Free Response to Motion - District Court of Arizona - Arizona

Case 2:04-cv-00078-FJIVI Document 238-4 Filed 08/13/2008 Page 1 014

JUL-02-2008 l/ED U4? 12 PM Business Offices FAX N0. 0029979007 ff. Ul
· Richard I. McDaniel »
[ Attorney nr Law
: ll8ll N. TnlumBlvd,#l0$l `
. Phoenix, AZ 85028
° Phone: (602) 953-l\72l
-
. Fax: (602) 953-8731
=!il1!?' ' '.,!· ll W": lE€*"!§ l "Z*?|?,**** '* EU "?‘ ‘$?}’TF¥7’V?* é "°" °7 I l?‘Ell}l?°‘$ °l`Y’i{?':flililmflfill i`€$?'l;`;F"l·5?Fil!}?·;i."?l;l3:lw§$$ W§i€l‘l¥·iE::7l?li$ lZ`¥';*;’~·/':Z..‘law;`i.'$lY-`?:j*jY'¥/25:;. U?riill;l4E¥;'i£-il":E;ll;.Eirl:Yi:‘i:'·;=fif"·;?i{$:::"‘·`·.l;i;l
?ll;*l§?l§§;¤?***;0?§?i£?@7-1 ;€l‘*‘l¥§§ll?ml "*·’*’”"¥'**’3?’;'*’**'l"gl";’*l’"}` fsiif hg €§iT2i75*‘#?·;f:iE:€ .=:‘ ifiléjif?.`?%¥‘5*%?‘ié§l;ii:2=%¥?S§:%i»*§%§%;i:?3‘%T¥E5?·%$i;?Z§I$i"i?l€?;;$Erf};2§*?€?;*;éE;=&;»i<€€é¢?i%2?·&:$3%f?$2§i¥i
l§`[§£?€lEl?{5{;Mi?$?¥gil£g.`l}$ffll.£?AZ}f;ElEfE?!E}i1E2l:§3;3l ?l"` ll I?} J} al . .i?li 3:* lll g’:I!%llls/lfilli ali Fi " l Ze?Z.Zl¢‘?Z`.‘i¤fi¢&:iffS!JSF·‘iF¢$!fil§!:Q.:i:F?.n;fo§.J<;.Y;J¤;‘§?E!.{:5:}.·J?.mf·‘:fIC=*’.·:l€ré‘i;Q;2T:F;.`:,};,1}i@5¢rl!!};};;».·:;S§,§;€;r».;-;··=:
To: Tim Shimko; Roger Cohen Fax: 216-241-2702; 297-5040

From: Rich McDaniel Date: 7/2/2008 V

Re: Shimko v. Woodcock Pages: 3

CC:
Urgent D For Revlew EJ Please Comment El Please Reply E1 Please Recycle
l{;:¤;;l:;···£ lg; _..,_
' i.»e·;:l:i"" • "Y.f§.`-"???i?*E.;»- .,`E§§?"‘ • • • • • • •
_cl- . ’ "`‘` ,Q’|lf3??€§$§§§lél. ea;.
fQ§§.g·{f}f}§§f;¥§f 5 _{fe;s1;j5{;jNQl§§§]jgef!;;!.?S,¢3$¢ SEQ &!Il1ChCd ]8U2Cl' I I'I"lB||¢d 8 copy last week. --R|ch
€·§fQ;}lQYI;:;.:lj\.l‘·t»€ :; }’;;:: y; j;;§£i)Y}§j*;QQ;Q;jlfl'iT.lfiffiii§Z54i’»lI’;?$f:€;{l:_
lflzc M-;:%f:¤·f=%2:227*2*25@2;¢zc¥?i/iér¥¥2f=2e¢¢.·20%iifig;
···‘· ···¤.··· · · ·¢¤:·:·-';:; ,‘;;.!Q,_·!,.{.;x··=;·;:;;·¤ .·¤;_.-.-..,1..;..::.-,3;.‘1j;f
ll;`$!?j5’*¢}if?’£·*i*’l**""'?i¥’7 ¥5·¥Z£T··ZT'.·Z:P;J.} `E·E=,*.‘W§"}Z§*?fi.? l-Z¢Yf¤'¢ *"'?‘
·g§;fgg1¤§;{gQ=Y?|$5[§ '·[;ij7?z`;é·;, `°`'`` “‘ 'figi`;5§3;#i-#$2:s:?lklEt$a»i§€::‘éE§;
~ ····. -. · +.4:;;; ¤=§-Hal ¤:;·‘t;jf‘2‘T1v;·:-;ie:..· --·· ‘·;:-
¥?Z?¥i§!5;éfFE$. ?§§3?i?*i" E5§l§¥""l
`i}*iE·`?§=F?ff***j;§ `·‘· '*i:i¤E?fLl*!T*’¥57{
‘=¤-§;>:i;€i§?£lQ.;:5: ‘=·=;f5·,=}$éq& .-....
"‘*i[?:§§:§*?f§¥;;;¥·' '?€f?.P::fE!I2;iEE£;;-;» ·
.,lf.,;
7 Q?-Ulf, !·. **9:f ‘§:j§1·7· ’
·· ·ls?:s9::z‘g·];§Yl¤*—b ·
>li°?l"‘T" "l‘¥ll'Ni€l Zl"" ll*’f`l"l‘ 'Zf"‘l’*l’!ll""*"*l‘ ?$'7`!"`€ ' |?’f*l'l’* ll'?"l“¤"?"l l*l2¤lF!!:f§`f* *‘i'$5'?é*El'Z¤ Jl}Efl!!l""1'¥’l¥l¥!fill ;l2*¥£l""é#; ll
*‘·! i S '! 2 ··l' i * J' ul' · -4, 1= · ‘? ·"’i ·}‘{{‘.*ig ,ll::,;£.,i•*`f'»;;;;j:‘!;·_§;J.';v’l,a;,··|¢‘¢;·:··;l· .
wall · . = 0 =*fy‘,:;’·’· 8*-4‘ • *F|1ed 08/1*3/200·8· •Pa 9 2 Of 4 · · ·
'&?{’|:}l·:%l·l§E¢·;·€¤-§·;€‘a·r}l;{·¢f· ‘€g1€;g!®:li&gg g
|.'»·¤=}l —?;Hulslilbllllj/./4/lL:¥l.;/3},53,l•l¥fi!{¥F.,3?m}:.‘:Ef!l7}l.4,§;il!i`n.{I;!9ll}I»zfliillllki§{§$§§‘§;]£:_,g!,f.E}lf[/fl§§§gJ§!fZrf§E§-5,lfHjgjggglfffffgff?:1§§?;f§§flf;?¢f

Ki JUl:U2·2UUB WED U4¥i2 PH Business Offices FAX NO. BUZBQYSBUY P. 02
RICHARD J. IVICDANIEL
June 27, 2008
David Welling
Timothy Shimko
Timothy Shimko & Associates
2010 Huntington Building
925 Euclid Avenue
Cleveland, Ohio 44115
Re: Shimko v. Woodcock, et. al.
Dear David and Tim:
Pursuant to my earlier interrogatories and requests for production and the
Arizona Rules of Disclosure, please provide me with a complete accounting
showing all payments you/your firm received; the nature of the payment (wire
transfer, check, etc.); the date of the payment; the bank or financial institution
from which the payment was drawn and the one into which· it was deposited; and
how these payments were credited to payment of your fim1’s bills and/or loan
repayment. Please identify and explain in detail any checks, wire transfers, or
other payments that you contend had insuflicient funds. Please provide
evidence that there were insufficient funds and these were returned not honored
by your bank. I also need a full accounting of your tirm’s billings; amounts you
contend you were paid; what bills those payments covered; and the specific
invoices and amounts you contend you are still owed. The numbers I calculate
are different than the ones you have represented to the Court.
I do not want to be surprised at trial by information that should have long
ago been disclosed to defendants and provided in response to discovery
requests. Please provide this information to my ofnce no later than July 15,
2008. If I have not received it by then I will motion the Court to compel. Thanks
for your anticipated cooperation.
11811 N. TATUM BLVD, #1051 · P .
Case 2¤¤4—¤v—¤enraM6 ¤@
JUi.·U2·2UUB NED U4¥i3 PM Business Offices PHX NU. BUZHBIBUUI I". U5
- 2 — ]•.u1e 27, 2008
Sin ··-
Fiichar J. McDaniel
Attomey at Law
C: Roger Cohen
Case 2:04-cv-00078-FJIVI Document 238-4 Filed 08/13/2008 Page 4 of 4

Case 2:04-cv-00078-FJM

Document 238-4

Filed 08/13/2008

Page 1 of 4

Case 2:04-cv-00078-FJM

Document 238-4

Filed 08/13/2008

Page 2 of 4

Case 2:04-cv-00078-FJM

Document 238-4

Filed 08/13/2008

Page 3 of 4

Case 2:04-cv-00078-FJM

Document 238-4

Filed 08/13/2008

Page 4 of 4