MTS International, Inc. - Page 15

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                  These cases were calendared for trial twice in Louisville.                           
            Five months before they were first calendared for trial, we sent                           
            a copy of the Court’s standing pretrial order to petitioner.  The                          
            standing pretrial order stated in part:  “Any documents or                                 
            materials which a party expects to utilize in the event of trial                           
            (except for impeachment), but which are not stipulated, shall be                           
            identified in writing and exchanged by the parties at least 15                             
            days before the first day of the trial session.”                                           
                  Petitioner gave respondent envelopes containing some of his                          
            records 3 days before that trial session.  The records were                                
            disorganized.  Respondent immediately returned the records to                              
            petitioner so he could organize them.  Petitioner did not return                           
            those records to respondent until the second time the cases were                           
            set for trial.                                                                             
                  About 3 months before the trial of these cases, we ordered                           
            the parties to exchange all evidence to be offered at trial                                
            (except for impeachment purposes) 45 days before trial.  We also                           
            told the parties that the Court may refuse to receive in evidence                          
            any document or material not stipulated or exchanged as required                           
            by this Court.                                                                             
                  Four days before trial, petitioner again gave disorganized                           
            records to respondent.  Respondent returned them to petitioner to                          
            organize them.  Petitioner did not return those records to                                 
            respondent before trial.                                                                   





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