Free Exhibit List - District Court of Colorado - Colorado

Case 1:03-cv-02073-WDM-KLM

Document 201

Filed 12/22/2005

Page 1 of 6

EXHIBIT LIST Judge Walker D. Miller DEFENDANT'S EXHIBIT LIST CASE NUMBER. 1:03cv2073-WDM-PAC Page 1 of 6

CASE CAPTION: Pulse et al. v. The Larry H. Miller Group

Designation A1

Description Business Entity Records from the Utah Department of Commerce re Larry H. Miller Corporation ­ Denver Certificate of Existence issued by the State of Utah to Larry H. Miller Corporation ­ Denver Certificate of Good Standing issued to Larry H. Miller Corporation ­ Denver Larry H. Miller Corporation ­ Denver Application for Employer Identification Number IRS Form Granting EIN Number to Larry H. Miller Corporation - Denver Application for Authority for the Larry H. Miller Corporation ­ Denver to transact business in Colorado Certificate of Good Standing issued by Colorado to Larry H. Miller Corporation ­ Denver Colorado Secretary of State record corporate reports filed by Larry H. Miller Corporation ­ Denver Colorado Secretary of State record listing Registered Agent of Larry H. Miller Corporation ­ Denver and giving "Information on file"

Offer

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In

Out

Rul. Res.

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A2

A3

A4

A5

A6

A7

A8

A9

Case 1:03-cv-02073-WDM-KLM

Document 201

Filed 12/22/2005

Page 2 of 6

EXHIBIT LIST Judge Walker D. Miller DEFENDANT'S EXHIBIT LIST CASE NUMBER. 1:03cv2073-WDM-PAC Page 2 of 6

CASE CAPTION: Pulse et al. v. The Larry H. Miller Group

Designation A10

Description Certificate of Assumed or Trade Name Authorizing Larry H. Miller Corporation ­ Denver to use "Larry Miller Toyota" as a trade name Payroll Check issued to Tonya House by "Larry Miller Toyota" the dba issued to Larry H. Miller Corporation ­ Denver Payroll Checks issued to Roberta Pulse and Tonya House by "Larry Miller Toyota" the dba issued to Larry H. Miller Corporation ­ Denver W-2 statements issued to Roberta Pulse and Tonya House by Larry Miller Toyota, the dba issued to Larry H. Miller Corporation ­ Denver Business Name, Trademarks, Trade Name or ID sea4rch by Colorado Secretary of State in which "No results found for...Larry H. Miller Group" Utah Dept. of Commerce Business Entity Search for "Larry H. Miller Group" showing 2 dba's listed ­ one active and one expired Employment Application Handbook and Acknowledgment Form signed by Tonya House W-4 form signed by Tonya House

Offer

Stip.

In

Out

Rul. Res.

Comments

A11

A12

A13

A14

A15

A16 A17

A18

Case 1:03-cv-02073-WDM-KLM

Document 201

Filed 12/22/2005

Page 3 of 6

EXHIBIT LIST Judge Walker D. Miller DEFENDANT'S EXHIBIT LIST CASE NUMBER. 1:03cv2073-WDM-PAC Page 3 of 6

CASE CAPTION: Pulse et al. v. The Larry H. Miller Group

Designation A19 A20

Description Finance Director Pay Plan signed by Tonya House Acknowledgment of integrity, reliability and honesty policy signed by House Handbook and Acknowledgment Form signed by Roberta Pulse Employment Eligibility Verification (Pulse) Benefit Enrollment Form (Pulse) First Charge of Discrimination (House) First Charge of Discrimination (Pulse) Second Charge of Discrimination (House) Second Charge of Discrimination (Pulse) Dismissal and Notice of Rights (House & Pulse) Email from Ryan dated May 20, 2004, requesting leave to Amend Complaint to add "The Larry H. Miller Corporation ­ Denver"

Offer

Stip.

In

Out

Rul. Res.

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A21

A22 A23 A24 A25 A26 A27 A28 A29

Case 1:03-cv-02073-WDM-KLM

Document 201

Filed 12/22/2005

Page 4 of 6

EXHIBIT LIST Judge Walker D. Miller DEFENDANT'S EXHIBIT LIST CASE NUMBER. 1:03cv2073-WDM-PAC Page 4 of 6

CASE CAPTION: Pulse et al. v. The Larry H. Miller Group

Designation A30

Description Plaintiffs' Motion to Join Larry H. Miller Corporation ­ Denver as a Co-Defendant, dated May 21, 2004 (containing the acknowledgment that Plaintiffs' counsel was advised that "the entity that employed the Plaintiffs is "The Larry H. Miller Corporation ­ Denver, a Utah corporation") House Personnel File, including but not limited to a copy of the check for approximately $33,000 Pulse Personnel File Pulse Separation Notice Job description for Officer Manager Job description for Finance & Insurance Manager LHMG Sexual Harassment Policy Sexual harassment training materials from LHMG Plaintiffs' Income Tax Returns Plaintiffs' W-2s and other income statements Jeffrey Jensen's planning memo dated 12.31.01 and related documents (Jensen deposition exhibits 1-3)

Offer

Stip.

In

Out

Rul. Res.

Comments

A31

A32 A33 A34 A35 A36 A37 A38 A39 A40

Case 1:03-cv-02073-WDM-KLM

Document 201

Filed 12/22/2005

Page 5 of 6

EXHIBIT LIST Judge Walker D. Miller DEFENDANT'S EXHIBIT LIST CASE NUMBER. 1:03cv2073-WDM-PAC Page 5 of 6

CASE CAPTION: Pulse et al. v. The Larry H. Miller Group

Designation A41

Description Financial Statements and other financial materials (Moneca Allvera deposition exhibits 1-9) Defendant's Supplemental Answers to Plaintiffs' Second Set of Interrogatories and accompanying computer printout listing names of employees of The Larry H. Miller Corporation ­ Denver Complaint, Answer, and other court pleadings from Heritage Bank v. Roberta J. Pulse and Tonya D. House, et al. Order of Summary Suspension, Notice of Hearing, and Notice of Charges in the Matter of Kelly's International Auto Sales, Inc. Order of Revocation and Notice of Default in the Matter of Kelly's International Complaints filed in connection with Kelly's International The investigation and prosecution file from the Motor Vehicle Dealer Board re: Kelly's International Any documents identified by Plaintiffs on their exhibit lists Any documents necessary for impeachment or rebuttal

Offer

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In

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Rul. Res.

Comments

A42

A43

A44

A45

A46 A47

A48 A49

Case 1:03-cv-02073-WDM-KLM

Document 201

Filed 12/22/2005

Page 6 of 6

EXHIBIT LIST Judge Walker D. Miller DEFENDANT'S EXHIBIT LIST CASE NUMBER. 1:03cv2073-WDM-PAC Page 6 of 6

CASE CAPTION: Pulse et al. v. The Larry H. Miller Group

Designation A50

Description Demonstrative exhibits

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In

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