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To: John J. O`Reilly who wrote (56)	10/12/1999 8:23:00 PM
From: TideGlider	Respond to of 228

This is Kenneth Pinkard. Superior Court of Arizona, Maricopa County Where it is Tue Oct 12, 1999 at 17:16:48 Case Information: Case Number: CV1991-000902 Judge: HOTHAM Plaintiff: WESTERN DEVCOR INC Case Type: CIVIL Defendant: MARK MAZZIE Status: TERMINATED Defendant Date of Birth: Status Date: 01/01/1996 Location: CENTRAL PHOENIX Filing Date: 01/11/1991 For State Assigned Cases: Code: Date: Documents: Filing-Date Description Docket-Date 10/10/1991 JUDGMENT P2-12 [D12101591] 10/10/1991 ME: JUDGMENT SIGNED 10/17/1991 09/10/1991 UNSIGNED ORDER/STIPU/JUDGMENT 09/12/1991 5204 P1 D JUDGMENT AFTER APPEAL 09/06/1991 ME: RULING 09/16/1991 08/23/1991 STATEMENT OF COSTS & TAXATION 08/26/1991 5204 P1 E 08/23/1991 NOTICE 08/26/1991 5204 P1 E OF LODGING FORM OF JUDGMENT AFTER APPEAL 08/12/1991 MINUTE ENTRY 08/16/1991 08/06/1991 MANDATE 08/19/1991 C D200819 08/06/1991 EXHIBITS TEMPORARY RECEIPT 08/09/1991 C E40809 08/06/1991 ME: CASE ASSIGNED/REASSIGNED 08/08/1991 08/06/1991 LETTER 08/09/1991 C D101809 05/07/1991 NOTICE OF RELEASE OF DEPOSIT 05/17/1991 C D200517 05/03/1991 ME: INFORMAL CONFERENCE 05/14/1991 05/03/1991 JUDGMENT AFTER APPEAL 05/14/1991 5204 P1 D 04/29/1991 APPEALS TRANSMITTAL RECEIPT 05/08/1991 C D200508 04/29/1991 CERTIFICATE OF CERTIFICATION 05/08/1991 C D200508 04/29/1991 APPEALS INDEX 05/08/1991 C D200508 04/25/1991 REPLY/RESPONSE 05/02/1991 2946 P1 D TO OBJ/FORM OF JUDGMENT 04/19/1991 OBJECTION 04/24/1991 3101 P4 D TO FORM OF JUDGMENT AFTER APPEAL 04/17/1991 STATEMENT OF COSTS & TAXATION 04/22/1991 11510 P1 04/17/1991 ORD EXONERAT BOND/ASSESS FINE 04/23/1991 C E60423 04/17/1991 ME: ORDER SIGNED 05/01/1991 04/12/1991 NOTICE 04/18/1991 5204 P1 D LODGING FORM JUDGMENT AFTER APPEAL 04/11/1991 MINUTE ENTRY 04/16/1991 04/10/1991 ORDER 04/17/1991 C D200417 THAT JUDGMENT OF TRIAL COURT IS REVERSED & TRIAL COURT IS DIRECT JUDGMENT IN FAVOR OF PLA 03/27/1991 AFFIDAVIT 04/04/1991 10244 P3 IN SUPPORT OF MOTION TO EXPEDITE APPEAL PROCEDURES 03/19/1991 NOTICE OF APPEAL 03/21/1991 2946 P1 E 03/19/1991 NOTICE OF FILING 03/21/1991 2946 P1 E BOND FOR COSTS ON APPEAL 03/19/1991 NOTICE OF DEPOSIT WITH COURT 03/29/1991 C D80329 BOND FOR P1 $500.00 03/19/1991 JUDGMENT OF DISMISSAL 03/29/1991 9290 P6-1 WITH PREJUDICE 03/19/1991 ME: CASE DISMISSED 03/28/1991 03/13/1991 REPORTER'S TRANSCPT OF PROCEED 03/21/1991 C E80321 03/05/1991 ME: HEARING ON MOTION 03/12/1991 03/01/1991 REPLY/RESPONSE 03/11/1991 2946 P1 D TO RESPONSE TO MOTION FOR SUMM JUDG & SUPPLEMENTAL MEMORANDUM 02/28/1991 REPLY/RESPONSE 03/07/1991 9290 P6-1 TO MOTION FOR SUMMARY JUDGT & SUPPLEMENTAL MEMORANDUM 02/19/1991 MOTION 04/30/1991 5204 P1 AMEND COMPLAINT 02/19/1991 MEMORANDUM 04/30/1991 5204 P12 TO MOTION FOR SUMMARY JDGT/SUPPLEMENTAL 02/15/1991 ME: STATUS CONFERENCE 02/26/1991 02/13/1991 AFFIDAVIT OF SERVICE 02/19/1991 11510 P1 01/18/1991 MOTION 01/22/1991 9290 P6-1 TO INTERVENE 01/18/1991 ORDER TO SHOW CAUSE 01/22/1991 5204 P1 E 01/18/1991 EX PARTE APPLICATON TO 01/22/1991 5204 P1 E ACCELERATE BRIEFING AND HEARING SCHEDULE AND ORDER 01/18/1991 ME: HEARING ON OSC 01/23/1991 01/17/1991 REPLY/RESPONSE 01/21/1991 5204 P1 D MOTION SUMMARY JUDG OF DEF'S MARK MAZZIE & CITY OF SCOTTSDALE 01/16/1991 SUMMONS & AFFIDAVIT OF SERVICE 01/17/1991 5204 P1 D 01/16/1991 ANSWER 01/18/1991 3101 P4D8 TO P1'S COMPLAINT 01/16/1991 MEMORANDUM/POINTS/AUTHORITIES 01/18/1991 10244 P2- IN SUPPORT OF ANSWER & RESPONSE OF DEFS P2 & 3 01/16/1991 STATEMENT OF FACTS 01/18/1991 10244 P2- 01/16/1991 REPLY/RESPONSE 01/18/1991 3101 P4 D TO EX PARTE APPLICATION TO ACCELERATE BRIEFING & HEARING SCHEDUL EXTENSION OF TIME TO ANSWER MOTION FOR SUMM JUDG 01/16/1991 ANSWER 01/18/1991 10244 P3 01/11/1991 COMPLAINT 01/11/1991 5204 P1 P E 01/11/1991 MOTION 01/11/1991 5204 P1 E FOR SUMMARY JUDGMENT 01/11/1991 STATEMENT OF FACTS 01/11/1991 5204 P1 E 01/11/1991 CIVIL COVER SHEET 01/11/1991 5204 P1 INJUNCTION, SPECIAL ACTION-ELECTION CHALLENGE 01/11/1991 APPLICATION FOR ORDER 01/11/1991 5204 P1 E TO SHOW CAUSE 01/11/1991 ME: ORD TO SHOW CAUSE ISSUED 01/18/1991 Superior Court of Arizona, Maricopa County Where it is Tue Oct 12, 1999 at 17:18:15 Case Information: Case Number: CV1991-000902 Judge: HOTHAM Plaintiff: WESTERN DEVCOR INC Case Type: CIVIL Defendant: MARK MAZZIE Status: TERMINATED Defendant Date of Birth: Status Date: 01/01/1996 Location: CENTRAL PHOENIX Filing Date: 01/11/1991 For State Assigned Cases: Code: Date: Parties: P# Party Name Rel S BAR-ID Attorney 001 WESTERN DEVCOR INC PLA N 005204 J TYRRELL TABER 002 MARK MAZZIE DEF M PROPER 003 CITY OF SCOTTSDALE DEF N 010244 RICHARD W GARNETT 004 COUNTY OF MARICOPA DEF N PROPER 005 HELEN PURCELL DEF F PROPER 006 KENNETH PINCKARD INT M 009290 WALTER "GIL" SHAW 007 GUY WILLIAMS JR INT M 009290 WALTER "GIL" SHAW 008 NANCY KLEIN INT F 009290 WALTER "GIL" SHAW 009 HARMON C ANDERSON INT M 009290 WALTER "GIL" SHAW 010 NANCY CAMPBELL INT F 009290 WALTER "GIL" SHAW 011 SUSAN W JONES INT F 009290 WALTER "GIL" SHAW 012 PIMA & SHEA CENTERS INC PLA N 005204 J TYRRELL TABER

To: John J. O`Reilly who wrote (56)	10/12/1999 8:25:00 PM
From: TideGlider	Respond to of 228

More Pinkard: Superior Court of Arizona, Maricopa County Where it is Tue Oct 12, 1999 at 17:22:33 Case Information: Case Number: CV1988-007143 Judge: CAMPBELL Plaintiff: UNITED BANK OF ARIZONA Case Type: CIVIL Defendant: PINCKARD CORPORATION Status: TERMINATED Defendant Date of Birth: Status Date: 01/01/1996 Location: CENTRAL PHOENIX Filing Date: 03/21/1988 For State Assigned Cases: Code: Date: Notes: 05/12/1988 ME: JUDGMENT SIGNED 05/19/1988 AGAINST PINCKARD CORP KENNETH AND KAY PINCKARD 05/12/1988 JUDGMENT AGAINST P2-4 $17,005.33+5% OVER P1 PRIME RATE/$127.77 INT/$989 A 10% 5/12/88 05/12/1988 AFFIDAVIT 05/17/1988 5655 P1 OF RONALD M HORWITZ IN SUPPORT OF CLAIM FOR ATTORNEYS FEES 05/12/1988 NOTICE OF DISMISSAL 05/19/1988 5655 P1 W/PREJUDICE 05/12/1988 STATEMENT OF COSTS/TAXATION 05/17/1988 5655 P1 04/25/1988 AFFIDAVIT AND ENTRY OF DEFAULT 04/29/1988 005655 P1 04/25/1988 APPLIC/NOTICE DEFAULT ENTRY 04/29/1988 005655 P1 04/07/1988 SUMMONS & AFFIDAVIT OF SERVICE 04/19/1988 005655 P1 040388 P5 PERSONALLY & P6 BY P5 04/04/1988 AFFIDAVIT OF SERVICE 04/08/1988 COURT SERVICE OF PROCESS 3-27-88 03/21/1988 CIVIL COVER SHEET 03/22/1988 005655 P1 03/21/1988 COMPLAINT 03/22/1988 005655 P1 Superior Court of Arizona, Maricopa County Where it is Tue Oct 12, 1999 at 17:23:46 Case Information: Case Number: CV1988-007143 Judge: CAMPBELL Plaintiff: UNITED BANK OF ARIZONA Case Type: CIVIL Defendant: PINCKARD CORPORATION Status: TERMINATED Defendant Date of Birth: Status Date: 01/01/1996 Location: CENTRAL PHOENIX Filing Date: 03/21/1988 For State Assigned Cases: Code: Date: Parties: P# Party Name Rel S BAR-ID Attorney 001 UNITED BANK OF ARIZONA PLA N 005655 RONALD M HORWITZ 002 PINCKARD CORPORATION DEF N PROPER 003 KENNETH R PINCKARD DEF M PROPER 004 KAY C PINCKARD DEF F PROPER 005 GARY V KLINEFELTER DEF M PROPER 006 JANIS L KLINEFELTER DEF F PROPER

To: John J. O`Reilly who wrote (56)	10/12/1999 8:26:00 PM
From: TideGlider	Respond to of 228

Even More Pinkard: Superior Court of Arizona, Maricopa County Where it is Tue Oct 12, 1999 at 17:26:02 Case Information: Case Number: CV1988-002286 Judge: DAVIS Plaintiff: RICHARD HUBER Case Type: CIVIL Defendant: PINCKARD CORPORATION Status: TERMINATED Defendant Date of Birth: Status Date: 01/01/1996 Location: CENTRAL PHOENIX Filing Date: 01/28/1988 For State Assigned Cases: Code: Date: Notes: 10/14/1988 WRIT OF SPECIAL EXECUTION 10/18/1988 7006 P1-2 09/20/1988 PRAECIPE 10/08/1988 7006 P1-2 08/11/1988 ME: JUDGMENT DEBTOR EXAMINATI 08/18/1988 08/10/1988 ORDER 08/23/1988 7006 P1-2 FOR APPEARANCE IN SUPPL PROCEEDINGS 08/10/1988 PETITION 08/22/1988 7006 P1-2 IN SUPPORT OF SUPP,EMENTAL PROCEEDING - CONCERNING P6 & P7 08/10/1988 AFFIDAVIT OF SERVICE 08/22/1988 7006 P1-2 080688 P7 PERSONALLY 08/01/1988 ME: JUDGMENT SIGNED 08/09/1988 08/01/1988 JUDGMENT IN GARNISHEE 08/10/1988 7006 P1-2 08/01/1988 APPLICATION 08/08/1988 007006 P1 FOR JUDGMENT AGAINST GARNISHEE ON WRIT OF GARNISHMENT 08/01/1988 STATEMENT OF COSTS & TAXATION 08/08/1988 007006 P1 07/11/1988 PETITION 07/18/1988 P1-2 IN SUPP OF SUPPL PROCEEDINGS AFF OF SERVICE ATTACHED UPON KENNET 070688 06/22/1988 ANSWER OF GARNISHEE 07/01/1988 GARNISHEE 06/20/1988 WRIT OF GARNISHMENT/SUMMONS 06/29/1988 7006 P1-2 (NON-EARNINGS)W/AFFIDAVIT OF SERV,6-15-88 FOUNTAIN HILLS RESOURT DAVID BRNILOVICH 06/15/1988 APPLICATN: WRIT OF GARNISHMENT 06/27/1988 7006 P1-2 06/09/1988 SUMMONS 06/20/1988 7006 P1-2 05/24/1988 JUDGMENT P12 AGAINST P6-7 $12,045.21+12%/$1,400 ATTY FEES/$211 COSTS/10% GARNISHEE DEFENDANT (P12) AWARDED $200 05/24/1988 STATEMENT OF COSTS/TAXATION 06/07/1988 7006 P1-2 05/24/1988 MOT/AFF:ENTRY OF DEFAULT/JUDG 06/07/1988 7006 P1-2 WITHOUT HEARING 05/19/1988 ME: JUDGMENT SIGNED 05/26/1988 AGAINST DEF PINCKARD 04/19/1988 AFFIDAVIT OF ATTEMPTED SERVICE 04/27/1988 007006 P1 ON P 6 & 7 GIVEN ADDRESS IS VACANT OFFICE -NO RECORD AT MOTOR VE SOURCES NEG - RETURNED PAPERS PER ATTYS REQ 04/15/1988 AFFIDAVIT AND ENTRY OF DEFAULT 04/21/1988 007006 P1 04/15/1988 APPLIC/NOTICE DEFAULT ENTRY 04/21/1988 007006 P1 03/11/1988 SUMMONS & AFFIDAVIT OF SERVICE 03/15/1988 007006 P1 SERVED 030588 KENNETH R PINCKARD & KAY PINCKARD BY KAY PINCKARD 02/29/1988 PRAECIPE 03/03/1988 7006 P1-2 ALIAS SUMMONS-1 02/19/1988 NOTICE 02/25/1988 7006 P1-2 OF DISMISSAL 02/16/1988 SUMMONS & AFFIDAVIT OF SERVICE 02/24/1988 007006 P1 02/07/88 GARY V KLINEFELTER & JANE DOE KLINEFELTER WHOSE TRUE NA KLINEFELTER 01/28/1988 COMPLAINT 01/29/1988 007006 01/28/1988 CIVIL COVER SHEET 01/29/1988 007006 Superior Court of Arizona, Maricopa County Where it is Tue Oct 12, 1999 at 17:30:08 Case Information: Case Number: CV1988-002286 Judge: DAVIS Plaintiff: RICHARD HUBER Case Type: CIVIL Defendant: PINCKARD CORPORATION Status: TERMINATED Defendant Date of Birth: Status Date: 01/01/1996 Location: CENTRAL PHOENIX Filing Date: 01/28/1988 For State Assigned Cases: Code: Date: Parties: P# Party Name Rel S BAR-ID Attorney 001 RICHARD HUBER PLA M 007006 PHILLIP R WOOTEN 002 VICKI HUBER PLA F 007006 PHILLIP R WOOTEN 003 PINCKARD CORPORATION DEF N PROPER 004 GARY V KLINEFELTER DEF M PROPER 005 JANIS KLINEFELTER DEF F PROPER 006 KENNETH R PINCKARD DEF M PROPER 007 KAY PINCKARD DEF F PROPER 008 SCOTT J MCDONALD DEF M PROPER 009 MRS SCOTT J MACDONALD DEF F PROPER 010 JOHN P GREGORY DEF M PROPER 011 MRS JOHN P GREGORY DEF F PROPER 012 FOUNTAIN HILLS RESORT HOTEL LTD GRN N PROPER

To: John J. O`Reilly who wrote (56)	10/12/1999 8:27:00 PM
From: TideGlider	Respond to of 228

Superior Court of Arizona, Maricopa County Where it is Tue Oct 12, 1999 at 17:32:12 Case Information: Case Number: CV1998-001716 Judge: DAVIS Plaintiff: TOYOTA MOTOR CREDIT CORPORATION Case Type: CIVIL Defendant: KAY C PINCKARD Status: CASE MANAGEMENT TERMINATI Defendant Date of Birth: Status Date: 06/03/1998 Location: CENTRAL PHOENIX Filing Date: 01/30/1998 For State Assigned Cases: Code: Date: Notes: 06/05/1998 NOTICE OF DISMISSAL 06/10/1998 6702 P1 EX PARTE 06/05/1998 PETITION 06/10/1998 6702 P1 EXONERATING BOND 06/05/1998 ORDER 06/08/1998 6702 P1 EXONERATING $60,000 BOND 06/04/1998 ME: CASE DISMISSED 06/10/1998 05/12/1998 ME:NOTICE OF INTENT TO DISMISS 05/12/1998 03/04/1998 AFFIDAVIT OF SERVICE 03/05/1998 C 03/04/1998 AFFIDAVIT OF SERVICE 03/05/1998 C 03/01/1998 BOND 03/03/1998 C CIVIL/REPLEVIN; $60000.00 TRAVELERS CASUALTY AND SURETY COMPANY 02/02/1998 ME: ORDER SIGNED 02/11/1998 01/30/1998 ORDER 03/05/1998 6702 P1 TAKING PROPERTY 01/30/1998 ORDER 02/03/1998 6702 P1 TAKING PROPERTY 01/30/1998 CERT COMPULSORY ARBITRATION 02/03/1998 6702 P1 01/30/1998 AFFIDAVIT 02/03/1998 6702 P1 OF PLA IN SUPPORT OF ISSUANCE OF ORDER FOR PROVISIONAL REMEDY WI 01/30/1998 COMPLAINT 02/03/1998 6702 P1 P Superior Court of Arizona, Maricopa County Where it is Tue Oct 12, 1999 at 17:33:09 Case Information: Case Number: CV1998-001716 Judge: DAVIS Plaintiff: TOYOTA MOTOR CREDIT CORPORATION Case Type: CIVIL Defendant: KAY C PINCKARD Status: CASE MANAGEMENT TERMINATI Defendant Date of Birth: Status Date: 06/03/1998 Location: CENTRAL PHOENIX Filing Date: 01/30/1998 For State Assigned Cases: Code: Date: Parties: P# Party Name Rel S BAR-ID Attorney 001 TOYOTA MOTOR CREDIT CORPORATION PLA N 006702 ALAN M LEVINSKY 002 KAY C PINCKARD DEF F PROPER 003 KENNETH R PINCKARD DEF M PROPER

To: John J. O`Reilly who wrote (56)	10/12/1999 8:31:00 PM
From: TideGlider	Respond to of 228

Superior Court of Arizona, Maricopa County Where it is Tue Oct 12, 1999 at 17:41:22 Case Information: Case Number: CV1989-000625 Judge: FOREMAN Plaintiff: EVANS-WITHYCOMBE INC Case Type: CIVIL Defendant: KENNETH RAY PINCKARD Status: TERMINATED Defendant Date of Birth: Status Date: 01/01/1996 Location: CENTRAL PHOENIX Filing Date: 01/10/1989 For State Assigned Cases: Code: Date: Documents: Filing-Date Description Docket-Date 01/20/1989 NOTICE OF DISMISSAL 01/24/1989 10728 P1 01/19/1989 SUMMONS & AFFIDAVIT OF SERVICE 01/23/1989 010728 P1 01/18/1989 ME: HEARING VACATED 01/25/1989 01/16/1989 PRAECIPE 01/17/1989 10728 P1 01/10/1989 COMPLAINT 01/11/1989 10728 P1 01/10/1989 CIVIL COVER SHEET 01/11/1989 10728 P1 Superior Court of Arizona, Maricopa County Where it is Tue Oct 12, 1999 at 17:41:56 Case Information: Case Number: CV1989-000625 Judge: FOREMAN Plaintiff: EVANS-WITHYCOMBE INC Case Type: CIVIL Defendant: KENNETH RAY PINCKARD Status: TERMINATED Defendant Date of Birth: Status Date: 01/01/1996 Location: CENTRAL PHOENIX Filing Date: 01/10/1989 For State Assigned Cases: Code: Date: Parties: P# Party Name Rel S BAR-ID Attorney 001 EVANS-WITHYCOMBE INC PLA N 010728 DAVID L STOLL 002 KENNETH RAY PINCKARD DEF M PROPER