MEMORANDUM OF LAW

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On January 16, 100 a business tort case was filed by Bethany Finance Llc, Kenneth L Baker, Oasis Management Llc, Pedigree Motorcars Llc, and Stuart Wolpoff, represented by Marissel Descalzo, against Chris Schmitt, Cleo Neary, Florida Aviation Associates Llc et al. represented by Andrew P Gold, Anthony Brown, Joshua Loren Fisher et al. in the jurisdiction of Palm Beach County. Judge Samantha Schosberg Feuer presiding.

                        
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                          Filing # 126681353 E-Filed 05/12/2021 03:07:48 PM

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

CASE NO.: 50-2021-CA-004336-XXXX-MB

KENNETH L. BAKER; PEDIGREE MOTORCARS, LLC,

A Florida Limited Liability Company; STUART WOLPOFF;
BETHANY FINANCE, LLC, A Maryland Limited Liability
Company; and OASIS MANAGEMENT, LLC, A Maryiand
Limited Liability Company,

Plaintiffs,

VS.

OTEDUEN NOADV al-le OTEDUEN T NEADV ANTIDA
DADO NAN aNd OLIN 1. INDIA, UNGUNU

HOLDINGS, INC. d/b/a PALM BEACH AUTO GROUP, A
Florida Corporation, JESSICA MANN a/k/a JESSICA G.
MANN, CLEO NEARY, GARY FEIN, CHRIS SCHMITT,
GREENSWARD PARTNERS, LLC, A Florida Limited
Liability Company, FLORIDA AVIATION ASSOCIATES,
LLC, A Florida Limited Liability Company, and SUNNY
BLISS, LLC, an Inactive Florida Limited Liability Company,

Defendants.
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PLAINTIFFS’ MEMORANDUM OF LAW REGARDING USURY

Plaintiffs, Kenneth L. Baker, Pedigree Motorcars, LLC, Stuart Wolpoff, Bethany Finance,
L…