admitted pro hac vice - kccllc.net
TRANSCRIPT
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Mark A. Neubauer (73728) [email protected] CARLTON FIELDS, LLP 2000 Avenue of the Stars, Suite 530N Los Angeles, CA 90067-4707 Telephone: (310) 843-6300 Facsimile: (310) 843-6301 Donald R. Kirk (Admitted Pro Hac Vice) [email protected] John Ryan Yant (Admitted Pro Hac Vice [email protected] Carlton Fields, P.A. 4221 W. Boy Scout Blvd., Suite 1000 Tampa, FL 33607-5780 Telephone: (813) 223-7000
Attorneys for St. Vincent IPA Medical Corporation
UNITED STATES BANKRUPTCY COURT
CENTRAL DISTRICT OF CALIFORNIA – LOS ANGELES DIVISION
In re
VERITY HEALTH SYSTEM OF CALIFORNIA, INC., et al.,
Debtors and Debtors in Possession.
___________________________________
Affects St. Vincent Medical Center
Case No.: 2:18-bk-20151-ER Chapter 11 Assigned to Hon. Ernest M. Robles NOTICE OF RULE 7030 EXAMINATION OF ST. VINCENT MEDICAL CENTER’S CORPORATE REPRESENTATIVE
[FED. R. BANKR. P. 7030 AND 9014] [No Hearing Required]
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NOTICE DUCES TECUM OF RULE 7030 EXAMINATION OF ST. VINCENT
MEDICAL CENTER’S CORPORATE REPRESENTATIVE
To: St. Vincent Medical Center c/o Tania M. Moyron 601 South Figuerora Street Suite 2500 Los Angeles, CA 90017-5704 Email: [email protected]
PLEASE TAKE NOTICE that Creditor, St. Vincent IPA Medical Corporation (“SVIPA”
or “Group”), pursuant to Rules 7030 and 9014, Federal Rules of Bankruptcy Procedure, and
Rule 30, Federal Rules of Civil Procedure, will take the oral examination before a certified court
reporter authorized by law to record the testimony of the following individual on the day and
time indicated below:
DEPONENT DATE/TIME LOCATION
Federal Rule 30(b)(6) Corporate Representative of St. Vincent Medical Center
May 7, 2019 at 10:00 a.m.
Carlton Fields, LLP 2000 Avenue of the Stars
Suite 530, North Tower Los Angeles, CA 90067-4707 (310) 843-6300
The examination is being taken for the purpose of discovery, for use at trial and for such
other purpose as is permitted under the Federal Rules of Bankruptcy Procedure and the Federal
Rules of Civil Procedure.
For purposes of the examination, the Corporate Representative of St. Vincent Medical
Center shall be the person with the most knowledge of: (i) the Healthcare Services Risk Sharing
Agreement dated January 1, 2002, as amended, between St. Vincent Medical Center and Group
(the “Risk Share Agreement”); (ii) the Notice to Counterparties to Executory Contracts and
Unexpired Leases of the Debtors that May be Assumed or Assigned (Doc. No. 1704), as amended
by the Notice of Errata (Doc. No. 1793) and the Supplemental Errata (Doc. No. 1836)
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(collectively, the “Cure Notice”), including Debtors’ (as defined in the Cure Notice) calculation
of all related information pertaining to the Group or the Risk Share Agreement; (iii) the claim
amount of Group; (iv) the proper cure amount of Group; (v) the accounting and calculation of the
Risk Pool as defined under and established by the Risk Share Agreement, as calculated, prepared
by, and/or accounted for by Debtors, Milliman, Inc. (“Milliman”), and/or Conifer Health Care
Solutions (“Conifer”); and (vi) the Debtors’, Milliman’s or Conifer’s calculation of the Group’s
share of the surplus or deficit of the Risk Pool, or any of the underlying calculations or
information used to determine the Risk Pool surplus or deficit.
The examination of the deponent may continue from day to day until completed or may
be adjourned to be reconvened at such later date as may be established therefore by those in
attendance at such examination. You are invited to attend and cross-examine the witness. All
interested parties that plan to attend the examination should contact the undersigned counsel’s
office to confirm that the examination is going forward on the scheduled date and time before
attending, in the event that the date and time may change.
The deponent is directed to bring with him or her to the examination the items identified
in the attached EXHIBIT A. If any document requested herein has been lost or destroyed since
it was in your possession, custody, or control, you are requested to submit in lieu of each
document a written statement that:
1. Describes in detail the nature of the document and its content;
2. Identifies the person(s) who prepared or authored the document and, if applicable,
the person(s) to whom the documents was sent;
3. Specifies the date on which the document was prepared or transmitted or both;
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4. Specifies, if possible, the date on which the document was lost or destroyed, and,
if destroyed, the conditions of or reason for such destruction, the manner and means of such
destruction, and the persons requested and performing the destruction.
PLEASE BE GOVERNED ACCORDINGLY. Dated: April 4, 2019 CARLTON FIELDS, LLP
MARK A. NEUBAUER DONALD R. KIRK RYAN YANT By: /s/ Mark A. Neubauer MARK A. NEUBAUER Attorneys for ST. VINCENT IPA MEDICAL CORPORATION
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EXHIBIT A
DEFINITIONS
1. The term “person” means any natural person, individual, proprietorship,
partnership, corporation, association, organization, joint venture, firm, other business enterprise,
governmental body, or subdivision, group of natural persons, or other entity.
2. The term “document” or “documents” includes, but is not limited to, all writings,
letters, notes, memoranda, reports, summaries, appraisals, data compilations, computer printouts,
e-mails, or programs, negotiable instruments, checks, bank statements, deposit receipts or
confirmations, ledgers, deeds, contracts, mortgages, agreements, invoices, receipts, telegrams,
telexes, facsimiles, and all other things which constitute, record or contain information or data, or
from which it can be derived.
3. The term “communication” or “communications” means any written or oral
statement, dialogue, colloquialism, discussion, conversation or agreement of any kind or
character, including, by way of example and without limitation, any act or instance whereby
messages, facts, data or any other information is transmitted orally, visually, in writing,
electronically or by any other means or media from natural person or firm to another (e.g.,
personal conversations, telephone conversations, letters, e-mails, meetings, memoranda,
telegraphic and telex communications or transmittals of documents), any manner or form of
information, memorandum or notes or message transmission, however produced or reproduced,
whether by “document” as herein defined or orally or otherwise, which was distributed or
circulated between or among persons, or data storage or processing units and any and all
documents containing, consisting of, or relating or referring, in any way, either directly or
indirectly to, a communication.
4. The term “identify” or “identity,” when used in reference to (a) a natural person,
means to state his or her full name and residential and business addresses; (b) a corporation,
means to state its name and any names under which it does business, state of incorporation, the
address of its principal place of business, and the address of its offices in Florida; (c) a business,
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means to state the full name under which the business is conducted, its business address, the type
of business in which it is engaged, the geographic areas in which it conducts those businesses,
and the identity of the person or persons who own, operate and control the business; (d) a
document, means to state the number of pages and the nature of the document (e.g., letter or
memorandum, or its title, if descriptive), date, its author(s) and recipient(s), its present location
and custodian(s) and any identifying production number (such as a Bates machine number)
assigned it by the custodian of the original; (e) a communication, if any part of the
communication is written, means to identify the document(s) which evidence(s) the
communication, and, to the extent that the communication was unwritten, to identify the persons
participating in the communication and to state the approximate date, place and subject matter of
the communication.
5. The word “concerning” includes referring to, relating to, with respect to,
pertaining to, embodying, evidencing, connected with, commenting on, responding to, showing,
describing, analyzing, reflecting or constituting.
6. The phrase “related to” or “relating to” means directly or indirectly, concerning,
referring to, reflecting, describing, evidencing, constituting, pertaining to, arising out of or in
connection with, or in any way legally, logically or factually be connected with the matter
discussed.
7. The terms “and” and “or,” as used herein, are both conjunctive and disjunctive.
8. All words in the present tense include the past, and all words of the past tense
include the present.
9. As used herein, the singular shall include the plural, the plural shall include the
singular, and the masculine, feminine and neuter shall include each of the other genders.
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SPECIFIC REQUEST FOR DOCUMENTS
REQUEST FOR PRODUCTION NO. 1:
All documents and information relating to all Outside Provider Claims1, paid or unpaid,
for the 2016, 2017, 2018 and 2019 Risk Pools2. These documents include spreadsheets,
invoices, receipts, canceled checks, and summaries.
REQUEST FOR PRODUCTION NO. 2:
All documents and information relating to all payments by the Debtors, directly or
indirectly, for Hospital Claims3 under the 2016, 2017, 2018 and 2019 Risk Pools. These
documents include spreadsheets, invoices, receipts, canceled checks, and summaries.
REQUEST FOR PRODUCTION NO. 3:
All documents and information related to all Hospital Risk Revenue4 for the 2016, 2017,
2018 and 2019 Risk Pools, including all capitated payments received by the Debtors from the
Plans5 pursuant to the Risk Share Agreement.
REQUEST FOR PRODUCTION NO. 4:
All documents and information concerning all calculations (including draft calculations
or final calculations) for the 2016, 2017, 2018, and 2019 Risk Pools. These documents include
spreadsheets, communications, and summaries.
REQUEST FOR PRODUCTION NO. 5:
All documents and information concerning all calculations regarding all Interim
Settlement6 or Final Settlement7 payments for the 2016, 2017, 2018, and 2019 Risk Pools. These
documents include spreadsheets, communications, and summaries.
1 “Outside Provider Claims” as used herein shall have the meaning ascribed to it in the Risk Share Agreement. 2 “Risk Pool(s)” as used herein shall have the meaning ascribed to it in the Risk Share Agreement. 3 “Hospital Claims” as used herein shall have the meaning ascribed to it in the Risk Share Agreement. 4 Hospital Risk Revenue” as used herein shall have the meaning ascribed to it in the Risk Share Agreement. 5 “Plan(s)” as used herein shall have the meaning ascribed to it in the Risk Share Agreement. 6 “Interim Settlement(s)” as used herein shall have the meaning ascribed to it in the Risk Share Agreement.
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REQUEST FOR PRODUCTION NO. 6:
All communications between Conifer Health Care Solutions, including its subsidiaries
and affiliates (“Conifer"), and Debtors, concerning Group, the Risk Share Agreement, or the
Risk Pools (for 2016 – 2019). These communications shall include all communications
exclusively between Conifer and Debtors, as well as all communications including other third
parties.
REQUEST FOR PRODUCTION NO. 7:
All communications between Milliman, Inc., including its subsidiaries and affiliates
(“Milliman”), and Debtors, in connection with Group, the Risk Share Agreement, or the Risk
Pools (for 2016 – 2019). These communications include all communications exclusively
between Conifer and Debtors, as well as all communications including other third parties.
REQUEST FOR PRODUCTION NO. 8:
All documents concerning the calculations and method of calculation of incurred but not
reported (“IBNR”) and incurred but not paid (“IBNP”) claims for the Risk Pools (for 2000 –
2019), including all documents regarding the recalibration or reconciliation of IBNR.
REQUEST FOR PRODUCTION NO. 9:
All correspondence concerning or regarding IBNR or IBNP, including its calculation, for
the 2016, 2017, 2018 and 2019 Risk Pools.
REQUEST FOR PRODUCTION NO. 10:
All documents concerning stop loss information for the Risk Pools (for 2016 – 2019),
including all lists of patients that did not reach stop loss levels.
REQUEST FOR PRODUCTION NO. 11:
All documents and correspondences regarding all prepetition claims for the 2016, 2017,
2018 and 2019 Risk Pools, including Hospital Claims, Hospital Risk Expenses8 and Outsider
Provider Claims, that have not been paid in full. These documents include outstanding invoices,
7 “Final Settlement(s)” as used herein shall have the meaning ascribed to it in the Risk Share Agreement. 8 “Hospital Risk Expense(s)” as used herein shall have the meaning ascribed to it in the Risk Share Agreement.
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bills, requests for payments, documentation regarding partially paid claims, and all other
correspondences or documents regarding what Debtors expect to pay on all outstanding claims.
REQUEST FOR PRODUCTION NO. 12
All documents, including underlying data, supporting Debtors’ calculations of the cure
amount owed to the Group in connection with the possible assumption or assumption and
assignment of the Risk Share Agreement, including those calculations and representations
relating to the Cure Notice.
REQUEST FOR PRODUCTION NO. 13
All financials, reports, and documents relating to or supporting Debtors’ calculations of
the Group’s share of the surplus or deficit of the 2016, 2017, 2018 and 2019 Risk Pools,
including documents showing all Hospital Risk Expenses and Hospital Risk Revenue.
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PROOF OF SERVICE OF DOCUMENT I am over the age of 18 and not a party to this bankruptcy case or adversary proceeding. My business address is: Carlton Fields, LLP, 2000 Avenue of the Stars, Suite 530N, Los Angeles, CA 90067-4707. A true and correct copy of the foregoing document entitled (specify): NOTICE OF RULE 7030 EXAMINATION OF ST. VINCENT MEDICAL CENTER’S CORPORATE REPRESENTATIVE will be served or was served (a) on the judge in chambers in the form and manner required by LBR 5005-2(d); and (b) in the manner stated below: 1. TO BE SERVED BY THE COURT VIA NOTICE OF ELECTRONIC FILING (NEF): Pursuant to controlling General Orders and LBR, the foregoing document will be served by the court via NEF and hyperlink to the document. On (date) 04/04/19 I checked the CM/ECF docket for this bankruptcy case or adversary proceeding and determined that the following persons are on the Electronic Mail Notice List to receive NEF transmission at the email addresses stated below:
• Melinda Alonzo [email protected] • Robert N Amkraut [email protected] • Kyra E Andrassy [email protected],
[email protected];[email protected];[email protected] • Simon Aron [email protected] • Lauren T Attard [email protected], [email protected] • Allison R Axenrod [email protected] • Keith Patrick Banner [email protected],
[email protected];[email protected] • Cristina E Bautista [email protected], [email protected] • James Cornell Behrens [email protected],
[email protected];[email protected];[email protected];[email protected];[email protected];[email protected]
• Ron Bender [email protected] • Bruce Bennett [email protected] • Peter J Benvenutti [email protected], [email protected] • Elizabeth Berke-Dreyfuss [email protected] • Steven M Berman [email protected] • Alicia K Berry [email protected] • Stephen F Biegenzahn [email protected] • Karl E Block [email protected], [email protected];[email protected] • Dustin P Branch [email protected],
[email protected];[email protected];[email protected] • Michael D Breslauer [email protected],
[email protected];[email protected];[email protected] • Chane Buck [email protected] • Damarr M Butler [email protected], [email protected] • Lori A Butler [email protected], [email protected] • Howard Camhi [email protected], [email protected];[email protected] • Shirley Cho [email protected] • Jacquelyn H Choi [email protected] • Shawn M Christianson [email protected], [email protected] • Kevin Collins [email protected], [email protected] • David N Crapo [email protected], [email protected] • Mariam Danielyan [email protected], [email protected]
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• Brian L Davidoff [email protected], [email protected];[email protected]
• Aaron Davis [email protected], [email protected] • Anthony Dutra [email protected] • Kevin M Eckhardt [email protected], [email protected] • Andy J Epstein [email protected] • Christine R Etheridge [email protected] • M Douglas Flahaut [email protected] • Michael G Fletcher [email protected], [email protected] • Joseph D Frank [email protected],
[email protected];[email protected];[email protected];[email protected] • William B Freeman [email protected],
[email protected],[email protected] • Eric J Fromme [email protected],
[email protected];[email protected] • Amir Gamliel [email protected],
[email protected];[email protected];[email protected] • Jeffrey K Garfinkle [email protected],
[email protected];[email protected] • Lawrence B Gill [email protected], [email protected] • Paul R. Glassman [email protected] • Eric D Goldberg [email protected], [email protected] • Marshall F Goldberg [email protected], [email protected] • David Guess [email protected], [email protected] • Anna Gumport [email protected] • Mary H Haas [email protected],
[email protected];[email protected];[email protected] • James A Hayes [email protected] • Michael S Held [email protected] • Lawrence J Hilton [email protected],
[email protected];[email protected];[email protected];[email protected];[email protected]
• Robert M Hirsh [email protected] • Florice Hoffman [email protected], [email protected] • Michael Hogue [email protected], [email protected];[email protected] • Matthew B Holbrook [email protected], [email protected] • David I Horowitz [email protected],
[email protected];[email protected];[email protected];[email protected]
• Marsha A Houston [email protected] • Brian D Huben [email protected], [email protected] • Lawrence A Jacobson [email protected] • John Mark Jennings [email protected] • Monique D Jewett-Brewster [email protected], [email protected] • Crystal Johnson [email protected] • Gregory R Jones [email protected], [email protected] • Lance N Jurich [email protected], [email protected];[email protected] • Jeff D Kahane [email protected], [email protected] • Steven J Kahn [email protected] • Cameo M Kaisler [email protected], [email protected] • Ivan L Kallick [email protected], [email protected] • Ori Katz [email protected],
[email protected];[email protected]
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• Payam Khodadadi [email protected], [email protected] • Jane Kim [email protected] • Monica Y Kim [email protected], [email protected] • Gary E Klausner [email protected] • Joseph A Kohanski [email protected], [email protected] • Jeffrey C Krause [email protected],
[email protected];[email protected] • Darryl S Laddin [email protected] • Robert S Lampl [email protected], [email protected] • Richard A Lapping [email protected] • Paul J Laurin [email protected], [email protected];[email protected] • David E Lemke [email protected],
[email protected];[email protected];[email protected] • Elan S Levey [email protected], [email protected] • Tracy L Mainguy [email protected], [email protected] • Samuel R Maizel [email protected],
[email protected];[email protected];[email protected];[email protected];[email protected]
• Alvin Mar [email protected] • Craig G Margulies [email protected],
[email protected];[email protected];[email protected] • Hutchison B Meltzer [email protected], [email protected] • Christopher Minier [email protected], [email protected] • John A Moe [email protected],
[email protected],[email protected],[email protected] • Susan I Montgomery [email protected],
[email protected];[email protected];[email protected]
• Monserrat Morales [email protected], [email protected];[email protected];[email protected]
• Kevin H Morse [email protected], [email protected];[email protected] • Marianne S Mortimer [email protected], [email protected] • Tania M Moyron [email protected], [email protected] • Alan I Nahmias [email protected], [email protected] • Jennifer L Nassiri [email protected] • Charles E Nelson [email protected], [email protected] • Sheila Gropper Nelson [email protected] • Mark A Neubauer [email protected],
[email protected];[email protected];[email protected];[email protected];[email protected]
• Nancy Newman [email protected], [email protected];[email protected]
• Bryan L Ngo [email protected], [email protected];[email protected];[email protected];[email protected]
• Melissa T Ngo [email protected], [email protected] • Abigail V O'Brient [email protected],
[email protected];[email protected];[email protected];[email protected];[email protected]
• John R OKeefe [email protected], [email protected] • Scott H Olson [email protected],
[email protected],[email protected];[email protected],[email protected]
• Aram Ordubegian [email protected]
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• Keith C Owens [email protected], [email protected] • Paul J Pascuzzi [email protected], [email protected] • Lisa M Peters [email protected], [email protected] • Christopher J Petersen [email protected], [email protected] • Mark D Plevin [email protected], [email protected] • David M Poitras [email protected], [email protected];dmarcus@wedgewood-
inc.com;[email protected] • Steven G. Polard [email protected], [email protected] • David M Powlen [email protected], [email protected] • Christopher E Prince [email protected],
[email protected];[email protected];[email protected] • Lori L Purkey [email protected] • William M Rathbone [email protected], [email protected] • Jason M Reed [email protected] • Michael B Reynolds [email protected], [email protected] • J. Alexandra Rhim [email protected] • Emily P Rich [email protected], [email protected] • Lesley A Riis [email protected] • Debra Riley [email protected] • Christopher O Rivas [email protected], [email protected] • Julie H Rome-Banks [email protected] • Mary H Rose [email protected], [email protected] • Megan A Rowe [email protected], [email protected] • Nathan A Schultz [email protected] • William Schumacher [email protected] • Mark A Serlin [email protected], [email protected] • Seth B Shapiro [email protected] • David B Shemano [email protected] • Joseph Shickich [email protected] • Rosa A Shirley [email protected],
[email protected];[email protected];[email protected];[email protected]
• Kyrsten Skogstad [email protected], [email protected] • Michael St James [email protected] • Andrew Still [email protected], [email protected] • Jason D Strabo [email protected], [email protected] • Sabrina L Streusand [email protected] • Ralph J Swanson [email protected], [email protected] • Gary F Torrell [email protected] • United States Trustee (LA) [email protected] • Cecelia Valentine [email protected] • Matthew S Walker [email protected], [email protected] • Jason Wallach [email protected], [email protected] • Kenneth K Wang [email protected],
[email protected];[email protected];[email protected] • Phillip K Wang [email protected], [email protected] • Gerrick Warrington [email protected], [email protected] • Adam G Wentland [email protected], [email protected] • Latonia Williams [email protected], [email protected] • Michael S Winsten [email protected] • Jeffrey C Wisler [email protected], [email protected] • Neal L Wolf [email protected],
[email protected],[email protected]
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• Hatty K Yip [email protected] • Andrew J Ziaja [email protected],
[email protected];[email protected];[email protected] • Rose Zimmerman [email protected]
Service information continued on attached page 2. SERVED BY UNITED STATES MAIL: On (date) _______________, I served the following persons and/or entities at the last known addresses in this bankruptcy case or adversary proceeding by placing a true and correct copy thereof in a sealed envelope in the United States mail, first class, postage prepaid, and addressed as follows. Listing the judge here constitutes a declaration that mailing to the judge will be completed no later than 24 hours after the document is filed.
Service information continued on attached page 3. SERVED BY PERSONAL DELIVERY, OVERNIGHT MAIL, FACSIMILE TRANSMISSION OR EMAIL (state method for each person or entity served): Pursuant to F.R.Civ.P. 5 and/or controlling LBR, on (date) 04/04/19, I served the following persons and/or entities by personal delivery, overnight mail service, or (for those who consented in writing to such service method), by facsimile transmission and/or email as follows. Listing the judge here constitutes a declaration that personal delivery on, or overnight mail to, the judge will be completed no later than 24 hours after the document is filed. Judge: The Hon. Ernest M. Robles LOS ANGELES DIVISION U.S. Bankruptcy Court Roybal Federal Building 255 E. Temple Street, Suite 1560 Los Angeles, CA 90012 Tel.: 213-894-4843
I declare under penalty of perjury under the laws of the United States that the foregoing is true and correct. 04/04/19 Maria Rodriguez /s/ Maria Rodriguez Date Printed Name Signature
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