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  • BENTLY BIOFUELS COMPANY LLC DBA BENTLY BIOFUELS VS. K. DAVID FISHER et al CONTRACT/WARRANTY document preview
  • BENTLY BIOFUELS COMPANY LLC DBA BENTLY BIOFUELS VS. K. DAVID FISHER et al CONTRACT/WARRANTY document preview
  • BENTLY BIOFUELS COMPANY LLC DBA BENTLY BIOFUELS VS. K. DAVID FISHER et al CONTRACT/WARRANTY document preview
  • BENTLY BIOFUELS COMPANY LLC DBA BENTLY BIOFUELS VS. K. DAVID FISHER et al CONTRACT/WARRANTY document preview
  • BENTLY BIOFUELS COMPANY LLC DBA BENTLY BIOFUELS VS. K. DAVID FISHER et al CONTRACT/WARRANTY document preview
  • BENTLY BIOFUELS COMPANY LLC DBA BENTLY BIOFUELS VS. K. DAVID FISHER et al CONTRACT/WARRANTY document preview
  • BENTLY BIOFUELS COMPANY LLC DBA BENTLY BIOFUELS VS. K. DAVID FISHER et al CONTRACT/WARRANTY document preview
  • BENTLY BIOFUELS COMPANY LLC DBA BENTLY BIOFUELS VS. K. DAVID FISHER et al CONTRACT/WARRANTY document preview
						
                                

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9) PARD, MULLIN, RICHTER & HAMPTON LLP Partnership ELECTRONICALLY ional Corporations LAND, Cal. Bar No, 148687 . F ILE D ZADEH, Cal, Bar No. 235974 upertor Court of Ci DORNA § MOINI, Cal. Bar No, 287115 County of San Francisco adero Center, 17" Floor 12/24/2014 or 0, Calitornia 931 11-4109 lerk of the ou Deputy Clerk @sheppardmullin.com jeh@sheppardmullin.com neppardmullin.com Attorneys for Plaintiff” BENTLY BIOFUELS COLLECTION SERVICES LLC d/b/a BENTLY BIOFUELS COLLECTION SERVICES, LLC, SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF SAN FRANCISCO Y LLC d/b/a | Case No, CGC-13-535864 TION DECLARATION OF BRADY J, FREY IN SUPPORT OF MOTION FOR SUMMARY rE SERVICES, LLC Plaintitt, | JUDGMENT . | Date: March 12, 2015 K. DAVID PISHER; 3D OILA&GREASE, Time: 9:30 am LLC; and DOES 1-25, inclusive, Department: 302 Reservation No. 121714-09 Defendants. ARATION OF BRADY 1. FREY IN SUPPORT OF MSI DECoC ON DHA BP WN I, Brady J. Frey, declare as follows: 1. 1am the Chief Operating Officer for Bently Holdings California Limited Partnership, a related company to Bently Biofuels Collection Services (“Bently”), Plaintiff in the above-captioned matter. I have held this position since September 2014. Prior to holding this position, I was the Direct of Operations for Bently. 1 have been employed by Bently since May 2005. I have personal knowledge of the facts set forth below and make this declaration in support of Plaintiffs Motion for Summary Judgment, or in the alternative, Summary Adjudication. If sworn as a witness, I could and would testify as set forth herein, 2. As part of my duties as Director of Operations, I oversaw the direction for Bently Holdings, including operations, human resources issues, security, property management, engineering, IT, design, and development. I am familiar with Defendant K. David Fisher and his employment at Bently. 3. In August 2013, Bently purchased the business assets of Got Grease, LLC (“Got Grease”) pursuant to an Asset Purchase Agreement. A true and correct copy of relevant excerpts of the Asset Purchase Agreement is attached hereto as Exhibit A. Through the terms of the Asset Purchase Agreement, Bently acquired Got Grease’s goodwill, customer lists, customer accounts, contract rights, agreements, and proprietary data. A major element of the purchase was Got Grease’s confidential information, which allowed Bently to expand its business while maintaining its reputation as a leading enterprise in the cooking oil and grease trap collection industry in the San Francisco Bay Area, which is an extremely small industry with a select customer base. Following the purchase, Bently continued to use Got Grease’s name with some of its customers for purposes of name recognition and ease of reference. 4, Following the purchase of Got Grease, Bently hired K. David Fisher, a former Got Grease employee, as a Truck Driver for Bently. Mr. Fisher’s employment at Bently was terminated for poor performance and insubordination on or about September 6, 2013. 5. In October 2013, Bently discovered that Mr. Fisher was misrepresenting himself to Bently customers as an employee of Bently and/or Got Grease and stealing used oil from Bently’s collection bins on its customers’ property. In addition, Mr. Fisher was stealing -l- CASE NO. CGC-13-535864 DECLARATION OF BRADY J. FREY IN SUPPORT OF MSIBently’s collection bins and replacing them with bins labeled with the name of Mr. Fisher’s new company, 3D Oil&Grease (“3D”). Attached hereto as Exhibit B is a true and correct copy of the police report that Bently filed with the San Francisco Police Department in connection with one such incident. 6. Bently sent a cease and desist letter to Mr. Fisher, demanding that he stop stealing used cooking oil from Bently’s customers, and misrepresenting himself to the customers as a Bently or Got Grease employee. A true and correct copy of this cease and desist letter, dated October 30, 2013, is attached to this declaration as Exhibit C. On December 3, 2013, Bently filed the Complaint in this action against Mr. Fisher and 3D. Despite this, to date Mr. Fisher and 3D have not ceased engaging in the activities described in the cease and desist letter or in the Complaint, based on the Company’s investigation and documented evidence of same against Defendants. 7. For example, based on documented evidence, on or about November 4 or 5, 2013, K. David Fisher (a former Bently employee), stole cooking oil out of Bently’s collection containers located at three of its customers’ sites. Those customers were Swiss Louis, Hook & Cook, and Chowders. Mr. Fisher also stole the containers themselves and replaced them with 3D containers, A true and correct copy of a description of this theft is attached to this declaration as Exhibit D. A copy of this report — which was a record of an act or event created in the regular course of business and contemporancously with the event taking place ~ has been maintained in Bently’s records starting on or about November 6, 2013. I have access to the same within the regular course and scope of my employment with Bently. 8. Robert Dentley is another former Bently employee, who, upon information and belief, now appears to be working with 3D and Mr. Fisher. Mr. Dentley was present when Based on pictures and documentary evidence from a third party investigator, Mr. Fisher stole the cooking oil and containers from Swiss Louis as described above. 9. By way of another example, based on documented evidence, on or about February 7, 2014, Mr. Fisher and Mr. Dentley stole the cooking oil out of Bently’s containers at Limon Rotisserie, Skool Restaurant, and Cha Cha Cha. Mr. Fisher and Mr. Dentley also stole -2- CASE NO. CGC-13-535864 DECLARATION OF BRADY J. FREY IN SUPPORT OF MSJoO mI ADH PB WN & Bently’s collection barrels from those locations and replaced them with 3D barrels. True and correct reports of Mr. Fisher’s various acts of theft, as witnessed by our third party investigator, are separately being submitted to the Court. 10. _ Bently also has Oil Collection Agreements that were contracted with its customers through Got Grease prior to Bently purchasing Got Grease’s assets. Through the Asset Purchase Agreement, both these agreements and the right to enforce them transferred to Bently. These agreements are for a term of two years and renew on a month to month basis after the two year term. Under the terms of these agreements, the customers agree to keep all contents of the agreement confidential, including the specifications prices, and conditions. True and correct copies of the Got Grease Oil Collection Agreements assumed by Bently are attached hereto as Exhibit E, Bently has produced these contracts to Fisher in discovery. ll, Afier taking over Got Grease, Bently entered into Used Oil Collection Agreements with many of its customers. These contracts are generally entered into for a term of 12 months or two years. For those agreements that are entered into for a term of 12 months, the contracts state that the term of the agreement shall be for 12 months, where Bently will be the exclusive service provider for the oil collection. After the expiration of the initial term, the agreement automatically renews for another 12 months, unless either party notifies the other by Certified Mail not less than 60 days before the expiration of the then-existing term. None of Bently’s customers have terminated their contracts through this method. These agreements also note that all collection containers and any used cooking oil or inedible kitchen grease (“UCO”) that is placed in the bins are the property of Bently and shail not be removed. True and correct copies of some examples of Bently’s 12 month Use Oil Collection Agreements are attached hereto as Exhibit F. Bently produced these contracts to Fisher in discovery. 12. Bently has a third form of exclusive collection agreement with customers, such as Limon Rotisserie and Cha Cha Cha. This agreement is in effect for one year from the date signed and operates month-to-month after that. Again, these agreements state that UCO (the used oil) placed into the container becomes the property of Bently. These agreements have been in -3- CASE NO, CGC-13-535864 DECLARATION OF BRADY J. FREY IN SUPPORT OF MSJoO ON DH FF WN effect during the time that Fisher stole oil from Bently’s customers. True and correct copies of this form of collection agreement are attached hereto as Exhibit G. 13. Bently compiles incident reports for suspected wrongful activity. In relation to Fisher’s theft of UCO and collection containers located on customer properties, I compiled detailed information related to each act theft by investigating and recording the facts relevant to each fact. Since October 2013 to the present, Bently has documented 29 thefts of its used oil and collection bins maintained on customers’ properties by Fisher and/or 3D. This report is a record of acts or events of theft, and was created in the regular course of business and contemporaneously with the thefts and investigation of the same taking place. I have access to the same within the regular course and scope of my employment with Bently. A true and correct copy of these incident reports in question are attached hereto as Exhibit H. 14. The incident reports demonstrate that Bently’s UCO and oil bins were stolen, indicate the time and place where they were taken, the facts related to each theft uncovered, and the individual who reported the theft. The incident reports also indicate that Bently had a contract with the customers at the time of the theft. 15. These incident reports also document if a customer canceled their service as a result of Fisher’s activities, For example, on June 15, 2014, Red Java House, a Bently customer with a then-active contract, stated that they cancelled their service because their Bently oil container disappeared and was replaced with a 3D container. This incident has been documented at page 20 of the incident reports (Exhibit H). 16. Bently hired Siragusa Investigations to conduct surveillance of Fisher, The firm provided us with a number of reports and videos of Fisher between October 2013 and the present. The pictures that are attached as Exhibits to the Declaration of Pete Siragusa in Support of Bently’s Motion for Summary Judgment are still frames from those videos. I completed the extraction of the pictures from the videos. Other than turning the video into still frames, the pictures have not been altered or modified in any way from what we received from Siragusa Investigations. -4- CASE NO. CGC-13-535864 DECLARATION OF BRADY J. FREY IN SUPPORT OF MSJOo Oo NDA HW BP WN S ll 17. After I extracted still frames from the videos, as described above, my security team and I reviewed those pictures and created brief descriptions of each photo, based on what is clearly visible from the picture, the information available to us (such as the identification of the individuals we know in the pictures, the Company bins, etc.), and the investigator’s report. True and correct copies of these still frame pictures, with their brief descriptors, are attached here to as Exhibit I. These pictures show and describe just a sample of the many acts of misconduct and theft of Bently property by Fisher (through 3D) between January 21, 2014 to February 7, 2014, Each picture contains the correct date and time stamp, identifying when the incidents occurred. The pictures also reveal that Fisher had help from other individuals in misappropriating Bently’s property. 18. Asaresult of my role at Bently, I am familiar with the Got Grease and Bently uniforms worn by employees who collect UCO from our customers. I know what the Got Grease uniforms look like because some of Bently’s employees continued to wear their old Got Grease uniforms after Bently purchased Got Grease (we continued to use the Got Grease name during the transitional period after the purchase of Got Grease for continuity purposes). I also reviewed the uniforms after the purchase of Got Grease when trying to determine what uniforms Bently should use going forward. I know what the Bently uniforms look like as well because I worked with Bently’s design department to design them and because I used to see Bently employees wear them every day. 19, I have reviewed several pictures of David Fisher and his cousin, Robert Dently, that we received from Siragusa Investigations, the private investigation firm that Bently hired to document Fisher’s misconduct over the past year. I know both Fisher and Dently as I worked with them at Bently when they were employed there. True and correct copies of the pictures that I reviewed are attached hereto as Exhibits J and K. 20. The individual in Exhibit J is Fisher. The uniform that he is wearing is a Got Grease uniform, or one that looks virtually identical to a Got Grease uniform. -5- CASE NO. CGC-13-535864 DECLARATION OF BRADY J. FREY IN SUPPORT OF MSJwo ond DAW BF WN 10 21. Exhibit K pictures both Fisher and Dently, who appear to be working together. Fisher is on the left in a Got Grease uniform (or one that looks virtually identical to a Got Grease uniform); and Dently is on the right wearing a Bently uniform (with a Bently logo on it). 22. Attached hereto as Exhibit L is a true and correct copy of a picture that my team took of a Bently employee wearing a Bently uniform. This picture was taken on April 7, 2014. I personally edited this picture to blur out the employce’s face in order to protect the employee’s privacy. As evident from the picture, it is identical to the uniform worn by Dently (discussed above). I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct. Executed this 19" day of December 2014, in San Francisco, California. SMRUH:435620487.1 -6- CASE NO, CGC-13-535864 DECLARATION OF BRADY J. FREY IN SUPPORT OF MSJEXHIBIT AAGREEMENT FOR PURCHASE AND SALE OF BUSINESS ASSETS This AGREEMENT FOR PURCHASE AND SALE OF BUSINESS ASSETS (the Agreement’) is entered Into by Got Grease, LLC, a California limited liability company ("Seller"), Bently Biofuels Company, LLG, a California limited liability company ("Purchaser"), and, with respect to Section 20 only, David Levenson (‘Mr. Levenson”), and, with respect to Section 21 only, Linda Levenson (“Mrs. Levenson”) (Individually, a “Party” and collectively, the “Partles”), Seller agrees to sell and convey to Purchaser, and Purchaser agrees to buy from Seller, the Assets described herein, for the consideration and upon and subject to the terms, provisions. and conditions herelnatfter set forth. 1. ASSETS. The property sold and purchased are the assets of the business operated by Seller located in California (hereinafter referred to as the “Assets") to include the following: 4.01 All personal property and interests therein, including machinery, equipment, vehicles, storage tanks, bins, pipes, filtering systems, screening equipment, trailers, pumps, compressors, consumables, spare and replacement parts, and other tangible personal property used in connection with Seller's business, including Items listed on Exhibit 1, which is attached hereto and incorporated by this reference; 4.02 All inventories of raw materials, work-in-process, finished goods and the like on the date of Closing that are of merchantable quality; 4,03 All customer accounts and rights under contracts, agreements and bids, proposals or quotes of the Seller's business, including historical customer data to the extent legally transferable. All intellectual property, including web site, domain name(s), waste vegetable oll collection and grease trap collection guidelines and Standard Operating Procedures (SOPs); files and records containing technical support, Instruction and owner's 4manuals and other Information pertaining to the operation of the Assets; patents, copyrights, trademarks, trade names, know-how, processes, trade secrets, inventions, proprietary data, formulae, research and development data, computer software programs; and other Intangible property related to or used in Seller's business; 4.04 All right, title and interest in the company name and derivatives of the company name used in the Sellers business and all telephone and facsimile numbers used in connection with the Sellers business; 4.05 All records, files and papers of the Seller relating to the Assets, in whatever media retained or stored, including computer programs and files; and further Including engineering Information, sales and promotional literature, manuals and data, sales and purchase correspondence, and lists of present and former customers, and personnel and employment records, as deemed appropriate; 4.06 All computer software programs licensed to Seller for its internal use and data used in connection with the Seller's business; 4.07 All computer hardware and accessories; 4.08 All goodwill associated with Seller's business or the Assets, together with the right to represent to third parties that Purchaser is the successor to the Seller's business. 2. CONTRACT SALES PRICE. The total sales price for the Assets is (the “Purchase Price”). The amount fo be pald at closing will be net of the non-refundable deposit to be paid in accordance with Section 8, The balance due will be payable via wire transfer at Closing to an account designated by Seller.effective when each party hereto shall have received a counterpart hereof signed by the other parties hereto. IN WITNESS WHEREOF, the Parties have executed this Agreement this /) Lt day of July , 2013. SELLER: GOT GREASE LLC a Gallfomia limited liability company By; Linda Levenson, Manager 1728 Ocean Ave, #124 San Francisco, CA 94112 PURCHASER: BENTLY BIOFUELS COMPANY, LLC a California limited liability company By: Christopher P. Bently, President Bently Biofuels Company, LLC. 240 Stockton Street San Francisco, CA 94108 2effective when each party hereto shall have received a counterpart hereof signed by the other parties hereto. IN WITNESS WHEREOF, the Parties have executed this Agreement this day of , 2013, SELLER: GOT GREASE LLC a California limited liability company By: Linda Levenson, Manager 1728 Ocean Ave, #124 San Francisco, CA 94112 PURCHASER: BENTLY BIOFUELS COMPANY, LLC a California limited liability company By: Christopher P. Bently, President Bently Biofuels Company, LLC 240 Stockton Street San Francisco, CA 94108 21EXHIBIT BPrint Report LETT ee Genera! Information Incident Type Case Number Report Date Reporting Person Information Name Home Address Nighttime Phone Email Employer Name Work Address Daytime Phone Sex DOB Incident Information Incident Location Incident Time (start) Incident Time (end) Location Type Theft Type Entry Location Method of Entry Point of Entry Incident Description This incident has been reported to the San Francisco Police Department and is pending approval 10/10/13 2:51 PM San Francisco Police Department 850 Bryant Street, Room 475 San Francisco, CA 94103 415-553-1242 Theft Pending 10/10/2013 02:44 PM Tooker, B.J. 240 STOCKTON Street, 7 flr, SAN FRANCISCO, CA 94108, US 415-728-7240 bj@bentlyenterprises.com Bently Biofuels 3501 COLLINS Ave., Richmond, CA 94806, US 415-288-0202 Male 11/16/1975 1001 S. Van Ness Avenue, SAN FRANCISCO, CA 94110 10/06/2013 01:00 PM 10/06/2013 01:20 PM Restaurant Other Other Other Other Suspect: Kamehameha David Fisher, DOB: 02-06-65, CADL# C3964578, 74 Kelloch Ave. S.F., CA. 94103, PH: 415-370-3775 Witness: Terrell (Bently Biofuels acquaintance, info available if needed) Witness: Cesar Sioeeis (Limon Rotisserie employee) Cell: 415-786-3283, WK: 415-821-2134 On 10-08-13 at app. 1635 HRS. Bently Biofuels (BB) was contacted via telephone by an acquaintance, Terrell to report witnessing a used cooking grease theft at Limon Rotisserie (LR) form one of BB's grease collection barrels, Terrell stated he had watched as former BB employee, David Fisher, dressed in his old BB uniform w/ name tag, pulled up to the LR restaurant in a red https://secure.coplogic.com/dors/en/titing /showprintablereport?dynparam=138 1441457207 Page 1 of 2Print Report Property Information Not Type Brand Model Color Serial No How Many Market Value ($) Property Description 10/10/13 2:51 PM International truck w/ a black 1,500 gallon vacuum tank on the back bearing CA Lic.## 605853 and began vacuuming oil from a BB 55 gal. drum located adjacent to the restaurant. On 10-09-13, BB Collection Driver C.J. Perez attempted a grease pick up at LR. While there he confirmed the BB drum had been emptied and spoke with a LR employee named Cesar Sioeeis. Cesar stated he had witnessed David Fisher remove grease from the 8B drum and provided a hand written / signed statement to Perez at that time (see attached). The BB drum was estimated to be full of used cooking grease at the time of the theft and is valued by BB at $50.00. End. Other Items N/A N/A Gold N/A 55 50.00 Used cooking oil / grease to be recycled hutpst/ /secure.coplogic.com/dors /en/filing/showprintablerepart?dynparam= 1381441457207 Page 2 of 2EXHIBIT CSheppard Mullin Richter & Hampton LLP SheppardMullin Four Embarcadero Center, 17h Floor ‘San Francisco, CA 94111-4109 415.434.9100 main 416.434.3947 main fax www.sheppardmullin.com 415.774.3194 direct byousefzadeh@sheppardmullin.com October 30, 2013 File Number: 26ZW.173012 VIA U.S. MAIL AND HAND DELIVERY K. David Fisher 74 Kelloch Street San Francisco, CA 94134 Re: CEASE AND DES! Dear Mr. Fisher: This firm represents Bently Biofuels Collection Services, who as you know recently acquired Got Grease. Both entities are your former employers. | write you this letter in response to confirmed reports of your repeated and blatant acts of theft and other misconduct against your former employers. /t is critical that you review this letter carefully. Relevant Facts Bently Biofuels and Got Grease (hereafter the "Company”) have received information and reports that you have engaged in repeated and blatant acts of fraud, theft, and interference with contractual and economic relationships, as well as a host of other transgressions, against the Company. First, we have confirmed that, on or about Sunday, October 6, 2013, at approximately 1 p.m., you went to Limon Rotisserie and pumped oil out of the Got Grease container. As you are well aware, the Company has an exclusive contract for used oif services with Limon Rotisserie and maintains a 90 gallon container on the premises, with its Got Grease logo on the container. On or about October 6 you went to Limon Rotisserie wearing a Got_Grease_ uniform, and misappropriated Company oil from its container without authorization. Clearly, at the time, you were not a Company employee, yet you intentionally wore a Got Grease uniform to deceive the customer, who has confirmed he was deceived by you, in part because of the uniform you were wearing and in part because you misrepresented yourself as a Company employee. Notably, you admitted to this misconduct to our employee, Joshua Clutter, whom you informed that: (1) you received a call from Limon Rotisserie who was attempting to reach a Company agent, (2) you did not advise Limon Rotisserie that you were no longer a Company employee, (3) you did not advise Limon Rotisserie to contact the Company for services (and could offer no explanation for not doing so), and (4) you intentionally went to Limon Rotisserie and took Company oil from the Got Grease bin without authorization, Thereafter, you also failed to leave a copy of the manifest for the oil stolen, further indicating his attempts at deception.SheppardMullin October 30, 2013 K, David Fisher Page 2 of 5 Second, we have confirmed that, on or about October 16, 2013, at approximately 10:30 a.m., you went to the restaurant Grindz and pumped used oil of the Got Grease container. As you are well aware, the Company provides used oi! collection services to Grindz, and maintains a 42 gallon container on Grindz’ site with its logo on the container. On October 16, upon the Company employees’ arrival to empty said container, they were advised by Grindz that you had arrived at 10:30 a.m. on the sarne day and emptied the Got Grease container. Again, Grindz was under the impression that you were a Company employee because you misrepresented yourself as such. Notably, Grindz personnel did not react well when they realized you had misrepresented yourself and had stolen Company property from their premises. Third, we are in receipt of reports and other information confirming that you have stolen used gil from Got Grease containers from numerous other customer locations, including Flour and Water, BlowFish, Mission Bowling and multiple other sites. It appears that in many, if not all, of these additional instances, you wore a Got Grease uniform and/or held yourself out to be a Company employee to intentionally deceive Company customers. Lastly, we have received confirmed reports that you went to a Got Grease customer, Wise Sons, and represented that you had started your own business, and solicited Wise Sons’ business for your new enterprise. You also represented that your new business partner was David Levenson, an individual who sold Got Grease to Bently Biofuels, and who is currently under contractual obligation not to solicit or Company clients or compete with it in any way. The foregoing misconduct subjects you to numerous civil claims, including breach of contract, fraud, interference with economic relationships, and conversion; and it also subjects you to varlous criminal sanctions under the California Penal Code and Food and Agricultural Code. The below are only a few examples of the consequences of your actions. Civil Clalms Breach of Contract Upon Bently Biofuels’ acquisition of Got Grease, and your employment with the same, you executed an Employment Agreement. In that Employment Agreement you agreed to maintain confidential and not misuse any private or proprietary company information “including but not limited to customer lists,” either during your employment or for 3 years thereafter. In the same Employment Agreement, you agreed to be bound by the terms of the Bently Biofuels Emptoyee Handbook. The Handbook expressly states: Employees must protect [Bently Biofuel's} trade secrets and other confidential information from disclosure to anyone ... For example, the following types of information should be considered confidential ... ¢ Information gained in the course of their work except when disclosure is authorized...SheppardMullin October 30, 2013 K. David Fisher Page 3 of 5 + Customer lists and histories... * Pricing data « Marketing data and strategies The Handbook further wams that: "Employees must also take care to not use ... confidential information for unethical or illegal advantage either personally or through other parties." These obligations under the Employee Handbook continued after your separation from the Company. Notwithstanding the covenants you made, you have taken confidential information owned by the Company, including customer lists, pricing data, marketing data and strategies, and other information gained during your employment with the Company, and used it to undermine the Company and its business, and for your own personal gain. The Company is prepared to seek all remedies available to it for such a breach of your contractual obligations, including injunctive relief. Fraud Your efforts to trick customers into believing you are a Company employee, thereby giving you access to Got Grease containers, is a textbook form of fraud. You attempts at blatant deception include wearing a Got Grease uniform and misrepresenting yourself as a Company employee at places like Limon Rotisserie, Grindz and several other locations. The fact that both Limon Rotisserie and Grindz believed you to be a Company employee, and gave you access to their premises (and the Got Grease container), is proof of your deception as well as the harm to the Company. The Company is prepared to pursue any and remedies available against you for fraudulent activities, including economic and punitive damages. Interference with Contractual Relationships and Economic Advantages The Company has economic and contractual relationships with its customers, and a contractual relationship with David Levenson. Your solicitation of Company customers, under the facts present here, and your solicitation of Mr. Levenson to violate his contractual obligations to the Company, both subject you to claims for interference with those relationships. The Company is prepared to pursue any and all remedies available against you for such interference, including all economic and general damages. Misappropriation and Conversion As you no doubt know, Got Grease’s containers on customer premises and all used oil in them are the sole property of the Company. You also are well aware that the used oil in those containers have monetary value. Nevertheless, you have repeatedly stolen that oil from Company containers for your own personal gain. This theft opens you to claims of misappropriation and conversion, and the Company is prepared to pursue any and all remedies available to it for such a claim.SheppardMullin October 30, 2013 K, David Fisher Page 4 of S Criminal Sanctions The California Penal Code prohibits theft of the personal property of another, whether such theft is outright, or through deception, false pretense or fraudulent representation. See, e.g., Cal. Pen. C. § 484. Your misconduct squarely falls within the prohibitions set forth in the penal code, including your efforts to misappropriate Company property through deception and fraudulent misrepresentation. Equally importantly, the Food and Agricultural Code also has numerous provisions governing the use and misuse of used oil. For example, Food and Agricultural Code Section 19313.5 expressly states that it “is unlawful for any person to steal [or] misappropriate ... inedible kitchen grease, or containers thereof." Further, Section 1180.24 of the same Article requires that the Collection of used oil be documented and tracked, including through detailed manifests upon collection (which must meet the requirements of this code section). Failures to abide by these requirements can not only subject individuals to criminal sanctions (such as prison time and fines) but also lead to suspension of their license to perform such work. See, e.g., Food and Agricultural Code sections 19440-19447, Here, there is confirmed evidence that you have stolen Company used oil (through fraudulent misrepresentation or otherwise) and have failed to provide the manifest for the stolen oil. These are serious violations of the law. By this letter, the Company demands that you immediately cease and desist from engaging in any further misconduct described above, or similar to it. Among other things, the Company demands that you immediately: « Stop using the Company's customer lists or other confidential information to undermine the Company or its business relationships; * Stop violating your contractual obligations to the Company, including those arising from your employment with the Company; * Stop fraudulently misrepresenting, holding yourself out to be, or deceiving Company customers into believing that you are, a Company employee; * Stop wearing any uniform or other clothing suggesting you are a Company employee, including any Got Grease shirts (or other apparel) and immediately return any such apparel in your possession; * Stop holding yourself out to be or misrepresenting yourself as a Company employee or agent in any capacity; » Stop interfering with the economic advantages or contractual relationships of the Company, including those with its customers or David Levenson; andSheppardMullin October 30, 2013 K. David Fisher Page 5 of 5 « Stop stealing or misappropriating any more Company property, including its used oil. Understand that my client deems this matter to be of utmost importance, especially due to the facts that: (1) you are using confidential customer lists and information to undermine and compete with the Company, (2) your misconduct is a blatant violation of civil and criminal law; (3) your misconduct harms the Company's business, its reputation, and its economic and contractual relationships; and (4) your intentional misconduct amounts to direct theft from the Company. Your conduct to date suggests you believe you may engage in such misconduct without consequences. It would be a mistake to draw that conclusion. The Company will not tolerate any further acts of misconduct. My client is actively monitoring this situation, and weighing all its options, including pursuing any and ail legal avenues at its disposal against you. My client expects that you will repay it for all the used oil that you have stolen from it, The Company is currently in the process of gathering information for this and other purposes. My client also expects that you will immediately cease and desist any further acts of misconduct described above. If you wish to discuss any of the issues described in this letter, you may contact me directly. nol A Babak Yousefzadeh for SIEPPARD, MULLIN, RICHTER & HAMPTON LLP Sincerel:EXHIBIT DOn . Novenber G, 2013 | 1 Myselé end & Qo- Worker was. .Collectad U0... C used Cooled oft) Prom Serveral.. accounts... on Par FE iw San Franaseo, Gas . These accounts ave: Cagles Coley. Swiss. Lours, Crab... House, Manges, Hei.and Cook, enh Chowder usvelly Ubbek awd Cook pl Uhowder Laewas. There CD ovk wv Frond of thay. Casturond and thi wovevng They warent, hare, Se my Com wor Key . awk wy salle decidaid +6 1 Yo upstart and Service Swiss, lots, Eagle Cafe, boom Cyab House. when We. avevad ab. dwhs.lorls, we. Abbe... hob. ti. Compcony iy Wert Mod. Of Place ever Company. (3-0 ofl) bay tal Places. L. Maleed the. Cook. what heel | Weppen.to...erk, een ard Yhire wens conk he an Gr med ine. the. They were Switching Gomganias.. because... thay. wale mor & Cowmiler.. witha, the Geatlemran, dhe hed een..tollectirls. Srom thaw. Sor past Cem yout Bean... Weaving my Cor wetter. wen TL went Vrade. down Stee te Chow dev. end. bool, anf Coak to tnquery ve they we Bone he. Sere, an bo on dsplaeasure AW nd done Ae save, We Conirved ace gate Ca\leting Coun Crab Hevea ond Eorfle Cle woke SLM remains Loyol Raskum ay | A por Teachns ary Lae hop on thePier, Mangos wa doscoversd ga bse Gonhener we pave wm Place there wos Gor lately ampt when we areal Yao teak, who we Quah aut Gole nao a Aley Mange whet fad beppen He infoewd vs that twe Grartlrynren whe he disertbe anh was Fawrchet with, as David Fara end Ro Dery Danby hak Come on the Monde (ipa fo con eels up es el, he alse “atoll i) vs Sod ray wert Wearing Vee Semwe Hows Cov ws ago We wort A pon Haonis ths, Decent back te Suiss i Levis , tok prttercs of Fhe Berrll | Called my — Svpervisel end told hun of Xhe inferwehon wai ht been GivingEXHIBIT E- - ~ . - - . e@ @ DELUXE FOR BUMNESS 1 i el. G 707200788 Oil Collection Agreement This form represents a binding agreement between Got Grease LLC and client: AE Sub ¢ Address: _ Primary Contact Name: Terms of agreement: 1, Got Grease has been appointed py AK Subp as the service provider to collect used cooking oil at the above address(es). other S weeks: ° Frequency: monthly bi-monthly weekly e Number of Containers: / » Container size: a. gallons vfutheeds * Location of containers: _/a patting hat roy tt to Yrmch rns + Othernotes: Accect fom Hecasan Sh is eusiesf 2. Contract wilt be in place for two years and will renew on a month-to-month basis after the fwo year term. « Gol Grease has agreed to purchase container(s} to be placed at the above address . _ Ak Subs will only dispose of waste cooking oil and its contents in the container and only allow Got Grease fo collect and remove the oll. Provisions applicable to Got Grease 1, Got Grease agrees to collect, Iranspart and recycle in accordance with all applicable laws and regulations. 2. Got Grease caries a $1,000,000 general liabilily insurance in accordance with Califomia state law. Acceptance of Agreement: The above specifications, prices, and conditions are satisfactory and ore hereby accepted. Got Grease is authorized fo do the work as specified, Client agrees to keep all contents of this agreement confidential in its entirety. Date of Acceptance Signature Title Dwinne P000388Ty GetGrease? » wy think ELEN Oil Collection Agreement This form represents a binding agreement between Got Grease LLC and , Boule Client: i = ~ Tel: Address: __ J Primary Contact Name: : Terms of agreement: 1, Got Grease has been appointed by ‘as the service provider to collect used cooking oil at the above address(es). ke < uf SY Frequency: monthly bi-monthly weekly othey . 7 Number of Containers: 4b Container size: —— gallons » Location of containers: ° Other notes: Contract will be in lace for two vears and will renew on a month-to-month basis affer the two year term. Got Grease has agreed to purchase container(s) to be placed at the above address will only dispose of waste cooking oil and its contents in the container and only allow Got Grease to collect and remove the oil. Provisions applicable to Got Grease 1. Got Grease agrees to colleci, transport and recycie in accordance with all applicable laws and reguiotions. 2. Gol Grease caries o $1,000,000 general liobilily insurance in accordance with California stale low, Acceptance of Agreement: The above specifications, prices, and conditions are satisfactory and ore hereby accepted. Got Grease is authorized to do the work as specified. Client agrees to keep all contents of this agreement confidential in its entirety. 4mm Date of Acceptance ri lin An ( gi fs gd re P000396G.utGrease? tisk ps een Oil Collection Agreement This form represents a binding agreement between Got Grease LLC and Client: 2S Cha CHUA _ Tek. —_— Address: . Primary Contact Name. Number: Terms of agreement: 1. Got Grease has been appointed by Cf A Chit CHR as the service provider to collect used cooking oil at the above address(es}. _ other @ iveotas * Frequency: monthly ____. ___. bi-monthly _ weekly _. © Number of Containers: _ Z * Container size: _galions w/ owls . * Location of container vatte beta Wh Shr enyee shed [oté Stivatec!| * Olhernotes:_ Gates i egw flee. bees 2. Contract will be in place for two years and will renew on a month-to-month basis after the iwo year term. e Got Grease has agreed to purchase container(s) to be placed at the above address . Che Cha Un will only dispose of waste cooking oil and ils contents in the container and only allow Got Grease to collect and remove the oll. Provisions applicable to Got Grease 1, Gol Grease agrees to collect, iransport and recycle in accordance wilh ail opplicable faws and reguialicns, 2. Got Grease caries a $1,000,000 general liahiily insurance in accordance with California state law, Acceptance of Agreement: The above specifications, prices, and conditions are satisfactory and are hereby accepted. Got Grease js authorized to do the work as specified. Client agrees to keep oll conients of this agreernent confidential in ils entirety, Date of Acceptance 22g fia P000404GwtGrease? “an Grease Trap Maintenance Agreement This form represents a binding agreement between Got Grease LLC and Business; _/ViSE SoS. Tel: Address: _' cae _ Primary Contact Name: Cell Phone: Terms of agreement: 1. Got Grease has been appointed by _______________ as the service provider to collect and dispose of grease trap materials from the above address(es). © Frequency: quarterly _ monthly other 2. wean ths © Number of Grease traps 1) 2) 3) 4) ® Grease Trap size (volume): . __.. gallons © Price per pump out: $ __ . Preventative Hydro-Jetting (Y/N):__£17’ Cost: $_——— Location of grease trap: Ss, de ih aren he trind casa lic Ibm a. Location where tanks will be disposed: Other notes: Semu/es, from F-F Peerabaay / Tes A bie. tf erice, beginniin ot Ager'( 2. Agreement will be in place for Iwo years and will renew on a month-to-month basis after the two 3. Go Grosse intends to comply with all applicable municipal sewer ordinances, federal, state, and local regulations relating to grease waste handling and disposal. Pump Ping indus all evacuation of ap and ona hou service maximum, Adonline eae dof oxcestve waste axcuulon in rp willbe bled $50 for coch addtional 15 minutos of service if only one omployco js neaded. Any addiional employees wil be billod ato ralu of $110 per hour for Ihe enively of the pumping. Jo) includes up to 150 feet of inlet and cuilet main sewer finos from gccaso trap, and caa only ho provided if ho greate trap is located oulside and has adequate cleca-out ace fo sayor ines. Addifonal charges wil oply fr fot eric of cower ns in once of 130 foo A minum ‘of $195 will be made for any calls in which service vehiclo ortives with no concalltion notice prov normal servies haves Tero will bea 25% gas surchorge opplied, Acceptance of Agreement: The above specifications, prices, and conditions are satisfactory and are hereby accepted. Got Grease is authorized to do the work as specified. All payments are due and payable with fifteen (15) days following the invoice date. Client agrees to keep all contents of this agreement confidential in its entirely. ency cals tering the exiingroued schedla oro subjet to on off route chorge of S19 per hour during Drewes feenne tn Print Name ~ Frnt Name Ger Grease Authorized Signature “Bale Customer Signature P000405~ ase? __think green This form represents a binding agreement between Got Grease LLC and Client: OhfredelS Tel: Address: _ Primary Contact Name: Number: Terms of agreement: 1. Got Grease has been appointed by __( Meal as the service provider to collect used cooking oil at the above address(es). Frequency: monthly _. bi-monthly weekly / other . Number of Containers: ! Container size: _ gallons Location of containers: Other notes. _ . Contract will be in place for two years and will renew on a morth-to-monttt basis after the jwo year term. Got Grease has agreed to purchase container(s) fo be placed ai the above address ay IS will only dispose of waste cooking oil and its contents in the container and only allow Got Grease to collect and remove the oll. Provisions applicable to Got Grease 1. Got Grease agrees fo collect, transport and recycle in accordance with all applicable laws and regulations, 2, Gol Greose canies a $1,000,000 general liability insurance in accordance with California state law. Acceptance of Agreement: The above specifications, prices, and conditions are satisfactory and are hereby accepted. Got Grease is authorized to do the work as specified. Client agrees to keep all contents of this agreement confidential in its entirety. PO000410GetGrease? Y, Oil Collection Agreement This form represents a binding agreement between Got Grease LLC and Client: \ HAW W\ Ih vv" . Tel: Address: __ . — Primary Contact Name: _ __. Number: _ _ Terms of agreement: 1, Got Grease has been appointed by. . . _as the service provider to collect used cooking oil at the above address(es}. e Frequency: monthly A bi-monthly weekly other. * Number of Containers: e Container size: _ gations (ead Avy Gaweed stey5) e Location of containers: dad Savant od. ol Ole Volos isn e Other notes:_ Chany es Sot iyer every “ . Coniract will be in place for two years and will renew on a month-to-month basis after the two year term. anne out 2xUEENY 8 { amd Veing nt Ud clang, Got Grease has agreed to purchase container(s) fo be placed at the above address will only dispose of waste cooking oil and its contents in the container and only allow Got Grease to collect and remove the oil, Provisions applicable to Got Grease 1. Got Grease agrees fo collect, ransport and recycle in accordance with all applicable laws and regulations. 2. Got Grease caries $1,000,000 generat liability insurance in accordance with California state law. Acceptance of Agreement: The above specifications, prices, and conditions are satisfactory and are hereby accepted. Got Grease is authorized to do the work as specified. Client agrees to keep all contents of this agreement confidential in its entirety. Date of Acceptance Signature Tw /L. \ che Ww Wan gly P000413EXHIBIT F“ Ly Bently Biofuels Sot ESI COLLECTION SERVICES Ex ty Used Cooking Oil Collection Agreement This Agreement is entered into between Bently Biofuels Company, LLC (Bently), 3501 Collins Avenue, Richmond, CA 94806, and__tio Colonial (Client) as of this_{& day of dy acl, 2B IY. SEE REVERSE FOR TERMS & CONDITIONS Client Information LEGAL BUSINESS NAME Le Colon ak. NAME OF PRIMARY CONTACT PHONE NUMBER ADDITIONAL PHONE NUMBER ADDRESS zIPCONF EMAIL ADDRESS a Oil & Collection Information SERVICE LOCATION (IF DIFFERENT THAN ADDRESS ABOVE) LOCATION OF CONTAINERS (.E., AT THE REAR, IN THE ALLEY, BACK OF PARKING LOT) etl Sutter St. ‘SIZE OF wade iN Sane aa ae oF lee Oe PICKUP FREQUENCY - NOTES Sani, aa Brovany ES! Please sign shipping manifests for us. xB NO, we'll sign shipping manifests ourselves. We want the convenience of having Bently sign shipping manifests on your behalf under 3 Cal. Cole Regs. § 1180.24? Client Bently Biofuel}; a SIGNATURE, SIGNATURE NAME NAME COMPANY (¢ ati conemet Cac tet nt dy P000323£% Bently Biofuels COLLECTION SERVICES Terms & Conditions 1, COLLECTION AND PURCHASE SERVICE, Cheat hereby appoints em lads eavombranges; and Gb inve trons amv OF mifeaieMtent, of excepnd, The contanter ntay not ts the exclosive servi pentiat wede and prowidey far the collective fisnt she Serbeee Locition af HT Cage Cok 1 itd Bint suntable for iatoct secseling foulgctiteR CO Hotty shill collet all 90 4 Rendle ait expense’ and pay Chen five al en CCA at dw per gallon te tole Bently bull provide Client, a te contirmation of the volume of UCO collected duving any collection eyrke and thy pay Client for ea collectinn within 101 dws of wofleetion nF ox euler tine Be ase iar disgposal af trash Yotelem 6 aste en any i Crease Mat és purpose Yor wiftick Gently rdogs aot pumade its ads ance tvath wal yey CANANNEL OF LO fron the service hawaiian YOited approvyl, Client sll pronptiy to nsiatesanes at copear fess alert the calleetsoi ated annl 36 net naahify on tmp ovith ber: Chent wil} viantahn the C0 alle tion: aren atthe Service Hecanins ita condition th ailbe tam vn the reverse pare a son wat, vith written Ale gnu compliant wath ally i such exdmanees aud repulanons vapvitead bs a 5. RIGHT TO CONTRACT 2. TERM ov oe coigese mts oak WHEE Aas he 0 te Legal aod # St perhurnsansy under ot svat Keecnsat# Vhis \pronniett fo he as ati pa Atter d a thas verse saath aston can aiseach af wi fe ot ae sot ator een ot expirite irienater was Mi Seon tres ot OMY pte tan 0 locas a athier petaaans seth, the eda US Malta che then e Contest thereat dave ution bo the tam at vot te 6. COLLECTION AND MAINTENANCE ACCESS, Chen scrote yramte Beutly and ass lesteatves Ja ent alter PCO, aid adorns ver sant SM LOD chanel MN by call ote, une any info cdr parts sat toy ate th een SU hago asnitte tomatoe ts tte ent “The hee (ris Ayrecie alles, anyaae of crab te i Chest shall mac sel, os than 3, SUITABILITY OF UCO Chent shalt take alt nececoare steps LEO cullectead by Rentls wth frome cotameaats, includ donate, cranster oF hnevwiny Hons ce caller LOG fram thie Service Tove at orsicy Laneats ws thew 7, PERMITS AND INSURANCE ater deters paper metsl ina Teaing, solvents, font als ete, fuck, ad Wels resernes th caer ot, Boaths sd acta se andl other appencas di and che yeenectl nabtity yt tarremnave all ccnanattiauts from ie tls iid alvahute discretion, ac the sere HCO colleen fram: Chent ae Clients sale esa e Aweatian also reserves the right, mits vote ta detwemine whether callveted LUD 1 se bintiel apse jeld foes wy evened UC Amy sch yield los stall be detyrmained by Bondy angregite elaine oFsinp ait of Bently s activites at dhe avian, Bently shall proniste 7h Js prt of Fssueae unk apply a faite wll and asolute discretion ard ait he applied sy SPP Fall requlced permits md ates gaps foe seduer dhe aman of any pos pions der ta Cent le star tent CO atthe service TL asation sand ie genera) fines eauttnge HoSeHAPe Ter SOONER in ayengate nis rsins ont of the otasge af CCG gt the serine 4, COLLECTION CONTAINERS Foca snd Chen's Grivel tad semeaies ee Benth: gall eapyphe Chem wih on site ene seaser Leation, Chat stat procade Head wat toa Gamers te atun: SOD ta obection ot set faerie ans abe crsct bonsai: rover pou Wheat ma VO tata then, wy the and Resets atat Shall 8. LIABILITY LIRITATIONS Betis removed rane the Sesice Le cation, eSeept solr Rept y at te aattame Witten apptentad The locaton at ashoetien vite mecanenees hopes icles tii any vabecamiors lel he joints determined be thers attra by ts, nd Client. Cheat apiees te beep all ewntamers ak am peprc tates Ginchoating sealint Hi mein related i serve al! other hently tn o\eaise reavunahle cue where g recgufiag af HCD Gu inact © AM covet meted tor the calle titty en. madter eatipnn ton 15 Wek ae in dhe Service A.peanon wvith the hubs cloied ssevore devizmated toy aatuee wr vans when nit ia atsengne expen Cap ale eequired J valerian of UCU nt average: fer SLd00,000 ie ove ragtest, plovees of 3504 Cone Ay Arcnmara 1h 94 1888 269 35 rontlybiotuels.com Rontly makes no feprewstamme uF woreaNdes al ane hi ccuntaitest 1, iclediang nf tess fax se, witty respect to the Wortly bar shall ved be fishhe to Ctivat adeatalanteort nit st bs anv sport somsegaential amy fast inerame ur lost snout uf se