nafc v. narconon: defense witness list

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  • 8/15/2019 NAFC v. Narconon: Defense Witness List

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    UNITED STATES DISTRICT COURT

    EASTERN DISTRICT OF OKLAHOMA

    1. NATIONAL ASSOCIATION OF )

    FORENSIC COUNSELORS, INC., a Nevada )

     Non-Profit Corporation, and )2. AMERICAN ACADEMY OF CERTIFIED )

    FORENSIC COUNSELORS, INC., d/b/a )

    AMERICAN COLLEGE OF CERTIFIED )

    FORENSIC COUNSELORS, a Nevada For- )Profit Corporation, )

    )

    Plaintiffs, ))

    v. ) Case No. 14-CV-00187-RAW

    )

    1. NARCONON INTERNATIONAL, a )California Non-Profit Corporation, )

    2. NARCONON OF OKLAHOMA, INC., )

    d/b/a PITA GROUP, d/b/a )ADVANCE DETOX, d/b/a ARROWHEAD )

    MEDICAL DETOX, d/b/a NARCONON )

    CHILOCCO NEW LIFE CENTER, an )Oklahoma Non-Profit Corporation, et al., )

    )

    Defendants. )

    DEFENDANTS’ WITNESS LIST

    COME NOW the Defendants Narconon of Oklahoma, Inc., Gary Smith, Derry Hallmark,

    Janet Watkins, Tom Widmann, Vickie Smith, Michael Otto, Michael J. Gosselin, Kathy

    Gosselin, Michael George, Michael St. Amand, Rebecca Pool, Dena Goad, Kent McGregor, Pita

    Group, Inc., Narconon International, Association for Better Living and Education, Jason Burdge,

    James McLaughlin, and Robert Newman, and for their Witness List, offer the following:

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    M. David Riggs

    Donald M. BinghamWm. Gregory James

    RIGGS, ABNEY,

     NEAL, TURPEN,

    ORBISON & LEWIS502 West 6th Street

    Tulsa, OK 74119(918) 587-3161

    staff member of Narconon Arrowhead.

    4.  Tom Widmann

    c/o Counsel:

    M. David RiggsDonald M. Bingham

    Wm. Gregory James

    RIGGS, ABNEY,

     NEAL, TURPEN,ORBISON & LEWIS

    502 West 6th Street

    Tulsa, OK 74119(918) 587-3161

    Will testify to matters in Plaintiffs’ Complaint and in his

    Answer to Plaintiffs’ Complaint; other relevant matters as a

    staff member of Narconon Arrowhead.

    5. 

    Vicki Smith

    c/o Counsel:

    M. David RiggsDonald M. Bingham

    Wm. Gregory James

    RIGGS, ABNEY, NEAL, TURPEN,

    ORBISON & LEWIS

    502 West 6th StreetTulsa, OK 74119

    (918) 587-3161

    Will testify to matters in Plaintiffs’ Complaint and in her

    Answer to Plaintiffs’ Complaint; matters relating to her

    MAC; other relevant matters as a staff member of NarcononArrowhead.

    6. 

    Michael Otto

    c/o Counsel:

    M. David RiggsDonald M. Bingham

    Wm. Gregory JamesRIGGS, ABNEY, NEAL, TURPEN,

    ORBISON & LEWIS

    502 West 6th StreetTulsa, OK 74119

    (918) 587-3161

    Will testify to matters in Plaintiffs’ Complaint and in his

    Answer to Plaintiffs’ Complaint; matters relating to his

    CCDC; other relevant matters as a staff member of NarcononArrowhead.

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    7. 

    Michael J. Gosselin

    c/o Counsel:M. David Riggs

    Donald M. Bingham

    Wm. Gregory James

    RIGGS, ABNEY, NEAL, TURPEN,

    ORBISON & LEWIS502 West 6th Street

    Tulsa, OK 74119

    (918) 587-3161

    Will testify to matters in Plaintiffs’ Complaint and in his

    Answer to Plaintiffs’ Complaint; matters relating to hisCCDC; other relevant matters as a staff member of Narconon

    Arrowhead.

    8. 

    Kathy Gosselinc/o Counsel:

    M. David Riggs

    Donald M. Bingham

    Wm. Gregory JamesRIGGS, ABNEY,

     NEAL, TURPEN,

    ORBISON & LEWIS502 West 6th Street

    Tulsa, OK 74119

    (918) 587-3161

    Will testify to matters in Plaintiffs’ Complaint and in herAnswer to Plaintiffs’ Complaint; matters relating to her

    CCDC; other relevant matters as a staff member of Narconon

    Arrowhead.

    9. 

    Michael Georgec/o Counsel:

    M. David Riggs

    Donald M. BinghamWm. Gregory James

    RIGGS, ABNEY,

     NEAL, TURPEN,ORBISON & LEWIS

    502 West 6th Street

    Tulsa, OK 74119

    (918) 587-3161

    Will testify to matters in Plaintiffs’ Complaint and in hisAnswer to Plaintiffs’ Complaint; matters relating to his

    CCDC; other relevant matters as a staff member of Narconon

    Arrowhead.

    10. 

    Michael St. Amandc/o Counsel:

    M. David RiggsDonald M. BinghamWm. Gregory JamesRIGGS, ABNEY, NEAL,TURPEN, ORBISON &LEWIS

    502 West 6th Street

    Tulsa, OK 74119

    (918) 587-3161

    Will testify to matters in Plaintiffs’ Complaint and in hisAnswer and Narconon of Oklahoma, Inc.’s Answer to

    Plaintiffs’ Complaint; matters relating to his CCDC and othercertifications and/or credentials; other relevant matters as astaff member of Narconon Arrowhead.

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    11. 

    Rebecca Pool

    c/o Counsel:M. David Riggs

    Donald M. Bingham

    Wm. Gregory James

    RIGGS, ABNEY, NEAL, TURPEN,

    ORBISON & LEWIS502 West 6th Street

    Tulsa, OK 74119

    (918) 587-3161

    Will testify to matters in Plaintiffs’ Complaint and in her

    Answer to Plaintiffs’ Complaint; matters relating to her BAC;other relevant matters as a staff member of Narconon

    Arrowhead.

    12. 

    Dena G. Goadc/o Counsel:

    M. David Riggs

    Donald M. Bingham

    Wm. Gregory JamesRIGGS, ABNEY,

     NEAL, TURPEN,

    ORBISON & LEWIS502 West 6th Street

    Tulsa, OK 74119

    (918) 587-3161

    Will testify to matters in Plaintiffs’ Complaint and in herAnswer to Plaintiffs’ Complaint; other relevant matters as a

    field representative of Narconon Arrowhead.

    13. 

    Kent McGregorc/o Counsel:

    M. David Riggs

    Donald M. BinghamWm. Gregory James

    RIGGS, ABNEY,

     NEAL, TURPEN,ORBISON & LEWIS

    502 West 6th Street

    Tulsa, OK 74119

    (918) 587-3161

    Will testify to matters in Plaintiffs’ Complaint and in hisAnswer and Pita Group, Inc.’s Answer to Plaintiffs’

    Complaint.

    14. 

    Levent OnartIstanbul, Turkey

    Will testify to matters relating to removing references toPlaintiffs’ alleged certification marks from websites; other

    relevant information relating to his work as an internetconsultant for Defendants.

    15. 

    DannaSue Pruett

    c/o Counsel:M. David Riggs

    Donald M. Bingham

    Wm. Gregory JamesRIGGS, ABNEY,

    Will testify to matters in Plaintiffs’ Complaint and her

    CCDC; other relevant matters as a staff member of NarcononArrowhead; her interaction and work with Dena Goad and

    Levent Onart; her own interaction with other Defendants.

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     NEAL, TURPEN,

    ORBISON & LEWIS502 West 6th Street

    Tulsa, OK 74119

    (918) 587-3161

    16. 

    Craig Silverc/o Counsel:

    M. David Riggs

    Donald M. BinghamWm. Gregory James

    RIGGS, ABNEY,

     NEAL, TURPEN,ORBISON & LEWIS

    502 West 6th Street

    Tulsa, OK 74119

    (918) 587-3161

    Will testify to matters in Plaintiffs’ Complaint and his CCDC;other relevant matters as a staff member of Narconon

    Arrowhead

    17. 

    Maureen St.Amand

    c/o Counsel:

    M. David Riggs

    Donald M. BinghamWm. Gregory James

    RIGGS, ABNEY,

     NEAL, TURPEN,ORBISON & LEWIS

    502 West 6th Street

    Tulsa, OK 74119(918) 587-3161

    Will testify to matters in Plaintiffs’ Complaint; her CCDC

    and other certifications and/or credentials; other relevant

    matters as a staff member of Narconon Arrowhead

    18. 

    Virginia Reiter

    c/o counsel

    David R. KeeslingLaurel A. Carbone

    Keesling Law Group

    11114-B S. Yale Ave.

    Tulsa, OK 74137

    Will testify to matters addressed in Plaintiffs’ Complaint and

    Defendants’ Answers; other relevant matters relating to

     NAFC.

    19. 

    Claire Pinellic/o Counsel:

    M. David Riggs

    Donald M. BinghamWm. Gregory James

    RIGGS, ABNEY,

     NEAL, TURPEN,ORBISON & LEWIS

    Will testify to matters relating to McGregor/Pita Groupworking in conjunction with NAFC to certify individuals;

    other relevant matters relating to Pita Group, Inc.

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    502 West 6th Street

    Tulsa, OK 74119(918) 587-3161

    20. Diana Cervantes Will testify to matters relating to NAFC's supposed attempts

    to become a certifying entity in California.

    21. 

    Darrell Hall

    c/o RIGGS, ABNEY, NEAL, TURPEN,

    ORBISON & LEWIS

    502 West 6th Street

    Tulsa, OK 74119(918) 587-3161

    His interaction and work with Dena Goad; material

    allegations of the Complaint.

    22. 

    Karla Taylor c/o

    c/o David R. Keesling

    Laurel A. CarboneKEESLING LAWGROUP, PLLC

    11114 South YaleAvenue, Suite B

    Tulsa, OK 74137

    (918) 924-5101

    Regarding the allegations in the Complaint.

    23. 

    Jonathan Deislerc/o David R. Keesling

    Laurel A. Carbone

    KEESLING LAWGROUP, PLLC

    11114 South Yale

    Avenue, Suite BTulsa, OK 74137

    (918) 924-5101

    Regarding the allegations in the Complaint.

    24. 

    Francis/Frank Deisler

    aka Palanic/o David R. Keesling

    Laurel A. Carbone

    KEESLING LAWGROUP, PLLC11114 South Yale

    Avenue, Suite B

    Tulsa, OK 74137(918) 924-5101

    Regarding the allegations in the Complaint.

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    25. 

    Christopher Deisler

    c/o David R. KeeslingLaurel A. Carbone

    KEESLING LAW

    GROUP, PLLC

    11114 South YaleAvenue, Suite B

    Tulsa, OK 74137(918) 924-5101

    Regarding the allegations in the Complaint.

    26. 

    Lucas Catton

    c/o David R. Keesling

    Laurel A. CarboneKEESLING LAW

    GROUP, PLLC

    11114 South Yale

    Avenue, Suite BTulsa, OK 74137

    (918) 924-5101

    Regarding the allegations in the Complaint.

    27. 

    Eric Tenorio

    c/o David R. KeeslingLaurel A. CarboneKEESLING LAWGROUP, PLLC

    11114 South YaleAvenue, Suite B

    Tulsa, OK 74137

    (918) 924-5101

    Regarding the allegations in the Complaint.

    28. 

    Clark Carrc/o John Tucker

    Rhodes Hieronymus

    Jones Tucker & GableTwo West Second

    Street, 10th Floor

    Tulsa, OK 74103918.582.1173 - Phone

    Will testify to matters in Plaintiffs’ Complaint and in Narconon International's Answer to Plaintiffs’ Complaint

    29. 

    Jason Burdge

    c/o Charles D. Neal, Jr.

    Stacie HixonMichelle HarrisSteidley & Neal

    (McAlester)

    P O Box 1165McAlester, OK 74502

    Will testify to matters in Plaintiffs’ Complaint and his

    Answer.

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    30. 

    Robert Newman

    c/o Charles D. Neal, Jr.Stacie Hixon

    Michelle Harris

    Steidley & Neal

    (McAlester)P O Box 1165

    McAlester, OK 74502

    Will testify to matters in Plaintiffs’ Complaint and his

    Answer.

    31. 

    James McLaughlinc/o Charles D. Neal, Jr.

    Stacie Hixon

    Michelle HarrisSteidley & Neal

    (McAlester)

    P O Box 1165

    McAlester, OK 74502

    Will testify to matters in Plaintiffs’ Complaint and hisAnswer.

    32. 

    W.L. Haskins

    c/o David R. Keesling

    Laurel A. Carbone

    KEESLING LAWGROUP, PLLC

    11114 South Yale

    Avenue, Suite BTulsa, OK 74137

    (918) 924-5101

    Regarding the allegations in the Complaint.

    33. 

    Kevin Stewart

    c/o David R. KeeslingLaurel A. CarboneKEESLING LAWGROUP, PLLC

    11114 South YaleAvenue, Suite B

    Tulsa, Oklahoma 74137

    (918) 924-5101

    Regarding the allegations in the Complaint.

    34. 

    Brett Whitec/o David R. Keesling

    Laurel A. CarboneKEESLING LAW

    GROUP, PLLC

    11114 South Yale

    Avenue, Suite B

    Tulsa, Oklahoma 74137(918) 924-5101

    Regarding the allegations in the Complaint.

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    35. 

    Melvin Slawick

    c/o David R. KeeslingLaurel A. Carbone

    KEESLING LAW

    GROUP, PLLC

    11114 South YaleAvenue, Suite B

    Tulsa, OK 74137(918) 924-5101

    Regarding the allegations in the Complaint.

    36. 

    Joseph Marinello

    c/o David R. Keesling

    Laurel A. CarboneKEESLING LAW

    GROUP, PLLC

    11114 South Yale

    Avenue, Suite BTulsa, OK 74137

    (918) 924-5101

    Regarding the allegations in the Complaint.

    37. 

    Barry Levy

    c/o David R. KeeslingLaurel A. Carbone

    KEESLING LAW

    GROUP, PLLC11114 South Yale

    Avenue, Suite B

    Tulsa, OK 74137(918) 924-5101

    Regarding the allegations in the Complaint.

    38. 

    David R. Payne, Payne

    & Associates

    119 N. Robinson, # 400Oklahoma City, OK

    73102

    Tel: (405) 272-0511

    Fax: (405) 272-0501

    Same as subjects described in Defendants’ Disclosure of

    Experts and Amended Disclosure of Experts.

    39. 

    Susan S. McDonald, PhD

    1835 Market Street

    Philadelphia, PA

    19103-2984(215) 496-6800

    Fax: (215) 496-6801

    Same as subjects described in Defendants’ Disclosure ofExperts and Amended Disclosure of Experts.

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    40. 

    Magnir Group, Inc.,

    Fred Menge, MarkDavis, LLC, and Mark

    Davis

    1441 S. Carson Ave.,

    # 101, Tulsa, OK 74119(918) 878-9037

    Same as subjects described in Defendants’ Disclosure of

    Experts and Amended Disclosure of Experts.

    41. 

    Shlomo S. Sawilosky

    c/o RIGGS, ABNEY, NEAL, TURPEN,

    ORBISON & LEWIS

    502 West 6th StreetTulsa, OK 74119

    (918) 587-3161

    Same as subjects described in Defendants’ Disclosure of

    Experts and Amended Disclosure of Experts.

    42. 

    Sam DarcyDarcy ConsultingGroup LLC

    1202 Walden Dr.

     New Smyrna Beach, FL

    32168

    Same as subjects described in Defendants’ Disclosure ofExperts and Amended Disclosure of Experts.

    43. 

    Erica Catton

    c/o RIGGS, ABNEY,

     NEAL, TURPEN,

    ORBISON & LEWIS

    502 West 6th StreetTulsa, OK 74119

    (918) 587-3161

    Supplementation, impeachment, and rebuttal of testimony by

    Lucas Catton; material allegations set forth in the Complaint;

    her own dealings with Defendants.

    44. 

    Desiree Danner Romeroc/o RIGGS, ABNEY,

     NEAL, TURPEN,

    ORBISON & LEWIS

    502 West 6th StreetTulsa, OK 74119

    (918) 587-3161

    Her own interaction with Dena Goad, including taking an

     NAFC test with Ms. Goad; material allegations set forth in

    the Complaint; her own dealings with Defendants.

    45. 

    Billy “Bill” Frixc/o RIGGS, ABNEY, NEAL, TURPEN,

    ORBISON & LEWIS

    502 West 6th Street

    Tulsa, OK 74119(918) 587-3161

    His own interaction with Dena Goad; material allegations setforth in the Complaint; his own dealings with Defendants.

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    46. 

    Amanda Anzelone

    O’Connorc/o RIGGS, ABNEY,

     NEAL, TURPEN,

    ORBISON & LEWIS

    502 West 6th StreetTulsa, OK 74119

    (918) 587-3161

    Her own interaction with Dena Goad, including taking an

     NAFC test with Ms. Goad; material allegations set forth inthe Complaint; her own dealings with Defendants.

    47. 

    Mike Anzelonec/o RIGGS, ABNEY,

     NEAL, TURPEN,

    ORBISON & LEWIS502 West 6th Street

    Tulsa, OK 74119

    (918) 587-3161

    His own interaction with Dena Goad, including taking an NAFC test with Ms. Goad; material allegations set forth in

    the Complaint; his own dealings with Defendants.

    48. 

    Representatives of NCCA and/or

    ICE/NOCA

    c/o Counsel for these

    entities

    Relationship and dealings between NCCA, ICE, NOCA, NBAE, Karla Taylor, Frank Deisler, Jonathan Deisler,

    Christopher Deisler, and Plaintiffs.

    49. 

    David R. Keesling Counterclaims asserted by Narconon of Oklahoma, Inc. and

    Kent McGregor, and Mr. Keesling’s own responses to those

    counterclaims; his own communications with USPTO as

    referenced in those counterclaims and his responses thereto.

    50. 

    Sloane Lile Counterclaims asserted by Narconon of Oklahoma, Inc. andKent McGregor, and Mr. Keesling’s responses to those

    counterclaims; his communications with USPTO as

    referenced in those counterclaims and his responses thereto;her own communications with USPTO; her communications

    with and work for Mr. Keesling and other associates and

    employees of his law firm regarding those counterclaims, Mr.

    Keesling’s responses thereto, and relevant communications between his law firm and USPTO.

    51. 

    Heidi Shadid Counterclaims asserted by Narconon of Oklahoma, Inc. and

    Kent McGregor, and Mr. Keesling’s responses to those

    counterclaims; his communications with USPTO asreferenced in those counterclaims and his responses thereto;her own communications with USPTO; her communications

    with and work for Mr. Keesling and other associates and

    employees of his law firm regarding those counterclaims, Mr.Keesling’s responses thereto, and relevant communications

     between his law firm and USPTO.

    52.  Representatives of Same as subjects listed above for David Keesling, Sloane

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    USPTO Lile, and Heidi Shadid; USPTO investigation, findings and

    decision regarding the alleged incontestability of NAFC’sregistered mark.

    53. 

    Christopher Clancy

    c/o RIGGS, ABNEY,

     NEAL, TURPEN,ORBISON & LEWIS502 West 6th Street

    Tulsa, OK 74119

    (918) 587-3161

    Husband of Dena Goad; his own interaction and work with

    Dena Goad concerning her work as an independent

    contractor, her response to the allegations and demands made by NAFC; any other subject relevant to the allegations madeagainst Dena Goad specifically that appear in the Complaint.

    54. 

    Derek Derosierc/o RIGGS, ABNEY,

     NEAL, TURPEN,

    ORBISON & LEWIS

     NAFC testing, application, and certification process;interaction with Dena Goad; material allegations of the

    Complaint.

    55. 

    Maggie Geigc/o RIGGS, ABNEY, NEAL, TURPEN,

    ORBISON & LEWIS

     NAFC testing, application, and certification process;interaction with Dena Goad; material allegations of theComplaint.

    56. 

    Scott Geig

    c/o RIGGS, ABNEY,

     NEAL, TURPEN,

    ORBISON & LEWIS

     NAFC testing, application, and certification process;

    interaction with Dena Goad; material allegations of the

    Complaint.

    57. 

    Kevin Koerwitz

    c/o RIGGS, ABNEY, NEAL, TURPEN,

    ORBISON & LEWIS

     NAFC testing, application, and certification process;

    interaction with Dena Goad; material allegations of theComplaint.

    58. 

    Curtis Jamesc/o RIGGS, ABNEY,

     NEAL, TURPEN,

    ORBISON & LEWIS

     NAFC testing, application, and certification process;interaction with Dena Goad; material allegations of the

    Complaint.

    59. 

    Kurt Carchc/o RIGGS, ABNEY,

     NEAL, TURPEN,ORBISON & LEWIS

     NAFC testing, application, and certification process;interaction with Dena Goad; material allegations of the

    Complaint.

    60. 

    Megan Bedfordc/o RIGGS, ABNEY,

     NEAL, TURPEN,

    ORBISON & LEWIS

     NAFC testing, application, and certification process;interaction with Dena Goad; material allegations of the

    Complaint.

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    61. 

    Dr. Michael K. Haynes,

    Ph.D.FBCTI

    4311 S. 31st Street,

    Suite 150/127

    Temple, TX 76502(254) 231-4334

    Regarding his organization's certifications

    62. 

    Ray Caesar

    ODMHSAS1200 NE 13th Street,

    Oklahoma City, OK

    73117(405) 522-3908

    Matters relating to the Oklahoma Chapter of the National

    Association of Forensic Counselors and conversations withDr. Willie Haskins and NAFC representatives.

    63. 

    Representative of

     National Association forAlcoholism and DrugAbuse Counselors

    (NAADAC)

    44 Canal Center Plaza,

    Suite 301Alexandria, VA 2314

    800.548.0497

    Regarding the organization's certifications.

    64. 

    Representative of National Board forCertified Counselors

    (NBCC)3 Terrace Way

    Greensboro, NC 27403

    336-547-0607

    Regarding the organization's certifications

    65. 

    Representative of

    California Certification

    Board of ChemicalDependency

    Counselors (CCBCDC)

    Regarding the organization's certifications

    66. 

    Representative of theInternational

    Certification andReciprocity Consortium

    Regarding the organization's certifications.

    67. 

    Cynthia Tuohy,

    Executive Director of

     NAADAC

    Regarding her organization's certifications, and her

    certifications.

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    68. 

    Representative of the

    Maryland Addictionand Behavioral-health

    Professionals

    Certification Board

    Regarding the organization's certifications.

    69. 

    Representative ofUnion College, KY

    Regarding the organization's certifications.

    70. 

    Representative of Sober

    College, School of

    Addiction Studies,Woodland Hills,

    California

    Regarding the organization's certifications.

    71. 

    Representative of

    Houston CommunityCollege, Houston,Texas

    Regarding the organization's certifications.

    72. 

    Stewart Myrick, TexasAddictions Board

    Regarding the organization's certifications.

    73. 

    Representative of

    SUNY Niagara County

    Community College,

    Sanborn, NY

    Regarding the organization's certifications.

    74. 

    Representative of The

    Ohio Chemical

    Dependency

    Professionals Board

    Regarding the organization's certifications.

    75. 

    Representative of

    Cleveland State

    University

    Regarding the organization's certifications.

    76. 

    Representative of

    Century Communityand Technical College,

    White Bear, MN

    Regarding the organization's certifications.

    77. 

    Representative of St.Cloud University, St.

    Cloud, MN

    Regarding the organization's certifications.

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    78. 

    Representative of South

    Dakota Board ofAddiction and

    Prevention

    Professionals

    Regarding the organization's certifications.

    79. 

    Stephanie Barshayc/o David R. Keesling

    Laurel A. Carbone

    KEESLING LAWGROUP, PLLC

    11114 South Yale

    Avenue, Suite BTulsa, OK 74137

    (918) 924-5101

    Regarding the allegations in the Complaint.

    80. 

    Hale Humphrey Jonesc/o David R. KeeslingLaurel A. Carbone

    KEESLING LAW

    GROUP, PLLC

    11114 South YaleAvenue, Suite B

    Tulsa, OK 74137

    (918) 924-5101

    Regarding the allegations in the Complaint.

    81. 

    Karen Lewis

    c/o David R. KeeslingLaurel A. Carbone

    KEESLING LAWGROUP, PLLC

    11114 South Yale

    Avenue, Suite BTulsa, OK 74137

    (918) 924-5101

    Regarding the allegations in the Complaint.

    82. 

    Rubina Quereshi

    c/o John Tucker

    Rhodes HieronymusJones Tucker & Gable

    Two West Second

    Street, 10th FloorTulsa, OK 74103

    918.582.1173 - Phone

    Regarding the allegations in the Complaint and ABLE's

    Answer

    16

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    83. 

    Phil Hart c/o John

    TuckerRhodes Hieronymus

    Jones Tucker & Gable

    Two West Second

    Street, 10th FloorTulsa, OK 74103

    918.582.1173 - Phone

    Regarding the allegations in the Complaint and NI's Answer

    84. 

    Ronald D. Bookmyer,CPA

    Regarding the allegations in the Complaint, and the financesof Defendants.

    85. 

    Olivia Bowles Regarding the allegations in the Complaint and the history of

    Defendants

    86. 

    Cort W. Christie Regarding the allegations in the Complaint and the history of

    Defendants

    87. 

    Jennie DiBartolomeo Regarding the allegations in the Complaint and the history of

    Defendants

    88. 

    Dennis L. Hoeppner Regarding the allegations in the Complaint and the history of

    Defendants

    89. 

    Donald W. Lytle Regarding the allegations in the Complaint and the history ofDefendants

    90. Arthur E. Mandelbaum Regarding the allegations in the Complaint and the history of

    Defendants

    91. 

    Warren E. Matthias Regarding the allegations in the Complaint and the history of

    Defendants

    92. 

    Steven Steckel Regarding the allegations in the Complaint and the history ofDefendants

    93. Michael Stone Regarding the allegations in the Complaint and Plaintiffs'

    claimed damages

    94. Stephen D. Trotter Regarding the allegations in the Complaint and the history of

    Defendants

    95. 

    Charles Yetman Regarding the allegations in the Complaint and the history ofDefendants

    96. Rich Allen Regarding the history of Defendants

    17

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    97. Steve Eichel Regarding the allegations in the Complaint

    98. 

    Matthias Gus Regarding the allegations in the Complaint and the history ofDefendants

    99. 

    Brad Lackey Regarding claims of destroyed documents

    100. Vicky Lackey Regarding claims of destroyed documents

    101. Bill Morgan Regarding Plaintiffs' interactions with the Department of

    Transportation

    102. Jim L. Swat Regarding Plaintiffs' interactions with the Department of

    Transportation

    103. 

    All witnesses needed to authenticate, identify, sponsor, or lay

    an evidentiary foundation for the admission of any exhibit,affidavit, or declaration offered by any Defendant at trial or in

    any pretrial proceeding.

    104. 

    Any individual needed to oppose any attempt by Plaintiffs to

    authenticate, identify, sponsor, or lay an evidentiary

    foundation for the admission of any exhibit, affidavit, ordeclaration offered by either Plaintiff at trial or in any pretrial

     proceeding.

    105. 

    Any individual who has been or will be identified by

    Plaintiffs as an anticipated or potential witness, whether lay or

    expert, in discovery or otherwise, if Defendants waive theirobjections to any part or all of the individual’s testimony.

    106. 

    Any individual identified, referred to, or described by either

    Plaintiff in any Preliminary Witness List, Witness List, or anyAmended or Supplemental Witness List, and any individual

    whose affidavit or declaration is offered, submitted, or filed by either Plaintiff, if Defendants waive their objections to any

     part or all of the individual’s testimony.

    107. 

    Any individual identified, listed, or referred to by any other

    Defendant or Co-Defendant as an anticipated or potential

    witnesses, lay or expert, if Defendants waive their objectionsto any part of or all of the individual’s testimony.

    108. 

    Any individual named, identified, or referred to by eitherPlaintiff in any Interrogatory Answer or otherwise, as being

    an individual who has personal knowledge of any materialfact.

    Defendants reserve the right to amend or supplement this Witness List as discovery

     progresses or as otherwise permitted by the Court.

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    Respectfully submitted,

    BY: /s/ Wm. Gregory James M. David Riggs, OBA #7583Donald M. Bingham, OBA #794Wm. Gregory James, OBA #4620RIGGS, ABNEY, NEAL TURPEN,

    ORBISON & LEWIS, PC502 West 6th StreetTulsa, Oklahoma 74119(918) 587-3161(918) 587-9708 – [email protected]@riggsabney.com

    and,

    David B. Goldstein [admitted pro hoc vice]

    Rabinowitz, Boudin, Standard,Krinsky, & Lieberman, P.C.

    45 Broadway, Suite 1700 New York, NY 10006-3791

    212-254-1111 x103

    (F) 212-674-4614 www.rbskl.com 

     Attorneys for Defendants Narconon of

    Oklahoma, Inc., Gary Smith, Derry Hallmark,

     Janet Watkins, Tom Widmann, Vickie Smith,

     Michael Otto, Michael J. Gosselin, Kathy

    Gosselin, Michael George, Michael St. Amand, Rebecca Pool, Dena Goad, Kent McGregor and

    Pita Group, Inc.

    and,

    William H. Forman (admitted pro hac vice) 

    Gregory A. Ellis (admitted pro hac vice)

    Scheper Kim & Harris LLP

    601 W. 5th Street, 12th Floor

    Los Angeles, California 90071

    (213) 613-4655(213) 613-4656 – Fax

    [email protected]

    [email protected] Attorneys for Narconon of Oklahoma, Inc.,

    Gary Smith, Michael St. Amand, and Rebecca

    Pool 

    19

    6:14-cv-00187-RAW Document 686 Filed in ED/OK on 06/01/16 Page 19 of 21

    mailto:[email protected]:[email protected]://cp.mcafee.com/d/FZsS838wrhohj7fnuKOrKrsshvpKqem3rzybXaqrVJNN5ZCVEVvdKe9KccIK6Wj9-gS0az8yhFF27BKndNAh8QQx3OTbCTnkTTSm7-LPP2rZ-LsKCCMNObwVBxDBHFShhlKYPOEuvkzaT0QSyrpdTVcsCej79zANNKVI054xgGvOVJ0zkZ2A_B05h8kaDYKrjp7cLCMmd96y0620K96y0PNEw1CNJm5o06q8fCq8dfUSCYrTOWYhttp://cp.mcafee.com/d/FZsS838wrhohj7fnuKOrKrsshvpKqem3rzybXaqrVJNN5ZCVEVvdKe9KccIK6Wj9-gS0az8yhFF27BKndNAh8QQx3OTbCTnkTTSm7-LPP2rZ-LsKCCMNObwVBxDBHFShhlKYPOEuvkzaT0QSyrpdTVcsCej79zANNKVI054xgGvOVJ0zkZ2A_B05h8kaDYKrjp7cLCMmd96y0620K96y0PNEw1CNJm5o06q8fCq8dfUSCYrTOWYhttp://cp.mcafee.com/d/FZsS838wrhohj7fnuKOrKrsshvpKqem3rzybXaqrVJNN5ZCVEVvdKe9KccIK6Wj9-gS0az8yhFF27BKndNAh8QQx3OTbCTnkTTSm7-LPP2rZ-LsKCCMNObwVBxDBHFShhlKYPOEuvkzaT0QSyrpdTVcsCej79zANNKVI054xgGvOVJ0zkZ2A_B05h8kaDYKrjp7cLCMmd96y0620K96y0PNEw1CNJm5o06q8fCq8dfUSCYrTOWYmailto:[email protected]:[email protected]

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    w/ Permission: __ /s/ John H. Tucker________

    John H. Tucker, [email protected]

    Colin H. Tucker, [email protected] R. Lewis, [email protected] L. Richardson, [email protected]

    Rhodes Hieronymus Jones Tucker & Gable

    P.O. Box 21100

    Tulsa, Oklahoma 74121-1100

    and

    w/ Permission: __/s/ Thomas M. O’Leary_____Thomas M. O'Leary, thomas.o'[email protected]

    LeClairRyan, LLP 725 S Figueroa St, Ste 350

    Los Angeles, CA 90017

     Attorneys for Defendants Narconon

     International and Association for Better Living

    and Education

    w/Permission: __/s/ Stacie L. Hixon______Stacie L. Hixon, [email protected]

    Michelle Harris, [email protected]

    Steidley & Neal (Tulsa)

    2448 E. 81st St., Ste 5300

    Tulsa, OK 74137

    and

    Charles D. Neal, Jr., [email protected]

    Steidley & Neal (McAlester)

    P O Box 1165

    McAlester, OK 74502

     Attorneys for Defendants Jason Burdge, James

     McLaughlin, Robert Newman

    20

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    mailto:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]

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    CERTIFICATE OF SERVICE

    I hereby certify that on 1st day of June, 2016, I electronically transmitted the attached documentto the Clerk of Court using the ECF System for filing. Based on the records currently on file, the

    Clerk of Court will transmit a Notice of Electronic Filing to the following ECF registrants:

    David R. Keesling

    Laurel A. Carbone

    Timothy S. Kittle

     Attorneys for Plaintiffs

    Also on June 1, 2016 I mailed a copy of the above and foregoing pleading to:

    D. Eric Mitchell, Pro Se 6418 Wildwood Dr.Brentwood, TN 37027-4860

    /s/ Wm. Gregory James

    Wm. Gregory James 

    6:14-cv-00187-RAW Document 686 Filed in ED/OK on 06/01/16 Page 21 of 21