1. NATIONAL ASSOCIATION OF ) FORENSIC COUNSELORS, INC.,...

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UNITED STATES DISTRICT COURT EASTERN DISTRICT OF OKLAHOMA 1. NATIONAL ASSOCIATION OF ) FORENSIC COUNSELORS, INC., a Nevada ) Non-Profit Corporation, and ) 2. AMERICAN ACADEMY OF CERTIFIED ) FORENSIC COUNSELORS, INC., d/b/a ) AMERICAN COLLEGE OF CERTIFIED ) FORENSIC COUNSELORS, a Nevada For- ) Profit Corporation, ) ) Plaintiffs, ) ) v. ) Case No. 14-CV-00187-RAW ) 1. NARCONON INTERNATIONAL, a ) California Non-Profit Corporation, ) 2. NARCONON OF OKLAHOMA, INC., ) d/b/a PITA GROUP, d/b/a ) ADVANCE DETOX, d/b/a ARROWHEAD ) MEDICAL DETOX, d/b/a NARCONON ) CHILOCCO NEW LIFE CENTER, an ) Oklahoma Non-Profit Corporation, et al., ) ) Defendants. ) DEFENDANTS’ WITNESS LIST COME NOW the Defendants Narconon of Oklahoma, Inc., Gary Smith, Derry Hallmark, Janet Watkins, Tom Widmann, Vickie Smith, Michael Otto, Michael J. Gosselin, Kathy Gosselin, Michael George, Michael St. Amand, Rebecca Pool, Dena Goad, Kent McGregor, Pita Group, Inc., Narconon International, Association for Better Living and Education, Jason Burdge, James McLaughlin, and Robert Newman, and for their Witness List, offer the following: 1 6:14-cv-00187-RAW Document 686 Filed in ED/OK on 06/01/16 Page 1 of 21

Transcript of 1. NATIONAL ASSOCIATION OF ) FORENSIC COUNSELORS, INC.,...

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UNITED STATES DISTRICT COURT EASTERN DISTRICT OF OKLAHOMA

1. NATIONAL ASSOCIATION OF ) FORENSIC COUNSELORS, INC., a Nevada ) Non-Profit Corporation, and ) 2. AMERICAN ACADEMY OF CERTIFIED ) FORENSIC COUNSELORS, INC., d/b/a ) AMERICAN COLLEGE OF CERTIFIED ) FORENSIC COUNSELORS, a Nevada For- ) Profit Corporation, ) ) Plaintiffs, ) ) v. ) Case No. 14-CV-00187-RAW ) 1. NARCONON INTERNATIONAL, a ) California Non-Profit Corporation, ) 2. NARCONON OF OKLAHOMA, INC., ) d/b/a PITA GROUP, d/b/a ) ADVANCE DETOX, d/b/a ARROWHEAD ) MEDICAL DETOX, d/b/a NARCONON ) CHILOCCO NEW LIFE CENTER, an ) Oklahoma Non-Profit Corporation, et al., ) ) Defendants. )

DEFENDANTS’ WITNESS LIST

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

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

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

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

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

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- Preliminary Statement -

The fact that Defendants have listed or will list an individual in their Witness List and/or

in any Amended or Supplemental Witness List is not an acknowledgment or admission by

Defendants that any part or all of the individual’s testimony is admissible into evidence at trial or

in any pretrial proceeding. Defendants reserve their right to object at trial or in any pretrial

proceeding to all or part of the testimony, including any affidavit or declaration, of any

individual identified below or in any Amended or Supplemental Witness List submitted by

Defendants, and reserve their right to withdraw unilaterally the name of any such individual.

WITNESSES

No. Name / Contact Subject Matter of Anticipated Testimony 1. Gary Smith

c/o Counsel: M. David Riggs Donald M. Bingham Wm. Gregory James RIGGS, ABNEY, NEAL, TURPEN, ORBISON & LEWIS 502 West 6th Street Tulsa, OK 74119 (918) 587-3161

Will testify to matters in Plaintiffs’ Complaint and in his Answer and Narconon of Oklahoma, Inc.’s Answer and Narconon of Oklahoma, Inc.’s Answer to Plaintiffs’ Complaint; matters relating to his CCDC; other relevant matters as a staff member of Narconon Arrowhead.

2. Derry Hallmark c/o Counsel: M. David Riggs Donald M. Bingham Wm. Gregory James RIGGS, ABNEY, NEAL, TURPEN, ORBISON & LEWIS 502 West 6th Street Tulsa, OK 74119 (918) 587-3161

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

3. Janet Watkins c/o Counsel:

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

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M. David Riggs Donald M. Bingham Wm. Gregory James RIGGS, ABNEY, NEAL, TURPEN, ORBISON & LEWIS 502 West 6th Street Tulsa, OK 74119 (918) 587-3161

staff member of Narconon Arrowhead.

4. Tom Widmann c/o Counsel: M. David Riggs Donald M. Bingham Wm. Gregory James RIGGS, ABNEY, NEAL, TURPEN, ORBISON & LEWIS 502 West 6th Street Tulsa, OK 74119 (918) 587-3161

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

5.

Vicki Smith c/o Counsel: M. David Riggs Donald M. Bingham Wm. Gregory James RIGGS, ABNEY, NEAL, TURPEN, ORBISON & LEWIS 502 West 6th Street Tulsa, OK 74119 (918) 587-3161

Will testify to matters in Plaintiffs’ Complaint and in her Answer to Plaintiffs’ Complaint; matters relating to her MAC; other relevant matters as a staff member of Narconon Arrowhead.

6.

Michael Otto c/o Counsel: M. David Riggs Donald M. Bingham Wm. Gregory James RIGGS, ABNEY, NEAL, TURPEN, ORBISON & LEWIS 502 West 6th Street Tulsa, OK 74119 (918) 587-3161

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

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7.

Michael J. Gosselin c/o Counsel: M. David Riggs Donald M. Bingham Wm. Gregory James RIGGS, ABNEY, NEAL, TURPEN, ORBISON & LEWIS 502 West 6th Street Tulsa, OK 74119 (918) 587-3161

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

8.

Kathy Gosselin c/o Counsel: M. David Riggs Donald M. Bingham Wm. Gregory James RIGGS, ABNEY, NEAL, TURPEN, ORBISON & LEWIS 502 West 6th Street Tulsa, OK 74119 (918) 587-3161

Will testify to matters in Plaintiffs’ Complaint and in her Answer to Plaintiffs’ Complaint; matters relating to her CCDC; other relevant matters as a staff member of Narconon Arrowhead.

9.

Michael George c/o Counsel: M. David Riggs Donald M. Bingham Wm. Gregory James RIGGS, ABNEY, NEAL, TURPEN, ORBISON & LEWIS 502 West 6th Street Tulsa, OK 74119 (918) 587-3161

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

10.

Michael St. Amand c/o Counsel: M. David Riggs Donald M. Bingham Wm. Gregory James RIGGS, ABNEY, NEAL, TURPEN, ORBISON & LEWIS 502 West 6th Street Tulsa, OK 74119 (918) 587-3161

Will testify to matters in Plaintiffs’ Complaint and in his Answer and Narconon of Oklahoma, Inc.’s Answer to Plaintiffs’ Complaint; matters relating to his CCDC and other certifications and/or credentials; other relevant matters as a staff member of Narconon Arrowhead.

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11.

Rebecca Pool c/o Counsel: M. David Riggs Donald M. Bingham Wm. Gregory James RIGGS, ABNEY, NEAL, TURPEN, ORBISON & LEWIS 502 West 6th Street Tulsa, OK 74119 (918) 587-3161

Will testify to matters in Plaintiffs’ Complaint and in her Answer to Plaintiffs’ Complaint; matters relating to her BAC; other relevant matters as a staff member of Narconon Arrowhead.

12.

Dena G. Goad c/o Counsel: M. David Riggs Donald M. Bingham Wm. Gregory James RIGGS, ABNEY, NEAL, TURPEN, ORBISON & LEWIS 502 West 6th Street Tulsa, OK 74119 (918) 587-3161

Will testify to matters in Plaintiffs’ Complaint and in her Answer to Plaintiffs’ Complaint; other relevant matters as a field representative of Narconon Arrowhead.

13.

Kent McGregor c/o Counsel: M. David Riggs Donald M. Bingham Wm. Gregory James RIGGS, ABNEY, NEAL, TURPEN, ORBISON & LEWIS 502 West 6th Street Tulsa, OK 74119 (918) 587-3161

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

14.

Levent Onart Istanbul, Turkey

Will testify to matters relating to removing references to Plaintiffs’ alleged certification marks from websites; other relevant information relating to his work as an internet consultant for Defendants.

15.

DannaSue Pruett c/o Counsel: M. David Riggs Donald M. Bingham Wm. Gregory James RIGGS, ABNEY,

Will testify to matters in Plaintiffs’ Complaint and her CCDC; other relevant matters as a staff member of Narconon Arrowhead; her interaction and work with Dena Goad and Levent Onart; her own interaction with other Defendants.

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NEAL, TURPEN, ORBISON & LEWIS 502 West 6th Street Tulsa, OK 74119 (918) 587-3161

16.

Craig Silver c/o Counsel: M. David Riggs Donald M. Bingham Wm. Gregory James RIGGS, ABNEY, NEAL, TURPEN, ORBISON & LEWIS 502 West 6th Street Tulsa, OK 74119 (918) 587-3161

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

17.

Maureen St.Amand c/o Counsel: M. David Riggs Donald M. Bingham Wm. Gregory James RIGGS, ABNEY, NEAL, TURPEN, ORBISON & LEWIS 502 West 6th Street Tulsa, OK 74119 (918) 587-3161

Will testify to matters in Plaintiffs’ Complaint; her CCDC and other certifications and/or credentials; other relevant matters as a staff member of Narconon Arrowhead

18.

Virginia Reiter c/o counsel David R. Keesling Laurel A. Carbone Keesling Law Group 11114-B S. Yale Ave. Tulsa, OK 74137

Will testify to matters addressed in Plaintiffs’ Complaint and Defendants’ Answers; other relevant matters relating to NAFC.

19.

Claire Pinelli c/o Counsel: M. David Riggs Donald M. Bingham Wm. Gregory James RIGGS, ABNEY, NEAL, TURPEN, ORBISON & LEWIS

Will testify to matters relating to McGregor/Pita Group working in conjunction with NAFC to certify individuals; other relevant matters relating to Pita Group, Inc.

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502 West 6th Street Tulsa, OK 74119 (918) 587-3161

20. Diana Cervantes

Will testify to matters relating to NAFC's supposed attempts to become a certifying entity in California.

21.

Darrell Hall c/o RIGGS, ABNEY, NEAL, TURPEN, ORBISON & LEWIS 502 West 6th Street Tulsa, OK 74119 (918) 587-3161

His interaction and work with Dena Goad; material allegations of the Complaint.

22.

Karla Taylor c/o c/o David R. Keesling Laurel A. Carbone KEESLING LAW GROUP, PLLC 11114 South Yale Avenue, Suite B Tulsa, OK 74137 (918) 924-5101

Regarding the allegations in the Complaint.

23.

Jonathan Deisler c/o David R. Keesling Laurel A. Carbone KEESLING LAW GROUP, PLLC 11114 South Yale Avenue, Suite B Tulsa, OK 74137 (918) 924-5101

Regarding the allegations in the Complaint.

24.

Francis/Frank Deisler aka Palani c/o David R. Keesling Laurel A. Carbone KEESLING LAW GROUP, PLLC 11114 South Yale Avenue, Suite B Tulsa, OK 74137 (918) 924-5101

Regarding the allegations in the Complaint.

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25.

Christopher Deisler c/o David R. Keesling Laurel A. Carbone KEESLING LAW GROUP, PLLC 11114 South Yale Avenue, Suite B Tulsa, OK 74137 (918) 924-5101

Regarding the allegations in the Complaint.

26.

Lucas Catton c/o David R. Keesling Laurel A. Carbone KEESLING LAW GROUP, PLLC 11114 South Yale Avenue, Suite B Tulsa, OK 74137 (918) 924-5101

Regarding the allegations in the Complaint.

27.

Eric Tenorio c/o David R. Keesling Laurel A. Carbone KEESLING LAW GROUP, PLLC 11114 South Yale Avenue, Suite B Tulsa, OK 74137 (918) 924-5101

Regarding the allegations in the Complaint.

28.

Clark Carr c/o John Tucker Rhodes Hieronymus Jones Tucker & Gable Two West Second Street, 10th Floor Tulsa, OK 74103 918.582.1173 - Phone

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

29.

Jason Burdge c/o Charles D. Neal, Jr. Stacie Hixon Michelle Harris Steidley & Neal (McAlester) P O Box 1165 McAlester, OK 74502

Will testify to matters in Plaintiffs’ Complaint and his Answer.

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30.

Robert Newman c/o Charles D. Neal, Jr. Stacie Hixon Michelle Harris Steidley & Neal (McAlester) P O Box 1165 McAlester, OK 74502

Will testify to matters in Plaintiffs’ Complaint and his Answer.

31.

James McLaughlin c/o Charles D. Neal, Jr. Stacie Hixon Michelle Harris Steidley & Neal (McAlester) P O Box 1165 McAlester, OK 74502

Will testify to matters in Plaintiffs’ Complaint and his Answer.

32.

W.L. Haskins c/o David R. Keesling Laurel A. Carbone KEESLING LAW GROUP, PLLC 11114 South Yale Avenue, Suite B Tulsa, OK 74137 (918) 924-5101

Regarding the allegations in the Complaint.

33.

Kevin Stewart c/o David R. Keesling Laurel A. Carbone KEESLING LAW GROUP, PLLC 11114 South Yale Avenue, Suite B Tulsa, Oklahoma 74137 (918) 924-5101

Regarding the allegations in the Complaint.

34.

Brett White c/o David R. Keesling Laurel A. Carbone KEESLING LAW GROUP, PLLC 11114 South Yale Avenue, Suite B Tulsa, Oklahoma 74137 (918) 924-5101

Regarding the allegations in the Complaint.

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35.

Melvin Slawick c/o David R. Keesling Laurel A. Carbone KEESLING LAW GROUP, PLLC 11114 South Yale Avenue, Suite B Tulsa, OK 74137 (918) 924-5101

Regarding the allegations in the Complaint.

36.

Joseph Marinello c/o David R. Keesling Laurel A. Carbone KEESLING LAW GROUP, PLLC 11114 South Yale Avenue, Suite B Tulsa, OK 74137 (918) 924-5101

Regarding the allegations in the Complaint.

37.

Barry Levy c/o David R. Keesling Laurel A. Carbone KEESLING LAW GROUP, PLLC 11114 South Yale Avenue, Suite B Tulsa, OK 74137 (918) 924-5101

Regarding the allegations in the Complaint.

38.

David R. Payne, Payne & Associates 119 N. Robinson, # 400 Oklahoma City, OK 73102 Tel: (405) 272-0511 Fax: (405) 272-0501

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

39.

Susan S. McDonald, PhD 1835 Market Street Philadelphia, PA 19103-2984 (215) 496-6800 Fax: (215) 496-6801

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

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40.

Magnir Group, Inc., Fred Menge, Mark Davis, LLC, and Mark Davis 1441 S. Carson Ave., # 101, Tulsa, OK 74119 (918) 878-9037

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

41.

Shlomo S. Sawilosky c/o RIGGS, ABNEY, NEAL, TURPEN, ORBISON & LEWIS 502 West 6th Street Tulsa, OK 74119 (918) 587-3161

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

42.

Sam Darcy Darcy Consulting Group LLC 1202 Walden Dr. New Smyrna Beach, FL 32168

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

43.

Erica Catton c/o RIGGS, ABNEY, NEAL, TURPEN, ORBISON & LEWIS 502 West 6th Street Tulsa, OK 74119 (918) 587-3161

Supplementation, impeachment, and rebuttal of testimony by Lucas Catton; material allegations set forth in the Complaint; her own dealings with Defendants.

44.

Desiree Danner Romero c/o RIGGS, ABNEY, NEAL, TURPEN, ORBISON & LEWIS 502 West 6th Street Tulsa, OK 74119 (918) 587-3161

Her own interaction with Dena Goad, including taking an NAFC test with Ms. Goad; material allegations set forth in the Complaint; her own dealings with Defendants.

45.

Billy “Bill” Frix c/o RIGGS, ABNEY, NEAL, TURPEN, ORBISON & LEWIS 502 West 6th Street Tulsa, OK 74119 (918) 587-3161

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

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46.

Amanda Anzelone O’Connor c/o RIGGS, ABNEY, NEAL, TURPEN, ORBISON & LEWIS 502 West 6th Street Tulsa, OK 74119 (918) 587-3161

Her own interaction with Dena Goad, including taking an NAFC test with Ms. Goad; material allegations set forth in the Complaint; her own dealings with Defendants.

47.

Mike Anzelone c/o RIGGS, ABNEY, NEAL, TURPEN, ORBISON & LEWIS 502 West 6th Street Tulsa, OK 74119 (918) 587-3161

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

48.

Representatives of NCCA and/or ICE/NOCA c/o Counsel for these entities

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

49.

David R. Keesling Counterclaims asserted by Narconon of Oklahoma, Inc. and Kent McGregor, and Mr. Keesling’s own responses to those counterclaims; his own communications with USPTO as referenced in those counterclaims and his responses thereto.

50.

Sloane Lile

Counterclaims asserted by Narconon of Oklahoma, Inc. and Kent McGregor, and Mr. Keesling’s responses to those counterclaims; his communications with USPTO as referenced in those counterclaims and his responses thereto; her own communications with USPTO; her communications with and work for Mr. Keesling and other associates and employees of his law firm regarding those counterclaims, Mr. Keesling’s responses thereto, and relevant communications between his law firm and USPTO.

51.

Heidi Shadid Counterclaims asserted by Narconon of Oklahoma, Inc. and Kent McGregor, and Mr. Keesling’s responses to those counterclaims; his communications with USPTO as referenced in those counterclaims and his responses thereto; her own communications with USPTO; her communications with and work for Mr. Keesling and other associates and employees of his law firm regarding those counterclaims, Mr. Keesling’s responses thereto, and relevant communications between his law firm and USPTO.

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

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USPTO Lile, and Heidi Shadid; USPTO investigation, findings and decision regarding the alleged incontestability of NAFC’s registered mark.

53.

Christopher Clancy c/o RIGGS, ABNEY, NEAL, TURPEN, ORBISON & LEWIS 502 West 6th Street Tulsa, OK 74119 (918) 587-3161

Husband of Dena Goad; his own interaction and work with Dena Goad concerning her work as an independent contractor, her response to the allegations and demands made by NAFC; any other subject relevant to the allegations made against Dena Goad specifically that appear in the Complaint.

54.

Derek Derosier c/o RIGGS, ABNEY, NEAL, TURPEN, ORBISON & LEWIS

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

55.

Maggie Geig c/o RIGGS, ABNEY, NEAL, TURPEN, ORBISON & LEWIS

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

56.

Scott Geig c/o RIGGS, ABNEY, NEAL, TURPEN, ORBISON & LEWIS

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

57.

Kevin Koerwitz c/o RIGGS, ABNEY, NEAL, TURPEN, ORBISON & LEWIS

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

58.

Curtis James c/o RIGGS, ABNEY, NEAL, TURPEN, ORBISON & LEWIS

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

59.

Kurt Carch c/o RIGGS, ABNEY, NEAL, TURPEN, ORBISON & LEWIS

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

60.

Megan Bedford c/o RIGGS, ABNEY, NEAL, TURPEN, ORBISON & LEWIS

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

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61.

Dr. Michael K. Haynes, Ph.D. FBCTI 4311 S. 31st Street, Suite 150/127 Temple, TX 76502 (254) 231-4334

Regarding his organization's certifications

62.

Ray Caesar ODMHSAS 1200 NE 13th Street, Oklahoma City, OK 73117 (405) 522-3908

Matters relating to the Oklahoma Chapter of the National Association of Forensic Counselors and conversations with Dr. Willie Haskins and NAFC representatives.

63.

Representative of National Association for Alcoholism and Drug Abuse Counselors (NAADAC) 44 Canal Center Plaza, Suite 301 Alexandria, VA 2314 800.548.0497

Regarding the organization's certifications.

64.

Representative of National Board for Certified Counselors (NBCC) 3 Terrace Way Greensboro, NC 27403 336-547-0607

Regarding the organization's certifications

65.

Representative of California Certification Board of Chemical Dependency Counselors (CCBCDC)

Regarding the organization's certifications

66.

Representative of the International Certification and Reciprocity Consortium

Regarding the organization's certifications.

67. Cynthia Tuohy, Executive Director of NAADAC

Regarding her organization's certifications, and her certifications.

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68.

Representative of the Maryland Addiction and Behavioral-health Professionals Certification Board

Regarding the organization's certifications.

69. Representative of Union College, KY

Regarding the organization's certifications.

70.

Representative of Sober College, School of Addiction Studies, Woodland Hills, California

Regarding the organization's certifications.

71.

Representative of Houston Community College, Houston, Texas

Regarding the organization's certifications.

72. Stewart Myrick, Texas Addictions Board

Regarding the organization's certifications.

73.

Representative of SUNY Niagara County Community College, Sanborn, NY

Regarding the organization's certifications.

74.

Representative of The Ohio Chemical Dependency Professionals Board

Regarding the organization's certifications.

75.

Representative of Cleveland State University

Regarding the organization's certifications.

76.

Representative of Century Community and Technical College, White Bear, MN

Regarding the organization's certifications.

77.

Representative of St. Cloud University, St. Cloud, MN

Regarding the organization's certifications.

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78.

Representative of South Dakota Board of Addiction and Prevention Professionals

Regarding the organization's certifications.

79.

Stephanie Barshay c/o David R. Keesling Laurel A. Carbone KEESLING LAW GROUP, PLLC 11114 South Yale Avenue, Suite B Tulsa, OK 74137 (918) 924-5101

Regarding the allegations in the Complaint.

80.

Hale Humphrey Jones c/o David R. Keesling Laurel A. Carbone KEESLING LAW GROUP, PLLC 11114 South Yale Avenue, Suite B Tulsa, OK 74137 (918) 924-5101

Regarding the allegations in the Complaint.

81.

Karen Lewis c/o David R. Keesling Laurel A. Carbone KEESLING LAW GROUP, PLLC 11114 South Yale Avenue, Suite B Tulsa, OK 74137 (918) 924-5101

Regarding the allegations in the Complaint.

82.

Rubina Quereshi c/o John Tucker Rhodes Hieronymus Jones Tucker & Gable Two West Second Street, 10th Floor Tulsa, OK 74103 918.582.1173 - Phone

Regarding the allegations in the Complaint and ABLE's Answer

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83.

Phil Hart c/o John Tucker Rhodes Hieronymus Jones Tucker & Gable Two West Second Street, 10th Floor Tulsa, OK 74103 918.582.1173 - Phone

Regarding the allegations in the Complaint and NI's Answer

84. Ronald D. Bookmyer, CPA

Regarding the allegations in the Complaint, and the finances of Defendants.

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

Defendants

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

Defendants

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

Defendants

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

Defendants

89. Donald W. Lytle Regarding the allegations in the Complaint and the history of

Defendants

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

Defendants

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

Defendants

92. Steven Steckel Regarding the allegations in the Complaint and the history of

Defendants

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

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

Defendants

95. Charles Yetman Regarding the allegations in the Complaint and the history of

Defendants

96. Rich Allen Regarding the history of Defendants

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97. Steve Eichel Regarding the allegations in the Complaint

98. Matthias Gus Regarding the allegations in the Complaint and the history of

Defendants

99. Brad Lackey

Regarding claims of destroyed documents

100. Vicky Lackey

Regarding claims of destroyed documents

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

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

103.

All witnesses needed to authenticate, identify, sponsor, or lay an evidentiary foundation for the admission of any exhibit, affidavit, or declaration offered by any Defendant at trial or in any pretrial proceeding.

104.

Any individual needed to oppose any attempt by Plaintiffs to authenticate, identify, sponsor, or lay an evidentiary foundation for the admission of any exhibit, affidavit, or declaration offered by either Plaintiff at trial or in any pretrial proceeding.

105.

Any individual who has been or will be identified by Plaintiffs as an anticipated or potential witness, whether lay or expert, in discovery or otherwise, if Defendants waive their objections to any part or all of the individual’s testimony.

106.

Any individual identified, referred to, or described by either Plaintiff in any Preliminary Witness List, Witness List, or any Amended or Supplemental Witness List, and any individual whose affidavit or declaration is offered, submitted, or filed by either Plaintiff, if Defendants waive their objections to any part or all of the individual’s testimony.

107.

Any individual identified, listed, or referred to by any other Defendant or Co-Defendant as an anticipated or potential witnesses, lay or expert, if Defendants waive their objections to any part of or all of the individual’s testimony.

108.

Any individual named, identified, or referred to by either Plaintiff in any Interrogatory Answer or otherwise, as being an individual who has personal knowledge of any material fact.

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

progresses or as otherwise permitted by the Court.

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Respectfully submitted, BY: /s/ Wm. Gregory James

M. David Riggs, OBA #7583 Donald M. Bingham, OBA #794 Wm. Gregory James, OBA #4620 RIGGS, ABNEY, NEAL TURPEN, ORBISON & LEWIS, PC 502 West 6th Street Tulsa, Oklahoma 74119 (918) 587-3161 (918) 587-9708 – Fax [email protected] [email protected] and, David B. Goldstein [admitted pro hoc vice] Rabinowitz, Boudin, Standard, Krinsky, & Lieberman, P.C. 45 Broadway, Suite 1700 New York, NY 10006-3791 212-254-1111 x103 (F) 212-674-4614 www.rbskl.com Attorneys for Defendants Narconon of Oklahoma, Inc., Gary Smith, Derry Hallmark, Janet Watkins, Tom Widmann, Vickie Smith, Michael Otto, Michael J. Gosselin, Kathy Gosselin, Michael George, Michael St. Amand, Rebecca Pool, Dena Goad, Kent McGregor and Pita Group, Inc.

and, William H. Forman (admitted pro hac vice) Gregory A. Ellis (admitted pro hac vice) Scheper Kim & Harris LLP 601 W. 5th Street, 12th Floor Los Angeles, California 90071 (213) 613-4655 (213) 613-4656 – Fax [email protected] [email protected] Attorneys for Narconon of Oklahoma, Inc., Gary Smith, Michael St. Amand, and Rebecca Pool

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w/ Permission: __ /s/ John H. Tucker________ John H. Tucker, [email protected] Colin H. Tucker, [email protected] Kerry R. Lewis, [email protected] Denelda L. Richardson, [email protected] Rhodes Hieronymus Jones Tucker & Gable P.O. Box 21100 Tulsa, Oklahoma 74121-1100 and w/ Permission: __/s/ Thomas M. O’Leary_____ Thomas M. O'Leary, thomas.o'[email protected] LeClairRyan, LLP 725 S Figueroa St, Ste 350 Los Angeles, CA 90017 Attorneys for Defendants Narconon International and Association for Better Living and Education w/Permission: __/s/ Stacie L. Hixon______ Stacie L. Hixon, [email protected] Michelle Harris, [email protected] Steidley & Neal (Tulsa) 2448 E. 81st St., Ste 5300 Tulsa, OK 74137 and Charles D. Neal, Jr., [email protected] Steidley & Neal (McAlester) P O Box 1165 McAlester, OK 74502 Attorneys for Defendants Jason Burdge, James McLaughlin, Robert Newman

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CERTIFICATE OF SERVICE

I hereby certify that on 1st day of June, 2016, I electronically transmitted the attached document to the Clerk of Court using the ECF System for filing. Based on the records currently on file, the Clerk of Court will transmit a Notice of Electronic Filing to the following ECF registrants: David R. Keesling Laurel A. Carbone Timothy S. Kittle Attorneys for Plaintiffs

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

D. Eric Mitchell, Pro Se 6418 Wildwood Dr. Brentwood, TN 37027-4860 /s/ Wm. Gregory James Wm. Gregory James

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