Sunteți pe pagina 1din 63

Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 1 of 63

Composite
Exhibit A
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 2 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 3 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 4 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 5 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 6 of 63
**** CASE NUMBER: 502020CA004038XXXXMB Div: AG****

Filing# 105985589 E-Filed 04/07/2020 06:21:39 PM

FORM 1.997. CIVIL COVER SHEET

The civil cover sheet and the infonnation contained in it neither replace nor supplement the filing and service of
pleadings or other documents as required by law. This fonn must be filed by the plaintiff or petitioner with the
Clerk of Court for the purpose ofreporting data pursuant to section 25.075, Florida Statutes. (See instructions
for completion.)

I. CASE STYLE
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA

Case No.:_ _ _ _ _ _ __
Judge: - - - - - - - - -
Bany C Honig, Robert S Colman, GRO Consultants Inc, GRO Consultants Inc 401 K, GR0 Consultants Inc
Roth 401K, GRO Consultants Inc Roth 401K, Barry and Renee Honig Chadtable Foundation Inc, HS
Contrarian Investments LLC, Southern Biotech Inc, Robert S Colman Trust UDT 3' -g5 13
Plaintiff
vs.
John David Hansen, Gregory P Hanson
Defendant

II. AMOUNT OF CLAIM


Please indicate the estimated amount of the claim rouhded to the nearest dollar $30,00 l

Ill. TYPE OF CASE (If the case fits more than,one type 6t case, select the most definitive category.) If the
most descriptive label is a subcategory (is indented under a broader category), place an x on both the main
category and subcategory lines.

0 Malpractice - business
D Condominium O Malpractice - medical
D Contracts and indebtedness O Malpractice - other professional
D Eminent domain 181 Other
D Auto negligence D Antitrust/Trade Regulation
D Negligence - other 0 Business Transaction
D Business governance ~ Circuit Civil - Not Applicable
D Business torts D ConstHulional challenge-statute or ordinance
D EnvironmeQta}ffoxic tort D Constitutional challenge-proposed amendment
D Third party indemnification D Corporate Trusts
D Cohstruction defect D Discrimination-employment or other
Q ~ass tort D Insurance claims
D Negligen t security D lntel!ectual property
D Nur'sing home negligence D Libel/Slander
D Premises liability - commercial D Shareholder derivative action
D Premises liability - residential D Securities litigation
D Products liability D Trade secrets
D Real Property/Mortgage foreclosure D Trust litigation
D Commercial foreclosure
D Homestead residential foreclosure D County Civil
D Non-homestead residential foreclosure D Small Claims up to $8,000
D Other real property actions D Civil
D Professional malpractice D Replevins

FILED: PALM BEACH COUNTY, FL, SHARON R. BOCK, CLERK, 04/07/2020 06:21 :39 PM
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 7 of 63

D Evicti ons
Q Other civil (non-monetary)
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 8 of 63

COMPLEX BUSINESS COURT

This action is appropriate for assignment to Complex Business Court as delineated and mandated by the
Administrative Order. Yes D No 181

IV. REMEDIES SOUGHT (check all that apply):


l8J Monetary;
D Non-monetary declaratory or injunctive relief;
D Punitive

V. NUMBER OF CAUSES OF ACTION :


(Specify)

VI. IS THI S CASE A CLASS ACTION LAWSUIT?


D Yes
l8J No

VII. HAS NOTICE OF ANY KNOWN RELATED CASE BEEN FILED?


l8J No '
D Yes - If "yes" list all related cases by name, case number ~md court:

VIII. IS JURY TRIAL DEMANDED IN COMPLAINT? .,,


l8J Yes
D No

I CERTIFY that the information I have provided in this cover sheet is accurate to the best of my knowledge and belief, and
that I have read and will comply with the requirem ents of Florida Rule of Judicial Administration 2.425.

Signature: s/ Marc A Wites


Attorney or party
FL Bar No.: 24783
(Bar number, if attorney)
Marc A Wites
(Type or print name)
Date: 04/07i2020
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 9 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 10 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 11 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 12 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 13 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 14 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 15 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 16 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 17 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 18 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 19 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 20 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 21 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 22 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 23 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 24 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 25 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 26 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 27 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 28 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 29 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 30 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 31 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 32 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 33 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 34 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 35 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 36 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 37 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 38 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 39 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 40 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 41 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 42 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 43 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 44 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 45 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 46 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 47 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 48 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 49 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 50 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 51 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 52 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 53 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 54 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 55 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 56 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 57 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 58 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 59 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 60 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 61 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 62 of 63
Case 9:20-cv-80755-DMM Document 1-3 Entered on FLSD Docket 05/07/2020 Page 63 of 63
01213434 567859
5

ÿ!"#$%&ÿ'()*(*())((+(,-)....)#$ÿ
ÿ/01&ÿ23!456ÿ$%%0ÿÿ7ÿ2!!6ÿ832!ÿ9749

^5 8ÿgÿ^h5 8ÿÿ

Yh
ÿiÿ 9RTÿiÿ OÿY588ÿiÿ
Y7j5ÿU
k5ÿ30
:;<=>?ÿABCD>E FGG><?HI>ÿ:J?> :>K<EHL?H;M
 4214N13434 6O9OPÿ6R9STÿUVSSW
3 4214N13434 6RXYPZO[W
\ 4214N13434 U]XXR[UÿOUU]S^
2 4214N13434 U]XXR[UÿOUU]S^
0 4214_13434 ^O9OUOR[ÿZUUÒ[XS[W
a 4214_13434 YZO^ÿb2344ÿR[ÿTS6SOYWÿ\a42cN
N 421213434 UST9O6SÿTSW]T[S^ÿd[]XeSTS^f
_ 421213434 UST9O6SÿTSW]T[S^ÿd[]XeSTS^f

8117
7
8757 51567859
5 1857 78 1

S-ar putea să vă placă și