On July 06, 464 a
No Value
was filed
involving a dispute between
Schmitz, Janice K.,
Schmitz, William H.,
and
Boltrek, William 3,
Henderson, Franklin, Starnes & Holt, P.A.,
Jll Logistic Inc,
Li, Robert,
Pimienta Garrido, Alexmar,
for Auto Negligence
in the District Court of Charlotte County.
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Filing # 97961213 E-Filed 10/28/2019 01:26:21 PM
IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT
IN AND FOR CHARLOTTE COUNTY, FLORIDA
CIVIL ACTION
WILLIAM H. SCHMITZ and JANICE K. SCHMITZ,
as Husband and Wife,
Plaintiffs,
Vv. CASE NO.: 16001754CA
ALEXMAR PIMIENTA GARRIDO,
JLL LOGISTIC INC and ROBERTO LI,
Defendants.
|
ORDER APPOINTING RECEIVER
THIS CAUSE coming on before the Court on Plaintiffs’ Motion to Appoint Receiver,
and the Court having considered the Motion and argument of counsel and being
otherwise duly advised of the premises, it is here ORDERED and AJUDGED as follows:
1 Gerard A. McHale, Jr., Certified Public Accountant, is hereby appointed
Teceiver, in accordance with Fla. Stat. § 56.10, of all real property, personal property,
things in action, goods, chattels and any other assets (the “Property”) of Defendant JLL
LOGISTIC INC., a Florida Corporation.
2 Upon execution of this Order, the Receiver shall have the authority to take
exclusive possession, control and custody of the Property.
3. Defendant JLL LOGISTIC INC’s current and former officers, directors,
members, employees, agents and representatives (“Representatives”) are ordered to
immediately deliver to Receiver all of the Property and to fully cooperate with the
Receiver, including but not limited to providing the Receiver with all reasonably requested
documents, books, records, bank accounts, trust accounts, deposit accounts, savings
accounts, inventories, supplies, invoices, leases, deeds and any other document and
tangible thing owned by Defendant JLL LOGISTIC INC.
4 Any failure by Defendant JLL LOGISTIC INC. or its Representatives to
cooperate with the Receiver as provided herein shall render Defendant JLL LOGISTIC
INC. or its Representatives in contempt of this Order and subject to sanctions. The
Receiver may request supplemental authority from this Court upon proper motion.
5. The Receiver is hereby authorized to hire, employ, retain and terminate
professionals which the Receiver deems necessary to assist in the discharge of his
duties. The Receiver is further authorized to retain legal counsel to represent him and
assist him with the performance of his duties as set forth herein.
6. The Receiver shall be paid an hourly rate for the time he devotes to his
duties pursuant to this Order
7. The Receiver may execute and deliver in his own name as Receiver,
documents necessary and appropriate to consummate transactions, enter into contracts
and pay lawful debts of the Defendant JLL LOGISTIC INC.
8. The Receiver may prosecute all lawsuits as may be reasonably necessary
in the Receiver’s judgment.
9. The Receiver shall hold and retain ali money that may come into the
Receiver's possession by virtue of his appointment until further order of this Court.
10. Subject to the provisions of this Order, the Receiver shall remain in
exclusive control of the Property until further order of this Court.
11. Without limiting any other rights or immunities the Receiver may have at
law or in equity, the Receiver shall have no liability for acts or omissions made by or on
behalf of the Receiver, in his capacity as Receiver of the Property, so long as such acts
or omissions are made in good faith, without gross negligence and in a manner that the
Receiver reasonably believes is in the best interest of the Property.
12. This Court shall retain jurisdiction of all matters concerning the Receiver
and the relationship.
ry igned by JUDGE LISA PORTER in 16001754CA,
‘on 10/28/2019 13:26:04 Uern Kt
Electronic Service List
Curtright C. Truitt ,
Elizete D Velado ,
Michael M. Noone ,
Steven A Ramunni ,
WILLIAM BOLTREK
STEVEN A RAMUNNI STEVE@KAH)
STEVE RAMUNNLCOM
MUNN)
US Mail Service List
Roberto Li
2019 Warrington Way
Tampa, FL 33619