Free Motion in Limine - District Court of Connecticut - Connecticut

Case 3:01-cv-01967-RNC

Document 128

Filed 04/07/2004

Page 1 of 31

IN THE UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT

_______________________________________ LEWIS C. BROWN Plaintiff vs. EXPERIAN INFORMATION SOLUTIONS INC. Defendant _______________________________________ ) ) ) ) ) ) ) ) ) )

Case No. 3:01CV1967 (RNC)

April 6, 2004

PLAINTIFF'S MOTION IN LIMINE TO DETERMINE ADMISSIBILITY OF FLEET'S DEPOSITION TESTIOMNY

Counsel representing Fleet Credit Card Services L.P. (FCCS) will appear on 4/07/04 to contest the efficacy of a trial subpoena served upon its designated agent for service: CT Corporation System (at Providence).

Concerned (in prudence) that FCCS might prevail, the plaintiff identifies the following deposition excerpts for use at trial, (should FCCS prevail) (text attached as exhibit):

EXCERPTS FROM FLEET 30(B)(6) DEPOSITION (SCOTT M. SMANIOTTO):

FCCS: Pg. 7, L. 21 ­ Pg. 8, L. 5
1

Topic: Administered Oath

Case 3:01-cv-01967-RNC

Document 128

Filed 04/07/2004

Page 2 of 31

FCCS: Pg. 13, L. 4 thru Pg. 16, L. 18 FCCS: Pg. 19, L.15 thru Pg. 21, L. 4 FCCS: Pg. 21, L.16 thru Pg. 24, L. 12 FCCS: Pg. 25, L.2 thru Pg. 27, L. 20 FCCS: Pg. 29, L. 4-15 FCCS: Pg. 36, L. 18 thru Pg. 38, L. 6 FCCS: Pg. 46, L. 4-14 FCCS: Pg. 50, L. 19-23 FCCS: Pg. 53, l. 16 thru Pg. 55, L. 1

Topic: Docs. Reviewed / FICO Scores Topic: Deponent's Position at Fleet Topic: XPN Caused Credit Reduction Topic: XPN Reason Codes & FICO Topic: No One w/ First-Hand Knowledge Topic: Fleet uses XPN and TU; Auto Code Topic: No Motive to Lie; Letter Reliable Topic: Bad FICO Scores Topic: XPN Caused Credit Reduction

DOCUMENTS CITED IN TRANSCRIPTS SUPPLEMENTING JTMR EXHIBIT LIST

1.

FCCS Excel Spreadsheet (Smaniotto Deposition Exhibit #3)

Respectfully Submitted,

________________________________________________________________________ ZENAS ZELOTES, ESQ. Zenas Zelotes LLC // Shaw's Cove 5, Suite 202 // New London CT 06320 Conn. Juris No. 419408 // Fed, Bar No. 23001 Tel: (860) 442-2265 // Fax: (860) 439-0295

2

Case 3:01-cv-01967-RNC

Document 128

Filed 04/07/2004

Page 3 of 31

EXHIBIT

3

Case 3:01-cv-01967-RNC

Document 128

Filed 04/07/2004

Page 4 of 31

Case 3:01-cv-01967-RNC

Document 128

Filed 04/07/2004

Page 5 of 31

Case 3:01-cv-01967-RNC

Document 128

Filed 04/07/2004

Page 6 of 31

Case 3:01-cv-01967-RNC

Document 128

Filed 04/07/2004

Page 7 of 31

Case 3:01-cv-01967-RNC

Document 128

Filed 04/07/2004

Page 8 of 31

Case 3:01-cv-01967-RNC

Document 128

Filed 04/07/2004

Page 9 of 31

Case 3:01-cv-01967-RNC

Document 128

Filed 04/07/2004

Page 10 of 31

Case 3:01-cv-01967-RNC

Document 128

Filed 04/07/2004

Page 11 of 31

Case 3:01-cv-01967-RNC

Document 128

Filed 04/07/2004

Page 12 of 31

Case 3:01-cv-01967-RNC

Document 128

Filed 04/07/2004

Page 13 of 31

Case 3:01-cv-01967-RNC

Document 128

Filed 04/07/2004

Page 14 of 31

Case 3:01-cv-01967-RNC

Document 128

Filed 04/07/2004

Page 15 of 31

Case 3:01-cv-01967-RNC

Document 128

Filed 04/07/2004

Page 16 of 31

Case 3:01-cv-01967-RNC

Document 128

Filed 04/07/2004

Page 17 of 31

Case 3:01-cv-01967-RNC

Document 128

Filed 04/07/2004

Page 18 of 31

Case 3:01-cv-01967-RNC

Document 128

Filed 04/07/2004

Page 19 of 31

Case 3:01-cv-01967-RNC

Document 128

Filed 04/07/2004

Page 20 of 31

Case 3:01-cv-01967-RNC

Document 128

Filed 04/07/2004

Page 21 of 31

Case 3:01-cv-01967-RNC

Document 128

Filed 04/07/2004

Page 22 of 31

Case 3:01-cv-01967-RNC

Document 128

Filed 04/07/2004

Page 23 of 31

Case 3:01-cv-01967-RNC

Document 128

Filed 04/07/2004

Page 24 of 31

Case 3:01-cv-01967-RNC

Document 128

Filed 04/07/2004

Page 25 of 31

Case 3:01-cv-01967-RNC

Document 128

Filed 04/07/2004

Page 26 of 31

Case 3:01-cv-01967-RNC

Document 128

Filed 04/07/2004

Page 27 of 31

Case 3:01-cv-01967-RNC

Document 128

Filed 04/07/2004

Page 28 of 31

Case 3:01-cv-01967-RNC

Document 128

Filed 04/07/2004

Page 29 of 31

Case 3:01-cv-01967-RNC

Document 128

Filed 04/07/2004

Page 30 of 31

Case 3:01-cv-01967-RNC

Document 128

Filed 04/07/2004

Page 31 of 31

Zenas Zelotes LLC

Shaw's Cove 5, Suite 202 Tel. (860) 442-2265 / Fax. (860) 439-0295

COMMERCIAL LITIGATION & PLANNING

Jones, Day, Reavis & Pogue Attn: Arun Chandra 222 East 41st Street New York, NY 10017-6702

4/6/04

CERTIFICATE OF SERVICE

Zenas Zelotes LLC

Shaw's Cove 5, Suite 202 Tel. (860) 442-2265 / Fax. (860) 439-0295

COMMERCIAL LITIGATION & PLANNING

The undersigned counsel certifies that a copy of the document(s) attached was served upon each addressee by USPS first class mail on the date(s) reflected.

4/6/2004 United States District Court Attn: Clerk of Court 450 Main Street Hartford CT 06103

4/6/04

_____________________________________ ZENAS ZELOTES, ESQ. Zenas Zelotes LLC Shaw's Cove 5, Suite 202 New London CT 06320 Conn. Juris No. 419408 // Fed, Bar No. 23001 Tel: (860) 442-2265 // Fax: (860) 439-0295

Zenas Zelotes LLC
Shaw's Cove 5, Suite 202 Tel. (860) 442-2265 / Fax. (860) 439-0295

COMMERCIAL LITIGATION & PLANNING

United States District Court Attn: Chambers (Chatigny J.) (C. Copy) 450 Main Street Hartford CT 06103 4/6/04