Free Proposed Pretrial Order - District Court of Delaware - Delaware


File Size: 2,683.7 kB
Pages: 82
Date: October 2, 2007
File Format: PDF
State: Delaware
Category: District Court of Delaware
Author: unknown
Word Count: 2,083 Words, 11,350 Characters
Page Size: Letter (8 1/2" x 11")
URL

https://www.findforms.com/pdf_files/ded/8903/360-3.pdf

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[Exhibit 18] WELLS FARGO'S WITNESS LIST Wells Fargo intends to call some or all of the following witnesses at trial. The witnesses will testify live except where otherwise indicated. Wells Fargo reserves the right to call anyone appearing on any other party's witness list, including Royal's Witness List submitted on September 4, 2007, and reserves the right to adjust this list, or to call additional witnesses in any answering or rebuttal case, based on the witness lists of the other parties and in view of events at trial. Witness David Aksim Michael Aquino Sean Beatty Robert Blake Jerry Bushey Richard Eckman Theodore "Gil" Chandler Mark Colatrella *Constance Foster Art Francis Roderick Gagné *John P. Garvey Sheila Gibson Katrina Glass Duncan Grant Todd Hampton David Heitzman Sanford Herrick William Hibberd Andrew Jacobson David King John Kinzel Peter Klein Corey Koester Richard Kohan Eric Lacter *Robert Lazenby André LeFebvre John Limpert Donald Lincoln *Charles R. Lundelius, Jr. Frank Martinez Tony McKenzie Diane Messick 1 Live/Depo Depo Depo Live or Depo Live Live or Depo Live or Depo Live or Depo Depo Live Live or Depo Live or Depo Live or Depo Live or Depo Depo Live or Depo Live Live Live or Depo Live or Depo Live or Depo Live or Depo Live or Depo Live Live or Depo Live or Depo Live or Depo Live Live or Depo Live or Depo Live or Depo Live or Depo Live or Depo Live or Depo Live or Depo

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Witness Stephen Mulready Michael Nemelka *Seamus O'Neill Teri Peulen Richard Potter *Richard Price Vincent Pugliese Howland Redding Michael Reeslund B.J. Rood David Schneider Robert Schrof Judith A. Schweikart Stephanie Scola Marianna Stershic Lori Swanell John Tighe Dianna Turner Robert Van Epps Jeff Westad James Willoughby David Zulauf

Live/Depo Live or Depo Live or Depo Live Live or Depo Live Live Live or Depo Live or Depo Live Live or Depo Live or Depo Live Live Live or Depo Live Live Live or Depo Live Live or Depo Depo Live or Depo Depo

2

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EXHIBIT 18A ROYAL'S OBJECTIONS TO CERTAIN WELLS FARGO WITNESSES Royal objects to the presentation by Wells of any testimony (either live or by deposition) of the following witnesses in their entirety on the grounds stated. Royal reserves the right to assert additional grounds at trial to all or any portion of any witness testimony proffered by Wells. Key ("MIL 1") Motion in Limine No. 1 to Exclude Evidence Regarding Royal's Due Diligence ("MIL 2") Motion in Limine No. 2 to Exclude Evidence Regarding SFC's Attorneys and Accountants ("MIL 3") Motion in Limine No. 3 to Exclude Evidence Regarding Royal's Alleged Violation of Delaware Insurance Code Section 909 ("MIL 4") Motion in Limine No. 4 to Exclude Evidence Regarding Royal's Internal Employee Performance Evaluations ("MIL 5") Motion in Limine No. 5 to Exclude Evidence Regarding "Other" Transactions Conducted By Royal's Financial Enhancements Unit Witness David Aksim Michael Aquino Sean Beatty Robert Blake Jerry Bushey Richard Eckman Theodore "Gil" Chandler Mark Colatrella Constance Foster Art Francis Roderick Gagné John P. Garvey Sheilah Gibson Katrina Glass Duncan Grant Todd Hampton David Heitzman Sanford Herrick William Hibberd Andrew Jacobson Live/Depo Depo Depo Live or Depo Live Live or Depo Live or Depo Live or Depo Depo Live Live or Depo Live or Depo Live or Depo Depo Depo Live or Depo Live Live Depo Live or Depo Live or Depo -117574577\V-2

Objections Relevance, FRE 403, MIL 1, MIL 2 Relevance, FRE 403, MIL 1, MIL 3 Discovery sanction Relevance, FRE 403, MIL 1, MIL 5 Relevance, FRE 403, MIL 2 Relevance, FRE 403, MIL 1, MIL 2 Relevance, FRE 403, MIL 3 Relevance, FRE 403, MIL 1 Relevance, FRE 403, MIL 2, Royal's Opposition re Garvey Deposition (D.I. 573) Relevance, FRE 403, MIL 2 Relevance, FRE 403, MIL 1, MIL 5 Relevance, FRE 403, MIL 2 FRCP 26 FRCP 26, Discovery Sanction MIL 1 Relevance, FRE 403, MIL 1

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Witness David King John Kinzel Peter Klein Corey Koester Richard Kohan Eric Lacter Robert Lazenby André LeFebvre John Limpert Donald Lincoln Charles R. Lundelius, Jr. Frank Martinez Tony McKenzie Diane Messick Stephen Mulready Michael Nemelka Seamus O'Neill Teri Peulen Richard Potter Richard Price Vincent Pugliese Howland Redding Michael Reeslund B.J. Rood David Schneider Robert Schrof Judith A. Schweikart Stephanie Scola Marianna Stershic Lori Swanell John Tighe Dianna Turner Robert Van Epps Jeff Westad James Willoughby David Zulauf

Live/Depo Live or Depo Live or Depo Live Live or Depo Live or Depo Live or Depo Live Live or Depo Live or Depo Live or Depo Live or Depo Live or Depo Live or Depo Live or Depo Live or Depo Live or Depo Live Live or Depo Live Live Live or Depo Live or Depo Live Live or Depo Live or Depo Live Live Live or Depo Live Live Live or Depo Live Live or Depo Depo Live or Depo Depo

Objections Relevance, FRE 403, MIL 1 FRCP 26 Relevance, FRE 403, MIL 1 Relevance, FRE 403, MIL 2 FRE 702, FRE 703 Relevance, FRE 403, MIL 1 Relevance, FRE 403, MIL 1, MIL 3 FRCP 26, Second Amended CMO #1, FRE 702, FRE 703

Relevance, FRE 403, MIL 1, MIL 4, MIL 5 FRCP 26, Second Amended CMO #1, Relevance, FRE 403, MIL 1

FRCP 26, Second Amended CMO #1, Relevance, FRE 403, MIL 1 Relevance, FRE 403, MIL 1, MIL 5

Relevance, FRE 403, MIL 1, MIL 5

Discovery sanction

Relevance, FRE 403, MIL 1, MIL 4, MIL 5 Relevance, FRE 403, MIL 1, MIL 5 Relevance, FRE 403, MIL 1, MIL 2

-217574577\V-2

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