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Filing # 126716061 E-Filed 05/13/2021 08:18:30 AM
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 Maryland
Limited Liability Company,
Plaintiffs,
vs.
STEPHEN NEARY a/k/a STEPHEN T. NEARY, ONEIRO
HOLDINGS, INC. d/b/a PALM BEACH AUTO GROUP,
a Florida Corporation; JESSICA MANN a/k/a JESSICA G.
MANN; JAMES C. NEARY a/k/a JIM NEARY; 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.
DEFENDANTS’ NOTICE OF FILING SECOND AMENDED
WITNESS AND EXHIBIT LIST FOR INJUNCTION HEARING
Defendants, STEPHEN NEARY, ONEIRO HOLDINGS, INC. d/b/a Palm Beach Auto
Group, GREENSWARD PARTNERS, LLC, FLORIDA AVIATION ASSOCIATES, LLC,
GARY FEIN, and CHRIS SCHMITT, by and through undersigned counsel, hereby give notice
that their witness and exhibit list for the hearing on Plaintiffs’ Emergency Ex Parte Motion for
Preliminary Injunction, which is scheduled for May 14th and 15th, 2021, may include the
following witnesses and exhibits:
58197803; 1
'** FILED: PALM BEACH COUNTY, FL JOSEPH ABRUZZO, CLERK. 05/13/2021 08:18:30 AM ***10.
11.
12.
15.
16.
17.
Witness List
Kenneth Baker
Richard Fechter
Glenn Anderson
Any witnesses listed by Plaintiffs
Exhibit List
Any accounting documents prepared by or on behalf of Palm Beach Auto Group.
Money In and Out Google Document
April 3, 2018 email from Kenneth Baker to Chris Schmitt.
Any deal jackets related to the automobiles at issue in this action.
September 18, 2018 email from Kenneth Baker to Chris Schmitt.
Pedigree Motorcars, LLC 2021 Annual Report.
Photograph 1 (two individuals).
Photograph 2 (one individual).
Photograph 3 (one individual).
Past Due Deals Spreadsheet
Updated Google Doc Money In and Out with Interest Calculations
Payments from Pedigree to PBAG for SW Deals
Cancelled Check Payments from PBAG to Pedigree for SW Deals
Cancelled Checks Payments from Pedigree for SW Deals
March 8, 2021 email from Kenneth Baker to Gary Fein et. al.
Palm Beach Auto Group - Google Drive
Disbursements to Lenders (From PBAG QBW)
58197803; 118.
19.
20.
21.
22.
23.
Original Google Doc Sheet PDF
From Google Docs Original Money In and Out Less CK Deals Plus Exhibit F
Confirmed Money Received by PBAG Chart
Plaintiffs’ Complaint
Any court filings by Plaintiffs.
Any exhibits listed by Plaintiffs.
58197803; 1Certificate of Service
I HEREBY CERTIFY that a copy of the foregoing has been furnished to Marissel
Descalzo, Esquire, Tache, Bronis, Christianson and Descalzo, P.A., Attorneys for Plaintiffs, 150
SE 2nd Avenue, Suite 600, Miami, Florida 33131, by email at mdescalzo@tachebronis.com;
service@tachebronis.com; wtache@tachebronis.com; sbattistoni@tachebronis.com; to Andrew P.
Gold, Esq., Akerman LLP, Attorneys for Defendant, CLEO NEARY, 201 East Las Olas
Boulevard, Suite 1800, Fort Lauderdale, Florida 33301 by email at Andrew.gold@akerman.com;
jill.parnes@akerman.com; to Joshua L. Fisher, Esq., Peter Butlein, Esq., Attomeys for Defendant,
GARY FEIN and CHRIS SCHMITT, The Law Offices of Joshua L. Fisher, P.A., 520 NW 165th
Street RD., 106, Miami, FL 33169 by email at JFisher@fishlawesq.com; PAB@fishlawesq.com;
miamiofc@fishlawesq.com; and to Mark F. Raymond, Esq. Kayla Quintana, Esq., Nelson Mullins
Broad and Cassel, Attorneys for JESSICA MANN, 2 South Biscayne Boulevard, Suite 2100,
Miami, Florida 33131 mark.raymond@nelsonmullins.com; kayla.quintana@nelsonmullins.com;
kayla.quintana@nelsonmullins.com; marisa.armas@nelsonmullins.com this 12th day of May,
2021.
Lavalle, Brown & Ronan, P.A.
Attorneys for STEVE NEARY, ONEIRO,
GREENSWARD and FLORIDA AVIATION
750 South Dixie Highway
Boca Raton, FL 33432
561-395-0000 / 855BocaLaw
/s/ Anthony Brown
By: Anthony D. Brown, Esq.
Florida Bar No.: 125829
abrown@lavallebrown.com
Kenneth J. Ronan, Esq.
Florida Bar No. 339938
kronan@lavallebrown.com
Jeff M. Brown, Esq.
Florida Bar No. 197912
abrown@lavallebrown.com
Designation of email:
Primary email: efiling@lavallebrown.com
Secondary email: cmartin@lavallebrown.com
58197803; 1
Preview
Filing # 126716061 E-Filed 05/13/2021 08:18:30 AM 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 Maryland Limited Liability Company, Plaintiffs, vs. STEPHEN NEARY a/k/a STEPHEN T. NEARY, ONEIRO HOLDINGS, INC. d/b/a PALM BEACH AUTO GROUP, a Florida Corporation; JESSICA MANN a/k/a JESSICA G. MANN; JAMES C. NEARY a/k/a JIM NEARY; 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. DEFENDANTS’ NOTICE OF FILING SECOND AMENDED WITNESS AND EXHIBIT LIST FOR INJUNCTION HEARING Defendants, STEPHEN NEARY, ONEIRO HOLDINGS, INC. d/b/a Palm Beach Auto Group, GREENSWARD PARTNERS, LLC, FLORIDA AVIATION ASSOCIATES, LLC, GARY FEIN, and CHRIS SCHMITT, by and through undersigned counsel, hereby give notice that their witness and exhibit list for the hearing on Plaintiffs’ Emergency Ex Parte Motion for Preliminary Injunction, which is scheduled for May 14th and 15th, 2021, may include the following witnesses and exhibits: 58197803; 1 '** FILED: PALM BEACH COUNTY, FL JOSEPH ABRUZZO, CLERK. 05/13/2021 08:18:30 AM ***10. 11. 12. 15. 16. 17. Witness List Kenneth Baker Richard Fechter Glenn Anderson Any witnesses listed by Plaintiffs Exhibit List Any accounting documents prepared by or on behalf of Palm Beach Auto Group. Money In and Out Google Document April 3, 2018 email from Kenneth Baker to Chris Schmitt. Any deal jackets related to the automobiles at issue in this action. September 18, 2018 email from Kenneth Baker to Chris Schmitt. Pedigree Motorcars, LLC 2021 Annual Report. Photograph 1 (two individuals). Photograph 2 (one individual). Photograph 3 (one individual). Past Due Deals Spreadsheet Updated Google Doc Money In and Out with Interest Calculations Payments from Pedigree to PBAG for SW Deals Cancelled Check Payments from PBAG to Pedigree for SW Deals Cancelled Checks Payments from Pedigree for SW Deals March 8, 2021 email from Kenneth Baker to Gary Fein et. al. Palm Beach Auto Group - Google Drive Disbursements to Lenders (From PBAG QBW) 58197803; 118. 19. 20. 21. 22. 23. Original Google Doc Sheet PDF From Google Docs Original Money In and Out Less CK Deals Plus Exhibit F Confirmed Money Received by PBAG Chart Plaintiffs’ Complaint Any court filings by Plaintiffs. Any exhibits listed by Plaintiffs. 58197803; 1Certificate of Service I HEREBY CERTIFY that a copy of the foregoing has been furnished to Marissel Descalzo, Esquire, Tache, Bronis, Christianson and Descalzo, P.A., Attorneys for Plaintiffs, 150 SE 2nd Avenue, Suite 600, Miami, Florida 33131, by email at mdescalzo@tachebronis.com; service@tachebronis.com; wtache@tachebronis.com; sbattistoni@tachebronis.com; to Andrew P. Gold, Esq., Akerman LLP, Attorneys for Defendant, CLEO NEARY, 201 East Las Olas Boulevard, Suite 1800, Fort Lauderdale, Florida 33301 by email at Andrew.gold@akerman.com; jill.parnes@akerman.com; to Joshua L. Fisher, Esq., Peter Butlein, Esq., Attomeys for Defendant, GARY FEIN and CHRIS SCHMITT, The Law Offices of Joshua L. Fisher, P.A., 520 NW 165th Street RD., 106, Miami, FL 33169 by email at JFisher@fishlawesq.com; PAB@fishlawesq.com; miamiofc@fishlawesq.com; and to Mark F. Raymond, Esq. Kayla Quintana, Esq., Nelson Mullins Broad and Cassel, Attorneys for JESSICA MANN, 2 South Biscayne Boulevard, Suite 2100, Miami, Florida 33131 mark.raymond@nelsonmullins.com; kayla.quintana@nelsonmullins.com; kayla.quintana@nelsonmullins.com; marisa.armas@nelsonmullins.com this 12th day of May, 2021. Lavalle, Brown & Ronan, P.A. Attorneys for STEVE NEARY, ONEIRO, GREENSWARD and FLORIDA AVIATION 750 South Dixie Highway Boca Raton, FL 33432 561-395-0000 / 855BocaLaw /s/ Anthony Brown By: Anthony D. Brown, Esq. Florida Bar No.: 125829 abrown@lavallebrown.com Kenneth J. Ronan, Esq. Florida Bar No. 339938 kronan@lavallebrown.com Jeff M. Brown, Esq. Florida Bar No. 197912 abrown@lavallebrown.com Designation of email: Primary email: efiling@lavallebrown.com Secondary email: cmartin@lavallebrown.com 58197803; 1