AdvanceMe Inc v. RapidPay LLC
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Proposed Pretrial Order by AdvanceMe Inc. (Attachments: # 1 Exhibit A to Joint Final Pre-Trial Order (AdvanceMe, Inc.'s Trial Witness List)# 2 Exhibit B to Joint Final Pre-Trial Order (AdvanceMe, Inc.'s Deposition Designations)# 3 Exhibit C to Joint Final Pre-Trial Order (Defendants' Trial Witness List)# 4 Exhibit D to Joint Final Pre-Trial Order (Defendants' Affirmative Deposition Designations)# 5 Exhibit E to Joint Final Pre-Trial Order (AdvanceMe, Inc.'s Exhibit List)# 6 Exhibit F to Joint Final Pre-Trial Order (Defendants' Exhibit List))(Bhakar, Vid) (SEE DOC 297 FOR ADDITIONAL ATTACHMENTS) Modified on 6/20/2007 (rvw, ).
AdvanceMe Inc v. RapidPay LLC
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EXHIBIT D
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IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF TEXAS TYLER DIVISION ADVANCEME, INC. Plaintiff, v. RAPIDPAY, LLC, BUSINESS CAPITAL CORPORATION, FIRST FUNDS LLC, MERCHANT MONEY TREE, INC., REACH FINANCIAL, LLC and FAST TRANSACT, INC. d/b/a SIMPLE CASH, Defendants. § § § § § § § § § § § § § §
CAUSE NO. 6:05-CV- 424 (LED)
DEFENDANTS' AFFIRMATIVE DEPOSITION DESIGNATIONS Defendants First Funds, LLC, Merchant Money Tree, Inc., and Reach Financial, LLC ("Defendants") hereby submit their affirmative deposition designations. Defendants reserve the right to amend and/or supplement their affirmative designations, depending on the manner and order in which Plaintiff's proof is presented at trial. Some of the deposition testimony designated below may better serve as counter-designations to affirmative deposition offers filed by Plaintiff. Defendants, therefore, reserve the right to re-designate any of their affirmative offers listed below as counter-designations to Plaintiff's affirmative offers. Defendants also reserve the right to make additional counter-designations to Plaintiff's affirmative offers. Defendants further reserve the right to de-designate any of their affirmative offers listed below and not offer such testimony either as an affirmative offer or as a counterdesignation at trial.
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INDEX TO DEPOSITION DESIGNATIONS 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. ALLEN ABBOTT JAMES R. ALEXANDER LAURENT F. BOUCHARD MICHELLE BOUDETTE JOHN RANDALL BOURNE JENNIFER CARTER RUTH ELASRI LES FALKE JEANNETTE MAY GEPFORD CLIFFORD HARDWICK BARBARA S. JOHNSON GARY JOHNSON JOHN KONOP EDWARD W. LANDON THOMAS J. LITLE, IV NICK LOGAN DANIEL LOTT ANTHONY MALEY TOM MCBREARTY WILLIAM MORGENSTEIN ADAM SECHER GERETTE SORWELL LEE SUCKOW ANTHONY WILDEN
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DEPOSITION OF ALLEN ABBOTT Cause No. 6:05-CV-424: Advanceme, Inc. v. Rapidpay, LLC, et al; In the U.S. District Court; Eastern District of Texas; Tyler Division January 11, 2007
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DEPOSITION OF ALLEN ABBOTT Cause No. 6:05-CV-424: Advanceme, Inc. v. Rapidpay, LLC, et al; In the U.S. District Court; Eastern District of Texas; Tyler Division January 11, 2007
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DEPOSITION OF ALLEN ABBOTT Cause No. 6:05-CV-424: Advanceme, Inc. v. Rapidpay, LLC, et al; In the U.S. District Court; Eastern District of Texas; Tyler Division January 11, 2007
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DEPOSITION OF JAMES R. ALEXANDER Cause No. 6:05-CV-424: Advanceme, Inc. v. Rapidpay, LLC, et al; In the U.S. District Court; Eastern District of Texas; Tyler Division March 9, 2007
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DEPOSITION OF LAURENT F. BOUCHARD Cause No. 6:05-CV-424: Advanceme, Inc. v. Rapidpay, LLC, et al; In the U.S. District Court; Eastern District of Texas; Tyler Division January 31, 2007
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DEPOSITION OF LAURENT F. BOUCHARD Cause No. 6:05-CV-424: Advanceme, Inc. v. Rapidpay, LLC, et al; In the U.S. District Court; Eastern District of Texas; Tyler Division January 31, 2007
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DEPOSITION OF LAURENT F. BOUCHARD Cause No. 6:05-CV-424: Advanceme, Inc. v. Rapidpay, LLC, et al; In the U.S. District Court; Eastern District of Texas; Tyler Division January 31, 2007
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DEPOSITION OF MICHELLE BOUDETTE Cause No. 6:05-CV-424: Advanceme, Inc. v. Rapidpay, LLC, et al; In the U.S. District Court; Eastern District of Texas; Tyler Division February 16, 2007
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DEPOSITION OF MICHELLE BOUDETTE Cause No. 6:05-CV-424: Advanceme, Inc. v. Rapidpay, LLC, et al; In the U.S. District Court; Eastern District of Texas; Tyler Division February 16, 2007
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DEPOSITION OF JOHN RANDALL BOURNE Cause No. 6:05-CV-424: Advanceme, Inc. v. Rapidpay, LLC, et al; In the U.S. District Court; Eastern District of Texas; Tyler Division January 26, 2007
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DEPOSITION OF JOHN RANDALL BOURNE Cause No. 6:05-CV-424: Advanceme, Inc. v. Rapidpay, LLC, et al; In the U.S. District Court; Eastern District of Texas; Tyler Division January 26, 2007
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DEPOSITION OF JOHN RANDALL BOURNE Cause No. 6:05-CV-424: Advanceme, Inc. v. Rapidpay, LLC, et al; In the U.S. District Court; Eastern District of Texas; Tyler Division January 26, 2007
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DEPOSITION OF JENNIFER CARTER Cause No. 6:05-CV-424: Advanceme, Inc. v. Rapidpay, LLC, et al; In the U.S. District Court; Eastern District of Texas; Tyler Division February 27, 2007
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DEPOSITION OF RUTH ELASRI Cause No. 6:05-CV-424: Advanceme, Inc. v. Rapidpay, LLC, et al; In the U.S. District Court; Eastern District of Texas; Tyler Division February 22, 2007
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DEPOSITION OF RUTH ELASRI Cause No. 6:05-CV-424: Advanceme, Inc. v. Rapidpay, LLC, et al; In the U.S. District Court; Eastern District of Texas; Tyler Division February 22, 2007
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DEPOSITION OF LES FALKE Cause No. 6:05-CV-424: Advanceme, Inc. v. Rapidpay, LLC, et al; In the U.S. District Court; Eastern District of Texas; Tyler Division March 2, 2007
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DEPOSITION OF JEANNETTE MAY GEPFORD Cause No. 6:05-CV-424: Advanceme, Inc. v. Rapidpay, LLC, et al; In the U.S. District Court; Eastern District of Texas; Tyler Division February 15, 2007
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DEPOSITION OF CLIFFORD CHARLES HARDWICK Cause No. 6:05-CV-424: Advanceme, Inc. v. Rapidpay, LLC, et al; In the U.S. District Court; Eastern District of Texas; Tyler Division February 7, 2007
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DEPOSITION OF BARBARA S. JOHNSON Cause No. 6:05-CV-424: Advanceme, Inc. v. Rapidpay, LLC, et al; In the U.S. District Court; Eastern District of Texas; Tyler Division June 28, 2006
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DEPOSITION OF BARBARA S. JOHNSON Cause No. 6:05-CV-424: Advanceme, Inc. v. Rapidpay, LLC, et al; In the U.S. District Court; Eastern District of Texas; Tyler Division June 28, 2006
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DEPOSITION OF GARY JOHNSON Cause No. 6:05-CV-424: Advanceme, Inc. v. Rapidpay, LLC, et al; In the U.S. District Court; Eastern District of Texas; Tyler Division February 23, 2007
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DEPOSITION OF JOHN KONOP Cause No. 6:05-CV-424: Advanceme, Inc. v. Rapidpay, LLC, et al; In the U.S. District Court; Eastern District of Texas; Tyler Division February 8, 2007
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DEPOSITION OF JOHN KONOP Cause No. 6:05-CV-424: Advanceme, Inc. v. Rapidpay, LLC, et al; In the U.S. District Court; Eastern District of Texas; Tyler Division February 8, 2007
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DEPOSITION OF JOHN KONOP Cause No. 6:05-CV-424: Advanceme, Inc. v. Rapidpay, LLC, et al; In the U.S. District Court; Eastern District of Texas; Tyler Division February 8, 2007
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DEPOSITION OF JOHN KONOP Cause No. 6:05-CV-424: Advanceme, Inc. v. Rapidpay, LLC, et al; In the U.S. District Court; Eastern District of Texas; Tyler Division February 8, 2007
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DEPOSITION OF EDWARD W. LANDON Cause No. 6:05-CV-424: Advanceme, Inc. v. Rapidpay, LLC, et al; In the U.S. District Court; Eastern District of Texas; Tyler Division February 14, 2007
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DEPOSITION OF THOMAS J. LITLE, IV Cause No. 6:05-CV-424: Advanceme, Inc. v. Rapidpay, LLC, et al; In the U.S. District Court; Eastern District of Texas; Tyler Division September 6, 2006
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DEPOSITION OF THOMAS J. LITLE, IV Cause No. 6:05-CV-424: Advanceme, Inc. v. Rapidpay, LLC, et al; In the U.S. District Court; Eastern District of Texas; Tyler Division September 6, 2006
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DEPOSITION OF THOMAS J. LITLE, IV Cause No. 6:05-CV-424: Advanceme, Inc. v. Rapidpay, LLC, et al; In the U.S. District Court; Eastern District of Texas; Tyler Division September 6, 2006
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DEPOSITION OF NICK LOGAN Cause No. 6:05-CV-424: Advanceme, Inc. v. Rapidpay, LLC, et al; In the U.S. District Court; Eastern District of Texas; Tyler Division March 1, 2007
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DEPOSITION OF DANIEL LOTT Cause No. 6:05-CV-424: Advanceme, Inc. v. Rapidpay, LLC, et al; In the U.S. District Court; Eastern District of Texas; Tyler Division February 26, 2007
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DEPOSITION OF ANTHONY MALEY Cause No. 6:05-CV-424: Advanceme, Inc. v. Rapidpay, LLC, et al; In the U.S. District Court; Eastern District of Texas; Tyler Division February 28, 2007
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DEPOSITION OF TOM MCBREARTY Cause No. 6:05-CV-424: Advanceme, Inc. v. Rapidpay, LLC, et al; In the U.S. District Court; Eastern District of Texas; Tyler Division February 13, 2007
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DEPOSITION OF TOM MCBREARTY Cause No. 6:05-CV-424: Advanceme, Inc. v. Rapidpay, LLC, et al; In the U.S. District Court; Eastern District of Texas; Tyler Division February 13, 2007
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DEPOSITION OF WILLIAM MORGENSTEIN Cause No. 6:05-CV-424: Advanceme, Inc. v. Rapidpay, LLC, et al; In the U.S. District Court; Eastern District of Texas; Tyler Division February 20, 2007
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DEPOSITION OF WILLIAM MORGENSTEIN Cause No. 6:05-CV-424: Advanceme, Inc. v. Rapidpay, LLC, et al; In the U.S. District Court; Eastern District of Texas; Tyler Division February 20, 2007
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DEPOSITION OF ADAM SECHER Cause No. 6:05-CV-424: Advanceme, Inc. v. Rapidpay, LLC, et al; In the U.S. District Court; Eastern District of Texas; Tyler Division January 30, 2007
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DEPOSITION OF GERETTE SORWELL Cause No. 6:05-CV-424: Advanceme, Inc. v. Rapidpay, LLC, et al; In the U.S. District Court; Eastern District of Texas; Tyler Division February 14, 2007
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DEPOSITION OF LEE SUCKOW Cause No. 6:05-CV-424: Advanceme, Inc. v. Rapidpay, LLC, et al; In the U.S. District Court; Eastern District of Texas; Tyler Division October 4, 2006
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-1837253_1.DOC
Case 6:05-cv-00424-LED
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DEPOSITION OF ANTHONY WILDEN Cause No. 6:05-CV-424: Advanceme, Inc. v. Rapidpay, LLC, et al; In the U.S. District Court; Eastern District of Texas; Tyler Division February 20, 2007
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Case 6:05-cv-00424-LED
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Dated: June 12, 2007 By :
Respectfully submitted, /s/ Joseph D. Gray William G. Schuurman (TX State Bar No. 17855200) bschuurman@velaw.com Brian K. Buss (TX State Bar No. 00798089) bbuss@velaw.com Joseph D. Gray (TX State Bar No. 24045970) jgray@velaw.com R. Floyd Walker (TX State Bar No. 24044751) fwalker@velaw.com Graham E. Sutliff (TX State Bar No. 24046935) gsutliff@velaw.com VINSON & ELKINS L.L.P. 2801 Via Fortuna, Suite 100 Austin, Texas 78746 Telephone: 512.542.8400 Facsimile: 512.236.3476 Hilary L. Preston hpreston@velaw.com VINSON & ELKINS L.L.P. 666 Fifth Avenue 26th Floor New York, NY 10103 Telephone: 212.237.0000 Facsimile: 212.237.0100 Douglas R. McSwane, Jr. (TX State Bar No. 13861300) J. Matt Rowan (TX State Bar No. 24033137) POTTER MINTON A Professional Corporation 110 N. College 500 Plaza Tower Tyler, Texas 75702 Telephone: 903.597.8311 Facsimile: 903.593.0846 E-mail: dougmcswane@potterminton.com Counsel for Defendants First Funds LLC, Merchant Money Tree, Inc., and Reach Financial, LLC
837253_1.DOC
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