Free Notice of Filing Proposed Pretrial Order - District Court of Arizona - Arizona

Exhibit "A"

Case 2:04-cv-00384-ROS

Document 544-2

Filed 01/30/2008

Page 1 of 84

UNITED STATES DISTRICT COURT DISTRICT OF ARIZONA

CIVIL WITNESS LIST
_MotionÆvidentiary Hearng

_Non- Jury Trial

Jury

Trial

Cause Number: 2004-0384
Meritage Home Corporation, et al Plaintiffs
-- Plaintiff

Judge Code: 7022
Greg Hancock, et al
v. . Defendants

Defendant

Wil
In person

Mr. Arneson is the former COO at Meritage, who reported directly to Greg Hancock, and wil testify about Greg Hancock's conduct at Meritage, Greg Hancock's conduct as he left Meritage, and Greg Hancock's after he left Meritage. He
wil testify about directions and threats he

Staff Sergeant Mario Atkins

Wil
In person

Kelly Brassfield

Wil
In person

Kurt Brueckner

I Wil

Case 2:04-cv-00384-ROS

received from Greg Hancock, as well as consistent with his multiple depositions in this case. SSgt. Atkins wil testify concerning representations made to him and his experience shopping for a home from Rick Hancock Homes. Ms. Brassfield wil testify concerning her experience shopping for and buying a home from Rick Hancock Homes. Mr. Brueckner was Olympic and Greg

Document 544-2

Witness Jim Arneson

Desienation

Summary

Sworn

Appeared

Filed 01/30/2008

Page 2 of 84

Witness
Through deposition as
provided in Exhibit 1

Desienation

Summary
Hancock's lawyer. He wil testify about Greg Hancock's involvement in the Olympic-related conduct, representations and omissions Greg Hancock made to hiin, and statements he made to Greg Hancock. Mr. Canarell was Greg Hancock's partner in American West and SoCal Housing. He wil testify about Greg Hancock's conduct at American West and SoCal Housing. Mr. Chamberlain has personal knowledge of Olympic. Ms. Coats is a longtime employee of Rick and Greg Hancock's and wil testify . concerning her having left Beazer Homes to join Hancock Communities despite the solicitation agreement that Hancock had with Beazer. Mr. Cole is Greg Hancock's expert to rebut the damages analysis provided by Meritage's expert Gregg Curry. He wil testify concerning certain acknowledgements he made concerning Mr. Curry's report. Mr. Cornwall, Greg Hancock's partner in Olympic ~nd a Phoenix land broker, wil testify about the Olympic-related activities,

Sworn

Appeared

In person

James Chamberlain
Desiree Coates
May In person May In person

Eugene

Cole

Wil
Through deposition as provided in Exhibit 1.

David Eugene Cornwall

Wil
In person and through deposition as provided in the attached Exhibit 1.

including Greg Hancock's involvement. He

wil also testify about representations that
Greg Hancock made to him.
.Lary Cox

Unlikely

Mr. Cox is longtime business partner of Greg Hancock and may have personal knowledge of Hancock's intent with regard

Case 2:04-cv-00384-ROS

Document 544-2

Filed 01/30/2008

Larry Canarell

Wil

Page 3 of 84

Witness

Desienation

Summary
to Olympic. He wil testify about his activities with respect to Olympic in August 2001. Mr. Curry is Plaintiffs' expert, who wil testify with respect to damages and consistent with the matters set forth in his

Sworn

Appeared

P. Gregg Curry
In person

Wil

Expert Reports and his Deposition.

Debi Dumas
Ron French

Unlikely In person

Wil
In person Unlikely In person

Linda Oosslink

Gregory Steven Hancock

Wil
In person and/or through deposition as provided in Exhibit 1.

Linda Hancock

Wil
Through deposition as provided in Exhibit 1.

Ricky L. Hancock

Wil
Through deposition as provided in Exhibit 1.

Quit his iob at Meritage.

Steve Hilton

Wil
In person

Mr. Hilton is the CEO of Meritage and wil testify about the acquisition of Hancock Communities, what Greg Hancock did or did not tell him about Olympic, what

Case 2:04-cv-00384-ROS

Ms. Dumas has personal knowledge of Olympic. Mr. French wil testify concerning the harm to Meritage from Greg Hancock's conduct. Ms. Gosslink is a Vice President and Human Resources director for Greg Hancock. Mr. Hancock wil testify about his duties to Meritage, about his involvement in Olympic, the exclusive license to Meritage, and his assistance to and involvement with Rick Hancock Homes. Ms. Hancock is Greg Hancock's former wife. She wil testify about Greg Hancock's valuation of Olympic and his motives in structuring the entities. Mr. Hancock was a co-defendant and wil testify concerning Greg Hancock's conduct at Meritage, funding for Rick Hancock Homes and concerning Greg's decision to

Document 544-2

Filed 01/30/2008

Page 4 of 84

Witness

Desienation

Summary
Meritage would have done had Meritage learned about Greg Hancock's involvement in Olympic, and the rebranding effort. Mr. Hill has personal knowledge of Olympic. Mr. Keeffe is the former Sales Manager for the Meritage Hancock Communities division and wil testify concerning to matters described in his declaration, including the harm to Meritage from lack of adequate supply of land.
Mr. Krause is Greg Hancock's CFO. He

Sworn

Appeared

Howard Hill

Unlikely In person

In perso~
/"

Ken Krouse

Wil
In person and through

John Landon

Wil
In person

Christine Leitch

May In person May In person

Ed Lubbers

Ian McCarhy

Wil
In person

Case 2:04-cv-00384-ROS

Document 544-2

deposition as provided in Exhibit 1.

wil testify about Greg Hancock about Greg Hancock's duties at Meritage. Krouse wil also testify about his knowledge of the Olympic activities. Mr. Hilton is the CEO of Meritage and wil testify concerning Greg Hancock's dismal job performance, the effect of Hancock's concealment of Olympic and other properties that Mr. Hilton would have pursued on behalf of Meritage and the resulting losses caused by Hancock. Ms. Leitch was an administrative assistant for Olympic. To lay foundation for exhibits. Mr. Lubbers was the attorney for American West Homes and may testify concerning the nature of identical claims brought against Greg Hancock ih California. Mr. McCarhy was Greg Hancock's boss at Beazer, wil testify about Greg Hancock's

Filed 01/30/2008

Scott Keeffe

Wil

Page 5 of 84

Witness
Desi2;nation

Summary
conduct at Beazer and what Greg Hancock did in leaving Beazer. Ms. McDonald is Greg Hancock's COO. She wil testify concerning her personal knowledge of Greg Hancock's intentions in buying and developing Olympic Mr. Millgan has personal knowledge of Olympic. Mr. Napolitano is involved in Westwind and Riata West. Mr. Napolitano is involved in Westwind and Riata Pass Mr. Nathan wil testify concerning his personal knowledge of the marketplace at the time Greg Hancock was ignoring opportunities to buy land for Meritage and concerning Mr. Nathan's own communications with Hancock Mr. Randels was an agent for Devon Properties, which considered funding for Olympic and Westwind. Mr. Rodgers wil testify about Greg Hancock's activities with respect to obtaining financing for Olympic's Westwind venture. Mr. Seay was Meritage's CFO during the relevant period and wil testify how the lack of land in Greg Hancock's division harmed Meritage. He wil also testify in a manner consistent with his deposition in this case. Ms. Steinmeyer was Rick Hancock's personal assistant and has personal

Sworn

Appeared

Tamara McDonald

Wil
Through deposition as provided in Exhibit 1.

Doug Millgan

Rick Napolitano

Robert Napolitano
Nate Nathan

Unlikely In person May In person May In person

Wil
In person

Bil Randels

May In person

.

Through video deposition as
provided in Exhibit 1

Larry Seay

Wil
In person

Laura Steinmeyer

May In person

Case 2:04-cv-00384-ROS

Robert Rodgers

Wil

Document 544-2

Filed 01/30/2008

Page 6 of 84

Witness
Designation
May In person
Tom Tait

Summary
knowledge of Rick Hancock Homes. Mr. Tait is a land broker who has personal
knowledge of Greg Hancock's inaction

Sworn

Appeared

Joe Wink

May In person May In person May In person May In person May In person May In person May In person May In person May In person May In person
May

Robert Wagoner

To lay foundation for exhibits.
.

Beazer Homes Sales, Inc.

Custodian of Records Beazer Homes Holding Corp Custodian of Records,
CB Richard Ells

To lay foundation for exhibits.
To lay foundation for exhibits. To lay foundation for exhibits.

Custodian of Records Commerce Realty Advisors, LTD Custodian of Records Desiree Coats Home Marketing Custodian of Records Devon Properties Custodian of Records Insight Land & Investments, LLC Custodian of Records

To lay foundation for exhibits.
To lay foundation for exhibits.
.

To lay foundation for exhibits.

To lay foundation for exhibits.

Case 2:04-cv-00384-ROS

Document 544-2

Custodian of Records Arizona Land Advisors, LLC Custodian of Records,

Filed 01/30/2008

Kate Voldeng

May In person

while President of Meritage-Hancock Communities. Ms. Voldeng has personal knowledge of Greg Hancock's conduct with respect to Beazer. Mr. Wink was a broker for Devon Properties and wil testify its potential funding of Olympic and Westwind. Mr. Wagoner has personal knowledge of Olympic, Westwind and/or Riata West. To lay foundation for exhibits.

Page 7 of 84

Witness
Land Group Real Estate, LLC Custodian of Records Lee & Associates, AZ Commercial Real Estate

Desi2nation In person May In person

Summary
To lay foundation for exhibits.

Sworn

Appeared

,

2020729

Case 2:04-cv-00384-ROS

Document 544-2

Filed 01/30/2008

Page 8 of 84

Exhibit "1"

Case 2:04-cv-00384-ROS

Document 544-2

Filed 01/30/2008

Page 9 of 84

Meritage v Hancock
CV 04M0384

Deposition Designation
Kurt Brueckner. 09/27/06

Paee
10

Line
4
19
15

Paee
12 37 40 48 54 56 70 88 91 95 103 104 124 137 151 154 154 159 185 194 198

Line
20
18

Objection

28 39 46 52 56 70 70 87 90
93 102 103 121 126 150 153

4
10
13

19 18 9

20
12
1

9 14 20 23 7 18 14
16
1

14 2

4
6 14
1

8

17

4 2
13

154 156 182 193 194 202 215 221 230 234 236 238 239 240 264 265 274 308

6 21 6 4 21 23
18 10 10

6
1

4
2 16 7 25 12
18 13 11
.

2 10 15
18 19 2

207 216 224 230 234 236

239 .
239 263 264 273 303 308

25
13 18 5

22 (I've)
14 17

6 25

2038236.1

Case 2:04-cv-00384-ROS

Document 544-2

Filed 01/30/2008

Page 10 of 84

Meritage v Hancock CV 04.0384
Deposition Designation Eugene Cole. 09/20/06

Paee
16 23

.

Line

16

I Paee 21

Line
10
8

Objection

9
21
11

25
31

29 33 41 43 55 99 124 130
191

35

18 17

22
12 6
1 1

42 44
55 104 128
131 191

7 12 23

22
11

22
1

10

9
11
11

230 235 237 247 314

22
15 15
11

19

235 236 237 248 315

25 7
17

2038236.1

Case 2:04-cv-00384-ROS

Document 544-2

Filed 01/30/2008

Page 11 of 84

Meritage v Hancock CV 04.0384
Deposition Designation Hancock v Hancock
David Eugene Cornwall. 12/14/04

Pa~e
6 14

Line
20
19

Paee
8

Line
25 25
5

Obiection

18

22
28 43 49
51 55 57 63

20
11

23 29

12 12 19
1

44
51

19
1

64 67
71

20
18 15 18

77

54 55 58 64 65 68 71 77

9 19 12 19 14
5

10 6 2 23 23

2038236.1

Case 2:04-cv-00384-ROS

Document 544-2

Filed 01/30/2008

Page 12 of 84

Meritage v Hancock CV 04.0384 Deposition Designation
David Cornwall. 02/23/06

Paee
11

Line
23 21
1

Paee
12

Line
5

Objection

I

15

24 28
31 33

8

20
1

35 35 38 46 55 59 63 66 67 69 82 92 98 106 114 118 124 129
133 133 138 139 140 143 144 146 150 155 160 161 171 173 176

1

21 12
3 7

23 28 28 32 33 35 36

21
1

13 16 10

44 54
57 62 66 67 67
81

7
5

21 14 19
13

7 17 14 2 7 18 2 10 21
13

23
1

85 96
106 112 117 124 126 130 133 135 138 140 143 144 145 149 150 157 161 161 172 173 177

6

24
3 8

24
5

17

24 24 20 4
18

4
9 7
8
1

4
5

14 17
5 5

23
18 9 3 5 17

17 14 21 17 16

9 17 14 4 6 21 6

22
18

2038236.1

Case 2:04-cv-00384-ROS

Document 544-2

Filed 01/30/2008

Page 13 of 84

Paee
178 178 182 189 190

Line
13

Paee
178 178 182 189 190 211

Line
16

I Objection

19 9

21 17
13 10

4
5

210 212 216 228
231

21 18 21

24
17 2~ 6

249 277

212 218 229 232 250 278

10 25 21
8

4
13

10

2038236.1

Case 2:04-cv-00384-ROS

Document 544-2

Filed 01/30/2008

Page 14 of 84

Meritage v Hancock CV 04.0384
. Deposition Designation Hancock v Hancock Gregory Steven Hancock. 9/26/02

Paee
36 38 38 45

Line
23 10
19 21

Paee
38 38 39 45

Line
7 17
18

Objection

24

2038236.1

Case 2:04-cv-00384-ROS

Document 544-2

Filed 01/30/2008

Page 15 of 84

Meritage v Hancock
CV 04-0384 . Deposition Designation Hancock v Hancock Gregory Steven Hancock. 9/30/03
Pae:e
5

Line
2 9
. 15

Pae:e
6
8

Line
12
11

Objection

7
8 11

9
15 19

17

2 7
3

17 8 13
3

22 27 33 37 38 40 112

20
9 22 16 24 10

26 32
33 38 40

3

19 3
1

47
115

20
8

2038236.1

Case 2:04-cv-00384-ROS

Document 544-2

Filed 01/30/2008

Page 16 of 84

Meritage v Hancock CV04-0384
Deposition Designation Hancock v Hancock Gregory Steven Hancock. 4/6/04
Page 20 24 25 29

Line
9

Page 20
25 26
31

Line 20
15

Objection

20 25

46
57 68 69

24 10 (It)
18 3 15

20 14
1

48 60 69
71

23 9 2

2038236.1

Case 2:04-cv-00384-ROS

Document 544-2

Filed 01/30/2008

Page 17 of 84

Meritage v Hancock CV 04.0384 Deposition Designation American West v So Cal
Gregory Steven Hancock - 2/27/03

Pa2e
283 371 376 376 380 381 384 387 389 389 391 392 393 393 394

Line
4
11

Paee
284 376 376 380
381 381

Line
2 6 19
1

Objection

14

24
5
11

8

20
8

15
8

2

386 387 389
391

25 12
16 21
8

23 19 24 12 21
17 21

414
421

422
451 451 455

9 7
1

10 10

392 393 393 394 396 417 422 423 451 452 455

19

4 4
5 3
5

6 12 19

2038236.1

Case 2:04-cv-00384-ROS

Document 544-2

Filed 01/30/2008

Page 18 of 84

Meritage v Hancock
CV 04-0384 Deposition Designation
Gregory Steven Hancock - 11/21/06

Pa~e
7
8

Line
12 18 16
18

Paee
8

Line
13
8

Objection

10
11

10
11

13

16 18 19

10 12
3

20
21

22 24 28 30
31 33 38

6 6 2 24

12 14 17 18 19

14 17 18 18 25 19

.

20
21 23 26 29 31 32 37

22
13 16
1

2
9

24 23
5

17 10 23 6

39 41 46 62 64 66 69 72 78 79 79 82 83 85 85 87 87 89 92 93 94 99

16 23 12
13

39 40 45
61

4
21

4
15
1

7 22
11

15 9
11

6 14 2 (why) 7 2 18
5

64 65 69 72 78 78 79 79 82 84
85 86 87 88 91

12
11

4 2
16
8

24
12 10 10 9
8

12 14
1

13 11

22 20
19

92 94 99
100

21 9 15
3

2038236,1

Case 2:04-cv-00384-ROS

Document 544-2

Filed 01/30/2008

Page 19 of 84

Pa2e
101

Line
25
12
1

Page
102 102 103 108 109 112 113 118 119 127 128 128 130 134 149 152 161 165 169 173 174 175 176

Line
3 18

Objection

102 103 103 109 112 112 115 119 124 127 128 128 133 138 150 152 161 166 170 174 175 176

6
15

14
3

7 21 12
11

21 13 6

24
21
11

18 (What) 22
6 21 7 25 (but)
13 17 5
1

3
11

10 16

25
12

2
8

25
5

15

2 14
5 8

7

25
13 17

208

212

2038236.1

Case 2:04-cv-00384-ROS

Document 544-2

Filed 01/30/2008

Page 20 of 84

Meritage v Hancock
CV 04-0384 Deposition Designations Hancock v Hancock Linda Hancock -11/21/02

Pa2e
59 72

Line
21

Paee
62 74

Line
4
13

Objections

22

2038236.\

Case 2:04-cv-00384-ROS

Document 544-2

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Page 21 of 84

Meritage v Hancock CV 04.0384 Deposition Designations Hancock v Hancock Linda Hancock - 9/30/03
Page
43

Line
15

Page
44

Line
23

Objections

2038236.1

Case 2:04-cv-00384-ROS

Document 544-2

Filed 01/30/2008

Page 22 of 84

Meritage v Hancock CV04.0384 Deposition Designations Hancock v Hancock Linda Hancock - 12/13/04
Page
23

Line
9
3
1

Page
24
83 85 90

Line
4
5

Objections

70
85 86 91 118

9
13 12

25 20 6

94
121

4

2038236.1

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Document 544-2

Filed 01/30/2008

Page 23 of 84

Meritage v Hancock
CV 04-0384 Deposition Designation

Ricky L Hancock. 10/25/04
Page
17

Line
24
21
11

Page
22 39 44
61

Line
5

Obiection

22 41 47 62 65 68 70 79 86 88 93 103 114 118 119
123 165 180 181 185 186

12
1

16 23 12
15
11

6

24
11

16
8

21 19
18

62 66 69 71 80 86 90 94
113 117 118 123 124 167 180 182 186 197

18

20 24
12 10

22
3

2 18 14
9

24 22 22 .
5
1

9 16 17
15

22
14 12

4
15

204 206 208 213 220 225 228 229 233 234 236 238 244 266 267 268 270

22 2
6

23
16

4
3

6

20
10 2 14 18 4 10 25 12

207 208 215 222 225 228 232 234 234 237 243 245 266 268 269 270

2 25 14 22 14 12
1

2

20
8

24 24
16 2 17
.

21

2038236.1

Case 2:04-cv-00384-ROS

Document 544-2

Filed 01/30/2008

Page 24 of 84

Paee
273 276 283 286 288

Line
18 6
1

Paee
274 279 284 287 288

Line
1

Obiection

14 14
13 13

10
5

2038236. i

Case 2:04-cv-00384-ROS

Document 544-2

Filed 01/30/2008

Page 25 of 84

Meritage V Hancock CV 04-0384 Deposition Designation Hancock v Hancock

Ken Krause - 11/15/2004

I ~~ge

I ~te

71 I Page

I ~ine

I Objection

2038236.1

Case 2:04-cv-00384-ROS

Document 544-2

Filed 01/30/2008

Page 26 of 84

Meritage v Hancock
CV 04-0384 Deposition Designation
Ken Krause. 09/26/06

Page
8

Line
14 17 23 17 21 21 7 21 2

Paee
9 18

Line
1

Objection

17 18

8.

20
21 23 25 28

2
1

20 22 24
28 37 41

12
8

12 (ves)
1

40
41

9
18

44 45 52 64
65 69 80 89 91 93 95 100
101

4 4 24 25 6
8

44 45
59 65 66 69 84 90 91 94 96 100 102 107 108 110 112 119 124 126 135 136 138 140 157 159 163 167 168 170

12 6 3
1

14

22
6
5

14
7 19 10 9
.

19 21 19 12 7 5

20 24
5 13
.

104 108 109
111

115 123 125 130 136 137 139 153 158 162 165 168 168

20 9 4 25 23
6 16

12 23 2 6

24
5

23
7 13

23
17

25
19 18

24 20 24
16 10
8

25 7 23

2038236.1

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Document 544-2

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Page 27 of 84

Pa2e
171 177 181 181 221

Line
13

Pa2e
172 178 181 182

Line
20
12 12 7

Objection

2 4 17 6

222

20

2038236.1

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Page 28 of 84

Meritage v Hancock CV 04.0384
Deposition Designation

Tamara MacDonald. 2/6/2006
Paee
19 21

Line
14
15

Page
20 22 37 52 62
91

Line
5

Objection

25
15
8
.

35
51

24 9

59 90

. 24
3

4 7

2038236.1 '

Case 2:04-cv-00384-ROS

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Page 29 of 84

Meritage v Hancock CV 04.0384 Deposition Designations
Robert Rodgers - 6/13/06

Paee
8

Line
17

Paee
11

Line
8

Objections

11

24
9 21
11

21

24 26
31

20 24 26
31 31

15
5

18
11

32 35
38 39 41 43

5

16

34 38 39
41

7 7 25 19
11

19
11

24
14 21

44 46 48 50 52
53 54

20 23
16
11

43 44 46 47 50
51

2 2
17 5

2
8

13

22
11

59 65 70 76 77 78 80 80
81 81

21
11

18

2 17 19
8

20
17

82 83 83 84 85 87 87 95 97

24 24
14 25 21
5 5

16

53 54 58 64 70 75 76 78 80 80 81 81 82 83 83 84 85 85 87 89

4
9
15

22
7 7 17 15 5 17 12 21 15 2 18 7

2 10 7
8 8

2
10

96 97

24

2038236.1

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Page 30 of 84

Pa2e
102 102 103 103 103 104 105
105 106 106 108 108 109
11 1

Line
3

Pa2e
102 102 103
104 105 105 106
107 108 108 111 112 116 119 119 120

Line
15

Objecti.ons

18

22
8

2 10 . 25
18

7

12 23
16

9 19 7

23
3 16

24
14 17 7 17 13
3

113 117 119 120

23 10 7
18 7
5

23
11
.

2038236.1

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Page 31 of 84

American West Homes, Inc. v. SoCal Housing Partners, LLC Superior Court of The State of California BC258777
Tri'al Testimony Designation Gregory Steven Hancock, 3/29/07

Paee
497 500 504 529 530 535 542 550 592 593 607

Line
5

Paee
497 500 504 529 530 535 542 550 592 594 609

Line
8

'Objection

12
3
5
1

16

20
18

20
9 19

2 12
3 11

25
18

2 26

26 27

..

2038236.1

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Page 32 of 84

American West Homes, Inc. v. SoCal Housing Partners, LLC Superior Court of The State of California
BC 258777 Deposition Testimony Designation Gregory Steven Hancock, 2/26.27/03

Pa2e
283 371 376 376 380 381 384 387 389 389 391 392 393 393 394

Line
4
11

Pa2e
284 376 376 380
381 381 386 387

Line
2 6 19
1

Objection
. .~

14

24
5 11

8

20
8

15
8

25
12 16 21 8 19

2 23 19

389
391

24
12 21 17 21 9 7
1

414
421

422 451 451 455

392 393 393 394 396 417 422 423
45.1

4 4
5 3
5

10 10

452 455

6 12 19

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Page 33 of 84

American West Homes, Inc. v. SoCal Housing Partners, LLC Superior Court of The State of California
BC 258777 Deposition Testimony Designation
Lawrence CanarelI, 3110.11/03

Page
53 73 97 102 117 190

Line
8

Page
53 73 97 102 118 192

Line
20 20 25 25
11
1

Objections

7
11

2 14
13

2038236.1

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Page 34 of 84

American West Homes, Inc. v. SoCal Housing Partners, LLC Superior Court of The State of California
BC 25877

Trial Testimony Designation
Lawrence Canarell, 3/26-29/07

Page
59 60

Line
14
11

Page
59 60

Line
28
15

Objections

379 441

24
1

380 441

4 28

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Page 35 of 84

American West Homes, Inc. v. SoCal Housing Partners, LLC Superior Court of The State of California BC25877 Deposition Testimony Designation
Kenneth Krouse, 4/15/03

Page
42
63

Line
17 6

Page
43 63 24

Line
8

Objections

16
18

(Vol II) 23

2

2038236.1

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Document 544-2

Filed 01/30/2008

Page 36 of 84

Exhibit "B"

Case 2:04-cv-00384-ROS

Document 544-2

Filed 01/30/2008

Page 37 of 84

UNITED STATES DISTRICT COURT DISTRICT OF ARIZONA

CIVIL WITNESS LIST

L Jury

Cause Number: 2004-0384
Meritage Home Corporation, et al
Greg Hancock, et al

Judge Code: 7022

Plaintiffs

v. Defendants

Plaintiff

iDefendant
Summary
Mr. Brueckner wil testify in accord with his deposition taken by Meritage as to matter surrounding Olympic Properties and Greg Hancock's withdrawal therefrom Ms. Coats wil testify regarding disputes between Greg Hancock and Meritage during and after his employment, the events surrounding the tennnation of the License Agreement, lack of knowledge regarding the "go dark" memo, and the fact that Greg Hanock did not participate in Rick Hancock's homebuilding business Mr. Cornwall wil testify regarding his and Greg Hancock's paricipation in Olympic Properties and its successors in accord with his depositions, Meritage's paricipation in Olympic Properties, and wil also testify

Witness Kurt Brueckner

Desienation

Sworn

Appeared

Wil
In person

Desiree Coats

Wil
In person

David Cornwall

Wil
In person, or if unavailable through his several depositions

Case 2:04-cv-00384-ROS

Document 544-2

Filed 01/30/2008

_MotionÆvidentary Hearing

_Non- Jury Trial

Trial

Page 38 of 84

.

Witness

Designation

Summary
that Meritage's claim that it could have participated on the same terms as Hancock would have is Dure speculation Mr. Cox wil testify regarding his participation in the financing of the Olympic Properties acquisitions, that Greg Hancock was in no way involved, and that Meritage could not have gotten any better deal had it been involved from the
beginning, and the details of his parnership

Sworn

Appeared

Larry Cox
In person

Wil

Ron French In person or through deposition if unavailable

Wil Wil
In person

Gregory Steven Hancock Ricky L. Hancock
In person

Wil

Steve Hilton

Wil
In person or through his

deposition if he is unavailable
Ken Krouse

to Meritage's claims in this litigation

Wil
In person

Mr. Krouse wil testify regarding the event surrounding the purchase of Hancock Communities by Meritage, the success of Hancock Communities, the adoption by Meritage of Hancock forms, the quantity of lots available at various times, the

Case 2:04-cv-00384-ROS

.

Mr. Hancock wil testify about all matters related to this litigation Mr. Hancock was a co-defendant and wil testify concerning Greg Hancock's operation of Hancock CommuntÍes, his lack of participation in Rick Hancock Homes, and generally in accord with his deposition i Mr. Hilton wil testify in accord with his deposition and all other matters pertaining

Document 544-2

with Meritage in Olympic properties and his treatment bv Steve Hilton on recent matters Mr. French wil testify in accord with his deposition

Filed 01/30/2008

Page 39 of 84

Witness

Desienation

Summary
interference with Hancock operations by Meritage executives, and the performance of Greg Hancock in achieving performance goals and bonuses Mr. Landon wil testify through his deposition taken in Dallas regarding the matters inquired about therein Mr. Luke wil testify in accord with his deposition regarding the performance of the Hancock team and the dishonesty of Meritage executives Ms. MacDonald wil testify regarding all matter inquired about in her deposition, as well as her knowledge of Greg Hancock's
lack of participation in either Olympic

Sworn

Appeared

John Landon

Wil through deposition

Jeff

Luke

Wil
In person

Tamara MaçDonald
In person

Wil

Steve Pidgeon

Wil.
In person

Robert Sarer

Wil
In person

Larry Seay

Wil
In person

Case 2:04-cv-00384-ROS

Properties or Rick Hancock Homes Mr. Pidgeon wil testify regarding the negotiation of the transaction whereby Meritage purchased Hancock, changes in terms in Hancock's employment agreement, the dispute involving the License Agreement, his knowledge or lack thereof regarding the "go dark" memo, and the value of the License Agreement Mr. Sarver is expected to testify that the Board of Directors has been uninformed regarding the Hancock litigation and its cost to Meritage's shareholders, its failure to report the matter as required by law Mr. Seay wil testify regarding all matters involved in the lawsuit, his duties as CFO of Meritage regarding Board minutes and

Document 544-2

Filed 01/30/2008

Page 40 of 84

Witness

Desienation

Summary
reporting of losses, claimed damages, and all matters contained in his deposition Ms. Sommerhalter wil testify regarding her position as a sales person for Meritage at Sundance, the lack of competition from Rick Hancock Homes, the home lotteries conducted by Meritage Mr. Titus wil testify as to the negotiation Surrounding and the drafting of the MTA and its varous subsidiary agreements; disputes regarding his compensation while Hancock was stil employed at Meritage; other disputes between Hancock and
Meritage regarding Hancock's employment;

Sworn

ADDeared

Allson Sommerhalter

Wil
In person

Jon Titus

Wil
In person

Missy Valiar

Wil
In person

Tim White

Wil
In person

Case 2:04-cv-00384-ROS

disputes between Hancock and Meritage after his employment terminated, including the events surrounding the cancellation of the License Agreement; Meritage's vengeful suit against his firm; and such other subjects as may arse during trial Ms. Valiari wil testify in accord with her deposition regarding the name change of Hancock Communities, all in accord with her deposition Mr. White will testify to his interaction with Mr. Hancock and his staff during Hancock's employment, the failure of Meritage to mention the Hancock litigation in any documents or public filings, his knowledge that Meritage has suffered no damages, his threats to "bury" Mr. Hancock, and the instigation of other litigation involving

Document 544-2

Filed 01/30/2008

Page 41 of 84

Witness

Desienation

Summary
Hancock Mr. Zetah will testify in accord with his deposition, and that to his knowledge Meritage has suffered no loss or damage by reason of the activity of Greg Hancock

Sworn

Appeared

RogerZetah
In person.

Wil

Note: Greg Hancock reserves the right to call such other witnesses as are necessary for rebuttal or impeachment.
2041481.1

Case 2:04-cv-00384-ROS

Document 544-2

Filed 01/30/2008

Page 42 of 84

Exhibit "1"

Case 2:04-cv-00384-ROS

Document 544-2

Filed 01/30/2008

Page 43 of 84

Meritage v Hancock
CV 04-0384 Defendants' Deposition Designations
or2:e B b 8t t (8 t)
ar ara
an on

Page
136 140
171

Line
25

Page
138
141

Line
22

Objection
.

23

11

6-22 3-24
24
12-24
. .

185

217
227

218

21

266
273
Ron

18

267

14

1-24

French
3

24
27

25

10
3

15

28

30
31

14-23

24
16
5

32 54
57

. 18

53

8
5

.

56
58

4-24
15

67 75

68

2

2-17

75 .

23-25
8-12
17

76
97
100

98

2

all

Case 2:04-cv-00384-ROS

Document 544-2

Filed 01/30/2008

Page 44 of 84

L S ea arry
22
31

21

23

23
16

23

32

34 57

6-20
21

58

10

74
76
77
104
105

5-16
15

77

16

21-24
8-22
8

106 120

6
21

119
125

13

4-22
21

126
127
141

127 128

6

24
10
15

4
5

142
151

149

7

152
154 154
157
Jeff

3-19
1-6

6 6

155 158

4 4
8

Luke
23
8 8
11

7

9

20

23
27

3-21
18
5

28

14

90
96

96

6

12-19

Case 2:04-cv-00384-ROS

Document 544-2

Filed 01/30/2008

Page 45 of 84

John Landon 01-15-04)
76
87 150
163
181

14-25
18 19
5

88
152 167

16
5

18

20-25
14

194

198

3

204 208 240
152

25 6

205

13

210

4

6-10
10

154

17

Steven Hilton (11-18-04)

22
25

22
2

23 26 29

6
8

27

24
13-19
18

25

30
67 69 97 106 146
155
177

69

4
23
17

24
10
15

72
98
110
147

3

6

10
18

20
7

157
181

2

Roger Zetah

155 122

156

17

Case 2:04-cv-00384-ROS

Document 544-2

Filed 01/30/2008

Page 46 of 84

David Cornwall
164
173
3

165
181

22

9

24
16

201

16

205

205 213 215

23 .
7

212

25
21
5

214
219
228

4
2

220 229

15 18

24
5

230
248
271

246
269

13

13

2

276

10

277

4

Case 2:04-cv-00384-ROS

Document 544-2

Filed 01/30/2008

Page 47 of 84

Exhibit "c"

Case 2:04-cv-00384-ROS

Document 544-2

Filed 01/30/2008

Page 48 of 84

UNITED STATES DISTRICT COURT DISTRICT OF ARZONA

CIVIL EXHIBIT LIST
Motion/Evidentiary Hearing
Cause Number: 2004-0384

Non- Jury Trial

Jury Trial
Judge Code: 7022

Meritage Home Corporation, et al Plaintiffs

v.

Greg Hancock, et al Defendants

~ Plaintiff
Exhibit #
1.

Defendant
Exhibit Description

Marked for ID

Admitted in

Evidence
Photographs of 2 signs re 2 New Communities - John Ahearn's

2. 3.

depo exhibit 1 11/21/03 Copy of Homes Sales Packet - James Arneson's depo
exhibit 1

4.
5. 6. 7. 8.

9.
10. 11.
12.

7/10/04 Copy of News Advertisement - James Arneson's depo exhibit 2 10/4/04 Copy of E-mail to R. Cantor from D. Kieffer- James Arneson's depo exhibit 3 5/30/01 Management Agreement - James Arneson's depo 4 (HAN001967- HAN001972) exhibit Capital Charge (3 pps)Copy of Meritage Calculation of Internal po exhibit 5 James Arneson's de po exhibit 6, Copy of News Article- James Arneson's de AZ Republic - Phoenix Top Home Builder 11/8/04 Copy of Meritage Homes Website Page- James Arneson's depo exhibit 8 Hancock Communities Series at Rancho Bella Vista floor plans and features - Michael Frakes depo exhibit 4 5/30/01 Diagram, Sundance Community Master Plan - Rick L.

Hancock's depo exhibit 19
Letter to Steve Hilton and John R. Landon from Rick Hancock, 530-01 - Rick L. Hancock depo exhibit 23 Various documents, Exhibit A License Agreement, B - Sec State, E - Photos re 2 new Communities, F - Dec. of E. Hardy, H - GO Daddy web site, and I Billboard re Sundance; Rick L. Hancock depo exhibit 24 Photograph of 1 Advertising sign re 2 New Communities - Rick L. Hancock depo exhibit 25 1/15/04 Letter to Steven J. Hilton from Rick Hancock, 1-15-04Rick L. Hancock depo exhibit 27 Brochure packet, Hancock Communities Series at Sundance po exhibit 28 .. Rick L. Hancock de Press Release, New Image Campaign, Meritage Corporation's Phoenix Division Announces Hancock Communities to Become Meritage Homes - Rick L. Hancock deDo exhibit 29 5/30/01 Bil of Sale and Assumption Agreement - Rick L. Hancock depo exhibit 31

13.
14.

15. 16.

17.

20381721

Case 2:04-cv-00384-ROS

Document 544-2

Filed 01/30/2008

Page 49 of 84

Exhibit #
18. 19.

Marked for 10

Admitted in

Exhibit Description
5/30/01 Affidavit of Property Value - Rick L. Hancock depo exhibit 32 5/30/01 Payoff Certifications and Releases - Rick L. Hancock depo exhibit 35 Coats, Arneson, Rick, Krouse 5/30/01 Assignment of Copyrights - Rick L. Hancock depo exhibit 38 07/21/04 Form 8-K for Meritage Corporation Filed July 21,2004Steve Hilton depo exhibit 2 08/05/04 Form 10-Q for Meritage Corporation Filed August 5, 2004 - Steve Hilton depo exhibit 3 09/20/04 Form 10-Q Quarterly Report for Meritage Homes Corporation for the Quarterly Period ended September 30,2004Steve Hilton deoo exhibit 4 12/2003Calculation of Hancock Earnout December 2003 - Steve
Hilton depo exhibit 5

Evidence

20. 21.
22.

23.

24.

25.
26. 27. 28. 29.
30.

6/25/04Letter to Homeowner From R. French- Larry Seay depo
exhibit 8 5/7/01 Master Transaction Agreement HAN001566 -1617 - Larry Seay depo exhibit 13 3/15/04 Meritage Corporation Form 1 O-K - Larry Seay depo exhibit 17 5/10/04 Form 10-Q for the first quarter of '04 - Larry Seay depo exhibit 18 4/4/04 Letter To: Greg Hancock From: Jim Arneson & David Cornwall Dated 4/4/04 Re: BLLLC JOE014545 - JOE014546 Tamara MacDonald depo exhibit 2 On-site marketing sign for Sundance, DMC0017 Desiree Coats depo exhibit 2 Document entitled Highland at Sundance by Hancock Family Builder, DCM0243 Desiree Coats depo exhibit 3 Summary DCM0726 Desiree Coats depo exhibit 4
10/12/05 Builder's Story, DCM0521 Desiree Coats de

31. 32. 33. 34. 35.
36.

po exhibit 5

2/17/05 Builder's Story, DCM0178 Desiree Coats depo exhibit 6
home is being built exclusively Sign Rick Hancock Homes, This for Desiree Coats, DCM0027 Desiree Coats depo exhibit 7 2/25/05 On-site marketing sign for Sundance, DCM0031 Desiree Coats depo exhibit 9 2/1/05 Memo/Fax to Rick Hancock Homes subcontractors, from
Judi Smith; RHH1033 - Jeffery Luke de

37.
38.

po exhibit 1

4/20/05 e-mail from Mauricio lacuelli; RHH1736 - Jeffery Luke
depo exhibit 4

39.

4/22/05 e-mail from Judy McCue; RHH 1737 - Jeffery Luke depo
exhibit 5; E-mail chain;RHH1738-RHH1740 - Jeffery Luke de po

exhibit 6; 4/20/05 email chain; RHH1745 - Jeffery Luke depo
exhibit 7; 4/7/05 email from Bobbi Johnson; RHH1753 - Jeffery
Luke de

po exhibit 8; 4/6/05 email from Bobbi Johnson;
po exhibit 9; 3/7/05 email from David po exhibit 10; E-mail chain;

RHH1755 - Jeffery Luke de Ullrich; RHH1800 - Jeffery Luke de

RHH1810 - Jeffery Luke depo exhibit 11; 3/2/05 email chain;
RHH1916 - Jeffery Luke depo exhibit 12
2038172 i

Case 2:04-cv-00384-ROS

Document 544-2

Filed 01/30/2008

Page 50 of 84

Exhibit #
40.
41. 42.

Marked for ID

Admitted in

Exhibit Description
Copy of Jeff Luke, Rick Hancock Homes business card;

Evidence
RHH0038 - Jeffery Luke depo exhibit 13
Domain registration for hancockhomesaz.com; MER002020MER002021 - Tony McCue depo exhibit 1 9/12/05 WHO IS Search Results for hancockhomesaz.com Tony McCue depo exhibit 2 T3 Tech Consulting Invoice 11/9/04; RHH1429 - Tony McCue depo exhibit 3 "Gregg's System" 3/8/05 IKON Shipping Ticket; RHH7005 - Thomas Clark depo exhibit 2 Diagram of Rick Hanocok Homes Offces; RHH1328 - Thomas Clark depo exhibit 3 At Will Nature of Employment & Policies; MER002171 to MER002173 - Jerry Lilly depo exhibit A HancocklMeritage Phoenix Combined Weekly Sales Detail Report 11/24/03 to 11/30/03; MER021976 - Jerry Lilly depo exhibit B Exhibit marked but not Retained to- Jerry Lilly depo exhibit 6
Exhibit marked but not Retained to - Jerry Lilly depo exhibit 7 Exhibit marked but not referred to - Jerry Lilly depo exhibit 12
Memo to all employees from John R. Landon dated 11/26/03; RHAN01540 - Jerry Lilly depo exhibit 14

43.
44.

45.
46. 47.

48.
49.
50. 51. 52. 53. 54. 55.

11/2002 Meritage Corporation Employee Handbook Shari
Mesicko depo exhibit 2 Email from Shari Mesicko to Vicki Biggs dated 9/25/02;
MER002645 - 2646 Shari Mesicko de

po exhibit 3

3/4/05 RLH Development, Inc. Construction Loan Request; RHH 1976 - Shari Mesicko depo exhibit 5

3/4/05 RLH Development, Inc. Construction Loan Request,
RHH1980-1983 - Shari Mesicko depo exhibit 6

56.
57. 58. 59.

3/4/05 RLH Development, Inc. Construction Loan Request, po exhibit 7 RHH1984-1987v- Shari Mesicko de
1/24/05 Copy of Checks - $210,000, $48,000, and $77,000; total of $335,000;RHH13880 - Shari Mesicko depo exhibit 8 Sample Letter dated 11/13/04 - Shari Mesicko depo exhibit 9

Sample letter dated 1/5/05 - Shari Mesicko depoexhibit 10
11/21/03 Purchase Agreement & Escrow Instructions Madrid; MER002205-2216 - Roger Zetah depo exhibit 3 Greg Hancock's Employment Agreement; MER002043-2057 Roger Zetah depo exhibit 15 Exhibit marked but Not Referred to; retained by Frisbee - Greg Curry depo exhibit 3 Exhibit marked but Not Referred to; retained by Frisbee - Greg Curry depo exhibit 4 Exhibit marked but Not Referred to; retained by Frisbee - Greg po exhibit 6 Curry de

60.
61. 62. 63. 64.

2038172 i

Case 2:04-cv-00384-ROS

Document 544-2

Filed 01/30/2008

Page 51 of 84

Exhibit #
65.
66.

Marked for ID

Admitted in

Exhibit Description
9/30/05 Expert Report by P. Greg Curry - Greg Curry depo exhibit

Evidence
26
Percent Change in Homebuilding Revenues for Phoenix, AZ;
NAV000605 - Greg Curry de

po exhibit 27

67.
68.

69. 70. 71. 72.
73.

Home Closings & Market Share; NAV001181 - Greg Curry depo exhibit 41 Contract/Purchase Agreements; NAV00725-726 - Greg Curry depo exhibit 51 Handwritten Notes( Retained by Mr. Frisbee) - Greg Curry depo exhibit 53

Severance Agreement and General Release; RHH0109-0111 Ronald French depo exhibit 22 Email String Between David Cornwall & Ken Krouse - David Cornwall depo exhibit 2 Letter to Mr. Cornwall from Mr. Frisbee dated 8/17/05 - David Cornwall depo exhibit 3 Letter to Mr. Shull from Mr. Frisbee dated 9/13/05 - David Cornwall depo exhibit 4 Letter to Mr. Cornwall from Mr. Frisbee dated 8/22/05 - David Cornwall depo exhibit 6 Letter to Greg Hancock from Mr. Cornwall dated 6/8/05 - David Cornwall depo exhibit 7 from Greg Hancock dat.ed 6/9/05 - David Letter to Mr. Cornwall Cornwall depo exhibit 8 Settlement Statement - David Cornwall depo exhibit 9

74.

75.
76.

77.
78. 79. 80.

Operating Agreement of Olympic Properties, LLC - David

Cornwall depo exhibit 10 (RF000797- RFOO0829)
Operating Agreement of Olympic Development, LLC - David Cornwall depo exhibit 11 (JOE017406 - JOE017438) Letter to Mr. Hancock & Mr. Cornwall from Mr. Brueckner - David Cornwall depo exhibit 12 (DC000166 - DCOO0167) Letter to Greg Hancock from David Cornwall dated 6/26/02 David Cornwall depo exhibit 13 JOE013698 Letter to David Cornwall from Kurt Brueckner dated 10/5/01David Cornwall depo exhibit 15 JOE018122 Bank Statements - David Cornwall depo exhibit 18
JOE017531,JOE017533, JOE017536, JOE01754,O JOE017542,

81.
82. 83.

JOE017550, JOE017564, JOE017566

84.

Olympic Properties, LLC General

Ledger - David Cornwall depo

exhibit 21 JOE017549, JOE017554, JOE017563, JOE017565,

JOE018161
85. 86. 87. 88. 89.
Fax to David Lansky from David Cornwall dated 3/10104 - David

Cornwall depo exhibit 22 JOE018320
Draft Affidavit of David Cornwall - David Cornwall de

po exhibit 23 po exhibit 24

JOE018326 - JOE018328
Draft Affdavit of David Cornwall- David Cornwall de

JOE012951 - JOE012953
Copies of Checks - David Cornwall de

po exhibit 25, po exhibit 26

Option Agreement - David Cornwall de

20381721

Case 2:04-cv-00384-ROS

Document 544-2

Filed 01/30/2008

Page 52 of 84

Exhibit #
90. 91. 92. 93. 94.

Marked for ID

Admitted in

Exhibit Description
Operating Agreement of Cavalier Properties LLC - David Cornwall depo exhibit 30 Operating Agreement of Riata West LLC - David Cornwall depo
exhibit 31

Evidence

Purchase & option Agreement & Escrow Instructions - David Cornwall depo exhibit 36 Amendment to Purchase & Option Agreement & Escrow Instructions - David Cornwall depo exhibit 39 Cavalier Properties LLC Document - David Cornwall depo exhibit
41

95. 96.
97.

98.
99.
100. 101.

Letter of Understanding dated 12/30/02 - David Cornwall depo exhibit 45 Letter to Taro Properties & Cavalier Properties from Meritage Corporation dated 12/30/02 - David Cornwall depo exhibit 46 12/30/02 Right of First Offer for Riata West - David Cornwall de po exhibit 47 12/30/02 Right of First Offer for Westwind Properties - David Cornwall depo exhibit 48 po exhibit 50 Acquisition Summary - David Cornwall de
Email to Gale Cook & Shari Mesicko from Roger Zetah dated 12/24/02 - David Cornwall depo exhibit 59 .

Email to J. Landon, S. Hilton, and R. French from Jeff Carlson re
Update Westwind, dated 4/12/05 - David Cornwall depo exhibit 67
Letter to Greg Hancock from Nate Nathan dated 7/27/01NATE000062- Nate Nathan depo exhibit 7 Information on 51st Ave & Baseline Rd. prepared by Nathan and Assoc.- NATE000072-000073- Nate Nathan depo exhibit 8 3/27/06 Copy of Website- http://www.rickhancockhomes.com/Judy McCue depo exhibit 2 Press Release-" Distinguished Home Builder Takes on a New Name- Missy Vallere depo exhibit 2 Letter dated 7/1/04, to Dear Valued Employee from Ron French Missy Valliere depo exhibit 4
Presentation re Name Change-Re-branding - Missy Vallere de po

102. 103. 104.

105.
106. 107. 108. 109. 110.

exhibit 5 E-Mail dated 6/14/04 from Missy Vallere to Yolanda Rangel & Sandra Simon- Missy Valliere depo exhibit 8 5/20/04 The Mart Agency Creative Brief- Missy Valliere depo exhibit 10 8/15/01 Draft Limited Liabilty Company Agreement of West Wind Properties, LLC - GRHAN01279 -1304 - Robert Rodgers depo
exhibit 1

111.

112.

113.

8/31/01 Draft Limited Liabilty Company Agreement of West Wind Properties, LLC - GRHAN01346 - 1372- Robert Rodgers depo exhibit 2 9/14/01 Draft Limited Liability Company Agreement of West Wind Properties, LLC - GRHANQ3794 ~ 3820- Robert Rodgers depo exhibit 3 10/1/01 Draft Property Development Agreement - GRHAN01557 po exhibit 4 85- Robert Rodgers de

20381721

Case 2:04-cv-00384-ROS

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Filed 01/30/2008

Page 53 of 84

Exhibit #
114.
115.

Marked for 10

Admitted in

Exhibit Description
10/1/01 Draft Property Development Agreement - GRHAN0171019- Robert Rodgers depo exhibit 5 10/2001 Draft Indemnification Agreement- Robert Rodgers depo exhibit 6 10/2001 Draft Indemnification Agreement - GRHAN03594 - 99Robert Rodgers depo exhibit 7 10/2001 Draft Indemnification Agreement - GRHAN03617 - 22Robert Rodgers de

Evidence

116.
117. 118.

po exhibit 8

11/8/01 Email dated 11/08/01 - GRHAN03116- Robert Rodgers depo exhibit 9
Email dated 10/02/01 - GRHAN031 08- Robert Rodgers de po

119.
120.

exhibit 10 Letter dated 11/16/01 - JOE017404- Robert Rodgers depo exhibit
11

121.
122.

Email from Bobbi Johnson Sent December 6,2004 RHH5576 (1 po exhibit 2 page) - Brenda Hancock de
Letter dated 1/18/06 to Robert Frisbee and Ivan Mathew from Eugene Cole - Eugene Cole depo exhibit 3

123. 124.
125.

Handwritten Notes, COLE002070 and COLE002071- Eugene
Cole depo exhibit 13

Handwritten Notes,. COLE002062 and COLE002063- Eugene
Cole depo exhibit 14 Various Titus, Brueckner & Berry Invoices- Kurt Brueckner depo
exhibit 1

126.
127. 128. 129.

10/2001 Indemnification Agreement, GRHAN03880- Kurt Brueckner depo exhibit 5
GRHAN03610- Kurt Brueckner de

110/2001 Indemnifications Agreement GRHAN03606po exhibit 6
Limited Offering Memorandum, RHH1182 -RHH11841. Ken
Krause de

po exhibit 1

130.

131. 132.
133. 134. 135. 136. 137. 138.

Hancock Communities Financial Statements, Ken Krause depo exhibit 3 Rick Hancock Homes, LLC, Balance Sheet and Income Statement Summary, RHH22677-RHH22678- Ken Krausedepo exhibit 4 Photographs of Rick Hancock Homes Sign, RHH0037RHH0039- Ken Krause depo exhibit 5 Letter from Steven D. Pidgeon to Jon A. Titus dated January 13, po 10/17/06 exhibit 20 2004 - James Arneson's de Letter from Rick Hancock to Steve J. Hilton dated January 13,
2004 - James Arneson's de

po 10/17/06 exhibit 21

2003 - James Arneson's de

Letter from Rick Hancock to Mr. Steve Hilton dated December 22, po 10/17/06 exhibit 24

12/22/03 Acceptance re Severance Agreement - James Arneson's depo 10/17/06 exhibit 25 Letter from Roger Zetah to Mr. Rick Hancock dated December 16,2003 - James Arneson's depo 10/17/06 exhibit 26 Document Titled Aggressive Earnout Projection Thru 6/01/04Greg Hancock depo exhibit 3 The Hancock Acquisition - Greg Hancock depo exhibit 7

20381721

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Page 54 of 84

Exhibit #
139. 140.

Marked for 10

Admitted in

Exhibit Description
Handwritten Notes re G Hancock- Greg Hancock depo exhibit 23

Evidence

141.

Expert Report Jose Perez re Meritage v Hancock dated 05/14/07Barbara Sorget Stanton depo exhibit 11 RHH0023 Letter to Steven Pidgeon from Jon Titus re Greg Hancock dated 02/13/04 - Barbara Sorget Stanton depo exhibit

28
142.
Affidavit of Greg Hancock dated 1/29/03- Jon Titus depo exhibit 9
12/10/2003 In re the Marriage- Greg Hancock's Answer to NonUniform Interrogatories JOE005359-JOE005364

143.
144. 145. 146.

10/16/2003 In re the Marriage- Greg Hancock's 2na Supplemental
Rule 26.1 Disclosure Statement JOE005383-JOE005391 2/11/2004 Letter- To: D. Cornwall From: A. Bruzzese re Draft of Draft Affidavit JOE0081 03-JOE0081 07 2/2/2001 Operating Agreement of Watson (g Yuma LLC

JOE012803-JOE012835
1/11/2005 Deposition of Jon Titus, Esq. - In re the Marriage of G. Hancock and L. Hancock (with exhibits) JOE013460-JOE013493 4/6/2004 Deposition of Gregory Steven Hancock with Exhibits - In re the Marriage of G. Hancock and L. Hancock JOE014818-

147.
148.

JOE014939
149.
1/6/2005 Letter To: J. Romley From: L. Milligan re D. Cornwall Request for Signature and Corrections to his 12/14/04 Deposition

150.
151. 152. 153.

JOE015012-JOE015141 12/13/2004 Deposition of Linda Ann Hancock - In Re the
Marriage of G. Hancock and L. Hancock JOE016189-JOE016318

8/25/2003 Income Taxes form 1065 JOE017458-JOE017474
6/20/2001 Articles of Organization of Olympic Properties

JOE017910-JOE017911
06/00/2001 Operating Agreement of Olympic Properties

JOE017913-JOE017945
12/25/2001 Check for 4,700.00 to Robert Wagoner JOE018215

154. 155.
156.

2/1/2002 Check for 2,650.00 to Robert Wagoner JOE018233-

JOE018234 1/14/2002 Letter To: L. Cox From: D. Cornwall re Accounts
Payable Request for Invoices Cavalier Properties MER039566-

MER039572
157.
6/12/2001 Letter- To: D. Cornwall & G. Hancock From: K. Brueckner re Olympic Properties Representation GRHANOO0292. GRHANOO0293 8/28/2001 Letter- To; G. Hancock & R. Napoli From: K. Brueckner re Representation Regarding Lower & Turner Transaction GRHANOO0294-GRHANOO0297

158.

159. 160. 161.

10/00/2001 Unsigned Amendment to Operating Agreement of
Olympic Properties GRHANOO0381-GRHANOO0383 10/00/2001 Unsigned Option Agreement between Olympic Development and Greg Hancock GRHANOO0448-GRHANOO0452 10/00/2001 Draft Option Agreement between Olympic Development and G. Hancock GRHANOO0458-GRHANOO0462

2038\72.\

Case 2:04-cv-00384-ROS

Document 544-2

Filed 01/30/2008

Page 55 of 84

Exhibit #
162.

Marked for ID

Admitted in

Exhibit Description
11/00/2001 Draft Consulting Agreement between R. Wagoner and Olympic Development GRHANOO0474-GRHANOO0480 11/00/2001 Unsigned Consulting Agreement between R. Wagoner and Olympic Development GRHANOO0481GRHANOO0486 11/00/2001 Draft Amendment to Operating Agreement of Olympic Properties GRHANOO0494-GRHANOO0496 11/6/2001 Letter- To: D. Cornwall From: K. Brueckner re Olympic Properties enclosed redlines GRHANOO0499-GRHANOO0515 Tax form 1065 for year 2001 GRHANOO0593-GRHANOO0602

Evidence

163.

164.

165. 166. 167. 168. 169.

06/00/2001 Draft Option Agreement with blocking and comments GRHANOO0688-GRHANOO0694 Agreement between Olympic Properties 06/00/2001 Draft Option and G. Hancock GRHANOO0713-GRHANOO0716
8/14/2001 Draft Letter- To: W. Smith

From: K. Brueckner re

170.

171.

Purchase & Option Agreement between Marionneaux and Olvmpic Properties GRHAN001 029-GRHAN001 032 8/14/2001 Letter To: D. Cornwall From: K. Brueckner rePurchase & Option Agreement between Marionneaux and Olympic Properties GRHAN001 097 -GRHAN0011 07 6/14/2001 Letter To: G. Hancock & D. Cornwall from: K. Breckner re Olympic Properties enclosed drafts of documents

GRHAN001121-GRHAN001122
172.
8/15/2001 Draft Limited Liability Company Agreement of West . Wind Properties GRHAN001123-GRHAN001150 8/15/2001 Draft Limited Liability Company Agreement of West Wind Properties with comments GRHAN001179-GRHAN001206 9/17/01 Draft Limited Liabilty Company Agreement of West Wind Properties GRHAN001375-GRHAN001401 9/14/01 Draft Limited Liability Company Agreement of West Wind Properties GRHAN001402-GRHAN001428 Operating Agreement of Olympic LLC GRHAN001429GRHAN001457 10/15/01 Draft Limited Liability Company Agreement of West Wind Properties GRHAN001458-GRHAN001484 10/12/01 Draft Limited Liability Company Agreement of West Wind Properties GRHAN001485-GRHAN001511 10/1/2001 Draft w/ comments Property Development Agreement

173. 174. 175. 176. 177. 178.
179.

between Olympic Development and West Wind Properties
GRHAN001587 -GRHAN001596 10/1/2001 Draft Propert Development Agreement between Olympic Development and West Wind Properties GRHAN001597 -GRHANOOt605 8/27/2001 Email To: Audra From: Kurt re West Wind Development Agreement GRHAN001622-GRHAN001630 10/1/2001 Draft Property Development Agreement between Olympic Development and West Wind Properties GRHAN001631-GRHAN001642 10/1/2001 Draft Property Development Agreement between Olympic Development and West Wind Properties GRHAN001675-GRHAN001684

180.

181. 182.

183.

20381721

Case 2:04-cv-00384-ROS

Document 544-2

Filed 01/30/2008

Page 56 of 84

Exhibit #
184.

Marked for ID

Admitted in

Exhibit Description
10/1/2001 Draft Property Development Agreement between Olympic Development and West Wind Properties

Evidence
GRHAN001685-GRHAN001692

185.

10/1/2001 Draft Property Development Agreement between Olympic Development and West Wind Properties

GRHAN001693-GRHAN001700
186.
9/14/2001 Draft Letter To: Rosebud properties From: K. Breckner re West Wind Properties Agreement & Property Development Aqreement GRHAN001702-GRHAN001703 9/18/2001 Letter To: Rosebud properties From: K. Breckner re West Wind Properties Agreement & Property Development Aqreement GRHAN001706-GRHAN001707 10/00/2001 Draft Property Development Agreement between

187.

188.

189.

Olympic Development and NewCo GRHAN001720GRHAN001729 10/1/2001 Draft Property Development Agreement between
Olympic Development and West Wind Properties

190.

GRHAN001730-GRHAN001739 10/1/2001 Draft Property Development Agreement between Olympic Development and NewCo GRHAN001771GRHAN001781
10/24/2001 Letter To: D. Cornwall from: K. Brueckner re Olympic PropertieslWestwind enclosed Indemnification Agreement

191.

GRHAN001822-GRHAN001834
192.
10/00/2001 Draft w/ comments Indemnification Agreement between Greg Hancock and West Wind Properties

GRHAN001835-GRHAN001839
193. 194.
10/8/2001 Invoice To: Olympic Properties From: TBB re West Wind Properties GRHAN001892-GRHAN001897

00/00/2001 Draft Property Development Agreement between
Olympic Development and NewCo GRHAN01945-GRHAN01955 10/18/2001 Draft w/ track changes Operating Agreement of Olympic LLC GRHAN01985-GRHAN02012 10/18/2001 Draft Operating Agreement of Olympic LLC

195.
196.

197.

GRHAN02013-GRHAN02039 9/18/2001 Letter To: D. Cornwall From: K. Brueckner re Olympic PropertieslWestwind enclosed relined copy of Operating
Aqreement GRHAN031 02-GRHAN031 03 8/23/2001 Email To: Awey Burn From: Glenn Smigielre West

198.

199.

200.
201. 202.

203. 204.
20381721

Wind GRHAN03110 10/12/2001 Email- To: Audra From: Kurt re West Wind GRHAN03121 10/5/2001 Letter To; D. Cornwall From: K. Brueckner re Olympic Development enclosed documents GRHAN03124-GRHAN03125 10/1/2001 Draft Property Development Agreement between Olympic Development and West Wind Properties GRHAN03260GRHAN03267 10/1/2001 Draft Property Development Agreement between Olympic Development and West Wind Properties GRHAN03268GRHAN03277 10/1/2001 Draft Property Development Agreement between Olympic Development and West Wind Properties GRHAN03278GRHAN03287 10/1/2001 Draft Property Development Agreement between Olympic Development and West Wind PropertiesGRHAN03300-

Case 2:04-cv-00384-ROS

Document 544-2

Filed 01/30/2008

Page 57 of 84

Exhibit #

Marked for ID

Admitted in

Exhibit Description
GRHAN03309

Evidence

205.

10/1/2001 Draft Propert Development Agreement between
Olympic Development and West Wind Properties GRHAN0331 0-

GRHAN03319

206. 207. 208.
209.

210.
211.

212. 213.
214.

10/00/2001 Draft Indemnification Agreement Greg Hancock and West Wind GRHAN03600-GRHAN03605 10/00/2001 Draft Indemnification Agreement Greg Hancock and West Wind GRHAN03611-GRHAN03616 10/00/2001 Draft Indemnification Agreement Greg Hancock and West Wind GRHAN03623-GRHAN03627 8/15/2001 Draft Limited Liability Company Agreement of West Wind Properties GRHAN03655-GRHAN03682 8/15/2001 Draft Limited Liabilty Company Agreement of West Wind Properties GRHAN03711-GRHAN03739 8/15/2001 Draft Limited Liability Company Agreement of West Wind Properties GRHAN03767 -GRHAN03793A 9/17/2001 Draft Limited Liability Company Agreement of West Wind Properties GRHAN03823-GRHAN03851
1/8/1998 Series of Harassments BZOOO079-BZOOO080

Watson & 1-10 Correspondence and Agreements TBB071959TBB072108

215. 216. 217.
218. 219.

Chart re Section 1- Buckeye/Sundance Entities TBB079482-

TBB079488
8/15/2001 Draft Limited Liability Company Agreement of West Wind Properties RR000027 -RROOO054 9/17/2001 Draft Limited Liability Company Agreement of West
Wind Properties RROOO055-RROOO081

9/17/2001 Draft Limited Liability Company Agreement of West

Wind Properties RR000082-RR0001 08
8/10/2001 Draft Limited Liabiliy Company Agreement of West Wind Properties RROO0109~RROO0133 8/15/2001 Draft Limited Liability Company Agreement of West
Wind Properties RROO0134-RROO0161

220. 221. 222.
223.

8/15/2001 Draft Limited Liability Company Agreement of West
Wind Properties RROO0162-RROO0189
9/17/2001 Draft Limited Liabilty Company Agreement of West

Wind Properties RROO0190-RROO0216 10/00/2001 Draft Indemnification Agreement between G. Hancock and West Wind RR000217 -RROO0222

224.
225. 226.

10/1/2001 Draft Property Development Agreement between Olympic land and West Wind Properties RROO0223-RROO0230 10/1/2001 Draft Property DevelopmentAgreement between Olympic land and West Wind Properties RROO0231-RROO0238
10/1/2001 Draft Property Development

Agreement between

Olympic Development and West Wind Properties RROO0239-

RROO0246

227.

10/1/2001 Draft Property Development Agreement between
Olympic Development and West Wind Properties RROO0247-

RROO0256

20381721

Case 2:04-cv-00384-ROS

Document 544-2

Filed 01/30/2008

Page 58 of 84

Exhibit #
228.

Marked for ID

Admitted in

Exhibit Description
10/1/2001 Draft Property Development Agreement between Olympic Development and West Wind Properties RROO0257RROO0266 10/00/2001 Draft Indemnification Agreement between G. Hancock and West Wind RROO0267-RROO0272 10/00/2001 Draft Indemnification Agreement between G. Hancock and West Wind RROO0273-RROO0282
5/31/1995 Land Acquisition Request BOOOO01227-BOOOO01249

Evidence

229. 230. 231. 232. 233. 234.

2/27/03 Exhibit 9 from So Cal trial exhibits RICK014980RICK014990 Exhibit 10 from So Cal trial exhibits
3/13/98 Settlement Agreement and Mutual Release between
Beazer Homes and Greg Hancock B00001 052-B00001 065

235.
236. 237. 238. 239. 240. 241.

Agreement of Purchase and Sale of Assets MER046293MER046301 Various Income Statements MER003209, MER003448, MER003776, MER005340, MER005373 Declaration of James Arneson, June 14, 2006
December 31, 2003 1 O-K of Meritage

Arizona Corporation Commi~sion Public Access System Website,

1/10/07

2/27/03 Videotaped deposition of Greg Hancock w/exhibitsSoCal Vol

242.
243. 244. 245.

II RICK014745-RICK015016 September 19, 2001 Purchase Agreement Between Newport Group L.L.C. and Olympic Properties, L.L.C. GRHAN00243GRHAN00275 September 6, 2001 PurchaSê and Option Agreement and Escrow Instructions Between Marionneaux and Olympic Properties, L.L.C. GRHAN00809-GRHAN00832 Supplemental Report of Gregg Curry

December 30,2002 Letter of Understanding MER029751-

MER029755
August 14, 2001 Facsimile Cover Page from K. Brueckner to Greg Hancock and Larry Cox at Taro Properties GRHAN01106 August 14, 2001 Letter from K. Brueckner to D Cornwall, copying G. Hancock and L. Cox GRHAN01097 Purchase Contract and Escrow Instructions of Robert and Susan Aceves, December 3, 200~ RHH2506-RHH2515 1/6/06 Rebuttal Report of Gregg Curry 2/23/07 Second Declaration of Scott Keeffe
. June 9, 2006 corrections to May 9,2006 Deposition Of Scott

246. 247. 248. 249.
250. 251.

Keeffe

Typed Note of J. Arneson JA001906

20381721

Case 2:04-cv-00384-ROS

Document 544-2

Filed 01/30/2008

Page 59 of 84

Exhibit #
252. 253. 254.

Marked for ID

Admitted in

Exhibit Description
Hancock/Meritage Combined Backlog Profit JOE016403, JOE016418, JOE016459 Rick Hancock Homes Income Statements RHH020151,

Evidence

RHH022678
Affidavit of Larry W. Seay, February 3, 2003 MER003052-

MER003055

255.
256.
.

General Ledger MER032344-MER032352

JunelJuly press release RHH0143-RHH0147
December 6, 2004 letter from Ivan K. Mathew acknowledging changes to Rick Hancock's deposition Internet Archive Report for http://hancockhomesinc.com
May 30, 2001, Rick Hancock Letter Agreement RHH004 7-

257. 258.

259.
260. 261. 262.

RHH0050 2/27/04 Arizona Corporation Commission Pending File Inquiry RHAN00299-RHAN00299 Declaration of John C. Keenum, Jr., February 22,2007

Various Ads from the Arizona Republic MER039200MER039205, MER039208, MER039216, MER039219,

MER039221, MER039224-MER039226, MER039228,
MER039230, MER039232-MER039235, MER039238MER039241, MER039243, MEER039206, MER039209, MER039217, MER039222-MER039239 Steve Hilton Declaration, February 22, 2007

263.

264. 265.
266.

So Cal Operating Agreement RICK002884-RICK002916

Various Meritage Corp. Comparative Analysis Selected Spread sheets, 8/20/2002-11/28/03 Homebuilding Companies MEROO0305-MEROO0887 5/5/03Greg Hancock's Duties and Responsibilities for Continued

267. 268. 269. 270. 271. 272. 273. 274.

Operations of "Hancock Communities" RFOO0793-RFOO0793 6/20101 Articles of Organization of Olympic Properties RFOO0794RFOO0796 10/11/01 Operating Agreement of Olympic Properties RFOO0857RFOO0888

10100/01 Schedule 1, Members D. Cornwall and G. Hancock
Contributions and Interest RFOO0889 9/19/01 Exhibit B, Purchase Agreement between The Newport Group and Olympic Properties RFOO0943-RFOO0963

Exhibit C, Deed of Trust RFOO0964-RFOO0971
.

11/6/01 First Amendment to Purchase Agreement RFOO0979RFOO0980 11/23/01 Second Amendment to Purchase Agreement RFOO0981-RFOO0982 4/29/02 Purchase and Option Agreement and Escrow Instructions between Marionneaux Trust and Olympic Properties RFOO0985-RFOO0999

20381721

Case 2:04-cv-00384-ROS

Document 544-2

Filed 01/30/2008

Page 60 of 84

Exhibit #
275. 276. 277. 278.

Marked for 10

Admitted in

Exhibit Description
4/20/05 Arizona Corporation Commission State of Arizona Public Access System, Corporate Inquiry Cavalier Properties
RFOO 1 004-RFOO 1005

Evidence

Control Agreement Deposit Account, Assignment of Deposit Account, Business Loan Agreement, Promissory Note

RF001155-RF001170
3/14/05 Exhibit A, Form of Collateral Assignment RF001175-

RF001180
06/29/01 Fax re: Articles of Organization for Olympic Properties,

JOE017907L.LC.
07/03/01 Firstar Check for $10,000.00 re: Opening ODOM

279.
280. 281.

JOE017398
07/05/01 Firstar Deposit Receipt re: Initial Contribution to Olympic

Properties JOE018009
07/09/01 Letter re: Assigned Employer Identification Number

JOE018081-JOE018084
Firstar Check

282. 283.

for $10,000.00 re: Earnest Deposit - Robbins

JOE018190
07/30/01 Firstar Check for $20,000.00 re: Initial Earnest DepositRankin Parcel, Firstar Check for $10,000.00 re: Sprang Earnest Deposit, Firstar Check for $264.60 re: DCR EXP Setup

JOE018191
284. 285. 286. 287.
08/03/01 Firstar Check for $2,067.67 re: Devon Dinner, Firstar Check for $20,000.00 re: Earnest Deposit - Taylor, Firstar Check for $1,062.35 re: Printinq JOE018192

08/22/01 Letter re: ThankinglThank you G. Hancock for
opportunity to be partner in Olympic JOE018021 08/29/01 Firstar Check for $10,000.00 re: Earnest DepositYounger, Firstar Check for $300.00 re: Application Fee Westwind

JOE01819
Purchase and Option Agreement and Escrow Instructions, Various documents pertaining to Watson (g Yuma, L.L.C., Operating Agreement of Watson (gYuma, Application for Employer Identification Number, Various documents pertaining to LH, L.L.C., Operation Agreement of LH, L.L.C., Unanimous Consent in Lieu of the 2004 annual meeting of the Sole Member of LH, L.L.C. RF002537-RF002735 09/06/01 Firstar Deposit Receipt re: Capitol Contribution fromG. Hancock JOE018003 09/12/01 Firstar Check for $755.00 re: Proehl Dev. Meeting Aug. 01, Firstar Check for $202.68 re: Invoice #29200-29246-

288. 289. 290.
291. 292. 293. 294. 295.
20381721

29245 JOE018194 09/24/01 Firstar Check for $10,000.00 re: Napoli Earnest Deposit JOE017537
09/26/01 Invoice for $39.79 re: Shipping JOE018199

09/26/01 Invoice for $3,650.00re: Phase I Environmental Site Assessment for Westwind Development JOE018203 09/27/01 Firstar Check for $300.00 re: Pre-application FeeWatson & Southern JOE018135 Firstar Bank Statement period 09/28/01 to 10/31/01 JOE018t52
10/04/01 Letter re: Reservation of the name Olympic Development, L.L.C. JOE017845

Case 2:04-cv-00384-ROS

Document 544-2

Filed 01/30/2008

Page 61 of 84

Exhibit #
29'6.

Marked for ID

Admitted in

Exhibit Description
10/05/01 Ledger re: Marionneaux JOE017486
10/05/01 Firstar Check for $790.00 re: Wayne "Smith Attorney Fees JOE018153 10/08/01 Invoice for $189.39 re: Business Cards for R. Wagoner

Evidence

297. 298. 299. 300.
301. 302.

JOE018200
10/10/01 Invoice for $332.50 re: Olympic Logo Research

JOE017512-JOE017513
11/09/01 Articles of Organization of Olympic Properties, L.LC. JOE017 401-JOE017 402
11/09/01 Letter re: Olympic Development w/ attached Articles of

Organization; Application for Employer Identification Number; and
Ooeratinq Agreement JOE018122 11/09/01 Invoice for $288.00 re: Professional Services

JOE018205-JOE018207
10/19/01 Invoice for $6,000.00 re: Preliminary Soil Investigation

303.
304. 305. 306.

JOE018227 Reoort
10/25/01 Invoice for $8,666.66 re: Services Rendered

JOE018211
Invoice for $5,000.00 re: Professional consulting 1 0/26/01 services rendered pursuant to signed agreement dated 09/10/01

JOE017524
Firstar Bank Statement for Period 10/31/01 - 11/30/01

JOE017542
11/06/01 Firstar Check for $2,880.00 re: Consulting Fee Westwind JOE018196

307. 308. 309.
310.

11/09/01 Firstar Check for $288.00 re: Westwind Legal Fees JOE018156 11/09/01 Firstar Check for $3,303.70 re: Legal Fees JOE018201
11/09/01 Firstar Check for $23,650.00 re: Westwind Site Assess

JOE018202
Invoice for $14,430.60 re: Professional consulting services rendered pursuant to signed agreement dated 08/30/01

311.
312. 313.

JOE017520
Invoice for $26,674.37 re: Professional consulting services rendered pursuant to signed agreement dated 08/30/01

JOE018223-JOE018224
11/16/01 Firstar Check for $6,259.26 re: Westwind JOE018208

314. 315. 316.
317.

Firstar Bank Statement period 11/30/01 to 12/31/01 JOE018158
12/03/01 Firstar check for $10,000.00 re: Escrow #01112689

Newport, Firstar check for $7,000.00, Firstar check for $40.92 re:
Overniqht Mail JOE018160 12/12/01 Firstar Check for $2,407.40 JOE018212

12/20/01 Firstar Checks for $2,407.40 and $10,000.00

JOE018159
to Riata West

318.

12/25/01 Invoice for $4,700.00 re: Services rendered pertaining from 11/12/01 -10/25/01 JOE017506

2038172.1

Case 2:04-cv-00384-ROS

Document 544-2

Filed 01/30/2008

Page 62 of 84

Exhibit #
319.
320. 321. 322. 323. 324. 325.

Marked for ID

Admitted in

Exhibit Description
12/26/01 Invoice for $1 ,645.00 re: Professional services on a
time and materials basis for an estimated fee of

Evidence
$4,500 per
contract dated 06/13/01 JOE017508 12/26/01 Firstar Check for $1 ,645.00 JOE018216
12/31/01 Statement of Account with $2,861.96 balance
JOE017510 -JOE018215

Firstar Check for $4,700.00 re: Riata 11/12 - 12/25 JOE018215
U.S. Return of Partnership Income for Olympic Development

JOE018265-JOE018274 Arizona Partnership Income Tax Return; Resident Partners Share
of Adjustment to Partnership Income JOE018275-JOE018280 Employer's Quarterly Federal Tax Return JOE018023
Invoice for $1,320.00 re: Professional services on a time and

326.
327. 328.

materials basis for an estimated fee of $4,500 per contract dated 06/13/01 JOE018221
Olympic Properties General Ledger for Period 01/01/0201/31/02 JOE017549 US Bank Statement period 1/31/02 to 2/28/02 JOE018167
02/04/02 Letter re: Olympic Properties, L.L.C. Taxes JOE017440

329.
330.

02/04/02 Firstar Check for $1,320.00 re: Riata JOE018220

331.
332. 333.

02/12/02 Firstar Check for $41,104.97 re: Westwind Aug/Sep/Oct

JOE018140 02/12/02 Firstar Check for $5,000.00 re: 3090832/101151.0001 JOE018225
02/12/02 Firstar Check for $6,000.00 re: Westwind Soil Report

JOE018226
03/06/02 Ledger re: TB&B Entry JOE013146
03/06/02Firstar Check for $16,171.80 re: Legal Fees JOE018135
03/20/02 Firstar Check for $120.00 re: K. Sandstorm - Rosenfield

334.
335. 336. 337.

Meeting JOE018231
Olympic Properties General Ledger for Period 03/01/0203/31/02 JOE017559
US Bank Statement

338.
.

for Period 03/01/02 - 03/31/02 JOE018134

339. 340.

US Bank Statement period 04/1/02 to 04/30/02 JOE018176

US Bank Statementfor Period 07/01/02 -07/31/02 JOE017567
US Bank Statement period 12/31/01 to 01/31/02 JOE018162
Handwritten note re: Olympic 2002 Bank Statements JOE018133

341.
342. 343.
2038172 i

U.S. Return of Partnership Income JOE018240-JOE018257

Case 2:04-cv-00384-ROS

Document 544-2

Filed 01/30/2008

Page 63 of 84

Exhibit #
344.

Marked for ID

Admitted in

Exhibit Description
09/30103 Deposition of G. Hancock in Hancock v. Hancock wI
exhibits JOE002912-JOE002960 12/14/04 Deposition of D. Cornwall in Hancock v. Hancock

Evidence

345. 346.
347.

wlexhibts JOE014940-JOE015011
Invoice for $228.18 re: Business Cards for R. Wagoner

JOE018198
6/26/01 Greg Hancock deposition - Hancock v. Hancock wI exhibits Articles of Organization' of Olympic Properties GHANOOOO02GHAN000036; GHAN000099, GHAN000101, GHANOO0315 02/26/03 Greg Hancock deposition wI