Preview
Filing # 172957303 E-Filed 05/11/2023 02:12:52 PM
IN THE CIRCUIT COURT OF THE
NINTH JUDICIAL CIRCUIT IN AND
FOR OSCEOLA COUNTY, FLORIDA
HODGES BROTHERS, INC.,
Plaintiff,
vs. Case No.: 2018-CA-004003
CLARDY A. MALUGEN, as Trustee of
The CLARDY A. MALUGEN FAMILY
TRUST, and CLARDY A. MALUGEN,
individually,
Defendants.
_____________________________________/
PLAINTIFF/COUNTERDEFENDANT HODGES BROTHERS INC.’S DISCLOSURE OF
EXPERTS AND DOCUMENTS
PLAINTIFF/COUNTERDEFENDANT HODGES BROTHERS INC. serves this disclosure
of experts and their documents.
Witnesses:
1. Ray Nugent *
Senior Appraiser
Nugent Appraisal Services
Fort Lauderdale FL
(888) 353-7152
(damages –expert)
Appraisal of Dali print -- attached
2. Lee M. Walters, AIC – damages *
11927 Imaginary Way
Orlando, FL 32832
(407) 973-4020
Expert – repair cost estimate attached
3. Gerald Massa, CPCU, ARM -- damages *
Page 1 of 4
Integrated Claims Solutions
668 Maitland Avenue
Altamonte Springs FL 32701
(407) 834-5555
Expert --repair cost estimate attached
4. David D. Zimpel, P.E. – liability*
Rimkus Consulting Group, Inc.
277 Douglas Avenue, Suite 1008
Altamonte Springs FL 32714
(407) 661-1245
Expert -- report attached
5. Brian Harding – damages *
Sky Disaster restoration, Inc.
3718 Vineland Avenue
Orlando FL 32811
407-900-9989
Expert -- repair cost estimate attached
6. Representative of Strike Check who performed evaluation described in 3/6/2018
report – liability *
101 South Tryon St.
Charlotte NC 28280
888-980-8544
Expert – report attached
7. Gregory Bosseler – damages *
ServPro of South Brevard, Inc.
P.O. Box 361155
(321) 953-8600
Expert – not engaged – has not provided a report.
Other parties are already in possession of his repair estimate.
Mr. Bosseler is expect to testify it was not necessary to replace the dishwasher,
refrigerator, oven, and kitchen island.
8. Robert J. Whitcomb, AIA, RRC, CBECxP, CDT, CIT, IIBEC, NCARB
C.B. Goldsmith & Assocs.
2555 Nursery Road
Clearwater, Florida 33764
(727) 540-0456
Mr. Whitcomb has no report. Mr. Whitcomb is expected to testify that leaks in the roof
were caused by rodents or animals chewing through air conditioner duct work in the attic.
Page 2 of 4
HODGES BROS. does not believe this is expert testimony but discloses this information
nonetheless.
9. Persons who may be identified after the date of this disclosure (discovery is not complete)
10. Rebuttal and impeachment witnesses.
* Persons marked with an asterisk are listed and will be offered only on the defense of the
counterclaims and setoff defenses, if any evidence is offered on the counterclaims or setoff
defenses.
THOMAS F. NEAL
Florida Bar Number 603368
TNeal@dsklawgroup.com
LNovak@dsklawgroup.com
de Beaubien, Simmons, Knight,
Mantzaris & Neal, L.L.P.
332 North Magnolia Avenue
Post Office Box 87
Orlando, Florida 32802-0087
Telephone: (407) 422-2454
Facsimile: (407) 849-1845
Attorney for Hodges Bros. Inc.
HILL, RUGH, KELLER & MAIN, P.L.
_/s/ Andrew V. Showen___________________
ANDREW V. SHOWEN
Florida Bar No. 0476153
Board Certified Construction Lawyer
390 North Orange Avenue, Suite 1610
Orlando, FL 32801
(407) 926-7460
(407) 926-7461 (facsimile)
filings@hrkmlaw.com
Attorney for Hodges Bros. Inc. (only as to counterclaim)
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on this 11th day of May 2023, I electronically filed the
foregoing with the Clerk of the Courts by using the E-Portal System pursuant to Florida Rule of
Judicial Administration 2.516 (a), which E-Portal will provide service upon: Thomas F. Neal,
Esq., 332 N. Magnolia Ave., P.O. Box. 87, Orlando, FL 32802 at e-mails:
Page 3 of 4
tneal@dsklawgroup.com and lnovak@dsklawgroup.com(Counsel for Plaintiff), Clardy A.
Malugen, individually, via email to clardyclardym.com, and Daniel M. Greene, Esq., Daniel M.
Greene, P.A., P.O. Box 3092, Orlando, FL 32802 at e-mails: dangreenelaw@gmail.com and
dan@dangreenelaw.com (Counsel for Gail Stedronsky Bove).
HILL, RUGH, KELLER & MAIN, P.L.
_/s/ Andrew V. Showen___________________
ANDREW V. SHOWEN
Florida Bar No. 0476153
Board Certified Construction Lawyer
390 North Orange Avenue, Suite 1610
Orlando, FL 32801
(407) 926-7460
(407) 926-7461 (facsimile)
filings@hrkmlaw.com
Attorney for Hodges Bros. Inc. (only as to counterclaim)
Page 4 of 4
(888) 353-7152
Intended Use: Insurance Purpose
Type of Value: Pre-Damage Fair Market Value
Effective Date of Valuation: November 12, 2018
Date of Report Issue: December 5, 2018
Prepared for client:
Clardy Malugen
214 Celebration Blvd
Celebration, FL 34747
Prepared for intended user:
Westfield Insurance
Prepared by:
Ray Nugent - Senior Appraiser
Olivia Nugent (888) 353-7152, info@nugentappraisal.com, Pre-Damage FMV for Insurance Purposes
TABLE OF CONTENTS
TITLE PAGE 1
TABLE OF CONTENTS 2
AGGREGATE VALUE STATEMENT 3
CONFIDENTIALITY 3
TYPE AND DEFINITION OF VALUE 4
APPROACH TO VALUE DEFINITIONS & UTILIZATION RATIONALE 4
ITEM CONDITIONS 5
EXTRAORDINARY ASSUMPTIONS, LIMITING AND HYPOTHETICAL CONDITIONS 6
CERTIFICATION OF APPRAISER 8
SCOPE OF WORK 9
SOURCES FOR MARKET COMPARABLE DATA 10
BIBLIOGRAPHY 11
DESCRIPTION AND VALUE
QUALIFICATIONS
Olivia Nugent (888) 353-7152, info@nugentappraisal.com, Pre-Damage FMV for Insurance Purposes
December 5, 2018
Clardy Malugen
214 Celebration Blvd
Celebration, FL 34747
Fair Market Value of Personal Property
Enclosed is the appraisal report for the items of personal property that you asked us to evaluate. We
examined the items for the purpose of determining the fair market value for Insurance Purpose; any
other use renders the report null and void.
For your information, we have included the following value for the items appraised:
FAIR MARKET VALUE:
$2,000
(Two Thousand Dollars)
The report explains the basis for the valuation, a list of limiting and qualifying conditions concerning
use of the report, the appraisal of the item, and qualifications of the appraisers. If any other
professional consultants contributed significantly to the report, their qualifications are also included.
The report should be used in its entirety.
The value set for the appraised property is based on comparisons to similar items found in their
appropriate markets. The value conclusions may be subject to limiting conditions set forth in the
body of the accompanying report.
CONFIDENTIALITY
We have retained a copy of this report and the original notes used in its preparation. These records
are confidential. No one will have access to this report without your permission; parties specifically
authorized by you; state appraiser regulatory agencies; third parties as may be authorized by due
process of law; or a duly authorized professional peer review committee except when such disclosure
to a committee would violate applicable law or regulation.
Olivia Nugent (888) 353-7152, info@nugentappraisal.com, Pre-Damage FMV for Insurance Purposes
TYPE AND DEFINITION OF VALUE
The report includes the following value for the item appraised.
“FAIR MARKET VALUE”, as used herein, has been defined by the Department of Treasury, Internal
Revenue Service as:
The price that the property would sell for on the open market. It is the price that would be agreed on
between a willing buyer and a willing seller, neither being required to act, and both having reasonable
knowledge of the facts. It takes into account all of the many factors that affect the price of the
property on the valuation date.
APPROACH TO VALUE DEFINITIONS AND UTILIZATION RATIONALE
COST APPROACH TO VALUE: The research and analysis of the cost of a substitute property with
equivalent function and desirability, providing an estimate of the depreciated reproduction,
reproduction new or replacement cost new of the property. The appraiser chose not to utilize the Cost
Approach to Value on this assignment because it was determined that credible cost data was not
available.
INCOME APPROACH TO VALUE: The research and analysis of the present worth of anticipated
income. The appraiser chose not to utilize the Income Approach to Value on this assignment because
it was determined that credible income data was not available.
MARKET SALES COMPARISON APPROACH TO VALUE: The research and analysis comparing sales
of property similar enough to the property being appraised to permit detailed comparison, estimating
value by comparison with properties sold in the relevant market, with adjustments made for all
difference which affect value, such as differences in characteristics of value and in time. The
appraiser is utilizing the Market Sales Comparison Approach to Value on this assignment because
valid data is available to render a credible opinion of value.
Olivia Nugent (888) 353-7152, info@nugentappraisal.com, Pre-Damage FMV for Insurance Purposes
ITEM CONDITIONS
Because item condition is a heavily weighted factor in the determination of value, the appraiser has
included an indication of condition for each item. The conditions are defined as:
MINT Unblemished, perfect
EXCELLENT Like new, near original condition
GOOD Typical for its type and age with normal wear and tear
FAIR Generally acceptable condition, but which exhibit more wear than
normal or preferred, below average
POOR Restoration is needed and may exceed the restored value
Olivia Nugent (888) 353-7152, info@nugentappraisal.com, Pre-Damage FMV for Insurance Purposes
EXTRAORDINARY ASSUMPTIONS, LIMITING AND HYPOTHETICAL CONDITIONS
By acceptance of the report and payment thereof, the client(s), owner(s), and their authorized
representative(s) agree to the subject of the Limiting Conditions included.
1. Use of this report by the named client(s), or their authorized representative(s) is restricted to
the appraisal purpose and use stated. Any other use of the report renders it null and void. The report
must be used in its entirety including the appraiser’s qualifications and aggregate value statement
page. The appraiser assumes no responsibility for any unauthorized use.
2. Values are expressed in U.S. Dollars, are rounded off, and are based on current information on
the date of valuation. The values are based on the appraiser’s best judgment and opinion and are not
a representation or warranty that the items will realize that value if offered for sale.
3. Change of the value or description of any item in the appraisal report shall not be made by
anyone other than the appraiser and the appraiser shall have no responsibility for any unauthorized
change.
4. Possession of this report or any copy does not carry with it the right of publication. The report
may not be copied for any purpose by anyone but the named client(s), their authorized
representative(s), intended user(s), and then is restricted to the appraisal purpose and use stated. All
rights reserved.
5. Legal matters are not the responsibility of the appraiser, nor does the appraiser render any
opinion as to ownership of the item(s) appraised. The property is appraised as though under
responsible ownership and is assumed to be marketable. Information provided by the client or
authorized representative is assumed accurate.
6. Testimony or attendance in court or at any other hearing if required must be arranged a
reasonable time in advance, and compensated at the current expert witness rate.
7. Dimensions and weights are approximate.
8. Framed items and items under glass were not removed from their frame unless otherwise
noted in the item description section of the Schedule of Appraised Property. There could be valuation
factors hidden from the appraiser in the matting and framing of an item.
9. Authorship has not been verified except where noted and is subject to further examination, as
are unsigned works with incomplete or illegible signatures.
10. Ivory, Jade, and other materials have not been tested and are subject to further examination.
11. Fragile items have not been examined for repairs or hidden damage and are considered in
good condition unless otherwise noted.
12. Electronics and appliance have not been tested and are assumed to be operable unless
otherwise noted.
13. Authentication is not stated or declared. The appraiser renders an opinion on values, not
authenticity or origination. The Principle of Identification states that if a subject property possesses
the same characteristics as an acknowledged genuine property then the subject property is assumed
to be genuine. No further claim of authenticity is implied or intended.
Olivia Nugent (888) 353-7152, info@nugentappraisal.com, Pre-Damage FMV for Insurance Purposes
14. Extraordinary Assumption presumes as fact otherwise uncertain information about the
physical, legal or economic characteristics of the subject property, or about conditions external to the
property, such as market conditions or trends; or about the integrity of the data used in an analysis.
The use of an Extraordinary Assumption might affect the assignment results.
15. Hypothetical Condition is a condition that is contrary to what is known by the appraiser to
exist on the effective date of the assignment results, but is used for the purpose of analysis. The use
of a Hypothetical Condition might affect the assignment results.
16. This appraisal report has been transmitted electronically to my client and includes my
signature in electronic form. I affirm that I maintain sole personal control over the use of the
electronic signature appended hereto. Electronically affixing my signature to this report carries the
same level of authenticity and responsibility for this report’s content, analyses and conclusions as
would appending an original ink signature on a paper copy of this report.
Olivia Nugent (888) 353-7152, info@nugentappraisal.com, Pre-Damage FMV for Insurance Purposes
CERTIFICATION OF APPRAISER
I certify that to the best of my knowledge and belief:
• The statements of fact contained in this report are true and correct.
• The reported analyses, opinions, and conclusions are limited only by the reported
assumptions and limiting conditions, and are my personal unbiased professional analyses,
opinions and conclusions.
• I have no present or prospective interest in the property that is the subject of this report, and I
have no personal interest or bias with respect to the parties involved.
• I have performed no services, as an appraiser or in any other capacity, regarding the property
that is the subject of this report within the three-year period immediately preceding acceptance
of this assignment.
• I have no bias with respect to the property that is the subject of this report or to the parties
involved with this assignment.
• My engagement in this assignment was not contingent upon developing or reporting
predetermined results.
• My compensation for completing this assignment is not contingent upon the development or
reporting of a predetermined value or direction I value that favors the cause of the client, the
amount of the value opinion, the attainment of a stipulated result, or the occurrence of a
subsequent event directly related to the intended use of this appraisal.
• My analyses, opinions, and conclusions were developed, and this report has been prepared, in
conformity with the Uniform Standards of Professional Appraisal Practice.
• I have made a personal inspection of the property that is the subject of this report.
• No one provided significant personal property appraisal assistance to the person signing this
certification.
Respectfully,
Ray Nugent
Senior Appraiser
Olivia Nugent (888) 353-7152, info@nugentappraisal.com, Pre-Damage FMV for Insurance Purposes
SCOPE OF WORK
At your request, appraiser Kristi Mercer of Nugent Appraisal LLC performed an onsite examination of
the items listed in this report. I utilized the Market Comparison Approach to Value methodology for
the purpose of rendering an opinion of fair market value as of November 12, 2018. This appraisal is
subject to the basic assumptions and limiting conditions contained herein. A Hypothetical Condition
pertains to this assignment in that the appraiser is rendering an opinion of value of the asset in a
Pre-Damage condition, which is contrary to what is known by the appraiser to exist on the effective
date of the assignment results. The use of a Hypothetical Condition might affect the assignment
results.
PROPERTY DESCRIPTION AND VALUE
Attached at the end of the report.
Olivia Nugent (888) 353-7152, info@nugentappraisal.com, Pre-Damage FMV for Insurance Purposes
SOURCES FOR MARKET COMPARABLE DATA
ArtPrice.com
AskArt.com
LiveAuctioneers.com
WorthPoint.com
Olivia Nugent (888) 353-7152, info@nugentappraisal.com, Pre-Damage FMV for Insurance Purposes
BIBLIOGRAPHY
American Society of Appraisers, The Appraisal of Personal Property, Washington, D.C.:
The American Society of Appraisers.
Appraisal Standards Board, The Appraisal Foundation. Uniform Standards Of
Professional Appraisal Practice and Advisory Opinions 2016-2017 Edition, The Appraisal
Foundation
Olivia Nugent (888) 353-7152, info@nugentappraisal.com, Pre-Damage FMV for Insurance Purposes
Table of Contents
Living Room
Contents (1) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3
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Living Room
CONTENTS: Living Room
Artwork
Estimated Value: $2,000
Notes:
Lithograph on paper by Salvador Dalí (Spanish, 1904–1989), titled in French SINDBAD LA
MARIN (Sinbad the Sailor), pencil signed lower right ”Salvador Dali”, and numbered on the
lower left ”E.A.” as an Artist Proof in French, Framed under glass. Overall Size 26” x 20” in.
approx. Fair Condition: The paper is warped along the matting all the way around and is
bulging in the center. Needs the intervention of a Professional Paper Conservator. Appraised
in Pre-Damage Good Condition.
Item 1 2018-11-12
ITEM PHOTO NOTE: Note
Comp #1 ”SALVADOR DALI Alice in Wonderland ”The Pool of
Tears” Limited Edition Lithograph Artist Pencil Signed and Num-
bered 139/300 Framed and Matted. Comes with Certificate of
Authenticity.” Source: worthpoint.com,
Price sold: $1,100 USD
2018-11-15
ITEM PHOTO NOTE: Note
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Comp #3; Salvador Dali. Medium: Original lithograph. Title: Le
Chevalier de la Mort (Cavalier of Death). From the set titled:
Dalinean Horses. Certificate of authenticity from the gallery.
Overall size: 21” x 29” in. Source: Liveauctioneers.com, Esti-
mate $15,000 - $17,500.
Sold for $2,250
2018-11-30
ITEM PHOTO NOTE: Note
Comp # 2: Salvador DALI (1904-1989) ”Simbah le Marin”,
Lithograph in colors, Overall Size: 29 7/8 x 21 1/4 in Source:
Four Seasons Auction Gallery Gainesville, GA, US, Sold Date
September 30, 2018. Lot 145. Estimate: $8,000 - $12,000
Sold: $525
2018-11-30
ITEM PHOTO NOTE: Picture Note
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ITEM PHOTO NOTE: Picture Note
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(888) 353-7152
Ray E. Nugent
Personal Property Appraiser
Naples – Miami – Ft. Lauderdale - Palm Beach - Orlando – Tampa – Boston – New York – San
Francisco – Las Vegas
(888) 353-7152 www.nugentappraisal.com ray@nugentappraisal.com
Last updated 2/1/18
QUALIFICATIONS STATEMENT
PROFESSIONAL ASSOCIATIONS
American Society of Appraisers – Member, since 2007
Association of Online Appraisers – Member, since 2005
American Philatelic Society – Member, since 2012
EDUCATION, TRAINING AND ACADEMIC STUDY
Undergraduate Education
University of Georgia, Athens, GA, Bachelor of Science 1986, Education
Professional Appraisal Study
About ASA
The American Society of Appraisers (ASA) is a world renowned and respected international
organization devoted to the appraisal profession. As the oldest and only major appraisal organization
representing all appraisal specialists, ASA is devoted to providing the highest possible standards in
all areas of ethics, professionalism, education and designation criteria.
American Society of Appraisers – Core Education
Introduction to Personal Property Valuation
(PP/GJ201); Naples, Florida, in September, 2006
Personal Property Valuation Methodology – Research and Analysis
(PP/GJ202); University of Georgia, in February, 2007
Personal Property Valuation – Report Writing
(PP/GJ203); Northwestern University, in March, 2007
Personal Property Valuation – The Legal & Commercial Environment
(PP/GJ204); University of Georgia, in May, 2007
Professional Continuing Education
American Society of Appraisers – USPAP Certification
Completed in February 2017, effective through February 2019
American Society of Appraisers – Reasoning and Logic for Valuation Professionals
Completed 1/16/15
Olivia Nugent (888) 353-7152, info@nugentappraisal.com, Pre-Damage FMV for Insurance Purposes
American Society of Appraisers – What Examiners are looking for in Reviewing Appraisals,
Completed 8/19/15
American Society of Appraisers – Luxury or Lie? A prequel to Correctly Appraising Wristwatches,
Completed 6/4/16
Olivia Nugent (888) 353-7152, info@nugentappraisal.com, Pre-Damage FMV for Insurance Purposes
SELECTED COMMERCIAL AND INSTITUTIONAL CLIENTS; AND EXAMPLES OF SPECIAL
COLLECTIONS AND ITEMS APPRAISED
Special Collections:
- 5758 books and musical score from movie and television writer
- Booker T. Washington authentic personal correspondence
- Authentic Manuscript of development of MRI technology
- Author Alfred Lewis’ typescript drafts of unpublished and published works
- Thomas Edison’s authentic work notes
- 49 linear feet of late 19th to 20th century medical research ephemera
- 1200 hard and paperback art genre books
- 3000+ Erotica books, magazines, video, comics, and art
- 1401 accordion music manuscripts written by Arthur Metzler
- 10000 items of literature with emphasis on poetry
- Opera vocal scores and songs, Metropolitan Opera, 1924-2001
- Civil War era Slave Bills of Sale, Indetures, Photos, Letters, Drawings
- 10000+ historical smoking advertisments
- 9000+ collection of art books
- 30+ NASCAR trophies first issued
- 225 Studio Art collection for insurance scheduling
- HIV/AIDS Pulitzer Prize Author’s Archives
- 14000+ Foreign/Domestic Stamp Collection
- Kitchen Cabinets/Appliances for Charitable Donation
- 2,000+ Collection of excess inventory DVD/CD/Books for Donation
- Parts inventory and equipment of Refrigeration Contractor business
- $1.6M in Gold and Silver Coins and Bars
- 19,000 specimen Herbaria collection
- 500+ UnitedWay Memorabilia Items
- Marine Dredging Equipment
- Stanford University; 20,000+ Tobacco Advertisments
Banks:
- Colonial Bank
- SunTrust
- Regions Bank
- Northern Trust
- Bank of Florida Trust Co.
- Glens Falls National Bank & Trust
- Fifth Third Bank
- Wilmington Trust, N.A.
- Bessemer Trust
- RBC Wealth Management
Foundations & Organizations:
- Claude Pepper Foundation
- Harvey S. Firestone Foundation
- New England Conservancy of Music
- Quest Foundation
- Green Demolitions
- Advocates for World Health
Olivia Nugent (888) 353-7152, info@nugentappraisal.com, Pre-Damage FMV for Insurance Purposes
Colleges & Universities:
- Florida Interational University
- University of Michigan
- UMass Dartmouth
- Nova Southeastern University
- Armstrong State University
- Florida State University
- University of Florida
- University of Houston
- University of Wyoming
- Florida Institute of Technology
- Indiana University
- Harvard Law School
- Stanford University
Companies:
- At Your Service Moving & Storage
- Blackmon Mooring
- CH2M Hill
- ServPro
- Waste Management
- Insurance Claims Management, Inc.
- United Water Restoration
- Asset Verification, Inc.
- Harless & Associates Accounting
- G&E Florida Contractors
- Onshore Construction, Jupiter, FL
- The Boston Globe
- MaxSold
- Green Demolitions
- Renovation Angel
Insurance Companies:
- Allstate Insurance Company
- Chubb Insurance Company
- Farm Bureau Insurance Company
- Farmer’s Insurance Group
- Fireman’s Fund
- Safeco Insurance Company
- State Farm Insurance
- UniGroup
- CNA Insurance
- Nationwide Insurance
- Liberty Mutual Insurance
Law & Accounting Firms:
- Andres, Quintero & Associates, P.A., Miami
- McFarlane, Dolan & Barnett, Coral Springs, FL
- Cohen & Grigsby, P.C., Naples, FL
- Hahn, Loeser & Parks, LLP, Naples, FL
Olivia Nugent (888) 353-7152, info@nugentappraisal.com, Pre-Damage FMV for Insurance Purposes
- Silverio & Hall, Naples, FL
- Wochok & Associates, LTD, Paoli, PA
- Hightower & Partners, PA, St. Petersburg, FL
- Quarles & Brady, LLP, Naples, FL
- Herman, Herman, Katz & Cotlar, New Orleans
- Porter, Wright, Morris & Arthur, LLP
- VanNess & VanNess, P.A., Crystal River, FL
- Banker, Lopez, Gassler, P.A., Ft. Myers, FL
- Feldman & Schneiderman, P.L., Boca Raton, FL
- Fine and Block, Atlanta, GA
- Dorband & Schneider, LLP, Lafayette, CA
- Kulicki Draper, FL
- Law Offices of Geoffrey Ittleman, P.A., Ft. Lauderdale, FL
- Salvatori, Wood & Buckel, PL, Naples, FL
- Fuchs and Jones, P.A., Wellington, FL
- WilliamsParker, Sarasota, FL
- Reinhart, Boerner Van Deuren, Waukesha, WI
- Holland & Knight, West Palm Beach, FL
- Davis Friedman, Chicago, IL
- Gunster Private Wealth Services, Tampa, FL
- Greensfelder, Hemker & Gale, P.C., St. Louis, MO
- K&L Gates, Miami, FL
- Woodward, Pires & Lombardo, Naples, FL
- HMS Law Group, LLP, Sacramento, CA
- The Karp Law Firm, P.A., Palm Beach Gardens, FL
- Devine Goodman, Miami, FL
- Bush Ross, P.A., Tampa, FL
- Andrew B. Peretz, P.A., Fort Lauderdale, FL
- Kirschbaum Birnbaum Lippman & Gregoire, Ft. Lauderdale, FL
- Christopher G. Price, P.A., Naples, FL
- Broad and Cassel, Orlando, FL
- Hinman, Howard & Kattell, LLP, Boynton Beach, FL
- Law Firm of Charles D. Jamieson, P.A., West Palm Beach, FL
- Pignato & Underwood CPA, Delray Beach, FL
- Smyth & Hauck CPA, North Palm Beach, FL
- Weltman, Weinberg & Reis Co., LPA, Cincinnati, OH
Museums, Libraries and Historical Societies:
- Still National Osteopathic Museum
- Magale Memorial Library
- Astronaut Hall of Fame
- Collier Automotive Museum
- United States Historical Office
- American History Museum – Smithsonian
- NASCAR Hall of Fame
- Edison & Ford Museum
Others:
- United States Postal Service
- Family Service Society of Yonkers
Olivia Nugent (888) 353-7152, info@nugentappraisal.com, Pre-Damage FMV for Insurance Purposes
- Federal Bureau of Investigation
- Internal Revenue Service
- U.S. Marshal’s Service
- Drug Enforcement Administration
- FDIC
- United States Special Operations Command
- Florida State Archives
- City of Orlando
- North Carolina State Archives
- The Boston Globe
- National Aeronautics and Space Administration (NASA)
- General Services Administration
Works of Art by Noted Artists Appraised in Last 48 Months
Marc Chagall - Abstract Erte – Art Deco
Robert Wyland - Marine Carlos Merida - Abstract
LeRoy Neiman – Athletic B. Prabha – Portrait/Figure
Pablo Picasso – Cubist Charles Parks – Portrait/Figure
Norman Rockwell – Portrait/Figure Alberto Vargas - Illustrations
Joan Miro - Abstract Ida Kohlmeyer - Abstract
Andy Warhol – Pop/Mondernist Roy Lichtenstein – Pop/Cartoon
Lee Krasner – Abstract Experssion Camille Pissarro - Impressionist
Jean Dubuffet – Modern Charles M. Russell - Frontier
Marie Laurencin – Ethereal Figure Milton Clark Avery - Abstract
Joaquin Torres Garcia - Constructivist Paul Gauguin - Post Impressionist
Robert Rauschenberg – Assemblage Marsden Hartley - Modern
Wilfredo Lam - Figurative Thomas Sully – Portrait/Landscape
Anthony Thieme – Landscape John James Audubon – Wildlife Portrait
Jamali - Expressionist Emile Gruppe’ – Landscape/Marine
Kasimir Malevich - Suprematism Yuri Annenkov - Portrait
Jose Maria Sicilia - Modern Richard Diebenkorn - Expressionist
Earl Biss – Modern Figuritive Itzchak Tarkay – Landscape/Figure
Frederick Hart – Figure Sculpture Bill Mack – Figure Sculpture
Salvador Dali – Surrealist Andreas Schelfhout - Townscape
Dale Chihuly – Abstract Glass Helen Dryden - Illustrator Figure
Alfred Sisley – Impressionist Jean-Michel Basquiat - Graffiti
Alex Katz – Post Modern Anatjari Tjakamarra - Aboriginal
Alejandro Obregon – Cubist/Expressionist Edgar Degas - Figure
Jackson Pollock – Abstract Expressionist Reuben Moulthrop - Portrait
Louis Ritman – Impressionist William Sonntag - Landscape
Sanford Gifford - Landscape Charles Burchfield – Modern Botanic
Montague Dawson - Marine Bernard Buffet – Abstract Figural
Jean-Paul Riopelle – Abstract Expressionist Suzanne Eisendieck – Figure, Seascape
Olivia Nugent (888) 353-7152, info@nugentappraisal.com, Pre-Damage FMV for Insurance Purposes
Claude Venard – Post Cubist Henri Le Sidaner – Impressionist
Jean Dufy – City and Theatre Sets Maurice de Vlaminck – Fauve Landscape
Suzor-Cote – Landscape & Still-Life Emile Othon Friesz – Landscape, Figure
Dietz Edzard – Figure, Still Life Eugene Boudin – Marine, Coastal
Cornelius Krieghoff – Frontier Genre Andre Hambourg – Post Impressionist
John Little – Urban Life, Townscape Auguste Rodin – Figural Sculpture
Dietz Edzard – Figure, Cityscape Beihong Xu – Chinese Motif
Zhao Shao’ang – Chinese Motif Pan Tianshou – Chinese Painting
Wu Changshuo – Chinese Painting Yayoi Kusama – Collage, Sculpture
C.N. Liew – Painting, Calligrapher Ding Yanyong – Chinese Painting
Jiang Shuo – Chinese Sculpture Zhang Kehe – Scroll Painting
Jim Dine – Pop Expression Robert William Vonnoh – Impressionist
Marsden Hartley – Modernist Imagery John Alexander – Modernist
Frederic Remington – Western Christopher Wool – Imagery
Robert Vonnoh – Landscape, Portrait Uwe Kowski – Contemporary
Arthur Osver – Abstract Marc-Aurele Fortin – Landscape
Nora Collyer – Landscape Albert Robinson – Figure Painting
William Goodridge Roberts – Portrait Rene Jean Richard – Landscape
Alexander Young Jackson – Landscape Toshiko Takaezu - Ceramic
David Maass – Wildlife Illustrator Wendell Castle – Sculptor-mod furniture
Peter Max – Illustrations – Pop James Rizzi – Cartoon
Clarence A. Gagnon – Landscape Cornelius Krieghoff – Frontier Genre
Toulouse-Lautrec – Demimonde Marshall M. Fredericks – Sculpture
Homer D. Martin – Impressionist Henri Matisse – Modernist, Sculpture
Joan Mitchell – Abstract Expression Milton Clark Avery - Abstract
Thomas Benton – American Scene Jannis Kounellis – Found Objects
Martha Walter – Impressionist Larry Poons – Abstract Expression
Tom Wesselman – Pop Nude Figure Anitjri Tjakamarra – Aboriginal
Kenny Scharf – Mod-Pop Whimsy Keith Haring – Mod-Pop, Figure
Crash – John Matos – Mod Graffiti Romero Britto – Pop Art
Cassandre – Art Deco Pierre De Belay– Figure
Mathurin Meheut – Sea and Nature Alice Halicka – Cubist
William Bradford – Marine, Arctic Astrid Preston – Modernist Landscape
Cesar Baldaccini – Nouveau Sculpture H. Claude Pissarro – Genre and Seascape
Jacques Martin-Ferrieres – Figure Tom Blackwell – Urban Scene Painting
Fernando Botero – Rotund Figure Fernand Leger – Cubist
Jaume Plensa – Public Sculpture Francois-Xavier Lalanne – Sculpture
Richard Diebenkorn – Expressionist Javacheff Christo – Environmental Art
Robert Cottingham – Real Facades Gil Elvgren – Illustration Pin-Up
Pierre Fernandez Arman – Assemblage Anish Kapoor – Mod Object Sculpture
Janet Fish – Modernist Glitz Sam Francis – Splatter-Stain Imagery
Mel Ramos – Pop Icon Nude Damien Hirst – Conceptual Themes
Olivia Nugent (888) 353-7152, info@nugentappraisal.com, Pre-Damage FMV for Insurance Purposes
David Hockney – Pop Art Robert Indiana – Pop Objects, Sculpture
Jasper Johns – Mod Flags, Sculptor Sarah Morris – Abstract Text Painting
Robert Motherwell – Abstract Expressionist Claes Oldenburg – Whimsical Pop Art
Arnaldo Pomodoro – Abstract Sculpture Ed Ruscha – Pop-Word Illusions
Frank Stella – Geometric Painting Sam Lewis Francis – Splatter-Stain
Donald Sultan – Modernist Landscape Victor Vasarely – Geometric Images
Bernar Venet - Painting and Sculpture Lowell Nesbitt – Super Real Object
Robert Longo – Mod Figure Chris Ofili – Mod Nigerian Figure
Paul Morrison – Monochromatic Botanical Hao Hong – Illusion, Preconception
Peter Driben – Illustration- Female Figure Robert C. Kauffmann – Mod Sculpture
Mort Kunslter – Illustrative US Civil War Tom Lovell – Western Genre
William Medcalf – Illustrator-Story Fritz Willis – Pin-Up Girl Illustration
Raoul Dufy – Fauve Painting Serge Poliakoff – Abstract Painting
Dennis Hopper – Acting, Painting Henri-Jean Martin - Neo-Impressionist
Carl Hantman – Indian-Western Genre Nicola Simbari – Landscape and Figure
Harry Schaare – Pulp Magazine Illustration Noel Mahaffey – Urbanscape, Nocturne
Pieter Neefs II – Flemish Painter George Wesley Bellows – Genre, Portrait
Brad Howe – Abstract Sculpture, Mobiles Peter Wegner – Paintings, Collages
Jim Sanborn – Monumental Sculptures Keith Haring – Pop-Modern
Mark di Suvero – Geometric Sculpture Raul Anguiano – Mexican Historical
Jose Luis Cuevas – Grotesque, Neo-Figurative Leonardo Nierman – Expressionist
Diego Rivera – Social Realist Mural Jesus Urbieta – Abstract
Lawrence Weiner – Sculptor, Word Imagery Hans Hofmann – Abstract Expressionist
David Hockney – Pop Art Frank Lloyd Wright – Abstract Drawing
Jorinde Voigt – Abstract Drawing Harry Bertoia – Sculpture-Kinetic
John Chamberlain – Crushed Automobile Agnes Bernice Martin – Grid Images
George Rickey – Sculptor-Kinetic Alexander Calder – Sculptor-Kinetic
Robert Lenkiewicz – Portrait, Figure David Remfry – Modernist Figure
Leslie Hawk – Sculpture Jun Kaneko – Ceramic Sculptural
Alex Katz – Post Modernist Figure Frank Stella – Geometric, Collage
Jacob Adriaensz Backer – Figure Edouard Cortes – Street Scene
Oleg Zhivetin – Abstract Robert Henri – Portrait, Realist
Maurice Prendergast – Modernist Robert Havell – Engraving, Wildlife
Winslow Homer – Genre, Marine Jesse Talbot – Inspiring Landscapes
Carl Clemens Moritz Rungius – Wildlife Jasper Francis Cropsey - Landscapes
Newell Convers Wyeth – Illustrator, Murals Emile-Antoine Bourdelle – Sculpture
Dennis Collier – Wood Carving, Wildlife Adolph Alexander Weinman – Sculpture
Julius Theodore Melchers – Sculpture Albert Bierstadt – Western Landscapes
John Ford Clymer – Genre-West, Wildlife George Catlin – Indian Genre-Figure
George Copeland Ault – Precisionist George Cope – Trompe Still Life
Richard Edward Miller – Figure-Female Everett Shinn – Urban Genre, Mural
Thomas Sully – Portrait, Historical John Ferguson Weir – Portrait, Genre
Edward Henry Potthast – Shorescape Childe Hassam – Impressionist
Arthur Burdett Frost – Genre-Outdoor, Illustrator Jean-Gabriel Domergue – Parisien
Alec Monopoly – Urban Art Peter Tunney – Graphic Art
Bernard Buffet – Abstract Figural John Lennon – Illustrator
Milton Avery – Abstract Sea-Landscape, Nudes Egon Schiele – Landscapes, Portraits
Olivia Nugent (888) 353-7152, info@nugentappraisal.com, Pre-Damage FMV for Insurance Purposes
Some Items and Collections Appraised (updated, March 2017)
- Oscar Wilde hand written letters
- Viola, attributed to Laurentius Guadagnini, 18th century
- 16 Faberge Eggs
- 77 carved ivory figurines
- Lowery Director LC35 organ
- Thomas Jefferson signed personal letter
- 75 assorted signed Sports Memorabilia items
- 1945 C.F. Martin & Co. model 000-28 acoustic guitar
- 25,600 pair of designer flip flop sandals
- 41 assorted shot guns, rifles, and hand guns
- Yamaha C-7 concert grand piano
- Peters, Cragg & Co. 1872 grand piano
- “The Bill of Rights”, Property of State of North Carolina
- 1977 Gibson Les Paul Custom guitar
- 19th century carousel horse
- 1860 Colt Army 44 caliber revolver
- 20” Bebe original doll with Jumeau labeled body
- Log book and flag, S.S. Roanoke steamship (19th century)
- Salvi Arianna Concert Grand Pedal Harp
- Men’s Rolex Oyster Explorer II watch, model 16570
- 1929 Ford Model A auto, restored
- 1956 Gibson Les Paul Junior vintage sunburst guitar
- Abraham Lincoln hand written letter
- King George II 1734 Indenture
- Thomas Percival signed mantle clock, circa 1800
- Baldwin model C152 Baby Grand Piano, circa 1926-27
- NY Islanders season tickets and VIP parking passes
- “True Companion” (two people) mausoleum crypt
- Bronze Astrolabe, maker Sabastia De Goes, dated 1656
- Hand-blown 30 ft. long glass replica of Churchhill Downs
- SciFi author Harlan Ellison’s typewriter
- Massachusetts Land Grant from 1646
- Baccarat bronze and crystal chandelier, circa 1890
- 1965 Fender Stratocaster, custom Olympic White
- George Washington signed letter, dated 24 September 1781
- Rolex Submariner watch, model 16610
- Civil War Medal of Honor
- 19th Century Naval Victory Medal
- 19th Century Plantation Canoe
- 5,000+ Sports Memorabilia Collection
- Furnishings of 200+ Unit Apartment Complex
- Tiffany Studios, NY Table Lamp
- Lamborghini Diablo VT Automobile
- Freighliner 30 Ft. Diesel RV/Motor Home
- Marine Technology 39 Ft. High Performance Boat
- Custom-Built Chopper Motorcycle
- Kenworth Company 7.2L Truck
- $750K of Gold Bullion
- Pele signed World Cup Jersey
Olivia Nugent (888) 353-7152, info@nugentappraisal.com, Pre-Damage FMV for Insurance Purposes
- 10,000+ Stamp Collection in 12 volumes
- Commerical Grade Washers/Dryers in Laundromat
- Luxury Safe Solitaire by Buben & Zorweg
- Mihaly Remenyi Violin
- Intellectual Property for Published Non-Fiction Books
- 150 Vintage/Antique Metal Advertising Signs
- 2004 MLB World Series Ring
- John Lennon Original Ink/Paper Drawing
- Exterior Building Mural
- 12,136 Kilograms of Titanium
- Renault Billancourt Carrosserie Auto (Original from set of Titanic Movie)
- 1928 Stutz Automobile, Vertical Eight Duck Tail Model
- Nobel Peace Prize
Expert Witness Assignments
Circuit Court, 11th Judicial Circuit, Miami-Dade Co., FL, Case #12-26673 CA 10, Partnership
Dissolution, Al Copeland Investments, Inc v. Jeffrey Soffer, expert for Al Copeland Investments,
9/12/14
Circuit Court, 17th Judicial Circuit, Broward Co., FL, Case #FMCE14-000003, Marital Dissolution,
Rosaler v. Rosaler, expert for Sharon Rosaler (Mark London, Esq.), 12/22/14
Circuit Court, 17th Judicial Circuit, Broward Co., FL Case #FMCE 13-000123 (44), Marital Dissolution,
Meli v. Meli, expert for Paul Meli (Joel Kirschbaum, Esq.), 4/29/15
Circuit Court, 15th Judicial Circuit, Palm Beach Co., FL Case #502014DR008045XXXXSB, Marital
Dissolution, Gatz v. Gatz, expert for Bart Gatz (Adam Jacobson, Esq.), 6/5/15
Circuit Court, 17th Judicial Circuit, Broward Co., FL Case #FMCE 12-014787 (38/90), Marital
Dissolution, Goodman v. Goodman, expert for Ornella Goodman (Katherine Birnbaum, Esq.), 6/26/15
Circuit Court, 6th Judicial Circuit, Pinellas Co. FL, Case #09-012156-CI-19, Leasehold Dissolution,
Park Place Property, LLP v. Gregory W. Nestor MD LLC, expert for Park Place Property, (Bush Ross)
8/10/15
Circuit Court, 10th Judicial Circuit, Highlands Co. FL, Case #FC-13-1319, Marital Dissolution,
Compton v. Compton, expert for Hosmer Lee Compton, (Rafool & Hernandez), 9/22/15
Circuit Court, 17th Judicial Circuit, Broward Co. FL, Case #14 CA 006668 (09), Damage Dispute, Tiffani
Fleagane v. Carpen, expert for Tiffani Fleagane, 4/8/16
Circuit Court, 20th Judicial Circuit, Charlotte Co., FL Case #14-3005-CA, Grabin v. Grabin, Marital
Dissolution, expert for Gary Grabin (Charles T. Boyle, Esq.), 6/28/16
Olivia Nugent (888) 353-7152, info@nugentappraisal.com, Pre-Damage FMV for Insurance Purposes
Universal North America
101 Paramount Dr. Ste 220
Sarasota, FL 34232
DATE: 10/18/2018
Attn.: Rebecca DeCramer
RE: Insured: CLARDY MALUGEN
Claim #: 1802FL22000059
Policy #: UIBD0010450
Type of Loss: WATER
D.O.L: 2/5/2018
Loss Location: 214 CELEBRATION BLVD
CELEBRATION, FL
34747
FIRST & FINAL REVISED SUPPLEMENT REPORT
UPDATED 10/17/2018: Received email from DA requesting the following: Please update the estimate to
include the hallway and the foyer for the walls and ceilings.
Rebecca DeCramer
Items added to estimate and highlighted in bold. Task completed 10/18/2018. Dwelling reserve revised
below.***
Prior payment of $10,746.07 has been added to the estimate.
UPDATED 3/2/18: Received email from DA requesting the following: Lee,
I left you a message regarding this claim today. I paid the insured based on the original estimate however, she
sent me the attached photo showing ceiling texture which we did not account for in the estimate. Please revise
and include kitchen/family room as I believe the ceiling is continuous in these 2 areas. She h