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  5. Dillon Auto Sales, Inc v. Troutner, 14-cv-00104. (2018)

Dillon Auto Sales, Inc v. Troutner, 14-cv-00104. (2018)

Court: District Court, D. Nebraska Number: infdco20180117b00 Visitors: 3
Filed: Jan. 16, 2018
Latest Update: Jan. 16, 2018
Summary: SECOND ORDER ON FINAL PRETRIAL CONFERENCE CHERYL R. ZWART , Magistrate Judge . A final pretrial conference was held on the 16th day of January, 2018. Appearing for the parties as counsel were: Mark A. Fahleson and Sheila A. Bentzen of Rembolt Ludtke LLP for the Plaintiff Dillon Auto Sales, Inc. ("Dillon Auto"). Ray Aranza and Jonathan M. Brown of Walentine O'Toole, LLP for the Defendant Terry Troutner ("Troutner"). This Court's previous Order on Final Pretrial Conference (Doc. 160) is he
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SECOND ORDER ON FINAL PRETRIAL CONFERENCE

A final pretrial conference was held on the 16th day of January, 2018. Appearing for the parties as counsel were:

Mark A. Fahleson and Sheila A. Bentzen of Rembolt Ludtke LLP for the Plaintiff Dillon Auto Sales, Inc. ("Dillon Auto"). Ray Aranza and Jonathan M. Brown of Walentine O'Toole, LLP for the Defendant Terry Troutner ("Troutner").

This Court's previous Order on Final Pretrial Conference (Doc. 160) is hereby adopted in its entirety with the following additions and/or modifications:

(A) Exhibits. The parties Joint Exhibit List is updated and attached as Attachment "A".

(D) Witnesses.

To his previous witness list, Defendant adds a witness from Plaintiff's accounting firm solely to lay foundation for some of the records listed.1

(I) Briefs. The parties will rely on their previously filed trial briefs.

(K) Trial Date. Trial is set for February 5, 2018.

(L) Motions in Limine. The parties' previous motions in limine Nos. 1-15 and the Court's rulings on the same are hereby adopted. (Doc. 176 and Doc. 188). The parties shall file any additional motions in limine on or before January 26, 2018.

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEBRASKA DILLON AUTO SALES, INC. Plaintiff, JOINT EXHIBIT LIST v. Case Number: 4:14-cv-00104 Courtroom Deputy: TERRY L. TROUTNER Court Reporter: Defendant.

Trial Date(s): February 5, 2018 — February 14, 2018

EXHIBIT NO. PLF DF DESCRIPTION OFF PLF DF RCVD NOT DATE OBJ OBJ RCVD 1 Employment Agreement and Covenant Not To Compete Deposition Ex. 1 Bates: DIL000401-DIL000405 2 Deleted Vehicle Information Deposition Ex. 2 Bates: DIL000569 3 Chevy Avalanche Records R Deposition Ex. 3 4 American Express Statements Deposition Ex. 4 5 Balance Detail R Deposition Ex. 5 Bates:DIL000003-DIL000004 7 Demand Promissory Note Deposition Ex. 7 Bates:DIL000002 8 Receipts Petty Cash Deposition Ex. 8 Bates:DIL000578 10 NEOC charge Deposition Ex. 10 Bates: DIL000244-DIL000245 12 Charge of Discrimination — R,H, Lorenzo Nunn F Deposition Ex. 12 Bates:DIL000218-DIL000219, DIL000220-DIL000211 13 Charge of Discrimination — R,H, Keith Pickard F Deposition Ex. 13 Bates:DIL000228-DIL000229, DIL000230 14 Dillon Auto response to R,H Troutner Complaint Deposition Ex. 14 15 Troutner 2013 W-2 R,H Deposition Ex. 15) 16 Dillon Auto Accountants' R compilation 2013 and 2012 Deposition Ex. 16 20 Recording of conversation with B. Troutner and M. Dillon Deposition Ex. 20 22 Income statement by month R through Nov. 2013 Deposition Ex. 22 23 7/29/2014 Statement from Michael Forstrom Deposition Ex. 23 Bates:DIL011711 24 Photo of Terry Troutner Deposition Ex. 24 25 Bemidji Sports Centre Records Deposition Ex. 25 Bates:BSC_00001-BSC_00042 26 Sales Deal Summary Deposition Ex. 26 Bates:DIL000477-DIL000478 27 Employment Agreement and Covenant Not to Compete Ex. 27 28 Email string R,H, Deposition Ex. 28 F 29 Email String Sheryl Pont to R,H, Justin Wacker Ex. 29 F, O1 30 Dialogue on issues R,H, Deposition Ex. 30 F 31 Dillon Auto Sales Taxable R,H, Income 12/31/13 F Deposition Ex. 31 32 Dillon Auto Sales, Inc. Form R 1120S 2013 Deposition Ex. 32 33 Dillon Auto Sales, Inc. Form R 1120S 2012 Deposition Ex. 33 34 Cover letter email with R,H, Detail for Meals and F Entertainment attached Deposition Ex. 34 35 Dillon Auto Sales Trial R,H, Balance ending 12-31-13 F Deposition Ex. 35 36 Summary of Voluminous Records Pursuant to FRE 10062 37 List of Terry's Expenses F, H Bates:DIL000006 38 Payment Records F Bates:DIL000007 39 Terry's Rental Property F Proposal Bates:DIL000008 40 Payment Records F Bates:DIL000009 41 Certified Copy of No R Reasonable Cause Determination for Keith Pickard and Certified Copy of No Reasonable Cause Determination for Lorenzo Nunn 43 Certified Copy of Deed for R Real Estate — 130 Bonham Avenue, Council Bluffs, IA 51503 44 Certified Copy of Deed for R Real Estate — 14835 61st Ave NW, Cass Lake, MN 56633 45 Certified Copy of Deed for R Real Estate — 114 N 29th St., Council Bluffs, IA 46 Receipts Bates:DIL000030-DIL000034 47 Customer Balance Summary R Bates:DIL000597-DIL000598 48 American Express Statements Bates:DIL012618-012621 49 Credit Card Statements Bates:DIL012627-012631 50 Credit Card Statements Bates:DIL012640-012645 51 Credit Card Statements Bates:DIL012653-012657 52 Credit Card Statements Bates:DIL012666-012670 53 Credit Card Statements Bates:DIL012678-012683 54 Credit Card Statements Bates:DIL012692-012696 55 Credit Card Statements Bates:DIL012704-012708 56 Credit Card Statements Bates:DIL012714-012718 57 Credit Card Statements Bates:DIL012725-012728 58 Credit Card Statements Bates:DIL012736-012740 59 Credit Card Statements Bates:DIL012747-012753 60 Credit Card Statements Bates:DIL012766-012771 61 Credit Card Statements Bates:DIL012781-012784 62 Credit Card Statements Bates:DIL012794-012798 63 Credit Card Statements Bates:DIL0126808-012812 64 Credit Card Statements Bates:DIL012823-012827 65 Credit Card Statements Bates:DIL012845-012849 66 Credit Card Statements Bates:DIL012861-012865 67 Credit Card Statements Bates:DIL012875-012879 68 Credit Card Statements Bates:DIL012892-012896 69 Credit Card Statements Bates:DIL012907-012910 70 Credit Card Statements Bates:DIL012917-012921 71 Credit Card Statements Bates:DIL012933-012936 72 Credit Card Statements Bates:DIL012947-012951 73 Credit Card Statements Bates:DIL012961-012964 74 Credit Card Statements Bates:DIL012974-012978 75 Credit Card Statements Bates:DIL012990-012994 76 Credit Card Statements Bates:DIL013005-013009 77 Credit Card Statements Bates:DIL013021-013024 78 Credit Card Statements Bates:DIL013035-013038 79 Credit Card Statements Bates:DIL013049-013053 80 Credit Card Statements Bates:DIL013063-013067 81 Credit Card Statements Bates:DIL013076-013079 82 Credit Card Statements Bates:DIL013093-013099 83 Credit Card Statements Bates:DIL013115-0313123 84 Credit Card Statements Bates:DIL03132-013154 85 Credit Card Statements Bates:DIL03148-013160 86 Credit Card Statements Bates:DIL03165-013177 87 Credit Card Statements Bates:DIL013183-013196 88 Credit Card Statements Bates:DIL013201-013214 89 Credit Card Statements Bates:DIL013219-013229 90 Credit Card Statements Bates:DIL013238-013247 91 Credit Card Statements Bates:DIL013254-013263 92 Credit Card Statements Bates:DIL013264-013268 93 Credit Card Statements Bates:DIL013279-013281 94 Credit Card Statements Bates:DIL013294 95 Receipts Bates:DIL000011-DIL000012 96 Terry Troutner Interest R, H Notes Payable Bates:DIL014138-DIL014139 97 Receipts Bates:DIL014140 98 Invoice Bates:DIL014141 99 Dillon Auto Check to R Pottawattamie County Bates:DIL014142-DIL014143 100 Receipts Bates:DIL014144 101 Receipts Bates:DIL014145 102 Receipt Bates:DIL014146 103 Dillon Auto Sales Notes R, H Payable Bates:DIL014138-014139 104 Receipts Bates:DIL014140 105 Moock Trucking Invoice Bates:DIL014141 106 Dillon Auto Check to R Pottawattamie County Bates: DIL014142-014143 107 Receipts Bates: DIL014144-014146 108 QuickBook Printout R, H, Bates: DIL014147 A, F, O 109 Sam's Club Receipt Bates: DIL014148 110 Credit Card Statement Bates:DIL014149-014163 111 QuickBooks Printout R, H, Bates: DIL014164 A, F, O 112 Bank Statements *8114 R, H, Bates: DIL014165-014166 A, F, O 113 QuickBooks Printout R, H, Bates: DIL014167 A, F, O 114 QuickBooks Printout R, H, Bates: DIL014168 A, F, O 115 Council Bluffs Ticket Notice R, H DIL014169-014170 116 Notice of Levy on Wages R, H Bates: DIL014171-014180 117 Annual trial balance Will R,H, 12/31/2013 not be F offered 118 Transaction detail by Will R account Meals and not be Entertainment 2013 offered 119 Chris Dillon W-2 2011 Will R not be offered 120 Dillon Auto Sales — Will R,H, Additional Sales not be F offered 121 Dillon Auto Sales — Trial Will R,H, Balance — 12/31/2011 not be F offered 122 Dillon Auto Sales — Will R,H, Adjusting Entries — not be F 12/31/2011 offered 123 List of C. Dillon credit card Will R,H, charges 2011 not be F offered 124 Dillon Auto Sales Owner Will R,H, draw 2012 not be F offered 125 Dillon Auto Sales — Owner R,H, draw — 2013 and 2014 F 126 Dillon Auto Sales — Taxable Will R,H, Income — 12/31/2009 not be F offered 127 Dillon Auto Sales — Taxable Will R,H, Income — 12/31/2010 not be F offered 128 Dillon Auto Sales — Profit & Will R,H, Loss — 2010 not be F offered 129 Dillon Auto Sales — Taxable R,H, Income — 12/31/2013 F 130 Dillon Auto Sales — Annual Will R,H, Trial Balance — 12/31/14 not be F offered 131 Dillon Auto Sales — Annual Will R,H, Trial Balance — 12/31/11 not be F offered 132 Email string —T. Wilson and R S Pont 9/25/12 133 Email string — T. Wilson and R S. Pont 1/9/12 134 Dillon Auto Sales A/R Aging Will R,H, Summary 12/31/2010 not be F offered 135 Dillon Auto Sales Trail Will R,H, Balance — Adjusting journal not be F entry reports 2014 review offered 136 First Extended Service Will R,H, Report — 12/31/14 with not be F comments from BKD offered 137 Dillon Auto Sales — Trial Will R,H, Balance — 2014 Review — not be F Adjusting Journal Entries offered report 138 Comments from BKD and S. R,H, Pont — re: inventory write-downs F for 2013 139 Note payable journal — Jodi Will R,H, Dillon not be F offered 140 Notes payable journal — Will R,H, Kathy Dillon not be F offered 141 Notes payable journal — Will R,H, Mike Dillon not be F offered 142 Notes payable journal — Will R,H, Brian Dillon not be F offered 143 Dillon Auto Sales, R Accountant's Review Report, 12/31/14 144 Dillon Auto Sales Form R 1120S 2014 145 Dillon Auto Sales R Accountant's Compilation Report 2011 and 2010 146 Dillon Auto Sales Form R 1120S 2013 147 Dillon Auto Sales R Accountant's Review and Financial Statements 2014 148 Dillon Auto Sales R Accountant's Compilation Report and Financial Statements 2010 and 2009 149 Dillon Auto Sales — General R,H, Ledger — Meals and F Entertainment — 12/31/12 150 Dillon Auto Sales — Profit R,H, and Loss — 2009 F 151 Sheryl Pont emails R DIL014140, DIL 014180, DIL 014180 152 Dillon Auto Sales — Income R Statement by month — Dec. 31, 2013 153 Pont email string, December 21, 2012, DIL 014185 through DIL 014186 154 Notice from NEOC and R,H, charge of discrimination F Pickard DIL014149-DIL014155 155 Pont/M. Dillon email R exchange, December 21, 2012 DIL014187 — DIL014190 156 Pont/M. Dillon email exchange, December 30, 2013 DIL014207 157 Pont email to M. Dillon R January 13, 2014 DIL014212 158 C. Dillon credit card charges R,H, — DIL013506 — DIL013516 F 159 Dillon Auto Sales Register Will R,H, 3200 — Owner Draw not be F 01/01/09 to 12/31/2014, offered Bates Stamp Nos. 12604 to 12606 160 Dillon Auto Sales Register Will R,H, 2810 — NP Chris Dillon not be F Revocable Trust 01/01/2009 offered to 12/31/2014, Bates Stamp Nos. 12609 to 12617 161 American Express Corporate R for Card Statement of Account pages 03/30/10, Bates Stamp Nos. not 12618 to 12639 related to Troutner expenses 162 American Express Corporate R for Card Statement of Account Pages 05/29/10, Bates Stamp Nos. not 12640 to 12652 related to Troutner expense 163 American Express Corporate R for Card Statement of Account Pages 06/28/10, Bates Stamp Nos. not 12653 to 12665 related to Troutner expense 164 American Express Corporate R for Card Statement of Account pages 07/28/10, Bates Stamp Nos. not 12666 to 12677 related to Troutner expense 165 American Express Corporate R for Card Statement of Account pages 09/12/10, Bates Stamp Nos. not 12678 to 12691 related to Troutner expense 166 American Express Corporate R for Card Statement of Account pages 09/28/10, Bates Stamp Nos. not 12692 to 12703 related to Troutner expense 167 American Express Corporate R for Card Statement of Account pages 10/28/10, Bates Stamp Nos. not 12704 to 12713 related to Troutner expense 168 American Express Corporate R for Card Statement of Account pages 11/28/10, Bates Stamp Nos. not 12714 to 12724 related to Troutner expense 169 American Express Corporate R for Card Statement of Account pages 12/28/10, Bates Stamp Nos. not 12725 to 12735 related to Troutner expense 170 American Express Corporate R for Card Statement of Account pages 01/28/11, Bates Stamp Nos. not 12736 related to Troutner expense 171 American Express Corporate R for Card Statement of Account pages 02/28/11, Bates Stamp Nos. not 12747 to 12765 related to Troutner expense 172 American Express Corporate R for Card Statement of Account pages 03/30/11, Bates Stamp Nos. not 12766 to 12780 related to Troutner expense 173 American Express Corporate R for Card Statement of Account pages 04/29/11, Bates Stamp Nos. not 12781 to 12793 related to Troutner expense 174 American Express Corporate R for Card Statement of Account pages 05/29/11, Bates Stamp Nos. not 12794 to 12807 related to Troutner expense 175 American Express Corporate R for Card Statement of Account pages 06/28/11, Bates Stamp Nos. not 12808 to 12822 related to Troutner expense 176 American Express Corporate R for Card Statement of Account pages 07/28/11, Bates Stamp Nos. not 12823 to 12844 related to Troutner expense 177 American Express Corporate R for Card Statement of Account pages 08/28/11, Bates Stamp Nos. not 12845 to 12860 related to Troutner expense 178 American Express Corporate R for Card Statement of Account pages 09/28/11, Bates Stamp Nos. not 12861 to 12874 related to Troutner expense 179 American Express Corporate R for Card Statement of Account pages 10/28/11, Bates Stamp Nos. not 12875 to 12891 related to Troutner expense 180 American Express Corporate R for Card Statement of Account pages 11/28/11, Bates Stamp Nos. not 12892 to 12906 related to Troutner expense 181 American Express Corporate R for Card Statement of Account pages 12/28/11, Bates Stamp Nos. not 12907 to 12916 related to Troutner expense 182 American Express Corporate R for Card Statement of Account pages 01/28/12, Bates Stamp Nos. not 12917 to 12932 related to Troutner expense 183 American Express Corporate R for Card Statement of Account pages 02/28/12, Bates Stamp Nos. not 12933 to 12946 related to Troutner expense 184 American Express Corporate R for Card Statement of Account pages 04/28/12, Bates Stamp Nos. not 12947 to 12960 related to Troutner expense 185 American Express Corporate R for Card Statement of Account pages 05/28/12, Bates Stamp Nos. not 12961 to 12973 related to Troutner expense 186 American Express Corporate R for Card Statement of Account pages 06/28/12, Bates Stamp Nos. not 12974 to 12989 related to Troutner expense 187 American Express Corporate R for Card Statement of Account pages 07/28/12, Bates Stamp Nos. not 12990 to 13004 related to Troutner expense 188 American Express Corporate R for Card Statement of Account pages 08/28/12, Bates Stamp Nos. not 13005 to 13020 related to Troutner expense 189 American Express Corporate R for Card Statement of Account pages 09/28/12, Bates Stamp Nos. not 13021 to 13034 related to Troutner expense 190 American Express Corporate R for Card Statement of Account pages 10/28/12, Bates Stamp Nos. not 13035 to 13048 related to Troutner expense 191 American Express Corporate R for Card Statement of Account pages 11/28/12, Bates Stamp Nos. not 13049 to 13062 related to Troutner expense 192 American Express Corporate R for Card Statement of Account pages 12/28/12, Bates Stamp Nos. not 13063 to 13075 related to Troutner expense 193 American Express Corporate R for Card Statement of Account pages 01/28/13, Bates Stamp Nos. not 13076 to 13092 related to Troutner expense 194 American Express Corporate R for Card Statement of Account pages 02/28/13, Bates Stamp Nos. not 13093 to 13114 related to Troutner expense 195 American Express Corporate R for Card Statement of Account pages 03/30/13, Bates Stamp Nos. not 13115 to 13131 related to Troutner expense 196 American Express Corporate R for Card Statement of Account pages 04/29/13, Bates Stamp Nos. not 13132 to 13147 related to Troutner expense 197 American Express Corporate R for Card Statement of Account pages 05/29/13, Bates Stamp Nos. not 13148 to 13164 related to Troutner expense 198 American Express Corporate R for Card Statement of Account pages 06/28/13, Bates Stamp Nos. not 13165 to 13182 related to Troutner expense 199 American Express Corporate R for Card Statement of Account pages 07/28/13, Bates Stamp Nos. not 13183 to 13200 related to Troutner expense 200 American Express Corporate R for Card Statement of Account pages 08/28/13, Bates Stamp Nos. not 13201 to 13218 related to Troutner expense 201 American Express Corporate R for Card Statement of Account pages 08/28/13, Bates Stamp Nos. not 13219 to 13237 related to Troutner expense 202 American Express Corporate R for Card Statement of Account pages 10/28/13, Bates Stamp Nos. not 13238 to 13253 related to Troutner expense 203 American Express Corporate Will R for Card Statement of Account not be pages 11/28/13, Bates Stamp Nos. offered not 13254 to 13263 related to Troutner expense 204 American Express Corporate Will R for Card Statement of Account not be pages 12/28/13, Bates Stamp Nos. offered not 13264 to 13278 related to Troutner expense 205 American Express Corporate Will R for Card Statement of Account not be pages 01/28/14, Bates Stamp Nos. offered not 13279 to 13294 related to Troutner expense 206 Chris Dillon's United Will R Mileage Plus 01/08/09 to not be 02/07/09, Bates Stamp Nos. offered 13410 to 13433 207 Chris Dillon's United Will R Mileage Plus 12/08/09 to not be 02/01/10, Bates Stamp Nos. offered 13434 to 13463 208 Chris Dillon's United Will R Mileage Plus 02/04/11, Bates not be Stamp Nos. 13464 to 13488 offered 209 Chris Dillon's United Will R Mileage Plus 01/04/12, Bates not be Stamp Nos. 13489 to 13506 offered 210 Chris Dillon's Mileage Plus Will R 07/04/12, Bates Stamp Nos. not be 13508 to 13510 offered 211 Chris Dillon's Mileage Plus Will R 08/04/12, Bates Stamp Nos. not be 13511 to 13513 offered 212 Chris Dillon's Mileage Plus Will R 09/04/12, Bates Stamp Nos. not be 13514 to 13516 offered 213 Chris Dillon's Mileage Plus Will R 10/04/12, Bates Stamp Nos. not be 13517 to 13518 offered 214 Chris Dillon's Mileage Plus Will R 11/04/12, Bates Stamp Nos. not be 13519 to 13520 offered 215 Chris Dillon's Mileage Plus Will R 12/04/12, Bates Stamp Nos. not be 13521 to 13523 offered 216 Chris Dillon's Mileage Plus R 01/04/13, Bates Stamp Nos. 13524 to 13525 217 Chris Dillon's Mileage Plus R 02/04/13, Bates Stamp Nos. 13526 to 13528 218 Chris Dillon's Mileage Plus R 03/04/13, Bates Stamp Nos. 13529 to 13530 219 Chris Dillon's Mileage Plus R 04/04/13, Bates Stamp Nos. 13531 to 13532 220 Chris Dillon's Mileage Plus R 05/04/13, Bates Stamp Nos. 13533 to13535 221 Chris Dillon's Mileage Plus R 06/04/13, Bates Stamp Nos. 13536 to 13537 222 Chris Dillon's Mileage Plus R 07/04/13, Bates Stamp Nos. 13538 to 13939 223 Chris Dillon's Mileage Plus R 08/04/13, Bates Stamp Nos. 13540 to 13542 224 Chris Dillon's Mileage Plus R 09/04/13, Bates Stamp Nos. 13543 to 13545 225 Chris Dillon's Mileage R United Statement 08/08/13 to 09/07/13, Bates Stamp Nos. 13546 to 13548 226 Chris Dillon's Chase R Statement 09/08/13 to 10/07/13, Bates Stamp Nos. 13549 to 13551 227 Chris Dillon's Chase R Statement 10/08/13 to 11/07/13, Bates Stamp Nos. 13552 to 13553 228 Chris Dillon's Chase R Statement 11/08/13 to 12/07/13, Bates Stamp Nos. 13554 to 13555 229 Chris Dillon's Chase R Statement 12/08/13 to 01/07/14, Bates Stamp Nos. 13556 to 13557 230 Chris Dillon's Chase R Statement 01/08/14 to 02/07/14, Bates Stamp Nos. 13558 to 13559 231 Southwest Statement Will R 12/22/08 to 01/21/09, Bates not be Stamp Nos. 13585 to 13587 offered 232 Southwest Statement Will R 03/18/09, Bates Stamp Nos. not be 13588 to 13590 offered 233 Southwest Statement Will R 04/15/09, Bates Stamp Nos. not be 13591 to 13593 offered 234 Southwest Statement Will R 05/11/09, Bates Stamp Nos. not be 13594 to 13596 offered 235 Southwest Statement Will R 06/10/09, Bates Stamp Nos. not be 13597 to 13599 offered 236 Southwest Statement Will R 07/01/09, Bates Stamp Nos not be 13600 to 13602 offered 237 Southwest Statement Will R 08/10/09, Bates Stamp Nos. not be 13603 to 13606 offered 238 Southwest Statement Will R 09/10/09, Bates Stamp Nos. not be 13607 to 13609 offered 239 Southwest Statement Will R 10/11/09, Bates Stamp Nos. not be 13610 to 13613 offered 240 Southwest Statement Will R 11/10/09, Bates Stamp Nos. not be 13614 to 13616 offered 241 Southwest Statement Will R 12/11/09, Bates Stamp Nos. not be 13617 to 13619 offered 242 Southwest Statement Will R 01/10/10, Bates Stamp Nos. not be 13620 to 13622 offered 243 Southwest Statement Will R 02/10/10, Bates Stamp Nos. not be 13623 to 13625 offered 244 Southwest Statement Will R 03/13/10, Bates Stamp Nos. not be 13626 to 13629 offered 245 Southwest Statement Will R 04/13/10, Bates Stamp Nos. not be 13630 to 13632 offered 246 Southwest Statement Will R 05/13/10, Bates Stamp Nos. not be 13633 to 13634 offered 247 Southwest Statement Will R 06/13/10, Bates Stamp Nos. not be 13635 to 13637 offered 248 Southwest Statement Will R 07/13/10, Bates Stamp Nos. not be 13638 to 13640 offered 249 Southwest Statement Will R 08/13/10, Bates Stamp Nos. not be 13641 to 13646 offered 250 Southwest Statement Will R 09/13/10, Bates Stamp Nos. not be 13645 to 13647 offered 251 Southwest Statement Will R 10/13/10, Bates Stamp Nos. not be 13648 to 13650 offered 252 Southwest Statement Will R 11/13/10, Bates Stamp Nos. not be 13651 to 13652 offered 253 Southwest Statement Will R 12/13/10, Bates Stamp Nos. not be 13653 to 13654 offered 254 Southwest Statement Will R 01/13/11, Bates Stamp Nos. not be 13655 to 13657 offered 255 Southwest Statement Will R 02/13/11, Bates Stamp Nos. not be 13658 to 13660 offered 256 Southwest Statement Will R 03/13/11, Bates Stamp Nos. not be 13661 to 13664 offered 257 Southwest Statement Will R 04/13/11, Bates Stamp Nos. not be 13665 to 13667 offered 258 Southwest Statement Will R 05/13/11, Bates Stamp Nos. not be 13668 to 13670 offered 259 Southwest Statement Will R 06/13/11, Bates Stamp Nos. not be 13671 to 13674 offered 260 Southwest Statement Will R 07/13/11, Bates Stamp Nos. not be 13675 to 13677 offered 261 Southwest Statement Will R 08/13/11, Bates Stamp Nos. not be 13678 to 13681 offered 262 Southwest Statement Will R 09/13/11, Bates Stamp Nos. not be 13682 to 13686 offered 263 Southwest Statement Will R 10/13/11, Bates Stamp Nos. not be 13687 to 13690 offered 264 Southwest Statement Will R 11/13/11, Bates Stamp Nos. not be 13692 to 13694 offered 265 Southwest Statement Will R 12/13/11, Bates Stamp Nos. not be 13695 to 13697 offered 266 Southwest Statement Will R 01/18/12, Bates Stamp Nos. not be 13698 to 13700 offered 267 Southwest Statement Will R 02/18/12, Bates Stamp Nos. not be 13701 to 13703 offered 268 Southwest Statement Will R 03/18/12, Bates Stamp Nos. not be 13704 to 13706 offered 269 Southwest Statement Will R 04/18/12, Bates Stamp Nos. not be 13707 to 13709 offered 270 Southwest Statement Will R 05/18/12, Bates Stamp Nos. not be 13710 to 13713 offered 271 Southwest Statement Will R 06/18/12, Bates Stamp Nos. not be 13714 to 13716 offered 272 Southwest Statement Will R 07/18/12, Bates Stamp Nos. not be 13717 to 13719 offered 273 Southwest Statement Will R 08/18/12, Bates Stamp Nos. not be 13720 to 13723 offered 274 Southwest Statement Will R 09/18/12, Bates Stamp Nos. not be 13724 to 13727 offered 275 Southwest Statement Will R 10/18/12, Bates Stamp Nos. not be 13728 to 13730 offered 276 Southwest Statement Will R 11/18/12, Bates Stamp Nos. not be 13731 to 13734 offered 277 Southwest Statement Will R 12/18/12, Bates Stamp Nos. not be 13735 to 13737 offered 278 Southwest Statement R 01/18/13, Bates Stamp Nos. 13738 to 13740 279 Southwest Statement R 02/18/13, Bates Stamp Nos. 13741 to 13743 280 Southwest Statement R 03/18/13, Bates Stamp Nos. 13744 to 13747 281 Southwest Statement R 04/18/13, Bates Stamp Nos. 13748 to 13751 282 Southwest Statement R 05/18/13, Bates Stamp Nos. 13752 to 13754 283 Southwest Statement R 06/18/13, Bates Stamp Nos. 13755 to 13757 284 Southwest Statement R 07/18/13, Bates Stamp Nos. 13758 to 13760 285 Southwest Statement R 08/18/13, Bates Stamp Nos. 13761 to 13766 286 Southwest Statement R 08/22/13 09/21/13, Bates Stamp Nos. 13767 to 13769 287 Southwest Statement R 09/22/13 to 10/21/13, Bates Stamp Nos. 13770 to 13772 288 Southwest Statement R 10/22/13 to 11/21/13, Bates Stamp Nos. 13773 to 13775 289 Southwest Statement R 11/22/13 to 12/21/13, Bates Stamp Nos. 13776 to 13777 290 Southwest Statement R 12/22/13 to 01/21/14, Bates Stamp Nos. 13778 to 13780 291 Dillon Auto Independent R Accountant's Review Report and Financial Statements 12/31/14, Bates Stamp Nos. 13843 to 13854 292 Terry Troutner Pay Stub R 11/30/13, Bates Stamp No. 14052 293 End of Year Spreadsheet, R Bates Stamp No. 14062 294 Email re: Terry's Personal Charges, Bates Stamp No. 14206 295 Terry Troutner's Federal R, Tax Return 2013 O3 296 Terry Troutner's Federal R, Tax Return 2014 O4 297 Terry Troutner's Federal R, Tax Return 2015 O5 298 Chris Dillon W-2 — 2013 R 299 Dillon Auto Sales Inc. R,H, Transaction Detail by F Account (BKD) January through December 2013 300 Dillon Auto Sales, Inc. Profit R,H, and Loss by Class, (BKD) F January through December 2013 301 Email from Sheryl Pont to R,H, Tim Wilson and John F Hundtoft dated March 12, 2013 re: Terry Troutner's employment agreement 302 Points Forward to 2013 R, (BKD) and related H, F correspondence 303 Dillon Auto's response to R NEOC Complaint of Keith Pickard DIL000249-DIL000259 304 Dillon Auto's response to R, NEOC Complaint of Lorenzo H, F Nunn 305 Terry Troutner's 1099's for R, 2016 O6 306 June 2014 Income R, Statement by Store Dillon H, F, Auto O7 307 March 11, 2013 Email R Stream DIL014180 — DIL014181 308 Pottawattamie County Tax R, Collection Receipt H, F, DIL014181 O8 309 Certified Copy of R, Pottawattamie County Tax H, F, Collection Receipt O 310 Dillon's Auto Sales cashed R, checks D1L014182-014193 H, H F, F O 311 Pottawattamie County web R, page of tax payments by H, H F, F Terry Troutner DIL014194-DIL014205 O 312 Certified copy of R, Pottawattamie County tax H, H F, F payments by Terry Troutner O

OBJECTIONS

R: Relevancy H: Hearsay A: Authenticity F: Foundation O: Other (specify)

CERTIFICATE OF SERVICE

The undersigned hereby certifies that on January _______, 2018, he caused the above and foregoing to be filed with the Clerk of the Court using the CM/ECF System which sent notification of such filing to the following:

Raymond R. Aranza Jon Brown Walentine O'Toole McQuillan Gordon 11240 Davenport Street Omaha, NE 68154 raranza@womglaw.com ibrown@womglaw.com /s/ Mark A. Fahleson

FootNotes


1. At the time of the Pretrial Conference, this witness was added over the objection of Plaintiff's counsel.
1. Other — A copy of this exhibit was never given by Troutner's counsel to Dillon Auto's counsel.
2. Exhibit 36 is a summary of Ex. Nos. 4, 5, 7, 37, 38, 39, 40, 46, 47, 48, 49, 50, 51, 52, 53, 54, 55, 56, 57, 58, 59, 60, 61, 62, 63, 64, 65, 66, 67, 68, 69, 70, 71, 72, 73, 74, 75, 76, 77, 78, 79, 80, 81, 82, 83, 84, 85, 86, 87, 88, 89, 90, 91, 92, 93, 94, 95, 97, 98, 99, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, and one or more of such exhibits may be used to explain Exhibit 36 to the jury. Dillon Auto anticipates offering the exhibits that were used to compile Exhibit 36 in mass
3. Other — Despite being requested in discovery, this Exhibit was never produced. After repeated requests, this was not produced until March 3, 2017 at 2:18 p.m.
4. Other — Despite being requested in discovery, this Exhibit was never produced. After repeated requests, this was not produced until March 8, 2017 at 4:40 p.m.
5. Other — Despite being requested in discovery, this Exhibit was never produced. After repeated requests, this was not produced until March 8, 2017 at 4:40 p.m.
6. Other — Despite being requested in discovery, this Exhibit was never produced. After repeated requests, this was not produced until March 8, 2017 at 4:40 p.m.
7. Other — Document is not complete.
8. Other — Documents were not produced until June 29, 2017. Also applies to Troutner's objections to exhibits 309-312.
Source:  Leagle
Lawyers who claimed
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Citations
14-cv-00104.
Counsels
  • Alyssa P. Martin
  • Jaydon A. Pence
  • Mark A. Fahleson
  • Sheila A. Bentzen
  • Jamie M. Hurst
  • Jonathan M. Brown
  • Raymond R. Aranza
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