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- tned;;2:16-cv-00263_de192 RegisterActionDate "2020-02-09" @default.
- tned;;2:16-cv-00263_de192 RegisterActionDescriptionText "NOTICE by CE5BB8D of Filing Trial Exhibits (Attachments: # 1 Exhibit 38 - Email Exchange dated 3/7/13 - Chris CE5BB8D & Vic DF0539F, # 2 Exhibit 39-Email Exchange dated 2/12/14 - Chris CE5BB8D & Vic DF0539F, # 3 Exhibit 42-Jim Parris email dated 3/24/17, # 4 Exhibit 7-Operating Agreement of Heritage Glass dated 5/2/14, # 5 Exhibit 1 - General Indemnity Agreement effective 9/29/14, # 6 Exhibit 2-Utility Deposit Bond dated 10/3/14, # 7 Exhibit 8-Contract dated 10/2/14 between Kingsport Power Co. & Heritage Glass, # 8 Exhibit 3-Addendum to Bond No. 2184000, # 9 Exhibit 4-Letter dated 6/17/15 from American Electric Power to NA Specilalty Ins. Co., # 10 Exhibit 5-Letter dated 7/21/15 from NA Specialty Ins. Co to Heritage Glass, et al, # 11 Exhibit 6-Letter dated 12/2/15 from Evans Petree to Heritage Glass, et al, # 12 Exhibit 9-Check dated 8/5/15 from NA Specialty Ins. to American Electric Power, # 13 Exhibit 10-Check dated 11/6/17 to NA Specialty Ins. from Vic DF0539F, # 14 Exhibit 11-Assignment dated 10/11/17 by NA Specialty Ins. in favor of DF0539F, # 15 Exhibit 12-Action by Written Consent of Dir. of Heritage Glass dated 12/30/14, # 16 Exhibit 78-Heritage Glass, LLC A/P Aging sSummary as of 1/2/15, # 17 Exhibit 35-Heritage Glass checks dated 1/9/15, # 18 Exhibit 105-Email Correspondence from Vic DF0539F to Jim Parris dated 5/15/15, # 19 Exhibit 106-Action by Written Consent of Directors of Heritage Glass dated 5/27/15, # 20 Exhibit 107-Wilson Worley letter to Heritage Glass dated 5/27/15, # 21 Exhibit 32-Action by Written Consent of the Directors of Heritage Glass, # 22 Exhibit 67-Documents representing loans made by Vic DF0539F to Heritage Glass, # 23 Exhibit 81-Heritage Glass Profit & Loss January thru July 2015, # 24 Exhibit 21-Email dated 12/31/14 from Jim Parris to Chris CE5BB8D, # 25 Exhibit 55-Heritage Glass Manpower Chart, # 26 Exhibit 54-Heritage Glass Flow Charts, # 27 Exhibit 58-Chris CE5BB8D emails with James Gilbert dated 4/25/14 re: Power Services Contract, # 28 Exhibit 59-Kevin Barhams's emails re: AEP Contract, # 29 Exhibit 60-Keving Barham's demails 9/29/14 & 9/30/14 re: General Indemnity Agreement for Bond, # 30 Exhibit 61-Kevin Barham's emails 10/6/14&10/9/14 re: Power Contract & Surety Bond, # 31 Exhibit 70-Kevin Barham email dated 10/2/14, # 32 Exhibit 66-Heritage Glass Profit & Loss Statement (Ja. - Dec. 2014), # 33 Exhibit 79-Heritage Glass Transactions by Account 1/31/15, # 34 Exhibit 27-Email Correspondence & Corrective Action Report dated 12/17/14)(Thorsen, Christopher) (Entered: 02/09/2020)" @default.
- tned;;2:16-cv-00263_de192 AdministrativeID "190" @default.
- tned;;2:16-cv-00263_de192 OntologyLabel notice_other @default.
- tned;;2:16-cv-00263_de192 OntologyLabel notice @default.