Marine Building LLC1305 Prairie, Ste. 200 Houston, TX 77002                       lnvoice Number:919                      ...
Client Name                                                   Attorney Name                                               ...
04/18/11                                                 08/25/10                                                 $ 594.50...
Page 2     lof6of6
CLIENT          SPN#       DATE CLOSED       DISPOSITIONCASEPLEASE CHECK ONE PIF OWES                21       Cortez, Guad...
Crosby, Donovan            2279487     03/16/2010 03/16/2010 DISM-031610 DADJ-D31610              M/D                     ...
1/6/2010            Gonzalez, Ricardo             DISP-QI0610                Travis Co.                  MT               ...
----------_..                                                    DADJ-07141O                                              ...
Page 6of6
PLEASECHECK ONECLIENT      DATEDISPOSITION      CASE       PIF                  OWES        CLOSED82     Robles, Robert   ...
CLIENT                SPN#                    DATE CLOSED            DISPOSITION                 CASE      PLEASE CHECK ON...
BUSINESS CONFERENCE                                                                                     ffd8ffe000104a4649...
Tentative Agenda                            March 25, 2011        fBe                            7:30Texas Business Confer...
What? THE 2011 TEXAS BUSINESS CONFERENCE              Chairman Tom Pauken, Commissioner Representing Employers, and the Te...
ffd8ffe000104a4649460001020100c800c80000ffe20c584943435f50524f46494c4500010100000c484c696e6f021000006d6e74725247422058595a...
WED-53904 0541 pdf1)12 09-37634 .       7odd Morrison Dorothy Street       Houston, Tx 7700R                              ...
ffd8ffe000    104a46494    600010201    004800480    000ffe20c5    84943435f    50524f464        ummary of Disbursements t...
Total paid by or on behalfofthe debtor        Less amount refunded to debtorNET RECEIPTS:Expenses of Administration:      ...
UNITED STATES BANKRUPTCY COURT                                                                              $6,651.00     ...
WED-53904 0541-4 pdf012 09-37634      . Todd 1306 Dorothy Street      Houston, Tx 77008                                   ...
ummary of Disbursements to Creditors:                                                                Claim Principal Inoor...
TOTAL EXPENSES OF ADMINISTRATION:                                                                                 $3,062.2...
SOUTHERN DISTRICT OF TEXAS                                          HOUSTON DIVISION            Inre:                     ...
Cause No. 1265385                                                        The State of Texas VS                            ...
SUBPOENA DUCES TECUM                                                      CAUSE NO. 1265385                               ...
SUBPOENA DUCES TECUM    CAUSE NO. 1265385STATE OF TEXAS?IN THE 208TH DISTRICT COURTVS.?OFNATHANIEL HAWKINS JR.?HARRIS COUN...
P St. Joseph Prof. PharmacyH       2000 CrawfordA        Houston, TX 77002 Statement for Pharmacy Services (713)659-3030 *...
carrier or employer#: #: 1-74-1496235-1 Carriers Claim JD: Date of BilIing: 12/02/10C                                     ...
SUBPOENA DUCES TECUM                                                            CAUSE NO. 1265385             STATE OF TEX...
VVVVICAUSENO.lOCV0762 CHARLES GRAVES                            ? IN THE DISTRlCT COURT Plaintiff                         ...
P,                                                           JOURNAL ( FEB, 7, 2011 11 :53AM )                            ...
Law of Harry C. Arthur1305 Prairie, Suite 200 • Houston, Texas 77002713-224-7996 Phone 713-237-9217 Fax Email:hca4141@aol....
Harry2 Houston Scrooge Attorney et al
Harry2 Houston Scrooge Attorney et al
Harry2 Houston Scrooge Attorney et al
Harry2 Houston Scrooge Attorney et al
Harry2 Houston Scrooge Attorney et al
Harry2 Houston Scrooge Attorney et al
Harry2 Houston Scrooge Attorney et al
Harry2 Houston Scrooge Attorney et al
Harry2 Houston Scrooge Attorney et al
Harry2 Houston Scrooge Attorney et al
Harry2 Houston Scrooge Attorney et al
Harry2 Houston Scrooge Attorney et al
Harry2 Houston Scrooge Attorney et al
Harry2 Houston Scrooge Attorney et al
Harry2 Houston Scrooge Attorney et al
Harry2 Houston Scrooge Attorney et al
Harry2 Houston Scrooge Attorney et al
Harry2 Houston Scrooge Attorney et al
Harry2 Houston Scrooge Attorney et al
Harry2 Houston Scrooge Attorney et al
Harry2 Houston Scrooge Attorney et al
Harry2 Houston Scrooge Attorney et al
Harry2 Houston Scrooge Attorney et al
Harry2 Houston Scrooge Attorney et al
Harry2 Houston Scrooge Attorney et al
Harry2 Houston Scrooge Attorney et al
Harry2 Houston Scrooge Attorney et al
Harry2 Houston Scrooge Attorney et al
Harry2 Houston Scrooge Attorney et al
Harry2 Houston Scrooge Attorney et al
Harry2 Houston Scrooge Attorney et al
Harry2 Houston Scrooge Attorney et al
Harry2 Houston Scrooge Attorney et al
Harry2 Houston Scrooge Attorney et al
Harry2 Houston Scrooge Attorney et al
Harry2 Houston Scrooge Attorney et al
Harry2 Houston Scrooge Attorney et al
Harry2 Houston Scrooge Attorney et al
Harry2 Houston Scrooge Attorney et al
Harry2 Houston Scrooge Attorney et al
Harry2 Houston Scrooge Attorney et al
Harry2 Houston Scrooge Attorney et al
Harry2 Houston Scrooge Attorney et al
Harry2 Houston Scrooge Attorney et al
Harry2 Houston Scrooge Attorney et al
Harry2 Houston Scrooge Attorney et al
Harry2 Houston Scrooge Attorney et al
Harry2 Houston Scrooge Attorney et al
Harry2 Houston Scrooge Attorney et al
Harry2 Houston Scrooge Attorney et al
Harry2 Houston Scrooge Attorney et al
Harry2 Houston Scrooge Attorney et al
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Cmdr. Bluefin Special Halloween Trash Exhibit(s)" Scrooge Attorney Harry C.Arthur et al & Marine Building L.L.C Clients Files

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Harry2 Houston Scrooge Attorney et al

  1. 1. Marine Building LLC1305 Prairie, Ste. 200 Houston, TX 77002 lnvoice Number:919 nvoice Date:1/31/11 Page:1Voice: 713E224E7996Fax:
  2. 2. Client Name Attorney Name Court Next Date Report Submitted Invoice Submitted Amount Invoice Paid Esteban Hernandez Emily Munoz 176 ffd8ffe000104a4649460001020100c500c50000ffe20c584943435f50524f46494c4500010100000c484c696e6f02 disp 07/28/10 1000006d6e74725247422058595a2007ce00020009000600310000616373704d53465400000000494543207352 07/28/10 $ 1,182.53 47420000000000000000000000000000f6d6000100000000d32d48502020000000000000000000000000000000 09/20/10 000000000000000000000000000000000000000000000000000000000000000011637072740000015000000033 Calvin Banks Michelle Leitner 64657363000001840000006c77747074000001f000000014626b707400000204000000147258595a0000021800 262 0000146758595a0000022c000000146258595a0000024000000014646d6e640000025400000070646d64640000 Customer ID: Loethen 08/02/10 02c400000088767565640000034c0000008676696577000003d4000000246c756d69000003f8000000146d65617 08/02/10 $ 654.00 30000040c0000002474656368000004300000000c725452430000043c0000080c675452430000043c0000080c6 08/24/10 25452430000043c0000080c7465787400000000436f70797269676874202863292031393938204865776c657474 Johnny Villatoro ffd8ffe000104a4649460001020100c500c50000ffe20c584943435f50524f46494c4500010100000c484c696e6f0210 Diana Olvera 2d5061636b61726420436f6d70616e790000646573630000000000000012735247422049454336313936362d32 26200006d6e74725247422058595a2007ce00020009000600310000616373704d534654000000004945432073524742 disp 2e31000000000000000000000012735247422049454336313936362d322e310000000000000000000000000000 08/11/100000000000000000000000000000f6d6000100000000d32d48502020000000000000000000000000000000000000 00000000000000000000000000 08111/1 00000000000000000000000000000000000000000000000000000000000116370727400000150000000336465736 $ 08/24/103000001840000006c77747074000001f000000014626b707400000204000000147258595a0000021800000014675 Nicholas Little (PSI)8595a0000022c000000146258595a0000024000000014646d6e640000025400000070646d6464000002c40000008 Steven Halpert 3398767565640000034c0000008676696577000003d4000000246c756d69000003f8000000146d6561730000040c000 disp0002474656368000004300000000c725452430000043c0000080c675452430000043c0000080c625452430000043 08/02/10 08/06/10c0000080c7465787400000000436f70797269676874202863292031393938204865776c6574742d5061636b61726 $ 600.00 08/06/10420436f6d70616e790000646573630000000000000012735247422049454336313936362d322e310000000000000 Jamericka Hall00000000012735247422049454336313936362d322e310000000000000000000000000000000000000000000000 Connie Williams 26300000000 11/05/10 08/12/10 $ 744.50 ffd8ffe000104a4649460001020100 c500c50000ffe20c584943435f5052 Jorge Santiago 4f46494c4500010100000c484c696 Arnold 351 e6f021000006d6e74725247422058 11/04/10 595a2007ce0002000900060031000 7/26/2010 0616373704d534654000000004945 43207352474200000000000000000 $ 448.50 00000000000f6d6000100000000d3 Juan Sanchez 2d485020200000000000000000000 Michelle Leitner 00000000000000000000000000000 184 00000000000000000000000000000 01/13/11 00000000000000000116370727400 00015000000033646573630000018 ffd8ffe000104a4649460001020100c600c60000ffe20c584943435f50524f46494c4500010100000c484c696e6f021000006d6e74725247422058595a2 40000006c77747074000001f00000 007ce00020009000600310000616373704d5346540000000049454320735247420000000000000000000000000000f6d6000100000000d32d485020 0014626b707400000204000000147 20000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000011637072740000015000000 Richard Ramirez Sales Tax 258595a0000021800000014675859 03364657363000001840000006c77747074000001f000000014626b707400000204000000147258595a00000218000000146758595a0000022c0000 Diana Olvera 5a0000022c000000146258595a000 184 Total Invoice Amount Check/Credit 00146258595a0000024000000014646d6e640000025400000070646d6464000002c400000088767565640000034c0000008676696577000003d4000 0024000000014646d6e6400000254 12/03/10 000246c756d69000003f8000000146d6561730000040c0000002474656368000004300000000c725452430000043c0000080c675452430000043c000 Memo No: 07/06110 00000070646d6464000002c400000 0080c625452430000043c0000080c7465787400000000436f70797269676874202863292031393938204865776c6574742d5061636b61726420436f6 10/12110 088767565640000034c0000008676 d70616e790000646573630000000000000012735247422049454336313936362d322e31000000000000000000000012735247422049454336313936 $ 529.50 362d322e31000000000000000000000000000000000000000000000000000000 696577000003d4000000246c756d6 9000003f8000000146d6561730000 Darvin Lynn 040c0000002474656368000004300 Michelle Leitner 178 000000c725452430000043c000008 03/17/11 0c675452430000043c0000080c625 04/21/10 452430000043c0000080c74657874 00000000436f70797269676874202 $ 383.00 863292031393938204865776c6574 Samuel Robinson 742d5061636b61726420436f6d706 Connie Williams 16e79000064657363000000000000 351 00127352474220494543363139363 11/10110 62d322e3100000000000000000000 06/29/10 00127352474220494543363139363 $ 738.00 62d322e3100000000000000000000 00000000000000000000000000000 Alvin Alfred 00000 Michelle Leitner
  3. 3. 04/18/11 08/25/10 $ 594.50 Esau VeJasquez Diana Olvera 232 11111/10 09/22/10 $ 480.00 Damon Jaqot Allen Tanner: 228 11/17/10 08/24/10 Johnathan Simmons KirkOncken 184 03/31/11 09/02/10 $ 490.00 CLIENT SPN# DATE CLOSED DISPOSITION CASE PLEASE CHECK ONE PIF OWES 1 Alcaraz, Israel M. 2447993 6/3/2010 010J-06/03/1O AI 234 Alvear, Esteban G. Arroyo, Baltazar Aparicio, Abraham August, Willenette T. 1022309 2474218 2471157 1543837 3/10/2010 2/4/2010 5/25/2010 01SP-Q31010 01SP-020410 01SMEOS2510 Jaime CRT APPNTO Danny (MT 6 Arrendondo, Frances 1314196 6/1/2010 0ISP-Q60110 M 7 Arnett, Jocelyn 2446086 2/192010 OAOJ-021910 (D 8 Adair, Timothoy 2384027 (M
  4. 4. Page 2 lof6of6
  5. 5. CLIENT SPN# DATE CLOSED DISPOSITIONCASEPLEASE CHECK ONE PIF OWES 21 Cortez, Guadalupe K. Page 3 of6 M)22 Corona, Maria I. 2226256 2/8/2010DISM-02081O ?)
  6. 6. Crosby, Donovan 2279487 03/16/2010 03/16/2010 DISM-031610 DADJ-D31610 M/D $$ 24 Campos, Garibaldi 2476153 6/8/2010 DISM-060810 I? 25 Campos, Jose G. 20602022 6/8/2010 DISM-06081O M 26 Cantu, Jose A. I?) 27 Ca rteLa Toya C. 2229155 7/14/2010 DADJ-07141O M 28 Castanuela, Paulo JR 1987922 29 Crochet, Carl A. 2331989 M 30 Doyel, Anthony Mont. Co. 31 De La Cruz, Andros A. 2029003 5/25/2005 DISP-D52505 ? $$ 32 Dolge, Sharon L. 1187241 7/22/2010 PROB-072210 M 33 Amy 2117748 6/8/2010 K 34 Folsie, Brett M. 2478210 4/21/2010 DADJ-042110 M $$ 35 Fernandez, Alejandro 2130821 7/22/2010 CLIENT DISP-D7221O DISM-072210 DP) SPN#DATE 36 CLOSED Jesus Franco, DISPOSITION 2436535 CASEPLEASE CHECK ONE PIF OWES M 41
  7. 7. 1/6/2010 Gonzalez, Ricardo DISP-QI0610 Travis Co. MT $$ 42 Gonzalez, Ruben M. K 803868 6/7/2010 38 DISM-Q60710 ? Garcia, Rubidia 2405326 43 6/11/2009 DISP-061109 Salvador O. Gomez, 2496929 A 6/11/2010 DISP-Q61110 39 M Guevara, Hector 44 Galvan-Suarez, Yessica MT) 40 45 Garza, Ismael Gutierrez,-Gonzalez, Wendy 1594305 2473172 1/4/2010 3/23/2010 DADJ-OI0410 M H 46 Garcia, Raymon M. 2268826 6/16/2010 DISP-061610 M 47 Guerra, Lizette 2442070 7/23/2010 DADJ-072310 DISM-Q72310 A 48 Gonzalez, David 1798248 7/28/2010 DISP-07281O M 49 Hassan, Hameedul 2468826 3/1S/2010 DISM-031510 M 50Hanner, Jennifer Hernandez,Lucina M. 2495281 5/26/2010 DISP-Q5261O M 52 Hasmukh, Devanand 2424723 10/12/2010 A 53 Jiles, Ronald 4/23/2010 M ###### 54 Jackson, Taft 2457339 1/22/2010 NOB-0l2210 M No Bill 55 Jimenez, Nathan A. 2111201 12/7/2009 REED 56 Joubert, John 2347253 12/140/2009 NOB -121009 A $$$ 57 Junco, Mauro 2038396 5/25/2010 D15M-052510 RB 58 Jordan, James G.
  8. 8. ----------_.. DADJ-07141O M 59 ClOSED CASES Johnson, Aaron D. 1442856 7/15/2010 DISP-07151O M PLEASE 60 CHECK ONE Katz, Jose D. 2427621 CLIENT SPN DATE DISPOSITION CASE PIF OWES CLOSED 11/16/2009 DISP-111609 K61 Laddermore, Diamond 2483035 6/14/2010 DISP-061410 {K} 62 Lara, Victor 1844486 {MT} $$$ 63 Lopez, Julio C.2003964 1/26/2010 DISP-01261O {A} 64 Lawrence, Duane E. 1335352 4/20/2004 DISP-100776 65 Liggines, Dwayne623298 4/28/2010 {M} 66 Limbrick, Jonathan L. 2216932 7/20/2010 {MT} 67 Lopez, Luis Gerardo 2248003 7/27/2010DISP-072710 {A} 68 Martinez, Francisco 1450381 6/8/2010 DISP-060810 {H} 69 Martinez, Maynor A. 2457757 1/14/2010DISP-01141O {M/D} 70 Moreno, Jose D. Jr. 2317134 1/23/2009 DISM-012309 {MT} No Bill 71 Mc Kendall, FarrisBrazoria 7/19/2010 $$$ 72 Munoz, Francisco 2371785 {LS} 73 Nunez, Steven R. 1339381 4/29/2010 {M} 74 Pierson,Jerry L. 878046 1/12/2010 DISM-01121O {M} 75 Phillips, Andrew 2457547 1/25/2010 DISP-01251O {MT} 76 Piercefield,Charles Jr. 2082259 12/8/2009 DISP-120809 {M} $$$ 77 Peraza, Amilcar 2191311 4/28/2010 DISP-042810 {A} 78Pineda, Santiago 2497307 6/3/2010 DISM-06031O 79 Puga, Ruben 2020753 7/30/2010 DADJ-07301O {M} 80 Portillo,Victor 1924722 7/12/2010 DISM-071210 {J} 81 Palacioa-Garza, Cesar A. Page 5 4of 6 Page of6 r
  9. 9. Page 6of6
  10. 10. PLEASECHECK ONECLIENT DATEDISPOSITION CASE PIF OWES CLOSED82 Robles, Robert 2823513/16/2010 DISP-03161O A83 Rumfolo, Joseph 23665842/11/2010 DISM-021110 M84 Riascos, Ari 19110513/29/2010 DISP-D32910 M $$$85 Rojas-Sierra, Angel 24477013/12/2010 DISP-03121O A86 Rodriguez, Sergio Galveston87 Ramirez, Daniel 23715103/18/2010 D15P-03181088 Reece, Darrel W. 12620785/25/2010 DISM-D52510 D89 Ramirez, Daniel 23715103/18/2010 DISP-03181O90Rivera-Del Angel, Lorell 24930626/10/2010 DISM-061010 (M
  11. 11. CLIENT SPN# DATE CLOSED DISPOSITION CASE PLEASE CHECK ONE PIF OWES 102 Simmons, Kelton Parole 103 Segredo, Jose J. 2308590 2/11/2010 01/21/2010 02/11/2010 DISP-021110 DISM-012110 D1SM-Q21110 104 Scott, Michael ?$$ 105 Torres, Oliveroes J. 2453772 4/22/2010 DISP-042210 K 106 Torres, Robert 741496 4/15/2009 PROB-041509 (M) 107 Truong, Luan Cong 2373502 7/21/2010 DADJ-072110 M 108 Umanzor, Maria E. 2418323 5/17/2010 DISP-051510110 D Woods, Arthur 818698 109 Vernon, Dillion W. 2454071 8/5/2010 M DADJ-Q80510111 MZamora, Victor M. 2006759 110 8/4/2010 Whiting, Markeith DISM-08041O 2053375 LS4/20/2010 DISM-04201O DISP-042010 DISPE08041O
  12. 12. BUSINESS CONFERENCE ffd8ffe000104a4649460TEXAS WORKFORCE COMMISSION 101 E 001020100c600c60000ffS1REET ROOM 0154 e20c584943435f50524f4AUSTIN TEXAS 78778·0001 6494c4500010100000c4 Texas Business Conference 84c696e6f021000006d6 e74725247422058595a2 007ce000200090006003 10000616373704d53465 40000000049454320735 24742000000000000000 0000000000000f6d6000 100000000d32d4850202 00000000000000000000 00000000000000000000 HARRY ( ARTHUR 00000000000000000000 00000000000000000000 1305 PRAIRIE ST STE 200 00000000000000011637 HOUSTON TX 77002-2019 07274000001500000003 36465736300000184000 II", II",III, "II"",I,I" I, III""" III, I",I,I, 11".1",II 0006c77747074000001f 000000014626b7074000 00204000000147258595 a0000021800000014675 8595a0000022c0000001 46258595a00000240000 00014646d6e640000025 Dear Texas Employer: 400000070646d6464000 002c4000000887675656 40000034c00000086766 Federal and state courts and legislatures are defining (and often expanding) employers obligations 96577000003d40000002 46c756d69000003f8000 under various employment laws. This guidance can be used to limit your potential legal exposure 000146d6561730000040 when managing your employees, but only if it is understood, and then properly and effectively c0000002474656368000 004300000000c7254524 incorporated into your daily operations and communicated to your employees. 30000043c0000080c675 452430000043c0000080 c625452430000043c000 0080c746578740000000 0436f707972696768742 To help you navigate the challenging and sometimes downright confusing related concerns employment 02863292031393938204 865776c6574742d50616 confronting Texas employers, we would like to invite you to join us for the TEXAS BUSINESS 36b61726420436f6d706 CONFERENCE to be held on March 25, 2011, at The Woodlands Waterway Mamott Hotel & 16e79000064657363000 00000000000127352474 Convention Center, 1601 Lake Robbins Drive, in The Woodlands. We have planned this informative, 22049454336313936362 d322e310000000000000 full-day conference to help you save money by avoiding costly pitfalls when operating your business. 00000000012735247422 The conference is ideal for business owners, human resource professionals, accountants, attorneys, 049454336313936362d3 22e31000000000000000 and anyone who manages employees. 00000000000000000000 ffd8ffe000104a4649460001020100c600 0000000000000000000 c60000ffe20c584943435f50524f46494c4 We have an experienced, dynamic group of speakers who will be discussing state and federal 500010100000c484c696e6f021000006d6 legislation as well as recent legal developments and court decisions that could have an impact on your e74725247422058595a2007ce00020009 day to day operations. Seminar topics are selected based on the thousands of employer inquiry calls 000600310000616373704d53465400000 we receive each month and the input we have received from former conference attendees. Topics 000494543207352474200000000000000 include such matters as hiring and background checks, state and federal wage and hour laws. creating 00000000000000f6d6000100000000d32 employee handbooks that work for you, employee privacy rights, employee medical issues, a d48502020000000000000000000000000 legislative update, and unemployment insurance. You will also be brought up to date on recent 000000000000000000000000000000000 federal and state court decisions of interest. 000000000000000000000000000000000 000011637072740000015000000033646 We have provided a tentative agenda of the schedule on the back of this letter. To keep the 57363000001840000006c777470740000 conference affordable for the greatest number of attendees, lunch will be on your own. The 01f000000014626b70740000020400000 registration fee is still only $85; we are always delighted by the many employers who tell us its the 0147258595a0000021800000014675859 "best bargain for the buck" that they have ever attended. 5a0000022c000000146258595a0000024 000000014646d6e640000025400000070 I hope to see you there. 646d6464000002c400000088767565640 000034c0000008676696577000003d400 Sincerely, 0000246c756d69000003f8000000146d6 561730000040c00000024746563680000 04300000000c725452430000043c00000 80c675452430000043c0000080c625452 430000043c0000080c746578740000000 Tom rauken, Chairman 0436f7079726967687420286329203139 Conmlissioner Representing 3938204865776c6574742d5061636b617 Employers 26420436f6d70616e7900006465736300 26B 000000000000127352474220494543363 13936362d322e31000000000000000000 000012735247422049454336313936362 d322e3100000000000000000000000000 0000000000000000000000000000
  13. 13. Tentative Agenda March 25, 2011 fBe 7:30Texas Business Conference AM The Woodlands, Texas 8:30 Registration 8:30 9:00 AM Welcome & Opening Session 9:00 10:00 AM Hiring and Employment Law Update 10:00 -10:30 AM An Introduction to Creating an Effective Policy Handbook 10:30 - 10:50 AM Break 10:50 - 11:35 AM Reduce Your Workers Compensation Cost: What? Why? How? 11:35 - 1:00 PM Lunch: On Your Own 1:00 1:30 PM Lets Talk About Independent Contractors 1:30 2:30 PM Handling Unemployment Claims 2:30 2:45 PM Break 2:45 3:45 PM Wage and Hour Law and Other Payroll Issues 3:45 4:15 PM Question and Answer Session I Adjourn
  14. 14. What? THE 2011 TEXAS BUSINESS CONFERENCE Chairman Tom Pauken, Commissioner Representing Employers, and the Texas Workforce Commission invite you to 0= 0= participate in the 2011 Texas Business Conference. We have planned a conference to help you avoid costly pitfalls when operating your business and managing your employees. We have assembled our 0= best speakers to discuss these matters of ongoing concern to Texas employers. 0- Seminar topics have been selected based on the hundreds of employer inquiry 0 calls we receive each week in our office. Seminar Topics Typically Include Texas Employment Law and the Basics of Hiring Employee Policy Handbooks: Creating Your Human Resources Roadmap Handling Unemployment Claims Independent Contractors Federal and Texas Wage and Hour Law Where? The Woodlands Waterway Marriott Hotel & Convention Center Town Center Lower Level 1601 Lake Robbins Drive The Woodlands, Texas 77380 Phone (281) 367-9797 http://www.marriott.com/HOUMW When? Conference Date: March 25, 2011 (Friday) Registration: 7:30 AM -8:30 AM Conference Times: 8:30 AM -4:15 PM For Additional Information Call (512) 463-6389 or visit our TWC website at: www.twc.state.tx.us/twcinfo/tbcforms/tbcfaq.html Continuing Education Credit (6 hours) is available for CPAs and General Professional Credit. Registration is $85.00 per person and is NON-REFUNDABLE & NO CREDIT CARDS. ADVANCE REGISTRATION --$85.00 per person -NON-REFUNDABLE & NO CREDIT CARDS (includes facilities and materials)Please Pr int or Type: Enter conference city you are registering for First Name Initial Last Name Name of Company or Firm Cant corneAddress or P.O. Box # Street to The Woodlands? Check out our future conferences around the state by visiting our website at: www.twc.state.tx.us/twciofo/tbcforms/tbcfaq.html Future Texas Business PHONE City State Zip + 4 Telephone # Conferences Austin: April 29, 2011 San Marcos: August 12, 2011 EI Paso: June 10, 2011 * RESERVATIONS WILL NOT Please Itst any special accommodations you will need (I.e., interpreter for deaf. etc.) Houston: September 08,2011 Lubbock: June 24, 2011 * Houston: September 09, 2011 Fort Worth: July BE TAKEN Make Checks 08,2011 Waco: September 16, 2011 Tyler: July 22, 2011 Payable & Mail To: Seating is limited, please send and registration form as soon as You will receive a confirmation your check possible. letter. TEXAS BUSINESS CONFERENCE Texas Workforce Commission 101 E. 15th Street, Room Austin, TX 78778-0001 -TWC 154 FOR ADDITIONAL * These dates are oot a two day meeting but two seperate conferences INFORMATION CALL: 512 463-6389 TW 268
  15. 15. 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
  16. 16. WED-53904 0541 pdf1)12 09-37634 . 7odd Morrison Dorothy Street Houston, Tx 7700R 012588 125881 AT 0.354 77002 6686-1-12588 Wilbert Milam, Et AI c/o Harry C. Arthur 1305 Prairie, Suite 200 Houston, TX 77002-2019012588 53904012600028
  17. 17. ffd8ffe000 104a46494 600010201 004800480 000ffe20c5 84943435f 50524f464 ummary of Disbursements to Creditors: 94c450001 0100000c4 Claim Principal Allowed Pai 84c696e6f0 21000006d ccured Payments: Mortgage Ongoing $0.00 $0.00 $0.0 Mortgage Arrearage $0.00 $0.00 $0.0 Debt Secured by 6e7472524 Vehicle $19,954.44 $2,794.73 $794.0 All Other Secured $0.00 $0.00 $0.0 742205859 5a2007ce0 002000900 060031000 061637370 OTAL SECURED: $19,954.44 $2,794.73 $794.01 4d5346540 000000049 riority.Unsecured Payments: 454320735 247420000 Support Arrearage $0.00 $0.00 $0.0 Domestic Support Ongoing $0.00 $0.00 $0.0 All Other Priority $0.00 Domestic 000000000 $0.00 $0.0 OTALPRlORlTY: $0.00 $0.00 $0.0 000000000 000000f6d 600010000 0000d32d4 ENERAL UNSECURED PAYMENTS: $39,124.98 $0.00 $0.0 850202000 000000000 000000000 000000000 Disbursements: 000000000 000000000 Expenses ofAdministration $3,062.26 Disbursements to Creditors $3588.74 000000000 000000000 000000000 TOTAL DlSBURSEMENTS : $6.651.00 000000000 000000000 001163707 274000001 500000003 certifies that the foregoing summary is true and complete and all administrative 12) The trustee 364657363 matters for which the trustee is responsible have been completed. The trustee requeststhatthetrustee 000001840 andgrdlltedsuch reliefasmaybejustandproper. bedischarged 000006c77 747074000 Dated: 02/06/20 II By: lsi William E. Heitkamp Trustee 001f00000 0014626b7 074000002 040000001 47258595a Unified Form is associated with an open bankruptcy case, therefore. Paperwork Reduction Act exemption 5 STATEMENT: C.F.R. § 1320.4(a)(2) applies. 000002180 000001467 58595a000 0022c0000 001462585 95a000002 400000001 4646d6e64 000002540 000007064 6d6464000 UST Form 101-13-FR-S (9/112009) 002c40000 008876756 564000003 4c0000008 676696577 000003d40 00000246c 756d69000 003f80000 00146d656 173000004I 0c0000002 012588 53904012600028 474656368 000004300 000000c72 545243000 0043c0000
  18. 18. Total paid by or on behalfofthe debtor Less amount refunded to debtorNET RECEIPTS:Expenses of Administration: Attorneys Fees Paid Through the Plan Court Costs Trustee Expenses & Compensation OtherTOTAL EXPENSES OF ADMINISTRATION:Attorney rees paid and disclosed by debtor:Scheduled Creditors: PRIMARY CARE prfYS SW PA ACS ACS PRlMARY PHYS SW PA ASSOCIATED & OF AMER1CA FINANCIAL CHASE l CHASE AUTO FINANCE OT BANKJFINGERHUT CR EVERGREENLLC FOREST POINTE INTERNAL NCO NlSSAN MOTOR ACCEPTANCE CORP NISSAN MOTOR ACCEPTANCE CORP FEDERAL CREDIT UNION BANKCARD SOCIAL SECURlTY ADMIN At
  19. 19. UNITED STATES BANKRUPTCY COURT $6,651.00 SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION $0.00 Inre: Case No. 09-37634-H5-13 $6,651.00 EDDIE D NARCISSE Debtor(s) $2,779.58 CHAPTER 13 STANDING TRUSTEES FINAL REPORT AND ACCOUNT $0.00 $282.68 $0.00 William E. Heitkamp, chapter 13 trustee, snbmits tbe following Final Report and Account of the $3,062.26 administration of the estate pursuant to II U.S.c. § 1302(b)(l). The trustee declares as follows: $76.00 I) The case was filed on 10/06/2009. Claim Principal IIlL Scheduled Paid 2) The plan was confirmed on 02/16/20 IO. NA 2000 0.00 0.00 NA 30.00 30.00 0.00 0.00 3) The plan was modified by order after confirmation pursuant to II U.S.C. ? 1329 on 1.757.00 NA NA 0.00 0.00 4) The trustee filed action to remedy default by the debtor in performance under the 39.00 NA NA 0.00 000 plan 900.00 NA NA 0.00 0.00 on NA. NA NA 0.00 0.00 19,954.44 19,954.44 2,794.73 794.01 5) 367.00 NA NA 0.00 0.00 58.00 NA NA 0.00 0.00 7,027.00 7,027.66 7,027.00 0.00 0.00 The case was converted on 01/1012011. 6) NA NA 0.00 0.00 Number ofmonths from filing to last payment: NA NA NA 0.00 0.00 606J)() NA NA 0.00 0.00 14. 7) 1.00 NA NA 0.00 0.00 NA 31,722.50 31,722.50 0.00 0.00 Number of months case was pending: 1.00 NA NA 0.00 0.00 8) 264.00 325.48 325.48 0.00 0.00 Total value of assets abandoned by conrt order:NA NA 0.00 0.00 48,000.00 NA NA 0.00 0.00 102.00 NA. 9) Total value ofassets exempted: $5370.00. UST Form 10l-13-FR-S (9/l/2009)012588 53904012600019
  20. 20. WED-53904 0541-4 pdf012 09-37634 . Todd 1306 Dorothy Street Houston, Tx 77008 012587 125871AT0.354 77002 80 6686-1-12587 1III1II1II1III.JlIIIIIIIIIIIIIII.IIIII·IIIIIIIIII.I.IIIIIIIII.I Wilbert Milam c/o Harry C_ Arthur 1305 Prairie, Suite 200 Houston, TX 77002-2019 10) Amount of unsecured claims discharged without payment: $O.OQ. II) All checks distributed by the trustee relating to this case have not cleared the bank. UST Form 101-13-FR-S (9/1/2009)012587 53904012599021 53904012600019
  21. 21. ummary of Disbursements to Creditors: Claim Principal Inoores Allowed Paiecured Payments: Mortgage Ougoing $0.00 $0.00 Mortgage Arrearage $0.00 $0.00 Debt Securedby Vehicle $19,954.44 $2,794.73 All Otber Secured $0.00 $0.00SECURED: $19,954.44 $2,794.73riority Unsecured Payments: Domestic Support Arrearage $0.00 $0.00 Domestic Support Ougoing $0.00 $0.00 All Other Priority $0.00 $0.00 PRIORITY: $0.00 $0.00UNSECURED PAYMENTS: $39,124.98 $0.00 Disbursements: ofAdministration Disbursements to Creditors $3,062.26 $3588.74 TOTDISBURSEMENTS: $6.651.00 Total paid by or on behalf of the debtor $6,651.00 Less amount refunded to debtor $0.00 NET RECEIPTS: $6,651.00 Expenses of Administration: Attorneys Fees Paid Throngh the Plan $2,779.58 Court Costs $0.00 Trustee Expenses & Compensation $282.68
  22. 22. TOTAL EXPENSES OF ADMINISTRATION: $3,062.26 Attorney fees paid and disclosed by debtor: $76.00 Scheduled Creditors:Receipts: Creditor Claim Int. Class Allowed ACS PRIMARY CARE PHYS SW PA NA 20.00 0.00 0.00 ACS PRIMARY CARE PHYS SW PA NA 30.00 30.00 0.00 ASSOCIATED CREDIT & COLLECTION 1,757.00 NA NA 0.00 0.00 BANK OF AMERICA 39.00 NA NA 0.00 0.00 CENTRJFINANCIAL CONTROL 900.00 NA NA 0.00 0.00 CHASE 258.00 NA NA 0.00 0.00 AUTO FINANCE 12) The trustee certifies that the foregoing summary is true and complete and all 19,954.44 administrative matters for which the trustee is responsible have been completed. The trustee 19,954.44 19,954.44 2,794.73 requests that the trustee be discharged and granted snch reliefas may be just and proper. OT Dated: 02106/2011 By: /s/ William E. Heitkamp 367.00 NA NA Trustee 0.00 0.00 COLLECTION 58.00 NA STATEMENT: This Unified Form is associated with an open bankruptcy case, therefore, Paperwork Reduction Act exemption NA 0.00 0.00 5 C.F.R. § 1320.4(a)(2) applies. GR EVERGREEN,LLC 7,027.00 7,021.66 7,027.00 0.00 000 FOREST POllITE APARTMENTS 988.00 NA NA 0.00 0.00 REVE:hUE SERVICEE.... NA NA NA UST Form 101-13-FR-S (9/1/2009) 0.00 0.00 NCO 606.00 NA NA 0.00 0.00 NISSAN MOTOR ACCEPTANCE CORP 1.00 NA NA 0.00 0.00 NISSAN MOTOR ACCEPTANCE CORP NA 31,72250 31,721.50 0.00 PENTAGON FEDERAL UNION 53904012599021 1.00 NA NA 0.00 0.00 PREMIER BANKCARD 264.00
  23. 23. SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION Inre: Case No. 09-37634-H5-13 EDDIE D NARCISSE Debtor(s) CHAPTER 13 STANDING TRUSTEES FINAL REPORT AND ACCOUNT William E. Heitkamp, chapter 13 trustee, submits the following Final Report and ffd8ffe000104a4649460001020100c600c60000ffe20c5849434 ffd8ffe000104a464946000102010 35f50524f46494c4500010100000c484c696e6f021000006d6e7 4725247422058595a2007ce0002000900060031000061637370 0c700c70000ffe20c584943435f505 4d534654000000004945432073524742000000000000000000 24f46494c4500010100000c484c69 0000000000f6d6000100000000d32d485020200000000000000 6e6f021000006d6e747252474220 00000000000000000000000000000000000000000000000000 58595a2007ce0002000900060031 00000000000000000000000000000001163707274000001500 000003364657363000001840000006c77747074000001f00000 0000616373704d53465400000000 2) The plan was confumed on 02/16/2010. 0014626b707400000204000000147258595a00000218000000 4945432073524742000000000000 146758595a0000022c000000146258595a00000240000000146 ..::. .. 0000000000000000f6d600010000 46d6e640000025400000070646d6464000002c4000000887675 NA. 3) 0000d32d48502020000000000000 65640000034c0000008676696577000003d4000000246c756d6 The plan was modified by order after confirmation pursnant to II U.S.C. ? 9000003f8000000146d6561730000040c000000247465636800 on 0000000000000000000000000000 0004300000000c725452430000043c0000080c6754524300000 0000000000000000000000000000 on 43c0000080c625452430000043c0000080c7465787400000000 4) NA. 0000000000000000000000000011 436f70797269676874202863292031393938204865776c65747 the debtor in performance under the plan The trustee filed action to remedy default by 6370727400000150000000336465 42d5061636b61726420436f6d70616e79000064657363000000 0000000012735247422049454336313936362d322e31000000 5) 7363000001840000006c77747074 The case was converted on 0111 0/2011. 000000000000000012735247422049454336313936362d322e 000001f000000014626b70740000 31000000000000000000000000000000000000000000000000 0204000000147258595a00000218 000000 6) Number ofmonths from filing to last payment: 14. 000000146758595a0000022c0000 00146258595a0000024000000014 7) Number ofmonlhs case was pending: 16. 646d6e640000025400000070646d 6464000002c40000008876756564 8) Total value of assets abandoned by court order: 0000034c00000086766965770000 NA. 03d4000000246c756d69000003f80 Total value of assets exempted: $5.370.00. 00000146d6561730000040c00000 9) 02474656368000004300000000c7 25452430000043c0000080c67545 2430000043c0000080c625452430 000043c0000080c7465787400000 000436f707972696768742028632 92031393938204865776c6574742 UST Fonn IOI-13-FR-S (9/l/2009) d5061636b61726420436f6d70616 e790000646573630000000000000 0127352474220494543363139363 62d322e310000000000000000000 0001273524742204945433631393 6362d322e3100000000000000000 0000000000000000000000000000 000000000012587 53904012599012
  24. 24. Cause No. 1265385 The State of Texas VS NATHANIEL HAWKINS JR. TH In the 208 District Court of Harris, County Texas ApPLICATION FOR SUBPOENAThe defendaut makes this application for issuance of snbpoena to the persons listed below. Tbe testimony ofthese persons is helieved to be material to the defense in the case on trial.Custodian of RecordsCricket, a Subsidiary ofLeapHeadquarters:10307 Pacific Center CourtSau Diego, CA 92121Tel: (858)882-6000Fax: (858)882-6010Said custodian ofrec.ords is to provide true and accurate Detail Records for the following:• Phone # 832-888-9092 Records to include name of account holder, and call records from February 2010 through August31, 2010. on March 2, 201 I WITNESS my official signature ou 10) Amount ofunsecured claims discharged without payment: $0.00. 11) All checksCHRIS DANIEL, District Clerk HalTis County Texas Contact the DEFENSE attorney distributed by the trustee relating to this case have not cleared the bank.upon receipt using the following informarion: NAME: Connie Williams 1314 Texas Ave. Suite 1710., Hoilston, Texas 77002 BARNo.: 21521500 TELEPHONE: UST Form 101-13-FR-S (9/112009) 713-225-3700 0125&7 53904012599012
  25. 25. SUBPOENA DUCES TECUM CAUSE NO. 1265385 STATE OF TEXAS ? IN THE 208TH DISTRICT COURT VS. ? OF NATHANIEL HAWKINS JR. ? HARRIS COUNTY, TEXASTO ANY PEACE OFFICER OF HARRIS COUNTY OR OTHER PERSON AUTHORIZED TO SERVE THISPROCESS IN ACCORDANCE WITH ART. 24.01(b) CCP. -GREETINGS:YOU ARE HEREBY COMMANDED TO SUMMON;Custodian of Records Cricket, a Subsidiaryof Leap VirelessHeadquarters:10307 Pacific CourtSan Diego, CA 92121Tel: (858)882-6000Fax: (858)882-6010Said custodian ofis to provide true and accurate Call Detail Records for the following: • Phone # 832-888-9092Records to include name of account holder, and call records from February 1, 2010 through August 3 I, 2010.Return on March 2, 2011 WITNESSmy official signature onCHRIS DANIEL, District Clerk Harris County TexasContact the DEFENSE attorney upon receipt using the following information:NAME: Connie Williams ADDRESS: 1314 Texas Ave. Suite 1710.,Houston, Texas 77002 BARNo.: 21521500 TELEPHONE: 713-225-3700 ---._-
  26. 26. SUBPOENA DUCES TECUM CAUSE NO. 1265385STATE OF TEXAS?IN THE 208TH DISTRICT COURTVS.?OFNATHANIEL HAWKINS JR.?HARRIS COUNTY, TEXAS
  27. 27. P St. Joseph Prof. PharmacyH 2000 CrawfordA Houston, TX 77002 Statement for Pharmacy Services (713)659-3030 ** Mail this form to the PAYER,R TO ANY PEACE OFFICER OF HARRIS COUNTY OR OTHER PERSON AUTHORIZED TO SERVE THIS PROCESS IN ACCORDANCE WITH ART. 24.01(b) C.C.P. -GREETINGS: YOU ARE HEREBY COMMANDED TO Custodian of Records a Subsidiary of Leap Wireless 10307 Pacitic Center Court Slln Diego, CA 92121 Tel: (858)882-6000 Fax: (858)882-6010 Said custodian ofrecords is to provide true and accurate Call Detail Records for the following: • Phone # 832-888-9092 Records to include name of account holder, and call records from 1,2010 through August 31, 2010. Return on March 2. 2011 WITNESS official signature on CHRIS DANIEL, District Clerk Harris County Contact the DEFENSE attorney npon receipt using the following information: NAME: Connie Williams ADDRESS: 1314 Texas Ave. Suite 1710., Houston, Texas 77002 BARNo.: 21521500 TELEPHONE: 713-225-3700
  28. 28. carrier or employer#: #: 1-74-1496235-1 Carriers Claim JD: Date of BilIing: 12/02/10C EA MR PR ATTN:Injured Employees Name and Address DATE OF INJURY: 11/25/10 MEDELLIN, ANGIE Social Security #: 907 DELMAR HOUSTON, TX 77023 TWCC # (if known) : Law Office of Harry C. Arthur & Attorneys Sign-Prescribing Doctors Name: PARTl.M.D, A.C DEA #: AP1223522 NDC: 68462018901 RX tIl257782 Which Refill #: 0 Quantity:50 Drug Name and Strength: NAPROXEN 375MG TAB Service Date: 12/01/10 DAYS SUPPLY: 25 Drug Type: Generic RxTotal: $126.00 Date Paid: _1_/__ Amount Paid: _ Exception Code: _Prescribing Doctors Name: PARTl.MD, AC DEA #: API223522 NDC: 00591038705 RX #1257783 Which RefilI #: 0 Quantity: 15Drug Name and Strength: HYDROCODONE/APAP 7.5-750MG TAB Service Date: 12/01/10 DAYS SUPPLY: 15 Drug Type:Generic Rx Total: $32.27 Date Paid: 1 Amount Paid: Exception Code: ._ Total: $158.27
  29. 29. SUBPOENA DUCES TECUM CAUSE NO. 1265385 STATE OF TEXAS § IN THE 208TH DISTRICT COURT VS.§ OF NATHANIEL HAWKINS JR. § HARRIS COUNTY, TEXAS TO ANY PEACE OFFICER OF HARRIS COUNTY OR OTHER PERSON AUTHORIZED TO SERVE THIS PROCESS IN ACCORDANCE WITH ART. 24.0I(b) c.c.P. GREETINGS: YOU ARE HEREBY COMMANDED TO SUMIVION; of Records Cricket, Subsidiary uf Leop Wireless ffd8ffe000104a4649460001020100c700c70000ffe20c584943435f50524f46494c4500010100000c484c696e6f0210 Hcadquartcl-s: 10307 Pacific Center Court00006d6e74725247422058595a2007ce00020009000600310000616373704d534654000000004945432073524742 Son Diego, CA 92121 Tel:0000000000000000000000000000f6d6000100000000d32d48502020000000000000000000000000000000000000 (858)882-6000 Fox:0000000000000000000000000000000000000000000000000000000000116370727400000150000000336465736 (858)882-60103000001840000006c77747074000001f000000014626b707400000204000000147258595a00000218000000146758595a0000022c000000146258595a0000024000000014646d6e640000025400000070646d6464000002c40000008 Said custodian oCrccords is to provide true and accurate Call Detail Records for the following:8767565640000034c0000008676696577000003d4000000246c756d69000003f8000000146d6561730000040c0000002474656368000004300000000c725452430000043c0000080c675452430000043c0000080c625452430000043 • Phone # 832-888-9092c0000080c7465787400000000436f70797269676874202863292031393938204865776c6574742d5061636b61726420436f6d70616e790000646573630000000000000012735247422049454336313936362d322e310000000000000 Records to include nome of account holdcr, coil records from February 1,2010 throngh Angnst 31,2010.00000000012735247422049454336313936362d322e31000000000000000000000000000000000000000000000000000000 Return on 2, 2011 WITNESS my oflicial signature on CHRIS DANIEL, District Clerk Harris Connty Texas Contact the DEFENSE attorney npon receipt nsing the following information: NAME: Connie Villiams ADDRESS: 1314 Texas Ave. Suite 1710., Houston, Texas 77002 BARNo.: 21521500 TELEPHONE: 713-225-3700 FAX:
  30. 30. VVVVICAUSENO.lOCV0762 CHARLES GRAVES ? IN THE DISTRlCT COURT Plaintiff ? V. ?? 122nd JUDICIAL DISTRICT ? SERVICE LLOYDS INS. CO. ? Defendant ? GALVESTON COUNTY, TEXAS
  31. 31. P, JOURNAL ( FEB, 7, 2011 11 :53AM ) FAX HEADER: HARRY CARTHUR ATTY ( TRANSMISSION ) DATE TIME ADDRESS MODE TiME PAG ERESULT PERSONAL NAME FILE FE 2 2 42PM E8M 0 33" P. 2OK 248 18PM Server E8M O 20" P. 1OK 250 19PM Server O P. 1 OK 251 26PM THE M1DLAND COMPANY E8M 09" 252 8 28 26PM 7137558587 P 2 OK 254 4 2812720825 E8M 2 OK 255 WILLIAMSKHERKHER E8M 14" P 1OK 256 5 7135262708 15" P 1 OK 256 5 E8M P9 OK 257 07PM E8M 1 ffd8ffe000104a4649460001020100c800c80000ffe20c584943435f50524f46494c4500010100 000c484c696e6f021000006d6e74725247422058595a2007ce00020009000600310000616373 6 16PM WILLIAMSKHERKHER E8M (J 704d5346540000000049454320735247420000000000000000000000000000f6d60001000000 21" P. 2OK 258 00d32d485020200000000000000000000000000000000000000000000000000000000000000FE 39AM 713 686 01 10 E8M 19" P. 1OK22" P. 2264 259 17PM 7135262708 E8M OK 000000000000000000000000000000000116370727400000150000000336465736300000184 11 WI LL lAMSKHERKHER E8M 1P 1OK 12: 03PM 2814899170 E8M 1 14" P. 4 E NOTICE 266 OF INTENTION TO AND VIDEOTAPED 265 0000006c77747074000001f000000014626b707400000204000000147258595a000002180000 00146758595a0000022c000000146258595a0000024000000014646d6e64000002540000007 12: 07PM 7132712112 E8M P. 2OK 267 DEPOSITION OF GRA 0646d6464000002c400000088767565640000034c0000008676696577000003d4000000246c 756d69000003f8000000146d6561730000040c0000002474656368000004300000000c725452 12: 10PM 2814899170 ESM 49" P. 7OK 266 430000043c0000080c675452430000043c0000080c625452430000043c0000080c7465787400 12: 23PM 19365694174030# ESM 1 03" 3 OK 269 1 2 : 24PM 7135244801 ESM 1 -24· p 4 OK 270 12.44PM Ame r i I ESM P 3OK 271 000000436f70797269676874202863292031393938204865776c6574742d5061636b61726420 TO; Plaintiff, Ch:rrles Graves by throughhis aiiomey ofrecord.: 436f6d70616e790000646573630000000000000012735247422049454336313936362d322e31 000000000000000000000012735247422049454336313936362d322e3100000000000000000 000000000000000000000000000000000000001" P 9 OK Harry C. Arthur 12: 46 prl1 9722384299 E8M 0 p 3 OK 272 1 20PM 7138167197411 ES 4 -0 r 11 OK 274 1 :25PM 1 281 251 9321 E8M 1P 11 OK 273 4 14PM 18886245318 E8M 6 P. 40 OK 277 FEB. 7 10 1305 Prairie, Suite 200 10 46AM DFPS ROGHouston, Texas S2AM 18129411546 25" P. 2OK 287 11 ·52AM 7136445856 ESM 55" p 4 OK ESM 03 g" P. 3OK 10· 77002 27AM 9798493366 E8M P. 2OK RECEPTION)DATE TIME ADDRESS MODE TIME PAGE RESULT PERSONAL NAME PLEASE TAKE NOTE that pursuant to Rule 199.1(a) ofthe Texas Rules ofCivil Procedure, FILE Defendant, Service Lloyds Insurance Company will take the Oral and Videotaped Deposition FEB. 2 I :52PM E8 0 26" P. 1OK 245 2 29PM ES 16" 1 OK 246 2 39PM 15128925703 ED P. 247 ED 2 -F. 3 E 249 PM 7134254301 ES P 2 OK 253 ofCharles Graves to be used as testimony at the trial ofthe above-entitled and numbered cause, 9 20" P. 1 OK 261 and that such deposition will be taken at the offices of C. Arthur 1305 Prairie, Suite 200, Houston,F ES. 8 281692062348AM ES 35"OK3 OK 9· ED 31" F. 6 P. 50AM ES 1 9" 1 OK 12: 19 2145209941 ES P. 2 OK 2 Texas 77002 , phone (713) 2247996; on Tuesday, February 15,2011, at 10:30 a.m. before a 1:59PM WI DE INJURY D 2P. 2 OK 275 24PM 7135244801 ES 40" P. 2OK 278 4 12 :23PM ES 4 P 24 OK 279 F 5 3PM ES 34" P 10 OK FEB. 4 22PM S 105" P 1 OK 781 certified court reporter from the finn ofTheLegalConnectionfuc., 5901 03AM 7134553382 ES p 3 OK 283 10: 20AM 713 ES 28" p 2 OK 284 54AM 512 463 2224 ES 51 " p6 OK 288 11 7135262708 ES 28" P 3 OK 289FEB 7 32AM FARMERSOldFredericksburgRoad,DlOl,7200, Austin, Texas 78749; (512) 829-5700. OUTBOUND (F S 1 36" P. 3 OK 282 1 1 7132846398 ES 1P 1 OK 290 1 1 Ame , a ED 1P 3OK 291 Thedate andtime ofsuchdepositionis byagreementofparties. TX 0097945 RX 0115128 #: BATCH C :CONFIDENTIAL P M MEMORY TX L : SEND LATER : FORWARDING E ECM S STANDARD D :DETAIL F : F I E Notice afOral and Videotaped Deposition o[Charles Grav"". Pagel
  32. 32. Law of Harry C. Arthur1305 Prairie, Suite 200 • Houston, Texas 77002713-224-7996 Phone 713-237-9217 Fax Email:hca4141@aol.com January 13, 2011 Mr. Chris Daniel Harris County District Clerk 201 Caroline Houston, Texas 77002

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