Free Memorandum - District Court of Arizona - Arizona

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LAW OFFICES

B ROENING O BERG W OODS & W ILSON
PROFESSIONAL CORPORATION 1630 SOUTH STAPLEY DRIVE SUITE 210 MESA, ARIZONA 85204 (602) 271-7700

Michael J. Ryan, #017467 Carrie H. Smith, #022701 Attorneys for Plaintiff UNITED STATES DISTRICT COURT

7 FOR THE DISTRICT OF ARIZONA 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 B. I. The parties, through undersigned counsel, submit the following pre-hearing memorandum for the Court's information. WITNESSES, TIME ESTIMATES A. Plaintiff intends on calling the following witnesses: 1. 2. 3. 4. 5. Stephen Anderson- 1 hour Chris Gooch- 30 min Roger Rowley- 30 min Dan Trevino- 15 min Howard Fisher- 15 min vs. Golden Eagle Insurance Corporation; Does 1-100; XYZ Corporations 1-100; Black and W hite Business Entities 1-100,, Defendants. SWA Painting, Inc., Plaintiff, NO. CIV-03-2364-PHX-DGC JOINT PRE-HEARING MEMORANDUM

Defendant intends on calling the following witnesses: 1. Stephen Anderson - 1 hour

Case 2:03-cv-02364-DGC

Document 122

Filed 10/25/2005

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1 2 3 4 5 6 7 8 9 10 11 12 13 2. 14 15 16 17 18 19 27. 20 21 22 23 24 25 26 35. 28. 34. 14. 25. 11. Exhibit No. 1. II.

2. 3. 4. 5. 6. 7. EXHIBITS

Chris Gooch - 30 min Dan Trevino - 30 min Joel Agena - 30 min Howard Fisher - 15 min Robert Wall - 15 min Chesica Hall - 15 mins

* Exhibit numbers are taken from the Joint Exhibit List attached to the Proposed Pretrial Order A. Plaintiff intends on utilizing the following exhibits: Description Damages ledger prepared by Stephen Anderson (BATES: DAMAGE001-DAMAGE003) Correspondence from Howard Fisher of Builder One (BATES: DAMAGE004-DAMAGE005) Stipulation for Entry of Judgment Pursuant to Damron Agreement and Addendum Thereto (BATES: SWA/CMS PLEAD0085-SWA/CMS PLEAD0095) Notice of Finalization of Damron Agreement (BATES: SWA/CMS PLEAD0128-SWA/CMS PLEAD0129 Correspondence from Mr. Ryan to Ms. Levy dated September 9, 2003 (BATES: CORR0056) Addendum No. 1 to Damron Agreement (BATES: CORR0064) Correspondence from Stephen Anderson to Mr. Ryan (BATES: CORR0084-CORR0087) Correspondence from Anderson Painting to CMS (BATES: CORR0109-CORR0110) Correspondence from Mr. Ryan to Ms. Levy dated November 25, 2002 (BATES: CORR0137-CORR0138)

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67. 71. 72. 74.

Correspondence from Ms. Levy to Ms. Smith dated February 11, 2003 (BATES: GE0131) (Already listed by Defendant) (Already listed by Defendant) Correspondence from Mr. Gooch to Mr. Virgadamo dated September 21, 2001 (BATES: GE0175-GE0177) Correspondence from Mr. Virgadamo to Mr. Gooch dated October 11, 2001 (BATES: GE0181-GE0182) Correspondence from Mr. Gooch to Mr. Virgadamo dated September 21, 2001 (BATES: GE0184-GE0186) Correspondence from Mr. Virgadamo to Mr. Gooch dated August 30, 2001 (BATES: GE0188-GE0190) Correspondence from Mr. Gooch to Mr. Virgadamo dated August 1, 2001 (BATES: GE0191-GE0193) Correspondence from Mr. Virgadamo to Mr. Rowley dated June 21, 2001 (BATES: GE0196-GE0199)

75.

76.

77.

78.

79.

88. 89. 90. 91. B.

Correspondence from Ms. Levy to Ms. Halferty dated July 30, 2003 (BATES: GE0073-GE0074) Plaintiff's Initial Rule 26.1 Disclosure Statement (BATES: PD001-PD009) Correspondence from Mr. Wall to Mr. Ryan dated October 14, 2002 (BATES: CORR-0162) Correspondence from Mr. Agena to Ms. Levy dated March 27, 2003 Defendant intends on utilizing the following exhibits in addition to certain Plaintiff's exhibits that Plaintiff has already listed, as noted below.

1.

(Already listed by Plaintiff)

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1 2 3

2. 17. 18.

(Already listed by Plaintiff) Correspondence from Mr. Ryan to Ms. Levy dated November 25, 2002 (BATES: CORR0398-CORR0399) Correspondence (2) from Ms. Levy to Mr. Ryan dated February 11, 2003 (BATES: CORR0391-CORR0392) Correspondence from Mr. Ryan to Ms. Levy dated February 26, 2003 (BATES: CORR0106) Correspondence from Ms. Levy to Ms. Hall dated September 17, 2003 (BATES: GE0034) Correspondence from Ms. Halferty to Ms. Hall dated September 19, 2003 (BATES: GE0036-GE0038) Correspondence from Mr. Wall to Mr. Virgadamo dated October 14, 2002 (BATES: GE0148) Correspondence from Mr. Virgadamo to Mr. Gooch dated October 16, 2002 (BATES: GE0149-GE0150) Correspondence from Mr. Gooch to Mr. Virgadamo dated September 20, 2002 (BATES: GE0163) (Already listed by Plaintiff) (Already listed by Plaintiff) (Already listed by Plaintiff) (Already listed by Plaintiff) (Already listed by Plaintiff) Correspondence from Mr. Virgadamo to Coatings Management Systems, Inc. dated June 6, 2001 (BATES: GE0200) (Already listed by Plaintiff) Policy and underwriting documents (BATES: GE10097-GE10219) Draft letter re: Settlement and amendment to Damron Agreement dated June 2002. Sets forth payment schedule (BATES: GE0084-GE0085)

4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 91. 101. 104. 75. 76. 77. 78. 79. 80. 73. 72. 71. 51. 52. 33.

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108. 108a. 108b. 108c. 108d. 108e. 108f. 108g. 108h. 108i. 108j. 108k. 108l. 108m. 108n. 108o. 110. 111.

Pleadings filed in cause number CV2002-017502, SWA v. Coatings Management Systems, Inc., et al. Complaint Answer Defendant's Notice of Objection to Finalization of Damron Agreement Minute Entry dated July 24, 2003 Defendant's Motion to Compel Stipulation for Entry of Judgment Pursuant to Damron Agreement and Addendum Judgment Motion to Set Aside Judgment Supplement to Defendant's Motion to Set Aside Judgment Response to Defendant's Motion to Set Aside Judgment Motion to Withdraw Defendant's M otion to Set Aside Default Motion to Intervene Response to Golden Eagle Insurance Company's Motion to Intervene Golden Eagle Insurance Company's Reply to Plaintiff's Response to Its Motion to Intervene Minute Entry dated April 19, 2004 Response to Defendant's Requests for Admissions to Plaintiffs dated July 7, 2004 Correspondence from Christopher Gooch to John Virgadamo dated September 21, 2001 (BATES: CORR0114-CORR0116) Correspondence from Christopher Gooch to Michael Ryan dated November 9, 2001 (BATES: CORR0189) Email from Christopher Gooch to Michael Ryan dated November 20, 2001 (BATES: CORR0188) Email from Michael Ryan to Christopher Gooch dated November 27, 2001 (BATES: CORR0187)

112.

113.

114.

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115.

Email string from Michael Ryan to Christopher Gooch dated March 14, 2002 (BATES: CORR0184) Correspondence from Michael Ryan to Christopher Gooch dated September 10, 2002 (BATES: CORR0164) Correspondence from Donald Wall to Michael Ryan dated October 14, 2002 (BATES: CORR0147) Correspondence from Michael Ryan to Donald Wall dated October 21, 2002 (BATES: CORR0148 - CORR0149) Correspondence from Michael Ryan to Donald Wall dated October 21, 2002 (BATES: CORR0144) Correspondence from Michael Ryan to Ellen Levy dated October 28, 2002 (BATES: CORR0142 - CORR0143) Correspondence from Michael Ryan to Joel Agena dated February 24, 2003 (BATES: CORR0198- CORR0204) Email from Joel Agena to Michael Ryan dated June 2, 2003 (BATES: CORR0090) Correspondence from Michael Ryan to Joel Agena dated June 11, 2003 (BATES: CORR0083 - CORR0087) Correspondence from Robert Wall dated June 25, 2003 (BATES: DAMAGE006 - DAMAGE007) Email from Joel Agena to Michael Ryan dated June 16, 2003 (BATES: CORR0082) Email from Joel Agena to Michael Ryan dated July 22, 2003 (BATES: CORR0081) Correspondence from Joel Agena to Michael Ryan dated July 23, 2003 (BATES: CORR0077 - CORR0080) Email string from Joel Agena to Michael Ryan dated August 8, 2003 (BATES: CORR0076) Correspondence from Michael Ryan to Joel Agena dated August 11, 2003 (BATES: CORR0070 - CORR0075) 6

116.

117.

118.

119.

120.

121. 13 14 15 16 17 18 19 20 21 22 23 24 25 26 128. 129. 126. 127. 123. 124. 125. 122.

Case 2:03-cv-02364-DGC

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130.

Correspondence from Chesica Hall to Michael Ryan dated September 9, 2003 (BATES: CORR0058 - CORR0060) Correspondence from Chesica Hall to Denise Halferty dated September 10, 2003 (BATES: CORR0054 - CORR0055) Correspondence from Steve Davis dated January 21, 2004 (BATES: DAMAGE008) Plaintiff's Initial Disclosure Statement in SWA Painting, Inc. v. Golden Eagle Ins. Corp., CIV-03-2364-PHX-DGC. SWA Painting, Inc. Tax Return for the year 2000 SWA Painting, Inc. Tax Return for the year 2001 SWA Painting, Inc. Tax Return for the year 2002 SWA Painting, Inc. Tax Return for the year 2003

131.

132. 133. 134. 135. 136. 137.

III. 13 14 1. 15 16

STIPULATIONS The parties agree to the following stipulations: For the purpose of this hearing, all objections to foundation of exhibits are waived. Further, the parties stipulate to the admissibility of all exhibits with the following exceptions:

17 18 19 20 (a), (b), (f) and (g) 21 22 23 24 25 26 2. Any waivers of other objections to exhibits that were previously made in the Trial Exhibit List to the Proposed Joint Pretrial Order are for the purposes of this hearing only. 7 Case 2:03-cv-02364-DGC Document 122 Filed 10/25/2005 Page 7 of 8 2 Defendant Hearsay Exhibit 134 through 137 108, all subparts other than Objection by Plaintiff Plaintiff Grounds Relevance Relevance

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1525908_1

BROENING OBERG WOODS & WILSON, P.C.

By

s/Carrie H. Smith Michael J. Ryan Carrie H. Smith 1630 South Stapley Drive Suite 210 Mesa, Arizona 85204 Counsel for Plaintiff

JONES SKELTON & HOCHULI, P.L.C.

By s/Neil Singh Donald J. Myles Neil Singh 2901 North Central Avenue, Suite 800 Phoenix, Arizona 85012 Counsel for Defendant JOINT PRE-HEARING MEMORANDUM electronically filed/served this 25 th day of October, 2005, to: ALL PARTIES ON ELECTRONIC SERVICE LIST AND A COPY mailed this ___ day of October 25, 2005, to: Carrie Smith, Esq. Michael J. Ryan, Esq. BROENING OBERG WOODS WILSON & CASS 1630 South Stapley, Suite 210 Mesa, Arizona 85204 Attorneys for Plaintiff Terry A. Dake, Ltd. 11811 North Tatum Blvd. Suite 3031 Phoenix, Arizona 85028-1621 /s/: Mica Milano 8 Document 122 Filed 10/25/2005 Page 8 of 8

Case 2:03-cv-02364-DGC