Case 1:04-cv-01551-JJF Document 371-18 Filed 10/O4/2007 Page1 of 2
EXHIBIT 17
Case 1 :04-cv-01551-JJF Document 371 -18 Filed 10/O4/2007 Page 2 of 2
Exhibit 17
THE FAMILY DEF ENDANTS’ MOTIONS IN LIMIN E
l. Motion in Limine No. l To Strike Certain Witnesses From the
Trustee’s Witness Lists and to Exclude Evidence Relating Only to the Trustee’s
and Royal’s Claims Against the Settled Defendants -- The witnesses who are the
subject of this Motion are Pepper Hamilton attorneys and paralegals, an employee
of a trucking school SFC dealt with and purported experts whose testimony and
opinions relate only to the Trustee’s claims against the Pepper Hamilton
defendants (including a Grant Thornton partner and employee).
2. Motion in Limine No. 2 to Preclude to Use of "Ponzi Scheme,"
"Pyramid Scheme†and Similar Terms.
3. Motion in Limine No. 3 to Preclude the Testimony of Martin
Lieberman.
MO612448