Roger Cleveland Golf Company Inc v. Prince et al

Filing 81

RULE 26(a)(3)PRETRIAL DISCLOSURES by Roger Cleveland Golf Company Inc. Objections to PreTrial Disclosures due by 2/18/2011.(McElwaine, John)

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IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF SOUTH CAROLINA CHARLESTON DIVISION Roger Cleveland Golf Company, Inc., Plaintiff, vs. Christopher Prince, Sheldon Shelley, Prince Distribution, LLC, and Bright Builders, Inc. Defendants. ) ) ) ) ) ) ) ) ) ) ) Civil Action No. 2:09-2119-MBS PLAINTIFF'S RULE 26(a)(3) PRETRIAL DISCLOSURES Plaintiff, Roger Cleveland Golf Company, Inc., by and through its undersigned counsel, hereby provides its Pretrial Disclosures as specified in Fed. R. Civ. P. 26(a)(3). A. WITNESSES 1. Witnesses expected to be called to trial: a. Christopher Prince; b. Stephen Gingrich, Vice President of Human Resources/Global Legal Enforcement at Cleveland Golf; and c. Gregory Cole, Owner of Defendant Bright Builders, Inc. 2. Witnesses who may be called to trial: a. Frederick James Fessenden IV, Mystery Shopper referenced in Plaintiff's Complaint. b. Plaintiff reserves the right to call any witness identified by Defendants. (B) DEPOSITION DESIGNATIONS Plaintiff hereby provides the following designations of depositions: 1. Deposition of Brian Cole on October 12, 2010: a. b. c. d. P 6:5-9:16; P 10:14-12:7; P 13:8-14:6; P 16:16­17:9; e. f. g. h. i. j. P 20:8-22:11; P 23:23-25:4; P 26:20-29:6; P 34:19-36:9; P 37:3-37:25; P 41:13-43:19. 2. Deposition of Emily Davies on October 28, 2010: a. b. c. d. e. f. g. h. i. P 7:3-22; P 8:13-9:13; P 12:18-22 P 12:23-13:25; P 15:15-16:8; P 16:24-18:8; P 22:1-24:23; P 27:10-28:13; Exhibit 1. 3. Deposition of Michael Johnson on October 11, 2010 : a. b. c. d. e. f. g. h. i. j. k. l. m. n. o. p. q. r. s. t. u. v. w. x. y. P 8:9-18:1 P 18:2-18:19; P 23:6-24:14; P 30:20-36:25 P 37:17-40:4; P 40:24-41:17; P 42:14-44:21; P 45:17-47:25; P 51:13-51:22; P 53:17-54:12; P 55:24-56:18; P 57:1-58:19; P 59:7-59:25; P 60:8-61:25; P 62:19-63:17; P 68:12-70:2; P 70:18-72:7; P 72:8-73:3; P 73:20-73:25; P 75:7-75:19; P 75:25-76:23; P 77:23-78:9; P 84:24-85:18; P 87:9-15; P 93:8-94:10; 2 z. aa. bb. P 100:6-101:7; P 102:3-103:8; P 105:11-105:20; 4. Deposition of Greg Cole on October 12, 2010 a. b. c. d. e. f. g. h. i. j. k. l. m. n. P 6:13-20:16; P 22:3-23:3; P 26:17-39:21; P 42:1-43:15; P 47:23-49:7; P 57:5-63:10; P 65:2-69:17; P 69:23-73:8; P 74:4-75:12; P 76:14-81:13; P 86:9-88:20; P 94:10-95:12; P 99:3-99:17; P 101:24-102:20; 5. Plaintiff specifically reserves the right to use any portion of the depositions of Defendant Christopher Prince taken on February 18, 2010 and Defendant Bright Builders, Inc. / Gregory Cole taken on October 12, 2010 at trail. (C) EXHIBITS By identifying any document(s) or material herein, Plaintiff does not waive any objections they may have, and hereby reserves any such objections, as to the admissibility of any such exhibit or group of exhibits. Plaintiff further reserves the right to use additional documents previously produced for purposes of cross-examination as these issues arise. 1. Documents which Plaintiff Expects to Offer: Date n/a n/a n/a n/a Description Golf clubs sold through copycatclubs.com Golf clubs sold by Roger Cleveland Golf Company, Inc. Bright Builders' "The Psychology of Success" pamphlet Bright Builders' "Building Your Successful Business" pamphlet Exhibit No. 1. 2. 3. 4. 3 Exhibit No. Date 5. n/a 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22. n/a n/a n/a n/a n/a 6/2/2008 7/1/2010 2/21/2008 8/31/2008 8/1/2009 2/1/20098/3/2009 6/12/2009 6/23/2009 2/25/2008 n/a 10/00/2009 4/6/2006 9/29/2006 Description Bright Builders' "Making the World of your Business" marketing package Bright Builders' "Your Bright Builder Help Team" pamphlet Bright Builders' "Visit the Resource center" pamphlet Bright Builders' "Coaching Sessions" pamphlet Bright Builders' Coaching Client Agreement Bright Builders' Welcome letter and packet Emails string / account notes between Christopher Prince and Bright Builders Bright Builders' Internet Program Invoice Daily Invoice for <copycatclubs.com> Daily Invoice for <copycatclubs.com> Bright Builders' Order Details for sales of products Investigative report of Frederick James Fessenden IV Printouts of the copycatclubs.com website Bright Builders' Hosting Agreement with Christopher Prince Bright Builders' search engine submission template OECD, Magnitude of Counterfeiting and Privacy of Tangible Products: An Update. Printout of opening remarks by Thomas J. Donahue, President and CEO, U.S. Chamber of Commerce U.S. Chamber of Commerce press release entitled "U.S. Chamber Joins Government and Industry Leaders to Combat Counterfeiting and Piracy" OECD, The Economic Impact of Counterfeiting and Piracy BASCAP, The Impact of Counterfeiting on Governments and Consumers Cleveland Intellectual Property Enforcement Budget Cleveland Golf Price List Cleveland Golf Super Brand Rebate Program letter Cleveland Golf Confidential Credit Application Defendant Christopher Prince and Prince Distribution, LLC Amended Answers to Plaintiff's Second Set of Interrogatories Defendants Christopher Prince and Prince Distribution, LLC's Answers to Plaintiff's Requests for Admission Defendants Christopher Prince and Prince Distribution, LLC's Answers to Plaintiff's Second Set of Interrogatories Defendants Christopher Prince and Prince Distribution, LLC's Answers to Plaintiff's First Set of Interrogatories Defendant Bright Builders, Inc.'s Responses to Plaintiff's Requests for Admission 23. 24. 25. 26. 27. 28. 29. 30. 31. 32. 33. 2008 5/00/2009 2009-2010 2010 9/1/2010 n/a 5/25/2010 3/19/2010 4/26/2010 4/28/2010 6/28/2010 Cleveland Golf reserves the right to supplement this list. 4 2. Documents which Plaintiff May Offer: Description Unauthorized activity investigation reports of Mystery Shopper All pleadings and written discovery served by any party; All answers to written discovery. Any documents produced by any party Any and all exhibits listed by any party Any exhibits that may be needed for rebuttal Emails between Chris Prince and jackeh@covad.net Emails between Chris Prince and jwalsh@valleywiderecreation.org Emails between Chris Prince and almond@teleport.com Emails between Chris Prince and jmusser@brooksource.com Emails between Chris Prince and tjhinson69@hotmail.com Bright Builders, Inc. 2009 Federal Tax Return Bright Builders, Inc. 2008 Federal Tax Return Bright Builders, Inc. 2008 Profit and Loss Statements and Transaction Details Bright Builders' employee list Bright Builders' and related companies' corporate structure sheet Christopher Prince Google checkout transaction and payment Paypal account history Christopher Prince and Natalie Estep Checking Account summary PayPal account history from Shelley and First Reliance Bank online transaction detail Copytcatclubs.com Website printout CPRINCE 00001-40 Exhibit No. Date 2/1/2009 2/10/2009 2/26/2007 4/20/2009 5/19/2009 5/19/2009 12/23/20086/14/2009 2009 2008 2008 n/a n/a n/a 2/3/2009 ­ 8/30/2009 3/10/2007 12/10/2009 n/a 6/23/2009 Cleveland Golf reserves the right to supplement this list. Plaintiff reserves the right to supplement this disclosure based upon any information which may be revealed by further discovery in this matter, or otherwise as appropriate. 5 NELSON MULLINS RILEY & SCARBOROUGH LLP By: S/ John C. McElwaine John C. McElwaine Federal Bar No. 6710 E-Mail: john.mcelwaine@nelsonmullins.com 151 Meeting Street / Sixth Floor Post Office Box 1806 (29402-1806) Charleston, SC 29401-2239 (843) 853-5200 Jeffrey S. Patterson Federal Bar No. 6603 E-Mail: jeffrey.patterson@nelsonmullins.com One Boston Place / Suite 4040 Boston, MA 02108 (617) 573-4700 Admitted Pro Hac Vice Christopher S. Finnerty Massachusetts Bar No. 65732 E_mail: chris.finnerty@nelsonmullins.com Morgan T. Nickerson Massachusetts Bar No. 667290 E_mail: morgan.nickerson@nelsonmullins.com One Boston Place, 40th Floor Boston, MA 02108 (617) 573-4723 Attorneys for Plaintiff Roger Cleveland Golf Company, Inc. Charleston, South Carolina February 1, 2011 6

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