Dillon Auto Sales, Inc v. Troutner

Filing 216

SECOND ORDER ON FINAL PRETRIAL CONFERENCE. Ordered by Magistrate Judge Cheryl R. Zwart. (LAC)

Download PDF

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEBRASKA DILLON AUTO SALES, INC., Plaintiff, v. TERRY L. TROUTNER, Defendant. ) ) ) ) ) ) ) ) ) Civil Action No. 14-cv-00104 SECOND ORDER ON FINAL PRETRIAL CONFERENCE A final pretrial conference was held on the 16th day of January, 2018. Appearing for the parties as counsel were: Mark A. Fahleson and Sheila A. Bentzen of Rembolt Ludtke LLP for the Plaintiff Dillon Auto Sales, Inc. (“Dillon Auto”). Ray Aranza and Jonathan M. Brown of Walentine O’Toole, LLP for the Defendant Terry Troutner (“Troutner”). This Court’s previous Order on Final Pretrial Conference (Doc. 160) is hereby adopted in its entirety with the following additions and/or modifications: (A) Exhibits. The parties Joint Exhibit List is updated and attached as Attachment “A”. (D) Witnesses. To his previous witness list, Defendant adds a witness from Plaintiff’s accounting firm solely to lay foundation for some of the records listed.1 (I) Briefs. The parties will rely on their previously filed trial briefs. (K) Trial Date. Trial is set for February 5, 2018. (L) Motions in Limine. The parties’ previous motions in limine Nos. 1-15 and the Court’s rulings on the same are hereby adopted. (Doc. 176 and Doc. 188). The parties shall file any additional motions in limine on or before January 26, 2018. At the time of the Pretrial Conference, this witness was added over the objection of Plaintiff’s counsel. 1 1 DILLON AUTO SALES, INC., Plaintiff By: REMBOLT LUDTKE LLP 3 Landmark Centre 1128 Lincoln Mall, Suite 300 Lincoln, NE 68508 (402) 475-5100 mfahleson@remboltlawfirm.com sbentzen@remboltlawfirm.com jpence@remboltlawfirm.com By: /s/ Mark A. Fahleson Mark A. Fahleson (#19807) Sheila A. Bentzen (#25020) Jaydon McDonald Pence (#26070) TERRY TROUTNER, Defendant By: WALENTINE O’TOOLE, LLP 11240 Davenport Street P.O. Box 540125 Omaha, NE 68514 raranza@womglaw.com jbrown@womglaw.com By: s/s Raymond R. Aranza Raymond R. Aranza (#18523) Jonathan M. Brown (#25021) DATED: BY THE COURT: __________________________ United States Magistrate Judge 4846-3460-5658, v. 1 2 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEBRASKA DILLON AUTO SALES, INC. ) ) ) ) ) ) ) ) ) ) Plaintiff, v. TERRY L. TROUTNER Defendant. JOINT EXHIBIT LIST Case Number: 4:14-cv-00104 Courtroom Deputy: Court Reporter: Trial Date(s): February 5, 2018 – February 14, 2018 EXHIBIT NO. PLF 1 2 3 4 5 7 8 DF DESCRIPTION Employment Agreement and Covenant Not To Compete Deposition Ex. 1 Bates: DIL000401DIL000405 Deleted Vehicle Information Deposition Ex. 2 Bates: DIL000569 Chevy Avalanche Records Deposition Ex. 3 American Express Statements Deposition Ex. 4 Balance Detail Deposition Ex. 5 Bates:DIL000003DIL000004 Demand Promissory Note Deposition Ex. 7 Bates:DIL000002 Receipts Petty Cash Deposition Ex. 8 Bates:DIL000578 OFF PLF OBJ DF OBJ R R RCVD NOT RCVD DATE 10 12 13 14 15 16 20 22 23 24 25 26 27 NEOC charge Deposition Ex. 10 Bates: DIL000244DIL000245 Charge of Discrimination – Lorenzo Nunn Deposition Ex. 12 Bates:DIL000218DIL000219, DIL000220DIL000211 Charge of Discrimination – Keith Pickard Deposition Ex. 13 Bates:DIL000228DIL000229, DIL000230 Dillon Auto response to Troutner Complaint Deposition Ex. 14 Troutner 2013 W-2 Deposition Ex. 15) Dillon Auto Accountants’ compilation 2013 and 2012 Deposition Ex. 16 Recording of conversation with B. Troutner and M. Dillon Deposition Ex. 20 Income statement by month through Nov. 2013 Deposition Ex. 22 7/29/2014 Statement from Michael Forstrom Deposition Ex. 23 Bates:DIL011711 Photo of Terry Troutner Deposition Ex. 24 Bemidji Sports Centre Records Deposition Ex. 25 Bates:BSC_00001BSC_00042 Sales Deal Summary Deposition Ex. 26 Bates:DIL000477DIL000478 Employment Agreement and Covenant Not to Compete Ex. 27 R,H, F R,H, F R,H R,H R R 28 29 30 31 32 33 34 35 36 37 38 39 40 41 1 Email string Deposition Ex. 28 Email String Sheryl Pont to Justin Wacker Ex. 29 Dialogue on issues Deposition Ex. 30 Dillon Auto Sales Taxable Income 12/31/13 Deposition Ex. 31 Dillon Auto Sales, Inc. Form 1120S 2013 Deposition Ex. 32 Dillon Auto Sales, Inc. Form 1120S 2012 Deposition Ex. 33 Cover letter email with Detail for Meals and Entertainment attached Deposition Ex. 34 Dillon Auto Sales Trial Balance ending 12-31-13 Deposition Ex. 35 Summary of Voluminous Records Pursuant to FRE 10062 List of Terry’s Expenses Bates:DIL000006 Payment Records Bates:DIL000007 Terry’s Rental Property Proposal Bates:DIL000008 Payment Records Bates:DIL000009 Certified Copy of No Reasonable Cause Determination for Keith Pickard and Certified Copy of No Reasonable Cause Determination for Lorenzo Nunn R,H, F R,H, F, O1 R,H, F R,H, F R R R,H, F R,H, F F, H F F F R Other – A copy of this exhibit was never given by Troutner’s counsel to Dillon Auto’s counsel. Exhibit 36 is a summary of Ex. Nos. 4, 5, 7, 37, 38, 39, 40, 46, 47, 48, 49, 50, 51, 52, 53, 54, 55, 56, 57, 58, 59, 60, 61, 62, 63, 64, 65, 66, 67, 68, 69, 70, 71, 72, 73, 74, 75, 76, 77, 78, 79, 80, 81, 82, 83, 84, 85 , 86, 87, 88, 89, 90, 91, 92, 93, 94, 95, 97, 98, 99, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, and one or more of such exhibits may be used to explain Exhibit 36 to the jury. Dillon Auto anticipates offering the exhibits that were used to compile Exhibit 36 in mass 2 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 Certified Copy of Deed for Real Estate – 130 Bonham Avenue, Council Bluffs, IA 51503 Certified Copy of Deed for Real Estate – 14835 61st Ave NW, Cass Lake, MN 56633 Certified Copy of Deed for Real Estate – 114 N 29th St., Council Bluffs, IA Receipts Bates:DIL000030DIL000034 Customer Balance Summary Bates:DIL000597DIL000598 American Express Statements Bates:DIL012618-012621 Credit Card Statements Bates:DIL012627-012631 Credit Card Statements Bates:DIL012640-012645 Credit Card Statements Bates:DIL012653-012657 Credit Card Statements Bates:DIL012666-012670 Credit Card Statements Bates:DIL012678-012683 Credit Card Statements Bates:DIL012692-012696 Credit Card Statements Bates:DIL012704-012708 Credit Card Statements Bates:DIL012714-012718 Credit Card Statements Bates:DIL012725-012728 Credit Card Statements Bates:DIL012736-012740 Credit Card Statements Bates:DIL012747-012753 Credit Card Statements Bates:DIL012766-012771 Credit Card Statements Bates:DIL012781-012784 Credit Card Statements Bates:DIL012794-012798 R R R R 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 Credit Card Statements Bates:DIL0126808-012812 Credit Card Statements Bates:DIL012823-012827 Credit Card Statements Bates:DIL012845-012849 Credit Card Statements Bates:DIL012861-012865 Credit Card Statements Bates:DIL012875-012879 Credit Card Statements Bates:DIL012892-012896 Credit Card Statements Bates:DIL012907-012910 Credit Card Statements Bates:DIL012917-012921 Credit Card Statements Bates:DIL012933-012936 Credit Card Statements Bates:DIL012947-012951 Credit Card Statements Bates:DIL012961-012964 Credit Card Statements Bates:DIL012974-012978 Credit Card Statements Bates:DIL012990-012994 Credit Card Statements Bates:DIL013005-013009 Credit Card Statements Bates:DIL013021-013024 Credit Card Statements Bates:DIL013035-013038 Credit Card Statements Bates:DIL013049-013053 Credit Card Statements Bates:DIL013063-013067 Credit Card Statements Bates:DIL013076-013079 Credit Card Statements Bates:DIL013093-013099 Credit Card Statements Bates:DIL013115-0313123 Credit Card Statements Bates:DIL03132-013154 Credit Card Statements Bates:DIL03148-013160 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 Credit Card Statements Bates:DIL03165-013177 Credit Card Statements Bates:DIL013183-013196 Credit Card Statements Bates:DIL013201-013214 Credit Card Statements Bates:DIL013219-013229 Credit Card Statements Bates:DIL013238-013247 Credit Card Statements Bates:DIL013254-013263 Credit Card Statements Bates:DIL013264-013268 Credit Card Statements Bates:DIL013279-013281 Credit Card Statements Bates:DIL013294 Receipts Bates:DIL000011DIL000012 Terry Troutner Interest Notes Payable Bates:DIL014138DIL014139 Receipts Bates:DIL014140 Invoice Bates:DIL014141 Dillon Auto Check to Pottawattamie County Bates:DIL014142DIL014143 Receipts Bates:DIL014144 Receipts Bates:DIL014145 Receipt Bates:DIL014146 Dillon Auto Sales Notes Payable Bates: DIL014138-014139 Receipts Bates: DIL014140 Moock Trucking Invoice Bates: DIL014141 R, H R R, H 106 Dillon Auto Check to Pottawattamie County Bates: DIL014142-014143 Receipts Bates: DIL014144-014146 QuickBook Printout Bates: DIL014147 107 108 109 R R, H, A, F, O Sam’s Club Receipt Bates: DIL014148 Credit Card Statement Bates:DIL014149-014163 QuickBooks Printout Bates: DIL014164 110 111 112 Bank Statements *8114 Bates: DIL014165-014166 113 QuickBooks Printout Bates: DIL014167 114 QuickBooks Printout Bates: DIL014168 115 R, H, A, F, O R, H, A, F, O R, H, A, F, O R, H, A, F, O R, H Council Bluffs Ticket Notice DIL014169-014170 Notice of Levy on Wages Bates: DIL014171-014180 116 R, H 117 Annual trial balance 12/31/2013 Will not be offered R,H, F 118 Transaction detail by account Meals and Entertainment 2013 Will not be offered R 119 Chris Dillon W-2 2011 Will not be offered R 120 Dillon Auto Sales – Additional Sales Will not be offered R,H, F 121 Dillon Auto Sales – Trial Balance – 12/31/2011 Will not be offered 122 Dillon Auto Sales – Adjusting Entries – 12/31/2011 Will not be offered R,H, F R,H, F R,H, F 123 List of C. Dillon credit card charges 2011 Will not be offered 124 Dillon Auto Sales Owner draw 2012 Will not be offered 125 Dillon Auto Sales – Owner draw – 2013 and 2014 126 Dillon Auto Sales – Taxable Income – 12/31/2009 Will not be offered 127 Dillon Auto Sales – Taxable Income – 12/31/2010 Will not be offered 128 Dillon Auto Sales – Profit & Loss – 2010 Will not be offered 129 Dillon Auto Sales – Taxable Income – 12/31/2013 130 Dillon Auto Sales – Annual Trial Balance – 12/31/14 Will not be offered 131 Dillon Auto Sales – Annual Trial Balance – 12/31/11 Will not be offered 132 Email string –T. Wilson and S Pont 9/25/12 R 133 Email string – T. Wilson and S. Pont 1/9/12 R 134 Dillon Auto Sales A/R Aging Summary 12/31/2010 Will not be offered 135 Dillon Auto Sales Trail Balance – Adjusting journal entry reports 2014 review Will not be offered 136 First Extended Service Report – 12/31/14 with comments from BKD Will not be offered 137 Dillon Auto Sales – Trial Balance – 2014 Review – Adjusting Journal Entries report Will not be offered R,H, F R,H, F R,H, F R,H, F R,H, F R,H, F R,H, F R,H, F R,H, F R,H, F R,H, F R,H, F R,H, F 138 Comments from BKD and S. Pont – re: inventory writedowns for 2013 139 Note payable journal – Jodi Dillon Will not be offered 140 Notes payable journal – Kathy Dillon Will not be offered 141 Notes payable journal – Mike Dillon Will not be offered 142 Notes payable journal – Brian Dillon Will not be offered 143 Dillon Auto Sales, Accountant’s Review Report, 12/31/14 Dillon Auto Sales Form 1120S 2014 Dillon Auto Sales Accountant’s Compilation Report 2011 and 2010 R 146 Dillon Auto Sales Form 1120S 2013 R 147 Dillon Auto Sales Accountant’s Review and Financial Statements 2014 R 148 Dillon Auto Sales Accountant’s Compilation Report and Financial Statements 2010 and 2009 R 149 Dillon Auto Sales – General Ledger – Meals and Entertainment – 12/31/12 R,H, F 150 Dillon Auto Sales – Profit and Loss - 2009 R,H, F 151 Sheryl Pont emails DIL014140, DIL 014180, DIL 014180 R 152 Dillon Auto Sales – Income Statement by month – Dec. 31, 2013 R 144 145 R,H, F R,H, F R,H, F R,H, F R R 153 Pont email string, December 21, 2012, DIL 014185 through DIL 014186 154 Notice from NEOC and charge of discrimination Pickard DIL014149DIL014155 R,H, F 155 Pont/M. Dillon email exchange, December 21, 2012 DIL014187 – DIL014190 R 156 Pont/M. Dillon email exchange, December 30, 2013 DIL014207 157 Pont email to M. Dillon January 13, 2014 DIL014212 R 158 C. Dillon credit card charges – DIL013506 – DIL013516 R,H, F 159 Dillon Auto Sales Register 3200 – Owner Draw 01/01/09 to 12/31/2014, Bates Stamp Nos. 12604 to 12606 Will not be offered 160 Dillon Auto Sales Register 2810 – NP Chris Dillon Revocable Trust 01/01/2009 to 12/31/2014, Bates Stamp Nos. 12609 to 12617 Will not be offered 161 American Express Corporate Card Statement of Account 03/30/10, Bates Stamp Nos. 12618 to 12639 R for 162 American Express Corporate Card Statement of Account 05/29/10, Bates Stamp Nos. 12640 to 12652 R for 163 American Express Corporate Card Statement of Account 06/28/10, Bates Stamp Nos. 12653 to 12665 R for R,H, F R,H, F pages not related to Troutner expenses pages not related to Troutner expense pages not related to Troutner expense 164 American Express Corporate Card Statement of Account 07/28/10, Bates Stamp Nos. 12666 to 12677 R for 165 American Express Corporate Card Statement of Account 09/12/10, Bates Stamp Nos. 12678 to 12691 R for 166 American Express Corporate Card Statement of Account 09/28/10, Bates Stamp Nos. 12692 to 12703 R for 167 American Express Corporate Card Statement of Account 10/28/10, Bates Stamp Nos. 12704 to 12713 R for 168 American Express Corporate Card Statement of Account 11/28/10, Bates Stamp Nos. 12714 to 12724 R for 169 American Express Corporate Card Statement of Account 12/28/10, Bates Stamp Nos. 12725 to 12735 R for 170 American Express Corporate Card Statement of Account 01/28/11, Bates Stamp Nos. 12736 R for 171 American Express Corporate Card Statement of Account 02/28/11, Bates Stamp Nos. 12747 to 12765 R for 172 American Express Corporate Card Statement of Account 03/30/11, Bates Stamp Nos. 12766 to 12780 R for 173 American Express Corporate Card Statement of Account 04/29/11, Bates Stamp Nos. 12781 to 12793 R for pages not related to Troutner expense pages not related to Troutner expense pages not related to Troutner expense pages not related to Troutner expense pages not related to Troutner expense pages not related to Troutner expense pages not related to Troutner expense pages not related to Troutner expense pages not related to Troutner expense pages not related to Troutner expense 174 American Express Corporate Card Statement of Account 05/29/11, Bates Stamp Nos. 12794 to 12807 R for 175 American Express Corporate Card Statement of Account 06/28/11, Bates Stamp Nos. 12808 to 12822 R for 176 American Express Corporate Card Statement of Account 07/28/11, Bates Stamp Nos. 12823 to 12844 R for 177 American Express Corporate Card Statement of Account 08/28/11, Bates Stamp Nos. 12845 to 12860 R for 178 American Express Corporate Card Statement of Account 09/28/11, Bates Stamp Nos. 12861 to 12874 R for 179 American Express Corporate Card Statement of Account 10/28/11, Bates Stamp Nos. 12875 to 12891 R for 180 American Express Corporate Card Statement of Account 11/28/11, Bates Stamp Nos. 12892 to 12906 R for 181 American Express Corporate Card Statement of Account 12/28/11, Bates Stamp Nos. 12907 to 12916 R for 182 American Express Corporate Card Statement of Account 01/28/12, Bates Stamp Nos. 12917 to 12932 R for 183 American Express Corporate Card Statement of Account 02/28/12, Bates Stamp Nos. 12933 to 12946 R for pages not related to Troutner expense pages not related to Troutner expense pages not related to Troutner expense pages not related to Troutner expense pages not related to Troutner expense pages not related to Troutner expense pages not related to Troutner expense pages not related to Troutner expense pages not related to Troutner expense pages not related to Troutner expense 184 American Express Corporate Card Statement of Account 04/28/12, Bates Stamp Nos. 12947 to 12960 R for 185 American Express Corporate Card Statement of Account 05/28/12, Bates Stamp Nos. 12961 to 12973 R for 186 American Express Corporate Card Statement of Account 06/28/12, Bates Stamp Nos. 12974 to 12989 R for 187 American Express Corporate Card Statement of Account 07/28/12, Bates Stamp Nos. 12990 to 13004 R for 188 American Express Corporate Card Statement of Account 08/28/12, Bates Stamp Nos. 13005 to 13020 R for American Express Corporate Card Statement of Account 09/28/12, Bates Stamp Nos. 13021 to 13034 R for American Express Corporate Card Statement of Account 10/28/12, Bates Stamp Nos. 13035 to 13048 R for 191 American Express Corporate Card Statement of Account 11/28/12, Bates Stamp Nos. 13049 to 13062 R for 192 American Express Corporate Card Statement of Account 12/28/12, Bates Stamp Nos. 13063 to 13075 R for 193 American Express Corporate Card Statement of Account 01/28/13, Bates Stamp Nos. 13076 to 13092 R for 189 190 pages not related to Troutner expense pages not related to Troutner expense pages not related to Troutner expense pages not related to Troutner expense pages not related to Troutner expenses pages not related to Troutner expenses es pages not related to Troutner expense pages not related to Troutner expense pages not related to Troutner expense pages not related to Troutner expense 194 American Express Corporate Card Statement of Account 02/28/13, Bates Stamp Nos. 13093 to 13114 R for 195 American Express Corporate Card Statement of Account 03/30/13, Bates Stamp Nos. 13115 to 13131 R for 196 American Express Corporate Card Statement of Account 04/29/13, Bates Stamp Nos. 13132 to 13147 R for 197 American Express Corporate Card Statement of Account 05/29/13, Bates Stamp Nos. 13148 to 13164 R for 198 American Express Corporate Card Statement of Account 06/28/13, Bates Stamp Nos. 13165 to 13182 R for American Express Corporate Card Statement of Account 07/28/13, Bates Stamp Nos. 13183 to 13200 R for American Express Corporate Card Statement of Account 08/28/13, Bates Stamp Nos. 13201 to 13218 R for 201 American Express Corporate Card Statement of Account 08/28/13, Bates Stamp Nos. 13219 to 13237 R for 202 American Express Corporate Card Statement of Account 10/28/13, Bates Stamp Nos. 13238 to 13253 R for 203 American Express Corporate Will not be Card Statement of Account offered 11/28/13, Bates Stamp Nos. 13254 to 13263 R for 199 200 pages not related to Troutner expense pages not related to Troutner expense pages not related to Troutner expense pages not related to Troutner expense pages not related to Troutner expenses pages not related to Troutner expense pages not related to Troutner expense pages not related to Troutner expense pages not related to Troutner expense pages not related to Troutner expense 204 American Express Corporate Will not be Card Statement of Account offered 12/28/13, Bates Stamp Nos. 13264 to 13278 R for 205 American Express Corporate Will not be Card Statement of Account offered 01/28/14, Bates Stamp Nos. 13279 to 13294 R for 206 Chris Dillon’s United Mileage Plus 01/08/09 to 02/07/09, Bates Stamp Nos. 13410 to 13433 Will not be offered R 207 Chris Dillon’s United Mileage Plus 12/08/09 to 02/01/10, Bates Stamp Nos. 13434 to 13463 Will not be offered 208 Will Chris Dillon’s United Mileage Plus 02/04/11, Bates not be offered Stamp Nos. 13464 to 13488 209 Will Chris Dillon’s United Mileage Plus 01/04/12, Bates not be offered Stamp Nos. 13489 to 13506 210 Chris Dillon’s Mileage Plus 07/04/12, Bates Stamp Nos. 13508 to 13510 Will not be offered 211 Chris Dillon’s Mileage Plus 08/04/12, Bates Stamp Nos. 13511 to 13513 Will not be offered 212 Chris Dillon’s Mileage Plus 09/04/12, Bates Stamp Nos. 13514 to 13516 Will not be offered 213 Chris Dillon’s Mileage Plus 10/04/12, Bates Stamp Nos. 13517 to 13518 Will not be offered 214 Chris Dillon’s Mileage Plus 11/04/12, Bates Stamp Nos. 13519 to 13520 Will not be offered 215 Chris Dillon’s Mileage Plus 12/04/12, Bates Stamp Nos. 13521 to 13523 Will not be offered pages not related to Troutner expense pages not related to Troutner expense R R R R R R R R R 216 Chris Dillon’s Mileage Plus 01/04/13, Bates Stamp Nos. 13524 to 13525 R 217 Chris Dillon’s Mileage Plus 02/04/13, Bates Stamp Nos. 13526 to 13528 R 218 Chris Dillon’s Mileage Plus 03/04/13, Bates Stamp Nos. 13529 to 13530 R 219 Chris Dillon’s Mileage Plus 04/04/13, Bates Stamp Nos. 13531 to 13532 R 220 Chris Dillon’s Mileage Plus 05/04/13, Bates Stamp Nos. 13533 to13535 R 221 Chris Dillon’s Mileage Plus 06/04/13, Bates Stamp Nos. 13536 to 13537 R 222 Chris Dillon’s Mileage Plus 07/04/13, Bates Stamp Nos. 13538 to 13939 R 223 Chris Dillon’s Mileage Plus 08/04/13, Bates Stamp Nos. 13540 to 13542 R 224 Chris Dillon’s Mileage Plus 09/04/13, Bates Stamp Nos. 13543 to 13545 R 225 Chris Dillon’s Mileage United Statement 08/08/13 to 09/07/13, Bates Stamp Nos. 13546 to 13548 R 226 Chris Dillon’s Chase Statement 09/08/13 to 10/07/13, Bates Stamp Nos. 13549 to 13551 R 227 Chris Dillon’s Chase Statement 10/08/13 to 11/07/13, Bates Stamp Nos. 13552 to 13553 R 228 Chris Dillon’s Chase Statement 11/08/13 to 12/07/13, Bates Stamp Nos. 13554 to 13555 R 229 Chris Dillon’s Chase Statement 12/08/13 to 01/07/14, Bates Stamp Nos. 13556 to 13557 R 230 Chris Dillon’s Chase Statement 01/08/14 to 02/07/14, Bates Stamp Nos. 13558 to 13559 R 231 Southwest Statement 12/22/08 to 01/21/09, Bates Stamp Nos. 13585 to 13587 Will not be offered 232 Southwest Statement 03/18/09, Bates Stamp Nos. 13588 to 13590 Will not be offered 233 Southwest Statement 04/15/09, Bates Stamp Nos. 13591 to 13593 Will not be offered 234 Southwest Statement 05/11/09, Bates Stamp Nos. 13594 to 13596 Will not be offered 235 Southwest Statement 06/10/09, Bates Stamp Nos. 13597 to 13599 Will not be offered 236 Southwest Statement 07/01/09, Bates Stamp Nos 13600 to 13602 Will not be offered 237 Southwest Statement 08/10/09, Bates Stamp Nos. 13603 to 13606 Will not be offered 238 Southwest Statement 09/10/09, Bates Stamp Nos. 13607 to 13609 Will not be offered 239 Southwest Statement 10/11/09, Bates Stamp Nos. 13610 to 13613 Will not be offered R R R R R R R R R 240 Southwest Statement 11/10/09, Bates Stamp Nos. 13614 to 13616 Will not be offered 241 Southwest Statement 12/11/09, Bates Stamp Nos. 13617 to 13619 Will not be offered 242 Southwest Statement 01/10/10, Bates Stamp Nos. 13620 to 13622 Will not be offered 243 Southwest Statement 02/10/10, Bates Stamp Nos. 13623 to 13625 Will not be offered 244 Southwest Statement 03/13/10, Bates Stamp Nos. 13626 to 13629 Will not be offered 245 Southwest Statement 04/13/10, Bates Stamp Nos. 13630 to 13632 Will not be offered 246 Southwest Statement 05/13/10, Bates Stamp Nos. 13633 to 13634 Will not be offered 247 Southwest Statement 06/13/10, Bates Stamp Nos. 13635 to 13637 Will not be offered 248 Southwest Statement 07/13/10, Bates Stamp Nos. 13638 to 13640 Will not be offered 249 Southwest Statement 08/13/10, Bates Stamp Nos. 13641 to 13646 Will not be offered 250 Southwest Statement 09/13/10, Bates Stamp Nos. 13645 to 13647 Will not be offered 251 Southwest Statement 10/13/10, Bates Stamp Nos. 13648 to 13650 Will not be offered 252 Southwest Statement 11/13/10, Bates Stamp Nos. 13651 to 13652 Will not be offered R R R R R R R R R R R R R 253 Southwest Statement 12/13/10, Bates Stamp Nos. 13653 to 13654 Will not be offered 254 Southwest Statement 01/13/11, Bates Stamp Nos. 13655 to 13657 Will not be offered 255 Southwest Statement 02/13/11, Bates Stamp Nos. 13658 to 13660 Will not be offered 256 Southwest Statement 03/13/11, Bates Stamp Nos. 13661 to 13664 Will not be offered 257 Southwest Statement 04/13/11, Bates Stamp Nos. 13665 to 13667 Will not be offered 258 Southwest Statement 05/13/11, Bates Stamp Nos. 13668 to 13670 Will not be offered 259 Southwest Statement 06/13/11, Bates Stamp Nos. 13671 to 13674 Will not be offered 260 Southwest Statement 07/13/11, Bates Stamp Nos. 13675 to 13677 Will not be offered 261 Southwest Statement 08/13/11, Bates Stamp Nos. 13678 to 13681 Will not be offered 262 Southwest Statement 09/13/11, Bates Stamp Nos. 13682 to 13686 Will not be offered 263 Southwest Statement 10/13/11, Bates Stamp Nos. 13687 to 13690 Will not be offered 264 Southwest Statement 11/13/11, Bates Stamp Nos. 13692 to 13694 Will not be offered 265 Southwest Statement 12/13/11, Bates Stamp Nos. 13695 to 13697 Will not be offered R R R R R R R R R R R R R 266 Southwest Statement 01/18/12, Bates Stamp Nos. 13698 to 13700 Will not be offered 267 Southwest Statement 02/18/12, Bates Stamp Nos. 13701 to 13703 Will not be offered 268 Southwest Statement 03/18/12, Bates Stamp Nos. 13704 to 13706 Will not be offered 269 Southwest Statement 04/18/12, Bates Stamp Nos. 13707 to 13709 Will not be offered 270 Southwest Statement 05/18/12, Bates Stamp Nos. 13710 to 13713 Will not be offered 271 Southwest Statement 06/18/12, Bates Stamp Nos. 13714 to 13716 Will not be offered 272 Southwest Statement 07/18/12, Bates Stamp Nos. 13717 to 13719 Will not be offered 273 Southwest Statement 08/18/12, Bates Stamp Nos. 13720 to 13723 Will not be offered 274 Southwest Statement 09/18/12, Bates Stamp Nos. 13724 to 13727 Will not be offered 275 Southwest Statement 10/18/12, Bates Stamp Nos. 13728 to 13730 Will not be offered 276 Southwest Statement 11/18/12, Bates Stamp Nos. 13731 to 13734 Will not be offered 277 Southwest Statement 12/18/12, Bates Stamp Nos. 13735 to 13737 Will not be offered 278 Southwest Statement 01/18/13, Bates Stamp Nos. 13738 to 13740 R R R R R R R R R R R R R 279 Southwest Statement 02/18/13, Bates Stamp Nos. 13741 to 13743 R 280 Southwest Statement 03/18/13, Bates Stamp Nos. 13744 to 13747 R 281 Southwest Statement 04/18/13, Bates Stamp Nos. 13748 to 13751 R 282 Southwest Statement 05/18/13, Bates Stamp Nos. 13752 to 13754 R 283 Southwest Statement 06/18/13, Bates Stamp Nos. 13755 to 13757 R 284 Southwest Statement 07/18/13, Bates Stamp Nos. 13758 to 13760 R 285 Southwest Statement 08/18/13, Bates Stamp Nos. 13761 to 13766 R 286 Southwest Statement 08/22/13 09/21/13, Bates Stamp Nos. 13767 to 13769 R 287 Southwest Statement 09/22/13 to 10/21/13, Bates Stamp Nos. 13770 to 13772 R 288 Southwest Statement 10/22/13 to 11/21/13, Bates Stamp Nos. 13773 to 13775 R 289 Southwest Statement 11/22/13 to 12/21/13, Bates Stamp Nos. 13776 to 13777 R 290 Southwest Statement 12/22/13 to 01/21/14, Bates Stamp Nos. 13778 to 13780 R 291 Dillon Auto Independent Accountant’s Review Report and Financial Statements 12/31/14, Bates Stamp Nos. 13843 to 13854 R 292 Terry Troutner Pay Stub 11/30/13, Bates Stamp No. 14052 R 293 End of Year Spreadsheet, Bates Stamp No. 14062 R 294 Email re: Terry’s Personal Charges, Bates Stamp No. 14206 295 Terry Troutner’s Federal Tax Return 2013 R, O3 296 Terry Troutner’s Federal Tax Return 2014 R, O4 297 Terry Troutner’s Federal Tax Return 2015 R, O5 298 Chris Dillon W-2 – 2013 R 299 Dillon Auto Sales Inc. Transaction Detail by Account (BKD) January through December 2013 R,H, F 300 Dillon Auto Sales, Inc. Profit and Loss by Class, (BKD) January through December 2013 R,H, F 301 Email from Sheryl Pont to Tim Wilson and John Hundtoft dated March 12, 2013 re: Terry Troutner’s employment agreement R,H, F 3 Other – Despite being requested in discovery, this Exhibit was never produced. After repeated requests, this was not produced until March 3, 2017 at 2:18 p.m. 4 Other – Despite being requested in discovery, this Exhibit was never produced. After repeated requests, this was not produced until March 8, 2017 at 4:40 p.m. 5 Other – Despite being requested in discovery, this Exhibit was never produced. After repeated requests, this was not produced until March 8, 2017 at 4:40 p.m. 302 Points Forward to 2013 (BKD) and related correspondence R, H, F 303 Dillon Auto’s response to NEOC Complaint of Keith Pickard DIL000249DIL000259 R 304 Dillon Auto’s response to NEOC Complaint of Lorenzo Nunn R, H, F 305 Terry Troutner’s 1099’s for 2016 R, O6 306 June 2014 Income Statement by Store Dillon Auto R, H, F, O7 307 March 11, 2013 Email Stream DIL014180 – DIL014181 R 308 Pottawattamie County Tax Collection Receipt DIL014181 R, H, F, O8 309 Certified Copy of Pottawattamie County Tax Collection Receipt R, H, F, O 310 Dillon’s Auto Sales cashed checks DIL014182-014193 311 Pottawattamie County web page of tax payments by Terry Troutner DIL014194DIL014205 R, H, F, O R, H, F, O 312 Certified copy of Pottawattamie County tax payments by Terry Troutner R, H, F, O OBJECTIONS R: Relevancy 6 Other – Despite being requested in discovery, this Exhibit was never produced. After repeated requests, this was not produced until March 8, 2017 at 4:40 p.m. 7 Other – Document is not complete. 8 Other – Documents were not produced until June 29, 2017. Also applies to Troutner’s objections to exhibits 309 – 312. H: Hearsay A: Authenticity F: Foundation O: Other (specify) CERTIFICATE OF SERVICE The undersigned hereby certifies that on January ____, 2018, he caused the above and foregoing to be filed with the Clerk of the Court using the CM/ECF System which sent notification of such filing to the following: Raymond R. Aranza Jon Brown Walentine O’Toole McQuillan Gordon 11240 Davenport Street Omaha, NE 68154 raranza@womglaw.com jbrown@womglaw.com /s/ Mark A. Fahleson 4841-7529-3240, v. 1

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?