Free Motion for Attorney Fees - District Court of Colorado - Colorado

Case 1:01-cv-00568-LTB-PAC

Document 420-4

Filed 03/17/2006

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Case 1:01-cv-00568-LTB-PAC

Document 420-4

Filed 03/17/2006

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Timeline of Claims Asserted Throughout the Litigation
Claims asserted by Capital Claims asserted by CCLS against PBNS Claims asserted by Claims asserted by CCLS against CCLS against Level 3 KNS/KCC Claims asserted by Claims asserted PBNS against CCLS by Level 3 Claims asserted by KNS

Date

Initial claims 3/30/2001 against Level 3 (Complaint) only 1. Breach Contract v. PBNS; 2. Lien Foreclosure v. 5/3/2001 L3; 3. Unjust (Amended Enrichment v. Complaint) PBNS & L3 1. Breach Contract v. PBNS; 2. Lien 6/18/2001 Foreclosure v. (CCLS L3; 3. Unjust answer and Enrichment v. crossclaims) PBNS & L3 1. Breach Contract v. 6/25/2001 PBNS; 2. Lien (Order dismissing Foreclosure v. L3 ; 3. Unjust lien foreclosure Enrichment v. claim) PBNS & L3 10/29/2001 (CCLS amended crossclaim adding L3)

1. DecJ-Duress; 2. DecJ-Prom. Estop.; 3. Breach MOU; 4. Breach Subcontract; 5. Breach Contract; 6. Stolen Property; 7. Exemplary Damages) 1. DecJ-Duress; 2. DecJ-Prom. Estop.; 3. Breach MOU; 4. Breach Subcontract; 5. Breach Contract; 6. Stolen Property; 7. Exemplary Damages) 1. DecJ-Duress; 2. DecJ-Prom. Estop.; 3. 1. Breach Breach MOU; 4. Breach Contract v. PBNS; 3. Unjust Subcontract; 5. Breach Claim 7. Unjust Enrichment v. Contract; 6. Stolen Property) Enrichment PBNS & L3

Affidavit Exhibit B

Timeline of Claims Asserted Throughout the Litigation

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Case 1:01-cv-00568-LTB-PAC
Claims asserted by Capital Claims asserted by CCLS against PBNS

Document 420-4

Filed 03/17/2006

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Claims asserted by KNS

Date

3/29/2002 (CCLS 2nd Amended Crossclaims submitted-allowed on 11-1-02)

1. DecJ-Duress; 2. DecJ-Prom. Estop; 3.Breach MOU; 4. 1. Breach Breach Contract (v. Contract v. PBTI as well); 5. False PBNS; 3. Unjust Rep.; 6. Concealment; Enrichment v. 8. Stolen Property; 13. PBNS & L3 Exemplary Damages

9/27/2002 (Order)

1. DecJ-Duress; 2. DecJ-Prom. Estop ; 3.Breach MOU; 4. 1. Breach Breach Contract (v. Contract v. PBTI as well); 5. False PBNS; 3. Unjust Rep.; 6. Concealment; Enrichment v. 8. Stolen Property; 13. PBNS & L3 Exemplary Damages

10/25/2002 (PB's crossclaims and 3rd party complaint)

1. Breach Contract v. PBNS; 3. Unjust Enrichment v. PBNS & L3

3.Breach MOU; 4. Breach Contract (v. PBTI as well); 5. False Rep.; 6. Concealment; 8. Stolen Property; 13. Exemplary Damages

Claims asserted by Claims asserted by CCLS against CCLS against Level 3 KNS/KCC 1. DecJ-Duresss (KNS); 7. Construct. Trust (v. KNS & KCC); 8. Stolen Property; 9. Breach Contract 3PB (v. KNS); 10. Breach Contract TPB (v. KCC); 11. Intentional Interference (v. KNS); 7. Constructive Trust; 13. Exemplary 12. Unjust Enrichment Damages (v. KNS) 1. DecJ-Duresss (KNS); 7. Construct. Trust (v. KNS & KCC); 8. Stolen Property; 9. Breach Contract 3PB (v. KNS); 10. Breach Contract TPB (v. KCC); 11. Intentional Interference (v. KNS); 7. Constructive Trust; 13. Exemplary 12. Unjust Enrichment Damages (v. KNS) 1. DecJ-Duresss (KNS); 7. Construct. Trust (v. KNS & KCC); 8. Stolen Property; 9. Breach Contract 3PB (v. KNS); 10. Breach Contract TPB (v. KCC); 11. Intentional Interference (v. KNS); 7. Constructive Trust; 13. Exemplary 12. Unjust Enrichment Damages (v. KNS)

Claims asserted by Claims asserted PBNS against CCLS by Level 3

1. Stolen Property (& v. individuals); 2. 1. Stolen Property Unjust Enrichment; 3. (& v. individuals); 2. Breach Contract; 4. Unjust Enrichment; Breach Contract 3. Breach Contract (3PB); 5. Fraud; 6. (3PB); 4. Constructive Trust (& Constructive Trust v. individuals) (& v. individuals)

Affidavit Exhibit B

Timeline of Claims Asserted Throughout the Litigation

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Case 1:01-cv-00568-LTB-PAC
Claims asserted by Capital Claims asserted by CCLS against PBNS

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Filed 03/17/2006

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Claims asserted by KNS

Claims asserted by Claims asserted by CCLS against Date CCLS against Level 3 KNS/KCC 1. DecJ-Duresss (KNS); 7. Construct. Trust (v. KNS & KCC); 8. Stolen Property; 9. Breach Contract 3PB 11/01/02 (v. KNS); 10. Breach (Court order 3.Breach MOU; 4. Contract TPB (v. KCC); grants 1. Breach Breach Contract (v. CCLS' 3-29- Contract v. PBTI as well); 5. False 11. Intentional 02 motion to PBNS; 3. Unjust Rep.; 6. Concealment; 7. Constructive Trust; Interference (v. KNS); add claims, Enrichment v. 8. Stolen Property; 13. 8. Stolen Property; 12. 13. Exemplary Unjust Enrichment parties) PBNS & L3 Exemplary Damages Damages (v. KNS)

Claims asserted by Claims asserted PBNS against CCLS by Level 3

1. Stolen Property (& v. individuals); 2. 1. Stolen Property Unjust Enrichment; 3. (& v. individuals); 2. Breach Contract; 4. Unjust Enrichment; Breach Contract 3. Breach Contract (3PB); 5. Fraud; 6. (3PB); 4. Constructive Trust (& Constructive Trust v. individuals) (& v. individuals)

1. Breach MOU; 2. Breach Contract (PBTI as well); 3. False Rep.; 7/1/2003 1. Breach 4. Concealment; 6. (CCLS' Third Contract v. Stolen Property; 11. Amended PBNS; 3. Unjust Exemplary Damages; 5. Constructive Trust; Cross Enrichment v. 12. Promissory 6. Stolen Property; 10. Claims Filed) PBNS & L3 Estoppel Unjust Enrichment;

5. Constuctive Trust (KNS & KCC); 6. Stolen Property (KNS & KCC); 7. Breach Contract 3PB (KNS); 8. Breach Contract 3PB (KCC); 9. Intentional Interference (KNS); 11. Exemplary Damages;

1. Stolen Property (& v. individuals); 2. 1. Stolen Property Unjust Enrichment; 3. (& v. individuals); 2. Breach Contract; 4. Unjust Enrichment; Breach Contract 3. Breach Contract (3PB); 5. Fraud; 6. (3PB); 4. Constructive Trust (& Constructive Trust v. individuals) (& v. individuals)

8/5/2003 (Order granting SJ on Capital claims)

1. Breach Contract v. PBNS; 3. Unjust Enrichment v. PBNS & L3

5. Constuctive Trust (KNS & KCC); 6. Stolen 1. Breach MOU; 2. Property (KNS & KCC); Breach Contract (PBTI 7. Breach Contract 3PB as well); 3. False Rep.; (KNS); 8. Breach 4. Concealment; 6. Contract 3PB (KCC); 9. Stolen Property; 11. Exemplary Damages; 5. Constructive Trust; Intentional Interference 12. Promissory 6. Stolen Property; 10. (KNS); 11. Exemplary Damages; Estoppel Unjust Enrichment;

1. Stolen Property (& v. individuals); 2. 1. Stolen Property Unjust Enrichment; 3. (& v. individuals); 2. Breach Contract; 4. Unjust Enrichment; Breach Contract 3. Breach Contract (3PB); 5. Fraud; 6. (3PB); 4. Constructive Trust (& Constructive Trust v. individuals) (& v. individuals)

Affidavit Exhibit B

Timeline of Claims Asserted Throughout the Litigation

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Case 1:01-cv-00568-LTB-PAC
Claims asserted by Capital Claims asserted by CCLS against PBNS

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Filed 03/17/2006

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Claims asserted by KNS

Date

Claims asserted by Claims asserted by CCLS against CCLS against Level 3 KNS/KCC

Claims asserted by Claims asserted PBNS against CCLS by Level 3

8/8/2003 (answers and cross claims

5. Constuctive Trust 1. Breach MOU; 2. (KNS & KCC); 6. Stolen Breach Contract (PBTI Property (KNS & KCC); as well); 3. False Rep.; 7. Breach Contract 3PB 4. Concealment; 6. (KNS); 8. Breach Stolen Property; 11. Contract 3PB (KCC); 9. Exemplary Damages; 5. Constructive Trust; Intentional Interference 12. Promissory 6. Stolen Property; 10. (KNS); 11. Exemplary Estoppel Unjust Enrichment; Damages;

1. Stolen Property (& v. individuals); 2. 1. Stolen Property Unjust Enrichment; 3. (& v. individuals); 2. Breach Contract; 4. Unjust Enrichment; Breach Contract 3. Breach Contract (3PB); 5. Fraud; 6. (3PB); 4. Constructive Trust (& Constructive Trust v. individuals); 7. (& v. individuals); 5. 1. Breach of Breach of Contract Breach of Contract Contract (Indemnification) (indemnification) (indemnification) 1. Stolen Property (& v. individuals); 2. 1. Stolen Property Unjust Enrichment; 3. (& v. individuals); 2. Breach Contract; 4. Unjust Enrichment; Breach Contract 3. Breach Contract (3PB) ; 5. Fraud; 6. (3PB) ; 4. Constructive Trust (& Constructive Trust v. individuals); 7. (& v. individuals); 5. 1. Breach of Breach of Contract Breach of Contract Contract (Indemnification) (indemnification) (indemnification)

12/22/03 (Order)

1. Breach MOU; 2. Breach Contract (PBTI as well); 3. False Rep.; 4. Concealment; 6. Stolen Property; 11. Exemplary Damages; 5. Constructive Trust; 12. Promissory 6. Stolen Property; 10. Estoppel Unjust Enrichment;

5. Constuctive Trust (KNS & KCC); 6. Stolen Property (KNS & KCC); 7. Breach Contract 3PB (KNS); 8. Breach Contract 3PB (KCC); 9. Intentional Interference (KNS); 11. Exemplary Damages;

12/26/03 (Order dismssing promissory estoppel claim)

5. Constuctive Trust 1. Breach MOU; 2. (KNS & KCC); 6. Stolen Breach Contract (PBTI Property (KNS & KCC); 7. Breach Contract 3PB as well); 3. False Rep.; (KNS); 8. Breach 4. Concealment; 6. Contract 3PB (KCC); 9. Stolen Property; 11. Exemplary Damages; 5. Constructive Trust; Intentional Interference 12. Promissory 6. Stolen Property; 10. (KNS); 11. Exemplary Damages; Unjust Enrichment; Estoppel

1. Stolen Property (& v. individuals); 2. 1. Stolen Property Unjust Enrichment; 3. (& v. individuals); 2. Breach Contract; 5. Unjust Enrichment; Fraud; 6. 4. Constructive Constructive Trust (& Trust (& v. v. individuals); 7. individuals); 5. 1. Breach of Breach of Contract Breach of Contract Contract (Indemnification) (indemnification) (indemnification)

Affidavit Exhibit B

Timeline of Claims Asserted Throughout the Litigation

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Case 1:01-cv-00568-LTB-PAC
Claims asserted by Capital Claims asserted by CCLS against PBNS

Document 420-4

Filed 03/17/2006

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Claims asserted by KNS

Date

Claims asserted by Claims asserted by CCLS against CCLS against Level 3 KNS/KCC

Claims asserted by Claims asserted PBNS against CCLS by Level 3

5/25/04 (Order on consequence of CCLS election)

5. Constuctive Trust (KNS & KCC); 6. Stolen Property (KNS 1. Breach MOU; 2. & KCC) ; 7. Breach Breach Contract (PBTI Contract 3PB (KNS); 8. as well) ; 3. False Rep.; Breach Contract 3PB 4. Concealment; 6. 5. Constructive Trust; (KCC); 9. Intentional Stolen Property ; 11. 6. Stolen Property; 10. Interference (KNS) ; 11. Exemplary Damages Exemplary Damages; Unjust Enrichment;

2/25/2005 (Judge's order)

1. Breach MOU; 3. False Rep.; 4. Concealment; 11. Exemplary Damages

5. Constructive Trust

5. Constuctive Trust (KNS & KCC); 7. Breach Contract 3PB (KNS); 8. Breach Contract 3PB (KCC); 11. Exemplary Damages;

1. Stolen Property (& v. individuals); 2. 1. Stolen Property Unjust Enrichment; 3. (& v. individuals); 2. Breach Contract; 5. Unjust Enrichment; Fraud; 6. 4. Constructive Constructive Trust (& Trust (& v. v. individuals); 7. individuals); 5. 1. Breach of Breach of Contract Breach of Contract Contract (Indemnification) (indemnification) (indemnification) 1. Stolen Property (& v. individuals); 2. 1. Stolen Property Unjust Enrichment; 3. (& v. individuals); 2. Breach Contract; 5. Unjust Enrichment; Fraud; 6. 4. Constructive Constructive Trust (& Trust (& v. v. individuals); 7. individuals); 5. 1. Breach of Breach of Contract Breach of Contract Contract (Indemnification) (indemnification) (indemnification) 1. Stolen Property (& v. individuals); 2. Unjust Enrichment; 4. Constructive Trust (& v. individuals) ; 5. Breach of 1. Breach of Contract Contract (indemnification) (indemnification)

4/21/05 (Order on consequnce of defendants' election)

1. Breach MOU; 3. False Rep.; 4. Concealment; 11. Exemplary Damages

Pre-Trial Order

1. Breach MOU; 3. False Rep.; 4. Concealment;

1. Stolen Property (& v. individuals); 2. Unjust Enrichment; 5. Constuctive Trust 3. Breach Contract; (KNS & KCC); 7. 5. Fraud; 6. Breach Contract 3PB Constructive Trust (KNS); 8. Breach (& v. individuals) ; 7. Contract 3PB (KCC); 11. Exemplary Breach of Contract Damages; (Indemnification) 5. Constuctive Trust 3. Breach of (KNS); 7. Breach Contract (Breach of Contract 3PB (KNS); 8. MOU); 7. Breach of Breach Contract 3PB Contract (KCC); (Indeminifcation)

5. Breach of Contract (indemnification)

1. Breach of Contract (indemnification)

Affidavit Exhibit B

Timeline of Claims Asserted Throughout the Litigation

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