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RICHARD J. MCDANIEL, P.C. ATTORNEY AT LAW 11811 N. TATUM BLVD., SUITE 1051 PHOENIX, ARIZONA 85028 Telephone (602) 953-8721 FAX (602) 953-8731 Richard J. McDaniel #013329 Attorney for Defendants Woodcock IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA Case No. CIV 04-78-FJM SHIMKO & PISCITELLI, Plaintiff, v. PAUL and BOBBI WOODCOCK, et. al. Defendants. DEFENDANT WOODCOCKS' AMENDED LIST OF EXHIBITS
Defendant Paul and Bobbi Woodcock provide the following as their amended list of trial exhibits: 1. Exhibit #1 and la from Shimko's Civil Exhibit List prepared for Guether's trial: Plaintiffs' Paid Invoices to CORF totaling $123,277 (Dec 5, 2001-October 17, 2002). 2. Exhibit #2 from Shimko's Civil Exhibit List prepared for Guether's trial: Plaintiffs' Unpaid Running Invoices to CORF totaling $359,668 (Oct 25, 2002-Apr 30, 2003). 3. Exhibit #3 from Shimko's Civil Exhibit List prepared for Guether's trial: Check 3148, $50,000, 1/28/03.
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4. Exhibit #4 from Shimko's Civil Exhibit List prepared for Guether's trial: Check 3162, $25,000, 1/31/03. 5. Exhibit #5 from Shimko's Civil Exhibit List prepared for Guether's trial: Check 1094, $75,000, 2/11/03. 6. Exhibit #6 from Shimko's Civil Exhibit List prepared for Guether's trial: Check 1095, $12,500, 2/11/03. 7. Exhibit #7 from Shimko's Civil Exhibit List prepared for Guether's trial: Check 1096, $25,000, 2/11/03. 8. Exhibit #78 and 78a from Shimko's Civil Exhibit List prepared for Guether's trial: Shimko letter to Guenther 3/4/03. Shimko letter to Defendants re: bounced checks in the amount of $112,500 9. Exhibit #79 and 79a from Shimko's Civil Exhibit List prepared for Guether's trial: Shimko letter to Guenther 3/6/03. 10. Shimko deposition transcript 3/24/08 11. 12. 13. 14. Guenther trial transcript 5/17/05 Mick Guenther Deposition 2/24/03 Shimko invoice for December 2000 Operating Agreement Aztec Medical and Table of
yembership Interests 15. 16. Jeff Finley 3/3/03 letter to Shimko Defendant Woodcock's non-uniform interrogatories and
requests for production and Shimko's 4/7/08 responses, which include: a. Metropolitan bank stmt ending 11/30/01
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b. Metropolitan bank stmt 12/31/01 c. Metropolitan bank stmt 1/31/02 d. Metropolitan bank stmt 2/28/02 e. Metropolitan bank stmt 3/31/02 f. Metropolitan bank stmt 4/30/02 g. Metropolitan bank stmt 5/31/02 h. Metropolitan bank stmt 9/30/02 i. Metropolitan bank stmt 10/31/02 j. Metropolitan bank stmt 11/30/02 k. Metropolitan bank stmt 12/31/02 1. Metropolitan bank stmt 1/31/03 m. CORF checks #1094, 1095, 1096, 3148 and 3162 17. court. 18. Shimko's affidavit 5/17/04 and Plaintiff's Motion for Shimko's original complaint filed with the federal
Summary Judgment on 5/17/04. 19. Plaintiff's Controverting Statement of Facts in
Support of Plaintiff's Motion for Summary Judgment 7/7/04 20. Plaintiffs' Response in Opposition to Defendants'
yotion for Reconsideration and/or New Trial 6/21/05. 21. Shimko's affidavit, 11/8/06 and Shimko's Motion for
Summary Judgment filed in 2:05-CV-01387-JWS on 11/9/06. 22. Plaintiff's Response to the Defendant' Motion to
Strike the Plaintiff's Motion for Summary Judgment 12/18/06
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Plaintiff's Motion for Summary Judgment 3/22/07. 24. Appellees' Response Brief to Ninth Circuit Court of
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Appeals, 3/28/06. 25. Plaintiffs' Post-Trial Memorandum on the Issue on
emand, 3/3/08. 26. Plaintiff's Reply to Defendant Woodcocks' Response In
Opposition to Plaintiff's Motion to Strike Defendant Woodcocks' Amended Motion to Dismiss Claims and Motion for Summary Judgment 5/5/08 27. Plaintiff's Response in Opposition to Defendant
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woodcock and Ross' Motions for Summary Judgment 5/12/08 and Shimko's affidavit dated 5/12/08 28. Plaintiff's Separate Statement of Facts Corresponding
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to Defendant Woodcocks' Amended Statement of Facts 5/12/08. 29. 30. 31. 32. Any other pleadings filed in the case, as needed. Summary of charges billed by Frank Piscitelli. Summary of charges billed by David Welling. Summary list of checks and wire transfers prepared by
counsel showing amounts Shimko's firm was paid. 33. Shimko's response letters and exhibits to the Arizona
State Bar regarding complaints filed against him. 34. Plaintiffs' Trial Brief in Guenther 4/21/05.
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35.
Plaintiffs' Reply to Defendant Brill and Richie's
Response in Opposition to Plaintiffs' Motions for Summary Judgment 7/8/04. 36. Plaintiffs' Reply to Defendant Woodcocks' Motion to
Compel 8/13/08. Dated this 13th day of August 2008. RICHARD J. MCDANIEL ATTORNEY AT LAW By /s/ Rich McDaniel Richard J. McDaniel 11811 N. Tatum, #1051 Phoenix, AZ 85028 Attorney for Defendants Woodcock Original electronically filed and copy sent electronically this 13th day of August 2008 to: Tim Shimko Timothy Shimko & Associates 2010 Huntington Building 925 Euclid Avenue Cleveland, Ohio 44115 Roger Cohen JABURG & WILK 3200 N. Central, 20 th Floor Phoenix, AZ 85012-2440 Attorney for Ross Copy mailed to:
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David and Rhona Goldfarb 11437 N. 53 rd Place Scottsdale, AZ 85254 Pro Per /s/ Rich McDaniel
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