On February 23, 2023 a
Exhibit,Appendix
was filed
involving a dispute between
Arena Origination Co., Llc,
Arena Special Opportunities Fund, L.P.,
and
Arbor One Escrow, Inc.,
Beverly And Company, Inc.,
Chasyn Mcdermott,
Kynsee Mcdermott,
Max Mcdermott,
Mcdermott Trust,
My Mountain Mover, Inc.,
Realty Masters & Associates, Inc.,
Red Brick Realty, Inc.,
Secured Income Group, Inc.,
Studio Escrow, Inc.,
Tonya Mcdermott,
for Commercial - Contract - Commercial Division
in the District Court of New York County.
Preview
FILED: NEW YORK COUNTY CLERK 08/15/2023 04:35 PM INDEX NO. 650995/2023
NYSCEF DOC. NO. 76 RECEIVED NYSCEF: 08/15/2023
Exhibit C
FILED: NEW YORK COUNTY CLERK 08/15/2023 04:35 PM INDEX NO. 650995/2023
NYSCEF DOC. NO. 76 RECEIVED NYSCEF: 08/15/2023
From: Berman, Joshua
Sent: Monday, August 14, 2023 4:35 PM
To: Blair E. Kaminsky; Eileen Monaghan DeLucia; Tony Buchignani
Cc: Logsdon, Laura R.; Carlton, D. Scott; Gilberg, Benjamin S.
Subject: Executed Documents to File with DFPI
Attachments: 2023.08.11 S. Carlton Letter Cover Letter.pdf; 2023.08.11 S. Carlton Letter.pdf; 2023-06-16 Arbor One
Letter to DFPI (signed).pdf
Importance: High
Dear Blair –
Attached are all of the executed documents that must be filed with DFPI in order to transfer custody (but not ownership)
from Ms. Porthier, to Scott Carlton, of this firm, who is based on California.
According to DFPI’s website, Arbor One itself, via its registered portal, must file these documents.
Please confirm that:
(1) Mr. McDermott, or counsel acting on his behalf, will immediately file the attached documents, as required by
Justice Reed’s Order, and will provide me with proof of filing; and
(2) Immediately upon making the required filing, Ms. Porthier will transfer the genuine stock certificates for Arbor
One to Mr. Carlton, as also required by Justice Reed’s ruling.
Should your client (or counsel acting on his behalf) fail to take these required actions, we will be left with no choice but
to seek a contempt Order from Justice Reed.
Respectfully,
Josh
Joshua Berman | Partner
Paul Hastings LLP | 200 Park Avenue, New York, NY 10166 | Direct: +1.212.318.6062
Mobile: +1.917.207.5418 | email:joshuaberman@paulhastings.com | www.paulhastings.c
******************************************************************************************
This message is sent by a law firm and may contain information that is privileged or confidential. If you received
this transmission in error, please notify the sender by reply e-mail and delete the message and any attachments.
If you reply to this message, Paul Hastings may collect personal information including your name, business name
and other contact details, and IP address. For more information about Paul Hastings' information collection, privacy
and security principles please click HERE. If you have any questions, please contact Privacy@paulhastings.com.
1
Document Filed Date
August 15, 2023
Case Filing Date
February 23, 2023
Category
Commercial - Contract - Commercial Division
Status
Disposed-Court Date/Application Pending
For full print and download access, please subscribe at https://www.trellis.law/.