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Marine Building LLC

1305 Prairie, Ste. 200 Houston, TX 77002
                       lnvoice Number:
919


                          nvoice Date:
1/31/11
                                  Page:
1
Voice:
                         713E224E7996
Fax:
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
                                                              262
00006d6e74725247422058595a2007ce00020009000600310000616373704d534654000000004945432073524742
                                                              disp
  2e31000000000000000000000012735247422049454336313936362d322e310000000000000000000000000000
                                                           08/11/10
0000000000000000000000000000f6d6000100000000d32d48502020000000000000000000000000000000000000
  00000000000000000000000000                               08111/1 0
0000000000000000000000000000000000000000000000000000000000116370727400000150000000336465736
                                                               $
                                                          08/24/10
3000001840000006c77747074000001f000000014626b707400000204000000147258595a0000021800000014675
                                                    Nicholas Little (PSI)
8595a0000022c000000146258595a0000024000000014646d6e640000025400000070646d6464000002c40000008
                                                       Steven Halpert
                                                              339
8767565640000034c0000008676696577000003d4000000246c756d69000003f8000000146d6561730000040c000
                                                              disp
0002474656368000004300000000c725452430000043c0000080c675452430000043c0000080c625452430000043
                                                          08/02/10
                                                          08/06/10
c0000080c7465787400000000436f70797269676874202863292031393938204865776c6574742d5061636b61726
                                                          $ 600.00
                                                          08/06/10
420436f6d70616e790000646573630000000000000012735247422049454336313936362d322e310000000000000
                                                      Ja'mericka Hall
00000000012735247422049454336313936362d322e310000000000000000000000000000000000000000000000
                                                       Connie Williams
                                                              263
00000000                                                   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
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




'
Page 2
     lof6
of6
CLIENT
          SPN#
       DATE CLOSED
       DISPOSITION
CASE
PLEASE CHECK ONE PIF OWES
                21
       Cortez, Guadalupe K.
          Page 3
          of6
               M)

22
        Corona, Maria I.
            2226256
           2/8/2010
DISM-02081O
               ?)
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
                               $$
 35
       Fernandez, Alejandro
             2130821
            7/22/2010
           CLIENT
 DISP-D7221O DISM-072210
                DP)
           SPN#
DATE
  36 CLOSED Jesus
         Franco,
       DISPOSITION
           2436535
           CASE
PLEASE CHECK ONE PIF OWES
              M
               41
1/6/2010
            Gonzalez, Ricardo
             DISP-QI0610
                Travis Co.
                  MT
                                   $$
                 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
                 50
Hanner, 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.
----------_..
                                                    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
                                                           K




61 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, Dwayne


623298 4/28/2010 {M} 66 Limbrick, Jonathan L. 2216932 7/20/2010 {MT} 67 Lopez, Luis Gerardo 2248003 7/27/2010


DISP-072710 {A} 68 Martinez, Francisco 1450381 6/8/2010 DISP-060810 {H} 69 Martinez, Maynor A. 2457757 1/14/2010


DISP-01141O {M/D} 70 Moreno, Jose D. Jr. 2317134 1/23/2009 DISM-012309 {MT} No Bill 71 Mc Kendall, Farris

Brazoria 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} 78


Pineda, 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
Page 6of6
PLEASE
CHECK ONE
CLIENT

      DATE
DISPOSITION
      CASE
       PIF
                  OWES

        CLOSED


82
     Robles, Robert
         282351
3/16/2010
      DISP-03161O
           A
83
     Rumfolo, Joseph
        2366584
2/11/2010
       DISM-021110
           M
84
     Riascos, Ari
        1911051
3/29/2010
     DISP-D32910
           M
                       $$$
85
  Rojas-Sierra, Angel
        2447701
3/12/2010
      DISP-03121O
           A
86
     Rodriguez, Sergio
        Galveston



87
    Ramirez, Daniel
       2371510
3/18/2010
     D15P-031810

88
   Reece, Darrel W.
       1262078
5/25/2010
     DISM-D52510
           D
89
    Ramirez, Daniel
       2371510
3/18/2010
     DISP-03181O

90
Rivera-Del Angel, Lorell
        2493062
6/10/2010
      DISM-061010
           (M
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-051510
110                   D
  Woods, Arthur
    818698         109
             Vernon, Dillion W.
                                  2454071
                  8/5/2010
                M
                DADJ-Q80510
111                    M
Zamora, Victor M.
      2006759         110
      8/4/2010 Whiting, Markeith
    DISM-08041O                  2053375
                LS4/20/2010
          DISM-04201O DISP-042010


  DISPE08041O
BUSINESS CONFERENCE                                                                                     ffd8ffe000104a4649460
TEXAS WORKFORCE COMMISSION 101 E                                                                       001020100c600c60000ff
S1REET ROOM 0154                                                                                       e20c584943435f50524f4
AUSTIN 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 it's 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
Tentative Agenda
                            March 25, 2011

        'fBe
                            7:30

Texas 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
                                           Let's 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
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
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    For Additional Information Call (512) 463-6389 or visit our TWC website at:
    www.twc.state.tx.us/twcinfo/tbcforms/tbcfaq.html
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          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 *
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                        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
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                                                                                                            ADDITIONAL
   *   These dates are oot a two day meeting but two seperate conferences                                 INFORMATION
                                                                                                                   CALL:
                                                          512 463-6389

                                                                                                                     TW
                                                                                                                     268
ffd8ffe000104a4649460001020100c80
0c80000ffe20c584943435f50524f46494
c4500010100000c484c696e6f0210000
06d6e74725247422058595a2007ce000
20009000600310000616373704d53465
40000000049454320735247420000000
000000000000000000000f6d60001000
00000d32d48502020000000000000000
00000000000000000000000000000000
00000000000000000000000000000000
00000000000000011637072740000015
00000003364657363000001840000006
c77747074000001f000000014626b707
400000204000000147258595a0000021
8000000146758595a0000022c0000001
46258595a0000024000000014646d6e6
40000025400000070646d6464000002c
400000088767565640000034c0000008
676696577000003d4000000246c756d6
9000003f8000000146d6561730000040
c0000002474656368000004300000000
c725452430000043c0000080c6754524
30000043c0000080c625452430000043
c0000080c7465787400000000436f707
97269676874202863292031393938204
865776c6574742d5061636b617264204
36f6d70616e790000646573630000000
00000001273524742204945433631393
6362d322e31000000000000000000000
012735247422049454336313936362d3
22e31000000000000000000000000000
000000000000000000000000000
WED-53904 0541 pdf1)12 09-37634 .
       7'odd 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 77002-2019




012588 53904012600028
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 andgr'dlltedsuch 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
    173000004




I
    0c0000002    012588 53904012600028
    474656368
    000004300
    000000c72
    545243000
    0043c0000
Total paid by or on behalfofthe debtor
        Less amount refunded to debtor

NET RECEIPTS:



Expenses of Administration:


        Attorney's Fees Paid Through the Plan
        Court Costs Trustee Expenses &
        Compensation Other

TOTAL 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
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 TRUSTEE'S 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
WED-53904 0541-4 pdf012 09-37634
      . Todd 1306 Dorothy Street
      Houston, Tx 77008




                                                       012587 125871AT0.354 77002 80 6686-1-12587
                                                       1III1II1II1III.JlIIIIIIIIIIIIIII.I'IIII·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
ummary of Disbursements to Creditors:
                                                                Claim Principal Inoores Allowed Pai


ecured Payments: Mortgage Ougoing $0.00 $0.00 Mortgage Arrearage $0.00 $0.00 Debt Secured
by Vehicle $19,954.44 $2,794.73 All Otber Secured $0.00 $0.00




SECURED: $19,954.44 $2,794.73


riority 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 $0.00




UNSECURED 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:

                                     Attorney's Fees Paid Throngh the Plan
                                     $2,779.58
                                     Court Costs
                                     $0.00

                                     Trustee Expenses & Compensation
                                     $282.68
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:h'UE 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
SOUTHERN DISTRICT OF TEXAS
                                          HOUSTON DIVISION


            Inre:                                                           Case No. 09-37634-H5-13


                    EDDIE D NARCISSE

                    Debtor(s)

                                CHAPTER 13 STANDING TRUSTEE'S 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
                                                                                             000000000
012587 53904012599012
Cause No. 1265385




                                                        The State of Texas VS

                                               NATHANIEL HAWKINS JR.




                                                   TH
                                       In the 208       District Court of Harris, County Texas




                                    ApPLICATION FOR SUBPOENA

The defendaut makes this application for issuance of snbpoena to the persons listed below. Tbe testimony of
these persons is helieved to be material to the defense in the case on trial.

Custodian of Records
Cricket, a Subsidiary ofLeap
Headquarters:
10307 Pacific Center Court
Sau Diego, CA 92121
Tel: (858)882-6000
Fax: (858)882-6010

Said 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 August

31, 2010. on March 2, 201 I WITNESS my official signature ou




              10) Amount ofunsecured claims discharged without payment: $0.00. 11) All checks
CHRIS 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
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. 24.01(b) CCP. -GREETINGS:

YOU ARE HEREBY COMMANDED TO SUMMON;

Custodian of Records Cricket, a Subsidiary
of Leap Vireless
Headquarters:
10307 Pacific Court
San Diego, CA 92121
Tel: (858)882-6000
Fax: (858)882-6010


Said custodian ofis 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 February 1, 2010 through August 3 I, 2010.




Return on March 2, 2011 WITNESS

my official signature on



CHRIS DANIEL, District Clerk Harris County Texas

Contact 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




                                                                                                              ---._-
SUBPOENA DUCES TECUM

    CAUSE NO. 1265385


STATE OF TEXAS
?
IN THE 208TH DISTRICT COURT
VS.
?
OF
NATHANIEL HAWKINS JR.
?
HARRIS COUNTY, TEXAS
P St. Joseph Prof. Pharmacy
H       2000 Crawford
A
        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
carrier or employer

#: #: 1-74-1496235-1 Carriers Claim JD: Date of BilIing: 12/02/10



C                                                                        E
A                                                                        M
R                                                                        P
R      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 Rx
Total: $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: 15
Drug 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
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 Court
00006d6e74725247422058595a2007ce00020009000600310000616373704d534654000000004945432073524742
            Son Diego, CA 92121 Tel:
0000000000000000000000000000f6d6000100000000d32d48502020000000000000000000000000000000000000
                (858)882-6000 Fox:
0000000000000000000000000000000000000000000000000000000000116370727400000150000000336465736
                  (858)882-6010
3000001840000006c77747074000001f000000014626b707400000204000000147258595a0000021800000014675
8595a0000022c000000146258595a0000024000000014646d6e640000025400000070646d6464000002c40000008
          Said custodian oCrccords is to provide true and accurate Call Detail Records for the following:
8767565640000034c0000008676696577000003d4000000246c756d69000003f8000000146d6561730000040c000
0002474656368000004300000000c725452430000043c0000080c675452430000043c0000080c625452430000043
               • Phone # 832-888-9092
c0000080c7465787400000000436f70797269676874202863292031393938204865776c6574742d5061636b61726
420436f6d70616e790000646573630000000000000012735247422049454336313936362d322e310000000000000
                       Records to include nome of account holdcr, coil records from February 1,2010 throngh Angnst 31,2010.
00000000012735247422049454336313936362d322e310000000000000000000000000000000000000000000000
00000000
                    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:
VVVVI




CAUSENO.lOCV0762
 CHARLES GRAVES
                            ?
 IN THE DISTRlCT COURT
 Plaintiff
                            ?
 V.
                           ??
       122nd JUDICIAL DISTRICT
                            ?
      SERVICE LLOYDS INS. CO.
                            ?
                Defendant
                        ?
 GALVESTON COUNTY, TEXAS
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
                                                                                                          00d32d485020200000000000000000000000000000000000000000000000000000000000000
FE 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 pr'l1 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 289
FEB 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
Law of Harry C. Arthur
1305 Prairie, Suite 200 • Houston, Texas 77002
713-224-7996 Phone' 713-237-9217 Fax Email:
hca4141@aol.com


                                             January 13, 2011

    Mr. Chris Daniel

    Harris County District Clerk

    201 Caroline

    Houston, Texas 77002
February 07, 2011              ffd8ffe000104a4649460001020100c600c60000ffe20c584943435f5
                                  0524f46494c4500010100000c484c696e6f021000006d6e74725247
                                  422058595a2007ce00020009000600310000616373704d53465400
    All Day                       00000049454320735247420000000000000000000000000000f6d60
                                  00100000000d32d485020200000000000000000000000000000000
                                  000000000000000000000000000000000000000000000000000000
                                  000000000116370727400000150000000336465736300000184000
    All Day                       0006c77747074000001f000000014626b7074000002040000001472
                RICC(SIMMONS v. Robert Jones; Joinder and Expert witness
                                  58595a00000218000000146758595a0000022c000000146258595a
    deadlines; 2 months until deadline; 2010-31394; 55th
                                  0000024000000014646d6e640000025400000070646d6464000002
                                  c400000088767565640000034c0000008676696577000003d40000
                                  00246c756d69000003f8000000146d6561730000040c00000024746
                                  56368000004300000000c725452430000043c0000080c675452430
    -12:00 PM                     000043c0000080c625452430000043c0000080c746578740000000
                                  0436f70797269676874202863292031393938204865776c6574742d
                 Re: 2010-72057; FRED WILSON V. LITTLE KINGDOM DAY CARE
                                  5061636b61726420436f6d70616e790000646573630000000000000
                       AND DIANA GARCIA; In the District Court of Harris County, Texas
                                                       61
                                  012735247422049454336313936362d322e3100000000000000000
                                                       st
                                  0000012735247422049454336313936362d322e310000000000000
    11:00 AM -1:00 PM             00000000000000000000000000000000000000000
          Dear Mr, Daniel:
          Attached for filing is Plaintiff's Certificate of Written Discovery (Plaintiff's Interrogatories and
          Requests for Production to Defendant, Little Kingdom Day Care). Please file and forward to
          the Court.                          ffd8ffe000104a46494600
    February 08, 2011                        01020100c600c60000ffe2
    Tuesday      Other interested parties are being advised of this filing.
                                             0c584943435f50524f4649
                                             4c4500010100000c484c6
    PM                                       96e6f021000006d6e74725
                    If there are any questions or problems, please contact me.
                                             247422058595a2007ce00
                                             020009000600310000616
                                                           ffd8ffe000104a4649460001020100c600c
                                             373704d53465400000000
                                             494543207352474200000
                                                          60000ffe20c584943435f50524f46494c450
                                             000000000000000000000
                                                          0010100000c484c696e6f021000006d6e7
                                             00f6d6000100000000d32d
                                                          4725247422058595a2007ce00020009000
                                             485020200000000000000
      February 10, 2011                      000000000000000000000
                                                          600310000616373704d534654000000004
     ffd8ffe000104a4649460001020100c700c70000ffe20c5849434
      Thursda
    .. -----
                                             000000000000000000000
                                                          9454320735247420000000000000000000
                                             000000000000000000000
    35f50524f46494c4500010100000c484c696e6f021000006d6e7  000000000f6d6000100000000d32d48502
                                             000000000000000000116
                                                          ffd8ffe000104a4649460001020100c600c60000ffe20c5849
                                                          0200000000000000000000000000000000
                                             370727400000150000000
    4725247422058595a2007ce0002000900060031000061637370
             cc: Fred Wilson       ..                    43435f50524f46494c4500010100000c484c696e6f02100000
                                             336465736300000184000
                                                          0000000000000000000000000000000000
    4d5346540000000049454320735247420000000000000000000  6d6e74725247422058595a2007ce00020009000600310000
                                             0006c77747074000001f00
                                                          0000000000000000000000000000011637
                                             0000014626b7074000002
                                                         616373704d53465400000000494543207352474200000000
    000000000f6d6000100000000d32d4850202000000000000000
             Mr. T. Wayne Adams                           0727400000150000000336465736300000
                                             04000000147258595a000
                                                         00000000000000000000f6d6000100000000d32d48502020
             Law Office of M. Joseph Meynier, IV.
    000000000000000000000000000000000000000000000000000
      February 11, 2011                                   1840000006c77747074000001f00000001
                                             00218000000146758595a
                                                         000000000000000000000000000000000000000000000000
                                             0000022c0000001462585
_      J     2950 North Loop West, Suite 350
    000000000000000000000000000001163707274000001500000
             Houston, Texas 77092
                                                          4626b707400000204000000147258595a0
                                             95a000002400000001464
                                                         000000000000000000000000000000000000000000000011
                                                          0000218000000146758595a0000022c000
                                             6d6e64000002540000007
    003364657363000001840000006c77747074000001f00000001  63707274000001500000003364657363000001840000006c
                                                          000146258595a0000024000000014646d6
                                             0646d6464000002c40000
             Attorney for Defendant, Little Kingdom Day Care
                                                         77747074000001f000000014626b70740000020400000014
                                             0088767565640000034c0
                                                          e640000025400000070646d6464000002c
    4626b707400000204000000147258595a000002180000001467
             By Fax: 713-686-7388            000008676696577000003
                                                         7258595a00000218000000146758595a0000022c00000014
                                                          400000088767565640000034c000000867
    58595a0000022c000000146258595a0000024000000014646d6
                                             d4000000246c756d69000
                                                         6258595a0000024000000014646d6e640000025400000070
                                                          6696577000003d4000000246c756d69000
                                             003f8000000146d6561730
    e640000025400000070646d6464000002c40000008876756564  646d6464000002c400000088767565640000034c00000086
                                                          003f8000000146d6561730000040c00000
                                             000040c00000024746563
                                             68000004300000000c725
                                                         76696577000003d4000000246c756d69000003f800000014
    0000034c0000008676696577000003d4000000246c756d69000   02474656368000004300000000c7254524
                                             452430000043c0000080c
                                                         6d6561730000040c0000002474656368000004300000000c
                                                          30000043c0000080c675452430000043c0
    003f8000000146d6561730000040c0000002474656368000004
                                             675452430000043c00000
                                                         725452430000043c0000080c675452430000043c0000080c
                                                          000080c625452430000043c0000080c746
                                             80c625452430000043c00
    300000000c725452430000043c0000080c675452430000043c0
                                             00080c746578740000000
                                                          5787400000000436f70797269676874202
                                                         625452430000043c0000080c7465787400000000436f70797
                                             0436f70797269676874202
    000080c625452430000043c0000080c7465787400000000436f   863292031393938204865776c6574742d5
                                                         269676874202863292031393938204865776c6574742d506
                                             863292031393938204865
    70797269676874202863292031393938204865776c6574742d5   061636b61726420436f6d70616e7900006
                                                         1636b61726420436f6d70616e79000064657363000000000
                                             776c6574742d5061636b6
                                                          4657363000000000000001273524742204
                                             1726420436f6d70616e790
                                                         0000012735247422049454336313936362d322e310000000
    061636b61726420436f6d70616e790000646573630000000000
                                             000646573630000000000
                                                          9454336313936362d322e3100000000000
                                                         00000000000000012735247422049454336313936362d322
                                             000012735247422049454
    000012735247422049454336313936362d322e3100000000000   0000000000012735247422049454336313
                                                         e31000000000000000000000000000000000000000000000
                                             336313936362d322e3100 P. 1
    0000000000012735247422049454336313936362d322e310000   936362d322e31000000000000000000000
                                             000000000000000000001
                                                         000000000
                                             273524742204945433631
                                                          000000000000000000000000000000000
    00000000000000000000000000000000000000000000000000.
                                             3936362d322e310000000                    5
                                  TRANSMISSION
                                             000000000000000000000
    _                                 FILE
                                      LIST
                                             000000000000000000000
                                             00000
Harry2 Houston Scrooge Attorney et al
Harry2 Houston Scrooge Attorney et al
Harry2 Houston Scrooge Attorney et al
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  • 1. Marine Building LLC 1305 Prairie, Ste. 200 Houston, TX 77002 lnvoice Number: 919 nvoice Date: 1/31/11 Page: 1 Voice: 713E224E7996 Fax:
  • 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 262 00006d6e74725247422058595a2007ce00020009000600310000616373704d534654000000004945432073524742 disp 2e31000000000000000000000012735247422049454336313936362d322e310000000000000000000000000000 08/11/10 0000000000000000000000000000f6d6000100000000d32d48502020000000000000000000000000000000000000 00000000000000000000000000 08111/1 0 0000000000000000000000000000000000000000000000000000000000116370727400000150000000336465736 $ 08/24/10 3000001840000006c77747074000001f000000014626b707400000204000000147258595a0000021800000014675 Nicholas Little (PSI) 8595a0000022c000000146258595a0000024000000014646d6e640000025400000070646d6464000002c40000008 Steven Halpert 339 8767565640000034c0000008676696577000003d4000000246c756d69000003f8000000146d6561730000040c000 disp 0002474656368000004300000000c725452430000043c0000080c675452430000043c0000080c625452430000043 08/02/10 08/06/10 c0000080c7465787400000000436f70797269676874202863292031393938204865776c6574742d5061636b61726 $ 600.00 08/06/10 420436f6d70616e790000646573630000000000000012735247422049454336313936362d322e310000000000000 Ja'mericka Hall 00000000012735247422049454336313936362d322e310000000000000000000000000000000000000000000000 Connie Williams 263 00000000 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. 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. Page 2 lof6 of6
  • 5. CLIENT SPN# DATE CLOSED DISPOSITION CASE PLEASE CHECK ONE PIF OWES 21 Cortez, Guadalupe K. Page 3 of6 M) 22 Corona, Maria I. 2226256 2/8/2010 DISM-02081O ?)
  • 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 $$ 35 Fernandez, Alejandro 2130821 7/22/2010 CLIENT DISP-D7221O DISM-072210 DP) SPN# DATE 36 CLOSED Jesus Franco, DISPOSITION 2436535 CASE PLEASE CHECK ONE PIF OWES M 41
  • 7. 1/6/2010 Gonzalez, Ricardo DISP-QI0610 Travis Co. MT $$ 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 50 Hanner, 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 $$$ 57 Junco, Mauro 2038396 5/25/2010 D15M-052510 RB 58 Jordan, James G.
  • 8. ----------_.. DADJ-07141O M 59 ClOSED CASES Johnson, Aaron D. 1442856 7/15/2010 DISP-07151O M PLEASE 60 CHECK ONE Katz, Jose D. 2427621 CLIENT SPN DATE DISPOSITION CASE PIF OWES CLOSED 11/16/2009 DISP-111609 K 61 Laddermore, Diamond 2483035 6/14/2010 DISP-061410 {K} 62 Lara, Victor 1844486 {MT} $$$ 63 Lopez, Julio C. 2003964 1/26/2010 DISP-01261O {A} 64 Lawrence, Duane E. 1335352 4/20/2004 DISP-100776 65 Liggines, Dwayne 623298 4/28/2010 {M} 66 Limbrick, Jonathan L. 2216932 7/20/2010 {MT} 67 Lopez, Luis Gerardo 2248003 7/27/2010 DISP-072710 {A} 68 Martinez, Francisco 1450381 6/8/2010 DISP-060810 {H} 69 Martinez, Maynor A. 2457757 1/14/2010 DISP-01141O {M/D} 70 Moreno, Jose D. Jr. 2317134 1/23/2009 DISM-012309 {MT} No Bill 71 Mc Kendall, Farris Brazoria 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} 78 Pineda, 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
  • 10. PLEASE CHECK ONE CLIENT DATE DISPOSITION CASE PIF OWES CLOSED 82 Robles, Robert 282351 3/16/2010 DISP-03161O A 83 Rumfolo, Joseph 2366584 2/11/2010 DISM-021110 M 84 Riascos, Ari 1911051 3/29/2010 DISP-D32910 M $$$ 85 Rojas-Sierra, Angel 2447701 3/12/2010 DISP-03121O A 86 Rodriguez, Sergio Galveston 87 Ramirez, Daniel 2371510 3/18/2010 D15P-031810 88 Reece, Darrel W. 1262078 5/25/2010 DISM-D52510 D 89 Ramirez, Daniel 2371510 3/18/2010 DISP-03181O 90 Rivera-Del Angel, Lorell 2493062 6/10/2010 DISM-061010 (M
  • 11. CLIENT SPN# DATE CLOSED DISPOSITION CASE PLEASE CHECK ONE PIF OWES 102 Simmons, Kelton Parole 103 Segredo, Jose J. 2308590 2/11/2010 01/21/2010 02/11/2010 DISP-021110 DISM-012110 D1SM-Q21110 104 Scott, Michael ?$$ 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-051510 110 D Woods, Arthur 818698 109 Vernon, Dillion W. 2454071 8/5/2010 M DADJ-Q80510 111 M Zamora, Victor M. 2006759 110 8/4/2010 Whiting, Markeith DISM-08041O 2053375 LS4/20/2010 DISM-04201O DISP-042010 DISPE08041O
  • 12. BUSINESS CONFERENCE ffd8ffe000104a4649460 TEXAS WORKFORCE COMMISSION 101 E 001020100c600c60000ff S1REET ROOM 0154 e20c584943435f50524f4 AUSTIN 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 it's 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. Tentative Agenda March 25, 2011 'fBe 7:30 Texas 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 Let's 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. 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 CPA's 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 Can't 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. ffd8ffe000104a4649460001020100c80 0c80000ffe20c584943435f50524f46494 c4500010100000c484c696e6f0210000 06d6e74725247422058595a2007ce000 20009000600310000616373704d53465 40000000049454320735247420000000 000000000000000000000f6d60001000 00000d32d48502020000000000000000 00000000000000000000000000000000 00000000000000000000000000000000 00000000000000011637072740000015 00000003364657363000001840000006 c77747074000001f000000014626b707 400000204000000147258595a0000021 8000000146758595a0000022c0000001 46258595a0000024000000014646d6e6 40000025400000070646d6464000002c 400000088767565640000034c0000008 676696577000003d4000000246c756d6 9000003f8000000146d6561730000040 c0000002474656368000004300000000 c725452430000043c0000080c6754524 30000043c0000080c625452430000043 c0000080c7465787400000000436f707 97269676874202863292031393938204 865776c6574742d5061636b617264204 36f6d70616e790000646573630000000 00000001273524742204945433631393 6362d322e31000000000000000000000 012735247422049454336313936362d3 22e31000000000000000000000000000 000000000000000000000000000
  • 16. WED-53904 0541 pdf1)12 09-37634 . 7'odd 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 77002-2019 012588 53904012600028
  • 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 andgr'dlltedsuch 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 173000004 I 0c0000002 012588 53904012600028 474656368 000004300 000000c72 545243000 0043c0000
  • 18. Total paid by or on behalfofthe debtor Less amount refunded to debtor NET RECEIPTS: Expenses of Administration: Attorney's Fees Paid Through the Plan Court Costs Trustee Expenses & Compensation Other TOTAL 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. 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 TRUSTEE'S 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. WED-53904 0541-4 pdf012 09-37634 . Todd 1306 Dorothy Street Houston, Tx 77008 012587 125871AT0.354 77002 80 6686-1-12587 1III1II1II1III.JlIIIIIIIIIIIIIII.I'IIII·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. ummary of Disbursements to Creditors: Claim Principal Inoores Allowed Pai ecured Payments: Mortgage Ougoing $0.00 $0.00 Mortgage Arrearage $0.00 $0.00 Debt Secured by Vehicle $19,954.44 $2,794.73 All Otber Secured $0.00 $0.00 SECURED: $19,954.44 $2,794.73 riority 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 $0.00 UNSECURED 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: Attorney's Fees Paid Throngh the Plan $2,779.58 Court Costs $0.00 Trustee Expenses & Compensation $282.68
  • 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:h'UE 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. SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION Inre: Case No. 09-37634-H5-13 EDDIE D NARCISSE Debtor(s) CHAPTER 13 STANDING TRUSTEE'S 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 000000000 012587 53904012599012
  • 24. Cause No. 1265385 The State of Texas VS NATHANIEL HAWKINS JR. TH In the 208 District Court of Harris, County Texas ApPLICATION FOR SUBPOENA The defendaut makes this application for issuance of snbpoena to the persons listed below. Tbe testimony of these persons is helieved to be material to the defense in the case on trial. Custodian of Records Cricket, a Subsidiary ofLeap Headquarters: 10307 Pacific Center Court Sau Diego, CA 92121 Tel: (858)882-6000 Fax: (858)882-6010 Said 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 August 31, 2010. on March 2, 201 I WITNESS my official signature ou 10) Amount ofunsecured claims discharged without payment: $0.00. 11) All checks CHRIS 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. 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. 24.01(b) CCP. -GREETINGS: YOU ARE HEREBY COMMANDED TO SUMMON; Custodian of Records Cricket, a Subsidiary of Leap Vireless Headquarters: 10307 Pacific Court San Diego, CA 92121 Tel: (858)882-6000 Fax: (858)882-6010 Said custodian ofis 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 February 1, 2010 through August 3 I, 2010. Return on March 2, 2011 WITNESS my official signature on CHRIS DANIEL, District Clerk Harris County Texas Contact 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. SUBPOENA DUCES TECUM CAUSE NO. 1265385 STATE OF TEXAS ? IN THE 208TH DISTRICT COURT VS. ? OF NATHANIEL HAWKINS JR. ? HARRIS COUNTY, TEXAS
  • 27. P St. Joseph Prof. Pharmacy H 2000 Crawford A 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. carrier or employer #: #: 1-74-1496235-1 Carriers Claim JD: Date of BilIing: 12/02/10 C E A M R P R 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 Rx Total: $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: 15 Drug 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. 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 Court 00006d6e74725247422058595a2007ce00020009000600310000616373704d534654000000004945432073524742 Son Diego, CA 92121 Tel: 0000000000000000000000000000f6d6000100000000d32d48502020000000000000000000000000000000000000 (858)882-6000 Fox: 0000000000000000000000000000000000000000000000000000000000116370727400000150000000336465736 (858)882-6010 3000001840000006c77747074000001f000000014626b707400000204000000147258595a0000021800000014675 8595a0000022c000000146258595a0000024000000014646d6e640000025400000070646d6464000002c40000008 Said custodian oCrccords is to provide true and accurate Call Detail Records for the following: 8767565640000034c0000008676696577000003d4000000246c756d69000003f8000000146d6561730000040c000 0002474656368000004300000000c725452430000043c0000080c675452430000043c0000080c625452430000043 • Phone # 832-888-9092 c0000080c7465787400000000436f70797269676874202863292031393938204865776c6574742d5061636b61726 420436f6d70616e790000646573630000000000000012735247422049454336313936362d322e310000000000000 Records to include nome of account holdcr, coil records from February 1,2010 throngh Angnst 31,2010. 00000000012735247422049454336313936362d322e310000000000000000000000000000000000000000000000 00000000 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. VVVVI CAUSENO.lOCV0762 CHARLES GRAVES ? IN THE DISTRlCT COURT Plaintiff ? V. ?? 122nd JUDICIAL DISTRICT ? SERVICE LLOYDS INS. CO. ? Defendant ? GALVESTON COUNTY, TEXAS
  • 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 00d32d485020200000000000000000000000000000000000000000000000000000000000000 FE 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 pr'l1 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 289 FEB 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. Law of Harry C. Arthur 1305 Prairie, Suite 200 • Houston, Texas 77002 713-224-7996 Phone' 713-237-9217 Fax Email: hca4141@aol.com January 13, 2011 Mr. Chris Daniel Harris County District Clerk 201 Caroline Houston, Texas 77002
  • 33.
  • 34. February 07, 2011 ffd8ffe000104a4649460001020100c600c60000ffe20c584943435f5 0524f46494c4500010100000c484c696e6f021000006d6e74725247 422058595a2007ce00020009000600310000616373704d53465400 All Day 00000049454320735247420000000000000000000000000000f6d60 00100000000d32d485020200000000000000000000000000000000 000000000000000000000000000000000000000000000000000000 000000000116370727400000150000000336465736300000184000 All Day 0006c77747074000001f000000014626b7074000002040000001472 RICC(SIMMONS v. Robert Jones; Joinder and Expert witness 58595a00000218000000146758595a0000022c000000146258595a deadlines; 2 months until deadline; 2010-31394; 55th 0000024000000014646d6e640000025400000070646d6464000002 c400000088767565640000034c0000008676696577000003d40000 00246c756d69000003f8000000146d6561730000040c00000024746 56368000004300000000c725452430000043c0000080c675452430 -12:00 PM 000043c0000080c625452430000043c0000080c746578740000000 0436f70797269676874202863292031393938204865776c6574742d Re: 2010-72057; FRED WILSON V. LITTLE KINGDOM DAY CARE 5061636b61726420436f6d70616e790000646573630000000000000 AND DIANA GARCIA; In the District Court of Harris County, Texas 61 012735247422049454336313936362d322e3100000000000000000 st 0000012735247422049454336313936362d322e310000000000000 11:00 AM -1:00 PM 00000000000000000000000000000000000000000 Dear Mr, Daniel: Attached for filing is Plaintiff's Certificate of Written Discovery (Plaintiff's Interrogatories and Requests for Production to Defendant, Little Kingdom Day Care). Please file and forward to the Court. ffd8ffe000104a46494600 February 08, 2011 01020100c600c60000ffe2 Tuesday Other interested parties are being advised of this filing. 0c584943435f50524f4649 4c4500010100000c484c6 PM 96e6f021000006d6e74725 If there are any questions or problems, please contact me. 247422058595a2007ce00 020009000600310000616 ffd8ffe000104a4649460001020100c600c 373704d53465400000000 494543207352474200000 60000ffe20c584943435f50524f46494c450 000000000000000000000 0010100000c484c696e6f021000006d6e7 00f6d6000100000000d32d 4725247422058595a2007ce00020009000 485020200000000000000 February 10, 2011 000000000000000000000 600310000616373704d534654000000004 ffd8ffe000104a4649460001020100c700c70000ffe20c5849434 Thursda .. ----- 000000000000000000000 9454320735247420000000000000000000 000000000000000000000 35f50524f46494c4500010100000c484c696e6f021000006d6e7 000000000f6d6000100000000d32d48502 000000000000000000116 ffd8ffe000104a4649460001020100c600c60000ffe20c5849 0200000000000000000000000000000000 370727400000150000000 4725247422058595a2007ce0002000900060031000061637370 cc: Fred Wilson .. 43435f50524f46494c4500010100000c484c696e6f02100000 336465736300000184000 0000000000000000000000000000000000 4d5346540000000049454320735247420000000000000000000 6d6e74725247422058595a2007ce00020009000600310000 0006c77747074000001f00 0000000000000000000000000000011637 0000014626b7074000002 616373704d53465400000000494543207352474200000000 000000000f6d6000100000000d32d4850202000000000000000 Mr. T. Wayne Adams 0727400000150000000336465736300000 04000000147258595a000 00000000000000000000f6d6000100000000d32d48502020 Law Office of M. Joseph Meynier, IV. 000000000000000000000000000000000000000000000000000 February 11, 2011 1840000006c77747074000001f00000001 00218000000146758595a 000000000000000000000000000000000000000000000000 0000022c0000001462585 _ J 2950 North Loop West, Suite 350 000000000000000000000000000001163707274000001500000 Houston, Texas 77092 4626b707400000204000000147258595a0 95a000002400000001464 000000000000000000000000000000000000000000000011 0000218000000146758595a0000022c000 6d6e64000002540000007 003364657363000001840000006c77747074000001f00000001 63707274000001500000003364657363000001840000006c 000146258595a0000024000000014646d6 0646d6464000002c40000 Attorney for Defendant, Little Kingdom Day Care 77747074000001f000000014626b70740000020400000014 0088767565640000034c0 e640000025400000070646d6464000002c 4626b707400000204000000147258595a000002180000001467 By Fax: 713-686-7388 000008676696577000003 7258595a00000218000000146758595a0000022c00000014 400000088767565640000034c000000867 58595a0000022c000000146258595a0000024000000014646d6 d4000000246c756d69000 6258595a0000024000000014646d6e640000025400000070 6696577000003d4000000246c756d69000 003f8000000146d6561730 e640000025400000070646d6464000002c40000008876756564 646d6464000002c400000088767565640000034c00000086 003f8000000146d6561730000040c00000 000040c00000024746563 68000004300000000c725 76696577000003d4000000246c756d69000003f800000014 0000034c0000008676696577000003d4000000246c756d69000 02474656368000004300000000c7254524 452430000043c0000080c 6d6561730000040c0000002474656368000004300000000c 30000043c0000080c675452430000043c0 003f8000000146d6561730000040c0000002474656368000004 675452430000043c00000 725452430000043c0000080c675452430000043c0000080c 000080c625452430000043c0000080c746 80c625452430000043c00 300000000c725452430000043c0000080c675452430000043c0 00080c746578740000000 5787400000000436f70797269676874202 625452430000043c0000080c7465787400000000436f70797 0436f70797269676874202 000080c625452430000043c0000080c7465787400000000436f 863292031393938204865776c6574742d5 269676874202863292031393938204865776c6574742d506 863292031393938204865 70797269676874202863292031393938204865776c6574742d5 061636b61726420436f6d70616e7900006 1636b61726420436f6d70616e79000064657363000000000 776c6574742d5061636b6 4657363000000000000001273524742204 1726420436f6d70616e790 0000012735247422049454336313936362d322e310000000 061636b61726420436f6d70616e790000646573630000000000 000646573630000000000 9454336313936362d322e3100000000000 00000000000000012735247422049454336313936362d322 000012735247422049454 000012735247422049454336313936362d322e3100000000000 0000000000012735247422049454336313 e31000000000000000000000000000000000000000000000 336313936362d322e3100 P. 1 0000000000012735247422049454336313936362d322e310000 936362d322e31000000000000000000000 000000000000000000001 000000000 273524742204945433631 000000000000000000000000000000000 00000000000000000000000000000000000000000000000000. 3936362d322e310000000 5 TRANSMISSION 000000000000000000000 _ FILE LIST 000000000000000000000 00000