Netquote Inc. v. Byrd

Filing 199

Attachment 3
Proposed Pretrial Order by Plaintiff Netquote Inc.. (Attachments: # 1 Exhibit A-Plaintiff's Witness List, # 2 Exhibit B-Defendants' Witness List, # 3 Exhibit C-Joint Trial Exhibit List)(Perkins, Heather)

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Netquote Inc. v. Byrd Doc. 199 Att. 3 EXHIBIT C 1 Dockets.Justia.com Joint Trial Exhibit List Exhibi t No. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 2006 Revenue by Month for Agents Impacted by Fraudulent MostChoice Leads (NQ 002416 ­ 32) (SD 00191 ­ 201) 01/06 ­ 09/07 MostChoice Monthly Income Summary for Jan. '06 through Sept. '07 01/06 ­ 09/07 MostChoice, Inc. Payroll Transactions by Payee Jan. 2006 - Sept. 2007 for Byrd 02/06/06 NetQuote Agent Agreement with Dennis Shefski (NQ 002500 ­ 01) 03/14/06 E-mail from Sellers to Fleischmann & Rizk re: Google Alert ­ " etquote" N 03/21/06 E-mail from Fleishmann to Levy, Andrew, Sellers & Rizk re: Paying too much for auto insurance? 03/31/06 E-mail from Fleischmann to Levy re: NetQuote visit on 4/12 04/11/06 Draft - of Allocation of the Purchase Price of NetQuote Inc. as of August 16, 2005 Prepared by Quist Valuation (SD 003721 ­ 77) 04/14/06 E-mail string between Fleischmann, Andrew & Selcow re: Ad-Tech + HW Data 04/24/06 E-mail from Malone to Andrew & Fleischmann re: Google Alert ­ NetQuote 05/22/06 E-mail string between Chapple, Levy & Fleischmann re: Per my phone call 05/22/06 E-mail string between Joker.com Registration Robot and Levy re: Tracking ID [#12519704] (create domain betterthannetquote... ) 05/22/06 E-mail from Joker.com Registration Robot to Levy re: Order Receipt for Domain with TrackingID#12519704 06/23/06 E-mail string between Fleischmann & Levy re: Big partnership tech things 07/07/06 E-mail string between Fleischmann, Alfarero, Hansson, Amezcua, Malone & Knowles re: A few new faces 09/06/06 2:47 PM E-mail string between Levy and Andrew re: How' CA coming? s 09/06/06 3:04 PM E-mail from Andrew to Levy re: California spreadsheet (with attachment) Brief Description Confidentiality Status AEO Yes No Yes AEO Yes Yes Yes Yes AEO Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Stipulated 2 Exhibi t No. 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 Brief Description Confidentiality Status Stipulated 09/06/06 5:09 PM E-mail from Andrew to Levy re: Updated California (with attachment) 09/06/06 6:23 PM E-mail string between Levy and Andrew re: Updated California (with attachment) 09/07/06 E-mail from Andrew to Levy re: California Sheet (with spreadsheet attached) 09/07/06 E-mail string between Levy & Andrew re: California Sheet 09/08/06 E-mail from Andrew to Levy re: Florida Zips/Addresses (with attachment) 09/08/06 E-mail from Andrew to Levy re: texas zip code/area code (with attachment) 09/11/06 E-mail from Andrew to Levy re: New York/New Jersey Address/AC (with attachment) 09/11/06 E-mail from Andrew to Levy re: Georgia & Colorado Address/Phone (with attachment) 09/12/06 Email from Byrd to Levy re: California leads 09/13/06 Email from Andrew to Levy re: IN MI IA WI MN IL MO Zips etc (with attachment) 09/13/06 E-mail from Andrew to Levy re: More States ­ KY OH WV VA MD DE (with attachment) 09/14/06 Allocation of the Purchase Price of NetQuote as of August 16, 2005 prepared by Quist Valuation (SD 00450 ­ 506) 9/20/06 E-mail string between Stanfield & Levy re: Leadco Deal and NetQuote leads 09/25/06 Limited Trial Basis Lead Generation Agreement between SBLI and NetQuote (NQ 002502 ­ 04) 09/26/06 E-mail from Levy to Andrew re: Zip codes in Cities 09/27/06 E-mail from Andrew to Levy re: Zip codes in Cities (with attachment) 09/29/06 E-mail from Andrew to Levy re: Los Angeles Metro Area Zips/Address (with attachment) 09/29/06 E-mail from Andrew to Levy re: Metro Areas ­ 003 ­ Chicago (with attachment) 10/02/06 Business Week: Click Fraud (NQ 000318 A ­ 5N) 10/02/06 E-mail from Andrew to Levy re: Metro Areas ­ 004 ­ Philadelphia (with attachment) 10/03/06 Limited Trial Lead Generation Agreement Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes AEO Yes Yes Conf Yes Yes Yes Yes Yes Yes Yes Conf Yes 3 Exhibi t No. 39 40 41 42 43 44 45 46 47 48 Brief Description Confidentiality Status Stipulated between NetQuote & HSBC (NQ 002506 ­ 07) 10/06/06 E-mail string between Curran, Fleischmann & Tejada re: Credit Request for Lead #6257586 10/6/06 Employee information form for Byrd 10/09/06 E-mail from Andrew to Levy re: Metro Areas ­ 005 ­ Dallas/Ft Worth (with attachment) 10/11/06 E-mail from Andrew to Levy re: metro areas 006 ­ 010 (with attachment) 10/17/06 E-mail string between Striegel, Goott, Hyder, Rahn, Errante, & Leslie re: NetQuote Overview/bogus (NQ 001556 ­ 57) 10/17/06 Paystub from MostChoice to Byrd 10/19/06 E-mail string between Capozzi, Wheeler & abuse@support.juno.com re: Malicious submission of fraudulent data to our website (NQ 000104) 10/20/06 E-mail string between Capozzi, Ford, Coccari, Delany, Reikofski, Armbrust & Olsen re: NetQuote Leads (NQ 00011 - 15) 10/20/06 E-mail string between Capozzi, Ford Coccari, Zhou, Marosi, Delany, & Reikofski re: NetQuote Leads (NQ 00095 - 98) 10/20/06 E-mail string from Capozzi to abuse@support.juno.com re: 2nd communication: Mali cious submission of fraudulent data to our website (NQ 000099) 10/23/06 E-mail from Byrd to Levy re: database 10/25/06 E-mail from Coccari to Ford, Striegel, Delany, Niekerk & Capozzi re: HSBC (NQ 000003) 10/26/06 E-mail string between Capozzi & Striegel re: The Life " lam:"(NQ 00049 - 50) S 10/26/06 E-mail from Striegel to Goott re: Sample consumer email (SD 00510) 10/27/06 E-mail from Andrew to Levy re: another set of zip codes (with attachment) 11/01/06 E-mail string between Marosi, Broome, Coccari, Zhou, Capozzi, Ford, Villacis, Delany re: Bogus Life Apps (NQ 000011 ­ 18) 11/06/06 E-mail from Andrew to Levy re: Zip Codes 16 to 20 (with attachment) 11/09/06 E-mail string between Striegel, Goott, Leslie, Yes Yes Yes Yes Conf Yes Yes Yes AEO AEO Yes Yes Yes 49 50 51 52 53 54 55 56 Yes Conf AEO AEO Yes Yes Yes Yes AEO Yes Yes AEO Yes 4 Exhibi t No. Brief Description Confidentiality Status Stipulated 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 Rahn, & Hyder re: confirming discussion of 11/08 (NQ 001552 ­ 53) 11/22/06 E-mail from Fleischmann to Andrew, Sellers, Inga, & Levy re: NetQuote Minute Newsletter: November 12/06/06 E-mail string between Fleischmann, Levy & Stiegel re: Idea 12/07/06 E-mail from Andrew to Levy re: Data for Brandon (with attachment) 12/13/06 E-mail string between Fleischmann, Levy, Sellers, Andrew, Curran, & Mast re: Competitive News 12/13/06 E-mail from Andrew to Levy re: More Zips/Etc for Brandon (with attachment) 12/27/06 Letter from Lihn to Dalton re: NetQuote civil subpoena 12/28/06 E-mail from Byrd to Levy re: Database 2007 Revenue by Month for Agents Impacted by Fraudulent MostChoice Leads (NQ 002450 ­ 66) (SD 00218 ­ 32) 01/02/07 E-mail from Levy to Andrew re: Zip Codes for Brandon 01/03/07 E-mail from Byrd to Levy re: zip codes 01/03/07 E-mail from Andrew to Levy re: More Zips for Brandon (with attachment) 01/12/07 E-mail string between Curran, LaScala & Brandl re: MostChoice Insurance Leads 01/12/07 E-mail from Andrew to Levy re: more zips ­ 045 to 054 (with attachment) 01/16/07 E-mail string between Striegel and Fleischmann re: Idea 01/19/07 E-mail from Byrd to Levy re: zips 01/21/07 E-mail from Levy to Andrew re: Zips for Brandon 01/22/07 E-mail from Andrew to Byrd & Levy re: Zip Codes for Metro Areas 055 to 069 (with attachment) 01/23/07 E-mail from Andrew to Byrd & Levy re: More Zips: 070 ­ 087 (with attachment) 01/25/07 E-mail from Andrew to Byrd & Levy re: Metro Areas (with attachment) 02/13/07 E-mail from Byrd to Levy re: zip codes 02/15/07 E-mail string between Levy, Byrd & Cook re: Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 5 AEO Exhibi t No. 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 Brief Description Confidentiality Status Stipulated More zips 03/05/07 E-mail from Byrd to Levy re: database 03/05/07 Criminal Warrant for Byrd 03/11/07 E-mail from Byrd to Levy re: latest database 03/14/07 E-mail from Byrd to Levy re: zips 03/14/07 E-mail from Andrew to Byrd re: zips 03/15/07 E-mail string between Andrew & Byrd re: new zips 211 to 221 03/15/07 E-mail string between Andrew & Byrd re: New Zips 211 to 221 (with attachment) 03/26/07 E-mail string between Byrd & Andrew re: New Zips 211 to 221 03/27/07 E-mail string between Andrew & Byrd re: New Zips 211 to 221 (with attachment) 03/30/07 Affidavit of Brandon Byrd 04/02/07 E-mail from Byrd to Levy re: Local/Insureme comparison 04/07/07 E-mail from Coppock to Ford, & Delany re: Same email address, pujea040@yahoo.com, for numerous NET QUOTE leads (NQ 001558 ­ 61) 04/09/07 E-mail from Byrd to Levy re: database 04/09/07 E-mail from Nelson to Shine re: ACTION REQUIRED: Bad Leads/ Juno Matter (NQ 001696 ­ 97) 04/09/07 Email from Striegel to Shine re: Bogus leads ­ HSBC (NQ 001694 ­ 95) 04/12/07 Better than Netquote.com leads webpage http://www.mostchoice.com/better-than-netquote.comleads.cfm 04/17/07 E-mail from Delany to Shine re: Fraudulent Life leads ­ CI Direct (NQ 001720) 04/20/07 NetQuote' First Set of Interrogatories to Byrd s 04/20/07 Plaintiff' First Set of Interrogatories to s Defendant Brandon Byrd 05/04/07 E-mail string between Kalinowski & Smith re: Second Request 05/10/07 E-mail string between Fleischmann, Luskin, Fresen, &Levy re: As I thought 05/13/07 E-mail from Byrd to Levy re: Latest database Yes No Yes Yes Yes Yes Yes Yes Yes No Yes AEO Yes Yes Conf Conf Yes Yes Yes Conf Yes No No Yes Yes Yes 6 Exhibi t No. 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 Brief Description Confidentiality Status Stipulated 05/16/07 E-mail string between Fleischmann & Evans re: MostChoice/Bankrate Follow Up 05/21/07 Defendant Byrd's Responses to NetQuote's First Set of Interrogatories 05/21/07 Defendant Brandon Byrd' Responses to s Plaintiff' First Request for Production of Documents s 05/29/07 E-mail string between Fleischmann & Evans 06/15/07 Answer of and Counterclaim of Defendant MostChoice.com, Inc. 06/15/07 Answer of Defendant Brandon Byrd 06/18/07 E-mail from NetQuote Customer Service to Cince6@yahoo.com re: Your Health Quote Request from NetQuote 06/27/07 E-mail from Byrd to Levy re: latest database 07/13/07 Defendant MostChoice's Responses to NetQuote's First set of Interrogatories 07/13/07 Defendant MostChoice.com, Inc.' Responses s to Plaintiff' First Request for Production of Documents s 07/17/07 E-mail from Isenberg to Williams re: Netquote v. Mostchoice 07/19/07 E-mail from Google Alerts to Malone re: Google Alert ­ NetQuote 07/23/07 Defendant MostChoice.com Inc.' Responses s to Plaintiff' Second Interrogatories s 07/27/07 Declaration of Michael A. Levy 08/10/07 E-mail string between Cuvo & Manners re: Affiliate Programs 08/13/07 E-mail string between Fleischmann & Miller Insurance Agency re: Article 08/22/07 Notice of Videotaped Deposition of MostChoice Pursuant to F.R.C.P. 30(b)(6) 09/03/07 Submissions made by Levy 9/5/07 E-mail from Andrew to Levy re: Netquote Report 09/06/07 MostChoice.com, Inc Employee Contact List 09/17/07 Letter from Williams to Isenberg re: NetQuote, Inc. v. Brandon Byrd, et al. 09/21/07 Defendant MostChoice.com,Inc.' Responses s to Plaintiff' Third Interrogatories s 09/26/07 Defendant MostChoice.com' Second s Amended Counterclaim 09/28/07 Defendant MostChoice.com,Inc.' Responses s No No No Yes No No Yes Yes No No Yes Yes No No Yes Yes No Yes Yes Yes No No No No 7 Exhibi t No. 124 Brief Description Confidentiality Status Stipulated 125 126 127 128 129 130 131 132 133 134 135 to Plaintiff' Third Request for Production of Documents s 10/01/07 Determination of the Fair Value of Customer Relationships and Based on the Fair Value of Customer Relationships as of August 16, 2005 and Summary of NetQuote' Customer Relationship Damages Resulting s From Byrd/Mostchoice Malicious Applications (Duree Barton Exh. 1) (SD 0019) 10/01/07 Affected Account Listing ­ Classified for Loss of Customer Relationship Damages Consideration and Quantification (Duree Barton Exh. 2 from Errata) (SD 003873 ­ 75) 10/01/07 Customer Relationship Damages Classification Summary ­ Based on Visual Inspection of Account Activity ­ Vis-à-vis MostChoice Malicious Applications(leads) (Duree Barton Exh. 3.1) (SD 0023 ­ 27) 10/01/07 Terminated and 7/07 Zero Revenue Accounts ­ Detail of Customer Relationship Damages ­ Classification Based on Visual Inspection of Account Activity (Duree Barton Exh. 3.2) (SD 0028 ­ 48) 10/01/07 Inactive Accounts ­ Detail of Customer Relationship Damages ­ Classification Based on Visual Inspection of Account Activity (Duree Barton Exh. 3.3) (SD 0049 ­ 72) 10/01/07 Summary of Identifiable Employee Cost Associated with Remediation of Byrd/MostChoice Related Business Disruption and Damages Mitigation (Duree Barton Exh. 4) (SD 0073 ­ 75) 10/01/07 Summary of MostChoice Revenues as Reported by MostChoice ­ Where MostChoice Billed for its Services to a NetQuote Affected Account (Duree Barton Exh. 5) (SD 0076) 10/29/07 Defendant MostChoice.com' Response to s NetQuote' Fourth Request for Production of s Documents 11/07/07 Brandon Byrd' Response to NetQuote' First s s Request for Admission 11/15/07 Report_MC_Affected_ Accounts_Statuses_20070920_ match. xls 11/20/07 Affidavit of Martin Fleischmann 11/20/07 NetQuote Application (Mostchoice Supp. Doc. Prod. 0110 ­ 12) AEO Yes AEO Yes AEO Yes AEO Yes AEO Yes AEO Yes AEO No No No Yes No Yes 8 Exhibi t No. 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 Brief Description Confidentiality Status Stipulated 12/18/07 Google Search Results- business insurance Atlanta 01/02/08 Google Search Results- netquote mostchoice better (NQ 005849 ­ 50) 01/02/08 Better than Netquote.com leads webpage http://www.mostchoice.com/better-than-netquote.comleads.cfm (NQ 005851 ­ 58) 01/02/08 Better than Netquote Leads webpage http://www.mostchoice.com/better-than-net-quoteleads.cfm (NQ005859 ­ 67) (MC 004852 ­ 60) 01/24/08 MostChoice Supplemental Interrogatory Response to Interrogatory No. 10 (b) & (c) Gross Revenues from Common Customers Better than Netquote leads webpage http://www.mostchoice.com/better-than-netquoteleads.cfm (MC 004861 ­ 68) webpage http://www.mostchoice.com/better-than-netquote-leads.cfm Lead Buyers Database (lead-buyers fp.7 ­ 0001 ­ 19) MostChoice databases 2190.fp7 of agents information gathered from NQ and Local Insurance (database 2190.fp7 ­ 0001 ­ 32) Accounts Impacted by MostChoice Fraudulent Leads (NQ 002467 ­ 95) List from Fone Finder for Area Codes List of e-mail addresses for Local Insurance: Auto compiled by Byrd Printout of InsureMe page Webpage from MostChoice.com titled Better Than NetQuote Leads, The Head of Its Classy Class Responses to MostChoice solicitation List of IP addresses and ISPs used by NetQuote (NQ 002498 ­ 99) Statement Summary 091107.xls (SD 003799 ­ 808) NetQuote Affiliate Agreement AU Section 336 of the American Institute of Certified Public Accountants' Professional Standards incorporating Statement of Auditing Standards No.73 Accounting Standards as of June 1, 2007, Section B51, Business Combinations (2007/2008 ed.) - Financial Accounting Standards Board Statement No. 141 No No No No No No No Yes Yes AEO Yes Yes Yes Yes Yes Yes Yes AEO No Yes No No 9 Exhibi t No. 156 157 158 159 Brief Description Confidentiality Status Stipulated Screen shot of List of Insurance Agents Licensed to Conduct Business in the State of Texas NetQuote website MostChoice Home Page Audio recordings of NetQuote contracts with local agents (NQ 002505) NetQuote Contracts with Local Agents Screen shots from applications submitted by Byrd (MCSS 000001 - 4927) Your Matching Agents E-mail Application ID 20310437 (MC 004529 - 30) Your Matching Agents E-mail Application ID 20310629 (MC 004517 - 18) Your Matching Agents E-mail Application ID 20336917 (MC 004415 - 16) Your Matching Agents E-mail Application ID 20404979 (MC 003452 - 53) Your Matching Agents E-mail Application ID 20660735 (MC004106 - 07) E-mails received in response to applications submitted by Byrd (B0001 ­ B0640) Table of Credits Issued (Rule 1006 Summary Exhibit) Chronology Compilation of HSBC / NQ E-mails (SD 507-576, NQ1550-51, NQ1721-25, NQ1730-32) HSBC Contract (NQ 2506 ­ 07) HSBC Invoice (NQ 1727 ­ 28) Duree Report (SD 1 - 82) Quist Report 2005 (SD 450 ­ 506) Quist Report 2007 (SD 82-167) E-mails from Local Accounts (NQ 2520 ­ 5848; NQ 5883 ­ 7273) (See Attached Summary) Duree Excel Spreadsheets (NQ 3877 ­ 91) Interrog Response to 5-1 Table 3.1 with no. of leads purchased (NQ 5868 - 81 integrated with 3.1) NQ Revenues (NQ 2496) Damages Est. provided to Duree (SD 577 ­ 92) Value of Customers (SD 3794 ­ 95) Yes Yes Yes Yes AEO 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 AEO Yes Yes No No No No No No No No No Yes Yes Yes Yes Yes No Yes Yes AEO Conf AEO AEO AEO AEO AEO Conf Conf AEO AEO Yes Yes 10 Exhibi t No. 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 Brief Description Confidentiality Status Stipulated NQ promotions (SD 3796) Incentivized Offers (MC Supp. 01-204) NQ lead submissions to MC Insurance-forums.net complaints Capozzi E-mail (NQ 43 ­ 44) SBLI Contract (NQ 002502 ­ 04) 2006 Credits by Month (NQ 2433- 49) No. of Actual Agents (NQ 2396) No. of Applications 06.07 (NQ 2397 ­ 98) 2007 Credits (NQ 2399 ­ 2415) Agent Leads (MC) Broome E-mail (NQ 1618 ­ 23) Customer Service Ticket (NQ 1681) Capozzi E-mail (NQ1659 ­ 60) Capozzi E-mail (NQ 101) Capozzi E-mail (NQ 95 ­ 98) Broome E-mail (NQ 86) Marosi E-mail (NQ1565 ­ 69) Shoemaker to Nemec (NQ 282) Customer Revenues 2006 (NQ 2416 ­ 32) Customer Revenues 2007 (NQ 2450 - 66) Zyla CV Zyla Report Salespoint Demo Page (MC Supp. 205) Click Fraud Methodology Click Fraud Damages Calculation Glossary of technical terms Any document or thing produced in discovery by parties or non-parties Any document or thing necessary for rebuttal or impeachment Any document or thing marked as a deposition exhibit Any exhibit listed by any party Demonstrative Exhibits Summaries AEO Conf AEO AEO AEO AEO AEO AEO AEO AEO AEO AEO AEO Yes No No No Yes Yes Yes Yes Yes Yes No Yes No Yes No Yes No No No Yes Yes No No No No No No No No No No No No 11

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