Charleston, Inc. v. Pfeil

Filing 35

ORDER ON FINAL PRETRIAL CONFERENCE - A final pretrial conference was held on the 6th day of June, 2017. (Attachments: # 1 Exhibit List) Member Cases: 4:16-cv-03153-JMG-CRZ, 4:16-cv-03154-JMG-CRZ Ordered by Magistrate Judge Cheryl R. Zwart. (KLF)

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IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEBRASKA CHARLESTON, INC., a Nebraska Corporation, LIST OF EXHIBITS Plaintiff, Case Number: 4:16-CV-3153 vs. Courtroom Deputy: DERRICK PFEIL, Court Reporter: Defendant. CHARLESTON, INC., a Nebraska Corporation, LIST OF EXHIBITS Plaintiff, Case Number: 4:16-CV-3154 vs. Courtroom Deputy: DANIEL PFEIL, Court Reporter: Defendant. Trial Date(s): June 26-27, 2017. EXHIBIT NO. PLF DF 3 PTY DESCRIPTION 1 Membership Interest Incentive Plan dated September 22, 2008. 2 Agreement between Plaintiff and Daniel Pfeil dated October 20, 2004. MIL-28564615-1 OFF OBJ RCVD NOT RCVD DATE 3 Notice of Resignation dated July 12, 2016. 4 Solicitation to Peterson Air Conditioning & Heating from Defendants dated October 26, 2016. A,H 5 HWP Customer Sales History Reports (Bates-stamped CI0008-20, 28-46). A,H 6 HWP Accounts Receivable Invoice History Reports (Bates-stamped HWP0021-0067). A,H 7 Charleston, Inc. Sales Variance Reports (CI01010102). 8 Correspondence from Attorney Rice to Defendants dated July 28, 2016. 9 Membership Interest Redemption Agreement dated September 22, 2008. 10 Defendant Daniel Pfeil’s Responses to Requests for Admission dated December 22, 2016. 11 Defendant Derrick Pfeil’s Responses to Requests for Admission dated December 22, 2016. 12 Defendant Daniel Pfeil’s Answers to Interrogatories dated December 28, 2016. MIL-28564615-1 13 Defendant Derrick Pfeil’s Answers to Interrogatories dated December 28, 2016. 14 Defendant Daniel Pfeil’s Responses to Requests for Production of Documents dated December 28, 2016. 15 Defendant Derrick Pfeil’s Responses to Requests for Production of Documents dated December 28, 2016. 16 Defendant Daniel Pfeil’s Supplemental Answers to Plaintiff’s Interrogatories dated May 26, 2017. 17 Defendant Derrick Pfeil’s Supplemental Answers to Plaintiff’s Interrogatories dated May 26, 2017. 18 Defendants Daniel and Derrick Pfeils’ Supplemental Responses to Plaintiff’s Requests for Production of Documents dated May 26 and May 31, 2017(Bates-stamped CI0028-0046). 19 Dorsey Electric Invoice dated November 8, 2016. MIL-28564615-1 A,H Email Correspondence from Derrick Pfeil to Howard Endres dated June 14, 2016 (Bates-stamped HWP0014-0018). 20 101 Plaintiff’s Responses to Derrick Pfeil’s Interrogatories, dated February 10, 2017 102 Plaintiff’s Responses to Daniel Pfeil’s Interrogatories, dated February 10, 2017 103 Plaintiff’s Responses to Derrick Pfeil’s Requests for Production of Documents, dated February 10, 2017 104 Plaintiff’s Responses to Daniel Pfeil’s Interrogatories, dated February 10, 2017 105 Plaintiff’s Supplemental Responses to Daniel Pfeil’s Interrogatories, dated February 21, 2017 MIL-28564615-1 106 Plaintiff’s Supplemental Responses to Derrick Pfeil’s Interrogatories, dated February 21, 2017 107 Plaintiff’s Supplemental Responses to Derrick Pfeil’s Requests for Production of Documents, dated May 26, 2017 108 Plaintiff’s Supplemental Responses to Daniel Pfeil’s Requests for Production of Documents, dated May 26, 2017 109 Plaintiff’s Second Supplemental Responses to Derrick Pfeil’s Interrogatories, dated May 26, 2017 110 Plaintiff’s Second Supplemental Responses to Daniel Pfeil’s Interrogatories, dated May 26, 2017 OBJECTIONS R: Relevancy H: Hearsay A: Authenticity O: Other (specify) MIL-28564615-1

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