Motion to Amend Plaintiff's Exhibit List

8/6/2019 Motion to Amend Plaintiff's Exhibit List

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I THE CIRCUIT COURT OF THE FIRST JUDICIAL CIRCUIT

I AD FOR WALTO COUTY, FLORIDA

CIVIL DIVISIO

JOH P. CARROLL,

Plaintiff, Case o.: 09CA002021

v.

WATERSOUD BEACH COMMUITY ASSOCIATIO, IC.,Florida Corporation

DAVID LILIETHAL, individuallyand as Director,

MARY JOULE, SADRA MATTESO,

ROALD VOELKER,

WATERCOLOR COMMUITY ASSOCIATIO, IC.

JOH DOE and JAE DOE

Defendants.

____________________________________________/

PLAITIFFS MOTIO TO AMED HIS FIAL EXHIBIT LIST

COMES NOW PLAINTIFF, John Carroll (Carroll) pursuant Rule 1.200(d), who

requests the Court allow him to amend his final exhibit list and says:

1. Pursuant to the Courts Case Management Order issued on November 16,

2010, the discovery cut off date is May 31, 2011. The parties are entitled to continued

discovery at this time. Per the Order, the parties were to provide their Exhibit Lists by

May 16, 2011 (7 days ago). For clarification purposes only, Carroll reminds the

Defendants, and fully informs the Court, that while he objected to providing his tax

returns to the individual defendants and requested an in camera inspection of those only,

he ultimately provided his tax returns to the Defendants in response to their request for

production and interrogatories (Plaintiffs 223).

2. On the night of April 14, 2011, 5 weeks ago, between the hours of 10:30

PM and 3:30 AM Carrolls computer was hacked. All documents archived in this case


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were destroyed. This was the early morning hours on the day before the parties held a

hearing with this Court.

3. Because of the criminal nature of this incident, the Plaintiff was not in a

position to bring this event to the attention of the Defendants until now.

4. In a diligent and continuous effort over the next 30 days, Carroll was able

to recover nearly all the deleted documents using forensic technology.

5. There are two groups of electronic documents that werent able to be

recovered, because they were not hard archived.

6. Those are documents which were recently provided to Carroll by the

Defendants Counsel by electronic transmission.

7. Those are documents which were maintained by Tracy Regan of

WaterSound and Watercolor in disk form which were quickly and easily available for

copying by Ms. Regan as evidenced by her much earlier deposition testimony, MS.

REGAN: It's all scanned in electronically. I have it all digitally. You can write an

email. I can scan the whole file over to you.

8. The Defendants also have those documents readily available and they have

been bates stamped.

9. Carroll recovered those documents on May 23, 2011(yesterday) through

an off site source.

10. Carroll is completing his Memorandum in Opposition to Summary

Judgment and requires these documents to prepare affidavits.

11. Carroll is preparing for trial and requires these documents as evidence and

for rebuttal.


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12. The Defendants have complete control over these classes of documents

and plan to use some of these documents as Exhibits. The Defendants will not be

prejudiced by allowing Carroll to use these documents as well.

13. The Case Management Order was made pursuant Rule 1.200. Subdivision

(d) of Rule 1.200 allows the Court to modify the course of the action to prevent injustice.

Wherefore, Carroll asks the Court to allow him to amend his Exhibit List (Exhibit

A) on behalf of justice. Carroll has added these documents as Plaintiffs 459.

CERTIFICATE OF SERVICE

I HEREBY CERTIFY that a true and correct copy of the foregoing has beenfurnished to Christopher L. George, Esq., PO Box 1034, Mobile, AL 36633 and to Mark

D. Davis, Esq., 694 Baldwin Ave. Suite 1, PO Box 705, DeFuniak Springs, FL 32435 andto Gary Shipman, Esq., 1414 Co. Hwy. 283, Suite B, Santa Rosa Beach, FL by e-mail

and regular mail this 23rd day of May, 2011.

_____________________________

John P. Carroll


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Motion to Amend Plaintiff's Exhibit List

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Transcript of Motion to Amend Plaintiff's Exhibit List