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Motor Vehicle | Wisconsin Western
Brief in Support
Brief in Support of 64 Motion for Leave to File Amended Complaint, Plaintiff's Memorandum in Support of Motion for Leave to File the Second Amended Complaint by Plaintiff Kathryn Harding (Attachments: # 1 Exhibit Exhibit A - Sunland's Answers to Interrogatories, # 2 Exhibit Exhibit B - Pavo's Answers to Interrogatories, # 3 Exhibit Exhibit C - Sunland's Responses to Requests for Production, # 4 Exhibit Exhibit D - Pavo's Responses to Requests for Production, # 5 Exhibit Exhibit E - Pavo Holding Corporation Financial Statements (Year Ended December 31, 2021), # 6 Exhibit Exhibit F - Pavo Holding Corporation and Subsidiaries -Financial Statements (Years Ended December 31, 2023, and 2022), # 7 Exhibit Exhibit G - Pavo Holding Corp. & Subsidiaries' Audited Financial Statements (Years Ended December 31, 2024, and 2023), # 8 Exhibit Exhibit H - Management Fee Calculation Worksheets, # 9 Exhibit Exhibit I - Pavo's General Ledger / Transfer Records, # 10 Exhibit Exhibit J - Loan Documents / Collateral Documents, # 11 Exhibit Exhibit K - Selected Excerpts from the Rule 30(b)(6) Deposition of Debra Pregont, # 12 Exhibit Exhibit L - Expert Report of Michael J. Molder, JD, CPA/CFF, CFE, CVA/MAFF, # 13 Exhibit Exhibit M - Proposed Second Amended Complaint, # 14 Exhibit Exhibit N - Discovery Chronology) (Mishlove, Andrew)
Leave to File Amended Complaint
Motion for Leave to File Second Amended Complaint by Plaintiff Kathryn Harding. Brief in Opposition due 7/27/2026. Brief in Reply due 8/3/2026. (Attachments: # 1 Second Proposed Amended Complaint) (Mishlove, Andrew) Modified on 7/13/2026. (lak)
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