AdvanceMe Inc v. RapidPay LLC

Filing 296

Additional Attachments to Main Document: 286 Proposed Pretrial Order,,.. (Gray, Joseph)

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AdvanceMe Inc v. RapidPay LLC Doc. 296 Case 6:05-cv-00424-LED Document 296 Filed 06/19/2007 Page 1 of 46 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) CORRECTED EXHIBIT D TO THE PARTIES' JOINT FINAL PRE-TRIAL ORDER (DOCKET NO. 286) 837253_4.DOC Dockets.Justia.com Case 6:05-cv-00424-LED Document 296 Filed 06/19/2007 Page 2 of 46 EXHIBIT D 837253_4.DOC Case 6:05-cv-00424-LED Document 296 Filed 06/19/2007 Page 3 of 46 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' CORRECTED 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. 837253_4.DOC Case 6:05-cv-00424-LED Document 296 Filed 06/19/2007 Page 4 of 46 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 837253_4.DOC Case 6:05-cv-00424-LED Document 296 Filed 06/19/2007 Page 5 of 46 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 Page/Line 5:17-22 9:25-10:7 10:11-23 11:11-24 12:8-19 21:23-24:4 25:6-27:6 28:2-14 28:20-29:16 30:11-24 31:2-9 31:25-32:10 32:24-33:16 33:20-22 34:25-35:13 36:12-38:13 38:15-39:5 39:9-24 40:7-41:23 42:7-16 -1837253_4.DOC Case 6:05-cv-00424-LED Document 296 Filed 06/19/2007 Page 6 of 46 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 Page/Line 62:3-17 62:19-63:11 63:16-20 63:24-64:18 65:19-66:7 66:14-22 67:7-68:8 70:5-15 71:6-11 72:9-16 72:20-23 73:6-13 73:18-75:11 81:8-82:6 84:13-85:5 85:19-86:3 87:1-89:22 89:24-90:4 92:4-18 92:20 93:3-94:7 -2837253_4.DOC Case 6:05-cv-00424-LED Document 296 Filed 06/19/2007 Page 7 of 46 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 Page/Line 94:9-95:6 95:8 -3837253_4.DOC Case 6:05-cv-00424-LED Document 296 Filed 06/19/2007 Page 8 of 46 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 Page/Line 6:9-10 8:19-9:7 10:2-12 12:15-13:4 13:11-16 13:20-14:6 15:2-11 27:16-21 28:19-31:21 34:11-35:4 37:2-38:3 -1837253_4.DOC Case 6:05-cv-00424-LED Document 296 Filed 06/19/2007 Page 9 of 46 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 Page/Line 7:3-7 8:10-12 10:9-11:8 11:11-14:8 16:16-17:2 17:5-19 18:2-5 18:8-23 19:2-20:21 22:18-19 22:21-25:12 26:3-29:15 29:18-32:20 32:22 32:24-33:4 33:6-34:5 34:7-35:14 35:17-22 35:24-36:4 36:7-12 36:14-37:5 -1837253_4.DOC Case 6:05-cv-00424-LED Document 296 Filed 06/19/2007 Page 10 of 46 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 Page/Line 37:7-41:1 41:4-46:1 46:3-14 46:16 46:24-47:3 47:6-50:12 51:8-15 51:17-55:23 56:1-57:7 57:11-59:16 62:10-64:24 65:2-9 67:18-72:11 72:14-73:20 73:23-74:18 74:20-77:5 77:23-78:19 78:21-79:9 79:11-16 80:24-82:23 83:2-89:12 -2837253_4.DOC Case 6:05-cv-00424-LED Document 296 Filed 06/19/2007 Page 11 of 46 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 Page/Line 89:15-92:14 92:17-98:1 100:21-24 101:3-20 104:9-121:4 125:13-127:19 128:19-131:2 132:24-136:23 -3837253_4.DOC Case 6:05-cv-00424-LED Document 296 Filed 06/19/2007 Page 12 of 46 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 Page/Line 5:17-13:24 14:4-13 16:4-17:10 17:16-18:2 18:15-20:8 20:20-22:10 22:19-24 23:13-24:1 24:3-25:19 25:21-28:5 30:14-32:10 33:1-36:17 36:19-20 36:22-39:1 39:17-40:16 41:11-21 42:6-22 46:2-3 46:22-47:5 49:13-54:21 54:24-58:4 -1837253_4.DOC Case 6:05-cv-00424-LED Document 296 Filed 06/19/2007 Page 13 of 46 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 Page/Line 61:4-16 65:14-67:13 68:9-73:15 75:20-78:22 80:4-81:1 85:12-90:10 94:8-95:15 99:15-20 102:4-103:5 105:22-106:8 -2837253_4.DOC Case 6:05-cv-00424-LED Document 296 Filed 06/19/2007 Page 14 of 46 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 Page/Line 5:16-18 11:2-12:9 12:13-19 13:7-22 14:18-22 15:20-23 19:11-20:4 20:6-22 21:21-25 22:3-23:18 23:20-28:19 28:23-31:9 31:21-23 31:25-32:6 32:12-33:20 33:25-34:8 35:1-7 38:3-25 39:2-41:8 41:14-22 42:3-43:7 -1837253_4.DOC Case 6:05-cv-00424-LED Document 296 Filed 06/19/2007 Page 15 of 46 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 Page/Line 43:9-44:22 45:5-46:9 48:24-49:21 49:23 50:7-22 51:12-15 52:5-20 52:22-24 53:11-23 53:25-55:19 57:18-58:7 58:9-59:2 60:19-63:8 63:16-64:16 64:18-65:2 65:4-6 72:14-24 73:11-18 74:18-76:5 76:8-9 76:13-25 -2837253_4.DOC Case 6:05-cv-00424-LED Document 296 Filed 06/19/2007 Page 16 of 46 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 Page/Line 77:13-78:22 78:24-79:12 79:14-17 79:19-22 80:7-81:3 81:5-7 82:18-84:22 84:24 85:7-24 86:1-87:3 87:5-11 88:2-89:9 91:2-93:2 93:18-22 94:8-13 95:2-10 95:23-96:14 96:18-97:16 -3837253_4.DOC Case 6:05-cv-00424-LED Document 296 Filed 06/19/2007 Page 17 of 46 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 Page/Line 5:15-6:12 8:13-9:16 24:16-25:17 26:3-27:3 28:3-30:18 33:3-34:3 34:7-35:10 37:3-38:16 38:10-16 38:22-39:9 40:15-41:7 42:4-45:8 50.11-51:5 53:3-20 54:24-55:11 -1837253_4.DOC Case 6:05-cv-00424-LED Document 296 Filed 06/19/2007 Page 18 of 46 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 Page/Line 16:2-12 18:10-15 19:19-24 22:10-25 38:9-39:23 49:10-50:15 62:3-64:10 65:24-66:5 67:5-72:18 73:3-19 75:12-76:2 77:9-20 78:25-79:5 79:12-80:9 81:16-25 84:23-88:16 90:21-91:8 92:11-94:20 98:1-99:2 100:8-18 101:9-106:3 -1837253_4.DOC Case 6:05-cv-00424-LED Document 296 Filed 06/19/2007 Page 19 of 46 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 Page/Line 106:14-107:2 107:4-18 110:10-111:8 120:21-24 -2837253_4.DOC Case 6:05-cv-00424-LED Document 296 Filed 06/19/2007 Page 20 of 46 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 Page/Line 5:6-156:5 -1837253_4.DOC Case 6:05-cv-00424-LED Document 296 Filed 06/19/2007 Page 21 of 46 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 Page/Line 4:11-16 4:23-10:5 10:17-26:17 28:14-44:5 46:10-47:13 48:3-49:23 52:22-54:3 63:5-74:16 95:14-96:23 -1837253_4.DOC Case 6:05-cv-00424-LED Document 296 Filed 06/19/2007 Page 22 of 46 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 Page/Line 5:8-24:6 25:12-69:3 71:9-72:16 75:9-112:8 122:1-123:24 -1837253_4.DOC Case 6:05-cv-00424-LED Document 296 Filed 06/19/2007 Page 23 of 46 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 Page/Line 9:14-17 10:3-12 11:7-15 13:20-21 14:2-15:21 17:8-23 18:16-20:14 21:14-26:25 33:4-23 36:23-37:3 37:11-38:7 74:18-81:24 84:8-99:3 102:5-115:14 117:14-118:12 120:5-144:7 157:20-158:20 165:3-183:23 191:4-214:8 217:2-233:22 235:3-239:4 -1837253_4.DOC Case 6:05-cv-00424-LED Document 296 Filed 06/19/2007 Page 24 of 46 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 Page/Line 258:18-259:11 264:11-271:12 276:15-277:4 280:17-281:18 -2837253_4.DOC Case 6:05-cv-00424-LED Document 296 Filed 06/19/2007 Page 25 of 46 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 Page/Line 4:13-39:7 41:5-43:24 47:22-56:10 56:23-72:15 -1837253_4.DOC Case 6:05-cv-00424-LED Document 296 Filed 06/19/2007 Page 26 of 46 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 Page/Line 15:16-18:2 18:22-30:4 30:21-31:23 32:24-33:25 34:8-36:6 36:20-37:20 38:4-39:1 40:2-41:2 42:23-43:7 43:10-44:16 47:10-19 48:1-49:5 50:13-54:13 55:5-23 56:15-22 58:5-59:10 59:16-60:19 61:6-62:7 63:19-67:20 79:12-80:19 82:7-83:3 -1837253_4.DOC Case 6:05-cv-00424-LED Document 296 Filed 06/19/2007 Page 27 of 46 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 Page/Line 88:21-92:3 93:25-94:4 94:20-95:7 96:18-97:15 100:23-102:8 102:24-103:20 104:8-25 107:7-17 107:25-108:19 109:1-110:19 111:14-114:18 115:23-118:19 119:6-12 121:10-123:21 124:10-128:15 129:19-130:3 131:24-132:16 134:20-136:16 138:14-141:6 146:8-149:9 150:1-25 -2837253_4.DOC Case 6:05-cv-00424-LED Document 296 Filed 06/19/2007 Page 28 of 46 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 Page/Line 152:3-153:6 154:1-155:17 158:23-161:12 162:1-21 163:24-166:17 167:13-168:25 170:4-173:2 176:19-178:8 182:9-183:15 184:2-11 185:11-189:25 191:18-194:12 194:23-195:6 203:21-205:4 207:7-214:25 215:22-217:14 231:18-232:12 234:23-237:8 262:8-263:5 267:10-24 298:16-299:3 -3837253_4.DOC Case 6:05-cv-00424-LED Document 296 Filed 06/19/2007 Page 29 of 46 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 Page/Line 317:19-320:21 322:20-324:11 324:23-326:21 328:23-329:13 330:22-331:8 -4837253_4.DOC Case 6:05-cv-00424-LED Document 296 Filed 06/19/2007 Page 30 of 46 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 Page/Line 5:7-8 5:19-18:23 19:13-44:2 44:10-50:22 55:20-56:1 68:19-69:23 70:23-71:7 -1837253_4.DOC Case 6:05-cv-00424-LED Document 296 Filed 06/19/2007 Page 31 of 46 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 Page/Line 8:18-23 10:13-11:17 11:24-13:15 14:4-11 22:7-8 22:13-28:3 28:13-19 28:22-34:8 35:13-36:7 36:16-37:9 38:9-39:10 42:1-44:24 45:24-46-3 46:7-49:15 49:25-55:3 55:9-56:19 56:21-57:3 57:9-63:2 65:8-66:10 66:22-67:18 67:21-22 -1837253_4.DOC Case 6:05-cv-00424-LED Document 296 Filed 06/19/2007 Page 32 of 46 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 Page/Line 67:25-70:9 70:14-72:17 72:21-73:13 73:16-74:3 74:12-75:5 75:8-76:16 76:19-82:9 82:12-83:2 83:7-13 83:16-88:24 89:1-92:20 93:3-99:1 99:3-14 99:17-110:11 110:13-113:10 113:23-114:4 114:11-22 114:24-115:25 152:1-16 152:19-21 152:23-155:18 -2837253_4.DOC Case 6:05-cv-00424-LED Document 296 Filed 06/19/2007 Page 33 of 46 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 Page/Line 155:21-24 156:4-158:9 289:15-290:3 290:6-11 290:15 -3837253_4.DOC Case 6:05-cv-00424-LED Document 296 Filed 06/19/2007 Page 34 of 46 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 Page/Line 6:11-55:7 56:26-62:12 74:10-75:16 -1837253_4.DOC Case 6:05-cv-00424-LED Document 296 Filed 06/19/2007 Page 35 of 46 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 Page/Line 6:17-7:3 11:15-19 19:12-21:13 23:21-25:14 25:17-26:5 30:13-32:13 35:18-36:7 47:21-48:17 71:3-15 73:17-75:5 81:1-9 83:17-84:7 88:20-89:23 89:5-23 90:19-91:22 92:9-94:3 101:19-103:18 104:10-18 105:7-106:16 115:9-17 -1837253_4.DOC Case 6:05-cv-00424-LED Document 296 Filed 06/19/2007 Page 36 of 46 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 Page/Line 6:17-23 11:7-13:25 15:25-18:3 24:1-8 27:2-27:20 28:18-30:18 33:21-34:3 39:18-40:6 47:8-50:12 50:19-52:17 52:23-53:15 55:18-57:5 57:17-59:14 59:24-60:20 61:22-62:8 62:14-64:11 66:1-8 66:24-67:9 -1837253_4.DOC Case 6:05-cv-00424-LED Document 296 Filed 06/19/2007 Page 37 of 46 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 Page/Line 5:23-8:21 10:7-19 15:23-18:24 19:4-22:23 24:12-28:6 28:17-33:3 35:9-36:1 36:18-43:19 44:12-46:18 48:7-19 49:5-25 51:21-58:21 59:12-69:6 75:25-78:4 78:14-83:5 93:3-16 94:17-25 95:15-96:16 102:2-10 103:3-107:5 113:25-114:3 -1837253_4.DOC Case 6:05-cv-00424-LED Document 296 Filed 06/19/2007 Page 38 of 46 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 Page/Line 117:1-120:11 122:7-123:6 -2837253_4.DOC Case 6:05-cv-00424-LED Document 296 Filed 06/19/2007 Page 39 of 46 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 Page/Line 7:25-11:21 13:2-14:25 15:13-18:18 18:22-20:16 21:24-22:18 24:13-36:1 36:21-38:5 38:17-40:18 43:10-44:17 45:25-46:11 46:21-52:21 53:7-9 54:25-55:6 57:15-23 59:8-61:18 64:2-4 65:11-13 67:13-68:6 79:22-80:6 85:14-86:10 94:3-9 -1837253_4.DOC Case 6:05-cv-00424-LED Document 296 Filed 06/19/2007 Page 40 of 46 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 Page/Line 95:14-98:12 99:6-14 -2837253_4.DOC Case 6:05-cv-00424-LED Document 296 Filed 06/19/2007 Page 41 of 46 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 Page/Line 7:13-21 8:8-10:1 11:22-12:5 13:10-19:20 25:19-23 27:6-19 31:9-32:17 35:4-36:6 37:3-7 40:20-41:9 47:4-24 49:6-18 51:5-20 55:2-56:23 59:2-60:11 64:14-65:6 -1837253_4.DOC Case 6:05-cv-00424-LED Document 296 Filed 06/19/2007 Page 42 of 46 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 Page/Line 5:7-10 6:8-11:6 13:15-16:21 17:10-28:24 30:10-31:24 33:14-35:19 36:16-43:18 45:1-47:7 47:17-51:4 58:17-61:2 -1837253_4.DOC Case 6:05-cv-00424-LED Document 296 Filed 06/19/2007 Page 43 of 46 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 Page/Line 5:18-63:3 68:22-69:2 69:22-71:5 74:12-82:15 83:3-88:22 102:1-105:2 134:3-139:10 -1837253_4.DOC Case 6:05-cv-00424-LED Document 296 Filed 06/19/2007 Page 44 of 46 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 Page/Line 8:18-9:16 11:13-21 14:22-16:13 17:14-18:13 20:13-25 23:8-9 25:18-26:1 32:22-33:22 36:4-37:3 38:1-6 39:17-40:10 41:8-42:23 47:5-17 48:11-20 51:5-25 52:8-54:8 54:20-55:10 56:10-16 58:15-23 59:16-21 60:22-61:11 837253_4.DOC Case 6:05-cv-00424-LED Document 296 Filed 06/19/2007 Page 45 of 46 Dated: June 19, 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_4.DOC Case 6:05-cv-00424-LED Document 296 Filed 06/19/2007 Page 46 of 46 CERTIFICATE OF SERVICE I hereby certify that all counsel of record who have consented to electronic service are being served with a copy of this document, Corrected Exhibit D to the Joint Final Pre-Trial Order, via the Court's CM/ECF system per Local Rule CV-5(a)(3) on this the 19th day of June, 2007. Any other counsel of record will be served by first class mail on this same date. /s/ Joseph D. Gray Joseph D. Gray Austin 837253v.4 837253_4.DOC

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