Free Exhibit List - District Court of Colorado - Colorado

Case 1:03-cv-02485-MSK-PAC

Document 394

Filed 05/08/2006

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JUDGE MARCIA S. KRIEGER Exhibit List Case No. 03-cv-02485 MSK-PAC Caption: Camille Melonakis Kurz et al. v. Heartland Home Finance, Inc.
Exhibit Witness Brief Description Stipulation Offered Admitted Refused Ruling Reserved Comments

1 2 3 4 5

6

7

8 9 10

Employment Agreement (Ex. 10 from P's Decert Response). "The Basics" document (Ex. 14 from P's Decert Response). Memo dated Oct. 17, 2001 (Ex. 13 from P's Decert Response). Email from defense counsel dated November 17, 2005 (Ex. 17 from P's Decert Response). Sampling of timesheets from 32 offices in 10 states (Ex. 7 from P's SJ Motion, and cited in P's Decert Response). Sampling of timesheets (bates stamped DEF 3248-3253, 3256-3257, 3935-3938, 57315736, 5745-5746, partially produced as Ex. 25 from P's SJ Motion). Additional documents that Plaintiffs allege evidences overtime hours worked (Ex. 9 from P's Decert Response). Production goals documents, warnings and termination notices (Ex. 16 from P's Decert Response). 5 Declarations from managers (Ex. 24 from P's SJ Motion). 205 Declarations (Ex. 8 from P's Decert Response). 1

Yes Yes Yes Yes Yes

Yes

Yes

Yes Yes Yes

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46 Declarations (Ex. 9 from P's Decert Response). Excerpts from the depo transcripts of 13 managers (VIDEO and PAPER versions): a. (Ex. 23 from P's SJ Motion); b. (Ex. 15 from P's Decert Response); c. (Ex. 19 from P's Decert Response); d. (Ex. 26 from P's SJ Motion); and e. (Ex. 12 from P's Decert Response) Pages: Benson at 4, 8, 10-11, 13-17, 23, 24; Block at 13, 15, 27; Flynn at 6-8, 13; Heath at 6-7, 24, 27; Janda at 6, 20, 21, 42, 43, 5051, 56; Jerold at 5-6, 8-15, 18-19, 26-28; Kirkland at 8, 12, 23-25, 27, 32, 49, 59-62, 64, 82, 96-98, 103-04, 112-13, 140; Kopronica at 6, 8-11, 58, 59; Modell at 7, 14, 20-21; Notaro at 5-6, 9-12, 17, 26, 2930; Pusey at 5, 12, 19, 24-25, 28, 30, 31; Reynolds at 16-17, 37-41, 64-65, 68-69, 7476, 82-83, 85-88, 102-03; Westbeld at 6, 10. Excerpts from the deposition transcripts of 40 Plaintiffs (VIDEO and PAPER versions): a. (Ex. 23 from P's Decert Response); b. (Ex. 20 from P's Decert Response); c. (Ex. 8 from P's Decert Response); and d. (Ex. 9 from P's Decert Response). Gaddis, Miles., Johnson and Roddy. Declarations from 315 Plaintiffs (Ex. 21 from P's Decert Response). Declarations from 567 Plaintiffs (continually being produced to Defendant) Declarations from 550 Plaintiffs Excerpts from the transcript and video of Roy Agostini: 10-11, 21-22, 24-28, 33-36, 86-89, 91, 120-21, 130-32; p. 28, ln. 2-18 2

13

Yes

14 15 16 17

Yes Yes Yes Yes

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(Video time log ­ Part 1 of 4, 0 hour, 22 minutes, 35 seconds to 0 hour, 22 minutes, 59 seconds); p. 81, ln. 19-24 (Video time log ­ Part 2 of 4, 0 hours, 23 minutes, 0 seconds to 0 hours, 23 minutes, 33 seconds; expanded to include p. 82, ln. 1-5, 16-24); ., p. 27, ln. 5-21 (Video time log ­ Part 1 of 4, 0 hour, 21 minutes, 44 seconds to 0 hour, 22 minutes, 25 seconds); p. 28, ln. 14-18 (Video time log ­ Part 1 of 4, 0 hours 23 minutes 09 seconds to 0 hours 23 minutes 18 seconds); p. 32, ln. 6-18 (Video time log ­ Part 1 of 4, 0 hour, 26 minutes, 18 seconds to 0 hour, 27 minutes, 5 seconds); p. 73, ln. 6-14 (Video time log ­ Part 2 of 4, 0 hour, 12 minutes, 44 seconds to 0 hour, 13 minutes, 4 seconds); p. 109, ln. 1-6 (Video time log ­ Part 2 of 4, 0 hours, 52 minutes, 4 seconds to 0 hours, 53 minutes, 0 seconds; expanded to include p. 108, ln. 12-25 ­ p. 109, ln. 7-11) ; p. 53, ln. 3-7 (Video time log ­ Part 1 of 4, 0 hour, 50 minutes, 43 seconds to 0 hour, 50 minutes, 46 seconds); ., p. 6, ln. 21-25 (Video time log ­ Part 1 of 4, 0 hours, 2 minutes, 49 seconds to 0 hour, 3 minutes, 3 seconds); p. 11, ln. 8-14 (Video time log ­ Part 1 of 4, 0 hours, 6 minutes, 9 seconds to 0 hour, 6 minutes, 22 seconds; expanded to include p. 11, ln. 5-14); pp. 68-69, ln. 13-3 (Video time log ­ Part 2 of 4, 0 hours, 8 minutes, 16 seconds to 0 hour, 8 minutes, 49 seconds); pp. 135-36, ln. 25-9 (Video time log ­ Part 3 of 4, 0 hours, 28 minutes, 55 seconds to 0 hour, 30 minutes, 15 seconds); pp. 137-142, ln. 3- 11 (Video time log ­ Part 3 of 4, 0 hour, 31 minutes, 28 seconds to 0 hour, 37 3

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18 19

20

21

minutes, 2 seconds); pp. 145-46, ln. 18-12 (Video time log ­ Part 3 of 4, 0 hour, 40 minutes, 26 seconds to 0 hour, 41 minutes, 10 seconds); pp. 147-48, ln. 6-25 (Video time log ­ Part 3 of 4, 0 hour, 41 minutes, 54 seconds to 0 hour, 44 minutes, 14 seconds) Agostini Dep., Ex. 9 ­ time sheets DEF 14109 ­ DEF 14164 Excerpts from the transcript and video of Robert Accetta: 8, 10-11, 13, 16-18, 30-33, 37, 98, 105; p. 34, ln. 11-21 & p. 35, ln. 4-14 (Video time log--Part 1 of 2, 0 hour, 46 minutes, 50 seconds to 0 hour, 47 minutes, 32 seconds, and to 0 hour, 47 minutes, 49 seconds to 0 hour, 48 minutes, 10 seconds) Excerpts from the transcript and video of Scott Alawan: 10:04-15:23, 20:02-21:25, 28:16-29:11, 31:07-33:14, 39:03-42:14, 43:01-43:25, 65:18-66:02; pp. 47-48, ln. 6-3, 17-24 (Video time log--Part 3 of 3, 0 hour, 6 minutes, 11 seconds to 0 hour, 7 minutes, 34 seconds, and to 0 hour, 8 minutes, 24 seconds to 0 hour, 8 minutes, 42 seconds); pp. 49-50, ln. 18-6 (Video time log--Part 3 of 3, 0 hour, 9 minutes, 58 seconds to 0 hour, 10 minutes, 46 seconds); p. 11, ln. 1723 (Video time log--Part 1 of 3, 0 hour, 12 minutes, 30 seconds to 0 hour, 12 minutes, 53 seconds); .p. 12, ln. 1-17 (Video time log-Part 1 of 3, 0 hour, 13 minutes, 11 seconds to 0 hour, 14 minutes, 10 seconds); p. 33, ln. 19-21 (Video time log--Part 2 of 3, 0 hour, 0 minutes, 18 seconds to 0 hour, 0 minutes, 26 seconds) Excerpts from the transcript and video of Ellamay Artis: 20-21, 91-92, 97, 138, 1474

Yes Yes

Yes

Yes

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49 (Video and Paper); p. 126-28, ln. 18-3 (Video time log ­ Part 2 of 2, 1 hour, 03 minutes, 26 seconds to 1 hour, 06 minutes, 34 seconds; expanded to include p. 125, ln. 1-25; p. 126, ln. 1-17) Excerpts from the transcript and video of Yes Howard Berman: 9-13, 15-19, 63-64, 66-67, 140-42; pp. 5-6, ln. 23-1 (Video time log ­ Part 1 of 3, 0 hours, 2 minutes, 2 seconds to 0 hour, 2 minutes, 12 seconds) p. 8, ln. 2-23 (Video time log ­ Part 1 of 3, 0 hour, 3 minutes, 23 seconds to 0 hour, 4 minutes, 7 seconds); p. 56, ln. 2-8 (Video time log ­ Part 2 of 3, 0 hour, 8 minutes, 59 seconds to 0 hour, 9 minutes, 11 seconds); p. 18, ln. 1-8 (Video time log ­ Part 1 of 3, 0 hour, 11 minutes, 16 seconds to 0 hour, 11 minutes, 29 seconds) p. 21, ln. 17-25 (Video time log ­ Part 1 of 3, 0 hour, 14 minutes, 2 seconds to 0 hour, 14 minutes, 17 seconds); p. 22, ln. 1-2 (Video time log ­ Part 1 of 3, 0 hour, 14 minutes, 17 seconds to 0 hour, 14 minutes, 19 seconds); p. 15, ln. 9-19 Video time log, Part 1 of 3, 0 hour, 9 minutes, 22 seconds to 0 hour, 9 minutes, 39 seconds); p. 35, ln. 925; p. 36, ln. 1-2 (Video time log ­ Part 1 of 3, 0 hour, 27 minutes, 25 seconds to 0 hour, 27 minutes, 58 seconds); p. 36, ln. 1-2 (Video time log ­ Part 1 of 3, 0 hour, 27 minutes, 58 seconds to 0 hour, 28 minutes, 4 seconds); p. 17, ln. 6-15 (Video time log ­ Part 1 of 3, 0 hour, 10 minutes, 38 seconds to 0 hour, 10 minutes, 59 seconds); p. 37, ln. 1-7 (Video time log ­ Part 1 of 3, 0 hours 28 minutes 45 seconds to 0 hours 29 minutes 05 seconds); p. 46, ln. 2-16 (Video time log ­ 5

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Part 2 of 3, 0 hour, 0 minutes, 0 seconds to 0 hour, 0 minutes, 23 seconds) p. 52, ln. 1325; (Video time log ­ Part 2 of 3, 0 hour, 5 minutes, 32 seconds to 0 hour, 5 minutes, 57 seconds); p. 53, ln. 1-16 (Video time log ­ Part 2 of 3, 0 hour, 5 minutes, 57 seconds to 0 hour, 6 minutes, 30 seconds); p. 90, ln. 2125 (Video time log ­ Part 3 of 3, 0 hour, 10 minutes, 15 seconds to 0 hour, 10 minutes, 25 seconds); p. 91, ln. 1-17 (Video time log ­ Part 3 of 3, 0 hour, 10 minutes, 25 seconds to 0 hour, 11 minutes, 2 seconds); p. 42, ln. 6-9 (Video time log ­ Part 1 of 3, 0 hour, 33 minutes, 18 seconds to 0 hour, 33 minutes, 26 seconds); p. 43, ln. 4-5 (Video time log ­ Part 1 of 3, 0 hour, 33 minutes, 18 seconds to 0 hour, 34 minutes, 3 seconds; expanded to include p. 42, ln. 9-25 ­ p. 43, ln. 1-5); p. 48, ln. 12-13 (Video time log ­ Part 2 of 3, 0 hour, 2 minutes, 4 seconds to 0 hour, 2 minutes, 6 seconds) Excerpts from the transcript of Brian Bias: 19-22, 24, 26, 28-29, 31-32, 35-36, 44-45, 51, 54 Excerpts from the transcript and video of Kevin Block, p. 27, ln. 14-17 (Video time log ­ Part 1 of 1, 0 hour, 23 minutes, 25 seconds to 0 hour, 23 minutes, 38 seconds; expanded to include p. 27, ln. 12-17); p. 42, ln. 1-23 (Video time log ­ Part 1 of 1, 0 hours, 39 minutes, 12 seconds to 0 hours, 40 minutes, 21 seconds; expanded to include p. 41, ln. 24-25); p. 63, ln. 15-25); (Video time log ­ Part 1 of 1, 1 hour, 4 minutes, 55 seconds to 1 hour, 5 minutes, 36 seconds; expanded to include p. 63, ln. 12-14); p. 64, 6

Yes

Yes

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ln. 1-9 (Video time log ­ Part 1 of 1, 1 hour, 5 minutes, 36 seconds to 1 hour, 6 minutes, 3 seconds) p. 66, ln. 16-18 (Video time log ­ Part 1 of 1, 1 hour, 8 minutes, 39 seconds to 1 hour, 8 minutes, 45 seconds); p. 60, ln. 1-20 (Video time log, Part 1 of 1, 1 hour, 0 minutes, 27 seconds to 1 hour, 1 minute, 18 seconds; expanded to include p. 59, ln. 2425); p. 61-62, ln. 24-20 (Video time log, Part 1 of 1, 1 hour, 2 minutes, 54 seconds to 1 hour, 4 minutes, 9 seconds) Excerpts from the transcript and video of Yes Michael Clark: 27-29, 38-40, 64-65, 77, 8288, 93, 114; pp. 23-24, ln. 19-12 (Video time log ­ Part 1 of 4, 0 hour, 20 minutes, 45 seconds to 0 hour, 21 minutes 35 seconds) p. 53, ln. 1-13 (Video time log ­ Part 2 of 4, 0 hour, 1 minute, 07 seconds to 0 hour, 1 minute 43 seconds); p. 54, ln. 1-21 (Video time log ­ Part 2 of 4, 0 hour, 2 minutes, 13 seconds to 0 hour, 2 minutes 54 seconds) p. 55, ln. 11-17 (Video time log ­ Part 2 of 4, 0 hour, 3 minutes, 40 seconds to 0 hour, 4 minutes 6 seconds); p. 61, ln. 17-19 (Video time log ­ Part 2 of 4, 0 hour, 11 minutes, 22 seconds to 0 hour, 11 minutes 26 seconds); p. 63, ln. 4-7 (Video time log ­ Part 2 of 4, 0 hour, 12 minutes, 51 seconds to 0 hour, 12 minutes 57 seconds) Yes Excerpts from the transcript and video of Ryan Cousino: 4:11-20:08, 26:17-29:25 (Video and Paper); p. 42, ln. 7-13 (Video time log ­ Part 1 of 1, 0 hour, 43 minutes, 42 seconds to 0 hour, 44 minutes, 46 seconds; expanded to include p. 42, ln. 14-25; p. 43, ln. 1-9) 7

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Excerpts from the transcript and video of Tony DiBlasi: 8, 10-12, 15, 24-25, 29-32, 34-36, 39-40, 47-48, 51, p. 35, ln. 6-18 (Video time log--Part 2 of 3, 0 hour, 6 minutes, 54 seconds to 0 hour, 7 minutes, 43 seconds) ; p. 34, ln. 19-20 (Video time log--Part 2 of 3, 0 hour, 5 minutes, 54 seconds to 0 hour, 6 minutes, 3 seconds); pp. 50-51, ln. 22-20 (Video time log--Part 2 of 3, 0 hour, 33 minutes, 6 seconds to 0 hour, 34 minutes, 46 seconds) ; p. 32-33, ln. 5-10 (Video time log--Part 2 of 3, 0hour, 1 minute, 36 seconds to 0 hour, 3 minutes, 23 seconds); p. 11, ln. 2-10 (Video time log-Part 1 of 3, 0 hour, 10 minutes, 16 seconds to 0 hour, 10 minutes, 44 seconds); p. 18, ln. 7-19 (Video time log--Part 1 of 3, 0 hour, 21 minutes, 47 seconds to 0 hour, 22 minutes, 39 seconds) ; p. 54, ln. 5-20 (Video time log -- Part 3 of 3, 0 hour, 0 minutes, 57 seconds to 0 hour, 1 minute, 56 seconds) ; p. 17, ln. 11-24 (Video time log--Part 1 of 3, 0 hour, 20 minutes, 18 seconds to 0 hour, 21 minutes, 23 seconds) Excerpts from the transcript and video of Paul Dinkel: 17, 30-33, 39-41, 59-62, 64; p. 13, ln. 1-5 (Video time log ­ Part 1 of 1, 0 hour, 11 minutes, 49 seconds to 0 hour, 12 minutes, 58 seconds; expanded to include p. 12, ln. 6-25); p. 19, ln. 1-19 (Video time log, Part 1 of 1, 0 hour, 22 minutes, 30 seconds to 0 hour, 26 minutes, 48 seconds; expanded to include p. 18, ln. 11-25, p. 19, ln. 1-25, p. 21, ln. 1-6) p. 20, ln. 1-24; (Video time log, Part 1 of 1, 0 hours, 22 minutes, 30 seconds to 0 hours, 26 minutes, 48 seconds; 8

Yes

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expanded to include p. 20, ln. 1-25); p. 23, ln. 7-9 ; (Video time log , Part 1 of 1, 0 hour, 29 minutes, 50 seconds to 0 hour, 29 minutes, 55 seconds) ; p. 53, ln. 1-3 (Video time log, Part 1 of 1, 1 hour, 20 minutes, 23 seconds to 1 hour, 20 minutes, 32 seconds); Dinkel Dep., Ex. 1 NKA 002094 Excerpts from the transcript and video of Lisa Donahoo: 34-38, 40-41, 46-47, 49, 7981, 84-86, 95, 100-104; p. 41, ln. 8-11 (Video time log ­ Part 2 of 5, 0 hour, 5 minutes, 34 seconds to 0 hour, 6 minutes, 54 seconds; expanded to include p. 40, ln. 10 ­ p. 41, ln. 11); p. 30, ln. 8-10 (Video time log ­ Part 1 of 5, 0 hour, 41 minutes, 56 seconds; expanded to include p. 29, ln. 24 ­ p. 30, ln. 14); p. 31, ln. 12; p. 32, ln. 7; (Video time log ­ Part 1 of 5, 0 hour, 44 minutes, 49 seconds to 0 hour, 46 minutes, 45 seconds; correction - should have been p. 31, ln. 12 ­ p. 32, ln. 7; expanded through p. 32, ln. 23); p. 69-70, ln. 20-4 (Video time log ­ Part 3 of 5, 0 hour, 35 minutes, 40 seconds to 0 hour, 36 minutes, 27 seconds; expanded to include p. 69, ln. 17 to p. 70, ln. 4), Excerpts from the transcript and video of Rodney Drew, p. 48, ln. 22-25 (Video time log ­ 0 hour, 51 minutes, 37 seconds to 0 hour, 51 minutes, 44 seconds) Excerpts from the transcript and video of Sharon Fleck: 10, 20-23, 54, 55-58, 61-62, 64-65, 77-80; p. 82, ln. 4-15 (Video time log ­ Part 3 of 3, 0 hour, 42 minutes, 37 seconds to 0 hour, 43 minutes, 02 seconds) Excerpts from the transcript of Antonio 9

Yes Yes

Yes

Yes

Yes

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Gaddis: 4:12-14:15, 19:04-22:20, 30:0133:24, 74:10-75:02 (Video and Paper) Excerpts from the transcript and video of Shauna Gleason: 15:05-16:21, 30:09-31:25, 36:13-39:02, 48:11-48:22, 52:08-55:21, 66:06-68:07, 79:06-83:17, 89:04-89:12, 155:15-156:16, 157:22-158:19 (Video and Paper); p. 32-33, ln. 21-9 (Video Time Log--Part 1 of 4, 0 hour 35 Minutes, 34 Seconds to 0 Hour, 36 Minutes, 25 Seconds) Excerpts from the transcript and video of Terence Gunn: 4:12-19:22, 37:24-42:23, 57:12-61:02; p. 6, ln. 16-18; (Video time log ­ Part 1 of 3, 0 hour, 3 minutes, 24 seconds to 0 hour, 3 minutes, 33 seconds); p. 59-60, ln. 8-1 (Video time log ­ Part 2 of 3, 0 hour, 13 minutes, 42 seconds to 0 hour, 14 minutes, 36 seconds); p. 60, ln. 17-25 Video time log ­ Part 2 of 3, 0 hour, 15 minutes, 12 seconds to 0 hour, 15 minutes, 41 seconds) Excerpts from the transcript of Michael Hines: 15-18, 20-23, 30-33, 37-44, 46, 107 Excerpts from the transcript and video of Jeffrey Horton: 14-16, 18-20, 22-23, 29-30, 42, 52-54, 58-60, 62-63, 98-99, 100-04; p. 6, ln. 21-24 (Video time log ­ Part 1 of 4, 0 hour, 4 minutes, 1 second to 0 hour, 4 minutes, 18 seconds); p. 42, ln. 7-22 (Video time log ­ Part 2 of 4, 0 hour, 10 minutes, 35 seconds to 0 hour, 11 minutes 55 seconds; expanded to include p. 42, ln. 6-22); p. 47, ln. 16-19 (Video time log ­ Part 2 of 4, 0 hour, 18 minutes, 57 seconds to 0 hour, 19 minutes, 23 second; expanded to include p. 47, ln. 10-11); p. 48, ln. 6-7 (Video time log ­ Part 2 of 4, 0 hour, 19 minutes, 26 seconds 10

Yes

Yes

Yes Yes

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to 0 hour, 20 minutes, 11 seconds; expanded to include p. 47, ln. 20-21); p. 54, ln. 13-25 (Video time log ­ Part 2 of 4, 0 hour, 29 minutes, 20 seconds to 0 hours, 30 minutes, 7 seconds; expanded to include p. 54, ln. 910, 12); p. 61, ln. 19-23 (Video time log ­ Part 2 of 4, 0 hour, 40 minutes, 58 seconds to 0 hour, 41 minutes, 10 seconds); p. 68, ln. 15-18 (Video time log ­ Part 2 of 4, 0 hour, 52 minutes, 58 seconds to 0 hour, 53 minutes, 8 seconds); p. 25, ln. 3- 4 (Video time log ­ Part 1 of 4, 0 hour, 34 minutes, 42 seconds to 0 hour, 34 minutes, 43 seconds); p. 19, ln. 9-12 (Video time log ­ Part 1 of 4, 0 hour, 24 minutes, 49 seconds to 0 hour, 25 minutes, 23 seconds; expanded to include p. 19, ln. 8-12); p. 23, ln. 7-8 Video time log ­ Part 1 of 4, 0 hour, 31 minutes, 17 seconds to 0 hour, 31 minutes, 25 seconds); p. 25, ln. 8-9 (Video time log ­ Part 1 of 4, 0 hour, 34 minutes, 35 seconds to 0 hour, 35 minutes, 1 second); p. 20, ln. 8-12(Video time log ­ Part 1 of 4, 0 hour, 26 minutes, 34 seconds to 0 hour, 26 minutes, 48 seconds); p. 24, ln. 9-15 (Video time log ­ Part 1 of 4, 0 hour, 33 minutes, 34 seconds to 0 hour, 33 minutes, 57 seconds); p. 32, ln. 20-23 (Video time log ­ Part 1 of 4, 0 hour, 48 minutes, 40 seconds to 0 hour, 48 minutes, 48 seconds); p. 33, ln. 2-4 (Video time log ­ Part 1 of 4, 0 hour, 49 minutes, 0 seconds to 0 hour, 49 minutes, 9 seconds); p. 34, ln. 17-24 (Video time log ­ Part 1 of 4, 0 hour, 51 minutes, 31 seconds to 0 hour, 51 minutes, 56 seconds); p. 26, ln. 18-24 (Video time log ­ Part 1 of 4, 0 hour, 37 minutes, 18 seconds to 0 hour, 11

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40

38 minutes, 6 seconds; expanded to include p. 26, ln. 11-24) Excerpts from the transcript and video of Yes Anthony Howard: 38-43, 50-53; p. 20, ln. 810 (Video time log ­ Part 1 of 5, 0 hours, 29 minutes, 05 seconds to 0 hours, 29 minutes, 17 seconds); p. 24-27, ln. 18-13 (Video time log ­ Part 1 of 5, 0 hours, 39 minutes, 33 seconds to 0 hours, 40 minutes, 54 seconds; expanded); pp. 86-87, ln. 20-3 (Video time log ­ Part 4 of 5, 0 hours, 24 minutes, 54 seconds to 0 hours, 25 minutes, 11 seconds); pp. 97-98, ln. 10-6 (Video time log ­ Part 5 of 5, 0 hours, 9 minutes, 59 seconds to 0 hours, 11 minutes, 06 seconds; expanded); p. 48, ln. 4-13 (Video time log ­ Part 3 of 5, 0 hours, 4 minutes, 30 seconds to 0 hours, 5 minutes, 29 seconds; expanded); pp. 49-50, ln. 22-19 (Video time log ­ Part 3 of 5, 0 hours, 7 minutes, 55 seconds to 0 hours, 09 minutes, 37 seconds) Excerpts from the transcript and video of Yes Bob Janda, p. 16, ln. 13-15 (Video time log, 0 hour, 14 minutes, 47 seconds to 0 hour, 14 minutes, 52 seconds); p. 30, ln. 18-24 (Video time log, 0 hour, 31 minutes, 12 seconds to 0 hour, 31 minutes 28 seconds) Excerpts from the transcript and video of Yes Eric Jarold, p. 12, ln. 7-21; (Video time log, 0 hour, 7 minutes, 57 seconds to 0 hour, 8 minutes, 33 seconds); p. 45, ln. 5-17 (Video time log, 0 hour, 41 minutes, 19 seconds to 0 hour, 41 minutes, 54 seconds); p. 9 ln. 16-23 (Video time log, 0 hour, 5 minutes, 26 seconds to 0 hour, 5 minutes, 41 seconds); p. 11, ln. 9-12 (Video time log 0 hour, 7 12

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minutes, 3 seconds to 0 hour, 7 seconds 10 seconds) Excerpts from the transcript and video of Philip Johnson: 4:12-15:08, 34:01-35:22, 37:07-40:07, 46:03-49:13, 52:13-52:15, 83:05-85:04 (Video and Paper); p. 6, ln. 6-7 (Video time log ­ Part 1 of 3, 0 hour, 3 minutes, 1 second to 0 hour, 3 minutes, 23 seconds); p. 50, ln. 2-13 (Video time log ­ Part 2 of 3, 0 hour, 13 minutes, 18 seconds to 0 hour, 14 minutes, 33 seconds); p. 46, ln. 4-25 Video time log ­ Part 2 of 3, 0 hour, 7 minutes, 33 seconds to 0 hour, 9 minutes, 22 seconds) p. 50, ln. 14-21 (Video time log ­ Part 2 of 3, 0 hour, 13 minutes, 18 seconds to 0 hour, 14 minutes, 33 seconds) Excerpts from the transcript and video of Ed Kirkland, p. 56, ln. 11-1-22 (Video time log ­ Part 1 of 2, 0 hour, 52 minutes, 15 seconds to 0 hour, 52 minutes, 19 seconds) Excerpts from the transcript and video of D. Kopronica, p. 40-41, ln. 16-6 (Video time log ­ 0 hour, 39 minutes, 48 seconds to 0 hour, 40 minutes, 37 seconds); pp. 24-25, ln. 20-1 (Video time log ­ 0 hour, 21 minutes, 45 seconds to 0 hour, 22 minutes, 25 seconds); ., p. 39, ln. 13-17 (Video time log ­ 0 hour, 38 minutes, 15 seconds to 0 hour, 38 minutes, 28 seconds); p. 37, ln. 19 (Video time log ­ 0 hour, 36 minutes, 28 seconds to 0 hour, 36 minutes, 29 seconds); p. 35-36, ln. 21-13 (Video time log ­ 0 hour, 34 minutes, 25 seconds to 0 hour, 35 minutes, 13 seconds); p. 46, ln. 4-7 (Video time log ­ 0 hour, 46 minutes, 25 seconds to 0 hour, 46 minutes, 34 seconds); ; p. 56, ln. 2-11 13

Yes

Yes

Yes

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(Video time log ­ 0 hour, 56 minutes, 52 seconds to 0 hour, 57 minutes, 24 seconds); pp. 5-6, ln. 25-3 (Video time log ­ 0 hour, 1 minutes, 23 seconds to 0 hour, 1 minutes, 33 seconds); p. 23, ln. 11-13 (Video time log ­ 0 hour, 20 minutes, 39 seconds to 0 hour, 20 minutes, 43 seconds); p. 54, ln. 5-11 (Video time log ­ 0 hour, 54 minutes, 55 seconds to 0 hour, 55 minutes, 18 seconds); pp. 34-35, ln. 14-22 (Video time log ­ 0 hour, 33 minutes, 06 seconds to 0 hour, 34 minutes, 28 seconds) Excerpts from the transcript of Alex Lambros: 4:07-28:14, 79:02-85:15 (Video and Paper) Excerpts from the transcript and video of Jennifer Legree: 7, 15-18, 83-86; p. 57, ln. 925; pp. 58-59 (Video time log ­ Part 1 of 1, 1 hour, 1 minute, 43 seconds to 1 hour, 4 minutes, 43 seconds); pp. 31-32, ln. 21-7 LeGree Dep., Ex. 2 (DEF 11685 ­ 11703) Excerpts from the transcript of Martha Liphard: 7, 29-33, 75, 77 Excerpts from the transcript and video of Charles Luttke: 9-10, 21-25; p. 11, ln. 1-4 (Video time log, Part 1 of 1, 0 hour, 6 minutes, 21 seconds to 0 hour, 6 minutes, 26 seconds); p. 52, ln. 12-15 Video time log, Part 1 of 1, 1 hour, 6 minutes, 54 seconds to 1 hour, 7 minutes, 48 seconds; expanded to include p. 52, ln. 3-15); p. 71, ln. 7-13 (Video time log, Part 1 of 1, 1 hour, 38 minutes, 56 seconds to 1 hour, 39 minutes, 13 seconds); p. 73, ln. 6-13 (Video time log, Part 1 of 1, 1 hour, 41 minutes, 14 seconds to 1 hour, 41 minutes, 27 seconds); pp. 7414

Yes

Yes

Yes Yes Yes

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52

53 54

75, ln. 18-5 (Video time log, Part 1 of 1, 1 hour, 42 minutes, 32 seconds to 1 hour, 43 minutes, 1 second) Luttke Dep., Ex. 4 ­ time sheets DEF 05580 ­ DEF 05583 Excerpts from the transcript of Camille Melonakis-Kurz: 8-11, 34-35, 45, 47-55, 6769, 82-83, 87; pp. 103-05, ln. 8-17; p. 106, ln. 8-10 Excerpts from the transcript of Daryl Miles: 4:11-20:09, 41:06-41:09, 48:01-49:15, 60:20-61:01 (Video and Paper) Excerpts from the transcript and video of Connie Modell, p. 16, ln. 5-22(Video time log, Part 1 of 1, 0 hour, 13 minutes, 10 seconds to 0 hour, 14 minutes 11 seconds; expanded to include p. 15, ln. 23-25, p. 16, ln. 1-22); ., p. 17, ln. 11-23; (Video time log, Part 1 of 1, 0 hour, 14 minutes, 53 seconds to 0 hour, 15 minutes, 19 seconds); p. 24, ln. 9-11(Video time log, Part 1 of 1, 0 hour, 22 minutes, 47 seconds to 0 hour, 22 minutes, 52 seconds); p. 37, ln. 14-18 (Video time log, Part 1 of 1, 0 hour, 38 minutes, 20 seconds to 0 hour, 38 minutes, 27 seconds) Excerpts from the transcript of Rachelle Ott, p. 13, ln. 1-11; p. 35, ln. 12-25 Excerpts from the transcript and video of Adam Provost: 5:05-36:21, p. 102, ln. 19; p. 103, ln. 2 (Video time log ­ Part 2 of 3, 0 hours, 55 minutes, 23 seconds to 0 hours, 55 minutes, 54 seconds); p. 77, ln. 1 to p.78, ln. 20 (Video time log ­ Part 2 of 3, 0 hours, 24 minutes, 27 seconds to 0 hours, 27 minutes, 41 seconds, expanded to include p. 77, ln. 125, p. 78, ln. 1-25, p. 79, ln. 1-11) 15

Yes Yes

Yes

Yes

Yes Yes

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Yes Excerpts from the transcript and video of J. Pusey, p. 34, ln. 22; p. 35, ln. 3 (Video time log ­ Part 2 of 2, 0 hours, 0 minutes, 2 seconds to 0 hours, 0 minutes, 22 seconds, expanded to include p. 34, ln. 19-25, p. 35, ln. 1-3); p. 57, ln. 7; p. 58, ln. 17 (Video time log ­ Part 2 of 2, 0 hours, 29 minutes, 55 seconds to 0 hours, 31 minutes, 20 seconds) Excerpts from the transcript and video of Yes Bradley Reynolds, p. 87, ln. 21-23 (Video time log ­ Part 3 of 3, 0 hours, 31 minutes, 46 seconds to 0 hours, 31 minutes, 51 seconds); p. 91, ln. 17-25; p. 92, ln. 1-4 (Video time log ­ Part 3 of 3, 0 hours, 35 minutes, 0 seconds to 0 hours, 35 minutes, 34 seconds); p. 20, ln. 18-20 (Video time log ­ Part 1 of 3, 0 hours, 19 minutes, 58 seconds to 0 hours, 21 minutes, 36 seconds, expanded to include p. 20, ln. 3-25, p. 21, ln. 1-7); p. 51, ln. 16-24 (Video time log ­ Part 2 of 3, 0 hours, 9 minutes, 16 seconds to 0 hours, 10 minutes, 29 seconds, expanded to include p. 51, ln. 16-25, p. 52, ln. 1-6); p. 33, ln. 1-10 (Video time log ­ Part 1 of 3, 0 hours, 38 minutes, 46 seconds to 0 hours, 39 minutes, 28 seconds, expanded to include p. 32, ln. 20-25, p. 33, ln. 1-10); p. 38, ln. 1522 (Video time log ­ Part 1 of 3, 0 hours, 45 minutes, 46 seconds to 0 hours, 46 minutes, 42 seconds, expanded to include p. 38, ln. 224); p. 41, ln. 8-15 (Video time log ­ Part 1 of 3, 0 hours, 47 minutes, 50 seconds to 0 hours, 49 minutes, 32 seconds, expanded to include p. 40, ln. 3-25, p. 41, ln. 1-15); p. 40, ln. 3-4 (Video time log ­ Part 1 of 3, 0 16

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hours, 47 minutes, 50 seconds to 0 hours, 49 minutes, 32 seconds, expanded to include p. 40, ln. 3-25, p. 41, ln. 1-15); p. 51-52, ln. 206 (Video time log ­ Part 2 of 3, 0 hours, 9 minutes, 16 seconds to 0 hours, 10 minutes, 29 seconds, expanded to include p. 51, ln. 16-25, p. 52, line 1-6); p. 55, ln. 25 (Video time log ­ Part 2 of 3, 0 hours, 14 minutes, 47 seconds to 0 hours, 15 minutes, 40 seconds, expanded to include p. 55, ln. 1125) Excerpts from the transcript and video of Yes Bruce Roberts: 26-27, 29-33, 161-62, 12930, 177, 186-87; . p. 10, ln. 22-24 (Video time log ­ Part 1 of 4, 0 hour, 6 minutes, 12 seconds to 0 hour, six minutes, 22 seconds); p. 35, ln. 9-21(Video time log ­ Part 1 of 4, 0 hour, 31 minutes, 53 seconds to 0 hour, 32 minutes, 31 seconds); p. 39, ln. 21-25(Video time log ­ Part 1 of 4, 0 hour, 36 minutes, 8 seconds to 0 hour, 36 minutes, 26 seconds); p. 40, ln. 8-19 (Video time log ­ Part 1 of 4, 0 hour, 36 minutes, 45 seconds to 0 hour, 37 minutes, 12 seconds); p. 30, ln. 24-25 (Video time log ­ Part 1 of 4, 0 hour, 27 minutes, 2 seconds to 0 hour, 27 minutes, 5 seconds); p. 31, ln. 1-5 (Video time log ­ Part 1 of 4, 0 hour, 27 minutes, 5 seconds to 0 hour, 27 minutes, 16 seconds); ., pp. 22-25 (Video time log ­ Part 1 of 4, 0 hour, 28 minutes, 8 seconds to 0 hour, 28 minutes, 17 seconds); p. 32, ln. 1-9 (Video time log ­ Part 1 of 4, 0 hours, 28 minutes, 17 seconds to 0 hours, 28 minutes, 42 seconds); p. 108, ln. 13-25 (Video time log ­ Part 3 of 4, 0 hours, 4 minutes, 50 seconds to 0 hour, 5 minutes 28 17

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58 59

60 61

seconds; expanded to include p. 109, ln. 12); p. 110, ln. 4-23 (Video time log ­ Part 3 of 4, 0 hours, 6 minutes, 21 seconds to 0 hour, 7 minutes 14 seconds); p. 111, ln. 1625 (Video time log ­ Part 3 of 4, 0 hours, 7 minutes, 23 seconds to 0 hours, 8 minutes, 18 seconds; expanded to include p. 111, ln. 3-25) ., p. 111, ln. 25; p. 112, ln. 1-2 (Video time log ­ Part 3 of 4, 0 hours, 8 minutes, 18 seconds to 0 hours, 8 minutes, 21 seconds) p. 96, ln. 10-17 (Video time log ­ Part 2 of 4, 0 hour, 42 minutes, 48 seconds to 0 hour, 43 minutes, 42 seconds) p. 50, ln. 1-11 (Video time log ­ Part 1 of 4, 0 hour, 46 minutes, 43 seconds to 0 hour 46 minutes, 50 seconds) p. 35, ln. 17-21 (Video time log ­ Part 1 of 4, 0 hours, 32 minutes, 20 seconds to 0 hours, 32 minutes, 31 seconds); pp. 50-51, ln. 4-9 Roberts Dep., Ex. 2 (DEF07892-07908) Excerpts from the transcript of Narit Roddy: 5:23-22:19, 32:24-46:22, 50:17-53:16 (Video and Paper); pp. 89, ln. 22-p. 91, ln. 11 Roddy Dep., Ex. 5 (DEF 12892-12903, 12906-12913) Excerpts from the transcript of Louis Rodriguez: 16, 21-22, 26-28, 40-42, 54-58; p. 58, ln. 9-11, 21-22 (video time log ­ Part 2 of 3, 0 hour, 18 minutes, 24 seconds to 0 hours, 24 minutes, 15 seconds; expanded to include p. 54, ln. 14 ­ p. 58, ln. 22); p. 33, ln. 6-25 (Video time log ­ Part 1 of 3, 0 hour, 44 minutes, 15 seconds to 0 hours, 45 minutes, 38 seconds; expanded to include p. 34, ln. 1 ­ 5); p. 35, ln. 24-25 (Video time log ­ Part 1 of 3, 0 hour, 48 minutes, 0 18

Yes Yes

Yes Yes

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seconds to 0 hours, 48 minutes, 49 seconds; expanded to include p. 35, ln. 20 ­ p. 36, ln. 8); p. 78, ln. 5-24 (Video time log ­ Part 3 of 3, 0 hour, 28 minutes, 39 seconds to 0 hours, 30 minutes, 28 seconds; expanded to include p. 78, ln. 5 ­ p. 79, ln. 13); p. 79, ln. 2-13 (Video time log ­ Part 3 of 3, 0 hour, 28 minutes, 39 seconds to 0 hours, 30 minutes, 28 seconds; expanded to include p. 78, ln. 5 ­ p. 79, ln. 13); p. 62, ln. 1-3 (Video time log ­ Part 2 of 3, 0 hour, 0 minutes, 18 seconds to 0 hours, 4 minutes, 34 seconds; expanded to include p. 59, ln. 9 ­ p. 62 ln. 8); p. 55, ln. 16 (Video time log ­ Part 2 of 3, 0 hour, 18 minutes, 24 seconds to 0 hours, 24 minutes, 15 seconds; expanded to include p. 54, ln. 14 ­ p. 58, ln. 22); p. 56, ln. 7-18) (Video time log ­ Part 2 of 3, 0 hour, 18 minutes, 24 seconds to 0 hours, 24 minutes, 15 seconds; expanded to include p. 54, ln. 14 ­ p. 58, ln. 22); p. 57, ln. 3-7); (Video time log ­ Part 2 of 3, 0 hour, 18 minutes, 24 seconds to 0 hours, 24 minutes, 15 seconds; expanded to include p. 54, ln. 14 ­ p. 58, ln. 22); p. 85, ln. 15-22); (Video time log ­ Part 3 of 3, 0 hour, 38 minutes, 56 seconds to 0 hours, 39 minutes, 26 seconds); p. 90, ln. 8-14 (Video time log ­ Part 3 of 3, 0 hour, 43 minutes, 33 seconds to 0 hours, 44 minutes, 20 seconds; expanded to include p. 89, ln. 25 ­ p. 90, ln. 16); p. 81, ln. 21-24 (Video time log ­ Part 3 of 3, 0 hour, 34 minutes, 45 seconds to 0 hours, 37 minutes, 57 seconds; expanded to include p. 81, ln. 12 ­ p. 84, ln. 10); p. 8284, ln. 5-10 (Video time log ­ Part 3 of 3, 0 hour, 34 minutes, 45 seconds to 0 hours, 37 19

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minutes, 57 seconds; expanded to include p. 81, ln. 12 ­ p. 84, ln. 10); p. 58, ln. 9-11, 2122 (Video time log ­ Part 2 of 3, 0 hour, 18 minutes, 24 seconds to 0 hours, 24 minutes, 15 seconds; expanded to include p. 54, ln. 14 ­ p. 58, ln. 22) 62 Yes Excerpts from the transcript and video of Dean Rohrer: 26-27, 46-52, 63, 81; pp. 4748, ln. 10-4 (Video time log ­ Part 1 of 2, 0 hour, 48 minutes, 40 seconds to 0 hour, 49 minutes, 27 seconds) Excerpts from the transcript and video of Yes David Sandifer: 19-22, 25, 36-38 (11/8/05 depo), 64 (?), 66-67 (11/10/05), p. 55-56, ln. 7-11; p. 57, ln. 9, 11-18 (Video time log ­ Part 2 of 3 (11/10/05), 0 hour, 24 minutes, 53 seconds to 0 hour, 29 minutes, 16 seconds; expanded to include p. 56, ln. 1225; p. 57, ln. 1-8); Excerpts from the transcript of Al Sanford, Yes p. 7, ln. 3-4 (Video time log ­ Part 1 of 2, 0 hour, 3 minutes, 03 seconds to 0 hour, 3 minutes, 06 seconds); , p. 9, ln. 10-13 ; (Video time log ­ Part 1 of 2, 0 hour, 6 minutes, 13 seconds to 0 hour, 6 minutes, 23 seconds) ; (Video time log ­ Part 1 of 2, 0 hour, 3 minutes, 03 seconds to 0 hour, 3 minutes, 06 seconds); pp. 12-13, ln. 24-7 (Video time log ­ Part 1 of 2, 0 hour, 10 minutes, 09 seconds to 0 hour, 10 minutes, 44 seconds); pp. 15-16, ln. 8-19 (Video time log ­ Part 1 of 2, 0 hour, 12 minutes, 41 seconds to 0 hour, 14 minutes, 12 seconds); ., p. 49, ln. 16-18 (Video time log ­ Part 1 of 2, 0 hour, 53 minutes, 23 seconds to 0 hour, 20

63

64

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65

66

53 minutes, 30 seconds); (Video time log ­ Part 1 of 2, 0 hour, 12 minutes, 41 seconds to 0 hour, 14 minutes, 12 seconds); pp. 5657, ln. 14-7 (Video time log ­ Part 2 of 2, 0 hour, 0 minutes, 04 seconds to 0 hour, 0 minutes, 23 seconds); p. 70, ln. 2-5 (Video time log ­ Part 2 of 2, 0 hour, 12 minutes, 25 seconds to 0 hour, 12 minutes, 35 seconds) p. 31-32, ln. 25-7 (Video time log ­ Part 1 of 2, 0 hour, 32 minutes, 03 seconds to 0 hour, 32 minutes, 21 seconds); p. 49, ln. 16-18 (Video time log ­ Part 1 of 2, 0 hour, 53 minutes, 23 seconds to 0 hour, 53 minutes, 30 seconds); p. 47, ln. 17-24 (Video time log ­ Part 1 of 2, 0 hour, 50 minutes, 34 seconds to 0 hour, 50 minutes, 53 seconds); p. 56, ln. 14-21 (Video time log ­ Part 1 of 2, 1 hour, 01 minutes, 06 seconds to 1 hour, 01 minutes, 29 seconds) pp. 56-57, ln. 24-7 (Video time log ­ Part 2 of 2, 0 hour, 0 minutes, 04 seconds to 0 hour, 0 minutes, 23 seconds); p. 52, ln. 12-15 (Video time log, part 1 of 2 ­ 0 hour, 56 minutes, 15 seconds to 0 hour, 56 minutes, 33 seconds) Excerpts from the transcript of Jamie Yes Schwiderson: 9-10, 22-23, 26, 31-32, 64-69, 72 Yes Excerpts from the transcript and video of Matthew Sweet: 5:09-14:10, 17:02-22:14, 29:08-54:17; p. 95, ln. 20-25; p. 96, ln. 1-19 (Video time log ­ Part 3 of 3, 0 hour, 12 minutes, 37 seconds to 0 hour, 13 minutes, 48 seconds); p. 99, ln. 12-15 (Video time log ­ Part 3 of 3, 0 hour, 18 minutes, 54 seconds to 0 hour, 19 minutes, 2 seconds); p. 42, ln. 19-25; p. 43, ln. 1-15 Video time log ­ Part 1 21

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67 68 69

70

71

72

of 3, 0 hour, 44 minutes, 34 seconds to 0 hour, 46 minutes, 11 seconds) Excerpts from the transcript of Jason Thomas: 28, 36-39, 55-57, Excerpts from the transcript of Randall Williams: 19, 21, 50-61 Excerpts from the transcript and video of Paul Ziemak: 6, 10-15, 84, 87; p. 26, ln. 18; p. 28, ln. 8 Video Time Log--Part 1 of 3, 0 Hour, 26 Minutes, 11 Seconds to 0 Hour, 27 Minutes, 55 Seconds); p. 80, ln. 2-9 Video Time Log-Part 3 of 3, 0 Hour, 13 Minutes, 36 Seconds to 0 Hour, 14 Minutes, 6 Seconds) Excerpts from the transcript of Donald Flynn dated April 8, 2004 (D. Flynn Dep. I): 6-21, 26-29, 34-109 (Ex. 1 from P's Decert Response); pp. 6-7, ln. 1-25; pp. 13-15, ln. 1-25; p. 15, ln. 10-13; p. 35, ln. 18-20; pp. 40-43, ln. 3-4; pp. 56-58, ln. 20-23; pp. 6465, ln. 16-12; p. 38, ln. 2-13; p. 39, ln. 3-25; p. 40; ln. 1-10; pp. 43-44, ln. 1-25; p. 7, ln. 1-17; pp. 38-40, ln. 1-25; , p. 41, ln. 1-25; p. 94-95, ln. 12-17; p.91, ln 5-7; p. 95, ln. 1417; pp. 10-11, ln. 23-6; pp. 79-80, ln. 8-25; p. 40, ln. 18-19; p. 68, ln. 1-9; Excerpts from the transcript of Donald Flynn dated August 17, 2005 (D. Flynn Dep. II): 121, 26-29, 58-61 (Ex. 2 from P's Decert Response); p. 16, ln. 1-25 Excerpts from the transcripts of Thomas Beck: 1-12 (Ex. 3 from P's Decert Response); p. 5, ln.18-23; p.7, ln.2-9; pp. 89, ln. 24-4; . 9, ln. 7-9; p. 9, ln. 11-13; p. 11, ln. 23-25 ; p. 12, ln.6-24; p. 13, ln. 4-9; p. 14, ln. 2-11; pp. 14-16, ln. 15-18 ; p. 8, ln. 22

Yes Yes Yes

Yes

Yes

Yes

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73 74 75

76

77

78

79

80 81 82 83 84 85 86 87 88

18-23 Beck letter to DOL Excerpts from the transcript of Jay Dunsing: 1, 9-10 (Ex. 4 from P's Decert Response) Excerpts from the transcript of Rachelle Schuster Ott dated April 8, 2004: 10-17 (Ex. 5 from P's Decert Response) Excerpts from the transcript of Rachelle Schuster Ott dated August 22, 2005: 1-4, 1320 (Ex. 6 from P's Decert Response) Casas v. Conseco, 2002 WL 507059 (D. Minn. Mar. 31, 2002) (Ex. 22 from P's Decert Response) Federal Register, Vol. 69, No. 39, Apr. 23, 2004 Rules and Regulations, Defining and Deliminating the Exemptions for Executive, Administrative, Professional, Outside Sales and Computer Employees; Final Rule pp. 22122-22148 (Ex. 21 from P's SJ Motion) Department of Labor Opinion letter dated August 19, 2005 (Ex. 22 from P's SJ Motion) DOL St. Louis Report DEF 1078-79 Heartland post-2002 Employment Contract DEF 15167 DEF 0001-Agenda s Affirmation Under Oath of Alexandra Cummings Affidavit of Megan Bradley Ray v. Motel 6, 1996 WL 938231 at *3 (D.Minn.) Campbell v. Amanda Co., 2001 WL 34152094 (N.D. Iowa 2001) 23

Yes Yes Yes

Yes

Yes

Yes

Yes

Yes Yes Yes Yes Yes Yes Yes Yes Yes

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I/1739001.1

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90 91 92 93

94

Smith v. Heartland Automotive Services, Inc., ___F. Supp. 2d.____, 2005 WL 3388138 (D. Minn. 2005) (no relation to Heartland) Casas v. Conseco Finance Corp., 2002 U.S. Dist. LEXIS 5775 (D. Minn. 2002) Fed. Reg. 04/23/04, 22145-46 DOL Opinion Letter of August 26, 2005 Gundel Dep., pp. 6-7, ln. 9-7 (Video time log ­ 0 hour 2 minutes 30 seconds to 0 hours 2 minutes 43 seconds); pp. 8-9, ln. 5-14 (Video time log ­ 0 hours 5 minutes 30 seconds to 0 hours 6 minutes 58 seconds); pp. 11-12, ln. 13-24 (Video time log ­ 0 hours 9 minutes 06 seconds to 0 hours 10 minutes 53 seconds); pp. 13-22 ln. 10-9 (Video time log ­ 0 hour 11 minutes 07 seconds to 0 hours 21 minutes 33 seconds); p 57 ln. 10-24 (Video time log ­ 0 hour 57 minutes 31 seconds to 0 hour 58 minutes 11 seconds); pp. 65-68 ln. 2-18; (Video time log ­ 1 hour 6 minutes 15 seconds to 1 hour 9 minutes 51 seconds) Gundel Affirmation Under Oath

Yes Yes Yes Yes

Yes

24