Free Statement - District Court of Arizona - Arizona

Merchant Transaction Systems, Inc.
vs.
Nelcela, Inc., an Arizona Corporation;
Len Campagna, an Arizona Resident;
Alec Dollarhide, an Arizona Resident;
Ebocom, Inc., a Delaware Corporation;
POST Integrations, Inc., an Illinois Corporation
* >¤< * *
And related cross and third-party claims.
CIV O2-1954-PHX-MHM
CONSOLIDATED STATEMENT OF FACTS CONTROVERTING NELCELA’S
OMNIBUS STATEMENT OF FACTS IN SUPPORT OF ALL MOTIONS FOR
SUMMARY JUDGMENT
AND
POST, LEXCEL, AND MTSI PARTIES’ STATEMENT OF FACTS IN SUPPORT OF
CONSOLIDATED RESPONSE IN OPPOSITION TO NELCELA’S MOTIONS FOR
SUMMARY JUDGMENT
EXHIBIT 52
Nelcela Inc.’s Thirteenth Supplemental Disclosure Statement
1668808.1
Case 2:O2—cv-01954-IVIHIVI Document 352-72 Filed O4/O5/2006 Page 1 of 4

I .LAw orrices
RoNAN & FIRESTONE, PLC
2 649 NORTH SECOND AVENUE
PHOENIX, ARIZONA 85003
3 (602) 307-9100
Merrick B. Firestone, SB #012138
4 Veronica L. Manolio, SB #020230
Attorneysfor Defendants
5
6 IN THE SUPERIOR COURT OF THE STATE OF ARIZONA
7 IN AND FOR THE COUNTY OF MARICOPA
8 EBOCOM, INC., et al., N0. CV 2001—009026
9 No. CV 2001-019126
Plaintiffs, (Consolidated)
10 V
ll NELCELA, INC.'s
NELCELA, INC., et al., THIRTEENTH SUPPLEMENTAL
12 DISCLOSURE STATEMENT
Defendants.
13
14 $%1?CHANT TRANSACTION SYSTEMS’ (Assigned to the Hon. Kenneth L. Fields)
1 5 Plaintiff
v.
16
NELCELA, INC., et al.,
17
Defendants,
18
19 NELCELA, INC.,
20 Third Party Plamtiff
, 21 V`
POST INTEGRATIONS, INC., an Illinois
22 Corporation; EBOCOM, INC., a Delaware
Corporation; MARY GERDTS and DOUGLAS
23 McKINNEY, husband and wife; JOHN and
JANE DOES 1-X; ABC Corporations I- X;
24 ABC Limited Liability Companies I- X; and
25 ABC Partnerships I - X,
26 Third Party Defendants.
Case 2:O2—cv-01954-IVIHIVI Document 352-72 Filed O4/O5/2006 Page 2 of 4

1 Pursuant to the Arizona Rules of Civil Procedure (ARCP), Rule 26.1, Nelcela, Inc., et. al.,
2 (herein collectively referred to as "Nelcela") submit this 13* supplemental disclosure statement.
Ea
41 VIII. THE EXISTENCE, LOCATION, CUSTODIAN AND GENERAL DESCRIPTION
OF ANY TANGIBLE EVIDENCE OR RELEVANT DOCUMENTS THAT THE
5 DISCLOSING PARTY PLANS TO USE AT TRIAL.
6 Nelcela hereby supplements its previous disclosure of documents to include additional
7 item(s) of tangible evidence and documents it intends to use at trial.
8 1. Nelcela hereby discloses that it has in its possession three (3) 3.5" floppy disks that
9 were obtained from Charles ("Charlie") Anderson. Upon information and belief Mr. Anderson
10 obtained these disks after settlement with Lexcel Solutions, Inc. ("Lexcel").
1 1 Any party may make arrangements to inspect these disks by arranging with Nelcela’s counsel,
12 Veronica Manolio, a mutually-convenient time to do so. Unless and until such arrangements are
13 made, the disks shall be kept in the offices of counsel for Nelcela.
14- DATED this 28‘h day of September, 2004.
15
RON & FIRES E,
16 p,
17 ~
18 Merrick B. Fir tone, Esq.
Veronica L. M nolio, Esq.
19 649 North Second Avenue
Phoenix, Arizona 85003
20 Attorneys for Nelcela, Inc.
21 ORIGINAL of the foregoing sent via
U.S. mail this 28"‘ day of September, 2004 to:
22
Ronald Jay Cohen
23 Cindy Albracht-Crogan
Cohen, Kennedy, Dowd and Quigley
24 2425 East Camelback Road, Suite 1100
Phoenix, AZ 85016
25 Attorneys f0r POST and Ebocom
26
2
Case 2:O2—cv-01954-IVIHIVI Document 352-72 Filed O4/O5/2006 Page 3 of 4

1 COPY of the foregoing sent via
I U.S. mail this same date to:
2 Lyndon B. Steimel
3 14614 N. Kierland Blvd.
Suite N-135
4 Scottsdale, AZ 85254
Attorney for Merchant Transaction Systems
5 (Formerly Credit Card Services, Inc.)
6 Tx _ Z
vi NL. \
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221
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