affidavit of bradley s. foley in support of defendant...

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UNITED STATES DISTRICT COURT EASTERN DISTRICT OF WISCONSIN UNITED STATES OF AMERICA, and THE STATE OF WISCONSIN, ex rel. DR. TOBY TYLER WATSON, Plaintiffs, v. Case No. 11-CV-236 JENNIFER KING VASSEL, Defendant. AFFIDAVIT OF BRADLEY S. FOLEY IN SUPPORT OF DEFENDANT JENNIFER KING VASSEL’S MOTION IN LIMINE TO PRECLUDE CERTAIN WITNESSES OF THE PLAINTIFF FROM TESTIFYING ABOUT LIABILITY, CAUSATION, OR DAMAGES STATE OF WISCONSIN ) ) ss. COUNTY OF MILWAUKEE ) BRADLEY S. FOLEY, being duly sworn under oath, deposes and states as follows: 1. I am one of the attorneys representing defendant Jennifer King Vassel in the above- referenced action and am authorized to make this affidavit on her behalf. 2. Attached as Exhibit A is a true and accurate copy of the plaintiff’s October 29, 2013 second supplement to his initial disclosures. 3. Attached as Exhibit B is a true and accurate copy of the plaintiff’s November 7, 2013 third supplement to his initial disclosures. 4. Attached as Exhibit C is a true and accurate copy of the plaintiff’s disclosure of the background of Matt Joy. Case 2:11-cv-00236-JPS Filed 11/26/13 Page 1 of 2 Document 166

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Page 1: AFFIDAVIT OF BRADLEY S. FOLEY IN SUPPORT OF DEFENDANT ...psychrights.org/.../166-131126Exhibits2Motion2ExcludeWatsonWitnesses.pdf · AFFIDAVIT OF BRADLEY S. FOLEY IN SUPPORT OF

UNITED STATES DISTRICT COURTEASTERN DISTRICT OF WISCONSIN

UNITED STATES OF AMERICA, and THE STATE OF WISCONSIN, ex rel. DR. TOBY TYLER WATSON,

Plaintiffs, v. Case No. 11-CV-236

JENNIFER KING VASSEL,

Defendant.

AFFIDAVIT OF BRADLEY S. FOLEY IN SUPPORT OF DEFENDANT JENNIFER KING VASSEL’S MOTION IN LIMINE TO PRECLUDE

CERTAIN WITNESSES OF THE PLAINTIFF FROM TESTIFYING ABOUTLIABILITY, CAUSATION, OR DAMAGES

STATE OF WISCONSIN )) ss.

COUNTY OF MILWAUKEE )

BRADLEY S. FOLEY, being duly sworn under oath, deposes and states as follows:

1. I am one of the attorneys representing defendant Jennifer King Vassel in the above-

referenced action and am authorized to make this affidavit on her behalf.

2. Attached as Exhibit A is a true and accurate copy of the plaintiff’s October 29, 2013

second supplement to his initial disclosures.

3. Attached as Exhibit B is a true and accurate copy of the plaintiff’s November 7, 2013

third supplement to his initial disclosures.

4. Attached as Exhibit C is a true and accurate copy of the plaintiff’s disclosure of the

background of Matt Joy.

Case 2:11-cv-00236-JPS Filed 11/26/13 Page 1 of 2 Document 166

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s/Bradley S. Foley Bradley S. Foley

Subscribed and sworn to before methis 26th day of November, 2013.

s/Carrie Wentland Notary Public, State of WisconsinMy Commission expires: 1/19/14

2

Case 2:11-cv-00236-JPS Filed 11/26/13 Page 2 of 2 Document 166

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L'NITED STATES DISTRICT COURTEASTERN DISTRiCT OF WISCONSIN

UNITED STATES OF AMERiCA, and THE STATE OF WISCONSIN,ex rel. DR. TOBY TYLER WATSON,

Plaintiff's,

JENNIFER KING VASSEL,

Defendant.

Case No. I I-CV-236-JPS

SECOND SUPPLEMENT TO RELATOR"S INITIALDISCLOSURES

pursuant to Fed. R. Civ. P.26, Relator Dr. Toby Tyler Watson hereby serves these

Second Supplemental Initial Disclosures. These do not constitute waiver of any work product

protection àn¿ ut" without prejudice to any other issue or argument, Relator reserves the right to

iupplement disclosures as additional discovery and investigation is rurdertaken,

'Witnesses

Kimberly SmithersPharmacy and Quality Section ChiefButeau of Benefits ManagementDivision of Health Care Access and Accountabilify

Wisconsin Department of Health Services

60 8 -266-998 8, Kimberly. Smithers@wisconsin. gov

Ms. Smithers may be called to testify as to Wisconsin Medicaid drug covetage for prescriptions

not for a medically accepted indication as defrned under 42 U.S.C. $ 1396r-8(k)(6), $1396r-B(e)(1XeXi).

Documents

1. Compendia

Under Fed. R. Civ. P. 26(a)(1)(A)(ii), a party must provide:

(ii) a copy--or a description by category and location--of all documents,

electronically storecl information, and tangible things that the disclosing party has

in its possession, custody, or control and may use to support its claims or

EXHIBIT

I A

clefenses, unless the use would be solely for impeachment

Case 2:11-cv-00236-JPS Filed 11/26/13 Page 1 of 2 Document 166-1

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The drug references known âs "compendia" for pu{poses of determining Medicaid coverage for

off-labetprescriptions are incorporated by reference in 42 U.S.C. $1396r-8(9)(1)(B)(i). This

satisfies the requirement to provide a description by category and location'

Notwithstanding the foregoing, the Relator previously provided defendant with copies ofthe DRUGDEX monographs for the prescriptions identified in (a) paragraph24 of the Complaint

in this matter, Docket No. 1, and (b) Docket Nos. 46-1, 46-2, and 46-3 (Cunently Identified

Prescriptions). In addition, the location of a copy of the DRUGDEX Consult, Recommendation,

Evidence and Efficacy Ratings is provided below. Relator is also providing below the location

of copies of American Hospital Formulary Service Drug Information (AHFS) monographs forthe Currently Identified Prescriptions.

With respect to the United States Pharmacopeia-Drug Information (or its successor

pubtications), until recently Relator believed that publication had been discontinued and there

was no successor. Hov/ever, it has recently come to Relator's attention that DrugPoints,currently publishecÍ by Truvex, previously published by'fhomson Reuters, may be the successor

publ.ication. Unfortunately, the publisher has heretofore not been able to provide documentation

io demonstrate this. Despite the uncertainty over DrugPoints being the successor publication to

United States Pharmacopeia-Drug Information, the location of copies of DrugPoints

monographs for the Currently Identified Prescriptions is also provided provided below, along

with Appendix A, Strength of Recommendation and Evidence.

2, Medicaid Coverage for Prescriptions Not for a Medically Acceptedfndication

The location of a copy of the Wisconsin Pharmacy Online Handbook, Claims: Drug

Utilization Review, Topic #t978, A Comprehensive Overview is set forth below.

3. Location

The location of these docurnents ishttp ://psvchriehts. ors/States/Wiscon

Dated this 29th day of October, 2013

Gottstein (Alaska Bar # 7811100)relator Dr. Toby Tyler 'Watson

406 G Street, Suite 206Anchorage, AK 99501Phone: (907) 274-7686Fax: (907) 274-9493e-mail : i [email protected]

2

Case 2:11-cv-00236-JPS Filed 11/26/13 Page 2 of 2 Document 166-1

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UNTfED STATES DISTzuCT COURTË,ASTERN DISTRICT OF WISCONSIN

LINITED STATES OF AMERICA, and THE STATE OF WISCONSIN,

ex rel. DR. TOBY TYLER WATSON,

Plaintiffs,

JENNIFER KING VASSEL,

Defendant.

Case No. I t-CV-236-JPS

pursuant to Fed. R. Civ. P , 26, Relator Dr. Toby Tyler Watson hereby serves the se Third

Supplemental Initiat Disclosures. These do not constitute waiver of any work product protection

utråìr" without prejudice to any other issue or argument. Relator rsserves the right to

supplement disciosures as additionat discovery and investigation is undertaken.

THIRD SUPPLEMENT TO RELATOR'^S INITIALDISCLOSURES

Witnesses

Monica Yeazel, RPhHealth Information Designs, LLCRDUR Pharmacistfor Hp Enterprise Servicesdirect phone 608-205 -4066monica.yeaze [@wisconsin'[email protected]

Ms. Yeazel may be called as a rebuttal witness to testify as to the role and activities of the

Wisconsin Drug Utìlization Review Board

Matt Joy4166 ApotloAnchorage, AK 99504matt@b rightso I ut io ns. c o m(907) 338-8188 x t0

Mr. Joy may be called to testify as to the contents of the State of Wisconsin's electronic

discovery production.

EXHIBIT

B

Case 2:11-cv-00236-JPS Filed 11/26/13 Page 1 of 2 Document 166-2

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3. Other Documents

a. November 4,2013, News Release from New York Attorney General, Eric T'

Schneiderman, titled "4.G. Schneiderman Announces $1.6 Bitlion Settlement With

Johnson & Johnson And Janssen Pharmaceuticals For IllegalMarketing Of Drugs."

b. "Fraudulent Scheme" graphic."

c. pages for September 16, 22,23 8(,2g,2}L3,from Relator's "Day-Timer," containing

noies of his ôonversations with MonicaYeazel and,/or Kimberly Smithers.

The location of other documents set forth below.

4. Location

The location of these documents is

Dated this 7th day of November, 2013"

LAW PROJECT FOR PSYCHIATzuCzuGHTS,INC.

s/ B. Gottstein

James B. Gottstein (Alaska Bar # 7811100)

Attorney fo r relator Dr. Toby Tyler 'Watson

406 G Street, Suite 206Anchorage, AK 99501

Phone: (907)274-7686Fax: (907)274-9493e-mail : i [email protected]

CERTIFICATE OF SERVICD

On Novemb er 7th,20l3,the foregoing was e-mailed to Stacy C Gerber Ward at

stacy.g.ward@usdoj,gov, Thomas L. Storm [email protected] and snail mailed to

Bradley S. Foley & Mark LarsonGutglass Erickson Bonville & Larson SC

735 N Water St - Ste 1400

Mi I waukee, WI 53202- 4267

s/ R^ Gottstein

3

Case 2:11-cv-00236-JPS Filed 11/26/13 Page 2 of 2 Document 166-2

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Jim Gottstein

From:Sent:To:Subject:

Abou t Bright Solutions:

Matt Joy < matt@ brightsolutions.com >

Friday, November 08, 201.3 12:44 PM

Ji m Gottstein (ji m.gottstei n@ psych ri g hts.org)

CV - Matthew Joy

Since 1996I have been the technical lead for forensic computer cases which have been handled by Bright

Solutions Inc.

Bright Solutions Inc. is an Alaskan computer and lnternet commerce consulting fiLm with a great deal ofexpãrience working in data recovery and conversion. In the past year our team has worked as an advisor and/or

expert witness on approxim ately a dozen computer forensic examinations for a range cases involving digital

evidence.

Over the years we have been involved as expert witnesses in a number of legal cases where we helped to collect

and interpret the digital tecords. Bright Solutions has done contract work for the Federal Court System, Alaska

State Crime Lab, yãkutat police, Whittier police, and St. Paul Police, Federal and State Public Defender offices

in Anchorage, Palmer, Koãiak, Kenai and the Office of Public Advocacy and with many law firms. The staff

has been thiough fingerprinting and background checks and have all signed non-disclosure agreements so that

we have clearance to work in sensitive environments or with sensitive subjects.

I was first recognizedby the court as an expert witness in my first of many cases in 1996 SOA vs. Michael

Braddock, a former Anchorage Police f)epartment of'ficer accused of relations with a minor. After the case twas

settled, I was asked by Sergeant Casper to present a seminar on the proper handling of computer evidence for

the APD. I was also ãskcd to take a job with the Federal Bureau of Investigation based upon the work I did in

that hrst ApD case however I decided to remain independent since working as computer consulting across a

wide variety of environments since it keeps expertise sharp. Over time my staff and I have assisted with legal

oases in matters such as these:

Acquisition of Forensic Digital DataAnalysis of phone and email and network records

Audio and video analysis & EnhancementCell phone recordsCollection and Interpretation of GPS InforrnationCorporate DisputesDigitalVideoMilitary JusticePublic Defender cases such as Murder or child porn Defense

1

EXHIBIT

atnP

11-cvNo.Case

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Anchorage Crime Lab support contractorEIy Lilly Zyprexa- Analyze Medical adverse drug reactions

I have presented workshops regarding what every attorney should know about dealing with digital forensics to

the Alaska Starewide pubiic Dãfendei conferencL , Alaska Association of Paralegals and the Association of

Certifred Þ'raud Examiners. Bright solutions Inc. has also presented a session regarding cell phone forensics to

The Anchorage Association of Trial Lawyers and at the Alaska Public Defenders Conference.

please call me at907-33g-8188 if you have questions or would like to discuss working together. G_enerally we

Iike to work on a retainer balance sufficient for up to 20 hours of work which can be replenished if needed as

the case proceeds. My rate is $150 per hour fronr-dispatch to return and reimbursable expenses are at cost ifpaid within l0 days of the invoice.

Here is a representative sample of some of the the cases I worked on:

Case

CBOY vs. AK Adv. Tours

Estate of Jeny Byler v. City and Borough of Yakutat

M & M Wiring Service,Inc. vs Association of village CouncilPresidents Regional Housing AuthoritySOA SOA vs. Talon Joseph MaúzSOA v. FiloialiiSOA vs Bradley Pless

Soa vs Branden Ling

SOA vs Brian Herrera

SOA vs Ceoil LimeSOA vs DixonSOA vs Drew Wherry - Bill to Rex Butler

SOA vs Jeffrey Graeber Case

SOA vs Joshua Burger

SOA vs Kevin Patterson Bill to OPA

SOA vs Martin Vandenburg

SOA vs Martin Vandenburg

SOA vs Michael E Hatton

SOA vs Michael E. Hatton

SOA vs Richard Miller - OPA

SOA vs Richard Miller - OPA

SOA vs Romeo Wilson - Bill to Rex Butler

SOA vs Ronald R rWheat

SOA vs Tony M Lashley - Pub Defender in Kenai

SOA vs. Alfred Charles Jones

SOA vs. Carl T Dashnaw

SOA vs. Edward V. "Chip" Hailstone

SOA vs. John Oliver Rutherford, Jr.

SOA vs. Johnathan Michael NicholSOA vs, Joshua Burger

NumberrJU-08-434CI3: l0-CV-00055-HRH3AN-10-10991 CI

3AN-r0-13905 CR

3AN-12-04425CR

3AN-09-4729 CR

3AN-02-07134CR

3PA-08-146 CR

3KOS-08-570 CR

3pa-04-3527CR4FA-09-01730 cR3AN-07-04163CR1ru-11-478CR3KN-09-0I I83CR & 3KN-10-00057CR

3KN-09-1088 CR

3AN-09-4002 CR

3KN-10-1231 CR

3AN-10-14s99CR

3KN-08-00568CR3KN-O8-00740cR3AN-09-4002 cRI JU-10-1565CR3KN-10-1231 CR

3HO-12-00213cR3AN-07-12340 CR

zKB-n -00746CR

3KN-1r-729 CR

3AN-10-07ss1CRIJU-l l-00478cR

2

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SOA vs. Michael F. Braddock

SOA vs. Randolph Thomas Williams, Jr.,

SOA vs. Samuel E. Ctark

SOA vs. Sean Warner

SOA vs. Skyler Louis Gatter

SOA vs. Talon Joseph MartzSOA vs. Teddy t-yle PhilliPs

The City and Borough of Yakutat vs. Alaska Adventure Tours &Byler Kimbeily &, Christina Riedel

Troy McKenzieUS Army vs. Pedsrsen

USA vs. Soott D. Dennis

3AN-96-00940CR

IHA-12-71 CR

3PA,l0-2936 CR

3AN-11-1403OCR

3Ko- 1 2-00596CR; 3KO- I 2-00476CR;

3KO-r0-00228cR3AN-10-13905cR3PA-11-03313CR

IJU-08-434C1

3AN 08*9703 CR

A00-0048cR

Matthew Joy'Puter Wiz

"I believe that the highest calling in life is to help others reach their full potential." - Matt Joy

Matthew Joy is the Founder of Bright Solutions. He started using computers several years before the first IBM

PC or Macintosh was built. He helped establish Anchorages First Internet service provider.

Bright Solutions trnc. 1 997-present

court rules, statutes and regulations.

Alas ka Village Initiatives Business and Computer Consul tant 199 5 -1997

Introduce new technology, design classes and offer remote support for rural

Alaskans.

Fibranz Blagg & Associates/AlilNFOtechA/alley Internet DP Consultant/Principal1992-1995

Recommend, install and maintain computer systems and networks of every variety, Custom application

development, electronic accounting/uuaiti.rg ánd data recovery. Tutor users and answer questions. Conneot PC's

and networks to the lnternet.

M&J Consulting Computer ConsultaníProgrammer 1985-1992

Developed systems to meet the needs of small businesses. Repair PC's hard disk recovery/restoration and

u""ouniing information systems. Local Area Network installation and executive tutoring.

3

\

j.r)r.

1

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New York Life Computer Analyst 1987-1988:

Developed oustom applications and financial models. Trained users and reviewed software and hardware

purchase options.

and oînthe l9SOls,foratotalofsovenbut credits qualïfying for Bachelor degree(s) in

meR and Management lnformation Systems'

4

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TCP/P Networking

Local & Wide Area Networking

SCO UNIX / Linux / BSD

Maointosh sYstems, CP/\if, AIX

DOS, V/indows 3.1, 98, NT,2000

Microsoft & Novell Networking

Electronic Marketing

Data ReooverY

Electronic Document Exchange

Database Management & Design XBase Development(FoxPro, Dbase, SQL & CliPPer

MS Access DeveloPment

Al C, D lC, Semiconductor Circuits

Electronic Musio Synthesis

Web Development

CGI/Pearl Scripting

Database to Web Integration

Computer Controlled Devices

Visual Basic Programming

Form Design & Routing

Troubleshooting

Remote Support

Financial Modeling & Projection

Accounting System Customization

Data Conversion

Computer Graphics & Animation

5

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4 C Improvements, Inc.6l North Architects

A SentrY MinistorageAbused Women's Aid in Crisis

Advanced Engineering Systems lnc.Advantage Car RentalAffinity Films,Inc'

AFL/CIOAgape Stop

Aglietti, Offret & WooferAir Liquide

AK Independent BlindAK POS

AK SheetmetalAK Tactical& SecuritY Inc

Akeela, Inc.Akhiok-KaguYak, Inc

AKPain.comA['s Alaskan lnnAlaniva, NoahAlarySevignyAl Aska Shrine

Älaska's Real Life TaxidermyAlaska Battery

Alaska Bingo SuPPIY

A laska Botanical GardenAlaska Charr

Alaska Computer BrokersAlaska Craftsman Home Program, Inc.

Alaska Creditor ServicesAlaska Federation of Natives

Alaska Hydraulics Inc.Alaska Land ClearingAlaska Luxury Homes

Alaska Native Arts FoundationAlaska Native Health Board

Alaska NeurologY Center

Alaska Neuro lo gy Center:LEVEL BILLING AGREEMENTAlaska Pacifi c UniversitYAlaska Personal Storage

Alaska Public Defender AgencY

Alaska Public Defender Agency:Juneau OfficeAlaska Public Defender Agency:Palmer Office

Alaska Public Defender Agency:Anchorage OffioeAlaska Pump

Alaska Quality Publ ishingAlaska Rider Tours

Alaska Satellite CommunicationsAlaska State District Council of Laborers

Alaska Tok Water TransPort

Alaska Towing and Wrecking

6

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Alaska Travel Industry AssociationAlaska Urological Associates

A laska Vil lage InitiativesAlcan Auto Body

The Aldrich Law Office, PCAlexander, Sue

All Alaska ToursAllegrezza, Mark

Allen MarineAllen, Richard

Allingham, LynnAllotta, Farley & Widman

Alzheimer's Resource of AlaskaAmchitka Project

America and Pacific ToursAmerican Diabetes Assoc iation

American Lung AssociationAmerican Red Cross of Alaska

AMLJIAAmvetsPost2

Anchorage Bar Association, Inc.Anchoragc Cultural Council

Anchorage DentalArtsAnohorage Neighborhood HousingAnchorage Oncology Center, LLC

Anchorage OperaAnchorage Press

Anchorage Sand & GravelAnderson, Randy

Appl ied Motion ProductsAQP Publishing

Arby'sArchdiocese of Anchorage

The Arc of Sedgwick CountyArctic Builders Source, Inc.

Arctic FoxAreus Consulting, Inc.Aristeo Construction

Arizona Department of GamingArthurJGallagher&Co.

Art InternationalArtique

Ashburn & MasonAshby, Laurie

Association of Village Council PresidentsAthalye Consulting Engineering Svcs, lnc.

Atheneum Middle SchoolAtk¡ns, MikkiaAtkinson, Betty

Atkinson, Conway & GagnonAtlas Copco Thiessen DIV

7

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Aurora ConsultingAurora Fine Art

Automated Laundry SystemsAvis

Avis:SystemaxAvis:Unity ParkB&J Lift Truck

Bassi, Michael K.Bird Watching Tours of Anchorage

Black & McDonald LimitedBlunck Financial

Bobich, MattBond, Wayne

Boshart EngineeringThe Bridge Center

Bristol Bay BoroughBroken SparrowBrown, Horace

Business Insurance AssociatesCafe Amsterdam-c

Caletti ConstructionCamp Fire USA Alaska Council

Capital Metropolitan Transportation AuthoCarbery Associates

Caribou Construction, Inc.Carmel Indiana

Carver County AttorneyThe Catevo GroupCathedralHome

Centers To Disease Control and PreventionCF & Co., LLP

Champaign County Dept Job & Family ServCharles Bettiswonh & Co.

Chaz LimitedChilton Wilcox & Co.

Christian Aid MinistriesCity & Borough of Yakutat

City of EmmonakCity of Fresno

City of MinneapolisCity of Modesto

City of St. GeorgeCity of Whittier

Clay County Social ServicesClearwater REI, LLC

Cloud, ConnieCoates, DonCobb County

Cobb County:SafePathCobb County:State Court

Colorado Machinery

8

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Competition Tire East

computer I productsComputer Technology So lutions, Inc.

Copper River Native AssociationCounty of Maui

County of Riverside TLMACRBRHA

Creekside ManorCrime Lab

Cruickshank, JohnCSI

Curnow Tax ServiceCurtis & Campbell

Custom Air Conditioning & HeatingDealers Auto Auction

Decatur County REMCDelaware State Fire SchoolDeMaria Building Company

Donali Excavation & PumpingDenali Foods DBA Taco Bell

Denali Group aka Pacific MoversDenali Sewer and Drain

DennY's

DeVeaux and AssociatesDH Janitorial

Dillet Mechanical Service, Inc.Doherty & Menard, P.C.

Donlin Creek LLCDouglas Community Association

DSI Ground SupportDual Graphios

Dynamic PropertiesEast Texas Center for Independent Living

ECI/HYerEckroth, David L

EDAC TechnologiesEdinburg Consolidated Ind School Dist

Edwards, John HElectric Power Systems

Electro WatchmanEmmonak Corp

Endeavor CreativeEngineering Resources Group, LLC

Estudio Ferrer DehezaF. Robert Bell & Associates

FAA Flight StandardsFAA Milwaukee

FAA West ChicagoFarrellys Lawyers

FarsupportFBI Buildings, Inc.

9

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Fed Defender Svcs of Eastern Tennessee

Fenimore Asset ManagementFinley & Cook

First Alaskans InstituteFlores, Ruben GFoley & FoleyFox 4 KTBY

FPI Management Inc.Frisch, Alisa A.

Frontier Systems lntegrators, LLCFurbish Chemical & Supply Co,,Inc.

Galbraith, James

Gallela, FrancisGCI

Generations of Indian ValleyGewalt Hamilton Associates, Inc.Gilfillan & Callahan Architects

Girls Inc. of DEGold Coast City Council

Golden CorralGoldstein, Schechter, Price, Lucas, Horow

Gottstein, SandyGradient Financial Group

Graham, Todd & DanaGrant Thornton LLP

Granville County DSSGreeley Services

Grizzly Machine & FabrioationGruenstein & Hickey

Guild International, Inc.GW & Associates,Inc.

Gwinnett County GovernmentHage, Micky

Halcro, AndrewHalverson, Clayton

Hankal ConstructionHanson, Ann Foley

Harkleroad, Jeremy and TiffanyHarper, Michelle

Iìayden Electric Motors IncHealthlnsight

I{endricks, BeverlyHerz, Robert

HHJ Construction, Inc.High Country Truck Rental

Hills, AlexHolthaus, Gary

Holy Family CathedralHoly Spirit Catholic Church

Home Inspection ServiceHoward, Wershbale & Co.

10

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r{Q l AF/A2HRC, LLC

Hughes Thorsness Powell Huddleston&BaumanHull's Electric Service, Inc.

Illig, PetraIllingworth

IMAX CorporationInfinity Sound, Ltd.

Ingrim, ScottInterbankl

Interlocken Design Co.J&K Inc

J.W. Didado ElectricJaokov ich Industrial Supply

Jennett, TammyJewelry Cache

Jim Luca Electric, Inc.Johnson, RonJR Katz, Inc.

JT Accounting & Office ServicesKennebec Pharmacy & Home Care

Kenneth Kirk & AssociatesKenny, Mìke

Kevins Wholesale LLCKingsley Real EstateKinny Engineering

Kirchhoff ConstructionKline, Jenine

Koch CorporationKoniag Education Foundation

Kreig, Lee AnnLaBau, Jim

Labor Trust Services, Inc.Laborers Local 341

Laborers Local702Laborers Local942

LaForge, RatphLake Sawyer Christian Church

Landshire, Inc.Laporte Sehrt Romig Hand

Larocco LocksmithLa Rose, Gary

Larson GraphicsLavelle & Finn, LLP

Law Offices of Jim GottsteinLaw Offices of William Dennie Cook

Lead Dog ConsultingLee, Jeff

Lewis and Lewis Computer StoreLillie & Associates

Logan County Children's Services

11

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Logan, Philip NLyberger's Car & Truck Sales

M*G ArchitectsMAG Electric

Mallotts General StoreMangan Inc.

MarshallCounty REMCMartin, Dean

Martinson, KenMatsu SchoolDistrictThe MB Group, LLCMcGee Auto Sales

McKean, SteveMcKinley Mortgage

Mclellan Co C.S.C.DMechelle's Total BodyMicrotel Inn & SuitesMicrotel (Eagle River)

Midwest Fire EquipmentMiller, Bonita

Miller Harris LawyersMKC Associates, Inc.

Moser, GregMrAdmin

MRC BridgewaysMultatech Engineering

Municipality of Anchorage Dcv Svcs DeptNarcotic Drug Treatment Center, lnc.

National Park ServiceNative American Management Services

Net2000 Computers LLCNewco Metals, Inc.

Newhall Jones & Stackman, LLCNewhouse & Vogler CPAs

New WestNoll, Bill

Nordic Skiing Association of AnchorageNortheast Christian ChurohNorthern Economics Inc.

Northern Lights VeterinaryNorthup Construotion

Norton, TeriO'Connell and Aronowitz

Oconto Electric CooperativeO'Hanley, Lenny

Oistad, KeithOld Colony Elderly Services

Ormond Stock & Associates, L'l'DOrthodontics Exclus ively

Orton CeramicOsceola County Communications

L2

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Osborn ConstructionOskolkoff, Judy

Pacific Inst for Research & EvaluationPacific Northwest Title of Alaska

Pacifi c Partition SystemsPacific Physicians Labs

Parsons Electric, Inc.Patten, Lex

Paws in MotionPayday Payroll Service

Pedersen, StevePerfect Cup

Peterson, BobPIP Printing

Plains TechnologyPORTER, WRIGHT, MORRIS & ARTHUR

Prime Tech Inc.Programs for Infants and Children

ProTeamProtect-all Print Med ia

Pulley, SandyPurdy, John

Pyramid PrintingQuinten, Greg

Ragan Smith & AssociatesRAM Buildings Inc.

Reinisch, McKenzie, Healy,'Wilson & ClarkReliable Contracting Group

ReMax PropertiesResource Center for Parents and Children

Revel Medical BiltingRGA Environmental

Rick's Custom UpholsteryRiverside County ProbationRiverview Millworks, [nc.

RJM FinancialRubey Engine & Electric

Saint Elizabeth Ann SetonSalem ElectricSanders, JimSeakers, Inc

Secure Asset ReportingShades Auto Body & Paint

Shilanski& AssociatesSiemens

Signum Design BuildSimplexGrinnell

Skip ChaseSloan, Charles

Software SpectrumSound Environmental Strategies Corp

13

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Case 2:11-cv-00236-JPS Filed 11/26/13 Page 14 of 16 Document 166-3

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South Central Human Relations CenterSouthland lndustries I nc,

Spaulding, ChuckSramek Hightower CPAs

Standard SupplyStanislaus Co Employees' Retirement Assoc

Stanislaus Regional 9-l- IStarlight Studio

State of Alaska - Natural ResourcesStatewide Clearing Inc

Stillwater, Barbaraststp.com

Summit Spice and TeaSunwise DesignsSuzi's Woollies

Swartz, RonSyren, Les

Syren, StephenTaco Del Mar

Taylor Contractors of Florida, Inc.Techpro

Temple Beth-ElTern TechnologiesTerra Bella Coffee

Texas Christian UniversityTexas Dept. of Assistive and Rehab Svcs.

Texas Dept. of Public SafetyThornquist, Robert

Thurston County Roads & Transportation Se

Timberlake ConstructionTNT Bodyworks

Total Maintenance, Inc.The Transpo Group

Ireco, Inc,Tribal Government of St Paul

Tribal Law and Policy InstituteTrue North Hotel Group

TSS PhotographyTucson Old Pueblo Credit Union

Tudor Auto CareTudor Auto Care¡LEVEL BII-I-ING AGREEMENT

Tusa Office Solutions, Inc.Tweedie, Doug

TWIW InsuranceTX Dept of Public Safety-Driver Lic Chief

Unico GroupUnion County IT

Unite Flere Local 878United methodist Church

United Road Transport ServiceUniversity of Alaska Anchorage

14

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UPark WeSell LLCUS Air Force III CRS

US District CourtUS Probation Office

US Sentencing CommissionValdez Fisheries Development

Val, JeanieVend Alaska

Victory Christian CenterVMS,Inc.

Vollertsen, Richard E.VSC Corporation

Wade, Kelly & SullivanWarning Lites of Alaska

Wassillie, CathyWatonwan County

Weber, DonWeindel, Victoria

Weslaco Independent Sohool District, TechWestco

West Fargo PioneerWestmoreland Patterson Moseley & Hinson

Wheat & SonsWilkes Co Dept of Social ServicesWilliam Steinberg Consultants, Inc.Williams, Alexander & Associates

Williamson County CSCDWilson lrrigation

Wichita County CSCDWinchesterAlaska.com

Witzleben AgencyWorleyParsons Gas Cleaning

Yakutat School DistrictYakutat Tlingit Tribe

And many others

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