Free Exhibit List - District Court of Arizona - Arizona

UNITED STATES DISTRICT COURT DISTRICT OF ARIZONA (AMENDED) CIVIL EXHIBIT LIST ___ Motion/Evidentiary Hearing _x_ Non-Jury Trial ___ Jury Trial

Cause number: __CV 04-78-PHX-FJM _ Judge Code: 7028 SHIMKO & PISCITELLI, et al., Plaintiff(s) _x_ Plaintiff v. PAUL WOODCOCK, et al., Defendant(s)

___ Defendant

Plaintiff amends the previously submitted trial list to include exhibit 87 listed below: Exhibit No. 1 Marked for I.D. Admitted in Evidence Description

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Plaintiffs' Paid Invoices to CORF totaling $320,937.50(commencing December 5, 2001 through October 17, 2002 (last invoice paid)) Plaintiffs' Unpaid Running Invoices to CORF totaling $354,949.00(commencing October 25, 2002 through April 30, 2003) NSF Check No. 3148 dated January 28, 2003 in the amount of $50,000 made payable to Timothy A. Shimko NSF Check No. 3162 dated January 31, 2003 in the amount of $25,000 made payable to Timothy Shimko NSF Check No. 1094 dated February 11, 2003 in the amount of $75,000 made payable to Timothy A. Shimko NSF Check No. 1095 dated February 11, 2003 in the amount of $12,500 made payable to Timothy A. Shimko NSF Check No. 1096 dated February 11, 2003 in the amount of $25,000 made payable to Timothy A. Shimko Arit Arya, et al. v. CORF Licensing Services, L.P., et al., Superior Court of Arizona, County of Maricopa Case No. CV2003-003239 Lorin S. Brandon, et al. v. CORF Licensing Services, L.P., et al., Case 2:04-cv-00078-FJM Document 241 Filed 08/13/2008 Page 1 of 7

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Superior Court of Arizona, County of Maricopa Case No. CV2002-02067 Century 2 Therapy Holdings, LLC, et al. v. CORF Licensing Services, L.P., et al., Superior Court of Arizona, County of Maricopa Case No. CV2002-015173 Comprehensive Care, Inc. v. CORF Licensing Services, L.P., et al., Superior Court of Arizona, County of Maricopa Case No. CV2003-023074 John Cunningham v. CORF Licensing Services, L.P., et al., Superior Court of Arizona, County of Maricopa Case No. CV2003-003238 Geoffrey Davenport v. CORF Licensing Services, L.P., et al., Superior Court of Arizona, County of Maricopa Case No. CV2002-006534 Bruce E. Davis, et al. v. CORF Licensing Services, L.P., et al., Superior Court of Arizona, County of Maricopa Case No. CV2002-013891 Louis S. DeMarco, et al. v. CORF Licensing Services, L.P., et al., Superior Court of Arizona, County of Maricopa Case No. CV2002-023322 Marc Fournier, et al. v. CORF Licensing Services, L.P., et al., Superior Court of Arizona, County of Maricopa Case No. CV2002-024178 Greg Hughes v. CORF Licensing Services, L.P., et al., Superior Court of Arizona, County of Maricopa Case No. CV2003-000062 Ronald G. Landry v. CORF Licensing Services, L.P., et al., Superior Court of Arizona, County of Maricopa Case No. CV2003-001850 Elliott Leighton v. CORF Licensing Services, L.P., et al., Superior Court of Arizona, County of Maricopa Case No. CV2002-015982 Nikhil Mehta v. CORF Licensing Services, L.P., et al., Superior Court of Arizona, County of Maricopa Case No. CV2003-000075 John "C.W." Nam v. CORF Licensing Services, L.P., et al., Superior Court of Arizona, County of Maricopa Case No. Case 2:04-cv-00078-FJM Document 241 Filed 08/13/2008 Page 2 of 7

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CV2003-004815 Nikor Enterprises, Inc., et al. v. CORF Licensing Services, L.P., et al., Superior Court of Arizona, County of Maricopa Case No. CV2003-003343 Paul W. Petersen, et al. v. CORF Licensing Services, L.P., et al., United States District Court, District of Illinois Case No. 02C 5746 Manfred Rah, et al. v. CORF Licensing Services, L.P., et al., Superior Court of Arizona, County of Maricopa Case No. CV2003-002934 Seymour Z. Rubenstein, et al. v. CORF Licensing Services, L.P., et al., Superior Court of Arizona, County of Maricopa Case No. CV2002-021922 Arthur Sanders v. CORF Licensing Services, L.P., et al., Superior Court of Arizona, County of Maricopa Case No. CV2003-002959 Karl Schmidt, et al. v. CORF Licensing Services, L.P., et al., Superior Court of Arizona, County of Maricopa Case No. CV2003-000063 Jeetander Paul Sethi, et al. v. CORF Licensing Services, L.P., et al., Superior Court of Arizona, County of Maricopa Case No. CV2003-005227 Daljit Singh v. CORF Licensing Services, L.P., et al., Superior Court of Arizona, County of Maricopa Case No. CV2003-005030 Jeff Solman, et al. v. CORF Licensing Services, L.P., et al., Superior Court of Arizona, County of Maricopa Case No. CV2002-024377 Terry Sroka v. CORF Licensing Services, L.P., et al., Superior Court of Arizona, County of Maricopa Case No. CV2002-016156 Thomas Stedt, et al. v. CORF Licensing Services, L.P., et al., Superior Court of Arizona, County of Maricopa Case No. CV2002-015204 Peter M. Sun v. CORF Licensing Services, L.P., et al., Superior Court of Arizona, County of Maricopa Case No. CV2002-018566 Case 2:04-cv-00078-FJM Document 241 Filed 08/13/2008 Page 3 of 7

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Andrew Urban, et al. v. CORF Licensing Services, L.P., et al., Superior Court of Arizona, County of Maricopa Case No. CV2003-004383 Gordon Wear, et al. v. CORF Licensing Services, L.P., et al., Superior Court of Arizona, County of Maricopa Case No. CV2003-002799 Row J. Zadeh v. CORF Management Services, LP, et al, Commonwealth of Kentucky, Jefferson Circuit Court Case No. 02CI07945 Lorin S. Brandon General Release of All Claims (unexecuted) Bruce E. Davis General Release of All Claims (unexecuted) Lou Farone General Release of All Claims (unexecuted) Todd English and John Zalikowski General Release of All Claims (unexecuted) Michael Nibler and Stacey Hovde General Release of All Claims (unexecuted) Bert Scott Mutual General Release of All Claims (unexecuted) Cary Edgar Mutual General Release of All Claims (executed by Edgar) David Aschoff General Release of All Claims (unexecuted) Paul L. Bastida General Release of All Claims (executed by Batisda) Cay Bohnsack General Release of All Claims (unexecuted) Robert Coe Mutual General Release of All Claims (executed by Coe and Grade) Mara Dimond Mutual General Release of All Claims (executed by Dimond) E.B. Lane & Ass., Inc. Mutual General Release of All Claims (unexecuted) Karl Edmunds General Release of All Claims (executed) Darcy Fast General Release of All Claims (unexecuted) Joseph Hall General Release of All Claims (executed) Marc Gross General Release of All Claims (unexecuted) Gordon and Sally Wear General Release of All Claims (unexecuted) Document 241 Filed 08/13/2008 Page 4 of 7

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Michael J. Robertson General Release of All Claims (executed) Mark and Howard Richard Agreement for General Release of All Claims (executed by Mark Richard) Marc Gross General Release of All Claims (executed) Eric James Mutual General Release of All Claims (executed) J.P. Sethi General Release of All Claims (unexecuted) Bert Scott Mutual General Release of All Claims (executed) Brian Matheson General Release of All Claims (unexecuted) Rich Dondero, Steve Clerman, Philip Mase, Craig Cuden, and Lou Morganeer Draft General Release of All Claims Robert J. Furlong General Release of All Claims (executed) Robert Ceroke Mutual General Release of All Claims (executed by Ceroke) Personnel List (Guenther listed as "Support Services") Email (November 16, 2001 from Hellman to Shimko cc: Guenther) Fax (November 21, 2001 from Guenther to Shimko re: email from Robert Back) Fax (November 21, 2001 re: letter from Weisberg to Guenther) Fax email (November 26, 2001 from Goldfarb to Shimko; copies to Mick Guenther) Memo (November 27, 2001 from Shimko to Guenther re: status of work) Memo (December 4, 2001 from Shimko to Guenther re: status of work) Memo (December 11, 2001 from Shimko to Guenther re: offshore trusts) Memo (December 19, 2001 from Shimko to Guenther re: asset protection) Memo (December 27, 2001 from Shimko to Guenther re: asset protection) Memo (January 15, 2002 from Shimko to Guenther re: asset protection) Fax (February 5, 2002 from Winston to Ross cc: Guenther) Email (January 3, 2003 from Shimko to Pacheco re: billings to Guenther) Document 241 Filed 08/13/2008 Page 5 of 7

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Letter (March 4, 2003 from Shimko to Guenther re: case status) Letter (March 6, 2003 from Shimko to Guenther re: case status) CLS/CMS Info Binder (lists Guenther as part of Administration, "Chief Support Services ­ Extension 207") Deposition of Mick Guenther in case captioned Century 2 Therapy v. Guenther CMS "Communication" Memo Listing Mick Guenther Docket for case captioned Shimko, et al. v. Woodcock, et al., U.S. District Court for the District of Arizona Case No. 04-CV-78 Photograph of CORF files Photograph of CORF files Letter (April 29, 2003 from Shimko to Woodcock) Assignment Agreement by and between Timothy A. Shimko and Frank E. Piscitelli, Jr.

Case 2:04-cv-00078-FJM

Document 241

Filed 08/13/2008

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Plaintiff reserves the right to introduce at trial any and all exhibits identified by Defendants.

Case 2:04-cv-00078-FJM

Document 241

Filed 08/13/2008

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