On July 01, 2013 a
Trial Materials
was filed
involving a dispute between
Clearview Industries Inc,
Moler, Patsy,
and
Clearview Industries Inc,
Hulme, Chris,
Hulme, Jennifer,
for Unlimited Fraud (16)
in the District Court of Santa Barbara County.
Preview
COURT’S EXHIBIT LIST SUCF’SBISDTRYEOURT of CA
f SANTA BAlfigffinAN‘A
DEPARTMENT 1
JAN 2 4 2017
Case Number: 1417847 Darren 6. Parker. Executive
Officer
Case Name: Patsy Moler vs Chris Hulme BY
Kr Tempt 6
$31
,
My C er
D = Documentary CH = Chart
P = Photograph DG = Diagram
ARTY NO. ID. EVID. TYPE DESCRIPTION RELEASED
Pltf 1 7-22-16 7-22-16 D Emails
" PM 2 7-26-16 7-26—16 D Text messages between the parties
" Pltf 3 7-22-16 7-22-16 D Clearview Proposals
/V'Pltf
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4
5
7-26-16
7-26-16
7-26-16
7-26-16
D
D
Invoices from Clearview Industries,
Clearview Pa y ment and Invoice
Inc.
/ Pltf
p.
6
1-2
7-26-16 7-26-16 D
Summaries
Receipts for Material Suppliers and
/ Pltf 9 8-1-16 8-1—16 D
Subcontractors
Evergreen
(1,983
Landscape
pages)
Architects
/, Documents
Pltf 10 7—26-16 7-26-16 D Down to Earth Landscape documents
“PM 11 7-26-16 7-26-16 D The Kitchen Co. documents
V/Pltf 12 7-26-16 7-26-16 D Old Coast Landscape documents
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Surveying documents
P—ltf 15 446—16 7—26—1—6 D Stene—é’o—Masenry—lrnceeuments Withdrawn
WW err—9446
”“I Pltf 16 7-26-16 7-26-16 D Studio Engineers Inc. documents
Pltf 17 7-26—16 7—26—1 6 D Urban Eco Design documents
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23 /t/ 8-8-16 8-8-16 D Robert Schwartz Documents
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D
D
D
Walmsley/Schwartz Deficiency
Portions
Portions
of Plaintiff’s
of Exhibit 21
Exhibit 6
Log
Pltf 27
/ 8-3-16 8-3-16 D Bruce Kohler’s
demolition
finding for the
Pltf 28
/ 8-3-16 8-3-16 D Irrigation
10/22/13
and Drainage Audit dated
Pltf 29
/ 8-3-16 8-3-16 D Invoice for Second Phase of Demo
Pltf 30
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8-3-16 8-3-16 D
dated
Invoice
10/29/13
10/23/13
for Demolition Work dated
Pltf 31 8-3-16 8-3-16 D Down to Earth Invoice dated 11-3-13
Pltf 32 / 8-3-16 8-3-16 D Statement dated 3-16-14
Pltf 33 -./ 8-9-16 8-9-16 DVD Video of construction of rock wall
Pltf 34 / 8-12~16 8-12-16 D Letter to
dated
Mr.
5/16/13
Hulme from Mr. Ring
Pltf 35
/ 8-12-16 8-12~l6 D ClearView Industries,
dated 8/26/11
Inc. Proposal
Pltf 36 / 8-29-16 D Letter from Klaus Mund to SFDB Board
Pltf 37 / 9—7-16 D
Members
Collection of documents
Chris I-Iulme's website
taken from
Pltf 38 z/ 9-7-16 9-7-16 D Defendant's Financials
Pltf 39 9-7-16 9-7-16 Printouts from ClearView’s website
Pltf 40 / 9-7-16 9-7~16 D Balance
Hulme
Sheets prepared
(3 pages)
by Jennifer
Deft 101 p. 8-9-16 8-9-16 P Photographs of the property taken by
44 ‘/ ClearView Industries, Inc.
Deft 101 p./ 8-12-16 8-12-16 P Photographs ofthe property taken by
'
1-101 ClearView Industries, Inc.
Deft 101 p. 8-12-16 8-12-16 P Photographs ofthe property taken by
102-
105
/ ClearView Industries, Inc
Deft 101 p. 8—12-16 8-12-16 P Photographs of the property taken by
107 ‘/ ClearView Industries, Inc.
Defi 102 8-12-16 8-12-16 D Terms and Conditions Contract
Deft 103 // 8-12-16
8-12-16
Document Filed Date
January 24, 2017
Case Filing Date
July 01, 2013
Category
Unlimited Fraud (16)
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Preview
COURT’S EXHIBIT LIST SUCF’SBISDTRYEOURT of CA f SANTA BAlfigffinAN‘A DEPARTMENT 1 JAN 2 4 2017 Case Number: 1417847 Darren 6. Parker. Executive Officer Case Name: Patsy Moler vs Chris Hulme BY Kr Tempt 6 $31 , My C er D = Documentary CH = Chart P = Photograph DG = Diagram ARTY NO. ID. EVID. TYPE DESCRIPTION RELEASED Pltf 1 7-22-16 7-22-16 D Emails " PM 2 7-26-16 7-26—16 D Text messages between the parties " Pltf 3 7-22-16 7-22-16 D Clearview Proposals /V'Pltf Pltf 4 5 7-26-16 7-26-16 7-26-16 7-26-16 D D Invoices from Clearview Industries, Clearview Pa y ment and Invoice Inc. / Pltf p. 6 1-2 7-26-16 7-26-16 D Summaries Receipts for Material Suppliers and / Pltf 9 8-1-16 8-1—16 D Subcontractors Evergreen (1,983 Landscape pages) Architects /, Documents Pltf 10 7—26-16 7-26-16 D Down to Earth Landscape documents “PM 11 7-26-16 7-26-16 D The Kitchen Co. documents V/Pltf 12 7-26-16 7-26-16 D Old Coast Landscape documents / [Pltf Pltf l3 13 1 p. 1-12 7-26-16 7-28—16 7-26-16 7-28-16 D D Prober Land Prober Land Surveying documents Surveying documents P—ltf 15 446—16 7—26—1—6 D Stene—é’o—Masenry—lrnceeuments Withdrawn WW err—9446 ”“I Pltf 16 7-26-16 7-26-16 D Studio Engineers Inc. documents Pltf 17 7-26—16 7—26—1 6 D Urban Eco Design documents 9’ Pltf 19S 8-8-16 8-8-16 P Photos taken by Robert Schwartz /KP1tf 19 W- 7-28-16 7-28-16 P Photograph of project 3 //Pltf ' 19 W- 7-28-16 7-28-16 P Photograph of project / 5 //Pltf 19 w- 8-8-16 8-8-16 P Photograph of project / //Pltf 6 19 W- 7-28-16 7-28-16 P Photograph of project 7 //Pltf 19 W- 8-1-16 8—1-16 P Photograph of project 9 //Pltf 19 W- 8-1-16 8-1-16 P Photograph of project 10 ' /Prtf 19 w— 7-28-16 7-28-16 P Photograph of project 12 ///Pltf ltf 19 14 19 W- W- 7-28-16 7-28-16 7-28—16 7-28-16 Photograph Photograph of project of project 15 /yPltf 19 W- 8-8-16 8-8-16 Photograph of project ‘ 16 //Pltf 19 W- 8-8-16 8-8-16 Photograph of project 17 //Pfff 19 W- 8-8-16 8-8-16 Photograph of project 18 ./P1tf 19 w- 8-1-16 8-1-16 Photograph of project 20 //P’lft 19W - 72816 - - 72816 - - Ph otograp h 0 fp r0j ect 21 _//Pltf 19 W- 8-8—16 8-8-16 Photograph of project 22 //Pltf 19 w- 8-8-16 8-8-16 Photograph ofproject 23 //P1tf 19 W- 7-28-16 7-28-16 Photograph of project 24 ' //Plft 19W - 8816 - - - 8816- Ph otograp h o f prOject 25 //Pltf 19 W- 8-8—16 8-8-16 Photograph of project 26 //P1tf 19 W- 8-8-16 8-8-16 Photograph of project 27 //Pltf 19 W- 8-8-16 8-8-16 Photograph of project 28 //Pltf 19 W- 8-29-16 8-29-16 Photograph of project 29 _/P1'tf 19 W- 8-8-16 8-8-16 Photograph of project 30 //Pltf 19 W- 8-8-16 8-8-16 Photograph of project / ,/Pltf 31 19 W- 8-8-16 8-8-16 Photograph of project 32 ,zt 19 34 w- 7-28—16 7-28-16 Photograph of project //Pltf 19 w- 8-1-16 8-1-16 Photograph of project I 35 V /Pltf 19 W- 8-1-16 8-1-16 Photograph of project 37 / /Pltf 19 41 W- 8-1-16 8-1-16 Photograph of project lyPltf 19 W- 8-1-16 8-1-16 Photograph of project 43 / ltf 19 53 W- 8-8-16 8-8-16 Photograph of project l/Pftf 19 W- 8-8-16 8-8-16 Photograph of project //P1tf / 54 19 W- 8-8-16 8—8-16 Photograph of project 64 /VPt 19 W- 8-8-16 8-8-16 Photograph of project 69 //Pltf 19 W- 8-8-16 8-8-16 Photograph of project 76 /PM 19 81 W- 8-8-16 8-8—16 Photograph of project //P"ltf 19 W- 8-8-16 8-8-16 Photograph of project 85 / )l'tf 19 86 W- 8-8-16 8-8-16 Photograph of project /,Pltf ' 19 W- 8-8-16 8-8-16 Photograph of project /Mr/ . /P/ltf 87 19 88 W- 8-8-16 8-8-16 Photograph of project ///Pltf 19 89 19 W- W- 8816 8-8-16 8-8-16 8-8-16 Photograph Photograph of project of project 90 I/Pfif 19 w- 8-8-16 8-8-16 Photograph of project / . 92 /P1tf 19 w- 8-8-16 8816 Photograph of project 94 /MfPM 1 19 96 w- 8-8-16 8-8-16 Photograph of project ’ 19 100 W- 8-8-16 8-8-16 Photograph of project I/Pt 19 W— 8-8-16 8-8-16 Photograph of project 103 ’fihf 19 105 W- 8-29-16 8—29-16 Photograph of project / ,Pltf 19 107 W- 8-8-16 8-8-16 Photograph of project I/P1tf 19 W- 8-8-16 8-8-16 Photograph of project 108 ,xrfltf 19 w- 7-28-16 7-28-16 Photograph of project 109 /(P1tf 19 W- 8816 8-8-16 Photograph of project 1 10 yr 19 1 11 W- 8-8-16 8—8-16 Photograph of project Pltf - 8-8-16 8-8-16 Photograph of project Pltf 19 W- 8-8-16 8-8-16 Photograph of project , 13 Pltf 9'W- 8-8-16 8-8-16 Photograph of project v 115 Pltf y’w— 7-28-16 8-8-16 Photograph of project “ 116 Pltf yW- 8-1—16 8-1-16 Photograph of project 117 Pltf 119/6V- 8-8-16 8-8—1 6 Photograph of project 18 Pltf 1 W- 8-8-16 8-8-16 Photograph of project 119 Pltf ’19/W- 8-8-16 8-8-16 Photograph of project 20 Pltf /1r9{w- 8-8-16 8-8-16 Photograph of project j, 1 Pltf 19 - 8-8-16 8-8-16 Photograph of project 22 Pltf 19 - 8-8-16 8-8-16 Photograph ofproject 123 Pltf I? 1 4 8-8-16 8-8—16 Photograph of project Pltf W- 8-8-16 8-8-16 Photograph of project 128 Pltf [ll/9 W- 8-8-16 8-8-16 Photograph of project 129 Pltf )9 W- 8-8-16 8-8—16 Photograph of project U 130 Pltf W- 8-8-16 8-8-16 of project ’ /{9 131 Photograph Pltf )9 W- 8-8-16 8—8-1 6 Photograph of project 132 Pltf v/19 W- 8-8-16 8-8-16 Photograph of project 133 Pltf //19 W- 8-8-16 8-8-16 Photograph of project 134 Pltf [’9 W- 8-29-16 8—29—16 Photograph of project 14,8 Pltf “/9 w— 8-8-16 8-8-16 Photograph of project 156 Pltf )6; w— 8-8-16 8-8—16 Photograph of project 157 Pltf y’w- 8-8-16 8-8-16 Photograph of project 61 Pltf 19 W- 8-8-16 8-8-16 Photograph ofproject Pltf 16 19 164 W- / 8-8-16 8-8-16 Photograph of project Pltf 19 W- 168 / /8-8-16 8-8-16 Photograph of project Pltf Pltf 19 171 19 W~ W7 / 8-8-16 8-8-16 8-8-16 8-8-16 Photograph Photograph of project of project ' 172 Pltf 19 W- 8-8-16 8-8-16 Photograph of project ' 176 Pltf 19 177 W- / 8-8-16 8-8-16 8-8-16 8-8-16 Photograph of project of project Pltf 19 W/ Photograph 181 Pltf W- 8-8-16 8-8-16 Photograph of project Pltf 19 185 19 W- / 8-8-16 8-8-16 Photograph of project 188 -/ Pltf 19 W- 8-8-16 8-8-16 Photograph of project 191 Pltf 19 194 W- / 8-1-16 8-1-16 Photograph of project Pltf Pltf 19 196 19 W- W— / 8-1-16 8-1-16 8-1-16 8-1-16 Photograph Photograph of project of project 197 Pltf 19 W- .8-1-16 8-1-16 Photograph of project 198 Pltf 19 W— 8-1-16 8-1-16 Photograph of project 204 ~/ of project Pltf 19 206 W- / 8-8-16 8—8-16 Photograph Pltf Pltf 19 207 19 W- W- / 8-1-16 8-8-16 8-1-16 8-8-16 Photograph Photograph of project of project ‘ 208 Pltf 19 212 W- / 8-1-16 8-1-16 Photograph of project Pltf 19 213 W- / 8-1-16 8-1-16 Photograph of project Pltf 19 W- 8—1—16 8-1-16 Photograph of project 215 \/ Pltf 19 W- 8-1-16 8-1-16 Photograph ofproject 218 Pltf 19 W- 8-1-16 8-1-16 Photograph ofproject 224 ./ Pltf 19 W- 8-1-16 8-1-16 Photograph of project 226 / Pltf 19 233 W- / 8-1-16 8-1-16 Photograph of project Pltf 19 WV 8-1-16 8-1-16 Photograph of project 235 Pltf 19 W— 8-8-16 8-8-16 Photograph of project 257 Pltf 19 W- 8-8-16 8-8-16 Photograph of project 260 Pltf Pltf 19 266 W- W- / 8-8-16 8-8-16 8-8-16 8-8-16 Photograph of project of project 19 269 / Photograph Pltf 19 273 W- / 8-8-16 8-8-16 Photograph of project Pltf 19 274 W- / 8-8-16 8-8-16 Photograph of project Pltf 19 275 W- / 8-8-16 8-8-16 Photograph ofproject Pltf 19 279 W- / 8-8-16 8-8-16 Photograph of project Pltf Pltf 19 284 19 W- W- / 8-8-16 8-8-16 8-8-16 8-8-16 Photograph Photograph of project of project 290 Pltf 19 W- 8-8-16 8-8-16 Photograph ofproject 291 J Pltf Pltf 19W- 307 W- / 8-8-16 8-8-16 8-8-16 8-8-16 Photograph of project of project Pltf 19 308 19 W- / 8-8-16 8-8-16 Photograph Photograph of project 309 W- / Pltf 8-8-16 8-8-16 of project 19 313 / Photograph Pltf Pltf 19 314 19 W- W- / 8-8-16 8-8-16 8-8-16 8-8-16 Photograph Photograph of project of project 315 ‘/ Pltf Pltf 19 317 19 W- W- / 8-1-16 8-1-16 8-1-16 8-1-16 Photograph Photograph ofproject of project Pltf Pltf 19 321 19 W— W- / 8-1—16 8-1-16 8-1-16 8-1-16 Photograph Photograph of project of project 323 Pltf 19 W- 8-1-16 8-1-16 Photograph ofproject 326 J Pltf 19 W- 8-1-16 8-1-16 Photograph of project 327 - Pltf 19 W- 8-1-16 8-1-16 Photograph of project 330 J Pltf Pltf 19 331 19 W- W- / 8-1-16 ’ 8-1-16 8-1-16 8-1-16 Photograph Photograph of project of project 334 J Pltf 19 W- 8—8—16 8-8-16 Photograph of project 345 J Pltf 19 W- 8-8-16 8-8-16 Photograph of project 349 J Pltf 19 W- 8-8-16 8-8-16 Photograph of project 353 Pltf Pltf 19 354 19 W- W- / 8-8-16 8-8-16 8-8-16 8-8-16 Photograph Photograph of project of project 355 W- / 8-1-16 8-1-16 of project Pltf 19 Photograph 359 Pltf 19 W- 8-9-16 8-9-16 Photograph of project 360 Pltf 19 W- 8-8-16 8-8-16 Photograph of project 361 - Pltf 19 W- 8-8-16 8-8—16 Photograph of project 363 J Pltf 19 W— 8-8-16 8-8-16 Photograph of project 364 J Pltf 19 W- 8-1-16 8-1-16 Photograph of project 368 Pltf 19 W- 8-1-16 8-1-16 Photograph of project 373 J Pltf 19 W- 8-8-16 8-8-16 Photograph of project 380 Pltf 19 W- 8-8-16 8-8-16 Photograph of project 381 J Pltf 19 W- 8-1-16 8-1-16 Photograph of project 383 \l Pltf 19 W- 8-1-16 8-1-16 Photograph of project Pltf 19 W- 8-1-16 8-1-16 Photograph of project 386 J Pltf 19 W- 8-1-16 8-1-16 Photograph of project 387 Pltf 19 W- 8-1-16 8—1-16 Photograph of project 390 Pltf 19 W- 8-1-16 8-1-16 Photograph of project 397 J Pltf W- 8-1-16 8-1-16 of project 19 398 / Photograph Pltf 19 W- 8-1-16 8-1-16 Photograph of project 399 Pltf 19 W— 8-1-16 8-1-16 Photograph of project 400 ./ Pltf 19 W- 8-1-16 8-1-16 Photograph of project 401 Pltf 19 W- 8-8-16 8-8-16 Photograph of project 402 -/ Pltf 19 W- 8-1-16 8-1-16 Photograph of project 403 Pltf 19 W- 8-1-16 8-1-16 Photograph ofproject 404 Pltf 19 W— 8-8-16 8-8-16 Photograph of project 406 ./ Pltf 19 W- 8-8-16 8-8-16 Photograph of project 425 J Pltf 19 W- 8-8-16 8-8-16 Photograph ofproject 428 / Pltf 19 W- 8-3-16 8-3-16 Photograph of project 430 »/ Pltf 19 W- 8-8-16 8-8-16 Photograph ofproject 431 W- / Pltf 19 8-8-16 8-8-16 Photograph of project 432 Pltf 19 W- 8-8-16 8-8-16 Photograph of project 433 J Pltf 19 W- 8-8-16 8-8-16 Photograph ofproject 434 Pltf 19 W- 8-8-16 8-8-16 Photograph of project 435 ~/ Pltf Pltf 19 436 19 W- W- / 8-8-16 8-8-16 8-8-16 8-8-16 Photograph Photograph of project of project 446 / Pltf 19 W~ 8-8-16 8-8-16 Photograph ofproject 447 / Pltf Pltf 19 451 19 W- W- / 8-8-16 8-8-16 8-8-16 8-8-16 Photograph Photograph of project of project 453 ‘/ Pltf 19 W- 8-8-16 8—8-16 Photograph of project 455 Pltf 19 W- 8-8-16 8-8-16 Photograph of project 456 . Pltf Pltf 19 460 19 W- W- / 8-8-16 8-8-16 8-8-16 8-8-16 Photograph Photograph of project of project 464 Pltf 19 W- 8-8—1 6 8-8~16 Photograph of project 467 Pltf 19 W- 8-8-16 8-8-16 Photograph of project 468 Pltf 19 W- 8-8-16 8-8—16 Photograph of project 470 ,1 Pltf 19 W- /8-8-16 8-8-1 6 Photograph of project 471 \/ Pltf 19 W- 8-8-16 8-8-16 Photograph of project 472 Pltf 19 W- 8-8-16 8-8-16 Photograph of project 474 ./ Pltf 19 W- 8—8-16 8-8—16 Photograph of project 476 ./ Pltf 19 W-/ 8-8-16 8-8-16 Photograph of project 477 Pltf 19 W- 8-8-16 8-8-16 Photograph of project 478 J Pltf W- of project 19 482 / 8—8-16 8-8-16 Photograph Pltf 19 W- 8-8-16 8-8-16 Photograph of project 489 ./ Pltf W- 8-8-16 8-8-16 of project 19 493 W- / Photograph Pltf 19 8-8-16 8-8-16 Photograph of project 494 ' Pltf 19 W- 8-8-16 8-8-16 Photograph of project ' 495 Pltf 19 W-/ 8-8-16 8-8-16 Photograph of project 506 Pltf 19 W— 8-8-16 8-8-16 Photograph of project 507 Pltf 19 W— 8-8-16 8-8-16 Photograph of project Pltf 19 510 W- / 8-8-16 8-8-16 P Photograph of project Pltf Pltf 19 517 19 W- W- / 8-29-16 8-29-16 8-29-16 8-29-16 P P Photograph Photograph of project of project Pltf 518 W- / 8-8-16 of project 19 / 8—8-1 6 P Photograph Pltf 531 23 /t/ 8-8-16 8-8-16 D Robert Schwartz Documents Pltf Pltf Pltf 24 25 26 /./ 7-28-16 7-26-16 7-26-16 8-8-16 7-26-16 7-26-16 D D D Walmsley/Schwartz Deficiency Portions Portions of Plaintiff’s of Exhibit 21 Exhibit 6 Log Pltf 27 / 8-3-16 8-3-16 D Bruce Kohler’s demolition finding for the Pltf 28 / 8-3-16 8-3-16 D Irrigation 10/22/13 and Drainage Audit dated Pltf 29 / 8-3-16 8-3-16 D Invoice for Second Phase of Demo Pltf 30 /-/ 8-3-16 8-3-16 D dated Invoice 10/29/13 10/23/13 for Demolition Work dated Pltf 31 8-3-16 8-3-16 D Down to Earth Invoice dated 11-3-13 Pltf 32 / 8-3-16 8-3-16 D Statement dated 3-16-14 Pltf 33 -./ 8-9-16 8-9-16 DVD Video of construction of rock wall Pltf 34 / 8-12~16 8-12-16 D Letter to dated Mr. 5/16/13 Hulme from Mr. Ring Pltf 35 / 8-12-16 8-12~l6 D ClearView Industries, dated 8/26/11 Inc. Proposal Pltf 36 / 8-29-16 D Letter from Klaus Mund to SFDB Board Pltf 37 / 9—7-16 D Members Collection of documents Chris I-Iulme's website taken from Pltf 38 z/ 9-7-16 9-7-16 D Defendant's Financials Pltf 39 9-7-16 9-7-16 Printouts from ClearView’s website Pltf 40 / 9-7-16 9-7~16 D Balance Hulme Sheets prepared (3 pages) by Jennifer Deft 101 p. 8-9-16 8-9-16 P Photographs of the property taken by 44 ‘/ ClearView Industries, Inc. Deft 101 p./ 8-12-16 8-12-16 P Photographs ofthe property taken by ' 1-101 ClearView Industries, Inc. Deft 101 p. 8-12-16 8-12-16 P Photographs ofthe property taken by 102- 105 / ClearView Industries, Inc Deft 101 p. 8—12-16 8-12-16 P Photographs of the property taken by 107 ‘/ ClearView Industries, Inc. Defi 102 8-12-16 8-12-16 D Terms and Conditions Contract Deft 103 // 8-12-16 8-12-16