Case 2:19-cv-00867-RJS Document 6-2 Filed 11/05/19 Page 1 of 3

Darren H. Lubetzky Robert G. Wing (4445)

Savvas S. Diacosavvas
Brian N. Lasky
Christopher Y. Miller
Laura A. Zuckerwise
(Each appearing per DUCivR 83-1.1(d)(1))
Federal Trade Commission
Northeast Regional Office
One Bowling Green, Suite 318
New York, NY 10004
Tel: (212) 607-2829
Attorneys for Plaintiff
FEDERAL TRADE COMMISSION
Thomas M. Melton (4999)
Kevin McLean (16101)
Assistant Attorneys General
Utah Attorney General’s Office
160 East 300 South, Fifth Floor
Salt Lake City, Utah 84114
Tel: 801-366-0310
Attorneys for Plaintiff
UTAH DIVISION OF CONSUMER
PROTECTION

IN THE UNITED STATES DISTRICT COURT

DISTRICT OF UTAH, CENTRAL DIVISION

FEDERAL TRADE COMMISSION, and

Case No. 2:19-cv-867
UTAH DIVISION OF CONSUMER
PROTECTION, APPENDIX TO PLAINTIFFS’
MOTION ON NOTICE FOR A
Plaintiffs, TEMPORARY RESTRAINING ORDER
AND ORDER TO SHOW CAUSE WHY
v. A PRELIMINARY INJUNCTION
SHOULD NOT ISSUE
NUDGE, LLC, a Utah limited liability
company, et al.,

Defendants.
 Case 2:19-cv-00867-RJS Document 6-2 Filed 11/05/19 Page 2 of 3

APPENDIX EXHIBIT INDEX

Vol. No. Tab(s) Exhibit Description Bates Range (FTC-PI)

Consumer declarations and testimony
1 1 Declaration of Kevin Baisley (consumer) 3 – 340
1 2 Declaration of Victory Stratton (consumer) 342 – 450
2 3 Declaration of Maria Sanchez Cortes (consumer) 453 - 695
2 4 Declaration of Bettye Page (consumer) 697 - 794
3 5 Declaration of Tranvi Khuong (consumer) 797 - 980
3 6 Declaration of Debra Schultz (consumer) 982 – 1251
4 7 Declaration of Budi Adiwidjaja (consumer) 1254 - 1392
4 8 Declaration of Kimberly Kreiner (consumer) 1394 - 1707
5 9 Declaration of Mitch Norris (consumer) 1710 – 2255
6 10 Declaration of Juanita Gonzalez (consumer) 2258 - 2619
7 11 Declaration of Ann Dooling (consumer) 2622 - 2671
Declaration of John Enterline (consumer) – 2 2673 - 3419
7-8 12-13 Parts

9-10 14-15 Declaration of Sharon Kling (consumer) – 2 Parts 3422 – 4341

Excerpts of Investigational Hearing Testimony -- 4342.001 – 4342.060
10 16 Richard J. Ruby (consumer) [REDACTED FOR
PUBLIC FILING]

Excerpts of Investigational Hearing Testimony -- 4343.001 – 4343.024

10 17 Nicole Slater (consumer) [REDACTED FOR
PUBLIC FILING]

11 18 Declaration of Rebecca Muchowski (consumer) 4346 – 4928

Declaration of Deirdre Mingo (consumer) – 2 4931 – 5982

12-13 19-20 Parts

Declarations from FTC and Utah Division of Consumer Protection Staff

Declaration of Daniel Larsen (DCP Commerce 5994 - 7518
14-17 23-26 Analyst) – 4 Parts [EXHIBITS 23 AND 26
REDACTED FOR PUBLIC FILING]

18 27 Declaration of Michael Marino (FTC 7521 - 7716

Investigator) [REDACTED FOR PUBLIC

2
 Case 2:19-cv-00867-RJS Document 6-2 Filed 11/05/19 Page 3 of 3

FILING]

Declaration of Dr. Kenneth H. Kelly (FTC 7718 - 7810

18 28 Economist)

Former Employee and Third-Party Declarations and Testimony

Declaration of Alfred Touchet (former 5985 - 5991
14 21 Nudge/Response employee)

Excerpts of Investigational Hearing Testimony -- 5992.001 – 5992.017`

14 22 Ashley Abdo (Seed Capital employee)
[REDACTED FOR PUBLIC FILING]

Excerpts of Investigational Hearing Testimony -- 8660 - 8665

20 32 Brady Blackett (former Nudge employee)
[REDACTED FOR PUBLIC FILING]

Excerpts of Investigational Hearing Testimony -- 8667 - 8682

20 33 Gian Improta (former Nudge Employee)
[REDACTED FOR PUBLIC FILING]

Expert Reports
Expert Report of Teo Nicolais / Nicolais LLC 7812 – 7938
18 29 (real estate investment expert)

Expert Report of Dr. Bruce Isaacson / MMR 7941 – 8446

19 30 Strategy Group (survey expert)

Expert Report of Douglas F. Pollock / 8449 - 8658

20 31 IDSnetwork, Inc. (real estate fraud expert)
[REDACTED FOR PUBLIC FILING]