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IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR COLLIER
CIVIL ACTION
COUNTY, FLORIDA
ELLIS HANSON and VELTA HANSON,
Plaintiffs,
v.
ALMA TETI,
Defendant.
Case No. 09-6515-CA
PLAINTIFFS’, ELLIS HANSON AND VELTA HANSON, AMENDED EXHIBIT LIS’
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Plaintiffs, Ellis Hanson and Velta Hanson, hereby file their Exhibit List and shows:
PRESIDING JUDGE: PLAINTIFFS’ ATTORNEYS:
Honorable Cynthia A. Pivacek Edmond E. Koester, Esq.
Alex R. Figares, Esq.
Todd M. Rich, Esq.
DEFENDANT’S ATTORNEY:
Keith D. Wickenden, Esq.
1 9.2.1994
Sol os eS meg Ui
Durable Power of Attorney from Ellis
Hanson to Velta Hanson CF000022
2 6.14.2006 Letter from Ellis Hanson to Raymond DIS000141-
_ James with $100,000 check (#141) DIS000142
Letter from Ellis Hanson to Raymond DIso00143-
3 8.10.2006 James (Rick Walker) with $10,000 check
(#145) DISO00144
Durable Power of Attorney from Ellis CF000023-
[ 4 _ 8.28.2006 _| Hanson to Velta Hanson CF000026
Letter from Ellis Hanson to Raymond
5 10.20.2006 | James (Rick Walker) with $50,000 check | D/S000145-
(#158) DIS000146
6 12.27.2006 Letter from Alma Teti to Raymond James DIS000148-
(Rick Walker) with $6,000 check (#1293) DIS000149
Letter from Ellis Hanson to Raymond
7 1.09.2007 _ | James (Rick Walker) with $150,000 check | 2!8000150-
(ates) DIso00151
Letter from Ellis Hanson to Raymond DIs000152.
8 3.14.2007 | James (Rick Walker) with $500,000 check -
ol) DIS0001539 3.21.2007 Letter from Ellis Hanson to Alma Teti CF000013
Transfer of $200,000 from Alma Teti to
10 4.4.2007 bank account of Ellis Hanson DIS000155
11 4.5.2007 Letter from Ellis Hanson to Alma Teti DIS000021
Hansons’ bank statement showing wire of
12 45.2007 $200,000 CF000018
Letter from Ellis Hanson to Raymond DIS000156-
13 5.6.2007 James (Rick Walker) with $200,000 check DIS000157
(#106)
Check from Ellis Hanson to Alma Teti for
14 10.5.2007 $25,000 (#122) PLDO00010
Letter from Ellis Hanson to Raymond
15 1.4.2008 James (Rick Walker) regarding $150,000 DIS000033
check (#106)
Check from Ellis Hanson to Raymond
16 14.2008 | James for $150,000 (#134) PLD000011
: : CF000014-
17 2.11.2008 | Letter from Ellis Hanson to Alma Teti CFO00015
Check from Ellis Hanson to Raymond
18 6.11.2008 James for $10,000 (#152) PLDO00013
Letter from Ellis Hanson to Raymond
19 6.12.2008 James regarding $10,000 check DIS000032
Letter from Ellis Hanson to Raymond
20 11.5.2008 James regarding $10,000 check CF000012
21 11.7.2008 Letter from Brian D. Wolff, M.D. CF000017
sep . PLD000004-
22 7.23.2009 ‘| Plaintiffs’ Complaint PLD000016
Defendant’s Answer and Affirmative PLD000023-
23 812.2009 | Defenses PLD000026
. . DIS000097,
24 9.1.2009 Letter from Bill E. Beckwith, Ph.D. EVH000019
. DIS000098,
25 9.8.2009 Letter from Brian D. Wolff, M.D. EVH0000208.10.2006 — . CF000327 —
26 10.12.2006 Velta Hanson Hand Written Notes CF000328
Velta Hanson List of jewelry purchased by
27 Undated Ellis for Alma CF000329
Citi Card Statement showing restaurant
28 88.2008 | purchases for 7.9.2008 — 8.6.2008 CF000330
Citi Card Statement showing restaurant
29 79.2008 | surchases for 6.12.2008 - 7.7.2008 CF000331
Amex Card Statement showing restaurant
30 426.2006 | urchases for 4.21.2006 — 4.25.2006 CF000332
Amex Card Statement showing restaurant
31 Undated | purchases for 6.8.2006 — 6.16.2006 CFO00333
32 727.2006 Amex Card Statement showing restaurant CF000334 —
ow purchases for 6.28.2006 — 7.25.2006 CF000337
33 8,26.2006 Amex Card Statement showing restaurant CF000338 —
_ purchases for 7.30.2006 — 8.20.2006 CF000340
Amex Card Statement showing restaurant
34 Undated | purchases for 10.8.2006 — 10.18.2006 CFO00341
Amex Card Statement showing restaurant
35 12.25.2006 | purchases for 11.24.2006 ~ 11.25.2006 CF000342
Amex Card Statement showing restaurant
36 11.24.2006 | urchases for 10.23.2006 ~ 10.27.2006 CF000343
Amex Card Statement showing restaurant
37 11.24.2006 | curchases for 10.27.2006 — 11.7.2006 CF000344
38 12.25.2006 Amex Card Statement showing restaurant CF000345 —
“— purchases for 11.25.2006 — 12.25.2006 CF000347
39 124.2008 Amex Card Statement showing restaurant CF000348 —
“ purchases for 1.2.2008 — 1.20.2008 CF000349
Amex Card Statement showing restaurant CF000350 —
40 2.25.2008 | surchases for 1.24,2008 — 2.18.2008 CF000352
41 3.26.2008 Amex Card Statement showing restaurant CF000353 —
_ purchases for 2.29.2008 — 3.25.2008 CF000354
42 425.2008 Amex Card Statement showing restaurant CF000355 —
a purchases for 3.26.2008 — 4.24.2008 CF000358
3-B 5.26.2008 Amex Card Statement showing restaurant CF000359 —
os purchases for 4.25.2008 - 5.25.2008 CF000362
44 725.2008 Amex Card Statement showing restaurant CF000363 —
~— purchases for 7.5.2008 — 7.21.2008 CF000364
45 8.25.2008 Amex Card Statement showing restaurant CF000365 —
“— purchases for 7.26.2008 — 8.23.2008 CF000367
46 9.242008 Amex Card Statement showing restaurant CF000368 —
— purchases for 8.28.2008 — 9.23.2008 CF000370
47 1.24.2007 Amex Card Statement showing restaurant CF000371 —
i purchases for 12.27.2006 — 1.21.2007 CF000372
48 225.2007 Amex Card Statement showing restaurant CF000373 —
“— purchases for 1.24.2007 — 2.22.2007 CF000376
Amex Card Statement showing restaurant
49 3.25.2007 | ssurchases for 2.28.2007 — 3.8.2007 #000377
Amex Card Statement showing restaurant
%0 3.25.2007 | surchases for 3.20.2007 — 3.22.2007 CFO00378
Amex Card Statement showing restaurant
a Undated | purchases for 4.7.2007 — 4.18.2007 CF000379
52 524.2007 Amex Card Statement showing restaurant CF000380 —
— purchases for 4.25.2007 — 5.21.2007 CF000382
Amex Card Statement showing restaurant
3 6.25.2007 purchases for 5.27.2007 — 6.4.2007 CF000383
Amex Card Statement showing restaurant
“4 625.2007 | urchases for 6.17.2007 ~ 6.24,2007 CF000384
Amex Card Statement showing restaurant
3 725.2008 | urchases for 6.25.2008 — 7.5.2008 CF000385
Amex Card Statement showing restaurant
56 724.2007 | urchases for 7.11.2007 — 7.20.2007 CF000386
Amex Card Statement showing restaurant
” Undated | purchases for 8.1.2007 ~ 8.8.2007 CF000387
58 925.2007 Amex Card Statement showing restaurant CF000388 —
—— purchases for 9.1.2007 — 9.24.2007 CF000390
-4-
xAmex Card Statement showing restaurant
9 10.24.2007 purchases for 9.28.2007 — 10.9.2007 CF000391
60 11.25.2007 Amex Card Statement showing restaurant CF000392 —
ow purchases for 10.24.2007 — 11.11.2007 CF000393
61 12.25.2007 Amex Card Statement showing restaurant CF000394 —
— purchases for 11.24.2007 — 12.3.2007 CF000395
Amex Card Statement showing restaurant
8 124.2008 | surchases for 12.27.2007 — 1.2.2008 CF000396
, CF000242 —
63 12.2005 Velta Hanson’s 2006-2008 day planners. CF000326
> CF000408 —
64 12.2008 Velta Hanson’s 2009 day planner. CF000441
Ortino Investigations’ report of _
65 11.10.2008 | surveillance on Ellis from 10.16.2010 - cropodod
11.10.2008
__ Composite anibitag, ca ee
66 Beginning les of Dr. Joseph F. Sullivan on Ellis EVH000056-
2.23.1982 Hanson EVH000179
67 Beginning | Massachusetts General Hospital records on CF000227-
3.3.2001 Ellis Hanson CF000241
CF000038-
CF000040
CF000045-
Beginning | Files of William A. Justiz, M.D., on Ellis | CF000048
68 6.03.2005 H CF000210
we anson CF000073-
CF000074
CF000071-
CF000072
69 Beginning | Files of Bill E. Beckwith, Ph.D., on Ellis EVHO000180-
8.21.2006 Hanson EVH000204
70 Beginning _| Files of Brian D. Wolff, M.D., on Ellis CF000050-
11.03.2008 | Hanson CF000070
1 N/A Bill E. Beckwith, Ph.D., resume and CF000215-
credentials CF000225
5-Sig
n 10.27.2009 | Deposition of Rick Walker DTo00002-
B 93.2010 | Deposition of Alma Teti roo
14 9.10.2010 Deposition of Dennis Brown
75 9.10.2010 | Deposition of Monica Dickerson
Plaintiffs, Ellis Hanson and Velta Hanson, may amend this Exhibit List to include
additional documents or exhibits to be used at trial.
The Exhibit List does not include any potential impeachment documents or exhibits.
The items listed on this Exhibit List are not necessarily agreed to be admissible by
Plaintiffs, Ellis Hanson and Velta Hanson.
Plaintiffs, Ellis Hanson and Velta Hanson, reserve the right to contest the admissibility of
any exhibit.
Plaintiffs, Ellis Hanson and Velta Hanson, reserve the right to utilize any and all
documents disclosed on Defendant’s Exhibit List.
(Certificate of service on the following page)
6-CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished
by facsimile and regular U.S. mail to D. Keith Wickenden, Esq., Grant, Fridkin, Pearson, Athan
& Crown, P.A., 5551 Ridgewood Drive, Suite 501, Naples, Florida 34108 on this 2a tay of
September 2010.
Coleman, Yovanovich & Koester, P.A.
ay <=
By:
ex R. Figares
Florida Bar No. 14305
Edmond E. Koester
Florida Bar No. 87882
Attorneys for Ellis and Velta Hanson
4001 Tamiami Trail North, Suite 300
Naples, FL 34103
239.435.3535
239.435.1218 Facsimile
Preview
9 @ 4 f ) o/A oF. ‘20 IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR COLLIER CIVIL ACTION COUNTY, FLORIDA ELLIS HANSON and VELTA HANSON, Plaintiffs, v. ALMA TETI, Defendant. Case No. 09-6515-CA PLAINTIFFS’, ELLIS HANSON AND VELTA HANSON, AMENDED EXHIBIT LIS’ a € das Give A LnNGd ual Tc qaus. , gre ay LO :% vd al Plaintiffs, Ellis Hanson and Velta Hanson, hereby file their Exhibit List and shows: PRESIDING JUDGE: PLAINTIFFS’ ATTORNEYS: Honorable Cynthia A. Pivacek Edmond E. Koester, Esq. Alex R. Figares, Esq. Todd M. Rich, Esq. DEFENDANT’S ATTORNEY: Keith D. Wickenden, Esq. 1 9.2.1994 Sol os eS meg Ui Durable Power of Attorney from Ellis Hanson to Velta Hanson CF000022 2 6.14.2006 Letter from Ellis Hanson to Raymond DIS000141- _ James with $100,000 check (#141) DIS000142 Letter from Ellis Hanson to Raymond DIso00143- 3 8.10.2006 James (Rick Walker) with $10,000 check (#145) DISO00144 Durable Power of Attorney from Ellis CF000023- [ 4 _ 8.28.2006 _| Hanson to Velta Hanson CF000026 Letter from Ellis Hanson to Raymond 5 10.20.2006 | James (Rick Walker) with $50,000 check | D/S000145- (#158) DIS000146 6 12.27.2006 Letter from Alma Teti to Raymond James DIS000148- (Rick Walker) with $6,000 check (#1293) DIS000149 Letter from Ellis Hanson to Raymond 7 1.09.2007 _ | James (Rick Walker) with $150,000 check | 2!8000150- (ates) DIso00151 Letter from Ellis Hanson to Raymond DIs000152. 8 3.14.2007 | James (Rick Walker) with $500,000 check - ol) DIS0001539 3.21.2007 Letter from Ellis Hanson to Alma Teti CF000013 Transfer of $200,000 from Alma Teti to 10 4.4.2007 bank account of Ellis Hanson DIS000155 11 4.5.2007 Letter from Ellis Hanson to Alma Teti DIS000021 Hansons’ bank statement showing wire of 12 45.2007 $200,000 CF000018 Letter from Ellis Hanson to Raymond DIS000156- 13 5.6.2007 James (Rick Walker) with $200,000 check DIS000157 (#106) Check from Ellis Hanson to Alma Teti for 14 10.5.2007 $25,000 (#122) PLDO00010 Letter from Ellis Hanson to Raymond 15 1.4.2008 James (Rick Walker) regarding $150,000 DIS000033 check (#106) Check from Ellis Hanson to Raymond 16 14.2008 | James for $150,000 (#134) PLD000011 : : CF000014- 17 2.11.2008 | Letter from Ellis Hanson to Alma Teti CFO00015 Check from Ellis Hanson to Raymond 18 6.11.2008 James for $10,000 (#152) PLDO00013 Letter from Ellis Hanson to Raymond 19 6.12.2008 James regarding $10,000 check DIS000032 Letter from Ellis Hanson to Raymond 20 11.5.2008 James regarding $10,000 check CF000012 21 11.7.2008 Letter from Brian D. Wolff, M.D. CF000017 sep . PLD000004- 22 7.23.2009 ‘| Plaintiffs’ Complaint PLD000016 Defendant’s Answer and Affirmative PLD000023- 23 812.2009 | Defenses PLD000026 . . DIS000097, 24 9.1.2009 Letter from Bill E. Beckwith, Ph.D. EVH000019 . DIS000098, 25 9.8.2009 Letter from Brian D. Wolff, M.D. EVH0000208.10.2006 — . CF000327 — 26 10.12.2006 Velta Hanson Hand Written Notes CF000328 Velta Hanson List of jewelry purchased by 27 Undated Ellis for Alma CF000329 Citi Card Statement showing restaurant 28 88.2008 | purchases for 7.9.2008 — 8.6.2008 CF000330 Citi Card Statement showing restaurant 29 79.2008 | surchases for 6.12.2008 - 7.7.2008 CF000331 Amex Card Statement showing restaurant 30 426.2006 | urchases for 4.21.2006 — 4.25.2006 CF000332 Amex Card Statement showing restaurant 31 Undated | purchases for 6.8.2006 — 6.16.2006 CFO00333 32 727.2006 Amex Card Statement showing restaurant CF000334 — ow purchases for 6.28.2006 — 7.25.2006 CF000337 33 8,26.2006 Amex Card Statement showing restaurant CF000338 — _ purchases for 7.30.2006 — 8.20.2006 CF000340 Amex Card Statement showing restaurant 34 Undated | purchases for 10.8.2006 — 10.18.2006 CFO00341 Amex Card Statement showing restaurant 35 12.25.2006 | purchases for 11.24.2006 ~ 11.25.2006 CF000342 Amex Card Statement showing restaurant 36 11.24.2006 | urchases for 10.23.2006 ~ 10.27.2006 CF000343 Amex Card Statement showing restaurant 37 11.24.2006 | curchases for 10.27.2006 — 11.7.2006 CF000344 38 12.25.2006 Amex Card Statement showing restaurant CF000345 — “— purchases for 11.25.2006 — 12.25.2006 CF000347 39 124.2008 Amex Card Statement showing restaurant CF000348 — “ purchases for 1.2.2008 — 1.20.2008 CF000349 Amex Card Statement showing restaurant CF000350 — 40 2.25.2008 | surchases for 1.24,2008 — 2.18.2008 CF000352 41 3.26.2008 Amex Card Statement showing restaurant CF000353 — _ purchases for 2.29.2008 — 3.25.2008 CF000354 42 425.2008 Amex Card Statement showing restaurant CF000355 — a purchases for 3.26.2008 — 4.24.2008 CF000358 3-B 5.26.2008 Amex Card Statement showing restaurant CF000359 — os purchases for 4.25.2008 - 5.25.2008 CF000362 44 725.2008 Amex Card Statement showing restaurant CF000363 — ~— purchases for 7.5.2008 — 7.21.2008 CF000364 45 8.25.2008 Amex Card Statement showing restaurant CF000365 — “— purchases for 7.26.2008 — 8.23.2008 CF000367 46 9.242008 Amex Card Statement showing restaurant CF000368 — — purchases for 8.28.2008 — 9.23.2008 CF000370 47 1.24.2007 Amex Card Statement showing restaurant CF000371 — i purchases for 12.27.2006 — 1.21.2007 CF000372 48 225.2007 Amex Card Statement showing restaurant CF000373 — “— purchases for 1.24.2007 — 2.22.2007 CF000376 Amex Card Statement showing restaurant 49 3.25.2007 | ssurchases for 2.28.2007 — 3.8.2007 #000377 Amex Card Statement showing restaurant %0 3.25.2007 | surchases for 3.20.2007 — 3.22.2007 CFO00378 Amex Card Statement showing restaurant a Undated | purchases for 4.7.2007 — 4.18.2007 CF000379 52 524.2007 Amex Card Statement showing restaurant CF000380 — — purchases for 4.25.2007 — 5.21.2007 CF000382 Amex Card Statement showing restaurant 3 6.25.2007 purchases for 5.27.2007 — 6.4.2007 CF000383 Amex Card Statement showing restaurant “4 625.2007 | urchases for 6.17.2007 ~ 6.24,2007 CF000384 Amex Card Statement showing restaurant 3 725.2008 | urchases for 6.25.2008 — 7.5.2008 CF000385 Amex Card Statement showing restaurant 56 724.2007 | urchases for 7.11.2007 — 7.20.2007 CF000386 Amex Card Statement showing restaurant ” Undated | purchases for 8.1.2007 ~ 8.8.2007 CF000387 58 925.2007 Amex Card Statement showing restaurant CF000388 — —— purchases for 9.1.2007 — 9.24.2007 CF000390 -4- xAmex Card Statement showing restaurant 9 10.24.2007 purchases for 9.28.2007 — 10.9.2007 CF000391 60 11.25.2007 Amex Card Statement showing restaurant CF000392 — ow purchases for 10.24.2007 — 11.11.2007 CF000393 61 12.25.2007 Amex Card Statement showing restaurant CF000394 — — purchases for 11.24.2007 — 12.3.2007 CF000395 Amex Card Statement showing restaurant 8 124.2008 | surchases for 12.27.2007 — 1.2.2008 CF000396 , CF000242 — 63 12.2005 Velta Hanson’s 2006-2008 day planners. CF000326 > CF000408 — 64 12.2008 Velta Hanson’s 2009 day planner. CF000441 Ortino Investigations’ report of _ 65 11.10.2008 | surveillance on Ellis from 10.16.2010 - cropodod 11.10.2008 __ Composite anibitag, ca ee 66 Beginning les of Dr. Joseph F. Sullivan on Ellis EVH000056- 2.23.1982 Hanson EVH000179 67 Beginning | Massachusetts General Hospital records on CF000227- 3.3.2001 Ellis Hanson CF000241 CF000038- CF000040 CF000045- Beginning | Files of William A. Justiz, M.D., on Ellis | CF000048 68 6.03.2005 H CF000210 we anson CF000073- CF000074 CF000071- CF000072 69 Beginning | Files of Bill E. Beckwith, Ph.D., on Ellis EVHO000180- 8.21.2006 Hanson EVH000204 70 Beginning _| Files of Brian D. Wolff, M.D., on Ellis CF000050- 11.03.2008 | Hanson CF000070 1 N/A Bill E. Beckwith, Ph.D., resume and CF000215- credentials CF000225 5-Sig n 10.27.2009 | Deposition of Rick Walker DTo00002- B 93.2010 | Deposition of Alma Teti roo 14 9.10.2010 Deposition of Dennis Brown 75 9.10.2010 | Deposition of Monica Dickerson Plaintiffs, Ellis Hanson and Velta Hanson, may amend this Exhibit List to include additional documents or exhibits to be used at trial. The Exhibit List does not include any potential impeachment documents or exhibits. The items listed on this Exhibit List are not necessarily agreed to be admissible by Plaintiffs, Ellis Hanson and Velta Hanson. Plaintiffs, Ellis Hanson and Velta Hanson, reserve the right to contest the admissibility of any exhibit. Plaintiffs, Ellis Hanson and Velta Hanson, reserve the right to utilize any and all documents disclosed on Defendant’s Exhibit List. (Certificate of service on the following page) 6-CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by facsimile and regular U.S. mail to D. Keith Wickenden, Esq., Grant, Fridkin, Pearson, Athan & Crown, P.A., 5551 Ridgewood Drive, Suite 501, Naples, Florida 34108 on this 2a tay of September 2010. Coleman, Yovanovich & Koester, P.A. ay <= By: ex R. Figares Florida Bar No. 14305 Edmond E. Koester Florida Bar No. 87882 Attorneys for Ellis and Velta Hanson 4001 Tamiami Trail North, Suite 300 Naples, FL 34103 239.435.3535 239.435.1218 Facsimile