Free Other Notice - District Court of Arizona - Arizona

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Timothy A. Shimko (PRO HAC VICE) (OSBN 0006736) David A. Welling (PRO HAC VICE) (OSBN 0075934) TIMOTHY A. SHIMKO & ASSOCIATES 2010 Huntington Building 925 Euclid Ave. Cleveland, Ohio 44115 Tel. (216) 241-8300 Fax (216) 241-2702 Attorneys for Plaintiff IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA ) ) ) ) ) ) ) ) ) ) ) Case No. CV-04-78-FJM Judge Frederick J. Martone PLAINTIFF'S NOTICE OF FILING OF INITIAL DISCLOSURES

TIMOTHY A. SHIMKO, Plaintiff, v. DAVID GOLDFARB and RICHARD ROSS, Defendants.

NOW COMES the Plaintiff, and pursuant to this Court's Order, and pursuant to Rule 26 of the Federal Rules of Civil Procedure, hereby submit the Plaintiff's initial disclosures: 1. The name of each witness whom the Plaintiff expects to present at trial and those whom the party may call if the need arises: (a) Timothy A. Shimko (b) Joel Brill (c) Fred Ritchie

22 23 24 25 26 (d) Paul Woodcock (e) David Goldfarb (f) Richard Ross (g) Milton Guenther

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(h) Any witnesses identified or called by the defense 2. Appropriate identification or description of each document or other exhibit: (a) The Complaints filed against the Defendants and their affiliated CORF entities in the underlying mass of litigation; (b) Motions to dismiss filed on behalf of the Defendants in response to the Complaints in the underlying mass of litigation; (c) Answers filed on behalf of the Defendants in response to the Complaints in the underlying mass of litigation; (d) Rescission agreements entered by the Defendants in the underlying mass of litigation; (e) Mutual release agreements entered by the Defendants in the underlying mass of litigation;

13 14 15 16 17 18 19 20 performed in representing the Defendants in the underlying mass of litigation. 21 22 23 24 25 26 (f) Research materials and memos for the Defendants regarding the underlying mass of litigation; (g) The affidavits of Joel Brill and Fred Ritchie; (h) The Plaintiff's law firm's billing statements in connection with work performed in representing the Defendants in the underlying mass of litigation; and (i) Payment ledgers showing payments made on the Plaintiff's law firm's bills for work

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RESPECTFULLY SUBMITTED on this 15th day of January, 2008. TIMOTHY A. SHIMKO & ASSOCIATES By: /s/ Timothy A. Shimko Timothy A. Shimko (OSBN 0006736) David A. Welling (OSBN 0075934) 2010 Huntington Building 925 Euclid Ave. Cleveland, Ohio 44115 Tel. (216) 241-8300 Fax (216) 241-2702 Attorneys for Plaintiff

COPY of the foregoing electronically filed and served this 15th day of January, 2008 upon: Roger L. Cohen, Esq. Jaburg & Wilk, P.C. 3200 North Central Avenue, Ste. 2000 Phoenix, Arizona 85012 [email protected] Counsel for Defendant Ross

Mr. and Mrs. David Goldfard 11437 N. 53rd Place Phoenix, Arizona 85254

/s/ Mildred Pacheco

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