Allstate Insurance Company et al v. Nassiri et al, No. 2:2020cv00425 - Document 130 (D. Nev. 2023)
Court Description: ORDER granting 129 Amended Joint Pretrial Order. Calendar Call set for 3/20/2024 at 01:30 PM in LV Courtroom 6A before Judge James C. Mahan. Jury Trial set for 3/25/2024 at 09:00 AM in LV Courtroom 6A before Judge James C. Mahan. This Order is h ereby entered and will govern the trial of this case considering that the parties reserve the right to supplement and/or amend the foregoing Joint Pretrial Order. Signed by Judge James C. Mahan on 10/2/2023. (Copies have been distributed pursuant to the NEF - CAH)
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Allstate Insurance Company et al v. Nassiri et al Doc. 130 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 1 of 112 1 McCormick, Barstow, Sheppard, Wayte & Carruth LLP 2 Jonathan W. Carlson Nevada Bar No. 10536 3 jonathan.carlson@mccormickbarstow.com Renee M Maxfield 4 Nevada Bar No. 12814 renee.maxfield@mccormickbarstow.com 5 8337 West Sunset Road, Suite 350 Las Vegas, Nevada 89113 6 Telephone: (702) 949-1100 Facsimile: (702) 949-1101 7 Attorneys for Plaintiffs 8 9 10 UNITED STATES DISTRICT COURT 11 DISTRICT OF NEVADA 12 13 ALLSTATE INSURANCE COMPANY, ALLSTATE PROPERTY & CASUALTY 14 INSURANCE COMPANY, ALLSTATE INDEMNITY COMPANY AND ALLSTATE 15 FIRE & CASUALTY INSURANCE COMPANY, 16 Plaintiffs, 17 v. 18 OBTEEN N. NASSIRI, D.C., et al., 19 Defendants. 20 21 After pretrial proceedings in this case, 22 IT IS SO ORDERED: 23 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER I. NATURE OF ACTION 24 25 The instant action is brought by Plaintiffs Allstate Insurance Company, Allstate Property & 26 Casualty Company, Allstate Indemnity Company, and Allstate Fire & Casualty Company 27 (collectively referred to herein as “Plaintiffs” and/or “Allstate) against Defendants Obteen Nassiri 28 and Med Ed Labs alleging: (1) Declaratory Judgment – Reverse Alter Ego and (2) Civil Conspiracy. MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 Dockets.Justia.com Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 2 of 112 1 II. STATEMENT OF JURISDICTION 2 This Court has jurisdiction over this action pursuant to 28 USC §1331 because of diversity 3 of citizenship. Plaintiffs are citizens and residents of the State of Illinois. Defendants are citizens, 4 residents and have their principal place of business in the State of Nevada. The amount in 5 controversy exceeds $75,000 exclusive of interest and costs. 6 III. THE FOLLOWING FACTS ARE ADMITTED BY THE PARTIES 7 8 1. On March 20, 2008, Allstate Insurance Company, Allstate Property & Casualty 9 Company, and Allstate Indemnity Company filed a Complaint against Obteen Nassiri, Jennifer 10 Nassiri, Albert Noorda, Advanced Chiropractic Care, Digital Imaging Services, J&O Holdings, 11 LLC, and Maryland Medical Center, LLC alleging violations of the RICO Act. 12 2. On September 10, 2013, a judgment was entered against Obteen Nassiri, Advanced 13 Accident Chiropractic Care, and ONN Management d/b/a Digital Imaging Services and Digital X14 Ray Services, LLC. The judgment included compensatory damages in the amount of $3,596 246.46 15 pre-judgment interest in the amount of $1,002,983.28, punitive damages against Mr. Nassiri in the 16 amount of $1,678,248.34, and post-judgment interest at the rate of .12%. 17 3. On March 14, 2014, Allstate was awarded attorneys’ fees in the amount of 18 $1,195,008.50 plus pre-judgment interest of $151,084.20 and costs of $208,562.78 plus pre19 judgment interest of $28,040.05. 20 4. On January 24, 2019, all of the Allstate entities except for Allstate Fire & Casualty 21 Insurance Company filed a Request for Issuance of Writ of Execution in Case No. 2:08-cv-00369 22 for the total amount of $8,699,298.78 stemming from the judgments issued on September 10, 2013 23 and April 11, 2014. 24 25 26 5. The judgments entered against Obteen Nassiri remain outstanding and unpaid. IV. THE FOLLOWING FACTS, THOUGH NOT ADMITTED, WILL NOT BE CONTESTED AT TRIAL BY EVIDENCE TO THE CONTRARY 27 None. 28 / / / MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 2 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 3 of 112 1 2 V. THE FOLLOWING ARE THE ISSUES OF FACT TO BE TRIED AND DETERMINED AT TRIAL 3 A. Plaintiffs’ Position: 4 1. Whether Med Ed Labs is an alter ego of Obteen Nassiri such that Med Ed Labs is 5 responsible for satisfaction of the judgments issued against Mr. Nassiri in favor of Allstate. 6 2. Whether Med Ed Labs, and its owners, directors, officers, partners, managers, 7 members, etc., acted in conspiracy with Obteen Nassiri to conceal his assets and obstruct Allstate’s 8 efforts to collect payment on the judgments entered in their favor and against Mr. Nassiri. 9 B. Defendants’ Position: 1. 10 Whether Med Ed Labs is an alter ego of Obteen Nassiri such that Med Ed Labs is 11 responsible for satisfaction of the judgments issued against Mr. Nassiri in favor of Allstate. 2. 12 Whether Med Ed Labs, by and through its insiders, acted in conspiracy with Obteen 13 Nassiri to conceal his assets and obstruct Allstate’s efforts to collect payment on the judgments 14 entered in their favor and against Mr. Nassiri. 3. 15 16 17 Whather Plaintiffs’ claims are barred by the applicable statute of limitations. VI. THE FOLLOWING ARE THE ISSUES OF LAW TO BE TRIED AND DETERMINED AT TRIAL 18 A. Plaintiffs’ Position: 19 1. Whether Med Ed Labs is an alter ego of Obteen Nassiri such that Med Ed Labs is 20 responsible for satisfaction of the judgments issued against Mr. Nassiri in favor of Allstate. 21 2. Whether Med Ed Labs, and its owners, directors, officers, partners, managers, 22 members, etc., acted in conspiracy with Obteen Nassiri to conceal his assets and obstruct Allstate’s 23 efforts to collect payment on the judgments entered in their favor and against Mr. Nassiri. 24 B. Defendants’ Position: 25 1. Whether Med Ed Labs is an alter ego of Obteen Nassiri such that Med Ed Labs is 26 responsible for satisfaction of the judgments issued against Mr. Nassiri in favor of Allstate. 27 / / / 28 / / / MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 3 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 4 of 112 1 2. Whether Med Ed Labs, by and through its insiders, acted in conspiracy with Obteen 2 Nassiri to conceal his assets and obstruct Allstate’s efforts to collect payment on the judgments 3 entered in their favor and against Mr. Nassiri. 4 VII. THE FOLLOWING EXHIBITS ARE HEREBY IDENTIFIED, SUBJECT TO THE OBJECTIONS DETAILED UNDER SUBSECTION D 5 Plaintiffs’ Exhibits: 6 A. 7 1. 2015 Bank Statement MEDED 000003 – MEDED 000014 8 2. 2016 Bank Statement MEDED 000015 – MEDED 000058 9 3. 2017 Bank Statement MEDED 000059 – MEDED 000118; 10 4. 2018 Bank Statement, MEDED 000119 – MEDED 000196 11 5. 2018 MEDED 000197 – MEDED 000260 12 6. 2018 James C. Anderson Jr. Bank Statement Med Ed Labs Bank Statements 13 7. 2018 Med Ed Labs Bank Statements MEDED 000261 – MEDED 000282 14 8. 2019 15 9. 2017 16 10. 2018 Med Ed Labs & James Anderson MEDED 000283 – MEDED 000384 Bank Statements James C. Anderson Jr. Bank MEDED 000385 – MEDED 000424 Statements Med Ed Labs Profit & Loss MEDED 000425 – MEDED 000426 17 11. 8/2/19 Lab Costs, Expenses, Profits MEDED 000427 – MEDED 000433 18 12. Records received from Barclays pursuant to Subpoena Duces Tecum Records received from BD & Associates CPAs pursuant to Subpoena Duces Tecum, Records received from JPMorgan Chase pursuant to Subpoena Duces Tecum, Deposition transcript of Obteen Nassiri dated June 22, 2010, Deposition transcript of Obteen Nassiri dated June 29, 2010, Deposition Transcript of Faa Foi Tuitama dated February 19, 2015, Deposition transcript of Andrew Daley dated February 3, 2017 Deposition transcript of Joshua Johnston dated May 17 2017 MEDED 000434 – MEDED 001265 19 13. 20 21 22 23 24 14. 15. 16. 17. 25 26 18. 27 19. MEDED 000261 – MEDED 000282 MEDED 001266 – MEDED 009248 MEDED 009249 – MEDED 009683 MEDED 009684 – MEDED 009718 MEDED 009718 – MEDED 009824 MEDED 009825 – MEDED 009916 MEDED 009917 – MEDED 009986 MEDED 009987 – MEDED 010030 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 4 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 5 of 112 1 20. 2 21. 3 22. 4 5 23. 6 24. 7 25. 8 9 26. 10 11 27. 12 28. 13 14 29. 15 16 30. 17 31. 18 32. 19 33. 20 34. 21 35. 22 23 36. 24 37. 25 38. 26 39. 27 Excerpt of deposition transcript of Joshua Johnston dated May 17 2017 Deposition transcript of Obteen Nassiri dated May 23, 2017 Excerpt of deposition transcript of Obteen Nassiri dated May 23, 2017 Debtor’s Examination of Obteen Nassiri dated March 7, 2014, Documents received from AMEX pursuant to Subpoena Duces Tecum, Documents received from Barclays pursuant to Subpoena Duces Tecum, Documents received from BD & Associates CPAs, PLLC pursuant to Subpoena Duces Tecum, Documents received from Jim Anderson pursuant to Subpoena Duces Tecum, Documents received from JPMorgan Chase pursuant to Subpoena Duces Tecum, Documents received from Painted Mountain Ward and/or Las Vegas Nevada Blue Diamond Stake, Documents received from Rhodes Ranch Association, Inc, Documents received from Nationstar Mortgage, LLC, Documents received from BD & Associates, Payment made to Allstate, MEDED 010031 – MEDED 010047 Documents received from Meadows Bank pursuant to Subpoena Duces Tecum, Case No. 2:08-cv-0036-JCMGWF Final Judgment, dated September 10, 2013, Case No. 2:08-cv-JCM-GWF Judgment dated April 11, 2014, Case No. 2:08-cv-JCM-GWF Writ of Execution dated January 25, 2019, Case No. 2:15-cv-01434-GMNVCF Settlement Agreement, Expert reports and attachments thereto from Allstate’s expert, Steve Scheets MEDED 039449 – MEDED 039821 MEDED 0010048 – MEDED 010102 MEDED 010103 – MEDED 010125 MEDED 010126 – MEDED 010277 MEDED 010278 – MEDED 011368 MEDED 011369 – MEDED 012202 MEDED 012203 – MEDED 020185 MEDED 020186 – MEDED 020720 MEDED 020721 – MEDED 021479 MEDED 021480 – MEDED 021526 MEDED 021527 – MEDED 21575 MEDED 021576 – MEDED 029279 MEDED 029280 – MEDED 039363 MEDED 039447 – MEDED 039448 MEDED 039822 – MEDED 039824 MEDED 039825 MEDED 039826 – MEDED 039831 MEDED 039832 – MEDED 039845 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 5 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 6 of 112 1 40. CV, fee schedule, and testimony history of Steve Scheets Defendants’ Exhibits: 2 B. Confidential 3 1 2018 4 2 2015 6 3 2016 7 4 2017 5 2018 6 2018 7 2018 5 8 9 10 11 12 13 14 8 9 2019 10 2017 11 2019 12 2017 23 13 2018 24 14 8/2/2019 15 2/10/2015 15 16 17 18 19 20 21 Med Ed Labs - Profit & Loss (Jan-Sep) Med Ed Labs - Chase bank *1281 statements (Sep-Dec) Med Ed Labs - Chase bank *1281 statements (Jan-Dec) Med Ed Labs - Chase bank *1281 statements (Jan-Dec) Med Ed Labs - Chase bank *1281 statements (Jan-Aug, Oct-Dec) James C. Anderson Jr. - Chase credit card *3732 statements (JanAug, Oct-Dec) Med Ed Labs - Chase bank *1281 statements (Sep) RESERVED Med Ed Labs - Chase bank *1281 statements (Jan-Apr) James C. Anderson Jr. - Chase credit card *3732 statements (JanDec) James C. Anderson Jr. Chase credit card*3732 statements (Jan-Apr) James C. Anderson Jr. Chase credit card *9082 statements (Jan-July, SeptNov) MEDED 000001MEDED 000002 MEDED 000003MEDED 000014 MEDED 000015MEDED 000058 MEDED 000059MEDED 000118 MEDED 000119MEDED 000196 MEDED 000197MEDED 000260 MEDED 000261MEDED 000266 MEDED 000267MEDED 000282 MEDED 000283MEDED 000310 MEDED 000311MEDED 000360 MEDED 000361MEDED 000384 MEDED 000385MEDED 000424 22 25 26 27 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Med Ed Labs - Profit and MEDED 000425Loss (Aug) MEDED 000426 Lab Costs, Expenses, Profits MEDED 000427Army (Battlefield surgical MEDED 000433 training 2 days); Orthopedic Knee Surgery (Phoenix, AZ); Orthopedic Shoulder Surgery (Las Vegas, NV); Rib Fracture Trauma Med Ed Labs - Fictitious name MEDED 000434 registration Case No. 2:20-cv-00425-JCM-DJA 6 [PROPOSED] AMENDED JOINT PRETRIAL ORDER Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 7 of 112 1 16 8/24/2015 2 17 2016 18 2016 3 4 5 19 Med Ed Labs - Fictitious name termination Med Ed Labs - Form 1120 U.S. Corporation Income Tax Return Med Ed Labs - Form 8879-C IRS e-file Signature Authorization for Form 1120 MEDED 000435 RESERVED MEDED 000449 MEDED 000436MEDED 000447 MEDED 000448 6 7 8 20 2017 21 2017 22 2018 Med Ed Labs - Form 1120-S U.S. Income Tax Return for an S Corporation MEDED 000463MEDED 000478 23 2018 Med Ed Labs - Form 8879-S IRS e-file Signature Authorization for Form 1120S MEDED 000479 24 2018 25 3/21/2020 Med Ed Labs - Profit and Loss (Aug) Med Ed Labs - Nevada Secretary of State, Entity Information MEDED 000480MEDED 000481 MEDED 000482MEDED 000484 26 3/21/2020 MEDED 000485MEDED 000486 27 3/21/2020 28 3/21/2020 29 8/12/2015 30 2018 Med Ed Labs - Nevada Secretary of State, Filing History Advanced Med LLC - Nevada Secretary of State, Entity Information Green Tree Services LLC Nevada Secretary of State, Entity Information Med Ed Labs - Nonprofit Articles of Incorporation and Corporate Charter Med Ed Labs - Form 1099MISC from Med Ed Labs (as Payer) to various Recipients and accompanying Form 1096 RESERVED Med Ed Labs - Form 1099MISC from Med Ed Labs (as Payer) to various Recipients and accompanying Form 1096 MEDED 000513MEDED 000524 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 31 26 32 27 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 2019 Med Ed Labs - Form 1120 U.S. MEDED 000450Corporation Income Tax Return MEDED 000461 Med Ed Labs - Form 8879-C MEDED 000462 IRS e-file Signature Authorization for Form 1120 MEDED 000487MEDED 000489 MEDED 000490MEDED 000492 MEDED 000493MEDED 000495 MEDED 000496MEDED 000511 MEDED 000512 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 7 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 8 of 112 1 33 2 34 RESERVED 2019 3 4 Med Ed Labs - Form 1099MISC from Med Ed Labs (as Payer) to various Recipients and accompanying Form 1096 5 35 RESERVED 6 36 2019 Med Ed Labs - Form 8879-S IRS e-file Signature Authorization for Form 1120-S 37 2019 Med Ed Labs - Form 1120-S U.S. Income Tax Return for an S Corporation 7 8 9 MEDED 000525MEDED 000526 MEDED 000527MEDED 000530 MEDED 000531MEDED 000580 MEDED 000581 MEDED 000582MEDED 000599 38 12/31/2015 Med Ed Labs - Balance sheet MEDED 000600 11 39 12/31/2016 Med Ed Labs - Balance sheet MEDED 000601 12 40 12/31/2017 Med Ed Labs - Balance sheet MEDED 000602 41 12/31/2018 Med Ed Labs - Balance sheet MEDED 000603 42 12/31/2019 Med Ed Labs - Balance sheet MEDED 000604 16 43 6/30/2020 MEDED 000605 17 44 12/31/2015 Med Ed Labs - General Ledger 45 12/31/2016 Med Ed Labs - General Ledger 20 46 12/31/2017 Med Ed Labs - General Ledger 21 47 12/31/2018 Med Ed Labs - General Ledger 48 12/31/2019 Med Ed Labs - General Ledger 49 6/30/2020 Med Ed Labs - General Ledger 50 12/31/2015 Med Ed Labs - Profit & Loss 51 12/31/2016 Med Ed Labs - Profit & Loss MEDED 001181MEDED 001182 52 12/31/2017 Med Ed Labs - Profit & Loss MEDED 001183MEDED 001184 10 13 14 15 Med Ed Labs - Balance sheet 18 19 22 23 24 25 26 27 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 MEDED 000606MEDED 000613 MEDED 000614MEDED 000676 MEDED 000677MEDED 000786 MEDED 000787MEDED 000930 MEDED 000931MEDED 001101 MEDED 001102MEDED 001179 MEDED 001180 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 8 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 9 of 112 1 53 12/31/2018 Med Ed Labs - Profit & Loss 2 54 12/31/2019 Med Ed Labs - Profit & Loss 55 6/30/2020 Med Ed Labs - Profit & Loss 5 56 2017 6 57 Med Ed Labs - Form W-2 to employees RESERVED 7 58 2018 Med Ed Labs - Form W-2 to employees 3 4 8 9 10 59 60 2019 11 12 61 MEDED 001185MEDED 001186 MEDED 001187MEDED 001188 MEDED 001189MEDED 001190 MEDED 001191MEDED 001193 MEDED 001194MEDED 001195 MEDED 001196MEDED 001203 RESERVED MEDED 001204MEDED 001205 Med Ed Labs - Form W-2 to employees MEDED 001206MEDED 001213 RESERVED MEDED 001214MEDED 001215 MEDED 001216 13 62 9/4/2020 Med Ed Labs - Bank account *1281 balance 63 2016 MEDED 001217MEDED 001220 64 2018 Green Tree Services LLC Chase credit card *7421 statement (Jan) Green Tree Services LLC Chase credit card *7421 statements (May-June) 65 2016 MEDED 001229MEDED 001232 66 2019 67 2018 23 68 2018 James C. Anderson Jr. - Chase credit card *9082 statement (May) Med Ed Labs - Chase credit card *9293 statements (AprMay) Med Ed Labs - Chase bank *1281 statements (Sep, Nov, Dec) Med Ed Labs - Chase bank *1281 statements (Jan - Apr) 24 69 RESERVED MEDED 001291MEDED 001340 James C. Anderson Jr. - Chase credit card *3732 statements (Jan-Apr) Med Ed Labs Open Invoices MEDED 001341MEDED 001364 14 15 16 17 18 19 20 21 22 25 70 2019 71 1/7/2021 26 27 MEDED 001221MEDED 001228 MEDED 001233MEDED 001240 MEDED 001241MEDED 001262 MEDED 001263MEDED 001290 MEDED 001365MEDED 001413 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 9 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 10 of 112 1 72 Sep-15 Med Ed Labs Chase Checking Summary (1281) MEDED 001414MEDED 001417 73 Oct-15 Med Ed Labs Chase Checking Summary (1281) MEDED 001418MEDED 001419 74 Nov-15 Med Ed Labs Chase Checking Summary (1281) MEDED 001420MEDED 001421 75 12/31/2019 Med Ed Labs Balance Sheet MEDED 001422 76 1/31/2020 Med Ed Labs Balance Sheet MEDED 001423 77 2/29/2020 Med Ed Labs Balance Sheet MEDED 001424 78 3/31/2020 Med Ed Labs Balance Sheet MEDED 001425 79 4/30/2020 Med Ed Labs Balance Sheet MEDED 001426 80 5/31/2020 Med Ed Labs Balance Sheet MEDED 001427 81 Jul-Dec 2019 Med Ed Labs Profit & Loss YTD Comparison MEDED 001428MEDED 001429 82 Jan-20 Med Ed Labs Profit & Loss YTD Comparison MEDED 001430MEDED 001431 83 Feb-20 Med Ed Labs Profit & Loss YTD Comparison MEDED 001432MEDED 001433 84 Mar-20 Med Ed Labs Profit & Loss YTD Comparison MEDED 001434MEDED 001435 85 Apr-20 Med Ed Labs Profit & Loss YTD Comparison MEDED 001436MEDED 001437 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 10 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 11 of 112 1 86 May-20 Med Ed Labs Profit & Loss YTD Comparison MEDED 001438MEDED 001439 87 12/31/2019 Med Ed Labs General Ledger MEDED 001440MEDED 001532 88 1/31/2020 Med Ed Labs General Ledger MEDED 001533MEDED 001555 89 2/29/2020 Med Ed Labs General Ledger MEDED 001556MEDED 001576 90 3/31/2020 Med Ed Labs General Ledger MEDED 001577MEDED 001598 91 4/30/2020 Med Ed Labs General Ledger MEDED 001599MEDED 001607 92 5/31/2020 Med Ed Labs General Ledger MEDED 001608MEDED 001625 93 2019 Med Ed Labs Chase Checking Summaries, Jul-Dec (1281) MEDED 001626MEDED 001677 16 94 2020 17 95 7/31/2019 Med Ed Labs Chase Checking Summaries, Jan-May (1281) Med Ed Labs Reconciliation Summary, Chase Checking (1281) MEDED 001678MEDED 001721 MEDED 001722 96 8/31/2019 Med Ed Labs Reconciliation Summary, Chase Checking (1281) MEDED 001723 97 9/30/2019 Med Ed Labs Reconciliation Summary, Chase Checking (1281) MEDED 001724 98 10/31/2019 Med Ed Labs Reconciliation Summary, Chase Checking (1281) MEDED 001725 99 11/30/2019 Med Ed Labs Reconciliation Summary, Chase Checking (1281) MEDED 001726 100 12/31/2019 Med Ed Labs Reconciliation Summary, Chase Checking (1281) MEDED 001727 2 3 4 5 6 7 8 9 10 11 12 13 14 15 18 19 20 21 22 23 24 25 26 27 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 11 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 12 of 112 1 101 1/31/2020 Med Ed Labs Reconciliation Summary, Chase Checking (1281) MEDED 001728 102 2/29/2020 Med Ed Labs Reconciliation Summary, Chase Checking (1281) MEDED 001729 103 3/31/2020 Med Ed Labs Reconciliation Summary, Chase Checking (1281) MEDED 001730 104 4/30/2020 Med Ed Labs Reconciliation Summary, Chase Checking (1281) MEDED 001731 105 5/29/2020 Med Ed Labs Reconciliation Summary, Chase Checking (1281) MEDED 001732 106 7/31/2019 Med Ed Labs Reconciliation Detail, Chase Checking (1281) MEDED 001733MEDED 001736 107 8/31/2019 Med Ed Labs Reconciliation Detail, Chase Checking (1281) MEDED 001737MEDED 001740 108 9/30/2019 Med Ed Labs Reconciliation Detail, Chase Checking (1281) MEDED 001741MEDED 001744 109 10/31/2019 Med Ed Labs Reconciliation Detail, Chase Checking (1281) MEDED 001745MEDED 001749 110 11/30/2019 Med Ed Labs Reconciliation Detail, Chase Checking (1281) MEDED 001750MEDED 001754 111 12/31/2019 Med Ed Labs Reconciliation Detail, Chase Checking (1281) MEDED 001755MEDED 001758 112 1/31/2020 Med Ed Labs Reconciliation Detail, Chase Checking (1281) MEDED 001759MEDED 001763 113 2/29/2020 Med Ed Labs Reconciliation Detail, Chase Checking (1281) MEDED 001764MEDED 001768 114 3/31/2020 Med Ed Labs Reconciliation Detail, Chase Checking (1281) MEDED 001769MEDED 001773 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 12 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 13 of 112 1 115 4/30/2020 Med Ed Labs Reconciliation Detail, Chase Checking (1281) MEDED 001774MEDED 001777 116 5/29/2020 Med Ed Labs Reconciliation Detail, Chase Checking (1281) MEDED 001778MEDED 001781 117 8/8/2019 Southwest Airlines Rapid MEDED 001782Rewards Card Summary, x3732 MEDED 001787 118 9/8/2019 Southwest Airlines Rapid MEDED 001788Rewards Card Summary, x3732 MEDED 001791 119 10/8/2019 Southwest Airlines Rapid MEDED 001792Rewards Card Summary, x3732 MEDED 001795 120 11/8/2019 Southwest Airlines Rapid MEDED 001796Rewards Card Summary, x3732 MEDED 001799 121 12/8/2019 Southwest Airlines Rapid MEDED 001800Rewards Card Summary, x3732 MEDED 001803 122 1/8/2020 Southwest Airlines Rapid MEDED 001804Rewards Card Summary, x3732 MEDED 001807 123 2/8/2020 Southwest Airlines Rapid MEDED 001808Rewards Card Summary, x3732 MEDED 001811 124 3/8/2020 Southwest Airlines Rapid MEDED 001812Rewards Card Summary, x3732 MEDED 001815 125 4/8/2020 Southwest Airlines Rapid MEDED 001816Rewards Card Summary, x3732 MEDED 001819 126 5/8/2020 Southwest Airlines Rapid MEDED 001820Rewards Card Summary, x3732 MEDED 001823 127 6/8/2020 Southwest Airlines Rapid MEDED 001824Rewards Card Summary, x3732 MEDED 001827 128 8/8/2019 Med Ed Labs Reconcilation Summary, Southwest x3732 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 MEDED 001828 27 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 13 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 14 of 112 1 129 9/8/2019 Med Ed Labs Reconcilation Summary, Southwest x3732 MEDED 001829 130 10/8/2019 Med Ed Labs Reconcilation Summary, Southwest x3732 MEDED 001830 131 11/8/2019 Med Ed Labs Reconcilation Summary, Southwest x3732 MEDED 001831 132 12/8/2019 Med Ed Labs Reconcilation Summary, Southwest x3732 MEDED 001832 133 1/8/2020 Med Ed Labs Reconcilation Summary, Southwest x3732 MEDED 001833 134 2/8/2020 Med Ed Labs Reconcilation Summary, Southwest x3732 MEDED 001834 135 3/8/2020 Med Ed Labs Reconcilation Summary, Southwest x3732 MEDED 001835 136 4/8/2020 Med Ed Labs Reconcilation Summary, Southwest x3732 MEDED 001836 137 5/8/2020 Med Ed Labs Reconcilation Summary, Southwest x3732 MEDED 001837 138 6/8/2020 Med Ed Labs Reconcilation Summary, Southwest x3732 MEDED 001838 139 8/8/2019 Med Ed Labs Reconciliation Detail, Southwest x3732 MEDED 001839MEDED 001841 140 9/8/2019 Med Ed Labs Reconciliation Detail, Southwest x3732 MEDED 001842MEDED 001843 141 10/8/2019 Med Ed Labs Reconciliation Detail, Southwest x3732 MEDED 001844MEDED 001845 142 11/8/2019 Med Ed Labs Reconciliation Detail, Southwest x3732 MEDED 001846MEDED 001847 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 14 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 15 of 112 1 143 12/8/2019 Med Ed Labs Reconciliation Detail, Southwest x3732 MEDED 001848MEDED 001849 144 1/8/2020 Med Ed Labs Reconciliation Detail, Southwest x3732 MEDED 001850 145 2/8/2020 Med Ed Labs Reconciliation Detail, Southwest x3732 MEDED 001851 146 3/8/2020 Med Ed Labs Reconciliation Detail, Southwest x3732 MEDED 001852 147 4/8/2020 Med Ed Labs Reconciliation Detail, Southwest x3732 MEDED 001853 148 5/8/2020 Med Ed Labs Reconciliation Detail, Southwest x3732 MEDED 001854 149 6/8/2020 Med Ed Labs Reconciliation Detail, Southwest x3732 MEDED 001855 150 8/6/2019 Southwest Airlines Rapid MEDED 001856Rewards Card Summary, x9293 MEDED 001859 151 9/6/2019 Southwest Airlines Rapid MEDED 001860Rewards Card Summary, x9293 MEDED 001863 152 10/6/2019 Southwest Airlines Rapid MEDED 001864Rewards Card Summary, x9293 MEDED 001867 153 11/6/2019 Southwest Airlines Rapid MEDED 001868Rewards Card Summary, x9293 MEDED 001871 154 12/6/2019 Southwest Airlines Rapid MEDED 001872Rewards Card Summary, x9293 MEDED 001875 155 1/6/2020 Southwest Airlines Rapid MEDED 001876Rewards Card Summary, x9293 MEDED 001879 156 2/6/2020 Southwest Airlines Rapid MEDED 001880Rewards Card Summary, x9293 MEDED 001883 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 15 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 16 of 112 1 157 3/6/2020 Southwest Airlines Rapid MEDED 001884Rewards Card Summary, x9293 MEDED 001887 158 4/6/2020 Southwest Airlines Rapid MEDED 001888Rewards Card Summary, x9293 MEDED 001891 159 5/6/2020 Southwest Airlines Rapid MEDED 001892Rewards Card Summary, x9293 MEDED 001895 160 6/6/2020 Southwest Airlines Rapid MEDED 001896Rewards Card Summary, x9293 MEDED 001899 161 8/6/2019 Med Ed Labs Reconciliation Summary, Southwest x9293 MEDED 001900 162 9/6/2019 Med Ed Labs Reconciliation Summary, Southwest x9293 MEDED 001901 163 10/6/2019 Med Ed Labs Reconciliation Summary, Southwest x9293 MEDED 001902 164 11/6/2019 Med Ed Labs Reconciliation Summary, Southwest x9293 MEDED 001903 165 12/6/2019 Med Ed Labs Reconciliation Summary, Southwest x9293 MEDED 001904 166 1/6/2020 Med Ed Labs Reconciliation Summary, Southwest x9293 MEDED 001905 167 2/6/2020 Med Ed Labs Reconciliation Summary, Southwest x9293 MEDED 001906 168 3/6/2020 Med Ed Labs Reconciliation Summary, Southwest x9293 MEDED 001907 169 4/6/2020 Med Ed Labs Reconciliation Summary, Southwest x9293 MEDED 001908 170 5/6/2020 Med Ed Labs Reconciliation Summary, Southwest x9293 MEDED 001909 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 16 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 17 of 112 1 171 6/6/2020 Med Ed Labs Reconciliation Summary, Southwest x9293 MEDED 001910 172 8/6/2019 Med Ed Labs Reconciliation Detail, Southwest x9293 MEDED 001911MEDED 001912 173 9/6/2019 Med Ed Labs Reconciliation Detail, Southwest x9293 MEDED 001913MEDED 001914 174 10/6/2019 Med Ed Labs Reconciliation Detail, Southwest x9293 MEDED 001915 175 11/6/2019 Med Ed Labs Reconciliation Detail, Southwest x9293 MEDED 001916 176 12/6/2019 Med Ed Labs Reconciliation Detail, Southwest x9293 MEDED 001917 177 1/6/2020 Med Ed Labs Reconciliation Detail, Southwest x9293 MEDED 001918 178 2/6/2020 Med Ed Labs Reconciliation Detail, Southwest x9293 MEDED 001919 179 3/6/2020 Med Ed Labs Reconciliation Detail, Southwest x9293 MEDED 001920 180 4/6/2020 Med Ed Labs Reconciliation Detail, Southwest x9293 MEDED 001921 181 5/6/2020 Med Ed Labs Reconciliation Detail, Southwest x9293 MEDED 001922 182 6/6/2020 Med Ed Labs Reconciliation Detail, Southwest x9293 MEDED 001923 183 Jan-19 Payroll Details MEDED 001924MEDED 001925 184 Feb-19 Payroll Details MEDED 001926MEDED 001927 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 17 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 18 of 112 1 185 Mar-19 Payroll Details MEDED 001928MEDED 001930 186 Apr-19 Payroll Details MEDED 001931MEDED 001932 187 May-19 Payroll Details MEDED 001933MEDED 001935 188 Jun-19 Payroll Details MEDED 001936MEDED 001938 189 Jul-19 Payroll Details MEDED 001939MEDED 001940 190 Aug-19 Payroll Details MEDED 001941MEDED 001942 191 Sep-19 Payroll Details MEDED 001943MEDED 001944 192 Oct-19 Payroll Details MEDED 001945MEDED 001947 193 Nov-19 Payroll Details MEDED 001948MEDED 001950 194 Dec-19 Payroll Details MEDED 001951MEDED 001952 195 Jan-20 Payroll Details MEDED 001953MEDED 001954 196 Feb-20 Payroll Details MEDED 001955MEDED 001957 197 Mar-20 Payroll Details MEDED 001958MEDED 001960 198 Apr-20 Payroll Details MEDED 001961MEDED 001962 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 18 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 19 of 112 1 199 May-20 Payroll Details MEDED 001963MEDED 001964 200 1099 Client Worksheet - Med Ed Labs MEDED 001965 201 1099's Filed Timely MEDED 001966 2 3 4 5 6 7 202 8/22/2019 Form 1120, 2016 MEDED 001967MEDED 001977 203 1/1/201612/31/2018 2016 Distributions MEDED 001978 204 8/22/2019 2016 Tax Return Filing Instructions, Form 8879-C, 2016, and Form 1120, 2016 MEDED 001979MEDED 001981 205 Oct-16 Med Ed Labs Chase Checking Summary (1281) MEDED 001982 206 Jan-Dec 2016 MEDED 001983MEDED 001989 207 Jan-Dec 2016 Med Ed Labs Profit & Loss Prev Year Comparison, No Fixed Assets, No Shareholder Details, No W2/W3 Filings, and 1099's Filed Timely 2016 Tax Prep Reports - Med Ed Labs 208 8/22/2019 Form 1120, 2017 MEDED 001991MEDED 002002 209 8/22/2019 Form 8879-C, 2017 MEDED 002003 210 Jan-17 Med Ed Labs Profit & Loss MEDED 002004 211 Apr-17 Med Ed Labs Profit & Loss MEDED 002005 8 9 10 11 12 13 14 15 16 17 18 MEDED 001990 19 20 21 22 23 24 25 26 27 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 19 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 20 of 112 1 212 8/27/2019 213 9/9/2019 Client's Copy, BD & Associates MEDED 002006CPAs Statement, 2018 Tax MEDED 002025 Return Filing Instructions, BD & Associates CPAs Privacy Policy, Summary of Schedule K-1, Form 8879-S, 2018, and Form 1120S, 2018 Form 1120S, 2018 MEDED 002026 214 8/28/2019 Form 1120S, 2018 MEDED 002027MEDED 002041 215 12/31/2018 Affadavit for Form 2553 Statement MEDED 002042 216 8/28/2019 2018 Tax Return Filing Instructions and Form 8879-S, 2018 MEDED 002043MEDED 002044 217 12/31/2018 MEDED 002045MEDED 002048 218 6/7/2019 219 12/31/2018 Form 2553, Form 2553, Election by a Small Business Corporation Reasonable Cause Statement, and Affadavit for Form 2553 Statement Form 2553, Form 2553, Election by a Small Business Corporation Reasonable Cause Statement, and Affadavit for Form 2553 Statement Form 2553, Election by a Small Business Corporation Reasonable Cause Statement 220 9/17/2018 Barlow Douglas & Hall CPAs, PLLC Credit Card and/or ACH Authorization Form MEDED 002054 221 2019 1099-MISC Copy B, 2 for Recipient and Forms 1099MISC, 2019 (Med Ed Labs) MEDED 002055MEDED 002069 222 2019 2019 1099s - Med Ed Labs MEDED 002070 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 MEDED 002049MEDED 002052 MEDED 002053 24 25 26 27 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 20 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 21 of 112 1 223 9/8/2020 2019 Tax Return(s), Return Information, 2019 Return Summary, BD & Associates CPAs Statement, Electronic Filing Status Report, 2019 Tax Return Filing Instructions, BD & Associates CPAs Privacy Policy, Summary of Schedule K-1, S-Corporation Two-Year Comparison, 2019, Form 8879S, 2019, and Form 1120-S, 2019 Client's Copy, BD & Associates CPAs Statement, 2019 Tax Return Filing Instructions, BD & Associates CPAs Privacy Policy, Summary of Schedule K-1, S-Corporation Two-Year Comparison, Form 8879-S, 2019, and Form 1120-S, 2019 MEDED 002071MEDED 002101 224 9/8/2020 225 9/8/2020 Form 1120-S, 2019 MEDED 002128MEDED 002145 226 9/8/2020 Shareholders' Copy, Schedule K-1 (Form 1120-S), 2019, and Form 1120-S, 2019 MEDED 002146MEDED 002169 227 2019 2019 Payroll Reconciliation MEDED 002170 228 Jan-Dec 2019 Med Ed Labs Balance Sheet Prev Year Comparison, Profit & Loss Prev Year Comparison, Profit & Loss, General Ledger, Transactions by Account, 2019 W-2 and Earnings Summary, and 1099's Filed Timely MEDED 002171MEDED 002358 229 1/2/201912/23/2019 2019 Tax Workpapers - Med Ed Labs MEDED 002359 230 2019 2019 W-2 and Earnings Summary MEDED 002360MEDED 002369 231 2019 Payroll Details MEDED 002370MEDED 002379 232 6/7/2019 Frizell Law Firm Retainer Agreement for Professional and Expert Accounting Services in a Lawsuit MEDED 002380MEDED 002382 2 3 4 5 6 7 8 9 10 11 12 MEDED 002102MEDED 002127 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 21 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 22 of 112 1 233 Form W-9 (MedPlan Partners LLC) MEDED 002383MEDED 002386 Barlow Douglas & Hall CPAs Engagement Agreement and Credit Card and/or ACH Authorization Form Barlow Douglas & Hall CPAs Med Ed Labs, Period Covering: January 1, 2016 - December 31, 2016 Barlow Douglas & Hall CPAs January - December 2016 Bookkeeping Monthly Check List Barlow Douglas & Hall CPAs New Client Information Form Business, Engagement Agreement, and Credit Card and/or ACH Authorization Form Barlow Douglas & Hall CPAs Credit Card and/or ACH Authorization Form MEDED 002387MEDED 002389 Barlow Douglas & Hall CPAs Med Ed Labs, Period Covering: January 1, 2017 - December 31, 2017 Barlow Douglas & Hall CPAs January - December 2017 Bookkeeping Monthly Check List BDH Global Advisors Med Ed Labs Period Covering: January 1 - March 31, 2018 MEDED 002566MEDED 003057 Barlow Douglas & Hall CPAs January - March 2018 Bookkeeping Monthly Check List BDH Global Advisors Med Ed Labs Period Covering: April 1 June 30, 2018 MEDED 003193 2 3 234 2/10/2017 235 1/1/201612/31/2016 236 4/24/2018 237 7/7/2017 4 5 6 7 8 9 10 11 12 238 13 14 4/24/2018 241 1/1/20183/31/2018 242 6/1/2018 243 1/1/20186/30/2018 244 8/14/2018 Barlow Douglas & Hall CPAs April - June 2018 Bookkeeping Monthly Check List MEDED 003284 245 7/1/201912/31/2019 BD & Associates CPAs Med Ed Labs Period From: July 1, 2019 - December 31, 2019 MEDED 003285MEDED 003561 21 22 23 24 25 MEDED 002565 240 19 20 MEDED 002561MEDED 002564 1/1/201712/31/2017 17 18 MEDED 002560 239 15 16 MEDED 002390MEDED 002559 26 MEDED 003058 MEDED 003059MEDED 003192 MEDED 003194MEDED 003283 27 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 22 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 23 of 112 1 246 1/31/2020 BD & Associates CPAs Med Ed Labs Period Ending: January 31, 2020 MEDED 003562MEDED 003618 247 2/29/2020 BD & Associates CPAs Med Ed Labs Period Ending: February 29, 2020 MEDED 003619MEDED 003672 248 3/31/2020 BD & Associates CPAs Med Ed Labs Period Ending: March 31, 2020 MEDED 003673MEDED 003729 249 4/30/2020 BD & Associates CPAs Med Ed Labs Period Ending: April 30, 2020 MEDED 003730MEDED 003769 250 5/31/2020 BD & Associates CPAs Med Ed Labs Period Ending: May 31, 2020 MEDED 003770MEDED 003818 251 Apr-20 Chase x1281 4.20 MEDED 003819 252 May-20 Chase x1281 5.20 MEDED 003820 253 2/13/2020 Form W-9 (Nestor Alejandro Sainz Rueda) MEDED 003821 254 6/7/2019 MEDED 003822MEDED 003825 255 1/1/201612/21/2018 Form 2553, Form 2553, Election by a Small Business Corporation Reasonable Cause Statement, and Affadavit for Form 2553 Statement General Ledgers 2016-2018 256 2/29/2020 Form W-9 (Juan Gordillo) MEDED 003827MEDED 003831 257 1/14/2021 Form W-9 (Hayden Daniel Blair) MEDED 003832 258 2/18/2019 IRS Notice to Med Ed Labs MEDED 003833MEDED 003834 259 4/30/2019 Form W-9 (Specialty Surgical Suites, LLC) MEDED 003835 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 MEDED 003826 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 23 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 24 of 112 1 260 Form W-9 (Rickey Hewitt Jr.) MEDED 003836MEDED 003841 2 261 2/13/2020 Form W-9 (Robert A. Perry) MEDED 003842 262 1/12/2021 Form W-9 (Robert Tubbs) MEDED 003843MEDED 003848 263 5/8/2020 SW CC x3732 5.8.20 MEDED 003849 264 6/8/2020 SW CC x3732 6.8.20 MEDED 003850 265 5/6/2020 SW CC x9293 5.6.20 MEDED 003851 266 6/6/2020 SW CC x9293 6.6.20 MEDED 003852 267 1/16/2021 Form W-9 (Uton Williams) MEDED 003853 268 Jun 2016Aug 2018 Med Ed Labs Profit & Loss MEDED 003854MEDED 003866 269 1/19/2021 Form W-9 (Vascular Surgery Associates y Richmond, PC) MEDED 003867 20 270 Jan-16 Med Ed Labs Chase Checking Summary (1281) MEDED 003868MEDED 003871 21 271 Feb-16 272 Mar-16 273 Apr-16 274 May-16 275 Jun-16 Med Ed Labs Chase Checking Summary (1281) Med Ed Labs Chase Checking Summary (1281) Med Ed Labs Chase Checking Summary (1281) Med Ed Labs Chase Checking Summary (1281) Med Ed Labs Chase Checking Summary (1281) MEDED 003872MEDED 003873 MEDED 003874MEDED 003877 MEDED 003878MEDED 003881 MEDED 003882MEDED 003885 MEDED 003886MEDED 003887 276 Jul-16 Med Ed Labs Chase Checking Summary (1281) MEDED 003888MEDED 003891 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 22 23 24 25 26 27 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 24 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 25 of 112 1 277 Aug-16 Med Ed Labs Chase Checking Summary (1281) Med Ed Labs Chase Checking Summary (1281) Med Ed Labs Chase Checking Summary (1281) Med Ed Labs Chase Checking Summary (1281) Med Ed Labs Chase Checking Summary (1281) Med Ed Labs Chase Checking Summary (1281) MEDED 003892MEDED 003895 MEDED 003896MEDED 003899 MEDED 003900MEDED 003903 MEDED 003904MEDED 003907 MEDED 003908MEDED 003911 MEDED 003912MEDED 003915 2 278 Sep-16 279 Oct-16 5 280 Nov-16 6 281 Dec-16 7 282 Jan-17 283 Feb-17 Med Ed Labs Chase Checking Summary (1281) MEDED 003916MEDED 003919 284 Mar-17 11 285 Apr-17 12 286 May-17 287 Jun-17 288 Jul-17 Med Ed Labs Chase Checking Summary (1281) Med Ed Labs Chase Checking Summary (1281) Med Ed Labs Chase Checking Summary (1281) Med Ed Labs Chase Checking Summary (1281) Med Ed Labs Chase Checking Summary (1281) MEDED 003920MEDED 003923 MEDED 003924MEDED 003927 MEDED 003928MEDED 003931 MEDED 003932MEDED 003937 MEDED 003938MEDED 003943 16 289 Aug-17 17 290 Sep-17 291 Oct-17 20 292 Nov-17 Med Ed Labs Chase Checking Summary (1281) Med Ed Labs Chase Checking Summary (1281) Med Ed Labs Chase Checking Summary (1281) Med Ed Labs Chase Checking Summary (1281) MEDED 003944MEDED 003949 MEDED 003950MEDED 003955 MEDED 003956MEDED 003961 MEDED 003962MEDED 003965 21 293 Dec-17 294 Jan-18 295 Feb-18 296 Mar-18 297 Apr-18 Med Ed Labs Chase Checking Summary (1281) Med Ed Labs Chase Checking Summary (1281) Med Ed Labs Chase Checking Summary (1281) Med Ed Labs Chase Checking Summary (1281) Med Ed Labs Chase Checking Summary (1281) MEDED 003966MEDED 003971 MEDED 003972MEDED 003977 MEDED 003978MEDED 003981 MEDED 003982MEDED 003987 MEDED 003988MEDED 003993 298 May-18 Med Ed Labs Chase Checking Summary (1281) MEDED 003994MEDED 003999 3 4 8 9 10 13 14 15 18 19 22 23 24 25 26 27 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 25 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 26 of 112 1 299 Jun-18 Med Ed Labs Chase Checking Summary (1281) Med Ed Labs Chase Checking Summary (1281) Med Ed Labs Chase Checking Summary (1281) Med Ed Labs Chase Checking Summary (1281) Med Ed Labs Chase Checking Summary (1281) Med Ed Labs Chase Checking Summary (1281) MEDED 004000MEDED 004005 MEDED 004006MEDED 004011 MEDED 004012MEDED 004017 MEDED 004018MEDED 004033 MEDED 004034MEDED 004041 MEDED 004042MEDED 004049 2 300 Jul-18 301 Aug-18 5 302 Oct-18 6 303 Nov-18 7 304 Dec-18 305 Jan-19 Med Ed Labs Chase Checking Summary (1281) MEDED 004050MEDED 004055 306 Mar-19 11 307 Apr-19 12 308 May-19 309 Jun-19 310 Jul-19 Med Ed Labs Chase Checking Summary (1281) Med Ed Labs Chase Checking Summary (1281) Med Ed Labs Chase Checking Summary (1281) Med Ed Labs Chase Checking Summary (1281) Med Ed Labs Chase Checking Summary (1281) MEDED 004056MEDED 004063 MEDED 004064MEDED 004071 MEDED 004072MEDED 004077 MEDED 004078MEDED 004083 MEDED 004084MEDED 004091 16 311 Aug-19 17 312 Sep-19 313 Oct-19 20 314 Nov-19 Med Ed Labs Chase Checking Summary (1281) Med Ed Labs Chase Checking Summary (1281) Med Ed Labs Chase Checking Summary (1281) Med Ed Labs Chase Checking Summary (1281) MEDED 004092MEDED 004099 MEDED 004100MEDED 004107 MEDED 004108MEDED 004117 MEDED 004118MEDED 004127 21 315 Dec-19 316 Jan-20 317 Feb-20 318 Mar-20 319 Apr-20 Med Ed Labs Chase Checking Summary (1281) Med Ed Labs Chase Checking Summary (1281) Med Ed Labs Chase Checking Summary (1281) Med Ed Labs Chase Checking Summary (1281) Med Ed Labs Chase Checking Summary (1281) MEDED 004128MEDED 004135 MEDED 004136MEDED 004145 MEDED 004146MEDED 004153 MEDED 004154MEDED 004163 MEDED 004164MEDED 004171 320 May-20 Med Ed Labs Chase Checking Summary (1281) MEDED 004172MEDED 004179 3 4 8 9 10 13 14 15 18 19 22 23 24 25 26 27 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 26 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 27 of 112 1 321 Jun-20 Med Ed Labs Chase Checking Summary (1281) Med Ed Labs Chase Checking Summary (1281) Med Ed Labs Chase Checking Summary (1281) Med Ed Labs Chase Checking Summary (1281) Med Ed Labs Chase Checking Summary (1281) Med Ed Labs Chase Checking Summary (1281) MEDED 004180MEDED 004187 MEDED 004188MEDED 004197 MEDED 004198MEDED 004207 MEDED 004208MEDED 004215 MEDED 004216MEDED 004225 MEDED 004226MEDED 004233 2 322 Jul-20 323 Aug-20 5 324 Sep-20 6 325 Oct-20 7 326 Nov-20 327 Dec-20 Med Ed Labs Chase Checking Summary (1281) MEDED 004234MEDED 004243 328 Apr-19 11 329 May-19 12 330 Jun-19 331 Jul-19 332 Aug-19 Southwest Airlines Rapid Rewards Card Summary, x9293 Southwest Airlines Rapid Rewards Card Summary, x9293 Southwest Airlines Rapid Rewards Card Summary, x9293 Southwest Airlines Rapid Rewards Card Summary, x9293 Southwest Airlines Rapid Rewards Card Summary, x9293 MEDED 004244MEDED 004247 MEDED 004248MEDED 004251 MEDED 004252MEDED 004255 MEDED 004256MEDED 004261 MEDED 004262MEDED 004265 16 333 Sep-19 17 334 Oct-19 335 Nov-19 20 336 Dec-19 Southwest Airlines Rapid Rewards Card Summary, x9293 Southwest Airlines Rapid Rewards Card Summary, x9293 Southwest Airlines Rapid Rewards Card Summary, x9293 Southwest Airlines Rapid Rewards Card Summary, x9293 MEDED 004266MEDED 004269 MEDED 004270MEDED 004273 MEDED 004274MEDED 004277 MEDED 004278MEDED 004281 21 337 Jan-20 338 Feb-20 339 Mar-20 340 Apr-20 341 May-20 Southwest Airlines Rapid Rewards Card Summary, x9293 Southwest Airlines Rapid Rewards Card Summary, x9293 Southwest Airlines Rapid Rewards Card Summary, x9293 Southwest Airlines Rapid Rewards Card Summary, x9293 Southwest Airlines Rapid Rewards Card Summary, x9293 MEDED 004282MEDED 004285 MEDED 004286MEDED 004289 MEDED 004290MEDED 004293 MEDED 004294MEDED 004297 MEDED 004298MEDED 004301 342 Jun-20 3 4 8 9 10 13 14 15 18 19 22 23 24 25 26 27 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Southwest Airlines Rapid MEDED 004302Rewards Card Summary, x9293 MEDED 004305 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 27 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 28 of 112 1 343 Jul-20 Southwest Airlines Rapid Rewards Card Summary, x9293 Southwest Airlines Rapid Rewards Card Summary, x9293 Southwest Airlines Rapid Rewards Card Summary, x9293 Southwest Airlines Rapid Rewards Card Summary, x9293 Southwest Airlines Rapid Rewards Card Summary, x9293 Southwest Airlines Rapid Rewards Card Summary, x9293 MEDED 004306MEDED 004309 MEDED 004310MEDED 004313 MEDED 004314MEDED 004319 MEDED 004320MEDED 004325 MEDED 004326MEDED 004331 MEDED 004332MEDED 004337 2 344 Aug-20 345 Sep-20 5 346 Oct-20 6 347 Nov-20 7 348 Dec-20 349 2/12/2021 Med Ed Labs Open Invoices MEDED 004338MEDED 004434 350 5/24/2019 11 351 10/3/2019 12 352 4/29/2019 353 1/27/2021 354 8/8/2019 MEDED 004435MEDED 004437 MEDED 004438MEDED 004439 MEDED 004440MEDED 004441 MEDED 004442MEDED 004443 MEDED 004444MEDED 004445 355 12/10/2020 356 2/9/2021 19 357 7/24/2019 Med Ed Labs Invoice No. 8805 to 3NT Medical Inc. Med Ed Labs Invoice No. 8892 to 3NT Medical Inc. Med Ed Labs Invoice No. 8782 to 4 C Medical Med Ed Labs Invoice No. 9866 to 4 Web Medical Med Ed Labs Invoice No. 8920 to 44th Medical Brigade Combat Support Med Ed Labs Invoice No. 9739 to Abbott Med Ed Labs Invoice No. 9741 to Abbott Med Ed Labs Invoice No. 8833 to Absolute Advantage Systems 20 358 3/16/2020 359 2/1/2018 360 4/1/2019 361 5/3/2019 25 362 5/28/2019 26 363 4/3/2019 Med Ed Labs Invoice No. 9262 to Acell Med Ed Labs Invoice No. 1341 to Acumed Med Ed Labs Invoice No. 8645 to Acumed Med Ed Labs Invoice No. 8768 to Aegis Spine Med Ed Labs Invoice No. 8748 to Aesculap Med Ed Labs Invoice No. 8741 to Aesculap MEDED 004452MEDED 004453 MEDED 004454MEDED 004455 MEDED 004456MEDED 004458 MEDED 004459MEDED 004460 MEDED 004461MEDED 004462 MEDED 004463 364 11/14/2019 3 4 8 9 10 13 14 15 16 17 18 21 22 23 24 27 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 MEDED 004446MEDED 004447 MEDED 004448MEDED 004449 MEDED 004450MEDED 004451 Med Ed Labs Invoice No. 8985 MEDED 004464to Aesculap MEDED 004466 Case No. 2:20-cv-00425-JCM-DJA 28 [PROPOSED] AMENDED JOINT PRETRIAL ORDER Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 29 of 112 1 365 11/14/2019 2 366 5/6/2019 367 5/6/2019 5 368 5/28/2019 6 369 9/23/2020 7 370 8/26/2019 371 1/10/2019 372 11/15/2019 373 1/2/2019 374 4/19/2019 14 375 5/20/2019 15 376 3/22/2019 377 3/11/2019 378 1/16/2019 379 10/16/2018 21 380 9/5/2019 22 381 1/13/2020 382 11/2/2018 383 12/4/2018 26 384 6/19/2019 27 385 5/29/2019 3 4 8 9 10 11 12 13 16 17 18 19 20 23 24 25 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Med Ed Labs Invoice No. 8985 to Aesculap Med Ed Labs Invoice No. 8783 to Aesculap Med Ed Labs Invoice No. 8789 to Walt Flexer Med Ed Labs Invoice No. 8717 to Aesculap Med Ed Labs Invoice No. 9653 to Aesculap Med Ed Labs Invoice No. 8626 to Aesthetic Extender Symposium Med Ed Labs Invoice No. 8642 to Aesthetic Institute of Massachusetts Med Ed Labs Invoice No. 9069 to Alabama Surgical Arts Med Ed Labs Invoice No. 8597 to Alabama Surgical Arts Med Ed Labs Invoice No. 8672 to Alevio Med Ed Labs Invoice No. 8753 to Allied Surgical Services Med Ed Labs Invoice No. 8729 to American Society of Dermatologic Surgery MEDED 004467MEDED 004469 MEDED 004470MEDED 004471 MEDED 004472 Med Ed Labs Invoice No. 8719 to Anika Therapeutics Med Ed Labs Invoice No. 8649 to Anika Therapeutics Med Ed Labs Invoice No. 8552 to Anika Therapeutics MEDED 004491MEDED 004492 MEDED 004493MEDED 004495 MEDED 004496MEDED 004497 Med Ed Labs Invoice No. 8968 to Applied Medical Med Ed Labs Invoice No. 9058 to Apyx Medical Med Ed Labs Invoice No. 8578 to Arthrex-Phoenix Med Ed Labs Invoice No. 8604 to Arthrex-Las Vegas Med Ed Labs Invoice No. 8852 to Atlas Spine MEDED 004498MEDED 004500 MEDED 004501MEDED 004503 MEDED 004504 Med Ed Labs Invoice No. 8801 to Atlas Spine MEDED 004509MEDED 004510 MEDED 004473MEDED 004474 MEDED 004475MEDED 004477 MEDED 004478MEDED 004479 MEDED 004480 MEDED 004481MEDED 004482 MEDED 004483MEDED 004484 MEDED 004485MEDED 004486 MEDED 004487MEDED 004488 MEDED 004489MEDED 004490 MEDED 004505MEDED 004506 MEDED 004507MEDED 004508 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 29 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 30 of 112 1 386 6/26/2017 Med Ed Labs Invoice No. 6 to Atricure Med Ed Labs Invoice No. 9029 to Augmedics Med Ed Labs Invoice No. 9822 to Aurora Spine Med Ed Labs Invoice No. 9857 to Aurora Spine AVMS Job #37-467016 to Med Ed Labs Med Ed Labs Invoice No. 9838 to Avanos MEDED 004511 2 387 10/24/2019 388 1/6/2021 5 389 1/21/2021 6 390 2/22/2021 7 391 1/26/2021 392 3/11/2020 Med Ed Labs Invoice No. 9091 to Avanos MEDED 004523MEDED 004525 393 4/9/2020 11 394 9/23/2019 12 395 3/26/2019 MEDED 004526MEDED 004528 MEDED 004529MEDED 004531 MEDED 004532 396 2/23/2019 15 397 4/12/2019 Med Ed Labs Invoice No. 9088 to Avanos Med Ed Labs Invoice No. 8957 to Avanos Med Ed Labs Invoice No. 8735 to Axonics Modulation Technologies Med Ed Labs Invoice No. 8644 to BD CR Bard-Davol Inc. Med Ed Labs Invoice No. 8659 to BD CR Bard-Davol Inc. 16 398 8/30/2019 399 7/16/2019 19 400 11/25/2019 Med Ed Labs Invoice No. 8509 to BD CR Bard-Davol Inc. Med Ed Labs Invoice No. 8781 to BD Med Ed Labs Invoice No. 8923 to BD MEDED 004536MEDED 004537 MEDED 004538MEDED 004539 MEDED 004540MEDED 004541 20 401 10/31/2017 402 12/21/2018 403 9/11/2017 MEDED 004542MEDED 004543 MEDED 004544MEDED 004545 MEDED 004546 404 10/13/2017 25 405 1/30/2019 26 406 3/23/2018 Med Ed Labs Invoice No. 137 to Benvenue Medical Med Ed Labs Invoice No. 8627 to Bio2 Technologies Med Ed Labs Invoice No. 1577 to Bioness Med Ed Labs Invoice No. 135 to Bios Medical Med Ed Labs Invoice No. 8676 to BioTronik Med Ed Labs Invoice No. 1376 to Micro Systems Engineering Inc. 3 4 8 9 10 13 14 17 18 21 22 23 24 27 MEDED 004512MEDED 004513 MEDED 004514MEDED 004515 MEDED 004516MEDED 004517 MEDED 004518MEDED 004519 MEDED 004520MEDED 004522 MEDED 004533 MEDED 004534MEDED 004535 MEDED 004547MEDED 004548 MEDED 004549MEDED 004550 MEDED 004551MEDED 004552 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 30 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 31 of 112 1 407 3/23/2018 Med Ed Labs Invoice No. 1376 to Micro Systems Engineering, Inc. Med Ed Labs Invoice No. 9109 to Blaze Biotech Med Ed Labs Invoice No. 9830 to Blue Wind Medical Med Ed Labs Invoice No. 8743 to Boehringer Labs Med Ed Labs Invoice No. 1433 to Bone Solutions Inc. Med Ed Labs Invoice No. 1556 to Bonefx MEDED 004553MEDED 004554 408 12/17/2019 4 409 2/17/2021 5 410 4/1/2019 6 411 5/15/2018 412 8/17/2017 413 7/30/2019 Med Ed Labs Invoice No. 8900 to Boston Scientific MEDED 004566MEDED 004567 10 414 1/30/2020 MEDED 004568 415 1/30/2020 416 1/30/2020 417 1/30/2020 418 3/27/2019 419 7/11/2017 18 420 6/26/2018 19 421 2/20/2018 Med Ed Labs Invoice No. 9134 to Boston Scientific Med Ed Labs Invoice No. 9134 to Boston Scientific Med Ed Labs Invoice No. 8941 to Boston Scientific Med Ed Labs Invoice No. 8941 to Boston Scientific Med Ed Labs Invoice No. 8713 to Brijesh Chandwani, BDS, DMD Med Ed Labs Invoice No. 19 to Caldera Medical Inc. Med Ed Labs Invoice No. 8454 to Caldera Medical Inc. Med Ed Labs Invoice No. 1354 to Caldera Medical Inc. 11 422 4/10/2019 MEDED 004582 423 8/18/2020 Med Ed Labs Invoice No. 8754 to Caldera Medical Inc. Med Ed Labs Invoice No. 9636 to Camber Spine Technologies 424 6/14/2019 24 425 11/7/2018 25 426 10/15/2019 427 8/20/2019 Med Ed Labs Invoice No. 8849 to Cannuflow Med Ed Labs Invoice No. 8587 to CAREstream Med Ed Labs Invoice No. 8976 to CAREstream Med Ed Labs Invoice No. 8898 to 3NT Medical Inc. MEDED 004585MEDED 004586 MEDED 004587MEDED 004588 MEDED 004589MEDED 004590 MEDED 004591MEDED 004592 2 3 7 8 9 12 13 14 15 16 17 20 21 22 23 26 27 MEDED 004555MEDED 004556 MEDED 004557MEDED 004559 MEDED 004560MEDED 004561 MEDED 004562MEDED 004563 MEDED 004564MEDED 004565 MEDED 004569 MEDED 004570MEDED 004572 MEDED 004573MEDED 004575 MEDED 004576MEDED 004577 MEDED 004578 MEDED 004579 MEDED 004580MEDED 004581 MEDED 004583MEDED 004584 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 31 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 32 of 112 1 428 4/10/2018 Med Ed Labs Invoice No. 1398 to Catalyst Med Ed Labs Invoice No. 9085 to Celularity Inc. Med Ed Labs Invoice No. 8965 to 3NT Medical Inc. Med Ed Labs Invoice No. 8464 to Choice Spine Med Ed Labs Invoice No. 1305 to Choice Spine Med Ed Labs Invoice No. 1331 to Choice Spine MEDED 004593 2 429 4/27/2020 430 9/4/2019 5 431 7/3/2018 6 432 1/9/2018 7 433 1/31/2018 434 11/30/2020 Med Ed Labs Invoice No. 9644 to Choice Spine MEDED 004603MEDED 004605 435 2/2/2021 MEDED 004606 11 436 4/10/2018 12 437 12/15/2020 438 1/11/2021 439 10/27/2020 Med Ed Labs Invoice No. 9873 to Cision Vision Med Ed Labs Invoice No. 1401 to Cleveland Clinic Med Ed Labs Invoice No. 9730 to Coloplast Med Ed Labs Invoice No. 9835 to Coloplast Med Ed Labs Invoice No. 9579 to Con Med 16 440 2/25/2019 17 441 3/13/2020 442 7/8/2019 20 443 7/23/2019 Med Ed Labs Invoice No. 8690 to Conformis Med Ed Labs Invoice No. 9166 to Conventus Orthopedics Med Ed Labs Invoice No. 8873 to Conventus Orthopedics Med Ed Labs Invoice No. 8894 to 3NT Medical Inc. MEDED 004618MEDED 004619 MEDED 004620MEDED 004621 MEDED 004622MEDED 004625 MEDED 004626MEDED 004627 21 444 6/10/2019 445 8/24/2018 446 8/17/2017 447 2/1/2018 MEDED 004628MEDED 004629 MEDED 004630MEDED 004631 MEDED 004632MEDED 004633 MEDED 004634 448 5/13/2019 Med Ed Labs Invoice No. 8834 to Cor Med Ventures Med Ed Labs Invoice No. 8480 to Cor Med Ventures Med Ed Labs Invoice No. 1569 to Corin USA Med Ed Labs Invoice No. 1339 to CR Bard-Davol Inc. Med Ed Labs Invoice No. 8800 to Critical MASS Medical Affairs & Scientifi 3 4 8 9 10 13 14 15 18 19 22 23 24 25 26 27 MEDED 004594MEDED 004595 MEDED 004596 MEDED 004597MEDED 004598 MEDED 004599MEDED 004600 MEDED 004601MEDED 004602 MEDED 004607 MEDED 004608MEDED 004610 MEDED 004611MEDED 004615 MEDED 004616MEDED 004617 MEDED 004635MEDED 004636 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 32 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 33 of 112 1 449 1/21/2021 Med Ed Labs Invoice No. 9860 to Crowder College Med Ed Labs Invoice No. 9698 to Crowder College Med Ed Labs Invoice No. 8511 to DeGen Medical Med Ed Labs Invoice No. 1823 to DeGen Medical Med Ed Labs Invoice No. 9666 to Stryker Med Ed Labs Invoice No. 8583 to Biedermann Motech MEDED 004637MEDED 004638 MEDED 004639MEDED 004640 MEDED 004641MEDED 004642 MEDED 004643MEDED 004644 MEDED 004645MEDED 004646 MEDED 004647MEDED 004648 2 450 10/8/2020 451 8/31/2018 5 452 8/29/2018 6 453 9/1/2020 7 454 11/6/2018 455 6/22/2020 Med Ed Labs Invoice No. 9570 to DJO Global MEDED 004649MEDED 004650 456 10/6/2020 11 457 4/10/2019 12 458 10/17/2019 459 2/22/2021 MEDED 004651MEDED 004654 MEDED 004655MEDED 004656 MEDED 004657MEDED 004658 MEDED 004659MEDED 004660 15 460 11/13/2019 Med Ed Labs Invoice No. 9568 to DJO Global Med Ed Labs Invoice No. 8643 to DJO Surgical Med Ed Labs Invoice No. 9026 to Dody Chang Double Tree by Hilton Portland House Account H126 to Med Ed Labs Med Ed Labs Invoice No. 9067 to Dr. Alex Shandra 16 461 8/5/2019 462 11/7/2019 MEDED 004663MEDED 004664 MEDED 004665 19 463 11/12/2019 Med Ed Labs Invoice No. 8913 to Dr. Antoinette Gupta Med Ed Labs Invoice No. 9034 to Dr. Azuka Nwaedozie Med Ed Labs Invoice No. 8855 to Dr. Bacelar 20 464 6/7/2019 MEDED 004667 465 11/6/2019 466 8/1/2019 467 8/28/2019 25 468 2/20/2018 26 469 9/30/2019 Med Ed Labs Invoice No. 8843 to Dr. James Liang Med Ed Labs Invoice No. 9050 to Dr. R.K. Mishra Med Ed Labs Invoice No. 8870 to Dr. Shanthala MD Med Ed Labs Invoice No. 8960 to Dr. Charly Gates Med Ed Labs Invoice No. 1350 to DT Medtech LLC Med Ed Labs Invoice No. 8943 to DT Medtech LLC 470 9/30/2019 3 4 8 9 10 13 14 17 18 21 22 23 24 27 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 MEDED 004661MEDED 004662 MEDED 004666 MEDED 004668MEDED 004670 MEDED 004671MEDED 004672 MEDED 004673MEDED 004674 MEDED 004675 MEDED 004676 Med Ed Invoice No. 8943 to MEDED 004677 DT Medtech LLC Case No. 2:20-cv-00425-JCM-DJA 33 [PROPOSED] AMENDED JOINT PRETRIAL ORDER Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 34 of 112 1 471 4/1/2020 Med Ed Labs Invoice No. 9271 to DT Medtech LLC Med Ed Labs Invoice No. 9081 to DT Medtech LLC Med Ed Labs Invoice No. 8608 to DT Medtech LLC Med Ed Labs Invoice No. 8589 to DT Medtech LLC Med Ed Labs Invoice No. 9851 to EBR Systems Med Ed Labs Invoice No. 9880 to Edwards Life Sciences MEDED 004678MEDED 004679 MEDED 004680 2 472 12/2/2019 473 4/19/2019 5 474 11/9/2018 6 475 2/16/2021 7 476 2/22/2021 477 9/14/2018 Med Ed Labs Invoice No. 8522 to Edwards Life Sciences MEDED 004688 478 11/2/2020 11 479 6/7/2018 MEDED 004689MEDED 004690 MEDED 004691 12 480 2/22/2021 481 2/17/2021 482 11/5/2020 Med Ed Labs Invoice No. 9689 to Embody Inc. Med Ed Labs Invoice No. 1782 to Entellus Medical Med Ed Labs Invoice No. 9777 to ESS Essential Machines Med Ed Labs Invoice No. 9758 to ESS Essential Machines Med Ed Labs Invoice No. 9740 to Trailhead Innovations 16 483 1/7/2019 17 484 11/1/2017 485 2/28/2018 20 486 2/3/2021 Med Ed Labs Invoice No. 8636 to Exactech Med Ed Labs Invoice No. 1264 to Excell Orhppedics Med Ed Labs Invoice No. 1360 to Exsomed Med Ed Labs Invoice No. 9828 to Exsomed MEDED 004698MEDED 004699 MEDED 004700MEDED 004701 MEDED 004702MEDED 004703 MEDED 004704MEDED 004705 21 487 1/26/2021 488 4/10/2018 489 2/16/2021 490 8/12/2019 491 7/15/2017 Med Ed Labs Invoice No. 9842 to Exsomed Med Ed Labs Invoice No. 1395 to Extremity Medical Med Ed Labs Invoice No. 9732 to FH Orthopedics Inc. Med Ed Labs Invoice No. 8655 to FH Orthopedics Inc. Med Ed Labs Invoice No. 28 to FH Orthopedics MEDED 004706MEDED 004707 MEDED 004708MEDED 004709 MEDED 004710MEDED 004711 MEDED 004712MEDED 004714 MEDED 004715MEDED 004716 492 11/1/2017 Med Ed Labs Invoice No. 1258 to Fine Touch Dermatology MEDED 004717 3 4 8 9 10 13 14 15 18 19 22 23 24 25 26 27 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 MEDED 004681MEDED 004683 MEDED 004684 MEDED 004685MEDED 004686 MEDED 004687 MEDED 004692 MEDED 004693MEDED 004695 MEDED 004696MEDED 004697 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 34 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 35 of 112 1 493 8/13/2019 Med Ed Labs Invoice No. 8629 to Flower Orthopedics Med Ed Labs Invoice No. 8835 to Flowonix Med Ed Labs Invoice No. 9710 to Fujifilm SonoSite Inc. Med Ed Labs Invoice No. 9630 to Functional Anatomy Med Ed Labs Invoice No. 8750 to FX Shoulder USA Inc. Med Ed Labs Invoice No. 9246 to Galvani Bioelectronics MEDED 004718MEDED 004719 MEDED 004720 2 494 7/16/2019 495 12/18/2020 5 496 12/3/2020 6 497 8/13/2019 7 498 10/6/2020 499 8/13/2019 Med Ed Labs Invoice No. 8821 to Genesis Innovation Group MEDED 004734MEDED 004736 500 2/3/2021 MEDED 004737 11 501 7/21/2020 12 502 12/10/2019 503 8/16/2019 504 2/22/2021 Med Ed Labs Invoice No. 9876 to Getinge Med Ed Labs Invoice No. 9599 to Getinge Med Ed Labs Invoice No. 8831 to Getinge Med Ed Labs Invoice No. 8882 to Globus Medical Med Ed Labs Invoice No. 9898 to Globus Medical Inc. 16 505 6/6/2019 17 506 10/23/2019 507 1/8/2019 20 508 4/3/2018 Med Ed Labs Invoice No. 8840 to GLW Med Med Ed Labs Invoice No. 9037 to GLW Med Med Ed Labs Invoice No. 8638 to GLW Medical Innovation Med Ed Labs Invoice No. 1386 to GLW Medical Innovation MEDED 004744MEDED 004745 MEDED 004746MEDED 004747 MEDED 004748MEDED 004749 MEDED 004750 21 509 10/21/2017 510 6/11/2019 511 6/11/2018 512 7/15/2017 513 9/19/2019 Med Ed Labs Invoice No. 139 to GS Medical Med Ed Labs Invoice No. 8847 to GS Medical Med Ed Labs Invoice No. 8433 to Halyard Health Med Ed Labs Invoice No. 24 to Halyard Health Med Ed Labs Invoice No. 8988 to Health Now Solutions MEDED 004751MEDED 004753 MEDED 004754MEDED 004755 MEDED 004756MEDED 004758 MEDED 004759MEDED 004761 MEDED 004762MEDED 004763 514 12/4/2017 Med Ed Labs Invoice No. 1277 to High Life Medical MEDED 004764 3 4 8 9 10 13 14 15 18 19 22 23 24 25 26 27 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 MEDED 004721MEDED 004722 MEDED 004723MEDED 004724 MEDED 004725MEDED 004726 MEDED 004727MEDED 004733 MEDED 004738 MEDED 004739MEDED 004740 MEDED 004741 MEDED 004742MEDED 004743 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 35 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 36 of 112 1 515 4/1/2020 Med Ed Labs Invoice No. 9264 to Ibra Med Ed Labs Invoice No. 8749 to Iconn Ortho Med Ed Labs Invoice No. 8775 to Iintegra Life Med Ed Labs Invoice No. 9097 to Improve International US Med Ed Labs Invoice No. 9686 to In 2 Bones Med Ed Labs Invoice No. 9046 to Innovasis MEDED 004765MEDED 004767 MEDED 004768MEDED 004769 MEDED 004770 2 516 5/20/2019 517 4/24/2019 5 518 2/10/2020 6 519 9/28/2020 7 520 10/31/2019 521 11/29/2018 Med Ed Labs Invoice No. 8601 to Innovasive MEDED 004778MEDED 004779 522 10/7/2019 11 523 12/14/2019 12 524 11/5/2019 525 8/19/2019 526 7/18/2018 Med Ed Labs Invoice No. 8915 to Inspire Sleep Med Ed Labs Invoice No. 9090 to Inspired Spine Med Ed Labs Invoice No. 8820 to Integra Life Sciences Med Ed Labs Invoice No. 8940 to Integra Life Med Ed Labs Invoice No. 8478 to Integra Life Sciences MEDED 004780MEDED 004781 MEDED 004782MEDED 004783 MEDED 004784MEDED 004785 MEDED 004786MEDED 004787 MEDED 004788MEDED 004789 16 527 12/12/2019 17 528 7/11/2019 MEDED 004790MEDED 004791 MEDED 004792 529 9/23/2020 20 530 6/13/2019 Med Ed Labs Invoice 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Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 36 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 37 of 112 1 537 7/9/2019 Med Ed Labs Invoice No. 8808 2 538 12/2/2020 539 1/9/2019 540 5/23/2019 Med Ed Labs Invoice No. 9784 to J & J Med Ed Labs Invoice No. 8640 to JDL Medical Med Ed Labs Invoice No. 8812 to Johnson & Johnson Medical Caribbean 541 10/4/2019 542 4/3/2018 543 4/3/2018 11 544 4/10/2018 12 545 4/10/2018 546 6/26/2017 547 7/1/2019 16 548 7/17/2019 17 549 3/5/2018 550 3/16/2020 551 5/2/2019 21 552 6/10/2019 22 553 12/27/2017 554 1/21/2021 555 9/30/2020 26 556 1/17/2019 27 557 11/21/2018 3 4 5 6 7 8 9 10 13 14 15 18 19 20 23 24 25 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 MEDED 004809MEDED 004810 MEDED 004811MEDED 004812 MEDED 004813 MEDED 004814 Med Ed Labs Invoice No. 8838 to Jules Almeida Med Ed Labs Invoice No. 1385 to Kaweah Delta Health Care District Med Ed Labs Invoice No. 1385 to Kaweah Delta Health Care District Med Ed Labs Invoice No. 1406 to Kinos Medica Med Ed Labs Invoice No. 1406 to Kinos Medica Med Ed Labs Invoice No. 110 to KLS Martin Med Ed Labs Invoice No. 8824 to KLS Martin MEDED 004815 Med Ed Labs Invoice No. 8886 to KLS Martin Med Ed Labs Invoice No. 1362 to Konica Minolta Med Ed Labs Invoice No. 9104 to Lamtechs Med Ed Labs Invoice No. 8785 to Lattus Spime MEDED 004827MEDED 004828 MEDED 004829MEDED 004830 MEDED 004831MEDED 004833 MEDED 004834MEDED 004835 Med Ed Labs Invoice No. 8844 to Lattus Spime Med Ed Labs Invoice No. 1295 to Lima USA Med Ed Labs Invoice No. 9836 to Link Bio Med Ed Labs Invoice No. 9648 to Link Bio Med Ed Labs Invoice No. 8657 to Link Bio MEDED 004836MEDED 004837 MEDED 004838MEDED 004839 MEDED 004840 Med Ed Labs Invoice No. 8596 to Link Bio MEDED 004847MEDED 004848 MEDED 004816 MEDED 004817 MEDED 004818MEDED 004819 MEDED 004820MEDED 004821 MEDED 004822MEDED 004824 MEDED 004825MEDED 004826 MEDED 004841MEDED 004843 MEDED 004844MEDED 004846 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 37 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 38 of 112 1 558 2/26/2020 Med Ed Labs Invoice No. 9099 to Link Bio Med Ed Labs Invoice No. 9795 to Link Bio Med Ed Labs Invoice No. 8508 to Loci Orthopedics Med Ed Labs Invoice No. 8544 to Loci Orthopedics Med Ed Labs Invoice No. 8466 to Loci Orthopedics Med Ed Labs Invoice No. 8944 to 3NT Medical Inc. MEDED 004849MEDED 004851 MEDED 004852MEDED 004853 MEDED 004854MEDED 004855 MEDED 004856MEDED 004858 MEDED 004859MEDED 004860 MEDED 004861MEDED 004862 2 559 1/29/2021 560 8/30/2018 5 561 10/9/2018 6 562 7/6/2018 7 563 8/20/2019 564 5/24/2019 Med Ed Labs Invoice No. 8815 to Magnifi Group MEDED 004863 565 4/26/2018 MEDED 004864 566 11/5/2020 567 1/3/2019 568 1/4/2018 15 569 9/28/2018 Med Ed Labs Invoice No. 1420 to Magnifi Group Med Ed Labs Invoice No. 9716 to Mallinckrodt Pharmaceuticals Med Ed Labs Invoice No. 8631 Maverick Medical Education Med Ed Labs Invoice No. 1297 to Maxx Ortho Med Ed Labs Invoice No. 8516 to Maxx Ortho 16 570 12/20/2018 571 2/15/2019 19 572 12/11/2019 Med Ed Labs Invoice No. 8623 to MC3 Corp Med Ed Labs Invoice No. 8691 to MD Meeting Desings Med Ed Labs Invoice No. 9047 to Premia Spine Ltd. MEDED 004872MEDED 004873 MEDED 004874MEDED 004875 MEDED 004876MEDED 004877 20 573 2/11/2021 MEDED 004878 574 10/15/2020 Med Ed Labs Invoice No. 9888 to Surgalign Spine Technologies Med Ed Labs Invoice No. 9659 to Medartis 575 2/17/2021 576 10/15/2021 Med Ed Labs Invoice No. 9746 to Medartis Med Ed Labs Invoice No. 9659 to Medartis MEDED 004881MEDED 004883 MEDED 004884MEDED 004885 26 577 8/26/2019 27 578 10/21/2019 Med Ed Labs Invoice No. 8956 to Medartis Med Ed Labs Invoice No. 9000 to Medforce MEDED 004886MEDED 004888 MEDED 004889 3 4 8 9 10 11 12 13 14 17 18 21 22 23 24 MEDED 004865 MEDED 004866MEDED 004867 MEDED 004868MEDED 004869 MEDED 004870MEDED 004871 MEDED 004879MEDED 004880 25 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 38 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 39 of 112 1 579 2/21/2019 Med Ed Labs Invoice No. 8695 to Medforce Med Ed Labs Invoice No. 8810 to Medforce Med Ed Labs Invoice No. 8917 to Medforce Med Ed Labs Invoice No. 8697 to Medforce Med Ed Labs Invoice No. 8469 to Medforce Med Ed Labs Invoice No. 8996 to Medshape MEDED 004890MEDED 004891 MEDED 004892MEDED 004893 MEDED 004894 2 580 7/9/2019 581 9/10/2019 5 582 2/22/2019 6 583 7/9/2018 7 584 10/11/2019 585 2/9/2021 Med Ed Labs Invoice No. 9837 to Medshape MEDED 004899MEDED 004900 586 1/3/2019 11 587 2/26/2020 12 588 4/1/2019 589 1/27/2021 590 2/12/2021 Med Ed Labs Invoice No. 8562 to Medshape Med Ed Labs Invoice No. 9094 to Medshape Med Ed Labs Invoice No. 8702 to Medshape Med Ed Labs Invoice No. 9867 to Medtronic Med Ed Labs Invoice No. 9859 to Medtronic MEDED 004901MEDED 004902 MEDED 004903MEDED 004905 MEDED 004906MEDED 004907 MEDED 004908MEDED 004909 MEDED 004910MEDED 004911 16 591 10/12/2018 17 592 12/7/2018 593 6/10/2019 MEDED 004912MEDED 004913 MEDED 004914MEDED 004915 MEDED 004916MEDED 004917 594 6/26/2017 595 2/16/2018 596 8/7/2020 597 7/27/2017 25 598 5/29/2018 26 599 5/29/2018 Med Ed Labs Invoice No. 8548 to Medyssey Med Ed Labs Invoice No. 8606 to Emory Med Ed Labs Invoice No. 8609 to American Society of Anatomy Med Ed Labs Invoice No. 11 to Cory Marshall Med Ed Labs Invoice No. 1346 to Microport OrthopedicsMed Ed Labs Invoice No. 9618 to Microport Orthopedics Med Ed Labs Invoice No. 1544 to Microport Orthopedics Med Ed Labs Invoice No. 1893 to Minnetronix Med Ed Labs Invoice No. 1893 to Minnetronix 600 1/13/2020 3 4 8 9 10 13 14 15 18 19 20 21 22 23 24 27 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 MEDED 004895 MEDED 004896 MEDED 004897MEDED 004898 MEDED 004918MEDED 004919 MEDED 004920MEDED 004921 MEDED 004922MEDED 004923 MEDED 004924MEDED 004925 MEDED 004926MEDED 004927 MEDED 004928MEDED 004929 Med Ed Labs Invoice No. 8973 MEDED 004930to Misonix MEDED 004931 Case No. 2:20-cv-00425-JCM-DJA 39 [PROPOSED] AMENDED JOINT PRETRIAL ORDER Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 40 of 112 1 601 2/1/2018 Med Ed Labs Invoice No. 1335 to Moxi Med Inc. Med Ed Labs Invoice No. 8701 to Moxi Med Inc. Med Ed Labs Invoice No. 8884 to Moxiemed Med Ed Labs Invoice No. 8946 to American Society of Anatomy Med Ed Labs Invoice No. 8501 to Stim Wave Med Ed Labs Invoice No. 8773 to MTF-Musculoskeletal Trasnplant Foundation MEDED 004932MEDED 004933 MEDED 004934MEDED 004936 MEDED 004937MEDED 004939 MEDED 004940MEDED 004941 2 602 4/19/2019 603 7/24/2019 5 604 9/3/2019 6 605 8/18/2018 606 8/13/2019 607 11/21/2019 Med Ed Labs Invoice No. 8953 to MTF-Musculoskeletal Trasnplant Foundation MEDED 004946MEDED 004947 608 3/8/2019 609 9/11/2019 MEDED 004948MEDED 004949 MEDED 004950 610 8/12/2019 15 611 6/25/2019 Med Ed Labs Invoice No. 8693 to Wright Medical Med Ed Labs Invoice No. 8978 to X Medica Med Ed Labs Invoice No. 8862 to Nalumed Med Ed Labs Invoice No. 8863 to Nalumed 16 612 3/25/2020 613 2/17/2021 19 614 2/26/2018 Med Ed Labs Invoice No. 9054 to Nalumed Med Ed Labs Invoice No. 9892 to Native Element Medical Med Ed Labs Invoice No. 1357 to Neo Spine USA MEDED 004954MEDED 004956 MEDED 004957MEDED 004958 MEDED 004959MEDED 004960 20 615 12/7/2018 616 4/26/2019 617 2/8/2019 618 10/27/2017 MEDED 004961MEDED 004963 MEDED 004964MEDED 004965 MEDED 004966MEDED 004967 MEDED 004968 25 619 11/14/2018 26 620 10/10/2018 Med Ed Labs Invoice No. 8430 to Neuropuncture Med Ed Labs Invoice No. 8777 to Nevro Med Ed Labs Invoice No. 8685 to Nevro Med Ed Labs Invoice No. 146 to Nevro Med Ed Labs Invoice No. 8590 to Nevro Med Ed Labs Invoice No. 8545 to Nevro 621 10/10/2018 3 4 7 8 9 10 11 12 13 14 17 18 21 22 23 24 27 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 MEDED 004942MEDED 004943 MEDED 004944MEDED 004945 MEDED 004951MEDED 004952 MEDED 004953 MEDED 004969 MEDED 004970MEDED 004971 Med Ed Labs Invoice No. 8545 MEDED 004972to Nevro MEDED 004973 Case No. 2:20-cv-00425-JCM-DJA 40 [PROPOSED] AMENDED JOINT PRETRIAL ORDER Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 41 of 112 1 622 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9507 to Nexus Ortho Med Ed Labs Invoice No. 9895 to Nexus Ortho 20 637 3/6/2020 638 10/20/2020 639 12/4/2017 MEDED 005002MEDED 005004 MEDED 005005MEDED 005006 MEDED 005007 640 11/20/2017 25 641 8/18/2020 26 642 10/19/2020 Med Ed Labs Invoice No. 9245 to Nexxt Spine Med Ed Labs Invoice No. 9594 to Nexxt Spine Med Ed Labs Invoice No. 1281 to Nine Continents Medical Med Ed Labs Invoice No. 1271 to Nipro Med Ed Labs Invoice No. 9646 to NMETC Med Ed Labs Invoice No. 9724 to NMETC 643 1/23/2021 3 4 8 9 10 13 14 15 16 17 18 21 22 23 24 27 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 MEDED 004990 MEDED 004991MEDED 004992 MEDED 004993MEDED 004994 MEDED 004995MEDED 004996 MEDED 004998MEDED 004999 MEDED 005000MEDED 005001 MEDED 005008 MEDED 005009MEDED 005010 MEDED 005011 Med Ed Labs Invoice No. 9815 MEDED 005012to Noris Medical MEDED 005013 Case No. 2:20-cv-00425-JCM-DJA 41 [PROPOSED] AMENDED JOINT PRETRIAL ORDER Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 42 of 112 1 644 12/20/2019 Med Ed Labs Invoice No. 9122 to Nova Step Ortho Med Ed Labs Invoice No. 8721 to Nova Step Ortho Med Ed Labs Invoice No. 8624 to Nova Step Ortho Med Ed Labs Invoice No. 8449 to Nova Step Ortho Med Ed Labs Invoice No. 8449 to Nova Step Ortho Med Ed Labs Invoice No. 9185 to Nova Step Ortho MEDED 005014MEDED 005015 MEDED 005016MEDED 005017 MEDED 005018 2 645 3/16/2019 646 12/20/2018 5 647 6/21/2018 6 648 6/21/2018 7 649 3/2/2020 650 1/6/2020 Med Ed Labs Invoice No. 9132 to Nova Step Ortho MEDED 005027 651 12/13/2019 MEDED 005028 11 652 1/23/2020 12 653 1/7/2020 654 2/19/2021 655 5/5/2018 Med Ed Labs Invoice No. 9100 to Nova Step Ortho Med Ed Labs Invoice No. 9163 to Novarad Med Ed Labs Invoice No. 9135 to Nova Step Ortho Med Ed Labs Invoice No. 9894 to NSB Industries Med Ed Labs Invoice No. 1424 to Nutech Spine 656 4/26/2018 Med Ed Labs Invoice No. 1418 to MTF-Musculoskeletal Trasnplant Foundation MEDED 005038 18 657 12/21/2020 19 658 3/9/2018 Med Ed Labs Invoice No. 9709 to Nuvasive Med Ed Labs Invoice No. 1366 to MTF-Musculoskeletal Trasnplant Foundation MEDED 005039MEDED 005040 MEDED 005041 659 8/17/2021 660 12/30/2020 MEDED 005042MEDED 005045 MEDED 005046 661 2/16/2021 662 12/13/2017 663 10/7/2019 Med Ed Labs Invoice No. 1561 to Nuvasive Med Ed Labs Invoice No. 9807 to Nuvasive Med Ed Labs Invoice No. 9877 to NYXoah Inc. Med Ed Labs Invoice No. 1286 to Olympus Corporation of America Med Ed Labs Invoice No. 8914 to Olympus Corporation of America 3 4 8 9 10 13 14 15 16 17 20 21 22 23 24 25 26 27 MEDED 005019MEDED 005021 MEDED 005022MEDED 005024 MEDED 005025MEDED 005026 MEDED 005029MEDED 005030 MEDED 005031MEDED 005032 MEDED 005033MEDED 005035 MEDED 005036MEDED 005037 MEDED 005047MEDED 005051 MEDED 005052MEDED 005053 MEDED 005054MEDED 005055 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 42 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 43 of 112 1 664 9/9/2019 Med Ed Labs Invoice No. 8942 to OM Surgical Solutions Med Ed Labs Invoice No. 1465 to Omni Life Science Med Ed Labs Invoice No. 8784 to Omni Life Science Med Ed Labs Invoice No. 1381 to Omni Life Science Med Ed Labs Invoice No. 9513 to Ortho Development Med Ed Labs Invoice No. 9182 to Ortho Development MEDED 005056MEDED 005057 MEDED 005058MEDED 005059 MEDED 005060MEDED 005062 MEDED 005063 2 665 11/17/2017 666 7/9/2019 5 667 3/29/2018 6 668 7/16/2020 7 669 6/15/2020 670 11/19/2019 Med Ed Labs Invoice No. 8994 to Ortho Development MEDED 005069MEDED 005070 671 12/5/2018 11 672 12/5/2018 12 673 3/11/2019 674 2/20/2020 675 11/15/2018 Med Ed Labs Invoice No. 8605 to Ortho Pediatrics Med Ed Labs Invoice No. 8605 to Ortho Pediatrics Med Ed Labs Invoice No. 8716 to Osteocentric Med Ed Labs Invoice No. 9186 to OsteoCentric Technologies Med Ed Labs Invoice No. 8593 to OsteoCentric Technologies MEDED 005071MEDED 005072 MEDED 005073MEDED 005074 MEDED 005075MEDED 005076 MEDED 005077MEDED 005078 MEDED 005079MEDED 005080 16 676 9/18/2018 17 677 9/18/2018 678 9/16/2020 679 5/5/2018 680 6/4/2018 681 6/4/2018 682 9/28/2018 683 9/28/2018 684 4/26/2018 3 4 8 9 10 13 14 15 18 19 20 21 22 23 24 25 26 27 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 MEDED 005064MEDED 005065 MEDED 005066MEDED 005068 Med Ed Labs Invoice No. 8526 MEDED 005081to Osteomed MEDED 005082 Med Ed Labs Invoice No. 8526 MEDED 005083to Osteomed MEDED 005084 Med Ed Labs Invoice No. 9625 MEDED 005085 to PACIRA Pacira BioSciences Inc. Med Ed Labs Invoice No. 1423 MEDED 005086to Pacira Pharmaceuticals MEDED 005088 Med Ed Labs Invoice No. 1899 MEDED 005089 to Paradigm Communications LLC Med Ed Labs Invoice No. 1899 MEDED 005090 to Paradigm Communications LLC Med Ed Labs Invoice No. 8533 MEDED 005091to Paradigm Communications MEDED 005092 LLC Med Ed Labs Invoice No. 8533 MEDED 005093to Paradigm Communications MEDED 005094 LLC Med Ed Labs Invoice No. 1410 MEDED 005095 to Paradigm Communications LLC Case No. 2:20-cv-00425-JCM-DJA 43 [PROPOSED] AMENDED JOINT PRETRIAL ORDER Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 44 of 112 1 685 10/9/2018 Med Ed Labs Invoice No. 8542 to Paradigm Communications LLC Med Ed Labs Invoice No. 8660 to Paragon 28 Med Ed Labs Invoice No. 1260 to Paragon 28 Med Ed Labs Invoice No. 9603 to Paragon 28 Med Ed Labs Invoice No. 8829 to Paragon 28 Med Ed Labs Invoice No. 1273 to Penumbra MEDED 005096MEDED 005098 686 1/21/2019 4 687 11/1/2017 5 688 9/19/2020 6 689 8/12/2019 690 11/20/2017 691 1/4/2018 Med Ed Labs Invoice No. 1299 to Pfiedler Enterprises MEDED 005108MEDED 005109 10 692 10/18/2018 693 2/27/2019 694 9/4/2018 MEDED 005110MEDED 005112 MEDED 005113MEDED 005114 MEDED 005115 695 1/7/2020 15 696 1/21/2020 Med Ed Labs Invoice No. 8558 to Avanos Med Ed Labs Invoice No. 8650 to Avanos Med Ed Labs Invoice No. 8514 to Platinum Training Med Ed Labs Invoice No. 8950 to Precision Spine Med Ed Labs Invoice No. 9073 to Precision Spine 11 16 697 4/8/2018 698 5/29/2018 19 699 10/15/2019 Med Ed Labs Invoice No. 1135 to Precision Spine Med Ed Labs Invoice No. 1898 to Precision Spine Med Ed Labs Invoice No. 8945 to 3NT Medical Inc. MEDED 005120MEDED 005121 MEDED 005122MEDED 005123 MEDED 005124MEDED 005125 20 700 12/12/2018 701 11/16/2017 MEDED 005126MEDED 005127 MEDED 005128 702 4/10/2018 703 6/21/2017 25 704 11/6/2019 26 705 2/20/2018 Med Ed Labs Invoice No. 8614 to Precision Spine Med Ed Labs Invoice No. 1268 to Precision Spine Med Ed Labs Invoice No. 1404 to Precision Spine Med Ed Labs Invoice No. 3 to Precision Spie Med Ed Labs Invoice No. 8939 to Premia Spine Ltd. Med Ed Labs Invoice No. 1353 to Premia Spine Ltd. 706 7/11/2017 2 3 7 8 9 12 13 14 17 18 21 22 23 24 27 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 MEDED 005099MEDED 005100 MEDED 005101 MEDED 005102MEDED 005103 MEDED 005104 MEDED 005105MEDED 005107 MEDED 005116MEDED 005117 MEDED 005118MEDED 005119 MEDED 005129MEDED 005130 MEDED 005131 MEDED 005132MEDED 005133 MEDED 005134MEDED 005135 Med Ed Labs Invoice No. 14 to MEDED 005136Premia Spine Ltd. MEDED 005137 Case No. 2:20-cv-00425-JCM-DJA 44 [PROPOSED] AMENDED JOINT PRETRIAL ORDER Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 45 of 112 1 707 12/5/2019 Med Ed Labs Invoice No. 9048 to Premia Spine Med Ed Labs Invoice No. 1390 to Prollenium Medical Technologies Inc. MEDED 005138 2 708 4/3/2018 709 12/14/2018 Med Ed Labs Invoice No. 8618 to Prollenium Medical Technologies Inc. MEDED 005141MEDED 005143 710 1/2/2019 Med Ed Labs Invoice No. 8619 to Prollenium Medical Technologies Inc. MEDED 005144MEDED 005145 711 11/1/2018 Med Ed Labs Invoice No. 8572 to Prollenium Medical Technologies Inc. MEDED 005146 712 2/14/2020 Med Ed Labs Invoice No. 9083 to Prollenium Medical Technologies Inc. MEDED 005147MEDED 005148 713 12/23/2019 MEDED 005149 714 7/15/2017 715 1/4/2018 716 6/21/2017 717 8/20/2019 Med Ed Labs Invoice No. 9116 to Prollenium US Med Ed Labs Invoice No. 23 to Providence Medical Technology Med Ed Labs Invoice No. 1296 to Providence Medical Technology Med Ed Labs Invoice No. 1 to Providence Medical Technology Med Ed Labs Invoice No. 8948 to Providence Sacred Heart Medical Center 718 2/8/2019 Med Ed Labs Invoice No. 8599 to Regenerative Orthopedics & Sports Med. MEDED 005156MEDED 005158 719 6/6/2019 720 6/23/2020 MEDED 005159MEDED 005161 MEDED 005162 721 3/3/2020 25 722 10/12/2017 26 723 7/30/2020 Med Ed Labs Invoice No. 8839 to Relievant Med Ed Labs Invoice No. 9560 to Relievant Medsystems Inc. Med Ed Labs Invoice No. 9124 to Republic Spine Med Ed Labs Invoice No. 133 to Rescue Operations Med Ed Labs Invoice No. 9622 to Robert Gault 724 8/14/2017 Med Ed Labs Invoice No. 1554 to RTI Surgical MEDED 005168MEDED 005169 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 27 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 MEDED 005139MEDED 005140 MEDED 005150MEDED 005151 MEDED 005152 MEDED 005153 MEDED 005154MEDED 005155 MEDED 005163MEDED 005164 MEDED 005165 MEDED 005166MEDED 005167 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 45 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 46 of 112 1 725 9/26/2019 Med Ed Labs Invoice No. 8995 to RTI Surgical Med Ed Labs Invoice No. 8538 to RTI Surgical Med Ed Labs Invoice No. 8710 to RTI Surgical Med Ed Labs Invoice No. 8574 to Sands Expo Med Ed Labs Invoice No. 8530 to Scienta Vascular Med Ed Labs Invoice No. 1550 to Courtney Johnson MEDED 005170MEDED 005171 MEDED 005172 2 726 10/3/2018 727 5/24/2019 5 728 11/1/2018 6 729 9/26/2018 7 730 7/27/2017 731 10/10/2017 Med Ed Labs Invoice No. 131 to Courtney Johnson MEDED 005179MEDED 005180 732 10/28/2019 733 1/8/2021 Med Ed Labs Invoice No. 9042 to Secfor-INTL Med Ed Labs Invoice No. 9733 to Seeds Scientific Research & Performance MEDED 005181MEDED 005182 MEDED 005183MEDED 005186 13 734 9/30/2019 14 735 6/30/2018 Med Ed Labs Invoice No. 8872 to Si Bone Med Ed Labs Invoice No. 8460 to Si Bone MEDED 005187MEDED 005188 MEDED 005189MEDED 005191 736 6/16/2020 737 11/13/2020 18 738 1/8/2021 19 739 10/29/2018 Med Ed Labs Invoice No. 9272 to Si Bone Med Ed Labs Invoice No. 9706 to Silk Road Medical Med Ed Labs Invoice No. 9749 to Silk Road Medical Med Ed Labs Invoice No. 8565 to Silk Road Medical MEDED 005192MEDED 005193 MEDED 005194MEDED 005196 MEDED 005197MEDED 005198 MEDED 005199MEDED 005200 740 6/18/2020 741 12/28/2020 Med Ed Labs Invoice No. 9553 to Silk Road Medical Med Ed Labs Invoice No. 9731 to Silony Medical MEDED 005201MEDED 005202 MEDED 005203MEDED 005205 23 742 2/17/2021 24 743 9/19/2019 MEDED 005206MEDED 005207 MEDED 005208 744 1/29/2019 745 7/9/2019 Med Ed Labs Invoice No. 9827 to Silony Medical Med Ed Labs Invoice No. 8990 to Smart Medical Devices Inc. Med Ed Labs Invoice No. 8663 to Smart Medical Devices Inc. Med Ed Labs Invoice No. 8875 to Smart Medical Devices Inc. 3 4 8 9 10 11 12 15 16 17 20 21 22 25 26 27 MEDED 005173MEDED 005174 MEDED 005175 MEDED 005176MEDED 005177 MEDED 005178 MEDED 005209MEDED 005210 MEDED 005211 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 46 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 47 of 112 1 746 7/27/2017 Med Ed Labs Invoice No. 1548 to Smith & Nephew Med Ed Labs Invoice No. 1255 to Smith & Nephew Med Ed Labs Invoice No. 1587 to Smith & Nephew Med Ed Labs Invoice No. 9871 to Smith & Nephew Med Ed Labs Invoice No. 8715 to Sound Surgical Med Ed Labs Invoice No. 101 to Sound Surgical MEDED 005212 2 747 11/1/2017 748 9/13/2017 5 749 2/16/2021 6 750 3/11/2019 7 751 6/26/2017 752 6/26/2017 Med Ed Labs Invoice No. 9 to Todd Albertini MEDED 005220 753 2/17/2021 MEDED 005221 11 754 1/21/2020 12 755 3/24/2020 756 9/2/2020 757 2/8/2021 Med Ed Labs Invoice No. 9768 to Southern Spine Med Ed Labs Invoice No. 8986 to South Beach Symposium Med Ed Labs Invoice No. 9226 to Southern Spine Med Ed Labs Invoice No. 9627 to Southern Spine Med Ed Labs Invoice No. 9799 to Southern Spine 758 1/30/2019 Med Ed Labs Invoice No. 8673 to SPARC Sierra Pacific Anesthesia Consortiu MEDED 005230MEDED 005233 18 759 2/26/2020 19 760 12/24/2019 Med Ed Labs Invoice No. 9125 to Spinal Elements Med Ed Labs Invoice No. 8964 to Spinal Elements MEDED 005234MEDED 005235 MEDED 005236MEDED 005237 761 12/11/2019 762 11/14/2019 Med Ed Labs Invoice No. 9038 to Spinal Elements Med Ed Labs Invoice No. 8922 to Spinal Elements MEDED 005238MEDED 005239 MEDED 005240MEDED 005241 23 763 5/5/2018 MEDED 005242 24 764 6/16/2020 765 8/17/2017 766 12/14/2018 Med Ed Labs Invoice No. 1426 to Neuropro Spinal Jaxx Inc. Med Ed Labs Invoice No. 9518 to Spinal Simplicity Med Ed Labs Invoice No. 1567 to Spinecraft Med Ed Labs Invoice No. 8617 3 4 8 9 10 13 14 15 16 17 20 21 22 25 26 27 MEDED 005213MEDED 005214 MEDED 005215MEDED 005216 MEDED 005217 MEDED 005218 MEDED 005219 MEDED 005222MEDED 005223 MEDED 005224MEDED 005225 MEDED 005226MEDED 005227 MEDED 005228MEDED 005229 MEDED 005243MEDED 005244 MEDED 005245MEDED 005247 MEDED 005248MEDED 005249 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 47 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 48 of 112 1 767 2/11/2020 2 768 8/8/2018 769 12/28/2020 770 4/22/2019 3 4 5 6 7 771 8 772 8/11/2020 9 773 2/12/2021 774 2/12/2021 775 1/15/2021 13 776 1/20/2021 14 777 4/15/2019 778 2/22/2021 779 2/18/2021 18 780 2/18/2021 19 781 1/23/2021 782 1/27/2021 783 1/27/2021 23 784 9/28/2020 24 785 2/16/2021 786 3/8/2018 787 6/4/2018 10 11 12 15 16 17 20 21 22 25 26 27 Med Ed Labs Invoice No. 9145 to Spine Wave Med Ed Labs Invoice No. 8493 to Spine Wave Med Ed Labs Invoice No. 9765 to Spiral Therapeutics Med Ed Labs Invoice No. 8722 to St. Mary's General Hospital Podiatry Residency pr... MEDED 005250MEDED 005252 MEDED 005253MEDED 005254 MEDED 005255MEDED 005256 MEDED 005257 Stem Cell Supplies list MEDED 005258MEDED 005259 MEDED 005260MEDED 005261 MEDED 005262 Med Ed Labs Invoice No. 9609 to Stim Wave Med Ed Labs Invoice No. 9889 to Stim Wave Med Ed Labs Invoice No. 9881 to Stim Wave Med Ed Labs Invoice No. 9785 to Stim Wave Med Ed Labs Invoice No. 9848 to Stryker Med Ed Labs Invoice No. 8763 to Stryker MEDED 005263MEDED 005264 MEDED 005265MEDED 005266 MEDED 005267MEDED 005268 MEDED 005269MEDED 005270 Med Ed Labs Invoice No. 9896 to Stryker Med Ed Labs Invoice No. 9737 to Stryker Ivs Med Ed Labs Invoice No. 9737 to Stryker Ivs Med Ed Labs Invoice No. 9670 to Stryker MEDED 005271MEDED 005272 MEDED 005273MEDED 005274 MEDED 005275MEDED 005276 MEDED 005277MEDED 005279 Med Ed Labs Invoice No. 9840 to Stryker Med Ed Labs Invoice No. 9760 to Stryker MEDED 005280MEDED 005281 MEDED 005282MEDED 005283 Med Ed Labs Invoice No. 9128 to Stryker Med Ed Labs Invoice No. 9864 to Surgalign Med Ed Labs Invoice No. 1365 to Synaptive Medical Med Ed Labs Invoice No. 1900 to Synaptive Medical MEDED 005284MEDED 005285 MEDED 005286 MEDED 005287MEDED 005288 MEDED 005289 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 48 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 49 of 112 1 788 2/18/2021 Med Ed Labs Invoice No. 9855 to Synaptive Medical Med Ed Labs Invoice No. 9725 to Tedan Surgical Med Ed Labs Invoice No. 8658 to The American Society of Breast Surgeons Med Ed Labs Invoice No. 8479 to The American Society of Breast Surgeons Med Ed Labs Invoice No. 8492 to The American Society of Breast Surgeons Med Ed Labs Invoice No. 8492 to The American Society of Breast Surgeons Med Ed Labs Invoice No. 8436 to TME Foundation Med Ed Labs Invoice No. 9030 to Total Joint Orthopedics Med Ed Labs Invoice No. 8761 to Total Joint Orthopedics Med Ed Labs Invoice No. 8871 to Total Joint Orthopedics Med Ed Labs Invoice No. 8877 to Total Joint Orthopedics MEDED 005290MEDED 005291 MEDED 005292MEDED 005294 MEDED 005295 2 789 12/15/2020 790 1/17/2019 791 6/3/2019 792 6/3/2019 793 6/3/2019 794 7/17/2019 795 11/7/2019 12 796 5/20/2019 13 797 7/8/2019 798 10/8/2019 16 799 6/24/2019 Med Ed Labs Invoice No. 8856 to Tri Care Med Ed Labs Invoice No. 8726 to Trillient Surgical Med Ed Labs Invoice No. 8793 to Trillient Surgical Med Ed Labs Invoice No. 9806 to Truvic MEDED 005323MEDED 005324 MEDED 005325 17 800 3/20/2019 18 801 5/9/2019 802 2/17/2021 803 12/31/2017 Med Ed Labs Invoice No. 1288 to United Orthopedics Corporation Med Ed Labs Invoice No. 8679 to US Army Staff Surgical and Medical Traini MEDED 005329MEDED 005331 804 2/6/2019 805 4/1/2020 Med Ed Labs Invoice No. 9201 to US Army Staff Surgical and Medical Traini MEDED 005333MEDED 005334 806 6/9/2020 Med Ed Labs Invoice No. 9562 to US Army MEDED 005335MEDED 005336 807 2/22/2021 Med Ed Labs Invoice No. 9897 MEDED 005337to Valley Health in Winchester, MEDED 005338 VA Case No. 2:20-cv-00425-JCM-DJA 49 3 4 5 6 7 8 9 10 11 14 15 19 20 21 22 23 24 25 26 27 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 [PROPOSED] AMENDED JOINT PRETRIAL ORDER MEDED 005296MEDED 005298 MEDED 005299MEDED 005303 MEDED 005304MEDED 005308 MEDED 005309MEDED 005311 MEDED 005312MEDED 005314 MEDED 005315MEDED 005316 MEDED 005317MEDED 005319 MEDED 005320MEDED 005322 MEDED 005326 MEDED 005327MEDED 005328 MEDED 005332 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 50 of 112 1 808 3/23/2020 Med Ed Labs Invoice No. 9144 to Vericel Med Ed Labs Invoice No. 9735 to Vericel Med Ed Labs Invoice No. 104 to Vertos Medical Med Ed Labs Invoice No. 8486 to Vertos Medical Med Ed Labs Invoice No. 1582 to Vexim Med Ed Labs Invoice No. 1309 to Wish Bone Medical MEDED 005339MEDED 005341 MEDED 005342MEDED 005344 MEDED 005345MEDED 005346 MEDED 005347 2 809 2/3/2021 810 6/26/2017 5 811 7/30/2018 6 812 9/11/2017 7 813 1/9/2018 814 5/28/2019 Med Ed Labs Invoice No. 8807 to Wish Bone Medical MEDED 005351MEDED 005352 815 12/27/2017 11 816 8/13/2019 MEDED 005353MEDED 005354 MEDED 005355 12 817 9/17/2019 818 5/21/2019 819 4/19/2019 Med Ed Labs Invoice No. 1292 to Wish Bone Medical Med Ed Labs Invoice No. 8918 to Wright Medical Med Ed Labs Invoice No. 8984 to Wright Medical Med Ed Labs Invoice No. 8739 to Wright Medical Med Ed Labs Invoice No. 8698 to Wright Medical 16 820 1/23/2019 17 821 6/26/2017 822 2/20/2021 20 823 6/21/2018 Med Ed Labs Invoice No. 8662 to Wright Medical Med Ed Labs Invoice No. 13 to Xtant Medical Med Ed Labs Invoice No. 9721 to Zimmer-Biomet Med Ed Labs Invoice No. 8445 to ZSX Medical MEDED 005362MEDED 005363 MEDED 005364MEDED 005366 MEDED 005367MEDED 005368 MEDED 005369MEDED 005370 21 824 8/31/2017 825 1/1/20132/28/2017 Med Ed Labs Invoice No. 3528 to ZSX Medical MED ED LABS Invoices and estimates Report MEDED 005371MEDED 005372 MEDED 005373MEDED 005375 826 1/1/20132/28/2017 5/2/20163/11/2021 MED ED LABS Payments Report Advanced Freight Service LLC (LIT) Receivable Transaction Report by Account (Med Ed Labs) Med Ed Labs Invoice No. 13399 to Applied Medical MEDED 005376MEDED 005385 MEDED 005386MEDED 005392 3 4 8 9 10 13 14 15 18 19 22 23 24 25 827 26 27 828 9/2/2016 MEDED 005348 MEDED 005349MEDED 005350 MEDED 005356MEDED 005357 MEDED 005358MEDED 005359 MEDED 005360MEDED 005361 MEDED 005393MEDED 005394 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 50 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 51 of 112 1 829 1/22/2021 2 830 3 831 4 5 832 6 833 7 834 8 9 10 11 835 836 837 12 13 14 838 839 9/4/20202/4/2021 10/3/20192/3/2021 10/14/2019 -2/25/2021 American Preclinical Services Quotes to Med Ed Labs Cox Business invoices to Med Ed Labs Cox Business invoices to Med Ed Labs Donorcure Sales by Customer Detail (Med Ed Labs) MEDED 005395MEDED 005404 MEDED 005405MEDED 005426 MEDED 005427MEDED 005460 MEDED 005461MEDED 005462 5/19/201812/21/2019 9/22/20163/2/2021 Global Shipping Invoices to Med Ed Labs Mobile C-Arm Services LLC Statement to Med Ed Labs MEDED 005463MEDED 005465 MEDED 005466 4/4/20193/4/2021 7/8/201512/3/2017 NV Energy invoices to Med Ed Labs Pacific American Life Science Learning Center Invoices to Med Ed Labs PMX Diagnostics, Inc. Invoices for Med Ed Labs Republic Services Invoices to Med Ed Labs The University of North Texas Health Science Center at Fort Worth Center for Anatomical Sciences Willed Body Program Invoices to Med Ed Labs California Imaging Services Invoices to Med Ed Labs Mast Lab LLP Invoices to Med Ed Labs Neurovations Education Invoice to Med Ed Labs Tomorrow Link Invoices to Med Ed Labs United Tissue Network, Inc. Invoices to Med Ed Labs MEDED 005467MEDED 005580 MEDED 005581MEDED 005597 State of Nevada Office of the Secretary of State Job:C20150812-1375, Nonprofit Articles of Incorporation, and Corporate Charter (Med Ed Labs) MEDED 005788MEDED 005790 2/29/20163/5/2021 5/31/20192/28/2021 5/12/20202/23/2021 15 16 840 17 18 841 19 842 20 843 21 844 22 23 845 24 25 10/6/20173/16/2021 10/2/202012/7/2020 12/12/2020 7/8/201910/1/2020 9/20/201810/8/2019 8/12/20158/13/2015 MEDED 005598MEDED 005642 MEDED 005643MEDED 005682 MEDED 005683MEDED 005704 MEDED 005705MEDED 005716 MEDED 005717MEDED 005719 MEDED 005720 MEDED 005721MEDED 005737 MEDED 005738MEDED 005787 26 27 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 51 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 52 of 112 1 846 8/30/20169/1/2016 State of Nevada Office of the Secretary of State Job:C20160901-1821, (Nonprofit) Initial/Annual List of Officers and Directors of: Med Ed Labs, and Charitable Solicitation Registration Statement (Med Ed Labs) MEDED 005791MEDED 005793 847 10/9/2020 MEDED 005794MEDED 005870 848 1/1/20213/31/2021 849 Mar-21 850 1/3/201910/3/2019 851 8/21/2017 852 8/30/2018 853 8/5/2019, 10/2/2019 22 854 2015 AssuredPartners letter to Med Ed Labs (Liberty Mutual Insurance business insurance policy enclosed) Central Bank Quarterly Report, Obteen N. Nassiri IRA (Account #XXX1328) Morgan Stanley Client Statement, Account # XXXXXXXX7-054 Chase Electronic Withdrawals, Account Number: XXXXXXXXXXX1281 State of Nevada Office of the Secretary of State Job:C20170821-0552 and (Nonprofit) Initial/Annual List of Officers and Directors of: Med Ed Labs State of Nevada Office of the Secretary of State Job:C20180830-1938 and (Nonprofit) Initial/Annual List of Officers and Directors of: Med Ed Labs State of Nevada Office of the Secretary of State Work Order #: W2019091901312, Business Entity - Filing Acknowledgement, and (Nonprofit) Initial/Annual List of Officers and Directors of Med Ed Labs 2015 Calendar (Nassiri) 23 855 2016 2016 Calendar (Nassiri) 856 2017 2017 Calendar (Nassiri) 857 2018 2018 Calendar (Nassiri) 858 2020 2020 Calendar (Nassiri) MEDED 005933MEDED 005986 MEDED 005987MEDED 006074 MEDED 006075MEDED 006144 MEDED 006145MEDED 006245 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 24 25 26 27 MEDED 005871MEDED 005876 MEDED 005877MEDED 005886 MEDED 005887MEDED 005902 MEDED 005903MEDED 005904 MEDED 005905MEDED 005906 MEDED 005907MEDED 005909 MEDED 005910MEDED 005932 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 52 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 53 of 112 1 859 Jul 2018Dec 2018 860 2019 861 2020 862 5/8/20203/17/2021 2/5/20202/6/2020 10/5/201812/13/2019 12/10/2020 -3/5/2021 4/9/20182/6/2020 12/10/2020 -3/31/2021 9/14/20199/14/2020 2 3 4 5 6 7 863 8 864 9 865 10 866 11 12 13 867 868 14 15 869 3/1/20203/1/2021 870 9/14/20199/14/2020 871 2015-2020 872 12/31/2016 873 Jan 2015Dec 2016 874 12/31/2016 875 12/31/2017 16 17 18 19 20 21 22 23 24 25 26 27 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Chase Checking Summaries, Account Number: XXXXXXXXXXX9669 Chase Checking Summaries, Account Number: XXXXXXXXXXX9669 Chase Checking Summaries, Account Number: XXXXXXXXXXX9669 Southwest Past flights details MEDED 006246MEDED 006269 MEDED 006270MEDED 006307 MEDED 006308MEDED 006357 MEDED 006358MEDED 006371 Expedia.com Cancellation Plan, MEDED 006372Itinerary #7517832191424 MEDED 006373 Expedia.com car rental MEDED 006374itineraries MEDED 006461 Expedia.com Flight Itineraries MEDED 006462MEDED 006705 Hotels.com reservation MEDED 006706confirmations MEDED 007640 Hotels.com reservation MEDED 007641cancellations MEDED 007654 Liberty Mutual Insurance MEDED 007655Commercial Package Policy to MEDED 007797 Med Ed Labs (AssuredPartners of Nevada LLC) Liberty Mutual Insurance MEDED 007798Workers Compensation and MEDED 007834 Employers Liability Insurance Policy, Information Page, Endorsements and Other Documents to Med Ed Labs (AssuredPartners of Nevada LLC) Liberty Mutual Insurance MEDED 007835Commercial Umbrella Policy to MEDED 007845 Med Ed Labs (AssuredPartners of Nevada LLC) Med Ed Labs - Adjustment to MEL000001Areclassify loans to Nassiri MEL000001C Med Ed Labs Transactions by MEL000002AAccount (Southwest x3732) MEL000002B Med Ed Labs Transaction MEL000003ADetail by Account MEL000003B (Automobile, Facility Insurance, Health Insurance, Insurance Expense - Other) Med Ed Labs Transactions by MEL000004 Account (Chase CC x7421) Med Ed Labs Transactions by MEL000005 Account (Chase Checking (1281)) Case No. 2:20-cv-00425-JCM-DJA 53 [PROPOSED] AMENDED JOINT PRETRIAL ORDER Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 54 of 112 1 876 12/31/2017 2 877 12/31/2017 878 12/31/2017 879 12/31/2018 880 12/31/2018 8 881 12/31/2018 9 882 12/31/2019 883 12/31/2019 12 884 12/13/2021 13 885 12/13/2021 886 12/13/2021 887 888 10/6/20173/16/2021 3/23/2020 889 8/24/2015 890 2/15/2017 891 3/15/2017 892 4/9/2018 3 4 5 6 7 10 11 14 15 16 17 18 19 20 21 22 23 24 25 26 27 Med Ed Labs Transactions by Account (Chase CC x7421) Med Ed Labs Transactions by Account (Southwest x3732) Med Ed Labs Transactions by Account (Marriott Rewards Card) Med Ed Labs Transactions by Account (Chase checking (1281)) Med Ed Labs Transactions by Account (Southwest x3732) (Chase CC x7421) Med Ed Labs Transactions by Account (Southwest x3732) Med Ed Labs Transactions by Account (Southwest x3732) Med Ed Labs Transactions by Account (Chase Checking (1281)) Promissory Note MEL000006AMEL000006B MEL000007 Minutes and Resolution of Special Meeting of Shareholders of Med Ed Labs Med Ed Labs Minutes and Resolution of Special Meeting of Shareholders of Med Ed Labs Med Ed Labs Invoices from CA Imaging Services to Med Ed Labs Ex. A - Declaration of Joshua Johnson [18-1] MEL000015MEL000016 Ex. B - Amended Complaint and Demand for Jury Trial Case#: 2:15-cv-01434-GMNVCF [18-2] Ex. C - Order Grants Def's Moton to Dismiss - Case#: 2:15-cv-01434-GMN-VCF [183] Ex. D - Defs' Motion to Dismiss 2nd Amended Complaint for Failure to State a Claim - Case#: 2:15-cv-01434GMN-VCF [18-4] Ex. E - Emails between Attorneys [18-5] MEL000041MEL000050 MEL000008 MEL000009AMEL000009B MEL000010 MEL000011 MEL000012AMEL000012B MEL000013 MEL000014 MEL000017MEL000018 MEL000019MEL000030 MEL000031MEL000040 MEL000051MEL000057 MEL000058MEL000069 MEL000070MEL000073 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 54 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 55 of 112 1 893 3/18/2019 Ex. F - Med Ed Labs' Response to Plain's Subpoena to Produce Docs - Case#: 2:08-cv-00369JCM-GWF [18-6] Ex. F -Med Ed Labs' 1st Supplemental Response to Plain's Subpoena to Produce Docs - Case#: 2:08-cv-00369JCM-GWF [18-6] Ex. F - Med Ed Labs' 2nd Supplemental Response to Plain's Subpoena to Produce Docs - Case#: 2:08-cv-00369JCM-GWF [18-6] Ex. F -Med Ed Labs' 3rd Supplemental Response to Plain's Subpoena to Produce Docs - Case#: 2:08-cv-00369JCM-GWF [18-6] Ex. F - Med Ed Labs' 4th Supplemental Response to Plain's Subpoena to Produce Docs - Case#: 2:08-cv-00369JCM-GWF [18-6] Ex. F - Med Ed Labs' 5th Supplemental Response to Plain's Subpoena to Produce Docs - Case#: 2:08-cv-00369JCM-GWF [18-6] Ex. A - Docket Report of Case#: 2:08-cv-00369-JCMGWF [51-1] Ex. B - Final Judgment Case#: 2:08-cv-00369-JCM-GWF [512] Ex. C - Judgment in a Civil Case Case#: 2:08-cv-00369JCM-GWF [51-3] Ex. D - Plain's 2nd suppl to Init Disc - Case#: 2:15-cv-01434GMN-VCF [51-4] MEL000074MEL000080 894 3/20/2019 895 5/1/2019 896 5/2/2019 897 5/6/2019 898 8/5/2019 899 5/18/2020 900 9/10/2013 901 4/11/2014 902 1/20/2017 22 903 11/21/2016 Ex. D - SOS NV Entity request copy [51-4] MEL000150MEL000151 23 904 9/9/2011 905 1/4/2013 906 9/30/2013 907 11/21/2016 Ex. D - Articles of Organization LLC. [51-4] Ex. D - Statement of Change of Reg. Agent [51-4] Ex. D - Annual list of management [51-4] Ex. D - SOS NV Entity copy request [51-4] MEL000152MEL000154 MEL000155MEL000157 MEL000158MEL000159 MEL000160MEL000161 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 24 25 26 27 MEL000081MEL000087 MEL000088MEL000094 MEL000095MEL000102 MEL000103MEL000110 MEL000111MEL000119 MEL000120MEL000138 MEL000139MEL000142 MEL000143MEL000144 MEL000145MEL000149 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 55 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 56 of 112 1 908 11/15/2011 Ex. D - Articles of Organization - Advanced Med LLC [51-4] Ex. D - Initial List of Managers - Advanced Med LLC [51-4] Ex. D - Annual List of Managers - Advanced Med LLC [51-4] Ex. D - Annual List of Managers - Advanced Med LLC [51-4] Ex. D - Annual List of Managers - Advanced Med LLC [51-4] Ex. D - SOS NV Entity copy request [51-4] Ex. D - Nonprofit articles of Incorporation - Med Ed Labs [51-4] Ex. D - Charitable Solicitation Registration Statement - Med Ed Labs [51-4] MEL000162MEL000163 MEL000164 2 909 11/15/2011 910 11/7/2012 911 8/26/2013 912 11/30/2013 8 913 11/21/2016 9 914 8/12/2015 915 8/12/2015 916 8/12/2015 Ex. D - Initial List of Officers Advanced Med LLC [51-4] Ex. D - Annual List of Officers - Med Ed Labs [51-4] Ex. D - Charitable Solicitation Registration Statement [51-4] MEL000172 14 917 8/30/2016 15 918 8/30/2016 919 2/10/2015 Ex.D - Fictitious Firm Name Registration - "Med Ed Labs" for Green Tree Services LLC MEL000175 920 3/21/2017 Ex. E - Plain's 7th suppl to Init Disc - Case#: 2:15-cv-01434GMN-VCF [51-5] MEL000176MEL000184 921 3/10/2017 MEL000185 922 8/12/2015 923 8/12/2015 Ex. E -SOS NV Certified copy request [51-5] Ex. E - Nonprofit Articles of Incorporation - Med Ed Labs [51-5] Ex. E - Charitable Solicitation Registration Statement - Med Ed Labs [51-5] 924 8/12/2015 MEL000188 925 8/30/2016 Ex. E - Initial List of Officers Advanced Med LLC [51-5] Ex. E -Annual list of Officers Med Ed Labs [51-5] 3 4 5 6 7 10 11 12 13 16 17 18 19 20 21 22 23 24 25 26 MEL000165 MEL000166 MEL000167 MEL000168MEL000169 MEL000170 MEL000171 MEL000173 MEL000174 MEL000186 MEL000187 MEL000189 27 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 56 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 57 of 112 1 926 8/30/2016 Ex. E - Charitable Solicitation Registration Statement - Med Ed Labs [51-5] MEL000190 3 927 2/28/2017 MEL000191 4 928 9/9/2011 929 9/22/2011 930 10/29/2012 931 1/4/2013 Ex. E -SOS NV Certified copy request [51-5] Ex. E - Articles of Organization - Green Tree Services LLC [515] Ex. E -Initial list of Managers Green Tree Services LLC [515] Ex. E -Annual list of Managers - Green Tree Services LLC [515] Ex. E - Statement of Change of Registered Agent - Green Tree Services LLC [51-5] 932 6/20/2013 MEL000196 933 6/25/2013 934 9/30/2013 935 12/11/2014 936 2/28/2017 18 937 11/15/2011 19 938 11/15/2011 Ex. E -Annual list of Managers - Green Tree Services LLC [515] Ex. E -Annual list of Managers - Green Tree Services LLC [515] Ex. E -Annual list of Managers - Green Tree Services LLC [515] Ex. E -Annual list of Managers - Green Tree Services LLC [515] Ex. E -SOS NV Certified copy request [51-5] Ex. E - Articles of Organization LLC. [51-5] Ex. E -Initial list of Managers Advanced Med LLC [51-5] 939 11/7/2012 MEL000204 940 8/26/2013 Ex. E -Annual list of Managers - Advanced Med LLC [51-5] Ex. E -Annual list of Managers - Advanced Med LLC [51-5] 941 11/30/2013 942 2/10/2015 943 1/9/2015 2 5 6 7 8 9 10 11 12 13 14 15 16 17 20 21 22 23 24 25 26 27 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 MEL000192 MEL000193 MEL000194 MEL000195 MEL000197 MEL000198 MEL000199 MEL000200 MEL000201MEL000202 MEL000203 MEL000205 Ex. E -Annual list of Managers MEL000206 - Advanced Med LLC [51-5] Ex. E - Certificate of Business: MEL000207 Fictious Firm Name - "Med Ed Labs" for Green Tree Services LLC [51-5] Ex. E - Certificate of Business: MEL000208 Fictious Firm Name "West Coast Medical Training Centers" for Green Tree Services LLC [51-5] Case No. 2:20-cv-00425-JCM-DJA 57 [PROPOSED] AMENDED JOINT PRETRIAL ORDER Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 58 of 112 1 944 3/16/2017 Ex. E Clark County Clerk Receipt [51-5] Ex. E Clark County letter to Jared Green Esq. [51-5] Ex. F Docket Report of Case#: 2:15-cv-01434-GMN-VCF [516] Ex. G - Plain's 8th suppl to Init Disc - Case#: 2:15-cv-01434GMN-VCF [51-7] MEL000209 2 945 2/24/2017 946 3/23/2020 947 4/27/2017 7 948 10/25/2016 Ex. G - Interview of Andrew Daley [51-7] MEL000244MEL000261 8 949 8/17/2015 MEL000262 950 2/21/2015 951 2/3/2017 Ex. G - Termination of Certificate of Business: Fictious Firm Name "West Coast Medical Training Centers" for Josh Johnston [51-7] Ex. G - Termination of Certificate of Business: Fictious Firm Name "Med Ed Labs" Joshua Johnston [51-7] Ex. H - Depo of Andrew Daley - Case#: 2:15-cv-01434-GMNVCF [51-8] (EXCERPTS) 952 6/23/2015 16 953 1/27/2017 17 954 18 955 3 4 5 6 9 10 11 12 13 14 15 19 20 956 21 22 957 23 958 24 25 26 27 959 960 961 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 MEL000210MEL000213 MEL000214MEL000234 MEL000235MEL000243 MEL000263 MEL000264MEL000331 Ex. H - Green Tree Services W- MEL000332 9 Form[51-8] Ex. H - Andrew letter to Obteen [51-8] 1/25/2019 Ex. K - Subpoena to Produce Docs [51-11] 4/22/2016 Ex. B - Order on Motion Demanding Security of Costs (Granted) - Case#: 2:15-cv01434-GMN-VCF [50-2] 4/15/2020 Ex. C - Amended Order to Release Security Bond - Case#: 2:15-cv-01434-GMN-VCF [503] 4/17/2021 JP Morgan letter to Obteen Nassiri 12/28/2017 JP Morgan Chase Bank -1/23/2018 statements (9669) 1/24/2018 - JP Morgan Chase Bank 2/22/2018 statements (9669) 2/23/2018- JP Morgan Chase Bank 3/21/2018 statements (9669) MEL000333 MEL000335 MEL000336MEL000340 MEL000341MEL000343 3/22/20184/20/2018 MEL000360MEL000363 JP Morgan Chase Bank statements (9669) MEL000344MEL000347 MEL000348MEL000349 MEL000350MEL000351 MEL000352MEL000355 MEL000356MEL000359 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 58 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 59 of 112 1 962 5 965 6 966 4/21/20185/21/2018 5/22/20186/21/2018 6/22/20187/23/2018 7/24/20188/21/2018 7/12/2021 7 967 12/13/2021 968 12/13/2021 JP Morgan Chase Bank statements (9669) JP Morgan Chase Bank statements (9669) JP Morgan Chase Bank statements (9669) JP Morgan Chase Bank statements (9669) Corporate meeting memo Med Ed Labs Minutes and Resolution of Special Meeting of Shareholders of Med Ed Labs Med Ed Labs Promissory Note (Ex. A) 2 963 969 12/12/2020 Bioskills Quote MEL000387 970 1/18/2017 Subpoena to Andrew Daley Case#: 2:15-cv-01434-GMNVCF[Ex.1] MEL000388MEL000391 971 1/18/2017 Notice of Deposition of Andrew Daley - Case#: 2:15cv-01434-GMN-VCF [Ex. 2] MEL000392MEL000394 972 2/16/2014 Medtronic EFT Enrollment Form [Ex. 3-1] MEL000395 973 6/23/2015 Green Tree Services LLC W-9 Form [Ex. 3-2] MEL000396 974 1/27/2017 Andrew Daley letter to Obteen Nassiri [Ex. A-1 - A-3] MEL000397MEL000399 975 11/11/2014 Advanced Med letter in support of Andrew Daley's petition for E-3 visa [Ex. B-1 - B-3] MEL000400MEL000402 976 1/27/2017 Andrew Daley email to Duane Frizell [Ex. C-1] MEL000403 977 8/7/2015 Driver's License (DL) of Andrew Lindsay Daley (Exp. 12/13/2018) [Ex. D-1 and D-2] MEL000404MEL000405 978 8/13/2015 Med Ed Labs Stock Ledger (Uncertificated Shares) MEL000406 3 964 4 8 9 MEL000364MEL000369 MEL000370MEL000373 MEL000374MEL000377 MEL000378MEL000382 MEL000383 MEL000384MEL000385 MEL000386 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 59 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 60 of 112 1 979 12/18/2021 Reserved MEL000407 2 980 12/13/2021 Promissory Note MEL000408 981 1/18/2018 982 3/17/2021 983 2018-2020 MEL000409MEL000424 MEL000425MEL000427 MEL000428 8 984 2018-2021 9 985 1/31/201812/31/2021 Settlement Agreement - Case#: 2:15-cv-01434-GMN-VCF Text messages to and from Daniel of UTN Promissory Note Reconciliation and Calculation Promissory Note - Loan Summary Promissory Note Amortization Schedule 986 2015-2020 987 12/23/2021 Med Ed Labs - Journal Entries to reclass to Obteen Minutes and Resolution of Special Meeting of the Board of Directors of Med Ed Labs MEL000439MEL000442 MEL000443MEL000445 988 2/3/2017 Deposition of Andrew Daley 989 3/14/2022 Med Ed Labs website MEL000446MEL000661 MEL000662MEL000676 16 990 17 991 9/1/20203/14/2022 3/14/2022 Correspondence with Richard Teichner Med Ed Labs Entity Information StateFarm statement (2011 Cadillac Escalade E) Signed Engagement letter MEL000677MEL000737 MEL000738MEL000740 MEL000741MEL000746 MEL000747MEL000750 MEL000751MEL000754 MEL000755 3 4 5 6 7 10 11 12 13 14 15 18 MEL000429MEL000431 MEL000432MEL000438 992 Confidential 5/12/2020 20 993 Confidential 10/22/2021 21 994 Confidential 8/2/2021 995 Confidential 3/18/2022 996 Confidential 12/17/2021 Engagement letter re Nassiri and Med Labs Form W-9 re Allstate vs. Nassiri and Med Ed Labs matter Invoice to Nassiri 25 997 Confidential 10/31/2021 Invoice to Nassiri MEL000757 26 998 Confidential 4/22/2022 Invoice to Nassiri MEL000758 999 Confidential 12/17/2021 Invoice to Nassiri MEL000759 19 22 23 24 MEL000756 27 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 60 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 61 of 112 1 1000 Confidential 5/31/2022 Invoice to Nassiri MEL000760 2 1001 Confidential 5/19/2022 Payment ledger of Nassiri MEL000761 1002 Confidential 9/1/2020 MEL000762 5 1003 Confidential 10/18/2021 6 1004 Confidential 10/25/2021 1005 Confidential 10/27/2021 1006 Confidential 10/27/2021 1007 Confidential 10/29/2021 1008 Confidential 2/8/2022 1009 Confidential 3/11/2022 15 1010 Confidential 3/11/2022 Rate sheet effective September 1, 2020 Email from AN (Aiqin Niu) to RT (Richard Teichner) Email from RDF (R. Duane Frizell) to RT (Richard Teichner) Email from RDF (R. Duane Frizell) to RT (Richard Teichner) Email from RDF (R. Duane Frizell) to RT (Richard Teichner) Email from RDF (R. Duane Frizell) to RT (Richard Teichner) Emails between RDF (R. Duane Frizell) and RT (Richard Teichner) Email from RDF (R. Duane Frizell) to RT (Richard Teichner) Emails between RT and RDF 16 1011 Confidential 3/14/2022 MEL000775 18 1012 Confidential 3/14/2022 Email from RDF (R. Duane Frizell) to RT (Richard Teichner) Emails between RT and RDF 19 1013 Confidential 3/16/2022 Email from AN (Aiqin Niu) to RT (Richard Teichner) 1014 Confidential 3/17/2022 MEL000781 22 1015 Confidential 3/18/2022 Email from RDF (R. Duane Frizell) to RT (Richard Teichner) Emails between RT and RDF 23 1016 Confidential 3/18/2022 Email from RT to RDF MEL000785 24 1017 Confidential 3/24/2022 MEL000786 1018 Confidential 3/24/2022 1019 Confidential 3/28/2022 Email from RDF (R. Duane Frizell) to RT (Richard Teichner) Email from RDF (R. Duane Frizell) to RT (Richard Teichner) Emails between AN and RT 3 4 7 8 9 10 11 12 13 14 17 20 21 25 26 27 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 MEL000763 MEL000764MEL000765 MEL000766 MEL000767MEL000768 MEL000769 MEL000770MEL000771 MEL000772 MEL000773MEL000774 MEL000776MEL000779 MEL000780 MEL000782MEL000784 MEL000787 MEL000788MEL000790 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 61 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 62 of 112 1 1020 Confidential 4/11/2022 1021 Confidential 4/21/2022 4 1022 Confidential 4/21/2022 Email from RDF (R. Duane Frizell) to RT (Richard Teichner) Email from RDF (R. Duane Frizell) to RT (Richard Teichner) Emails between RDF and RT 5 1023 Confidential 4/23/2022 Email from RT to RDF MEL000793MEL000795 MEL000796 1024 Confidential 4/28/2022 Email from RT to RDF MEL000797 8 1025 Confidential 4/29/2022 MEL000798 9 1026 Confidential 4/29/2022 Emails between RDF and OPC office Email from RT to RDF 10 1027 Confidential 5/17/2022 MEL000800 1028 Confidential 5/21/2022 Email from RDF (R. 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MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 62 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 63 of 112 1 1041 Confidential Loan Book MEL000836 1042 Jan. 2018Dec. 2021 Confidential 12/22/2021 2 1043 Confidential 12/16/2021 NV SOS entity info for Med Ed Labs Promissory Note MEL000837MEL000839 MEL000840 5 1044 Confidential 4/22/2022 Chase account -1281 summary MEL000841 6 1045 Confidential 3/26/2021 Car title MEL000842 7 1046 Confidential 2/18/20224/15/2022 2 checks paid by Jennifer Nassiri to Med Ed Labs MEL000843MEL000845 1047 Confidential 2/18/2019 IRS Tax Exempt Status Revoked MEL000846MEL000847 1048 Confidential 4/18/2019 Lease Agreement - Signed 11 1049 Confidential 3/14/2022 12 1050 Confidential 3/14/2022 Medical & Surgeon Training _ Bio Skills Labs _ Cadavers Lab Nationwide Medical Training Facilities _ Bio Skills 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VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 63 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 64 of 112 1 1060 7/31/2019 BD & Associates CPAs Med Ed Labs Period Ending: July 31, 2019 BD & Associates CPAs Med Ed Labs Period Ending: August 31, 2019 BD & Associates CPAs Med Ed Labs Period From: July 1, 2019 to December 31, 2019 BD 000012 1061 8/31/2019 1062 7/1/201912/31/2019 1063 10/31/2019 BD 000015 1/31/2020 BD & Associates CPAs Med Ed Labs Period Ending: October 31, 2019 BD & Associates CPAs Med Ed Labs Period Ending: November 30, 2019 BD & Associates CPAs Med Ed Labs Period Ending: December 31, 2019 Med Ed Labs Balance Sheet 1064 11/30/2019 1065 12/31/2019 1066 1067 2/29/2020 Med Ed Labs Balance Sheet BD 000019 13 1068 3/31/2020 Med Ed Labs Balance Sheet BD 000020 14 1069 4/30/2020 Med Ed Labs Balance Sheet BD 000021 1070 5/31/2020 Med Ed Labs Balance Sheet BD 000022 1071 12/31/2019 Med Ed Labs Balance 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Airlines Rapid Rewards Card Summary, Account Number: XXXX XXXX XXXX 3732 Southwest Airlines Rapid Rewards Card Summary, Account Number: XXXX XXXX XXXX 3732 Southwest Airlines Rapid Rewards Card Summary, Account Number: XXXX XXXX XXXX 3732 Med Ed Labs Reconciliation Summary, Southwest x3732 Med Ed Labs Reconciliation Summary, Southwest x3732 Med Ed Labs Reconciliation Summary, Southwest x3732 BD 000374-BD 000377 BD 000378-BD 000381 BD 000382-BD 000385 BD 000386-BD 000389 BD 000390-BD 000393 BD 000394-BD 000397 BD 000398-BD 000401 BD 000402-BD 000407 BD 000408-BD 000411 BD 000412-BD 000415 BD 000416-BD 000419 BD 000420-BD 000423 BD 000424 BD 000425 BD 000426 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 67 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 68 of 112 1 1131 4/8/2020 Med Ed Labs Reconciliation Summary, 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Page 69 of 112 1 1152 Apr-20 1153 May-20 1154 Jun-20 1155 Jul-20 1156 Sep-19 1157 Oct-19 13 1158 1/6/2020 14 1159 2/6/2020 1160 3/6/2020 17 1161 4/6/2020 18 1162 5/6/2020 19 1163 6/6/2020 1164 8/6/2019 22 1165 9/6/2019 23 1166 10/6/2019 24 1167 11/6/2019 1168 12/6/2019 1169 1/6/2020 2 3 4 5 6 7 8 9 10 11 12 15 16 20 21 25 26 27 Southwest Airlines Rapid Rewards Card Summary, Account Number: XXXX XXXX XXXX 9293 Southwest Airlines Rapid Rewards Card Summary, Account Number: XXXX XXXX XXXX 9293 Southwest Airlines Rapid Rewards Card Summary, Account Number: XXXX XXXX XXXX 9293 Southwest Airlines Rapid Rewards Card Summary, Account Number: XXXX XXXX XXXX 9293 Southwest Airlines Rapid Rewards Card Summary, Account Number: XXXX XXXX XXXX 9293 Southwest Airlines Rapid Rewards Card Summary, Account Number: XXXX XXXX XXXX 9293 Med Ed Labs Reconciliation Summary, Southwest x9293 Med Ed Labs Reconciliation Summary, Southwest x9293 BD 000460-BD 000463 Med Ed Labs Reconciliation Summary, Southwest 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Reconciliation Detail, Southwest x9293 Med Ed Labs Reconciliation Detail, Southwest x9293 Med Ed Labs Reconciliation Detail, Southwest x9293 Med Ed Labs Reconciliation Detail, Southwest x9293 Med Ed Labs Reconciliation Detail, Southwest x9293 Med Ed Labs Reconciliation Detail, Southwest x9293 BD 000496 2 1171 3/6/2020 1172 4/6/2020 5 1173 5/6/2020 6 1174 6/6/2020 7 1175 8/6/2019 1176 9/6/2019 Med Ed Labs Reconciliation Detail, Southwest x9293 BD 000503-BD 000504 1177 10/6/2019 BD 000505 11 1178 11/6/2019 12 1179 12/6/2019 1180 12/27/2018 -1/23/2019 12/26/2019 -1/22/2020 Med Ed Labs Reconciliation Detail, Southwest x9293 Med Ed Labs Reconciliation Detail, Southwest x9293 Med Ed Labs Reconciliation Detail, Southwest x9293 Payroll Details Payroll Details BD 000510-BD 000511 1/24/20192/20/2019 1/23/20202/19/2020 2/21/20193/20/2019 2/20/20203/18/2020 Payroll Details BD 000512-BD 000513 Payroll Details BD 000514-BD 000516 Payroll Details BD 000517-BD 000519 Payroll Details BD 000520-BD 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Checking 1281 Chase -1281 Statement BD 001179-BD 001181 Med Ed Labs Reconcilation Summary Chase Checking 1281 Chase -1281 Statement BD 001186-BD 001188 Med Ed Labs Reconcilation Summary Chase Checking 1281 Chase -1281 Statement BD 001193-BD 001196 Med Ed Labs Reconcilation Summary Chase Checking 1281 Chase -1281 Statement BD 001201-BD 001203 Med Ed Labs Reconcilation Summary Chase Checking 1281 Med Ed Labs Reconcilation Summary Marriot Card -9082 BD 001208-BD 001209 Marriot Card -9082 Statement BD 001212-BD 001214 Med Ed Labs Reconcilation Summary Marriot Card -9082 Med Ed Labs Reconciliation Summary, Southwest x3732 Southwest x3732 Statement BD 001215-BD 001217 BD 001162-BD 001163 BD 001168-BD 001171 BD 001175-BD 001178 BD 001182-BD 001185 BD 001189-BD 001192 BD 001197-BD 001200 BD 001204-BD 001207 BD 001210-BD 001211 BD 001218-BD 001220 BD 001221-BD 001224 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 73 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 74 of 112 1 1254 12/8/2016 BD 001225-BD 001228 12/31/2017 Med Ed Labs Reconciliation Summary, Southwest x3732 Jan-Dec 2016 Bookkeeping Monthly Check list Med Ed Labs Balance Sheet 2 1255 4/24/2018 1256 5 1257 12/31/2017 Med Ed Labs Profit & Loss BD 001237-BD 001238 6 1258 12/31/2017 Med Ed Labs General Ledger BD 001239-BD 001346 7 1259 12/31/2016 -1/31/2017 Chase -1281 Statement BD 001347-BD 001350 1260 1/31/2017 BD 001351-BD 001367 10 1261 11 1262 2/1/20172/28/2017 2/28/2017 Med Ed Labs Reconcilation Summary Chase Checking 1281 Chase -1281 Statement Med Ed Labs Reconcilation Summary Chase Checking 1281 Chase -1281 Statement BD 001372-BD 001388 Med Ed Labs Reconcilation Summary Chase Checking 1281 Chase -1281 Statement BD 001393-BD 001408 Med Ed Labs Reconcilation Summary Chase Checking 1281 Chase -1281 Statement BD 001413-BD 001427 Med Ed Labs Reconcilation Summary Chase Checking 1281 Chase -1281 Statement BD 001432-BD 001445 Med Ed Labs Reconcilation Summary Chase Checking 1281 Chase -1281 Statement BD 001452-BD 001464 Med Ed Labs Reconcilation Summary Chase Checking 1281 Chase -1281 Statement BD 001471-BD 001482 3 BD 001229-BD 001234 BD 001235-BD 001236 4 8 9 12 13 14 1263 1264 3/1/20173/31/2017 3/31/2017 15 1265 16 17 1266 18 1267 19 1268 4/1/20174/28/2017 4/28/2017 4/29/20175/31/2017 5/31/2017 20 21 22 1269 1270 6/1/20176/30/2017 6/30/2017 23 24 25 1271 1272 7/1/20177/31/2017 7/31/2017 26 1273 27 8/1/20178/31/2017 BD 001368-BD 001371 BD 001389-BD 001392 BD 001409-BD 001412 BD 001428-BD 001431 BD 001446-BD 001451 BD 001465-BD 001470 BD 001483-BD 001488 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 74 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 75 of 112 1 1274 8/31/2017 1275 9/1/20179/29/2017 9/29/2017 2 3 4 1276 5 1277 6 1278 9/30/201710/31/2017 10/31/2017 7 8 1279 9 1280 11/1/201711/30/2017 11/30/2017 10 11 12 1281 1282 12/1/201712/29/2017 12/29/2017 13 BD 001489-BD 001498 Med Ed Labs Reconcilation Summary Chase Checking 1281 Chase -1281 Statement BD 001505-BD 001512 Med Ed Labs Reconcilation Summary Chase Checking 1281 Chase -1281 Statement BD 001519-BD 001525 Med Ed Labs Reconcilation Summary Chase Checking 1281 Chase -1281 Statement BD 001530-BD 001534 Med Ed Labs Reconcilation Summary Chase Checking 1281 Marriot Card -9082 Statement BD 001541-BD 001543 BD 001499-BD 001504 BD 001513-BD 001518 BD 001526-BD 001529 BD 001535-BD 001540 1283 12/14/2016 -1/13/2017 15 1284 1/13/2017 Med Ed Labs Reconcilation Summary Marriot Card -9082 BD 001547-BD 001549 16 1285 1/14/20172/13/2017 2/13/2017 Marriot Card -9082 Statement BD 001550-BD 001552 Med Ed Labs Reconcilation Summary Marriot Card -9082 Marriot Card -9082 Statement BD 001553-BD 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10/02/23 09/26/23 Page 76 of 112 1 1295 2 1296 6/14/20177/13/2017 7/13/2017 3 1297 4 5 1298 6 1299 7 1300 7/14/20178/13/2017 8/13/2017 8/14/20179/13/2017 9/13/2017 8 11 BD 001592-BD 001594 Med Ed Labs Reconcilation Summary Marriot Card -9082 BD 001599-BD 001601 BD 001595-BD 001598 1302 10/13/2017 BD 001605-BD 001607 1303 10/14/2017 11/13/2017 11/13/2017 Med Ed Labs Reconcilation Summary Marriot Card -9082 Marriot Card -9082 Statement Med Ed Labs Reconcilation Summary Marriot Card -9082 Southwest x3732 Statement BD 001612-BD 001614 Med Ed Labs Reconciliation Summary, Southwest x3732 BD 001619-BD 001622 Southwest x3732 Statement BD 001623-BD 001626 Med Ed Labs Reconciliation Summary, Southwest x3732 Southwest x3732 Statement BD 001627-BD 001630 Med Ed Labs Reconciliation Summary, Southwest x3732 Southwest x3732 Statement BD 001635-BD 001638 Med Ed Labs Reconciliation Summary, Southwest x3732 Southwest x3732 Statement BD 001643-BD 001646 Med Ed Labs Reconciliation Summary, Southwest x3732 Southwest x3732 Statement BD 001651-BD 001654 1305 1306 11/09/2016 12/08/2016 12/8/2016 16 1307 17 12/9/20161/8/2017 1/8/2017 18 1308 19 1309 1/9/2072/8/2017 1310 2/8/2017 1311 2/9/20173/8/2017 1312 3/8/2017 24 1313 25 1314 3/9/20174/8/2017 4/8/2017 21 22 23 Med Ed Labs Reconcilation Summary Marriot Card -9082 Marriot Card -9082 Statement BD 001589-BD 001591 BD 001602-BD 001604 1304 20 BD 001586-BD 001588 Marriot Card -9082 Statement 13 15 Med Ed Labs Reconcilation Summary Marriot Card -9082 Marriot Card -9082 Statement 9/14/201710/13/2017 12 14 BD 001583-BD 001585 1301 9 10 Marriot Card -9082 Statement 26 1315 27 4/9/20175/8/2017 BD 001608-BD 001611 BD 001615-BD 001618 BD 001631-BD 001634 BD 001639-BD 001642 BD 001647-BD 001650 BD 001655-BD 001658 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 76 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 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-1/31/2018 1/31/2018 Balance sheet, Profit & Loss, and General Ledger of Med Ed Chase -1281 Statement BD 001728-BD 001772 Med Ed Labs Reconcilation Summary Chase Checking 1281 Chase -1281 Statement BD 001779-BD 001785 Med Ed Labs Reconcilation Summary Chase Checking 1281 Chase -1281 Statement BD 001790-BD 001794 Med Ed Labs Reconcilation Summary Chase Checking 1281 Southwest x3732 Statement BD 001801-BD 001804 Med Ed Labs Reconciliation Summary, Southwest x3732 Southwest x3732 Statement BD 001811-BD 001813 Med Ed Labs Reconciliation Summary, Southwest x3732 BD 001820-BD 001823 Southwest x3732 Statement BD 001824-BD 001829 Med Ed Labs Reconciliation Summary, Southwest x3732 Southwest x3732 Statement BD 001830-BD 001833 Med Ed Labs Reconciliation Summary, Southwest x3732 BD 001840-BD 001843 12/28/2017 -1/24/2018 1/25/20182/21/2018 Payroll Details BD 001844-BD 001845 Payroll Details BD 001846-BD 001847 Payroll Details BD 001848-BD 001849 Promissory Note A $60,000 from James C Anderson Jr. 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5 1361 5/1/20185/31/2018 5/31/2018 6 1362 7 8 1363 9 1364 10 1365 6/1/20186/29/2018 6/29/2018 4/9/20185/8/2018 5/8/2018 11 12 1366 5/9/20186/8/2018 6/8/2018 13 1367 14 1368 6/9/20187/8/2018 1369 7/8/2018 17 1370 18 1371 19 1372 3/22/20184/18/2018 4/19/20185/16/2018 5/17/20186/27/2018 15 16 20 1373 21 22 1374 23 1375 7/31/2019 1376 7/9/20198/8/2019 8/8/2019 24 25 26 27 1377 1378 7/9/20198/6/2019 BD 001899-BD 001904 BD 001908-BD 001913 BD 001917-BD 001922 BD 001927-BD 001932 BD 001937-BD 001942 BD 001947-BD 001948 BD 002051-BD 002058 BD 002064-BD 002069 BD 002074-BD 002077 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 79 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 80 of 112 1 1379 8/6/2019 2 1380 6/27/20197/24/2019 8/1/20198/30/2019 8/31/2019 3 1381 4 5 1382 6 1383 7 1384 8/9/20199/8/2019 9/8/2019 8 Med Ed Labs Reconciliation Summary, Southwest x3732 Payroll Details BD 002078-BD 002080 Chase -1281 Statement BD 002083-BD 002090 Med Ed Labs Reconcilation Summary Chase Checking 1281 Southwest x3732 Statement BD 002091-BD 002095 Med Ed Labs Reconciliation Summary, Southwest x3732 BD 002100-BD 002102 BD 002081-BD 002082 BD 002096-BD 002099 1385 8/7/20199/6/2019 Southwest x9293 Statement BD 002103-BD 002106 10 1386 9/6/2019 BD 002107-BD 002109 11 1387 7/25/20198/21/2019 8/31/20199/30/2019 9/30/2019 Med Ed Labs Reconciliation Summary, Southwest x9293 Payroll Details Chase -1281 Statement BD 002112-BD 002119 Med Ed Labs Reconcilation Summary Chase Checking 1281 Southwest x3732 Statement BD 002120-BD 002124 Med Ed Labs Reconciliation Summary, Southwest x3732 Southwest x9293 Statement BD 002129-BD 002131 Med Ed Labs Reconciliation Summary, Southwest x9293 BD 002136-BD 002137 8/22/20199/18/2019 10/1/201910/31/2019 Payroll Details BD 002138-BD 002139 Chase -1281 Statement BD 002140-BD 002149 1396 10/31/2019 BD 002150-BD 002155 1397 10/9/201911/08/2019 11/8/2019 Med Ed Labs Reconcilation Summary Chase Checking 1281 Southwest x3732 Statement Med Ed Labs Reconciliation Summary, Southwest x3732 Southwest x9293 Statement BD 002160-BD 002162 9 12 1388 13 14 15 1389 1390 9/9/201910/08/2019 1391 10/8/2019 18 1392 19 1393 9/7/201910/6/2019 10/6/2019 16 17 20 1394 21 1395 22 23 24 25 1398 26 27 1399 10/7/201911/6/2019 BD 002110-BD 002111 BD 002125-BD 002128 BD 002132-BD 002135 BD 002156-BD 002159 BD 002163-BD 002166 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 80 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 81 of 112 1 1400 11/6/2019 2 1401 9/19/201910/16/2019 11/01/2019 11/29/2019 10/30/2019 3 1402 4 5 1403 6 1404 7 8 1405 9 1406 10 1407 11/09/2019 12/08/2019 12/8/2019 11/7/201912/06/2019 12/6/2019 11 12 13 1408 1409 14 1410 11/1/201911/27/2019 11/30/2019 12/31/2019 12/31/2019 15 16 1411 17 1412 12/9/20191/8/2020 1/8/2020 18 1413 19 20 1414 21 1415 22 1416 12/7/20191/6/2020 1/6/2020 11/28/2019 12/25/2019 1/31/2020 23 24 25 1417 1418 1/1/20201/31/2020 1/31/2020 26 1419 27 1/9/20202/8/2020 Med Ed Labs Reconciliation Summary, Southwest x9293 Payroll Details BD 002167-BD 002168 Chase -1281 Statement BD 002172-BD 002181 Med Ed Labs Reconcilation Summary Chase Checking 1281 Southwest x3732 Statement BD 002182-BD 002187 Med Ed Labs Reconciliation Summary, Southwest x3732 Southwest x9293 Statement BD 002192-BD 002194 Med Ed Labs Reconciliation Summary, Southwest x9293 Payroll Details BD 002199-BD 002200 Chase -1281 Statement BD 002204-BD 002211 Med Ed Labs Reconcilation Summary Chase Checking 1281 Southwest x3732 Statement BD 002212-BD 002216 Med Ed Labs Reconciliation Summary, Southwest x3732 Southwest x9293 Statement BD 002221-BD 002222 Med Ed Labs Reconciliation Summary, Southwest x9293 BD 002227-BD 002228 Payroll Details BD 002229-BD 002230 Balance sheet, Profit & Loss, and General Ledger of Med Ed Chase -1281 Statement BD 002231-BD 002257 Med Ed Labs Reconcilation Summary Chase Checking 1281 Southwest x3732 Statement BD 002268-BD 002273 BD 002169-BD 002171 BD 002188-BD 002191 BD 002195-BD 002198 BD 002201-BD 002203 BD 002217-BD 002220 BD 002223-BD 002226 BD 002258-BD 002267 BD 002274-BD 002277 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 81 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 82 of 112 1 1420 2/8/2020 2 1421 1/7/20202/6/2020 2/6/2020 3 1422 4 5 1423 6 1424 7 1425 2/1/20202/28/2020 1426 2/29/2020 10 1427 11 1428 2/9/20203/8/2020 3/8/2020 8 12/26/2019 -1/22/2020 2/29/2020 9 12 1429 13 14 1430 2/7/20203/6/2020 3/6/2020 15 1431 1/23/20202/19/2020 16 1432 3/31/2020 1433 2/29/20203/31/2020 3/31/2020 17 18 19 20 1434 1435 21 1436 3/9/20204/8/2020 4/8/2020 22 23 1437 24 1438 25 1439 26 1440 27 3/7/20204/6/2020 4/6/2020 2/20/20203/18/2020 4/30/2020 Med Ed Labs Reconciliation Summary, Southwest x3732 Southwest x9293 Statement BD 002278-BD 002279 Med Ed Labs Reconciliation Summary, Southwest x9293 Payroll Details BD 002284-BD 002285 Balance sheet, Profit & Loss, and General Ledger of Med Ed Chase -1281 Statement BD 002288-BD 002312 Med Ed Labs Reconcilation Summary Chase Checking 1281 Southwest x3732 Statement BD 002321-BD 002326 Med Ed Labs Reconciliation Summary, Southwest x3732 Southwest x9293 Statement BD 002331-BD 002332 Med Ed Labs Reconciliation Summary, Southwest x9293 Payroll Details BD 002337-BD 002338 Balance sheet, Profit & Loss, and General Ledger of Med Ed Chase -1281 Statement BD 002342-BD 002367 Med Ed Labs Reconcilation Summary Chase Checking 1281 Southwest x3732 Statement BD 002378-BD 002383 Med Ed Labs Reconciliation Summary, Southwest x3732 BD 002388-BD 002389 Southwest x9293 Statement BD 002390-BD 002393 Med Ed Labs Reconciliation Summary, Southwest x9293 Payroll Details BD 002394-BD 002395 Balance sheet, Profit & Loss, and General Ledger of Med Ed BD 002399-BD 002411 BD 002280-BD 002283 BD 002286-BD 002287 BD 002313-BD 002320 BD 002327-BD 002330 BD 002333-BD 002336 BD 002339-BD 002341 BD 002368-BD 002377 BD 002384-BD 002387 BD 002396-BD 002398 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 82 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 83 of 112 1 1441 2 1442 4/1/20204/30/2020 4/30/2020 3 4 1443 5 1444 6 1445 7 1446 4/9/20205/8/2020 5/8/2020 4/7/20205/6/2020 5/6/2020 8 Chase -1281 Statement BD 002412-BD 002419 Med Ed Labs Reconcilation Summary Chase Checking 1281 Southwest x3732 Statement BD 002420-BD 002424 Med Ed Labs Reconciliation Summary, Southwest x3732 Southwest x9293 Statement BD 002429-BD 002430 Med Ed Labs Reconciliation Summary, Southwest x9293 BD 002435-BD 002436 BD 002425-BD 002428 BD 002431-BD 002434 1447 3/19/20204/15/2020 Payroll Details BD 002437-BD 002438 10 1448 5/31/2020 BD 002439-BD 002460 11 1449 5/1/20205/29/2020 5/29/2020 Balance sheet, Profit & Loss, and General Ledger of Med Ed Chase -1281 Statement Med Ed Labs Reconcilation Summary Chase Checking 1281 Southwest x3732 Statement BD 002469-BD 002473 Med Ed Labs Reconciliation Summary, Southwest x3732 BD 002478-BD 002479 Southwest x9293 Statement BD 002480-BD 002483 Med Ed Labs Reconciliation Summary, Southwest x9293 Payroll Details BD 002484-BD 002485 9 12 1450 13 14 1451 15 1452 5/9/20206/8/2020 6/8/2020 16 1453 17 5/7/20206/6/2020 6/6/2020 BD 002461-BD 002468 BD 002474-BD 002477 18 1454 19 1455 4/16/20205/27/2020 1456 Details of Debit expenses BD 002488-BD 002495 1457 April-May, 2020 2/13/2020 W-9 form of Nestor Alejandro Sainz Rueda BD 002496 1458 6/8/2019 BD 002497-BD 002500 24 1459 12/31/2016 Form 2553 Election by a Small Business Corp. General Ledger of Med Ed 25 1460 2/29/2020 W-9 form of Juan Gordillo BD 002757-BD 002761 1461 1/1/2021 W-9 form of Hayden Daniel Blair BD 002762 20 21 22 23 BD 002486-BD 002487 BD 002501-BD 002756 26 27 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 83 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 84 of 112 1 1462 5/5/2017 County Property transfer tax BD 002763 2 1463 8/26/2005 Deed BD 002764 1464 3/3/2022 Release of Lien BD 002765-BD 002766 5 1465 Cert of Amended tax, int. and penalty due BD 002767-BD 002769 6 1466 1/25/2007 & 12/10/2007 6/3/2011 Deed BD 002770-BD 002773 Declaration of value BD 002774-BD 002775 Amber Bean's letters to Harley Truck, LLC and Enclosures BD 002776-BD 002786 BD 002787 3 4 7 1467 8 1469 3/14/2017 & 2/27/2017 12/10/2007 1470 2/23/2017 1471 2017 Cert of Amended tax, int. and penalty due Disbursement Instructions, Deed, Commisio instruction Parcel info 14 1472 1/31/2017 Escrow instruction BD 002803-BD 002810 15 1473 Feb, 2017 Declaration of value BD 002811-BD 002836 1474 Jan- Dec, 2017 Harley Truck LLC Chase Checking account statement Blocked pages BD 002837-BD 002870 9 10 1468 11 12 13 BD 002788-BD 002800 BD 002801-BD 002802 16 17 18 1475 19 1476 6/3/2005 Harley Truck LLC Operation Manuel BD 002873-BD 002958 1477 2/18/2019 IRS letter to Med Ed BD 002959-BD 002960 1478 2/17/2021 CPA letter to Dylan Todd, etc. w/enclosures BD 002961-BD 002970 W-9 form of Rickey Hewitt Jr. BD 002971-BD 002976 20 BD 002871-BD 002872 21 22 23 1479 24 1480 2/13/2020 W-9 form of Robert A Perry BD 002977 25 1481 1/12/2021 W-9 form of Robert Tubbs BD 002978-BD 002983 1482 1/28/2021 Subpoena to CPA Richard Douglas BD 002984-BD 002990 26 27 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 84 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 85 of 112 1 1483 Card transaction details BD 002991-BD 002994 1484 Apr-Jun, 2020 1/26/2021 2 W-9 form of Uton Williams BD 002995 1485 8/31/2018 Profit & Loss, of Med Ed BD 002996-BD 002997 5 1486 Profit & Loss, of Med Ed BD 002998-BD 003000 6 1487 Apr-Jun, 2017 Jan-18 Profit & Loss, of Med Ed BD 003001-BD 003002 7 1488 Apr-May, 2018 Profit & Loss, of Med Ed BD 003003-BD 003006 1489 Jun & Dec, 2016 Profit & Loss, of Med Ed BD 003007-BD 003008 1490 1/19/2021 W-9 form of Vascular Surgery BD 003009 11 1491 1492 BD Bookeping for Med Ed Labs Balance sheet, Profit & Loss, and General Ledger of Med Ed Chase -1281 Statement BD 003010-BD 003022 12 6/30/202011/30/2020 6/30/202011/30/2020 5/30/20206/30/2020 6/1/20207/31/2020 Chase -1281 Statement BD 003195-BD 003204 8/1/20208/31/2020 9/1/20209/30/2020 10/1/202010/30/2020 10/31/2020 11/30/2020 12/1/202012/31/2020 6/29/202012/31/2020 Chase -1281 Statement BD 003205-BD 003234 Chase -1281 Statement BD 003235-BD 003242 Chase -1281 Statement BD 003243-BD 003252 Chase -1281 Statement BD 003253-BD 003260 Chase -1281 Statement BD 003261-BD 003270 Med Ed Labs Reconcilation Summary and Details, Chase Checking -1281 Southwest x3732 Statement BD 003271-BD 003306 Med Ed Labs Reconciliation Summary and Details, Southwest x3732 Southwest x9293 Statement BD 003339-BD 003352 3 4 8 9 10 13 1493 14 15 1494 16 1495 17 1496 18 1497 19 20 21 1498 1499 22 1500 23 24 1501 25 1502 26 27 1503 6/9/202012/8/2020 7/8/20201/82021 6/7/20201/8/2021 BD 003023-BD 003186 BD 003187-BD 003194 BD 003307-BD 003338 BD 003353-BD 003394 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 85 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 86 of 112 1 1504 7/6/20201/6/2021 1505 5/28/202012/23/2020 2 3 4 1506 5 1507 6 1508 Med Ed Labs Reconciliation Summary and Details, Southwest x9293 Payroll Details BD 003395-BD 003415 BD 003430-BD 003464 BD 003416-BD 003429 1509 8/27/2019 2018 & 2019 1099-MISC forms and 1096 forms 2016 Incame Tax 1120, 4562, and 1125-A Forms 2017 Incame Tax 1120, 4562, and 1125-A forms 2018 Tax Return 1510 9/8/2020 2019 Tax Return BD 003509-BD 003533 10 1511 10/9/2012 BD 003534-BD 003578 11 1512 3/19/2020 1513 3/19/2020 1514 3/19/2020 15 1515 3/19/2020 2011 Tax Return of Obteen and J. Nassiri 2012 Tax Return of Obteen Nassiri 2013 Tax Return of Obteen Nassiri 2014 Tax Return of Obteen Nassiri 2015 Tax Return of Obteen and J. Nassiri 16 1516 3/19/2020 BD 003715-BD 003792 1517 1/1/201612/31/2016 2016 Tax Return of Obteen and J. Nassiri Balance sheet, Profit & Loss, Distributions, and General Ledger of Med Ed 1518 12/31/2018 Transactions, of Med Ed labs BD 004074-BD 004076 1519 8/23/2019 BD 004077-BD 004083 22 1520 12/31/2016 2016 Tax Return of Med Ed Labs Balance sheet, Profit & Loss of Med Ed 23 1521 3/19/2020 BD 004087-BD 004146 1522 8/22/2019 1523 12/31/2017 1524 Dec-17 2017 Tax Return of Obteen and J. Nassiri 2017 Tax Return of Med Ed Labs Balance sheet, Profit & Loss, and Distributions of Med Ed 2017 Med Ed W-2 forms 7 BD 003465-BD 003475 BD 003476-BD 003488 BD 003489-BD 003508 8 9 12 13 14 17 18 19 BD 003579-BD 003615 BD 003616-BD 003648 BD 003649-BD 003681 BD 003682-BD 003714 BD 003793-BD 004073 20 21 24 25 26 27 BD 004084-BD 004086 BD 004147-BD 004192 BD 004193-BD 004206 BD 004207-BD 004211 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 86 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 87 of 112 1 1525 12/31/2017 General Ledger of Med Ed BD 004212-BD 004684 2 1526 8/23/2019 BD 004685-BD 004686 1527 12/31/2017 5 1528 3/19/2020 6 1529 7 1530 9/2/2019 2017 Tax Return of Med Ed Labs Balance sheet and Profit & Loss of Med Ed 2018 Tax Return of Obteen and J. Nassiri 2018 1099-MISC forms and 1096 forms 2018 Tax Return of Med Ed Labs 1531 12/31/2018 Balance sheet, Profit & Loss and distribution of Med Ed BD 004936-BD 004953 1532 Dec-18 2018 Med Ed W-2 forms BD 004954-BD 004963 11 1533 12/31/2018 BD 004964-BD 004969 12 1534 9/27/2018 1535 1/28/2019 1536 2/1/2019 Balance sheet and Profit & Loss of Med Ed W-9 form of Apex Accurate LLC Emails between Med Ed amd Amanda Hart W-9 of Robert a Perry 16 1537 1538 Balance sheet, Profit & Loss, and General Ledger of Med Ed Chase -1281 Statement BD 004974-BD 005027 17 10/1/201812/31/2018 9/29/201810/31/2018 10/31/2018 Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281 Chase -1281 Statement BD 005036-BD 005041 Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281 Chase -1281 Statement BD 005050-BD 005055 Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281 Chase CC -7421 Statement BD 005064-BD 005068 Med Ed Labs Reconcilation Summary and Detail Chase CC -7421 BD 005073-BD 005074 3 4 8 9 10 13 14 15 18 1539 19 20 21 1540 1541 11/1/201811/30/2018 11/30/2018 22 23 24 1542 1543 12/1/201812/31/2018 12/31/2018 25 1544 26 27 1545 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 12/17/2017 -1/21/2018 1/21/2018 BD 004687-BD 004689 BD 004690-BD 004839 BD 004840-BD 004855 BD 004856-BD 004935 BD 004970 BD 004971-BD 004972 BD 004973 BD 005028-BD 005035 BD 005042-BD 005049 BD 005056-BD 005063 BD 005069-BD 005072 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 87 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 88 of 112 1 1546 2 1547 1/22/20182/21/2018 2/21/2018 3 4 1548 5 1549 2/22/20183/21/2018 3/21/2018 6 1550 7 8 1551 9 1552 10 1553 3/22/20184/21/2018 4/20/2018 4/22/20185/21/2018 5/21/2018 11 12 1554 13 1555 5/22/20186/21/2018 6/21/2018 14 15 16 1556 6/22/20187/21/2018 1557 7/21/2018 1558 7/22/20188/21/2018 8/21/2018 17 18 19 20 1559 1560 21 1561 8/22/20189/21/2018 9/21/2018 22 23 1562 24 1563 9/22/201810/21/2018 10/21/2018 25 26 27 1564 1565 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 10/22/2018 11/21/2018 11/21/2018 Chase CC -7421 Statement BD 005075-BD 005078 Med Ed Labs Reconcilation Summary and Detail Chase CC -7421 Chase CC -7421 Statement BD 005079-BD 005080 Med Ed Labs Reconcilation Summary and Detail Chase CC -7421 Chase CC -7421 Statement BD 005085-BD 005086 Med Ed Labs Reconcilation Summary and Detail Chase CC -7421 Chase CC -7421 Statement BD 005091-BD 005092 Med Ed Labs Reconcilation Summary and Detail Chase CC -7421 Chase CC -7421 Statement BD 005097-BD 005098 Med Ed Labs Reconcilation Summary and Detail Chase CC -7421 Chase CC -7421 Statement BD 005103-BD 005104 Med Ed Labs Reconcilation Summary and Detail Chase CC -7421 Chase CC -7421 Statement BD 005109-BD 005110 Med Ed Labs Reconcilation Summary and Detail Chase CC -7421 Chase CC -7421 Statement BD 005115-BD 005116 Med Ed Labs Reconcilation Summary and Detail Chase CC -7421 Chase CC -7421 Statement BD 005121-BD 005122 Med Ed Labs Reconcilation Summary and Detail Chase CC -7421 Chase CC -7421 Statement BD 005127-BD 005128 BD 005081-BD 005084 BD 005087-BD 005090 BD 005093-BD 005096 BD 005099-BD 005102 BD 005105-BD 005108 BD 005111-BD 005114 BD 005117-BD 005120 BD 005123-BD 005126 BD 005129-BD 005132 Med Ed Labs Reconcilation BD 005133-BD 005134 Summary and Detail Chase CC -7421 Case No. 2:20-cv-00425-JCM-DJA 88 [PROPOSED] AMENDED JOINT PRETRIAL ORDER Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 89 of 112 1 1566 2 1567 11/22/2018 12/21/2018 12/21/2018 3 4 1568 5 1569 10/9/201811/8/2018 11/8/2018 6 7 1570 8 1571 11/9/201812/8/2018 12/8/2018 9 1572 1573 12/9/20181/8/2019 1/8/2019 1574 12/8/2018 1575 10 11 12 13 15 1576 9/20/201812/26/2018 3/29/2019 16 1577 8/28/2019 1578 2/3/2020 19 1579 3/30/2020 20 1580 2019 1581 9/8/2020 1582 3/31/2019 1583 1/1/20191/31/2019 1/31/2019 14 17 18 21 22 23 24 25 1584 26 1585 27 2/1/20192/28/2019 Chase CC -7421 Statement BD 005135-BD 005138 Med Ed Labs Reconcilation Summary and Detail Chase CC -7421 Southwest x3732 Statement BD 005139 Med Ed Labs Reconciliation Summary and Detail , Southwest x3732 Southwest x3732 Statement BD 005146-BD 005149 Med Ed Labs Reconciliation Summary and Detail , Southwest x3732 Southwest x3732 Statement BD 005154-BD 005156 Med Ed Labs Reconciliation Summary and Detail , Southwest x3732 Med Ed Labs Reconcilation Summary and Detail Chase CC -7421 Payroll Details BD 005163-BD 005165 James C. Anderson Loan repayment total $30,000 BD 005173-BD 005177 2018 Tax Return of Med Ed Labs CPA letter to IRS Re. 2018 and 2019 Tax return . w/enclosures 2019 Tax Return of Obteen and J. Nassiri BD 005178-BD 005188 Med Ed Annua Summary and transmittal 2019 Tax Return of Med Ed Labs Balance sheet, Profit & Loss, and General Ledger of Med Ed Chase -1281 Statement BD 005314-BD 005317 Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281 Chase -1281 Statement BD 005436-BD 005439 BD 005140-BD 005145 BD 005150-BD 005153 BD 005157-BD 005162 BD 005166 BD 005167-BD 005172 BD 005189-BD 005242 BD 005243-BD 005313 BD 005318-BD 005379 BD 005380-BD 005429 BD 005430-BD 005435 BD 005440-BD 005445 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 89 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 90 of 112 1 1586 2/8/2019 1587 3/1/20193/29/2019 3/31/2019 2 3 4 1588 5 1589 6 1590 12/22/2018 -1/21/2019 1/21/2019 7 8 1591 9 1592 1/9/20192/8/2019 2/8/2019 10 11 12 1593 1594 2/9/20193/8/2019 3/8/2019 13 1595 14 15 16 1596 1597 17 1598 3/9/20194/8/2019 4/8/2019 12/27/2018 -3/20/2019 6/30/2019 18 19 1599 3/30/20194/30/2019 20 1600 4/30/2019 1601 5/1/20195/31/2019 1602 5/31/2019 1603 6/1/20196/28/2019 6/30/2019 21 22 23 24 25 1604 26 27 1605 4/9/20195/8/2019 Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281 Chase -1281 Statement BD 005446-BD 005449 Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281 Chase CC -7421 Statement BD 005458-BD 005462 Med Ed Labs Reconcilation Summary and Detail Chase CC -7421 Southwest x3732 Statement BD 005467-BD 005468 Med Ed Labs Reconciliation Summary and Detail , Southwest x3732 Southwest x3732 Statement BD 005475-BD 005477 Med Ed Labs Reconciliation Summary and Detail , Southwest x3732 Southwest x3732 Statement BD 005484-BD 005487 Med Ed Labs Reconciliation Summary and Detail , Southwest x3732 Payroll Details BD 005494-BD 005497 Balance sheet, Profit & Loss, and General Ledger of Med Ed Chase -1281 Statement BD 005505-BD 005561 Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281 Chase -1281 Statement BD 005570-BD 005574 Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281 Chase -1281 Statement BD 005581-BD 005584 Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281 Southwest x3732 Statement BD 005591-BD 005595 BD 005450-BD 005457 BD 005463-BD 005466 BD 005469-BD 005474 BD 005478-BD 005483 BD 005488-BD 005493 BD 005498-BD 005504 BD 005562-BD 005569 BD 005575-BD 005580 BD 005585-BD 005590 BD 005596-BD 005601 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 90 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 91 of 112 1 1606 5/8/2019 1607 5/9/20196/8/2019 6/8/2019 2 3 4 1608 5 1609 6 1610 6/9/20197/8/2019 7/8/2019 7 8 1611 9 1612 3/7/20194/6/2019 4/6/2019 10 11 12 1613 1614 4/7/20195/6/2019 5/6/2019 13 1615 14 15 16 1616 1617 17 1618 5/7/20196/6/2019 6/6/2019 6/7/20197/6/2019 7/6/2019 18 19 Med Ed Labs Reconciliation Summary and Detail , Southwest x3732 Southwest x3732 Statement BD 005602-BD 005605 Med Ed Labs Reconciliation Summary and Detail , Southwest x3732 Southwest x3732 Statement BD 005610-BD 005612 Med Ed Labs Reconciliation Summary and Detail , Southwest x3732 Southwest x9293 Statement BD 005617-BD 005618 Med Ed Labs Reconciliation Summary and Details, Southwest x9293 Southwest x9293 Statement BD 005623-BD 005628 Med Ed Labs Reconciliation Summary and Details, Southwest x9293 Southwest x9293 Statement BD 005633-BD 005638 Med Ed Labs Reconciliation Summary and Details, Southwest x9293 Southwest x9293 Statement BD 005643-BD 005646 Med Ed Labs Reconciliation Summary and Details, Southwest x9293 Payroll Details BD 005653-BD 005656 2019 Tax Return of Med Ed Labs Balance sheet, Profit & Loss, and General Ledger of Med Ed BD 005665-BD 005690 BD 005606-BD 005609 BD 005613-BD 005616 BD 005619-BD 005622 BD 005629-BD 005632 BD 005639-BD 005642 BD 005647-BD 005652 1619 3/21/20196/26/2019 1620 3/30/2020 1621 12/31/2019 1622 Dec-19 2019 W-2 forms BD 005869-BD 005877 24 1623 12/31/2019 BD 005878-BD 005960 25 1624 Dec-19 Balance sheet Prev year Comparison of Med Ed 2019 W-2 forms 1625 Dec-19 Nassiri's tithing BD 005962-BD 005966 20 21 22 23 BD 005657-BD 005664 BD 005691-BD 005868 BD 005961 26 27 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 91 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 92 of 112 1 1626 9/17/2018 CC authorization BD 005967 2 1627 1/31/2020 BD 005968-BD 005994 1628 1/1/20201/31/2020 1/31/2020 Balance sheet, Profit & Loss, and General Ledger of Med Ed Chase -1281 Statement Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281 Southwest x3732 Statement BD 006005-BD 006010 Med Ed Labs Reconciliation Summary and Detail , Southwest x3732 Southwest x9293 Statement BD 006015-BD 006016 Med Ed Labs Reconciliation Summary and Details, Southwest x9293 Payroll Details BD 006021-BD 006022 Balance sheet, Profit & Loss, and General Ledger of Med Ed Chase -1281 Statement BD 006025-BD 006049 Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281 Southwest x3732 Statement BD 006058-BD 006063 Med Ed Labs Reconciliation Summary and Detail , Southwest x3732 Southwest x9293 Statement BD 006068-BD 006069 Med Ed Labs Reconciliation Summary and Details, Southwest x9293 Payroll Details BD 006074-BD 006075 Balance sheet, Profit & Loss, and General Ledger of Med Ed Chase -1281 Statement BD 006079-BD 006104 Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281 BD 006115-BD 006120 3 4 5 1629 6 1630 7 1631 1/9/20202/8/2020 2/8/2020 8 9 1632 1/7/20202/6/2020 10 1633 2/6/2020 1634 12/26/2019 -1/22/2020 2/29/2020 11 12 13 1635 14 1636 2/1/20202/28/2020 1637 2/29/2020 17 1638 18 1639 2/9/20203/8/2020 3/8/2020 15 16 19 20 1640 2/7/20203/6/2020 21 1641 3/6/2020 1642 1/23/20202/19/2020 3/31/2020 22 23 24 1643 25 1644 26 1645 27 2/29/20203/31/2020 3/31/2020 BD 005995-BD 006004 BD 006011-BD 006014 BD 006017-BD 006020 BD 006023-BD 006024 BD 006050-BD 006057 BD 006064-BD 006067 BD 006070-BD 006073 BD 006076-BD 006078 BD 006105-BD 006114 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 92 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 93 of 112 1 1646 2 1647 3/9/20204/8/2020 4/8/2020 3 4 1648 5 1649 6 1650 7 8 1651 9 1652 10 1653 3/7/20204/6/2020 4/6/2020 2/20/20203/818/2020 4/30/2020 4/1/20204/30/2020 4/30/2020 11 12 13 14 1654 1655 1656 4/7/20205/6/2020 1657 5/6/2020 1658 3/19/20204/15/2020 5/31/2020 15 16 17 18 4/9/20205/8/2020 5/8/2020 1659 19 20 21 22 1660 1661 1662 23 24 25 26 1663 1664 1665 27 5/1/20205/29/2020 5/29/2020 5/9/20206/8/2020 6/8/2020 5/7/20206/6/2020 6/6/2020 Southwest x3732 Statement BD 006121-BD 006124 Med Ed Labs Reconciliation Summary and Detail , Southwest x3732 Southwest x9293 Statement BD 006125-BD 006126 Med Ed Labs Reconciliation Summary and Details, Southwest x9293 Payroll Details BD 006131-BD 006132 Balance sheet, Profit & Loss, and General Ledger of Med Ed BD 006136-BD 006148 Chase -1281 Statement BD 006149-BD 006156 Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281 Southwest x3732 Statement BD 006157-BD 006161 Med Ed Labs Reconciliation Summary and Detail , Southwest x3732 Southwest x9293 Statement BD 006166-BD 006167 Med Ed Labs Reconciliation Summary and Details, Southwest x9293 Payroll Details BD 006172-BD 006173 Balance sheet, Profit & Loss, and General Ledger of Med Ed Chase -1281 Statement BD 006176-BD 006197 Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281 Southwest x3732 Statement BD 006206-BD 006210 Med Ed Labs Reconciliation Summary and Detail , Southwest x3732 Southwest x9293 Statement BD 006215-BD 006216 Med Ed Labs Reconciliation Summary and Details, Southwest x9293 BD 006221-BD 006222 BD 006127-BD 006130 BD 006133-BD 006135 BD 006162-BD 006165 BD 006168-BD 006171 BD 006174-BD 006175 BD 006198-BD 006205 BD 006211-BD 006214 BD 006217-BD 006220 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 93 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 94 of 112 1 1666 2 1667 4/16/20205/27/2020 6/30/2020 3 1668 4 5 1669 6 1670 7 1671 5/30/20206/30/2020 6/29/2020 6/9/20207/8/2020 7/8/2020 8 9 1672 6/7/20207/6/2020 10 1673 7/6/2020 1674 5/28/20206/24/2020 7/31/2020 11 12 13 1675 14 1676 7/1/20207/31/2020 1677 7/31/2020 17 1678 18 1679 7/9/20208/8/2020 8/8/2020 15 16 19 20 1680 7/7/20208/6/2020 21 1681 8/6/2020 1682 6/25/20207/22/2020 8/31/2020 22 23 24 1683 25 1684 26 1685 27 8/1/20208/31/2020 8/31/2020 Payroll Details BD 006223-BD 006224 Balance sheet, Profit & Loss, and General Ledger of Med Ed Chase -1281 Statement BD 006225-BD 006246 Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281 Southwest x3732 Statement BD 006255-BD 006259 Med Ed Labs Reconciliation Summary and Detail , Southwest x3732 Southwest x9293 Statement BD 006264-BD 006265 Med Ed Labs Reconciliation Summary and Details, Southwest x9293 Payroll Details BD 006270-BD 006271 Balance sheet, Profit & Loss, and General Ledger of Med Ed Chase -1281 Statement BD 006274-BD 006298 Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281 Southwest x3732 Statement BD 006309-BD 006313 Med Ed Labs Reconciliation Summary and Detail , Southwest x3732 Southwest x9293 Statement BD 006318-BD 006319 Med Ed Labs Reconciliation Summary and Details, Southwest x9293 Payroll Details BD 006324-BD 006325 Balance sheet, Profit & Loss, and General Ledger of Med Ed Chase -1281 Statement BD 006328-BD 006355 Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281 BD 006366-BD 006371 BD 006247-BD 006254 BD 006260-BD 006263 BD 006266-BD 006269 BD 006272-BD 006273 BD 006299-BD 006308 BD 006314-BD 006317 BD 006320-BD 006323 BD 006326-BD 006327 BD 006356-BD 006365 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 94 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 95 of 112 1 1686 2 1687 8/9/20209/8/2020 9/8/2020 3 4 1688 5 1689 8/7/20209/6/2020 9/6/2020 6 1690 7 7/23/20208/19/2020 9/30/2020 8 1691 9 1692 9/1/20209/30/2020 10 1693 9/30/2020 1694 9/9/202010/8/2020 10/8/2020 11 12 13 1695 14 1696 9/7/202010/6/2020 16 1697 10/6/2020 17 1698 8/20/20209/6/2020 10/31/2020 15 18 1699 19 20 1700 10/1/202010/30/2020 21 1701 10/31/2020 1702 10/9/202011/8/2020 11/8/2020 22 23 24 25 1703 1704 26 1705 27 10/7/202011/6/2020 11/6/2020 Southwest x3732 Statement BD 006372-BD 006375 Med Ed Labs Reconciliation Summary and Detail , Southwest x3732 Southwest x9293 Statement BD 006376-BD 006377 Med Ed Labs Reconciliation Summary and Details, Southwest x9293 Payroll Details BD 006384-BD 006386 Balance sheet, Profit & Loss, and General Ledger of Med Ed Chase -1281 Statement BD 006389-BD 006402 Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281 Southwest x3732 Statement BD 006411-BD 006414 Med Ed Labs Reconciliation Summary and Detail , Southwest x3732 Southwest x9293 Statement BD 006419-BD 006420 Med Ed Labs Reconciliation Summary and Details, Southwest x9293 Payroll Details BD 006427-BD 006429 Balance sheet, Profit & Loss, and General Ledger of Med Ed Chase -1281 Statement BD 006432-BD 006460 Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281 Southwest x3732 Statement BD 006471-BD 006475 Med Ed Labs Reconciliation Summary and Detail , Southwest x3732 Southwest x9293 Statement BD 006480-BD 006481 Med Ed Labs Reconciliation Summary and Details, Southwest x9293 BD 006488-BD 006491 BD 006378-BD 006383 BD 006387-BD 006388 BD 006403-BD 006410 BD 006415-BD 006418 BD 006421-BD 006426 BD 006430-BD 006431 BD 006461-BD 006470 BD 006476-BD 006479 BD 006482-BD 006487 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 95 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 96 of 112 1 1706 2 1707 9/17/202010/28/2020 11/30/2020 3 1708 4 5 1709 10/31/2020 11/30/2020 11/30/2020 6 1710 7 8 1711 9 1712 10 1713 11/9/202012/8/2020 12/8/2020 11/7/202012/6/2020 12/6/2020 11 BD 006492-BD 006493 Balance sheet, Profit & Loss, and General Ledger of Med Ed Chase -1281 Statement BD 006494-BD 006521 Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281 Southwest x3732 Statement BD 006530-BD 006534 Med Ed Labs Reconciliation Summary and Detail , Southwest x3732 Southwest x9293 Statement BD 006539-BD 006540 Med Ed Labs Reconciliation Summary and Details, Southwest x9293 Payroll Details BD 006547-BD 006550 POA BD 006553-BD 006556 BD 006522-BD 006529 BD 006535-BD 006538 BD 006541-BD 006546 1715 10/29/2020 11/25/2020 1/21/2020 1716 Dec-20 2020 W-@ forms BD 006557-BD 006568 16 1717 11/15/2016 BD 006569-BD 006576 17 1718 11/15/2016 Plaintiffs' List of Expert Witnesses Report of Scheets 1719 7/1/201912/31/2019 6/29/20197/31/2019 Balance sheet, Profit & Loss, and General Ledger of Med Ed Chase -1281 Statement BD 006678-BD 006774 Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281 Southwest x3732 Statement BD 006783-BD 006787 Med Ed Labs Reconciliation Summary and Detail , Southwest x3732 Southwest x9293 Statement BD 006794-BD 006797 Med Ed Labs Reconciliation Summary and Details, Southwest x9293 BD 006802-BD 006804 12 1714 Payroll Details 13 BD 006551-BD 006552 14 15 BD 006577-BD 006677 18 19 20 1720 21 1721 7/31/2019 1722 7/9/20198/8/2019 8/8/2019 22 23 24 25 1723 1724 26 1725 27 7/7/20198/6/2019 8/6/2019 BD 006775-BD 006782 BD 006788-BD 006793 BD 006798-BD 006801 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 96 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 97 of 112 1 1726 2 1727 3 1728 6/27/20197/24/2019 8/1/20198/30/2019 8/31/2019 4 5 1729 6 1730 8/9/20199/8/2019 9/8/2019 7 8 1731 9 1732 8/7/20199/6/2019 9/6/2019 10 1733 11 12 13 1734 1735 7/25/20198/21/2019 8/31/20199/30/2019 9/30/2019 14 1736 9/9/201910/8/2019 16 1737 10/8/2019 17 1738 9/7/201910/6/2019 10/6/2019 15 18 1739 19 20 21 1740 1741 22 1742 8/22/20199/18/2019 10/1/201910/31/2019 10/31/2019 23 24 1743 25 1744 10/9/201911/8/2019 11/8/2019 26 27 1745 10/7/201911/6/2019 Payroll Details BD 006805-BD 006806 Chase -1281 Statement BD 006807-BD 006814 Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281 Southwest x3732 Statement BD 006815-BD 006819 Med Ed Labs Reconciliation Summary and Detail , Southwest x3732 Southwest x9293 Statement BD 006824-BD 006826 Med Ed Labs Reconciliation Summary and Details, Southwest x9293 Payroll Details BD 006831-BD 006833 Chase -1281 Statement BD 006836-BD 006843 Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281 Southwest x3732 Statement BD 006844-BD 006848 Med Ed Labs Reconciliation Summary and Detail , Southwest x3732 Southwest x9293 Statement BD 006853-BD 006855 Med Ed Labs Reconciliation Summary and Details, Southwest x9293 Payroll Details BD 006860-BD 006861 Chase -1281 Statement BD 006864-BD 006873 Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281 Southwest x3732 Statement BD 006874-BD 006879 Med Ed Labs Reconciliation Summary and Detail , Southwest x3732 Southwest x9293 Statement BD 006884-BD 006886 BD 006820-BD 006823 BD 006827-BD 006830 BD 006834-BD 006835 BD 006849-BD 006852 BD 006856-BD 006859 BD 006862-BD 006863 BD 006880-BD 006883 BD 006887-BD 006890 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 97 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 98 of 112 1 1746 11/6/2019 1747 9/19/201910/16/2019 11/1/201911/29/2019 11/30/2019 2 3 4 1748 5 1749 6 1750 7 8 1751 9 1752 10 1753 11/9/201912/8/2019 12/8/2019 11/7/201912/6/2019 12/6/2019 11 12 1754 13 1755 14 15 1756 10/17/2019 11/27/2019 11/30/2019 12/31/2019 12/31/2019 16 1757 17 12/9/20191/8/2020 1/8/2020 18 1758 19 1759 12/7/20191/6/2020 1760 1/6/2020 1761 11/28/2019 12/25/2019 6/30/2020 20 21 22 23 1762 24 25 26 1763 1764 5/30/20206/30/2020 6/29/2020 27 1765 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 6/9/20207/8/2020 Med Ed Labs Reconciliation Summary and Details, Southwest x9293 Payroll Details BD 006891-BD 006892 Chase -1281 Statement BD 006896-BD 006905 Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281 Southwest x3732 Statement BD 006906-BD 006911 Med Ed Labs Reconciliation Summary and Detail , Southwest x3732 Southwest x9293 Statement BD 006916-BD 006918 Med Ed Labs Reconciliation Summary and Details, Southwest x9293 Payroll Details BD 006923-BD 006924 Chase -1281 Statement BD 006928-BD 006935 Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281 Southwest x3732 Statement BD 006936-BD 006940 Med Ed Labs Reconciliation Summary and Detail , Southwest x3732 Southwest x9293 Statement BD 006945-BD 006946 Med Ed Labs Reconciliation Summary and Details, Southwest x9293 Payroll Details BD 006951-BD 006952 Balance sheet, Profit & Loss, and General Ledger of Med Ed Chase -1281 Statement BD 006955-BD 006976 Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281 Southwest x3732 Statement BD 006985-BD 006989 BD 006893-BD 006895 BD 006912-BD 006915 BD 006919-BD 006922 BD 006925-BD 006927 BD 006941-BD 006944 BD 006947-BD 006950 BD 006953-BD 006954 BD 006977-BD 006984 BD 006990-BD 006993 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 98 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 99 of 112 1 1766 7/8/2020 1767 6/7/20207/6/2020 7/6/2020 2 3 4 1768 5 1769 6 1770 5/28/20206/24/2020 7/31/2020 7 8 1771 9 1772 7/1/20207/31/2020 7/31/2020 10 1773 11 12 13 1774 1775 14 1776 7/9/20208/8/2020 8/8/2020 7/7/20208/6/2020 8/6/2020 15 16 1777 17 1778 6/25/20207/22/2020 8/31/2020 18 1779 19 20 21 1780 1781 22 1782 8/1/20208/31/2020 8/31/2020 8/9/20209/8/2020 9/8/2020 23 24 1783 25 1784 8/7/20209/6/2020 9/6/2020 26 27 1785 7/23/20208/9/2020 Med Ed Labs Reconciliation Summary and Detail , Southwest x3732 Southwest x9293 Statement BD 006994-BD 006995 Med Ed Labs Reconciliation Summary and Details, Southwest x9293 Payroll Details BD 007000-BD 007001 Balance sheet, Profit & Loss, and General Ledger of Med Ed Chase -1281 Statement BD 007004-BD 007028 Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281 Southwest x3732 Statement BD 007039-BD 007043 Med Ed Labs Reconciliation Summary and Detail , Southwest x3732 Southwest x9293 Statement BD 007048-BD 007049 Med Ed Labs Reconciliation Summary and Details, Southwest x9293 Payroll Details BD 007054-BD 007055 Balance sheet, Profit & Loss, and General Ledger of Med Ed Chase -1281 Statement BD 007058-BD 007085 Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281 Southwest x3732 Statement BD 007096-BD 007101 Med Ed Labs Reconciliation Summary and Detail , Southwest x3732 Southwest x9293 Statement BD 007106-BD 007107 Med Ed Labs Reconciliation Summary and Details, Southwest x9293 Payroll Details BD 007114-BD 007116 BD 006996-BD 006999 BD 007002-BD 007003 BD 007029-BD 007038 BD 007044-BD 007047 BD 007050-BD 007053 BD 007056-BD 007057 BD 007086-BD 007095 BD 007102-BD 007105 BD 007108-BD 007113 BD 007117-BD 007118 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 99 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 100 of 112 1 1786 9/30/2020 2 1787 9/1/20209/30/2020 9/30/2020 3 1788 4 5 1789 6 1790 9/9/202010/8/2020 10/8/2020 7 8 1791 9 1792 9/7/202010/6/2020 10/6/2020 10 1793 11 12 1794 13 1795 14 1796 8/20/20209/16/2020 10/31/2020 10/1/202010/31/2020 10/31/2020 15 16 1797 17 1798 10/9/202011/8/2020 11/8/2020 18 1799 19 20 21 1800 1801 22 1802 10/7/202011/6/2020 11/6/2020 9/17/202010/28/2020 11/30/2020 23 24 25 1803 1804 10/31/2020 11/30/2020 11/30/2020 26 27 1805 11/9/202012/8/2020 Balance sheet, Profit & Loss, and General Ledger of Med Ed Chase -1281 Statement BD 007119-BD 007132 Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281 Southwest x3732 Statement BD 007141-BD 007144 Med Ed Labs Reconciliation Summary and Detail , Southwest x3732 Southwest x9293 Statement BD 007149-BD 007150 Med Ed Labs Reconciliation Summary and Details, Southwest x9293 Payroll Details BD 007157-BD 007159 Balance sheet, Profit & Loss, and General Ledger of Med Ed Chase -1281 Statement BD 007162-BD 007190 Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281 Southwest x3732 Statement BD 007201-BD 007205 Med Ed Labs Reconciliation Summary and Detail , Southwest x3732 Southwest x9293 Statement BD 007210-BD 007211 Med Ed Labs Reconciliation Summary and Details, Southwest x9293 Payroll Details BD 007218-BD 007221 Balance sheet, Profit & Loss, and General Ledger of Med Ed Chase -1281 Statement BD 007224-BD 007251 Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281 Southwest x3732 Statement BD 007260-BD 007264 BD 007133-BD 007140 BD 007145-BD 007148 BD 007151-BD 007156 BD 007160-BD 007161 BD 007191-BD 007200 BD 007206-BD 007209 BD 007212-BD 007217 BD 007222-BD 007223 BD 007252-BD 007259 BD 007265-BD 007268 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 100 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 101 of 112 1 1806 12/8/2020 1807 11/7/202012/6/2020 12/6/2020 2 3 4 1808 5 1809 6 10/29/2020 11/25/2020 12/31/2015 - 6/30/2020 Med Ed Labs Reconciliation Summary and Detail , Southwest x3732 Southwest x9293 Statement BD 007269-BD 007270 Med Ed Labs Reconciliation Summary and Details, Southwest x9293 Payroll Details BD 007277-BD 007280 Balance sheets of Med Ed BD 007283-BD 007288 Debit and credit card transactions 2015 General Ledger of Med Ed Labs 2016 General Ledger of Med Ed Labs 2017 General Ledger of Med Ed Labs 2018 General Ledger of Med Ed Labs 2019 General Ledger of Med Ed Labs BD 007289-BD 007336 BD 007833-BD 007910 BD 007271-BD 007276 BD 007281-BD 007282 7 1810 8 1811 9 1812 12/31/2015 1813 12/31/2016 1814 12/31/2017 13 1815 12/31/2018 14 1816 12/31/2019 1817 6/30/2020 17 1818 18 1819 1/1/202012/31/2020 2019 General Ledger of Med Ed Labs Profit & Loss Prev Year Comparison of Med Ed Tithing and contributions 19 1820 2017 Obteen Health coverage BD 007924 1821 2017 Tithing and contributions BD 007925-BD 007929 22 1822 2017 Obteen Health coverage BD 007930 23 1823 2019 Obteen Nassiri W-2 BD 007931 24 1824 2015 Profit & Loss of Med Ed BD 007932 1825 Jan 2016 Jun 2020 12/16/2016 Profit & Loss of Med Ed BD 007933-BD 007942 Response to Stephen Scheets' Report BD 007943-BD 007950 10 11 12 15 16 BD 007337-BD 007344 BD 007345-BD 007407 BD 007408-BD 007517 BD 007518-BD 007661 BD 007662-BD 007832 BD 007911-BD 007918 BD 007919-BD 007923 20 21 25 26 27 1826 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 101 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 102 of 112 1 1827 2020 2 1828 2017-2019 1829 12/31/2016 5 1830 2018 6 1831 2020 8 1832 2021 9 1833 2015-2020 1834 2015-2020 1835 12/6/2021 1836 2016 1837 2016 1838 2016 1839 2017 1840 2017 1841 2017 1842 2017 1843 2018 1844 2018 1845 2019 Debit and credit card transactions W2 forms BD 007951-BD 007964 Balance sheet and Profit & Loss of Med Ed 2018 - x1281 Transactions Done (Excel Spreadsheet) 2022 - Capital One x6941 Transactions Done (Excel Spreadsheet) BD 007990-BD 007992 BD 007965-BD 007989 3 4 7 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 BD 007993 BD 007994 2021 - Final Loan 2021 Amort BD 007995 Sch (Excel Spreadsheet) Adjustments by year - Med Ed BD 007996 Labs - Updated (Excel Spreadsheet) Adjustments by year - Med Ed BD 007997 Labs (Excel Spreadsheet) All Years Bank Account BD 007998 Transactions by year and category 12.6.21 (Excel Spreadsheet) Copy of 2016 - x7421 BD 007999 Transactions Done (Excel Spreadsheet) Copy of 2016 - x1281 BD 008000 Transactions Done (Excel Spreadsheet) Copy of 2016 - x3732 BD 008001 Transactions Done (Excel Spreadsheet) Copy of 2017 - x1281 BD 008002 Transactions Done (Excel Spreadsheet) Copy of 2017 - x3732 BD 008003 Transactions Done (Excel Spreadsheet) Copy of 2017 - x7421 BD 008004 Transactions Done (Excel Spreadsheet) Copy of 2017 - x9082 BD 008005 Transactions Done (Excel Spreadsheet) Copy of 2018 - x3732 BD 008006 Transactions Done (Excel Spreadsheet) Copy of 2018 - x7421 BD 008007 Transactions Done (Excel Spreadsheet) Copy of 2019 - x1281 BD 008008 Transactions Done (Excel Spreadsheet) Case No. 2:20-cv-00425-JCM-DJA 102 [PROPOSED] AMENDED JOINT PRETRIAL ORDER Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 103 of 112 1 1846 2019 Copy of 2019 - x3732 Transactions Done (Excel Spreadsheet) Copy of 2019 x7026Transactions Done (Excel Spreadsheet) Copy of 2019 - x7421 Transactions Done (Excel Spreadsheet) Copy of 2020 -x1281 Transactions Done (Excel Spreadsheet) Copy of 2020 x7026Transactions Done (Excel Spreadsheet) Loan Book (Excel Spreadsheet) BD 008009 1847 2019 1848 2019 1849 2020 1850 2020 1851 2018-2021 1852 2016 QB 2016 - Insurance Expense (Excel Spreadsheet) GL Med Ed Labs 01.01.1512.31.20 (Excel Spreadsheet) BD 008015 1853 1/1/201612/30/2020 1854 2015-2022 Audit Trail for All of Time (Excel Spreadsheet) BD 008017 1855 5/12/2022 Med Ed Labs (Backup May 12,2022 ) - QuickBooks file (.QBB) BD 008018 2 3 4 5 6 7 8 9 10 11 BD 008010 BD 008011 BD 008012 BD 008013 BD 008014 BD 008016 12 13 14 15 16 17 The parties reserve the right to introduce into evidence any and all documents and other 18 included in any other party’s exhibit lists. The parties also reserve the right to proffer at trial any 19 and all documents or other items used or proffered by any other party to this litigation. The parties 20 further reserve the right to introduce into evidence any and all documents and other items included 21 in the parties’ initial disclosures and supplements thereto; any and all of the parties’ original and 22 supplemental responses to requests for admission, interrogatories, and requests for production; any 23 and all exhibits to depositions; any and all deposition transcripts; any and all of the parties’ original 24 and supplemental expert disclosures including any and all documents included therein. The parties 25 additionally reserve the right to use any documents and other items deemed necessary for rebuttal 26 and/or impeachment purposes. 27 / / / 28 / / / MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 103 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 104 of 112 1 C. As to the Exhibits, the Parties have Reached the Stipulated Stated: 2 1. 3 None at this time. 4 2. 5 None at this time. 6 D. The Parties Object to Admission of Proposed Exhibits as Stated: 7 The parties reserve the right to object to the admissibility on the basis of foundation, Stipulations as to Plaintiffs’ Exhibits: Stipulations as to Defendants’ Exhibits: 8 authenticity, relevance, and admissibility. The parties further reserve the right to object to an exhibit 9 being offered by any other party which has been improperly or untimely disclosed, and not 10 previously produced during the normal course of discovery proceedings as mandated by FRCP 26. 11 The parties further reserve the right to object to the relevance of any exhibit offered by any other 12 party that is more prejudicial than probative. The parties further reserve the right to object to any 13 exhibit being offered by any other party that does not meet the hearsay exception. The parties further 14 reserve any and all other remaining evidentiary objections for trial. 15 E. Electronic Evidence 16 The parties do not anticipate presenting any electronic evidence for purposes of jury 17 deliberations at this time. 18 F. Depositions 19 None at this time. The parties reserve the right to publish any of the depositions at trial 20 depending on the availability of the deponents and for impeachment purposes. 21 VIII. THE FOLLOWING WITNESSES MAY BE CALLED BY THE PARTIES UPON TRIAL 22 A. 23 Plaintiffs’ Witnesses: 1. Allstate Insurance Company c/o McCormick, Barstow, Sheppard, Wayte & Carruth, LLP 8337 W. Sunset Road, Suite 350 Las Vegas, Nevada 89113 2. Allstate Property & Casualty Insurance Company c/o McCormick, Barstow, Sheppard, Wayte & Carruth, LLP 8337 W. Sunset Road, Suite 350 Las Vegas, Nevada 89113 24 25 26 27 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 104 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 105 of 112 1 3. Allstate Indemnity Company c/o McCormick, Barstow, Sheppard, Wayte & Carruth, LLP 8337 W. Sunset Road, Suite 350 Las Vegas, Nevada 89113 4. Allstate Fire & Casualty Company c/o McCormick, Barstow, Sheppard, Wayte & Carruth, LLP 8337 W. Sunset Road, Suite 350 Las Vegas, Nevada 89113 5. Obteen N. Nassiri c/o Frizell Law Firm 400 N. Stephanie Street, Suite 265 Henderson, Nevada 89014 6. Med Ed Labs c/o Frizell Law Firm 400 N. Stephanie Street, Suite 265 Henderson, Nevada 89014 7. Joshua Johnston c/o Frizell Law Firm 400 N. Stephanie Street, Suite 265 Henderson, Nevada 89014 8. Faa Foi Kalauga Tuitama 6004 Star Decker Road North Las Vegas, Nevada 89031 9. Andrew Daley 11831 Spruce Run Drive, Apt. A San Diego, California 92131 10. James Anderson c/o Gerrard, Cox & Larsen 2450 St. Rose Parkway Henderson, Nevada 89074 11. Christyn Anderson c/o Gerrard, Cox & Larsen 2450 St. Rose Parkway Henderson, Nevada 89074 12. Person(s) Most Knowledgeable for Advanced Med, LLC c/o Frizell Law Firm 400 N. Stephanie Street, Suite 265 Henderson, Nevada 89014 13. Person(s) Most Knowledgeable for Green Tree Services, LLC c/o Frizell Law Firm 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 105 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 106 of 112 400 N. Stephanie Street, Suite 265 Henderson, Nevada 89014 1 2 3 14. Person(s) Most Knowledgeable for Painted Mountain Ward and/or Las Vegas Nevada Blue Diamond Stake 7885 W. Robindale Road Las Vegas, Nevada 89113 15. Rhodes Ranch Association, Inc. R/A KGDO Holding Company 6655 S. Cimarron Road, Suite 200 Las Vegas, Nevada 89113 16. Nationstar Mortgage, LLC R/A Corporation Service Company 112 N. Curry Street Carson City, Nevada 89703 17. Richard Douglas, CPA Amanda Hart Stephanie Douglas f/k/a Stephanie Dillingofski BD & Associates CPAs, PLLC 1671 W. Horizon Ridge Parkway, Suite 220 Henderson, Nevada 89012 18. Jennifer Nassiri 231 Royal Wood Court Las Vegas, Nevada 89148 19. Meadows Bank R/A Ayala & Associates 400 S. 4th Street, 3rd Floor Las Vegas, Nevada 89101 20. Steve Scheets 4 Parliament Place Dallas, Texas 75225 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 Plaintiffs reserve the right to use any witnesses at trial that are listed by any other party to 22 23 24 25 this litigation. Plaintiffs further reserve the right to name any witnesses deemed necessary for rebuttal and/or impeachment purposes. B. Defendants’ Witnesses: 1. 26 27 Advanced Med LLC (including without limitation persons most knowledgeable, principals, agents, employees, representatives, and records custodians) 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 106 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 107 of 112 1 2. Alaiasa, Monepulou 8598 South Durango Dr. Bldg 9 Apt 1034 Las Vegas, NV 89113 3. Allstate Fire & Casualty Insurance (including without limitation persons most knowledgeable, principals, agents, employees, representatives, and records custodians) c/o MCCORMICK, BARSTOW, SHEPPARD, WAYTE & CARRUTH LLP 8337 W. SUNSET RD., SUITE 350 LAS VEGAS, NEVADA 89113 4. Allstate Indemnity Company (including without limitation persons most knowledgeable, principals, agents, employees, representatives, and records custodians) c/ MCCORMICK, BARSTOW, SHEPPARD, WAYTE & CARRUTH LLP 8337 W. Sunset Rd., Suite 350 Las Vegas, Nevada 89113 5. Allstate Insurance Company (including without limitation persons most knowledgeable, principals, agents, employees, representatives, and records custodians) c/o MCCORMICK, BARSTOW, SHEPPARD, WAYTE & CARRUTH LLP 8337 W. Sunset Rd., Suite 350 Las Vegas, Nevada 89113 6. Allstate Property & Casualty Insurance Company (including without limitation persons most knowledgeable, principals, agents, employees, representatives, and records custodians) c/o MCCORMICK, BARSTOW, SHEPPARD, WAYTE & CARRUTH LLP 8337 W. Sunset Rd., Suite 350 Las Vegas, Nevada 89113 7. Andersen Jr., James C. 92 Sunshine Coast Ln. Las Vegas, NV 89148-2731 8. BD & Associates CPAs, PLLC Richard S. Douglas, CPA 1671 W. Horizon Ridge Pkwy. Ste 220 Henderson, NV 89012 9. Bennett, Andrew 26 3rd Ave. Westwood, NJ 07675 10. Brandon, Tedd 22140 East Stoney Vista Dr. Queens Creek, AZ 85142 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 107 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 108 of 112 1 11. Bryan L. Wood and Associates LLC. Registered Agent of Advanced Med LLC 7836 W. Sahara Ave. Las Vegas, NV 89117 12. Chase Bank P. O. Box 15123 Wilmington, DE 19850-5123 13. Derischebourg, Gary 7051 Flowering Willow Street Las Vegas, NV 89148 14. Faraj, Abed 3151 West Leland Chicago, IL 60625 15. Fernando, Virgil 1400 Linda Lane Cedar Hill, TX 75104 16. Gennari, Sabastian 291 Tayman Park Ave. Las Vegas, NV 89148 17. Green Tree Services LLC (including without limitation persons most knowledgeable, principals, agents, employees, representatives, and records custodians) c/o LAW OFFICES OF GARY L. FALES & ASSOCIATES 2451 S. Buffalo Dr., Ste q00 Las Vegas, NV 89117 18. Griego, Corie L. 22353 East Via Del Verd Queens Creek, AZ 85142 19. Grindstaff, Greg 6520 Folkstone Ave. Unit 102 Las Vegas, NV 89108 20. Guevara, Melissa 4316 Pacific Crest Ave. Las Vegas, NV 89115 21. Harrison Consulting LLC 809 Timber Ridge Road Edmond, OK 73034 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 108 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 109 of 112 1 22. Johnston, Joshua J. President of Med Ed Labs 8792 Cadence Crossing Way Las Vegas, NV 89178. 23. JPMorgan Chase Bank, N.A. P. O. Box 182051 Columbus, OH 43218-2051 2 3 4 5 P. O. Box 659754 San Antonio, TX 78265-9754 6 7 24. Kennedy, David 3897 Jamison Park Lane North Las Vegas, NV 89032 25. Med Ed Labs c/o FRIZELL LAW FIRM 400 N. Stephanie Street, Ste 265 Henderson, NV 89014 Phone: 702-657-6000 Fax: 702-657-0065 26. Meza, Joe 62 Avenida Merida San Clemente, CA 92673 27. Nassiri, Obteen N. c/o FRIZELL LAW FIRM 400 N. Stephanie Street, Ste 265 Henderson, NV 89014 Phone: 702-657-6000 Fax: 702-657-0065 28. Nofal, Salim 8255 Oak Park Burbank, IL 60459 29. Piena, Kekoa M. 2711 Thomasville Ave. Henderson, NV 89052 Pugh, Keith 3650 Becerro Drive Las Vegas, NV 89121 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 30. 24 25 26 31. 27 Read, Tristan R. 1116 Dover Glen Dr. North Las Vegas, NV 89031 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 109 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 110 of 112 1 32. Red Carpet Management 4200 Scott Peak Court Las Vegas, NV 89129 33. Riddick- Tuipelehake, Kijai 2208 Forest Mist Ave. North Las Vegas, NV 89084 34. Rost, Cameron 20 E. Serene Ave. Ste. 201 Las Vegas, NV 89123 35. Samoya, Martin 863 Blushing Rose Place Henderson, NV 89052 36. Starkey, Kevin U. 2208 Forest Mist Ave. North Las Vegas, NV 89084 37. Tafiti, Malasitoa K. Teo 6666 West Washington Ave. Apt. 2 Las Vegas, NV 89107 38. Teichner, Richard M. CPA, ABV, CVA®, MAFF®, CFF, CRFAC®, CRFAU, DABFA®, FCPA™, CGMA®, CDFA Manager/Member TEICHNER ACCOUNTING FORENSICS & VALUATIONS, PLLC 8275 S. Eastern Ave., Suite 200 Las Vegas, NV 89123 Phone: (702) 724-2645 Fax: (702) 441-4007 Email: accountingforensics@gmail.com 39. Tubbs, Robert 6 Devore Court Apt. D Fort Benning, GA 31905 40. Tuipelehake, Anna 8600 W. Charleston Blvd. 2004 Las Vegas, NV 89117 41. Tuipelehake, Lee 231 Royal Wood Court Las Vegas, NV 89148 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 110 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 111 of 112 1 42. Tuitama, Faa Foi Manager of Advanced Med LLC 6004 Star Decker Rd. Las Vegas, NV 89031 43. Williams, Christi 844 Queen Annes Court Nolensville, TN 37135 2 3 4 5 6 Defendants reserve the right to call (or recall) at trial any and all witnesses called by any 7 other party or included on any other party’s witness lists. Defendants further reserve the right to 8 call as witnesses at trial any and all individuals and entities identified in the parties’ initial 9 disclosures and supplements thereto. Defendants further reserve the right to name any witnesses 10 deemed necessary for rebuttal and/or impeachment purposes. 11 IX. THREE ALTERNATIVE DATES FOR TRIAL 12 Counsel have met and herewith submit a list of three (3) agreed-upon trial dates, in the order 13 of preference: 14 1. February 19, 2024; 2. March 25, 2024; 3. April 29, 2024. 15 16 17 It is expressly understood by the undersigned that the Court will set the trial of this matter 18 on one (1) of the agreed-upon dates if possible; if not, the trial will be set at the convenience of the 19 20 Court’s calendar. X. ESTIMATED TRIAL DURATION 21 22 It is estimated that the trial herein will take a total of 7-10 days. 23 / / / 24 / / / 25 / / / 26 / / / 27 / / / 28 / / / MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 111 Case 2:20-cv-00425-JCM-DJA Document 130 129 Filed 10/02/23 09/26/23 Page 112 of 112 1 The parties certify that that they considered consent to trial by a magistrate judge under 28 2 U.S.C. § 636(c) and FRCP 73, used of the Short Trial Program (General Order 2013-01), and the 3 use of alternative dispute resolution processes including mediation, arbitration, and early neutral 4 evaluation. The parties have not agreed to trial by a magistrate judge or use of the short trial 5 program. 6 7 Approved as to form and content: McCORMICK, BARSTOW, SHEPPARD, WAYTE & CARRUTH, LLP FRIZELL LAW FIRM, PLLC ____/s/ Renee Maxfiield______________ Renee M. Maxfield Nevada Bar No. 12814 8337 W. Sunset Road, Suite 350 Las Vegas, Nevada 89113 Attorneys for Plaintiffs ___/s/ R. Duane Frizell________________ R. Duane Frizell Nevada Bar No. 9807 400 N. Stephanie Street, Suite 265 Henderson, Nevada 89014 Attorneys for Defendants 8 9 10 11 12 XI. ACTION BY THE COURT 13 15 March 25, 2024, at This case is set for Court/Jury Trial on the fixed/stacked calendar on __________________. 9:00 a.m. 20, 2024, at 1:30 p.m. Calendar Call shall be held on March ____________________. 16 This Order is hereby entered and will govern the trial of this case considering that the parties 14 17 reserve the right to supplement and/or amend the foregoing Joint Pretrial Order. 2023. DATED October this _____2,day of _______________, 2023. 18 19 ____________________________________________ UNITED STATES DISTRICT JUDGE or UNITED STATES MAGISTRATE JUDGE 20 21 22 23 24 25 26 27 28 MCCORMICK, BARSTOW , SHEPPARD, W AYTE & CARRUTH LLP 8337 WEST SUNSET ROAD, SUITE 350 LAS VEGAS, NV 89113 9383733.1 Case No. 2:20-cv-00425-JCM-DJA [PROPOSED] AMENDED JOINT PRETRIAL ORDER 112
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