Marine Building LLC

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

nvoice Date: 1/31/11

Page: 1 Voice: 7132247996

Fax:

Customer ID: Loethen

Sales Tax Total Invoice Amount Check/Credit Memo No:

Client Name Attorney Name Court Next Date Report Submitted Invoice Submitted Amount Invoice Paid Esteban Hernandez Emily Munoz 176 disp 07/28/10 07/28/10 $ 1,182.53 09/20/10 Calvin Banks Michelle Leitner 262

08/02/10 08/02/10 $ 654.00 08/24/10 Johnny Villatoro Diana Olvera 262 disp 08/11/10 08111/1 0 $ 08/24/10 Nicholas Little (PSI) Steven Halpert 339 disp 08/02/10 08/06/10 $ 600.00 08/06/10 Ja'mericka Hall Connie Williams 263 11/05/10 08/12/10

$ 744.50

Jorge Santiago Arnold 351 11/04/10 7/26/2010

$ 448.50

Juan Sanchez Michelle Leitner 184 01/13/11

Richard Ramirez Diana Olvera 184 12/03/10 07/06110 10/12110 $ 529.50

Darvin Lynn Michelle Leitner 178 03/17/11 04/21/10

$ 383.00

Samuel Robinson Connie Williams 351 11/10110 06/29/10

$ 738.00

Alvin Alfred Michelle Leitner 180 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

Brian Golatt Michelle Leitner 230 disp 09/08/10 09/30/10 313.00 10/12/10 Carl Newton Michelle Leitner 184 01/06/11

James Hughes Kirk Oncken 339 11/18/10 09/20/10

$ 404.00

Pershing Powell Michelle Leitner 262 disp 10/06110 10/06/10 333.50$

Gonzaga Gilberta Villarreal 228 11/16/10 10/19110

39 $ r:~

'

CLIENT SPN# DATE CLOSED DISPOSITION CASE PLEASE CHECK ONE PIF OWES 1 Alcaraz, Israel M. 2447993 6/3/2010 01\0J-06/03/1O {AI

2 3 4 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 01SMOS2510 {Jaime} CRT APPNTO {Danny} (MT}

6 Arrendondo, Frances 1314196 6/1/2010 0ISP-Q60110 {M}

7 Arnett, Jocelyn 2446086 2/19{2010 OAOJ-021910 (D}

8 Adair, Timothoy 2384027

(M} $$ 9 Aleman, Marilyn 2496016 7/13/2010 OADJ-071310 {M}

10 Bronfield, Jennifer 2477399

Active (M}

11 Burleson, Shen 2383941 6/1/2009

(M} $$ 12 Boston, Zachary T. ALR

(M}

13 Bradly, Maurice S. 1574207 7/21/2010 0ISP-Q72110 {M}

14 Cain, Xavier J. 2401287 5/28/2010 06/02/2010 01SP-052810 DISP-060210 (M)

lS Carbajal, Augustin 2322443 6/2/2010 OADJ-060210 {MT)

16 Coronado, Homero 2389100 S/19/2009 DISP-Q51509 (M) $$ 17 Cuellar, Martha 1738978 8/4/2010 DISP-Q8041O (Heliberto)

18 Collins, Rosalyn Civil

(?)

19 Contreras, John 2442666 12/10/2009 DISP121009 (M}

20 Cisneros, Mike C. 2407340 7/13/2009 PROB-071309 (M}

Page lof6 Page 2 of6 Page 3 of6

CLIENT SPN# DATE CLOSED DISPOSITION CASE PLEASE CHECK ONE PIF OWES 21 Cortez, Guadalupe K.

{M)

22 Corona, Maria I. 2226256 2/8/2010 DISM-02081O {?)

23 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 DISP-D7221O DISM-072210 {DP)

36 Franco, Jesus 2436535

{M}

37 Gonzalez, Ricardo Travis Co.

{K}

38 Garcia, Rubidia 2405326 6/11/2009 DISP-061109 {A}

39 Guevara, Hector

{MT)

40 Garza, Ismael 1594305 1/4/2010 DADJ-OI0410 {M}

CLIENT SPN# DATE CLOSED DISPOSITION CASE PLEASE CHECK ONE PIF OWES 41 Gonzalez, Adolfo C. 2444807 1/6/2010 DISP-QI0610 {MT} $$ 42 Gonzalez, Ruben M. 803868 6/7/2010 DISM-Q60710 {?}

43 Gomez, Salvador O. 2496929 6/11/2010 DISP-Q61110 {M}

44 Galvan-Suarez, Yessica

45 Gutierrez,-Gonzalez, Wendy 2473172 3/23/2010

{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. 2493493 7/14/2010 DADJ-07141O {M}

59 Johnson, Aaron D. 1442856 7/15/2010 DISP-07151O {M}

60 Katz, Jose D. 2427621 11/16/2009 DISP-111609 {K}

r ClOSED CASES ----------_.. PLEASE CHECK ONE CLIENT SPN DATE DISPOSITION CASE PIF OWES CLOSED 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 4of 6 Page 5 of6 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}

91 Reyes, Jesus G. cr 12/30/2009

92 Reza, Max 2429992 3/8/2010 DADJ-030810 {Jaime}

93 Rodriguez, 8enito F. 1224521 12/8/2009

{M}

94 Romero, Eugenio 422738 5/21/2010 DI5P-D52110 {A}

95 Rowan Jr., Ronald E. 1538641 4/29/2010 DISP-D4291O {M}

96 Gutierrez-Soria, Victor Corpus Christi 6/15/2010

$$$ 97 Spence, Armand J. 1930010 3/24/2010 DADJ-03241O {M}

98 Segura, Daniel E. 2255546 2/17/2010 DISP-021710 {A}

99 Sutarwala, Mustafa

{Jaime)

100 Saenz, Pete 1691478 1/6/2010 D15P-DI061O {M} $$$ 101 Silvia-Gonzalez, Hector E. 2340494 6/8/2010 DISP-060810 {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 {D}

109 Vernon, Dillion W. 2454071 8/5/2010 DADJ-Q80510 {M}

110 Whiting, Markeith 2053375 4/20/2010 DISM-04201O DISP-042010

110 Woods, Arthur 818698

{M} 111 Zamora, Victor M. 2006759 8/4/2010 DISM-08041O {LS}

DISP08041O

BUSINESS CONFERENCE TEXAS WORKFORCE COMMISSION 101 E S1REET ROOM 0154

AUSTIN TEXAS 787780001 Texas Business Conference

HARRY ( ARTHUR 1305 PRAIRIE ST STE 200 HOUSTON TX 77002-2019 II", II",III, "II"",I,I" I, III""" III, I",I,I, 11".1",II Dear Texas Employer: Federal and state courts and legislatures are defining (and often expanding) employers' obligations under various employment laws. This guidance can be used to limit your potential legal exposure when managing your employees, but only if it is understood, and then properly and effectively incorporated into your daily operations and communicated to your employees. To help you navigate the challenging and sometimes downright confusing employment related concerns confronting Texas employers, we would like to invite you to join us for the TEXAS BUSINESS CONFERENCE to be held on March 25, 2011, at The Woodlands Waterway Mamott Hotel & Convention Center, 1601 Lake Robbins Drive, in The Woodlands. We have planned this informative, full-day conference to help you save money by avoiding costly pitfalls when operating your business. The conference is ideal for business owners, human resource professionals, accountants, attorneys, and anyone who manages employees. We have an experienced, dynamic group of speakers who will be discussing state and federal legislation as well as recent legal developments and court decisions that could have an impact on your day to day operations. Seminar topics are selected based on the thousands of employer inquiry calls we receive each month and the input we have received from former conference attendees. Topics include such matters as hiring and background checks, state and federal wage and hour laws. creating employee handbooks that work for you, employee privacy rights, employee medical issues, a legislative update, and unemployment insurance. You will also be brought up to date on recent federal and state court decisions of interest. We have provided a tentative agenda of the schedule on the back of this letter. To keep the conference affordable for the greatest number of attendees, lunch will be on your own. The registration fee is still only $85; we are always delighted by the many employers who tell us it's the "best bargain for the buck" that they have ever attended. I hope to see you there. Sincerely,

Tom rauken, Chairman Conmlissioner Representing Employers 26B Tentative Agenda

'fBe The Woodlands, TexasTexas Business Conference

March 25, 2011 7:30

8:30 AM 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

Can't corne 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 Conferences Austin: April 29, 2011 San Marcos: August 12, 2011 EI Paso: June 10, 2011 * Houston: September 08,2011 Lubbock: June 24, 2011 * Houston: September 09, 2011 Fort Worth: July 08,2011 Waco: September 16, 2011 Tyler: July 22, 2011 * These dates are oot a two day meeting but two seperate conferences What? THE 2011 TEXAS BUSINESS CONFERENCE

0=Chairman Tom Pauken, Commissioner Representing Employers, and the Texas Workforce Commission invite you to participate in the 2011 Texas Business 0=

Conference. We have planned a conference to help you avoid costly pitfalls when 0=operating your business and managing your employees. We have assembled our

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 0calls 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 Street Address or P.O. Box # City State Zip + 4 Telephone # Please Itst any special accommodations you will need (I.e., interpreter for deaf. etc.)

PHONE RESERVATIONS WILL NOT BE TAKEN Make Checks 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 INFORMATION CALL: 512 463-6389

TW 268

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

ummary of Disbursements to Creditors: Claim Principal Allowed Pai 'ccured Payments: Mortgage Ongoing $0.00 $0.00 $0.0 Mortgage Arrearage $0.00 $0.00 $0.0 Debt Secured by Vehicle $19,954.44 $2,794.73 $794.0 All Other Secured $0.00 $0.00 $0.0 OTAL SECURED: $19,954.44 $2,794.73 $794.01 riority.Unsecured Payments: Domestic Support Arrearage $0.00 $0.00 $0.0 Domestic Support Ongoing $0.00 $0.00 $0.0 All Other Priority $0.00 $0.00 $0.0 OTALPRlORlTY: $0.00 $0.00 $0.0 ENERAL UNSECURED PAYMENTS: $39,124.98 $0.00 $0.0 Disbursements: Expenses ofAdministration $3,062.26 Disbursements to Creditors $3588.74 TOTAL DlSBURSEMENTS : $6.651.00 12) The trustee certifies that the foregoing summary is true and complete and all administrative matters for which the trustee is responsible have been completed. The trustee requeststhatthetrustee bedischarged andgr'dlltedsuch reliefasmaybejustandproper. Dated: 02/06/20 II By: lsi William E. Heitkamp Trustee STATEMENT: Unified Form is associated with an open bankruptcy case, therefore. Paperwork Reduction Act exemption 5 C.F.R. 1320.4(a)(2) applies. UST Form 101-13-FR-S (9/112009) 012588 53904012600028 I

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:

ACS PRIMARY CARE prfYS SW PA

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

$6,651.00 $0.00 $6,651.00 $2,779.58 $0.00 $282.68 $0.00 $3,062.26 $76.00 Claim Principal IIlL Scheduled Paid

NA 2000 0.00 0.00 NA 30.00 30.00 0.00 0.00 1.757.00 NA NA 0.00 0.00 39.00 NA NA 0.00 000 900.00 NA NA 0.00 0.00 NA NA 0.00 0.00 19,954.44 19,954.44 2,794.73 794.01 367.00 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 NA NA 0.00 0.00 NA NA NA 0.00 0.00 606J)() NA NA 0.00 0.00 1.00 NA NA 0.00 0.00 NA 31,722.50 31,722.50 0.00 0.00 1.00 NA NA 0.00 0.00 264.00 325.48 325.48 0.00 0.00 102.00 NA NA 0.00 0.00 48,000.00 NA NA 0.00 0.00 UST Form 10l-13-FR-S (9/l/2009) 012588 53904012600019 UNITED STATES BANKRUPTCY COURT 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, snbmits tbe following Final Report and Account of the administration of the estate pursuant to II U.S.c. 1302(b)(l). The trustee declares as follows:

I) The case was filed on 10/06/2009. 2) The plan was confirmed on 02/16/20 IO. 3) The plan was modified by order after confirmation pursuant to II U.S.C. 1329 on 4) The trustee filed action to remedy default by the debtor in performance under the plan on NA.

5) The case was converted on 01/1012011.

6) Number ofmonths from filing to last payment: 14.

7) Number of months case was pending:

8) Total value of assets abandoned by conrt order: NA.

9) Total value ofassets exempted: $5370.00.

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) 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'IIIIIIIIIIIIII.I.IIIIIIIII.I' Wilbert Milam c/o Harry C_ Arthur 1305 Prairie, Suite 200 Houston, TX 77002-2019

012587 53904012599021 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

12) The trustee certifies that the foregoing summary is true and complete and all administrative matters for which the trustee is responsible have been completed. The trustee requests that the trustee be discharged and granted snch reliefas may be just and proper. Dated: 02106/2011 By:

/s/ William E. Heitkamp

Trustee

STATEMENT: This Unified Form is associated with an open bankruptcy case, therefore, Paperwork Reduction Act exemption 5 C.F.R. 1320.4(a)(2) applies. UST Form 101-13-FR-S (9/1/2009) 53904012599021 Receipts:

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

Other $0.00

TOTAL EXPENSES OF ADMINISTRATION:

$3,062.26 Attorney fees paid and disclosed by debtor: $76.00

Scheduled Creditors:

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 CENTRJ\L FINANCIAL CONTROL

900.00 NA NA 0.00 0.00 CHASE

258.00 NA NA 0.00 0.00 AUTO FINANCE

19,954.44 19,954.44 19,954.44 2,794.73

OT

367.00 NA NA 0.00 0.00 COLLECTION

58.00 NA NA 0.00 0.00 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 SERVICE....

NA NA NA 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

1.00 NA NA 0.00 0.00 PREMIER BANKCARD

264.00

325.48 0.00 0.00 SOCIAL SECURJ1Y ADMIN

102.00 NA NA 0.00 0.00 WILBERT MILAM,ET AL

48,000.00 NA NA 0.00 0.00

UST Fonn IOI-13-FR-S (9/l/2009) 012587 53904012599012 SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION Case No. 09-37634-H5-13 Inre: 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

2) The plan was confumed on 02/16/2010.

..::. .'. NA. 3) The plan was modified by order after confirmation pursnant to II U.S.C. on

on 4) NA. The trustee filed action to remedy default by the debtor in performance under the plan

5) The case was converted on 0111 0/2011.

6) Number ofmonths from filing to last payment: 14.

7) Number ofmonlhs case was pending: 16.

8) Total value of assets abandoned by court order: NA.

9) Total value of assets exempted: $5.370.00.

10) Amount ofunsecured claims discharged without payment: $0.00. 11) All checks distributed by the trustee relating to this case have not cleared the bank. UST Form 101-13-FR-S (9/112009) 0125&7 53904012599012 Cause No. 1265385 The State of Texas VS NATHANIEL HAWKINS JR. In the 208TH 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 CHRIS DANIEL, District Clerk HalTis County Texas Contact the DEFENSE attorney upon receipt using the following informarion:

NAME: Connie Williams

1314 Texas Ave. Suite 1710., Hoilston, 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

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

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 P St. Joseph Prof. Pharmacy HAR 2000 Crawford Houston, TX 77002 Statement for Pharmacy Services (713)659-3030 ** Mail this form to the PAYER,

carrier or employer #: #: 1-74-1496235-1 Carriers Claim JD: Date of BilIing: 12/02/10 CEMP ARRATTN: Injured Employees Name and Address DATE OF INJURY: 11/25/10 MEDELLIN, ANGIE Social Security #: 907 DELMAR HOUSTON, TX 77023 TWCC # (if known) : 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

Law Office of Harry C. Arthur & Attorneys Sign-In

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 Hcadquartcl-s: 10307 Pacific Center Court Son Diego, CA 92121 Tel: (858)882-6000 Fox: (858)882-6010 Said custodian oCrccords is to provide true and accurate Call Detail Records for the following: Phone # 832-888-9092 Records to include nome of account holdcr, coil records from February 1,2010 throngh Angnst 31,2010. 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

NOTICE OF INTENTION TO AND VIDEOTAPED DEPOSITION OF GRATO; Plaintiff, Ch:rrles Graves by throughhis aiiomey ofrecord.: Harry C. Arthur 1305 Prairie, Suite 200 Houston, Texas 77002 PLEASE TAKE NOTE that pursuant to Rule 199.1(a) ofthe Texas Rules ofCivil Procedure, Defendant, Service Lloyds Insurance Company will take the Oral and Videotaped Deposition ofCharles Graves to be used as testimony at the trial ofthe above-entitled and numbered cause, and that such deposition will be taken at the offices of C. Arthur 1305 Prairie, Suite 200, Houston, Texas 77002 , phone (713) 2247996; on Tuesday, February 15,2011, at 10:30 a.m. before a certified court reporter from the finn ofTheLegalConnectionfuc., 5901 OldFredericksburgRoad,DlOl,7200, Austin, Texas 78749; (512) 829-5700. Thedate andtime ofsuchdepositionis byagreementofparties. Notice afOral and Videotaped Deposition o[Charles Grav"". Pagel 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" 252828 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 01" P 9 OK (J6 16PM WILLIAMSKHERKHER E8M 21" P. 2OK 258 17PM 7135262708 E8M 22" P. 2OK 259 FE 39AM 713 686 01 10 E8M 19" P. 1OK 264 11 WI LL lAMSKHERKHER E8M 1P 1OK 265 12: 03PM 2814899170 E8M 1 14" P. 4 E 266 12: 07PM 7132712112 E8M P. 2OK 267 12: 10PM 2814899170 ESM 49" P. 7OK 266 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 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 27AM 9798493366 E8M P. 2OK 10' 46AM DFPS ROG ESM 03 g" P. 3OK 10 S2AM 18129411546 25" P. 2OK 287 11 52AM 7136445856 ESM 55" p 4 OK \ RECEPTION)DATE TIME ADDRESS MODE TIME PAGE RESULT PERSONAL NAME FILE 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 F ES. 8 2816920623 ED 31" F'. 6 OK 9 20" P. 1 OK 261 9 48AM ES 35" P. 3 OK 50AM ES 1 9" 1 OK 12: 19 2145209941 ES P. 2 OK 2 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 FEB 7 32AM FARMERS OUTBOUND (F S 1 36" P. 3 OK 282 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 1 1 7132846398 ES 1P 1 OK 290 1 1 Ame' , a ED 1P 3OK 291 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 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

Re: 2010-72057; FRED WILSON V. LITTLE KINGDOM DAY CARE 61 stAND DIANA GARCIA; In the District Court of Harris County, Texas 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. Other interested parties are being advised of this filing. If there are any questions or problems, please contact me.

cc: Fred Wilson Mr. T. Wayne Adams Law Office of M. Joseph Meynier, IV. 2950 North Loop West, Suite 350 Houston, Texas 77092 Attorney for Defendant, Little Kingdom Day Care By Fax: 713-686-7388

February 07, 2011

All Day

All Day RICC(SIMMONS v. Robert Jones; Joinder and Expert witness deadlines; 2 months until deadline; 2010-31394; 55th

-12:00 PM 11:00 AM -1:00 PM

February 08, 2011 Tuesday PM

February 10, 2011 Thursda .. -----

...5 _

February 11, 2011 _ J

All Day

C. Arthur 1 2/3/2011 5:25 PM

P. 1

TRANSMISSION FILE LIST ( 9.2011 10:16AM)

HEADER: C ARTHUR ATTY FILE TIME MODE

OPTION

ADDRESS

P *** JOURNAL ( FEB, 9 2011 7:46AM) *** fAX HEADER: HARRY CARTHUR ATTY ( TRANSMISSION)DATE TIME ADDRESS MODE TIME PAGE RESULT PERSONAL NAME f ILE 34"P. EFEB. 7. 12. 17 713 756 8292 E3M 3 12:23PM 713 758 8292 ESM 15" P. 1 OK 294 2:35PM +1. 512. 346. 2539 ESM 3 P. 18 OK 298 P lOOK 299 7136541002 ESM 1 P lOOK 300 2: 39PM 2818260042 ESM 2 10PM r Southwest I ESM 1 P. 4 OK 308 4 12PM 9722384299 ESM O' 38" p 4 OK 309 4'42PM 214 349 0377 ESM P 22E 310 4:52PM 214 349 0377 E8M 26" P 15 OK 310 8. 9:46AM TMHP E8M P. 2 OK 9 51AM TMHP ESM# P. 1 OK 3199:52AM TMHP ESM# 34" P. 2 OK 318TMHP ESM# 50" P. 2 OK 320TMHP ESM# 45" P. 2 OK 317 1 '35PM 7132378118 E8M 0-28" P. 1 OK 327 1 : 54 7134425732 ESM o 45"' P. 4 OK 328 1 :55PM 7134425732 E8M 49" P. 4 OK 329 2 51 PM TMHP ESM# 1 00" P. 3 OK 330 2' 52 TMHP ESM# 34" P. 2 OK 331 PM 19036639960030# ESM 34" P. 3 OK 332 21" P. 4 OK 333 4 07PM 7135244801 ESM 1 2:54PM ESM 1 20" P. 4 OK 3364,09PM 0200472110398003700 E8M P. 1 OK 337 5: 59PM Firm ESM 4 12" P. 30 OK 346 FEB. 9. 7:33AM 7137557069 E8M 25" p 2 OK 347 ( RECEPTION)DATE TIME ADDRESS MODE TIME PAGE RESULT PERSONAL NAME f ILE FEB. 7. P. 4 OK 2932:29PM 9798493366 ES O' P 2OK 2962:53PM ES P. 2 OK 301 P. 2OK 3023:02PM 512-473-2411 1 12PM 1P. 3 OK 303 3: 14PM 7134254301 ES 1 :; 5" p 304 3: 16PM 7134254301 ES P 1 OK 305 3: 31 ES P 1 OK 306 7132228886 ED p 2 OK 307 Fax Server ED 2 P 2OK 8. 18883013302 ED F. 1 OK 31 2 S ES F. 1 OK 313 ES P 1 OK 314 Ser ED 1 P. 2 OK 321 So p o E 322 Fax ES P 1323 D 04,. P 7E 324 1: PM 512 3462539 ED 1P 11 OK 325 1. 16PM 512 346 2539 ED 1' 1()" P. 4 OK :; , 37FI rm ES 34' P. 4 OK 334 3' 38PM ES 1 12" P. 3 OK 335 4 16PM KROGER 356 ES 23" P. 1OK 339 4 : PM 9727151759 S 1 34144" P. 4 OK 7137745744 P. 4 OK 342 FEB. 9. 7:46AM 24" P. 3 OK 348 TX 0098099 0115202 TCH C :CONFIDENTIAL P : POLLING M :MEMOR.Y TX L LATER : E : t:CM STANDARD D :DETAIL F :FINE P JOURNAL ( FEB. 2011 10 17 AM ) *** FAX HEADER: HAR RY CARTHUR AnY ( TRANSMISSION (MANUAL PRINT) DATE TIME MOD E TIME PAG ERESULT PERSONAL NAME FILE FEB. 7. 12. 23PM 7 13 8292 E8M O' 15" P. 1OK 294 2 .35PM 512. 346. 2539 E8M 3 . 09" 18OK 296 2 ,39PM 2818260042 E8M 2 . 04" P. 10OK 299 2 ,42PM 7136541002 E8M 1 29" P 10 OK 300 1(1PM [ ESM 1 20" P 4 OK 308 12PM 9722384299 E8M O' 38" P 4OK 3095. 42PM 214 349 0377 E8M P 22 E 310 p4' 52PM 214 349 0377 E8M 3 . 26" OK 310 F 8 9' 48AM TMHP E8M 0 P. 2OK 316 SlAM TMHP ESM# 0 25" P. 1OK 319 S2AM TMHP ESM# O'34" P. 2 OK 318 54AM TMHP ESM# 0"P 2 OK 320 SSAM TMHP ESM# P 2 OK 317 1 '35PM 7132378118 E8M 28" P 1 OK 327 1 :54PM 7134425732 E8M O' P. 4OK 328 1 0 -4OK 329 2 :51PM TMHP ESrYI# 1 03OK 330 2 :52PM TMHP ESM# O' 342OK 331 2 ;53PM 19036639960030# E8M O' P. 3 OK 332 54PM 7135244801 E8M 1 . 21" P. 4 OK 333 4 07 PM 7135244801 E8M 1 P. 4OK 336 09PM E8M 24" P. 1OK 337 S9PM Anderson Fir m E8M 12" P. 30OK 346 FEB. 9. 33AM 7137557069 E8M 25" P. 2OK 347 ( RECEPTION DATE TIME MODE TIME PAGE RESULT PERSONAL NAME FILE FE 7. 29PM 9798493366 ES 0 43" P. 2 OK 296 53PM E8 0 23" P. 2 OK 301 02PM 512-473-2411 ED 1 P. 2OK 302 3. 12FM E8 1 06" P 3 OK 303 14PM 7134254301 E8 1 P. OK 304 16PM 7134254301 ES O' 18" P1 OK 305 3 31PM ES 42" P 1 OK 306 3: 51PM 7132228886 ED 53" P. 2OK 307 '43PM Se rve r ED P. 2OK 311 FEB. 8. 7 :40AM 18883013302 ED 51" P. 1OK 312 8.33AM ES 0 42" P. 1OK 313 9 :40AM ES O' 20" P. 1OK 314 59AM Fax Serv er ED 1. 08" P. 2OK 321 10: 22AM Fax O' 48" P 0E 322 10 29AM Fax ES O' 38" P 1 OK 323 10 38AM D 6 04" P. 7E 324 1 . 0 1PM 512 346 2539 ED P. 11 OK 325 1 . 16 PM 346 2539 ED 1 10" P 4 OK 326 Anderson Fir m ES 34" P 4OK 3 38PM ES l' P 3 OK 335 4: 16PM 356 ES P 1 OK 339 9727151759 S 1 44" P. 4OK 341 41 PM 7137745744 ED 4OK 342 FEB. 9. 46AM ES 0-P. 3 OK 348 22AM 8509950756 E8 2 52" P. 4OK 350 23AM American Southwest I ED 04" P. 2OK 351 TX 0098099 RX 0115208 # .8ATCH C .CONFIDENTIAL P :POLLING M :MEMORY TX L : SEND LATER :FORWARDING E : ECM S : STANDARD D :DETAIL F: FIN E CAUSE NO. 10-CV-2710

CARLOS BLANCO IN THE DISTRICT COURT v 10TH JUDICIAL DISTRICT JANIE SOLIZ GALVESTON COUNTY, TEXAS

PLAINTIFF'S RESPONSES TO REQUESTS FOR DISCLOSURE TO: JANIE SOLIZ, Defendant, by and through her Attorney of record, Ms. Kathryn P. Anderson, The Anderson Firm, LLC, 5629 FM 1960 West, Suite 106, Houston, Texas 77069 Plaintiff, CARLOS BLANCO, hereby files his Responses to Requests for Disclosure propounded on him by the Defendant, and set forth on the attached and incorporated herein as if fully copied and set forth at length. Respectfully submitted, Harry C. Arthur TBN: 01364000 1305 Prairie, Suite 200 Houston, Texas 77002 713-224-7996 Phone 713-237-9217 Fax ATIORNEY FOR PLAINTIFF [41 MESSAGES Wed February OZ, 2011

1 For:

Time Phone

From: Richard

(515) 264-0020

Williams 2/2/2011 9:55 AM

Mr. Williams called in regarding his son James Patton. He said you had agreed to call him back yesterday and

is still expecting YOllr call.

2 For:

Date Time PIlOlte

From: Raquel Herrera 1/31/2011 03:40PM (832) 884-8010

HI, thiS is Ra'lucl Herrera I was calling to hum", talk about my court date. new No. is

(832) 884-8010 Ok Thanks

2 For: Mr. Date Tune Phone

From: Myriam 2/2/2011 11:02 AM (713) 755-6362

Myriam from court I 85th called in to give you a message in behalf of Adrian Gutierrez. Mr. Gutierrez said to

call Mark and ask him to leave money on his book She said she doesn't know what he means by that. I

CAUSE NO.1 0 CV 0762

CHARLES L. GRAVES IN THE DISTRICT COURT VS. 122ND JUDICIAL DISTRICT SERVICE LLOYDS INSURANCE

COMPANY GALVESTON COUNTY, TEXAS

PLAINTIFF'S ANSWERS TO INTERROGATORIES AND RESPONSES TO REQUESTS FOR PRODUCTION TO: SERVICE LLOYDS INSURANCE COMPANY, by and through their attorney of record, Camille L. Espey, Harris & Harris, 5900 Southwest Parkway, Building II, Austin, Texas 78735. Pursuant to Texas Rules of Civil Procedure 191,192,193,194,196,197, and 215, Plaintiff) serves these his Answers to Interrogatories and Responses to Requests for Production to Defendant. Respectfully submitted, LAW OFFICE OF HARRY C. ARTHUR Harry C. Arthur SBN: 01364000 1305 Prairie, Suite 200 Houston, Texas 77002

(713) 224-7996

(713) 237-9217 FAX

ATTORNEY FOR PLAINTIFF CAUSE NO. 10 CV 0762

CHARLES L. GRAVES IN THE DISTRICT COURT VS. 122ND JUDICIAL DISTRICT SERVICE LLOYDS INSURANCE

COMPANY GALVESTON COUNTY, TEXAS

PLAINTIFF'S CERTIFICATE OF WRITTEN DISCOVERY Plaintiff, CHARLES L. GRAVES files this Certificate of Discovery directed to SERVICE LLOYOS INSURANCE COMPANY, Defendant, pursuant to the applicable local rule and states that the discovery set forth below was served upon the following party on February _, 2011 :

LLOYDS INSURANCE COMPANY, by and through their attorney of record , Camille L. Espey, Harris & Harris, 5900 Southwest Parkway, Building II,Austin, Texas 78735. DISCOVERY SERVED Plaintiff's Answers to Defendant's Interrogatories and Responses to Requests for Production Respectfully submitted, LAW OFFICE OF HARRY C. ARTHUR Harry C. Arthur SBN: 01364000 HARRY C. ARTHUR Attorney at Law Marine Building 1305 Prairie St., Ste. 200 Houston, Texas 77002-2099

(713) 224-7996 1/800/723-7784

(713) 237-9217 Fax hca4141 @aol.com

February 9. 2011 FAX: 1/888/888-4592 Pages: 3 Original by Mail State Farm Insurance Attn: Ms. Anise Wu Claim Representative P.O. Box 149273 Austin, Texas 78714-9975 RE: D/Accident 07/17/2010 Claim No. 53-G505-847 Claimant Elizabeth Rivera Maria Rivera LIABILITY CLAIM Dear Ms. Wu: Enclosed are the signed Release for each of claimants. Also, enclosed is the TMHP letters indicating that there are no Liens with Medicaid. . Please send the settlement check at your earliest convenience. Thank you for your help in settling this claim. Respectfully yours, Harry C. Arthur HCA/mhz 1

PLAINTIFF'S RESPONSES TO REQUESTS FOR DISCLOSURE (a) The correct names of the parties to this lawsuit. RESPONSE: CARLOS BLANCO JANIE SOLIZ (b) State the name, address, and telephone number of any potential parties. RESPONSE: NONE KNOWN (c) State the legal theories, and in general, the factual bases of the responding parties' claims or defenses (The responding party need not marshal all evidence that may be offered at trial). RESPONSE: It has become necessary to bring this lawsuit as a result of an automobile wreck that occurred on March 28, 2009, a Saturday, at approximately 3:37 p.m. This wreck occurred at the intersection of 11 th Street and Avenue J/Broadway Street in Galveston, Galveston County, Texas. On that occasion Carlos Blanco was riding as a passenger in a 1999 Dodge Intrepid being operated by the Defendant, Janie Soliz. Ms. Soliz was traveling east in the outside lane of the three lane east bound traffic on Avenue J/Broadway. Broadway is a wide, 6 lane boulevard , with 3 lanes running east and 3 (6) CERTIFICATE OF SERVICE I do hereby certify that on this day of February, 2011, a true and correct copy of the foregoing instrument was forwarded by facsimile transmission to the following: Camille L. Espey Harris & Harris 5900 Southwest Parkway, Building II Austin, Texas 78735. Attorneys for SERVICE LLOYDS INSURANCE COMPANY By Fax: 512-346-2539 Harry C. Arthur Bay Colony MRI 2401 F M 646 West Dickinson, Texas 77539 281-534-3700 Dr. John G. Steele, M.D. examined and evaluated Plaintiff on September 14, 2009 And/or custodian of records Churchill Evaluation Centers 8500 Stemmons Freeway, Suite 6077 Dallas, Texas 75247 214-678-0500 Leslie Miller, MOT, OTR -evaluated Plaintiff for FCE for Dr. Steele on 9-16-09 And/or custodian of records Accu Trust Diagnostics, Inc. 2626 SLoop w., Suite 430 Houston, Texas 77054 817-274-1200 Dr. Smith Johnston, M.D. -examined and evaluated Plaintiff And/or custodian of records Churchill Evaluation Centers 8500 Stemmons Freeway, Suite 6077 Dallas, Texas 75247 214-678-0500 Dr. Edward Murphy, M.D. -neurosurgeon who operated on Plaintiff And/or custodian of records 6550 Fannin, Suite 2323 Houston, Texas 77030 713-795-4300 Dr. Susanna Perkins, D.O. -treated Plaintiff And/or custodian of records 2784 Glen Haven Drive League City, Texas 77573 832-584-8699 Dr. David Nelson, D.C. -treated Plaintiff And/or custodian of records Dr. Donald McPearson Chiropractic Clinic, Inc. 205 E. 8th Street Deer Park, Texas 77536 281-479-9757 Dr. Govindaraj Ranganathan, M.D.-treated Plaintiff And/or custodian of records UTMB Neurology and Pain Management 807 South Friendswood Drive, Suite 5 Friendswood, Texas 77546 281-993-3990 Dr. Ronald W Lindsey, M.D. -surgeon who operated on Plaintiff And/or custodian of records 3023 Marina Bay Dr. UTMB Orthopaedic Clinic Suite 101 League City, Texas 77573 Dr. Ravi Adhikary, M.D. -radiologist who read MRI-7-26-10 And/or custodian of records UTMB at Galveston University Blvd. Galveston, Texas Dr. David Durkop, D.C. -designated doctor evaluation May 29, 2009 And/or custodian of records 170 Players Circle, Suite 130 Southlake, Texas 76092 817-488-0200 Dr. Gary C. Freeman, MD. -orthopedic surgeon who treated me for the automobile accident of June 28, 1994. And/or custodian of records 12827 Gulf Freeway Houston, Texas 77-34-4807 713-481-4279 lanes running west, divided by a wide median area. As Ms, Soliz entered the intersection with 11 th Street, their vehicle was struck on the left side by a 1993 Lincoln Mark VII that was traveling south on 11th street The Lincoln vehicle had crossed the 3 lanes headed west, the median area and then 2 of the east bound lanes, to collide with the Plaintiff's vehicle. This collision which was caused by the negligence and carelessness of Janie Soliz, caused the Plaintiff to be thrown about inside the vehicle and receive severe bodily injuries as detailed further hereinafter. Plaintiff would show that the incident in question and his resulting injuries and damages were brought about and caused to occur due to the negligence and carelessness of JaNie Soliz, in some one or more of the following ways, to-wit:

(1) In operating her vehicle at a rate of speed greater than the same would have been operated by a person using ordinary care.

(2) In failing to keep such a lookout as would have been kept by a person using ordinary care.

(3) In failing to apply the brakes on her vehicle as would have been done by a person using ordinary care.

(4) In failing to swerve her vehicle to the right or to the left to avoid being struck by the Lincoln Mark VII as would have been done by a person using ordinary care.

(5) In failing to yield the right of way to the Lincoln that was already in the intersection as required by law and when same would have been done by a person using ordinary care.

Each and all of the above and foregoing, whether of omission or commission, constitutes negligence as the law defines it, and were, each and all, separately and concurrently, a proximate cause of the incident described above and the resulting injuries and damages sustained by the Plaintiff. [7) CERTIFICATE OF SERVICE I certify that on February 8, 2011, a true and correct copy of the foregoing document was delivered to the following: Ms. Kathryn P. Anderson The Anderson Firm, LLC 5629 FM 1960 West, Suite 106 Houston, Texas 77069 By Fax: 281-895-9800 ATIORNEY FOR DEFENDANT Harry C. Arthur [5J 2009, will testify as to the physical injuries they found In examination of the Plaintiff. INTERROGATORY NO.7: Please identify by name, address and telephone number every health care provider from whom you have received treatment for the alleged compensable injury made the basis of this suit, and the dates of treatment. ANSWER: Clear Lake Reginal Medical Center Emergency Room -treated after my injury on March 31, 2009 Michael Nelson, PA X-ray read by Dr. John Hyun, M.D. 500 Medical Center Blvd. Webster, Texas 77598 281-332-2511 Dr. Susanna Perkins, D.O. -treated Plaintiff June 12,2009 2784 Glen Haven Drive League City, Texas 77573 832-584-8699 Dr. David Nelson, D.C. -treated Plaintiff beginning on April 3, 2009 into May 2009 205 E. 8th Street Deer Park, Texas 77536 Dr. John Beerbower, M. D. -radiologist who read MRI of 4-8-09 Bay Colony MRI 2401 F M 646 West Dickinson, Texas 77539 281-534-3700 Dr. John G. Steele, M.D. -examined and evaluated Plaintiff on September 14, 2009 -Orthopedic surgeon Churchill Evaluation Centers 8500 Stemmons Freeway, Suite 6077 Dallas, Texas 75247 214-678-0500 PLAINTIFF'S ANSWERS TO DEFENDANT'S INTERROGATORIES INTERROGATORY NO.1: Please identify each person who supplied facts or information or assisted in any manner with the preparation of the answers to these interrogatories by stating each person's full name; residence address; residence telephone number; Social Security number; and any other names by which you may be or have been known. ANSWER: Charles Lester Graves -No other names 4515 4th Street Bacliff, Texas 77518 832-240-8044 Social Security Number: 316-78-4723 Texas Driver's license: 01937288 My attorney: Harry C. Arthur 1305 Prairie, Suite 200 Houston, Texas 77002 713-224-7996 INTERROGATORY NO.2: Please state the name of all trial witnesses, and provide each witness's address and telephone number. ANSWER: Charles Lester Graves 4515 4th Street Bacliff, Texas 77518 832-240-8044 Social Security Number: 316-78-4723 Texas Driver's license: 01937288 Jennifer Graves Lawrence Graves, Jr. -Plaintiff's parents 4515 4th Street Bacliff, Texas 77518 Dr. John Beerbower, M.D. radiologist who read MRI of 4-8-09 And/or custodian of records I was working in the course and scope of my employment for The Comflow Company, on March 31, 2009. At about 10:00 a.m., I was installing a fan at the Coca Cola facility. I was using a scissor lift to reach the fan. I had lowered the lift and jumped off the lift, approximately 1 feet and felt immediate pain in the low part of my back with pain going down my right leg. When I got home I went to the emergency room at Clear Lake Hospital. On April 3, 2009, I saw Dr. David W. Nelson for treatment. He sent me for a lumbar MRI at Bay Colony MRI. The MRI was read by Dr. Beerbower, M.D. The MRI showed a large 10mm right disc herniation at L5-S 1. Dr. Nelson certified that I was totally disabled. On May 29, 2009, I was examined by Dr. David Durkop on May 29, 2009. He certified that I was disabled. On June 12, 2009, I was evaluated by Dr. Susannah Perkins. She agreed that I was disabled. I was referred to Dr. Edward Murphy, neurosurgeon. I was seen by Dr. Murphy on June 24, 2009. He certified that I was disabled. He operated on my low back on June 30,2009, at St. Joseph Hospital in Houston, Texas. I was required to see a designated doctor, Dr Smith Johnston, MD. at the Churchill Evaluation Center in League City, Texas. Dr. Johnston stated that I should remain off duty as of August 4, 2009. I was evaluated by Dr John G. Steele, M.D., orthopedic surgeon, on September 14, 2009. Dr Steele agreed that I was disabled as of that date. In July 2010, I had not recovered where I could work as an electrician. was getting steroid injections in the facet joints and I had improved a lot. I was disabled from March 31, 2009 to July 19, 2010. INTERROGATORY NO.6: Identify by name, address and area of expertise, every expert, regardless of expertise, including medical doctors whose opinion may form the basis of the testimony of an expert, from whom you may submit testimony or records, either in your case-In-chief or on rebuttal, by deposition or live testimony, and please state what you contend to be the mental impressions and opinions of each expert listed. If you are unaware of the experts' mental impressions and/or opinions, will you provide a narrative report from the expert describing his or her mental impressions and opinions? ANSWER: Charles Lester Graves Plaintiff 4515 4th Street Bacliff, Texas 77518 832-240-8044 Mr. Graves will testify as to the facts of his injury, the problems that he experienced thereafter, the medical testing and treatment that he received and his opinions as to his ability to return to work as an electrician. Dr. John Beerbower, M.D. radiologist who read MRI of 4-8-09 Bay Colony MRI 2401 F M 646 West Dickinson, Texas 77539 281-534-3700 Dr. David Durkop, D.C. -designated doctor evaluation May 29, 2009 170 Players Circle, Suite 130 Southlake, Texas 76092 817-488-0200 Dr. John G. Steele, M.D. -examined and evaluated Plaintiff on September 14, 2009 -Orthopedic surgeon Churchill Evaluation Centers 8500 Stemmons Freeway, Suite 6077 Dallas, Texas 75247 214-678-0500 Leslie Miller, MOT, OTR -evaluated Plaintiff for FCE for Dr. Steele on 9-16-09 Accu Trust Diagnostics, Inc. 2626 S. Loop w., Suite 430 Houston, Texas 77054 817-274-1200 Dr. Smith Johnston, M.D. -examined and evaluated Plaintiff on August 4,2009 Churchill Evaluation Centers 8500 Stemmons Freeway, Suite 6077 Dallas, Texas 75247 214-678-0500 Dr. Edward Murphy, M.D. neurosurgeon who operated on Plaintiff at St. Joseph Hospital in Houston, Texas, on June 30, 2009 Houston, Texas 77030 713-795-4300 Dr. Susanna Perkins, D.O. -treated Plaintiff 2784 Glen Haven Drive League City, Texas 77573 832-584-8699 David Nelson, D.C. -treated Plaintiff 205 E. 8th Street Deer Park, Texas 77536 Govindaraj Ranganathan, M.D.-treated Plaintiff for pain management UTMB Neurology and Pain Management 807 South Friendswood Drive, Suite 5 Friendswood, Texas 77546 281-993-3990 Ronald W. Lindsey, M.D. -orthopedic surgeon who operated on Plaintiff, September 2010 at Christus St. John Hospital 3023 Marina Bay Dr. UTMB Orthopaedic Clinic Suite 101 League City, Texas 77573 Ravi Adhikary, M.D. -radiologist who read MRI-7-26-10 UTMB at Galveston University Blvd. Galveston, Texas Gary C. Freeman, M.D. -orthopedic surgeon who treated me for the automobile accident of June 28, 1994. 12827 Gulf Freeway Houston, Texas 77-34-4807 713-481-4279 The experts listed in response to this Interrogatory and Plaintiff's Designation of experts are not retained by, employed by, or otherwise subject to the control of the Plaintiff. They are experts who are involved in this case either as treating physicians, required examinations, medical care personnel, medical record custodians, or records custodians. It is expected that the facts and opinions to which these experts are expected to testify are contained in their reports and records. The medical treatment providers will testify regarding their treatment of the Plaintiff's injuries that he sustained in the incident in question on March 31, 2009. They will testify as to their opinions as to the diagnosis, prognosis, treatment, ability to work, physical impairment, past and future. They may provide testimony as to the reasonableness and necessity of the Plaintiff's medical treatment and the charges there for. Medical experts prior to March 31, Leslie Miller, MOT, OTR -evaluated Plaintiff for FCE for Steele on 916-09 Accu Trust Diagnostics, Inc. 2626 S. Loop W, Suite 430 Houston, Texas 77054 817-274-1200 Smith Johnston, M.D. -Designated doctor who examined and evaluated Plaintiff on August 4, 2009 Churchill Evaluation Centers 8500 Stemmons Freeway, Suite 6077 Dallas, Texas 75247 214-678-0500 Dr. Edward Murphy, M.D. -neurosurgeon who operated on Plaintiff at St. Joseph Hospital in Houston, Texas, on June 30, 2009 Houston, Texas 77030 713-795-4300 Govindaraj Ranganathan, M.D.-treated Plaintiff for pain management UTMB Neurology and Pain Management 807 South Friendswood Drive, Suite 5 Friendswood, Texas 77546 281-993-3990 David Durkop, D.C. -designated doctor evaluation May 29,2009 170 Players Circle, Suite 130 Southlake, Texas 76092 817-488-0200 INTERROGATORY NO.8: Please identify all employment you have sought or obtained since March 31, 2009, including name and address of potential or actual employer, the position sought or obtained, the dates of employment, wages, job duties and name of your immediate supervisor(s). ANSWER: I have not worked nor sought work since March 31, 2009 Please describe any medications you are currently taking and/or have taken since March 31 , 2009 for your March 31, 2009 alleged injury, including name of medication, dosage, period during which the medication was taken , reason for taking such medication, and prescribing doctor.

ANSWER: I have taken Ibuprofen, Vicodin and Flexeril. Presently, I only take Tylenol. INTERROGATORY NO. 12: Please state whether you are now receiving or have you ever received any disability benefits, pension , Social Security benefits, income, insurance benefits, workers' compensation benefits from any agency, company, person , corporation, state or government. Please identify the nature and source of any such payment, the date you received such income, and for what injuries or disability you were paid . ANSWER: I am covered with Medicaid because of my income and I am a single parent of a minor child. I have not received any other benefits. On May 10, 1991 , I injured my back working for a nursing home, Beverly Enterprises! Lakeview Healthcare, 409 W . Green, Webster, Texas, as a nurses assistant. A patient fell and I injured my back. I made a workers' compensation claim with Travelers. I completely recovered.

January 22 , 2003, I had an automobile accident in Santa Fe, Texas, and on January 24, 2003, I signed a release of that accident for $500.00, from State Farm Insurance Company,. I had a fender bender accident riding as a passenger. This was on April 5, 2004. I received about $300.00 Geico Insurance was the liability carrier for the other party. On June 28, 1994, I was involved in a wreck with Rodrigo Mendola driving a truck for McClatchy Van Lines in Clear Lake . I settled that case on September 9, 1994, for $7,800.00. I was treated by Dr. Gary Freeman who diagnosed my injuries as myofascitis. INTERROGATORY NO. 13: Please list every injury you sustained to your lumbar spine during the ten years prior to your alleged March 31, 2009 on-the-job injury, including the date and place of such injury, whether it was job-related, how the injury occurred, treatment received for the injury, nature and extent of recovery, nature and extent of the permanent disability or impairment, and if you were compensated in any manner for any such injury, identity of the entity paying such compensation and the amount thereof. ANSWER: I was in a minor auto accident on April 5, 2004. My shoulders and low back were a little sore. I was paid $300. When I was 18 I had a low back injury when I was working at a nursing home. I was told I had bulging discs at L3 and L4. I completely recovered and no further problems. Other than that I don't recall any other injuries to my lumbar spine. If there was an injury it was so minor that I cannot recall it now. On June 28, 1994, I was involved in a wreck with Rodrigo Mendola driving a truck for McClatchy Van Lines in Clear Lake. I was treated by Dr. Gary C. Freeman, M.D., orthopaedic surgeon, who diagnosed my problem as posttraumatic myofascitis. My head hit the back glass. My main problem was to my neck and head. I had a CT Scan of my neck and x-rays of my cervical and thoracic spine done at St. John's Hospital. I settled that case on September 9, 1994, for $7,800.00. This was paid by Ranger Insurance Company In 2006 or 2007 I was at home laying on my stomach. My daughter jumped on my back. My back was hurting so I went to the ER at Clear Lake Hospital. They took some x-rays My back cleared up and I had no further problems. INTERROGATORY NO. 14: Please identify all admissions of any kind made by your employer or any representative or agent of that company, and/or by the Defendant in this action, Service L10yds insurance Company, its agents, representatives, or employees, regarding the incident made the basis of this suit. Admission means a voluntary acknowledgement about the existence of the truth of certain facts which are inconsistent with Defendant's original answer in this suit. Please include in your response the name of the person who allegedly made such an admission, the date the admission was made, and the subject matter of the admission. ANSWER: Neither the employer nor Service L10yds Insurance Company have admitted anything that I can recall at this time. Will supplement. INTERROGATORY NO. 15: Please state whether you or someone on your behalf has taken any statements, including any recorded messages or notes of any conversations, from any representative of Service L10yds Insurance Company or from a representative of your employer of March 31, 2009. Please include in your response the nature of the statement that was taken and a summary of the statement. In lieu of the summary, you may attach the actual statements to your answer. ANSWER: None INTERROGATORY NO.16 List each and every insurance claim for bodily injury or medical coverage made within ten years prior to and/or subsequent to March 31, 2009, by giving the name of the insurance company, the type of claim made, and the type of injury involved. ANSWER: I had the claim on April 5, 2004 for the fender bender in a McDonald's parking lot. It was a minor accident. My shoulders and low back were a little sore. I think I was paid $300. I was injured on July 19, 2010. On July 19, 2010, a Monday, at approximately 1:51 p.m., I was driving my father's 1989 Pontiac Bonneville. I was traveling east on Grand Avenue and was in the process of turning left to head north on 19th Street in Bacliff, Texas. 2009 Honda Civic being driven by Lan Ong was headed south on 19th Street and ran the stop sign and struck my driver's door. I was not working at the time of the accident. It was not job related. Ms. Ong carried liability insurance with Hartford. Claim made for bodily injuries to my low back. I had surgery and developed complications from the surgery. 1305 Prairie, Suite 200 Houston, Texas 77002

(713) 224-7996

(713) 237-9217 FAX

ATIORNEY FOR PLAINTIFF CERTIFICATE OF SERVICE I do hereby certify that on this day of February, 2011, a true and correct copy of the foregoing instrument was forwarded by facsimile transmission to the following: Camille L. Espey Harris & Harris 5900 Southwest Parkway, Building II Austin, Texas 78735. Attorneys for SERVICE LLOYDS INSURANCE COMPANY By Fax: 512-346-2539 Harry C. Arthur

REQUEST FOR CQPY OF PEACE OFFICER'S ACCIDENT REPORT To: Harris Department, Patrol Bureau Date 01 Request: 1\ Requested by: _--N...!.l---=..;{;l=~=--= Requestor's Signature: , . \ IRequestor's MaiHng address: Accident Location: \ Parties Involoved ir, Accident {if known)t .......J 1 Form Being Requested:

Copy (Cost, $6.00) o Non Certilied Copy (Cost, $4.00) Enclose/Include cashier's check/money order mad'e payable to "Harris County Sheriff's Department" For Departmental USE ONLY: Date Request Received: _ Date 01 Accident (if dillerent from date supplied by Requestor): ___

I IV"'.... , I-' .......

'Plaintiff Support 'SURGICAL FUNDING 'Trial Expenses CASE UPDATE REQUEST To: Henry Arthur, Esq. From: Wanda Goddard Fax: 1 (713) 237-9217 Date: February 8, 2011 Ref: Lien Updates Pages 1 Dear Henry Arthur, Global Financial retains a Security Interest/Lien in any proceeds due to from the legal c1aim(s) below in which you represent him/her. We appreciate your efforts updating our files.

_CaselD Name Please Provide Global with a Status Update Still Represent? 190511 Wilbur Johnson

-.

NextTime: SAVE TIME & THE ENVIRONMENT! Provide your email and save time on the next update. Email: (confidential "one-c1ick" updates) Please complete this update and fax or email it back. If you would like to speak with me, please call (866) 709-1100 x120. Sincerely,

Wanda Goddard Case Update Manager Global Financial Credit, LLC Fax to (888) 301-3302 Financial Strength for a Fair Settlement PO 80x 502, Katonah, NY 10536 wanda@glofin com Phone (866) 709-1100 Fax (888) 301-3302 CAUSE NO. 2008-00169 OFELIA CRUZ JASON JIMENEZ IN THE DISTRICT COURT 15151 JUDICIAL DISTRICT HARRIS COUNTY, TEXAS PLAINTIFF'S RESPONSE TO DEFENDANT'S BRIEF IN REGARD TO HAVING A REAL ESTATE LICENSE AND A MORTGAGE LICENSE BACKGROUND FACTS Plaintiff sued the Defendant for breach of contract. Ofelia Cruz testified that Jason Jimenez agreed to pay her a percentage of fees that he received for sales of real estate, as well as, mortgages and insurance sales. After the evidence was presented, Defendant's counsel argued that the Plaintiff was not entitled to recover from the Defendant for the transactions and the monies to which she testified she was entitled because she did not have a real estate sales license nor an updated mortgage license. Apparently the Defendant was contending that even though the Defendant promised to pay such money, fulfillment of the promise would be illegal. (He contended this in his final argument even though he did not plead illegality, which must be specifically pled as a defense, since it is an affirmative defense and must be pled, Texas Rule of Civil Procedure 94). REAL ESTATE LICENSE AND PROHIBITATION FROM RECEIVING FEES As pointed out by the Defendant, the Texas Occupations Code 1101.351, provides that unless a person holds a license issued under the Chapter, they may not: Act or represent that they are a broker or salesperson or act as a residential rental locator. Defendant then cites V.A.C.S. Art 6573a -which prohibits a licensed real estate broker from paying a commission to one who acts as a broker, unless that person has a license. The Defendant neglects to point out that this statute was repealed in 2001. Even though Plaintiff has brought this law suit for the monies promised her by the Defendant, even if she were suing for a commission, there is no illegality nor prohibition of paying her a fee from any monies that Jason Jimenez received from the sales of the properties that she has sued upon. PROPERTY THAT OFELIA CRUZ BOUGHT Ofelia Cruz testified that Jason Jimenez promised to pay her a percentage, 70%, of the .fees that-he received real estate sales from the real estate broker, Ramirez and Ramirez. Ofelia Cruz bought the property, 12325 Palm Beach, Houston, Texas 77034. As a result of that sale, Jason Jimenez received monies from the broker, Ramirez and Ramirez, in the amount of $2,621.43. Of this amount, Ofelia Cruz, in accordance with her contract with the Defendant, was entitled to 70% or $1,835. There is no statute nor case law that would prohibit Ofelia Cruz from enforcing such a promise made by the Defendant. PLAINTIFF'S CLAIM FOR FEES FOR MORTGAGES Plaintiff also sued for a percentage of the fees that the Defendant received for the mortgages contracted for by the buyers of the properties in question. Defendant, as a defense, relies once again on the defense of illegality. This is even though he did not specifically plead this as a defense. There is no statute nor case law that would prohibit Ofelia Cruz from enforcing Jason Jimenez's promise to pay her a percentage of what he received for the mortgages. CONCLUSION The Defendant did not plead illegality as a defense. After the evidence was presented and the parties rested, the Defendant cannot then raise such a defense. The Defendant cites a statute that was repealed in 2001, as authority that Ofelia Cruz is prohibited from enforcing her contract with the Defendant. The Defendant cannot and did not cite any statute that prohibits enforcement and has not and cannot cite any case law that prohibits enforcement. The Defendant has no defense to the Plaintiffs claims. Plaintiff should be awarded judgment for breach of contract and awarded her damages. Respectfully submitted, Is/ _ Harry C. Arthur TBN: 01364000 1305 Prairie, Suite 200 Houston, Texas 77002 713-224-7996 Phone 713-237-9217 Fax ATIORNEY FOR PLAINTIFF CERTIFICATE OF SERVICE I certify that on October 1, 2010, a true and correct copy of the foregoing document was delivered to the following: Jeffrey S. Goldstein 6200 Savoy Dr, Suite 625 Houston, Texas 77036 By Fax: 713-974-1641 lsI Harry C. Arthur IP. ,

ICATION RESULT ( SEP. 30. 21 FAX HEADER: HARRY C ARTHUR ATTY TRANSMITTED/STORED SEP.302010 627PM RESULT PAG EOPTION ADDRESSFILE MODE 3/3OK142 MEMORY TX FOR E-2)E-l) HANG UP OR E-4) NO FACSIMILE CONNECTIONNO R CAUSE NO. 2008-00169

OFELIA CRUZ

IN THE DISTRICT COURT

v

JUDICIAL DISTRICT

JIMENEZ

HARRIS COUNTY.

PLAJNTIFF"S RESPONSE TO BRIEF IN REGARD TO HAVING A REAL ESTATE LICENSE AND A MORTGAGE LICENSE BACKGROUND FACTS Ofelia that Jason agreed to pay her that received fbr sales of real as and insurance After the evidence counsel argued that not entitled to recover the the and the she did not nor an updated mortgage license. Apparently the Defendant contending that even though the Defendant pay such fTToney. fulfitbnent be (He contended this in final argument even though not plead which must pled as a defense. since be Rule 94). LICENSE PROHIBlTATION FROM RECEIVING FEES pointed out by the Occupations Code 11 01_351, that a person holds a issued the Chapter" they may not: Actorrepresentthattheya salespersonactasrental Defendant then cites V_A.C.5. Art 6573a -prohibits a licensed real estate broker paying a to who acts as a broker. that person a The Defenda.nt to out that this statute

Texas License No. A-7535 Castillo Investigation Specialists, c.I.S. Box 1082, Spring, Texas 77383-1082 John Castillo, Private investigator,

jrncpvti@aoLcom 281-960-13 72 Just the Fax, Ma'am TO DATE FROM:

COMMENTS:

Thank you for your anticipated assistance in this Matter. John Castillo, TOTAL PAGES: INCLUDING COVER PAGE CIS Investigation Offices 281-351-5608,713-222-1264, FAX 28[-351-5663, 713-222-1264, Pager 281-960-1372 Filing Ac!mQwIedgement https;/IingAcknowledgement.aspx Support: (877) 433-4533

Your Account Submit a I Review Filings / eService I Jurisdictions I Reports eService Profile I Sign Out

To view the status of this a;ld other submiSSions, the "Review Filings" tab another

a is not youroffic;ial Your may be in Filings after your Filing Status changes "Confirmation". Description of Fee Amount eFiling Fees ICourt filing Fees Filinq Fee .. -,-----_._Total of filing: Personal Information Payment Information Filer. Hca1305 of Record: Name: Harry Arthur or Office of C. Arthur Bat Number. 01364000 Filet Position: Address: 1305 200 Houston, TX n002 Phone: (713) 224-79% Fax: (713) 237"9217 Email: hca4141@aol.com . .. ~Title: Ofelia v, Jason Sealed case: No Name: Court District Court Name: 151st District Court cause/case Number. 2008-00159 Document Type: No Fee Pleading PhsinUff AU.omcY(:5); Harry Arthur Judge(s):

Client Matter #: 2007-0218 Payment Method: Credit Card Prairie, Suite 200 Houston, TX 77002 card Type: Credit #: XXXX XXXX XXXX 6172 Name: C. Arthur Document Information File tu Defendants Document Respcl1Ses!Replies/ObJectloos Description: to Defendant's Brief 2003 2010, CaseFileXpress, All reserved. 2 631 PM

.

-_ , ! , MARGARITA HUDIG Abogada 1305 Prairie, Ste. 300 Houston, Texas 77002 Telefono (713) 569-7771 (24 horas) (713) 225-1333 (office) Estimado Senor 0 Senora: Le escribo porque informacion obtenida de la oficina del Clerk del Condado de Harris indica que Ud. fue acusado de un delito menor 0 mayor. Ud. necesita a una abogada con experiencia, dispuesta y preparada para luchar Y proteger sus derechos. Yo he defendido cientos de casos de delitos menores y mayores. Puedo usar esta experiencia para proteger sus derechos y luchar para su libertad. Si Ud. esta buscando una abogada quien va a luchar por Ud., lliuneme. Estos son algunos de mis resultados: Case Charge Outcome STATE VS. LOPEZ Conduciendo con una licencia suspendida Caso anulado 8TATE VS. HARRIS Hurto por Cheque Caso aoulado STATE VS. MEDRANO Robo Caso aoulado STATE VS. LAMBERT Travesura Criminal Caso aoulado STATE VS. GRANADOS Asalto sobre un familiar Caso aoulado STATE VS RAMIREZ Asalto Agravado Caso anulado STATE VS. ALEXANDER Asalto Agravado con una arma mortal Caso anulado STATE VS CABALLERO Entrega de una sustancia controlada Caso anulado STATE VS. BLAS Tenencia de una Sustaocia controlada Juicio por jurado, no culpable STATE VS ADAMS Manejando Bajo la influencia de alcohol Caso anulado STATE VS. YZQUIERDO Hurto de vehiculo Negado por el Jurado Mayor STATE VS. ORTIZ Falsificaci6n Caso anulado STATE VS ROSALES Droga -sustaocia simulada Negado por el Jmado Mayor STATE VS BAILEY Allanamiento de morada Caso anulado STATE VS RAMIREZ Asalto sexual agravado de menor de edad Juicio por jurado, no culpable STATE VS LAFITTE Perjurio agravado Caso anulado STATE VS VILLAREAL Hostigamiento por telefono Juicio por jurado, no culpable STATEVS. WADE Asalto Agravado Caso anulado escogidos. Cada caso es distmto. Resulrado::: del pasado no son ninguna garantia de los resultados futuros Recuerde que a Ud. se Ie presumido ser inocente hasta que comprueben que Ud. es culpable. Ud. tiene el derecho a tener una abogada quien pueda defenderle en al manera mas eficaz. En alguoas situaci6nes, un caso puede recibir un sobreseimiento, servicio en la comunidad, adjudicaci6n diferida (para que un fallo no se maoifieste en las fichas policiales), 0 un juicio por jurado. La primera consult:1 es gratis. Usted Puede lIamarme las 24 horas al dia, los 7 dias de la semana al (713) 569-77710 (713) 727-8378 (biper). Ofrezco precios muy razonables, planes de pago, y acepto tarjetas de credito. Sinceramente, Margarita Hudig Abogada

Licenciada por la Corte Suprema del Estado de Texas ANUNCIO 1MARGUERITE HUDIG Attorney at Law 1305 Prairie, Ste. 300 Houston, Texas 77002 Telephone (713) 569-7771 (24 hours) (713) 225-1333 (office) Dear Sir/Madam: Public arrest records from the Harris County District Clerk's office indicate that you have been charged with a crime. You need an EXPERIENCED CRIMINAL TRIAL ATTORNEY. I have defended hundreds of misdemeanor and felony cases. I can use this experience to defend your rights and fight for your freedom. If you are looking for an attorney who will really fight for you, give me a call. Here are just some of my results:

Case Charge Outcome STATE YS. LOPEZ Driving While License Suspended Dismissed STATE YS. HARRlS Theft by Check Dismissed STATE YS. MEDRANO Robbery Dismissed STATE YS. LAMBERT Criminal Mischief Dismissed STATE YS. GRANADOS Assault on Family Member Dismissed STATE YS. RAMIREZ Aggravated Assault Dismissed STATE YS. ALEXANDER Aggravated Assault with a Deadly Weapon Dismissed STATE YS. CABALLERO Delivery of a Controlled Substance Dismissed STATE YS. BLAS Possession of Controlled Substance. Trial Not Guilty STATE YS. ADAMS Driving While Intoxicated Dismissed STATE YS. YZQUIERDO Auto Theft No Billed STATE YS. ORTIZ Forgery Dismissed STATE YS. ROSALES Drug -Simulated Substance No Billed STATE YS. BAILEY Burglary Dismissed STATE VS. RAMIREZ Aggravated Sexual Assault of a Child Jury Trial, Not Guilty STATE YS. LAFITTE Aggravated Perjury Dismissed STATE YS. YILLAREAL Harassing Communication Jury Trial, Not Guilty STATE YS. WADE Aggravated Assault Dismissed

Selected cases listed Every case is different Past perfOnllanCe is no guarantee of future Remember, you are presumed ilIDocent until proven guilty. You have the right to hire an attorney who can find possible factual and/or legal weaknesses in the state's case against you. You have the right to an attomey who can represent you in the most effective marmer. In certain situations a case may be worthy of: Dismissal; Community service instead of a jail sentence; Defen-ed adjudication (which can prevent a conviction from appearing on a record); or a jury trial. I offer an initial FREE CONSULTAnON -You may call 24 hours a day, 7 days a week at (713) 5697771 or you may page me at (713) 727-8378. If! am not able to speak \vith you immediately I will make every effort to return your call within 24 hours. I offer affordable fees, payment plans, and all major credit cards are Sincerely, 1/Marguerite Hudig Attorney 01 Law Licensed by the Supreme Court of Texas Advertisement .

over the Castrillon case. One renlales answered that (justav'o no there and that Gustavo was 110 longer in Houston, Investigator thanked the ale and there resid"ncc. Investigator then lllade eonlact with the a([orney of public service and the attorney what had just been learned about the complainant. The attorney the It:'nlaies had been identified and if not the in\,.'t'sligalor to rctilr:l to and ascertain that information on the Jcmales. Invcstigator then drove back to 7402 Edgeeraft Drivc and the ""mc Investigator apologized to the female for being a nui,;unec and asked Tulio living at this The female stated Tulio living, in Houston but that she living at sanle address and till' that she address then if this and the felnale a close and investigator Jovita's residence. Investigator contacted the attorney, via cell phone, and conveyed of received on this sccond field investigation. note that 7402 Edgecraft Drivc and 7402 Gateeraft Drivc v\'ith the north side of the street carrying the street of lind the ocher side can-ying the street name of Gatecraft Drive. Weird. Respectfully submitted.

J.M, "John" Castillo Castillo Investigation Speciali,,'" I 560R, 713,222,12(,4, Fax I 351,5663 & 71.J,222, 1264. Pager Texas License No. A-07535 ================================================================= interview him over the Castrillon case. One of the females answered that Gustavo no longer there and that Gustavo was no longcr in Houston. Texas. Investigator thanked the female ancl left there residence. Investigator then made contact with the attorney by way of public service ane! conveyed to the attorney what had .iust been learned about the complainant. The attorney asked if the females bad been identified and if not for the investigator to return to the complainant's home and ascertain that information on the females. Investigator then drove back to 7402 Edgecraft Drivc and met with onc of females. Investigator apologized to the female for being a nuisance and asked Tuho Zuniga was still living at this address. The female stated that Tulio no longer lived there hut that was still living in ]louston but tbat sbe did not know his address. The female then asked if Cindy Angulo was living at this same address and the female again advised that she was not but that she did live in HOllston. Texas address unknown. Investigator then asked if Jovita Zuniga '''as still living at this address and the female stated that she was Jovita Zuniga. The meeting then came to a close and investigator left Jovita's residence. Investigator contacted the attorney, via cell phone, and conveyed or thc ncw information reccived on this second field investigation. Respectfully submitted, lM. "John" Castillo Castillo Investigation Specialists. CIS CIS 281-351-5608. 713-222-1264, & Texas License No. A-07535

Jovita Zuniga: A search on Jovita revealed no local criminal history by name only. Another search should be conducted if and when more infonnation is learned about Jovita Zuniga such as her DOBand / or TOL number. Cindy Angulo: A search on Cindy Angulo revealed no local criminal history by only. Another search should be conducted if and when more intormation is learned about Cindy Angulo such as her DOB and / or TOt number. Driver's license search: Investigator ran a driver's license by address of 7402 Edgecraft Drivc, Missouri City, Texas and got a hit on all witnesses with thc exception Cindy Angulo. Tulio F. Correa-Zuniga posted an address with DPS at 7402 Edgecraft Drive as as 2008. Gustavo Mosqueda-Zuniga posted an address at this same location under thc name or Gustavo Mosquera-Zuniga as late as 2008. Please note that no driver's license inlorrnation was tound for Jovita Zuniga. Cindy Angulo: A driver's license search on Cindy Angulo revealed a possible address of 3400 Woodchase. # 210!. Houston. Texas 77042 as last as 2007 when reported to the DPS Office. Local criminal History Search: Investigator ran local criminal on Gustavo Zuniga and Cindy Angulo with no known local criminal history tound by name and DOB. Nationwide Criminal history search: Investigator ran a private data bank crimina! history search on Gustavo Mosqueda-Zuniga and again on Gustavo Mosquera-Zuniga and received several returns hy the name of Gustavo M Zuniga. Please note that none of the namc" on returns had the complainant's DOB of9-19-1979. The above information was conveyed to the attorney on this samc date and copies of criminal history searches were made available to the attorney lor the attorney's on this same date. On Tuesday, February 08, 2011: Investigator at the attorney rcqucsl to Edgecrart Drive, Missouri City, Texas and attempted to meet and interview the complainanl Mosqueda-Mosquera Zuniga. Investigator arrived at this location and met ',ith appeared to be Black Columbia Females who answercd the front door for the Investigator asked the females if Gustavo Zuniga was at home so that investigator could CIS 28 I-35 I-5608. 713-222-1264, Fax 28t-35 t-5663 & 7 I3-222-1264, Pager 28 I-960-1372 of CAUSE NO. 60327 IN THE MATTER OF IN THE DISTRICT COURT THE MARRIAGE OF RHODA MARIE READING AND RICHARD READING 300TH JUDICIAL DISTRICT BRAZORIA COUNTY, TEXAS ORIGINAL COUNTERPETITION FOR DIVORCE 1. Discovery Level Discovery in this case is intended to be conducted under level 2 of rule 190 of the Texas Rules of Civil Procedure. 2. Parties This suit is brought by Richard Reading, Counterpetitioner. The last three numbers of Richard Reading's driver's license number are 908. The last three numbers of Richard Reading's Social Security number are 788. 3. Domicile Counterpetitioner has been domiciliary of Texas for the preceding sixmonth period and a resident of this county for the preceding ninety-days period. 4. Service Service of this document may be had in accordance with Rule 21 a, Texas Rules of Civil Procedure, by serving Counterespondent's attorney of record, Ned Gill, 6575 West Loop South, Suite 600, Bellaire, Texas 77401. 5. Protective Order Statement No protective order under title 4 of the Texas Family Code is in effect, and no application for a protective order is pending with regard to the parties to this suit. 6. Dates of Marriage and Separation The parties were married on Or about November 11, 2000 and continue to live together as husband and wife. Grounds for Divorce 1 The marriage has become insupportable because of discord or conflict of personalities between Counterpetitioner and Counterrespondent that destroys the legitimate ends of the marriage relationship and prevents and reasonable expectation of reconciliation. Counterrespondent is guilty of cruel treatment toward Counterpetitioner of a nature that renders further living together insupportable.

8. Children of Marriage

There is no child born or adopted of tis marriage, and none is expected.

9. Division of Community Property

Counterpetitioner requests the Court to divide the estate of Counterpetitioner and Counterrespondent in a manner that the Court deems just and right, as provided by law. Counterpetitioner should be awarded a disproportionate share of the parties' estate for the following reasons, including but not limited to: fault in the breakup of the marriage; fraud on the community; benefits the innocent spouse may have derived from the continuation of marriage; disparity of earning power of the spouses and their ability to support themselves; education and future employability of the spouses; tax consequences of the division of property; earning power, business opportunities, capacities, and abilities of the spouses; need for future support; nature of the property involved in the division; wasting of community assets by the spouse; community funds used to purchase out-of-state property; increase in value of separate property through community efforts by time, talent, labor, and effort; reimbursement; attorney's fees to be paid; the size and nature of the separate estates of the spouses; actual fraud committed by a spouse; and constructive fraud committed by a spouse.

10. Separate Property Counterpetition owns certain separate property that is not part of the community estate of the parties, and Counterpetitioner requests the Court to 2 confirm that separate property as Counterpetitioner's separate property and estate. 11. Reimbursement Counterpetitioner request the Court to reimburse the community estate for funds or assets expended by the community estate for payment of unsecured liabilities of Counterrespondent's separate estate, and, if necessary, impose an equitable lien on the property claimed by Counterrespondent as separate property to secure the claim. Those expenditures resulted in a direct benefit to Counterrespondent's separate estate. The community estate has not been adequately compensated for or benefited from the expenditure of those funds or assets, and a failure by the Court to allow reimbursement to the community estate will result in an unjust enrichment of Counterrespondent's separate estate at the expense of the community estate. Counterpetitioner requests the Court to reimburse Counterpetitioner's separate estate for funds or assets expended by Counterpetitioner's separate estate for payment of unsecured liabilities of the community estate, and, if necessary, impose an equitable lien on the property claimed by Counterrespondent as separate property to secure the claim. Those expenditures resulted in a direct benefit to the community estate. Counterpetitioner's separate estate has not been adequately compensated for or benefited from the expenditure of those funds or assets, and a failure by the Court to allow reimbursement to Counterpetitioner's separate estate will result in an unjust enrichment of the community estate at the expense of Counterpetitioner's separate estate. Counterpetitioner requests the Court to reimburse Counterpetitioner's separate estate for funds or assets expended by Counterpetitioner's separate estate for payment of unsecured liabilities of Counterrespondent's separate estate, and, if necessary, impose an equitable lien on the property claimed by Couterrespondent as separate property to secure the claim. Those expenditures resulted in a direct benefit to Counterrespondent's separate estate. Counterpetitioner's separate estate has not been adequately compensated for or benefited from the expenditure of those funds or assets, and a failure the Court to allow reimbursement to Counterpetitioner's separate estate will result in an unjust enrichment of Counterrespondent's separate estate at the expense of Counterpetitioner's separate estate. The community estate has expended funds or assets to make capital improvements on property claimed by Counterrespondent as separate property, giving rise to a claim for reimbursement in favor of the community estate and against Counterrespondent's separate estate. Counterpetitioner requests the Court to reimburse the community estate for these expenditures, and, if necessary, impose an eqUitable lien on the property claimed by Counterrespondent as separate property to secure the claim. Those expenditures resulted in a direct benefit to Counterrespondent's separate estate. 3 The failure of the Court to allow and award such reimbursement to the community estate will result in the unjust enrichment of Counterrespondent's separate estate at the expense of the community estate. Counterpetitioner's separate estate has expended funds or assets to make capital improvements on community property, giving rise to a claim for reimbursement in favor of Counterpetitioner's separate estate and against the community estate. Counterpetitioner requests the Court to grant Counterpetitioner's claim for reimbursement and, if necessary, impose an equitable lien on the community estate to secure the claim. Those expenditures resulted in a direct benefit to Counterrespondent's separate estate. The failure of the Court to allow and award such reimbursement to Counterpetitioner's separate estate will result in the unjust enrichment of the community estate at the expense of Counterpetitioner's separate estate. Counterpetitioner's separate estate has expended funds or assets to make capital improvements on property claimed by Counterrespondent as separate property, giving rise to a claim for reimbursement in favor of Counterpetitioner's separate estate and against Counterrespondent's separate estate. Counterpetitioner requests the Court to grant Counterpetitioner's claim for reimbursement and, if necessary, impose an equitable lien on property claimed by Counterrespondent as separate estate to secure the claim. Those expenditures resulted in a direct benefit to Counterrespondent's separate estate. The failure of the Court to allow and award such reimbursement to Counterpetitioner's separate estate will result in the unjust enrichment of Counterrespondent's separate estate at the expense of Counterpetitioner's separate estate. 12. Requestfor Temporary Restraining Order Counterpetitioner requests the Court to dispense with the issuance of a bond, and Counterpetitioner requests that Counterrespondent be temporarily restrained immediately, without hearing, and after notice and hearing be temporarily enjoined, pending the further order of this Court, from:

1. Communicating with Counterpetitioner in person, by telephone, or in writing in vulgar, profane, obscene, or indecent language or in a coarse or offensive manner. 2. Threatening Counterpetitioner in person, by telephone, or in writing to take unlawful action against any person. 3. Placing one or more telephone calls, anonymously, at any unreasonable hour, in an offensive and repetitious manner, or without a legitimate purpose of communications. 4. Causing bodily injury to Counterpetitioner. 5. Threatening Counterpetitioner with imminent bodily injury. 6. Destroying, removing, concealing, encumbering, transferring, or otherwise harming or reducing the value of the property of one or both of the parties. 7. Falsifying any writing or record relating to the property of either party. 8. Misrepresenting or refusing to disclose to Counterpetitioner or to the Court, on proper request, the existence, amount, or location of any property of one or both of the parties. 9. Damaging or destroying the tangible property of one or both of the parties, including any document that represents or embodies anything of value. 10. Tampering with the tangible property of one or both of the parties, including any document that represents or embodies anything of value, and causing pecuniary loss to Counterpetitloner. 11. Selling, transferring, assigning, mortgaging, encumbering, or In any other manner alienating any of the property of Counterpetitioner or Counterrespondent, whether personality or realty, and whether separate or community, except as specifically authorized by order of this Court. 12. Incurring any indebteness, other than legal expenses in connection with this suit, except as specifically authorized by order of this Court. 13. Making withdrawals from any checking or savings account in any financial institution for any purpose, except as specifically authorized by order of this Court. 14. Spending any sum of cash in Counterrespondent's possession or subject to Counterrespondent's control for any purpose, except as specifically authorized by order of this Court. 15. Withdrawing or borrowing in any manner for any purpose from any retirement, profit-sharing, pension, death, or other employee benefit plan or employee saVings plan or from any individual retirement account or Keogh account, except as specifically authorized by order of this Court. 16. Entering any safe-deposit box in the name of or subject to the control of Couterpetitioner or Couterrrespondent, whether individually or jointly with others. 17. Withdrawing or borrowing in any manner all or any part of the case surrender value of life insurance policies on the life of Counterpetitioner or Counterrespondent, except as specifically authorized by order of this Court. 18. Changil)g or in any manner altering the beneficiary designation on any life insurance on the life