NOTICE OF ELECTRONIC FILING - Lawyers USA Online
NOTICE OF ELECTRONIC FILING - Lawyers USA Online
NOTICE OF ELECTRONIC FILING - Lawyers USA Online
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To: CLINT MOUNTAIN<br />
cdmountain@gmail.com<br />
AlaFile E-Notice<br />
<strong>NOTICE</strong> <strong>OF</strong> <strong>ELECTRONIC</strong> <strong>FILING</strong><br />
IN THE CIRCUIT COURT <strong>OF</strong> TUSCALOOSA COUNTY, ALABAMA<br />
JUAKEISHIA VONSHAI PRUITT V. BYRON E. HOUSE ET AL<br />
63-CV-2012-900178.00<br />
Notice Date: 3/1/2012 2:32:23 PM<br />
The following complaint was FILED on 3/1/2012 2:32:23 PM<br />
63-CV-2012-900178.00<br />
MAGARIA HAMNER BOBO<br />
CIRCUIT COURT CLERK<br />
TUSCALOOSA COUNTY, ALABAMA<br />
714 GREENSBORO AVENUE<br />
TUSCALOOSA, AL 35401<br />
205-349-3870<br />
magaria.bobo@alacourt.gov
State of Alabama<br />
Unified Judicial System<br />
Form ARCiv-93 Rev.5/99<br />
First Plaintiff:<br />
NATURE <strong>OF</strong> SUIT:<br />
Business<br />
Government<br />
TORTS: PERSONAL INJURY<br />
WDEA - Wrongful Death<br />
TONG - Negligence: General<br />
TOMV - Negligence: Motor Vehicle<br />
TOWA - Wantonnes<br />
TOPL - Product Liability/AEMLD<br />
TOMM - Malpractice-Medical<br />
TOLM - Malpractice-Legal<br />
TOOM - Malpractice-Other<br />
COVER SHEET<br />
CIRCUIT COURT - CIVIL CASE<br />
(Not For Domestic Relations Cases)<br />
GENERAL INFORMATION<br />
Case Number:<br />
63-CV-2012-900178.00<br />
Date of Filing:<br />
03/01/2012<br />
IN THE CIRCUIT <strong>OF</strong> TUSCALOOSA COUNTY, ALABAMA<br />
JUAKEISHIA VONSHAI PRUITT v. BYRON E. HOUSE ET AL<br />
Individual<br />
Other<br />
TBFM - Fraud/Bad Faith/Misrepresentation<br />
TOXX - Other:<br />
TORTS: PERSONAL INJURY<br />
TOPE - Personal Property<br />
TORE - Real Property<br />
OTHER CIVIL <strong>FILING</strong>S<br />
ABAN - Abandoned Automobile<br />
ACCT - Account & Nonmortgage<br />
APAA - Administrative Agency Appeal<br />
ADPA - Administrative Procedure Act<br />
ANPS - Adults in Need of Protective Services<br />
ORIGIN: F<br />
R<br />
INITIAL <strong>FILING</strong><br />
REMANDED<br />
HAS JURY TRIAL BEEN DEMANDED? Yes No<br />
First Defendant:<br />
OTHER CIVIL <strong>FILING</strong>S (cont'd)<br />
A<br />
T<br />
MSXX -<br />
CVRT - Civil Rights<br />
Business<br />
Government<br />
<strong>ELECTRONIC</strong>ALLY FILED<br />
3/1/2012 2:32 PM<br />
CV-2012-900178.00<br />
CIRCUIT COURT <strong>OF</strong><br />
TUSCALOOSA Judge Code: COUNTY, ALABAMA<br />
MAGARIA HAMNER BOBO, CLERK<br />
Individual<br />
Other<br />
Birth/Death Certificate Modification/Bond Forfeiture<br />
Appeal/Enforcement of Agency Subpoena/Petition to<br />
Preserve<br />
COND - Condemnation/Eminent Domain/Right-of-Way<br />
CTMP-Contempt of Court<br />
CONT-Contract/Ejectment/Writ of Seizure<br />
TOCN - Conversion<br />
EQND- Equity Non-Damages Actions/Declaratory<br />
Judgment/Injunction Election Contest/Quiet Title/Sale For<br />
Division<br />
CVUD-Eviction Appeal/Unlawfyul Detainer<br />
FORJ-Foreign Judgment<br />
FORF-Fruits of Crime Forfeiture<br />
MSHC-Habeas Corpus/Extraordinary Writ/Mandamus/Prohibition<br />
PFAB-Protection From Abuse<br />
FELA-Railroad/Seaman (FELA)<br />
RPRO-Real Property<br />
WTEG-Will/Trust/Estate/Guardianship/Conservatorship<br />
COMP-Workers' Compensation<br />
CVXX-Miscellaneous Circuit Civil Case<br />
APPEAL FROM<br />
DISTRICT COURT<br />
TRANSFERRED FROM<br />
OTHER CIRCUIT COURT<br />
O OTHER<br />
RELIEF REQUESTED: MONETARY AWARD REQUESTED NO MONETARY AWARD REQUESTED<br />
ATTORNEY CODE: MOU012 3/1/2012 1:59:29 PM /s/ CLINT MOUNTAIN<br />
MEDIATION REQUESTED: Yes No Undecided
<strong>ELECTRONIC</strong>ALLY FILED<br />
3/1/2012 2:32 PM<br />
CV-2012-900178.00<br />
CIRCUIT COURT <strong>OF</strong><br />
TUSCALOOSA COUNTY, ALABAMA<br />
MAGARIA HAMNER BOBO, CLERK<br />
IN THE CIRCUIT COURT <strong>OF</strong> TUSCALOOSA, ALABAMA<br />
JUAKEISHIA VONSHAI PRUITT, )<br />
Plaintiff. )<br />
)<br />
vs. )<br />
)<br />
BYRON E. HOUSE, an individual, ) Case No.:<br />
BOBBY COCKRELL, JR., )<br />
an individual, )<br />
COCKRELL AND COCKRELL, )<br />
an unincorporated business entity, )<br />
and fictitious )<br />
defendants A through H, )<br />
Defendants. )<br />
COMPLAINT<br />
STATEMENT <strong>OF</strong> THE PARTIES<br />
1. The Plaintiff, Shai Pruitt, is a resident citizen of Tuscaloosa County, Alabama,<br />
and is over the age of nineteen (19) years.<br />
2. The Defendant, Byron E. House, is a resident citizen of Tuscaloosa County,<br />
Alabama, and is over the age of nineteen (19) years.<br />
3. The Defendant, Bobby Cockrell, Jr., is a resident citizen of Tuscaloosa County,<br />
Alabama, and is over the age of nineteen (19) years.<br />
4. The Defendant, Cockrell and Cockrell, is a business entity providing legal<br />
services in Tuscaloosa, County.<br />
5. Fictitious defendants A through D, whether singular or plural, are the persons,<br />
firms, proprietorships, partnerships, corporations, and/or entities other than the above<br />
named Defendants, who or which caused or contributed to the Plaintiff’s damages.<br />
6. Fictitious defendants E through H, whether singular or plural, are the persons,<br />
firms, proprietorships, partnerships, corporations, and/or entities other than the above<br />
named Defendants who exercised any right of control over any of the defendants, named<br />
or unnamed, and/or negligently/wantonly supervised, hired, trained or retained any<br />
person(s), who or which caused or contributed to the Plaintiff’s damages.<br />
7. The Plaintiff asserts that the identities of these fictitious defendants presently<br />
unknown to her, and that their true names will be added by amendment when so<br />
ascertained.
STATEMENT <strong>OF</strong> THE FACTS<br />
8. Byron E. House is an attorney, licensed to practice law in the State of Alabama,<br />
and provided legal services to the Plaintiff on many occasions.<br />
9. Byron E. House was a member of the Law Firm of Cockrell and Cockrell and at<br />
all times acted as an agent conducting business on their behalf.<br />
10. Bobby Cockrell, Jr., is the managing partner of Cockrell and Cockrell, a law firm<br />
providing legal services in the State of Alabama.<br />
11. Defendant House agreed to represent the Plaintiff Pruitt in an action against<br />
Stillman College for discrimination.<br />
12. Pruitt employed Byron E. House and Cockrell and Cockrell some time in October<br />
2006 to represent her against Stillman College.<br />
13. Around November of 2006, Defendant House notified Pruitt that her case against<br />
Stillman College was settled and she needed to execute a release.<br />
14. On November 16, 2006, Pruitt executed a release drafted and presented to her by<br />
Defendant House. (Exhibit A)<br />
15. The release detailed her alleged settlement and promised her an initial lump sum<br />
of twenty-five thousand dollars ($25,000.00), which was paid to Pruitt on that day, and<br />
fifty-nine (59) monthly payments of three thousand, five hundred forty-one dollars and<br />
sixty-six cents ($3,541.66).<br />
16. Pruitt was to receive a total disbursement of two hundred thirty-three thousand,<br />
nine hundred fifty-seven dollars and ninety-four cents ($233,957.94) plus interest as<br />
those funds were to be placed in an annuity.<br />
17. Those payments were to be made to Pruitt by House and Cockrell and Cockrell as<br />
trustee of the settlement proceeds.<br />
18. Pruitt co-signed documents with Byron E. House and Cockrell and Cockrell<br />
purportedly for the administration of her settlement proceeds. (Exhibit B)<br />
19. Payments in the amount of three thousand, five hundred forty-one dollars and<br />
sixty-six cents ($3,541.66) were made until April of 2009 at which time House informed<br />
Pruitt that the investment company paying the structured settlement was “going<br />
bankrupt” and her monthly payments were being cut to one thousand, nine hundred<br />
eighty dollars ($1,980.00).<br />
20. Payments in the new amount were made until January 5, 2012. (Exhibit C)
21. In January of 2012, Pruitt discovered that there may or may not be a structured<br />
settlement and does not know whether the case was in fact settled for that amount.<br />
22. During that time, House agreed to represent Pruitt in a separate<br />
discrimination/wrongful termination lawsuit against her former employer, Averitt/i3,<br />
stemming from actions that occurred on or around August of 2006.<br />
23. An EEOC Charge of Discrimination had previously been filed for Pruitt on<br />
February 16, 2007, by an attorney, Benjamin L. Woolf, who began representation of<br />
Pruitt for her potential claims against Averitt/i3. (Exhibit D)<br />
24. Pruitt discontinued her employment of Woolf and retained House and Cockrell<br />
and Cockrell in October of 2007 to represent her against Averitt/i3, primarily based on<br />
their success with her case against Stillman College.<br />
25. House represented to Pruitt that he filed a lawsuit against Averitt/i3 shortly after<br />
she retained his services and that they were awaiting trial.<br />
26. From that time until December of 2011, she frequently communicated with House<br />
about her pending suit and he reassured they were waiting on a trial date.<br />
27. House informed Pruitt that they were going to trial on several different occasions,<br />
but before the supposed trial dates he would call her and tell her that the case had been<br />
continued.<br />
28. House continued to tell Pruitt that he was trying to settle her case through<br />
December of 2011.<br />
29. In December of 2011, House informed Pruitt that he had agreed with the alleged<br />
Defendants to settle her case for one million, six hundred fifty thousand dollars<br />
($1,650,000.00) and he was trying to negotiate how quickly that amount would be paid.<br />
30. In December of 2011, Pruitt became suspicious of House and requested her case<br />
number so she could inquire with the court about the disposition of her case.<br />
31. House provided her with a false case number, which was actually her<br />
administrative claim number from her EEOC filing, to deceive Pruitt.<br />
32. In January of 2012 after standing her up for an appointment to “go over the final<br />
paperwork”, Pruitt became suspicious and learned that she did not have a case pending<br />
against Averitt/i3, nor had suit ever been filed on her behalf.<br />
33. In January of 2008, Pruitt was injured in an automobile accident when a drunk<br />
driver struck a vehicle in which she was a passenger.
34. Pruitt secured the services of Byron E. House to handle her claims against the<br />
Defendant driver.<br />
35. House informed Pruitt in February of 2010 that the case was settled and she was<br />
to receive five thousand dollars ($5,000.00) and her outstanding medical bills.<br />
36. Recently, Pruitt discovered that House did not pay her medical bills as promised<br />
to both her and the medical care providers.<br />
37. It is Pruitt’s belief that this case was never filed or handled in accordance with<br />
ordinary and reasonable skills causing her economic loss.<br />
38. In 2009, House agreed to represent Pruitt in a contract action against A-Plus<br />
photography.<br />
39. Pruitt alleged that A-Plus did not give her many of her wedding pictures as<br />
contracted for in 2007.<br />
40. Specifically, A-Plus photography did not provide pictures of Pruitt’s wedding<br />
party, bridal pictures or wedding party.<br />
41. In 2011, House informed Pruitt that she had obtained a judgment against A-Plus<br />
Photography in the amount of five thousand dollars ($5,000.00).<br />
42. House advised Pruitt to settle with A-Plus Photography for one thousand five<br />
hundred dollars to satisfy the outstanding judgment.<br />
43. It is now believed that no case was filed against A-Plus Photography nor was<br />
there ever a judgment entered against A-Plus Photography.<br />
44. All of the above actions are now time-barred by the applicable statute of<br />
limitations.<br />
45. As a result of the Defendants’ negligent/wanton conduct, the Plaintiff suffered<br />
economic damages, mental anguish and emotional distress.<br />
COUNT ONE – ALABAMA LEGAL SERVICES LIABILITY ACT<br />
46. This action is brought pursuant to the Alabama Legal Services Liability Act,<br />
Code of Alabama 1975 § 6-5-570, et seq.<br />
47. The Plaintiff realleges all previous paragraphs of the complaint.<br />
48. Plaintiff contracted with Defendants to perform for Plaintiff certain professional,<br />
legal services on her behalf. Defendants are attorneys licensed to practice in Alabama.
49. The Defendants failed to perform their duties in the same manner as an attorney<br />
in Alabama who possessed and exercised ordinary and reasonable legal skills and<br />
knowledge and was therefore guilty of negligence and/or wantonness in that they failed<br />
to preserve the Plaintiff’s potential claims and litigate those claims as an ordinary and<br />
prudent attorney.<br />
50. The Defendants made oral and written statements of material facts as well as<br />
suppressed material facts with the intent of deceiving and defrauding the Plaintiff.<br />
th<br />
51. On or about the 12 day of January 2012, Plaintiff became aware for the first time<br />
of certain facts that made Plaintiff aware that Defendants had not performed their duties<br />
in the same manner as an attorney in Alabama who possessed and exercised ordinary and<br />
reasonable legal skills and knowledge.<br />
52. As a proximate result of the Defendants’ said negligence and/or wantonness, the<br />
Plaintiff was caused to suffer economic damages, mental anguish and emotional distress.<br />
53. Plaintiff claims punitive damages of Defendants because of the Defendants’<br />
wanton misconduct.<br />
JURY DEMAND<br />
54. Plaintiff demands trial by a struck jury of all issues so triable in this case.<br />
DEMAND<br />
55. The Plaintiff requests compensatory and punitive damages against the Defendants<br />
to be determined by a jury including but not limited to economic damages, mental<br />
anguish and any other remedies available under Alabama Law.<br />
st<br />
This the 1 day of March, 2012.<br />
/s/ Clint Mountain<br />
Clint Mountain (MOU-012)<br />
/s/ C. Delaine Mountain<br />
C. Delaine Mountain (MOU-002)
<strong>OF</strong> COUNSEL:<br />
MOUNTAIN, BAIRD & MOUNTAIN<br />
P.O. Box 2885<br />
Tuscaloosa, AL 35403<br />
(205) 349-1740 - phone<br />
(205) 349-1762 - facsimile<br />
Defendants’ Service Addresses:<br />
Byron E. House<br />
5809 Harborview Lane<br />
Northport, AL 35473<br />
Bobby Cockrell, Jr. and<br />
COCKRELL and COCKRELL<br />
1409 University Blvd.<br />
Tuscaloosa, AL 35401
<strong>ELECTRONIC</strong>ALLY FILED<br />
3/1/2012 2:32 PM<br />
CV-2012-900178.00<br />
CIRCUIT COURT <strong>OF</strong><br />
TUSCALOOSA COUNTY, ALABAMA<br />
MAGARIA HAMNER BOBO, CLERK
<strong>ELECTRONIC</strong>ALLY FILED<br />
3/1/2012 2:32 PM<br />
CV-2012-900178.00<br />
CIRCUIT COURT <strong>OF</strong><br />
TUSCALOOSA COUNTY, ALABAMA<br />
MAGARIA HAMNER BOBO, CLERK
<strong>ELECTRONIC</strong>ALLY FILED<br />
3/1/2012 2:32 PM<br />
CV-2012-900178.00<br />
CIRCUIT COURT <strong>OF</strong><br />
TUSCALOOSA COUNTY, ALABAMA<br />
MAGARIA HAMNER BOBO, CLERK
<strong>ELECTRONIC</strong>ALLY FILED<br />
3/1/2012 2:32 PM<br />
CV-2012-900178.00<br />
CIRCUIT COURT <strong>OF</strong><br />
TUSCALOOSA COUNTY, ALABAMA<br />
MAGARIA HAMNER BOBO, CLERK
<strong>ELECTRONIC</strong>ALLY FILED<br />
3/1/2012 2:32 PM<br />
CV-2012-900178.00<br />
CIRCUIT COURT <strong>OF</strong><br />
TUSCALOOSA COUNTY, ALABAMA<br />
IN THE CIRCUIT COURT <strong>OF</strong> TUSCALOOSA, ALABAMA MAGARIA HAMNER BOBO, CLERK<br />
JUAKEISHIA VONSHAI PRUITT, )<br />
Plaintiff. )<br />
)<br />
vs. )<br />
)<br />
BYRON E. HOUSE, an individual, ) Case No.:<br />
BOBBY COCKRELL, JR., )<br />
an individual, )<br />
COCKRELL AND COCKRELL, )<br />
an unincorporated business entity, )<br />
and fictitious )<br />
defendants A through H, )<br />
Defendants. )<br />
PLAINTIFFS <strong>NOTICE</strong> <strong>OF</strong> DEPOSITION AND REQUEST FOR PRODUCTION<br />
<strong>OF</strong> DOCUMENTS TO DEFENDANT BYRON E. HOUSE<br />
Please take notice that the deposition of BYRON E. HOUSE will be taken at a<br />
mutually agreed time and place.<br />
This deposition will be taken upon oral examination before a notary public or<br />
before some other officer authorized by law to administer oaths, for the purpose of<br />
discovery, or for the use as evidence in this action, or for both purposes, pursuant to the<br />
Alabama Rules of Civil Procedure. The oral examination will continue from time to<br />
time until completed. You are invited to attend and cross-examine the witness.<br />
Pursuant to Alabama Rules of Civil Procedure 30(b)(5), Plaintiff requests that<br />
Defendant BYRON E. HOUSE produce and permit Plaintiff to inspect and copy each<br />
of the following documents:<br />
(a) any and all files, memorandums or documents that pertain to the above-<br />
styled cause of action;<br />
In answer to the above request for production of documents, you are required to<br />
furnish all documents available to you, including documents in the possession of your<br />
attorney or any person acting on your behalf. If you cannot locate any particular
document, after exercising due diligence to secure the document sought, so state in<br />
your answer, specifying your inability to locate the document and the last known<br />
person having custody of such document.<br />
You are under a duty to seasonably amend a prior response if you obtain<br />
information upon the basis of which (a) you know that the response was incorrect when<br />
made, or (b) you know that the response, though correct when made, is no longer true,<br />
and the circumstances are such that a failure to amend the response is, in substance, a<br />
knowing concealment.<br />
Any supplemental responses should be filed and served upon counsel for the<br />
Plaintiff within fifteen (15) days after receipt of such information.<br />
You are further advised that other parties to the action in which this subpoena<br />
has been issued have the right to be present at the time of such production or<br />
inspection. You have the right to object at any time prior to the date set forth in this<br />
subpoena for compliance. Should you choose to object, you should communicate such<br />
objection in writing to the party causing the issuance of this subpoena and stating, with<br />
respect to any item or category to which objections are made and your reasons for such<br />
objection.<br />
This the 1 st day of March 2012.<br />
/s/ Clint Mountain ____________________<br />
Clint Mountain (MOU-012)<br />
/s/ C. Delaine Mountain_________________<br />
C. Delaine Mountain (MOU-002)
<strong>OF</strong> COUNSEL:<br />
MOUNTAIN, BAIRD & MOUNTAIN<br />
P.O. Box 2885<br />
Tuscaloosa, AL 35403<br />
(205) 349-1740 - phone<br />
(205) 349-1762 - facsimile<br />
Defendants’ Service Addresses:<br />
Byron E. House<br />
5809 Harborview Lane<br />
Northport, AL 35473<br />
Bobby Cockrell, Jr. and<br />
COCKRELL and COCKRELL<br />
1409 University Blvd.<br />
Tuscaloosa, AL 35401
<strong>ELECTRONIC</strong>ALLY FILED<br />
3/1/2012 2:32 PM<br />
CV-2012-900178.00<br />
CIRCUIT COURT <strong>OF</strong><br />
TUSCALOOSA COUNTY, ALABAMA<br />
IN THE CIRCUIT COURT <strong>OF</strong> TUSCALOOSA, ALABAMA MAGARIA HAMNER BOBO, CLERK<br />
JUAKEISHIA VONSHAI PRUITT, )<br />
Plaintiff. )<br />
)<br />
vs. )<br />
)<br />
BYRON E. HOUSE, an individual, ) Case No.:<br />
BOBBY COCKRELL, JR., )<br />
an individual, )<br />
COCKRELL AND COCKRELL, )<br />
an unincorporated business entity, )<br />
and fictitious )<br />
defendants A through H, )<br />
Defendants. )<br />
PLAINTIFFS <strong>NOTICE</strong> <strong>OF</strong> DEPOSITION AND REQUEST FOR<br />
PRODUCTION <strong>OF</strong> DOCUMENTS<br />
TO DEFENDANT BOBBY COCKRELL, JR.<br />
Please take notice that the deposition of BOBBY COCKRELL, JR. will be<br />
taken at a mutually agreed time and place.<br />
This deposition will be taken upon oral examination before a notary public or<br />
before some other officer authorized by law to administer oaths, for the purpose of<br />
discovery, or for the use as evidence in this action, or for both purposes, pursuant to<br />
the Alabama Rules of Civil Procedure. The oral examination will continue from time<br />
to time until completed. You are invited to attend and cross-examine the witness.<br />
Pursuant to Alabama Rules of Civil Procedure 30(b)(5), Plaintiff requests that<br />
Defendant BOBBY COCKRELL, JR. produce and permit Plaintiff to inspect and copy<br />
each of the following documents:<br />
(a) any and all files, memorandums or documents that pertain to the above-<br />
styled cause of action;<br />
In answer to the above request for production of documents, you are required<br />
to furnish all documents available to you, including documents in the possession of<br />
your attorney or any person acting on your behalf. If you cannot locate any particular
document, after exercising due diligence to secure the document sought, so state in<br />
your answer, specifying your inability to locate the document and the last known<br />
person having custody of such document.<br />
You are under a duty to seasonably amend a prior response if you obtain<br />
information upon the basis of which (a) you know that the response was incorrect<br />
when made, or (b) you know that the response, though correct when made, is no<br />
longer true, and the circumstances are such that a failure to amend the response is, in<br />
substance, a knowing concealment.<br />
Any supplemental responses should be filed and served upon counsel for the<br />
Plaintiff within fifteen (15) days after receipt of such information.<br />
You are further advised that other parties to the action in which this subpoena<br />
has been issued have the right to be present at the time of such production or<br />
inspection. You have the right to object at any time prior to the date set forth in this<br />
subpoena for compliance. Should you choose to object, you should communicate such<br />
objection in writing to the party causing the issuance of this subpoena and stating, with<br />
respect to any item or category to which objections are made and your reasons for such<br />
objection.<br />
This the 1 st day of March 2012.<br />
/s/ Clint Mountain ____________________<br />
Clint Mountain (MOU-012)<br />
/s/ C. Delaine Mountain_________________<br />
C. Delaine Mountain (MOU-002)
<strong>OF</strong> COUNSEL:<br />
MOUNTAIN, BAIRD & MOUNTAIN<br />
P.O. Box 2885<br />
Tuscaloosa, AL 35403<br />
(205) 349-1740 - phone<br />
(205) 349-1762 - facsimile<br />
Defendants’ Service Addresses:<br />
Byron E. House<br />
5809 Harborview Lane<br />
Northport, AL 35473<br />
Bobby Cockrell, Jr. and<br />
COCKRELL and COCKRELL<br />
1409 University Blvd.<br />
Tuscaloosa, AL 35401
<strong>ELECTRONIC</strong>ALLY FILED<br />
3/1/2012 2:32 PM<br />
CV-2012-900178.00<br />
CIRCUIT COURT <strong>OF</strong><br />
TUSCALOOSA COUNTY, ALABAMA<br />
IN THE CIRCUIT COURT <strong>OF</strong> TUSCALOOSA, ALABAMA MAGARIA HAMNER BOBO, CLERK<br />
JUAKEISHIA VONSHAI PRUITT, )<br />
Plaintiff. )<br />
)<br />
vs. )<br />
)<br />
BYRON E. HOUSE, an individual, ) Case No.:<br />
BOBBY COCKRELL, JR., )<br />
an individual, )<br />
COCKRELL AND COCKRELL, )<br />
an unincorporated business entity, )<br />
and fictitious )<br />
defendants A through H, )<br />
Defendants. )<br />
30(b)(5) and (6) DEPOSITION <strong>NOTICE</strong> FOR REPRESENTATIVE <strong>OF</strong><br />
DEFENDANT COCKRELL AND COCKRELL<br />
AND REQUEST FOR PRODUCTION <strong>OF</strong> DOCUMENTS<br />
Please take notice that at a mutually agreed time and place, counsel for<br />
Plaintiff, pursuant to Alabama Rules of Civil Procedure Rule 30(b)(5) and (6), will<br />
take the deposition upon oral examination of Defendant Cockrell and Cockrell,<br />
through the testimony of one or more officers, directors, employees, or agents who has<br />
the most knowledge regarding of DCH’s knowledge regarding the following:<br />
1.<br />
Such testimony by deposition will be taken by agreement of the parties on a<br />
date and at a time to be determined later as agreed upon by the parties before<br />
Tuscaloosa Court Reporting or other officer authorized to administer oaths and may be<br />
continued from time to time. You are invited to attend and cross examine. Pursuant to<br />
Alabama Rules of Civil Procedure 30(b)(5), Plaintiff requests that Defendant Cockrell<br />
and Cockrell and or deponent produce and permit Plaintiff to inspect and copy each of<br />
the following documents:<br />
(a) any and all files, memorandums or documents that pertain to the abovestyled<br />
cause of action;<br />
(b) any and all documents concerning the plaintiff.<br />
In answer to the above requests for production of documents, you are required<br />
to furnish all documents available to you, including documents in the possession of<br />
your attorney or any person acting on your behalf. If you cannot locate any particular<br />
document, after exercising due diligence to secure the document sought, so state in<br />
your answer, specifying your inability to locate the document and the last known<br />
person having custody of such document.<br />
You are under a duty to seasonably amend a prior response if you obtain
information upon the basis of which (a) you know that the response was incorrect<br />
when made, or (b) you know that the response, though correct when made, is no<br />
longer true, and the circumstances are such that a failure to amend the response is, in<br />
substance, a knowing concealment.<br />
Any supplemental responses should be filed and served upon counsel for the<br />
Plaintiff within fifteen (15) days after receipt of such information.<br />
You are further advised that other parties to the action in which<br />
this subpoena has been issued have the right to be present at the time of<br />
such production or inspection. You have the right to object at any time<br />
prior to the date set forth in this subpoena for compliance. Should you<br />
choose to object, you should communicate such objection in writing to the<br />
party causing the issuance of this subpoena and stating, with respect to<br />
any item or category to which objections are made and your reasons for<br />
such objection.<br />
This the 1 st day of March 2012.<br />
<strong>OF</strong> COUNSEL:<br />
MOUNTAIN, BAIRD & MOUNTAIN<br />
P.O. Box 2885<br />
Tuscaloosa, AL 35403<br />
(205) 349-1740 - phone<br />
(205) 349-1762 – facsimile<br />
Defendants’ Service Addresses:<br />
Byron E. House<br />
5809 Harborview Lane<br />
Northport, AL 35473<br />
Bobby Cockrell, Jr. and<br />
COCKRELL and COCKRELL<br />
1409 University Blvd.<br />
Tuscaloosa, AL 35401<br />
/s/ Clint Mountain ____________________<br />
Clint Mountain (MOU-012)<br />
/s/ C. Delaine Mountain_________________<br />
C. Delaine Mountain (MOU-002)
<strong>ELECTRONIC</strong>ALLY FILED<br />
3/1/2012 2:32 PM<br />
CV-2012-900178.00<br />
CIRCUIT COURT <strong>OF</strong><br />
TUSCALOOSA COUNTY, ALABAMA<br />
IN THE CIRCUIT COURT <strong>OF</strong> TUSCALOOSA, ALABAMA MAGARIA HAMNER BOBO, CLERK<br />
JUAKEISHIA VONSHAI PRUITT, )<br />
Plaintiff. )<br />
)<br />
vs. )<br />
)<br />
BYRON E. HOUSE, an individual, ) Case No.:<br />
BOBBY COCKRELL, JR., )<br />
an individual, )<br />
COCKRELL AND COCKRELL, )<br />
an unincorporated business entity, )<br />
and fictitious )<br />
defendants A through H, )<br />
Defendants. )<br />
PLAINTIFF'S REQUESTS FOR PRODUCTION TO DEFENDANTS<br />
COMES NOW the Plaintiff by and through her counsel of record and pursuant<br />
to Rules 33 and 34 of the Alabama Rules of Civil Procedure, propounds the following<br />
discovery to be answered in the time allowed by law:<br />
DEFINITIONS<br />
A. "You" or "Your" refers to the party to whom this request is directed.<br />
B. "Document(s)" is used in its broadest possible sense and shall mean: any<br />
written, printed, typed, recorded, computerized, electronic or other graphic matter of<br />
every kind and nature; all mechanical and electrical or electronic sound recordings and<br />
any transcripts thereof; photographs or drawings; internal or external memorandums<br />
and correspondence; electronic or other calendars, diaries and e-mails, e-mail in-box,<br />
deleted or outbox lists and substantive e-mail messages; and all computer data files in<br />
your possession, custody, and/or control, or known to you to exist. This definition of<br />
"document" includes, without limitation: all preliminary documents, all copies of<br />
documents, all marginal or other notes on documents or copies thereof, all file folders,<br />
and all labels or markings indicating the manner in which the documents have been<br />
maintained.<br />
C. "Relating to" or "regarding" as used herein means and includes: referring to,<br />
commenting on, connected with, bearing on, leading to, dealing with, evidencing,<br />
discussing, covering, representing or mentioning, in any way whatsoever, directly or<br />
indirectly.<br />
D. "Surrounding" as used herein means and includes: before the period at issue,<br />
during the period at issue, and after the period at issue.<br />
E. "Identify" as used herein with reference to an individual, person, corporation,<br />
or other entity, means to state his, her or its: (1) full name; (2) present or last known<br />
business and residence addresses; 3) present or last known business and home phone
numbers; and (4) present or last known position, business affiliation, employer, and<br />
title.<br />
F. "Or" as used herein should not be read so as to eliminate any part of any<br />
request, or as permitting the option of responding to any part of any request by<br />
answering as to only one of the terms separated by "or;" rather, whenever applicable,<br />
"or" should be read as having the same meaning as the word “and.”<br />
G. “Writing” as used herein includes the original or copy of handwriting,<br />
typewriting, printing, photostatting, photographing, and every other means of<br />
recording upon any tangible thing, any form of communication or representation,<br />
including letters, words, pictures, sounds, and symbols, or combinations of them.<br />
H. "Possession", as used herein, means physical possession, implicit possession or<br />
legal possession. For example, if a third party holds documents for this defendant,<br />
that would still qualify as "legal" possession.<br />
INSTRUCTIONS<br />
A. Pursuant to the applicable rules of civil procedure, these discovery requests<br />
must be completed within the applicable time frame. Failure to comply with such time<br />
frame will result in a motion to compel being filed by Plaintiff(s).<br />
B. If a privilege not to answer a request for production is claimed, identify each<br />
document or response as to which the privilege is claimed, the nature of the privilege,<br />
and the legal and factual basis for each such claim.<br />
C. If a refusal to produce a particular document is burdensome, identify the<br />
document(s) needed to be searched, the location of the document(s), and identify each<br />
person(s) or entity that must be consulted.<br />
SUPPLEMENTATION <strong>OF</strong> RESPONSES<br />
These requests for production are of an ongoing nature, and should<br />
you acquire additional information or documents responsive to these<br />
requests, such answers to these requests shall be supplemented to include<br />
the additional information or documents pursuant to Rule 26(e) and/or<br />
26(f) of the Rules of Civil Procedure.<br />
SPECIFIC REQUESTS<br />
1. Any and all statements, correspondence, memoranda, writings or other<br />
documents prepared by the defendant attorney and/or any other attorney, employee,<br />
agent or representative of the defendant law firm concerning the claims of the Plaintiff.<br />
2. All files, documents or data by any medium in the defendant attorney or law<br />
firm’s possession in connection with any work performed for or on behalf of the<br />
Plaintiff.
3. The entire files of the Plaintiff, including writings, correspondence,<br />
memoranda, or any other document concerning the claims detailed in the Plaintiff’s<br />
complaint.<br />
4. Copies of any and all correspondence, writings, reports, CVs or documents<br />
from any consulting expert hired by the defendant attorney or law firm in connection<br />
with the underlying lawsuit.<br />
5. Copies of any and all correspondence, writings, reports or documents from any<br />
consulting expert hired by the defendant attorney or law firm in connection with this<br />
lawsuit.<br />
6. The expert reports of any expert witnesses who will be called to testify by<br />
defendant in this cause. If such expert has not prepared a report, then request is hereby<br />
made that the expert's findings and opinions be reduced to writing in the form of a<br />
report and produced.<br />
7. All photographs, videotapes and/or other photographic reproductions which<br />
may be used in the trial of this cause.<br />
8. A copy of all documents relating to any grievance filed by the plaintiff against<br />
the defendant attorney or law firm, including the defendant attorney's response to such<br />
complaint.<br />
9. A copy of the Curriculum Vita of any expert which you expect to testify in this<br />
case.<br />
10. A copy of the defendant attorney's annual audits submitted to any legal<br />
specialization board, as well as the original application for certification as a specialist.<br />
11. A copy of the defendant attorney's minimum continuing legal education records<br />
of attendance at seminars during the preceding five years.<br />
12. A copy of all canceled checks or other documents reflecting any and all income<br />
received by the defendant attorney or law firm in connection with the underlying case,<br />
as well as copies of expenses paid by the defendant attorney or law firm.<br />
13. A copy of any contracts between defendant attorney and the client in the<br />
underlying case.<br />
14. A copy of any correspondence including attachments or materials provided to<br />
the Alabama State Bar regarding any complaints against the Defendants.<br />
15. A copy of any materials received from any party via request or subpoena in this<br />
action or any related action.<br />
16. Any and all insurance or other casualty coverage that potentially covers any<br />
potential damages arising from this case, whether or not coverage is disputed<br />
(declaration pages of any potential coverages will suffice.)
Dated this the 1 st day of March 2012.<br />
<strong>OF</strong> COUNSEL:<br />
MOUNTAIN, BAIRD & MOUNTAIN<br />
P.O. Box 2885<br />
Tuscaloosa, AL 35403<br />
(205) 349-1740 - phone<br />
(205) 349-1762 – facsimile<br />
Defendants’ Service Addresses:<br />
Byron E. House<br />
5809 Harborview Lane<br />
Northport, AL 35473<br />
Bobby Cockrell, Jr. and<br />
COCKRELL and COCKRELL<br />
1409 University Blvd.<br />
Tuscaloosa, AL 35401<br />
/s/ Clint Mountain ____________________<br />
Clint Mountain (MOU-012)<br />
/s/ C. Delaine Mountain_________________<br />
C. Delaine Mountain (MOU-002)