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1 UMHOFER, MITCHELL & KING LLP
Matthew Donald Umhofer (CBN 206607)
2 Diane H. Bang (CBN 271939)
11766 Wilshire Blvd., Suite 900
3 Los Angeles, California 90025
Telephone: 213-394-7979
4 Facsimile: 213-529-1027
matthew@umklaw.com
5 dbang@umklaw.com
6 Attorneys for Mark Schaub and TLG Ltd.
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8 SUPERIOR COURT OF THE STATE OF CALIFORNIA
9 FOR THE COUNTY OF SANTA BARBARA
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MARK SCHAUB, an individual; TLG Case No.: 20CV02113
11 LTD., a Hong Kong limited liability
company, Hon. Donna D. Geck
12
Plaintiffs,
13 NOTICE OF ENTRY OF JUDGMENT
v.
14
ANDREW WYLES WATERS, an Hearing Date: N/A
15 individual; FCP CORPORATE (HK) LTD., Hearing Time: N/A
a Hong Kong limited liability company; Dept.: 4
16 FCP PRIVATE, LLC, a California limited
liability corporation; and DOES 1 through SAC filed: June 14, 2021
17 10 inclusive, Trial: Not set
18 Defendants.
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NOTICE OF ENTRY OF JUDGMENT
1 TO ALL PARTIES AND THEIR ATTORNEYS OF RECORD:
2 PLEASE TAKE NOTICE that the Court entered a Judgment in favor of Plaintiffs Mark
3 Schaub and TLG Ltd., on February 9, 2023.
4 A copy of the Court’s February 9, 2023 Judgment is attached hereto at Exhibit A.
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6 Dated: February 14, 2023 UMHOFER, MITCHELL & KING LLP
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By:
8 Matthew Donald Umhofer
Diane H. Bang
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Attorneys for Plaintiffs
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1.
NOTICE OF ENTRY OF JUDGMENT
Exhibit A
Pursuant to CRC 2.259 this document has been electronically filed by the
Superior Court of California, County of Santa Barbara, on 1/26/2023
SPERTUS, LANDES & UMHOFER, LLP SUPERKE goggTECRFORNIA
Matthew Donald Umhofer (SBN 206607) COUNTY of SANTA BARBARA
234567009
Diane H. Bang (SBN 271939)
1990 South Bundy Dr., Suite 705 02/09/2023
Darrel E. Parker, Executive Officer
Los Angeles California 90025
Telephone: (310) 826-4700 BY Chavez, Terri
Facsimile: (310) 826-471 l Deputy Clerk
matthew@spertuslaw.com
diane@spertuslaw.com
Attorneys for Mark Schaub and TLG Ltd.
SUPERIOR COURT OF THE STATE OF CALIFORNIA
FOR THE COUNTY OF SANTA BARBARA
10
& Umhofer, LLP
TELEPHONE 310-826-4700;FAc51MILE 310-826-4711
MARK SCHAUB, an individual; TLG Case No.: 20CV02113
11 LTD., a Hong Kong limited liability
1990 SOUTH BuNnv DR., surrE 705
company’ Hon. Donna D. Geck
L05 ANGELEs, CA 90025
12
Plamtlffs’
13 [mean] JUDGMENT
Spertus, Landes
v.
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ANDREW WYLES WATERS, an Hearing Date: N/A
15 individual; FCP CORPORATE (HK) LTD., Hearlng Tlme: N/A
a Hong Kong limited liability company; Dept: 4
16 FCP PRIVATE, LLC, a California limited
liability corporation; and DOES l through SAC filed: June 14, 2021
17 10 inclusive, Trial: Not set
18 Defendants.
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[PROPOSED] JUDGMENT
UDGMENT
WHEREAS, on January 6, 2023, the Court granted Plaintiffs Mark Schaub and TLG
234567009
Ltd. ’s motion for terminating sanctions, struck the answer filed by Defendants Andrew Wyles
Waters, FCP Corporate (HK) Ltd., and FCP Private, LLC, and ordered default judgment to be
entered against Defendants, jointly and severally;
WEHREAS, on January 6, 2023, the Court ordered Plaintiffs to prepare the judgment;
IT IS HEREBY ORDERED, ADJUDGED AND DECREED that Judgment is hereby
entered in favor of Plaintiffs Mark Schaub and TLG Ltd., and against Defendants Andrew Wyles
Waters, FCP Corporate (HK) Ltd., and FCP Private, LLC, jointly and severally, on Plaintiffs’
10 claims for (1) conversion; (2) intentional misrepresentation — fraud; (3) concealment; (4) breach
& Umhofer, LLP
TELEPHONE 31o-826-47oo;FAc51MILE 310-826-4711
11 of contract — $1,940,000; (5) breach of contract — $400,000; and (6) unjust enrichment.
1990 SOUTH BuNnv DR., surrE 705
L05 ANGELEs, CA 90025
12 Judgment is entered against Defendants, jointly and severally, in the following total amount:
13
Spertus, Landes
14 Judgment to be entered: Amount:
15 General Damages $ 1,590,000
Interest (7% per annum from date of the filing
16 of the complaint) $ 286,178
17 Costsl $ 13,154
18 TOTAL $1,889,332.00
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20 IT IS SO ORDERED.
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mm Ad. >44.
22 Dated: , 2023
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02/09/2023
24 By:
Honorable Donna D. Geck
25 Judge of the Superior Court
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Costs include the following (per Code Civ. Proc. § 1033.5): Clerk’s filing fees - $487.25;
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28 Process server’s fees - $2,850; Jury fees - $150; Motion fees - $666.81; Unpaid monetary sanctions
- $6,500 (per May 27, 2022 Minute Order) + $2,500 (per Aug. 12, 2022 Minute Order).
1.
[PROPOSED] JUDGMENT
1 PROOF OF SERVICE
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3 STATE OF CALIFORNIA )
)
4 COUNTY OF LOS ANGELES )
5 I am employed in the County of Los Angeles, State of California. I am over the age of 18
and not a party to the within action. My business address is 617 West 7th Street, Suite 200, Los
6 Angeles, CA 90017.
7 On January 26, 2023, I served the foregoing document described as:
8
[PROPOSED] JUDGMENT
9
10 on the interested parties in this action, addressed as follows:
11 SEE ATTACHED SERVICE LIST
TELEPHONE 310‐826‐4700; FACSIMILE 310‐826‐4711
Spertus, Landes & Umhofer, LLP
12 [X] MAIL: I placed a true and correct copy of the document in a sealed envelope for
collection and mailing following the firm’s ordinary business practices. I am readily familiar
1990 SOUTH BUNDY DR., SUITE 705
13 with the firm’s practice for collection and processing correspondence for mailing. On the same
LOS ANGELES, CA 90025
day that correspondence is placed for collection and mailing, it is deposited in the ordinary
14 course of business with the United States Postal Service in a sealed envelope with postage fully
prepaid.
15
[X] VIA ELECTRONIC SERVICE - I transmitted the above-described documents via
16 electronic service to the person(s) named in the service list pursuant to California Code of Civil
Procedure section 1010.6(e)(1) and California Rules of Court 2.251(c)(3), originating from an
17 Electronic Filing Service Provider (EFSP) e-service portal affiliated with Spertus, Landes &
Umhofer, LLP. A true and correct copy of the above-described document(s) was/will be
18 transmitted by the EFSP on the date listed below.
19 I declare under penalty of perjury under the laws of the United States of America and the
State of California that the above is true and correct. Executed on January 26, 2023, at Los
20 Angeles, California.
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Jon E. Powell
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PROOF OF SERVICE
1 SERVICE LIST
2
Andrew Waters
3 FCP Private, LLC
FCP Corporation, LTD
4 5325 County Road 100
Carbondale, CO 81623
5 Email: andrew.waters@firstcp.com
6 FCP Private, LLC
Attn: Andrew Waters, Manager
7 Attn: Daniel Holloway, Manager
100 Second Avenue, Suite 903-S
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Saint Petersburg, FL 33701
9 Email: andrew.waters@firstcp.com
Email: daniel.holloway@firstcp.com
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FCP Private, LLC
11 555 Montgomery Street, Suite 500
San Francisco, CA 94111
TELEPHONE 310‐826‐4700; FACSIMILE 310‐826‐4711
Spertus, Landes & Umhofer, LLP
12 Email: andrew.waters@firstcp.com
1990 SOUTH BUNDY DR., SUITE 705
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LOS ANGELES, CA 90025
FCP Private, LLC
2108 N. Street, Suite N
14 Sacramento, CA 95816
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Andrew Waters
16 211 Juniper Court
Basalt, CO 81621
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Andrew Waters
18 P.O. Box 10542
Tampa, FL 33786
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Andrew Waters
20 3200 E. Guasti Road, Suite 100
Ontario, CA 91761
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PROOF OF SERVICE
1 PROOF OF SERVICE
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3 STATE OF CALIFORNIA )
)
4 COUNTY OF LOS ANGELES )
5 I am employed in the County of Los Angeles, State of California. I am over the age of 18
and not a party to the within action. My business address is 617 West 7th Street, Suite 200, Los
6 Angeles, CA 90017.
7 On February 14, 2023, I served the foregoing document described as:
8
NOTICE OF ENTRY OF JUDGMENT
9
10 on the interested parties in this action, addressed as follows:
11 SEE ATTACHED SERVICE LIST
TELEPHONE 310-826-4700; FACSIMILE 310-826-4711
Spertus, Landes & Umhofer, LLP
12 [X] MAIL: I placed a true and correct copy of the document in a sealed envelope for
collection and mailing following the firm’s ordinary business practices. I am readily familiar
1990 SOUTH BUNDY DR., SUITE 705
13 with the firm’s practice for collection and processing correspondence for mailing. On the same
LOS ANGELES, CA 90025
day that correspondence is placed for collection and mailing, it is deposited in the ordinary
14 course of business with the United States Postal Service in a sealed envelope with postage fully
prepaid.
15
[X] VIA ELECTRONIC SERVICE - I transmitted the above-described documents via
16 electronic service to the person(s) named in the service list pursuant to California Code of Civil
Procedure section 1010.6(e)(1) and California Rules of Court 2.251(c)(3), originating from an
17 Electronic Filing Service Provider (EFSP) e-service portal affiliated with Spertus, Landes &
Umhofer, LLP. A true and correct copy of the above-described document(s) was/will be
18 transmitted by the EFSP on the date listed below.
19 I declare under penalty of perjury under the laws of the United States of America and the
State of California that the above is true and correct. Executed on February 14, 2023, at Los
20 Angeles, California.
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Jon E. Powell
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PROOF OF SERVICE
1 SERVICE LIST
2
Andrew Waters
3 FCP Private, LLC
FCP Corporation, LTD
4 5325 County Road 100
Carbondale, CO 81623
5 Email: andrew.waters@firstcp.com
6 FCP Private, LLC
Attn: Andrew Waters, Manager
7 Attn: Daniel Holloway, Manager
100 Second Avenue, Suite 903-S
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Saint Petersburg, FL 33701
9 Email: andrew.waters@firstcp.com
Email: daniel.holloway@firstcp.com
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FCP Private, LLC
11 555 Montgomery Street, Suite 500
San Francisco, CA 94111
TELEPHONE 310-826-4700; FACSIMILE 310-826-4711
Spertus, Landes & Umhofer, LLP
12 Email: andrew.waters@firstcp.com
1990 SOUTH BUNDY DR., SUITE 705
13 FCP Private, LLC
LOS ANGELES, CA 90025
2108 N. Street, Suite N
14 Sacramento, CA 95816
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Andrew Waters
16 211 Juniper Court
Basalt, CO 81621
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Andrew Waters
18 P.O. Box 10542
Tampa, FL 33786
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Andrew Waters
20 3200 E. Guasti Road, Suite 100
Ontario, CA 91761
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PROOF OF SERVICE
Preview
1 UMHOFER, MITCHELL & KING LLP Matthew Donald Umhofer (CBN 206607) 2 Diane H. Bang (CBN 271939) 11766 Wilshire Blvd., Suite 900 3 Los Angeles, California 90025 Telephone: 213-394-7979 4 Facsimile: 213-529-1027 matthew@umklaw.com 5 dbang@umklaw.com 6 Attorneys for Mark Schaub and TLG Ltd. 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 FOR THE COUNTY OF SANTA BARBARA 10 MARK SCHAUB, an individual; TLG Case No.: 20CV02113 11 LTD., a Hong Kong limited liability company, Hon. Donna D. Geck 12 Plaintiffs, 13 NOTICE OF ENTRY OF JUDGMENT v. 14 ANDREW WYLES WATERS, an Hearing Date: N/A 15 individual; FCP CORPORATE (HK) LTD., Hearing Time: N/A a Hong Kong limited liability company; Dept.: 4 16 FCP PRIVATE, LLC, a California limited liability corporation; and DOES 1 through SAC filed: June 14, 2021 17 10 inclusive, Trial: Not set 18 Defendants. 19 20 21 22 23 24 25 26 27 28 NOTICE OF ENTRY OF JUDGMENT 1 TO ALL PARTIES AND THEIR ATTORNEYS OF RECORD: 2 PLEASE TAKE NOTICE that the Court entered a Judgment in favor of Plaintiffs Mark 3 Schaub and TLG Ltd., on February 9, 2023. 4 A copy of the Court’s February 9, 2023 Judgment is attached hereto at Exhibit A. 5 6 Dated: February 14, 2023 UMHOFER, MITCHELL & KING LLP 7 By: 8 Matthew Donald Umhofer Diane H. Bang 9 Attorneys for Plaintiffs 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 1. NOTICE OF ENTRY OF JUDGMENT Exhibit A Pursuant to CRC 2.259 this document has been electronically filed by the Superior Court of California, County of Santa Barbara, on 1/26/2023 SPERTUS, LANDES & UMHOFER, LLP SUPERKE goggTECRFORNIA Matthew Donald Umhofer (SBN 206607) COUNTY of SANTA BARBARA 234567009 Diane H. Bang (SBN 271939) 1990 South Bundy Dr., Suite 705 02/09/2023 Darrel E. Parker, Executive Officer Los Angeles California 90025 Telephone: (310) 826-4700 BY Chavez, Terri Facsimile: (310) 826-471 l Deputy Clerk matthew@spertuslaw.com diane@spertuslaw.com Attorneys for Mark Schaub and TLG Ltd. SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF SANTA BARBARA 10 & Umhofer, LLP TELEPHONE 310-826-4700;FAc51MILE 310-826-4711 MARK SCHAUB, an individual; TLG Case No.: 20CV02113 11 LTD., a Hong Kong limited liability 1990 SOUTH BuNnv DR., surrE 705 company’ Hon. Donna D. Geck L05 ANGELEs, CA 90025 12 Plamtlffs’ 13 [mean] JUDGMENT Spertus, Landes v. 14 ANDREW WYLES WATERS, an Hearing Date: N/A 15 individual; FCP CORPORATE (HK) LTD., Hearlng Tlme: N/A a Hong Kong limited liability company; Dept: 4 16 FCP PRIVATE, LLC, a California limited liability corporation; and DOES l through SAC filed: June 14, 2021 17 10 inclusive, Trial: Not set 18 Defendants. 19 20 21 22 23 24 25 26 27 28 [PROPOSED] JUDGMENT UDGMENT WHEREAS, on January 6, 2023, the Court granted Plaintiffs Mark Schaub and TLG 234567009 Ltd. ’s motion for terminating sanctions, struck the answer filed by Defendants Andrew Wyles Waters, FCP Corporate (HK) Ltd., and FCP Private, LLC, and ordered default judgment to be entered against Defendants, jointly and severally; WEHREAS, on January 6, 2023, the Court ordered Plaintiffs to prepare the judgment; IT IS HEREBY ORDERED, ADJUDGED AND DECREED that Judgment is hereby entered in favor of Plaintiffs Mark Schaub and TLG Ltd., and against Defendants Andrew Wyles Waters, FCP Corporate (HK) Ltd., and FCP Private, LLC, jointly and severally, on Plaintiffs’ 10 claims for (1) conversion; (2) intentional misrepresentation — fraud; (3) concealment; (4) breach & Umhofer, LLP TELEPHONE 31o-826-47oo;FAc51MILE 310-826-4711 11 of contract — $1,940,000; (5) breach of contract — $400,000; and (6) unjust enrichment. 1990 SOUTH BuNnv DR., surrE 705 L05 ANGELEs, CA 90025 12 Judgment is entered against Defendants, jointly and severally, in the following total amount: 13 Spertus, Landes 14 Judgment to be entered: Amount: 15 General Damages $ 1,590,000 Interest (7% per annum from date of the filing 16 of the complaint) $ 286,178 17 Costsl $ 13,154 18 TOTAL $1,889,332.00 19 20 IT IS SO ORDERED. 21 mm Ad. >44. 22 Dated: , 2023 23 02/09/2023 24 By: Honorable Donna D. Geck 25 Judge of the Superior Court 26 27 Costs include the following (per Code Civ. Proc. § 1033.5): Clerk’s filing fees - $487.25; 1 28 Process server’s fees - $2,850; Jury fees - $150; Motion fees - $666.81; Unpaid monetary sanctions - $6,500 (per May 27, 2022 Minute Order) + $2,500 (per Aug. 12, 2022 Minute Order). 1. [PROPOSED] JUDGMENT 1 PROOF OF SERVICE 2 3 STATE OF CALIFORNIA ) ) 4 COUNTY OF LOS ANGELES ) 5 I am employed in the County of Los Angeles, State of California. I am over the age of 18 and not a party to the within action. My business address is 617 West 7th Street, Suite 200, Los 6 Angeles, CA 90017. 7 On January 26, 2023, I served the foregoing document described as: 8 [PROPOSED] JUDGMENT 9 10 on the interested parties in this action, addressed as follows: 11 SEE ATTACHED SERVICE LIST TELEPHONE 310‐826‐4700; FACSIMILE 310‐826‐4711 Spertus, Landes & Umhofer, LLP 12 [X] MAIL: I placed a true and correct copy of the document in a sealed envelope for collection and mailing following the firm’s ordinary business practices. I am readily familiar 1990 SOUTH BUNDY DR., SUITE 705 13 with the firm’s practice for collection and processing correspondence for mailing. On the same LOS ANGELES, CA 90025 day that correspondence is placed for collection and mailing, it is deposited in the ordinary 14 course of business with the United States Postal Service in a sealed envelope with postage fully prepaid. 15 [X] VIA ELECTRONIC SERVICE - I transmitted the above-described documents via 16 electronic service to the person(s) named in the service list pursuant to California Code of Civil Procedure section 1010.6(e)(1) and California Rules of Court 2.251(c)(3), originating from an 17 Electronic Filing Service Provider (EFSP) e-service portal affiliated with Spertus, Landes & Umhofer, LLP. A true and correct copy of the above-described document(s) was/will be 18 transmitted by the EFSP on the date listed below. 19 I declare under penalty of perjury under the laws of the United States of America and the State of California that the above is true and correct. Executed on January 26, 2023, at Los 20 Angeles, California. 21 22 Jon E. Powell 23 24 25 26 27 28 1 PROOF OF SERVICE 1 SERVICE LIST 2 Andrew Waters 3 FCP Private, LLC FCP Corporation, LTD 4 5325 County Road 100 Carbondale, CO 81623 5 Email: andrew.waters@firstcp.com 6 FCP Private, LLC Attn: Andrew Waters, Manager 7 Attn: Daniel Holloway, Manager 100 Second Avenue, Suite 903-S 8 Saint Petersburg, FL 33701 9 Email: andrew.waters@firstcp.com Email: daniel.holloway@firstcp.com 10 FCP Private, LLC 11 555 Montgomery Street, Suite 500 San Francisco, CA 94111 TELEPHONE 310‐826‐4700; FACSIMILE 310‐826‐4711 Spertus, Landes & Umhofer, LLP 12 Email: andrew.waters@firstcp.com 1990 SOUTH BUNDY DR., SUITE 705 13 LOS ANGELES, CA 90025 FCP Private, LLC 2108 N. Street, Suite N 14 Sacramento, CA 95816 15 Andrew Waters 16 211 Juniper Court Basalt, CO 81621 17 Andrew Waters 18 P.O. Box 10542 Tampa, FL 33786 19 Andrew Waters 20 3200 E. Guasti Road, Suite 100 Ontario, CA 91761 21 22 23 24 25 26 27 28 2 PROOF OF SERVICE 1 PROOF OF SERVICE 2 3 STATE OF CALIFORNIA ) ) 4 COUNTY OF LOS ANGELES ) 5 I am employed in the County of Los Angeles, State of California. I am over the age of 18 and not a party to the within action. My business address is 617 West 7th Street, Suite 200, Los 6 Angeles, CA 90017. 7 On February 14, 2023, I served the foregoing document described as: 8 NOTICE OF ENTRY OF JUDGMENT 9 10 on the interested parties in this action, addressed as follows: 11 SEE ATTACHED SERVICE LIST TELEPHONE 310-826-4700; FACSIMILE 310-826-4711 Spertus, Landes & Umhofer, LLP 12 [X] MAIL: I placed a true and correct copy of the document in a sealed envelope for collection and mailing following the firm’s ordinary business practices. I am readily familiar 1990 SOUTH BUNDY DR., SUITE 705 13 with the firm’s practice for collection and processing correspondence for mailing. On the same LOS ANGELES, CA 90025 day that correspondence is placed for collection and mailing, it is deposited in the ordinary 14 course of business with the United States Postal Service in a sealed envelope with postage fully prepaid. 15 [X] VIA ELECTRONIC SERVICE - I transmitted the above-described documents via 16 electronic service to the person(s) named in the service list pursuant to California Code of Civil Procedure section 1010.6(e)(1) and California Rules of Court 2.251(c)(3), originating from an 17 Electronic Filing Service Provider (EFSP) e-service portal affiliated with Spertus, Landes & Umhofer, LLP. A true and correct copy of the above-described document(s) was/will be 18 transmitted by the EFSP on the date listed below. 19 I declare under penalty of perjury under the laws of the United States of America and the State of California that the above is true and correct. Executed on February 14, 2023, at Los 20 Angeles, California. 21 22 Jon E. Powell 23 24 25 26 27 28 1 PROOF OF SERVICE 1 SERVICE LIST 2 Andrew Waters 3 FCP Private, LLC FCP Corporation, LTD 4 5325 County Road 100 Carbondale, CO 81623 5 Email: andrew.waters@firstcp.com 6 FCP Private, LLC Attn: Andrew Waters, Manager 7 Attn: Daniel Holloway, Manager 100 Second Avenue, Suite 903-S 8 Saint Petersburg, FL 33701 9 Email: andrew.waters@firstcp.com Email: daniel.holloway@firstcp.com 10 FCP Private, LLC 11 555 Montgomery Street, Suite 500 San Francisco, CA 94111 TELEPHONE 310-826-4700; FACSIMILE 310-826-4711 Spertus, Landes & Umhofer, LLP 12 Email: andrew.waters@firstcp.com 1990 SOUTH BUNDY DR., SUITE 705 13 FCP Private, LLC LOS ANGELES, CA 90025 2108 N. Street, Suite N 14 Sacramento, CA 95816 15 Andrew Waters 16 211 Juniper Court Basalt, CO 81621 17 Andrew Waters 18 P.O. Box 10542 Tampa, FL 33786 19 Andrew Waters 20 3200 E. Guasti Road, Suite 100 Ontario, CA 91761 21 22 23 24 25 26 27 28 2 PROOF OF SERVICE