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N E B R A S K A S U P R E M E C O U R T

C a s eS u m m a r y
I nt h eC o u n t yC o u r to fL a n c a s t e rC o u n t y T h eC a s eI Di s C R0 10 0 2 2 2 0 3 C i t a t i o nN o . :L A0 7 8 8 1 0 0 S t a t ev .P h y l l i sJM c C a u l C l a s s i f i c a t i o n :M i s d e m e a n o r F i l e do n1 2 / 2 7 / 2 0 0 1 b yC i t yP r o s e c u t o ro f L i n c o l n T h i sc a s ei sC l o s e da so f0 1 / 0 3 / 2 0 0 2 I tw a sd i s p o s e da s D i s m i s s e db yP r o s e c u t o r / p a r t y O r i g i n a la p p e a r a n c ed a t e0 1 / 1 0 / 2 0 0 2a t0 9 : 0 0

P a r t i e s / A t t o r n e y st ot h eC a s e
P a r t y A t t o r n e y P l a i n t i f fA C T I V E S t a t eo fN e b r a s k a D e f e n d a n tA C T I V E P h y l l i sJM c C a u l 2 4 1 2WS t,A p t . # 7 L i n c o l n N E6 8 5 0 3 D a t eo fB i r t hi s0 6 / 1 5 / 1 9 4 9 D r i v e r sL i c e n s ei sN EG O 1 3 6 4 4 6 0

O f f e n s eI n f o r m a t i o n
C o u n t C h a r g e 0 1 O W NC A TW I T H O U TAL I C E N S E O f f e n s eD a t ei s1 2 / 0 6 / 2 0 0 1 O f f e n s eC l a s s ;M i s d e m e a n o r

A r r e s t i n gO f f i c e r s
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N ot r u s tm o n e yi sh e l db yt h ec o u r t N of e em o n e yi sh e l db yt h ec o u r t

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0 1 / 0 3 / 2 0 0 2

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L . E . I . F . $ 2 . 0 0

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N E B R A S K A S U P R E M E C O U R T

C a s eS u m m a r y
I nt h eC o u n t yC o u r to fL a n c a s t e rC o u n t y T h eC a s eI Di s C I0 90 0 1 5 5 1 0 A r r o wF i n a n c i a lS e r v i c e sL L Cv .M c C a u l T h eH o n o r a b l eS u s a nS t r o n g ,p r e s i d i n g . C l a s s i f i c a t i o n :C o n t r a c t U n s p e c i f i e d F i l e do n1 0 / 1 9 / 2 0 0 9 T h i sc a s ei sC l o s e da so f0 3 / 2 9 / 2 0 1 0 I tw a sd i s p o s e da s U n c o n t e s t e dD e f a u l t

P a r t i e s / A t t o r n e y st ot h eC a s e
P a r t y P l a i n t i f fA C T I V E A r r o wF i n a n c i a lS e r v i c e sL L C 0 0 0 0 0 D e f e n d a n tA C T I V E P h y l l i sM c C a u l 2 4 1 2WS tA p t7 L i n c o l n N E6 8 5 0 3 P h y l l i sM c C a u lo w e s $ 1 1 , 3 2 0 . 5 1 A t t o r n e y M a r kAQ u a n d a h l 4 8 8 5S o .1 1 8 t hS t r e e t ,S t e1 0 O m a h a N E6 8 1 3 7 4 0 2 5 5 4 4 4 0 0

J u d g m e n tI n f o r m a t i o n
O n0 3 / 2 9 / 2 0 1 0j u d g m e n to fJ u d g m e n tP r i n c i p a lw a se n t e r e df o r$ 7 , 5 4 8 . 5 4 D e f a u l ti n t e r e s tr a t ei s 2 . 1 8 3 0 % B a l a n c ed u ei s$ 8 , 2 1 2 . 1 9 T h ej u d g m e n tc r e d i t o ri sA r r o wF i n a n c i a lS e r v i c e sL L C T h ej u d g m e n td e b t o ri sP h y l l i sM c C a u l O n0 3 / 2 9 / 2 0 1 0j u d g m e n to fJ u d g m e n tC o u r tC o s t sw e r ee n t e r e df o r$ 6 1 . 0 0 B a l a n c ed u ei s$ 6 1 . 0 0 T h ej u d g m e n tc r e d i t o ri sA r r o wF i n a n c i a lS e r v i c e sL L C T h ej u d g m e n td e b t o ri sP h y l l i sM c C a u l O n0 3 / 2 9 / 2 0 1 0j u d g m e n to fP r e J u d g m e n tI n t e r e s tw a se n t e r e df o r$ 3 , 0 2 2 . 7 3 B a l a n c ed u ei s$ 3 , 0 2 2 . 7 3 T h ej u d g m e n tc r e d i t o ri sA r r o wF i n a n c i a lS e r v i c e sL L C T h ej u d g m e n td e b t o ri sP h y l l i sM c C a u l P o s t J u d g m e n tC o s t sw e r ee n t e r e df o r$ 2 4 . 5 9 B a l a n c ed u ei s$ 2 4 . 5 9 T h ej u d g m e n tc r e d i t o ri sA r r o wF i n a n c i a lS e r v i c e sL L C T h ej u d g m e n td e b t o ri sP h y l l i sM c C a u l

C o u r tC o s t sI n f o r m a t i o n
I n c u r r e dB y A c c o u n t D a t e A m o u n t

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0 9 / 1 0 / 2 0 1 0R e t u r n E x e c u t i o n T h ed o c u m e n tn u m b e ri s0 1 5 5 7 4 5 6 S e r v e d0 9 / 0 9 / 2 0 1 0 ,L a n c a s t e rC o u n t yS h e r i f f P e r s o n a lS e r v i c e I m a g eI D 0 0 0 5 1 1 2 6 3 C 0 2 0 8 / 1 6 / 2 0 1 0E x e c u t i o nI s s u e do nP h y l l i sM c C a u l T h ed o c u m e n tn u m b e ri s0 1 5 5 7 4 5 6 I m a g eI D D 0 1 5 5 7 4 5 6 C 0 2 0 8 / 1 1 / 2 0 1 0P r a e c i p e E x e c u t i o n T h i sa c t i o ni n i t i a t e db yp a r t yA r r o wF i n a n c i a lS e r v i c e sL L C I m a g eI D N 1 0 2 2 3 0 1 9 C 0 2 0 3 / 2 9 / 2 0 1 0N t c D e f a u l tJ u d g / P o s t c a r d T h ed o c u m e n tn u m b e ri s0 1 4 8 7 2 6 8 O NP h y l l i sM c C a u l I m a g eI D D 0 1 4 8 7 2 6 8 C 0 2

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0 3 / 2 9 / 2 0 1 0N t c D e f a u l tJ u d g m e n t T h ed o c u m e n tn u m b e ri s0 1 4 8 7 2 6 7 O NM a r kAQ u a n d a h l I m a g eI D D 0 1 4 8 7 2 6 7 C 0 2

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0 3 / 2 9 / 2 0 1 0O r d e r D e f a u l tJ u d g m e n t T h i sa c t i o ni n i t i a t e db yS u s a nS t r o n g I m a g eI D D 0 1 4 8 7 2 6 6 C 0 2 0 3 / 2 6 / 2 0 1 0M o t i o n D e f a u l tJ u d g m e n t T h i sa c t i o ni n i t i a t e db yp a r t yA r r o wF i n a n c i a lS e r v i c e sL L C I m a g eI D N 1 0 0 8 5 0 5 A C 0 2 1 0 / 2 6 / 2 0 0 9R e t u r n S u m m o n s T h ed o c u m e n tn u m b e ri s0 1 4 2 0 4 6 5 S e r v e d1 0 / 2 2 / 2 0 0 9 ,G r e i n e rP r o c e s sS e r v i c e R e s i d e n t i a lS e r v i c e I m a g eI D 0 0 0 3 1 2 3 0 5 C 0 2 1 0 / 1 9 / 2 0 0 9S u m m o n sI s s u e do nP h y l l i sM c C a u l T h ed o c u m e n tn u m b e ri s0 1 4 2 0 4 6 5 I m a g eI D D 0 1 4 2 0 4 6 5 C 0 2 1 0 / 1 9 / 2 0 0 9C o m p l a i n t P r a e c i p e T h i sa c t i o ni n i t i a t e db yp a r t yA r r o wF i n a n c i a lS e r v i c e sL L C I m a g eI D N 0 9 2 9 2 0 4 C C 0 2

A d d i t i o n a lO n l i n eS e r v i c e sY o uM a yN e e d

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N E B R A S K A S U P R E M E C O U R T

C a s eS u m m a r y
I nt h eC o u n t yC o u r to fL a n c a s t e rC o u n t y T h eC a s eI Di s C I0 90 0 0 0 3 2 0 F o r t i sC a p i t a l ,L L Cv .P h y l l i sHM c C a u l C l a s s i f i c a t i o n :C o n t r a c t U n s p e c i f i e d F i l e do n0 1 / 0 5 / 2 0 0 9 T h i sc a s ei sC l o s e da so f0 3 / 2 5 / 2 0 0 9 I tw a sd i s p o s e da s D i s m i s s e db yC o u r t

P a r t i e s / A t t o r n e y st ot h eC a s e
P a r t y P l a i n t i f fA C T I V E F o r t i sC a p i t a l ,L L C A t t o r n e y W i l l i a mMW r o b l e w s k i 3 0 0ND a k o t aA v e ,S u i t e5 1 1 S i o u xF a l l s S D5 7 1 0 4 6 0 5 2 7 1 2 8 7 1

D e f e n d a n tA C T I V E P h y l l i sHM c C a u l 2 4 1 2WS t .# 7 L i n c o l n A s s i g n e eA C T I V E A s p i r eV i s a

N E6 8 5 0 3

C o u r tC o s t sI n f o r m a t i o n
I n c u r r e dB y A c c o u n t D a t e A m o u n t

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F i l i n gF e e s

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J . R . F .

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F i l i n gF e e / J R F

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F i n a n c i a lA c t i v i t y
N ot r u s tm o n e yi sh e l db yt h ec o u r t N of e em o n e yi sh e l db yt h ec o u r t

P a y m e n t sM a d et ot h eC o u r t
R e c e i p t T y p e D a t e F o r A m o u n t

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1 2 1 2 4 4 3 C h e c k 0 1 / 0 6 / 2 0 0 9

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F o r t i sC a p i t a l ,L L C $ 4 2 . 0 0

F i l i n gF e e s

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0 5 / 2 7 / 2 0 0 9* * * S t o r a g e * * * * * *C o n t r o lN u m b e r1 1 1 6 7 3 1 7* * *

0 3 / 2 5 / 2 0 0 9N o t i c eI s s u e do nW i l l i a mMW r o b l e w s k i T h ed o c u m e n tn u m b e ri s0 1 3 3 4 8 2 1 N o t i c eo fD i s m i s s a l C i v i l P o s t c a r d 0 3 / 2 5 / 2 0 0 9N o t i c eI s s u e do nP h y l l i sHM c C a u l T h ed o c u m e n tn u m b e ri s0 1 3 3 4 8 2 0 N o t i c eo fD i s m i s s a l C i v i l P o s t c a r d 0 3 / 2 5 / 2 0 0 9O r d e r D i s m i s s a l T h i sa c t i o ni n i t i a t e db yS u s a nS t r o n g C a s ed i s m i s s e dw i t h o u tp r e j u d i c e . I m a g eI D 0 0 0 1 7 0 2 5 9 C 0 2 0 3 / 2 4 / 2 0 0 9M o t i o n D i s m i s s a l T h i sa c t i o ni n i t i a t e db yp a r t yF o r t i sC a p i t a l ,L L C

0 1 / 1 6 / 2 0 0 9R e t u r n S u m m o n s T h ed o c u m e n tn u m b e ri s0 1 3 0 8 1 8 1 S e r v e dD tU n k n o w n ,A u t h o r i z e dP e r s o n N oS e r v i c e r e t u r nn o tf o u n d3a t t e m p t s 0 1 / 1 4 / 2 0 0 9S u m m o n sI s s u e do nP h y l l i sHM c C a u l T h ed o c u m e n tn u m b e ri s0 1 3 0 8 1 8 1 0 1 / 0 5 / 2 0 0 9C o m p l a i n t P r a e c i p e T h i sa c t i o ni n i t i a t e db yp a r t yF o r t i sC a p i t a l ,L L C I m a g eI D 0 0 0 1 3 4 4 8 9 C 0 2

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N E B R A S K A S U P R E M E C O U R T

C a s eS u m m a r y
I nt h eC o u n t yC o u r to fD o u g l a sC o u n t y T h eC a s eI Di s C I0 90 0 0 4 4 8 1 C r e d i tB u r e a uS e r v i c e sI n cv .M c C a u l T h eH o n o r a b l eD a r r y lRL o w e ,p r e s i d i n g . C l a s s i f i c a t i o n :C o n t r a c t U n s p e c i f i e d F i l e do n0 2 / 2 3 / 2 0 0 9 T h i sc a s ei sC l o s e da so f0 2 / 1 8 / 2 0 1 0 I tw a sd i s p o s e da s U n c o n t e s t e dD e f a u l t

P a r t i e s / A t t o r n e y st ot h eC a s e
P a r t y P l a i n t i f fA C T I V E C r e d i tB u r e a uS e r v i c e sI n c A t t o r n e y D . A .M a r t i n P . O .B O X5 9 7 F r e m o n t 4 0 2 7 2 1 1 8 5 0 N E6 8 0 2 6

D e f e n d a n tA C T I V E P h y l l i sJM c C a u l 2 4 1 2WS t A p t7 L i n c o l n

N E6 8 5 0 3

J u d g m e n tI n f o r m a t i o n
O n0 2 / 1 8 / 2 0 1 0j u d g m e n to fJ u d g m e n tP r i n c i p a lw a se n t e r e df o r$ 4 8 2 . 5 9 D e f a u l ti n t e r e s tr a t ei s 2 . 1 8 3 0 % J u d g m e n tw a ss a t i s f i e do n0 7 / 1 6 / 2 0 1 2 T h ej u d g m e n tc r e d i t o ri sC r e d i tB u r e a uS e r v i c e sI n c T h ej u d g m e n td e b t o ri sP h y l l i sJM c C a u l O n0 2 / 1 8 / 2 0 1 0j u d g m e n to fJ u d g m e n tC o u r tC o s t sw e r ee n t e r e df o r$ 1 2 1 . 1 6 J u d g m e n tw a ss a t i s f i e do n0 7 / 1 6 / 2 0 1 2 T h ej u d g m e n tc r e d i t o ri sC r e d i tB u r e a uS e r v i c e sI n c T h ej u d g m e n td e b t o ri sP h y l l i sJM c C a u l O n0 2 / 1 8 / 2 0 1 0j u d g m e n to fA t t o r n e yF e e sw e r ee n t e r e df o r$ 5 3 . 2 6 D e f a u l ti n t e r e s tr a t ei s 2 . 1 8 3 0 % J u d g m e n tw a ss a t i s f i e do n0 7 / 1 6 / 2 0 1 2 T h ej u d g m e n tc r e d i t o ri sC r e d i tB u r e a uS e r v i c e sI n c T h ej u d g m e n td e b t o ri sP h y l l i sJM c C a u l P o s t J u d g m e n tC o s t sw e r ee n t e r e df o r$ 2 8 . 3 0 J u d g m e n tw a ss a t i s f i e do n0 7 / 1 6 / 2 0 1 2 T h ej u d g m e n tc r e d i t o ri sC r e d i tB u r e a uS e r v i c e sI n c T h ej u d g m e n td e b t o ri sP h y l l i sJM c C a u l

C o u r tC o s t sI n f o r m a t i o n
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0 7 / 1 6 / 2 0 1 2S a t i s f a c t i o n T h i sa c t i o ni n i t i a t e db yp a r t yC r e d i tB u r e a uS e r v i c e sI n c I m a g eI D 0 0 1 2 6 7 8 2 1 C 0 1

0 6 / 1 5 / 2 0 1 2C h e c kM a i l e d c k # 3 2 5 3 1f o r$ 7 0 8 . 0 8 . . p e c 0 6 / 1 2 / 2 0 1 2O r d e r D e l i v e rN o n E x e m p tF u n d s T h ed o c u m e n tn u m b e ri s0 2 6 2 1 5 8 2 T h i sa c t i o ni n i t i a t e db yM a r c e n aH e n d r i x I m a g eI D D 0 2 6 5 5 1 7 2 C 0 1 0 6 / 0 4 / 2 0 1 2A p p D e l i v e rN o n E x e m p tF u n d s I m a g eI D 0 0 1 2 3 6 4 8 0 C 0 1 0 5 / 1 5 / 2 0 1 2R e t u r n G a r n i s h m e n tS u m m o n s T h ed o c u m e n tn u m b e ri s0 2 6 2 1 5 8 2 S e r v e d0 5 / 0 8 / 2 0 1 2 ,C e r t i f i e dM a i l j p I m a g eI D 0 0 1 2 1 8 7 6 1 C 0 1

0 5 / 0 9 / 2 0 1 2I n t e r r o g a t o r i e s T h i sa c t i o ni n i t i a t e db yp a r t yC r e d i tB u r e a uS e r v i c e sI n c E a g l eS tb k / $ 7 0 8 . 0 8a v a i l / o c I m a g eI D 0 0 1 2 1 2 5 4 8 C 0 1 0 5 / 0 1 / 2 0 1 2G a r n i s h m e n tS u m m o n sI s s u e do nP h y l l i sJM c C a u l T h ed o c u m e n tn u m b e ri s0 2 6 2 1 5 8 2 G a r n i s h e e :E a g l eS t a t eB a n k I m a g eI D D 0 2 6 2 1 5 8 2 C 0 1 0 4 / 2 5 / 2 0 1 2A f f / P r a e c i p e G a r nS u m m o n s T h i sa c t i o ni n i t i a t e db yp a r t yC r e d i tB u r e a uS e r v i c e sI n c I m a g eI D 0 0 1 2 0 2 1 7 7 C 0 1 0 3 / 3 0 / 2 0 1 0I n t e r r o g a t o r i e s T h i sa c t i o ni n i t i a t e db yp a r t yC r e d i tB u r e a uS e r v i c e sI n c s t a t eo fn e t r m d1 0 3 0 0 9 / p b I m a g eI D 0 0 0 5 2 5 7 6 1 C 0 1 0 3 / 2 3 / 2 0 1 0R e t u r n G a r n i s h m e n tS u m m o n s T h ed o c u m e n tn u m b e ri s0 2 0 4 7 1 3 5 S e r v e d0 3 / 1 7 / 2 0 1 0 ,C e r t i f i e dM a i l m g I m a g eI D 0 0 0 5 3 1 4 1 6 C 0 1 0 3 / 1 0 / 2 0 1 0G a r n i s h m e n tS u m m o n sI s s u e do nP h y l l i sJM c C a u l T h ed o c u m e n tn u m b e ri s0 2 0 4 7 1 3 5 G a r n i s h e e :L i n c o l nR e g i o n a lC e n t e r 0 3 / 1 0 / 2 0 1 0A f f / P r a e c i p e G a r nS u m m o n s T h i sa c t i o ni n i t i a t e db yp a r t yC r e d i tB u r e a uS e r v i c e sI n c

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I m a g eI D 0 0 0 4 9 9 1 9 2 C 0 1 0 2 / 1 8 / 2 0 1 0N t c D e f a u l tJ u d g / P o s t c a r d T h ed o c u m e n tn u m b e ri s0 2 0 3 3 8 1 2 O NP h y l l i sJM c C a u l I m a g eI D D 0 2 0 3 3 8 1 2 C 0 1 0 2 / 1 8 / 2 0 1 0N t c D e f a u l tJ u d g / P o s t c a r d T h ed o c u m e n tn u m b e ri s0 2 0 3 3 8 1 1 O ND a n i e lAM a r t i n I m a g eI D D 0 2 0 3 3 8 1 1 C 0 1 0 2 / 1 8 / 2 0 1 0O r d e r D e f a u l tJ u d g m e n t T h i sa c t i o ni n i t i a t e db yM a r c e n aH e n d r i x I m a g eI D D 0 2 0 3 3 8 1 0 C 0 1

0 2 / 1 1 / 2 0 1 0O r d e r D e n y i n gM o t i o n T h i sa c t i o ni n i t i a t e db yL y nVW h i t e n os e r v i c e I m a g eI D D 0 2 0 3 1 1 8 1 C 0 1 0 2 / 1 1 / 2 0 1 0M o t i o n D e f a u l tJ u d g m e n t T h i sa c t i o ni n i t i a t e db yp a r t yC r e d i tB u r e a uS e r v i c e sI n c I m a g eI D 0 0 0 4 7 3 7 3 2 C 0 1 0 1 / 0 5 / 2 0 1 0S e r v i c eb yP u b l i c a t i o n 0 1 / 0 5 / 2 0 1 0A f f P u b l i c a t i o n T h i sa c t i o ni n i t i a t e db yp a r t yC r e d i tB u r e a uS e r v i c e sI n c d e ft oa n s w e rb y0 2 0 1 1 0 I m a g eI D 0 0 0 4 4 1 5 7 2 C 0 1

1 2 / 2 3 / 2 0 0 9A f f M a i l i n g T h i sa c t i o ni n i t i a t e db yp a r t yC r e d i tB u r e a uS e r v i c e sI n c I m a g eI D 0 0 0 4 3 5 3 7 4 C 0 1 1 2 / 0 2 / 2 0 0 9O r d e r T h i sa c t i o ni n i t i a t e db yS u s a nB a z i s m o t&a f ff o rs v cb yp u b l i c a t i o ni sg r a n t e d /c k k I m a g eI D 0 0 0 3 9 4 8 2 3 C 0 1 1 1 / 2 5 / 2 0 0 9M o t i o n T h i sa c t i o ni n i t i a t e db yp a r t yC r e d i tB u r e a uS e r v i c e sI n c a f f&o r d e rf o rs v cb yp u b l i c a t i o n / c k k 1 1 / 1 6 / 2 0 0 9R e t u r n S u m m o n s T h ed o c u m e n tn u m b e ri s0 1 9 6 0 5 0 6 S e r v e dD tU n k n o w n N oS e r v i c e I m a g eI D 0 0 0 4 0 0 2 3 2 C 0 1

c mu n c l

1 0 / 0 9 / 2 0 0 9S u m m o n sI s s u e do nP h y l l i sJM c C a u l T h ed o c u m e n tn u m b e ri s0 1 9 6 0 5 0 6 1 0 / 0 6 / 2 0 0 9P r a e c i p e S u m m o n s T h i sa c t i o ni n i t i a t e db yp a r t yC r e d i tB u r e a uS e r v i c e sI n c a l i a s / b c I m a g eI D 0 0 0 3 6 0 6 9 9 C 0 1 0 8 / 1 0 / 2 0 0 9R e t u r n S u m m o n s T h ed o c u m e n tn u m b e ri s0 1 9 1 2 5 9 7 S e r v e dD tU n k n o w n ,L a n c a s t e rC o u n t yS h e r i f f N oS e r v i c e u t l / s s

I m a g eI D 0 0 0 3 1 9 9 3 6 C 0 1

0 7 / 1 6 / 2 0 0 9S u m m o n sI s s u e do nP h y l l i sJM c C a u l T h ed o c u m e n tn u m b e ri s0 1 9 1 2 5 9 7 0 7 / 1 4 / 2 0 0 9P r a e c i p e S u m m o n s T h i sa c t i o ni n i t i a t e db yp a r t yC r e d i tB u r e a uS e r v i c e sI n c a l i a s / b c I m a g eI D 0 0 0 2 7 4 0 3 6 C 0 1 0 5 / 1 4 / 2 0 0 9R e t u r n S u m m o n s

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T h ed o c u m e n tn u m b e ri s0 1 8 6 1 6 7 6 S e r v e dD tU n k n o w n N oS e r v i c e c e r tm a i lu n c l a i m e d p s I m a g eI D 0 0 0 2 2 7 8 5 6 C 0 1 0 4 / 1 4 / 2 0 0 9S u m m o n sI s s u e do nP h y l l i sJM c C a u l T h ed o c u m e n tn u m b e ri s0 1 8 6 1 6 7 6

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0 4 / 1 0 / 2 0 0 9P r a e c i p e S u m m o n s T h i sa c t i o ni n i t i a t e db yp a r t yC r e d i tB u r e a uS e r v i c e sI n c a l i a s / b c I m a g eI D 0 0 0 2 0 6 9 0 0 C 0 1 0 3 / 1 3 / 2 0 0 9R e t u r n S u m m o n s T h ed o c u m e n tn u m b e ri s0 1 8 3 4 7 1 8 S e r v e dD tU n k n o w n ,D o u g l a sC o u n t yS h e r i f f N oS e r v i c e b a da d d r e s s / s s I m a g eI D 0 0 0 1 7 9 2 3 7 C 0 1

0 3 / 0 4 / 2 0 0 9S u m m o n sI s s u e do nP h y l l i sJM c C a u l T h ed o c u m e n tn u m b e ri s0 1 8 3 4 7 1 8 0 2 / 2 3 / 2 0 0 9C o m p l a i n t P r a e c i p e T h i sa c t i o ni n i t i a t e db yp a r t yC r e d i tB u r e a uS e r v i c e sI n c I m a g eI D 0 0 0 1 6 3 4 8 2 C 0 1

A d d i t i o n a lO n l i n eS e r v i c e sY o uM a yN e e d

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N E B R A S K A S U P R E M E C O U R T

C a s eS u m m a r y
I nt h eC o u n t yC o u r to fD o u g l a sC o u n t y T h eC a s eI Di s C I9 39 0 5 0 4 2 1D o c k e tN u m b e ri sC 0 8 7 1 0 , 8 9 , M A c c o u n tR e c o v e r y ,I n c .v .P h y l l i sM c C a u l C l a s s i f i c a t i o n :C o n t r a c t U n s p e c i f i e d F i l e do n0 7 / 1 8 / 1 9 8 9 T h i sc a s ei sT e r m i n a t e da so f0 4 / 0 7 / 1 9 9 0

P a r t i e s / A t t o r n e y st ot h eC a s e
P a r t y P l a i n t i f fA C T I V E A c c o u n tR e c o v e r y ,I n c . A t t o r n e y H o w a r dLN e u h a u s 3 9 3 4N o r t h9 0 t hS t r e e t P OB o x3 4 1 2 2 O m a h a N E6 8 1 3 4 4 0 2 5 7 1 1 1 9 6

D e f e n d a n tA C T I V E P h y l l i sJM c C a u l 4 5 3 1S .2 2 n dS t . O m a h a

N E6 8 1 0 7

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I n c u r r e dB y A c c o u n t D a t e A m o u n t

F i n a n c i a lA c t i v i t y
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0 8 / 2 4 / 1 9 8 9R e t u r nF i l e d C o n s t a b l e5A L I A S -R E C D0 8 1 6 8 9 ;R E T .0 8 2 3 8 9 ;U N A B L ET OL O C A T EM O V E D 0 8 / 1 6 / 1 9 8 9S u m m o n sI s s u e d B YS H E R I F F 0 7 / 1 8 / 1 9 8 9P e t P r a e c i p eF i l e d T h i sa c t i o ni n i t i a t e db yp a r t yA c c o u n tR e c o v e r y ,I n c . $ 6 2 8 . 1 2 ,P L U SI N T . ,C O S T S ,A N DA T T YF E E ' S .D U EF O RS V C S . B YU . S .W E S TC O M M

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A d d i t i o n a lO n l i n eS e r v i c e sY o uM a yN e e d

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N E B R A S K A S U P R E M E C O U R T

C a s eS u m m a r y
I nt h eC o u n t yC o u r to fD o u g l a sC o u n t y T h eC a s eI Di s C I9 39 1 6 3 8 2 4D o c k e tN u m b e ri sC 0 4 8 0 6 , 9 5 , M N a t i o n a lA c c o u n tS y s t e m sO fO mv .M c C a u l T h eH o n o r a b l eE d n aRA t k i n s ,p r e s i d i n g . C l a s s i f i c a t i o n :C o n t r a c t U n s p e c i f i e d F i l e do n0 3 / 2 9 / 1 9 9 5 T h i sc a s ei sC l o s e da so f0 5 / 0 3 / 1 9 9 5

P a r t i e s / A t t o r n e y st ot h eC a s e
P a r t y P l a i n t i f fA C T I V E N a t i o n a lA c c o u n tS y s t e m sO fO m a h a , A t t o r n e y J o s e p hLV a c c a P . O .B o x6 4 2 2 3 6 O m a h a 4 0 2 9 3 4 2 6 5 7 N E6 8 1 6 4

D e f e n d a n tA C T I V E P h y l l i sJM c C a u l P . O .B o x1 0 4 A l v o

N E6 8 3 0 4

D a v i dGH i c k s 6 9 1 0P a c i f i cS t r e e t ,S u i t e2 1 O m a h a N E6 8 1 0 6 4 0 2 3 4 5 1 7 1 7

C o u r tC o s t sI n f o r m a t i o n
I n c u r r e dB y A c c o u n t D a t e A m o u n t

F i n a n c i a lA c t i v i t y
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9 6 2 7 6 1 6

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0 1 / 1 2 / 1 9 9 6S u g g e s t i o ni nB a n k r u p t c y B K 9 6 4 0 0 4 1 ;W I T HC E R TC O P YO FP E T I T I O N 0 5 / 1 0 / 1 9 9 5T r a n s c r i b e dJ u d g m e n t I S S .0 5 1 1 9 5

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0 5 / 0 3 / 1 9 9 5N o t i c eI s s u e d

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0 5 / 0 3 / 1 9 9 5D e f a u l tJ u d g m e n t T h i sa c t i o ni n i t i a t e db yL a w r e n c eEB a r r e t t $ 5 , 0 4 7 . 2 8 ,A N DC O S T S .I N TA TT H ER A T EO F7 . 4 1 %P E RA N N U M . 0 4 / 1 1 / 1 9 9 5R e t u r nF i l e d C o n s t a b l e0R E C D0 4 0 3 9 5D V R0 4 0 4 9 5P E R ST OH E R . 0 3 / 2 9 / 1 9 9 5P e t P r a e c i p eF i l e d T h i sa c t i o ni n i t i a t e db yp a r t yN a t i o n a lA c c o u n tS y s t e m sO fO m a h a , V A R I O U SC A U S E SO FA C T I O N ,I N T . ,A T T YF E E&C O S T S .F O RS O N N YG E R B E R&S T . J O EH O S P .

A d d i t i o n a lO n l i n eS e r v i c e sY o uM a yN e e d

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N E B R A S K A S U P R E M E C O U R T

C a s eS u m m a r y
I nt h eC o u n t yC o u r to fS a r p yC o u n t y T h eC a s eI Di s T R0 70 0 0 3 3 7 2 C i t a t i o nN o . :P A3 1 5 7 0 3 4 S t a t ev .P h y l l i sJM c C a u l T h eH o n o r a b l eT o d dH u t t o n ,p r e s i d i n g . C l a s s i f i c a t i o n :S t a t u t e F i l e do n0 6 / 2 1 / 2 0 0 7 b yt h eC o u n t yP r o s e c u t o r T h i sc a s ei sC l o s e da so f0 6 / 2 1 / 2 0 0 7 I tw a sd i s p o s e da s G u i l t yP l e ab yW a i v e r O r i g i n a la p p e a r a n c ed a t e0 6 / 2 7 / 2 0 0 7a t0 9 : 0 0 A b s t r a c to fJ u d g m e n ts e n tt oD e p a r t m e n to fM o t o rV e h i c l e s

P a r t i e s / A t t o r n e y st ot h eC a s e
P a r t y P l a i n t i f fA C T I V E S t a t eo fN e b r a s k a A t t o r n e y L e eKP o l i k o v 1 2 1 0G o l d e nG a t eD r i v e P a p i l l i o n N E6 8 0 4 6 4 0 2 5 9 3 2 2 3 0

D e f e n d a n tA C T I V E P h y l l i sJM c C a u l 2 4 1 2WS t , L i n c o l n N E D a t eo fB i r t hi s0 6 / 1 5 / 1 9 4 9 D r i v e r sL i c e n s ei sN EG 0 1 3 6 4 4 6 0

O f f e n s eI n f o r m a t i o n
C o u n t C h a r g e 0 1 S p e e d i n g1 1 1 5M P HI n t e r s t a t e O f f e n s eD a t ei s0 5 / 1 6 / 2 0 0 7 P l e ai s G u i l t y / A d m i t F i n d i n gi s G u i l t y S e n t e n c ei n c l u d e s : S t a t eF i n eo f 0 2 F a i lt ou s es e a tb e l t O f f e n s eD a t ei s0 5 / 1 6 / 2 0 0 7 P l e ai s G u i l t y / A d m i t F i n d i n gi s G u i l t y S e n t e n c ei n c l u d e s : S t a t eF i n eo f O f f e n s eC l a s s ;I n f r a c t i o n

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C o u r tC o s t sI n f o r m a t i o n
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D e f e n d a n t C i v i lL e g a lS e r v i c e sF u n d

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R e c e i p t T y p e D a t e F o r A m o u n t

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0 6 / 2 1 / 2 0 0 7C i t a t i o n T h i sa c t i o ni n i t i a t e db yp a r t yS t a t eo fN e b r a s k a

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N E B R A S K A S U P R E M E C O U R T

C a s eS u m m a r y
I nt h eD i s t r i c tC o u r to fD o u g l a sC o u n t y T h eC a s eI Di s C I1 09 1 2 3 8 6 5D o c k e tN u m b e ri s7 6 0 1 4 2 M C C A U L ,P H Y L L I SJ v s M C C A U L ,J O H NE T h eH o n o r a b l eS a m u e lPC a n i g l i a ,p r e s i d i n g . R E F E R E EN C l a s s i f i c a t i o n :O r d e ro fS u p p / C u s t o d y / V i s i t F i l e do n0 7 / 1 1 / 1 9 7 9 T h i sc a s ei sC l o s e da so f0 1 / 2 2 / 1 9 9 7

P a r t i e s / A t t o r n e y st ot h eC a s e
P a r t y P e t i t i o n e rA C T I V E P h y l l i sJM c C a u l 2 2 1M a i nS tL o t2 4 A l v o N E6 8 3 0 4 R e s p o n d e n tA C T I V E J o h nEM c C a u l 6 0 6S3 1 s tA v e O m a h a N E6 8 1 0 5 A t t o r n e y

J u d g m e n tI n f o r m a t i o n
O n0 7 / 1 9 / 1 9 7 9j u d g m e n to fC h i l dS u p p o r tw a se n t e r e df o r$ 5 0 . 0 0 F i n a n c i a lr e c o r d sm a i n t a i n e db yH e a l t ha n dH u m a nS e r v i c e s T h ej u d g m e n tc r e d i t o ri sP h y l l i sJM c C a u l T h ej u d g m e n td e b t o ri sJ o h nEM c C a u l O b l i g a t i o no f$ 5 0 . 0 0i sm o n t h l yf r o m1 2 / 0 6 / 1 9 7 9t o0 6 / 0 5 / 1 9 9 4 O b l i g a t i o no f$ 5 0 . 0 0i sm o n t h l yf r o m1 2 / 0 6 / 1 9 7 9t o0 5 / 2 5 / 1 9 9 4 O b l i g a t i o no f$ 5 0 . 0 0i sm o n t h l yf r o m1 2 / 0 6 / 1 9 7 9t o0 1 / 0 5 / 1 9 9 0 O b l i g a t i o no f$ 5 0 . 0 0i sm o n t h l yf r o m1 2 / 0 6 / 1 9 7 9t o0 7 / 1 2 / 1 9 9 1 O b l i g a t i o no f$ 5 0 . 0 0i sm o n t h l yf r o m1 2 / 0 6 / 1 9 7 9t o1 0 / 1 6 / 1 9 9 2 O b l i g a t i o no f$ 5 0 . 0 0i sm o n t h l yf r o m0 6 / 0 6 / 1 9 9 4t o0 5 / 1 9 / 1 9 9 7

C o u r tC o s t sI n f o r m a t i o n
I n c u r r e dB y A c c o u n t D a t e A m o u n t

F i n a n c i a lA c t i v i t y
N ot r u s tm o n e yi sh e l db yt h ec o u r t N of e em o n e yi sh e l db yt h ec o u r t

R e g i s t e ro fA c t i o n s
1 0 / 0 8 / 1 9 9 9A s s i g n m e n t-T e r m i n a t i o no fP r i n c i p 0 8 / 0 7 / 1 9 9 7A s s i g n m e n t-T e r m i n a t i o no fP r i n c i p 0 1 / 2 2 / 1 9 9 7O r d e r V a c a t e T h i sa c t i o ni n i t i a t e db yS a m u e lPC a n i g l i a O r d e rt oS h o wC a u s eV a c a t e dJ r n # 3 6 9 6 3 7 6 1 2 / 1 0 / 1 9 9 6O r d e r T h i sa c t i o ni n i t i a t e db yS a m u e lPC a n i g l i a O r d e rJ r n # 3 6 8 0 2 4 1D E F TE N T I T L E DT OC R E D I T$ 3 9 , 2 2 4 . 8 0T O W A R DC / S U P PA R R E A R SA C C R U E DA SO F9 1 3 9 6C L E R KC R E D I TD E F TF O RA N YF U T U R EP Y M T SM A D ES O * 1 0 / 1 8 / 1 9 9 6M o t i o nF i l e d T h i sa c t i o ni n i t i a t e db yp a r t yJ o h nEM c C a u l M o t i o na n dN o t i c eo fH e a r i n gE S C :# 1 2 1S c h1 1 / 2 0 / 1 9 9 60 1 : 3 0R E :C R E D I TS O CS E CP A Y M E N T S 0 8 / 3 0 / 1 9 9 6N o t i c e H e a r i n g T h i sa c t i o ni n i t i a t e db yS a m u e lPC a n i g l i a

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C a s eC o n t i n u e dT oE S C :# 1 2 1S c h1 1 / 2 0 / 1 9 9 60 1 : 3 0J r n # 3 6 3 7 2 2 3

0 8 / 0 5 / 1 9 9 6N o t i c e H e a r i n g T h i sa c t i o ni n i t i a t e db yS a m u e lPC a n i g l i a C a s eC o n t i n u e dT oE S C :# 1 2 1S c h0 8 / 2 8 / 1 9 9 60 1 : 3 0J r n # 3 6 2 7 1 5 6 0 4 / 1 7 / 1 9 9 6N o t i c e H e a r i n g T h i sa c t i o ni n i t i a t e db yS a m u e lPC a n i g l i a C a s eC o n t i n u e dT oE S C :R M # 1 1 4S c h0 6 / 1 2 / 1 9 9 60 1 : 3 0J r n # 3 5 7 3 3 1 3

0 3 / 1 5 / 1 9 9 6R e t u r nF i l e d E S C :3 1 8 0 3 9O R D E R :S E R V E DD E F TP E R S O N A L L Y0 3 1 1 9 6 0 3 / 1 4 / 1 9 9 6O r d e r A p p tP u b l i cD e f e n d e r T h i sa c t i o ni n i t i a t e db yS a m u e lPC a n i g l i a J r n # 3 5 6 3 3 1 6 0 3 / 1 4 / 1 9 9 6R e p o r to fR e f e r e e 0 3 / 1 4 / 1 9 9 6P o v e r t yA f f i d a v i t T h i sa c t i o ni n i t i a t e db yp a r t yJ o h nEM c C a u l 0 3 / 0 5 / 1 9 9 6O r d e r S h o wC a u s e T h i sa c t i o ni n i t i a t e db yJ a m e sAB u c k l e y E S C :R M # 1 1 4S c h0 4 / 1 0 / 1 9 9 60 1 : 3 0J r n # 3 5 3 7 2 8 9

0 3 / 0 5 / 1 9 9 6A p p C o n t e m p t A F F&A P P Lf o rC o n t e m p tC i t a t i o nW e l f a r e 0 2 / 1 6 / 1 9 9 6F i l i n gN o tO t h e r w i s eS p e c i f i e d P a r t i a lT e r m i n a t i o no fA s s i g n m e n tC / S 0 2 / 0 7 / 1 9 9 6N o t i c eF i l e d T OS T A YI N C O M EW / H 0 2 / 0 7 / 1 9 9 6E x h i b i t 1 0 / 0 3 / 1 9 9 5N o t i c e W i t h h o l dI n c o m e E S C :A M D 1 2 / 0 6 / 1 9 7 9T r i a l

0 7 / 1 1 / 1 9 7 9P e t i t i o n E S C :1 0 0 0 0 0

J u d g e sN o t e s
0 2 / 0 7 / 1 9 9 6 T OS T A YI N C O M EW / H 0 3 / 1 5 / 1 9 9 6 O R D E R :S E R V E DD E F TP E R S O N A L L Y0 3 1 1 9 6 1 0 / 1 8 / 1 9 9 6 R E :C R E D I TS O CS E CP A Y M E N T S 1 2 / 1 0 / 1 9 9 6 D E F TE N T I T L E DT OC R E D I T$ 3 9 , 2 2 4 . 8 0T O W A R DC / S U P PA R R E A R SA C C R U E DA SO F 9 1 3 9 6C L E R KC R E D I TD E F TF O RA N YF U T U R EP Y M T SM A D ES O CS E C

A d d i t i o n a lO n l i n eS e r v i c e sY o uM a yN e e d

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N E B R A S K A S U P R E M E C O U R T

C a s eS u m m a r y
I nt h eD i s t r i c tC o u r to fD o u g l a sC o u n t y T h eC a s eI Di s C I1 09 1 1 4 7 2 3D o c k e tN u m b e ri s7 2 0 2 4 6 M C C A U L ,P H Y L L I S v s M C C A U L ,J O H NE T h eH o n o r a b l eJ a m e sMM u r p h y ,p r e s i d i n g . R E F E R E EN C l a s s i f i c a t i o n :O r d e ro fS u p p / C u s t o d y / V i s i t F i l e do n0 3 / 2 2 / 1 9 7 7 T h i sc a s ei sC l o s e da so f0 6 / 2 0 / 1 9 7 7

P a r t i e s / A t t o r n e y st ot h eC a s e
P a r t y P e t i t i o n e rA C T I V E P h y l l i sM c C a u l 1 9 0 8S o1 2S t O m a h a R e s p o n d e n tA C T I V E J o h nEM c C a u l 6 0 6S3 1 s tA v e O m a h a A t t o r n e y N E6 8 1 0 8

N E6 8 1 0 5

J u d g m e n tI n f o r m a t i o n
O n0 6 / 2 0 / 1 9 7 7j u d g m e n to fC h i l dS u p p o r tw a se n t e r e df o r$ 2 5 . 0 0 D e f a u l ti n t e r e s tr a t ei s 9 . 0 0 0 0 % F i n a n c i a lr e c o r d sm a i n t a i n e db yH e a l t ha n dH u m a nS e r v i c e s T h ej u d g m e n tc r e d i t o ri sP h y l l i sM c C a u l T h ej u d g m e n td e b t o ri sJ o h nEM c C a u l O b l i g a t i o no f$ 2 5 . 0 0i sm o n t h l yf r o m0 7 / 1 5 / 1 9 7 7t o1 2 / 0 6 / 1 9 7 9 O b l i g a t i o no f$ 2 5 . 0 0i sm o n t h l yf r o m0 7 / 1 5 / 1 9 7 7t o1 2 / 0 6 / 1 9 7 9 O b l i g a t i o no f$ 2 5 . 0 0i sm o n t h l yf r o m0 7 / 1 5 / 1 9 7 7t o1 2 / 0 6 / 1 9 7 9 O b l i g a t i o no f$ 2 5 . 0 0i sm o n t h l yf r o m0 7 / 1 5 / 1 9 7 7t o1 2 / 0 6 / 1 9 7 9

C o u r tC o s t sI n f o r m a t i o n
I n c u r r e dB y A c c o u n t D a t e A m o u n t

F i n a n c i a lA c t i v i t y
N ot r u s tm o n e yi sh e l db yt h ec o u r t N of e em o n e yi sh e l db yt h ec o u r t

R e g i s t e ro fA c t i o n s
0 3 / 0 1 / 1 9 9 9C o n f i d e n t i a lD o c u m e n t* 0 6 / 1 9 / 1 9 9 8R e c e i p t N D S S$ 3 9 1 . 0 0 0 6 / 0 8 / 1 9 9 8R e c e i p t N E B RD E P TS O CS E R V $ 6 2 0 6 / 2 6 / 1 9 9 7R e c e i p t D E P TS O CS E R$ 5 1 . 7 9 0 6 / 2 6 / 1 9 9 7R e c e i p t D E P TS O CS E R$ 3 . 2 1 0 6 / 2 0 / 1 9 9 6N o t i c e H e a r i n g T h i sa c t i o ni n i t i a t e db yS a m u e lPC a n i g l i a C a s eC o n t i n u e dT oE S C :R M # 1 1 4S c h0 7 / 3 1 / 1 9 9 60 1 : 3 0J r n # 3 6 0 6 1 8 4

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0 2 / 1 6 / 1 9 9 6F i l i n gN o tO t h e r w i s eS p e c i f i e d P a r t i a lT e r m i n a t i o no fA s s i g n m e n tC / S

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0 2 / 0 7 / 1 9 9 6O r d e r T h i sa c t i o ni n i t i a t e db yS a m u e lPC a n i g l i a O r d e rJ r n # 3 5 5 5 0 0 2D E C R E EF O RS U P P0 6 2 0 7 7S U S P E N D E DE F F1 2 0 6 7 9 0 2 / 0 7 / 1 9 9 6M o t i o nF i l e d T h i sa c t i o ni n i t i a t e db yp a r t yP h y l l i sM c C a u l R E :E N T E RO R D E RS U S P E N D I N GS U P P O R T

J u d g e sN o t e s
0 2 / 0 7 / 1 9 9 6 R E :E N T E RO R D E RS U S P E N D I N GS U P P O R T D E C R E EF O RS U P P0 6 2 0 7 7S U S P E N D E DE F F1 2 0 6 7 9 0 6 / 2 6 / 1 9 9 7 D E P TS O CS E R$ 3 . 2 1 D E P TS O CS E R$ 5 1 . 7 9 0 6 / 0 8 / 1 9 9 8 N E B RD E P TS O CS E R V $ 6 2 0 6 / 1 9 / 1 9 9 8 N D S S$ 3 9 1 . 0 0

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