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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)

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