Opinion
2:20-cv-00425-JCM-DJA
10-02-2023
ALLSTATE INSURANCE COMPANY, ALLSTATE PROPERTY & CASUALTY INSURANCE COMPANY, ALLSTATE INDEMNITY COMPANY AND ALLSTATE FIRE & CASUALTY INSURANCE COMPANY, Plaintiffs, v. OBTEEN N. NASSIRI, D.C., et al., Defendants.
McCormick, Barstow, Sheppard, Wayte & Carruth LLP Jonathan W. Carlson Nevada Bar No. 10536 Renee M Maxfield Nevada Bar No. 12814 Attorneys for Plaintiffs
McCormick, Barstow, Sheppard,
Wayte & Carruth LLP
Jonathan W. Carlson
Nevada Bar No. 10536
Renee M Maxfield
Nevada Bar No. 12814
Attorneys for Plaintiffs
AMENDED JOINT PRETRIAL ORDER
After pretrial proceedings in this case, IT IS SO ORDERED:
I.
NATURE OF ACTION
The instant action is brought by Plaintiffs Allstate Insurance Company, Allstate Property & Casualty Company, Allstate Indemnity Company, and Allstate Fire & Casualty Company (collectively referred to herein as “Plaintiffs” and/or “Allstate) against Defendants Obteen Nassiri and Med Ed Labs alleging: (1) Declaratory Judgment - Reverse Alter Ego and (2) Civil Conspiracy.
II.
STATEMENT OF JURISDICTION
This Court has jurisdiction over this action pursuant to 28 USC §1331 because of diversity of citizenship. Plaintiffs are citizens and residents of the State of Illinois. Defendants are citizens, residents and have their principal place of business in the State of Nevada. The amount in controversy exceeds $75,000 exclusive of interest and costs.
III.
THE FOLLOWING FACTS ARE ADMITTED BY THE PARTIES
1. On March 20, 2008, Allstate Insurance Company, Allstate Property & Casualty Company, and Allstate Indemnity Company filed a Complaint against Obteen Nassiri, Jennifer Nassiri, Albert Noorda, Advanced Chiropractic Care, Digital Imaging Services, J&O Holdings, LLC, and Maryland Medical Center, LLC alleging violations of the RICO Act.
2. On September 10, 2013, a judgment was entered against Obteen Nassiri, Advanced Accident Chiropractic Care, and ONN Management d/b/a Digital Imaging Services and Digital X-Ray Services, LLC. The judgment included compensatory damages in the amount of $3,596 246.46 pre-judgment interest in the amount of $1,002,983.28, punitive damages against Mr. Nassiri in the amount of $1,678,248.34, and post-judgment interest at the rate of .12%.
3. On March 14, 2014, Allstate was awarded attorneys' fees in the amount of $1,195,008.50 plus pre-judgment interest of $151,084.20 and costs of $208,562.78 plus prejudgment interest of $28,040.05.
4. On January 24, 2019, all of the Allstate entities except for Allstate Fire & Casualty Insurance Company filed a Request for Issuance of Writ of Execution in Case No. 2:08-cv-00369 for the total amount of $8,699,298.78 stemming from the judgments issued on September 10, 2013 and April 11, 2014.
5. The judgments entered against Obteen Nassiri remain outstanding and unpaid.
IV.
THE FOLLOWING FACTS, THOUGH NOT ADMITTED, WILL NOT BE CONTESTED AT TRIAL BY EVIDENCE TO THE CONTRARY
None.
V.
THE FOLLOWING ARE THE ISSUES OF FACT TO BE TRIED AND DETERMINED AT TRIAL
A. Plaintiffs' Position:
1. Whether Med Ed Labs is an alter ego of Obteen Nassiri such that Med Ed Labs is responsible for satisfaction of the judgments issued against Mr. Nassiri in favor of Allstate.
2. Whether Med Ed Labs, and its owners, directors, officers, partners, managers, members, etc., acted in conspiracy with Obteen Nassiri to conceal his assets and obstruct Allstate's efforts to collect payment on the judgments entered in their favor and against Mr. Nassiri.
B. Defendants' Position:
1. Whether Med Ed Labs is an alter ego of Obteen Nassiri such that Med Ed Labs is responsible for satisfaction of the judgments issued against Mr. Nassiri in favor of Allstate.
2. Whether Med Ed Labs, by and through its insiders, acted in conspiracy with Obteen
Nassiri to conceal his assets and obstruct Allstate's efforts to collect payment on the judgments entered in their favor and against Mr. Nassiri.
3. Whather Plaintiffs' claims are barred by the applicable statute of limitations.
VI.
THE FOLLOWING ARE THE ISSUES OF LAW TO BE TRIED AND DETERMINED AT TRIAL
A. Plaintiffs' Position:
1. Whether Med Ed Labs is an alter ego of Obteen Nassiri such that Med Ed Labs is responsible for satisfaction of the judgments issued against Mr. Nassiri in favor of Allstate.
2. Whether Med Ed Labs, and its owners, directors, officers, partners, managers, members, etc., acted in conspiracy with Obteen Nassiri to conceal his assets and obstruct Allstate's efforts to collect payment on the judgments entered in their favor and against Mr. Nassiri.
B. Defendants' Position:
1. Whether Med Ed Labs is an alter ego of Obteen Nassiri such that Med Ed Labs is responsible for satisfaction of the judgments issued against Mr. Nassiri in favor of Allstate.
2. Whether Med Ed Labs, by and through its insiders, acted in conspiracy with Obteen Nassiri to conceal his assets and obstruct Allstate's efforts to collect payment on the judgments entered in their favor and against Mr. Nassiri.
VII.
THE FOLLOWING EXHIBITS ARE HEREBY IDENTIFIED, SUBJECT TO THE OBJECTIONS DETAILED UNDER SUBSECTION D
A.
Plaintiffs' Exhibits:
1.
2015
Bank Statement
MEDED 000003 - MEDED 000014
2.
2016
Bank Statement
MEDED 000015 - MEDED 000058
3.
2017
Bank Statement
MEDED 000059 - MEDED 000118;
4.
2018
Bank Statement,
MEDED 000119 - MEDED 000196
5.
2018
James C. Anderson Jr. Bank Statement
MEDED 000197 - MEDED 000260
6.
2018
Med Ed Labs Bank Statements
MEDED 000261 - MEDED 000282
7.
2018
Med Ed Labs Bank Statements
MEDED 000261 - MEDED 000282
8.
2019
Med Ed Labs & James Anderson Bank Statements
MEDED 000283 - MEDED 000384
9.
2017
James C. Anderson Jr. Bank Statements
MEDED 000385 - MEDED 000424
10.
2018
Med Ed Labs Profit & Loss
MEDED 000425 - MEDED 000426
11.
8/2/19
Lab Costs, Expenses, Profits
MEDED 000427 - MEDED 000433
12.
Records received from Barclays pursuant to Subpoena Duces Tecum
MEDED 000434 - MEDED 001265
13.
Records received from BD & Associates CPAs pursuant to Subpoena Duces Tecum,
MEDED 001266 - MEDED 009248
14.
Records received from JPMorgan Chase pursuant to Subpoena Duces Tecum,
MEDED 009249 - MEDED 009683
15.
Deposition transcript of Obteen Nassiri dated June 22, 2010,
MEDED 009684 - MEDED 009718
16.
Deposition transcript of Obteen Nassiri dated June 29, 2010,
MEDED 009718 - MEDED 009824
17.
Deposition Transcript of Faa Foi Tuitama dated February 19, 2015,
MEDED 009825 - MEDED 009916
18.
Deposition transcript of Andrew Daley dated February 3, 2017
MEDED 009917 - MEDED 009986
19.
Deposition transcript of Joshua Johnston dated May 17 2017
MEDED 009987 - MEDED 010030
20.
Excerpt of deposition transcript of Joshua Johnston dated May 17 2017
MEDED 010031 - MEDED 010047
21.
Deposition transcript of Obteen Nassiri dated May 23, 2017
MEDED 0010048 - MEDED 010102
22.
Excerpt of deposition transcript of Obteen Nassiri dated May 23, 2017
MEDED 010103 - MEDED 010125
23.
Debtor's Examination of Obteen Nassiri dated March 7, 2014,
MEDED 010126 - MEDED 010277
24.
Documents received from AMEX pursuant to Subpoena Duces Tecum,
MEDED 010278 - MEDED 011368
25.
Documents received from Barclays pursuant to Subpoena Duces Tecum,
MEDED 011369 - MEDED 012202
26.
Documents received from BD & Associates CPAs, PLLC pursuant to Subpoena Duces Tecum,
MEDED 012203 - MEDED 020185
27.
Documents received from Jim Anderson pursuant to Subpoena Duces Tecum,
MEDED 020186 - MEDED 020720
28.
Documents received from JPMorgan Chase pursuant to Subpoena Duces Tecum,
MEDED 020721 - MEDED 021479
29.
Documents received from Painted Mountain Ward and/or Las Vegas Nevada Blue Diamond Stake,
MEDED 021480 - MEDED 021526
30.
Documents received from Rhodes Ranch Association, Inc,
MEDED 021527 - MEDED 21575
31.
Documents received from Nationstar Mortgage, LLC,
MEDED 021576 - MEDED 029279
32.
Documents received from BD & Associates,
MEDED 029280 - MEDED 039363
33.
Payment made to Allstate,
MEDED 039447 - MEDED 039448
34.
Documents received from Meadows Bank pursuant to Subpoena Duces Tecum,
MEDED 039449 - MEDED 039821
35.
Case No. 2:08-cv-0036-JCMGWF Final Judgment, dated September 10, 2013,
MEDED 039822 - MEDED 039824
36.
Case No. 2:08-cv-JCM-GWF Judgment dated April 11, 2014,
MEDED 039825
37.
Case No. 2:08-cv-JCM-GWF Writ of Execution dated January 25, 2019,
MEDED 039826 - MEDED 039831
38.
Case No. 2:15-cv-01434-GMNVCF Settlement Agreement,
MEDED 039832 - MEDED 039845
39.
Expert reports and attachments thereto from Allstate's expert, Steve Scheets
40.
CV, fee schedule, and testimony history of Steve Scheets
B. Defendants' Exhibits:
B. Defendants' Exhibits:
1 Confidential
2018
Med Ed Labs - Profit & Loss (Jan-Sep)
MEDED 000001-MEDED 000002
2
2015
Med Ed Labs - Chase bank *1281 statements (Sep-Dec)
MEDED 000003-MEDED 000014
3
2016
Med Ed Labs - Chase bank *1281 statements (Jan-Dec)
MEDED 000015-MEDED 000058
4
2017
Med Ed Labs - Chase bank *1281 statements (Jan-Dec)
MEDED 000059-MEDED 000118
5
2018
Med Ed Labs - Chase bank *1281 statements (Jan-Aug, Oct-Dec)
MEDED 000119-MEDED 000196
6
2018
James C. Anderson Jr. - Chase credit card *3732 statements (Jan-Aug, Oct-Dec)
MEDED 000197-MEDED 000260
7
2018
Med Ed Labs - Chase bank *1281 statements (Sep)
MEDED 000261-MEDED 000266
8
RESERVED
MEDED 000267-MEDED 000282
9
2019
Med Ed Labs - Chase bank *1281 statements (Jan-Apr)
MEDED 000283-MEDED 000310
10
2017
James C. Anderson Jr. - Chase credit card *3732 statements (Jan-Dec)
MEDED 000311-MEDED 000360
11
2019
James C. Anderson Jr. -Chase credit card*3732 statements (Jan-Apr)
MEDED 000361-MEDED 000384
12
2017
James C. Anderson Jr. -Chase credit card *9082 statements (Jan-July, Sept-Nov)
MEDED 000385-MEDED 000424
13
2018
Med Ed Labs - Profit and Loss (Aug)
MEDED 000425-MEDED 000426
14
8/2/2019
Lab Costs, Expenses, Profits -Army (Battlefield surgical training 2 days); Orthopedic Knee Surgery (Phoenix, AZ); Orthopedic Shoulder Surgery (Las Vegas, NV); Rib Fracture Trauma
MEDED 000427-MEDED 000433
15
2/10/2015
Med Ed Labs - Fictitious name
MEDED 000434
16
8/24/2015
Med Ed Labs - Fictitious name termination
MEDED 000435
17
2016
Med Ed Labs - Form 1120 U.S. Corporation Income Tax Return
MEDED 000436-MEDED 000447
18
2016
Med Ed Labs - Form 8879-C IRS e-file Signature Authorization for Form 1120
MEDED 000448
19
RESERVED
MEDED 000449
20
2017
Med Ed Labs - Form 1120 U.S. Corporation Income Tax Return
MEDED 000450-MEDED 000461
21
2017
Med Ed Labs - Form 8879-C IRS e-file Signature Authorization for Form 1120
MEDED 000462
22
2018
Med Ed Labs - Form 1120-S U.S. Income Tax Return for an S Corporation
MEDED 000463-MEDED 000478
23
2018
Med Ed Labs - Form 8879-S IRS e-file Signature Authorization for Form 1120S
MEDED 000479
24
2018
Med Ed Labs - Profit and Loss (Aug)
MEDED 000480-MEDED 000481
25
3/21/2020
Med Ed Labs - Nevada Secretary of State, Entity Information
MEDED 000482-MEDED 000484
26
3/21/2020
Med Ed Labs - Nevada Secretary of State, Filing History
MEDED 000485-MEDED 000486
27
3/21/2020
Advanced Med LLC - Nevada Secretary of State, Entity Information
MEDED 000487-MEDED 000489
28
3/21/2020
Green Tree Services LLC -Nevada Secretary of State, Entity Information
MEDED 000490-MEDED 000492
29
8/12/2015
Med Ed Labs - Nonprofit Articles of Incorporation and Corporate Charter
MEDED 000493-MEDED 000495
30
2018
Med Ed Labs - Form 1099-MISC from Med Ed Labs (as Payer) to various Recipients and accompanying Form 1096
MEDED 000496-MEDED 000511
31
RESERVED
MEDED 000512
32
2019
Med Ed Labs - Form 1099-MISC from Med Ed Labs (as Payer) to various Recipients and accompanying Form 1096
MEDED 000513-MEDED 000524
33
RESERVED
MEDED 000525-MEDED 000526
34
2019
Med Ed Labs - Form 1099-MISC from Med Ed Labs (as Payer) to various Recipients and accompanying Form 1096
MEDED 000527-MEDED 000530
35
RESERVED
MEDED 000531-MEDED 000580
36
2019
Med Ed Labs - Form 8879-S IRS e-file Signature Authorization for Form 1120-S
MEDED 000581
37
2019
Med Ed Labs - Form 1120-S U.S. Income Tax Return for an S Corporation
MEDED 000582-MEDED 000599
38
12/31/2015
Med Ed Labs - Balance sheet
MEDED 000600
39
12/31/2016
Med Ed Labs - Balance sheet
MEDED 000601
40
12/31/2017
Med Ed Labs - Balance sheet
MEDED 000602
41
12/31/2018
Med Ed Labs - Balance sheet
MEDED 000603
42
12/31/2019
Med Ed Labs - Balance sheet
MEDED 000604
43
6/30/2020
Med Ed Labs - Balance sheet
MEDED 000605
44
12/31/2015
Med Ed Labs - General Ledger
MEDED 000606-MEDED 000613
45
12/31/2016
Med Ed Labs - General Ledger
MEDED 000614-MEDED 000676
46
12/31/2017
Med Ed Labs - General Ledger
MEDED 000677-MEDED 000786
47
12/31/2018
Med Ed Labs - General Ledger
MEDED 000787-MEDED 000930
48
12/31/2019
Med Ed Labs - General Ledger
MEDED 000931-MEDED 001101
49
6/30/2020
Med Ed Labs - General Ledger
MEDED 001102-MEDED 001179
50
12/31/2015
Med Ed Labs - Profit & Loss
MEDED 001180
51
12/31/2016
Med Ed Labs - Profit & Loss
MEDED 001181-MEDED 001182
52
12/31/2017
Med Ed Labs - Profit & Loss
MEDED 001183-MEDED 001184
53
12/31/2018
Med Ed Labs - Profit & Loss
MEDED 001185-MEDED 001186
54
12/31/2019
Med Ed Labs - Profit & Loss
MEDED 001187-MEDED 001188
55
6/30/2020
Med Ed Labs - Profit & Loss
MEDED 001189-MEDED 001190
56
2017
Med Ed Labs - Form W-2 to employees
MEDED 001191-MEDED 001193
57
RESERVED
MEDED 001194-MEDED 001195
58
2018
Med Ed Labs - Form W-2 to employees
MEDED 001196-MEDED 001203
59
RESERVED
MEDED 001204-MEDED 001205
60
2019
Med Ed Labs - Form W-2 to employees
MEDED 001206-MEDED 001213
61
RESERVED
MEDED 001214-MEDED 001215
62
9/4/2020
Med Ed Labs - Bank account *1281 balance
MEDED 001216
63
2016
Green Tree Services LLC -Chase credit card *7421 statement (Jan)
MEDED 001217-MEDED 001220
64
2018
Green Tree Services LLC -Chase credit card *7421 statements (May-June)
MEDED 001221-MEDED 001228
65
2016
James C. Anderson Jr. - Chase credit card *9082 statement (May)
MEDED 001229-MEDED 001232
66
2019
Med Ed Labs - Chase credit card *9293 statements (Apr-May)
MEDED 001233-MEDED 001240
67
2018
Med Ed Labs - Chase bank *1281 statements (Sep, Nov, Dec)
MEDED 001241-MEDED 001262
68
2018
Med Ed Labs - Chase bank *1281 statements (Jan - Apr)
MEDED 001263-MEDED 001290
69
RESERVED
MEDED 001291-MEDED 001340
70
2019
James C. Anderson Jr. - Chase credit card *3732 statements (Jan-Apr)
MEDED 001341-MEDED 001364
71
1/7/2021
Med Ed Labs Open Invoices
MEDED 001365-MEDED 001413
72
Sep-15
Med Ed Labs Chase Checking Summary (1281)
MEDED 001414-MEDED 001417
73
Oct-15
Med Ed Labs Chase Checking Summary (1281)
MEDED 001418-MEDED 001419
74
Nov-15
Med Ed Labs Chase Checking Summary (1281)
MEDED 001420-MEDED 001421
75
12/31/2019
Med Ed Labs Balance Sheet
MEDED 001422
76
1/31/2020
Med Ed Labs Balance Sheet
MEDED 001423
77
2/29/2020
Med Ed Labs Balance Sheet
MEDED 001424
78
3/31/2020
Med Ed Labs Balance Sheet
MEDED 001425
79
4/30/2020
Med Ed Labs Balance Sheet
MEDED 001426
80
5/31/2020
Med Ed Labs Balance Sheet
MEDED 001427
81
Jul-Dec 2019
Med Ed Labs Profit & Loss YTD Comparison
MEDED 001428-MEDED 001429
82
Jan-20
Med Ed Labs Profit & Loss YTD Comparison
MEDED 001430-MEDED 001431
83
Feb-20
Med Ed Labs Profit & Loss YTD Comparison
MEDED 001432-MEDED 001433
84
Mar-20
Med Ed Labs Profit & Loss YTD Comparison
MEDED 001434-MEDED 001435
85
Apr-20
Med Ed Labs Profit & Loss YTD Comparison
MEDED 001436-MEDED 001437
86
May-20
Med Ed Labs Profit & Loss YTD Comparison
MEDED 001438-MEDED 001439
87
12/31/2019
Med Ed Labs General Ledger
MEDED 001440-MEDED 001532
88
1/31/2020
Med Ed Labs General Ledger
MEDED 001533-MEDED 001555
89
2/29/2020
Med Ed Labs General Ledger
MEDED 001556-MEDED 001576
90
3/31/2020
Med Ed Labs General Ledger
MEDED 001577-MEDED 001598
91
4/30/2020
Med Ed Labs General Ledger
MEDED 001599-MEDED 001607
92
5/31/2020
Med Ed Labs General Ledger
MEDED 001608-MEDED 001625
93
2019
Med Ed Labs Chase Checking Summaries, Jul-Dec (1281)
MEDED 001626-MEDED 001677
94
2020
Med Ed Labs Chase Checking Summaries, Jan-May (1281)
MEDED 001678-MEDED 001721
95
7/31/2019
Med Ed Labs Reconciliation Summary, Chase Checking (1281)
MEDED 001722
96
8/31/2019
Med Ed Labs Reconciliation Summary, Chase Checking (1281)
MEDED 001723
97
9/30/2019
Med Ed Labs Reconciliation Summary, Chase Checking (1281)
MEDED 001724
98
10/31/2019
Med Ed Labs Reconciliation Summary, Chase Checking (1281)
MEDED 001725
99
11/30/2019
Med Ed Labs Reconciliation Summary, Chase Checking (1281)
MEDED 001726
100
12/31/2019
Med Ed Labs Reconciliation Summary, Chase Checking (1281)
MEDED 001727
101
1/31/2020
Med Ed Labs Reconciliation Summary, Chase Checking (1281)
MEDED 001728
102
2/29/2020
Med Ed Labs Reconciliation Summary, Chase Checking (1281)
MEDED 001729
103
3/31/2020
Med Ed Labs Reconciliation Summary, Chase Checking (1281)
MEDED 001730
104
4/30/2020
Med Ed Labs Reconciliation Summary, Chase Checking (1281)
MEDED 001731
105
5/29/2020
Med Ed Labs Reconciliation Summary, Chase Checking (1281)
MEDED 001732
106
7/31/2019
Med Ed Labs Reconciliation Detail, Chase Checking (1281)
MEDED 001733-MEDED 001736
107
8/31/2019
Med Ed Labs Reconciliation Detail, Chase Checking (1281)
MEDED 001737- MEDED 001740
108
9/30/2019
Med Ed Labs Reconciliation Detail, Chase Checking (1281)
MEDED 001741- MEDED 001744
109
10/31/2019
Med Ed Labs Reconciliation Detail, Chase Checking (1281)
MEDED 001745- MEDED 001749
110
11/30/2019
Med Ed Labs Reconciliation Detail, Chase Checking (1281)
MEDED 001750- MEDED 001754
111
12/31/2019
Med Ed Labs Reconciliation Detail, Chase Checking (1281)
MEDED 001755- MEDED 001758
112
1/31/2020
Med Ed Labs Reconciliation Detail, Chase Checking (1281)
MEDED 001759- MEDED 001763
113
2/29/2020
Med Ed Labs Reconciliation Detail, Chase Checking (1281)
MEDED 001764- MEDED 001768
114
3/31/2020
Med Ed Labs Reconciliation Detail, Chase Checking (1281)
MEDED 001769- MEDED 001773
115
4/30/2020
Med Ed Labs Reconciliation Detail, Chase Checking (1281)
MEDED 001774-MEDED 001777
116
5/29/2020
Med Ed Labs Reconciliation Detail, Chase Checking (1281)
MEDED 001778-MEDED 001781
117
8/8/2019
Southwest Airlines Rapid Rewards Card Summary, x3732
MEDED 001782-MEDED 001787
118
9/8/2019
Southwest Airlines Rapid Rewards Card Summary, x3732
MEDED 001788-MEDED 001791
119
10/8/2019
Southwest Airlines Rapid Rewards Card Summary, x3732
MEDED 001792-MEDED 001795
120
11/8/2019
Southwest Airlines Rapid Rewards Card Summary, x3732
MEDED 001796-MEDED 001799
121
12/8/2019
Southwest Airlines Rapid Rewards Card Summary, x3732
MEDED 001800-MEDED 001803
122
1/8/2020
Southwest Airlines Rapid Rewards Card Summary, x3732
MEDED 001804-MEDED 001807
123
2/8/2020
Southwest Airlines Rapid Rewards Card Summary, x3732
MEDED 001808-MEDED 001811
124
3/8/2020
Southwest Airlines Rapid Rewards Card Summary, x3732
MEDED 001812-MEDED 001815
125
4/8/2020
Southwest Airlines Rapid Rewards Card Summary, x3732
MEDED 001816-MEDED 001819
126
5/8/2020
Southwest Airlines Rapid Rewards Card Summary, x3732
MEDED 001820-MEDED 001823
127
6/8/2020
Southwest Airlines Rapid Rewards Card Summary, x3732
MEDED 001824-MEDED 001827
128
8/8/2019
Med Ed Labs Reconcilation Summary, Southwest x3732
MEDED 001828
129
9/8/2019
Med Ed Labs Reconcilation Summary, Southwest x3732
MEDED 001829
130
10/8/2019
Med Ed Labs Reconcilation Summary, Southwest x3732
MEDED 001830
131
11/8/2019
Med Ed Labs Reconcilation Summary, Southwest x3732
MEDED 001831
132
12/8/2019
Med Ed Labs Reconcilation Summary, Southwest x3732
MEDED 001832
133
1/8/2020
Med Ed Labs Reconcilation Summary, Southwest x3732
MEDED 001833
134
2/8/2020
Med Ed Labs Reconcilation Summary, Southwest x3732
MEDED 001834
135
3/8/2020
Med Ed Labs Reconcilation Summary, Southwest x3732
MEDED 001835
136
4/8/2020
Med Ed Labs Reconcilation Summary, Southwest x3732
MEDED 001836
137
5/8/2020
Med Ed Labs Reconcilation Summary, Southwest x3732
MEDED 001837
138
6/8/2020
Med Ed Labs Reconcilation Summary, Southwest x3732
MEDED 001838
139
8/8/2019
Med Ed Labs Reconciliation Detail, Southwest x3732
MEDED 001839-MEDED 001841
140
9/8/2019
Med Ed Labs Reconciliation Detail, Southwest x3732
MEDED 001842-MEDED 001843
141
10/8/2019
Med Ed Labs Reconciliation Detail, Southwest x3732
MEDED 001844-MEDED 001845
142
11/8/2019
Med Ed Labs Reconciliation Detail, Southwest x3732
MEDED 001846-MEDED 001847
143
12/8/2019
Med Ed Labs Reconciliation Detail, Southwest x3732
MEDED 001848-MEDED 001849
144
1/8/2020
Med Ed Labs Reconciliation Detail, Southwest x3732
MEDED 001850
145
2/8/2020
Med Ed Labs Reconciliation Detail, Southwest x3732
MEDED 001851
146
3/8/2020
Med Ed Labs Reconciliation Detail, Southwest x3732
MEDED 001852
147
4/8/2020
Med Ed Labs Reconciliation Detail, Southwest x3732
MEDED 001853
148
5/8/2020
Med Ed Labs Reconciliation Detail, Southwest x3732
MEDED 001854
149
6/8/2020
Med Ed Labs Reconciliation Detail, Southwest x3732
MEDED 001855
150
8/6/2019
Southwest Airlines Rapid Rewards Card Summary, x9293
MEDED 001856-MEDED 001859
151
9/6/2019
Southwest Airlines Rapid Rewards Card Summary, x9293
MEDED 001860-MEDED 001863
152
10/6/2019
Southwest Airlines Rapid Rewards Card Summary, x9293
MEDED 001864- MEDED 001867
153
11/6/2019
Southwest Airlines Rapid Rewards Card Summary, x9293
MEDED 001868-MEDED 001871
154
12/6/2019
Southwest Airlines Rapid Rewards Card Summary, x9293
MEDED 001872-MEDED 001875
155
1/6/2020
Southwest Airlines Rapid Rewards Card Summary, x9293
MEDED 001876-MEDED 001879
156
2/6/2020
Southwest Airlines Rapid Rewards Card Summary, x9293
MEDED 001880-MEDED 001883
157
3/6/2020
Southwest Airlines Rapid Rewards Card Summary, x9293
MEDED 001884-MEDED 001887
158
4/6/2020
Southwest Airlines Rapid Rewards Card Summary, x9293
MEDED 001888-MEDED 001891
159
5/6/2020
Southwest Airlines Rapid Rewards Card Summary, x9293
MEDED 001892-MEDED 001895
160
6/6/2020
Southwest Airlines Rapid Rewards Card Summary, x9293
MEDED 001896-MEDED 001899
161
8/6/2019
Med Ed Labs Reconciliation Summary, Southwest x9293
MEDED 001900
162
9/6/2019
Med Ed Labs Reconciliation Summary, Southwest x9293
MEDED 001901
163
10/6/2019
Med Ed Labs Reconciliation Summary, Southwest x9293
MEDED 001902
164
11/6/2019
Med Ed Labs Reconciliation Summary, Southwest x9293
MEDED 001903
165
12/6/2019
Med Ed Labs Reconciliation Summary, Southwest x9293
MEDED 001904
166
1/6/2020
Med Ed Labs Reconciliation Summary, Southwest x9293
MEDED 001905
167
2/6/2020
Med Ed Labs Reconciliation Summary, Southwest x9293
MEDED 001906
168
3/6/2020
Med Ed Labs Reconciliation Summary, Southwest x9293
MEDED 001907
169
4/6/2020
Med Ed Labs Reconciliation Summary, Southwest x9293
MEDED 001908
170
5/6/2020
Med Ed Labs Reconciliation Summary, Southwest x9293
MEDED 001909
171
6/6/2020
Med Ed Labs Reconciliation Summary, Southwest x9293
MEDED 001910
172
8/6/2019
Med Ed Labs Reconciliation Detail, Southwest x9293
MEDED 001911-MEDED 001912
173
9/6/2019
Med Ed Labs Reconciliation Detail, Southwest x9293
MEDED 001913-MEDED 001914
174
10/6/2019
Med Ed Labs Reconciliation Detail, Southwest x9293
MEDED 001915
175
11/6/2019
Med Ed Labs Reconciliation Detail, Southwest x9293
MEDED 001916
176
12/6/2019
Med Ed Labs Reconciliation Detail, Southwest x9293
MEDED 001917
177
1/6/2020
Med Ed Labs Reconciliation Detail, Southwest x9293
MEDED 001918
178
2/6/2020
Med Ed Labs Reconciliation Detail, Southwest x9293
MEDED 001919
179
3/6/2020
Med Ed Labs Reconciliation Detail, Southwest x9293
MEDED 001920
180
4/6/2020
Med Ed Labs Reconciliation Detail, Southwest x9293
MEDED 001921
181
5/6/2020
Med Ed Labs Reconciliation Detail, Southwest x9293
MEDED 001922
182
6/6/2020
Med Ed Labs Reconciliation Detail, Southwest x9293
MEDED 001923
183
Jan-19
Payroll Details
MEDED 001924-MEDED 001925
184
Feb-19
Payroll Details
MEDED 001926-MEDED 001927
185
Mar-19
Payroll Details
MEDED 001928-MEDED 001930
186
Apr-19
Payroll Details
MEDED 001931-MEDED 001932
187
May-19
Payroll Details
MEDED 001933-MEDED 001935
188
Jun-19
Payroll Details
MEDED 001936-MEDED 001938
189
Jul-19
Payroll Details
MEDED 001939-MEDED 001940
190
Aug-19
Payroll Details
MEDED 001941-MEDED 001942
191
Sep-19
Payroll Details
MEDED 001943-MEDED 001944
192
Oct-19
Payroll Details
MEDED 001945-MEDED 001947
193
Nov-19
Payroll Details
MEDED 001948-MEDED 001950
194
Dec-19
Payroll Details
MEDED 001951-MEDED 001952
195
Jan-20
Payroll Details
MEDED 001953-MEDED 001954
196
Feb-20
Payroll Details
MEDED 001955-MEDED 001957
197
Mar-20
Payroll Details
MEDED 001958-MEDED 001960
198
Apr-20
Payroll Details
MEDED 001961-MEDED 001962
199
May-20
Payroll Details
MEDED 001963-MEDED 001964
200
1099 Client Worksheet - Med Ed Labs
MEDED 001965
201
1099's Filed Timely
MEDED 001966
202
8/22/2019
Form 1120, 2016
MEDED 001967-MEDED 001977
203
1/1/201612/31/2018
2016 Distributions
MEDED 001978
204
8/22/2019
2016 Tax Return Filing Instructions, Form 8879-C, 2016, and Form 1120, 2016
MEDED 001979-MEDED 001981
205
Oct-16
Med Ed Labs Chase Checking Summary (1281)
MEDED 001982
206
Jan-Dec 2016
Med Ed Labs Profit & Loss Prev Year Comparison, No Fixed Assets, No Shareholder Details, No W2/W3 Filings, and 1099's Filed Timely
MEDED 001983-MEDED 001989
207
Jan-Dec 2016
2016 Tax Prep Reports - Med Ed Labs
MEDED 001990
208
8/22/2019
Form 1120, 2017
MEDED 001991-MEDED 002002
209
8/22/2019
Form 8879-C, 2017
MEDED 002003
210
Jan-17
Med Ed Labs Profit & Loss
MEDED 002004
211
Apr-17
Med Ed Labs Profit & Loss
MEDED 002005
212
8/27/2019
Client's Copy, BD & Associates CPAs Statement, 2018 Tax Return Filing Instructions, BD & Associates CPAs Privacy Policy, Summary of Schedule K-1, Form 8879-S, 2018, and Form 1120S, 2018
MEDED 002006-MEDED 002025
213
9/9/2019
Form 1120S, 2018
MEDED 002026
214
8/28/2019
Form 1120S, 2018
MEDED 002027-MEDED 002041
215
12/31/2018
Affadavit for Form 2553 Statement
MEDED 002042
216
8/28/2019
2018 Tax Return Filing Instructions and Form 8879-S, 2018
MEDED 002043-MEDED 002044
217
12/31/2018
Form 2553, Form 2553, Election by a Small Business Corporation Reasonable Cause Statement, and Affadavit for Form 2553 Statement
MEDED 002045-MEDED 002048
218
6/7/2019
Form 2553, Form 2553, Election by a Small Business Corporation Reasonable Cause Statement, and Affadavit for Form 2553 Statement
MEDED 002049-MEDED 002052
219
12/31/2018
Form 2553, Election by a Small Business Corporation Reasonable Cause Statement
MEDED 002053
220
9/17/2018
Barlow Douglas & Hall CPAs, PLLC Credit Card and/or ACH Authorization Form
MEDED 002054
221
2019
1099-MISC Copy B, 2 for Recipient and Forms 1099-MISC, 2019 (Med Ed Labs)
MEDED 002055- MEDED 002069
222
2019
2019 1099s - Med Ed Labs
MEDED 002070
223
9/8/2020
2019 Tax Return(s), Return Information, 2019 Return Summary, BD & Associates CPAs Statement, Electronic Filing Status Report, 2019 Tax Return Filing Instructions, BD & Associates CPAs Privacy Policy, Summary of Schedule K-1, S-Corporation Two-Year Comparison, 2019, Form 8879S, 2019, and Form 1120-S, 2019
MEDED 002071-MEDED 002101
224
9/8/2020
Client's Copy, BD & Associates CPAs Statement, 2019 Tax Return Filing Instructions, BD & Associates CPAs Privacy Policy, Summary of Schedule K-1, S-Corporation Two-Year Comparison, Form 8879-S, 2019, and Form 1120-S, 2019
MEDED 002102-MEDED 002127
225
9/8/2020
Form 1120-S, 2019
MEDED 002128-MEDED 002145
226
9/8/2020
Shareholders' Copy, Schedule K-1 (Form 1120-S), 2019, and Form 1120-S, 2019
MEDED 002146-MEDED 002169
227
2019
2019 Payroll Reconciliation
MEDED 002170
228
Jan-Dec 2019
Med Ed Labs Balance Sheet Prev Year Comparison, Profit & Loss Prev Year Comparison, Profit & Loss, General Ledger, Transactions by Account, 2019 W-2 and Earnings Summary, and 1099's Filed Timely
MEDED 002171-MEDED 002358
229
1/2/201912/23/2019
2019 Tax Workpapers - Med Ed Labs
MEDED 002359
230
2019
2019 W-2 and Earnings Summary
MEDED 002360-MEDED 002369
231
2019
Payroll Details
MEDED 002370-MEDED 002379
232
6/7/2019
Frizell Law Firm Retainer Agreement for Professional and Expert Accounting Services in a Lawsuit
MEDED 002380-MEDED 002382
233
Form W-9 (MedPlan Partners LLC)
MEDED 002383-MEDED 002386
234
2/10/2017
Barlow Douglas & Hall CPAs Engagement Agreement and Credit Card and/or ACH Authorization Form
MEDED 002387-MEDED 002389
235
1/1/201612/31/2016
Barlow Douglas & Hall CPAs Med Ed Labs, Period Covering: January 1, 2016 - December 31, 2016
MEDED 002390-MEDED 002559
236
4/24/2018
Barlow Douglas & Hall CPAs January - December 2016 Bookkeeping Monthly Check List
MEDED 002560
237
7/7/2017
Barlow Douglas & Hall CPAs New Client Information Form - Business, Engagement Agreement, and Credit Card and/or ACH Authorization Form
MEDED 002561-MEDED 002564
238
Barlow Douglas & Hall CPAs Credit Card and/or ACH Authorization Form
MEDED 002565
239
1/1/201712/31/2017
Barlow Douglas & Hall CPAs Med Ed Labs, Period Covering: January 1, 2017 - December 31, 2017
MEDED 002566- MEDED 003057
240
4/24/2018
Barlow Douglas & Hall CPAs January - December 2017 Bookkeeping Monthly Check List
MEDED 003058
241
1/1/2018 3/31/2018
BDH Global Advisors Med Ed Labs Period Covering: January 1 - March 31, 2018
MEDED 003059- MEDED 003192
242
6/1/2018
Barlow Douglas & Hall CPAs January - March 2018 Bookkeeping Monthly Check List
MEDED 003193
243
1/1/2018 6/30/2018
BDH Global Advisors Med Ed Labs Period Covering: April 1 -June 30, 2018
MEDED 003194- MEDED 003283
244
8/14/2018
Barlow Douglas & Hall CPAs April - June 2018 Bookkeeping Monthly Check List
MEDED 003284
245
7/1/201912/31/2019
BD & Associates CPAs Med Ed Labs Period From: July 1, 2019 - December 31, 2019
MEDED 003285- MEDED 003561
246
1/31/2020
BD & Associates CPAs Med Ed Labs Period Ending: January 31, 2020
MEDED 003562-MEDED 003618
247
2/29/2020
BD & Associates CPAs Med Ed Labs Period Ending: February 29, 2020
MEDED 003619-MEDED 003672
248
3/31/2020
BD & Associates CPAs Med Ed Labs Period Ending: March 31, 2020
MEDED 003673-MEDED 003729
249
4/30/2020
BD & Associates CPAs Med Ed Labs Period Ending: April 30, 2020
MEDED 003730-MEDED 003769
250
5/31/2020
BD & Associates CPAs Med Ed Labs Period Ending: May 31, 2020
MEDED 003770-MEDED 003818
251
Apr-20
Chase x1281 4.20
MEDED 003819
252
May-20
Chase x1281 5.20
MEDED 003820
253
2/13/2020
Form W-9 (Nestor Alejandro Sainz Rueda)
MEDED 003821
254
6/7/2019
Form 2553, Form 2553, Election by a Small Business Corporation Reasonable Cause Statement, and Affadavit for Form 2553 Statement
MEDED 003822-MEDED 003825
255
1/1/201612/21/2018
General Ledgers 2016-2018
MEDED 003826
256
2/29/2020
Form W-9 (Juan Gordillo)
MEDED 003827-MEDED 003831
257
1/14/2021
Form W-9 (Hayden Daniel Blair)
MEDED 003832
258
2/18/2019
IRS Notice to Med Ed Labs
MEDED 003833-MEDED 003834
259
4/30/2019
Form W-9 (Specialty Surgical Suites, LLC)
MEDED 003835
260
Form W-9 (Rickey Hewitt Jr.)
MEDED 003836-MEDED 003841
261
2/13/2020
Form W-9 (Robert A. Perry)
MEDED 003842
262
1/12/2021
Form W-9 (Robert Tubbs)
MEDED 003843-MEDED 003848
263
5/8/2020
SW CC x3732 5.8.20
MEDED 003849
264
6/8/2020
SW CC x3732 6.8.20
MEDED 003850
265
5/6/2020
SW CC x9293 5.6.20
MEDED 003851
266
6/6/2020
SW CC x9293 6.6.20
MEDED 003852
267
1/16/2021
Form W-9 (Uton Williams)
MEDED 003853
268
Jun 2016-Aug 2018
Med Ed Labs Profit & Loss
MEDED 003854-MEDED 003866
269
1/19/2021
Form W-9 (Vascular Surgery Associates y Richmond, PC)
MEDED 003867
270
Jan-16
Med Ed Labs Chase Checking Summary (1281)
MEDED 003868-MEDED 003871
271
Feb-16
Med Ed Labs Chase Checking Summary (1281)
MEDED 003872-MEDED 003873
272
Mar-16
Med Ed Labs Chase Checking Summary (1281)
MEDED 003874-MEDED 003877
273
Apr-16
Med Ed Labs Chase Checking Summary (1281)
MEDED 003878-MEDED 003881
274
May-16
Med Ed Labs Chase Checking Summary (1281)
MEDED 003882-MEDED 003885
275
Jun-16
Med Ed Labs Chase Checking Summary (1281)
MEDED 003886-MEDED 003887
276
Jul-16
Med Ed Labs Chase Checking Summary (1281)
MEDED 003888-MEDED 003891
277
Aug-16
Med Ed Labs Chase Checking Summary (1281)
MEDED 003892-MEDED 003895
278
Sep-16
Med Ed Labs Chase Checking Summary (1281)
MEDED 003896-MEDED 003899
279
Oct-16
Med Ed Labs Chase Checking Summary (1281)
MEDED 003900-MEDED 003903
280
Nov-16
Med Ed Labs Chase Checking Summary (1281
MEDED 003904-MEDED 003907
281
Dec-16
Med Ed Labs Chase Checking Summary (128)
MEDED 003908-MEDED 003911
282
Jan-17
Med Ed Labs Chase Checking Summary (1281)
MEDED 003912-MEDED 003915
283
Feb-17
Med Ed Labs Chase Checking Summary (1281)
MEDED 003916-MEDED 003919
284
Mar-17
Med Ed Labs Chase Checking Summary (1281)
MEDED 003920-MEDED 003923
285
Apr-17
Med Ed Labs Chase Checking Summary (1281)
MEDED 003924-MEDED 003927
286
May-17
Med Ed Labs Chase Checking Summary (1281)
MEDED 003928-MEDED 003931
287
Jun-17
Med Ed Labs Chase Checking Summary (1281)
MEDED 003932-MEDED 003937
288
Jul-17
Med Ed Labs Chase Checking Summary (1281)
MEDED 003938-MEDED 003943
289
Aug-17
Med Ed Labs Chase Checking Summary (1281)
MEDED 003944-MEDED 003949
290
Sep-17
Med Ed Labs Chase Checking Summary (1281)
MEDED 003950-MEDED 003955
291
Oct-17
Med Ed Labs Chase Checking Summary (1281)
MEDED 003956-MEDED 003961
292
Nov-17
Med Ed Labs Chase Checking Summary (1281)
MEDED 003962-MEDED 003965
293
Dec-17
Med Ed Labs Chase Checking Summary (1281)
MEDED 003966-MEDED 003971
294
Jan-18
Med Ed Labs Chase Checking Summary (1281)
MEDED 003972-MEDED 003977
295
Feb-18
Med Ed Labs Chase Checking Summary (1281)
MEDED 003978-MEDED 003981
296
Mar-18
Med Ed Labs Chase Checking Summary (1281)
MEDED 003982-MEDED 003987
297
Apr-18
Med Ed Labs Chase Checking Summary (1281)
MEDED 003988-MEDED 003993
298
May-18
Med Ed Labs Chase Checking Summary (1281)
MEDED 003994-MEDED 003999
299
Jun-18
Med Ed Labs Chase Checking Summary (1281)
MEDED 004000-MEDED 004005
300
Jul-18
Med Ed Labs Chase Checking Summary (1281)
MEDED 004006-MEDED 004011
301
Aug-18
Med Ed Labs Chase Checking Summary (1281)
MEDED 004012-MEDED 004017
302
Oct-18
Med Ed Labs Chase Checking Summary (1281)
MEDED 004018-MEDED 004033
303
Nov-18
Med Ed Labs Chase Checking Summary (1281)
MEDED 004034-MEDED 004041
304
Dec-18
Med Ed Labs Chase Checking Summary (1281)
MEDED 004042-MEDED 004049
305
Jan-19
Med Ed Labs Chase Checking Summary (1281)
MEDED 004050-MEDED 004055
306
Mar-19
Med Ed Labs Chase Checking Summary (1281)
MEDED 004056-MEDED 004063
307
Apr-19
Med Ed Labs Chase Checking Summary (1281)
MEDED 004064-MEDED 004071
308
May-19
Med Ed Labs Chase Checking Summary (1281)
MEDED 004072-MEDED 004077
309
Jun-19
Med Ed Labs Chase Checking Summary (1281)
MEDED 004078-MEDED 004083
310
Jul-19
Med Ed Labs Chase Checking Summary (1281)
MEDED 004084-MEDED 004091
311
Aug-19
Med Ed Labs Chase Checking Summary (1281)
MEDED 004092-MEDED 004099
312
Sep-19
Med Ed Labs Chase Checking Summary (1281)
MEDED 004100-MEDED 004107
313
Oct-19
Med Ed Labs Chase Checking Summary (1281)
MEDED 004108-MEDED 004117
314
Nov-19
Med Ed Labs Chase Checking Summary (1281)
MEDED 004118-MEDED 004127
315
Dec-19
Med Ed Labs Chase Checking Summary (1281)
MEDED 004128-MEDED 004135
316
Jan-20
Med Ed Labs Chase Checking Summary (1281)
MEDED 004136-MEDED 004145
317
Feb-20
Med Ed Labs Chase Checking Summary (1281)
MEDED 004146-MEDED 004153
318
Mar-20
Med Ed Labs Chase Checking Summary (1281)
MEDED 004154-MEDED 004163
319
Apr-20
Med Ed Labs Chase Checking Summary (1281)
MEDED 004164-MEDED 004171
320
May-20
Med Ed Labs Chase Checking Summary (1281)
MEDED 004172-MEDED 004179
321
Jun-20
Med Ed Labs Chase Checking Summary (1281)
MEDED 004180-MEDED 004187
322
Jul-20
Med Ed Labs Chase Checking Summary (1281)
MEDED 004188-MEDED 004197
323
Aug-20
Med Ed Labs Chase Checking Summary (1281)
MEDED 004198-MEDED 004207
324
Sep-20
Med Ed Labs Chase Checking Summary (1281)
MEDED 004208-MEDED 004215
325
Oct-20
Med Ed Labs Chase Checking Summary (1281)
MEDED 004216-MEDED 004225
326
Nov-20
Med Ed Labs Chase Checking Summary (1281)
MEDED 004226-MEDED 004233
327
Dec-20
Med Ed Labs Chase Checking Summary (1281)
MEDED 004234-MEDED 004243
328
Apr-19
Southwest Airlines Rapid Rewards Card Summary, x9293
MEDED 004244-MEDED 004247
329
May-19
Southwest Airlines Rapid Rewards Card Summary, x9293
MEDED 004248-MEDED 004251
330
Jun-19
Southwest Airlines Rapid Rewards Card Summary, x9293
MEDED 004252-MEDED 004255
331
Jul-19
Southwest Airlines Rapid Rewards Card Summary, x9293
MEDED 004256-MEDED 004261
332
Aug-19
Southwest Airlines Rapid Rewards Card Summary, x9293
MEDED 004262-MEDED 004265
333
Sep-19
Southwest Airlines Rapid Rewards Card Summary, x9293
MEDED 004266-MEDED 004269
334
Oct-19
Southwest Airlines Rapid Rewards Card Summary, x9293
MEDED 004270-MEDED 004273
335
Nov-19
Southwest Airlines Rapid Rewards Card Summary, x9293
MEDED 004274-MEDED 004277
336
Dec-19
Southwest Airlines Rapid Rewards Card Summary, x9293
MEDED 004278-MEDED 004281
337
Jan-20
Southwest Airlines Rapid Rewards Card Summary, x9293
MEDED 004282-MEDED 004285
338
Feb-20
Southwest Airlines Rapid Rewards Card Summary, x9293
MEDED 004286-MEDED 004289
339
Mar-20
Southwest Airlines Rapid Rewards Card Summary, x9293
MEDED 004290-MEDED 004293
340
Apr-20
Southwest Airlines Rapid Rewards Card Summary, x9293
MEDED 004294-MEDED 004297
341
May-20
Southwest Airlines Rapid Rewards Card Summary, x9293
MEDED 004298-MEDED 004301
342
Jun-20
Southwest Airlines Rapid Rewards Card Summary, x9293
MEDED 004302-MEDED 004305
343
Jul-20
Southwest Airlines Rapid Rewards Card Summary, x9293
MEDED 004306-MEDED 004309
344
Aug-20
Southwest Airlines Rapid Rewards Card Summary, x9293
MEDED 004310-MEDED 004313
345
Sep-20
Southwest Airlines Rapid Rewards Card Summary, x9293
MEDED 004314-MEDED 004319
346
Oct-20
Southwest Airlines Rapid Rewards Card Summary, x9293
MEDED 004320-MEDED 004325
347
Nov-20
Southwest Airlines Rapid Rewards Card Summary, x9293
MEDED 004326-MEDED 004331
348
Dec-20
Southwest Airlines Rapid Rewards Card Summary, x9293
MEDED 004332-MEDED 004337
349
2/12/2021
Med Ed Labs Open Invoices
MEDED 004338-MEDED 004434
350
5/24/2019
Med Ed Labs Invoice No. 8805 to 3NT Medical Inc.
MEDED 004435-MEDED 004437
351
10/3/2019
Med Ed Labs Invoice No. 8892 to 3NT Medical Inc.
MEDED 004438-MEDED 004439
352
4/29/2019
Med Ed Labs Invoice No. 8782 to 4 C Medical
MEDED 004440-MEDED 004441
353
1/27/2021
Med Ed Labs Invoice No. 9866 to 4 Web Medical
MEDED 004442-MEDED 004443
354
8/8/2019
Med Ed Labs Invoice No. 8920 to 44th Medical Brigade Combat Support
MEDED 004444-MEDED 004445
355
12/10/2020
Med Ed Labs Invoice No. 9739 to Abbott
MEDED 004446-MEDED 004447
356
2/9/2021
Med Ed Labs Invoice No. 9741 to Abbott
MEDED 004448-MEDED 004449
357
7/24/2019
Med Ed Labs Invoice No. 8833 to Absolute Advantage Systems
MEDED 004450-MEDED 004451
358
3/16/2020
Med Ed Labs Invoice No. 9262 to Acell
MEDED 004452-MEDED 004453
359
2/1/2018
Med Ed Labs Invoice No. 1341 to Acumed
MEDED 004454-MEDED 004455
360
4/1/2019
Med Ed Labs Invoice No. 8645 to Acumed
MEDED 004456-MEDED 004458
361
5/3/2019
Med Ed Labs Invoice No. 8768 to Aegis Spine
MEDED 004459-MEDED 004460
362
5/28/2019
Med Ed Labs Invoice No. 8748 to Aesculap
MEDED 004461-MEDED 004462
363
4/3/2019
Med Ed Labs Invoice No. 8741 to Aesculap
MEDED 004463
364
11/14/2019
Med Ed Labs Invoice No. 8985 to Aesculap
MEDED 004464-MEDED 004466
365
11/14/2019
Med Ed Labs Invoice No. 8985 to Aesculap
MEDED 004467-MEDED 004469
366
5/6/2019
Med Ed Labs Invoice No. 8783 to Aesculap
MEDED 004470-MEDED 004471
367
5/6/2019
Med Ed Labs Invoice No. 8789 to Walt Flexer
MEDED 004472
368
5/28/2019
Med Ed Labs Invoice No. 8717 to Aesculap
MEDED 004473-MEDED 004474
369
9/23/2020
Med Ed Labs Invoice No. 9653 to Aesculap
MEDED 004475-MEDED 004477
370
8/26/2019
Med Ed Labs Invoice No. 8626 to Aesthetic Extender Symposium
MEDED 004478-MEDED 004479
371
1/10/2019
Med Ed Labs Invoice No. 8642 to Aesthetic Institute of Massachusetts
MEDED 004480
372
11/15/2019
Med Ed Labs Invoice No. 9069 to Alabama Surgical Arts
MEDED 004481-MEDED 004482
373
1/2/2019
Med Ed Labs Invoice No. 8597 to Alabama Surgical Arts
MEDED 004483-MEDED 004484
374
4/19/2019
Med Ed Labs Invoice No. 8672 to Alevio
MEDED 004485-MEDED 004486
375
5/20/2019
Med Ed Labs Invoice No. 8753 to Allied Surgical Services
MEDED 004487-MEDED 004488
376
3/22/2019
Med Ed Labs Invoice No. 8729 to American Society of Dermatologic Surgery
MEDED 004489-MEDED 004490
377
3/11/2019
Med Ed Labs Invoice No. 8719 to Anika Therapeutics
MEDED 004491-MEDED 004492
378
1/16/2019
Med Ed Labs Invoice No. 8649 to Anika Therapeutics
MEDED 004493-MEDED 004495
379
10/16/2018
Med Ed Labs Invoice No. 8552 to Anika Therapeutics
MEDED 004496-MEDED 004497
380
9/5/2019
Med Ed Labs Invoice No. 8968 to Applied Medical
MEDED 004498-MEDED 004500
381
1/13/2020
Med Ed Labs Invoice No. 9058 to Apyx Medical
MEDED 004501-MEDED 004503
382
11/2/2018
Med Ed Labs Invoice No. 8578 to Arthrex-Phoenix
MEDED 004504
383
12/4/2018
Med Ed Labs Invoice No. 8604 to Arthrex-Las Vegas
MEDED 004505-MEDED 004506
384
6/19/2019
Med Ed Labs Invoice No. 8852 to Atlas Spine
MEDED 004507-MEDED 004508
385
5/29/2019
Med Ed Labs Invoice No. 8801 to Atlas Spine
MEDED 004509-MEDED 004510
386
6/26/2017
Med Ed Labs Invoice No. 6 to Atricure
MEDED 004511
387
10/24/2019
Med Ed Labs Invoice No. 9029 to Augmedics
MEDED 004512-MEDED 004513
388
1/6/2021
Med Ed Labs Invoice No. 9822 to Aurora Spine
MEDED 004514-MEDED 004515
389
1/21/2021
Med Ed Labs Invoice No. 9857 to Aurora Spine
MEDED 004516-MEDED 004517
390
2/22/2021
AVMS Job #37-467016 to Med Ed Labs
MEDED 004518-MEDED 004519
391
1/26/2021
Med Ed Labs Invoice No. 9838 to Avanos
MEDED 004520-MEDED 004522
392
3/11/2020
Med Ed Labs Invoice No. 9091 to Avanos
MEDED 004523-MEDED 004525
393
4/9/2020
Med Ed Labs Invoice No. 9088 to Avanos
MEDED 004526-MEDED 004528
394
9/23/2019
Med Ed Labs Invoice No. 8957 to Avanos
MEDED 004529-MEDED 004531
395
3/26/2019
Med Ed Labs Invoice No. 8735 to Axonics Modulation Technologies
MEDED 004532
396
2/23/2019
Med Ed Labs Invoice No. 8644 to BD CR Bard-Davol Inc.
MEDED 004533
397
4/12/2019
Med Ed Labs Invoice No. 8659 to BD CR Bard-Davol Inc.
MEDED 004534-MEDED 004535
398
8/30/2019
Med Ed Labs Invoice No. 8509 to BD CR Bard-Davol Inc.
MEDED 004536-MEDED 004537
399
7/16/2019
Med Ed Labs Invoice No. 8781 to BD
MEDED 004538-MEDED 004539
400
11/25/2019
Med Ed Labs Invoice No. 8923 to BD
MEDED 004540-MEDED 004541
401
10/31/2017
Med Ed Labs Invoice No. 137 to Benvenue Medical
MEDED 004542-MEDED 004543
402
12/21/2018
Med Ed LabsInvoice No. 8627 to Bio2 Technologies
MEDED 004544-MEDED 004545
403
9/11/2017
Med Ed Labs Invoice No. 1577 to Bioness
MEDED 004546
404
10/13/2017
Med Ed Labs Invoice No. 135 to Bios Medical
MEDED 004547-MEDED 004548
405
1/30/2019
Med Ed Labs Invoice No. 8676 to BioTronik
MEDED 004549-MEDED 004550
406
3/23/2018
Med Ed Labs Invoice No. 1376 to Micro Systems Engineering Inc.
MEDED 004551-MEDED 004552
407
3/23/2018
Med Ed Labs Invoice No. 1376 to Micro Systems Engineering, Inc.
MEDED 004553-MEDED 004554
408
12/17/2019
Med Ed Labs Invoice No. 9109 to Blaze Biotech
MEDED 004555-MEDED 004556
409
2/17/2021
Med Ed Labs Invoice No. 9830 to Blue Wind Medical
MEDED 004557-MEDED 004559
410
4/1/2019
Med Ed Labs Invoice No. 8743 to Boehringer Labs
MEDED 004560-MEDED 004561
411
5/15/2018
Med Ed Labs Invoice No. 1433 to Bone Solutions Inc.
MEDED 004562-MEDED 004563
412
8/17/2017
Med Ed Labs Invoice No. 1556 to Bonefx
MEDED 004564-MEDED 004565
413
7/30/2019
Med Ed Labs Invoice No. 8900 to Boston Scientific
MEDED 004566-MEDED 004567
414
1/30/2020
Med Ed Labs Invoice No. 9134 to Boston Scientific
MEDED 004568
415
1/30/2020
Med Ed Labs Invoice No. 9134 to Boston Scientific
MEDED 004569
416
1/30/2020
Med Ed Labs Invoice No. 8941 to Boston Scientific
MEDED 004570-MEDED 004572
417
1/30/2020
Med Ed Labs Invoice No. 8941 to Boston Scientific
MEDED 004573-MEDED 004575
418
3/27/2019
Med Ed Labs Invoice No. 8713 to Brijesh Chandwani, BDS, DMD
MEDED 004576-MEDED 004577
419
7/11/2017
Med Ed Labs Invoice No. 19 to Caldera Medical Inc.
MEDED 004578
420
6/26/2018
Med Ed Labs Invoice No. 8454 to Caldera Medical Inc.
MEDED 004579
421
2/20/2018
Med Ed Labs Invoice No. 1354 to Caldera Medical Inc.
MEDED 004580-MEDED 004581
422
4/10/2019
Med Ed Labs Invoice No. 8754 to Caldera Medical Inc.
MEDED 004582
423
8/18/2020
Med Ed Labs Invoice No. 9636 to Camber Spine Technologies
MEDED 004583-MEDED 004584
424
6/14/2019
Med Ed Labs Invoice No. 8849 to Cannuflow
MEDED 004585-MEDED 004586
425
11/7/2018
Med Ed Labs Invoice No. 8587 to CAREstream
MEDED 004587-MEDED 004588
426
10/15/2019
Med Ed Labs Invoice No. 8976 to CAREstream
MEDED 004589-MEDED 004590
427
8/20/2019
Med Ed Labs Invoice No. 8898 to 3NT Medical Inc.
MEDED 004591-MEDED 004592
428
4/10/2018
Med Ed Labs Invoice No. 1398 to Catalyst
MEDED 004593
429
4/27/2020
Med Ed Labs Invoice No. 9085 to Celularity Inc.
MEDED 004594-MEDED 004595
430
9/4/2019
Med Ed Labs Invoice No. 8965 to 3NT Medical Inc.
MEDED 004596
431
7/3/2018
Med Ed Labs Invoice No. 8464 to Choice Spine
MEDED 004597-MEDED 004598
432
1/9/2018
Med Ed Labs Invoice No. 1305 to Choice Spine
MEDED 004599-MEDED 004600
433
1/31/2018
Med Ed Labs Invoice No. 1331 to Choice Spine
MEDED 004601-MEDED 004602
434
11/30/2020
Med Ed Labs Invoice No. 9644 to Choice Spine
MEDED 004603-MEDED 004605
435
2/2/2021
Med Ed Labs Invoice No. 9873 to Cision Vision
MEDED 004606
436
4/10/2018
Med Ed Labs Invoice No. 1401 to Cleveland Clinic
MEDED 004607
437
12/15/2020
Med Ed Labs Invoice No. 9730 to Coloplast
MEDED 004608-MEDED 004610
438
1/11/2021
Med Ed Labs Invoice No. 9835 to Coloplast
MEDED 004611-MEDED 004615
439
10/27/2020
Med Ed Labs Invoice No. 9579 to Con Med
MEDED 004616-MEDED 004617
440
2/25/2019
Med Ed Labs Invoice No. 8690 to Conformis
MEDED 004618-MEDED 004619
441
3/13/2020
Med Ed Labs Invoice No. 9166 to Conventus Orthopedics
MEDED 004620-MEDED 004621
442
7/8/2019
Med Ed Labs Invoice No. 8873 to Conventus Orthopedics
MEDED 004622-MEDED 004625
443
7/23/2019
Med Ed Labs Invoice No. 8894 to 3NT Medical Inc.
MEDED 004626-MEDED 004627
444
6/10/2019
Med Ed Labs Invoice No. 8834 to Cor Med Ventures
MEDED 004628-MEDED 004629
445
8/24/2018
Med Ed Labs Invoice No. 8480 to Cor Med Ventures
MEDED 004630-MEDED 004631
446
8/17/2017
Med Ed Labs Invoice No. 1569 to Corin USA
MEDED 004632-MEDED 004633
447
2/1/2018
Med Ed Labs Invoice No. 1339 to CR Bard-Davol Inc.
MEDED 004634
448
5/13/2019
Med Ed Labs Invoice No. 8800 to Critical MASS Medical Affairs & Scientifi
MEDED 004635-MEDED 004636
449
1/21/2021
Med Ed Labs Invoice No. 9860 to Crowder College
MEDED 004637-MEDED 004638
450
10/8/2020
Med Ed Labs Invoice No. 9698 to Crowder College
MEDED 004639-MEDED 004640
451
8/31/2018
Med Ed Labs Invoice No. 8511 to DeGen Medical
MEDED 004641-MEDED 004642
452
8/29/2018
Med Ed Labs Invoice No. 1823 to DeGen Medical
MEDED 004643-MEDED 004644
453
9/1/2020
Med Ed Labs Invoice No. 9666 to Stryker
MEDED 004645-MEDED 004646
454
11/6/2018
Med Ed Labs Invoice No. 8583 to Biedermann Motech
MEDED 004647-MEDED 004648
455
6/22/2020
Med Ed Labs Invoice No. 9570 to DJO Global
MEDED 004649-MEDED 004650
456
10/6/2020
Med Ed Labs Invoice No. 9568 to DJO Global
MEDED 004651-MEDED 004654
457
4/10/2019
Med Ed Labs Invoice No. 8643 to DJO Surgical
MEDED 004655-MEDED 004656
458
10/17/2019
Med Ed Labs Invoice No. 9026 to Dody Chang
MEDED 004657-MEDED 004658
459
2/22/2021
Double Tree by Hilton Portland House Account H126 to Med Ed Labs
MEDED 004659-MEDED 004660
460
11/13/2019
Med Ed Labs Invoice No. 9067 to Dr. Alex Shandra
MEDED 004661-MEDED 004662
461
8/5/2019
Med Ed Labs Invoice No. 8913 to Dr. Antoinette Gupta
MEDED 004663-MEDED 004664
462
11/7/2019
Med Ed Labs Invoice No. 9034 to Dr. Azuka Nwaedozie
MEDED 004665
463
11/12/2019
Med Ed Labs Invoice No. 8855 to Dr. Bacelar
MEDED 004666
464
6/7/2019
Med Ed Labs Invoice No. 8843 to Dr. James Liang
MEDED 004667
465
11/6/2019
Med Ed Labs Invoice No. 9050 to Dr. R.K. Mishra
MEDED 004668-MEDED 004670
466
8/1/2019
Med Ed Labs Invoice No. 8870 to Dr. Shanthala MD
MEDED 004671-MEDED 004672
467
8/28/2019
Med Ed Labs Invoice No. 8960 to Dr. Charly Gates
MEDED 004673-MEDED 004674
468
2/20/2018
Med Ed Labs Invoice No. 1350 to DT Medtech LLC
MEDED 004675
469
9/30/2019
Med Ed Labs Invoice No. 8943 to DT Medtech LLC
MEDED 004676
470
9/30/2019
Med Ed Invoice No. 8943 to DT Medtech LLC
MEDED 004677
471
4/1/2020
Med Ed Labs Invoice No. 9271 to DT Medtech LLC
MEDED 004678-MEDED 004679
472
12/2/2019
Med Ed Labs Invoice No. 9081 to DT Medtech LLC
MEDED 004680
473
4/19/2019
Med Ed Labs Invoice No. 8608 to DT Medtech LLC
MEDED 004681-MEDED 004683
474
11/9/2018
Med Ed Labs Invoice No. 8589 to DT Medtech LLC
MEDED 004684
475
2/16/2021
Med Ed Labs Invoice No. 9851 to EBR Systems
MEDED 004685-MEDED 004686
476
2/22/2021
Med Ed Labs Invoice No. 9880 to Edwards Life Sciences
MEDED 004687
477
9/14/2018
Med Ed Labs Invoice No. 8522 to Edwards Life Sciences
MEDED 004688
478
11/2/2020
Med Ed Labs Invoice No. 9689 to Embody Inc.
MEDED 004689-MEDED 004690
479
6/7/2018
Med Ed Labs Invoice No. 1782 to Entellus Medical
MEDED 004691
480
2/22/2021
Med Ed Labs Invoice No. 9777 to ESS Essential Machines
MEDED 004692
481
2/17/2021
Med Ed Labs Invoice No. 9758 to ESS Essential Machines
MEDED 004693-MEDED 004695
482
11/5/2020
Med Ed Labs Invoice No. 9740 to Trailhead Innovations
MEDED 004696-MEDED 004697
483
1/7/2019
Med Ed Labs Invoice No. 8636 to Exactech
MEDED 004698-MEDED 004699
484
11/1/2017
Med Ed Labs Invoice No. 1264 to Excell Orhppedics
MEDED 004700-MEDED 004701
485
2/28/2018
Med Ed Labs Invoice No. 1360 to Exsomed
MEDED 004702-MEDED 004703
486
2/3/2021
Med Ed Labs Invoice No. 9828 to Exsomed
MEDED 004704-MEDED 004705
487
1/26/2021
Med Ed Labs Invoice No. 9842 to Exsomed
MEDED 004706-MEDED 004707
488
4/10/2018
Med Ed Labs Invoice No. 1395 to Extremity Medical
MEDED 004708-MEDED 004709
489
2/16/2021
Med Ed Labs Invoice No. 9732 to FH Orthopedics Inc.
MEDED 004710-MEDED 004711
490
8/12/2019
Med Ed Labs Invoice No. 8655 to FH Orthopedics Inc.
MEDED 004712-MEDED 004714
491
7/15/2017
Med Ed Labs Invoice No. 28 to FH Orthopedics
MEDED 004715-MEDED 004716
492
11/1/2017
Med Ed Labs Invoice No. 1258 to Fine Touch Dermatology
MEDED 004717
493
8/13/2019
Med Ed Labs Invoice No. 8629 to Flower Orthopedics
MEDED 004718-MEDED 004719
494
7/16/2019
Med Ed Labs Invoice No. 8835 to Flowonix
MEDED 004720
495
12/18/2020
Med Ed Labs Invoice No. 9710 to Fujifilm SonoSite Inc.
MEDED 004721-MEDED 004722
496
12/3/2020
Med Ed Labs Invoice No. 9630 to Functional Anatomy
MEDED 004723-MEDED 004724
497
8/13/2019
Med Ed Labs Invoice No. 8750 to FX Shoulder USA Inc.
MEDED 004725-MEDED 004726
498
10/6/2020
Med Ed Labs Invoice No. 9246 to Galvani Bioelectronics
MEDED 004727-MEDED 004733
499
8/13/2019
Med Ed Labs Invoice No. 8821 to Genesis Innovation Group
MEDED 004734-MEDED 004736
500
2/3/2021
Med Ed Labs Invoice No. 9876 to Getinge
MEDED 004737
501
7/21/2020
Med Ed Labs Invoice No. 9599 to Getinge
MEDED 004738
502
12/10/2019
Med Ed Labs Invoice No. 8831 to Getinge
MEDED 004739-MEDED 004740
503
8/16/2019
Med Ed Labs Invoice No. 8882 to Globus Medical
MEDED 004741
504
2/22/2021
Med Ed Labs Invoice No. 9898 to Globus Medical Inc.
MEDED 004742-MEDED 004743
505
6/6/2019
Med Ed Labs Invoice No. 8840 to GLW Med
MEDED 004744-MEDED 004745
506
10/23/2019
Med Ed Labs Invoice No. 9037 to GLW Med
MEDED 004746-MEDED 004747
507
1/8/2019
Med Ed Labs Invoice No. 8638 to GLW Medical Innovation
MEDED 004748-MEDED 004749
508
4/3/2018
Med Ed Labs Invoice No. 1386 to GLW Medical Innovation
MEDED 004750
509
10/21/2017
Med Ed Labs Invoice No. 139 to GS Medical
MEDED 004751-MEDED 004753
510
6/11/2019
Med Ed Labs Invoice No. 8847 to GS Medical
MEDED 004754-MEDED 004755
511
6/11/2018
Med Ed Labs Invoice No. 8433 to Halyard Health
MEDED 004756-MEDED 004758
512
7/15/2017
Med Ed Labs Invoice No. 24 to Halyard Health
MEDED 004759-MEDED 004761
513
9/19/2019
Med Ed Labs Invoice No. 8988 to Health Now Solutions
MEDED 004762-MEDED 004763
514
12/4/2017
Med Ed Labs Invoice No. 1277 to High Life Medical
MEDED 004764
515
4/1/2020
Med Ed Labs Invoice No. 9264 to Ibra
MEDED 004765-MEDED 004767
516
5/20/2019
Med Ed Labs Invoice No. 8749 to Iconn Ortho
MEDED 004768-MEDED 004769
517
4/24/2019
Med Ed Labs Invoice No. 8775 to Iintegra Life
MEDED 004770
518
2/10/2020
Med Ed Labs Invoice No. 9097 to Improve International US
MEDED 004771-MEDED 004773
519
9/28/2020
Med Ed Labs Invoice No. 9686 to In 2 Bones
MEDED 004774-MEDED 004775
520
10/31/2019
Med Ed Labs Invoice No. 9046 to Innovasis
MEDED 004776-MEDED 004777
521
11/29/2018
Med Ed Labs Invoice No. 8601 to Innovasive
MEDED 004778-MEDED 004779
522
10/7/2019
Med Ed Labs Invoice No. 8915 to Inspire Sleep
MEDED 004780-MEDED 004781
523
12/14/2019
Med Ed Labs Invoice No. 9090 to Inspired Spine
MEDED 004782-MEDED 004783
524
11/5/2019
Med Ed Labs Invoice No. 8820 to Integra Life Sciences
MEDED 004784-MEDED 004785
525
8/19/2019
Med Ed Labs Invoice No. 8940 to Integra Life
MEDED 004786-MEDED 004787
526
7/18/2018
Med Ed Labs Invoice No. 8478 to Integra Life Sciences
MEDED 004788-MEDED 004789
527
12/12/2019
Med Ed Labs Invoice No. 9103 to Integra Life Sciences
MEDED 004790-MEDED 004791
528
7/11/2019
Med Ed Labs Invoice No. 8881 to Integra Life
MEDED 004792
529
9/23/2020
Med Ed Labs Invoice No. 9592 to Intra Vu
MEDED 004793-MEDED 004794
530
6/13/2019
Med Ed Labs Invoice No. 8714 to Intuitive Surgical
MEDED 004795-MEDED 004796
531
9/26/2019
Med Ed Labs Invoice No. 8802 to Intuitive Surgical
MEDED 004797-MEDED 004798
532
7/31/2019
Med Ed Labs Invoice No. 8859 to Intuitive Surgical
MEDED 004799-MEDED 004800
533
3/11/2020
Med Ed Labs Invoice No. 9228 to Intuitive Surgical
MEDED 004801-MEDED 004802
534
2/1/2018
Med Ed Labs Invoice No. 1332 to Intuitive Surgical
MEDED 004803-MEDED 004804
535
10/25/2017
Med Ed Labs Invoice No. 142 to Intuitive Surgical
MEDED 004805-MEDED 004806
536
8/17/2017
Med Ed Labs Invoice No. 1564 to Intuitive Surgical
MEDED 004807-MEDED 004808
537
7/9/2019
Med Ed Labs Invoice No. 8808
MEDED 004809-MEDED 004810
538
12/2/2020
Med Ed Labs Invoice No. 9784 to J & J
MEDED 004811-MEDED 004812
539
1/9/2019
Med Ed Labs Invoice No. 8640 to JDL Medical
MEDED 004813
540
5/23/2019
Med Ed Labs Invoice No. 8812 to Johnson & Johnson Medical Caribbean
MEDED 004814
541
10/4/2019
Med Ed Labs Invoice No. 8838 to Jules Almeida
MEDED 004815
542
4/3/2018
Med Ed Labs Invoice No. 1385 to Kaweah Delta Health Care District
MEDED 004816
543
4/3/2018
Med Ed Labs Invoice No. 1385 to Kaweah Delta Health Care District
MEDED 004817
544
4/10/2018
Med Ed Labs Invoice No. 1406 to Kinos Medica
MEDED 004818-MEDED 004819
545
4/10/2018
Med Ed Labs Invoice No. 1406 to Kinos Medica
MEDED 004820-MEDED 004821
546
6/26/2017
Med Ed Labs Invoice No. 110 to KLS Martin
MEDED 004822-MEDED 004824
547
7/1/2019
Med Ed Labs Invoice No. 8824 to KLS Martin
MEDED 004825-MEDED 004826
548
7/17/2019
Med Ed Labs Invoice No. 8886 to KLS Martin
MEDED 004827-MEDED 004828
549
3/5/2018
Med Ed Labs Invoice No. 1362 to Konica Minolta
MEDED 004829-MEDED 004830
550
3/16/2020
Med Ed Labs Invoice No. 9104 to Lamtechs
MEDED 004831-MEDED 004833
551
5/2/2019
Med Ed Labs Invoice No. 8785 to Lattus Spime
MEDED 004834-MEDED 004835
552
6/10/2019
Med Ed Labs Invoice No. 8844 to Lattus Spime
MEDED 004836-MEDED 004837
553
12/27/2017
Med Ed Labs Invoice No. 1295 to Lima USA
MEDED 004838-MEDED 004839
554
1/21/2021
Med Ed Labs Invoice No. 9836 to Link Bio
MEDED 004840
555
9/30/2020
Med Ed Labs Invoice No. 9648 to Link Bio
MEDED 004841-MEDED 004843
556
1/17/2019
Med Ed Labs Invoice No. 8657 to Link Bio
MEDED 004844-MEDED 004846
557
11/21/2018
Med Ed Labs Invoice No. 8596 to Link Bio
MEDED 004847-MEDED 004848
558
2/26/2020
Med Ed Labs Invoice No. 9099 to Link Bio
MEDED 004849-MEDED 004851
559
1/29/2021
Med Ed Labs Invoice No. 9795 to Link Bio
MEDED 004852-MEDED 004853
560
8/30/2018
Med Ed Labs Invoice No. 8508 to Loci Orthopedics
MEDED 004854-MEDED 004855
561
10/9/2018
Med Ed Labs Invoice No. 8544 to Loci Orthopedics
MEDED 004856-MEDED 004858
562
7/6/2018
Med Ed Labs Invoice No. 8466 to Loci Orthopedics
MEDED 004859-MEDED 004860
563
8/20/2019
Med Ed Labs Invoice No. 8944 to 3NT Medical Inc.
MEDED 004861-MEDED 004862
564
5/24/2019
Med Ed Labs Invoice No. 8815 to Magnifi Group
MEDED 004863
565
4/26/2018
Med Ed Labs Invoice No. 1420 to Magnifi Group
MEDED 004864
566
11/5/2020
Med Ed Labs Invoice No. 9716 to Mallinckrodt Pharmaceuticals
MEDED 004865
567
1/3/2019
Med Ed Labs Invoice No. 8631 Maverick Medical Education
MEDED 004866-MEDED 004867
568
1/4/2018
Med Ed Labs Invoice No. 1297 to Maxx Ortho
MEDED 004868-MEDED 004869
569
9/28/2018
Med Ed Labs Invoice No. 8516 to Maxx Ortho
MEDED 004870-MEDED 004871
570
12/20/2018
Med Ed Labs Invoice No. 8623 to MC3 Corp
MEDED 004872-MEDED 004873
571
2/15/2019
Med Ed Labs Invoice No. 8691 to MD Meeting Desings
MEDED 004874-MEDED 004875
572
12/11/2019
Med Ed Labs Invoice No. 9047 to Premia Spine Ltd.
MEDED 004876-MEDED 004877
573
2/11/2021
Med Ed Labs Invoice No. 9888 to Surgalign Spine Technologies
MEDED 004878
574
10/15/2020
Med Ed Labs Invoice No. 9659 to Medartis
MEDED 004879-MEDED 004880
575
2/17/2021
Med Ed Labs Invoice No. 9746 to Medartis
MEDED 004881-MEDED 004883
576
10/15/2021
Med Ed Labs Invoice No. 9659 to Medartis
MEDED 004884-MEDED 004885
577
8/26/2019
Med Ed Labs Invoice No. 8956 to Medartis
MEDED 004886-MEDED 004888
578
10/21/2019
Med Ed Labs Invoice No. 9000 to Medforce
MEDED 004889
579
2/21/2019
Med Ed Labs Invoice No. 8695 to Medforce
MEDED 004890-MEDED 004891
580
7/9/2019
Med Ed Labs Invoice No. 8810 to Medforce
MEDED 004892-MEDED 004893
581
9/10/2019
Med Ed Labs Invoice No. 8917 to Medforce
MEDED 004894
582
2/22/2019
Med Ed Labs Invoice No. 8697 to Medforce
MEDED 004895
583
7/9/2018
Med Ed Labs Invoice No. 8469 to Medforce
MEDED 004896
584
10/11/2019
Med Ed Labs Invoice No. 8996 to Medshape
MEDED 004897-MEDED 004898
585
2/9/2021
Med Ed Labs Invoice No. 9837 to Medshape
MEDED 004899-MEDED 004900
586
1/3/2019
Med Ed Labs Invoice No. 8562 to Medshape
MEDED 004901-MEDED 004902
587
2/26/2020
Med Ed Labs Invoice No. 9094 to Medshape
MEDED 004903-MEDED 004905
588
4/1/2019
Med Ed Labs Invoice No. 8702 to Medshape
MEDED 004906-MEDED 004907
589
1/27/2021
Med Ed Labs Invoice No. 9867 to Medtronic
MEDED 004908-MEDED 004909
590
2/12/2021
Med Ed Labs Invoice No. 9859 to Medtronic
MEDED 004910-MEDED 004911
591
10/12/2018
Med Ed Labs Invoice No. 8548 to Medyssey
MEDED 004912-MEDED 004913
592
12/7/2018
Med Ed Labs Invoice No. 8606 to Emory
MEDED 004914-MEDED 004915
593
6/10/2019
Med Ed Labs Invoice No. 8609 to American Society of Anatomy
MEDED 004916-MEDED 004917
594
6/26/2017
Med Ed Labs Invoice No. 11 to Cory Marshall
MEDED 004918-MEDED 004919
595
2/16/2018
Med Ed Labs Invoice No. 1346 to Microport Orthopedics-
MEDED 004920-MEDED 004921
596
8/7/2020
Med Ed Labs Invoice No. 9618 to Microport Orthopedics
MEDED 004922-MEDED 004923
597
7/27/2017
Med Ed Labs Invoice No. 1544 to Microport Orthopedics
MEDED 004924-MEDED 004925
598
5/29/2018
Med Ed Labs Invoice No. 1893 to Minnetronix
MEDED 004926-MEDED 004927
599
5/29/2018
Med Ed Labs Invoice No. 1893 to Minnetronix
MEDED 004928-MEDED 004929
600
1/13/2020
Med Ed Labs Invoice No. 8973 to Misonix
MEDED 004930-MEDED 004931
601
2/1/2018
Med Ed Labs Invoice No. 1335 to Moxi Med Inc.
MEDED 004932-MEDED 004933
602
4/19/2019
Med Ed Labs Invoice No. 8701 to Moxi Med Inc.
MEDED 004934-MEDED 004936
603
7/24/2019
Med Ed Labs Invoice No. 8884 to Moxiemed
MEDED 004937-MEDED 004939
604
9/3/2019
Med Ed Labs Invoice No. 8946 to American Society of Anatomy
MEDED 004940-MEDED 004941
605
8/18/2018
Med Ed Labs Invoice No. 8501 to Stim Wave
MEDED 004942-MEDED 004943
606
8/13/2019
Med Ed Labs Invoice No. 8773 to MTF-Musculoskeletal Trasnplant Foundation
MEDED 004944-MEDED 004945
607
11/21/2019
Med Ed Labs Invoice No. 8953 to MTF-Musculoskeletal Trasnplant Foundation
MEDED 004946-MEDED 004947
608
3/8/2019
Med Ed Labs Invoice No. 8693 to Wright Medical
MEDED 004948-MEDED 004949
609
9/11/2019
Med Ed Labs Invoice No. 8978 to X Medica
MEDED 004950
610
8/12/2019
Med Ed Labs Invoice No. 8862 to Nalumed
MEDED 004951-MEDED 004952
611
6/25/2019
Med Ed Labs Invoice No. 8863 to Nalumed
MEDED 004953
612
3/25/2020
Med Ed Labs Invoice No. 9054 to Nalumed
MEDED 004954-MEDED 004956
613
2/17/2021
Med Ed Labs Invoice No. 9892 to Native Element Medical
MEDED 004957-MEDED 004958
614
2/26/2018
Med Ed Labs Invoice No. 1357 to Neo Spine USA
MEDED 004959-MEDED 004960
615
12/7/2018
Med Ed Labs Invoice No. 8430 to Neuropuncture
MEDED 004961-MEDED 004963
616
4/26/2019
Med Ed Labs Invoice No. 8777 to Nevro
MEDED 004964-MEDED 004965
617
2/8/2019
Med Ed Labs Invoice No. 8685 to Nevro
MEDED 004966-MEDED 004967
618
10/27/2017
Med Ed Labs Invoice No. 146 to Nevro
MEDED 004968
619
11/14/2018
Med Ed Labs Invoice No. 8590 to Nevro
MEDED 004969
620
10/10/2018
Med Ed Labs Invoice No. 8545 to Nevro
MEDED 004970-MEDED 004971
621
10/10/2018
Med Ed Labs Invoice No. 8545 to Nevro
MEDED 004972-MEDED 004973
622
4/10/2019
Med Ed Labs Invoice No. 8620 to Nevro
MEDED 004974-MEDED 004976
623
9/13/2017
Med Ed Labs Invoice No. 1590 to Nevro
MEDED 004977-MEDED 004978
624
4/26/2019
Med Ed Labs Invoice No. 8779 to Nevro
MEDED 004979-MEDED 004980
625
10/23/2018
Med Ed Labs Invoice No. 8560 to Nevro
MEDED 004981-MEDED 004982
626
10/23/2018
Med Ed Labs Invoice No. 8560 to Nevro
MEDED 004983-MEDED 004984
627
11/21/2018
Med Ed Labs Invoice No. 8595 to Nevro
MEDED 004985-MEDED 004986
628
11/21/2018
Med Ed Labs Invoice No. 8595 to Nevro
MEDED 004987-MEDED 04988
629
9/13/2018
Med Ed Labs Invoice No. 8517 to Nevro
MEDED 004989
630
9/13/2018
Med Ed Labs Invoice No. 8517 to Nevro
MEDED 004990
631
10/20/2020
Med Ed Labs Invoice No. 9711 to New Clip USA
MEDED 004991-MEDED 004992
632
7/6/2020
Med Ed Labs Invoice No. 9588 to New Clip USA
MEDED 004993-MEDED 004994
633
5/19/2020
Med Ed Labs Invoice No. 9137 to New York City Fire Dept
MEDED 004995-MEDED 004996
634
3/23/2018
Med Ed Labs Invoice No. 1374 to Newport Coast Surgery Center
MEDED 004997
635
5/5/2020
Med Ed Labs Invoice No. 9507 to Nexus Ortho
MEDED 004998-MEDED 004999
636
2/19/2021
Med Ed Labs Invoice No. 9895 to Nexus Ortho
MEDED 005000-MEDED 005001
637
3/6/2020
Med Ed Labs Invoice No. 9245 to Nexxt Spine
MEDED 005002-MEDED 005004
638
10/20/2020
Med Ed Labs Invoice No. 9594 to Nexxt Spine
MEDED 005005-MEDED 005006
639
12/4/2017
Med Ed Labs Invoice No. 1281 to Nine Continents Medical
MEDED 005007
640
11/20/2017
Med Ed Labs Invoice No. 1271 to Nipro
MEDED 005008
641
8/18/2020
Med Ed Labs Invoice No. 9646 to NMETC
MEDED 005009-MEDED 005010
642
10/19/2020
Med Ed Labs Invoice No. 9724 to NMETC
MEDED 005011
643
1/23/2021
Med Ed Labs Invoice No. 9815 to Noris Medical
MEDED 005012-MEDED 005013
644
12/20/2019
Med Ed Labs Invoice No. 9122 to Nova Step Ortho
MEDED 005014-MEDED 005015
645
3/16/2019
Med Ed Labs Invoice No. 8721 to Nova Step Ortho
MEDED 005016-MEDED 005017
646
12/20/2018
Med Ed Labs Invoice No. 8624 to Nova Step Ortho
MEDED 005018
647
6/21/2018
Med Ed Labs Invoice No. 8449 to Nova Step Ortho
MEDED 005019-MEDED 005021
648
6/21/2018
Med Ed Labs Invoice No. 8449 to Nova Step Ortho
MEDED 005022-MEDED 005024
649
3/2/2020
Med Ed Labs Invoice No. 9185 to Nova Step Ortho
MEDED 005025-MEDED 005026
650
1/6/2020
Med Ed Labs Invoice No. 9132 to Nova Step Ortho
MEDED 005027
651
12/13/2019
Med Ed Labs Invoice No. 9100 to Nova Step Ortho
MEDED 005028
652
1/23/2020
Med Ed Labs Invoice No. 9163 to Novarad
MEDED 005029-MEDED 005030
653
1/7/2020
Med Ed Labs Invoice No. 9135 to Nova Step Ortho
MEDED 005031-MEDED 005032
654
2/19/2021
Med Ed Labs Invoice No. 9894 to NSB Industries
MEDED 005033-MEDED 005035
655
5/5/2018
Med Ed Labs Invoice No. 1424 to Nutech Spine
MEDED 005036-MEDED 005037
656
4/26/2018
Med Ed Labs Invoice No. 1418 to MTF-Musculoskeletal Trasnplant Foundation
MEDED 005038
657
12/21/2020
Med Ed Labs Invoice No. 9709 to Nuvasive
MEDED 005039-MEDED 005040
658
3/9/2018
Med Ed Labs Invoice No. 1366 to MTF-Musculoskeletal Trasnplant Foundation
MEDED 005041
659
8/17/2021
Med Ed Labs Invoice No. 1561 to Nuvasive
MEDED 005042-MEDED 005045
660
12/30/2020
Med Ed Labs Invoice No. 9807 to Nuvasive
MEDED 005046
661
2/16/2021
Med Ed Labs Invoice No. 9877 to NYXoah Inc.
MEDED 005047-MEDED 005051
662
12/13/2017
Med Ed Labs Invoice No. 1286 to Olympus Corporation of America
MEDED 005052-MEDED 005053
663
10/7/2019
Med Ed Labs Invoice No. 8914 to Olympus Corporation of America
MEDED 005054-MEDED 005055
664
9/9/2019
Med Ed Labs Invoice No. 8942 to OM Surgical Solutions
MEDED 005056-MEDED 005057
665
11/17/2017
Med Ed Labs Invoice No. 1465 to Omni Life Science
MEDED 005058-MEDED 005059
666
7/9/2019
Med Ed Labs Invoice No. 8784 to Omni Life Science
MEDED 005060-MEDED 005062
667
3/29/2018
Med Ed Labs Invoice No. 1381 to Omni Life Science
MEDED 005063
668
7/16/2020
Med Ed Labs Invoice No. 9513 to Ortho Development
MEDED 005064-MEDED 005065
669
6/15/2020
Med Ed Labs Invoice No. 9182 to Ortho Development
MEDED 005066-MEDED 005068
670
11/19/2019
Med Ed Labs Invoice No. 8994 to Ortho Development
MEDED 005069-MEDED 005070
671
12/5/2018
Med Ed Labs Invoice No. 8605 to Ortho Pediatrics
MEDED 005071-MEDED 005072
672
12/5/2018
Med Ed Labs Invoice No. 8605 to Ortho Pediatrics
MEDED 005073-MEDED 005074
673
3/11/2019
Med Ed Labs Invoice No. 8716 to Osteocentric
MEDED 005075-MEDED 005076
674
2/20/2020
Med Ed Labs Invoice No. 9186 to OsteoCentric Technologies
MEDED 005077-MEDED 005078
675
11/15/2018
Med Ed Labs Invoice No. 8593 to OsteoCentric Technologies
MEDED 005079-MEDED 005080
676
9/18/2018
Med Ed Labs Invoice No. 8526 to Osteomed
MEDED 005081-MEDED 005082
677
9/18/2018
Med Ed Labs Invoice No. 8526 to Osteomed
MEDED 005083-MEDED 005084
678
9/16/2020
Med Ed Labs Invoice No. 9625 to PACIRA Pacira BioSciences Inc.
MEDED 005085
679
5/5/2018
Med Ed Labs Invoice No. 1423 to Pacira Pharmaceuticals
MEDED 005086-MEDED 005088
680
6/4/2018
Med Ed Labs Invoice No. 1899 to Paradigm Communications LLC
MEDED 005089
681
6/4/2018
Med Ed Labs Invoice No. 1899 to Paradigm Communications LLC
MEDED 005090
682
9/28/2018
Med Ed Labs Invoice No. 8533 to Paradigm Communications LLC
MEDED 005091-MEDED 005092
683
9/28/2018
Med Ed Labs Invoice No. 8533 to Paradigm Communications LLC
MEDED 005093-MEDED 005094
684
4/26/2018
Med Ed Labs Invoice No. 1410 to Paradigm Communications LLC
MEDED 005095
685
10/9/2018
Med Ed Labs Invoice No. 8542 to Paradigm Communications LLC
MEDED 005096-MEDED 005098
686
1/21/2019
Med Ed Labs Invoice No. 8660 to Paragon 28
MEDED 005099-MEDED 005100
687
11/1/2017
Med Ed Labs Invoice No. 1260 to Paragon 28
MEDED 005101
688
9/19/2020
Med Ed Labs Invoice No. 9603 to Paragon 28
MEDED 005102-MEDED 005103
689
8/12/2019
Med Ed Labs Invoice No. 8829 to Paragon 28
MEDED 005104
690
11/20/2017
Med Ed Labs Invoice No. 1273 to Penumbra
MEDED 005105-MEDED 005107
691
1/4/2018
Med Ed Labs Invoice No. 1299 to Pfiedler Enterprises
MEDED 005108-MEDED 005109
692
10/18/2018
Med Ed Labs Invoice No. 8558 to Avanos
MEDED 005110-MEDED 005112
693
2/27/2019
Med Ed Labs Invoice No. 8650 to Avanos
MEDED 005113-MEDED 005114
694
9/4/2018
Med Ed Labs Invoice No. 8514 to Platinum Training
MEDED 005115
695
1/7/2020
Med Ed Labs Invoice No. 8950 to Precision Spine
MEDED 005116-MEDED 005117
696
1/21/2020
Med Ed Labs Invoice No. 9073 to Precision Spine
MEDED 005118-MEDED 005119
697
4/8/2018
Med Ed Labs Invoice No. 1135 to Precision Spine
MEDED 005120-MEDED 005121
698
5/29/2018
Med Ed Labs Invoice No. 1898 to Precision Spine
MEDED 005122-MEDED 005123
699
10/15/2019
Med Ed Labs Invoice No. 8945 to 3NT Medical Inc.
MEDED 005124-MEDED 005125
700
12/12/2018
Med Ed Labs Invoice No. 8614 to Precision Spine
MEDED 005126-MEDED 005127
701
11/16/2017
Med Ed Labs Invoice No. 1268 to Precision Spine
MEDED 005128
702
4/10/2018
Med Ed Labs Invoice No. 1404 to Precision Spine
MEDED 005129-MEDED 005130
703
6/21/2017
Med Ed Labs Invoice No. 3 to Precision Spie
MEDED 005131
704
11/6/2019
Med Ed Labs Invoice No. 8939 to Premia Spine Ltd.
MEDED 005132-MEDED 005133
705
2/20/2018
Med Ed Labs Invoice No. 1353 to Premia Spine Ltd.
MEDED 005134-MEDED 005135
706
7/11/2017
Med Ed Labs Invoice No. 14 to Premia Spine Ltd.
MEDED 005136-MEDED 005137
707
12/5/2019
Med Ed Labs Invoice No. 9048 to Premia Spine
MEDED 005138
708
4/3/2018
Med Ed Labs Invoice No. 1390 to Prollenium Medical Technologies Inc.
MEDED 005139-MEDED 005140
709
12/14/2018
Med Ed Labs Invoice No. 8618 to Prollenium Medical Technologies Inc.
MEDED 005141-MEDED 005143
710
1/2/2019
Med Ed Labs Invoice No. 8619 to Prollenium Medical Technologies Inc.
MEDED 005144-MEDED 005145
711
11/1/2018
Med Ed Labs Invoice No. 8572 to Prollenium Medical Technologies Inc.
MEDED 005146
712
2/14/2020
Med Ed Labs Invoice No. 9083 to Prollenium Medical Technologies Inc.
MEDED 005147-MEDED 005148
713
12/23/2019
Med Ed Labs Invoice No. 9116 to Prollenium US
MEDED 005149
714
7/15/2017
Med Ed Labs Invoice No. 23 to Providence Medical Technology
MEDED 005150-MEDED 005151
715
1/4/2018
Med Ed Labs Invoice No. 1296 to Providence Medical Technology
MEDED 005152
716
6/21/2017
Med Ed Labs Invoice No. 1 to Providence Medical Technology
MEDED 005153
717
8/20/2019
Med Ed Labs Invoice No. 8948 to Providence Sacred Heart Medical Center
MEDED 005154-MEDED 005155
718
2/8/2019
Med Ed Labs Invoice No. 8599 to Regenerative Orthopedics & Sports Med.
MEDED 005156-MEDED 005158
719
6/6/2019
Med Ed Labs Invoice No. 8839 to Relievant
MEDED 005159-MEDED 005161
720
6/23/2020
Med Ed Labs Invoice No. 9560 to Relievant Medsystems Inc.
MEDED 005162
721
3/3/2020
Med Ed Labs Invoice No. 9124 to Republic Spine
MEDED 005163-MEDED 005164
722
10/12/2017
Med Ed Labs Invoice No. 133 to Rescue Operations
MEDED 005165
723
7/30/2020
Med Ed Labs Invoice No. 9622 to Robert Gault
MEDED 005166-MEDED 005167
724
8/14/2017
Med Ed Labs Invoice No. 1554 to RTI Surgical
MEDED 005168-MEDED 005169
725
9/26/2019
Med Ed Labs Invoice No. 8995 to RTI Surgical
MEDED 005170-MEDED 005171
726
10/3/2018
Med Ed Labs Invoice No. 8538 to RTI Surgical
MEDED 005172
727
5/24/2019
Med Ed Labs Invoice No. 8710 to RTI Surgical
MEDED 005173-MEDED 005174
728
11/1/2018
Med Ed Labs Invoice No. 8574 to Sands Expo
MEDED 005175
729
9/26/2018
Med Ed Labs Invoice No. 8530 to Scienta Vascular
MEDED 005176-MEDED 005177
730
7/27/2017
Med Ed Labs Invoice No. 1550 to Courtney Johnson
MEDED 005178
731
10/10/2017
Med Ed Labs Invoice No. 131 to Courtney Johnson
MEDED 005179-MEDED 005180
732
10/28/2019
Med Ed Labs Invoice No. 9042 to Secfor-INTL
MEDED 005181-MEDED 005182
733
1/8/2021
Med Ed Labs Invoice No. 9733 to Seeds Scientific Research & Performance
MEDED 005183-MEDED 005186
734
9/30/2019
Med Ed Labs Invoice No. 8872 to Si Bone
MEDED 005187-MEDED 005188
735
6/30/2018
Med Ed Labs Invoice No. 8460 to Si Bone
MEDED 005189-MEDED 005191
736
6/16/2020
Med Ed Labs Invoice No. 9272 to Si Bone
MEDED 005192-MEDED 005193
737
11/13/2020
Med Ed Labs Invoice No. 9706 to Silk Road Medical
MEDED 005194-MEDED 005196
738
1/8/2021
Med Ed Labs Invoice No. 9749 to Silk Road Medical
MEDED 005197-MEDED 005198
739
10/29/2018
Med Ed Labs Invoice No. 8565 to Silk Road Medical
MEDED 005199-MEDED 005200
740
6/18/2020
Med Ed Labs Invoice No. 9553 to Silk Road Medical
MEDED 005201-MEDED 005202
741
12/28/2020
Med Ed Labs Invoice No. 9731 to Silony Medical
MEDED 005203-MEDED 005205
742
2/17/2021
Med Ed Labs Invoice No. 9827 to Silony Medical
MEDED 005206-MEDED 005207
743
9/19/2019
Med Ed Labs Invoice No. 8990 to Smart Medical Devices Inc.
MEDED 005208
744
1/29/2019
Med Ed Labs Invoice No. 8663 to Smart Medical Devices Inc.
MEDED 005209-MEDED 005210
745
7/9/2019
Med Ed Labs Invoice No. 8875 to Smart Medical Devices Inc.
MEDED 005211
746
7/27/2017
Med Ed Labs Invoice No. 1548 to Smith & Nephew
MEDED 005212
747
11/1/2017
Med Ed Labs Invoice No. 1255 to Smith & Nephew
MEDED 005213-MEDED 005214
748
9/13/2017
Med Ed Labs Invoice No. 1587 to Smith & Nephew
MEDED 005215-MEDED 005216
749
2/16/2021
Med Ed Labs Invoice No. 9871 to Smith & Nephew
MEDED 005217
750
3/11/2019
Med Ed Labs Invoice No. 8715 to Sound Surgical
MEDED 005218
751
6/26/2017
Med Ed Labs Invoice No. 101 to Sound Surgical
MEDED 005219
752
6/26/2017
Med Ed Labs Invoice No. 9 to Todd Albertini
MEDED 005220
753
2/17/2021
Med Ed Labs Invoice No. 9768 to Southern Spine
MEDED 005221
754
1/21/2020
Med Ed Labs Invoice No. 8986 to South Beach Symposium
MEDED 005222-MEDED 005223
755
3/24/2020
Med Ed Labs Invoice No. 9226 to Southern Spine
MEDED 005224-MEDED 005225
756
9/2/2020
Med Ed Labs Invoice No. 9627 to Southern Spine
MEDED 005226-MEDED 005227
757
2/8/2021
Med Ed Labs Invoice No. 9799 to Southern Spine
MEDED 005228-MEDED 005229
758
1/30/2019
Med Ed Labs Invoice No. 8673 to SPARC Sierra Pacific Anesthesia Consortiu
MEDED 005230-MEDED 005233
759
2/26/2020
Med Ed Labs Invoice No. 9125 to Spinal Elements
MEDED 005234-MEDED 005235
760
12/24/2019
Med Ed Labs Invoice No. 8964 to Spinal Elements
MEDED 005236-MEDED 005237
761
12/11/2019
Med Ed Labs Invoice No. 9038 to Spinal Elements
MEDED 005238-MEDED 005239
762
11/14/2019
Med Ed Labs Invoice No. 8922 to Spinal Elements
MEDED 005240-MEDED 005241
763
5/5/2018
Med Ed Labs Invoice No. 1426 to Neuropro Spinal Jaxx Inc.
MEDED 005242
764
6/16/2020
Med Ed Labs Invoice No. 9518 to Spinal Simplicity
MEDED 005243-MEDED 005244
765
8/17/2017
Med Ed Labs Invoice No. 1567 to Spinecraft
MEDED 005245-MEDED 005247
766
12/14/2018
Med Ed Labs Invoice No. 8617
MEDED 005248-MEDED 005249
767
2/11/2020
Med Ed Labs Invoice No. 9145 to Spine Wave
MEDED 005250-MEDED 005252
768
8/8/2018
Med Ed Labs Invoice No. 8493 to Spine Wave
MEDED 005253-MEDED 005254
769
12/28/2020
Med Ed Labs Invoice No. 9765 to Spiral Therapeutics
MEDED 005255-MEDED 005256
770
4/22/2019
Med Ed Labs Invoice No. 8722 to St. Mary's General Hospital Podiatry Residency pr...
MEDED 005257
771
Stem Cell Supplies list
MEDED 005258-MEDED 005259
772
8/11/2020
Med Ed Labs Invoice No. 9609 to Stim Wave
MEDED 005260-MEDED 005261
773
2/12/2021
Med Ed Labs Invoice No. 9889 to Stim Wave
MEDED 005262
774
2/12/2021
Med Ed Labs Invoice No. 9881 to Stim Wave
MEDED 005263-MEDED 005264
775
1/15/2021
Med Ed Labs Invoice No. 9785 to Stim Wave
MEDED 005265-MEDED 005266
776
1/20/2021
Med Ed Labs Invoice No. 9848 to Stryker
MEDED 005267-MEDED 005268
777
4/15/2019
Med Ed Labs Invoice No. 8763 to Stryker
MEDED 005269-MEDED 005270
778
2/22/2021
Med Ed Labs Invoice No. 9896 to Stryker
MEDED 005271-MEDED 005272
779
2/18/2021
Med Ed Labs Invoice No. 9737 to Stryker Ivs
MEDED 005273-MEDED 005274
780
2/18/2021
Med Ed Labs Invoice No. 9737 to Stryker Ivs
MEDED 005275-MEDED 005276
781
1/23/2021
Med Ed Labs Invoice No. 9670 to Stryker
MEDED 005277-MEDED 005279
782
1/27/2021
Med Ed Labs Invoice No. 9840 to Stryker
MEDED 005280-MEDED 005281
783
1/27/2021
Med Ed Labs Invoice No. 9760 to Stryker
MEDED 005282-MEDED 005283
784
9/28/2020
Med Ed Labs Invoice No. 9128 to Stryker
MEDED 005284-MEDED 005285
785
2/16/2021
Med Ed Labs Invoice No. 9864 to Surgalign
MEDED 005286
786
3/8/2018
Med Ed Labs Invoice No. 1365 to Synaptive Medical
MEDED 005287-MEDED 005288
787
6/4/2018
Med Ed Labs Invoice No. 1900 to Synaptive Medical
MEDED 005289
788
2/18/2021
Med Ed Labs Invoice No. 9855 to Synaptive Medical
MEDED 005290-MEDED 005291
789
12/15/2020
Med Ed Labs Invoice No. 9725 to Tedan Surgical
MEDED 005292-MEDED 005294
790
1/17/2019
Med Ed Labs Invoice No. 8658 to The American Society of Breast Surgeons
MEDED 005295
791
6/3/2019
Med Ed Labs Invoice No. 8479 to The American Society of Breast Surgeons
MEDED 005296-MEDED 005298
792
6/3/2019
Med Ed Labs Invoice No. 8492 to The American Society of Breast Surgeons
MEDED 005299-MEDED 005303
793
6/3/2019
Med Ed Labs Invoice No. 8492 to The American Society of Breast Surgeons
MEDED 005304-MEDED 005308
794
7/17/2019
Med Ed Labs Invoice No. 8436 to TME Foundation
MEDED 005309-MEDED 005311
795
11/7/2019
Med Ed Labs Invoice No. 9030 to Total Joint Orthopedics
MEDED 005312-MEDED 005314
796
5/20/2019
Med Ed Labs Invoice No. 8761 to Total Joint Orthopedics
MEDED 005315-MEDED 005316
797
7/8/2019
Med Ed Labs Invoice No. 8871 to Total Joint Orthopedics
MEDED 005317-MEDED 005319
798
10/8/2019
Med Ed Labs Invoice No. 8877 to Total Joint Orthopedics
MEDED 005320-MEDED 005322
799
6/24/2019
Med Ed Labs Invoice No. 8856 to Tri Care
MEDED 005323-MEDED 005324
800
3/20/2019
Med Ed Labs Invoice No. 8726 to Trillient Surgical
MEDED 005325
801
5/9/2019
Med Ed Labs Invoice No. 8793 to Trillient Surgical
MEDED 005326
802
2/17/2021
Med Ed Labs Invoice No. 9806 to Truvic
MEDED 005327-MEDED 005328
803
12/31/2017
Med Ed Labs Invoice No. 1288 to United Orthopedics Corporation
MEDED 005329-MEDED 005331
804
2/6/2019
Med Ed Labs Invoice No. 8679 to U.S. Army Staff Surgical and Medical Traini
MEDED 005332
805
4/1/2020
Med Ed Labs Invoice No. 9201 to U.S. Army Staff Surgical and Medical Traini
MEDED 005333-MEDED 005334
806
6/9/2020
Med Ed Labs Invoice No. 9562 to U.S. Army
MEDED 005335-MEDED 005336
807
2/22/2021
Med Ed Labs Invoice No. 9897 to Valley Health in Winchester, VA
MEDED 005337-MEDED 005338
808
3/23/2020
Med Ed Labs Invoice No. 9144 to Vericel
MEDED 005339-MEDED 005341
809
2/3/2021
Med Ed Labs Invoice No. 9735 to Vericel
MEDED 005342-MEDED 005344
810
6/26/2017
Med Ed Labs Invoice No. 104 to Vertos Medical
MEDED 005345-MEDED 005346
811
7/30/2018
Med Ed Labs Invoice No. 8486 to Vertos Medical
MEDED 005347
812
9/11/2017
Med Ed Labs Invoice No. 1582 to Vexim
MEDED 005348
813
1/9/2018
Med Ed Labs Invoice No. 1309 to Wish Bone Medical
MEDED 005349-MEDED 005350
814
5/28/2019
Med Ed Labs Invoice No. 8807 to Wish Bone Medical
MEDED 005351-MEDED 005352
815
12/27/2017
Med Ed Labs Invoice No. 1292 to Wish Bone Medical
MEDED 005353-MEDED 005354
816
8/13/2019
Med Ed Labs Invoice No. 8918 to Wright Medical
MEDED 005355
817
9/17/2019
Med Ed Labs Invoice No. 8984 to Wright Medical
MEDED 005356-MEDED 005357
818
5/21/2019
Med Ed Labs Invoice No. 8739 to Wright Medical
MEDED 005358-MEDED 005359
819
4/19/2019
Med Ed Labs Invoice No. 8698 to Wright Medical
MEDED 005360-MEDED 005361
820
1/23/2019
Med Ed Labs Invoice No. 8662 to Wright Medical
MEDED 005362-MEDED 005363
821
6/26/2017
Med Ed Labs Invoice No. 13 to Xtant Medical
MEDED 005364-MEDED 005366
822
2/20/2021
Med Ed Labs Invoice No. 9721 to Zimmer-Biomet
MEDED 005367-MEDED 005368
823
6/21/2018
Med Ed Labs Invoice No. 8445 to ZSX Medical
MEDED 005369-MEDED 005370
824
8/31/2017
Med Ed Labs Invoice No. 3528 to ZSX Medical
MEDED 005371-MEDED 005372
825
1/1/2013 2/28/2017
MED ED LABS Invoices and estimates Report
MEDED 005373-MEDED 005375
826
1/1/2013 2/28/2017
MED ED LABS Payments Report
MEDED 005376-MEDED 005385
827
5/2/2016 3/11/2021
Advanced Freight Service LLC (LIT) Receivable Transaction Report by Account (Med Ed Labs)
MEDED 005386-MEDED 005392
828
9/2/2016
Med Ed Labs Invoice No. 13399 to Applied Medical
MEDED 005393-MEDED 005394
829
1/22/2021
American Preclinical Services Quotes to Med Ed Labs
MEDED 005395-MEDED 005404
830
9/4/2020 2/4/2021
Cox Business invoices to Med Ed Labs
MEDED 005405-MEDED 005426
831
10/3/2019 2/3/2021
Cox Business invoices to Med Ed Labs
MEDED 005427-MEDED 005460
832
10/14/2019 -2/25/2021
Donorcure Sales by Customer Detail (Med Ed Labs)
MEDED 005461-MEDED 005462
833
5/19/2018 12/21/2019
Global Shipping Invoices to Med Ed Labs
MEDED 005463-MEDED 005465
834
9/22/20163/2/2021
Mobile C-Arm Services LLC Statement to Med Ed Labs
MEDED 005466
835
4/4/2019 3/4/2021
NV Energy invoices to Med Ed Labs
MEDED 005467-MEDED 005580
836
7/8/2015 12/3/2017
Pacific American Life Science Learning Center Invoices to Med Ed Labs
MEDED 005581-MEDED 005597
837
2/29/2016 3/5/2021
PMX Diagnostics, Inc. Invoices for Med Ed Labs
MEDED 005598-MEDED 005642
838
5/31/2019 2/28/2021
Republic Services Invoices to Med Ed Labs
MEDED 005643-MEDED 005682
839
5/12/2020 2/23/2021
The University of North Texas Health Science Center at Fort Worth Center for Anatomical Sciences Willed Body Program Invoices to Med Ed Labs
MEDED 005683-MEDED 005704
840
10/6/2017 3/16/2021
California Imaging Services Invoices to Med Ed Labs
MEDED 005705-MEDED 005716
841
10/2/2020 12/7/2020
Mast Lab LLP Invoices to Med Ed Labs
MEDED 005717-MEDED 005719
842
12/12/2020
Neurovations Education Invoice to Med Ed Labs
MEDED 005720
843
7/8/2019 10/1/2020
Tomorrow Link Invoices to Med Ed Labs
MEDED 005721-MEDED 005737
844
9/20/201810/8/2019
United Tissue Network, Inc. Invoices to Med Ed Labs
MEDED 005738-MEDED 005787
845
8/12/2015 8/13/2015
State of Nevada Office of the Secretary of State Job:C20150812-1375, Nonprofit Articles of Incorporation, and Corporate Charter (Med Ed Labs)
MEDED 005788-MEDED 005790
846
8/30/2016 9/1/2016
State of Nevada Office of the Secretary of State Job:C20160901-1821, (Nonprofit) Initial/Annual List of Officers and Directors of: Med Ed Labs, and Charitable Solicitation Registration Statement (Med Ed Labs)
MEDED 005791-MEDED 005793
847
10/9/2020
AssuredPartners letter to Med Ed Labs (Liberty Mutual Insurance business insurance policy enclosed)
MEDED 005794-MEDED 005870
848
1/1/2021 3/31/2021
Central Bank Quarterly Report, Obteen N. Nassiri IRA (Account #XXX1328)
MEDED 005871-MEDED 005876
849
Mar-21
Morgan Stanley Client Statement, Account # XXX- XXXXX7-054
MEDED 005877-MEDED 005886
850
1/3/2019 10/3/2019
Chase Electronic Withdrawals, Account Number: XXXXXXXXXXX1281
MEDED 005887-MEDED 005902
851
8/21/2017
State of Nevada Office of the Secretary of State Job:C20170821-0552 and (Nonprofit) Initial/Annual List of Officers and Directors of: Med Ed Labs
MEDED 005903-MEDED 005904
852
8/30/2018
State of Nevada Office of the Secretary of State Job:C20180830-1938 and (Nonprofit) Initial/Annual List of Officers and Directors of: Med Ed Labs
MEDED 005905-MEDED 005906
853
8/5/2019, 10/2/2019
State of Nevada Office of the Secretary of State Work Order #: W2019091901312, Business Entity - Filing Acknowledgement, and (Nonprofit) Initial/Annual List of Officers and Directors of Med Ed Labs
MEDED 005907-MEDED 005909
854
2015
2015 Calendar (Nassiri)
MEDED 005910-MEDED 005932
855
2016
2016 Calendar (Nassiri)
MEDED 005933-MEDED 005986
856
2017
2017 Calendar (Nassiri)
MEDED 005987-MEDED 006074
857
2018
2018 Calendar (Nassiri)
MEDED 006075-MEDED 006144
858
2020
2020 Calendar (Nassiri)
MEDED 006145-MEDED 006245
859
Jul 2018-Dec 2018
Chase Checking Summaries, Account Number: XXXXXXXXXXX9669
MEDED 006246-MEDED 006269
860
2019
Chase Checking Summaries, Account Number: XXXXXXXXXXX9669
MEDED 006270-MEDED 006307
861
2020
Chase Checking Summaries, Account Number: XXXXXXXXXXX9669
MEDED 006308-MEDED 006357
862
5/8/2020 3/17/2021
Southwest Past flights details
MEDED 006358-MEDED 006371
863
2/5/2020 2/6/2020
Expedia.com Cancellation Plan, Itinerary #7517832191424
MEDED 006372-MEDED 006373
864
10/5/2018 12/13/2019
Expedia.com car rental itineraries
MEDED 006374-MEDED 006461
865
12/10/2020 -3/5/2021
Expedia.com Flight Itineraries
MEDED 006462-MEDED 006705
866
4/9/2018 2/6/2020
Hotels.com reservation confirmations
MEDED 006706-MEDED 007640
867
12/10/2020 -3/31/2021
Hotels.com reservation cancellations
MEDED 007641-MEDED 007654
868
9/14/2019 9/14/2020
Liberty Mutual Insurance Commercial Package Policy to Med Ed Labs (AssuredPartners of Nevada LLC)
MEDED 007655-MEDED 007797
869
3/1/2020 3/1/2021
Liberty Mutual Insurance Workers Compensation and Employers Liability Insurance Policy, Information Page, Endorsements and Other Documents to Med Ed Labs (AssuredPartners of Nevada LLC)
MEDED 007798-MEDED 007834
870
9/14/2019 9/14/2020
Liberty Mutual Insurance Commercial Umbrella Policy to Med Ed Labs (AssuredPartners of Nevada LLC)
MEDED 007835-MEDED 007845
871
2015-2020
Med Ed Labs - Adjustment to reclassify loans to Nassiri
MEL000001A-MEL000001C
872
12/31/2016
Med Ed Labs Transactions by Account (Southwest x3732)
MEL000002A-MEL000002B
873
Jan 2015- Dec 2016
Med Ed Labs Transaction Detail by Account (Automobile, Facility Insurance, Health Insurance, Insurance Expense - Other)
MEL000003A-MEL000003B
874
12/31/2016
Med Ed Labs Transactions by Account (Chase CC x7421)
MEL000004
875
12/31/2017
Med Ed Labs Transactions by Account (Chase Checking (1281))
MEL000005
876
12/31/2017
Med Ed Labs Transactions by Account (Chase CC x7421)
MEL000006A-MEL000006B
877
12/31/2017
Med Ed Labs Transactions by Account (Southwest x3732)
MEL000007
878
12/31/2017
Med Ed Labs Transactions by Account (Marriott Rewards Card)
MEL000008
879
12/31/2018
Med Ed Labs Transactions by Account (Chase checking (1281))
MEL000009A-MEL000009B
880
12/31/2018
Med Ed Labs Transactions by Account (Southwest x3732) (Chase CC x7421)
MEL000010
881
12/31/2018
Med Ed Labs Transactions by Account (Southwest x3732)
MEL000011
882
12/31/2019
Med Ed Labs Transactions by Account (Southwest x3732)
MEL000012A-MEL000012B
883
12/31/2019
Med Ed Labs Transactions by Account (Chase Checking (1281))
MEL000013
884
12/13/2021
Promissory Note
MEL000014
885
12/13/2021
Minutes and Resolution of Special Meeting of Shareholders of Med Ed Labs -Med Ed Labs
MEL000015-MEL000016
886
12/13/2021
Minutes and Resolution of Special Meeting of Shareholders of Med Ed Labs -Med Ed Labs
MEL000017-MEL000018
887
10/6/2017 3/16/2021
Invoices from CA Imaging Services to Med Ed Labs
MEL000019-MEL000030
888
3/23/2020
Ex. A - Declaration of Joshua Johnson [18-1]
MEL000031-MEL000040
889
8/24/2015
Ex. B - Amended Complaint and Demand for Jury Trial -Case#: 2:15-cv-01434-GMN-VCF [18-2]
MEL000041-MEL000050
890
2/15/2017
Ex. C - Order Grants Def's Moton to Dismiss - Case#: 2:15-cv-01434-GMN-VCF [183]
MEL000051-MEL000057
891
3/15/2017
Ex. D - Defs' Motion to Dismiss 2nd Amended Complaint for Failure to State a Claim - Case#: 2:15-cv-01434-GMN-VCF [18-4]
MEL000058-MEL000069
892
4/9/2018
Ex. E - Emails between Attorneys [18-5]
MEL000070-MEL000073
893
3/18/2019
Ex. F - Med Ed Labs' Response to Plain's Subpoena to Produce Docs - Case#: 2:08-cv-00369-JCM-GWF [18-6]
MEL000074-MEL000080
894
3/20/2019
Ex. F -Med Ed Labs' 1st Supplemental Response to Plain's Subpoena to Produce Docs - Case#: 2:08-cv-00369-JCM-GWF [18-6]
MEL000081-MEL000087
895
5/1/2019
Ex. F - Med Ed Labs' 2nd Supplemental Response to Plain's Subpoena to Produce Docs - Case#: 2:08-cv-00369-JCM-GWF [18-6]
MEL000088-MEL000094
896
5/2/2019
Ex. F -Med Ed Labs' 3rd Supplemental Response to Plain's Subpoena to Produce Docs - Case#: 2:08-cv-00369-JCM-GWF [18-6]
MEL000095-MEL000102
897
5/6/2019
Ex. F - Med Ed Labs' 4th Supplemental Response to Plain's Subpoena to Produce Docs - Case#: 2:08-cv-00369-JCM-GWF [18-6]
MEL000103-MEL000110
898
8/5/2019
Ex. F - Med Ed Labs' 5th Supplemental Response to Plain's Subpoena to Produce Docs - Case#: 2:08-cv-00369-JCM-GWF [18-6]
MEL000111-MEL000119
899
5/18/2020
Ex. A - Docket Report of Case#: 2:08-cv-00369-JCM- GWF [51-1]
MEL000120-MEL000138
900
9/10/2013
Ex. B - Final Judgment Case#: 2:08-cv-00369-JCM-GWF [51 2]
MEL000139-MEL000142
901
4/11/2014
Ex. C - Judgment in a Civil Case Case#: 2:08-cv-00369- JCM-GWF [51-3]
MEL000143-MEL000144
902
1/20/2017
Ex. D - Plain's 2nd suppl to Init Disc - Case#: 2:15-cv-01434-GMN-VCF [51-4]
MEL000145-MEL000149
903
11/21/2016
Ex. D - SOS NV Entity request copy [51-4]
MEL000150-MEL000151
904
9/9/2011
Ex. D - Articles of Organization LLC. [51-4]
MEL000152-MEL000154
905
1/4/2013
Ex. D - Statement of Change of Reg. Agent [51-4]
MEL000155-MEL000157
906
9/30/2013
Ex. D - Annual list of management [51-4]
MEL000158-MEL000159
907
11/21/2016
Ex. D - SOS NV Entity copy request [51-4]
MEL000160-MEL000161
908
11/15/2011
Ex. D - Articles of Organization - Advanced Med LLC [51-4]
MEL000162-MEL000163
909
11/15/2011
Ex. D - Initial List of Managers - Advanced Med LLC [51-4]
MEL000164
910
11/7/2012
Ex. D - Annual List of Managers - Advanced Med LLC [51-4]
MEL000165
911
8/26/2013
Ex. D - Annual List of Managers - Advanced Med LLC [51-4]
MEL000166
912
11/30/2013
Ex. D - Annual List of Managers - Advanced Med LLC [51-4]
MEL000167
913
11/21/2016
Ex. D - SOS NV Entity copy request [51-4]
MEL000168-MEL000169
914
8/12/2015
Ex. D - Nonprofit articles of Incorporation - Med Ed Labs [51-4]
MEL000170
915
8/12/2015
Ex. D - Charitable Solicitation Registration Statement - Med Ed Labs [51-4]
MEL000171
916
8/12/2015
Ex. D - Initial List of Officers -Advanced Med LLC [51-4]
MEL000172
917
8/30/2016
Ex. D - Annual List of Officers - Med Ed Labs [51-4]
MEL000173
918
8/30/2016
Ex. D - Charitable Solicitation Registration Statement [51-4]
MEL000174
919
2/10/2015
MEL000175 Ex.D - Fictitious Firm Name Registration - "Med Ed Labs" for Green Tree Services LLC
920
3/21/2017
Ex. E - Plain's 7th suppl to Init Disc - Case#: 2:15-cv-01434-GMN-VCF [51-5]
MEL000176-MEL000184
921
3/10/2017
Ex. E -SOS NV Certified copy request [51-5]
MEL000185
922
8/12/2015
Ex. E - Nonprofit Articles of Incorporation - Med Ed Labs [51-5]
MEL000186
923
8/12/2015
Ex. E - Charitable Solicitation Registration Statement - Med Ed Labs [51-5]
MEL000187
924
8/12/2015
Ex. E - Initial List of Officers -Advanced Med LLC [51-5]
MEL000188
925
8/30/2016
Ex. E -Annual list of Officers -Med Ed Labs [51-5]
MEL000189
926
8/30/2016
Ex. E - Charitable Solicitation Registration Statement - Med Ed Labs [51-5]
MEL000190
927
2/28/2017
Ex. E -SOS NV Certified copy request [51-5]
MEL000191
928
9/9/2011
Ex. E - Articles of Organization - Green Tree Services LLC [51 5]
MEL000192
929
9/22/2011
Ex. E -Initial list of Managers -Green Tree Services LLC [515]
MEL000193
930
10/29/2012
Ex. E -Annual list of Managers - Green Tree Services LLC [515]
MEL000194
931
1/4/2013
Ex. E - Statement of Change of Registered Agent - Green Tree Services LLC [51-5]
MEL000195
932
6/20/2013
Ex. E -Annual list of Managers - Green Tree Services LLC [515]
MEL000196
933
6/25/2013
Ex. E -Annual list of Managers - Green Tree Services LLC [515]
MEL000197
934
9/30/2013
Ex. E -Annual list of Managers - Green Tree Services LLC [515]
MEL000198
935
12/11/2014
Ex. E -Annual list of Managers - Green Tree Services LLC [515]
MEL000199
936
2/28/2017
Ex. E -SOS NV Certified copy request [51-5]
MEL000200
937
11/15/2011
Ex. E - Articles of Organization LLC. [51-5]
MEL000201-MEL000202
938
11/15/2011
Ex. E -Initial list of Managers -Advanced Med LLC [51-5]
MEL000203
939
11/7/2012
Ex. E -Annual list of Managers - Advanced Med LLC [51-5]
MEL000204
940
8/26/2013
Ex. E -Annual list of Managers - Advanced Med LLC [51-5]
MEL000205
941
11/30/2013
Ex. E -Annual list of Managers - Advanced Med LLC [51-5]
MEL000206
942
2/10/2015
Ex. E - Certificate of Business: Fictious Firm Name - "Med Ed Labs" for Green Tree Services LLC [51-5]
MEL000207
943
1/9/2015
Ex. E - Certificate of Business: Fictious Firm Name "West Coast Medical Training Centers" for Green Tree Services LLC [51-5]
MEL000208
944
3/16/2017
Ex. E Clark County Clerk Receipt [51-5]
MEL000209
945
2/24/2017
Ex. E Clark County letter to Jared Green Esq. [51-5]
MEL000210-MEL000213
946
3/23/2020
Ex. F Docket Report of Case#: 2:15-cv-01434-GMN-VCF [51 6]
MEL000214-MEL000234
947
4/27/2017
Ex. G - Plain's 8th suppl to Init Disc - Case#: 2:15-cv-01434-GMN-VCF [51-7]
MEL000235-MEL000243
948
10/25/2016
Ex. G - Interview of Andrew Daley [51-7]
MEL000244-MEL000261
949
8/17/2015
Ex. G - Termination of Certificate of Business: Fictious Firm Name "West Coast Medical Training Centers" for Josh Johnston [51-7]
MEL000262
950
2/21/2015
Ex. G - Termination of Certificate of Business: Fictious Firm Name "Med Ed Labs" Joshua Johnston [51-7]
MEL000263
951
2/3/2017
Ex. H - Depo of Andrew Daley - Case#: 2:15-cv-01434-GMN-VCF [51-8] (EXCERPTS)
MEL000264-MEL000331
952
6/23/2015
Ex. H - Green Tree Services W-9 Form[51-8]
MEL000332
953
1/27/2017
Ex. H - Andrew letter to Obteen [51-8]
MEL000333-MEL000335
954
1/25/2019
Ex. K - Subpoena to Produce Docs [51-11]
MEL000336-MEL000340
955
4/22/2016
Ex. B - Order on Motion Demanding Security of Costs (Granted) - Case#: 2:15-cv-01434-GMN-VCF [50-2]
MEL000341-MEL000343
956
4/15/2020
Ex. C - Amended Order to Release Security Bond - Case#: 2:15-cv-01434-GMN-VCF [503]
MEL000344-MEL000347
957
4/17/2021
JP Morgan letter to Obteen Nassiri
MEL000348-MEL000349
958
12/28/2017 -1/23/2018
JP Morgan Chase Bank statements (9669)
MEL000350-MEL000351
959
1/24/2018 - 2/22/2018
JP Morgan Chase Bank statements (9669)
MEL000352-MEL000355
960
2/23/2018 3/21/2018
JP Morgan Chase Bank statements (9669)
MEL000356-MEL000359
961
3/22/2018 4/20/2018
JP Morgan Chase Bank statements (9669)
MEL000360-MEL000363
962
4/21/2018 5/21/2018
JP Morgan Chase Bank statements (9669)
MEL000364-MEL000369
963
5/22/2018 6/21/2018
JP Morgan Chase Bank statements (9669)
MEL000370-MEL000373
964
6/22/2018 7/23/2018
JP Morgan Chase Bank statements (9669)
MEL000374-MEL000377
965
7/24/2018 8/21/2018
JP Morgan Chase Bank statements (9669)
MEL000378-MEL000382
966
7/12/2021
Corporate meeting memo -Med Ed Labs
MEL000383
967
12/13/2021
Minutes and Resolution of Special Meeting of Shareholders of Med Ed Labs -Med Ed Labs
MEL000384-MEL000385
968
12/13/2021
Promissory Note (Ex. A)
MEL000386
969
12/12/2020
Bioskills Quote
MEL000387
970
1/18/2017
Subpoena to Andrew Daley -Case#: 2:15-cv-01434-GMN- VCF[Ex.1]
MEL000388-MEL000391
971
1/18/2017
Notice of Deposition of Andrew Daley - Case#: 2:15-cv-01434-GMN-VCF [Ex. 2]
MEL000392-MEL000394
972
2/16/2014
Medtronic EFT Enrollment Form [Ex. 3-1]
MEL000395
973
6/23/2015
Green Tree Services LLC W-9 Form [Ex. 3-2]
MEL000396
974
1/27/2017
Andrew Daley letter to Obteen Nassiri [Ex. A-1 - A-3]
MEL000397-MEL000399
975
11/11/2014
Advanced Med letter in support of Andrew Daley's petition for E-3 visa [Ex. B-1 - B-3]
MEL000400-MEL000402
976
1/27/2017
Andrew Daley email to Duane Frizell [Ex. C-1]
MEL000403
977
8/7/2015
Driver's License (DL) of Andrew Lindsay Daley (Exp. 12/13/2018) [Ex. D-1 and D-2]
MEL000404-MEL000405
978
8/13/2015
Med Ed Labs Stock Ledger (Uncertificated Shares)
MEL000406
979
12/18/2021
Reserved
MEL000407
980
12/13/2021
Promissory Note
MEL000408
981
1/18/2018
MEL000409-MEL000424 Settlement Agreement - Case#: 2:15-cv-01434-GMN-VCF
982
3/17/2021
Text messages to and from Daniel of UTN
MEL000425-MEL000427
983
2018-2020
Promissory Note - Reconciliation and Calculation
MEL000428
984
2018-2021
Promissory Note - Loan Summary
MEL000429-MEL000431
985
1/31/2018 12/31/2021
Promissory Note - Amortization Schedule
MEL000432-MEL000438
986
2015-2020
Med Ed Labs - Journal Entries to reclass to Obteen
MEL000439-MEL000442
987
12/23/2021
Minutes and Resolution of Special Meeting of the Board of Directors of Med Ed Labs
MEL000443-MEL000445
988
2/3/2017
Deposition of Andrew Daley
MEL000446-MEL000661
989
3/14/2022
Med Ed Labs website
MEL000662-MEL000676
990
9/1/2020 3/14/2022
Correspondence with Richard Teichner
MEL000677-MEL000737
991
3/14/2022
Med Ed Labs Entity Information
MEL000738-MEL000740
992
Confidential
5/12/2020
StateFarm statement (2011 Cadillac Escalade E)
MEL000741-MEL000746
993
Confidential
10/22/2021
Signed Engagement letter
MEL000747-MEL000750
994
Confidential
8/2/2021
Engagement letter re Nassiri and Med Labs
MEL000751-MEL000754
995 996
Confidential
3/18/2022
Form W-9 re Allstate vs. Nassiri and Med Ed Labs matter
MEL000755
996
Confidential
12/17/2021
Invoice to Nassiri
MEL000756
997
Confidential
10/31/2021
Invoice to Nassiri
MEL000757
998
Confidential
4/22/2022
Invoice to Nassiri
MEL000758
999
Confidential
12/17/2021
Invoice to Nassiri
MEL000759
1000
Confidential
5/31/2022
Invoice to Nassiri
MEL000760
1001
Confidential
5/19/2022
Payment ledger of Nassiri
MEL000761
1002
Confidential
9/1/2020
Rate sheet effective September 1, 2020
MEL000762
1003
Confidential
10/18/2021
Email from AN (Aiqin Niu) to RT (Richard Teichner)
MEL000763
1004
Confidential
10/25/2021
Email from RDF (R. Duane Frizell) to RT (Richard Teichner)
MEL000764-MEL000765
1005
Confidential
10/27/2021
Email from RDF (R. Duane Frizell) to RT (Richard Teichner)
MEL000766
1006
Confidential
10/27/2021
Email from RDF (R. Duane Frizell) to RT (Richard Teichner)
MEL000767-MEL000768
1007
Confidential
10/29/2021
Email from RDF (R. Duane Frizell) to RT (Richard Teichner)
MEL000769
1008
Confidential
2/8/2022
Emails between RDF (R. Duane Frizell) and RT (Richard Teichner)
MEL000770-MEL000771
1009
Confidential
3/11/2022
Email from RDF (R. Duane Frizell) to RT (Richard Teichner)
MEL000772
1010
Confidential
3/11/2022
Emails between RT and RDF
MEL000773-MEL000774
1011
Confidential
3/14/2022
Email from RDF (R. Duane Frizell) to RT (Richard Teichner)
MEL000775
1012
Confidential
3/14/2022
Emails between RT and RDF
MEL000776-MEL000779
1013
Confidential
3/16/2022
Email from AN (Aiqin Niu) to RT (Richard Teichner)
MEL000780
1014
Confidential
3/17/2022
Email from RDF (R. Duane Frizell) to RT (Richard Teichner)
MEL000781
1015
Confidential
3/18/2022
Emails between RT and RDF
MEL000782-MEL000784
1016
Confidential
3/18/2022
Email from RT to RDF
MEL000785
1017
Confidential
3/24/2022
Email from RDF (R. Duane Frizell) to RT (Richard Teichner)
MEL000786
1018
Confidential
3/24/2022
Email from RDF (R. Duane Frizell) to RT (Richard Teichner)
MEL000787
1019
Confidential
3/28/2022
Emails between AN and RT
MEL000788-MEL000790
1020
Confidential
4/11/2022
Email from RDF (R. Duane Frizell) to RT (Richard Teichner)
MEL000791
1021
Confidential
4/21/2022
Email from RDF (R. Duane Frizell) to RT (Richard Teichner)
MEL000792
1022
Confidential
4/21/2022
Emails between RDF and RT
MEL000793- MEL000795
1023
Confidential
4/23/2022
Email from RT to RDF
MEL000796
1024
Confidential
4/28/2022
Email from RT to RDF
MEL000797
1025
Confidential
4/29/2022
Emails between RDF and OPC office
MEL000798
1026
Confidential
4/29/2022
Email from RT to RDF
MEL000799
1027
Confidential
5/17/2022
Email from RDF (R. Duane Frizell) to RT (Richard Teichner)
MEL000800
1028
Confidential
5/21/2022
Email from RT to RDF
MEL000801
1029
Confidential
6/28/2022
Email from RT to RDF
MEL000802-MEL000803
1030
Confidential
6/3/2022
Email from RT to RDF
MEL000804
1031
Confidential
3/16/2022
Email from AN to RT
MEL000805
1032
Confidential
6/29/2022
Email from RDF to RT
MEL000806
1033
Confidential
3/16/2022
Email from AN to RT
MEL000807
1034
Confidential
6/16/2022
Email from RDF to RT
MEL000808-MEL000809
1035
Confidential
6/16/2022
Emails between RT and RDF
MEL000810-MEL000811
1036
Confidential
7/4/2022
Emails from RDF to RT
MEL000812-MEL000813
1037
Confidential
7/12/2021
Med Ed LabsCorporate meeting memo Johnston Officer Removal
MEL000814
1038
Confidential
2015-2020
Adjustments by year - Med Ed Labs - Updated
MEL000815-MEL000821
1039
Confidential
CV as of February 2022 Feb. 2022
MEL000822-MEL000828
1040
Confidential
CV as of March 2022 Mar. 2022
MEL000829-MEL000835
1041
Confidential
Jan. 2018-Dec. 2021
Loan Book
MEL000836
1042
Confidential
12/22/2021
NV SOS entity info for Med Ed Labs
MEL000837-MEL000839
1043
Confidential
12/16/2021
Promissory Note
MEL000840
1044
Confidential
4/22/2022
Chase account -1281 summary
MEL000841
1045
Confidential
3/26/2021
Car title
MEL000842
1046
Confidential
2/18/2022 4/15/2022
2 checks paid by Jennifer Nassiri to Med Ed Labs
MEL000843-MEL000845
1047
Confidential
2/18/2019
IRS Tax Exempt Status Revoked
MEL000846-MEL000847
1048
Confidential
4/18/2019
Lease Agreement - Signed
MEL000848-MEL000882
1049
Confidential
3/14/2022
Medical & Surgeon Training _ Bio Skills Labs _ Cadavers Lab
MEL000883-MEL000892
1050
Confidential
3/14/2022
Nationwide Medical Training Facilities _ Bio Skills Training Facilities
MEL000893-MEL000897
1051
Confidential
10/25/2021 - 12/13/2021
Emails between Rick Douglas and Richard Teichner
MEL000898-MEL000902
1052
3/11/2022
Custodian of Records Declaration (BD & Associates)
BD 000001-001
1053
3/11/2022
Receipt of Records (McCormick receipt of BD&A documents)
BD 000001-002
1054
1/6/2022
Supboena Duces Tecum (from McCormick to BD&A)
BD 000001-003 to BD 000001-008
1055
1/6/2022
Subpoena Duces Tecum
BD 000001-BD 000006
1056
2/29/2020
BD & Associates CPAs Med Ed Labs Period Ending: February 29, 2020
BD 000008
1057
3/31/2020
BD & Associates CPAs Med Ed Labs Period Ending: March 31, 2020
BD 000009
1058
4/30/2020
BD & Associates CPAs Med Ed Labs Period Ending: April 30, 2020
BD 000010
1059
5/31/2020
BD & Associates CPAs Med Ed Labs Period Ending: May 31, 2020
BD 000011
1060
7/31/2019
BD & Associates CPAs Med Ed Labs Period Ending: July 31, 2019
BD 000012
1061
8/31/2019
BD & Associates CPAs Med Ed Labs Period Ending: August 31, 2019
BD 000013
1062
7/1/2019- 12/31/2019
BD & Associates CPAs Med Ed Labs Period From: July 1, 2019 to December 31, 2019
BD 000014
1063
10/31/2019
BD & Associates CPAs Med Ed Labs Period Ending: October 31, 2019
BD 000015
1064
11/30/2019
BD & Associates CPAs Med
BD 000016
1065
12/31/2019
BD & Associates CPAs Med Ed Labs Period Ending: December 31, 2019
BD 000017
1066
1/31/2020
Med Ed Labs Balance Sheet
BD 000018
1067
2/29/2020
Med Ed Labs Balance Sheet
BD 000019
1068
3/31/2020
Med Ed Labs Balance Sheet
BD 000020
1069
4/30/2020
Med Ed Labs Balance Sheet
BD 000021
1070
5/31/2020
Med Ed Labs Balance Sheet
BD 000022
1071
12/31/2019
Med Ed Labs Balance Sheet
BD 000023
1072
Jan-20
Med Ed Labs Profit & Loss YTD Comparison
BD 000024-BD 000025
1073
Feb-20
Med Ed Labs Profit & Loss YTD Comparison
BD 000026-BD 000027
1074
Mar-20
Med Ed Labs Profit & Loss YTD Comparison
BD 000028-BD 000029
1075
Apr-20
Med Ed Labs Profit & Loss YTD Comparison
BD 000030-BD 000031
1076
May-20
Med Ed Labs Profit & Loss YTD Comparison
BD 000032-BD 000033
1077
Jul 2019-Dec 2019
Med Ed Labs Profit & Loss YTD Comparison
BD 000034-BD 000035
1078
1/31/2020
Med Ed Labs General Ledger
BD 000036-BD 000058
1079
2/29/2020
Med Ed Labs General Ledger
BD 000059-BD 000079
1080
3/31/2020
Med Ed Labs General Ledger
BD 000080-BD 000101
1081
4/30/2020
Med Ed Labs General Ledger
BD 000102-BD 000110
1082
5/31/2020
Med Ed Labs General Ledger
BD 000111-BD 000128
1083
12/31/2019
Med Ed Labs General Ledger
BD 000129-BD 000221
1084
1/1/2020 1/31/2020
BD 000222-BD 000231 Med Ed Labs Chase Checking Summary, Account Number: XXXXXXXXXXX1281
1085
2/1/2020 2/28/2020
BD 000232-BD 000239 Med Ed Labs Chase Checking Summary, Account Number: XXXXXXXXXXX1281
1086
2/29/2020 3/31/2020
BD 000240-BD 000249 Med Ed Labs Chase Checking Summary, Account Number: XXXXXXXXXXX1281
1087
4/1/2020 4/30/2020
BD 000250-BD 000257 Med Ed Labs Chase Checking Summary, Account Number: XXXXXXXXXXX1281
1088
5/1/2020 5/29/2020
BD 000258-BD 000265 Med Ed Labs Chase Checking Summary, Account Number: XXXXXXXXXXX1281
1089
6/29/2019 7/31/2019
BD 000266-BD 000273 Med Ed Labs Chase Checking Summary, Account Number: XXXXXXXXXXX1281
1090
8/1/2019 8/30/2019
BD 000274-BD 000281 Med Ed Labs Chase Checking Summary, Account Number: XXXXXXXXXXX1281
1091
8/31/2019 9/30/2019
BD 000282-BD 000289 Med Ed Labs Chase Checking Summary, Account Number: XXXXXXXXXXX1281
1092
10/1/2019 10/31/2019
BD 000290-BD 000299 Med Ed Labs Chase Checking Summary, Account Number: XXXXXXXXXXX1281
1093
11/1/2019 11/29/2019
BD 000300-BD 000309 Med Ed Labs Chase Checking Summary, Account Number: XXXXXXXXXXX1281
1094
11/30/2019 - 12/31/2019
BD 000310-BD 000317 Med Ed Labs Chase Checking Summary, Account Number: XXXXXXXXXXX1281
1095
1/31/2020
Med Ed Labs Reconciliation Summary, Chase Checking (1281)
BD 000318
1096
2/29/2020
Med Ed Labs Reconciliation Summary, Chase Checking (1281)
BD 000319
1097
3/31/2020
Med Ed Labs Reconciliation Summary, Chase Checking (1281)
BD 000320
1098
4/30/2020
Med Ed Labs Reconciliation Summary, Chase Checking (1281)
BD 000321
1099
5/29/2020
Med Ed Labs Reconciliation Summary, Chase Checking (1281)
BD 000322
1100
7/31/2019
Med Ed Labs Reconciliation Summary, Chase Checking (1281)
BD 000323
1101
8/31/2019
Med Ed Labs Reconciliation Summary, Chase Checking (1281)
BD 000324
1102
9/30/2019
Med Ed Labs Reconciliation Summary, Chase Checking (1281)
BD 000325
1103
10/31/2019
Med Ed Labs Reconciliation Summary, Chase Checking (1281)
BD 000326
1104
11/30/2019
Med Ed Labs Reconciliation Summary, Chase Checking (1281)
BD 000327
1105
12/31/2019
Med Ed Labs Reconciliation Summary, Chase Checking (1281)
BD 000328
1106
1/31/2020
Med Ed Labs Reconciliation Detail, Chase Checking (1281)
BD 000329-BD 000333
1107
2/29/2020
Med Ed Labs Reconciliation Detail, Chase Checking (1281)
BD 000334-BD 000338
1108
3/31/2020
Med Ed Labs Reconciliation Detail, Chase Checking (1281)
BD 000339-BD 000343
1109
4/30/2020
Med Ed Labs Reconciliation Detail, Chase Checking (1281)
BD 000344-BD 000347
1110
5/29/2020
Med Ed Labs Reconciliation Detail, Chase Checking (1281)
BD 000348-BD 000351
1111
7/31/2019
Med Ed Labs Reconciliation Detail, Chase Checking (1281)
BD 000352-BD 000355
1112
8/31/2019
Med Ed Labs Reconciliation Detail, Chase Checking (1281)
BD 000356-BD 000359
1113
9/30/2019
Med Ed Labs Reconciliation Detail, Chase Checking (1281)
BD 000360-BD 000363
1114
10/31/2019
Med Ed Labs Reconciliation Detail, Chase Checking (1281)
BD 000364-BD 000368
1115
11/30/2019
Med Ed Labs Reconciliation Detail, Chase Checking (1281)
BD 000369-BD 000373
1116
12/31/2019
Med Ed Labs Reconciliation Detail, Chase Checking (1281)
BD 000374-BD 000377
1117
Feb-20
Southwest Airlines Rapid Rewards Card Summary, Account Number: XXXX XXXX XXXX 3732
BD 000378-BD 000381
1118
Mar-20
Southwest Airlines Rapid Rewards Card Summary, Account Number: XXXX XXXX XXXX 3732
BD 000382-BD 000385
1119
Apr-20
Southwest Airlines Rapid Rewards Card Summary, Account Number: XXXX XXXX XXXX 3732
BD 000386-BD 000389
1120
May-20
Southwest Airlines Rapid Rewards Card Summary, Account Number: XXXX XXXX XXXX 3732
BD 000390-BD 000393
1121
Jun-20
Southwest Airlines Rapid Rewards Card Summary, Account Number: XXXX XXXX XXXX 3732
BD 000394-BD 000397
1122
Jul-20
Southwest Airlines Rapid Rewards Card Summary, Account Number: XXXX XXXX XXXX 3732
BD 000398-BD 000401
1123
Sep-19
Southwest Airlines Rapid Rewards Card Summary, Account Number: XXXX XXXX XXXX 3732
BD 000402-BD 000407
1124
Oct-19
Southwest Airlines Rapid Rewards Card Summary, Account Number: XXXX XXXX XXXX 3732
BD 000408-BD 000411
1125
Nov-19
Southwest Airlines Rapid Rewards Card Summary, Account Number: XXXX XXXX XXXX 3732
BD 000412-BD 000415
1126
Dec-19
Southwest Airlines Rapid Rewards Card Summary, Account Number: XXXX XXXX XXXX 3732
BD 000416-BD 000419
1127
Jan-20
Southwest Airlines Rapid Rewards Card Summary, Account Number: XXXX XXXX XXXX 3732
BD 000420-BD 000423
1128
1/8/2020
Med Ed Labs Reconciliation Summary, Southwest x3732
BD 000424
1129
2/8/2020
Med Ed Labs Reconciliation Summary, Southwest x3732
BD 000425
1130
3/8/2020
Med Ed Labs Reconciliation Summary, Southwest x3732
BD 000426
1131
4/8/2020
Med Ed Labs Reconciliation Summary, Southwest x3732
BD 000427
1132
5/8/2020
Med Ed Labs Reconciliation Summary, Southwest x3732
BD 000428
1133
6/8/2020
Med Ed Labs Reconciliation Summary, Southwest x3732
BD 000429
1134
8/8/2019
Med Ed Labs Reconciliation Summary, Southwest x3732
BD 000430
1135
9/8/2019
Med Ed Labs Reconciliation Summary, Southwest x3732
BD 000431
1136
10/8/2019
Med Ed Labs Reconciliation Summary, Southwest x3732
BD 000432
1137
11/8/2019
Med Ed Labs Reconciliation Summary, Southwest x3732
BD 000433
1138
12/8/2019
Med Ed Labs Reconciliation Summary, Southwest x3732
BD 000434
1139
2/8/2020
Med Ed Labs Reconciliation Detail, Southwest x3732
BD 000435
1140
3/8/2020
Med Ed Labs Reconciliation Detail, Southwest x3732
BD 000436
1141
4/8/2020
Med Ed Labs Reconciliation Detail, Southwest x3732
BD 000437
1142
5/8/2020
Med Ed Labs Reconciliation Detail, Southwest x3732
BD 000438
1143
6/8/2020
Med Ed Labs Reconciliation Detail, Southwest x3732
BD 000439
1144
8/8/2019
Med Ed Labs Reconciliation Detail, Southwest x3732
BD 000440-BD 000442
1145
9/8/2019
Med Ed Labs Reconciliation Detail, Southwest x3732
BD 000443-BD 000444
1146
10/8/2019
Med Ed Labs Reconciliation Detail, Southwest x3732
BD 000445-BD 000446
1147
11/8/2019
Med Ed Labs Reconciliation Detail, Southwest x3732
BD 000447-BD 000448
1148
12/8/2019
Med Ed Labs Reconciliation Detail, Southwest x3732
BD 000449-BD 000450
1149
1/8/2020
Med Ed Labs Reconciliation Detail, Southwest x3732
BD 000451
1150
Feb-20
Southwest Airlines Rapid Rewards Card Summary, Account Number: XXXX XXXX XXXX 9293
BD 000452-BD 000455
1151
Mar-20
Southwest Airlines Rapid Rewards Card Summary, Account Number: XXXX XXXX XXXX 9293
BD 000456-BD 000459
1152
Apr-20
Southwest Airlines Rapid Rewards Card Summary, Account Number: XXXX XXXX XXXX 9293
BD 000460-BD 000463
1153
May-20
Southwest Airlines Rapid Rewards Card Summary, Account Number: XXXX XXXX XXXX 9293
BD 000464-BD 000467
1154
Jun-20
Southwest Airlines Rapid Rewards Card Summary, Account Number: XXXX XXXX XXXX 9293
BD 000468-BD 000471
1155
Jul-20
Southwest Airlines Rapid Rewards Card Summary, Account Number: XXXX XXXX XXXX 9293
BD 000472-BD 000475
1156
Sep-19
Southwest Airlines Rapid Rewards Card Summary, Account Number: XXXX XXXX XXXX 9293
BD 000476-BD 000479
1157
Oct-19
Southwest Airlines Rapid Rewards Card Summary, Account Number: XXXX XXXX XXXX 9293
BD 000480-BD 000483
1158
1/6/2020
Med Ed Labs Reconciliation Summary, Southwest x9293
BD 000484
1159
2/6/2020
Med Ed Labs Reconciliation Summary, Southwest x9293
BD 000485
1160
3/6/2020
Med Ed Labs Reconciliation Summary, Southwest x9293
BD 000486
1161
4/6/2020
Med Ed Labs Reconciliation Summary, Southwest x9293
BD 000487
1162
5/6/2020
Med Ed Labs Reconciliation Summary, Southwest x9293
BD 000488
1163
6/6/2020
Med Ed Labs Reconcilation Summary, Southwest x9293
BD 000489
1164
8/6/2019
Med Ed Labs Reconcilation Summary, Southwest x9293
BD 000490
1165
9/6/2019
Med Ed Labs Reconcilation Summary, Southwest x9293
BD 000491
1166
10/6/2019
Med Ed Labs Reconcilation Summary, Southwest x9293
BD 000492
1167
11/6/2019
Med Ed Labs Reconcilation Summary, Southwest x9293
BD 000493
1168
12/6/2019
Med Ed Labs Reconcilation Summary, Southwest x9293
BD 000494
1169
1/6/2020
Med Ed Labs Reconciliation Detail, Southwest x9293
BD 000495
1170
2/6/2020
Med Ed Labs Reconciliation Detail, Southwest x9293
BD 000496
1171
3/6/2020
Med Ed Labs Reconciliation Detail, Southwest x9293
BD 000497
1172
4/6/2020
Med Ed Labs Reconciliation Detail, Southwest x9293
BD 000498
1173
5/6/2020
Med Ed Labs Reconciliation Detail, Southwest x9293
BD 000499
1174
6/6/2020
Med Ed Labs Reconciliation Detail, Southwest x9293
BD 000500
1175
8/6/2019
Med Ed Labs Reconciliation Detail, Southwest x9293
BD 000501-BD 000502
1176
9/6/2019
Med Ed Labs Reconciliation Detail, Southwest x9293
BD 000503-BD 000504
1177
10/6/2019
Med Ed Labs Reconciliation Detail, Southwest x9293
BD 000505
1178
11/6/2019
Med Ed Labs Reconciliation Detail, Southwest x9293
BD 000506
1179
12/6/2019
Med Ed Labs Reconciliation Detail, Southwest x9293
BD 000507
1180
12/27/2018 -1/23/2019
Payroll Details
BD 000508-BD 000509
1181
12/26/2019 -1/22/2020
Payroll Details
BD 000510-BD 000511
1182
1/24/2019 2/20/2019
Payroll Details
BD 000512-BD 000513
1183
1/23/2020 2/19/2020
Payroll Details
BD 000514-BD 000516
1184
2/21/2019 3/20/2019
Payroll Details
BD 000517-BD 000519
1185
2/20/2020 3/18/2020
Payroll Details
BD 000520-BD 000522
1186
3/21/2019 4/17/2019
Payroll Details
BD 000523-BD 000524
1187
3/19/2020 4/15/2020
Payroll Details
BD 000525-BD 000526
1188
4/18/2019 5/29/2019
Payroll Details
BD 000527-BD 000529
1189
4/16/2020 5/27/2020
Payroll Details
BD 000530-BD 000531
1190
5/30/2019 6/26/2019
Payroll Details
BD 000532-BD 000534
1191
6/27/2019 7/24/2019
Payroll Details
BD 000535-BD 000536
1192
7/25/2019 8/21/2019
Payroll Details
BD 000537-BD 000538
1193
8/22/2019 9/18/2019
Payroll Details
BD 000539-BD 000540
1194
9/19/2019 10/16/2019
Payroll Details
BD 000541-BD 000543
1195
10/17/2019
Payroll Details
BD 000544-BD 000546
1196
- 11/27/2019 11/28/2019
Payroll Details
BD 000547-BD 000548
1197
- 12/25/2019
BD Caps' recipient info
BD 000549-BD 000551
1198
8/22/2019
2016 Tax Return
BD 000552-BD 000562
1199
Med Ed Labs Transactions by Account
BD 000563-BD 000565
1200
8/22/2019
2016 Tax Return
BD 000566-BD 000568
1201
10/1/2016 10/31/2016
Chase -1281 Statement
BD 000569
1202
12/31/2016
Med Ed Labs Balance Sheet
BD 000570-BD 000572
1203
12/31/2016
Med Ed Labs Balance Sheet Prev Year Comparison
BD 000573
1204
1/1/201612/31/2016
Med Ed Labs Profit & Loss Prev Year Comparison
BD 000574-BD 000575
1205
Title pages w/o contents
BD 000576-BD 000579
1206
8/22/2019
2017 Tax Return
BD 000580-BD 000592
1207
4/30/2017
Med Ed Labs Profit & Loss
BD 000593
1208
1/31/2017
Med Ed Labs Profit & Loss
BD 000594
1209
8/27/2019
2018 Tax Return
BD 000595-BD 000644
1210
9/17/2018
Master card authorization
BD 000645
1211
2019 Misc. Income 1099-MISC forms
BD 000646-BD 000764
1212
12/31/2019
Med Ed Labs Balance Sheet Prev Year Comparison
BD 000765
1213
1/1/2019-12/31/2019
Med Ed Labs Profit & Loss Prev Year Comparison
BD 000766
1214
12/31/2019
Med Ed Labs Profit & Loss
BD 000767-BD 000768
1215
12/31/2019
Med Ed Labs General Ledger
BD 000769-BD 000939
1216
12/31/2019
Med Ed Labs Transactions by Account
BD 000940-BD 000942
1217
12/31/2019
2019 W-2s
BD 000943-BD 000951
1218
12/31/2019
Med Ed Labs Balance Sheet Prev Year Comparison
BD 000952-BD 001032
1219
12/31/2019
2019 W-2s
BD 001033-BD 001042
1220
12/27/2018-12/25/2019
2019 Payroll Details
BD 001043-BD 001052
1221
Jan-16
BD Engagement Agreement
BD 001053-BD 001058
1222
12/31/2016
Med Ed Labs Balance Sheet
BD 001059-BD 001060
1223
12/31/2016
Med Ed Labs Profit & Loss
BD 001061-BD 001062
1224
12/31/2016
Med Ed Labs General Ledger
BD 001063-BD 001121
1225
1/1/2016 1/29/2016
Chase -1281 Statement
BD 001122-BD 001125
1226
1/29/2016
Med Ed Labs Reconcilation Summary Chase Checking -1281
BD 001126-BD 001130
1227
1/30/2016 2/29/2016
Chase -1281 Statement
BD 001131-BD 001132
1228
2/29/2016
Med Ed Labs Reconcilation Summary Chase Checking -1281
BD 001133-BD 001137
1229
3/1/2016 3/31/2016
Chase -1281 Statement
BD 001138-BD 001141
1230
3/31/2016
Med Ed Labs Reconcilation Summary Chase Checking -1281
BD 001142-BD 001145
1231
4/1/2016 4/29/2016
Chase -1281 Statement
BD 001146-BD 001149
1232
4/29/2016
Med Ed Labs Reconcilation Summary Chase Checking -1281
BD 001150-BD 001153
1233
4/30/2016 5/31/2016
Chase -1281 Statement
BD 001154-BD 001157
1234
5/31/2016
Med Ed Labs Reconcilation Summary Chase Checking -1281
BD 001158-BD 001161
1235
6/1/2016 6/30/2016
Chase -1281 Statement
BD 001162-BD 001163
1236
6/30/2016
Med Ed Labs Reconcilation Summary Chase Checking -1281
BD 001164-BD 001167
1237
7/1/2016 7/29/2016
Chase -1281 Statement
BD 001168-BD 001171
1238
7/29/2016
Med Ed Labs Reconcilation Summary Chase Checking -1281
BD 001172-BD 001174
1239
7/30/2016 8/31/2016
Chase -1281 Statement
BD 001175-BD 001178
1240
8/29/2016
Med Ed Labs Reconcilation Summary Chase Checking -1281
BD 001179-BD 001181
1241
9/1/2016 9/30/2016
Chase -1281 Statement
BD 001182-BD 001185
1242
9/30/2016
Med Ed Labs Reconcilation Summary Chase Checking -1281
BD 001186-BD 001188
1243
10/1/2016 10/31/2016
Chase -1281 Statement
BD 001189-BD 001192
1244
10/31/2016
Med Ed Labs Reconcilation Summary Chase Checking -1281
BD 001193-BD 001196
1245
11/1/2016 11/30/2016
Chase -1281 Statement
BD 001197-BD 001200
1246
11/30/2016
Med Ed Labs Reconcilation Summary Chase Checking -1281
BD 001201-BD 001203
1247
12/1/2016 12/30/2016
Chase -1281 Statement
BD 001204-BD 001207
1248
12/31/2016
Med Ed Labs Reconcilation Summary Chase Checking -1281
BD 001208-BD 001209
1249
11/13/2016
Med Ed Labs Reconcilation Summary Marriot Card -9082
BD 001210-BD 001211
1250
11/14/2016-12/13/2016
Marriot Card -9082 Statement
BD 001212-BD 001214
1251
12/13/2016
Med Ed Labs Reconcilation Summary Marriot Card -9082
BD 001215-BD 001217
1252
11/8/2016
Med Ed Labs Reconciliation Summary, Southwest x3732
BD 001218-BD 001220
1253
11/9/2016 12/8/2016
Southwest x3732 Statement
BD 001221-BD 001224
1254
12/8/2016
Med Ed Labs Reconciliation Summary, Southwest x3732
BD 001225-BD 001228
1255
4/24/2018
Jan-Dec 2016 Bookkeeping Monthly Check list
BD 001229-BD 001234
1256
12/31/2017
Med Ed Labs Balance Sheet
BD 001235-BD 001236
1257
12/31/2017
Med Ed Labs Profit & Loss
BD 001237-BD 001238
1258
12/31/2017
Med Ed Labs General Ledger
BD 001239-BD 001346
1259
12/31/2016 -1/31/2017
Chase -1281 Statement
BD 001347-BD 001350
1260
1/31/2017
Med Ed Labs Reconcilation Summary Chase Checking -1281
BD 001351-BD 001367
1261
2/1/2017 2/28/2017
Chase -1281 Statement
BD 001368-BD 001371
1262
2/28/2017
Med Ed Labs Reconcilation Summary Chase Checking -1281
BD 001372-BD 001388
1263
3/1/2017 3/31/2017
Chase -1281 Statement
BD 001389-BD 001392
1264
3/31/2017
Med Ed Labs Reconcilation Summary Chase Checking -1281
BD 001393-BD 001408
1265
4/1/2017 4/28/2017
Chase -1281 Statement
BD 001409-BD 001412
1266
4/28/2017
Med Ed Labs Reconcilation Summary Chase Checking -1281
BD 001413-BD 001427
1267
4/29/2017 5/31/2017
Chase -1281 Statement
BD 001428-BD 001431
1268
5/31/2017
Med Ed Labs Reconcilation Summary Chase Checking -1281
BD 001432-BD 001445
1269
6/1/2017 6/30/2017
Chase -1281 Statement
BD 001446-BD 001451
1270
6/30/2017
Med Ed Labs Reconcilation Summary Chase Checking -1281
BD 001452-BD 001464
1271
7/1/2017 7/31/2017
Chase -1281 Statement
BD 001465-BD 001470
1272
7/31/2017
Med Ed Labs Reconcilation Summary Chase Checking -1281
BD 001471-BD 001482
1273
8/1/2017 8/31/2017
Chase -1281 Statement
BD 001483-BD 001488
1274
8/31/2017
Med Ed Labs Reconcilation Summary Chase Checking -1281
BD 001489-BD 001498
1275
9/1/2017 9/29/2017
Chase -1281 Statement
BD 001499-BD 001504
1276
9/29/2017
Med Ed Labs Reconcilation Summary Chase Checking -1281
BD 001505-BD 001512
1277
9/30/2017 10/31/2017
Chase -1281 Statement
BD 001513-BD 001518
1278
10/31/2017
Med Ed Labs Reconcilation Summary Chase Checking -1281
BD 001519-BD 001525
1279
11/1/2017 11/30/2017
Chase -1281 Statement
BD 001526-BD 001529
1280
11/30/2017
Med Ed Labs Reconcilation Summary Chase Checking -1281
BD 001530-BD 001534
1281
12/1/2017 12/29/2017
Chase -1281 Statement
BD 001535-BD 001540
1282
12/29/2017
Med Ed Labs Reconcilation Summary Chase Checking -1281
BD 001541-BD 001543
1283
12/14/2016 -1/13/2017
Marriot Card -9082 Statement
BD 001544-BD 001546
1284
1/13/2017
Med Ed Labs Reconcilation Summary Marriot Card -9082
BD 001547-BD 001549
1285
1/14/2017 2/13/2017
Marriot Card -9082 Statement
BD 001550-BD 001552
1286
2/13/2017
Med Ed Labs Reconcilation Summary Marriot Card -9082
BD 001553-BD 001555
1287
2/14/2017 3/13/2017
Marriot Card -9082 Statement
BD 001556-BD 001558
1288
3/13/2017
Med Ed Labs Reconcilation Summary Marriot Card -9082
BD 001559-BD 001561
1289
3/14/2017 4/13/2017
Marriot Card -9082 Statement
BD 001562-BD 001564
1290
4/13/2017
Med Ed Labs Reconcilation Summary Marriot Card -9082
BD 001565-BD 001567
1291
4/14/2017 5/13/2017
Marriot Card -9082 Statement
BD 001568-BD 001571
1292
5/13/2017
Med Ed Labs Reconcilation Summary Marriot Card -9082
BD 001572-BD 001574
1293
5/14/2017 6/13/2017
Marriot Card -9082 Statement
BD 001575-BD 001578
1294
6/13/2017
Med Ed Labs Reconcilation Summary Marriot Card -9082
BD 001579-BD 001582
1295
6/14/2017 7/13/2017
Marriot Card -9082 Statement
BD 001583-BD 001585
1296
7/13/2017
Med Ed Labs Reconcilation Summary Marriot Card -9082
BD 001586-BD 001588
1297
7/14/2017 8/13/2017
Marriot Card -9082 Statement
BD 001589-BD 001591
1298
8/13/2017
Med Ed Labs Reconcilation Summary Marriot Card -9082
BD 001592-BD 001594
1299
8/14/2017 9/13/2017
Marriot Card -9082 Statement
BD 001595-BD 001598
1300
9/13/2017
Med Ed Labs Reconcilation Summary Marriot Card -9082
BD 001599-BD 001601
1301
9/14/2017 10/13/2017
Marriot Card -9082 Statement
BD 001602-BD 001604
1302
10/13/2017
Med Ed Labs Reconcilation Summary Marriot Card -9082
BD 001605-BD 001607
1303
10/14/2017
Marriot Card -9082 Statement
BD 001608-BD 001611
1304
11/13/2017 11/13/2017
Med Ed Labs Reconcilation Summary Marriot Card -9082
BD 001612-BD 001614
1305
11/09/2016
Southwest x3732 Statement
BD 001615-BD 001618
1306
12/08/2016 12/8/2016
Med Ed Labs Reconciliation Summary, Southwest x3732
BD 001619-BD 001622
1307
12/9/20161/8/2017
Southwest x3732 Statement
BD 001623-BD 001626
1308
1/8/2017
Med Ed Labs Reconciliation Summary, Southwest x3732
BD 001627-BD 001630
1309
1/9/207 2/8/2017
Southwest x3732 Statement
BD 001631-BD 001634
1310
2/8/2017
Med Ed Labs Reconciliation Summary, Southwest x3732
BD 001635-BD 001638
1311
2/9/2017 3/8/2017
Southwest x3732 Statement
BD 001639-BD 001642
1312
3/8/2017
Med Ed Labs Reconciliation Summary, Southwest x3732
BD 001643-BD 001646
1313
3/9/2017 4/8/2017
Southwest x3732 Statement
BD 001647-BD 001650
1314
4/8/2017
Med Ed Labs Reconciliation Summary, Southwest x3732
BD 001651-BD 001654
1315
4/9/2017 5/8/2017
Southwest x3732 Statement
BD 001655-BD 001658
1316
5/8/2017
Med Ed Labs Reconciliation Summary, Southwest x3732
BD 001659-BD 001661
1317
5/9/2017 6/8/2017
Southwest x3732 Statement
BD 001662-BD 001665
1318
6/8/2017
Med Ed Labs Reconciliation Summary, Southwest x3732
BD 001666-BD 001668
1319
6/9/2017 7/8/2017
Southwest x3732 Statement
BD 001669-BD 001672
1320
7/8/2017
Med Ed Labs Reconciliation Summary, Southwest x3732
BD 001673-BD 001675
1321
7/9/2017 8/8/2017
Southwest x3732 Statement
BD 001676-BD 001679
1322
8/8/2017
Med Ed Labs Reconciliation Summary, Southwest x3732
BD 001680-BD 001682
1323
8/9/2017 9/8/2017
Southwest x3732 Statement
BD 001683-BD 001686
1324
9/8/2017
Med Ed Labs Reconciliation Summary, Southwest x3732
BD 001687-BD 001689
1325
9/9/2017 10/08/2017
Southwest x3732 Statement
BD 001690-BD 001693
1326
10/8/2017
Med Ed Labs Reconciliation Summary, Southwest x3732
BD 001694-BD 001696
1327
10/9/2017 11/8/2017
Southwest x3732 Statement
BD 001697-BD 001700
1328
11/8/2017
Med Ed Labs Reconciliation Summary, Southwest x3732
BD 001701-BD 001703
1329
11/9/2017 12/8/2017
Southwest x3732 Statement
BD 001704-BD 001709
1330
12/8/2017
Med Ed Labs Reconciliation Summary, Southwest x3732
BD 001710-BD 001714
1331
12/9/2017 1/8/2018
Southwest x3732 Statement
BD 001715-BD 001719
1332
1/8/2018
Med Ed Labs Reconciliation Summary, Southwest x3732
BD 001720-BD 001722
1333
10/19/2017
Payroll Details
BD 001723
1334
11/15/2017 11/16/2017
Payroll Details
BD 001724
1335
12/27/2017 4/10/2018
Emails between Med Ed amd Amanda Hart
BD 001725-BD 001726
1336
Jan-Dec, 2016
BD Bookkeeping Monthly Check list
BD 001727
1337
1/1/2018-3/31/2018
Balance sheet, Profit & Loss, and General Ledger of Med Ed
BD 001728-BD 001772
1338
12/20/2017 -1/31/2018
Chase -1281 Statement
BD 001773-BD 001778
1339
1/31/2018
Med Ed Labs Reconcilation Summary Chase Checking -1281
BD 001779-BD 001785
1340
2/1/2018 2/28/2018
Chase -1281 Statement
BD 001786-BD 001789
1341
2/8/2018
Med Ed Labs Reconcilation Summary Chase Checking -1281
BD 001790-BD 001794
1342
3/1/2018 3/30/2018
Chase -1281 Statement
BD 001795-BD 001800
1343
3/31/2018
Med Ed Labs Reconcilation Summary Chase Checking -1281
BD 001801-BD 001804
1344
12/9/2017 1/8/2018
Southwest x3732 Statement
BD 001805-BD 001810
1345
1/8/2018
Med Ed Labs Reconciliation Summary, Southwest x3732
BD 001811-BD 001813
1346
1/9/2018 2/8/2018
Southwest x3732 Statement
BD 001814-BD 001819
1347
2/8/2018
Med Ed Labs Reconciliation Summary, Southwest x3732
BD 001820-BD 001823
1348
2/9/2018 3/8/2018
Southwest x3732 Statement
BD 001824-BD 001829
1349
3/8/2018
Med Ed Labs Reconciliation Summary, Southwest x3732
BD 001830-BD 001833
1350
3/9/2018 4/8/2018
Southwest x3732 Statement
BD 001834-BD 001839
1351
4/8/2018
Med Ed Labs Reconciliation Summary, Southwest x3732
BD 001840-BD 001843
1352
12/28/2017 -1/24/2018
Payroll Details
BD 001844-BD 001845
1353
1/25/2018 2/21/2018
Payroll Details
BD 001846-BD 001847
1354
2/22/2018 3/21/2018
Payroll Details
BD 001848-BD 001849
1355
4/1/2018
Promissory Note A $60,000 from James C Anderson Jr.
BD 001850-BD 001855
1356
3/22/2018
Promissory Note A $40,000 from RSI Builders
BD 001856-BD 001861
1357
6/30/2018
Balance sheet, Profit & Loss, and General Ledger of Med Ed
BD 001862-BD 001887
1358
3/31/2018 4/30/2018
Chase -1281 Statement
BD 001888-BD 001893
1359
4/30/2018
Med Ed Labs Reconcilation Summary Chase Checking -1281
BD 001894-BD 001898
1360
5/1/2018 5/31/2018
Chase -1281 Statement
BD 001899-BD 001904
1361
5/31/2018
Med Ed Labs Reconcilation Summary Chase Checking -1281
BD 001905-BD 001907
1362
6/1/2018 6/29/2018
Chase -1281 Statement
BD 001908-BD 001913
1363
6/29/2018
Med Ed Labs Reconcilation Summary Chase Checking -1281
BD 001914-BD 001916
1364
4/9/2018 5/8/2018
Southwest x3732 Statement
BD 001917-BD 001922
1365
5/8/2018
Med Ed Labs Reconciliation Summary, Southwest x3732
BD 001923-BD 001926
1366
5/9/2018 6/8/2018
Southwest x3732 Statement
BD 001927-BD 001932
1367
6/8/2018
Med Ed Labs Reconciliation Summary, Southwest x3732
BD 001933-BD 001936
1368
6/9/2018 7/8/2018
Southwest x3732 Statement
BD 001937-BD 001942
1369
7/8/2018
Med Ed Labs Reconciliation Summary, Southwest x3732
BD 001943-BD 001946
1370
3/22/2018 4/18/2018
Payroll Details
BD 001947-BD 001948
1371
4/19/2018 5/16/2018
Payroll Details
BD 001949-BD 001950
1372
5/17/2018 6/27/2018
Payroll Details
BD 001951-BD 001952
1373
7/1/201912/31/2019
Balance sheet, Profit & Loss, and General Ledger of Med Ed
BD 001953-BD 002050
1374
6/29/2019 7/31/2019
Chase -1281 Statement
BD 002051-BD 002058
1375
7/31/2019
Med Ed Labs Reconcilation Summary Chase Checking -1281
BD 002059-BD 002063
1376
7/9/2019 8/8/2019
Southwest x3732 Statement
BD 002064-BD 002069
1377
8/8/2019
Med Ed Labs Reconciliation Summary, Southwest x3732
BD 002070-BD 002073
1378
7/9/2019 8/6/2019
Southwest x3732 Statement
BD 002074-BD 002077
1379
8/6/2019
Med Ed Labs Reconciliation Summary, Southwest x3732
BD 002078-BD 002080
1380
6/27/2019 7/24/2019
Payroll Details
BD 002081-BD 002082
1381
8/1/2019 8/30/2019
Chase -1281 Statement
BD 002083-BD 002090
1382
8/31/2019
Med Ed Labs Reconcilation Summary Chase Checking -1281
BD 002091-BD 002095
1383
8/9/2019 9/8/2019
Southwest x3732 Statement
BD 002096-BD 002099
1384
9/8/2019
Med Ed Labs Reconciliation Summary, Southwest x3732
BD 002100-BD 002102
1385
8/7/2019 9/6/2019
Southwest x9293 Statement
BD 002103-BD 002106
1386
9/6/2019
Med Ed Labs Reconciliation Summary, Southwest x9293
BD 002107-BD 002109
1387
7/25/2019 8/21/2019
Payroll Details
BD 002110-BD 002111
1388
8/31/2019 9/30/2019
Chase -1281 Statement
BD 002112-BD 002119
1389
9/30/2019
Med Ed Labs Reconcilation Summary Chase Checking -1281
BD 002120-BD 002124
1390
9/9/2019 10/08/2019
Southwest x3732 Statement
BD 002125-BD 002128
1391
10/8/2019
Med Ed Labs Reconciliation Summary, Southwest x3732
BD 002129-BD 002131
1392
9/7/2019 10/6/2019
Southwest x9293 Statement
BD 002132-BD 002135
1393
10/6/2019
Med Ed Labs Reconciliation Summary, Southwest x9293
BD 002136-BD 002137
1394
8/22/2019 9/18/2019
Payroll Details
BD 002138-BD 002139
1395
10/1/2019 10/31/2019
Chase -1281 Statement
BD 002140-BD 002149
1396
10/31/2019
Med Ed Labs Reconcilation Summary Chase Checking -1281
BD 002150-BD 002155
1397
10/9/2019 11/08/2019
Southwest x3732 Statement
BD 002156-BD 002159
1398
11/8/2019
Med Ed Labs Reconciliation Summary, Southwest x3732
BD 002160-BD 002162
1399
10/7/2019 11/6/2019
Southwest x9293 Statement
BD 002163-BD 002166
1400
11/6/2019
Med Ed Labs Reconciliation Summary, Southwest x9293
BD 002167-BD 002168
1401
9/19/2019 10/16/2019
Payroll Details
BD 002169-BD 002171
1402
11/01/2019- 11/29/2019
Chase -1281 Statement
BD 002172-BD 002181
1403
10/30/2019
Med Ed Labs Reconcilation Summary Chase Checking -1281
BD 002182-BD 002187
1404
11/09/2019- 12/08/2019
Southwest x3732 Statement
BD 002188-BD 002191
1405
12/8/2019
Med Ed Labs Reconciliation Summary, Southwest x3732
BD 002192-BD 002194
1406
11/7/2019 12/06/2019
Southwest x9293 Statement
BD 002195-BD 002198
1407
12/6/2019
Med Ed Labs Reconciliation Summary, Southwest x9293
BD 002199-BD 002200
1408
11/1/2019 11/27/2019
Payroll Details
BD 002201-BD 002203
1409
11/30/2019 - 12/31/2019
Chase -1281 Statement
BD 002204-BD 002211
1410
12/31/2019
Med Ed Labs Reconcilation Summary Chase Checking -1281
BD 002212-BD 002216
1411
12/9/20191/8/2020
Southwest x3732 Statement
BD 002217-BD 002220
1412
1/8/2020
Med Ed Labs Reconciliation Summary, Southwest x3732
BD 002221-BD 002222
1413
12/7/2019 1/6/2020
Southwest x9293 Statement
BD 002223-BD 002226
1414
1/6/2020
Med Ed Labs Reconciliation Summary, Southwest x9293
BD 002227-BD 002228
1415
11/28/2019 - 12/25/2019
Payroll Details
BD 002229-BD 002230
1416
1/31/2020
Balance sheet, Profit & Loss, and General Ledger of Med Ed
BD 002231-BD 002257
1417
1/1/2020 1/31/2020
Chase -1281 Statement
BD 002258-BD 002267
1418
1/31/2020
Med Ed Labs Reconcilation Summary Chase Checking -1281
BD 002268-BD 002273
1419
1/9/2020 2/8/2020
Southwest x3732 Statement
BD 002274-BD 002277
1420
2/8/2020
Med Ed Labs Reconciliation Summary, Southwest x3732
BD 002278-BD 002279
1421
1/7/2020 2/6/2020
Southwest x9293 Statement
BD 002280-BD 002283
1422
2/6/2020
Med Ed Labs Reconciliation Summary, Southwest x9293
BD 002284-BD 002285
1423
12/26/2019 -1/22/2020
Payroll Details
BD 002286-BD 002287
1424
2/29/2020
Balance sheet, Profit & Loss, and General Ledger of Med Ed
BD 002288-BD 002312
1425
2/1/2020 2/28/2020
Chase -1281 Statement
BD 002313-BD 002320
1426
2/29/2020
Med Ed Labs Reconcilation Summary Chase Checking -1281
BD 002321-BD 002326
1427
2/9/2020 3/8/2020
Southwest x3732 Statement
BD 002327-BD 002330
1428
3/8/2020
Med Ed Labs Reconciliation Summary, Southwest x3732
BD 002331-BD 002332
1429
2/7/2020 3/6/2020
Southwest x9293 Statement
BD 002333-BD 002336
1430
3/6/2020
Med Ed Labs Reconciliation Summary, Southwest x9293
BD 002337-BD 002338
1431
1/23/2020 2/19/2020
Payroll Details
BD 002339-BD 002341
1432
3/31/2020
Balance sheet, Profit & Loss, and General Ledger of Med Ed
BD 002342-BD 002367
1433
2/29/2020 3/31/2020
Chase -1281 Statement
BD 002368-BD 002377
1434
3/31/2020
Med Ed Labs Reconcilation Summary Chase Checking -1281
BD 002378-BD 002383
1435
3/9/2020 4/8/2020
Southwest x3732 Statement
BD 002384-BD 002387
1436
4/8/2020
Med Ed Labs Reconciliation Summary, Southwest x3732
BD 002388-BD 002389
1437
3/7/2020 4/6/2020
Southwest x9293 Statement
BD 002390-BD 002393
1438
4/6/2020
Med Ed Labs Reconciliation Summary, Southwest x9293
BD 002394-BD 002395
1439
2/20/2020 3/18/2020
Payroll Details
BD 002396-BD 002398
1440
4/30/2020
Balance sheet, Profit & Loss, and General Ledger of Med Ed
BD 002399-BD 002411
1441
4/1/2020 4/30/2020
Chase -1281 Statement
BD 002412-BD 002419
1442
4/30/2020
Med Ed Labs Reconcilation Summary Chase Checking -1281
BD 002420-BD 002424
1443
4/9/2020 5/8/2020
Southwest x3732 Statement
BD 002425-BD 002428
1444
5/8/2020
Med Ed Labs Reconciliation Summary, Southwest x3732
BD 002429-BD 002430
1445
4/7/2020 5/6/2020
Southwest x9293 Statement
BD 002431-BD 002434
1446
5/6/2020
Med Ed Labs Reconciliation Summary, Southwest x9293
BD 002435-BD 002436
1447
3/19/2020 4/15/2020
Payroll Details
BD 002437-BD 002438
1448
5/31/2020
Balance sheet, Profit & Loss, and General Ledger of Med Ed
BD 002439-BD 002460
1449
5/1/2020 5/29/2020
Chase -1281 Statement
BD 002461-BD 002468
1450
5/29/2020
Med Ed Labs Reconcilation Summary Chase Checking -1281
BD 002469-BD 002473
1451
5/9/2020 6/8/2020
Southwest x3732 Statement
BD 002474-BD 002477
1452
6/8/2020
Med Ed Labs Reconciliation Summary, Southwest x3732
BD 002478-BD 002479
1453
5/7/2020 6/6/2020
Southwest x9293 Statement
BD 002480-BD 002483
1454
6/6/2020
Med Ed Labs Reconciliation Summary, Southwest x9293
BD 002484-BD 002485
1455
4/16/2020 5/27/2020
Payroll Details
BD 002486-BD 002487
1456
April-May, 2020
Details of Debit expenses
BD 002488-BD 002495
1457
2/13/2020
W-9 form of Nestor Alejandro Sainz Rueda
BD 002496
1458
6/8/2019
Form 2553 Election by a Small Business Corp.
BD 002497-BD 002500
1459
12/31/2016
General Ledger of Med Ed
BD 002501-BD 002756
1460
2/29/2020
W-9 form of Juan Gordillo
BD 002757-BD 002761
1461
1/1/2021
W-9 form of Hayden Daniel Blair
BD 002762
1462
5/5/2017
County Property transfer tax
BD 002763
1463
8/26/2005
Deed
BD 002764
1464
3/3/2022
Release of Lien
BD 002765-BD 002766
1465
1/25/2007 & 12/10/2007
Cert of Amended tax, int. and penalty due
BD 002767-BD 002769
1466
6/3/2011
Deed
BD 002770-BD 002773
1467
Declaration of value
BD 002774-BD 002775
1468
3/14/2017 & 2/27/2017
Amber Bean's letters to Harley Truck, LLC and Enclosures
BD 002776-BD 002786
1469
12/10/2007
Cert of Amended tax, int. and penalty due
BD 002787
1470
2/23/2017
Disbursement Instructions, Deed, Commisio instruction
BD 002788-BD 002800
1471
2017
Parcel info
BD 002801-BD 002802
1472
1/31/2017
Escrow instruction
BD 002803-BD 002810
1473
Feb, 2017
Declaration of value
BD 002811-BD 002836
1474
Jan- Dec, 2017
Harley Truck LLC Chase Checking account statement
BD 002837-BD 002870
1475
Blocked pages
BD 002871-BD 002872
1476
6/3/2005
Harley Truck LLC Operation Manuel
BD 002873-BD 002958
1477
2/18/2019
IRS letter to Med Ed
BD 002959-BD 002960
1478
2/17/2021
CPA letter to Dylan Todd, etc. w/enclosures
BD 002961-BD 002970
1479
W-9 form of Rickey Hewitt Jr.
BD 002971-BD 002976
1480
2/13/2020
W-9 form of Robert A Perry
BD 002977
1481
1/12/2021
W-9 form of Robert Tubbs
BD 002978-BD 002983
1482
1/28/2021
Subpoena to CPA Richard Douglas
BD 002984-BD 002990
1483
Apr-Jun, 2020
Card transaction details
BD 002991-BD 002994
1484
1/26/2021
W-9 form of Uton Williams
BD 002995
1485
8/31/2018
Profit & Loss, of Med Ed
BD 002996-BD 002997
1486
Apr-Jun, 2017
Profit & Loss, of Med Ed
BD 002998-BD 003000
1487
Jan-18
Profit & Loss, of Med Ed
BD 003001-BD 003002
1488
Apr-May, 2018
Profit & Loss, of Med Ed
BD 003003-BD 003006
1489
Jun & Dec, 2016
Profit & Loss, of Med Ed
BD 003007-BD 003008
1490
1/19/2021
W-9 form of Vascular Surgery
BD 003009
1491
6/30/2020-11/30/2020
BD Bookeping for Med Ed Labs
BD 003010-BD 003022
1492
6/30/2020-11/30/2020
Balance sheet, Profit & Loss, and General Ledger of Med Ed
BD 003023-BD 003186
1493
5/30/2020 6/30/2020
Chase -1281 Statement
BD 003187-BD 003194
1494
6/1/2020 7/31/2020
Chase -1281 Statement
BD 003195-BD 003204
1495
8/1/2020 8/31/2020
Chase -1281 Statement
BD 003205-BD 003234
1496
9/1/2020 9/30/2020
Chase -1281 Statement
BD 003235-BD 003242
1497
10/1/2020 10/30/2020
Chase -1281 Statement
BD 003243-BD 003252
1498
10/31/2020 - 11/30/2020
Chase -1281 Statement
BD 003253-BD 003260
1499
12/1/2020 12/31/2020
Chase -1281 Statement
BD 003261-BD 003270
1500
6/29/2020-12/31/2020
Med Ed Labs Reconcilation Summary and Details, Chase Checking -1281
BD 003271-BD 003306
1501
6/9/2020 12/8/2020
Southwest x3732 Statement
BD 003307-BD 003338
1502
7/8/2020-1/82021
Med Ed Labs Reconciliation Summary and Details, Southwest x3732
BD 003339-BD 003352
1503
6/7/2020 1/8/2021
Southwest x9293 Statement
BD 003353-BD 003394
1504
7/6/2020-1/6/2021
Med Ed Labs Reconciliation Summary and Details, Southwest x9293
BD 003395-BD 003415
1505
5/28/2020 12/23/2020
Payroll Details
BD 003416-BD 003429
1506
2018 & 2019 1099-MISC forms and 1096 forms
BD 003430-BD 003464
1507
2016 Incame Tax 1120, 4562, and 1125-A Forms
BD 003465-BD 003475
1508
2017 Incame Tax 1120, 4562, and 1125-A forms
BD 003476-BD 003488
1509
8/27/2019
2018 Tax Return
BD 003489-BD 003508
1510
9/8/2020
2019 Tax Return
BD 003509-BD 003533
1511
10/9/2012
2011 Tax Return of Obteen and J. Nassiri
BD 003534-BD 003578
1512
3/19/2020
2012 Tax Return of Obteen Nassiri
BD 003579-BD 003615
1513
3/19/2020
2013 Tax Return of Obteen Nassiri
BD 003616-BD 003648
1514
3/19/2020
2014 Tax Return of Obteen Nassiri
BD 003649-BD 003681
1515
3/19/2020
2015 Tax Return of Obteen and J. Nassiri
BD 003682-BD 003714
1516
3/19/2020
2016 Tax Return of Obteen and J. Nassiri
BD 003715-BD 003792
1517
1/1/2016-12/31/2016
Balance sheet, Profit & Loss, Distributions, and General Ledger of Med Ed
BD 003793-BD 004073
1518
12/31/2018
Transactions, of Med Ed labs
BD 004074-BD 004076
1519
8/23/2019
2016 Tax Return of Med Ed Labs
BD 004077-BD 004083
1520
12/31/2016
Balance sheet, Profit & Loss of Med Ed
BD 004084-BD 004086
1521
3/19/2020
2017 Tax Return of Obteen and J. Nassiri
BD 004087-BD 004146
1522
8/22/2019
2017 Tax Return of Med Ed Labs
BD 004147-BD 004192
1523
12/31/2017
Balance sheet, Profit & Loss, and Distributions of Med Ed
BD 004193-BD 004206
1524
Dec-17
2017 Med Ed W-2 forms
BD 004207-BD 004211
1525
12/31/2017
General Ledger of Med Ed
BD 004212-BD 004684
1526
8/23/2019
2017 Tax Return of Med Ed Labs
BD 004685-BD 004686
1527
12/31/2017
Balance sheet and Profit & Loss of Med Ed
BD 004687-BD 004689
1528
3/19/2020
2018 Tax Return of Obteen and J. Nassiri
BD 004690-BD 004839
1529
2018 1099-MISC forms and 1096 forms
BD 004840-BD 004855
1530
9/2/2019
2018 Tax Return of Med Ed Labs
BD 004856-BD 004935
1531
12/31/2018
Balance sheet, Profit & Loss and distribution of Med Ed
BD 004936-BD 004953
1532
Dec-18
2018 Med Ed W-2 forms
BD 004954-BD 004963
1533
12/31/2018
Balance sheet and Profit & Loss of Med Ed
BD 004964-BD 004969
1534
9/27/2018
W-9 form of Apex Accurate LLC
BD 004970
1535
1/28/2019
Emails between Med Ed amd Amanda Hart
BD 004971-BD 004972
1536
2/1/2019
W-9 of Robert a Perry
BD 004973
1537
10/1/2018-12/31/2018
Balance sheet, Profit & Loss, and General Ledger of Med Ed
BD 004974-BD 005027
1538
9/29/2018 10/31/2018
Chase -1281 Statement
BD 005028-BD 005035
1539
10/31/2018
Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281
BD 005036-BD 005041
1540
11/1/2018 11/30/2018
Chase -1281 Statement
BD 005042-BD 005049
1541
11/30/2018
Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281
BD 005050-BD 005055
1542
12/1/2018 12/31/2018
Chase -1281 Statement
BD 005056-BD 005063
1543
12/31/2018
Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281
BD 005064-BD 005068
1544
12/17/2017 -1/21/2018
Chase CC -7421 Statement
BD 005069-BD 005072
1545
1/21/2018
Med Ed Labs Reconcilation Summary and Detail Chase CC -7421
BD 005073-BD 005074
1546
1/22/2018 2/21/2018
Chase CC -7421 Statement
BD 005075-BD 005078
1547
2/21/2018
Med Ed Labs Reconcilation Summary and Detail Chase CC -7421
BD 005079-BD 005080
1548
2/22/2018 3/21/2018
Chase CC -7421 Statement
BD 005081-BD 005084
1549
3/21/2018
Med Ed Labs Reconcilation Summary and Detail Chase CC -7421
BD 005085-BD 005086
1550
3/22/2018 4/21/2018
Chase CC -7421 Statement
BD 005087-BD 005090
1551
4/20/2018
Med Ed Labs Reconcilation Summary and Detail Chase CC -7421
BD 005091-BD 005092
1552
4/22/2018 5/21/2018
Chase CC -7421 Statement
BD 005093-BD 005096
1553
5/21/2018
Med Ed Labs Reconcilation Summary and Detail Chase CC -7421
BD 005097-BD 005098
1554
5/22/2018 6/21/2018
Chase CC -7421 Statement
BD 005099-BD 005102
1555
6/21/2018
Med Ed Labs Reconcilation Summary and Detail Chase CC -7421
BD 005103-BD 005104
1556
6/22/2018 7/21/2018
Chase CC -7421 Statement
BD 005105-BD 005108
1557
7/21/2018
Med Ed Labs Reconcilation Summary and Detail Chase CC -7421
BD 005109-BD 005110
1558
7/22/2018 8/21/2018
Chase CC -7421 Statement
BD 005111-BD 005114
1559
8/21/2018
Med Ed Labs Reconcilation Summary and Detail Chase CC -7421
BD 005115-BD 005116
1560
8/22/2018 9/21/2018
Chase CC -7421 Statement
BD 005117-BD 005120
1561
9/21/2018
Med Ed Labs Reconcilation Summary and Detail Chase CC -7421
BD 005121-BD 005122
1562
9/22/2018 10/21/2018
Chase CC -7421 Statement
BD 005123-BD 005126
1563
10/21/2018
Med Ed Labs Reconcilation Summary and Detail Chase CC -7421
BD 005127-BD 005128
1564
10/22/2018-11/21/2018
Chase CC -7421 Statement
BD 005129-BD 005132
1565
11/21/2018
Med Ed Labs Reconcilation Summary and Detail Chase CC -7421
BD 005133-BD 005134
1566
11/22/2018-12/21/2018
Chase CC -7421 Statement
BD 005135-BD 005138
1567
12/21/2018
Med Ed Labs Reconcilation Summary and Detail Chase CC -7421
BD 005139
1568
10/9/2018 11/8/2018
Southwest x3732 Statement
BD 005140-BD 005145
1569
11/8/2018
Med Ed Labs Reconciliation Summary and Detail, Southwest x3732
BD 005146-BD 005149
1570
11/9/2018 12/8/2018
Southwest x3732 Statement
BD 005150-BD 005153
1571
12/8/2018
Med Ed Labs Reconciliation Summary and Detail, Southwest x3732
BD 005154-BD 005156
1572
12/9/2018 1/8/2019
Southwest x3732 Statement
BD 005157-BD 005162
1573
1/8/2019
Med Ed Labs Reconciliation Summary and Detail, Southwest x3732
BD 005163-BD 005165
1574
12/8/2018
Med Ed Labs Reconcilation Summary and Detail Chase CC -7421
BD 005166
1575
9/20/2018 12/26/2018
Payroll Details
BD 005167-BD 005172
1576
3/29/2019
James C. Anderson Loan repayment total $30,000
BD 005173-BD 005177
1577
8/28/2019
2018 Tax Return of Med Ed Labs
BD 005178-BD 005188
1578
2/3/2020
CPA letter to IRS Re. 2018 and 2019 Tax return . w/enclosures
BD 005189-BD 005242
1579
3/30/2020
2019 Tax Return of Obteen and J. Nassiri
BD 005243-BD 005313
1580
2019
Med Ed Annua Summary and transmittal
BD 005314-BD 005317
1581
9/8/2020
2019 Tax Return of Med Ed Labs
BD 005318-BD 005379
1582
3/31/2019
Balance sheet, Profit & Loss, and General Ledger of Med Ed
BD 005380-BD 005429
1583
1/1/2019 1/31/2019
Chase -1281 Statement
BD 005430-BD 005435
1584
1/31/2019
Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281
BD 005436-BD 005439
1585
2/1/2019 2/28/2019
Chase -1281 Statement
BD 005440-BD 005445
1586
2/8/2019
Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281
BD 005446-BD 005449
1587
3/1/2019-3/29/2019
Chase -1281 Statement
BD 005450-BD 005457
1588
3/31/2019
Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281
BD 005458-BD 005462
1589
12/22/2018-1/21/2019
Chase CC -7421 Statement
BD 005463-BD 005466
1590
1/21/2019
Med Ed Labs Reconcilation Summary and Detail Chase CC -7421
BD 005467-BD 005468
1591
1/9/2019 2/8/2019
Southwest x3732 Statement
BD 005469-BD 005474
1592
2/8/2019
Med Ed Labs Reconciliation Summary and Detail, Southwest x3732
BD 005475-BD 005477
1593
2/9/2019 3/8/2019
Southwest x3732 Statement
BD 005478-BD 005483
1594
3/8/2019
Med Ed Labs Reconciliation Summary and Detail, Southwest x3732
BD 005484-BD 005487
1595
3/9/2019 4/8/2019
Southwest x3732 Statement
BD 005488-BD 005493
1596
4/8/2019
Med Ed Labs Reconciliation Summary and Detail, Southwest x3732
BD 005494-BD 005497
1597
12/27/2018-3/20/2019
Payroll Details
BD 005498-BD 005504
1598
6/30/2019
Balance sheet, Profit & Loss, and General Ledger of Med Ed
BD 005505-BD 005561
1599
3/30/2019-4/30/2019
Chase -1281 Statement
BD 005562-BD 005569
1600
4/30/2019
Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281
BD 005570-BD 005574
1601
5/1/2019-5/31/2019
Chase -1281 Statement
BD 005575-BD 005580
1602
5/31/2019
Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281
BD 005581-BD 005584
1603
6/1/2019-6/28/2019
Chase -1281 Statement
BD 005585-BD 005590
1604
6/30/2019
Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281
BD 005591-BD 005595
1605
4/9/2019-5/8/2019
Southwest x3732 Statement
BD 005596-BD 005601
1606
5/8/2019
Med Ed Labs Reconciliation Summary and Detail, Southwest x3732
BD 005602-BD 005605
1607
5/9/2019-6/8/2019
Southwest x3732 Statement
BD 005606-BD 005609
1608
6/8/2019
Med Ed Labs Reconciliation Summary and Detail, Southwest x3732
BD 005610-BD 005612
1609
6/9/2019-7/8/2019
Southwest x3732 Statement
BD 005613-BD 005616
1610
7/8/2019
Med Ed Labs Reconciliation Summary and Detail, Southwest x3732
BD 005617-BD 005618
1611
3/7/2019-4/6/2019
Southwest x9293 Statement
BD 005619-BD 005622
1612
4/6/2019
Med Ed Labs Reconciliation Summary and Details, Southwest x9293
BD 005623-BD 005628
1613
4/7/2019-5/6/2019
Southwest x9293 Statement
BD 005629-BD 005632
1614
5/6/2019
Med Ed Labs Reconciliation Summary and Details, Southwest x9293
BD 005633-BD 005638
1615
5/7/2019-6/6/2019
Southwest x9293 Statement
BD 005639-BD 005642
1616
6/6/2019
Med Ed Labs Reconciliation Summary and Details, Southwest x9293
BD 005643-BD 005646
1617
6/7/2019 7/6/2019
Southwest x9293 Statement
BD 005647-BD 005652
1618
7/6/2019
Med Ed Labs Reconciliation Summary and Details, Southwest x9293
BD 005653-BD 005656
1619
3/21/2019-6/26/2019
Payroll Details
BD 005657-BD 005664
1620
3/30/2020
2019 Tax Return of Med Ed Labs
BD 005665-BD 005690
1621
12/31/2019
Balance sheet, Profit & Loss, and General Ledger of Med Ed
BD 005691-BD 005868
1622
Dec-19
2019 W-2 forms
BD 005869-BD 005877
1623
12/31/2019
Balance sheet Prev year Comparison of Med Ed
BD 005878-BD 005960
1624
Dec-19
2019 W-2 forms
BD 005961
1625
Dec-19
Nassiri's tithing
BD 005962-BD 005966
1626
9/17/2018
CC authorization
BD 005967
1627
1/31/2020
Balance sheet, Profit & Loss, and General Ledger of Med Ed
BD 005968-BD 005994
1628
1/1/2020-1/31/2020
Chase -1281 Statement
BD 005995-BD 006004
1629
1/31/2020
Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281
BD 006005-BD 006010
1630
1/9/2020-2/8/2020
Southwest x3732 Statement
BD 006011-BD 006014
1631
2/8/2020
Med Ed Labs Reconciliation Summary and Detail, Southwest x3732
BD 006015-BD 006016
1632
1/7/2020-2/6/2020
Southwest x9293 Statement
BD 006017-BD 006020
1633
2/6/2020
Med Ed Labs Reconciliation Summary and Details, Southwest x9293
BD 006021-BD 006022
1634
12/26/2019-1/22/2020
Payroll Details
BD 006023-BD 006024
1635
2/29/2020
Balance sheet, Profit & Loss, and General Ledger of Med Ed
BD 006025-BD 006049
1636
2/1/2020-2/28/2020
Chase -1281 Statement
BD 006050-BD 006057
1637
2/29/2020
Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281
BD 006058-BD 006063
1638
2/9/2020-3/8/2020
Southwest x3732 Statement
BD 006064-BD 006067
1639
3/8/2020
Med Ed Labs Reconciliation Summary and Detail, Southwest x3732
BD 006068-BD 006069
1640
2/7/2020-3/6/2020
Southwest x9293 Statement
BD 006070-BD 006073
1641
3/6/2020
Med Ed Labs Reconciliation Summary and Details, Southwest x9293
BD 006074-BD 006075
1642
1/23/2020-2/19/2020
Payroll Details
BD 006076-BD 006078
1643
3/31/2020
Balance sheet, Profit & Loss, and General Ledger of Med Ed
BD 006079-BD 006104
1644
2/29/2020-3/31/2020
Chase -1281 Statement
BD 006105-BD 006114
1645
3/31/2020
Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281
BD 006115-BD 006120
1646
3/9/2020-4/8/2020
Southwest x3732 Statement
BD 006121-BD 006124
1647
4/8/2020
Med Ed Labs Reconciliation Summary and Detail, Southwest x3732
BD 006125-BD 006126
1648
3/7/2020-4/6/2020
Southwest x9293 Statement
BD 006127-BD 006130
1649
4/6/2020
Med Ed Labs Reconciliation Summary and Details, Southwest x9293
BD 006131-BD 006132
1650
2/20/2020-3/818/2020
Payroll Details
BD 006133-BD 006135
1651
4/30/2020
Balance sheet, Profit & Loss, and General Ledger of Med Ed
BD 006136-BD 006148
1652
4/1/2020-4/30/2020
Chase -1281 Statement
BD 006149-BD 006156
1653
4/30/2020
Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281
BD 006157-BD 006161
1654
4/9/2020-5/8/2020
Southwest x3732 Statement
BD 006162-BD 006165
1655
5/8/2020
Med Ed Labs Reconciliation Summary and Detail, Southwest x3732
BD 006166-BD 006167
1656
4/7/2020-5/6/2020
Southwest x9293 Statement
BD 006168-BD 006171
1657
5/6/2020
Med Ed Labs Reconciliation Summary and Details, Southwest x9293
BD 006172-BD 006173
1658
3/19/2020-4/15/2020
Payroll Details
BD 006174-BD 006175
1659
5/31/2020
Balance sheet, Profit & Loss, and General Ledger of Med Ed
BD 006176-BD 006197
1660
5/1/2020-5/29/2020
Chase -1281 Statement
BD 006198-BD 006205
1661
5/29/2020
Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281
BD 006206-BD 006210
1662
5/9/2020-6/8/2020
Southwest x3732 Statement
BD 006211-BD 006214
1663
6/8/2020
Med Ed Labs Reconciliation Summary and Detail, Southwest x3732
BD 006215-BD 006216
1664
5/7/2020-6/6/2020
Southwest x9293 Statement
BD 006217-BD 006220
1665
6/6/2020
Med Ed Labs Reconciliation Summary and Details, Southwest x9293
BD 006221-BD 006222
1666
4/16/2020-5/27/2020
Payroll Details
BD 006223-BD 006224
1667
6/30/2020
Balance sheet, Profit & Loss, and General Ledger of Med Ed
BD 006225-BD 006246
1668
5/30/2020-6/30/2020
Chase -1281 Statement
BD 006247-BD 006254
1669
6/29/2020
Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281
BD 006255-BD 006259
1670
6/9/2020-7/8/2020
Southwest x3732 Statement
BD 006260-BD 006263
1671
7/8/2020
Med Ed Labs Reconciliation Summary and Detail, Southwest x3732
BD 006264-BD 006265
1672
6/7/2020-7/6/2020
Southwest x9293 Statement
BD 006266-BD 006269
1673
7/6/2020
Med Ed Labs Reconciliation Summary and Details, Southwest x9293
BD 006270-BD 006271
1674
5/28/2020-6/24/2020
Payroll Details
BD 006272-BD 006273
1675
7/31/2020
Balance sheet, Profit & Loss, and General Ledger of Med Ed
BD 006274-BD 006298
1676
7/1/2020-7/31/2020
Chase -1281 Statement
BD 006299-BD 006308
1677
7/31/2020
Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281
BD 006309-BD 006313
1678
7/9/2020-8/8/2020
Southwest x3732 Statement
BD 006314-BD 006317
1679
8/8/2020
Med Ed Labs Reconciliation Summary and Detail, Southwest x3732
BD 006318-BD 006319
1680
7/7/2020-8/6/2020
Southwest x9293 Statement
BD 006320-BD 006323
1681
8/6/2020
Med Ed Labs Reconciliation Summary and Details, Southwest x9293
BD 006324-BD 006325
1682
6/25/2020-7/22/2020
Payroll Details
BD 006326-BD 006327
1683
8/31/2020
Balance sheet, Profit & Loss, and General Ledger of Med Ed
BD 006328-BD 006355
1684
8/1/2020-8/31/2020
Chase -1281 Statement
BD 006356-BD 006365
1685
8/31/2020
Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281
BD 006366-BD 006371
1686
8/9/2020-9/8/2020
Southwest x3732 Statement
BD 006372-BD 006375
1687
9/8/2020
Med Ed Labs Reconciliation Summary and Detail, Southwest x3732
BD 006376-BD 006377
1688
8/7/2020-9/6/2020
Southwest x9293 Statement
BD 006378-BD 006383
1689
9/6/2020
Med Ed Labs Reconciliation Summary and Details, Southwest x9293
BD 006384-BD 006386
1690
7/23/2020-8/19/2020
Payroll Details
BD 006387-BD 006388
1691
9/30/2020
Balance sheet, Profit & Loss, and General Ledger of Med Ed
BD 006389-BD 006402
1692
9/1/2020-9/30/2020
Chase -1281 Statement
BD 006403-BD 006410
1693
9/30/2020
Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281
BD 006411-BD 006414
1694
9/9/2020-10/8/2020
Southwest x3732 Statement
BD 006415-BD 006418
1695
10/8/2020
Med Ed Labs Reconciliation Summary and Detail, Southwest x3732
BD 006419-BD 006420
1696
9/7/2020-10/6/2020
Southwest x9293 Statement
BD 006421-BD 006426
1697
10/6/2020
Med Ed Labs Reconciliation Summary and Details, Southwest x9293
BD 006427-BD 006429
1698
8/20/2020-9/6/2020
Payroll Details
BD 006430-BD 006431
1699
10/31/2020
Balance sheet, Profit & Loss, and General Ledger of Med Ed
BD 006432-BD 006460
1700
10/1/2020-10/30/2020
Chase -1281 Statement
BD 006461-BD 006470
1701
10/31/2020
Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281
BD 006471-BD 006475
1702
10/9/2020-11/8/2020
Southwest x3732 Statement
BD 006476-BD 006479
1703
11/8/2020
Med Ed Labs Reconciliation Summary and Detail, Southwest x3732
BD 006480-BD 006481
1704
10/7/2020-11/6/2020
Southwest x9293 Statement
BD 006482-BD 006487
1705
11/6/2020
Med Ed Labs Reconciliation Summary and Details, Southwest x9293
BD 006488-BD 006491
1706
9/17/2020-10/28/2020
Payroll Details
BD 006492-BD 006493
1707
11/30/2020
Balance sheet, Profit & Loss, and General Ledger of Med Ed
BD 006494-BD 006521
1708
10/31/2020-11/30/2020
Chase -1281 Statement
BD 006522-BD 006529
1709
11/30/2020
Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281
BD 006530-BD 006534
1710
11/9/2020-12/8/2020
Southwest x3732 Statement
BD 006535-BD 006538
1711
12/8/2020
Med Ed Labs Reconciliation Summary and Detail, Southwest x3732
BD 006539-BD 006540
1712
11/7/2020-12/6/2020
Southwest x9293 Statement
BD 006541-BD 006546
1713
12/6/2020
Med Ed Labs Reconciliation Summary and Details, Southwest x9293
BD 006547-BD 006550
1714
10/29/2020-11/25/2020
Payroll Details
BD 006551-BD 006552
1715
1/21/2020
POA
BD 006553-BD 006556
1716
Dec-20
2020 W-@ forms
BD 006557-BD 006568
1717
11/15/2016
Plaintiffs' List of Expert Witnesses
BD 006569-BD 006576
1718
11/15/2016
Report of Scheets
BD 006577-BD 006677
1719
7/1/2019-12/31/2019
Balance sheet, Profit & Loss, and General Ledger of Med Ed
BD 006678-BD 006774
1720
6/29/2019-7/31/2019
Chase -1281 Statement
BD 006775-BD 006782
1721
7/31/2019
Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281
BD 006783-BD 006787
1722
7/9/2019-8/8/2019
Southwest x3732 Statement
BD 006788-BD 006793
1723
8/8/2019
Med Ed Labs Reconciliation Summary and Detail, Southwest x3732
BD 006794-BD 006797
1724
7/7/2019-8/6/2019
Southwest x9293 Statement
BD 006798-BD 006801
1725
8/6/2019
Med Ed Labs Reconciliation Summary and Details, Southwest x9293
BD 006802-BD 006804
1726
6/27/2019-7/24/2019
Payroll Details
BD 006805-BD 006806
1727
8/1/2019-8/30/2019
Chase -1281 Statement
BD 006807-BD 006814
1728
8/31/2019
Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281
BD 006815-BD 006819
1729
8/9/2019-9/8/2019
Southwest x3732 Statement
BD 006820-BD 006823
1730
9/8/2019
Med Ed Labs Reconciliation Summary and Detail, Southwest x3732
BD 006824-BD 006826
1731
8/7/2019-9/6/2019
Southwest x9293 Statement
BD 006827-BD 006830
1732
9/6/2019
Med Ed Labs Reconciliation Summary and Details, Southwest x9293
BD 006831-BD 006833
1733
7/25/2019-8/21/2019
Payroll Details
BD 006834-BD 006835
1734
8/31/2019-9/30/2019
Chase -1281 Statement
BD 006836-BD 006843
1735
9/30/2019
Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281
BD 006844-BD 006848
1736
9/9/2019-10/8/2019
Southwest x3732 Statement
BD 006849-BD 006852
1737
10/8/2019
Med Ed Labs Reconciliation Summary and Detail, Southwest x3732
BD 006853-BD 006855
1738
9/7/2019-10/6/2019
Southwest x9293 Statement
BD 006856-BD 006859
1739
10/6/2019
Med Ed Labs Reconciliation Summary and Details, Southwest x9293
BD 006860-BD 006861
1740
8/22/2019-9/18/2019
Payroll Details
BD 006862-BD 006863
1741
10/1/2019-10/31/2019
Chase -1281 Statement
BD 006864-BD 006873
1742
10/31/2019
Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281
BD 006874-BD 006879
1743
10/9/2019-11/8/2019
Southwest x3732 Statement
BD 006880-BD 006883
1744
11/8/2019
Med Ed Labs Reconciliation Summary and Detail, Southwest x3732
BD 006884-BD 006886
1745
10/7/2019-11/6/2019
Southwest x9293 Statement
BD 006887-BD 006890
1746
11/6/2019
Med Ed Labs Reconciliation Summary and Details, Southwest x9293
BD 006891-BD 006892
1747
9/19/2019-10/16/2019
Payroll Details
BD 006893-BD 006895
1748
11/1/2019-11/29/2019
Chase -1281 Statement
BD 006896-BD 006905
1749
11/30/2019
Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281
BD 006906-BD 006911
1750
11/9/2019-12/8/2019
Southwest x3732 Statement
BD 006912-BD 006915
1751
12/8/2019
Med Ed Labs Reconciliation Summary and Detail, Southwest x3732
BD 006916-BD 006918
1752
11/7/2019-12/6/2019
Southwest x9293 Statement
BD 006919-BD 006922
1753
12/6/2019
Med Ed Labs Reconciliation Summary and Details, Southwest x9293
BD 006923-BD 006924
1754
10/17/2019-11/27/2019
Payroll Details
BD 006925-BD 006927
1755
11/30/2019-12/31/2019
Chase -1281 Statement
BD 006928-BD 006935
1756
12/31/2019
Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281
BD 006936-BD 006940
1757
12/9/2019-1/8/2020
Southwest x3732 Statement
BD 006941-BD 006944
1758
1/8/2020
Med Ed Labs Reconciliation Summary and Detail, Southwest x3732
BD 006945-BD 006946
1759
12/7/2019-1/6/2020
Southwest x9293 Statement
BD 006947-BD 006950
1760
1/6/2020
Med Ed Labs Reconciliation Summary and Details, Southwest x9293
BD 006951-BD 006952
1761
11/28/2019-12/25/2019
Payroll Details
BD 006953-BD 006954
1762
6/30/2020
Balance sheet, Profit & Loss, and General Ledger of Med Ed
BD 006955-BD 006976
1763
5/30/2020-6/30/2020
Chase -1281 Statement
BD 006977-BD 006984
1764
6/29/2020
Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281
BD 006985-BD 006989
1765
6/9/2020-7/8/2020
Southwest x3732 Statement
BD 006990-BD 006993
1766
7/8/2020
Med Ed Labs Reconciliation Summary and Detail, Southwest x3732
BD 006994-BD 006995
1767
6/7/2020-7/6/2020
Southwest x9293 Statement
BD 006996-BD 006999
1768
7/6/2020
Med Ed Labs Reconciliation Summary and Details, Southwest x9293
BD 007000-BD 007001
1769
5/28/2020-6/24/2020
Payroll Details
BD 007002-BD 007003
1770
7/31/2020
Balance sheet, Profit & Loss, and General Ledger of Med Ed
BD 007004-BD 007028
1771
7/1/2020-7/31/2020
Chase -1281 Statement
BD 007029-BD 007038
1772
7/31/2020
Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281
BD 007039-BD 007043
1773
7/9/2020-8/8/2020
Southwest x3732 Statement
BD 007044-BD 007047
1774
8/8/2020
Med Ed Labs Reconciliation Summary and Detail, Southwest x3732
BD 007048-BD 007049
1775
7/7/2020-8/6/2020
Southwest x9293 Statement
BD 007050-BD 007053
1776
8/6/2020
Med Ed Labs Reconciliation Summary and Details, Southwest x9293
BD 007054-BD 007055
1777
6/25/2020-7/22/2020
Payroll Details
BD 007056-BD 007057
1778
8/31/2020
Balance sheet, Profit & Loss, and General Ledger of Med Ed
BD 007058-BD 007085
1779
8/1/2020-8/31/2020
Chase -1281 Statement
BD 007086-BD 007095
1780
8/31/2020
Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281
BD 007096-BD 007101
1781
8/9/2020-9/8/2020
Southwest x3732 Statement
BD 007102-BD 007105
1782
9/8/2020
Med Ed Labs Reconciliation Summary and Detail, Southwest x3732
BD 007106-BD 007107
1783
8/7/2020-9/6/2020
Southwest x9293 Statement
BD 007108-BD 007113
1784
9/6/2020
Med Ed Labs Reconciliation Summary and Details, Southwest x9293
BD 007114-BD 007116
1785
7/23/2020-8/9/2020
Payroll Details
BD 007117-BD 007118
1786
9/30/2020
Balance sheet, Profit & Loss, and General Ledger of Med Ed
BD 007119-BD 007132
1787
9/1/2020-9/30/2020
Chase -1281 Statement
BD 007133-BD 007140
1788
9/30/2020
Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281
BD 007141-BD 007144
1789
9/9/2020-10/8/2020
Southwest x3732 Statement
BD 007145-BD 007148
1790
10/8/2020
Med Ed Labs Reconciliation Summary and Detail, Southwest x3732
BD 007149-BD 007150
1791
9/7/2020-10/6/2020
Southwest x9293 Statement
BD 007151-BD 007156
1792
10/6/2020
Med Ed Labs Reconciliation Summary and Details, Southwest x9293
BD 007157-BD 007159
1793
8/20/2020-9/16/2020
Payroll Details
BD 007160-BD 007161
1794
10/31/2020
Balance sheet, Profit & Loss, and General Ledger of Med Ed
BD 007162-BD 007190
1795
10/1/2020-10/31/2020
Chase -1281 Statement
BD 007191-BD 007200
1796
10/31/2020
Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281
BD 007201-BD 007205
1797
10/9/2020-11/8/2020
Southwest x3732 Statement
BD 007206-BD 007209
1798
11/8/2020
Med Ed Labs Reconciliation Summary and Detail, Southwest x3732
BD 007210-BD 007211
1799
10/7/2020-11/6/2020
Southwest x9293 Statement
BD 007212-BD 007217
1800
11/6/2020
Med Ed Labs Reconciliation Summary and Details, Southwest x9293
BD 007218-BD 007221
1801
9/17/2020-10/28/2020
Payroll Details
BD 007222-BD 007223
1802
11/30/2020
Balance sheet, Profit & Loss, and General Ledger of Med Ed
BD 007224-BD 007251
1803
10/31/2020-11/30/2020
Chase -1281 Statement
BD 007252-BD 007259
1804
11/30/2020
Med Ed Labs Reconcilation Summary and Detail Chase Checking -1281
BD 007260-BD 007264
1805
11/9/2020-12/8/2020
Southwest x3732 Statement
BD 007265-BD 007268
1806
12/8/2020
Med Ed Labs Reconciliation Summary and Detail, Southwest x3732
BD 007269-BD 007270
1807
11/7/2020-12/6/2020
Southwest x9293 Statement
BD 007271-BD 007276
1808
12/6/2020
Med Ed Labs Reconciliation Summary and Details, Southwest x9293
BD 007277-BD 007280
1809
10/29/2020
Payroll Details
BD 007281-BD 007282
1810
11/25/2020-12/31/2015 - 6/30/2020
Balance sheets of Med Ed
BD 007283-BD 007288
1811
Debit and credit card transactions
BD 007289-BD 007336
1812
12/31/2015
2015 General Ledger of Med Ed Labs
BD 007337-BD 007344
1813
12/31/2016
2016 General Ledger of Med Ed Labs
BD 007345-BD 007407
1814
12/31/2017
2017 General Ledger of Med Ed Labs
BD 007408-BD 007517
1815
12/31/2018
2018 General Ledger of Med Ed Labs
BD 007518-BD 007661
1816
12/31/2019
2019 General Ledger of Med Ed Labs
BD 007662-BD 007832
1817
6/30/2020
General Ledger of Med Ed Labs
BD 007833-BD 007910
1818
1/1/2020-12/31/2020
Profit & Loss Prev Year Comparison of Med Ed
BD 007911-BD 007918
1819
2019
Tithing and contributions
BD 007919-BD 007923
1820
2017
Obteen Health coverage
BD 007924
1821
2017
Tithing and contributions
BD 007925-BD 007929
1822
2017
Obteen Health coverage
BD 007930
1823
2019
Obteen Nassiri W-2
BD 007931
1824
2015
Profit & Loss of Med Ed
BD 007932
1825
Jan 2016 - Jun 2020
Profit & Loss of Med Ed
BD 007933-BD 007942
1826
12/16/2016
Response to Stephen Scheets' Report
BD 007943-BD 007950
1827
2020
Debit and credit card transactions
BD 007951-BD 007964
1828
2017-2019
W2 forms
BD 007965-BD 007989
1829
12/31/2016
Balance sheet and Profit & Loss of Med Ed
BD 007990-BD 007992
1830
2018
2018 - x1281 Transactions Done (Excel Spreadsheet)
BD 007993
1831
2020
2022 - Capital One x6941 -Transactions Done (Excel Spreadsheet)
BD 007994
1832
2021
2021 - Final Loan 2021 Amort Sch (Excel Spreadsheet)
BD 007995
1833
2015-2020
Adjustments by year - Med Ed Labs - Updated (Excel Spreadsheet)
BD 007996
1834
2015-2020
Adjustments by year - Med Ed Labs (Excel Spreadsheet)
BD 007997
1835
12/6/2021
All Years Bank Account Transactions by year and category 12.6.21 (Excel Spreadsheet)
BD 007998
1836
2016
Copy of 2016 - x7421 Transactions Done (Excel Spreadsheet)
BD 007999
1837
2016
Copy of 2016 - x1281 Transactions Done (Excel Spreadsheet)
BD 008000
1838
2016
Copy of 2016 - x3732 Transactions Done (Excel Spreadsheet)
BD 008001
1839
2017
Copy of 2017 - x1281 Transactions Done (Excel Spreadsheet)
BD 008002
1840
2017
Copy of 2017 - x3732 Transactions Done (Excel Spreadsheet)
BD 008003
1841
2017
Copy of 2017 - x7421 Transactions Done (Excel Spreadsheet)
BD 008004
1842
2017
Copy of 2017 - x9082 Transactions Done (Excel Spreadsheet)
BD 008005
1843
2018
Copy of 2018 - x3732 Transactions Done (Excel Spreadsheet)
BD 008006
1844
2018
Copy of 2018 - x7421 Transactions Done (Excel Spreadsheet)
BD 008007
1845
2019
Copy of 2019 - x1281 Transactions Done (Excel
BD 008008
1846
2019
Copy of 2019 - x3732 Transactions Done (Excel Spreadsheet)
BD 008009
1847
2019
Copy of 2019 -x7026Transactions Done (Excel Spreadsheet)
BD 008010
1848
2019
Copy of 2019 - x7421 Transactions Done (Excel Spreadsheet)
BD 008011
1849
2020
Copy of 2020 -x1281 Transactions Done (Excel Spreadsheet)
BD 008012
1850
2020
Copy of 2020 -x7026Transactions Done (Excel Spreadsheet)
BD 008013
1851
2018-2021
Loan Book (Excel Spreadsheet)
BD 008014
1852
2016
QB 2016 - Insurance Expense (Excel Spreadsheet)
BD 008015
1853
1/1/201612/30/2020
GL Med Ed Labs 01.01.15 12.31.20 (Excel Spreadsheet)
BD 008016
1854
2015-2022
Audit Trail for All of Time (Excel Spreadsheet)
BD 008017
1855
5/12/2022
Med Ed Labs (Backup May 12,2022) - QuickBooks file (.QBB)
BD 008018
The parties reserve the right to introduce into evidence any and all documents and other included in any other party's exhibit lists. The parties also reserve the right to proffer at trial any and all documents or other items used or proffered by any other party to this litigation. The parties further reserve the right to introduce into evidence any and all documents and other items included in the parties' initial disclosures and supplements thereto; any and all of the parties' original and supplemental responses to requests for admission, interrogatories, and requests for production; any and all exhibits to depositions; any and all deposition transcripts; any and all of the parties' original and supplemental expert disclosures including any and all documents included therein. The parties additionally reserve the right to use any documents and other items deemed necessary for rebuttal and/or impeachment purposes.
C. As to the Exhibits, the Parties have Reached the Stipulated Stated:
1. Stipulations as to Plaintiffs' Exhibits:
None at this time.
2. Stipulations as to Defendants' Exhibits:
None at this time.
D. The Parties Object to Admission of Proposed Exhibits as Stated:
The parties reserve the right to object to the admissibility on the basis of foundation, authenticity, relevance, and admissibility. The parties further reserve the right to object to an exhibit being offered by any other party which has been improperly or untimely disclosed, and not previously produced during the normal course of discovery proceedings as mandated by FRCP 26. The parties further reserve the right to object to the relevance of any exhibit offered by any other party that is more prejudicial than probative. The parties further reserve the right to object to any exhibit being offered by any other party that does not meet the hearsay exception. The parties further reserve any and all other remaining evidentiary objections for trial.
E. Electronic Evidence
The parties do not anticipate presenting any electronic evidence for purposes of jury deliberations at this time.
F. Depositions
None at this time. The parties reserve the right to publish any of the depositions at trial depending on the availability of the deponents and for impeachment purposes.
VIII.
THE FOLLOWING WITNESSES MAY BE CALLED BY THE PARTIES UPON TRIAL
A. Plaintiffs' Witnesses:
1. Allstate Insurance Company
c/o McCormick, Barstow, Sheppard, Wayte & Carruth, LLP
8337 W. Sunset Road, Suite 350
Las Vegas, Nevada 89113
2. Allstate Property & Casualty Insurance Company
c/o McCormick, Barstow, Sheppard, Wayte & Carruth, LLP
8337 W. Sunset Road, Suite 350
Las Vegas, Nevada 89113
3. Allstate Indemnity Company
c/o McCormick, Barstow, Sheppard, Wayte & Carruth, LLP
8337 W. Sunset Road, Suite 350
Las Vegas, Nevada 89113
4. Allstate Fire & Casualty Company
c/o McCormick, Barstow, Sheppard, Wayte & Carruth, LLP
8337 W. Sunset Road, Suite 350
Las Vegas, Nevada 89113
5. Obteen N. Nassiri
c/o Frizell Law Firm
400 N. Stephanie Street, Suite 265
Henderson, Nevada 89014
6. Med Ed Labs
c/o Frizell Law Firm
400 N. Stephanie Street, Suite 265
Henderson, Nevada 89014
7. Joshua Johnston
c/o Frizell Law Firm
400 N. Stephanie Street, Suite 265
Henderson, Nevada 89014
8. Faa Foi Kalauga Tuitama
6004 Star Decker Road
North Las Vegas, Nevada 89031
9. Andrew Daley
11831 Spruce Run Drive, Apt. A
San Diego, California 92131
10. James Anderson
c/o Gerrard, Cox & Larsen
2450 St. Rose Parkway
Henderson, Nevada 89074
11. Christyn Anderson
c/o Gerrard, Cox & Larsen
2450 St. Rose Parkway
Henderson, Nevada 89074
12. Person(s) Most Knowledgeable for Advanced Med, LLC
c/o Frizell Law Firm
400 N. Stephanie Street, Suite 265
Henderson, Nevada 89014
13. Person(s) Most Knowledgeable for Green Tree Services, LLC
c/o Frizell Law Firm
400 N. Stephanie Street, Suite 265
Henderson, Nevada 89014
14. Person(s) Most Knowledgeable for Painted Mountain Ward and/or Las Vegas Nevada Blue Diamond Stake
7885 W. Robindale Road
Las Vegas, Nevada 89113
15. Rhodes Ranch Association, Inc.
R/A KGDO Holding Company
6655 S. Cimarron Road, Suite 200
Las Vegas, Nevada 89113
16. Nationstar Mortgage, LLC
R/A Corporation Service Company
112 N. Curry Street
Carson City, Nevada 89703
17. Richard Douglas, CPA
Amanda Hart
Stephanie Douglas f/k/a Stephanie Dillingofski
BD & Associates CPAs, PLLC
1671 W. Horizon Ridge Parkway, Suite 220
Henderson, Nevada 89012
18. Jennifer Nassiri
231 Royal Wood Court
Las Vegas, Nevada 89148 19. Meadows Bank
R/A Ayala & Associates
400 S. 4th Street, 3rd Floor
Las Vegas, Nevada 89101
20. Steve Scheets
4 Parliament Place
Dallas, Texas 75225
Plaintiffs reserve the right to use any witnesses at trial that are listed by any other party to this litigation. Plaintiffs further reserve the right to name any witnesses deemed necessary for rebuttal and/or impeachment purposes.
B. Defendants' Witnesses:
1. Advanced Med LLC
(including without limitation persons most knowledgeable, principals, agents, employees, representatives, and records custodians)
2. Alaiasa, Monepulou
8598 South Durango Dr. Bldg 9 Apt 1034
Las Vegas, NV 89113
3. Allstate Fire & Casualty Insurance
(including without limitation persons most knowledgeable, principals, agents, employees, representatives, and records custodians)
c/o MCCORMICK, BARSTOW, SHEPPARD, WAYTE & CARRUTH LLP
8337 W. SUNSET RD., SUITE 350
LAS VEGAS, NEVADA 89113
4. Allstate Indemnity Company
(including without limitation persons most knowledgeable, principals, agents, employees, representatives, and records custodians)
c/ MCCORMICK, BARSTOW, SHEPPARD, WAYTE & CARRUTH LLP
8337 W. SUNSET RD., SUITE 350
LAS VEGAS, NEVADA 89113
5. Allstate Insurance Company
(including without limitation persons most knowledgeable, principals, agents, employees, representatives, and records custodians)
c/o MCCORMICK, BARSTOW, SHEPPARD, WAYTE & CARRUTH LLP
8337 W. SUNSET RD., SUITE 350
LAS VEGAS, NEVADA 89113
6. Allstate Property & Casualty Insurance Company
(including without limitation persons most knowledgeable, principals, agents, employees, representatives, and records custodians)
c/o MCCORMICK, BARSTOW, SHEPPARD, WAYTE & CARRUTH LLP
8337 W. SUNSET RD., SUITE 350
LAS VEGAS, NEVADA 89113
7. Andersen Jr., James C.
92 Sunshine Coast Ln.
Las Vegas, NV 89148-2731
8. BD & Associates CPAs, PLLC
Richard S. Douglas, CPA
1671 W. Horizon Ridge Pkwy. Ste 220
Henderson, NV 89012
9. Bennett, Andrew
26 3rd Ave.
Westwood, N.J. 07675 10. Brandon, Tedd
22140 East Stoney Vista Dr.
Queens Creek, AZ 85142
11. Bryan L. Wood and Associates LLC.
Registered Agent of Advanced Med LLC
7836 W. Sahara Ave.
Las Vegas, NV 89117
12. Chase Bank
P. O. Box 15123
Wilmington, DE 19850-5123
13. Derischebourg, Gary
7051 Flowering Willow Street
Las Vegas, NV 89148
14. Faraj, Abed
3151 West Leland
Chicago, IL 60625
15. Fernando, Virgil
1400 Linda Lane
Cedar Hill, TX 75104
16. Gennari, Sabastian
291 Tayman Park Ave.
Las Vegas, NV 89148
17. Green Tree Services LLC
(including without limitation persons most knowledgeable, principals, agents, employees, representatives, and records custodians)
c/o LAW OFFICES OF GARY L. FALES & ASSOCIATES
2451 S. Buffalo Dr., Ste q00
Las Vegas, NV 89117
18. Griego, Corie L.
22353 East Via Del Verd
Queens Creek, AZ 85142
19. Grindstaff, Greg
6520 Folkstone Ave. Unit 102
Las Vegas, NV 89108
20. Guevara, Melissa
4316 Pacific Crest Ave.
Las Vegas, NV 89115
21. Harrison Consulting LLC
809 Timber Ridge Road
Edmond, OK 73034
22. Johnston, Joshua J.
President of Med Ed Labs
8792 Cadence Crossing Way
Las Vegas, NV 89178.
23. JPMorgan Chase Bank, N.A.
P. O. Box 182051
Columbus, OH 43218-2051
P. O. Box 659754
San Antonio, TX 78265-9754
24. Kennedy, David
3897 Jamison Park Lane
North Las Vegas, NV 89032
25. Med Ed Labs c/o FRIZELL LAW FIRM
400 N. Stephanie Street, Ste 265
Henderson, NV 89014
Phone: 702-657-6000
Fax: 702-657-0065 26. Meza, Joe
62 Avenida Merida
San Clemente, CA 92673
27. Nassiri, Obteen N.
c/o FRIZELL LAW FIRM
400 N. Stephanie Street, Ste 265
Henderson, NV 89014
Phone: 702-657-6000
Fax: 702-657-0065
28. Nofal, Salim
8255 Oak Park
Burbank, IL 60459
29. Piena, Kekoa M.
2711 Thomasville Ave.
Henderson, NV 89052
30. Pugh, Keith
3650 Becerro Drive
Las Vegas, NV 89121
31. Read, Tristan R.
1116 Dover Glen Dr.
North Las Vegas, NV 89031
32. Red Carpet Management
4200 Scott Peak Court
Las Vegas, NV 89129
33. Riddick- Tuipelehake, Kijai
2208 Forest Mist Ave.
North Las Vegas, NV 89084
34. Rost, Cameron
20 E. Serene Ave. Ste. 201
Las Vegas, NV 89123
35. Samoya, Martin
863 Blushing Rose Place
Henderson, NV 89052
36. Starkey, Kevin U.
2208 Forest Mist Ave.
North Las Vegas, NV 89084
37. Tafiti, Malasitoa K. Teo
6666 West Washington Ave. Apt. 2
Las Vegas, NV 89107
38. Teichner, Richard M.
CPA, ABV, CVA®, MAFF®, CFF, CRFAC®, CRFAU, DABFA®, FCPA™, CGMA®, CDFA
Manager/Member
TEICHNER ACCOUNTING FORENSICS & VALUATIONS, PLLC
8275 S. Eastern Ave., Suite 200
Las Vegas, NV 89123
Phone: (702) 724-2645
Fax: (702) 441-4007
Email: accountingforensics@gmail.com
39. Tubbs, Robert
6 Devore Court Apt. D
Fort Benning, GA 31905
40. Tuipelehake, Anna
8600 W. Charleston Blvd. 2004
Las Vegas, NV 89117
41. Tuipelehake, Lee
231 Royal Wood Court
Las Vegas, NV 89148
42. Tuitama, Faa Foi
Manager of Advanced Med LLC
6004 Star Decker Rd.
Las Vegas, NV 89031
43. Williams, Christi
844 Queen Annes Court
Nolensville, TN 37135
Defendants reserve the right to call (or recall) at trial any and all witnesses called by any other party or included on any other party's witness lists. Defendants further reserve the right to call as witnesses at trial any and all individuals and entities identified in the parties' initial disclosures and supplements thereto. Defendants further reserve the right to name any witnesses deemed necessary for rebuttal and/or impeachment purposes.
IX. THREE ALTERNATIVE DATES FOR TRIAL
Counsel have met and herewith submit a list of three (3) agreed-upon trial dates, in the order of preference:
1. February 19, 2024;
2. March 25, 2024;
3. April 29, 2024.
It is expressly understood by the undersigned that the Court will set the trial of this matter on one (1) of the agreed-upon dates if possible; if not, the trial will be set at the convenience of the Court's calendar.
X.
ESTIMATED TRIAL DURATION
It is estimated that the trial herein will take a total of 7-10 days.
The parties certify that that they considered consent to trial by a magistrate judge under 28 U.S.C. § 636(c) and FRCP 73, used of the Short Trial Program (General Order 2013-01), and the use of alternative dispute resolution processes including mediation, arbitration, and early neutral evaluation. The parties have not agreed to trial by a magistrate judge or use of the short trial program.
XI. ACTION BY THE COURT
This case is set for Court/Jury Trial on the fixed/stacked calendar on March 25, 2024, at 9:00 a.m.
Calendar Call shall be held on March 20, 2024, at 1:30 p.m.
This Order is hereby entered and will govern the trial of this case considering that the parties reserve the right to supplement and/or amend the foregoing Joint Pretrial Order.