Evidence Record
Exhibit 2
Evidence record for Exhibit 2.
DISTIL analysis
DISTIL Run
Profile
Standard
Version
1
Doc Type
legal_financial_order
Total Nodes
27
Node Legend
Entity (ENT)
Event (EVT)
Claim (CLM)
Anchor (ANC)
Omission (OMI)
Tension (TEN)
Tell (TEL)
Inference (INF)
Hypothesis (HYP)
Stage 1
Index
Orientation · No nodes
Document Classification
legal_financial_order court_district_clerk civil_litigation_receivership as_of_2025-06-09
large_monetary_judgmentreceivership_involvedmultiple_attorney_parties
Analytical Frame
judgment_accounting
Analytical Summary
This document represents Exhibit 2 from a legal proceeding, showing a comprehensive financial accounting of a substantial civil judgment and associated costs as of June 9, 2025. The core judgment amount is $1,572,500.00 with 12% pre-judgment interest specified, though no pre-judgment interest has yet accrued. Post-judgment interest has accumulated to $420,121.22, and a receiver has been appointed with fees totaling $765,113.62. Multiple parties are represented by separate counsel, with trial attorney fees of $187,863.69 and additional fees for at least four different attorneys (Grady, Vargo, Caudle, and unspecified RO representation). The total amount owed across all categories reaches $3,083,639.75, nearly double the original judgment amount due to accumulated costs and fees.
Key Points
- Original judgment amount: $1,572,500.00 with 12% pre-judgment interest rate
- Post-judgment interest accrued: $420,121.22
- Receiver's fees represent the largest single cost item at $765,113.62
- Multiple attorney fee categories totaling over $240,000
- Total amount owed nearly doubles original judgment to $3,083,639.75
Stage 2
Core — Entities, Events, Claims
18 nodes
ENT-001
Entity
Marilyn Burgess
Marilyn Burgess, identified as District Clerk whose office issued this unofficial copy of the exhibit.
Page 1 — Unofficial Copy Office of marilyn Burgess District Clerl
ENT-002
Entity
Court-Appointed Receiver
An unnamed receiver appointed by the court who has charged $765,113.62 in fees, the largest single cost item in this accounting.
Page 2 — Receiver's Fee
$765,113.62
ENT-003
Entity
Grady (Attorney)
Attorney Grady, representing one party in this litigation, with fees of $21,677.50.
Page 2 — Grady Attorney's Fees
$21,677.50
ENT-004
Entity
Vargo (Attorney)
Attorney Vargo, representing one party in this litigation, with fees of $21,880.00.
Page 2 — Vargo Attorney's Fees
$21,880.00
ENT-005
Entity
Caudle (Attorney)
Attorney Caudle, representing one party in this litigation, with fees of $9,392.50.
Page 2 — Caudle Attorney's Fees
$9,392.50
EVT-001
Event
Judgment Entry
A civil judgment was entered for $1,572,500.00 with a pre-judgment interest rate of 12.00%, though no pre-judgment interest amount is shown.
Page 2 — Judgment
$1,572,500.00
12.00%
Pre-Judgment
$0.00
0.00%
EVT-002
Event
Receivership Appointment
A receiver was appointed in this case, accumulating fees of $765,113.62 by June 9, 2025.
Page 2 — Receiver's Fee
$765,113.62
EVT-003
Event
Accounting Date
This financial accounting statement reflects amounts as of June 9, 2025.
Page 2 — As of:
6/9/2025
CLM-001
Claim
Judgment Amount
The core judgment amount is $1,572,500.00 with a 12% pre-judgment interest rate specified, though $0.00 pre-judgment interest has been applied.
Page 2 — Judgment
$1,572,500.00
12.00%
Pre-Judgment
$0.00
0.00%
CLM-002
Claim
Post-Judgment Interest
Post-judgment interest has accumulated to $420,121.22 as of June 9, 2025.
Page 2 — Post-Judgment
$420,121.22
CLM-003
Claim
Receiver's Fees
The receiver's fees total $765,113.62, representing nearly half of the original judgment amount.
Page 2 — Receiver's Fee
$765,113.62
CLM-004
Claim
Grady Attorney Fees
Attorney Grady's fees are stated as $21,677.50.
Page 2 — Grady Attorney's Fees
$21,677.50
CLM-005
Claim
Vargo Attorney Fees
Attorney Vargo's fees are stated as $21,880.00.
Page 2 — Vargo Attorney's Fees
$21,880.00
CLM-006
Claim
Caudle Attorney Fees
Attorney Caudle's fees are stated as $9,392.50.
Page 2 — Caudle Attorney's Fees
$9,392.50
CLM-007
Claim
Trial Attorney Fees
Attorney fees for trial are listed as $187,863.69.
Page 2 — Attys Fees (Trial)
$187,863.69
CLM-008
Claim
RO Attorney Fees
Attorney fees for 'RO' (likely restraining order or related proceeding) are listed as $1,750.00.
Page 2 — Attys Fees (RO)
$1,750.00
CLM-009
Claim
Expenses
Total expenses incurred in this matter are stated as $83,341.22.
Page 2 — Expenses
$83,341.22
CLM-010
Claim
Total Amount
The total amount owed across all categories is $3,083,639.75 as of June 9, 2025.
Page 2 — Total
3,083,639.75
As of:
6/9/2025
Stage 3
In Situ — Quotations, Tells, Tensions, Questions
4 nodes
QST-001
Question
Pre-Judgment Interest Discrepancy
Why is the pre-judgment interest rate listed as 12.00% but the pre-judgment interest amount shown as $0.00 with 0.00%? This suggests either the interest was waived, already paid, or the judgment became final immediately without a pre-judgment period.
Page 2 — 12.00%
Pre-Judgment
$0.00
0.00%
QST-002
Question
Identity of Parties
Who are the plaintiff(s) and defendant(s) in this case? The document shows only the financial accounting without identifying the parties to the underlying litigation.
Page 2 — Order
Amount
Judgment
$1,572,500.00
QST-003
Question
RO Proceeding Nature
What does 'RO' refer to in the attorney fees line item? Likely possibilities include restraining order, receivership order, or another court proceeding abbreviation.
Page 2 — Attys Fees (RO)
$1,750.00
TEN-001
Tension
Receiver Fees vs Judgment Amount
The receiver's fees of $765,113.62 represent approximately 48.6% of the original judgment amount of $1,572,500.00, which is extraordinarily high and nearly equals half the principal judgment.
Page 2 — Judgment
$1,572,500.00
Receiver's Fee
$765,113.62
Stage 4
Interpretive — Inferences, Omissions, Patterns
5 nodes
INF-001
Inference
Complex Multi-Party Litigation
The presence of at least four separately identified attorneys (trial counsel, RO counsel, Grady, Vargo, and Caudle) plus expenses and a receiver suggests this was a complex, multi-party litigation involving significant discovery, asset management, or enforcement issues that required court-appointed oversight.
Page 2 — Attys Fees (Trial)
$187,863.69
Attys Fees (RO)
$1,750.00
Grady Attorney's Fees
$21,677.50
Vargo Attorney's Fees
$21,880.00
Caudle Attorney's Fees
$9,392.50
Receiver's Fee
$765,113.62
INF-002
Inference
Substantial Post-Judgment Duration
The post-judgment interest of $420,121.22 on a $1,572,500.00 judgment represents approximately 26.7% of the principal, suggesting a significant time period between judgment entry and this accounting date, likely multiple years of non-payment.
Page 2 — Judgment
$1,572,500.00
Post-Judgment
$420,121.22
As of:
6/9/2025
INF-003
Inference
Asset Collection Difficulty
The appointment of a receiver with fees approaching $765,000 suggests significant difficulty in collecting the judgment, likely involving asset tracing, business operations oversight, or contested property liquidation requiring sustained professional management.
Page 2 — Receiver's Fee
$765,113.62
OMI-001
Omission
Missing Case Context
Critical identifying information is absent: case number, court jurisdiction, party names, nature of the underlying dispute, and the date of the original judgment. This appears to be an extracted exhibit without the accompanying pleading or order context.
Page 1 — EXHIBIT 2
OMI-002
Omission
No Payment Record
The document shows amounts owed but provides no information about payments received, payment schedules, or whether any portion of the judgment or fees has been satisfied.
Page 2 — Total
3,083,639.75
Extracted text
2 pages · 436 charactersFiling Header
Unofficial Copy Office of marilyn Burgess District Clerl
EXHIBIT 2
Order
Amount
Judgment
$1,572,500.00 12.00%
Pre-Judgment
$0.00 0.00%
Post-Judgment
$420,121.22
Attys Fees (Trial)
$187,863.69
Attys Fees (RO)
$1,750.00
Receiver's Fee
$765,113.62
Expenses
$83,341.22 Fect
Grady Attorney's Fees
$21,677.50
Vargo Attorney's Fees
$21,880.00
Caudle Attorney's Fees
$9,392.50 Unofficial Copy Oflox of Marilyn
Total
3,083,639.75
As of:
6/9/2025
Original source file
No source file is attached yet. The record is ready for the PDF/media link when the attachment importer is connected.
- File
- aw-harris-awh-2024-48085-doc-121327613.pdf
- Source UID
- source:0662e4150511112c20a76771f7b109099fa5e0f7fe4a9e33853afe8254a2edae
- Full SHA-256
- 0662e4150511112c20a76771f7b109099fa5e0f7fe4a9e33853afe8254a2edae