AdvanceMe Inc v. RapidPay LLC

Filing 297

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

AdvanceMe Inc v. RapidPay LLC

Doc. 297

Case 6:05-cv-00424-LED

Document 297

Filed 06/19/2007

Page 1 of 58

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 F TO THE PARTIES' JOINT FINAL PRE-TRIAL ORDER (DOCKET NO. 286)

Dockets.Justia.com

Case 6:05-cv-00424-LED

Document 297

Filed 06/19/2007

Page 2 of 58

EXHIBIT F

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. § § § § § § § § § § § § §

CIVIL ACTION NO. 6:05-cv-424-LED-JDL PATENT CASE

DEFENDANTS' CORRECTED EXHIBIT LIST

Defendants' Exhibit List ­ Page 1

Presiding Judge: LEONARD DAVIS

Plaintiff's Attorney(s): Otis Carroll Deborah Race IRELAND, CARROLL & KELLEY, P.C. 6101 S. Broadway, Suite 500 Tyler, Texas 75703 Tel: [phone] Fax: [phone] Ronald S. Lemieux Robert C. Matz Vid Bhakar Michael N. Edelman Shanee Y. Williams Giso S. Sadaghiani Daisy S. Poon PAUL, HASTINGS, JANOFSKY & WALKER LLP Five Palo Alto Square, Sixth Floor Palo Alto, CA 94306-2155 Tel: [phone] Fax: [phone]

Defendants' Attorneys: Douglas R. McSwane, Jr. J. Matt Rowan POTTER MINTON, PC 110 North College 500 Plaza Tower Tyler, Texas 75702 Tel: [phone] Fax: [phone] Willem G. Schuurman Joseph D. Gray Brian K. Buss R. Floyd Walker Graham E. Sutliff VINSON & ELKINS L.L.P. The Terrace 7 2801 Via Fortuna, Suite 100 Austin, Texas 78746 Tel: [phone] Fax: [phone] Hilary Preston VINSON & ELKINS L.L.P. 666 Fifth Avenue 26th Floor New York, NY 10103 Tel: [phone] Fax: [phone]

Trial / Hearing Date(s): July 16, 2007

Court Reporter: Shea Loan

Courtroom Deputy: Rosa Ferguson

**Categories: (A) - Will use; (B) - May Use; (C) - Probably Won't Use

Defendants' Exhibit List ­ Page 2

DEF EXH. NO.

DESCRIPTION

BATES NO.

C a t e g o r y A

M a r k e d

O f f e r e d

O b j e c t i o n

A d m i t t e d

DATE

WITNESS

1.

U.S. Patent No. 6,941,281 (B. Johnson Deposition Ex. 2, G. Johnson Deposition Ex. 1, Elasri Deposition Ex. 13) Letter from Lee Suckow with enclosures regarding the sending of LeCard charges directly to accounts July 23, 1992 letter from Lee Suckow (Secher Depostion Ex. 3) LC_00001-5 LC_00006

9/6/05

Barbara Johnson Gary Johnson Ruth Elasri

2. 3.

A A

10/29/92 7/23/92 Adam Secher

4.

Cash Advance Agreement (Suckow Deposition Ex. 1, Secher Deposition Ex. 4)

LC_00007-8

A

3/2/95

Lee Suckow Adam Secher Lee Suckow

5.

Advertising Advance Agreement (April 28, 1994) (Suckow Deposition Ex. 2)

LC_00009-10

A

4/28/94

6.

LeCard statement to Club Lucky (Suckow Deposition Ex. 4)

LC_00011-12

A

6/96

Lee Suckow

7.

"Travel Clubs Can Cut Your Vacation Costs in Half", February 1, 1993, CNNMoney.com (Exhibit P to April 12, 2007 Second Motion for Summary Judgment)

LC00013-18

A

2/1/93

Defendants' Exhibit List ­ Page 3

DEF EXH. NO.

DESCRIPTION

BATES NO.

C a t e g o r y A A A A

M a r k e d

O f f e r e d

O b j e c t i o n

A d m i t t e d

DATE

WITNESS

8. 9. 10.

Diner's Club Account Activity, Billing Date 5/6/94 Diner's Club Account Activity, Billing Date 4/5/94 Copy of Diners Club International cards issued to Robert H. Howard and Marjory P. Howard Litle & Company Member Agreement with National Processing Company, Inc. and First National Bank of Louisville (Bouchard Deposition Ex. 4, Litle Deposition Ex.4, Bourne Deposition Ex. 6, and part of Abbott Deposition Ex. 3)

LC_00019 LC_00020 LC_00021

5/6/94 4/5/94

11.

LI_00017-29

6/9/92

Tim Litle Larry Bouchard John Randall Bourne Allen Abbott

12.

Letter from Litle & Co., NPC, and FNBL to Museum Publications of America (Exhibit Z to April 13, 2007 Reply in Support of Motion for Summary Judgment) Manjeet Kripalani & Tatiana Pouschine, "People thought I was nuts," Forbes Magazine, June 8, 1992 (Litle Deposition Ex. 6, Abbott Deposition Ex. 6, Bouchard Deposition Ex. 6, and part of Bourne Deposition Ex. 2)

LI_00016

A

2/28/92

13.

LI_00001-3

A

6/8/92

Tim Litle Allen Abbott Larry Bouchard John Randall Bourne

Defendants' Exhibit List ­ Page 4

DEF EXH. NO.

DESCRIPTION

BATES NO.

C a t e g o r y A

M a r k e d

O f f e r e d

O b j e c t i o n

A d m i t t e d

DATE

WITNESS

14.

Letter from Allen Abbott to Tim Litle regarding proposal for Litle & Company to provide short term financing to Exposures (Abbott Deposition Ex. 5 and part of Litle Deposition Ex. 8) Memorandum from Tim Litle to John Shirey (Part of Litle Deposition Ex. 8) Schedule E-1 Promissory Note for Postage Address, Exposures, Inc. (Parts of Abbott Deposition Ex. 3, Bouchard Deposition Ex. 5, Bourne Deposition Ex. 2, and Litle Deposition Ex. 9) Echedule F-1 Security Agreement, Eposures, Inc. (Parts of Bourne Deposition Ex. 6 and Litle Deposition Ex. 9) Echedule E-4 Demand for Promissory Note for Postage Advances, Exposures, Inc. (Parts of Abbott Deposition Ex. 3, Bouchard Deposition Ex. 5, Bourne Deposition Ex. 2, and Litle Deposition Ex. 9) Schedule F-4 Security Agreement, Exposures, Inc. (Parts of Bourne Deposition Ex. 6 and Litle Deposition Ex. 9)

LI_00065-67

12/27/89

Allen Abbott

15. 16.

LI_00063-64 LI_00004

A A

1/24/90 6/22/90

Tim Litle Allen Abbott Larry Bouchard John Randall Bourne Tim Litle John Randall Bourne Tim Litle Allen Abbott Larry Bouchard John Randall Bourne Tim Litle John Randall Bourne Tim Litle

17.

LI_00006

A

6/25/90

18.

LI_00008

A

6/19/91

19.

LI_00007

A

6/19/91

Defendants' Exhibit List ­ Page 5

DEF EXH. NO.

DESCRIPTION

BATES NO.

C a t e g o r y A

M a r k e d

O f f e r e d

O b j e c t i o n

A d m i t t e d

DATE

WITNESS

20.

Schedule E-1 Demand Promissory Note for Postage Advances and Schedule F-1 Security Agreement, Museum Publications of America (Litle Deposition Ex. 7)

LI_00033-35

9/27/93

Tim Litle

21.

Schedule E-2 Demand Promissory Note for Postage Advances and Schedule F-2 Security Agreement, for Museum Publications of America Schedule E-3 Demand Promissory Note for Postage Advances and Schedule F-3 Security Agreement, Museum Publications of America Schedule E-4 Demand Promissory Note for Postage Advances and Schedule F-4 Security Agreement, Museum Publications of America Letter from Lynda Fiala to Mr. Chris Chubb Fax from Marie Turmain, Boston Publishing Company to Mike Duffy, Litle & Co. (Exhibit G to March 12, 2007 Motion for Summary Judgment)

LI_00036-38

A

10/20/93

22.

LI_00040-42

A

1/20/94

23.

LI_00055-57

A

24. 25.

LI_00047 LI_00060-62

A A

1/20/94 1/17/94

Defendants' Exhibit List ­ Page 6

DEF EXH. NO.

DESCRIPTION

BATES NO.

C a t e g o r y A

M a r k e d

O f f e r e d

O b j e c t i o n

A d m i t t e d

DATE

WITNESS

26.

Fax from Marie Turmaine, Boston Publishing Company to Mike Duffy, Litle & Co. (Exhibit H to March 12, 2007 Motion for Summary Judgment)

LI_00048-50

1/17/94

27.

Fax from Marie Turmaine, Boston Publishing Company to Mike Duffy, Litle & Co. Letter from Robert George, Boston Publishing to Michael Duffy, Litle & Co, and First USA Merchant Services, Inc. (Litle Deposition Ex. 5, Bouchard Deposition Ex. 7)

LI_00045-46

A

1/14/94

28.

LI_00030-31

A

2/17/94

Tim Litle Larry Bouchard

29.

Subordination Agreement among Exposures, Inc., The Connecticut Bank and Trust Company, Consumer Venture Partners I, LP, and First Boston Investment Limited Partnership Letter from Michael P. Duffy to Mr. Michael Riccio Cover pages to Security Agreement Schedules E3 and F3 Leter from Michael P Duffy to Mr. Robert J. George with attachments

LI_00009-15

B

30. 31. 32.

LI_00032 LI_00039 LI_00043

A A A

2/24/94

1/29/94

Defendants' Exhibit List ­ Page 7

DEF EXH. NO.

DESCRIPTION

BATES NO.

C a t e g o r y A A A A A A A A A

M a r k e d

O f f e r e d

O b j e c t i o n

A d m i t t e d

DATE

WITNESS

33. 34. 35. 36. 37. 38. 39. 40. 41.

Fax from Marie Turmain to Mike Duffy Secured Party Copy of UCC Form 1, Financing Statement Copy of check from Litle & Co. to Seecretary of State for $10 Fax cover sheet transmitting $10 payment from Litle & Co to Secretary of State Filing Officer copy of UCC Form 1 Secured Party Copy of UCC Form 1, Financing Statement Fax from Marie Turmain to Mike Duffy Declaration of Tim Litle AdvanceMe's Objections and Response to Defendants' Amended First Set of Interrogatories to Plaintiff AdvanceMe AdvanceMe's Supplemental Objections and Response to Defendants' Amended First Set of Interrogatories

LI_00044 LI_00051 LI_00052 LI_00053 LI_00054 LI_00058 LI_00059

1/19/94

1/26/94 5/21/07 10/31/06

42.

A

01/12/07

Defendants' Exhibit List ­ Page 8

DEF EXH. NO.

DESCRIPTION

BATES NO.

C a t e g o r y A

M a r k e d

O f f e r e d

O b j e c t i o n

A d m i t t e d

DATE

WITNESS

43. 44.

AdvanceMe's Objections and Responses to Defendants' Second Set of Interrogatories Irrevocable Payment Instructions (Benedict Deposition Ex. 2) Merchant Financing Program advertisement (Benedict Deposition Ex. 3) Tim Bragg (Reach) letter to Mary McCabe (Bellizzi) (Benedict Deposition Ex. 4) RF_00045-46

03/08/07 William Benedict

B

45.

RF_00040

B

William Benedict

46.

RF_00034

B

3/20/06

William Benedict

47.

Reach Advertisement titled "Your Financial needs are RF_00035 now within Reach!" (Benedict Deposition Ex. 5) 10 Top Reasons Small Businesses Get Working Capital RF_00033 from Reach Financial (Benedict Deposition Ex. 6) Reach Advertisement titled "Reach Merchant Financing RF_00037 Program ­ Merchants get cash when they need it most" (Benedict Deposition Ex. 7)

B

William Benedict

48.

B

William Benedict

49.

B

William Benedict

Defendants' Exhibit List ­ Page 9

DEF EXH. NO.

DESCRIPTION

BATES NO.

C a t e g o r y B

M a r k e d

O f f e r e d

O b j e c t i o n

A d m i t t e d

DATE

WITNESS

50.

Company X ­ Reach Merchant Financing Program (Benedict Deposition Ex. 8) Reach Financial Purchase Agreement (Benedict Deposition Ex. 12) Reach Financial Purchase Agreement Rider (Benedict Deposition Ex. 13) Reach Finance, L.P. PowerPoint Presentation (Benedict Deposition Ex. 15) Reach Withholding Worksheet; Various e-mails (Benedict Deposition Ex. 18) Paymentech advertisement (Benedict Deposition Ex. 22) Cash Advance Agreement (Jackson Deposition Ex. 7) Merchant Services Agreement (Talbert Deposition Ex. 15)

RF_00036

William Benedict

51.

RF_00043-44

B

William Benedict

52.

RF_00047

B

William Benedict

53.

RF_00059-89

B

9/6/05 to 8/30/06 5/8/06 to 11/13/06 1/30/07

William Benedict

54.

RF_000957-1003

B

William Benedict

55.

B

William Benedict

56. 57.

MMT_00002-7 FF_00087-88

A B

William Jackson David Talbert

Defendants' Exhibit List ­ Page 10

DEF EXH. NO.

DESCRIPTION

BATES NO.

C a t e g o r y A A

M a r k e d

O f f e r e d

O b j e c t i o n

A d m i t t e d

DATE

WITNESS

58. 59.

Declaration of Allen Abbott (Abbott Deposition Ex. 4) Laurent Bouchard CV (Bouchard Deposition Ex. 3) Competitive Landscape (Boudette Deposition Ex. 3, Gepford Deposition Ex. 4, Burnside Deposition Ex. 3, Morgenstein Deposition Ex. 5, Hardwick Deposition Ex. 8) Declaration of John Randall Bourne (Bourne Deposition Ex. 5) Competitive Analysis (Burnside Deposition Ex. 2) Reach MicroLoan Daily Report (Carter Deposition Ex. 2) Reach Withholding, ACH Report (Carter Deposition Ex. 8) First Funds, LLC ­ Merchant Agreement (3/1/07 Derussy Deposition Ex. 3) COMDATA00014, 1475-76 COMDATA0166, 0007-8 FF_00048-52 ADVAM0004110

12/21/06

Allen Abbott Larry Bouchard

60.

A

Michelle Boudette Jeanette Gepford Tom Burnside Bill Morgenstein Cliff Hardwick 1/26/07 John Randall Bourne Tom Burnside 1/16/07; 1/27/06 Jennifer Carter

61. 62. 63.

A A B

64.

B

Jennifer Carter

65.

A

Cortes Derussy

Defendants' Exhibit List ­ Page 11

DEF EXH. NO.

DESCRIPTION

BATES NO.

C a t e g o r y B

M a r k e d

O f f e r e d

O b j e c t i o n

A d m i t t e d

DATE

WITNESS

66.

Document titled "Set Up and Flow of Secondary FF_00265 Processor (3/1/07 Derussy Deposition Ex. 10) Cynergydata Merchant Application (Elasri Deposition Ex. 5) Web Pages on Hidden Value Systems (Falke Deposition Ex. 1) Pages from Capital Access Network, Inc. Business Plan December 1998 Copy Number x (Falke Deposition Ex. 2) Pages from Capital Access Network, Inc. Business Plan August 1999 (Falke Deposition Ex. 3, Gepford Deposition Ex. 3, Hardwick Deposition Ex. 5) Form 10-K Filing on Transmedia Network Inc. (Falke Deposition Ex. 5 and Barbara Johnson Deposition Ex. 6) Article from South Florida Business Journal titled "Dining Cards: Will work for food" (Falke Deposition Ex. 6) CH0042-44 AM_00068 00071

Cortes Derussy

67.

A

01-20-05

Ruth Elasri

68. 69.

B A 12/98

Les Falke Les Falke

70.

CH0051-54

A

8/99

Les Falke Jeanette Gepford Cliff Hardwick Les Falke Barbara Johnson Les Falke

71.

TR 00001-62

A

9/ 3 0 / 9 5

72.

A

8/5/96

Defendants' Exhibit List ­ Page 12

DEF EXH. NO.

DESCRIPTION

BATES NO.

C a t e g o r y A

M a r k e d

O f f e r e d

O b j e c t i o n

A d m i t t e d

DATE

WITNESS

73.

PowerPoint presentation slides on Capital Access Network (Falke Deposition Ex. 7) U.S. Patent No. 6,826,544 (Falke Deposition Ex. 8, Barbara Johnson Deposition Ex. 3) Les Falke Biography (Falke Deposition Ex. 9)

ADV 0005691-98

5/01

Les Falke

74.

B

11/30/04

Les Falke Barbara Johnson Les Falke Jeanette Gepford Michelle Boudette Glen Goldman Bill Morgenstein Cliff Hardwick

75. 76.

ADVAM 005775

A A

Competitive Analysis AM_02149-51 (Gepford Deposition Ex. 5; Hardwick Deposition Exs. 3 and 4 ; AM_2149 also Goldman Deposition Ex. 1, Boudette Deposition Ex. 2, and Morgenstein deposition Ex. 4) Letter from Keller Rohrback L.L.P. to Tiffany Gilbert of AdvanceMe, Inc. regarding Acadia Funding, Inc./Jeanette Gepford enclosing Trade Secrets PreApplication Verification, letter to all sales reps and presentation on unfair competition, trade secrets and tortuous interference (Gepford Deposition Ex. 8) AdvanceMe Organizational Chart (Goldman Deposition Ex. 2) ADV 0005709

77.

B

6/7/06

Jeanette Gepford

78.

A

Glen Goldman

Defendants' Exhibit List ­ Page 13

DEF EXH. NO.

DESCRIPTION

BATES NO.

C a t e g o r y A

M a r k e d

O f f e r e d

O b j e c t i o n

A d m i t t e d

DATE

WITNESS

79.

E-mail from Robert Baker to John Konop and Mike Weigel, cc to Glenn Goldman, T. Burnside, R Ferrante regarding entertainment.com and igtcard.com (Goldman Deposition Ex. 3) E-mail from John Konop to Robert Baker, cc to Glen Goldman, T. Burnside, R Ferrante regarding entertainment.com and igtcard.com (Goldman Deposition Ex. 4)

ADVAM0004750 -51

9/29/03

Glen Goldman

80.

ADVAM0004752 -53

A

9/23/03

Glen Goldman

81.

E-mail from Robert Baker to Executives regarding iDine ADVAM0004802 10/22 Earnings call -04 (Goldman Deposition Ex. 5) Comprehensive Report on Lee Suckow (Goldman Deposition Ex. 7) Off-site Management Meeting Schedule at the AdvanceMe Leadership Conference, May 30, 2003 ­ June 1, 2003 (Hardwick Deposition Ex. 7) Presentation slides from AdvanceMe Leadership Conference May 30 ­ June 1, 2003 titled "In Good Taste" (Hardwick Deposition Ex. 9) Letter from Tom Burnside to Cliff Harwick regarding offer of employment (Hardwick Deposition Ex. 10) ADV0005351-67 CH0006-7

A

10/22/03

Glen Goldman

82. 83.

A A

2/17/04 5/30/03 to 6/1/03

Glen Goldman Clifford Hardwick

84.

CH0008-35

A

5/30/03 to 6/1/03

Clifford Hardwick

85.

B

7/19/05

Clifford Hardwick

Defendants' Exhibit List ­ Page 14

DEF EXH. NO.

DESCRIPTION

BATES NO.

C a t e g o r y B

M a r k e d

O f f e r e d

O b j e c t i o n

A d m i t t e d

DATE

WITNESS

86.

Severance Agreement and Release between AdvanceMe and Cliff Harwick (Hardwick Deposition Ex. 11) Document titled List of Documents for AdvanceMe Inc. (Hardwick Deposition Ex. 12) Expert Report of Donald Headlund (Headlund Deposition Ex. 4) Rebuttal Expert Report of Donald Headlund (Headlund Deposition Ex. 5) TX Direct Merchant Agreement and Application Form (Headlund Deposition Ex. 14) Merchant Bankcard Application Packet (Barbara Johnson Deposition Ex. 5) FF_00094-103 FUSA 0001-4 (double sided) CH001-2

2/12/01

Clifford Hardwick

87. 88. 89. 90. 91.

B A A A B 3/7/07 4/2/07

Clifford Hardwick Donald Headlund Donald Headlund Donald Headlund Barbara Johnson

92.

Declaration of self-Authenticating Business Records (Barbara Johnson Deposition Ex. 7)

A

Barbara Johnson

93.

Declaration of Self-Authenticating Business Records (Barbara Johnson Deposition Ex. 8)

A

Barbara Johnson

Defendants' Exhibit List ­ Page 15

DEF EXH. NO.

DESCRIPTION

BATES NO.

C a t e g o r y B

M a r k e d

O f f e r e d

O b j e c t i o n

A d m i t t e d

DATE

WITNESS

94.

"Lending a Hand" article on AdvanceMe, May 2006 (Barbara Johnson Deposition Ex. 9)

Barbara Johnson

95.

Form 10-Q on Vertrue, Inc. (Gary Johnson Deposition Ex. 3)

B

5/14/04

Gary Johnson

96.

Pages from Capital Access Network Inc. August 1999 Business Plan Copy Number 23 (Konop Deposition Ex. 4)

CH0055-57

A

John Konop

97.

September 2006 Inc. Magazine article by Tim Litle (Litle Deposition Ex. 2)

A

9/06

Tim Litle

98.

Curriculum Vitae of Thomas J. (Tim) Litle (Litle Deposition Ex. 3)

A

Tim Litle

99. 100. 101.

TX Direct Merchant Agreement (Lott Deposition Ex. 6) Business records from TX Direct (Lott Deposition Ex. 11) Business records from TX Direct (Lott Deposition Ex. 12)

FF_00094-99 TXD_04034-38 TXD_04050-54, 00089-101

A B B

Daniel Lott Daniel Lott Daniel Lott

Defendants' Exhibit List ­ Page 16

DEF EXH. NO.

DESCRIPTION

BATES NO.

C a t e g o r y A

M a r k e d

O f f e r e d

O b j e c t i o n

A d m i t t e d

DATE

WITNESS

102.

Who's Who in America profile on Bill Morgenstein (Morgenstein Deposition Ex. 3)

Bill Morgenstein

103.

Letter from Morgenstein to Joe Valeo (Morgenstein Deposition Ex. 6)

B

3/26/05

Bill Morgenstein

104.

E-mail from Morgenstein regarding an employment contract (Morgenstein Deposition Ex. 7)

B

5/7/05

Bill Morgenstein

105.

E-mail from Nathan Warshaw (Morgenstein Deposition Ex. 8)

B

5/6/05

Bill Morgenstein

106.

Message from Morgenstein to Tom Burnside (Morgenstein Deposition Ex. 9)

B

5/18/05

Bill Morgenstein

107.

Memo from Morgenstein to Victoria Cundiff (Morgenstein Deposition Ex. 10)

B

5/30/05

Bill Morgenstein

108.

Letter from Les Falke with attached employment agreement (Morgenstein Deposition Ex. 11)

B

1/17/00

Bill Morgenstein

Defendants' Exhibit List ­ Page 17

DEF EXH. NO.

DESCRIPTION

BATES NO.

C a t e g o r y A

M a r k e d

O f f e r e d

O b j e c t i o n

A d m i t t e d

DATE

WITNESS

109.

Letter from Lee Suckow (Suckow Deposition Ex. 3, Falke Deposition Ex. 4 ; Hardwick Deposition Ex. 6)

LC_00001

10/29/92

Lee Suckow Les Falke Cliff Hardwick Lee Suckow

110.

Carte Blanche letter to Chicago Chop House (Suckow Deposition Ex. 5)

LC_00004

A

4/29/92

111.

Letter from Robert Matz to Lee Suckow (Suckow Deposition Ex. 6)

A

7/28/06

Lee Suckow

112.

Handwritten document titled Transaction in Restaurant (Suckow Deposition Ex. 7)

A

Lee Suckow

113.

Handwritten document titled Transaction back to Restaurant (Suckow Deposition Ex. 8)

A

Lee Suckow

114.

Documents relating to LeCard (Suckow Deposition Ex. 9, Landon Deposition Ex. 3, Sorwell Deposition Ex. 3, McBrearty Deposition Ex. 3)

LC_00001-12

A

Lee Suckow Edward Landon Gerette Sorwell Tom McBrearty 11/30/06 Anthony Wilden

115.

E-mails between Tony Wilden and Henry Harp regarding Reach Financial (Wilden Deposition Ex. 8)

B

Defendants' Exhibit List ­ Page 18

DEF EXH. NO.

DESCRIPTION

BATES NO.

C a t e g o r y B

M a r k e d

O f f e r e d

O b j e c t i o n

A d m i t t e d

DATE

WITNESS

116.

E-mail from Deb Brown to Laura Hauber, Jennie Fink, Brian Howard regarding Reach funding program (Wilden Deposition Ex. 12) Statement of Undisputed Material Facts and Invalidity Claim Chart for Claim 1 (Exhibit S to March 12, 2007 Motion for Summary Judgment)

9/1/06

Anthony Wilden

117.

B

3/12/07

118.

Statement of Undisputed Material Facts and Invalidity Claim Chart for Claims 2-9 (Exhibit T to March 12, 2007 Motion for Summary Judgment)

B

3/12/07

119.

Statement of Undisputed Material Facts and Invalidity Claim Chart for Claim 10 (Exhibit U to March 12, 2007 Motion for Summary Judgment)

B

3/12/07

120.

Statement of Undisputed Material Facts and Invalidity Claim Chart for Claims 11-19 (Exhibit V to March 12, 2007 Motion for Summary Judgment)

B

3/12/07

Defendants' Exhibit List ­ Page 19

DEF EXH. NO.

DESCRIPTION

BATES NO.

C a t e g o r y B

M a r k e d

O f f e r e d

O b j e c t i o n

A d m i t t e d

DATE

WITNESS

121.

Statement of Undisputed Material Facts and Supporting Evidence (Exhibit K to April 12, 2007 Second Motion for Summary Judgment)

4/12/07

122.

Invalidity Claim Chart for Claims 1-9 (Exhibit L to April 12, 2007 Second Motion for Summary Judgment)

B

4/12/07

123.

Invalidity Claim Chart for Claims 10-19 (Exhibit M to April 12, 2007 Second Motion for Summary Judgment)

B

4/12/07

124.

Declaration of Gerette Sorwell (Exhibit X to May 9, 2007 Reply in Support of Second Motion for Summary Judgment) Defendants' Third Amended Invalidity Contentions Merchant Service Card Processing Service Agreement BOA 00001-20 Terms and Conditions (Reference to 3rd Amended Invalidity Contentions)

A

5/9/07

125. 126.

B B

2/12/07

Defendants' Exhibit List ­ Page 20

DEF EXH. NO.

DESCRIPTION

BATES NO.

C a t e g o r y B

M a r k e d

O f f e r e d

O b j e c t i o n

A d m i t t e d

DATE

WITNESS

127.

Credit Card Processing Agreement among Electronic Data Systems Corporation, Reno Air, Inc. and First USA Merchant Services, Inc. (Reference to 3rd Amended Invalidity Contentions) Reserve Account Agreement between EDS and Reno Air (Reference to 3rd Amended Invalidity Contentions) Affidavit of Elliot Merberg in Transmedia v. 33 E. 61st Street Restaurant Corp. Agreement between Transmedia Network, Inc. and 33 E. 6th Street Restaurant Corp. Standard Terms and Conditions to Transmedia agreements "Dining Card Menu Features Lots of Options," The South Florida Business Journal, 8/5/96, reprinted on www.bizjournals.com "Dining Cards: Will Work for Food," The South Florida Business Journal, 8/5/96, reprinted on www.bizjournals.com "Restaurateurs Split on Utility of New Dining-Out Card ­ Transmedia Network Inc. Promotion," Los Angeles Business Journal, 9/5/94, reprinted on www.findarticles.com

EDSADV 0004694

128. 129. 130. 131. 132.

EDSADV 00095103 TR 00063-74 TR 00075-76 TR 00077A TR 00077-81

B A A A A

133.

TR 00082-87

A

134.

TR 00088-91

A

Defendants' Exhibit List ­ Page 21

DEF EXH. NO.

DESCRIPTION

BATES NO.

C a t e g o r y A A A A A A A A A A

M a r k e d

O f f e r e d

O b j e c t i o n

A d m i t t e d

DATE

WITNESS

135. 136. 137. 138. 139. 140. 141. 142. 143. 144.

Rewards Network profile on Answers.com AdvanceMe May 19-22, 2005 Leadership Conference presentation materials AdvanceMe Leadership Conference June 3-6, 2004 presentation materials Pages from Capital Access Network Inc. December 1998 Business Plan Copy Number 1 Pages from Capital Access Network Inc. August 1999 Business Plan Copy Number 1 Pages from Capital Access Network Inc. August 1999 Business Plan Copy Number 23 Letter from Les Falke to Jay Massimo regarding business plan Letter from Les Falke to Andrew Ross regarding business plan Letter from Les Falke to Steve regarding business plan Letter from Les Falke to Mark regarding business plan

TR 00092-101 CH0003-5 CH0036-38 CH0039-41 CH0045-50 CH0058-60 CH0062 CH0063 CH0064 CH0065

5/19-22/05 6/3/6/04 12/98 8/99 8/99 12/29/98 12/29/98 12/30/98 12/30/98

Defendants' Exhibit List ­ Page 22

DEF EXH. NO.

DESCRIPTION

BATES NO.

C a t e g o r y A A A A A A A A A A

M a r k e d

O f f e r e d

O b j e c t i o n

A d m i t t e d

DATE

WITNESS

145. 146. 147. 148. 149. 150. 151. 152. 153. 154.

Pages from Capital Access Network Inc. August 1999 Business Plan Copy Number 1

CH0066-68

8/99 8/99 8/99 8/99 8/99 12/98 12/98 Undated 8/99 8/99

Cover page to Capital Access Network Inc. August 1999 CH0069 Business Plan Copy Number 28 Cover page to Capital Access Network Inc. August 1999 CH0070 Business Plan Copy Number 29 Cover page to Capital Access Network Inc. August 1999 CH0071 Business Plan Copy Number 30 Pages from Capital Access Network Inc. August 1999 Business Plan Copy Number 30 Capital Access Network Inc. December 1998 Business Plan Copy Number 1 Capital Access Network Inc. December 1998 Business Plan Copy Number x Countrywide Business Alliance Inc. Quarterly Balance Sheets Capital Access Network Inc. August 1999 Business Plan Copy Number 1 Capital Access Network Inc. August 1999 Business Plan Copy Number 14 CH0072-74 CH 00075-109 CH 00110-125 CH 00126-130 CH 00131-148 CH 00149-170

Defendants' Exhibit List ­ Page 23

DEF EXH. NO.

DESCRIPTION

BATES NO.

C a t e g o r y A A A A A A A A A A

M a r k e d

O f f e r e d

O b j e c t i o n

A d m i t t e d

DATE

WITNESS

155. 156. 157. 158. 159. 160. 161. 162. 163. 164.

Capital Access Network Inc. August 1999 Business Plan Copy Number 1 Capital Access Network Inc. August 1999 Business Plan Copy Number 23 Countrywide Business Alliance Inc. Quarterly Statements of Operations Countrywide Business Alliance Inc. Quarterly Balance Sheets Countrywide Business Alliance Inc. Quarterly Cash Flow Forecasts Report titled Brown Brothers Funding in Current Month Capital Access Network Inc. August 1999 Business Plan Copy Number 23 Countrywide Business Alliance Inc. Quarterly Statements of Operations Countrywide Business Alliance Inc. Quarterly Balance Sheets Countrywide Business Alliance Inc. Quarterly Cash Flow Forecasts

CH 00171-186 CH 00187-201 CH 00202-206 CH 00207-211 CH 00212-216 CH 00217-222 CH 00223-237 CH 00238-242 CH 00243-247 CH 00248-252

8/99 8/99 Undated Undated Undated 1/4/00 8/99 Undated Undated Undated

Defendants' Exhibit List ­ Page 24

DEF EXH. NO.

DESCRIPTION

BATES NO.

C a t e g o r y A A A A

M a r k e d

O f f e r e d

O b j e c t i o n

A d m i t t e d

DATE

WITNESS

165. 166. 167. 168.

Letter from Les Falke to Daniel Wolf regarding business plan Letter from Les Falke to Jonathan Epstein regarding business plan Pages from Capital Access Network Inc. August 1999 Business Plan Copy Number 1 Fax cover and letter from Craig Hamrah to Les Falke with handwritten notes

CH 00253 CH 0254 CH 00255-262 CH 00263-265

8/18/99 8/18/99 8/99 1/21/99 1/6/99

169.

Application for Patent on Automated Payment System and Method, continuation in part of prior application No. 08/890,398 (Serial No. 09/046,062) Combined Declaration and Power of Attorney for Patent Application (Serial No. 09/046,062) Verified Statement (Delcaration) Claiming Small Entity Status (Serial No. 09/046,062) Information Disclosure Statement (Serial No. 09/046,062) Supplemental Information Disclosure Statement (Serial No. 09/046,062)

ADV0001904-33

B

3/23/98

170. 171. 172. 173.

ADV0001934-37 ADV0001938-39 ADV0001940-44 ADV0001945-49

B B B B

3/16/98 3/16/98 3/23/98 10/29/98

Defendants' Exhibit List ­ Page 25

DEF EXH. NO.

DESCRIPTION

BATES NO.

C a t e g o r y B B B

M a r k e d

O f f e r e d

O b j e c t i o n

A d m i t t e d

DATE

WITNESS

174. 175. 176.

Preliminary Amendment (Serial No. 09/046,062) Office Action (Serial No. 09/046,062) PTO cover sheet to document mailed 8/16/99 (no enclosed document immediately following) (Serial No. 09/046,062) Office Action (Serial No. 09/046,062) Office Action (Serial No. 09/046,062)

ADV0001950-58 ADV0001959-77 ADV0001978

6/2/99 6/23/99 8/16/99

177. 178.

ADV0001979-94 ADV00019952010 ADV0002011-14

B B

8/17/99 2/1/00

179.

PTO confirmation of filing, Certificate of Mailing, Tranmittal Form, and Fee Transmittal form corresponding to request for extension of time and a response (Serial No. 09/046,062) Petition for Extension of Time (Serial No. 09/046,062) Amendment and Response (Serial No. 09/046,062) Check to Commissioner of Patents and Trademarks (Serial No. 09/046,062)

B

2/16/00

180. 181. 182.

ADV0002015 ADV0002016-23 ADV0002024

B B B

2/ 1 6 / 0 0 2/16/00 2/16/00

Defendants' Exhibit List ­ Page 26

DEF EXH. NO.

DESCRIPTION

BATES NO.

C a t e g o r y B B B B B B B B B B

M a r k e d

O f f e r e d

O b j e c t i o n

A d m i t t e d

DATE

WITNESS

183. 184. 185. 186. 187. 188. 189. 190. 191. 192.

Office Action (Serial No. 09/046,062) Formal Paper submitting that the Feb. 1, 2000 Office Action is a duplicate Copy of check to Commissioner of Patents and Trademarks and check stub (Serial No. 09/046,062) Amendment and Response (Serial No. 09/046,062) Application for Patent on Automated Payment, Continuation of prior application Serial No. 08/890,398 Combined Declaration and Power of Attorney for Patent Application (Serial No. 08/890,398) Incomplete Verified Statement (Delcaration) Claiming Small Entity Status (Serial No. 08/890,398) Preliminary Amendment (Continuation of Serial No. 08/890,398) Information Disclosure Statement (Serial No. 09/356,711) Continuation-in-Part Application ­ Automated Payment System and Method (Serial No. 09/420,923)

ADV0002025-32 ADV0002033 ADV0002037-38 ADV0002039-49 ADV0002050-73 ADV002074-77 ADV0002078 ADV0002079-83 ADV0002084-91 ADV00020922123

5/4/00 8/1/00 9/1/00 9/5/00 7/20/99 7/9/97

7/20/99 12/3/99 10/19/99

Defendants' Exhibit List ­ Page 27

DEF EXH. NO.

DESCRIPTION

BATES NO.

C a t e g o r y B B B B

M a r k e d

O f f e r e d

O b j e c t i o n

A d m i t t e d

DATE

WITNESS

193. 194. 195. 196.

Form of Countrywide Business Alliance Merchant Agreement Information Disclosure Statement (Serial No. 09/420,923) Notice of Draftsperson's Patent Drawing Review on drawings filed 12/19/99 Excerpts of Transcript of the Deposition of Les Falke taken September 10, 2003 in Angrisani v. Capital Access Networks

ADV0002124 ADV0002125-32 ADV0002133 ADV0003012-16, ADV0003025-26, ADV0003028-32, ADV0003036-37, ADV0003050 ADV0003077-79, ADV0003083, ADV0003089-91, ADV0003101-05, ADV0003109-10 ADV0004009-41 ADV0004042-45

Undated 12/3/99 Undated 9/10/03

197.

Excerpts of Transcript of the Deposition of Gary Johnson taken November 13, 2003 in Angrisani v. Capital Access Networks Excerpts of Transcript of the Deposition of Gary Johnson taken November 14, 2003 in Angrisani v. Capital Access Networks AdvanceMe presentation titled Sales Restructure Plan E-mail from Glen Goldman to Rich Ferrante

B

11/13/03

198.

B

11/14/03

199. 200.

B B

4/27/05 10/11/02

Defendants' Exhibit List ­ Page 28

DEF EXH. NO.

DESCRIPTION

BATES NO.

C a t e g o r y B B

M a r k e d

O f f e r e d

O b j e c t i o n

A d m i t t e d

DATE

WITNESS

201. 202.

E-mail from Robert Baker to Rich Ferrante Form Confidentiality Agreements for Capital Access Network, Inc. Document titled Overview: Capital Access Network, Inc. ("CAN") E-mail to Tom Burnside attaching undated presentation on Capital Access Network Presentation on Capital Access Network Document titled Additional Terms of the Merchant Agreement Draft of Strategic Plan Discussion Document titled Executive Summary Presentation on Capital Access Network

ADV0004046-49 ADV0004050-65

2/25/03 4/25/02, 5/23/02 5/03 1/11/01

203. 204.

ADV0004066-69 ADV0004088110 ADV0004111-31 ADV0004134-39 ADV0004163-69 ADV0004170-74 ADV0004175-97

B B

205. 206. 207. 208. 209.

B B B B B

Undated Undated 3/10/02 Undated Undated

Defendants' Exhibit List ­ Page 29

DEF EXH. NO.

DESCRIPTION

BATES NO.

C a t e g o r y B

M a r k e d

O f f e r e d

O b j e c t i o n

A d m i t t e d

DATE

WITNESS

210.

E-mail to Tom Burnside

ADV0004198200 ADV0004201-05 ADV0004269 ADV0004289318 ADV0004349-51 ADV0004371-74 ADV0004375-76 ADV0004491-99 ADV0004638-54 ADV0004672-83

5/1/02

211. 212. 213.

Document titled Executive Summary Document titled SIC Code Distribution Document titled Background/Values

B B B

Undated 4/23/02 Undated

214. 215. 216. 217. 218. 219.

Document titled CAN versus Traditional Lenders E-mail from Robert Baker regarding iDine E-mail from Robert Baker forwarding marketing materials Presentation pages dated 5/16/03 7:46:24AM Presentation titled 12 Month Turn Contracts, dated 6/26/03 3:22:54 PM Presentation titled 12 Month Turn Contracts, dated 6/29/03 2:35:21 PM

B B B B B B

11/2/01 3/28/02 9/12/03 5/16/03 6/26/03 6/29/03

Defendants' Exhibit List ­ Page 30

DEF EXH. NO.

DESCRIPTION

BATES NO.

C a t e g o r y B

M a r k e d

O f f e r e d

O b j e c t i o n

A d m i t t e d

DATE

WITNESS

220.

Presentation titled 12 Month Turn Contracts, dated 6/26/03 3:39:52 PM Presentation titled 12 Month Turn Contracts, dated 6/30/03 2:13:35 PM E-mail from Les Falke attaching press release on Transmedia E-mail from Robert Baker regarding "entertainment book" and IGT E-mail from John Konop regarding IGT E-mail from Robert Baker E-mail from Rich Ferrante regarding 12 Month Turn Contracts presentation E-mail from Tom Burnside sending iDine article E-mail from John Konop regarding iDine Document titled CAN versus Traditional Lenders

ADV0004695711 ADV0004729-41 ADV0004742-47 ADV0004750-51 ADV0004752-53 ADV0004754-55 ADV0004756-58 ADV0004772-78 ADV0004779-80 ADV0004784-86

6/26/03

221. 222. 223. 224. 225. 226. 227. 228. 229.

B B B B B B B B B

6/30/03 11/27/01 9/29/03 9/29/03 9/29/03 8/5/03 4/18/03 9/26/01 11/2/01

Defendants' Exhibit List ­ Page 31

DEF EXH. NO.

DESCRIPTION

BATES NO.

C a t e g o r y B B B B B B B B B B

M a r k e d

O f f e r e d

O b j e c t i o n

A d m i t t e d

DATE

WITNESS

230. 231. 232. 233. 234. 235. 236. 237. 238. 239.

Document titled Capital Access Networks Executive Summary E-mail from Robert Baker regarding iDine earnings Capital Access Network, Inc. Minutes of the Meeting of the Board of Directors Capital Access Network, Inc. Minutes of the Meeting of the Board of Directors Capital Access Network, Inc. Minutes of the Meeting of the Board of Directors Capital Access Network, Inc. Minutes of the Meeting of the Board of Directors Capital Access Network, Inc. Minutes of the Meeting of the Board of Directors Capital Access Network, Inc. Minutes of the Meeting of the Board of Directors Capital Access Network, Inc. Minutes of the Meeting of the Board of Directors Capital Access Network, Inc. Minutes of the Meeting of the Board of Directors

ADV0004787-96 ADV0004802-04 ADV0005054-55 ADV0005056-57 ADV0005058-59 ADV0005060-62 ADV0005063-65 ADV0005066-67 ADV0005068-69 ADV0005070-71

Undated 10/22/03 4/25/01 2/23/01 12/8/00 7/25/00 4/13/00 3/10/00 1/13/00 12/14/99

Defendants' Exhibit List ­ Page 32

DEF EXH. NO.

DESCRIPTION

BATES NO.

C a t e g o r y B B B B B B B B B B

M a r k e d

O f f e r e d

O b j e c t i o n

A d m i t t e d

DATE

WITNESS

240. 241. 242. 243. 244. 245. 246. 247. 248. 249.

Capital Access Network, Inc. Minutes of the Meeting of the Board of Directors Capital Access Network, Inc. Minutes of the Meeting of the Board of Directors Capital Access Network, Inc. Minutes of the Meeting of the Board of Directors Capital Access Network, Inc. Minutes of the Meeting of the Board of Directors Capital Access Network, Inc. Minutes of the Meeting of the Board of Directors Capital Access Network, Inc. Minutes of the Meeting of the Board of Directors Capital Access Network, Inc. Minutes of the Meeting of the Board of Directors Capital Access Network, Inc. Minutes of the Meeting of the Board of Directors Capital Access Network, Inc. Minutes of the Meeting of the Board of Directors Capital Access Network, Inc. Minutes of the Meeting of the Board of Directors

ADV0005072-73 ADV0005074-75 ADV0005076-77 ADV0005078 ADV0005079-80 ADV0005081-82 ADV0005083 ADV0005084-85 ADV0005086-87 ADV0005088-90

9/17/99 7/15/99 6/9/99 9/1/98 4/25/01 7/13/01 8/7/01 10/19/01 5/20/03 9/22/05

Defendants' Exhibit List ­ Page 33

DEF EXH. NO.

DESCRIPTION

BATES NO.

C a t e g o r y B B B B B B B B B B

M a r k e d

O f f e r e d

O b j e c t i o n

A d m i t t e d

DATE

WITNESS

250. 251. 252. 253. 254. 255. 256. 257. 258. 259.

Capital Access Network, Inc. Minutes of the Meeting of the Board of Directors Capital Access Network, Inc. Minutes of the Meeting of the Board of Directors Agenda: Board of Directors Meeting Agenda: Board of Directors Meeting Agenda: Board of Directors Meeting Agenda: Board of Directors Meeting Agenda: Board of Directors Meeting Agenda: Board of Directors Meeting Agenda: AdvanceMe Transaction Service ­ ATS Document titled Company Overview

ADV0005091-92 ADV0005093-94 ADV0005095 ADV0005096-97 ADV0005098 ADV0005099 ADV0005100 ADV0005101 ADV0005102 ADV0005103-04

12/14/05 3/29/06 4/25/01 10/19/01 5/20/03 9/22/05 12/14/05 3/29/06 Undated Undated

Defendants' Exhibit List ­ Page 34

DEF EXH. NO.

DESCRIPTION

BATES NO.

C a t e g o r y B B B B B B B B B B

M a r k e d

O f f e r e d

O b j e c t i o n

A d m i t t e d

DATE

WITNESS

260. 261. 262. 263. 264. 265. 266. 267. 268. 269.

Document titled Operational Overview Document titled Financial Overview Document titled Competitive Landscape Presentation titled Competitive Analysis Presentation titled iDine Study for Leadership Conference May 30-June 1, 2003 Presentation titled In Good Taste for Leadership Conference May 30-June 1, 2003 List of company names and addresses; appears to be a spreadsheet on accounts Presentation titled Why AdvanceMe Wins Set of materials on AdvanceMe competitor information Spreadsheet of competitor information

ADV0005105 ADV0005106 ADV0005107 ADV0005108-11 ADV0005112-22 ADV0005123-36 ADV0005137-40 ADV0005141-44 ADV0005147-60 ADV0005161-64

Undated Undated Undated Undated 5/30/03 5/30/03 Undated Undated Undated Undated

Defendants' Exhibit List ­ Page 35

DEF EXH. NO.

DESCRIPTION

BATES NO.

C a t e g o r y B B B B B B B B B B

M a r k e d

O f f e r e d

O b j e c t i o n

A d m i t t e d

DATE

WITNESS

270. 271. 272. 273. 274. 275. 276. 277. 278. 279.

Checklist of renewal rejection reasons Table titled AMI Competitor Review Chart titled Comparison of Market Leaders Illinois Corporation Search results on Clever Ideas Dun & Bradstreet report on Clever Ideas Clever Ideas Results Report Confidential Customer Data Analysis, Clever Ideas Café Background report on Lee Suckow Background report on Clever Ideas Pages from valuedmember.com web site

ADV0005165 ADV0005197-99 ADV0005208 ADV0005321 ADV0005322-35 ADV0005336-43 ADV0005344-50 ADV0005351-67 ADV0005368-75 ADV0005376-82

Undated 12/7/06 Undated 3/9/01 2/9/04 5/28/03 5/28/03 2/17/04 2/9/04 2/9/04

Defendants' Exhibit List ­ Page 36

DEF EXH. NO.

DESCRIPTION

BATES NO.

C a t e g o r y B

M a r k e d

O f f e r e d

O b j e c t i o n

A d m i t t e d

DATE

WITNESS

280.

Pages from Clever Ideas web site

ADV0005383434 ADV0005446-55 ADV0005456 ADV0005457-63 ADV0005464-71 ADV0005472513 ADV0005514-43 ADV0005544-73 ADV0005574-89 ADV0005590-93

2/9/04

281. 282. 283. 284. 285.

Pages from iDine web site NYS Department of State search results on Rewards Network iDine/Rewards Network 2002 Annual Report Pages from iDine web site iDine Rewards Network Consolidated Financial Statements December 31, 2002 and 2001 Pages from iDine web site SEC Form 10-K for iDine Rewards Network, fiscal year ending December 31, 2002 Pages from iDine web site CNNMoney.com results for Rewards Network, Inc.

B B B B B

3/8/04 3/24/04 Undated 3/8/04 2/5/03

286. 287. 288. 289.

B B B B

2/8/04 Undated 3/8/04 2/5/04

Defendants' Exhibit List ­ Page 37

DEF EXH. NO.

DESCRIPTION

BATES NO.

C a t e g o r y B B

M a r k e d

O f f e r e d

O b j e c t i o n

A d m i t t e d

DATE

WITNESS

290. 291.

Dun & Bradstreet report on iDinecom Inc. Pages from iDine web site

ADV0005594-96 ADV0005597608 ADV0005609-19 ADVAM0005701 ADVAM0005724 ADV00057785951 ADV0005952 ADV0005963 FF_00018-19 FF_00093

2/5/04 2/5/04

292. 293. 294. 295.

Pages from Rewards Network web site Countrywide Business Alliance Sales Meeting Agenda Document titled Dining Programs: iDine Report on UCC's Present on Experion Business Reports as of April 7th, 2003 Page from Clever Ideas web site E-mail exchange between Glenn Goldman to John Konop First Funds promotional materials Bankcard Central Terminal Input Data Form

B B B B

2/28/05 12/1/98 Undated Undated

296. 297. 298. 299.

B A B B

3/1/0? 8/26/05

Defendants' Exhibit List ­ Page 38

DEF EXH. NO.

DESCRIPTION

BATES NO.

C a t e g o r y B B B

M a r k e d

O f f e r e d

O b j e c t i o n

A d m i t t e d

DATE

WITNESS

300. 301. 302.

Unexecuted Merchant Agreement between TX Direct and NCMIC Finance Corporation E-mail from Krissy Burkey to David Talbert (First Funds production of .pst 12/19/06) E-mail from [e-mail] to Paul Hayden, Douglas Davis, Dawayne Beaufort, Ann-Marie Rose, ccing Angela Chu and Jahee Yang (First Funds production of .pst 12/19/06) E-mail from Krissy Burkey to Paul Hayden (First Funds production of .pst 12/19/06) E-mail from Ellen Lanney to Angela Chu (First Funds production of .pst 12/19/06) E-mail from Krissy Burkey to Philip Head, ccing Douglas Davis, Jacob Dorfman, Angela Chu, and Jacking Logan, regarding and attaching the new ACH Merchant Agreement (First Funds production of .pst 12/19/06) E-mail from Angela Chu to Steve Buckley (First Funds production of .pst 12/19/06; Exhibit 13 to opposition to motion for sanctions)

FF_01438-43

Undated 1/30/06 10/9/06

303. 304. 305.

B B B

7/21/06 9/15/06 9/26/06

306.

B

9/ 1 9 / 0 6

Defendants' Exhibit List ­ Page 39

DEF EXH. NO.

DESCRIPTION

BATES NO.

C a t e g o r y B

M a r k e d

O f f e r e d

O b j e c t i o n

A d m i t t e d

DATE

WITNESS

307.

E-mail from Krissy Burkey regarding Process and Card Type Guidelines (First Funds production of .pst 12/19/06; Exhibit 16 to opposition to motion for sanctions) E-mail from Krissy Burkey to Vlad Sadovisky (First Funds production of .pst 12/19/06; Exhibit 20 to opposition to motion for sanctions) E-mail from Amerimercahnt Payment Systemts to [e-mail] E-mail from AmeriMerchant Payment Systems to Bill Jackson approving payments E-mail from John Meinel regarding account closure E-mail from John Meinel regarding account closure E-mail from John Meinel regarding account closure Irrevocable Payment Instructions, between Comdata and Reach Financial E-mail from Bryan Clanton to Marci Leary regarding ACH rejects from the bank MMT_01695 MMT_01697-98 MMT_01705 MMT_01706 MMT_01707 RF_00051-52 RF_01004-05

8/ 2 4 / 0 6

308.

B

3/ 3 1 / 0 6

309. 310. 311. 312. 313. 314. 315.

B A A A A B A

10/31/06 10/31/06 8/14/06 4/24/06 9/18/06 9/19/05 10/18/06

Defendants' Exhibit List ­ Page 40

DEF EXH. NO.

DESCRIPTION

BATES NO.

C a t e g o r y A A A A A A A A A A

M a r k e d

O f f e r e d

O b j e c t i o n

A d m i t t e d

DATE

WITNESS

316. 317. 318. 319. 320. 321. 322. 323. 324. 325.

E-mail from Marci Leary to Jennif Fink regarding change to withholdings, with attachment E-mail from Marci Leary to Bryan Clanton regarding change to withholdings, with attachment Statement of Account for Reach Financial Checking Account Inquiry on Reach Financial Voided check Checking Account Inquiry on Reach Financial Voided check Checking Account Inquiry on Reach Financial Voided check Monthly Billing Statement to Marina Car Wash

RF_01010-11 RF_01012-14 RF_01015-22 RF_01023 RF_01024 RF_01025 RF_01026 RF_01027 RF_01028 RF_01041

1/29/07 1/9/07 1/31/07

12/06

Defendants' Exhibit List ­ Page 41

DEF EXH. NO.

DESCRIPTION

BATES NO.

C a t e g o r y A A A B

M a r k e d

O f f e r e d

O b j e c t i o n

A d m i t t e d

DATE

WITNESS

326. 327. 328. 329.

Bank of America Business Checking Statement for Marina Car Wash Statement for Merchant KPRNY, Inc. Wells Fargo Business Checking Statement for KPRNY, Inc. (pages 1-7) Internetworking Technology Handbook, Chapter 3 "Introduction to WAN Technologies" (attached as Ex. B to the Rebuttal Expert Report of Donald Headlund served April 2, 2007), available at http://www.cisco.com/univercd/cc/td/doc/cisintwk/ito_d oc/introwan.htm Cisco IOS Release 12.0 Dial Solutions Configuration Guide, "Managing Modems" (attached as Ex. C to the Rebuttal Expert Report of Donald Headlund served April 2, 2007), available at http://www.cisco.com/univercd/cc/ td/doc/product/software/ios120/12cgcr/dial_c/index.htm Slides of LeCard Invalidity argument presented by Defendants at May 22, 2007 Hearing Slides of Litle Invalidity argument presented by Defendants at May 22, 2007 Hearing

RF_01042-52 RF_01053 RF_01054-60

12/06 Undated 8/06

330.

B

331. 332.

B B

5/22/07

Defendants' Exhibit List ­ Page 42

DEF EXH. NO.

DESCRIPTION

BATES NO.

C a t e g o r y B

M a r k e d

O f f e r e d

O b j e c t i o n

A d m i t t e d

DATE

WITNESS

333. 334.

Transcript of Hearing regarding Konop Deposition E-mail from [e-mail] to Admin Sales attaching ACH report file E-mail from [e-mail] to Admin Sales attaching ACH report file E-mail from [e-mail] to Admin Sales attaching ACH report file E-mail from [e-mail] to Admin Sales attaching ACH report file E-mail from [e-mail] to Admin Sales attaching ACH report file E-mail from [e-mail] to Admin Sales attaching ACH report file E-mail from [e-mail] to Admin Sales attaching ACH report file COMDATA003334 COMDATA004041 COMDATA004546 COMDATA004950 COMDATA005556 COMDATA006061 COMDATA006465

2/8/07 1/4/07

B

335.

B

1/3/07

336.

B

1/2/07

337.

B

12/29/06

338.

B

12/27/06

339.

B

12/26/06

340.

B

12/22/06

Defendants' Exhibit List ­ Page 43

DEF EXH. NO.

DESCRIPTION

BATES NO.

C a t e g o r y B

M a r k e d

O f f e r e d

O b j e c t i o n

A d m i t t e d

DATE

WITNESS

341.

E-mail from [e-mail] to Admin Sales attaching ACH report file E-mail from [e-mail] to Admin Sales attaching ACH report file E-mail from [e-mail] to Admin Sales attaching ACH report file E-mail from [e-mail] to Admin Sales attaching ACH report file E-mail from [e-mail] to Admin Sales attaching ACH report file E-mail from [e-mail] to Admin Sales attaching ACH report file E-mail from [e-mail] to Admin Sales attaching outgoing ACH report file E-mail from [e-mail] to Admin Sales attaching ACH report file

COMDATA008889 COMDATA009798 COMDATA0107108 COMDATA0118119 COMDATA0125126 COMDATA0130131 COMDATA0139141 COMDATA0142143

12/14/06

342.

B

12/12/06

343.

B

12/8/06

344.

B

12/6/06

345.

B

12/5/06

346.

B

12/4/06

347.

B

12/1/06

348.

B

12/1/06

Defendants' Exhibit List ­ Page 44

DEF EXH. NO.

DESCRIPTION

BATES NO.

C a t e g o r y B

M a r k e d

O f f e r e d

O b j e c t i o n

A d m i t t e d

DATE

WITNESS

349.

E-mail from [e-mail] to [e-mail], Admin Sales, [e-mail], [e-mail] attaching Reach MicroLoan Daily Report E-mail from [e-mail] to [e-mail], Admin Sales, [e-mail], [e-mail] attaching Reach MicroLoan Daily Report E-mail from [e-mail] to [e-mail], Admin Sales, [e-mail], [e-mail] attaching Reach MicroLoan Daily Report E-mail from [e-mail] to [e-mail], Admin Sales, [e-mail], [e-mail] attaching Reach MicroLoan Daily Report E-mail from [e-mail] to [e-mail], Admin Sales, [e-mail], [e-mail] attaching Reach MicroLoan Daily Report E-mail from [e-mail] to [e-mail], Admin Sales, [e-mail], [e-mail] attaching Reach MicroLoan Daily Report

COMDATA0536537

8/31/06

350.

COMDATA0555556

B

8/30/06

351.

COMDATA0566567

B

8/29/06

352.

COMDATA0575577

B

8/28/06

353.

COMDATA0587588

B

8/25/06

354.

COMDATA0591592

B

8/24/06

Defendants' Exhibit List ­ Page 45

DEF EXH. NO.

DESCRIPTION

BATES NO.

C a t e g o r y B

M a r k e d

O f f e r e d

O b j e c t i o n

A d m i t t e d

DATE

WITNESS

355.

E-mail from [e-mail] to [e-mail], Admin Sales, [e-mail], [e-mail] attaching Reach MicroLoan Daily Report E-mail from [e-mail] to [e-mail], Admin Sales, [e-mail], [e-mail] attaching Reach MicroLoan Daily Report E-mail from [e-mail] to [e-mail], Admin Sales, [e-mail], [e-mail] attaching Reach MicroLoan Daily Report E-mail from [e-mail] to [e-mail], Admin Sales, [e-mail], [e-mail] attaching Reach MicroLoan Daily Report E-mail from [e-mail] to [e-mail], Admin Sales, [e-mail], [e-mail] attaching Reach MicroLoan Daily Report E-mail from [e-mail] to [e-mail], Admin Sales, [e-mail], [e-mail] attaching Reach MicroLoan Daily Report

COMDATA0595596

8/23/06

356.

COMDATA0606607

B

8/22/06

357.

COMDATA0610612

B

8/21/06

358.

COMDATA0615616

B

8/18/06

359.

COMDATA0628629

B

8/17/06

360.

COMDATA0637638

B

8/16/06

Defendants' Exhibit List ­ Page 46

DEF EXH. NO.

DESCRIPTION

BATES NO.

C a t e g o r y B

M a r k e d

O f f e r e d

O b j e c t i o n

A d m i t t e d

DATE

WITNESS

361.

E-mail from [e-mail] to [e-mail], Admin Sales, [e-mail], [e-mail] attaching Reach MicroLoan Daily Report E-mail from [e-mail] to [e-mail], Admin Sales, [e-mail], [e-mail] attaching Reach MicroLoan Daily Report E-mail from [e-mail] to [e-mail], Admin Sales, [e-mail], [e-mail] attaching Reach MicroLoan Daily Report E-mail from [e-mail] to [e-mail], Admin Sales, [e-mail], [e-mail] attaching Reach MicroLoan Daily Report E-mail from [e-mail] to [e-mail], Admin Sales, [e-mail], [e-mail] attaching Reach MicroLoan Daily Report E-mail from [e-mail] to [e-mail], Admin Sales, [e-mail], [e-mail] attaching Reach MicroLoan Daily Report

COMDATA0645646

8/15/06

362.

COMDATA0647649

B

8/14/06

363.

COMDATA0654655

B

8/11/06

364.

COMDATA0663664

B

8/10/06

365.

COMDATA0673674

B

8/9/06

366.

COMDATA0686687

B

8/8/06

Defendants' Exhibit List ­ Page 47

DEF EXH. NO.

DESCRIPTION

BATES NO.

C a t e g o r y B

M a r k e d

O f f e r e d

O b j e c t i o n

A d m i t t e d

DATE

WITNESS

367.

E-mail from [e-mail] to [e-mail], Admin Sales, [e-mail], [e-mail] attaching Reach MicroLoan Daily Report E-mail from [e-mail] to [e-mail], Admin Sales, [e-mail], [e-mail] attaching Reach MicroLoan Daily Report E-mail from [e-mail] to [e-mail], Admin Sales, [e-mail], [e-mail] attaching Reach MicroLoan Daily Report E-mail from [e-mail] to [e-mail], Admin Sales, [e-mail], [e-mail] attaching Reach MicroLoan Daily Report E-mail from [e-mail] to [e-mail], Admin Sales, [e-mail], [e-mail] attaching Reach MicroLoan Daily Report E-mail from [e-mail] to [e-mail], Admin Sales, [e-mail], [e-mail] attaching Reach MicroLoan Daily Report

COMDATA0690692

8/7/06

368.

COMDATA0700701

B

8/4/06

369.

COMDATA0704705

B

8/3/06

370.

COMDATA0712713

B

8/2/06

371.

COMDATA0714715

B

8/1/06

372.

COMDATA0716718

B

7/31/06

Defendants' Exhibit List ­ Page 48

DEF EXH. NO.

DESCRIPTION

BATES NO.

C a t e g o r y B B B A

M a r k e d

O f f e r e d

O b j e c t i o n

A d m i t t e d

DATE

WITNESS

373. 374. 375. 376.

Specification (Application No. 09/356,711) Claims (Application No. 09/356,711) Drawings (Application No. 09/356,711) Preliminary Amendment (Application No. 09/356,711) (Exhibit AA to April 13, 2007 Reply in Support of Motion for Summary Judgment) Non-Final Rejection (Application No. 09/356,711) (Exhibit X to March 12, 2007 Motion for Summary Judgment) Final Rejection (Application No. 09/356,711) Final Rejection (Application No. 09/356,711) Request for Continued Examination (Application No. 09/356,711)

281FH0010-19 281FH0020-23 281FH0024-28 281FH0005-9

7/20/99 7/20/99 7/20/99 7/20/99

377.

281FH0268-276

A

1/24/02

378. 379. 380.

281FH0286-294 281FH0328-336 281FH0341

B B B

8/22/02 1/12/04

Defendants' Exhibit List ­ Page 49

DEF EXH. NO.

DESCRIPTION

BATES NO.

C a t e g o r y A

M a r k e d

O f f e r e d

O b j e c t i o n

A d m i t t e d

DATE

WITNESS

381.

Request for Extension of Time and Amendment (Application No. 09/356,711) (Barbara Johnson Deposition Ex. 4) Claims (Application No. 09/356,711) Applicant Arguments/Remarks Made in an Amendment (Application No. 09/356,711) Notice of Allowance and Fees Due (PTOL-85) (Application No. 09/356,711) Notice of Allowability (Application No. 09/356,711) Examiner Interview Summary Record (Application No. 09/356,711) Office Action ­ Non-Final Rejection (Application No. 08/890,398) Response after Non-Final Action ­ Amendment and Response (Application No. 08/890,398) (Falke Deposition Ex. 10) Office Action ­ Final Rejection (Application No. 08/890,398)

281FH0344, 338340, 342-343 281FH0338-340 281FH0342-343 281FH0351-353 281FH0354-358 281FH0359-361 FHC0185-192 FHC0626, FHC0628-632 FHC0633-640

7/14/04

Barbara Johnson

382. 383. 384. 385. 386. 387. 388.

B B B B B B A 4/1/05 4/1/05 4/1/05 11/10/98 1/20/99 Les Falke

389.

B

2/16/99

Defendants' Exhibit List ­ Page 50

DEF EXH. NO.

DESCRIPTION

BATES NO.

C a t e g o r y B B B B B

M a r k e d

O f f e r e d

O b j e c t i o n

A d m i t t e d

DATE

WITNESS

390. 391. 392. 393. 394.

Response After Final (Application No. 08/890,398) Advisory Action (Application No. 08/890,398) Continued Prosecution Application (Application No. 08/890,398) Preliminary Amendment (Application No. 08/890,398) Final Rejection (Application No. 08/890,398)

FHC0645-650 FHC0651-652 FHC0657-658 FHC0661-665 FHC0666-667, FHC0398-403 FHC0405 FHC0678-700

6/3/99 7/8/99 7/16/99 7/16/99 8/6/99

395. 396.

Examiner Interview Summary Record (Application No. 08/890,398) Appeal Brief (Application No. 08/890,398) (Exhibit W to March 12, 2007 Motion for Summary Judgment) Examiner's Answer to Appeal Brief (Application No. 08/890,398) Notice of Allowability (Application No. 08/890,398)

B A

8/31/99 6/7/00

397. 398.

FHC0732-741 FHC0769-773

B B

8/10/00 7/13/04

Defendants' Exhibit List ­ Page 51

DEF EXH. NO.

DESCRIPTION

BATES NO.

C a t e g o r y B B B B B B B B B B

M a r k e d

O f f e r e d

O b j e c t i o n

A d m i t t e d

DATE

WITNESS

399. 400. 401. 402. 403. 404. 405. 406. 407. 408.

Notice of Allowance and Fees Due (PTOL-85) (Application No. 08/890,398) Media Funding Corporation background document Fax to Peter Beiler with draft letter regarding business plan by Media Funding Corporation Form of Media Funding and Royalty Agreement Form of Media Agency and Royalty Agreement Form of Media Funding and Royalty Agreement Form of Media Funding and Royalty Agreement Handwritten Notes Form of Media Funding and Royalty Agreement marked up Draft letter to first USA Paymentech regarding Media Agency and Royalty Agreement

FHC0774-776 BM0001-03 BM0004-7 BM0008-19 BM0020-27 BM0028-41 BM0042-53 BM0054-55 BM0056-70 BM0071-73

7/21/04

11/8/95

3/17/95

1996

Defendants' Exhibit List ­ Page 52

DEF EXH. NO.

DESCRIPTION

BATES NO.

C a t e g o r y B B

M a r k e d

O f f e r e d

O b j e c t i o n

A d m i t t e d

DATE

WITNESS

409. 410.

Draft letter to first USA Paymentech regarding Media Agency and Royalty Agreement Letter from Matthew Fladell to Jonathan Noel with attached Media Funding and Servicing Fee Agreement and fax coversheet from Matthew Fladell forwarding to Rob Corey Fax coversheet forwarding attached Media Funding and Servicing Fee Agreement to Peter Bieler Fax coversheet from Peter Bieler to Michael Wolfe regarding comments on revision, with attached marked Disbursement and Waiver Agreement Fax coversheet from Jonathan Rich forwarding attached marked Disbursement and Waiver Agreement Fax coversheet from G. Helen Athan forwarding attached revised Disbursement and Waiver Agreement Marked copy of Disbursement and Waiver Agreement Fax coversheet from Susan Willson to Rob Corey enclosing attached merchant deposit information Invoice from Media Funding Corporation to Golf Solutions, Inc. with fax coversheet

BM0074-76 BM077-95

1996 6/12/97

411. 412.

BM0096-115 BM0116-24

B B

6/12/97 4/8/97

413. 414. 415. 416. 417.

BM0125-33 BM0134-40 BM0141-46 BM0147-49 BM0150-52

B B B B B

4/9/97 4/7/97 3/7/97 6/20/97 5/27/97

Defendants' Exhibit List ­ Page 53

DEF EXH. NO.

DESCRIPTION

BATES NO.

C a t e g o r y B B B B B B B B

M a r k e d

O f f e r e d

O b j e c t i o n

A d m i t t e d

DATE

WITNESS

418. 419. 420. 421. 422. 423. 424. 425.

Draft marked letter regarding Media Agency and Royalty Agreement Letter to Peter Bieler from Litle & Co. regarding agreement on business relationship Letter from Larry Bouchard to Peter Bieler regarding business relationship and what Litle & Co. has to offer Draft Agreement between "member" and Litle & Co. Letter from Larry Bouchard to Peter Bieler regarding establishment of working relationship Letter from Larry Bouchard to Peter Bieler regarding transaction pricing and additional fees Draft marked letter regarding Media Agency and Royalty Agreement Form of Media Funding and Royalty Agreement

BM0153-55 BM0156-57 BM0158 BM0159 BM0160 BM0161 BM0162-64 BM0165-66

1995 3/2/95 3/7/95 Undated 3/27/95 4/18/95 1995 Undated

Defendants' Exhibit List ­ Page 54

Case 6:05-cv-00424-LED

Document 297

Filed 06/19/2007

Page 57 of 58

Dated: June 19, 2007 By :

Respectfully submitted, /s/ Joseph D. Gray William G. Schuurman (TX State Bar No. 17855200) [e-mail] Brian K. Buss (TX State Bar No. 00798089) [e-mail] Joseph D. Gray (TX State Bar No. 24045970) [e-mail] R. Floyd Walker (TX State Bar No. 24044751) [e-mail] Graham E. Sutliff (TX State Bar No. 24046935) [e-mail] VINSON & ELKINS L.L.P. 2801 Via Fortuna, Suite 100 Austin, Texas 78746 Telephone: [phone] Facsimile: 512.236.3476 Hilary L. Preston [e-mail] VINSON & ELKINS L.L.P. 666 Fifth Avenue ­ 26th Floor New York, NY 10103 Telephone: [phone] 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: [phone] Facsimile: 903.593.0846 E-mail: [e-mail] Counsel for Defendants First Funds LLC, Merchant Money Tree, Inc., and Reach Financial, LLC

Defendants' Exhibit List ­ Page - 1 -

Case 6:05-cv-00424-LED

Document 297

Filed 06/19/2007

Page 58 of 58

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 F 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

Defendants' Exhibit List ­ Page - 2 -