Preview
ELECTRONICALLY FILED
Superior Court of California
County of Santa Barbara
Darrel E. Parker, Executive Officer
UMHOFER, MITCHELL & KING LLP 2/14/2023 10:48 AM
Matthew Donald Umhofer (CBN 206607)
Diane H. Bang (CBN 271939)
By: Narzralli Baksh , Deputy
11766 Wilshire Blvd., Suite 900
Los Angeles, California 90025
Telephone: 213-394-7979
Facsimile: 213-529-1027
matthew@umklaw.com
dbang@umklaw.com
Attorneys for Mark Schaub and TLG Ltd.
SUPERIOR COURT OF THE STATE OF CALIFORNIA
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
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Plaintiffs,
13 NOTICE OF ENTRY OF JUDGMENT
v
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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 | 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
wy Mir Bare
Matthew Donald Umhofer O
Diane H. Bang
Attorneysfor Plaintiffs
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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
FILED
SUPERIOR COURT of CALIFORNIA
Matthew Donald Umhofer (SBN 206607) COUNTY of SANTA BARBARA
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) 826-4711 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
MARK SCHAUB, an individual; TLG Case No.: 20CV02113
we
58 11 LTD., a Hong Kong limited liability
@k
SExy company, Hon. Donna D. Geck
a3a8 12
28
Pasa6 Plaintiffs,
Bey
gaaBa 13 [RROPOSTED | JUDGMENT
Gag
sez
Sez Vv
3g
Sas 14
ge
2° 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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[PROPOSED] JUDGMENT
1B OLOSLED JUDGMENT
WHEREAS, on January 6, 2023, the Court granted Plaintiffs Mark Schaub and TLG
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
11 of contract — $1,940,000; (5) breach of contract — $400,000; and (6) unjust enrichment.
Sey
38 12 Judgment is entered against Defendants, jointly and severally, in the following total amount:
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Pas
alae
g3aBa 13 oo = =
Gag
sz
See
SasBs 14 Judgment to be entered: Amount:
ch
2°
15 General Damages $1,590,000
Interest (7% per annum from date of the filing
16 of the complaint) $ 286,178
17 Costs! $ 13,154
18 TOTAL $1,889,332.00
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20 IT IS SO ORDERED.
21
Merve M Huck
22 Dated: , 2023
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02/09/2023
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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;
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).
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[PROPOSED] JUDGMENT
PROOF OF SERVICE
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES )
Iam 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
Angeles, CA 90017.
On January 26, 2023, I served the foregoing document described as:
[PROPOSED] JUDGMENT
10 on the interested parties in this action, addressed as follows:
11 SEE ATTACHED SERVICE LIST
we
as
12 IX] MAIL: I placed a true and correct copy of the document in a sealed envelope for
2e
oe Ey collection and mailing following the firm’s ordinary business practices. I am readily familiar
Es 13 with the firm’s practice for collection and processing correspondence for mailing. On the same
£283
5Sé day that correspondence is placed for collection and mailing, it is deposited in the ordinary
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29 14 course of business with the United States Postal Service in a sealed envelope with postage fully
gas
ga
ste prepaid.
g5<
838 15
8a8
ae
Za [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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[* Bowell \
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PROOF OF SERVICE
SERVICE LIST
Andrew Waters
FCP Private, LLC
FCP Corporation, LTD
5325 County Road 100
Carbondale, CO 81623
Email: andrew. waters@firstcp.com
FCP Private, LLC
Attn: Andrew Waters, Manager
Attn: Daniel Holloway, Manager
100 Second Avenue, Suite 903-S
Saint Petersburg, FL 33701
Email: andrew. waters@firstep.com
Email: daniel.holloway@firstep.com
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FCP Private, LLC
11 555 Montgomery Street, Suite 500
San Francisco, CA 94111
we 12 Email: andrew. waters@firstep.com
as
2e
oe Ey
Es 13 FCP Private, LLC
£283
5Sé
56 2108 N. Street, Suite N
29 14 Sacramento, CA 95816
gas
ga
ste
g5<
838 15
Hs Andrew Waters
ae
Za
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
PROOF OF SERVICE
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES )
Iam 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
Angeles, CA 90017.
On February 14, 2023, I served the foregoing document described as:
NOTICE OF ENTRY OF JUDGMENT
10 on the interested parties in this action, addressed as follows:
11 SEE ATTACHED SERVICE LIST
He
38
12 IX] MAIL: I placed a true and correct copy of the document in a sealed envelope for
@e
on Ew collection and mailing following the firm’s ordinary business practices. I am readily familiar
58 13 with the firm’s practice for collection and processing correspondence for mailing. On the same
£28
Péee 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
43
ae [X] VIA ELECTRONIC SERVICE - I transmitted the above-described documents via
Za
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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fy ¥en
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PROOF OF SERVICE
SERVICE LIST
Andrew Waters
FCP Private, LLC
FCP Corporation, LTD
5325 County Road 100
Carbondale, CO 81623
Email: andrew. waters@firstep.com
FCP Private, LLC
Attn: Andrew Waters, Manager
Attn: Daniel Holloway, Manager
100 Second Avenue, Suite 903-S
Saint Petersburg, FL 33701
Email: andrew. waters@firstep.com
Email: daniel.holloway@firstcp.com
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FCP Private, LLC
11 555 Montgomery Street, Suite 500
San Francisco, CA 94111
He
12 Email: andrew. waters@firstep.com
38
@e
on Ew
58 13 FCP Private, LLC
£28
Péee 2108 N. Street, Suite N
14 Sacramento, CA 95816
15
43 Andrew Waters
ae
Za
16 211 Juniper Court
Basalt, CO 81621
17
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
ELECTRONICALLY FILED Superior Court of California County of Santa Barbara Darrel E. Parker, Executive Officer UMHOFER, MITCHELL & KING LLP 2/14/2023 10:48 AM Matthew Donald Umhofer (CBN 206607) Diane H. Bang (CBN 271939) By: Narzralli Baksh , Deputy 11766 Wilshire Blvd., Suite 900 Los Angeles, California 90025 Telephone: 213-394-7979 Facsimile: 213-529-1027 matthew@umklaw.com dbang@umklaw.com Attorneys for Mark Schaub and TLG Ltd. SUPERIOR COURT OF THE STATE OF CALIFORNIA 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 | 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 wy Mir Bare Matthew Donald Umhofer O Diane H. Bang Attorneysfor 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 FILED SUPERIOR COURT of CALIFORNIA Matthew Donald Umhofer (SBN 206607) COUNTY of SANTA BARBARA 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) 826-4711 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 MARK SCHAUB, an individual; TLG Case No.: 20CV02113 we 58 11 LTD., a Hong Kong limited liability @k SExy company, Hon. Donna D. Geck a3a8 12 28 Pasa6 Plaintiffs, Bey gaaBa 13 [RROPOSTED | JUDGMENT Gag sez Sez Vv 3g Sas 14 ge 2° 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 [PROPOSED] JUDGMENT 1B OLOSLED JUDGMENT WHEREAS, on January 6, 2023, the Court granted Plaintiffs Mark Schaub and TLG 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 11 of contract — $1,940,000; (5) breach of contract — $400,000; and (6) unjust enrichment. Sey 38 12 Judgment is entered against Defendants, jointly and severally, in the following total amount: 28 Pas alae g3aBa 13 oo = = Gag sz See SasBs 14 Judgment to be entered: Amount: ch 2° 15 General Damages $1,590,000 Interest (7% per annum from date of the filing 16 of the complaint) $ 286,178 17 Costs! $ 13,154 18 TOTAL $1,889,332.00 19 20 IT IS SO ORDERED. 21 Merve M Huck 22 Dated: , 2023 23 02/09/2023 24 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; 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 PROOF OF SERVICE STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) Iam 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 Angeles, CA 90017. On January 26, 2023, I served the foregoing document described as: [PROPOSED] JUDGMENT 10 on the interested parties in this action, addressed as follows: 11 SEE ATTACHED SERVICE LIST we as 12 IX] MAIL: I placed a true and correct copy of the document in a sealed envelope for 2e oe Ey collection and mailing following the firm’s ordinary business practices. I am readily familiar Es 13 with the firm’s practice for collection and processing correspondence for mailing. On the same £283 5Sé day that correspondence is placed for collection and mailing, it is deposited in the ordinary 56 29 14 course of business with the United States Postal Service in a sealed envelope with postage fully gas ga ste prepaid. g5< 838 15 8a8 ae Za [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 [* Bowell \ 23 24 25 26 27 28 1 PROOF OF SERVICE SERVICE LIST Andrew Waters FCP Private, LLC FCP Corporation, LTD 5325 County Road 100 Carbondale, CO 81623 Email: andrew. waters@firstcp.com FCP Private, LLC Attn: Andrew Waters, Manager Attn: Daniel Holloway, Manager 100 Second Avenue, Suite 903-S Saint Petersburg, FL 33701 Email: andrew. waters@firstep.com Email: daniel.holloway@firstep.com 10 FCP Private, LLC 11 555 Montgomery Street, Suite 500 San Francisco, CA 94111 we 12 Email: andrew. waters@firstep.com as 2e oe Ey Es 13 FCP Private, LLC £283 5Sé 56 2108 N. Street, Suite N 29 14 Sacramento, CA 95816 gas ga ste g5< 838 15 Hs Andrew Waters ae Za 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 PROOF OF SERVICE STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) Iam 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 Angeles, CA 90017. On February 14, 2023, I served the foregoing document described as: NOTICE OF ENTRY OF JUDGMENT 10 on the interested parties in this action, addressed as follows: 11 SEE ATTACHED SERVICE LIST He 38 12 IX] MAIL: I placed a true and correct copy of the document in a sealed envelope for @e on Ew collection and mailing following the firm’s ordinary business practices. I am readily familiar 58 13 with the firm’s practice for collection and processing correspondence for mailing. On the same £28 Péee 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 43 ae [X] VIA ELECTRONIC SERVICE - I transmitted the above-described documents via Za 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 pf 22 fy ¥en 23 24 25 26 27 28 1 PROOF OF SERVICE SERVICE LIST Andrew Waters FCP Private, LLC FCP Corporation, LTD 5325 County Road 100 Carbondale, CO 81623 Email: andrew. waters@firstep.com FCP Private, LLC Attn: Andrew Waters, Manager Attn: Daniel Holloway, Manager 100 Second Avenue, Suite 903-S Saint Petersburg, FL 33701 Email: andrew. waters@firstep.com Email: daniel.holloway@firstcp.com 10 FCP Private, LLC 11 555 Montgomery Street, Suite 500 San Francisco, CA 94111 He 12 Email: andrew. waters@firstep.com 38 @e on Ew 58 13 FCP Private, LLC £28 Péee 2108 N. Street, Suite N 14 Sacramento, CA 95816 15 43 Andrew Waters ae Za 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