Joint Exhibits
J-1: Board Resolution Authorizing Steven Louque (9/21/21)
J-2: Direct Payment Authorization (both versions)
J-3: Industry Icon Secretary of State Filings
J-4: Fairway Village Secretary of State Filings
J-5: Fairway Declaration, By-Laws, and Rules and Regulations
J-6: $25,000 Check, Fairway to Industry Icon
J-7: ACE Construction Contract and Receipt
J-8: ACE Construction Invoices (1/31/22, 2/27/22)
J-9: 3/3/22 Email from Ron Sorenson re Interior Estimates
P-1: Expert Documents of Kyle J. Sibley
- Expert Documents of Kyle J. Sibley (876 pages)
P-2: Water Mitigation Estimates / Statements of Services, by Unit
P-3: Cancelled Checks to Subcontractors, Suppliers, and Vendors
P-4: Check Stubs for P-3 Checks
Check Stubs for P-3 Checks (26 pages)
P-5: Equipment Purchase Receipts
Equipment Purchase Receipts (3 pages)
P-6: Frank Culotta Contractor LLC Invoices
Frank Culotta Contractor LLC Invoices (3 pages)
P-7: Chase Business Checking Statements
- Chase Business Checking Statements (62 pages)
P-8: Chase Ink Credit Card Statements
Chase Ink Credit Card Statements (20 pages)
P-9: Moisture and Hygrometer Logs, All Units
- Moisture and Hygrometer Logs, All Units (112 pages)
P-10: Photographs and Video, All Units
- Photographs and Video, All Units (1491 pages)
P-11: Deposition of Steven Louque
- Deposition of Steven Louque (182 pages)
P-12: Demand Letters (May 9 and May 23, 2022)
Demand Letters (May 9 and May 23, 2022) (6 pages)
P-13: NAMP Mold Certificate of Samuel Colon
P-14: Industry Icon General Liability Insurance Certificate
P-15: Industry Icon Letter to Insurer, $25,000 Initial Draw
P-16: ACE Construction Contract, Correspondence, and Invoices
ACE Construction Contract, Correspondence, and Invoices (11 pages)
Page 1 · Page 2 · Page 3 · Page 4 · Page 5 · Page 6 · Page 7 · Page 8 · Page 9 · Page 10 · Page 11
P-17: Emails Between Kendra Colon and Ron Sorenson
Emails Between Kendra Colon and Ron Sorenson (14 pages)
P-18: Discovery Requests, Answers, and Production
- Discovery Requests, Answers, and Production (172 pages)
P-19: February 9, 2022 Cease and Desist Letter
February 9, 2022 Cease and Desist Letter (2 pages)
P-20: Stevens Construction Interior Proposed Contract and Scope
D-1: Feb 23, 2022 Licensing Board Letter to Charles Chauvin
D-2: CV and Expert Report of Adams Stevens
CV and Expert Report of Adams Stevens (12 pages)
Page 1 · Page 2 · Page 3 · Page 4 · Page 5 · Page 6 · Page 7 · Page 8 · Page 9 · Page 10 · Page 11 · Page 12
D-3: Stevens Construction Proposed Contract (5/2/22)
D-4: 2/23/22 Fairway Email Pausing All Work
2/23/22 Fairway Email Pausing All Work (2 pages)
D-5: 2/25/22 Email Thread re Termination
2/25/22 Email Thread re Termination (2 pages)
D-6: Louque Answer and Reconventional Demand
Louque Answer and Reconventional Demand (4 pages)