Free Exhibit List - District Court of Colorado - Colorado

Case 1:03-cv-02474-WYD-PAC

Document 104

Filed 09/14/2005

Page 1 of 10

DEFENDANTS' REVISED EXHIBIT LIST
CASE NO. 03-D-2474 (PAC) PLAINTIFF' LIST_____ S DEFENDANT' LIST__X S THIRD PTY DEFTS. LIST _____

CASE CAPTION CHARLOTTE SCHNEIDER, ET AL., vs. LANDVEST CORP., ET AL., PAGE NO. __1_ DATE: __ 9/14/2005__ LIST PLAINTIFFS' EXHIBITS BY NUMBERS (1, 2, 3, etc.) and DEFENDANTS' LETTER (A, B, C, etc.) BY EXHIBIT NO/LTR A1 WITNESS DESCRIPTION
Time sheets, biweekly summaries and earnings statements for Plaintiff Charlotte Schneider while employed with Landvest, Corporation Time sheets, biweekly summaries and earnings statements for Plaintiff Dean Wymer while employed with Landvest, Corporation Payroll Registers for Plaintiffs Charlotte Schneider and Dean Wymer while employed with Landvest, Corporation Landvest Managers Employment Agreement, dated April 10, 2002 Landvest Managers Employment Agreement, dated July 23, 2002

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Kutak Rock - Firm Library-4847-9087-5904.1

Case 1:03-cv-02474-WYD-PAC

Document 104

Filed 09/14/2005

Page 2 of 10

DEFENDANTS' REVISED EXHIBIT LIST
CASE NO. 03-D-2474 (PAC) PLAINTIFF' LIST_____ S DEFENDANT' LIST__X S THIRD PTY DEFTS. LIST _____

CASE CAPTION CHARLOTTE SCHNEIDER, ET AL., vs. LANDVEST CORP., ET AL., PAGE NO. __2__ DATE: __9/14/ 2005_ LIST PLAINTIFFS' EXHIBITS BY NUMBERS (1, 2, 3, etc.) and DEFENDANTS' LETTER (A, B, C, etc.) BY EXHIBIT NO/LTR A6 WITNESS DESCRIPTION
Memo from David Mason to All Managers regarding new employment agreements, dated May 28, 2002 Memo from David Mason to All Managers regarding new employment agreements, dated February 5, 2003 Memo from Mona Palkowitsh to Regional Managers dated April 1, 2003 regarding Payroll changes Memo from David Mason to All Managers regarding new employment agreements, dated April 15, 2003 Memo from Brian Byrd to Resident Managers regarding Addendum to Employment Agreements dated June 19, 2003 Dean Wymer and Charlotte Schneider Employee Personnel File Covers

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Kutak Rock - Firm Library-4847-9087-5904.1

Case 1:03-cv-02474-WYD-PAC

Document 104

Filed 09/14/2005

Page 3 of 10

DEFENDANTS' REVISED EXHIBIT LIST
CASE NO. 03-D-2474 (PAC) PLAINTIFF' LIST_____ S DEFENDANT' LIST__X S THIRD PTY DEFTS. LIST _____

CASE CAPTION CHARLOTTE SCHNEIDER, ET AL., vs. LANDVEST CORP., ET AL., PAGE NO. __3__ DATE: __9/14/ 2005_ LIST PLAINTIFFS' EXHIBITS BY NUMBERS (1, 2, 3, etc.) and DEFENDANTS' LETTER (A, B, C, etc.) BY EXHIBIT NO/LTR A12 A13 WITNESS DESCRIPTION
Dean Wymer and Charlotte Schneider Resumes Dean Wymer Application for Employment with Landvest Charlotte Schneider Application for Employment Payroll Status Change for Dean Wymer Fresh Start Mortgage Verification of Employment Letter to Neil Murray and David Mason from Charlotte Schneider regarding request reduced salary, undated Letter to Neil Murray from Charlotte Schneider, following up on request for reduced salary, undated Letter to Dean Wymer and Charlotte Schneider from David Mason, dated December 17, 2002, responding to request for reduced salary

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Kutak Rock - Firm Library-4847-9087-5904.1

Case 1:03-cv-02474-WYD-PAC

Document 104

Filed 09/14/2005

Page 4 of 10

DEFENDANTS' REVISED EXHIBIT LIST
CASE NO. 03-D-2474 (PAC) PLAINTIFF' LIST_____ S DEFENDANT' LIST__X S THIRD PTY DEFTS. LIST _____

CASE CAPTION CHARLOTTE SCHNEIDER, ET AL., vs. LANDVEST CORP., ET AL., PAGE NO. __4__ DATE: __9/14/ 2005_ LIST PLAINTIFFS' EXHIBITS BY NUMBERS (1, 2, 3, etc.) and DEFENDANTS' LETTER (A, B, C, etc.) BY EXHIBIT NO/LTR A20 WITNESS DESCRIPTION
Fax cover page from Neil Murray and letter of resignation signed by Plaintiff Dean Wymer and dated March 21, 2003 Formal Demand, Payment of Wages to Landvest Corporation from Charlotte Schneider Department of Labor Request for Mediation for Claimant Charlotte Schneider and Dean Wymer Response to Demand for Payment of Wages to Charlotte Schneider from Jeff Etter, dated May 15, 2003 Response to Demand for Payment of Wages to Dean Wymer from Jeff Etter, dated May 15, 2003 Letter to Colorado Department of Labor & Employment from Charlotte Schneider and Dean Wymer dated May 28, 2003

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Kutak Rock - Firm Library-4847-9087-5904.1

Case 1:03-cv-02474-WYD-PAC

Document 104

Filed 09/14/2005

Page 5 of 10

DEFENDANTS' REVISED EXHIBIT LIST
CASE NO. 03-D-2474 (PAC) PLAINTIFF' LIST_____ S DEFENDANT' LIST__X S THIRD PTY DEFTS. LIST _____

CASE CAPTION CHARLOTTE SCHNEIDER, ET AL., vs. LANDVEST CORP., ET AL., PAGE NO. __5__ DATE: __9/14/ 2005_ LIST PLAINTIFFS' EXHIBITS BY NUMBERS (1, 2, 3, etc.) and DEFENDANTS' LETTER (A, B, C, etc.) BY EXHIBIT NO/LTR A26 WITNESS DESCRIPTION
Letter to Colorado Department of Labor & Employment from David Mason and John Cramer dated June 5, 2003 Letter to Colorado Department of Labor & Employment from Charlotte Schneider and Dean Wymer dated July 6, 2003 Handwritten letter to Joseph Herrera from John Cramer dated July 2, 2003 Handwritten letter To Whom It May Concern from John Cramer dated May 1, 2003 Correspondence regarding Department of Labor investigation and opinion in 1999 Schneider & Wymer Response to CDLE dated July 6, 2003 Fax cover page to all managers from John Cramer dated March 21, 2000 regarding new payroll sheets

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Kutak Rock - Firm Library-4847-9087-5904.1

Case 1:03-cv-02474-WYD-PAC

Document 104

Filed 09/14/2005

Page 6 of 10

DEFENDANTS' REVISED EXHIBIT LIST
CASE NO. 03-D-2474 (PAC) PLAINTIFF' LIST_____ S DEFENDANT' LIST__X S THIRD PTY DEFTS. LIST _____

CASE CAPTION CHARLOTTE SCHNEIDER, ET AL., vs. LANDVEST CORP., ET AL., PAGE NO. __6__ DATE: __9/14/ 2005_ LIST PLAINTIFFS' EXHIBITS BY NUMBERS (1, 2, 3, etc.) and DEFENDANTS' LETTER (A, B, C, etc.) BY EXHIBIT NO/LTR A33 WITNESS DESCRIPTION
Memo from Mona Palkowitsh to all managers dated December 13, 2001 requesting managers to record holiday pay on timesheets Memo from Mona Palkowitsh to Site Managers and Regional Managers dated March 8, 2004 regarding day off pay Memo from David Mason to all Team and Regional Managers dated September 30, 2003 regarding Managers' Time Sheets Misc. Memos from Landvest to managers regarding company procedures and site inspection repairs needed Misc. Memos from Regional Managers to Landvest regarding resident managers Misc. Memos from Landvest to resident managers regarding company information and procedures

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Kutak Rock - Firm Library-4847-9087-5904.1

Case 1:03-cv-02474-WYD-PAC

Document 104

Filed 09/14/2005

Page 7 of 10

DEFENDANTS' REVISED EXHIBIT LIST
CASE NO. 03-D-2474 (PAC) PLAINTIFF' LIST_____ S DEFENDANT' LIST__X S THIRD PTY DEFTS. LIST _____

CASE CAPTION CHARLOTTE SCHNEIDER, ET AL., vs. LANDVEST CORP., ET AL., PAGE NO. __7__ DATE: __9/14/ 2005_ LIST PLAINTIFFS' EXHIBITS BY NUMBERS (1, 2, 3, etc.) and DEFENDANTS' LETTER (A, B, C, etc.) BY EXHIBIT NO/LTR A39 WITNESS DESCRIPTION
Misc. Memos from Landvest to Regional managers regarding company procedures Policy and procedure manual of Landvest Corporation Photographs of protesting at site Iliff Site Phone & Customer Logs 1/2/02 ­7/30/03 Iliff Site Weekly Rental Reports 4/7/02 ­ 4/6/03 Iliff Site Monthly Rental Reports 4/30/02 ­5/31/03 Iliff Site Weekly Occupancy Reports 4/7/02 ­5/4/03 Iliff Lock Cuts Iliff Site Credit Card Batch Runs Iliff Site Petty Cash Requests Iliff Site Telephone Records Iliff Site Inspection Reports

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Kutak Rock - Firm Library-4847-9087-5904.1

Case 1:03-cv-02474-WYD-PAC

Document 104

Filed 09/14/2005

Page 8 of 10

DEFENDANTS' REVISED EXHIBIT LIST
CASE NO. 03-D-2474 (PAC) PLAINTIFF' LIST_____ S DEFENDANT' LIST__X S THIRD PTY DEFTS. LIST _____

CASE CAPTION CHARLOTTE SCHNEIDER, ET AL., vs. LANDVEST CORP., ET AL., PAGE NO. __8__ DATE: __9/14/ 2005_ LIST PLAINTIFFS' EXHIBITS BY NUMBERS (1, 2, 3, etc.) and DEFENDANTS' LETTER (A, B, C, etc.) BY EXHIBIT NO/LTR A51 A52 A53 A54 A55 A56 WITNESS DESCRIPTION
Iliff Site Manager' s Incident Reports Iliff Site Plan Pierce Site Phone & Customer Logs Buckley Site Phone & Customer Logs Austin Bluffs Site Phone & Customer Logs Move-ins and Moveout Summaries for Denver Region sites 2001-2004 Telephone to Lease Ratio Summaries for Denver Region sites 2001-2004 Weekly Occupancy Reports for Denver Region sites 20012004 Rental activity reports from Denver Region sites Photographs of Denver region sites Timesheets and payroll records for Earl Adolphson

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Kutak Rock - Firm Library-4847-9087-5904.1

Case 1:03-cv-02474-WYD-PAC

Document 104

Filed 09/14/2005

Page 9 of 10

DEFENDANTS' REVISED EXHIBIT LIST
CASE NO. 03-D-2474 (PAC) PLAINTIFF' LIST_____ S DEFENDANT' LIST__X S THIRD PTY DEFTS. LIST _____

CASE CAPTION CHARLOTTE SCHNEIDER, ET AL., vs. LANDVEST CORP., ET AL., PAGE NO. __9__ DATE: __9/14/ 2005_ LIST PLAINTIFFS' EXHIBITS BY NUMBERS (1, 2, 3, etc.) and DEFENDANTS' LETTER (A, B, C, etc.) BY EXHIBIT NO/LTR A62 A63 A64 A65 A66 A67 A68 A69 A70 A71 A72 WITNESS DESCRIPTION
Timesheets and payroll records for Louise Adolphson Timesheets and payroll records for Derald Beck Timesheets and payroll records for Alice Beck Timesheets and payroll records for Warren Fisher Timesheets and payroll records for Diane Fisher Timesheets and payroll records for Stan French Timesheets and payroll records for Judi French Timesheets and payroll records for Otis Rivers Timesheets and payroll records for Jeanne Rivers Timesheets and payroll records for Richard Shaw Timesheets and payroll records for Judith Shaw

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Kutak Rock - Firm Library-4847-9087-5904.1

Case 1:03-cv-02474-WYD-PAC

Document 104

Filed 09/14/2005

Page 10 of 10

DEFENDANTS' REVISED EXHIBIT LIST
CASE NO. 03-D-2474 (PAC) PLAINTIFF' LIST_____ S DEFENDANT' LIST__X S THIRD PTY DEFTS. LIST _____

CASE CAPTION CHARLOTTE SCHNEIDER, ET AL., vs. LANDVEST CORP., ET AL., PAGE NO. __10__ DATE: __9/14/ 2005_ LIST PLAINTIFFS' EXHIBITS BY NUMBERS (1, 2, 3, etc.) and DEFENDANTS' LETTER (A, B, C, etc.) BY EXHIBIT NO/LTR A73 A74 A75 A76 WITNESS DESCRIPTION
Timesheets and payroll records for Paul Stevens Timesheets and payroll records for Sara Stevens Plaintiffs' responses to Defendants' First Set of Interrogatories Plaintiffs' responses to Defendants' First Set of Request for Production of Documents Plaintiffs' responses to Defendants' First Set of Request for Admissions

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Kutak Rock - Firm Library-4847-9087-5904.1