Janson et al v. LegalZoom.com, Inc.

Filing 186

PROPOSED EXHIBIT LIST Plaintiffs' Exhibit List by Gerald T. Ardrey, C & J Remodeling LLC, Chad M Ferrell, Todd Janson. (Van Ronzelen, Timothy)

IN THE UNITED STATES DISTRICT COURT FOR THE
WESTERN DISTRICT OF MISSOURI
CENTRAL DIVISION
TODD JANSON, et al.,

Plaintiffs,
v.
LEGALZOOM.COM, INC.

Defendant.

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Case No: 2:10-cv-04018-NKL

PLAINTIFFS’ EXHIBIT LIST FOR TRIAL
Plaintiff(s) Exhibits
1.

Objections

Relevance, Rule 403

Category
A, B, C

B

Documents that Janson received
from LegalZoom
Plaintiffs 0095-0141
Janson-Ex. 1

2.

A

Janson's Will from LegalZoom
Plaintiffs 0001-0009
Janson-Ex. 2

3.

A

Questions from LegalZoom, and
Janson's answers
LZ 000040-000044
Janson-Ex. 3

A

4.
Screenshot for Janson's payment
information
Janson-Ex. 4

1

Offered

Admit/Not
Admitted
(A) - (NA)

5.
Janson credit-card statement
Plaintiffs 0010
Janson-Ex. 6

Foundation,
Identification,
Authenticity,
Relevance, Rule 403

C

A

6.
C & J Remodeling LLC operating
agreement
Plaintiffs 0021-0032
Ferrell-Ex. 1

A
7.
C & J Remodeling LLC articles of
organization
Plaintiffs 0040-0041
Ferrell-Ex. 2

8.

Relevance, Rule 403

B

LegalZoom home page
Plaintiffs 0049-0050
Ferrell-Ex. 4

A

9.
questions from LegalZoom, and C
& J's answers
Ferrell-Ex. 6

A

10.
Notice of Deposition of
Representative of
LegalZoom.com, Inc. for August
3, 2010
Hartman - Ex. 1

11.

Relevance, Rule 403

B

Relevance, Rule 403

B

Relevance, Rule 403

B

LegalZoom.com - About Us
Information
Hartman - Ex. 2

12.
LegalZoom.com - Why
LegalZoom?
Hartman - Ex. 3

13.

2

LegalZoom.com - About Us (Our
Story)
Hartman - Ex. 4

14.

Relevance, Rule 403

B

LegalZoom.com - Why
LegalZoom? (About Us)
Hartman - Ex. 5

A

15.
Corporation or Partnership
Registration as Legal Document
Assistant County of Los Angeles LegalZoom.com, Inc.
LZ 000178-LZ 000182
Hartman - Ex. 6

A

16.
Legal Document Assistant Bond
LZ 000183 - LZ000184
Hartman - Ex. 7

A

17.
Corporation or Partnership
Registration as Legal Document
Assistant County of Los Angeles
for LegalZoom.com, Inc.
LZ 000185-LZ 000189
Hartman - Ex. 8

A

18.
Legal Document Assistant Bond
for LegalZoom.com, Inc.
LZ 000190-LZ 000193
Hartman - Ex. 9

A

19.
Letter to Los Angeles Registrar
Recorder-County Clerk regarding
Brian Liu serving as General
Counsel for LegalZoom.com, Inc.
LZ 000195
Hartman - Ex. 10

A

20.
Legal Document Assistant Bond
for Brian Liu c/o LegalZoom.com
LZ 000196-LZ 000200
Hartman - Ex. 11

3

21.

Relevance, Rule 403

B

Chart for Executive Team,
Management Team, Operations
and Attorney Services Division
LZ 000201-LZ000204
Hartman - Ex. 12

A

22.
The Last Will and Testament of
(Redacted)
LZ 000048-LZ 000057
Hartman - Ex. 13

A

23.
New Abstract of Trust
LZ 000058-LZ 000060
Hartman - Ex. 13

A

24.
E-mail from DL Customer Support
to Chris Cannon regarding Your
Last Will Action Required
LZ 000045-LZ000046
Hartman - Ex. 14

A

25.
E-mail from DL Customer Support
to Chris Cannon regarding Your
Last Will and Testament
LZ 000047
Hartman - Ex. 15

A

26.
The Last Will and Testament of
(Redacted)
LZ000087-LZ000095
Hartman - Ex. 16

A

27.
The Last Will and Testament of
(Redacted)
LZ000096-LZ000105
Hartman - Ex. 17

A

28.
Declaration of Trust (Names
Redacted in Black)
LZ 000061-LZ000086

4

Hartman - Ex. 18

A

29.
Durable Power of Attorney of
(Redacted)
LZ 000106-LZ 000114
Hartman - Ex. 19

A

30.
Review Submission- Copyright
(Redacted)
LZ 000115-LZ 000116
Hartman - Ex. 20

A

31.
Provisional Application for Patent
Cover Sheet (Redacted)
LZ 000117-LZ 000119
Hartman - Ex. 21

A

32.
Description-Patent (Redacted)
LZ 000120-LZ 000126
Hartman - Ex. 22

A

33.
E-mail from [e-mail] (Redacted)
LZ 000127-LZ 000136
Hartman - Ex. 23

A

34.
Action by Written Consent of the
Incorporator of (Redacted)
LZ 000140-LZ000154
Hartman - Ex. 24

A

35.
Operating Agreement (Redacted)
LZ 000156-LZ 000166
Hartman - Ex. 25

Relevance, Rule 403
36.
Declaration of Edward R.
Hartman
Hartman - Ex. 26

5

B

37.

Relevance, Rule 403

B

Relevance, Rule 403

B

Report of Transactions and Total
for December 2004 through
December 2009
Hartman - Ex. 27

38.
Letter from The LegalZoom Team
to Todd Janson regarding order
of Your Last Will & Testament
from LegalZoom.com
LZ 000025-LZ000027
Hartman - Ex. 28

A

39.
The Last Will and Testament of
Todd Janson
LZ 000028-LZ 000039
Hartman - Ex. 29

A

40.
Order for Todd Janson Last Will
and Testament (Premium
Package)
LZ 000040-LZ000044
Hartman - Ex. 30

41.

Relevance, Rule 403

B

Letter from The LegalZoom Team
to Chad Ferrell regarding order of
LLC from LegalZoom.com
LZ 000001-LZ 000002
Hartman - Ex. 31

A

42.
Supplementary Document Cover
Sheet regarding Order #3556309
LZ 000003
Hartman - Ex. 32

A

43.
Articles of Organization for C & J
Remodeling LLC
LZ 000004
Hartman - Ex. 33

A

44.
Certificate of Organization from
the Secretary of State for C & J

6

Remodeling, LLC
LZ 000005
Hartman - Ex. 34

A

45.
C & J Remodeling LLC Operating
Agreement
LZ 000006-LZ 000017
Hartman - Ex. 35

A

46.
Order for Chad Ferrell for LLC
(Economy Package)
LZ 000020-LZ 000023
Hartman - Ex. 36

47.

Relevance, Rule 403

B

Customer issues that need
attention
LZ 000024
Hartman - Ex. 37

48.
Broadcast Scripts for Television
for Business Formation,
Intellectual Property/Business
Formation, Estate Planning and
Multiple
LZ 000216-LZ 000221
Hartman - Ex. 40

49.
Broadcast Scripts for Television
for Online Legal Services
LZ 000222-LZ 000225
Hartman - Ex. 41

50.
Script - Advertiser:
LegalZoom.com; Title: George
Noory: 90 Interview #2
LZ 000226-LZ 000234
Hartman - Ex. 42

51.
Script - Advertiser:
LegalZoom.com; Title: George
Noory: 90 Interview #1
LZ 000235-LZ 000243

Relevance, Rule 403;
B
see Motion in Limine to
Exclude Ads, Doc. 164

Relevance, Rule 403;
B
see Motion in Limine to
Exclude Ads, Doc. 164

Relevance, Rule 403;
B
see Motion in Limine to
Exclude Ads, Doc. 164

Relevance, Rule 403;
B
see Motion in Limine to
Exclude Ads, Doc. 164

7

Hartman - Ex. 43

52.
Copy Points Form - Advertiser:
LegalZoom.com; Title: Featured
BIZ: 60 #2 Rome
LZ 000244-LZ 000248
Hartman - Ex. 44

Relevance, Rule 403;
B
see Motion in Limine to
Exclude Ads, Doc. 164

A

53.
Joint Venture Agreement of
(Redacted)
LZ 000250-LZ 000258
Hartman - Ex. 45

A

54.
Partnership Agreement of
(Redacted)
LZ 000259-LZ 000268
Hartman - Ex. 46

A

55.
Non Disclosure & Confidentiality
Agreement
LZ 000269-LZ 000271
Hartman - Ex. 46

A
56.
Certificate of Limited Partnership
(Redacted)
LZ 000272-LZ 000276
Hartman - Ex. 47

A

57.
Recorder of Deeds (Redacted)
LZ 000277-LZ 000279
Hartman - Ex. 48

A

58.
Change of Name Notice
(Redated)
LZ 000280-LZ 000284
Hartman - Ex. 49

A

59.
Last Will Suitcase
LZ 000490-Lz 000492
Hartman - Ex. 51

8

A
60.
Last Will Suitcase with surviving
spouse
LZ 000493-LZ 000495
Hartman - Ex. 52

A

61.
Formation of Individual Living
Trust
LZ 000475-LZ 000478
Hartman - Ex. 53

A

62.
Joint Living Trust Suitcase
LZ 000513-Lz 000522
Hartman - Ex. 54

A

63.
Joint Living Trust Suitcase with
surviving spouse
LZ 000479-LZ 000487
Hartman - Ex. 55

A
64.
Living Will Healthcare Power of
Attorney
LZ 000488-LZ 000489
Hartman - Ex. 56

A

65.
Formation of a Limited
Partnership Suitcase
LZ 000435-LZ 000437
Hartman - Ex. 60

A

66.
Dissolution of a corporation
suitcase
LZ 000438-Lz 000440
Hartman - Ex. 61

A

67.
Partnership Agreement Suitcase
LZ 0004446-LZ 000448
Hartman - Ex. 62

9

A

68.
Formation of a Corporation
Suitcase
LZ 000449-LZ 000452
Hartman - Ex. 63

A

69.
Joint Venture Agreement
Suitcase
LZ 000453-Lz 000455
Hartman - Ex. 64

A
70.
Formation of an LLC Suitcase
LZ 000456-LZ 000459
Hartman - Ex. 65

A

71.
Formation of a Nonprofit
Corporation Suitcase
LZ 000460-LZ 000463
Hartman - Ex. 66

A

72.
Partnership Agreement Suitcase
LZ 000464-LZ 000466
Hartman - Ex. 67

A

73.
Creation of a Deed Suitcase
LZ 000496-LZ 000497
Hartman - Ex. 68

A

74.
Warranty Deed Suitcase
LZ 000498-LZ 000499
Hartman - Ex. 69

A

75.
Quitclaim Deed, conveyed to a
living trust suitcase
LZ 000500-LZ 000501
Hartman - Ex. 70

10

A

76.
Quitclaim Deed, conveyed to a
person suitcase
LZ 000502-LZ 000503
Hartman - Ex. 71

A

77.
Quitclaim Deed, adding person to
title suitcase
LZ 000504-LZ 000505
Hartman - Ex. 72

A

78.
Warranty Deed (Redacted)
Hartman - Ex. 73

A

79.
Quitclaim Deed
Hartman - Ex. 74

A

80.
Udeed, LLC and LegalZoom.com,
Inc. Agreement
LZ 000581-LZ 00588
Hartman - Ex. 75

A

81.
Pet Protection Agreement
Suitcase
LZ 000506-LZ 000509
Hartman - Ex. 79

A

82.
Missouri Name Change Suitcase
LZ 000591-LZ 000594
Hartman - Ex. 92

A

83.
Missouri Name Change Suitcase
LZ 000595-LZ 000596
Hartman - Ex. 93

A

84.
Missouri Real Estate Lease
Suitcase
LZ 000597-LZ 000599
Hartman - Ex. 94

11

85.
LegalZoom.com Index of
Suitcases
Hartman - Ex. 103

Foundation,
Identification,
Authenticity,
Relevance, Rule 403,
Hearsay

C

A
86.
First Amended Notice of Rule
30(b)(6) Video Deposition of
Representative of
LegalZoom.com, Inc. for February
16, 2011
Lui - Ex. 50

A
87.
Copyright Application Suitcase
LZ 000441-LZ 000445
Lui - Ex. 76

A

88.
Patent Application Suitcase
LZ 000467-LZ 000470
Lui - Ex. 77

A

89.
Trademark Application Suitcase
LZ 000471-LZ 000474
Lui - Ex. 78

A

90.
Trademark Application Suitcase
LZ 000506-LZ 000509
Lui - Ex. 79

A

91.
LegalZoom Attorney Conect
Attorney/Firm Order Form
LZ 000565-LZ 000570
Lui - Ex. 85

A

92.
Service Agreement
LZ 000571-LZ 000580
Lui - Ex. 86

12

A

93.
Health Care Directive (Living
Will/Health Care Power of
Attorney of (Redacted)
LZ 000524-LZ 000532
Lui - Ex. 87

A

94.
Pet Protection Agreement
(Redacted)
LZ 000537-LZ 000549
Lui - Ex. 88

A

95.
Residential Lease/Rental
Agreement for (Redacted)
LZ 000550-LZ 000563
Lui - Ex. 89

A

96.
Registration of Fictitious Name
LZ 000564
Lui - Ex. 89

A

97.
Certificate of Incorporation
(Redacted)
LZ 000533-LZ 000536
Lui - Ex. 90

A

98.
Notice of Winding Up for Limited
Liability Company (Redacted)
LZ 000523
Lui - Ex. 91

99.
Banner Ads
Lui - Ex. 95

100.
CD labeled "Online Banner Ads,
Print, TV Ads"
LZ 000589
Lui - Ex. 96

Relevance, Rule 403;
B
see Motion in Limine to
Exclude Ads, Doc. 164
Relevance, Rule 403;
B
see Motion in Limine to
Exclude Ads, Doc. 164;
subject to Stipulation of
Fact D., supra

13

101.
Donatwald Broadcast Scripts
LZ 000223
Lui - Ex. 97

Relevance, Rule 403;
B
see Motion in Limine to
Exclude Ads, Doc. 164

Relevance, Rule 403;
B
see Motion in Limine to
Exclude Ads, Doc. 164;
subject to Stipulation of
Fact D., supra
Relevance, Rule 403;
B
103.
Two Page Script Form:
see Motion in Limine to
Advertiser: LegalZoom; Title: New Exclude Ads, Doc. 164
102.

CD labeled "Radio Ads"
Lui - Ex. 98

Year's Resolution Time
Lui - Ex. 99

104.
Script Ad "Last Will and
Testament"
Lui - Ex. 100

105.
CD Labeled "Confidential
LegalZoom.com"
Lui - Ex. 101

106.

Relevance, Rule 403;
B
see Motion in Limine to
Exclude Ads, Doc. 164
Relevance, Rule 403;
B
see Motion in Limine to
Exclude Ads, Doc. 164;
subject to Stipulation of
Fact D., supra
Relevance, Rule 403
B

LegalZoom Power of Attorney
FAQs
Lui - Ex. 102

107.
List of Products from Missouri
Transactions Spreadsheet
Thomas- Ex. 112

Foundation,
Identification,
Authenticity,
Relevance, rule 403

C

A

108.
Spreadsheet of Questions from
Online Questionnaire for
Copyright
LZ 000629-LZ 000636
Thomas- Ex. 113

A

109.
Grid of LZ Questions for
Trademark
LZ 000693-LZ 000698
Thomas-Ex. 115

14

A

110.
Exemplar Document of
Trademark Application
LZ 000131-LZ 000136
Thomas-Ex. 116

A

111.
Grid of LZ Questionnaire
Questions for Provisional Patent
Application
LZ 000688-692
Thomas-Ex. 117

A

112.
Corporations Questions
LZ 000649-LZ 000655
Varghese - Ex. 104

A
113.
DBA Questions
LZ 000637-LZ 000645
Varghese - Ex. 105

A

114.
Dissolution Questions
LZ 000628
Varghese - Ex. 106

A

115.
Partnership Questions
LZ 000681
Varghese - Ex. 107

A

116.
Joint Ventures Questions
LZ 000656-LZ 000657
Varghese - Ex. 108

A
117.
Limited Partnership Questions
LZ 000625-LZ 000627
Varghese - Ex. 109

15

A

118.
LLC Questions
LZ 000667-LZ 000673
Varghese - Ex. 110

A

119.
Nonprofit Questions
LZ 000674-LZ 000680
Varghese - Ex. 111

A

120.
Questions Regarding Missouri
Legal Documents
LZ 000791-LZ 000800
Jacobo - Ex. 120

A

121.
Divorce Documents
LZ 000724-LZ 000790
Jacobo - Ex. 121

A

122.
Last Will Testament Questions
LZ 000658-LZ 000663
Jacobo - Ex. 122

A

123.
Living Trust Questions
LZ 000611-LZ 000624
Jacobo - Ex. 123

A

124.
Living Will Questions
LZ 000664-LZ 000666
Jacobo - Ex. 124

A

125.
Name Change Questions
LZ 000699-LZ 000716
Jacobo - Ex. 125

A
126.
Pet Protection Questions
LZ 000682-LZ 000687
Jacobo - Ex. 126

16

A

127.
Power of Attorney Questions
LZ 000646-LZ 000648
Jacobo - Ex. 127

A

128.
Real Estate Transfer Deed
Questions
LZ 000720-LZ 000723
Jacobo - Ex. 128

A

129.
Real Estate Lease Questions
LZ 000717-LZ 000719
Jacobo - Ex. 129

A

130.
CD- Spreadsheet of Missouri
Transactions
LZ 000801
Loo-Ex. 130

A

131.
"Corporate Form" Product from
CD
Loo-Ex. 131

A

132.
Waigand CV
Waigand- Ex. 1

A

133.
Waigand Report
Waigand-Ex. 2

A

134.
Compact Disc
Waigand-Ex. 5

A

135.
Last Will and Testament
(Redacted)
Smallwood 000001- 000045
Smallwood-Ex. 3

A

136.
LLC ( Limited Liability Co.)
(Redacted)

17

Smallwood 000046- 000094
Smallwood-Ex. 4

A

137.
Deed Transfer (Redacted)
Smallwood 000095-000121
Smallwood- Ex. 5

A

138.
Trademark Registration
(Redacted)
Smallwood 000122- 000154
Smallwood- Ex. 6

A

139.
The Last Will & Testament of
John Smallwood
Smallwood 000155-000171
Smallwood- Ex. 12

A

140.
Articles of Organization
Smallwood- Ex. 15

A
141.
Warranty Deed
Smallwood 000173-000176
Smallwood- Ex. 18

A

142.
Federal Trademark Application
Smallwood- Ex. 20

A

143.
Articles of Incorporation
LZ 000802-LZ 000805

A

144.
Application for Registration LLP
LZ 000810-LZ 000811

A

145.
Warranty Deed
Plaintiffs Motion for Partial
Summary Judgment-Ex. 20

18

146.

Relevance, Rule 403

B

Declaration of Edward R.
Hartman (Redacted)
Support of Motion for Summary
Judgment

147.
Advertisement from Dan Patrick

148.

Relevance, Rule 403;
B
see Motion in Limine to
Exclude Ads, Doc. 164
A

LegalZoom Spreadsheet- CD
LZ 000812

A

149.
LegalZoom Spreadsheet- CD
LZ 000813

150.
Waigand Calculations re Judge
Laughrey’s Order related to
trademark and patent products

Respectfully submitted,

____/s/Timothy VanRonzelen
____
Timothy Van Ronzelen, #44382
Matthew A. Clement, #43833
Kari A. Schulte, #57739
COOK, VETTER, DOERHOFF & LANDWEHR
231 Madison
Jefferson City, Missouri 65101
Telephone: [phone]
Facsimile: 573-635-7414
[e-mail]
[e-mail]
[e-mail]
and

19

Edward D. Robertson, Jr., # 27183
Mary Doerhoff Winter, # 38328
BARTIMUS, FRICKLETON, ROBERTSON
& GORNY
715 Swifts Highway
Jefferson City, MO 65109
Telephone: [phone]
Facsimile: 573 659-4460
[e-mail]
[e-mail]

David T. Butsch, # 37539
James J. Simeri, #52506
BUTSCH SIMERI FIELDS LLC
231 S. Bemiston Ave., Ste. 260
Clayton, MO 63105
Telephone: [phone]
Facsimile: 314-863-5711
[e-mail]
[e-mail]

Randall O. Barnes, #39884
RANDALL O. BARNES & ASSOCIATES
219 East Dunklin Street, Suite A
Jefferson City, Missouri 65101
Telephone: [phone]
Facsimile: 573-635-6291
[e-mail]

Steven E. Dyer, #45397
LAW OFFICES OF STEVEN DYER
10850 Sunset Office Drive, Ste. 300
St. Louis, MO 63127
Telephone: [phone]
[e-mail]

ATTORNEYS FOR PLAINTIFFS

20

CERTIFICATE OF SERVICE
I certify that on August 9, 2011, I served this paper upon the following via this Court’s
ECF system:

Party

Counsel
Robert M. Thompson
James T. Wicks
Christopher C. Grenz
BRYAN CAVE LLP
One Kansas City Place
1200 Main Street, Ste. 3500
Kansas City, MO 64105
816.374.3200, 816.374.3300 (fax)

Defendant
LegalZoom.com, Inc.

John Michael Clear
Michael Biggers
James Wyrsch
BRYAN CAVE LLP
One Metropolitan Square – Ste. 3600
211 N. Broadway
St. Louis, MO 63102
314.250.2000, 314.259.2020 (fax)

___/s/ Timothy VanRonzelen

21

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