Free Motion to Strike - District Court of Federal Claims - federal


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Case 1:95-cv-00829-TCW

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IN THE UNITED STATES COURT OF FEDERAL CLAIMS

STERLING SAVINGS ASSOCIATION, a state chartered savings association, STERLING FINANCIAL CORPORATION, a Washington corporation. Plaintiffs, v. UNITED STATES OF AMERICA, Defendant.

Court No. 95-829-C (Judge Wheeler)

APPENDIX TO MEMORANDUM OF LAW IN SUPPORT OF MOTION TO STRIKE THE GOVERNMENT'S UNDISCLOSED WITNESSES

Respectfully submitted, WITHERSPOON, KELLEY, DAVENPORT & TOOLE, P.S. William D. Symmes, Counsel of Record and Member of the Bar of the United States Court of Federal Claims 1100 US BANK BUILDING 422 W. RIVERSIDE SPOKANE, WA 99201 Telephone: (509) 624-5265 Facsimile: (509) 458-2717 Attorneys for Plaintiffs March 2, 2007

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APPENDIX TO MEMORANDUM OF LAW IN SUPPORT OF MOTION TO STRIKE THE GOVERNMENT'S UNDISCLOSED WITNESSES TABLE OF CONTENTS Procedural Order No. 2: Discovery Plan, August 11, 1997 . . . . . . . . . . . . . . . . . . . . . . . 1 11 20 24 25 26 27 29 31 33 53 57 75 88 156 166 171 178 180

Defendant's Initial Disclosure Pursuant to Paragraph IV(A)(1) of the Discovery Plan, September 20, 1999 . . . . . . . Defendant's Identification of Experts, October 10, 2001 Order, February 26, 2002 Order, July 23, 2002 . Order, October 1, 2002 Order, December 17, 2003 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Defendant's Identification of Expert, February 9, 2004. Scheduling Order, September 27, 2006 . . .

Transcript of Hearing, September 14, 2006 .

Defendant's Amended Response to Sterling's First Set of Interrogatories, December 5, 2006 . . . . . . Expert Report of W. Barefoot Bankhead, February 15, 2007 .

Supplemental Expert Report of Joe A. Hargett, February 15, 2007 .

Supplemental Expert Report of William G. Hamm, Ph.D., February 15, 2007 Excerpts of Deposition of Joe Hargett, October 16, 2002 . . . . .

Excerpts of Deposition of William G. Hamm, Ph.D., November 5, 2002 Defendant's Proposed Pre-Trial Schedule, September 25, 2006 .

Sterling's First Set of Interrogatories Propounded to Defendant, June 1, 2000 Defendant's Responses and Objections to Sterling's First Set of Interrogatories, July 20, 2000 . . . . . . . . i

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APPENDIX 1

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APPENDIX 2

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