AdvanceMe Inc v. RapidPay LLC

Filing 351

Exhibit List: Defendant's Final Exhibit List of Exhibit Admitted at Bench Trial 7.16.2007 - 7.20.2007. (rlf, )

Case 6:05-cv-00424-LED

Document 351

Filed 09/13/2007

Page 1 of 29

IN THE UNITED STATES DISTRICT COURT F O R THE EASTERN DISTRICT OF TEXAS T Y L E R DIVISION A D V A N C E M E , INC. P l a in t if f , v. R A P I D P A Y LLC, BUSINESS CAPITAL C O R P O R A T I O N , FIRST FUNDS LLC, M E R C H A N T MONEY TREE, INC., REACH F IN A N C IA L , LLC and FAST TRANSACT, INC. d/b/a S I M P L E CASH D e f e n d a n t s. § § § § § § § § § § § § §

C IV IL ACTION NO. 6:05-cv-424-LED-JDL P A T E N T CASE

D E F E N D A N T S ' FINAL EXHIBIT LIST OF EXHIBITS ADMITTED AT TRIAL

Defendants' Exhibit List ­ Page 1
Dockets.Justia.com

Case 6:05-cv-00424-LED
Presiding Judge: L E O N A R D DAVIS

Document 351

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D e f e n d a n t s' Attorneys: D o u g l a s R. McSwane, Jr. J . Matt Rowan P O T T E R MINTON, PC 1 1 0 North College 5 0 0 Plaza Tower T yle r, Texas 75702 T e l: [phone] F a x : [phone] W ille m G. Schuurman Joseph D. Gray B r ia n K. Buss R . Floyd Walker G r a h a m E. Sutliff VINSON & ELKINS L.L.P. T h e Terrace 7 2 8 0 1 Via Fortuna, Suite 100 A u s tin , Texas 78746 T e l: [phone] F a x : [phone] C o u r tr o o m Deputy: R o s a Ferguson

P l a i n t i f f ' s Attorney(s): O tis Carroll D e b o r a h Race IR E L A N D , CARROLL & KELLEY, P.C. 6 1 0 1 S. Broadway, Suite 500 T yle r, Texas 75703 T e l: [phone] F a x : [phone] R o n a ld S. Lemieux R o b e rt C. Matz V id Bhakar M ic h a e l N. Edelman S h a n e e Y. Williams P A U L , HASTINGS, JANOFSKY & WALKER LLP F iv e Palo Alto Square, Sixth Floor P a lo Alto, CA 94306-2155 T e l: [phone] F a x : [phone]

T r i a l / Hearing Date(s): J u ly 16, 2007 - July 20, 2007

C o u r t Reporter: S u n b e lt Reporting

Defendants' Exhibit List ­ Page 2

Case 6:05-cv-00424-LED DEF EXH. NO. DESCRIPTION

Document 351 BATES NO.

Filed 09/13/2007
C a t e g o r y A M a r k e d O f f e r e d

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O b j e c t i o n A d m i t t e d

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U .S . Patent No. 6,941,281 ( B . Johnson Deposition Ex. 2, G. Johnson Deposition Ex. 1, E l a sr i Deposition Ex. 13) L e tte r from Lee Suckow with enclosures regarding the sending o f LeCard charges directly to accounts J u ly 23, 1992 letter from Lee Suckow (Secher Depostion Ex. 3) C a s h Advance Agreement (Suckow Deposition Ex. 1, Secher Deposition Ex. 4) A d v e r tis in g Advance Agreement (April 28, 1994) ( S u c k o w Deposition Ex. 2) L e C a r d statement to Club Lucky (Suckow Deposition Ex. 4) L i tle & Company Member Agreement with National Processing C o m p a n y , Inc. and First National Bank of Louisville ( B o u c h a r d Deposition Ex. 4, Litle Deposition Ex.4, Bourne D e p o sitio n Ex. 6, and part of Abbott Deposition Ex. 3) L e tte r from Litle & Co., NPC, and FNBL to Museum P u b lic a tio n s of America ( E x h ib it Z to April 13, 2007 Reply in Support of Motion for S u m m a r y Judgment) M a n j e e t Kripalani & Tatiana Pouschine, "People thought I was n u ts ," Forbes Magazine, June 8, 1992 ( L i tle Deposition Ex. 6, Abbott Deposition Ex. 6, Bouchard D e p o sitio n Ex. 6, and part of Bourne Deposition Ex. 2) L e tte r from Allen Abbott to Tim Litle regarding proposal for L i tle & Company to provide short term financing to Exposures ( A b b o t t Deposition Ex. 5 and part of Litle Deposition Ex. 8) M e m o r a n d u m from Tim Litle to John Shirey ( P a r t of Litle Deposition Ex. 8)

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Defendants' Exhibit List ­ Page 3

Case 6:05-cv-00424-LED
16 S c h e d u l e E-1 Promissory Note for Postage Advances, E x p o s u r e s , Inc. ( P a r ts of Abbott Deposition Ex. 3, Bouchard Deposition Ex. 5, B o u r n e Deposition Ex. 2, and Litle Deposition Ex. 9) S c h e d u le F-1 Security Agreement, Exposures, Inc. ( P a r ts of Bourne Deposition Ex. 6 and Litle Deposition Ex. 9) 18 S c h e d u le E-4 Demand for Promissory Note for Postage A d v a n c e s , Exposures, Inc. ( P a r ts of Abbott Deposition Ex. 3, Bouchard Deposition Ex. 5, B o u r n e Deposition Ex. 2, and Litle Deposition Ex. 9) S c h e d u le F-4 Security Agreement, Exposures, Inc. ( P a r ts of Bourne Deposition Ex. 6 and Litle Deposition Ex. 9) S c h e d u le E-1 Demand Promissory Note for Postage Advances a n d Schedule F-1 Security Agreement, Museum Publications of A m e r ic a (Litle Deposition Ex. 7) S c h e d u le E-2 Demand Promissory Note for Postage Advances a n d Schedule F-2 Security Agreement, for Museum Publications o f America S c h e d u le E-3 Demand Promissory Note for Postage Advances a n d Schedule F-3 Security Agreement, Museum Publications of A m e r ic a S c h e d u le E-4 Demand Promissory Note for Postage Advances a n d Schedule F-4 Security Agreement, Museum Publications of A m e r ic a F a x from Marie Turmaine, Boston Publishing Company to Mike D u f fy , Litle & Co. (Exhibit H to March 12, 2007 Motion for Summary Judgment) L e tte r from Robert George, Boston Publishing to M ic h a e l D u f fy , Litle & Co, and First USA Merchant Services, Inc. (Litle Deposition Ex. 5, Bouchard Deposition Ex. 7) S u b o r d i n a tio n Agreement among Exposures, Inc., The C o n n e c t ic u t Bank and Trust Company, Consumer Venture P a r t n e r s I, LP, and First Boston Investment Limited Partnership C o v e r pages to Security Agreement Schedules E3 and F3

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F ilin g Officer copy of UCC Form 1

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Case 6:05-cv-00424-LED
40 D e c l a r a t i o n of Tim Litle

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A d v a n c e M e ' s Objections and Response to Defendants' A m e n d e d First Set of Interrogatories to Plaintiff AdvanceM e A d v a n c e M e ' s Supplemental Objections and Response to D e fe n d a n ts ' Amended First Set of Interrogatories A d v a n c e M e 's Objections and Responses to Defendants' Second S e t of Interrogatories I r r e v o c a b le Payment Instructions ( B e n e d ic t Deposition Ex. 2) M e r c h a n t Financing Program advertisement ( B e n e d ic t Deposition Ex. 3) T i m Bragg (Reach) letter to Mary M c C a b e (Bellizzi) ( B e n e d ic t Deposition Ex. 4) R e a c h Advertisement titled "Your Financial needs are now w i t h i n Reach!" ( B e n e d ic t Deposition Ex. 5) 1 0 Top Reasons Small Businesses Get W o r k in g Capital from R e a c h Financial ( B e n e d ic t Deposition Ex. 6) R e a c h Advertisement titled "Reach M e r c h a n t Financing P r o g r a m ­ Merchants get cash when they need it most" ( B e n e d ic t Deposition Ex. 7) C o m p a n y X ­ Reach Merchant Financing Program ( B e n e d ic t Deposition Ex. 8) R e a c h Financial Purchase Agreement ( B e n e d ic t Deposition Ex. 12) R F _ 0 0 0 4 5 -4 6

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R e a c h Financial Purchase Agreement Rider X ( B e n e d ic t Deposition Ex. 13) 7 .1 6 .0 7

Defendants' Exhibit List ­ Page 5

Case 6:05-cv-00424-LED
53 R e a c h Finance, L.P. PowerPoint Presentation ( B e n e d ic t Deposition Ex. 15)

Document 351
RF_00059, RF_00063, R F _ 0 0 0 7 0 -7 1 , R F _ 0 0 0 8 3 -8 4 , R F _ 0 0 0 8 8 -8 9 R F _ 0 0 0 9 5 7 -1 0 0 3

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R e a c h W i t h h o l d i n g W o r k s h e e t ; Various e-mails ( B e n e d ic t Deposition Ex. 18) P a y m e n t e c h advertisement ( B e n e d ic t Deposition Ex. 22) C a s h Advance Agreement ( J a c k s o n Deposition Ex. 7) D e c l a r a t i o n of Allen Abbott ( A b b o t t Deposition Ex. 4) L a u r e n t Bouchard CV ( B o u c h a rd Deposition Ex. 3) C o m p e titiv e Landscape ( B o u d e tte Deposition Ex. 3, Gepford Deposition Ex. 4, B u r n s id e Deposition Ex. 3, Morgenstein Deposition Ex. 5, H a rd w ic k Deposition Ex. 8) D e c l a r a tio n of John Randall Bourne ( B o u r n e Deposition Ex. 5) C o m p e t i ti v e Analysis ( B u r n s id e Deposition Ex. 2) R e a c h M ic r o L o a n Daily Report

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A X A X 7 .1 6 .0 7 7 .1 6 .0 7

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X ( C a r te r Deposition Ex. 2)

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R e a c h W ith h o ld in g , ACH Report X ( C a r te r Deposition Ex. 8) 7 .1 6 .0 7

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W e b Pages on Hidden Value Systems ( F a lk e Deposition Ex. 1)

B X 7 .1 6 .0 7

Defendants' Exhibit List ­ Page 6

Case 6:05-cv-00424-LED
69 70 P a g e s from Capital Access Network, Inc. Business Plan D e c e m b e r 1998 Copy Number x ( F a lk e Deposition Ex. 2) P a g e s from Capital Access Network, Inc. Business Plan August 1999 ( F a lk e Deposition Ex. 3, Gepford Deposition Ex. 3, Hardwick D e p o sitio n Ex. 5) F o r m 10-K Filing on Transmedia Network Inc. ( F a lk e Deposition Ex. 5 and Barbara Johnson Deposition Ex. 6) A r tic l e from South Florida Business Journal titled "Dining C a r d s : W ill work for food" ( F a lk e Deposition Ex. 6) P o w e r P o in t presentation slides on Capital Access Network ( F a lk e Deposition Ex. 7) U .S . Patent No. 6,826,544 ( F a lk e Deposition Ex. 8, Barbara Johnson Deposition Ex. 3) L e s Falke Biography ( F a lk e Deposition Ex. 9) C o m p e t i ti v e Analysis (Gepford Deposition Ex. 5; Hardwick Deposition Exs. 3 and 4 ; AM _ 2 1 4 9 also Goldman Deposition Ex. 1, Boudette Deposition E x . 2, and Morgenstein deposition Ex. 4) L e tte r from Keller Rohrback L.L.P. to Tiffany Gilbert of A d v a n c e M e , Inc. regarding Acadia Funding, Inc./Jeanette G e p fo r d enclosing Trade Secrets Pre-Application Verification, le t te r to all sales reps and presentation on unfair competition, tr a d e secrets and tortuous interference ( G e p fo r d Deposition Ex. 8) A d v a n c e M e Organizational Chart ( G o ld m a n Deposition Ex. 2) E -m a i l from Robert Baker to John Konop and M ik e W e ig e l, cc to Glenn Goldman, T. Burnside, R Ferrante regarding e n te rta in m e n t. c o m and igtcard.com ( G o ld m a n Deposition Ex. 3) E -m a i l from John Konop to Robert Baker, cc to Glen Goldman, T . Burnside, R Ferrante regarding entertainment.com and ig tc a r d .c o m ( G o ld m a n Deposition Ex. 4) E - m a il from Robert Baker to Executives regarding iDine 10/22 E a r n i n g s call ( G o ld m a n Deposition Ex. 5) C o m p r e h e n s iv e Report on Lee Suckow ( G o ld m a n Deposition Ex. 7)

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Defendants' Exhibit List ­ Page 7

Case 6:05-cv-00424-LED
83 84 O ff-s ite Management M e e tin g Schedule at the AdvanceM e L e a d e r s h ip Conference, May 30, 2003 ­ June 1, 2003 ( H a rd w ic k Deposition Ex. 7) P r e s e n ta tio n slides from AdvanceMe Leadership Conference M a y 30 ­ June 1, 2003 titled "In Good Taste" ( H a rd w ic k Deposition Ex. 9) L e tte r from Tom Burnside to Cliff Harwick regarding offer of e m p lo ym e n t ( H a rd w ic k Deposition Ex. 10) S e v e r a n c e Agreement and Release between AdvanceM e and C liff Harwick ( H a rd w ic k Deposition Ex. 11) D o c u m e n t titled List of Documents for AdvanceMe Inc. ( H a rd w ic k Deposition Ex. 12) E x p e r t Report of Donald Headlund ( H e a d lu n d Deposition Ex. 4) R e b u tta l Expert Report of Donald Headlund (Headlund Deposition Ex. 5)

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Case 6:05-cv-00424-LED
91 92 93 94 95 96 M e r c h a n t Bankcard Application Packet (Barbara Johnson Deposition Ex. 5) D e c la ra tio n of self-Authenticating Business Records ( B a rb a ra Johnson Deposition Ex. 7) D e c la ra tio n of Self-Authenticating Business Records ( B a rb a ra Johnson Deposition Ex. 8) " L e n d in g a Hand" article on AdvanceMe, May 2006 ( B a rb a ra Johnson Deposition Ex. 9) F o r m 10-Q on Vertrue, Inc. ( G a ry Johnson Deposition Ex. 3) P a g e s from Capital Access Network Inc. August 1999 Business P l a n Copy Number 23 ( K o n o p Deposition Ex. 4) S e p te m b e r 2006 Inc. Magazine article by Tim Litle ( L itle Deposition Ex. 2) C u r r i c u l u m Vitae of Thomas J. (Tim) Litle ( L itle Deposition Ex. 3) W h o ' s W h o in America profile on Bill Morgenstein ( M o r g e n s te in Deposition Ex. 3) L e tte r from Morgenstein to Joe Valeo ( M o r g e n s te in Deposition Ex. 6) E -m a i l from Morgenstein regarding an employment contract ( M o r g e n s te in Deposition Ex. 7) E -m a i l from Nathan W a r s h a w ( M o r g e n s te in Deposition Ex. 8) M e ss a g e from Morgenstein to Tom Burnside ( M o r g e n s te in Deposition Ex. 9) M e m o from Morgenstein to Victoria Cundiff ( M o r g e n s te in Deposition Ex. 10) L e tte r from Les Falke with attached employment agreement ( M o r g e n s te in Deposition Ex. 11) L e tte r from Lee Suckow ( S u c k o w Deposition Ex. 3, Falke Deposition Ex. 4 ; Hardwick D e p o sitio n Ex. 6) C a r te Blanche letter to Chicago Chop House (Suckow Deposition Ex. 5) L e tte r from Robert Matz to Lee Suckow ( S u c k o w Deposition Ex. 6)

Document 351

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110 111

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Case 6:05-cv-00424-LED
112 113 114 H a n d w r itte n document titled Transaction in Restaurant ( S u c k o w Deposition Ex. 7) H a n d w r itte n document titled Transaction back to Restaurant ( S u c k o w Deposition Ex. 8) D o c u m e n t s relating to LeCard ( S u c k o w Deposition Ex. 9, Landon Deposition Ex. 3, Sorwell D e p o sitio n Ex. 3, McBrearty Deposition Ex. 3) E -m a i ls between Tony W ild e n and Henry Harp regarding Reach F i n a n c ia l ( W ild e n Deposition Ex. 8) E -m a i l from Deb Brown to Laura Hauber, Jennie Fink, Brian H o w a r d regarding Reach funding program ( W ild e n Deposition Ex. 12) D e c l a r a t i o n of Gerette Sorwell ( E x h ib it X to May 9, 2007 Reply in Support of Second Motion f o r Summary Judgment) A d v a n c e M e May 19-22, 2005 Leadership Conference p r e s e n t a t i o n materials A d v a n c e M e Leadership Conference June 3-6, 2004 presentation m a te ria ls P a g e s from Capital Access Network Inc. December 1998 B u s in e s s Plan Copy Number 1 P a g e s from Capital Access Network Inc. August 1999 Business P la n Copy Number 1 P a g e s from Capital Access Network Inc. August 1999 Business P l a n Copy Number 23 L e tte r from Les Falke to Jay Massimo regarding business plan

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X X A X C H 0 0 0 3 -5 A X C H 0 0 3 6 -3 8 A X C H 0 0 3 9 -4 1 A X C H 0 0 4 5 -5 0 A X C H 0 0 5 8 -6 0 A X CH 0062 A X

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L e tte r from Les Falke to Andrew Ross regarding business plan

CH 0063

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L e tte r from Les Falke to Steve regarding business plan

CH 0064

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L e tte r from Les Falke to Mark regarding business plan

CH 0065

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P a g e s from Capital Access Network Inc. August 1999 Business P la n Copy Number 1

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146 C o v e r page to Capital Access Network Inc. August 1999 B u s in e ss Plan Copy Number 28 C o v e r page to Capital Access Network Inc. August 1999 B u s in e ss Plan Copy Number 29 C o v e r page to Capital Access Network Inc. August 1999 B u s in e ss Plan Copy Number 30 P a g e s from Capital Access Network Inc. August 1999 Business P l a n Copy Number 30 C a p i ta l Access Network Inc. December 1998 Business Plan C o p y Number 1 C a p i ta l Access Network Inc. December 1998 Business Plan C o p y Number x C o u n tr y w id e Business Alliance Inc. Quarterly Balance Sheets

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C a p ita l Access Network Inc. August 1999 Business Plan Copy N um ber 1 C a p ita l Access Network Inc. August 1999 Business Plan Copy N u m b e r 14 C a p ita l Access Network Inc. August 1999 Business Plan Copy N um ber 1 C a p ita l Access Network Inc. August 1999 Business Plan Copy N u m b e r 23 C o u n tr y w id e Business Alliance Inc. Quarterly Statements of O p e r a tio n s C o u n tr y w id e Business Alliance Inc. Quarterly Balance Sheets

X X C H 00171-186 A X C H 00187-201 A X C H 00202-206 A X C H 00207-211 A X

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C o u n tr y w id e Business Alliance Inc. Quarterly Cash Flow F o re c a sts R e p o r t titled Brown Brothers Funding in Current Month

C H 00212-216

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C H 00217-222

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C a p ita l Access Network Inc. August 1999 Business Plan Copy N u m b e r 23

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162 C o u n tr y w id e Business Alliance Inc. Quarterly Statements of O p e r a tio n s C o u n tr y w id e Business Alliance Inc. Quarterly Balance Sheets

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C o u n tr y w id e Business Alliance Inc. Quarterly Cash Flow F o re c a sts L e tte r from Les Falke to Daniel W o lf regarding business plan

C H 00248-252

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C H 00253

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L e t te r from Les Falke to Jonathan Epstein regarding business p la n P a g e s from Capital Access Network Inc. August 1999 Business P la n Copy Number 1 F a x cover and letter from Craig Hamrah to Les Falke with h a n d w r itte n notes A p p lic a t io n for Patent on Automated Payment System and M e th o d , continuation in part of prior application No. 0 8 /8 9 0 ,3 9 8 (Serial No. 09/046,062) C o m b in e d Declaration and Power of Attorney for Patent A p p l ic a tio n (Serial No. 09/046,062) V e r ifie d Statement (Delcaration) Claiming Small Entity Status ( S e r ia l No. 09/046,062) I n fo r m a tio n Disclosure Statement (Serial No. 09/046,062)

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S u p p le m e n ta l Information Disclosure Statement (Serial No. 0 9 /0 4 6 ,0 6 2 ) P r e lim i n a ry Amendment (Serial No. 09/046,062)

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O ffic e Action (Serial No. 09/046,062)

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P T O cover sheet to document mailed 8/16/99 (no enclosed d o c u m e n t immediately following) (Serial No. 09/046,062)

AD V0001978

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177 O ffic e Action (Serial No. 09/046,062)

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O ffic e Action (Serial No. 09/046,062)

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P T O confirmation of filing, Certificate of Mailing, Tranmittal F o r m , and Fee Transmittal form corresponding to request for e x te n s io n of time and a response (Serial No. 09/046,062) P e titio n for Extension of Time (Serial No. 09/046,062)

A D V 0 0 0 2 0 1 1 -1 4

B X 7 .1 6 .0 7

180

AD V0002015

B X 7 .1 6 .0 7

181

A m e n d m e n t and Response (Serial No. 09/046,062)

A D V 0 0 0 2 0 1 6 -2 3

B X 7 .1 6 .0 7

182

C h e c k to Commissioner of Patents and Trademarks (Serial No. 0 9 /0 4 6 ,0 6 2 ) O ffic e Action (Serial No. 09/046,062)

AD V0002024

B X 7 .1 6 .0 7

183

A D V 0 0 0 2 0 2 5 -3 2

B X 7 .1 6 .0 7

184

F o r m a l Paper submitting that the Feb. 1, 2000 Office Action is a d u p lica te C o p y of check to Commissioner of Patents and Trademarks and c h e c k stub (Serial No. 09/046,062) A m e n d m e n t and Response (Serial No. 09/046,062)

AD V0002033

B X 7 .1 6 .0 7

185

A D V 0 0 0 2 0 3 7 -3 8

B X 7 .1 6 .0 7

186

A D V 0 0 0 2 0 3 9 -4 9

B X 7 .1 6 .0 7

187

A p p l ic a tio n for Patent on Automated Payment, Continuation of p r io r application Serial No. 08/890,398 C o m b in e d Declaration and Power of Attorney for Patent A p p l ic a tio n (Serial No. 08/890,398) I n c o m p l e t e Verified Statement (Delcaration) Claiming Small E n tity Status (Serial No. 08/890,398) P r e lim i n a ry Amendment (Continuation of Serial No. 0 8 /8 9 0 ,3 9 8 ) I n fo r m a tio n Disclosure Statement (Serial No. 09/356,711)

A D V 0 0 0 2 0 5 0 -7 3

B X 7 .1 6 .0 7

188

A D V 0 0 2 0 7 4 -7 7

B X 7 .1 6 .0 7

189

AD V0002078

B X 7 .1 6 .0 7

190

A D V 0 0 0 2 0 7 9 -8 3

B X 7 .1 6 .0 7

191

A D V 0 0 0 2 0 8 4 -9 1

B X 7 .1 6 .0 7

Defendants' Exhibit List ­ Page 13

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192 C o n tin u a tio n -in -P a r t Application ­ Automated Payment System a n d Method (Serial No. 09/420,923) F o r m of Countrywide Business Alliance Merchant Agreement

Document 351
A D V 0 0 0 2 0 9 2 -2 1 2 3

Filed 09/13/2007
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Page 14 of 29
X 7 .1 6 .0 7

193

AD V0002124

B X 7 .1 6 .0 7

194

I n fo r m a tio n Disclosure Statement (Serial No. 09/420,923)

A D V 0 0 0 2 1 2 5 -3 2

B X 7 .1 6 .0 7

195

N o tic e of Draftsperson's Patent Drawing Review on drawings file d 12/19/99 E x c e r p t s of Transcript of the Deposition of Les Falke taken S e p te m b e r 10, 2003 in Angrisani v. Capital Access Networks

AD V0002133

B X 7 .1 6 .0 7

196

A D V 0 0 0 3 0 1 2 -1 6 , A D V 0 0 0 3 0 2 5 -2 6 , ADV0003028-32, A D V 0 0 0 3 0 3 6 -3 7 , ADV0003050 A D V 0 0 0 3 0 7 7 -7 9 , AD V0003083, A D V 0 0 0 3 0 8 9 -9 1 , A D V 0 0 0 3 1 0 1 -0 5 , A D V 0 0 0 3 1 0 9 -1 0 A D V 0 0 0 4 0 0 9 -4 1

B X 7 .1 6 .0 7

197

E x c e r p t s of Transcript of the Deposition of Gary Johnson taken N o v e m b e r 13, 2003 in Angrisani v. Capital Access Networks

B X 7 .1 6 .0 7

198

E x c e r p t s of Transcript of the Deposition of Gary Johnson taken N o v e m b e r 14, 2003 in Angrisani v. Capital Access Networks A d v a n c e M e presentation titled Sales Restructure Plan

B X B X 7 .1 6 .0 7 7 .1 6 .0 7

199

200 201 202

E - m a i l from Glen Goldman to Rich Ferrante X E - m a i l from Robert Baker to Rich Ferrante X F o r m Confidentiality Agreements for Capital Access Network, In c . D o c u m e n t titled Overview: Capital Access Network, Inc. ("C A N " ) E - m a il to Tom Burnside attaching undated presentation on C a p ita l Access Network P r e s e n ta tio n on Capital Access Network A D V 0 0 0 4 0 5 0 -6 5 B X 7 .1 6 .0 7 7 .1 6 .0 7 7 .1 6 .0 7

203 204

X A D V 0 0 0 4 0 8 8 -1 1 0 B X A D V 0 0 0 4 1 1 1 -3 1 B X

7 .1 6 .0 7 7 .1 6 .0 7

205

7 .1 6 .0 7

206

D o c u m e n t titled Additional Terms of the Merchant Agreement

A D V 0 0 0 4 1 3 4 -3 9

B X 7 .1 6 .0 7

Defendants' Exhibit List ­ Page 14

Case 6:05-cv-00424-LED
207 D r a ft of Strategic Plan Discussion

Document 351
A D V 0 0 0 4 1 6 3 -6 9

Filed 09/13/2007
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Page 15 of 29
X 7 .1 6 .0 7 7 .1 6 .0 7 7 .1 6 .0 7

208 209

D o c u m e n t titled Executive Summary P r e s e n ta tio n on Capital Access Network

X A D V 0 0 0 4 1 7 5 -9 7 B X

210

E - m a il to Tom Burnside

A D V 0 0 0 4 1 9 8 -2 0 0

B X 7 .1 6 .0 7

211

D o c u m e n t titled Executive Summary

A D V 0 0 0 4 2 0 1 -0 5

B X 7 .1 6 .0 7

212

D o c u m e n t titled SIC Code Distribution

AD V0004269

B X 7 .1 6 .0 7

213 214 215

D o c u m e n t titled Background/Values X D o c u m e n t titled CAN versus Traditional Lenders X E - m a il from Robert Baker regarding iDine A D V 0 0 0 4 3 7 1 -7 4 B X 7 .1 6 .0 7 7 .1 6 .0 7 7 .1 6 .0 7

216

E - m a il from Robert Baker forwarding marketing materials

A D V 0 0 0 4 3 7 5 -7 6

B X 7 .1 6 .0 7

217 218

P r e s e n ta tio n pages dated 5/16/03 7:46:24AM P r e s e n ta tio n titled 12 Month Turn Contracts, dated 6/26/03 3 :2 2 :5 4 PM A D V 0 0 0 4 6 3 8 -5 4 B

X

7 .1 6 .0 7

X

7 .1 6 .0 7

219

P r e s e n ta tio n titled 12 Month Turn Contracts, dated 6/29/03 2 :3 5 :2 1 PM

A D V 0 0 0 4 6 7 2 -8 3

B X 7 .1 6 .0 7

220

P r e s e n ta tio n titled 12 Month Turn Contracts, dated 6/26/03 3 :3 9 :5 2 PM

A D V 0 0 0 4 6 9 5 -7 1 1

B X 7 .1 6 .0 7

221

P r e s e n ta tio n titled 12 Month Turn Contracts, dated 6/30/03 2 :1 3 :3 5 PM

A D V 0 0 0 4 7 2 9 -4 1

B X 7 .1 6 .0 7

222

E - m a il from Les Falke attaching press release on Transmedia

X

7 .1 6 .0 7

Defendants' Exhibit List ­ Page 15

Case 6:05-cv-00424-LED
223 E -m a i l from Robert Baker regarding "entertainment book" and IG T

Document 351
A D V 0 0 0 4 7 5 0 -5 1

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X 7 .1 6 .0 7

224

E - m a il from John Konop regarding IGT

A D V 0 0 0 4 7 5 2 -5 3

B X 7 .1 6 .0 7

225

E - m a il from Robert Baker

A D V 0 0 0 4 7 5 4 -5 5

B X 7 .1 6 .0 7

226

E - m a i l from Rich Ferrante regarding 12 Month Turn Contracts p r e s e n t a ti o n

A D V 0 0 0 4 7 5 6 -5 8

B X 7 .1 6 .0 7

227

E - m a il from Tom Burnside sending iDine article

A D V 0 0 0 4 7 7 2 -7 8

B X 7 .1 6 .0 7

228

E - m a il from John Konop regarding iDine

A D V 0 0 0 4 7 7 9 -8 0

B X 7 .1 6 .0 7

229

D o c u m e n t titled CAN versus Traditional Lenders

A D V 0 0 0 4 7 8 4 -8 6

B X 7 .1 6 .0 7

230

D o c u m e n t titled Capital Access Networks Executive Summary

A D V 0 0 0 4 7 8 7 -9 6

B X 7 .1 6 .0 7

231

E - m a il from Robert Baker regarding iDine earnings

A D V 0 0 0 4 8 0 2 -0 4

B X 7 .1 6 .0 7

232 233 234 235 236 237

C a p ita l Access Network, B o a rd of Directors C a p ita l Access Network, B o a rd of Directors C a p ita l Access Network, B o a rd of Directors C a p ita l Access Network, B o a rd of Directors C a p ita l Access Network, B o a rd of Directors C a p ita l Access Network, B o a rd of Directors

Inc. Minutes of the Meeting of the X Inc. Minutes of the Meeting of the X Inc. Minutes of the Meeting of the X Inc. Minutes of the Meeting of the X Inc. Minutes of the Meeting of the X Inc. Minutes of the Meeting of the X 7 .1 6 .0 7 7 .1 6 .0 7 7 .1 6 .0 7 7 .1 6 .0 7 7 .1 6 .0 7 7 .1 6 .0 7

Defendants' Exhibit List ­ Page 16

Case 6:05-cv-00424-LED
238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 C a p ita l Access Network, Inc. Minutes B o a rd of Directors C a p ita l Access Network, Inc. Minutes B o a rd of Directors C a p ita l Access Network, Inc. Minutes B o a rd of Directors C a p ita l Access Network, Inc. Minutes B o a rd of Directors C a p ita l Access Network, Inc. Minutes B o a rd of Directors C a p ita l Access Network, Inc. Minutes B o a rd of Directors C a p ita l Access Network, Inc. Minutes B o a rd of Directors C a p ita l Access Network, Inc. Minutes B o a rd of Directors C a p ita l Access Network, Inc. Minutes B o a rd of Directors C a p ita l Access Network, Inc. Minutes B o a rd of Directors C a p ita l Access Network, Inc. Minutes B o a rd of Directors C a p ita l Access Network, Inc. Minutes B o a rd of Directors C a p ita l Access Network, Inc. Minutes B o a rd of Directors C a p ita l Access Network, Inc. Minutes B o a rd of Directors A g e n d a : Board of Directors Meeting A g e n d a : Board of Directors Meeting of the Meeting of the

Document 351

Filed 09/13/2007

Page 17 of 29
X 7 .1 6 .0 7 7 .1 6 .0 7 7 .1 6 .0 7 7 .1 6 .0 7 7 .1 6 .0 7 7 .1 6 .0 7 7 .1 6 .0 7 7 .1 6 .0 7 7 .1 6 .0 7 7 .1 6 .0 7 7 .1 6 .0 7 7 .1 6 .0 7 7 .1 6 .0 7 7 .1 6 .0 7 7 .1 6 .0 7 7 .1 6 .0 7 7 .1 6 .0 7 7 .1 6 .0 7 7 .1 6 .0 7 7 .1 6 .0 7

of the Meeting of the X of the Meeting of the X of the Meeting of the X of the Meeting of the X of the Meeting of the X of the Meeting of the X of the Meeting of the X of the Meeting of the X of the Meeting of the X of the Meeting of the X of the Meeting of the X of the Meeting of the X of the Meeting of the X X X

A g e n d a : Board of Directors Meeting X A g e n d a : Board of Directors Meeting X A g e n d a : Board of Directors Meeting X A g e n d a : Board of Directors Meeting AD V0005101 B X

258

A g e n d a : AdvanceMe Transaction Service ­ ATS

AD V0005102

B X 7 .1 6 .0 7

Defendants' Exhibit List ­ Page 17

Case 6:05-cv-00424-LED
259 D o c u m e n t titled Company Overview

Document 351
A D V 0 0 0 5 1 0 3 -0 4

Filed 09/13/2007
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Page 18 of 29
X 7 .1 6 .0 7

260

D o c u m e n t titled Operational Overview

AD V0005105

B X 7 .1 6 .0 7

261

D o c u m e n t titled Financial Overview

AD V0005106

B X 7 .1 6 .0 7

262

D o c u m e n t titled Competitive Landscape

AD V0005107

B X 7 .1 6 .0 7

263

P r e s e n ta tio n titled Competitive Analysis

A D V 0 0 0 5 1 0 8 -1 1

B X 7 .1 6 .0 7

264

P r e s e n ta tio n titled iDine Study for Leadership Conference M a y 30-June 1, 2003

A D V 0 0 0 5 1 1 2 -2 2

B X 7 .1 6 .0 7

265

P r e s e n ta tio n titled In Good Taste for Leadership Conference M a y 30-June 1, 2003

A D V 0 0 0 5 1 2 3 -3 6

B X 7 .1 6 .0 7

266

L i s t of company names and addresses; appears to be a s p r e a d s h e e t on accounts

A D V 0 0 0 5 1 3 7 -4 0

B X 7 .1 6 .0 7

267

P r e s e n ta tio n titled W h y AdvanceMe W in s

A D V 0 0 0 5 1 4 1 -4 4

B X 7 .1 6 .0 7

268

S e t of materials on AdvanceMe competitor information

A D V 0 0 0 5 1 4 7 -6 0

B X 7 .1 6 .0 7

269

S p r e a d s h e e t of competitor information

A D V 0 0 0 5 1 6 1 -6 4

B X 7 .1 6 .0 7

270

C h e c k lis t of renewal rejection reasons

AD V0005165

B X 7 .1 6 .0 7

Defendants' Exhibit List ­ Page 18

Case 6:05-cv-00424-LED
271 T a b le titled AM I Competitor Review

Document 351
A D V 0 0 0 5 1 9 7 -9 9

Filed 09/13/2007
B

Page 19 of 29
X 7 .1 6 .0 7

272

C h a r t titled Comparison of Market Leaders

AD V0005208

B X 7 .1 6 .0 7

273

I llin o is Corporation Search results on Clever Ideas

AD V0005321

B X 7 .1 6 .0 7

274

D u n & Bradstreet report on Clever Ideas

A D V 0 0 0 5 3 2 2 -3 5

B X 7 .1 6 .0 7

275

C l e v e r Ideas Results Report

A D V 0 0 0 5 3 3 6 -4 3

B X 7 .1 6 .0 7

276

C o n fid e n tia l Customer Data Analysis, Clever Ideas Café

A D V 0 0 0 5 3 4 4 -5 0

B X 7 .1 6 .0 7

277

B a c k g r o u n d report on Lee Suckow

A D V 0 0 0 5 3 5 1 -6 7

B X 7 .1 6 .0 7

278

B a c k g r o u n d report on Clever Ideas

A D V 0 0 0 5 3 6 8 -7 5

B X 7 .1 6 .0 7

279

P a g e s from valuedmember.com web site

A D V 0 0 0 5 3 7 6 -8 2

B X 7 .1 6 .0 7

280

P a g e s from Clever Ideas web site

A D V 0 0 0 5 3 8 3 - 434

B X 7 .1 6 .0 7

281

P a g e s from iDine web site

A D V 0 0 0 5 4 4 6 -5 5

B X 7 .1 6 .0 7

282

N Y S Department of State search results on Rewards Network

AD V0005456

B X 7 .1 6 .0 7

Defendants' Exhibit List ­ Page 19

Case 6:05-cv-00424-LED
283 iD in e /R e w a rd s Network 2002 Annual Report

Document 351
A D V 0 0 0 5 4 5 7 -6 3

Filed 09/13/2007
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Page 20 of 29
X 7 .1 6 .0 7

284

P a g e s from iDine web site

A D V 0 0 0 5 4 6 4 -7 1

B X 7 .1 6 .0 7

285

i D i n e Rewards Network Consolidated Financial Statements D e c e m b e r 31, 2002 and 2001

A D V 0 0 0 5 4 7 2 -5 1 3

B X 7 .1 6 .0 7

286

P a g e s from iDine web site

A D V 0 0 0 5 5 1 4 -4 3

B X 7 .1 6 .0 7

287

S E C Form 10-K for iDine Rewards Network, fiscal year e n d in g December 31, 2002

A D V 0 0 0 5 5 4 4 -7 3

B X 7 .1 6 .0 7

288

P a g e s from iDine web site

A D V 0 0 0 5 5 7 4 -8 9

B X 7 .1 6 .0 7

289

C N N M o n e y. c o m results for Rewards Network, Inc.

A D V 0 0 0 5 5 9 0 -9 3

B X 7 .1 6 .0 7

290

D u n & Bradstreet report on iDinecom Inc.

A D V 0 0 0 5 5 9 4 -9 6

B X 7 .1 6 .0 7

291

P a g e s from iDine web site

A D V 0 0 0 5 5 9 7 -6 0 8

B X 7 .1 6 .0 7

292

P a g e s from Rewards Network web site

A D V 0 0 0 5 6 0 9 -1 9

B X 7 .1 6 .0 7

293

C o u n tr y w id e Business Alliance Sales Meeting Agenda

AD VAM 0005701

B X 7 .1 6 .0 7

294

D o c u m e n t titled Dining Programs: iDine

AD VAM 0005724

B X 7 .1 6 .0 7

Defendants' Exhibit List ­ Page 20

Case 6:05-cv-00424-LED
295 R e p o r t on UCC's Present on Experion Business Reports as of A p r il 7th, 2003

Document 351
A D V 0 0 0 5 7 7 8 -5 9 5 1

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X 7 .1 6 .0 7

296

P a g e from Clever Ideas web site

AD V0005952

B X 7 .1 6 .0 7

297

E - m a il exchange between Glenn Goldman to John Konop

AD V0005963

A X 7 .1 6 .0 7

309

E - m a i l from AmeriM e r c h a n t Payment Systems to w h j @ t h e le g a c y n e tw o r k . c o m

M M T _01695

B X 7 .1 6 .0 7

310

E - m a il from AmeriMerchant Payment Systems to Bill Jackson a p p r o v i n g payments

M M T _ 0 1 6 9 7 -9 8

A X 7 .1 6 .0 7

311 312 313 314

E -m a i l from John Meinel regarding account closure X E -m a i l from John Meinel regarding account closure X E -m a i l from John Meinel regarding account closure X I r r e v o c a b le Payment Instructions, between Comdata and R e a c h Financial R F _ 0 0 0 5 1 -5 2 B X 7 .1 6 .0 7 7 .1 6 .0 7 7 .1 6 .0 7 7 .1 6 .0 7

315 316 317 318 319

E -m a il from Bryan Clanton to Marci Leary regarding ACH r e j e c ts from the bank E - m a i l from Marci Leary to Jennif Fink regarding change to w ith h o ld in g s , with attachment E -m a i l from Marci Leary to Bryan Clanton regarding change to withholdings, with attachment S t a te m e n t of Account for Reach Financial C h e c k in g Account Inquiry on Reach Financial RF_01023 A

X X X X X

7 .1 6 .0 7 7 .1 6 .0 7 7 .1 6 .0 7 7 .1 6 .0 7 7 .1 6 .0 7

320

V o id e d check

RF_01024

A X 7 .1 6 .0 7

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Case 6:05-cv-00424-LED
321 C h e c k in g Account Inquiry on Reach Financial

Document 351
RF_01025

Filed 09/13/2007
A

Page 22 of 29
X 7 .1 6 .0 7

322

V o id e d check

RF_01026

A X 7 .1 6 .0 7

323

C h e c k in g Account Inquiry on Reach Financial

RF_01027

A X 7 .1 6 .0 7

324

V o id e d check

RF_01028

A X 7 .1 6 .0 7

325

M o n th ly Billing Statement to Marina Car W a sh

RF_01041

A X 7 .1 6 .0 7

326

B a n k of America Business Checking Statement for Marina Car W ash

R F _ 0 1 0 4 2 -5 2

A X 7 .1 6 .0 7

327

S ta te m e n t for Merchant KPRNY, Inc.

RF_01053

A X 7 .1 6 .0 7

328

W e lls Fargo Business Checking Statement for KPRNY, Inc. ( p a g e s 1-7)

R F _ 0 1 0 5 4 -6 0

A X 7 .1 6 .0 7

329

330

333

I n te r n e tw o r k in g Technology Handbook, Chapter 3 " In tr o d u c t io n to W A N Technologies" (attached as Ex. B to the R e b u tta l Expert Report of Donald Headlund served April 2, 2 0 0 7 ) , available at h t t p : / /w w w . c i s c o . c o m / u n i v e r c d / c c / t d / d o c / c i s i n t w k / i to _ d o c / i n t r o w a n .htm C is c o IOS Release 12.0 Dial Solutions Configuration Guide, " M a n a g i n g Modems" (attached as Ex. C to the Rebuttal Expert R e p o r t of Donald Headlund served April 2, 2007), available at h tt p : / / w w w .c is c o . c o m / u n i v e r c d / c c / td /d o c /p ro d u c t/so ftwa re /io s1 2 0 /1 2 c g c r/d ia l_ c /ind e x .htm T r a n s c rip t of Hearing regarding Konop Deposition

B X 7 .1 6 .0 7

B X 7 .1 6 .0 7

B X 7 .1 6 .0 7

Defendants' Exhibit List ­ Page 22

Case 6:05-cv-00424-LED
334 E -m a i l from [e-mail] to Admin Sales attaching A C H report file

Document 351
CO M DAT A003334

Filed 09/13/2007
B

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X 7 .1 6 .0 7

335

E -m a i l from [e-mail] to Admin Sales attaching A C H report file

CO M DAT A004041

B X 7 .1 6 .0 7

336

E -m a i l from [e-mail] to Admin Sales attaching A C H report file

CO M DAT A004546

B X 7 .1 6 .0 7

337

E -m a i l from [e-mail] to Admin Sales attaching A C H report file

CO M DAT A004950

B X 7 .1 6 .0 7

338

E -m a i l from [e-mail] to Admin Sales attaching A C H report file

CO M DAT A005556

B X 7 .1 6 .0 7

339

E -m a i l from [e-mail] to Admin Sales attaching A C H report file

CO M DAT A006061

B X 7 .1 6 .0 7

340

E -m a i l from [e-mail] to Admin Sales attaching A C H report file

CO M DAT A006465

B X 7 .1 6 .0 7

341

E -m a i l from [e-mail] to Admin Sales attaching A C H report file

CO M DAT A008889

B X 7 .1 6 .0 7

342

E -m a i l from [e-mail] to Admin Sales attaching A C H report file

CO M DAT A009798

B X 7 .1 6 .0 7

343

E -m a i l from [e-mail] to Admin Sales attaching A C H report file

CO M DAT A0107108

B X 7 .1 6 .0 7

344

E -m a i l from [e-mail] to Admin Sales attaching A C H report file

CO M DAT A0118119

B X 7 .1 6 .0 7

345

E -m a i l from [e-mail] to Admin Sales attaching A C H report file

CO M DAT A0125126

B X 7 .1 6 .0 7

Defendants' Exhibit List ­ Page 23

Case 6:05-cv-00424-LED
346 E -m a i l from [e-mail] to Admin Sales attaching A C H report file

Document 351
CO M DAT A0130131

Filed 09/13/2007
B

Page 24 of 29
X 7 .1 6 .0 7

347

E -m a i l from [e-mail] to Admin Sales attaching o u t g o i n g ACH report file

CO M DAT A0139141

B X 7 .1 6 .0 7

348

E -m a i l from [e-mail] to Admin Sales attaching A C H report file

CO M DAT A0142143

B X 7 .1 6 .0 7

349

E - m a i l from [e-mail] to tr a n s a c tio n s @ r e a c h fin a n c ia l .c o m , Admin Sales, tw ild e n @ n o b e l-n e t. c o m , [e-mail] a t ta c h i n g Reach M ic r o L o a n Daily Report E - m a i l from [e-mail] to tr a n s a c tio n s @ r e a c h fin a n c ia l .c o m , Admin Sales, tw ild e n @ n o b e l-n e t. c o m , [e-mail] a t ta c h i n g Reach M ic r o L o a n Daily Report E - m a i l from [e-mail] to tr a n s a c tio n s @ r e a c h fin a n c ia l .c o m , Admin Sales, tw ild e n @ n o b e l-n e t. c o m , [e-mail] a t ta c h i n g Reach M ic r o L o a n Daily Report E - m a i l from [e-mail] to tr a n s a c tio n s @ r e a c h fin a n c ia l .c o m , Admin Sales, tw ild e n @ n o b e l-n e t. c o m , [e-mail] a t ta c h i n g Reach M ic r o L o a n Daily Report E - m a i l from [e-mail] to tr a n s a c tio n s @ r e a c h fin a n c ia l .c o m , Admin Sales, tw ild e n @ n o b e l-n e t. c o m , [e-mail] a t ta c h i n g Reach M ic r o L o a n Daily Report E - m a i l from [e-mail] to tr a n s a c tio n s @ r e a c h fin a n c ia l .c o m , Admin Sales, tw ild e n @ n o b e l-n e t. c o m , [e-mail] a t ta c h i n g Reach M ic r o L o a n Daily Report E - m a i l from [e-mail] to tr a n s a c tio n s @ r e a c h fin a n c ia l .c o m , Admin Sales, tw ild e n @ n o b e l-n e t. c o m , [e-mail] a t ta c h i n g Reach M ic r o L o a n Daily Report E - m a i l from [e-mail] to tr a n s a c tio n s @ r e a c h fin a n c ia l .c o m , Admin Sales, tw ild e n @ n o b e l-n e t. c o m , [e-mail] a t ta c h i n g Reach M ic r o L o a n Daily Report E - m a i l from [e-mail] to tr a n s a c tio n s @ r e a c h fin a n c ia l .c o m , Admin Sales, tw ild e n @ n o b e l-n e t. c o m , [e-mail] a t ta c h i n g Reach M ic r o L o a n Daily Report

CO M DAT A0536537

B X 7 .1 6 .0 7

350

CO M DAT A0555556

B X 7 .1 6 .0 7

351

CO M DAT A0566567

B X 7 .1 6 .0 7

352

CO M DAT A0575577

B X 7 .1 6 .0 7

353

CO M DAT A0587588

B X 7 .1 6 .0 7

354

CO M DAT A0591592

B X 7 .1 6 .0 7

355

CO M DAT A0595596

B X 7 .1 6 .0 7

356

CO M DAT A0606607

B X 7 .1 6 .0 7

357

CO M DAT A0610612

B X 7 .1 6 .0 7

Defendants' Exhibit List ­ Page 24

Case 6:05-cv-00424-LED
358 E - m a i l from [e-mail] to tr a n s a c tio n s @ r e a c h fin a n c ia l .c o m , Admin Sales, tw ild e n @ n o b e l-n e t. c o m , [e-mail] a t ta c h i n g Reach M ic r o L o a n Daily Report E - m a i l from [e-mail] to tr a n s a c tio n s @ r e a c h fin a n c ia l .c o m , Admin Sales, tw ild e n @ n o b e l-n e t. c o m , [e-mail] a t ta c h i n g Reach M ic r o L o a n Daily Report E - m a i l from [e-mail] to tr a n s a c tio n s @ r e a c h fin a n c ia l .c o m , Admin Sales, tw ild e n @ n o b e l-n e t. c o m , [e-mail] a t ta c h i n g Reach M ic r o L o a n Daily Report E - m a i l from [e-mail] to tr a n s a c tio n s @ r e a c h fin a n c ia l .c o m , Admin Sales, tw ild e n @ n o b e l-n e t. c o m , [e-mail] a t ta c h i n g Reach M ic r o L o a n Daily Report E - m a i l from [e-mail] to tr a n s a c tio n s @ r e a c h fin a n c ia l .c o m , Admin Sales, tw ild e n @ n o b e l-n e t. c o m , [e-mail] a t ta c h i n g Reach M ic r o L o a n Daily Report E - m a i l from [e-mail] to tr a n s a c tio n s @ r e a c h fin a n c ia l .c o m , Admin Sales, tw ild e n @ n o b e l-n e t. c o m , [e-mail] a t ta c h i n g Reach M ic r o L o a n Daily Report E - m a i l from [e-mail] to tr a n s a c tio n s @ r e a c h fin a n c ia l .c o m , Admin Sales, tw ild e n @ n o b e l-n e t. c o m , [e-mail] a t ta c h i n g Reach M ic r o L o a n Daily Report E - m a i l from [e-mail] to tr a n s a c tio n s @ r e a c h fin a n c ia l .c o m , Admin Sales, tw ild e n @ n o b e l-n e t. c o m , [e-mail] a t ta c h i n g Reach M ic r o L o a n Daily Report E - m a i l from [e-mail] to tr a n s a c tio n s @ r e a c h fin a n c ia l .c o m , Admin Sales, tw ild e n @ n o b e l-n e t. c o m , [e-mail] a t ta c h i n g Reach M ic r o L o a n Daily Report E - m a i l from [e-mail] to tr a n s a c tio n s @ r e a c h fin a n c ia l .c o m , Admin Sales, tw ild e n @ n o b e l-n e t. c o m , [e-mail] a t ta c h i n g Reach M ic r o L o a n Daily Report E - m a i l from [e-mail] to tr a n s a c tio n s @ r e a c h fin a n c ia l .c o m , Admin Sales, tw ild e n @ n o b e l-n e t. c o m , [e-mail] a t ta c h i n g Reach M ic r o L o a n Daily Report E - m a i l from [e-mail] to tr a n s a c tio n s @ r e a c h fin a n c ia l .c o m , Admin Sales, tw ild e n @ n o b e l-n e t. c o m , [e-mail] a t ta c h i n g Reach M ic r o L o a n Daily Report

Document 351
CO M DAT A0615616

Filed 09/13/2007
B

Page 25 of 29
X 7 .1 6 .0 7

359

CO M DAT A0628629

B X 7 .1 6 .0 7

360

CO M DAT A0637638

B X 7 .1 6 .0 7

361

CO M DAT A0645646

B X 7 .1 6 .0 7

362

CO M DAT A0647649

B X 7 .1 6 .0 7

363

CO M DAT A0654655

B X 7 .1 6 .0 7

364

CO M DAT A0663664

B X 7 .1 6 .0 7

365

CO M DAT A0673674

B X 7 .1 6 .0 7

366

CO M DAT A0686687

B X 7 .1 6 .0 7

367

CO M DAT A0690692

B X 7 .1 6 .0 7

368

CO M DAT A0700701

B X 7 .1 6 .0 7

369

CO M DAT A0704705

B X 7 .1 6 .0 7

Defendants' Exhibit List ­ Page 25

Case 6:05-cv-00424-LED
370 E - m a i l from [e-mail] to tr a n s a c tio n s @ r e a c h fin a n c ia l .c o m , Admin Sales, tw ild e n @ n o b e l-n e t. c o m , [e-mail] a t ta c h i n g Reach M ic r o L o a n Daily Report E - m a i l from [e-mail] to tr a n s a c tio n s @ r e a c h fin a n c ia l .c o m , Admin Sales, tw ild e n @ n o b e l-n e t. c o m , [e-mail] a t ta c h i n g Reach M ic r o L o a n Daily Report E - m a i l from [e-mail] to tr a n s a c tio n s @ r e a c h fin a n c ia l .c o m , Admin Sales, tw ild e n @ n o b e l-n e t. c o m , [e-mail] a t ta c h i n g Reach M ic r o L o a n Daily Report S p e c if i c a t i o n ( A p p l ic a tio n No. 09/356,711)

Document 351
CO M DAT A0712713

Filed 09/13/2007
B

Page 26 of 29
X 7 .1 6 .0 7

371

CO M DAT A0714715

B X 7 .1 6 .0 7

372

CO M DAT A0716718

B X 7 .1 6 .0 7

373

2 8 1 F H 0 0 1 0 -1 9

B X 7 .1 6 .0 7

374

C la im s ( A p p l ic a tio n No. 09/356,711)

2 8 1 F H 0 0 2 0 -2 3

B X 7 .1 6 .0 7

375

D r a w in g s ( A p p l ic a tio n No. 09/356,711)

2 8 1 F H 0 0 2 4 -2 8

B X 7 .1 6 .0 7

376

P r e l i m i n a r y Amendment (Application No. 09/356,711) ( E x h ib it AA to April 13, 2007 Reply in Support of Motion for S u m m a r y Judgment) N o n -F in a l Rejection ( A p p l ic a tio n No. 09/356,711) ( E x h i b i t X to March 12, 2007 Motion for Summary Judgment) F in a l Rejection ( A p p l ic a tio n No. 09/356,711)

2 8 1 F H 0 0 0 5 -9

A X 7 .1 6 .0 7

377

2 8 1 F H 0 2 6 8 -2 7 6

A X 7 .1 6 .0 7

378

2 8 1 F H 0 2 8 6 -2 9 4

B X 7 .1 6 .0 7

379

F in a l Rejection ( A p p l ic a tio n No. 09/356,711)

2 8 1 F H 0 3 2 8 -3 3 6

B X 7 .1 6 .0 7

380

R e q u e st for Continued Examination ( A p p l ic a tio n No. 09/356,711)

281FH0341

B X 7 .1 6 .0 7

381

R e q u e s t for Extension of Time and Amendment ( A p p l ic a tio n No. 09/356,711) ( B a rb a ra Johnson Deposition Ex. 4)

281FH 0344, 3 4 0 , 342-343

338-

A X 7 .1 6 .0 7

Defendants' Exhibit List ­ Page 26

Case 6:05-cv-00424-LED
382 C la im s ( A p p l ic a tio n No. 09/356,711)

Document 351
2 8 1 F H 0 3 3 8 -3 4 0

Filed 09/13/2007
B

Page 27 of 29
X 7 .1 6 .0 7

383

A p p lic a n t Arguments/Remarks Made in an Amendment ( A p p l ic a tio n No. 09/356,711)

2 8 1 F H 0 3 4 2 -3 4 3

B X 7 .1 6 .0 7

384

N o tic e of Allowance and Fees Due (PTOL-85) ( A p p l ic a tio n No. 09/356,711)

2 8 1 F H 0 3 5 1 -3 5 3

B X 7 .1 6 .0 7

385

N o t i c e of Allowability ( A p p l ic a tio n No. 09/356,711)

2 8 1 F H 0 3 5 4 -3 5 8

B X 7 .1 6 .0 7

386

E x a m in e r Interview Summary Record ( A p p l ic a tio n No. 09/356,711)

2 8 1 F H 0 3 5 9 -3 6 1

B X 7 .1 6 .0 7

387

O ffic e Action ­ Non-Final Rejection ( A p p l ic a tio n No. 08/890,398)

F H C 0 1 8 5 -1 9 2

B X 7 .1 6 .0 7

388 389

R e s p o n s e after Non-Final Action ­ Amendment and Response ( A p p l ic a tio n No. 08/890,398) ( F a lk e Deposition Ex. 10) O ffic e Action ­ Final Rejection ( A p p l ic a tio n No. 08/890,398)

X F H C 0 6 3 3 -6 4 0 B X

7 .1 6 .0 7

7 .1 6 .0 7

390

R e s p o n s e After Final (Application No. 08/890,398)

F H C 0 6 4 5 -6 5 0

B X 7 .1 6 .0 7

391

A d v is o r y Action ( A p p l ic a tio n No. 08/890,398)

F H C 0 6 5 1 -6 5 2

B X 7 .1 6 .0 7

392

C o n tin u e d Prosecution Application ( A p p l ic a tio n No. 08/890,398)

F H C 0 6 5 7 -6 5 8

B X 7 .1 6 .0 7

393

P r e lim in a r y Amendment ( A p p l ic a tio n No. 08/890,398)

F H C 0 6 6 1 -6 6 5

B X 7 .1 6 .0 7

Defendants' Exhibit List ­ Page 27

Case 6:05-cv-00424-LED
394 F in a l Rejection ( A p p l ic a tio n No. 08/890,398)

Document 351
F H C 0 6 6 6 -6 6 7 , F H C 0 3 9 8 -4 0 3

Filed 09/13/2007
B

Page 28 of 29
X 7 .1 6 .0 7

395

E x a m in e r Interview Summary Record ( A p p l ic a tio n No. 08/890,398)

FHC0405

B X 7 .1 6 .0 7

396

A p p e a l Brief ( A p p l ic a tio n No. 08/890,398) ( E x h i b i t W to March 12, 2007 Motion for Summary Judgment) E x a m in e r's Answer to Appeal Brief ( A p p l ic a tio n No. 08/890,398)

F H C 0 6 7 8 -7 0 0

A X 7 .1 6 .0 7

397

F H C 0 7 3 2 -7 4 1

B X 7 .1 6 .0 7

398

N o t i c e of Allowability ( A p p l ic a tio n No. 08/890,398)

F H C 0 7 6 9 -7 7 3

B X 7 .1 6 .0 7

399

N o tic e of Allowance and Fees Due (PTOL-85) ( A p p l ic a tio n No. 08/890,398)

F H C 0 7 7 4 -7 7 6

B X 7 .1 6 .0 7

426 427 A -D

428 A -C

429 A -B 430 A -D

431 432 433 434

D e m o n s tr a tiv e Board V i d e o Deposition of Allen Abbott A ­ Deposition testimony on Disk B ­ W r itte n transcript C ­ Exhibits to Deposition D ­ Text Transcript on disk V id e o Deposition of James Alexander A ­ Deposition Testimony on Disk B ­ W r itte n Transcript C ­ Text Transcript on Disk W r itte n Deposition Transcript of Mel Chasen A ­ Deposition B ­ Exhibits to Deposition V i d e o Deposition of Tom McBrearty A ­ Deposition Testimony B ­ W r itte n Transcript C ­ Exhibits to Deposition D ­ Text Transcript on Disk E x c e rp ts of the written transcript of Gary Johnson A D M I T T E D UNDER SEAL B o a rd B31 ­ Litle & Co. Invalidity Claim Chart ­ Claim 1 B o a rd B32 ­ Litle & Co. Invalidity Claim Chart Claim 10 B o a r d B33 ­ Clever Ideas-LeCard Invalidity Claim Chart ­ C la im 1

X X

7 .1 8 .0 7 7 .1 9 .0 7

B ouchard

X

7 .1 9 0 7

X

7 .1 9 .0 7

X

7 .1 9 .0 7

X X X X

7 .1 9 .0 7 7 .2 0 .0 7 7 .2 0 .0 7 7 .2 0 .0 7

Defendants' Exhibit List ­ Page 28

Case 6:05-cv-00424-LED
435 436 A -D Board B34 ­ Clever Ideas-LeCard Invalidity Claim Chart C l a im 10 C liff Hardwick's deposition A ­ W r itte n Transcript B ­ Deposition Exhibits C ­ Video Deposition on Disk D ­ Duration List

Document 351

Filed 09/13/2007

Page 29 of 29
X X 7 .2 0 .0 7 7 .2 0 .0 7

Defendants' Exhibit List ­ Page 29