| POLO 
                PINEDA v SEC CASE 
                NUMBER: (CASE CLOSED oCT 7, 2013)D-202-CV-201111975
  - Bernalillo County Abq District Filed 12/5/11 
 October 7, 2013 - Stipulation 
                to dismiss case against SEC with prejudice
  Sept 
                26, 2013 -Atty 
                dismisses case against Wagner and Bustamante    October 
                7 2013 - Final Registery of Actions   Sept 
                23 - Board 
                meeting agenda   Note item O and P during the executive session. These two approval 
                of agreements would be the agreement to the mediation of the lawsuits 
                filed by Pineda and Torres
 Update 
                8/29/13 - quote from court registery of actions indicates the 
                case probably went to arbitration as all future hearings are cancelled: 
                
 Pineta 
                original Complaint     
                FILING HISTORY: 
                August 29, 2013 - Pineda Registery of Actions
   Albuquerque 
                District Court Map (Bernalillo County Courthouse)   Court 
                Website
 
 HEARINGS 
                SET: - tba
 JURY 
                TRIAL: (IF it goes to trial)
 JURY 
                TRIAL (8:00 AM) (Judicial Officer Bacon, C. Shannon)
 11/04/2013, 11/05/2013, 11/06/2013, 11/07/2013, 11/08/2013, 11/11/2013, 
                11/12/2013, 11/13/2013, 11/14/2013, 11/15/2013
 
 Other 
                Documents:3/18/13-SECvPineta-part 
                summary judgement motion Part VI  12/5/11 
                - Breach 
                of Contract, Violations of HM Human Rights,etc
  12/5/11 - Jury 
                Demand
  12/5/11 - Court-Annexed 
                Arbitration Certification
   IN 
                THE NEWS: 3/17/12 
                - Former 
                co-op manager wants change of venue  (D 
                Chieftain) 8/23/10 - Co-ops 
                general manager and office manager-accountant are on
 administrative leave without pay while an investigation is being
 conducted
  11/01/10 -  
                Update: SEC Managers Sue Coop
   8/18/10 
                - SEC 
                Investigates Financial Irregularities
   8/23/10 - SEC 
                Managers Borrowed From Employee Pension Plans
   |  | KATHY 
                TORRES v SECCASE 
                NUMBER: (CASE CLOSED OCT 7, 2013)D-725-CV-201100120
  - 
                Socorro County filed 9/16/11 October 
                7, 2013 - Stiuplation 
                to dismiss case against SEC with prejudice    Sept 
                26 - Torres 
                atty dismisses case against Wagner and Bustamante    October 
                7 2013 - Final Registery of Actions   Sept 
                23 - Board 
                meeting agenda   Note item O and P during the executive session. These two approval 
                of
 agreements would be the agreement to the mediation of the lawsuits
 filed by Pineda and Torres.
 Torres 
                Original Complaint   
 FILING 
                HISTORY:September 
                26, 2013 - Torres-Registery of Actions
   
 Informed 
                Cynic Subpoena Issue  August 
                16 - Phone call from Hollington's office asking if I were coming to the deposition on 8/21. Answer: Emphatic No
 The 
                reson for the deposition may be in part, because of the publication 
                of this Aug 2013  
                Whistleblower letter
   July 
                19 - 2nd 
                Amended notice (time changed to 9.30am)  7/18/13 
                - Reply to Subpoena with request to quash   
 July 7 - Subpoena 
                to Informed Cynic from J Edward Hollington, atty for Kathy Torres 070913-subpoena
   related 
                docs requested
   The deposition 
                is probably related to this document:Anonymous 
                SEC-Employees Letter to board August 2010
   Authors believed to involve at least 5 employees - most of 
                which fired or forced out
 
 Subpoena 
                to the Informed Cynic for March 27, 2013 meeting recordings 
                  June 
                6, 2013 - Supplement to Defendant SEC Motion for Protective Order 
                as toMarch 2013 Report by Ira Bolnick
  June 
                4, 2013 - Defendant SEC Motion for Protective Order as to March 
                2013Report by Ira bolnick
  
 March 
                18, 2013 - Defendant SEC reply in support of motion for relief 
                from order granting plantiff's motion for partial summary judgement 
                as to count VI
  Nov. 
                13, 2012 - Judge Parsons partial judgement    Closed 
                cases involving Torres termination from the co-opBoard 
                of Review, New Mexico Department of Workforce Solutions - 1
   Board 
                of Review, New Mexico Department of Workforce Solutions - 2
  IN 
                THE NEWS:  8/23/10 
                - Co-ops 
                general manager and office manager-accountant are onadministrative leave without pay while an investigation is being
 conducted
  11/01/10 -  
                Update: SEC Managers Sue Coop
   8/18/10 - SEC 
                Investigates Financial Irregularities
   8/23/10 - SEC 
                Managers Borrowed From Employee Pension Plans
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