Ribeiro et al v. Baby Trend, Inc.
Filing
805
AMENDED ORDER ON PRETRIAL CONFERENCE - estimated length of trial is 10 days; Jury Trial set for 4/24/2017 at 08:30 AM in Courtroom 3, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Senior Judge Joseph F. Bataillon.Ordered by Magistrate Judge F.A. Gossett. (CCB)
Fl LED
US DISTRICT cqH'!f,A
DISTRICT OF NEB~
APR 1 S 2017
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEBRASKA
FRANCO RIBEIRO and DEANNA RIBEIRO,
as individuals and as next friends and
biological parents of LUCAS RIBEIRO, an
infant,
Plaintiffs,
vs.
BABY TREND, INC., et al.
Defendants.
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OFFICE OFniE CLERK
Case No. 8:12-cv-00204
AMENDED ORDER
ON PRETRIAL CONFERENCE
A final amended pretrial conference was held on the 17th of April, 2017.
Appearing for the parties as counsel were:
For Plaintiffs:
Stryker PC LLO.
Michael Coyle, Jordan Adam, and Emily Wischnowski, Fraser
For Defendants Indiana Mills & Manufacturing, Inc. ("IMMI"): Randall R. Riggs
and Matthew R. King, Frost Brown Todd, LLC; Ronald F. Krause, Cassem Tierney
Adams Gotch & Douglas.
For Defendants Lerado Group Co., Ltd., Lerado Group (Holding) Co., Ltd.,
Lerado (Zhong Shan) Industrial Co., Ldt., Lerado China Ltd., Lerado HK Ltd.
(collectively, "Lerado Defendants"); Dorel Industries, Inc.; and Maxi Miliaan B.V.: Jeff
Wright and Jessica Uhlenkamp, Heidman Law Firm, LLP.
(A)
Exhibits. Each of the parties' amended exhibit lists is attached and is
incorporated by reference herein. The exhibits are objected to as specified on each
Exhibit List, except for objections under Fed. R. Evid. 402 and 403, which are reserved
until trial, per NECivR 16.1(a)(1 )(A). Any party may offer any exhibit listed on any exhibit
list, even if that exhibit is not included on that party's exhibit list. The mere listing of an
exhibit on a party's exhibit list does not mean it can be offered into evidence by the
adverse party without all necessary evidentiary prerequisites being met first.
The parties have agreed they will exchange with each other their objections to
the exhibits on any other party's exhibit list by April 17, 2017, at 10:30 a.m. The parties
stipulate that the non-subpoenaed records that Defendants (as well as Baby Trend, Inc.,
Millenium Development Corp., and Mark Sedlack) have produced from their records in
this lawsuit are authentic and are business records within the meaning of FED. R. Ev10.
803(6).
(B)
Uncontroverted Facts. The parties have agreed that the following may
be accepted as established facts for purposes of this case only:
1.
Plaintiffs Franco Ribeiro and Deanna Ribeiro are husband and wife and
the biological parents of Lucas Ribeiro , an infant born on October 1, 2010 , (collectively
"Ribeiro Family"), and are residents of the State of Nebraska. Franco and Deanna
Ribeiro have brought this action on behalf of themselves and on behalf of Lucas Ribeiro
as his next friends.
2.
Defendant Indiana Mills & Manufacturing , Inc. ("IMMI") is an Indiana
corporation that conducts business throughout the United States.
3.
Defendants Lerado Group Co. , Ltd. , Lerado Group (Holding) Company,
Ltd., Lerado (Zhong Shan) Industrial Co ., Ltd. , Lerado China Limited, and Lerado H.K.
Limited (collectively, "Lerado"), are Chinese corporations .
4.
Baby Trend , Inc. ("Baby Trend") is a California corporation who conducts
business throughout the United States. Baby Trend marketed , sold and distributed its
Baby Trend FLEX-LOG Infant Car Seat Model No. 6325 ("Car Seat") through retail
stores in the State of Nebraska .
5.
Mark Sedlack is an individual residing in the State of Ohio, and Millenium
Development Corp. is an Ohio corporation.
6.
The Car Seat at issue in this lawsuit was manufactured on February 28,
2006, at a Lerado facility in China.
7.
Lucas Ribeiro was born a healthy male twin on October 1, 2010. He and
his twin brother, Alex , lived in Kearney, Nebraska with their parents, Franco and
Deanna Ribeiro.
8.
Nebraska .
Lucas Ribeiro was injured in the Car Seat on May 27 , 2011, in Kearney,
(C)
Controverted and Unresolved Issues. The issues remaining to be
determined and unresolved matters for the court's attention are :
PLAINTIFFS' STATEMENT OF ISSUES
The following are the issues that Plaintiffs contend are remaining to be
determined and/or are unresolved (Defendants object to Plaintiffs' characterization of
these alleged issues, the claims that Plaintiffs make in the alleged issues, and contest
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the accuracy of the elements of the causes of action set forth in Plaintiffs' statement of
issues):
1.
Plaintiffs' First Cause of Action: Negligence - Failure to Use Reasonable Care
a. Whether Defendants designed, manufactured, supplied, sold, and/or
distributed the Car Seat and/or components parts for the Car Seat.
b. Whether Plaintiffs were those who used the Car Seat for a purpose for
which the designer, manufacturer, and/or supplier should expect it to be
used or those whom the designer, manufacturer, and/or supplier should
expect to be endangered by its intended use.
c. Whether Defendants failed to use reasonable care:
i. To see that the Car Seat was safe for the use for which it was
made; or
ii. By knowing or having reason to know that the Car Seat was
dangerous when put to the use for which it was made and that
those for whose use the Car Seat was made would not realize the
danger, and failing to provide an adequate warning of that danger;
d. Whether Defendants' failure to use reasonable care was a proximate
cause of some damage to Plaintiffs; and
e. The nature and extent of Plaintiffs' damages.
2.
Plaintiffs' First Cause of Action: Negligence - Failure to Warn
a. Whether Defendants designed, manufactured, supplied, sold, and/or
distributed the Car Seat and/or components parts for the Car Seat;
b. Whether Plaintiffs were those who used the Car Seat for a purpose for
which the designer, manufacturer, and/or supplier should expect it to be
used or those whom the designer, manufacturer, and/or supplier should
expect to be endangered by its intended use;
c. Whether Defendants knew or had reason to know that the Car Seat was
likely to be dangerous when put to the use for which it was designed,
manufactured, supplied, sold, and/or distributed;
d. Whether Defendants knew or had reason to know that those for whose
use the Car Seat was designed, manufactured, supplied, sold, and/or
distributed would not realize the danger;
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e. Whether Defendants failed to provide reasonably foreseeable users of the
Car Seat with adequate warning of that danger;
f . Whether this failure to warn reasonably foreseeable users of the Car Seat
of the danger was a proximate cause of some damage to Plaintiffs; and
g. The nature and extent of that damage.
3.
Plaintiffs' Second Cause of Action: Strict Liability - Design and/or Manufacturing
Defect
a. Whether Defendants placed the Car Seat on the market;
b. Whether, at the time the Car Seat left Defendants' possession , it was
defective in one or more of the ways claimed by Plaintiffs;
c. Whether the Car Seat's defects made it unreasonably dangerous for its
intended use , or for any use the defendants could have reasonably
foreseen ;
d. Whether the Car Seats defects were a proximate cause of some damages
to Plaintiffs; and
e. The nature and extent of Plaintiffs' damages.
4.
Plaintiffs' Third Cause of Action: Strict Liability - Failure to Warn
a. Whether Defendants placed the Car Seat on the market;
b. Whether, at the time the Car Seat left Defendants' possession , it failed to
warn or protect against a danger or hazard in the use, misuse, or intended
use of it, or the failure to provide proper instructions for the use of it;
c. Whether the Car Seat's inadequate warnings made it unreasonably
dangerous for its intended use, or for any use the defendants could have
reasonably foreseen ;
d. Whether the Car Seats inadequate warnings were a proximate cause of
some damages to Plaintiffs; and
e. The nature and extent of Plaintiffs' damages.
5.
Plaintiffs' Fourth Cause of Action: Breach of Express Warranty
a. Whether Defendants sold the Car Seat;
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b. Whether Defendants expressly warranted that the Car Seat was safe and
reasonably fit for its intended purpose to hold and carry infants;
c. Whether Plaintiffs are persons who could have been expected to use,
consume , or be affected by the Car Seat;
d. Whether the Car Seat did not conform to the warranty, the Car Seat was
not in compliance with the warranty, the Car Seat was not as it was
warranted to be, or the Car Seat failed to perform as warranted;
e. Whether, within a reasonable time after Plaintiffs discovered Defendants'
breach , they gave Defendants notice of the breach ;
f.
Whether Defendants' breach was a proximate cause of some damage to
the Plaintiffs; and
g. The nature and extent of Plaintiffs' damages.
6.
Plaintiffs' Fifth Cause of Action : Breach of Implied Warranty of Merchantability
a. Whether Defendants sold the Car Seat;
b. Whether, at the time of the sale of the Car Seat, Defendants were
merchants with respect to goods of that kind ;
c. Whether, at the time the Defendants sold the Car Seat, it was not
merchantable;
d. Whether, within a reasonable time after Plaintiffs discovered Defendants'
breach , they gave Defendants notice of the breach ;
e. Whether Defendants' breach was a proximate cause of some damage to
the Plaintiffs; and
f.
7.
The nature and extent of Plaintiffs' damages .
Plaintiffs' Sixth Cause of Action : Breach of Implied Warranty for Particular
Purpose
a. Whether Defendants sold the Car Seat;
b. Whether, when the sale was made , Plaintiffs purchased the Car Seat for
the purpose of safely holding and carrying an infant;
c. Whether, when the Car Seat was sold , Plaintiffs were relying on
Defendants' skill or judgment to furnish a car seat suitable for that purpose
and Defendants had reason to know of this reliance ;
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d. Whether, at the time the Car Seat was delivered by Defendants, it was not
fit for the particular purpose in question ;
e. Whether, within a reasonable time after Plaintiffs discovered the Car Seat
was not fit for the particular purpose , Plaintiffs gave Defendants notice of
the breach;
f.
g.
8.
Whether the breach of this warranty was a proximate cause of some
damages to Plaintiffs; and
The nature and extent of Plaintiffs' damages.
Plaintiffs' Seventh Cause of Action : Magnuson Moss Act
a. Whether Defendants breach of expressed warranties and implied
warranties is a violation of the Magnuson Moss Act, 15 U.S.C. § 2301 et
seq.
b. Whether Defendants failed to comply with their obligations under their
implied warranties;
c. Whether within a reasonable time after Plaintiffs discovered Defendants'
breach , they gave notice to Defendants of their breach of express and
implied warranties;
d. Whether the breach of this warranty was a proximate cause of some
damages to Plaintiffs; and
e.
The nature and extent of Plaintiffs' damages.
9.
Whether Defendants were negligent in failing to use reasonable care in
designing, manufacturing, marketing, labeling, packaging, testing, and selling the
Car Seat.
10.
Whether Defendants were negligent in failing to use reasonable care to see that
the Car Seat was safe for its intended use.
11.
Whether Defendants failed to warn reasonably foreseeable users that the Car
Seat was dangerous when put to the use for which it was made.
12.
Whether Defendants are designers and/or manufacturers.
13.
Whether Defendants are apparent designers and/or manufacturers.
14.
Whether Plaintiffs are entitled to recover attorneys' fees and costs for prevailing
on their Magnusson-Moss Claim , under 15 U.S.C. § 2310(d)(2). (For the Court).
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15.
Whether Defendants Maxi Miliaan B.V. and Dorel Industries, Inc., are liable as
successors in interest to Defendants Lerado Group Co. , Ltd ., Lerado Group
(Holding) Co., Ltd ., Lerado (Zhong Shan) Industrial Co., Ldt., Lerado China Ltd.,
Lerado HK Ltd . ("Lerado Defendants") for each and every action or inaction
applicable to the Lerado Defendants.
a. The Lerado Defendants object to inclusion or any reference to successor
liability in this matter pursuant to the Court's bifurcation order entered
December 29, 2015. (Docket Entry 324 ).
16.
Whether and to what extent the Defendants are jointly and severally liable for
Plaintiffs' injuries and damages.
17.
Whether Defendants acted in concert as part of a common enterprise or plan that
caused harm to Plaintiffs.
18.
Whether Deanna Ribeiro's and/or Franco Ribeiro's alleged negligence or alleged
misuse of the Car Seat may be imputed to their infant son , Lucas Ribeiro.
19.
Whether Defendants' alleged defenses are applicable to the facts in this lawsuit
and whether any of the Defendants have waived any of their alleged defenses
by, among other things, failing to plead them.
20.
Whether any of the Defendants or their agents, employees, or representatives
spoliated any evidence with regard to any of the matters alleged in the abovecaptioned lawsuit, including whether Plaintiffs are entitled to relief, in the form of
an instruction to the jury or otherwise, due to spoliation of evidence.
LERADO DEFENDANTS' STATEMENT OF ISSUES
The following are the issues that the Lerado Defendants contend are remaining
to be determined and/or are unresolved (Plaintiffs object to the Lerado Defendants'
characterization of these alleged issues and the claims that the Lerado Defendants
make in the alleged issues):
1.
Misuse of the Product
a. That Plaintiff Deanna Ribeiro used the product in one or more ways
claimed by Defendants;
b. That Defendants could not have reasonably foreseen such a use of the
product;
c. That this misuse was a proximate cause of Lucas Ribeiro's injuries.
2.
Misuse
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a. Failure to follow plain and unambiguous instructions is a misuse of the
product. Misuse is a failure to exercise due care, from which the
Defendant may raise the issue of contributory negligence.
State of the Art 1
3.
a. The design, testing, and labeling of the Car Seat conformed with the
generally recognized and prevailing state of the art in the industry.
Contract Specification Defense 2
4.
a. Lerado contends it manufactured the subject Car Seat in accordance with
the plans and specifications of Mark Sedlack, Millenium Development
Corp., and Baby Trend.
b. Lerado contends Nebraska has adopted the following rule: a manufacturer
is not liable for injuries to a user of a product which it has manufactured in
accordance with plans and specifications of one other than the
manufacturer, except where the plans are so obviously, patently, or
glaringly dangerous that a manufacturer exercising ordinary care under
the circumstances then existing would not follow them. Moon v. Winger
Boss Co., 205 Neb. 292, 300; 287 N.W.2d 430, 434 (1980).
i. Plaintiffs object to the inclusion or any reference to any alleged
contractor specification defense in this lawsuit. Plaintiffs dispute
that Nebraska has adopted any such alleged contractor
specification defense. Plaintiffs also state that the Lerado
Defendants did not plead that alleged defense in their Answer to
Plaintiffs' Seventh Amended Complaint. (See Filing No. 438.)
Plaintiffs object to any attempt by Defendants to litigate this issue at
trial. Further, Plaintiffs state that any such alleged defense is not
applicable to, or meritorious on, the facts of this case, as Plaintiffs
have shown in their Brief in Opposition to the Lerado Defendants'
Motion for Summary Judgment. (See Filing No. 605, pp. 71-87.)
5.
Lerado Defendants assert that Plaintiffs were at fault and that their fault was a
cause of injuries to Lucas Ribeiro. As such, Neb. Rev. Stat. § 25-21, 185.07-.12
applies to Plaintiffs' claims.
6.
Assumption of the Risk
a. Plaintiffs knew of or understand the specific danger;
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Lerado contends it was not the designer of the subject Car Seat, but submits this issue to the extent
the Court finds otherwise.
2
The Lerado Defendants have moved for summary judgment on this issue. See Doc. 568.
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b. Plaintiffs voluntarily exposed Lucas Ribeiro to the danger; and
c. Lucas Ribeiro's injuries occurred as a result of his exposure to the danger.
IMMl'S STATEMENT OF ISSUES
The following are the issues that IMMI contends are remaining to be determined
and/or are unresolved (Plaintiffs object to IMMl's characterization of these alleged
issues and the claims that IMMI makes in the alleged issues):
1.
Whether IMMI had a duty to Plaintiffs as a nondefective component part supplier.
a. Whether IMMI had a duty to test the manufacturer's final product;
b. Whether component part suppliers can be responsible for accidents that
result when its parts are integrated into a larger system the component
part supplier did not design or build; and
c. Whether the sale of a single component of a system can make IMMI
responsible for the overall design of the harness system and/or Car Seat.
2.
Whether and to what extent the respective Defendants participated and/or had a
duty to participate in the design of the Car Seat, including but not limited to the
design of the instructions and warnings for or on the Car Seat.
a. Whether IMMI designed the Car Seat.
b. Whether IMMI had a duty to design the Car Seat.
c. Whether IMMI designed the instructions and/or warnings for or on the Car
Seat.
d. Whether IMMI had a duty to design the instructions and/or warnings for or
on the Car Seat.
3.
Whether IMMl's component part proximately caused Plaintiffs' alleged damages.
4.
Whether IMMI is not liable because it manufactured its component part in
accordance with the specifications of Mark Sedlack.
a. Whether IMMI manufactured its component part in accordance with the
specifications of Mark Sedlack.
b. Whether the specifications of Mark Sedlack for IMMl's component part
were so obviously, patently, or glaringly dangerous that IMMI should not
follow them .
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i. Plaintiffs object to the inclusion or any reference to any alleged
contractor specification defense in this lawsuit. Plaintiffs dispute
that Nebraska has adopted any such alleged contractor
specification defense. Plaintiffs also state that IMMI did not plead
that alleged defense in their Answer to Plaintiffs' Seventh Amended
Complaint. (See Filing No. 329.) Plaintiffs object to any attempt by
Defendants to litigate this issue at trial. Further, Plaintiffs state that
any such alleged defense is not applicable to , or meritorious on , the
facts of this case , as Plaintiffs have shown in their Brief in
Opposition to the Lerado Defendants' Motion for Summary
Judgment. (See Filing No. 605 , pp. 71-87.)
5.
Whether any affirmation of fact or promise made by Defendant became part of
the basis of the bargain .
6.
Whether Plaintiffs' implied warranty claims are merged with their strict product
liability claims and therefore should not be submitted to the jury.
7.
Whether Plaintiffs' Magnuson Moss Act claims fail by virtue of their failure to
prove their breach of warranty claims under applicable state law.
8.
Whether Plaintiffs' claims were proximately caused by the negligence of Deanna
Ribeiro and/or Franco Ribeiro .
9.
Whether Plaintiffs' damages, if any, were caused by intervening and/or
superseding acts and/or omissions of persons and/or entities for whose conduct
IMMI cannot be held liable.
10.
Whether Plaintiffs' claims are barred by virtue of their assumption of the risk.
11.
Whether Plaintiffs' claims are barred by virtue of their misuse of the product.
12.
Whether IMMl's product was in conformity with the generally recognized state-ofthe-art in the industry at the time it was first sold.
13.
Whether IMMl 's product was fit for its intended purposes when it was first sold .
14.
Whether IMMl's product did not contain any non-conformities or defects when it
was first sold .
15.
Whether IMMl 's product complied with any limited written express warranties
when it was first sold .
16.
Whether IMMl 's product was defective or unreasonably dangerous when it was
first sold .
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17.
Whether Plaintiffs failed to properly and timely notify IMMI of any alleged defect,
condition, non-conformity, or breach of warranty as required by law.
18.
Whether Plaintiffs' claims are barred and/or limited by applicable disclaimers of
warranty and/or limitation of damages provisions.
19.
Whether any act or conduct by IMMI caused any injury, damage, or loss to
Plaintiffs.
20.
Whether Plaintiffs failed to reasonably mitigate any damages or losses they
allegedly sustained.
21.
Whether Plaintiffs as parents are permitted under Nebraska law to present claims
for loss of parental consortium for the alleged nonfatal injury to a child.
22.
Whether, in the event IMMI is found jointly and severally liable with any other
defendant, IMMI has a right to contribution and its liability should be reduced by
the amount of other parties' percentages of fault as determined by the finder of
fact pursuant to Neb. Rev. Stat. Sec. 25-21, 185.10.
23.
Whether evidence was spoliated by parties or non-parties, and whether
Defendants are entitled to relief, in the form of an instruction to the jury or
otherwise, due to spoliation of evidence.
LIST OF THE PARTIES' PENDING MOTIONS
1.
The parties' respective motions in limine, which were filed on March 24, 2017.
2.
The parties' respective Daubert motions and associated request(s) for oral
argument, filed on March 24, 2017.
3.
IMMl's Motion to Strike and associated request for oral argument, filed on March
24, 2017.
4.
IMMl's Motion to Strike Opinions of Ted Sokol (filing no. 770)
5.
Other motions and associated request(s) for oral argument to be filed on or after
April 17, 2017.
(D)
Witnesses. Each of the parties' amended witness lists are attached and
are incorporated by reference herein. It is understood that, except upon a showing of
good cause, no witness whose name does not appear on a parties' witness list shall be
permitted to testify over objection for any purpose except impeachment. A witness
whose only testimony is intended to establish foundation for an exhibit for which
foundation has not been waived shall not be permitted to testify for any other purpose,
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over objection, unless such witness has been disclosed pursuant to Federal Rule of
Civil Procedure 26(a)(3) . A witness appearing on any party's witness list may be called
by any other party.
Defendants state that all witnesses expected to be called to testify, except those
who may be called for impeachment purposes as defined in NEC1vR 16.2(c) only, are
listed. Defendants object to Plaintiffs calling witnesses listed on Plaintiffs' Witness List
by deposition without first satisfying the conditions of Fed . R. Civ. P. 32(a); however, the
parties have stipulated that at least these three witnesses are unavailable for trial and
may testify by deposition: Suzanne Haney, M.D., Omaha, NE; Chandrika Rizal, M.D.,
Omaha, NE; and Fernando Zapata, M.D. , Omaha, NE. Plaintiffs also reserve their right
to object to the calling of any witnesses identified on Defendants' witness lists.
(E)
Expert Witnesses' Qualifications.
Plaintiffs and their qualifications are:
Experts who may be called by
Rule 26(a)(2)(B) witnesses:
Kathie Allison, PT, MS , CLCP (see attached qualifications);
Terry L. Stentz, Ph .D., MPH, CPE (see attached qualifications);
Kelli R. Herstein, Ph.D. (see attached qualifications);
Arthur W. Hoffman, Ed.D ., P.E. (see attached qualifications);
Prashant Joshi, M.D. (see attached qualifications);
John 0. Ward, Ph.D. (see attached qualifications);
Kurt V. Krueger, Ph.D. (see attached qualifications); and
Ted Sokol, Ph .D. (see attached qualifications).
Rule 26(a)(2)(C) witnesses:
Jill Bell, APRN-NP (treating medical provider);
Heidi Blum (Hillrise Elementary - Lucas Ribeiro's teacher);
Jamie Cummings (Safe Kids Platte Valley);
Debora Goebel, M.D. (treating medical provider);
Joe Graf (treating medical provider);
Suzanne Haney, M.D. (treating medical provider);
Susan L. Hansen, R.N. (treating medical provider);
Adam T. Kafka, M.D. (treating medical provider);
Katherine A. Keifer, M.D. (treating medical provider);
Angela Kratochvil-Stava, M.D. (treating medical provider);
Gary S. Lerner, M.D. (treating medical provider);
Jacqueline Liess (Safe Kids Platte Valley);
Bill Maendela, EMT (treating medical provider);
Dawn M. Murray, M.D. (treating medical provider);
Young Oliver, M.D. (treating medical provider);
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Ivan Pakvovic, M.D. (treating medical provider);
Chandrika Rizal , M.D. (treating medical provider);
Kimberly Roberts (Hillrise Elementary - Lucas Ribeiro's teacher);
Mark C. Wilson, M.D. (treating medical provider); and
Fernando Zapata , M.D. (treating medical provider);
Experts who may be called by Defendants Lerado Group Co., Ltd, Lerado Group
(Holding) Company Ltd. , Lerado (Zhong Shan) Industrial Co. , Ltd., Lerado China
Limited, Lerado H.K. Limited , Dorel Industries, Inc. , and Maxi Miliaan B.V., and their
qualifications are:
Rule 26(a)(2)(8) witnesses:
William W. Van Arsdell , Ph.D. , P.E. (see attached qualifications);
Christine T. Wood , Ph.D. (see attached qualifications); and
Michael T. Prange, Ph.D., P.E. (see attached qualifications);
Experts who may be called by Defendant Indiana Mills & Manufacturing, Inc.,
and their qualifications are:
Rule 26(a)(2)(8) witnesses:
James R. Chinni , P.E. (see attached qualifications); and
William W. Van Arsdell , Ph.D., P.E. (see attached qualifications).
(F)
Voir Dire. Counsel have reviewed Federal Rule of Civil Procedure 47(a)
and NECivR 47 .2(a) and suggest the following with regard to the conduct of juror
examination:
The parties request that the Court allow the submission of voir dire questions no
later than three (3) days prior to the first day of trial (i.e. April 21 , 2017) and that the
Court conduct a preliminary examination of prospective jurors, with counsel for both
parties asking follow-up questions. Any party requesting the use of a juror
questionnaire shall prove a copy of the proposed questionnaire to all other parties
at least three (3) days prior to the first day of trial.
(G)
Number of Jurors.
Counsel have reviewed Federal Rule of Civil
Procedure 48 and NECivR 48.1 . Plaintiffs and the Lerado Defendants suggest that this
matter be tried to a jury composed of six (6) members with one (1) alternate. IMMI
suggests that this matter be tried to a jury composed of twelve (12) members with two
(2) alternates.
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(H)
this time.
(I)
Verdict. The parties will not stipulate to a less-than-unanimous verdict at
Briefs, Instructions, and Proposed Findings. Counsel have reviewed
NECivR 39.2(a), 51 .1(a), and 52.1, and suggest the following schedule for filing trial
briefs, proposed jury instructions, and proposed findings of fact, as applicable:
Unless otherwise ordered, trial briefs, proposed jury instructions, and proposed
findings of fact and conclusions of law, shall be filed seven (7) days before the
first day of trial (i.e. April 17, 2017). Objections to proposed jury instructions shall
be filed three (3) days before the first day of trial (i.e. April 21, 2017).
Length of Trial. Plaintiffs and the Lerado Defendants estimate that the
length of trial will take no more than ten (10) days. IMMI estimates the length of trial will
take ten (10) days.
(J)
(K)
Trial Date. Trial is set to begin on Monday, April 24, 2017, at 8:30 A.M.,
in the Roman L. Hruska Federal Courthouse, Courtroom No. 3, Omaha, Douglas
County, Nebraska.
(L)
Deposition and Written Discovery Designations. The parties have
agreed they will exchange their written discovery and deposition designations with each
other by April 17, 2017. Plaintiffs propose that they will exchange any written discovery
and deposition counter-designations by April 19, 2017. IMMI and the Lerado
Defendants propose that the parties exchange counter-designations on April 21, 2017.
The parties, however, have agreed to revisit this issue once they exchange their
counter-designations on April 17, 2017.
(M) Demonstratives. The parties will make any demonstrative exhibit available
by 10:00 a.m. the day before the witness with which it will be used is identified to testify
[see (N) below]. For example, if a party plans to use a demonstrative exhibit with a
witness planned to be called on Wednesday, then that party will make that
demonstrative exhibit available by Tuesday at 10:00 a.m.
(N)
Witnesses. The parties propose that they will attempt to identify
witnesses to be called to testify by 5 p.m. two business days before they will testify. For
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example, if a party plans to call a witness on Wednesday, then that party will inform
counsel of that by Monday at 5 p.m.
SO ORDERED this 17th day of APRIL, 2017.
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cated by the signatures of counsel below.
By:~
By: -+-J'-----~~~~~-+~~~~
Michael F. Coyle, #18299
Jordan W . Adam, #23723
Emily J. Wischnowski, #25101
FRASER STRYKER PC LLO
500 Energy Plaza
409 South 17th Street
Omaha, NE 68102
402-341-6000
mcoyle@fraserstryker.com
jadam@fraserstryker.com
ewischnowski@fraserstryker.com
ATTORNEYS FO ~ PLAINTIFFS
By:
,...,.....
Mfntew R. King
R ndall R. Riggs
Frost, Brown & Todd, LLC
Indianapolis, IN 46244-0961
mking@fbtlaw.com
rriggs@fbtlaw.com
and
Ronald F. Krause
David A. Blagg
Cassem, Tierney, Adams,
Gotch, & Douglas
9290 West Dodge Road, Ste. #302
Omaha, NE 68114-3320
rkrause@ctagd.com
dblagg@ctagd.com
ATTORNEYS FOR DEFENDANT
INDIANA MILLS & MANUFACTURING,
INC.
(,,f(::Z::l..
Jeff W. right
Jessie A. Uhlenkamp
1128 Historic Fourth St.
Sioux City, IA 51102-3086
jeff.wright@heidmanlaw.com
jessica.uhlenkamp@heidmanlaw.com
ATTORNEYS FOR LERADO GROUP
CO., LTD., LERADO GROUP
(HOLDING) COMPANY, LTD., LERADO
(ZHONG SHAN) INDUSTRIAL CO.,
LTD., LERADO CHINA LIMITED,
LERADO HK LIMITED, DOREL
INDUSTRIES, INC., MAXI MILIAAN
B.V.
1651876
16
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEBRASKA
Case No. 8:12-cv-00204
FRANCO RIBEIRO and DEANNA RIBEIRO,
as individuals and as next friends and
biological parents of LUCAS RIBEIRO, an
infant,
PLAINTIFFS' AMENDED
EXHIBIT LIST WITH
IMMl'S OBJECTIONS
Plaintiffs,
vs.
BABY TREND, INC., et al.
Defendants.
COME NOW Plaintiffs, Franco Ribeiro and Deanna Ribeiro, by and through their
counsel, and hereby submit the following amended exhibit list, subject to offer:
Trial Date: April 24, 2017
EXHIBIT NUMBERS
PLF
BT/
MDC
IMMI
LER
DEP
DESCRIPTION
Notice
to
Take
De po.
OFF
(Millennium
1
1
2
2
Resume (Mark Sedlack)
3
3
4
Patent for Car Seat (Sedlack) (05-09-06)
5
5
Patent for Car Seat (Sedlack) (02-28-06)
6
6
Patent for Car Seat (Sedlack) (12-27-05)
7
7
Patent for Car Seat (Sedlack) (07-12-05)
8
8
Patent for Car Seat (Sedlack) (07-05-05)
9
9
Patent for Car Seat (Sedlack) (12-28-04)
10
10
Patent for Car Seat (Sedlack) (11-02-04)
11
11
Photos (Baby Trend car seat)
12
12
13
13
H, R
MDC's Answers to Interrogatories
4
OBJ
Develop.)
Owner's Manual for Flex-Loe Car Seat
H
R
(01.04)
Owner's Manual for Flex-Loe Car Seat
(01.05)
Page 1of21
R
RCVD
NOT
RCVD
DATE
Owner's Manual for Flex-Loe Car Seat
14
14
15
15
Consultant Agreement (05-13-03)
16
16
Consultant Agreement (03-03-00)
17
17
Car Seat Project Schedule
18
18
19
19
20
20
21
21
(01 .06)
Car Seat Documents from Mark Sedlack
[MDC00741 -780]
Photos (alternative harness for car seat)
R
Patent Information (chest clip)
[MDC00016-24]
H
11-11-05 Email between Defendants
H, O (no
09-14-05 Email between Defendants
characterizi
22
ng foreign
22
language
without
translation)
10-27-05 Email between Defendants
H
10-11-05 Email between Defendants
H, 0 (for.
23
23
24
24
25
25
Photo (MGA post-test crash)
26
26
ASTM F2050-13a
27
27
Lerado Car Seat Production Details
28
28
Patent Drawings (Latch-Loe car seat)
29
29
Photos (crotch buckle)
30
30
31
31
32
32
33
33
Product Description (Latch-Loe car seat)
34
34
Revisions to FMVSS 213 (08-01-05)
35
35
Crash-test Matrix Data (04-12-7)
36
36
lang .)
Baby Trend Product Catalog (2006-07)
products)
Instruction Manual (Trendsport Trav.)
(06-06)
Patent Overview (Latch-Loe car seat travel)
NHTSA Test Report (Flex-Loe 6325)
(06-
02-06)
37
37
R (other
NHTSA Test Report (Flex-Loe 6325)
24-06)
Page 2 of 21
(07-
R (other
Photo (European car seat)
38
38
39
39
40
40
41
41
42
42
News Report (Alpha Group acquisition)
43
43
Lerado Car Seat Production Agreement
44
44
Baby Trend's Answers to Rogs
45
45
46
46
47
47
48
48
49
49
50
50
products)
R (other
Photo (European car seat)
products)
H, R
Notice to Take Depo (Baby Trend)
Baby Trend Customer Support Log (1220-11)
H
Baby Trend's Answers to Rogs (Supp.
#1)
Baby Trend's Answers to Rogs (Supp.
#2)
H, 0 (for.
Lerado Organizational Charts
lang .)
H, 0 (for.
05-09-12 Ur. from Fraser Stryker
lang .)
Instruction Manual (Trendsport Trav.)
(07-05)
Baby
Trend's
Rule
26(a)(1)
Initial
Disclosures
Indiana Mills Documents (IMMl.0001-
51
51
0139)
[Plaintiffs will not offer IMMl.0137-0139.]
52
52
Gnotec Documents
53
53
Notice to Take Depo (IMMI)
54
54
Photos (A-Lok adjuster strap)
55
55
Document Retention Policy (IMMI)
R
56
56
Notice to Take Depo (Deanna Ribeiro)
H, R
57
58
Photos (Baby Trend car seat) (04-06-16)
58
59
59
61
60
62
Google Map (Ribeiro home)
61
64
Drawing (Ribeiro home)
62
65
Google Map (Ribeiro home)
Photos (taken from accident scene by
KPD)
Safe Kids Checklist (Baby Trend car
seat)
Page 3 of 21
H, R
63
66
Google Map (Ribeiro home)
Records (Kearney Police Department)
H, O (arg .)
(objs. to
64
67
letters from
counsel
only)
65
67C
Police Interview (Deanna Ribeiro)
H
66
67D
Police Interview (Franco Ribeiro)
H
Records (Good Samaritan Hospital)
67
H, 0 (spec. ,
702), FD
68
(objs. to
parts)
H, 0 (spec. ,
Records (Kearney Clinic, P.C.)
68
702), FD
69
(objs . to
parts)
69
70
70
71
71
72
Curriculum Vitae (Dawn Murray, M.D.)
Kratochvil ,
H
Curriculum Vitae (Katherine Keifer, M.D.)
H
Curriculum
Vitae
(Angela
M.D.)
Good Samaritan H & P
72
H
H, 0 (spec. ,
702), FD
73
(objs. to
parts)
Good Samaritan ER record
73
H, O (spec.,
702), FD
74
(objs. to
parts)
Good Samaritan discharge page
74
H, 0 (spec.,
702), FD
75
(objs. to
parts)
Good Samaritan progress note
75
H, O (spec. ,
702), FD
76
(objs. to
parts)
76
77,
Records (Safe Kids Platte Valley)
31-38
77
78
78
79
79
80
H, R, FD
(pp. 31-38)
p 24-27 ,
Safe Kids Checklist Form
Safe Kids Checklist (Baby Trend car
seat)
Notes (Officer Dowling)
Page 4 of 21
80
81
Photo (accident scene)
81
82
Curriculum Vitae (Chandrika Rizal , M.D.)
H
Medical Records (Chandrika Rizal, M.D.)
H, O (spec.,
82
702), FD
83
(objs. to
parts)
Office Visit (Chandrika Rizal, M.D.) (0683
84
H, 0 (spec.,
702), FD
21-16)
(objs. to
parts)
Office Visit (Chandrika Rizal , M.D.) (0484
85
H, 0 (spec.,
702), FD
18-16)
(objs. to
parts)
85
86
Medical Bills (Lucas Ribeiro)
u
86
87
Curriculum Vitae (Suzanne Haney, M.D.)
H
Medical Records (Children's Hospital I
87
88
H, 0 (spec.,
702), FD
Phys.)
(objs. to
parts)
Consult Note (Suzanne Haney) (05-2888
89
H, 0 (spec.,
702), FD
11)
(objs. to
parts)
H, R, FD
Baby Trend Call Logs (Model #6325)
89
90
(other
incidents)
Child
Restraint
Registration
Card
90
91
91
92
Notice to Take Depo (Lerado)
H, R
92
93
Plaintiffs' Complaint (7th Amended)
H, 0 (arg.)
93
94
94
95
Lerado Company Profile (05-14-06)
95
96
Baby Trend Documents
96
97
Linkedln Profile (Roger Hsu)
97
98
Lerado Specification Manual
98
99
Lerado Invoice (06-05-07)
99
100
100
102
(redacted)
Lerado's
Answer
to
Complaint
(7th
H, 0 (arg .)
Amended)
Lerado Car Seat Issues Spreadsheet
H
H,R
0 (for.
lang .)
Lerado Test Reports (Lerado.0218-0243)
0 (for.
lang .)
Page 5 of 21
103
Photos (car seats)
R (other
Lerado Parts Agreements (March 22,
101
0 (for.
products)
102
104
103
105
104
106
105
107
106
108
107
109
Baby Trend Purchase Orders
108
110
Notice to Take Depo (Denny Tsai)
H, R
109
111
Baby Trend Website (02-23-06)
H, FD
110
112
Baby Trend Website (02-05-06)
H, FD
111
113
Baby Trend Website (03-13-06)
H, FD
112
114
113
115
lang .)
2007)
Lerado documents (Lerado.0273-0278)
0 (for.
lang .)
Lerado documents (Lerado.0279-0290)
O (for.
lang.)
0 (for.
Lerado Patent List
lang .)
0 (for.
MDC documents
lang .)
Owner's Manual for Flex-Loe Car Seat
(01 .04)
H, FD
Baby Trend Call Logs
114
Baby Trend Website (10-15-07)
H, R, FD
116
(other
incidents)
115
117
Emails between Defendants
116
119
Expert Report (Arthur Hoffmann, P.E.)
H, 0 (702)
117
121
Curriculum Vitae (Arthur Hoffmann , P.E.)
H
118
124
Expert Report (Kathie Allison)
H
119
125
Curriculum Vitae (Kathie Allison)
H
120
126
Expert Report (Prashant Joshi , M.D.)
H
121
130
Curriculum Vitae (Kathie Allison)
H
122
131
Expert Report (revised) (Kathie Allison)
H, 0 (late)
123
135
Expert Report (John Ward, Ph.D.)
H
124
137
125
138
126
138A
127
140
128
143
Summary of Economic Loss
(Lucas
H
Ribeiro)
Educational Attainment (females)
H, 0 (late)
Educational Attainment (males)
H, O (late)
Expert Report (Kathie Allison)
H
Curriculum
Vitae
(Fernando
M.D.)
Page 6 of 21
Zapata,
H
Medical Records
129
H, 0 (spec.,
702), FD
144
(objs. to
parts)
H, 0 (spec.,
Medical Records (CDC Clinic)
130
145
702), FD
[CDC .CLINIC.0244-0249]
(objs . to
parts)
H, O (spec.,
Progress Note (08-11-2012)
131
702), FD
146
(objs. to
parts)
132
148
Expert
Report (Terry
Stentz I
Kelli
H
Herstein)
133
150
Curriculum Vitae {Terry Stentz, Ph.D.)
134
151
Expert File {Terry Stentz, Ph.D.)
135
151A
Registration Card (Kassidy Hurlbutt)
136
151B
Photos (Baby Trend car seat)
137
1510
Additional Info. (Kelli Herstein, Ph .D.)
138
154
H
Expert Rebuttal Report (Kelli Herstein,
H, O (late)
Ph.D .)
Notice
to
Take
De po
(William
Van
H, R
139
175
140
176
Response to Depo. Notice (Van Arsdell)
H
178,
Invoices (Van Arsdell)
R
141
Arsdell)
p 2849-
2857
142
185
Notice to Take Depo (James Chinni)
H, R
143
187
Invoices (James Chinni)
R
144
188
Photos (Baby Trend Car Seat)
145
189
Inspection Report (Julia King)
146
190
Product Description Sheet (A38042A)
147
191
Product Description Sheet (F14193)
148
192
Invoices (Michael Prange)
149
193
Photos (Baby Trend car seat)
150
194
Photos (two babies)
151
196
CAMI 6-Month Old Dummy Information
152
197
Photos (CAMI Dummy)
153
200
Expert Report (Ted Sokol, P.E.)
154
201
Expert File (Ted Sokol , P.E.)
Page 7 of 21
R
H, O(late)
155
1
Lerado Car Seat Production Agreement
(Depo of Baby Trend , 06-23-2015)
156
2
Baby Trend's Answers to Interrogatories
(Depo of Baby Trend , 06-23-2015)
157
5
Communications on OPP Car Seat
(Depo of Baby Trend , 06-23-2015)
158
6
Communications with Lerado
(Depo of Baby Trend, 06-23-2015)
159
7
Communications with Lerado
(Depo of Baby Trend, 06-23-2015)
160
8
Communications with Lerado
(Depo of Baby Trend, 06-23-2015)
161
1
R
Corporate Structure (Kendrion)
(Depo of Gnotec, 06-24-2015)
162
2
Invoices (Kendrion)
(Depo of Gnotec, 06-24-2015)
163
3
Spreadsheet (buckle information)
(Depo of Gnotec, 06-24-2015)
164
4
Corporate Structure (Kendrion I Gnotec)
R
(Depo of Gnotec, 06-24-2015)
Notice to Take De po (Lera do Zhong
165
1
H, R
Shan)
(Depo of Lerado Zhong Shan , 08-19-2015)
166
2
Lerado Car Seat Production Agreement
(Depo of Lerado Zhong Shan , 08-19-2015)
167
4
Invoice (Kendrion)
(Depo of Lerado Zhong Shan , 08-19-2015)
Notice to Take De po (Lerado Group
168
1
H, R
Holding)
(Depo of Lerado Group Holding , 11-11-2015)
Notice to Take De po (Lerado China
169
2
H, R
Limited)
(Depo of Lerado Group Holding , 11-11 -2015)
Notice to Take Depo (Lerado Group Co.
170
3
H, R
Ltd.)
(Depo of Lerado Group Holding , 11-11-2015)
Notice
171
4
to
Take
De po
(Lerado
H.K.
Limited)
(Depo of Lerado Group Holding , 11-11-2015)
172
5
Lerado Car Seat Production Agreement
Page 8 of 21
H, R
(Depo of Lerado Group Holding , 11-11-2015)
173
6
R
Lerado Organizational Chart
(Depo of Lerado Group Holding , 11-11-2015)
174
7
Meeting Minutes (Lerado China Limited)
R
(Depo of Lerado Group Holding , 11-11-2015)
Lera do Group Holding Annual Report
175
8
R
(2006)
(Depo of Lerado Group Holding , 11-11-2015)
176
12
Stock Certificate (Lerado Group Limited)
R
(Depo of Lerado Group Holding , 11-11-2015)
Delaware SOS Listing (Lerado Success,
177
13
R
Inc.)
(Depo of Lerado Group Holding , 11-11-2015)
Pennsylvania
178
14
sos
Listing
(Lerado
R
Success)
(Depo of Lerado Group Holding , 11-11-2015)
179
15
R, FD
Stock Certificate (Mia Moda Inc.)
(Depo of Lerado Group Holding , 11-11-2015)
Pennsylvania
180
16
sos
Listing (Mia Mod a
R
Inc.)
(Depo of Lerado Group Holding , 11-11-2015)
South Carolina SOS Listing (Mia Moda
181
17
R
Inc.)
(Depo of Lerado Group Holding , 11-11-2015)
10-31-07 Ur. from Mia Mod a Inc. to
182
18
R, FD
NHTSA
(Depo of Lerado Group Holding , 11-11-2015)
NHTSA
183
19
Consumer Advisory
(Lerado
R
recall)
(Depo of Lerado Group Holding , 11-11-2015)
184
20
Lerado document (chest clip)
(Depo of Lerado Group Holding , 11-11-2015)
185
22
Lerado Group Holdings Customer List
R
(Depo of Lerado Group Holding , 11-11-2015)
186
23
Invoice (Kendrion)
(Depo of Lerado Group Holding, 11-11-2015)
NHTSA
187
26
188
28
Recall
Information
(Lerado
recall)
(Depo of Lerado Group Holding , 11-11-2015)
Invoices (Kendrion)
Page 9 of 21
R
(Depo of Lerado Group Holding , 11-11-2015)
Photos (KPD - accident scene)
189
[KPD .0001-0263]
Photos (KPD - at station)
190
[PHOTOS.020-050]
Police Interview (Deanna Ribeiro) - audio
191
H
-
H
Police
192
Interview (Deanna
Ribeiro)
transcript
Photos (Baby Trend car seat)
193
[RIBEIR0 .0321-0432]
194
Photos (Arthur Hoffmann , P.E.)
0 (late)
195
Photos (Terry Stentz I Kelli Herstein)
0 (late)
196
Photos (Ted Sokol, P.E.)
Photos
197
(Car
Seat
Inspection)
Seat
Inspection)
Seat
Inspection)
(04/06/2016)
[Ribeiro.EP0001-0332]
Photos
198
(Car
(01/18/2017)
[Ribeiro.EP0333-0739]
Photos
199
(Car
(01/18/2017)
[Ribeirolnspection.001-153) (Prange photos)
Video (Car Seat Inspection) (04/06/2016)
H (obj. to
audio
200
commentar
y)
Video (Car Seat Inspection) (01/18/2017)
H (obj . to
audio
201
commentar
y)
Photos (Alex and Lucas Ribeiro)
202
R (sibling)
[Ribeiro.0433-0452]
Photos (Lucas Ribeiro)
203
[PHOTOS.001-019]
Photos (Lucas Ribeiro)
204
[RIBEIR0.0001-0318]
Photos (Ribeiro family)
205
206
133
Photos (taken by Kathie Allison)
[Depo . Ex. 133, pp. 3-10, 58]
207
Photos (Medical Supplies)
Page 10 of 21
u
[RIBEIR0.0453-0462]
208
209
H
Video (Day in Life of Lucas)
Baby Trend Website (CRS products)
(03-
products)
13-06)
210
211
H, R (other
Baby Trend Website (strollers)
H, R (other
(03-13-06)
products)
Affidavit (Brad Mattarocci)
[Filing No. 475-13]
212
Affidavit {Chip Whalen)
[Filing No. 475-14]
213
Affidavit (Denny Tsai)
[Filing No. 475-15)
Baby
214
Trend
Car
Seat
involved
in
0
(demonstrat
accident
ive only)
215
216
Lerado Test Reports (Lerado.0244-0263)
Photos (MGA sled tests)
[BT.DocProd .11001-11006]
217
Photos (MGA sled tests)
[BT.DocProd .12948-12955]
218
219
Registration Card (unredacted)
10-23-02 Ur. from Chip Whalen
[BT.MDC .File.388]
220
06-05-06 Ur. from Mark Sedlack
[BT.MDC.File.390]
221
MDC Consultant Agreement Summary
[BT.MDC.File.369]
222
Royalty Agreement (Baby Trend I MDC)
[BT.MDC.File.53]
Royalty Agreement Settlement (BT I
223
MDC)
[BT.MDC.File.54]
224
Royalty Payments (MDC)
[BT.MDC .File. -- various Bates stamps]
225
Royalty Payments Spreadsheet (MDC)
[BT.MDC.File. -- various Bates stamps]
226
Lerado Car Seat Production Details (#2)
[BT.MDC.File.443-457]
227
Baby Trend Production Summary (20022007)
Page 11of21
[BT.MDC.File.394-95)
Medical
228
Records
(American
Med
H, O (spec.,
702), FD
Response)
(objs . to
[AMR.001-021)
parts)
Medical Records (Apria Healthcare, Inc.)
229
H, 0 (spec.,
702). FD
[APRIA.001-075)
(objs. to
parts)
Medical Records (Children's Develop.
230
702), FD
Clinic)
(objs. to
[CDC.CLINIC .001-249)
Medical
231
H, 0 (spec. ,
Records
parts)
(Children's
Home
H, 0 (spec.,
702), FD
Health)
(objs . to
[CHILDRENSHOMEHEAL TH .001-196)
parts)
Medical Records (Children's Hospital)
232
H, 0 (spec.,
[CMH .0001-0925)
702), FD
(objs. to
parts)
Medical Records (Children's Physicians)
233
H, 0 (spec.,
702), FD
[RIZAL.001-125)
(objs . to
parts)
Medical Records (Children's Specialty
234
702), FD
Phys.)
(objs. to
[CSP.0001-0053)
parts)
Medical Records (Craig Home Care)
235
H, O (spec.,
H, 0 (spec.,
702), FD
[CRAIG .001-414)
(objs. to
parts)
Medical Records (ENT Specialists, P.C.)
236
H, 0 (spec. ,
[ENT.001-083)
702), FD
(objs. to
parts)
Medical
237
Records
(Family
Physical
702), FD
Therapy)
(objs. to
[FPT.00001-00395)
Medical
238
H, O (spec.,
parts)
Records
(Good
Samaritan
H, 0 (spec.,
702), FD
Hospital)
(objs. to
[GSH .0001-0090)
parts)
Page 12 of 21
Records
Medical
239
(Great
Plains
Radiology)
(objs. to
[GPR .001-009]
parts)
H, O (spec.,
Medical Records (Hangar Clinic)
240
H, O (spec.,
702), FD
702), FD
[HANGER001-013]
(objs. to
parts)
Medical Records (Kearney Clinic, P.C.)
241
H, 0 (spec.,
[KC .0001-0209]
702), FD
(objs. to
parts)
Medical Records (Kids On the Move)
242
H, O (spec.,
702), FD
[KIDSONTHE MOVE.001-045]
(objs. to
parts)
Medical
243
Records
(Madonna
Rehab
702), FD
Hospital)
(objs. to
[Madonna.0001-0061]
parts)
Medical Records (Maxim Healthcare)
244
H, O (spec.,
H, 0 (spec.,
702), FD
[MAXIM.0001-1271]
(objs. to
parts)
Medical Records (NPPI Anesthesiology)
245
H, O (spec.,
702), FD
[NPPl.001-052]
(objs. to
parts)
Medical Records (Orthomedics Omaha)
246
H, 0 (spec.,
702), FD
[ORTHOMEDICS.001-01 OJ
(objs. to
parts)
Medical
247
Records
(Rehabilitation
Specialists)
[REHAB .SP.001-022]
Medical Records (Total Respiratory &
248
H, 0 (spec. ,
702), FD
(objs. to
parts)
H, O (spec.,
702), FD
Rehab)
(objs. to
[TRR.001-091]
parts)
Medical Records (Lucas Ribeiro)
H, 0 (spec.,
702), FD
249
(objs. to
parts)
250
Medical Bills
[MEDICAL. BILLS.0001-1269]
Page 13 of 21
Medical Bills {Children's Home Health)
251
[Children 's.Home.Healthcare .Bill .for.March .2007
001 -002]
u
252
Medical Bills (Lucas Ribeiro)
253
Summary of Medical Bills
254
Mortality I Life Tables
u
Records {Elkhorn Public Schools)
H, 0 (spec.,
[ELKHORN.PUBLIC .SCHOOLS.001-038]
702), FD
255
(objs. to
parts)
Records (Kearney Public Schools)
256
[KEARNEY PUBLIC SCHOOLS 001-054]
H, 0 (spec.,
702), FD
(objs. to
parts)
Records (Millard Public Schools)
257
H, 0 (spec.,
[MILLARD.PUBLIC.SCHOOLS .001-027]
702), FD
(objs. to
parts)
Records (Munroe Meyer Institute)
258
[MUNROE MEYER 001-020]
H, O (spec.,
702), FD
(objs. to
parts)
Records (Omaha Public Schools)
259
[OMAHA.PUBLIC .SCHOOLS.001-406]
H, 0 (spec. ,
702), FD
(objs. to
parts)
260
Kearney Hub newspaper article
U.S. CPSC Report: "Nursery Product-
261
Related Injuries and Deaths" (Nov. 2010)
H, R
H, R, FD
(other
incidents)
U.S. CPSC Report: "Hand-Held Infant
262
Carriers" (11-07-2012)
H, R, FD
(other
incidents)
U.S. CPSC Report: "Draft Final Rule for
263
Hand-Held Infant Carriers" (10-30-2013)
H, R, FD
(other
incidents)
264
Rule 1006 Summaries
u
265
Curriculum Vitae (Arthur Hoffmann, P.E.)
H
266
Expert Report (Arthur Hoffmann, P.E.)
H, 0 (702)
Expert Rebuttal Report (Art Hoffmann,
267
H, 0 (late ,
improper
P.E.)
rebuttal ,
702)
Page 14 of 21
268
270
H
Expert Report (Stentz and
Herstein,
H, 0 (702)
Expert Rebuttal Report (Terry Stentz,
269
Curriculum Vitae (Terry Stentz, Ph .D.)
H, 0 (late,
Ph.D.)
improper
Ph.D.)
rebuttal ,
702)
271
Expert Rebuttal Report (Kelli Herstein,
272
Curriculum Vitae (Kelli Herstein, Ph.D.)
H
H, O(late,
Ph.D.)
improper
rebuttal ,
702)
273
Curriculum Vitae (Ted Sokol, P.E.)
Expert Rebuttal Report (Ted Sokol, P.E.)
274
H
H, O
(improper
rebuttal)
275
Curriculum Vitae (Prashant Joshi, M.D.)
H
276
Expert Report (Prashant Joshi, M.D.)
H
Expert Rebuttal Report (Prashant Joshi,
277
H, 0 (late,
M.D.)
improper
rebuttal)
278
Curriculum Vitae (Kathie Allison)
H
279
Expert Report (Kathie Allison)
H
Expert Rebuttal Report (Kathie Allison)
280
H, 0 (late,
improper
rebuttal)
281
Life Care Plan (revised) (Kathie Allison)
H, O(late)
282
Curriculum Vitae (John Ward, Ph.D.)
H
283
Expert Report (John Ward, Ph.D.)
H
Expert Rebuttal Report (John Ward,
H, O(late,
284
improper
Ph.D.)
rebuttal)
285
286
De po
TranscripWideo
(Baby
Trend)
TranscripWideo
(Baby
Trend)
(2015)
De po
(2016)
287
Depo TranscripWideo (Chip Whalen)
288
Depo TranscripWideo (Denny Tsai)
289
Depo TranscripWideo (Betty Tsai)
290
Depo TranscripWideo (MDC)
Page 15 of 21
291
292
293
294
295
296
297
Depo TranscripWideo (IMMI)
Depo TranscripWideo (Lerado Zhong
Shan)
Depo TranscripWideo (Lerado Group
Hldg .)
De po TranscripWideo (Lerado Defs.)
(2016)
Depo TranscripWideo (Gnotec)
Depo TranscripWideo (Deanna Ribeiro)
H
(#1)
Depo TranscripWideo (Deanna Ribeiro)
H
(#2)
298
Depo TranscripWideo (Franco Ribeiro)
299
Depo TranscripWideo (Melody Gough)
300
Depo TranscripWideo (Elias Abdallah)
301
H
Depo TranscripWideo (Tara Abdallah)
302
303
Transcript/Video
De po
(Karen
Lewandowski)
De po
TranscripWideo
(Michael
Lewandowski)
304
Depo TranscripWideo (David Sesna)
305
Depo TranscripWideo (Michael Young)
306
Depo TranscripWideo (Joshua Salter)
307
Depo TranscripWideo (Dennis Hill)
308
Depo TranscripWideo (Jeff Dowling)
309
Depo TranscripWideo (Betty Lewis)
310
De po
TranscripWideo
(Christopher
Jarmin)
311
Depo TranscripWideo (Joseph Graf)
312
Depo TranscripWideo (Bill Maendele)
313
De po
TranscripWideo
(Jamie
Cummings)
314
Depo Transcript/Video (Jaqueline Liess)
315
Depo TranscripWideo (Karen Triplett)
316
De po TranscripWideo (Art Hoffmann,
P.E.)
Page 16 of 21
H
317
318
319
320
321
TranscripWideo (Terry Stentz,
H
De po TranscripWideo (Kelli Herstein,
H
De po
Ph.D.)
Ph.D .)
Depo TranscripWideo (Ted Sokol, P.E.)
H
De po TranscripWideo (Dawn Murray,
M.D.)
Depo TranscripWideo (Angela Kratochvil,
M.D.)
322
De po TranscripWideo (Katherine Keifer,
M.D.)
323
De po TranscripWideo (Suzanne Haney,
M.D.)
324
De po TranscripWideo (Chandrika Rizal,
M.D.)
325
Depo TranscripWideo (Fernando Zapata,
M.D.)
326
327
328
329
Depo TranscripWideo (Prashant Joshi,
H
M.D.)
Depo TranscripWideo (Kathie Allison)
TranscripWideo
(John
TranscripWideo
De po
H
Ward,
H
Van
H
(William
Ph.D.)
De po
Arsdell)
330
Depo TranscripWideo (James Chinni)
H
331
Depo TranscripWideo (Michael Prange)
H
Materials considered by Art Hoffmann,
U,H,FD
332
P.E.,
in conjunction with
his expert
reports
Materials considered by Terry Stentz,
333
U,H , FD
Ph.D. , in conjunction with his expert
reports
Materials considered by Kelli Herstein,
334
U, H,FD
Ph.D., in conjunction with her expert
reports
335
Materials considered by Ted Sokol, P.E.,
in conjunction with his expert report
Page 17 of 21
U, H, FD
Materials considered by Prashant Joshi,
336
U,H , FD
M.D., in conjunction with his expert
reports
337
Materials considered by Kathie Allison in
U, H, FD
conjunction with her expert reports
Materials considered by John Ward,
338
U,H,FD
Ph.D., in conjunction with his expert
reports
339
340
341
Lerado's Rule 26(a)(1) Disclosures
H
Lerado's
Rule
26(a)(1)
Disclosures
H
Rule
26(a)(1)
Disclosures
H
(Supp. #1)
Lerado's
(Supp. #2)
342
Lerado's Answers to Interrogatories
H
343
Lerado's Response to RFPD
H
344
Lerado's Response to RFPD (Supp. #1)
H
345
Lerado's Response to RFPD (Supp. #2)
H
0 (for.
lang .)
Other exhibits necessary to refute or
347
Lerado Documents
[Lera do.0001-0396]
346
u
support anything else that comes up in
discovery
348
Baby
Trend
exemplar
car
seats
I
u
components
349
Exemplar car seats I components
u
350
CAMI Dummy
u
351
352
353
354
355
356
Videos
(Infants
Self-Rocking
in
Car
u
Seats)
Videos (Infants in Bouncers)
U, R
Demonstrative exhibits for Art Hoffmann,
u
P.E.
Demonstrative exhibits for Terry Stentz,
u
Ph.D.
Demonstrative exhibits for Kelli Herstein,
u
Ph.D.
Demonstrative exhibits for Ted Sokol,
P.E.
Page 18 of 21
u
357
358
359
Demonstrative
exhibits
for
Prashant
u
Joshi, M.o.
Demonstrative exhibits for Kathie Allison
u
Demonstrative exhibits for John Ward,
u
Ph.D.
360
Radiology Imaging of Lucas
u
361
Demonstrative exhibits (human body)
u
Demonstrative
med
u
(Lucas'
u
Demonstrative exhibits (med. equip I
u
362
363
exhibits
(past
procedures)
Demonstrative
exhibits
injuries/illnesses)
364
supplies)
365
Demonstrative exhibit (medications)
u
366
Demonstrative exhibit (oxygen tank)
u
367
Demonstrative exhibit (nebulizer)
u
367
368
369
Demonstrative
exhibit
(suction
and
u
supplies)
u
Demonstrative exhibit (trach care)
Demonstrative
exhibit
(trach
oxygen
u
trap)
370
Demonstrative exhibit (formula)
u
371
Demonstrative exhibit (feeding tube)
u
372
Demonstrative exhibit (feeding pump)
u
373
Demonstrative exhibit (feeding supplies)
u
374
Demonstrative exhibit (diapers)
u
375
Demonstrative exhibit (leg bag)
u
376
Demonstrative exhibit (hand splints)
u
377
Demonstrative
exhibit
(ankle
foot
u
orthoses)
378
Demonstrative exhibit (GJ button)
u
379
Demonstrative exhibit (wheelchair)
u
380
Demonstrative exhibit (stander)
u
Demonstrative exhibit (Botox injection
u
381
382
needle)
Demonstrative exhibit (Baclofen pump)
Page 19 of 21
u
Demonstrative
383
exhibits
(future
med
u
proceds.)
384
Calendars (years 2000 - 2040)
R
OBJECTIONS
R: Relevancy
H: Hearsay
A: Authenticity
0: Other (specify)
U: Unavailable for Inspection (all objections reserved)
FD: Foundation
Plaintiffs reserve the right to use any and all exhibits listed by any of the
Defendants on their Exhibit Lists, as well as any and all documents necessary for
impeachment or rebuttal.
Plaintiffs reserve the right to amend their Exhibit List as necessary based on
documents not yet received but produced in ongoing discovery or depositions or
pursuant to subpoena.
Plaintiffs reserve the right to offer any and all exhibits necessary for the purpose
of authentication or laying foundation, as necessary.
Plaintiffs reserve the right to supplement their Exhibit List with demonstrative
exhibits, as necessary.
FRANCO RIBEIRO and DEANNA RIBEIRO,
as individuals and biological parents and next
friends of LUCAS RIBEIRO, an infant,
Plaintiffs,
By:
/s/ Michael F. Coyle
Michael F. Coyle, #18299
Jordan W. Adam, #23723
Emily J. Wischnowski, #25101
FRASER STRYKER PC LLO
500 Energy Plaza
409 South 17th Street
Omaha, NE 68102
(402) 341-6000 (telephone)
(402) 341-8290 (facsimile
mcoyle@fraserstrvker.com
jadam@fraserstrvker.com
Page 20 of 21
ewischnowski@fraserstrvker.com
ATTORNEYS FOR PLAINTIFF
CERTIFICATE OF SERVICE
The undersigned certifies that a true and correct copy of the foregoing Plaintiff's
Exhibit List was filed electronically with the United States District Court for the District of
Nebraska on March 17, 2017 , using the CMIECF system which sent notification of such
filing to the following:
John W. Patton, Jr.
Michael G. Vranicar
Natalie J. Eschbach
Patton & Ryan LLC
330 N. Wabash, Ste. #3800
Chicago, IL 60611
jpatton@pattonrvan.com
mvranicar@pattonrvan.com
neschbach@pattonryan.com
Ronald F. Krause
David A. Blagg
Cassem, Tierney, Adams,
Gotch, & Douglas
9290 West Dodge Road, Ste. #302
Omaha, NE 68114-3320
rkrause@ctagd.com
dblagg@ctagd.com
Matthew R. King
Randall R. Riggs
Frost, Brown & Todd, LLC
Indianapolis, IN 46244-0961
mking@fbtlaw.com
rriggs@fbtlaw.com
Jeff W . Wright
Jessica A. Uhlenkamp
1128 Historic Fourth St.
Sioux City, IA 51102-3086
jeff.wright@heidmanlaw.com
jessica.uhlenkamp@heidmanlaw.com
By:
Isl Michael F. Co vie. #18299
19197-51429/1654062
Page 21 of 21
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEBRASKA
FRANCO RIBEIRO and DEANNA RIBEIRO,
as individuals and as next friends and
biological parents of LUCAS RIBEIRO, an
infant,
)
)
)
)
Case No. 8:12-cv-00204
)
Plaintiffs,
)
)
vs.
)
PLAINTIFFS' AMENDED
EXHIBIT LIST WITH
LERADO'S OBJECTIONS
)
BABY TREND, INC., et al.
)
)
Defendants.
)
COME NOW Plaintiffs, Franco Ribeiro and Deanna Ribeiro, by and through their
counsel, and hereby submit the following amended exhibit list, subject to offer:
Trial Date: April 24, 2017
EXHIBIT NUMBERS
PLF
BT/
MDC
IMMI
LER
DEP
DESCRIPTION
1
1
2
Resume (Mark Sedlack)
3
3
MDC's Answers to Interrogatories
4
4
Patent for Car Seat (Sedlack) (05-09-06)
5
5
Patent for Car Seat (Sedlack) (02-28-06)
6
6
Patent for Car Seat (Sedlack) (12-27-05)
7
7
Patent for Car Seat (Sedlack) (07-12-05)
8
8
Patent for Car Seat (Sedlack) (07-05-05)
9
9
Patent for Car Seat (Sedlack) (12-28-04)
10
10
Patent for Car Seat (Sedlack) (11-02-04)
11
11
Photos (Baby Trend car seat)
12
12
Owner's Manual for Flex-Loe Car Seat (01 .04)
13
13
Owner's Manual for Flex-Loe Car Seat (01 .05)
14
14
Owner's Manual for Flex-Loe Car Seat (01.06)
15
15
Consultant Agreement (05-13-03)
16
16
Consultant Agreement (03-03-00)
OBJ
Notice to Take Depo. (Millennium Develop.)
2
OFF
Page 1of16
H
RCVD
NOT
RCVD
DATE
17
17
Car Seat Project Schedule
18
18
19
19
20
20
21
21
11-11-05 Email between Defendants
22
22
09-14-05 Email between Defendants
23
23
10-27-05 Email between Defendants
24
24
10-11-05 Email between Defendants
25
25
Photo (MGA post-test crash}
26
26
ASTM F2050-13a
27
27
Lerado Car Seat Production Details
28
28
Patent Drawings (Latch-Loe car seat)
29
29
Photos (crotch buckle)
30
30
Baby Trend Product Catalog (2006-07)
31
31
Instruction Manual {Trendsport Trav.) (06-06)
32
32
Patent Overview (Latch-Loe car seat - travel)
33
33
Product Description (Latch-Loe car seat)
34
34
Revisions to FMVSS 213 (08-01-05)
35
35
Crash-test Matrix Data (04-12-7)
36
36
NHTSA Test Report (Flex-Loe 6325) (06-02-06)
37
37
NHTSA Test Report (Flex-Loe 6325) (07-24-06)
38
38
Photo (European car seat)
39
39
Photo (European car seat)
40
40
Notice to Take Depo (Baby Trend)
41
41
Baby Trend Customer Support Log ( 12-20-11)
42
42
News Report {Alpha Group acquisition)
43
43
Lerado Car Seat Production Agreement
44
44
Baby Trend's Answers to Rogs
45
45
Baby Trend's Answers to Rogs (Supp. #1)
46
46
Baby Trend's Answers to Rogs (Supp. #2)
47
47
Lerado Organizational Charts
48
48
05-09-12 Ur. from Fraser Stryker
49
49
Instruction Manual (Trendsport Trav.) (07-05)
50
50
Baby Trend's Rule 26(a)(1) Initial Disclosures
Car Seat Documents from Mark Sedlack
[MDC00741-780]
Photos (alternative harness for car seat)
Patent Information (chest clip)
[MDC00016-24]
Page 2 of 16
H
H
51
51
Indiana Mills Documents (IMMl.0001-0139)
[Plaintiffs will not offer IMMl.0137-0139.]
52
52
Gnotec Documents
53
53
Notice to Take Depo (IMMI)
54
54
Photos (A-Lok adjuster strap)
55
55
Document Retention Policy (IMMI)
56
56
Notice to Take Depo (Deanna Ribeiro)
57
58
Photos (Baby Trend car seat) (04-06-16)
58
59
Photos (taken from accident scene by KPD)
59
61
Safe Kids Checklist (Baby Trend car seat)
60
62
Google Map (Ribeiro home)
61
64
Drawing (Ribeiro home)
62
65
Google Map (Ribeiro home)
63
66
Google Map (Ribeiro home)
64
67
Records (Kearney Police Department)
65
67C
Police Interview (Deanna Ribeiro)
H
66
67D
Police Interview (Franco Ribeiro)
H
67
68
Records (Good Samaritan Hospital)
68
69
Records (Kearney Clinic, P.C.)
69
70
Curriculum Vitae (Dawn Murray, M.D.)
H
70
71
Curriculum Vitae (Angela Kratochvil, M.D.)
H
71
72
Curriculum Vitae (Katherine Keifer, M.D.)
H
72
73
Good Samaritan H & P
73
74
Good Samaritan ER record
74
75
Good Samaritan discharge page
75
76
Good Samaritan progress note
77,
Records (Safe Kids Platte Valley)
76
p 24-27,
31 -38
77
78
Safe Kids Checklist Form
78
79
Safe Kids Checklist (Baby Trend car seat)
79
80
Notes (Officer Dowling)
80
81
Photo (accident scene)
81
82
Curriculum Vitae (Chandrika Rizal, M.D.)
82
83
Medical Records (Chandrika Rizal, M.D.)
83
84
Office Visit (Chandrika Rizal, M.D.) (06-21-16)
84
85
Office Visit (Chandrika Rizal, M.D.) (04-18-16)
Page 3 of 16
H
85
86
Medical Bills (Lucas Ribeiro)
86
87
Curriculum Vitae (Suzanne Haney, M.D.)
87
88
Medical Records (Children's Hospital I Phys.)
88
89
Consult Note (Suzanne Haney) (05-28-11)
89
90
Baby Trend Call Logs (Model #6325)
90
91
Child Restraint Registration Card (redacted)
91
92
Notice to Take Depo (Lerado)
92
93
93
94
94
95
Lerado Company Profile (05-14-06)
H
95
96
Baby Trend Documents
F
96
97
Linkedln Profile (Roger Hsu)
97
98
Lerado Specification Manual
98
99
Lerado Invoice (06-05-07)
99
100
Lerado Car Seat Issues Spreadsheet
100
102
Lerado Test Reports (Lerado.0218-0243)
101
103
Photos (car seats)
102
104
Lerado Parts Agreements (March 22, 2007)
103
105
Lerado documents (Lerado.0273-0278)
104
106
Lerado documents (Lerado.0279-0290)
105
107
Lerado Patent List
106
108
MDC documents
107
109
Baby Trend Purchase Orders
108
110
Notice to Take Depo (Denny Tsai)
109
111
Baby Trend Website (02-23-06)
H
110
112
Baby Trend Website (02-05-06)
H
111
113
Baby Trend Website (03-13-06)
H
112
114
Owner's Manual for Flex-Loe Car Seat (01.04)
113
115
Baby Trend Website (10-15-07)
114
116
Baby Trend Call Logs
115
117
Emails between Defendants
116
119
Expert Report (Arthur Hoffmann, P.E.)
H
117
121
Curriculum Vitae (Arthur Hoffmann, P.E.)
H
118
124
Expert Report (Kathie Allison)
H
Plaintiffs' Complaint (7th Amended)
H
H/O
Arg.
Lerado's Answer to Complaint (7th Amended)
H/O
Arg.
Page 4 of 16
H
119
125
Curriculum Vitae (Kathie Allison)
H
120
126
Expert Report (Prashant Joshi , M.D.)
H
121
130
Curriculum Vitae (Kathie Allison)
H
122
131
Expert Report (revised) (Kathie Allison)
H
123
135
Expert Report (John Ward , Ph.D.)
H
124
137
Summary of Economic Loss (Lucas Ribeiro)
0
125
138
126
138A
127
Arg
Educational Attainment (females)
H
Educational Attainment (males)
H
140
Expert Report (Kathie Allison)
H
128
143
Curriculum Vitae (Fernando Zapata, M.D.)
H
129
144
Medical Records
130
145
Medical Records (CDC Clinic)
[CDC.CLINIC.0244-0249]
131
146
Progress Note (08-11-2012)
132
148
Expert Report (Terry Stentz I Kelli Herstein)
H
133
150
Curriculum Vitae (Terry Stentz, Ph.D.)
H
134
151
Expert File (Terry Stentz, Ph .D.)
H
135
151A
Registration Card (Kassidy Hurlbutt)
136
151 B
Photos (Baby Trend car seat)
137
151 D
Additional Info. (Kelli Herstein, Ph .D.)
H
138
154
Expert Rebuttal Report (Kelli Herstein, Ph.D.)
H
139
175
Notice to Take Depo (William Van Arsdell)
140
176
Response to Depo. Notice (Van Arsdell)
178,
Invoices (Van Arsdell)
141
p. 2849-
2857
142
185
Notice to Take Depo (James Chinni)
143
187
Invoices (James Chinni)
144
188
Photos (Baby Trend Car Seat)
145
189
Inspection Report (Julia King)
146
190
Product Description Sheet (A38042A)
147
191
Product Description Sheet (F14193)
148
192
Invoices (Michael Prange)
149
193
Photos (Baby Trend car seat)
150
194
Photos (two babies)
151
196
CAMI 6-Month Old Dummy Information
Page 5of16
152
197
Photos (CAMI Dummy)
153
200
Expert Report (Ted Sokol, P.E.)
H
154
201
Expert File (Ted Sokol, P.E.)
H
155
1
Lerado Car Seat Production Agreement
(Depo of Baby Trend , 06-23-2015)
156
2
Baby Trend's Answers to Interrogatories
(Depo of Baby Trend, 06-23-2015)
157
5
Communications on OPP Car Seat
(Depo of Baby Trend , 06-23-2015)
158
6
Communications with Lerado
(Depo of Baby Trend , 06-23-2015)
159
7
Communications with Lerado
(Depo of Baby Trend , 06-23-2015)
160
8
Communications with Lerado
(Depo of Baby Trend , 06-23-2015)
161
1
Corporate Structure (Kendrion)
(Depo of Gnotec, 06-24-2015)
162
2
Invoices (Kendrion)
(Depo of Gnotec, 06-24-2015)
163
3
Spreadsheet (buckle information)
(Depo of Gnotec, 06-24-2015)
164
4
Corporate Structure (Kendrion I Gnotec)
(Depo of Gnotec, 06-24-2015)
165
1
Notice to Take Depo (Lerado Zhong Shan)
(Depo of Lerado Zhong Shan, 08-19-2015)
166
2
Lerado Car Seat Production Agreement
(Depo of Lerado Zhong Shan , 08-19-2015)
167
4
Invoice (Kendrion)
(Depo of Lerado Zhong Shan , 08-19-2015)
168
1
Notice to Take Depo (Lerado Group Holding)
(Depo of Lerado Group Holding , 11-11-2015)
169
2
Notice to Take Depo (Lerado China Limited)
(Depo of Lerado Group Holding , 11-11-2015)
170
171
3
4
Notice to Take Depo (Lerado Group Co. Ltd.)
(Depo of Lerado Group Holding , 11-11-2015)
Notice to Take Depo (Lerado H.K. Limited)
(Depo of Lerado Group Holding, 11-11-2015)
172
5
Lerado Car Seat Production Agreement
(Depo of Lerado Group Holding , 11-11-2015)
173
6
Lerado Organizational Chart
Page 6of16
(Depo of Lerado Group Holding, 11-11-2015)
174
7
Meeting Minutes (Lerado China Limited)
(Depo of Lerado Group Holding, 11-11-2015)
175
8
Lerado Group Holding Annual Report (2006)
(Depo of Lerado Group Holding, 11-11-2015)
176
12
Stock Certificate (Lerado Group Limited)
F/H
(Depo of Lerado Group Holding, 11-11-2015)
177
13
Delaware SOS Listing (Lerado Success, Inc.)
F
(Depo of Lerado Group Holding, 11-11-2015)
178
14
Pennsylvania SOS Listing (Lerado Success)
F
(Depo of Lerado Group Holding , 11-11-2015)
179
15
Stock Certificate (Mia Mod a Inc.)
F/H
(Depo of Lerado Group Holding, 11-11-2015)
180
16
Pennsylvania SOS Listing (Mia Moda Inc.)
F
(Depo of Lerado Group Holding, 11 -11-2015)
181
17
South Carolina SOS Listing (Mia Moda Inc.)
F
(Depo of Lerado Group Holding, 11-11-2015)
182
18
10-31-07 Ur. from Mia Moda Inc. to NHTSA
F/H
(Depo of Lerado Group Holding, 11-11-2015)
NHTSA Consumer Advisory (Lerado recall)
183
19
184
20
0
(Depo of Lerado Group Holding, 11 -11-2015)
404
Lerado document (chest clip)
(Depo of Lerado Group Holding, 11 -11 -2015)
185
22
Lerado Group Holdings Customer List
(Depo of Lerado Group Holding , 11 -11-2015)
186
23
Invoice (Kendrion)
(Depo of Lerado Group Holding , 11 -11-2015)
187
188
26
28
NHTSA Recall Information (Lerado recall)
0
(Depo of Lerado Group Holding , 11-11-2015)
404
Invoices (Kendrion)
(Depo of Lerado Group Holding, 11-11-2015)
189
Photos (KPD - accident scene)
[KPD.0001-0263]
190
Photos (KPD - at station)
[PHOTOS .020-050]
191
Police Interview (Deanna Ribeiro) - audio
H
192
Police Interview (Deanna Ribeiro) - transcript
H
193
Photos (Baby Trend car seat)
[RIBEIR0.0321-0432]
194
Photos (Arthur Hoffmann , P.E.)
Page 7of16
195
Photos (Terry Stentz I Kelli Herstein)
196
Photos (Ted Sokol, P.E.)
Photos (Car Seat Inspection) (04/06/2016)
197
[Ribeiro. EP0001-0332]
Photos (Car Seat Inspection) (01/18/2017)
198
[Ribeiro.EP0333-0739]
Photos (Car Seat Inspection) (01 /18/2017)
199
[Ribeirolnspection.001-153) (Prange photos)
200
Video (Car Seat Inspection) (04/06/2016)
201
Video (Car Seat Inspection) (01/18/2017)
Photos (Alex and Lucas Ribeiro)
202
[Ribeiro.0433-0452]
Photos (Lucas Ribeiro)
203
[PHOTOS .001-019]
Photos (Lucas Ribeiro)
204
[RIBEIR0.0001 -0318]
Photos (Ribeiro family)
205
206
133
Photos (taken by Kathie Allison)
[Depo. Ex. 133, pp. 3-10, 58]
207
Photos (Medical Supplies)
[RIBEIR0.0453-0462]
208
Video (Day in Life of Lucas)
209
Baby Trend Website (CRS products)
210
Baby Trend Website (strollers)
211
(03-13-06)
(03-13-06)
Affidavit (Brad Mattarocci)
[Filing No. 475-13]
212
Affidavit (Chip Whalen)
[Filing No. 475-14]
213
Affidavit (Denny Tsai)
[Filing No. 475-15]
214
Baby Trend Car Seat involved in accident
215
Lerado Test Reports (Lerado.0244-0263)
216
Photos (MGA sled tests)
[BT.DocProd .11001-11006]
217
Photos (MGA sled tests)
[BT.DocProd .12948-12955]
218
219
Registration Card (unredacted)
10-23-02 Ltr. from Chip Whalen
[BT.MDC.File.388]
Page 8of16
220
06-05-06 Ur. from Mark Sedlack
[BT.MDC.File.390]
221
MDC Consultant Agreement Summary
[BT.MDC.File.369]
222
Royalty Agreement (Baby Trend I MDC)
[BT.MDC.File.53]
223
Royalty Agreement Settlement (BT I MDC)
[BT.MDC.File.54]
224
Royalty Payments (MDC)
[BT.MDC .File. -- various Bates stamps]
225
Royalty Payments Spreadsheet (MDC)
[BT.MDC .File. -- various Bates stamps]
226
Lerado Car Seat Production Details (#2)
[BT.MDC.File.443-457]
227
Baby Trend Production Summary (2002-2007)
[BT.MDC.File.394-95]
228
Medical Records (American Med Response)
[AMR.001-021]
229
Medical Records (Apria Healthcare, Inc.)
[APRIA.001-075]
230
Medical Records (Children's Develop. Clinic)
[CDC .CLINIC .001-249]
231
Medical Records (Children's Home Health)
[CHILDRENSHOMEHEALTH.001-196]
232
Medical Records (Children's Hospital)
[CMH.0001-0925]
233
Medical Records (Children's Physicians)
[RIZAL .001-125]
234
Medical Records (Children's Specialty Phys.)
[CSP.0001-0053]
235
Medical Records (Craig Home Care)
[CRAIG.001-414]
236
Medical Records (ENT Specialists, P.C.)
[ENT.001-083]
237
Medical Records (Family Physical Therapy)
[FPT.00001-00395]
238
Medical Records (Good Samaritan Hospital)
[GSH.0001-0090]
239
Medical Records (Great Plains Radiology)
[GPR.001-009]
Page 9of16
H
240
Medical Records (Hangar Clinic)
[HANGER.001-013)
241
Medical Records (Kearney Clinic, P.C.)
[KC .0001-0209)
242
Medical Records (Kids On the Move)
[KIDSONTHE MOVE .001-045)
243
Medical Records (Madonna Rehab Hospital)
[Madonna.0001-0061)
244
Medical Records (Maxim Healthcare)
[MAXIM .0001 -1271)
245
Medical Records (NPPI Anesthesiology)
[NPPI001-052]
246
Medical Records (Orthomedics Omaha)
[ORTHOMEDICS .001-010)
247
Medical Records (Rehabilitation Specialists)
[REHAB.SP.001-022)
248
Medical Records (Total Respiratory & Rehab)
[TRR.001-091)
249
250
Medical Records (Lucas Ribeiro)
Medical Bills
[MEDICAL.BILLS .0001-1269]
251
Medical Bills (Children's Home Health)
[Ch ildren's.Home.Healthcare.Bill.for.March .2007 001-002)
252
Medical Bills (Lucas Ribeiro)
253
Summary of Medical Bills
254
Mortality I Life Tables
255
Records (Elkhorn Public Schools)
[ELKHORN.PUBLIC.SCHOOLS .001-038)
256
Records (Kearney Public Schools}
[KEARNEY PUBLIC SCHOOLS 001-054)
257
Records (Millard Public Schools)
[MILLARD.PUBLIC.SCHOOLS .001-027)
258
Records (Munroe Meyer Institute)
[MUNROE MEYER 001-020)
259
Records (Omaha Public Schools)
[OMAHA.PUBLIC .SCHOOLS.001-406]
260
261
262
Kearney Hub newspaper article
U.S. CPSC Report: "Nursery Product-Related
H/
Injuries and Deaths" (Nov. 2010)
1006
U.S.
CPSC
Report:
"Hand-Held
Page 10 of 16
Infant
H/
Carriers" (11-07-2012)
1006
U.S. CPSC Report: "Draft Final Rule for
H/
Hand-Held Infant Carriers" (10-30-2013)
1006
264
Rule 1006 Summaries
1006
265
Curriculum Vitae (Arthur Hoffmann, P.E.)
H
Expert Report (Arthur Hoffmann, P.E.)
H/O
702
Expert Rebuttal Report (Art Hoffmann, P.E.)
H/O
702
Curriculum Vitae (Terry Stentz, Ph .D.)
H
Expert Report (Stentz and Herstein, Ph.D.)
H/O
702
Expert Rebuttal Report (Terry Stentz, Ph.D.)
H/O
702
Curriculum Vitae (Kelli Herstein, Ph.D.)
H
Expert Rebuttal Report (Kelli Herstein, Ph.D.)
H/O
702
Curriculum Vitae (Ted Sokol, P.E.)
H
Expert Rebuttal Report (Ted Sokol, P.E.)
H/O
702
Curriculum Vitae (Prashant Joshi, M.D.)
H
Expert Report (Prashant Joshi, M.D.)
H/O
702
Expert Rebuttal Report (Prashant Joshi, M.D.)
H/O
702
Curriculum Vitae (Kathie Allison)
H
Expert Report (Kathie Allison)
H/O
702
Expert Rebuttal Report (Kathie Allison)
H/O
702
Life Care Plan (revised) (Kathie Allison)
H/O
702
Curriculum Vitae (John Ward, Ph .D.)
H
Expert Report (John Ward, Ph.D.)
H/O
702
Expert Rebuttal Report (John Ward, Ph.D.)
H/O
702
263
266
267
268
269
270
271
272
273
274
275
276
277
278
279
280
281
282
283
284
285
Depo TranscripUVideo (Baby Trend) (2015)
286
Depo TranscripUVideo (Baby Trend) (2016)
287
Depo TranscripUVideo (Chip Whalen)
288
Depo TranscripUVideo (Denny Tsai)
Page 11of16
289
Depo Transcript/Video (Betty Tsai)
290
Depo Transcript/Video (MDC)
291
Depo Transcript/Video (IMMI)
292
Depo Transcript/Video (Lerado Zhong Shan)
293
Depo Transcript/Video (Lerado Group Hldg.)
294
Depo Transcript/Video (Lerado Defs.) (2016)
295
Depo Transcript/Video (Gnotec)
296
Depo Transcript/Video (Deanna Ribeiro) (#1)
297
Depo Transcript/Video (Deanna Ribeiro) (#2)
298
Depo Transcript/Video (Franco Ribeiro)
299
Depo Transcript/Video (Melody Gough)
300
Depo Transcript/Video (Elias Abdallah)
301
Depo Transcript/Video (Tara Abdallah)
302
Depo Transcript/Video (Karen Lewandowski)
303
Depo Transcript/Video (Michael Lewandowski)
304
Depo Transcript/Video (David Sesna)
305
Depo Transcript/Video (Michael Young)
306
Depo Transcript/Video (Joshua Salter)
307
Depo Transcript/Video (Dennis Hill)
308
Depo Transcript/Video (Jeff Dowling)
309
Depo Transcript/Video (Betty Lewis)
310
Depo Transcript/Video (Christopher Jarmin)
311
Depo Transcript/Video (Joseph Graf)
312
Depo Transcript/Video (Bill Maendele)
313
Depo Transcript/Video (Jamie Cummings)
314
Depo Transcript/Video (Jaqueline Liess)
315
Depo Transcript/Video (Karen Triplett)
316
Depo Transcript/Video (Art Hoffmann, P.E.)
317
Depo Transcript/Video (Terry Stentz, Ph.D.)
318
Depo Transcript/Video (Kelli Herstein, Ph .D.)
319
Depo Transcript/Video (Ted Sokol, P.E.)
320
Depo Transcript/Video (Dawn Murray, M.D.)
321
Depo Transcript/Video (Angela Kratochvil, M.D.)
322
Depo Transcript/Video (Katherine Keifer, M.D.)
323
Depo Transcript/Video (Suzanne Haney, M.D.)
324
Depo Transcript/Video (Chandrika Rizal, M.D.)
Page 12of16
325
Depo Transcript/Video (Fernando Zapata, M.D.)
326
Depo Transcript/Video (Prashant Joshi , M.D .)
327
Depo Transcript/Video (Kathie Allison)
328
Depo Transcript/Video (John Ward , Ph.D.)
329
Depo Transcript/Video (William Van Arsdell)
330
Depo Transcript/Video (James Chinni)
331
Depo Transcript/Video (Michael Prange)
332
Materials considered by Art Hoffmann , P.E., in
H
conjunction with his expert reports
333
334
335
Materials considered by Terry Stentz, Ph.D.,
in conjunction with his expert reports
Materials considered by Kelli Herstein , Ph .D.,
337
Materials considered by Ted Sokol, P.E., in
H
conjunction with his expert report
H
in conjunction with his expert reports
Materials considered by Kathie Allison in
H
conjunction with her expert reports
Materials considered by John Ward , Ph .D. , in
338
H
in conjunction with her expert reports
Materials considered by Prashant Joshi , M.D.,
336
H
H
conjunction with his expert reports
339
Lerado's Rule 26(a)(1) Disclosures
340
Lerado's Rule 26(a)(1) Disclosures (Supp. #1)
341
Lerado's Rule 26(a)(1) Disclosures (Supp. #2)
342
Lerado's Answers to Interrogatories
343
Lerado's Response to RFPD
344
Lerado's Response to RFPD (Supp. #1)
345
H
Lerado's Response to RFPD (Supp . #2)
346
Lerado Documents
[Lerado.0001 -0396]
Other exhibits necessary to refute or support
347
H/F
anything else that comes up in discovery
348
Baby Trend exemplar car seats I components
349
Exemplar car seats I components
350
CAMI Dummy
351
Videos (Infants Self-Rocking in Car Seats)
Page 13 of 16
H
352
Videos {Infants in Bouncers)
353
Demonstrative exhibits for Art Hoffmann, P.E.
354
Demonstrative exhibits for Terry Stentz, Ph.D.
355
Demonstrative exhibits for Kelli Herstein, Ph .D.
356
Demonstrative exhibits for Ted Sokol, P.E.
357
Demonstrative exhibits for Prashant Joshi,
358
Demonstrative exhibits for Kathie Allison
359
Demonstrative exhibits for John Ward, Ph.D.
360
Radiology Imaging of Lucas
361
Demonstrative exhibits (human body)
362
Demonstrative exhibits (past med procedures)
363
Demonstrative exhibits
364
Demonstrative exhibits (med. equip I supplies)
365
Demonstrative exhibit (medications)
366
Demonstrative exhibit (oxygen tank)
367
Demonstrative exhibit (nebulizer)
367
Demonstrative exhibit (suction and supplies)
368
Demonstrative exhibit (trach care)
369
Demonstrative exhibit (trach oxygen trap)
370
Demonstrative exhibit (formula)
371
Demonstrative exhibit (feeding tube)
372
Demonstrative exhibit (feeding pump)
373
Demonstrative exhibit (feeding supplies)
374
Demonstrative exhibit (diapers)
375
Demonstrative exhibit {leg bag)
376
Demonstrative exhibit (hand splints)
377
Demonstrative exhibit (ankle foot orthoses)
378
Demonstrative exhibit (GJ button)
379
Demonstrative exhibit {wheelchair)
380
Demonstrative exhibit (stander)
381
Demonstrative exhibit (Botox injection needle)
382
Demonstrative exhibit (Baclofen pump)
383
Demonstrative exhibits (future med proceds.)
384
Calendars (years 2000 - 2040)
H
M.D.
(Lucas' injuries/illnesses)
OBJECTIONS
Page 14of16
R: Relevancy
H: Hearsay
A: Authenticity
0: Other (specify)
U: Unavailable for Inspection (all objections reserved)
FD: Foundation
Plaintiffs reserve the right to use any and all exhibits listed by any of the
Defendants on their Exhibit Lists, as well as any and all documents necessary for
impeachment or rebuttal.
Plaintiffs reserve the right to amend their Exhibit List as necessary based on
documents not yet received but produced in ongoing discovery or depositions or
pursuant to subpoena.
Plaintiffs reserve the right to offer any and all exhibits necessary for the purpose
of authentication or laying foundation, as necessary.
Plaintiffs reserve the right to supplement their Exhibit List with demonstrative
exhibits, as necessary.
FRANCO RIBEIRO and DEANNA RIBEIRO,
as individuals and biological parents and next
friends of LUCAS RIBEIRO, an infant,
Plaintiffs,
By:
/s/ Michael F. Coyle
Michael F. Coyle, #18299
Jordan W. Adam, #23723
Emily J. Wischnowski, #25101
FRASER STRYKER PC LLO
500 Energy Plaza
409 South 17th Street
Omaha, NE 68102
(402) 341-6000 (telephone)
(402) 341-8290 (facsimile
mcoyle@fraserstrvker.com
jadam@fraserstryker.com
ewischnowski@fraserstryker.com
ATTORNEYS FOR PLAINTIFF
CERTIFICATE OF SERVICE
Page 15 of 16
The undersigned certifies that a true and correct copy of the foregoing Plaintiff's
Exhibit List was filed electronically with the United States District Court for the District of
Nebraska on March 17, 2017, using the CMIECF system which sent notification of such
filing to the following:
John W. Patton, Jr.
Michael G. Vranicar
Natalie J. Eschbach
Patton & Ryan LLC
330 N. Wabash, Ste. #3800
Chicago, IL 60611
jpatton@pattonryan.com
mvranicar@pattonryan.com
neschbach@pattonryan.com
Ronald F. Krause
David A. Blagg
Cassem, Tierney, Adams,
Gotch, & Douglas
9290 West Dodge Road, Ste. #302
Omaha, NE 68114-3320
rkrause@ctagd.com
dblagg@ctagd.com
Matthew R. King
Randall R. Riggs
Frost, Brown & Todd, LLC
Indianapolis, IN 46244-0961
mking@fbtlaw.com
rriggs@fbtlaw.com
Jeff W. Wright
Jessica A. Uhlenkamp
1128 Historic Fourth St.
Sioux City, IA 51102-3086
jeff.wright@heidmanlaw.com
jessica.uhlenkamp@heidmanlaw.com
By:
Isl Michael F. Coyle. #18299
19197-51429/1654062
Page 16 of 16
IN THE UNITED STATES DISTRICT COURT FOR THE
DISTRICT OF NEBRASKA
FRANCO RIBEIRO and DEANNA RIBEIRO ,
as individuals and as next friends and
biological parents of LUCAS RIBEIRO,
an infant,
Plaintiffs,
IMMl 's AMENDED
LIST OF EXHIBITS
v.
Case Number: 8:12CV204
Courtroom Deputy:
Court Reporter:
BABY TREND, INC., ET AL.
Defendants
Trial Date(s): 4/24/17
SCHEDULE B
Non-highlighted=expects to offer; Highlighted document=may offer
EXHIBIT NO.
PL
OF
3
DESCRIPTION
OFF
OBJ
PTY
National standard incident
report (MMI 1-23)
2007 pendulum test data
(IMMI 24-81)
Audit sequence test data (IMMI
82-83)
Audit sequence test data (IMMI
84-85)
Test procedure cycling (IMMI
86)
209 salt spray (IMMI 87-88)
FD, H
FD, H
1007
Audit sequence R44 (IMMI 8990)
QALP-0409 (IMMI 91)
1008
QALP-0114 (IMMI 92)
FD, H
1009
Tensile strength (IMMI 93-108)
FD, H
1010
Tensile test data (IMMI 109-113
FD, H
1011
Alok micro slip (IMMI 114-126)
FD, H
1012
LOT number data (!MMI 127)
1000
1001
1002
1003
1004
1005
1006
1
FD, H
FD, H
FD, H
FD, H
FD, H
FD,H
RCVD
NOT
RCVD
DATE
data~(!MMI
1013
Sales history
1014
Lerado orders (IMMI 129)
1015
Lerado orders (IMMI 30 }
1016
CHDC (IMMI 131)
1017
BOM (l MI
M
1018
1019
Product description sheet (IMMI
133)
REV history (IMMI 134)
1020
Quote (IMMI 135-136)
1021
IMMI inspection photos
1022
Kearney Police Department
photos (KPD 1-263)
Baby Trend University of
Michigan Transportation
Research Institute (BT1-10015)
Baby Trend BOM 's Original
Development OPP + 2005
Changes; OPP Files Flex-Loo
From Laredo/Airmate 5-2004
(BT10016-1097 4)
Baby Trend MGA Research
Corporation; Baby Trend FlexLoe Model 6373 Child Restraint
Tests; Reports , Photos and
Videos ; Test Date 2/09/05;
Baby Trend Flex-Loe Model
6373 Child Restraint Tests;
Reports , Photos and Videos ;
if est Date: 2/28-3/01 /05; Baby
rend Flex-Loe Child Restraint
Tests; Reports , Photos, Videos ;
Test Date 6/16-17 /05; Baby
if rend Flex-Loe Child Restraint
Tests; Reports , Photos, Video ;
Test Date: 7/12/05; Baby Trend
Flex-Loe and Latch-Loe Child
Restraint Tests; Reports ,
Photos, Videos ; Test Date:
11 /18 & 21 /05 (BT1097512364)
1023
102~
1025
12§2
13 ~
2
H, A,
FD,
(ALL )
H,A,
FD,
(ALL)
H, A,
FD ,
(ALL)
1026
1027
1028
MGA Research Corporation:
Baby Trend Latch-Loe Child
Restraint Tests; Reports,
Photos, Videos ; Test Date :
1/06/06; Baby Trend Latch-Loe
Child Restraint Tests ; Reports ,
Photos , Videos ; Test Date:
2127 & 3107106; Baby Trend
Latch-Loe Child Restraint Test;
Reports, Photos , Videos ; Test
Date: 3/20 & 3/28/06; Baby
Trend Latch-Loe Child Restraint
irests; Reports , Photos , Videos ;
Test Date: 10/23/06; Baby
irrend Experimental Mixed
Production and Previously
Manufactured Product Child
Restraint Tests; Reports ,
Photos , Videos ; Test Date:
12/07/06 (BT12365-12755)
MGA Research Corporation ;
Baby Trend Flex-Loe Child
Restraint Tests; Reports,
Photos , Videos; Test Date :
5/25/07; Baby Trend Model
6532 Pre-Production Child
Restraint Tests; Reports ,
Photos, Videos; Test Date:
4/12-13 & 5/02 &11/07
(BT12756-13057)
Baby Trend Documents
(BT13058-13139}
1029
lntertek Reports (BT13279!
13290)
1030
NHTSA Reports..@T13291 .l
13378
1031
BT EP Inspection Photos 4/6/16
(Ribeiro EP1-332)
BT EP Inspection Photos
1/18/17 (Ribeiro EP333-739)
BT Prange Inspection Photos
1/18/17 (Pranqe 1-39)
BT Wood Inspection Photos
1/18/17 (Wood 1-27)
MDC 2005 Changes (MDC 1174)
1032
1033
1034
1035
1036
MDC Latch-Loe (MDC 1751009)
3
H, A ,
FD ,
(ALL )
H, A,
FD,
{ALL)
H, A,
FD,
(ALL)
H, A,
FD,
(ALL )
H, A,
FD ,
(ALL )
H, A,
FD ,
(ALL )
H, A,
FD ,
(ALL)
1037
MDC OPP Base MDC 10101492)
1038
MDC OPP Base Foot
(MDC1493-1499)
2039
MDC 213 Instructions; 2132005; Development Schedule;
ICS Contract Final ; ICS
Contract Final 2; ICS Contract
Exhibit A; ICS Contract
Signature Page; MDC
Production ; MDC's Paper File;
OPP Infant Care Seat Final
Contract; Patent Numbers;
Recap of Dates Infant Car Seat
Project (MDC 1500-1642)
Lerado Initial Disclosures : Car
Seat Production Agreement;
Lerado Internal Invoices;
Product Quality Specifications;
Car Seat Photos; Emails re new
buckles; Emails re crash testing
bates, Invoices from Lerado to
Baby Trend , Baby Trend Parts
Agreement (Ler 110-136)
Certificate of Compliance for
Toys "R" Us Ler 160-161
1040
1041
H, A,
FD ,
(ALL )
1042
Management Systems
Certificates Ler 162-16
1043
Photos of sample car seat (Ler
167-170)
Calspan testing documents (Ler
171-217)
Internal testing documents (Ler
218-263)
Additional invoices to Baby
Trend (Ler 264-268)
Repeat: Parts MOO Agreement
(Ler 269-272)
Injection SpreadsheeL(!:_er 273278)
Bill of Materials (her 279-29Q)
1044
1045
1046
1047
1048
1049
1050
1051
1052
H, A,
FD ,
(ALL)
Emails between Denny Tsai ,
Mark and others (Ler 291-302)
FMVSS 209: Seat Belt
Assemblies (Chinni 3898)
FMVSS 213: Child Restraint
Systems (Chinni 3917)
4
H, A,
FD,
(ALL )
H, A,
FD ,
(ALL}
H, A.
FD ,
(ALL )
H, A,
FD ,
(ALL)
FD
FD, H
FD
FD, H
1053
1054
1055
1056
1057
1058
1059
1060
1061
1062
1063
1064
1065
1066
ECE Regulation 44: Uniform
Provisions Concerning the
Approval of Restraining Devices
for Child Occupants of Power
Driven Vehicles (Chinni 3960)
DOT HS 809 671 , Misuse oL
Child Restraints. January 20041
(Chinni 4062)
US Patent 4660889 Harness
Web Adjuster with Child
Restraint Seat, Filed
12/17/1985 (Chinni 3856)
US Patent 4679852 Remote
Harness Web Adjuster, Filed
6/30/1986 (Chinni 3868)
Exemplar Baby Trend Flex-Loe
CRS , Model Number CS31715,
Mfg. 5/10/2013
Exemplar F100152A A-Lok
adjuster strap sample,
manufactured Dec. 2013
US Patent 5704684 Integrated
Child Seat with Child Seat Belt
Retractor, Filed 2/10/1995
(Chinni 3881)
NHTSA Campaign 971001000,
October 24. 1996 Chinni 3782 ;
3828; 3830)
NHTSA Campaign 98V185000,
ugust 6, 1998 Chinni)
Figure 1 from 2/28/17 Expert
Report of Jim Chinni : IMMI
Fabrication Label , from 4/11/16
inspection
Figure 2 from 2/28/17 Expert
Report of Jim Chinni: IMMI
Drawing from Exhibit 51 of J.
King Deposition (Chinni)
Figure 3 from 2/28/17 Expert
Report of Jim Chinni: IMMI ALok Strap, from Exhibit 54 of J.
King Deposition (Chinni)
Figure 4 from 2/28/17 Expert
Report of Jim Chinni : Back
Side of Seat, from Exhibit 11 of
U. King Deposition (Chinni)
Figure 5 from 2/28/17 Expert
Report of Jim Chinni : Visible
Portion of Adjuster Strap. from
Exhibit 11 (Chinni)
5
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(ALL)
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Figure 6 from 2/28/17 Expert
Report of Jim Chinni:
Illustration of Supply Chain for
Subject CRS
Car Seat Inspection Video
1/18/17
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