On March 15, 2022 a
93555Defen0060cd
was filed
involving a dispute between
Arntsen Family Partnership, Lp,
Arntsen, Robert,
Brian Christopher Dunn Custodianship,
Ho, John,
Huang, Quanyu,
Lee, Mary,
and
Black Horse Holdings, Llc,
Bragg, David M,
Caproc Iii, Llc,
Davis, Gregory J,
Huang, Quanyu,
Huish, Dale,
Justesen, Jason,
Kludt, Kurtis Stuart,
Mclan Trust,
Monks Family Trust,
Oneil, Scott,
Paramont Capital, Llc,
Paramont Woodside, Llc,
Silicon Valley Real Ventures, Llc,
Stoker, Diane,
Stoker, Phil,
Svrv 385 Moore, Llc,
Svrv 387 Moore, Llc,
Teh Capital, Llc,
Wild Rose Irrevocable Trust,
Wolfe, Kevin,
Wz Partners Llc,
for (16) Unlimited Fraud
in the District Court of San Mateo County.
Preview
1 Brian Zimmerman (admitted pro hac vice)
Nicholas Reisch (admitted pro hac vice)
2 Jessica E. Chong (SBN 317869)
SPENCER FANE LLP
3 3040 Post Oak Blvd., Suite 1400
Houston, TX 77056
4 (713) 552-1234 telephone
5 Ernesto F. Aldover (SBN 157625)
RETZ & ALDOVER, LLP
6 2550 Via Tejon, Suite 3A
Palos Verdes Estates, California 90274
7 (310) 540-9800 telephone
8 Attorneys for Defendants
SVRV 385 Moore, LLC; SVRV 387 Moore, LLC;
9 Gregory J. Davis; Kevin Wolfe; Jason Justesen;
Paramont Woodside, LLC; Paramont Capital,
10 LLC; Monks Family Trust; TEH Capital, LLC;
Caproc III, LLC; WZ Partners LLC; McLan
11 Trust; Wild Rose Irrevocable Trust; Black
Horse Holdings, LLC; Phil Stoker; Diane
12 Stoker; Scott O’Neil; and Dale Huish
13
SUPERIOR COURT OF THE STATE OF CALIFORNIA
14
COUNTY OF SAN MATEO
15
16 Robert Arntsen; Mary Lee; Arntsen Case No. 22-CIV-01148 consolidated
Family Partnership, LP; and Brian with Case No. 22-CIV-01099
17 Christopher Dunn Custodianship;
DEFENDANTS’ THIRD AMENDED
18 Plaintiffs, JOINT EXHIBIT LIST
19 -vs-
Honorable Jeffrey R. Finigan
20 David M. Bragg; Kurtis Stuart Kludt;
Silicon Valley Real Ventures, LLC; Date: March 11, 2024
21 SVRV 385 Moore, LLC; SVRV 387 Time: 2:00 p.m.
Moore, LLC; Gregory J. Davis; Kevin Dept.: 24
22 Wolfe; Jason Justesen; Paramont
Woodside, LLC; and Paramont Capital,
23 LLC;
24 Defendants.
25
26
27
28
PAGE 1
John Ho and Quanyu Huang;
1
Plaintiffs,
2
-vs-
3
David M. Bragg; Silicon Valley Real
4 Ventures, LLC; SVRV 385 Moore, LLC;
SVRV 387 Moore, LLC; Gregory J.
5 Davis; Kevin Wolfe; Jason Justesen;
Paramont Woodside, LLC; Paramont
6 Capital, LLC; Monks Family Trust; TEH
Capital, LLC; Caproc III, LLC; WZ
7 Partners LLC; McLan Trust; Wild Rose
Irrevocable Trust; Black Horse Holdings,
8 LLC; Phil Stoker; Diane Stoker; Scott
O’Neil; and Dale Huish;
9
Defendants.
10
Defendants by and through their counsel Spencer Fane LLP and Ryan van
11
Steenis hereby file their Third Amended Exhibit List.
12
13 Ex. No. Date Description Bates Label
14
301. 01/20/2016 Rich Bragg Investment Exhibit 3 to Rich Bragg’s
15 Loan Terms with Dave deposition
Bragg
16 302. 2017 Bob K1 SVRV 2017 Bragg0005571-0005576
303. 2018 Bob K1 SVRV 2018 Bragg0015969-0015975
17
304. 2018 387 Moore Bank Davis000334-341; 000380-
18 Statements 000407; 000442-000477
305. 2018 SVRV 385 Moore bank Davis000325-000328;
19 account records - First 000346-000379; 000414-
Republic Bank 000441
20 306. 2020 2020 Bragg update emails Plaintiffs0002453-00057
to J. Ho and J. Huang
21
307. 2020 Paramont Woodside Davis000317
22 distribution spreadsheet
308. 01/23/2015 Bob and SVRV investment Plaintiffs0001122-0001123
23 agreement
309. 11/28/2017 Woodside Investor Models Plaintiffs0001138
24 (RealtyShares), with Bob’s
handwritten annotations on
25 it
310. 12/11/2017 12-11-2017 Property Genesis000365-000374
26 Purchase Agreement
27 311. 12/14/2017 Email exchange between Plaintiffs0000685-0000687
Bragg and Bob re: funding
28 of Woodside and Bob “being
PAGE 2
able to roll my money into
1 this”
2 312. 12/14/2017 Bragg email to Martha re: Plaintiffs0000679-0000680
“Woodside Project Update”
3 advising about initial
investments in Moore Road
4 313. 12/14/2017 Bragg email with Bob re: Plaintiffs0000685-0000687
$125k deposit
5
314. 12/18/2017 Calendar invite for Plaintiffs0001338
6 12/20/2017 re: “Woodside
Investors Meeting” sent to,
7 among others, the Arntsens
315. 12/19/2017 Option and Vacant Land Plaintiffs0000170-187
8 Purchase Agreement for
Moore Road properties
9 316. 12/19/2017 Arntsen Family Plaintiffs0001328
Partnership $150,000 check
10 to SVRV LLC
317. 12/28/2017 Lawyer’s Title Preliminary Plaintiffs0000378-0000398
11 Report for Woodside parcels
318. 12/29/2017 Lawyers Title Company Plaintiffs00001008
12 Wire Deposit Confirmation
for $125,000 from SVRV
13 (buyer) to Leonard B.
DeSomma (seller)
14
319. 02/1/2018 February 2018 Bob and Plaintiffs0001196-0001198
15 Martha Investment
Agreement - 389 Moore
16 320. 02/1/2018 February 2018 John and BraggGmail&Drive_0004526-
Julie Geyer Investment 0004528
17 Agreement – 389 Moore
321. 02/08/2018 Unsigned Operating Plaintiffs0001174-0001195
18 Agreement for Woodside
Parcel C, LLC
19 322. 02/08/2018 Unsigned Operating BraggGmail&Drive_0008551-
Agreement for Woodside 0008571
20 Parcel B, LLC
323. 02/19/2018 Bragg email to Bob and Plaintiffs0000710-0000711
21 Martha re: Op. Agreements
324. 02/21/2018 Bob email to Bragg re: Plaintiffs 0000676-0000678
22 “Moore Rd. Project”
attaching a spreadsheet,
23 stating “we that this would
[be] fair since the Geyer’s
24 are changing thing[s] up
from what we originally
25 discussed”
325. 02/27/2018 Kurtis email to Bob re: Op. KLUDT001066
26 Agreements
27 326. 02/27/2018 John Geyer email to Bragg KLUDT004506-004507
re: return of investment
28
PAGE 3
327. 02/28/2018 Bragg email to Geyers re: KLUDT004847
1 return of investment
328. 03/01/2018 Bob email to Martha re: Plaintiffs0002640
2 investment agreement
329. 03/02/2018 Bragg email re: return of J. KLUDT001054-001057
3 Geyer's investment
4 330. 03/03/2018 Bragg sends Bob and Plaintiffs0001001
Martha a transmittal email
5 re: “Moore Road Concepts”
and includes a DropBox
6 link including the Woodside
Schematic Design
7 331. 03/05/2018 Julie Geyer email to Bragg KLUDT003676
re: return of investment
8
332. 04/02/2018 Zimmerman & Associates Plaintiffs0001223-0001231
9 Schematics for Woodside
333. 04/17/2018 Bragg transmittal email to Plaintiffs0000169
10 Arntsens re: “Woodside
ASRB Package for
11 submittals,” to the Town of
Woodside
12 06/05/2018 Town of Woodside letter to Plaintiffs0000629-0000634
334.
Leonard B. DeSomma re:
13 ASRB2018-0013
14 335. 06/05/2018 Bragg fwd re: “385 and 387 Plaintiffs0000689-0000695
Moore Road ASRD Action
15 Letters” to the Arntsens,
with attachments (letters
16 addressed to Leonard B.
DeSomma)
17 336. 06/08/18 Arntsen Family Plaintiffs0001329
Partnership $100,000 check
18 to SVRV
337. 06/13/2018 SVRV 387 Moore LLC Plaintiffs0001849
19 Articles of Organization
338. 06/25/2018 Robert Arntsen $30,000 Plaintiffs0001118
20 check to SVRV
339. 06/30/2018 Mary Lee $100,000 check to Plaintiffs0001124
21 SVRV
340. 07/01/2018 July 2018 385 (revised Plaintiffs0002465-0002483,
22 09/17/18) and 387 Moore 0001811-0001830
(revised 09/08/18)
23 Operating Agreements
341. 07/30/2018 SVRV 385 Moore LLC Plaintiffs0002601
24 Articles of Organization
25 342. 08/29/2018 Bragg email with Martha Plaintiffs0000016-0000018
re: investment agreements
26
343. 09/06/2018 Email chain re: “Woodside Plaintiffs 0000090-0000092
27 Project Prep for Investor
Agreement”
28
PAGE 4
344. 09/16/2018 J. Ho email to Kurtis Plaintiffs0002560-0002563
1 requesting 385 and 387
Operating Agreements.
2 09/26/2018 Email with payment Plaintiffs0001810
345.
instructions to J. Ho
3
346. 10/12/2018 Email from Rob Miller to Davis006977-006978
4 Greg
5 347. 10/12/2018 Oct 2018 J. Ho Subscription Plaintiffs0001805-0001808
Agreement for 387 Moore
6 ONLY
348. 10/18/2018 Oct 2018 J. Ho Subscription Plaintiffs0002556-0002559
7 Agreement for 385 and 387
Moore
8 349. 11/01/2018 November 2018 Unsigned Exhibit 35C and 35D to
Draft 385 and 387 Op. Greg’s Deposition
9 Agreement (due diligence)
10 350. 11/01/2018 Paramont List of Info Davis006386
Requested
11 351. 11/06/18 Bragg email to Greg re: Davis007317-007322
term sheets from Genesis
12 11/07/2018 Genesis correspondence re: Davis007212-007213;
352.
November 2018 Op. 007751-007752; 004540-
13 Agreements 004541
353. 11/08/2018 Lukas email re: due Davis004153
14 diligence documents
15 354. 11/08/2018 Google file upload-Gdavis Exhibit 35B to Greg's
Deposition
16 355. 11/12/2018 Email from J. Erhart Davis004198-004199
356. 11/15/2018 Paramont Capital Davis002177-002215
17 Investment Summary
357. 11/16/2018 J. Ho and Bragg emails re: Kludt004140-004141
18 other investors
19 358. 11/19/2018 Correspondence regarding Davis006477-006480
November 2018 Op.
20 Agreement
359. 11/21/2018 Email from J. Erhart Davis006438
21
360. 11/27/2018 November 2018 SVRV and Plaintiffs0000921-0000991
22 Paramont Woodside 385
and 387 Moore Op.
23 Agreements
361. 11/27/2018 Articles of Organization of Davis004681-004682
24 Paramont Woodside LLC
25 362. 11/28/2018 Paramont Woodside Op. Davis000139-000173
Agreement signed
26
363. 11/29/2018 Greg email to Tammy Davis004678
27 (Genesis)
364. 11/29/2018 Promissory Note for 385 Genesis000039-000048
28 and 387 loan
PAGE 5
365. 11/29/2018 Bragg’s personal guarantee Genesis000117-000121;
1 on Genesis loan for Moore 000262-000266
Road properties
2 11/30/2018 Lawyers Title Closing Plaintiffs0000401-0000406
366.
Statement to SVRV 385
3 Moore LLC
367. 11/30/2018 Lawyers Title Closing Davis000018-000022
4 Statement SVRV 387
Moore LLC
5 12/13/2018 Martha email to Bragg re: Plaintiffs0000610
368.
“story poles” asking if the
6 “story poles [are] up?”
369. 12/18/2018 Email from Bragg to Plaintiffs0001109
7 “Woodside Team” re:
“Woodside Moore Road
8 Update 12.18.18” stating
that the Town of Woodside
9 Design Review Board
approved SVRV’s
10 development plans
11 370. 01/28/2019 Rich Bragg Investment Exhibit 9 to Rich Bragg’s
Loan Terms with Dave deposition
12 Bragg
371. 02/15/2019 Bragg update email to J. Ho Plaintiffs0001408-0001410
13 372. 02/27/2019 Bragg update email to J. Ho Plaintiffs0001519-0001521
373. 03/01/2019 March 2019 subscription SVRV_Database_0010792-
14 agreement - Bob 10794
15 374. 03/15/2019 Bragg update email to J. Ho Plaintiffs0001406-0001407
375. 03/19/2019 $100,000 check to SVRV Plaintiffs0000781
16 from Bob.
376. 03/21/2019 Ledger showing $100k Plaintiffs0001327
17 payment to SVRV from
Arntesn Family
18 Partnership
377. 04/26/2019 Bob and Martha email re: Plaintiffs0000399-0000400
19 investment paperwork
20 378. 5/11/2019 Email from Martha to Plaintiffs0001104-0001106
Bragg thanking him for
21 dropping off a check and
expressing her excitement
22 that the property is going to
be listed
23 379. 06/01/2019 June 2019 Bob Arnsten Plaintiffs0000823-0000827;
Investment Agreements 0000845-0000849
24
380. 06/01/2019 June 2019 –Mary Lee BraggGmail&Drive_0010454-
25 Investment Agreements 10458; 0010476-0010480
381. 06/01/2019 June 2019 John Ho BraggGmail&Drive_0010688-
26 Investment Agreements 0010692; 0010767-0010771
27 382. 06/01/2019 June 2019 B. Christopher BraggGmail&Drive_0010811-
Dunn Custodianship 10815; 0010789-0010793
28
PAGE 6
Investment Agreements
1
2 383. 06/01/2019 June 2019 Jen Arntsen BraggGmail&Drive_0010833-
Investment Agreement 0010837
3
384. 06/01/2019 June 2019 Arntsen Family BraggGmail&Drive_0010855-
4 Partnership Investment 0010859; 0010899-10903
Agreements
5 385. 06/01/2019 June 2019 Investment- Plaintiffs0001199-0001220
Subscription Agreement for
6 Bob Arntsen (“Investor”),
with highlighting
7 386. 06/01/2019 Investment Subscription Plaintiffs0001305-0001326
Agreement for Bob with his
8 handwritten annotations
387. 06/28/2019 Docusign Activity Log for Plaintiffs0000242-0000251
9 attachments to Kludt’s
3/20/2020 transmittal email
10 for Martha Dunn
388. 06/28/2019 Docusign Activity Log for Plaintiffs0000367-0000374
11 attachments to Kludt’s
3/20/2020 transmittal email
12 for Bob Arntsen
389. 07/02/2019 Martha email to family Plaintiffs0002634
13 390. 07/02/2019 Martha email to Bob Plaintiffs0002643-0002645
14 391. 07/30/2019 Bragg email to Rob Exhibit 43 to Greg's
(Genesis) Deposition
15 392. 08/06/2019 Kevin email to Lukas re: Davis006206-006209
information for taxes
16 393. 08/07/2019 Kevin and Greg email re: Davis006775
subsequent capital
17 contribution
394. 08/08/2019 Bragg text message to Greg Davis010017-010018
18
395. 08/09/2019 SVRV Account QuickReport Exhibit 14 to Bragg's
19 Deposition
396. 08/29/2019 Greg email with Kevin and Davis007263
20 Jason re: verbal offer
397. 12/04/2019 Kevin texts with Greg re: Davis010136-010139
21 accounting information
22 398. 11/01/2019 Email from Kludt to Plaintiffs0001009-0001026
Arntsens and Bragg re:
23 “Moore Road, Woodside
Mortgage Statements”
24 attaching the “monthly 385
Moore Road loan payment
25 statement”
399. 11/05/2019 Paramont's Notice of Davis000131-000132
26 Breach 385 Moore
27 400. 11/05/2019 Paramont's Notice of Davis000133-000134
Breach 387 Moore
28
PAGE 7
401. 11/19/2019 Email chain from Genesis Plaintiffs0000002
1 Capital re: two extensions
of loans maturing on
2 12/01/2019; Bragg fwd’d to
G. Davis and Martha Dunn
3 same day
402. 11/27/2019 Promissory Note Extension Genesis000214-000215;
4 Agreement Genesis000325-000326
5 403. 11/27/2019 Email from Martha to Plaintiffs0000713-0000714
Bragg re: “Moore rd offer?,”
6 asking “What is happening
with the builder?”
7 404. N/A Moore Road Prospects (in Plaintiffs0000703-0000709
2020 to sell properties)
8
405. 01/30/2020 January 2020 J. Huang Plaintiffs0002494-0002516
9 Subscription Agreement for
385 Moore
10 406. 01/30/2020 January 2020 J. Huang Plaintiffs0002519-0002541
Subscription Agreement for
11 387 Moore
407. 02/18/2020 Whitney email to Kevin re: Davis006178-006180
12 general ledgers
408. 02/25/2020 Amendment to Loan Genesis000216-000221;
13 Agreement and to Other Genesis000327-000331
Loan Documents
14
409. 02/25/2020 Greg email with Davis005683-005684
15 Marchbank re: marketing
plan
16 410. 03/06/2020 Marchbank email to Plaintiffs0001341
Arntsens re: “March 6
17 Update on Moore,”
informing them of a written
18 offer received for “$3m
each”
19 411. 03/27/2020 Kludt transmittal email to Plaintiffs 00000197
Arntsens re: “Docusign
20 Documents for 385 & 387
Moore, Woodside
21 Development Projects,”
with attachments
22 412. 03/23/2020 Bragg email to investors Plaintiffs0002611-0002613
413. 03/23/2020 Bragg email to Woodside Plaintiffs0002427-0002428
23 Investors
414. 03/23/2020 Bragg email to Arntsens re: Plaintiffs0000096-0000097
24 “Woodside Investment
Update and Needs
25 3.23.2020,” identifying
immediate capital needs for
26 March 2020
415. 03/28/2020 Bragg email to Bob and Plaintiffs0002663-0002664
27 Martha re: additional
capital contributions
28
PAGE 8
416. 03/30/2020 Greg email with Kevin and Davis007224
1 Jason re: capital call
2 417. 03/31/2020 Kludt email to J. Ho and J. Plaintiffs0002177
Huang re: additional
3 capital contribution
418. 03/31/2020 Bragg email to Arntsens re: Plaintiffs0000014
4 Moore Road, updated
sheets and wire info 3.31.20
5 419. 04/01/2020 Kludt email to Woodside Plaintiffs0001335
Investors re: “4-1-20
6 Woodside Update” noting
that they kept the Genesis
7 loan out of default status
420. 04/07/2020 Marchbank email to Plaintiffs0001368-0001372
8 Arntsens re: “Update on
Moore April 7”
9 421. 04/29/2020 Martha email to Bragg re: Plaintiffs0000722
“Moore Rd,” expressing
10 disappointment Genesis
would not give a
11 forbearance
422. 04/30/2020 Bragg email to investors Plaintiffs0000407-0000409
12
423. 05/01/2020 Martha email to Bragg re: Plaintiffs0000612-0000615
13 Paramont interest
424. 05/01/2020 Martha email to family re: Plaintiffs0002632-0002633
14 Moore Road project
15 425. 05/04/2020 Greg and Bragg text re: no Davis009928-009929
capital raised
16
426. 05/05/2020 Paramont's Notice of Davis000135-000136
17 Removal 385 Moore
427. 05/05/2020 Paramont's Notice of Davis000137-000138
18 Removal 387 Moore
19 428. 05/05/2020 Martha email to, among Plaintiffs0000032
others, Bragg re: this
20 month’s interest, “we are
not in a situation to pay
21 interest this month”
429. 05/06/2020 Bragg email to Arntsens re: Plaintiffs0000607
22 “this month’s intrest [sic]”
explaining Marchbank’s
23 commission
430. 05/07/2020 Greg update to Paramont Davis007225
24 Woodside Investors re:
capital call.
25 431. 05/08/2020 Correspondence regarding Davis006373; Davis005577
First Amendment to Op.
26 Agreement
432. 05/12/2020 Signed First Amendments Davis000245-000248
27 to Op. Agreements
28
PAGE 9
433. 05/21/2020 Amendment to Loan Davis001975-001986
1 Agreement and to Other
Loan Documents
2 05/21/2020 Marchbank email re: Plaintiffs0000616-0000619
434.
“Update on Moore May 21”
3 to Arntsen investors, with
attachments, lowering price
4 of both parcels to a total of
$6.9m and identifying
5 prospects for the properties
435. 05/26/2020 Email from Bragg to J. Ho Plaintiffs0002163-0002168
6 and J. Huang re
Paramont’s interest
7 payment
436. 09/11/2020 Bragg texts re: payment of Davis010122-010125
8 invoices
437. 10/06/2020 Greg email to Paramont Davis003769
9 Woodside Investors
10 438. 10/06/2020 Wolfe and Bragg emails re: Davis006737-006739
vendor payments and
11 Woodside financial
summary
12 439. 10/08/2020 Greg email with Kevin re: Davis005236-005242
invoices
13 440. 10/19/2020 Correspondence regarding Davis006761-006763;
Second Amendment to Op. Davis005864-005865
14 Agreement
441. 10/20/2020 Kevin email to Bragg re: Davis006767-006769
15 subsequent capital
contribution
16 11/05/2020 Kevin email to Bragg re: Davis005864
442.
nothing owed
17 11/13/2020 Signed Second Amendment Davis000249-000250
443.
to Op. Agreements
18
444. 11/18/2020 Kevin email to Paramont Davis008409
19 Woodside Investors
20 445. 12/18/2020 J. Ho and J. Huang email Plaintiffs0002341
re: Paramont removal of
21 manager
446. 12/18/2020 Email from J. Ho to J. Plaintiffs0002413-0002414
22 Huang re: breakdown
447. 12/31/2020 385 Moore Balance sheet Davis001001
23 2020
448. 12/31/2020 387 Moore Balance sheet Davis001128
24 2020
449. 01/07/2021 Email chain between Bragg Plaintiffs0000683-0000684
25 and Bob re: “Bob Arntsen
Equity Trust Account,”
26 asking for information to
close fund to avoid fee
27 450. 01/07/2021 Bragg response email to Plaintiffs0001005
Bob’s 1/5/2021 email
28 requesting information
PAGE 10
about the project to close
1 his IRA account
451. 01/30/2021 Jacky Quanyu email re: Plaintiffs0002546-0002547
2 removal of Bragg as
manager
3 02/12/2021 Email from Bob to Bragg Plaintiffs0000712
452.
re: “Moore Road Investment
4 close out,” requesting
paperwork to show tax loss
5 02/25/2021 Bragg transmittal email re: Plaintiffs0000673-0000674
453.
“IRA Custodial Total Loss
6 Letter” providing
Woodside’s “payment
7 breakdown” and project
costs
8 03/04/2021 Bragg’s “Total Equity Plaintiffs0001137
454.
Partner Investment Loss”
9 for Mary Lee
10 455. 04/12/2021 Martha email to Bragg re: Plaintiffs0000093
“Moore Rd” re: her meeting
11 with her tax preparer and
total loss
12 456. 04/16/2021 Martha and Bragg email re: Plaintiffs0000688
tax documents and Bob's
13 $100k
457. 05/28/2021 Bob email to Bragg and Plaintiffs0000376-0000377
14 Kurtis re: funds to show
“Paragon” there was money
15 458. 06/03/2021 Bragg email with Bob re: Plaintiffs0000375-0000377
$100k loan
16 459. 06/03/2021 Martha email to Bob Plaintiffs0002647-0002650
460. 06/09/2021 Martha email editing Bob's Plaintiffs0002616-0002617
17 letter
18 461. 06/15/2021 Bob email to Bragg re: Plaintiffs0001002
$100k
19 462. Risk Factors Plaintiffs0001833-0001843
463. SVRV expense/contribution Exhibit 5 to Bragg's
20 spreadsheet Deposition
21 464. Arntsen Plaintiffs' Plaintiffs0001116
accounting of investments
22 SVRV Beach Distributions KLUDT006274
465.
23 466. Text message Bragg to Davis009942
Davis
24 467. SVRV Investment Exhibit 5 to John Geyer's
Presentation Deposition
25 468. Spreadsheet with Davis002328; Kevin depo 8
investments and expenses.
26
469. N/A Woodside Lots Financial Plaintiffs0000001
27 Summary (Paramont
Shortfall)
28 470. 10/16/2020 Kevin Wolfe email to Bragg Davis007196; Davis007198
PAGE 11
re: Woodside Final Closeout
1
471. 02/28/2018 Arntsen email to Martha Plaintiffs0002651
2 Dunn Fwd: Investor
Agreement and Woodside
3 Parcel LLC
472. 02/08/2018 Unsigned Operating Exhibit 2 to John Geyer’s
4 Agreement for Woodside Deposition
Parcel B, LLC – John and
5 Julie Geyer
473. 02/08/2018 Unsigned Operating Exhibit 3 to John Geyer’s
6 Agreement for Woodside Deposition
Parcel C, LLC – John and
7 Julie Geyer
474. Development Package Plaintiffs0001710-0001796
8 475. 03/23/2020 Email from Bragg to Kludt Plaintiffs0000188-0000189
Subject: Woodside
9 Investment Update and
Needs 3.23.2020
10 476. 04/29/2021 Email from Arntsen KLUDT005104-5106
Subject: Moore Road
11 Property
477. 10/28/2022 Arntsen Family
12 Partnership’s Responses to
Kludt’s Special
13 Interrogatories (Set One)
478. 10/28/2022 Arntsen Family
14 Partnership’s Responses to
Kludt’s Form
15 Interrogatories (Set One)
479. 10/28/2022 Brian Christopher Dunn’s
16 Responses to Kludt’s
Special Interrogatories (Set
17 One)
480. 10/28/2022 Brian Christopher Dunn’s
18 Responses to Kludt’s Form
Interrogatories (Set One)
19 10/28/2022 Mary Lee’s Responses to
481.
Kludt’s Special
20 Interrogatories (Set One)
482. 10/28/2022 Mary Lee’s Responses to
21 Kludt’s Form
Interrogatories (Set One)
22 10/28/2022 Robert Arntsen’s Responses
483.
to Kludt’s Special
23 Interrogatories (Set One)
24 484. 10/28/2022 Robert Arntsen’s Responses
to Kludt’s Form
25 Interrogatories (Set One)
485. 12/19/2022 Arntsen Family
26 Partnership’s Responses to
Paramont & Moore LLC’s
27 Form Interrogatories (Set
One)
28 486. 12/19/2022 Brian Christopher Dunn’s
PAGE 12
Responses to Paramont &
1 Moore LLC’s Form
Interrogatories (Set One)
2 12/19/2022 Mary Lee’s Responses to
487.
Paramont & Moore LLC’s
3 Form Interrogatories (Set
One)
4 12/19/2022 Robert Arntsen’s Responses
488.
to Paramont & Moore
5 LLC’s Form Interrogatories
(Set One)
6 12/19/2022 Plaintiffs’ Responses to
489.
Paramont & Moore LLC’s
7 Special Interrogatories (Set
One)
8 12/19/2022 Verifications for Arntsen
490.
Family Partnership, Brian
9 Christopher Dunn
Custodianship, Robert
10 Arntsen, Mary Lee
11 491. 02/03/2023 Plaintiffs’ Supplemental
Responses to Paramont &
12 Moore LLC’s Form
Interrogatories (with
13 Verifications from Martha
Dunn and Robert Arntsen
14 only)
492. 09/02/2023 John Ho and Jacky Huang’s
15 Responses to Paramont
Defendants’ Special
16 Interrogatories (Set One)
493. 01/22/2024 Plaintiffs’ Responses to
17 Bragg’s Form
Interrogatories
18 494. 01/22/2024 Plaintiffs’ Responses to
Bragg’s Requests for
19 Production of Documents
495. 01/22/2024 Plaintiffs’ Responses to
20 Bragg’s Requests for
Admission
21 496. 02/13/2024 Plaintiffs’ Responses to
Paramont’s Special
22 Interrogatories (Set Two)
(with Verifications from
23 Plaintiffs)
497. N/A Sprog 5.3 WOODSIDE SVRV_Database_000001-
24 NOTES.xlsx 0008315 (Produced in Native)
498. 5/28/2021 Email from Arntsen Plaintiffs0002603-0002605
25 Subject: Moore Road
proprieties
26 499. 4/29/2021 Email from M. Dunn to Plaintiffs0002637
Bragg re: “Moore Rd”
27 asking for Congressman
Eshoo to intervene
28
PAGE 13
500. 4/30/2021 Email from Bragg to 4/2 Ho Plaintiffs0001707-1708
1 re: “Moore Road status and
update” fwd’d to Vierra on
2 Sep. 6, 2022
501. 06/2018 John Ho Woodside Plaintiffs0001522-1546
3 PowerPoint Presentation
502. 02/17/2018 John Geyer email to Kurt Exhibit 10 to John Geyer’s
4 and Bragg re: Woodside Deposition
investment
5
6 Dated: March 7, 2024 SPENCER FANE LLP
7 By: /s/ Jessica E. Chong
Brian Zimmerman
8 (admitted pro hac vice)
Nicholas Reisch
9 (admitted pro hac vice)
Jessica E. Chong (SBN 317869)
10 SPENCER FANE LLP
3040 Post Oak Blvd., Suite 1400
11 Houston, TX 77056
12 and
13 Ernesto F. Aldover, Esq.
RETZ & ALDOVER, LLP
14 2550 Via Tejon, Suite 3A
Palos Verdes Estates, CA 90274
15 Attorneys for Paramont Defendants
16 Dated: March 6, 2024
17 By: /s/ Ryan van Steenis
Ryan van Steenis (SBN 254542)
18 1601 S. Shepard Drive #276
Houston, TX 77019
19 Attorneys for Defendants Bragg and
SVRV
20
21
22
23
24
25
26
27
28
PAGE 14
1 PROOF OF SERVICE
2
STATE OF NEVADA, COUNTY OF CLARK
3
I am employed in the county of Las Vegas State of Nevada. I am over the age of 18
4 and not a party to the action; my business address is 300 S. Fourth Street, Suite 950
Las Vegas, NV 89101.
5
6 On March 8, 2024, I served the foregoing document(s) described as DEFENDANTS’
THIRD AMENDED JOINT EXHIBIT LIST as follows:
7
Collin J. Vierra (State Bar No. 322720) Ryan van Steenis (S.B. #254542)
8 EIMER STAHL LLP 1601 S Shepherd Dr., #276
99 Almaden Blvd., Suite 641 Houston, Texas 77019
9 rjvansteenis@gmail.com
San Jose, CA 95113-1605 ATTORNEY FOR DEFENDANTS
10 Telephone: (408) 889-1668 DAVID M. BRAGG AND SILICON
Email: cvierra@eimerstahl.com VALLEY REAL VENTURES, LLC
11
Attorney for Plaintiffs
12
13 _ _ (BY US MAIL) As follows: I am “readily familiar” with the firm’s practice of
collection and processing correspondence for mailing. Under that practice it would be
14 deposited with the U.S. Postal Service on that same day with postage thereon fully
prepaid at Palos Verdes Estate, CA in the ordinary cause of business. I am aware
15
that on motion of the party served, service is presumed invalid of postal cancellation
16 date or postage meter is more than one day after date of deposit for mailing an
affidavit.
17
_X_ (BY ELECTRONIC SERVICE) I electronically served the foregoing document(s)
18
on opposing counsel via electronic mail.
19
X (STATE) I declare under penalty of perjury under the laws of the State of
20 Nevada that the foregoing is true and correct.
21
Executed on March 8, 2024 at Las Vegas, Nevada.
22
/s/ Adam Miller
23 Adam Miller
24
25
26
27
28
Preview
1 Brian Zimmerman (admitted pro hac vice) Nicholas Reisch (admitted pro hac vice) 2 Jessica E. Chong (SBN 317869) SPENCER FANE LLP 3 3040 Post Oak Blvd., Suite 1400 Houston, TX 77056 4 (713) 552-1234 telephone 5 Ernesto F. Aldover (SBN 157625) RETZ & ALDOVER, LLP 6 2550 Via Tejon, Suite 3A Palos Verdes Estates, California 90274 7 (310) 540-9800 telephone 8 Attorneys for Defendants SVRV 385 Moore, LLC; SVRV 387 Moore, LLC; 9 Gregory J. Davis; Kevin Wolfe; Jason Justesen; Paramont Woodside, LLC; Paramont Capital, 10 LLC; Monks Family Trust; TEH Capital, LLC; Caproc III, LLC; WZ Partners LLC; McLan 11 Trust; Wild Rose Irrevocable Trust; Black Horse Holdings, LLC; Phil Stoker; Diane 12 Stoker; Scott O’Neil; and Dale Huish 13 SUPERIOR COURT OF THE STATE OF CALIFORNIA 14 COUNTY OF SAN MATEO 15 16 Robert Arntsen; Mary Lee; Arntsen Case No. 22-CIV-01148 consolidated Family Partnership, LP; and Brian with Case No. 22-CIV-01099 17 Christopher Dunn Custodianship; DEFENDANTS’ THIRD AMENDED 18 Plaintiffs, JOINT EXHIBIT LIST 19 -vs- Honorable Jeffrey R. Finigan 20 David M. Bragg; Kurtis Stuart Kludt; Silicon Valley Real Ventures, LLC; Date: March 11, 2024 21 SVRV 385 Moore, LLC; SVRV 387 Time: 2:00 p.m. Moore, LLC; Gregory J. Davis; Kevin Dept.: 24 22 Wolfe; Jason Justesen; Paramont Woodside, LLC; and Paramont Capital, 23 LLC; 24 Defendants. 25 26 27 28 PAGE 1 John Ho and Quanyu Huang; 1 Plaintiffs, 2 -vs- 3 David M. Bragg; Silicon Valley Real 4 Ventures, LLC; SVRV 385 Moore, LLC; SVRV 387 Moore, LLC; Gregory J. 5 Davis; Kevin Wolfe; Jason Justesen; Paramont Woodside, LLC; Paramont 6 Capital, LLC; Monks Family Trust; TEH Capital, LLC; Caproc III, LLC; WZ 7 Partners LLC; McLan Trust; Wild Rose Irrevocable Trust; Black Horse Holdings, 8 LLC; Phil Stoker; Diane Stoker; Scott O’Neil; and Dale Huish; 9 Defendants. 10 Defendants by and through their counsel Spencer Fane LLP and Ryan van 11 Steenis hereby file their Third Amended Exhibit List. 12 13 Ex. No. Date Description Bates Label 14 301. 01/20/2016 Rich Bragg Investment Exhibit 3 to Rich Bragg’s 15 Loan Terms with Dave deposition Bragg 16 302. 2017 Bob K1 SVRV 2017 Bragg0005571-0005576 303. 2018 Bob K1 SVRV 2018 Bragg0015969-0015975 17 304. 2018 387 Moore Bank Davis000334-341; 000380- 18 Statements 000407; 000442-000477 305. 2018 SVRV 385 Moore bank Davis000325-000328; 19 account records - First 000346-000379; 000414- Republic Bank 000441 20 306. 2020 2020 Bragg update emails Plaintiffs0002453-00057 to J. Ho and J. Huang 21 307. 2020 Paramont Woodside Davis000317 22 distribution spreadsheet 308. 01/23/2015 Bob and SVRV investment Plaintiffs0001122-0001123 23 agreement 309. 11/28/2017 Woodside Investor Models Plaintiffs0001138 24 (RealtyShares), with Bob’s handwritten annotations on 25 it 310. 12/11/2017 12-11-2017 Property Genesis000365-000374 26 Purchase Agreement 27 311. 12/14/2017 Email exchange between Plaintiffs0000685-0000687 Bragg and Bob re: funding 28 of Woodside and Bob “being PAGE 2 able to roll my money into 1 this” 2 312. 12/14/2017 Bragg email to Martha re: Plaintiffs0000679-0000680 “Woodside Project Update” 3 advising about initial investments in Moore Road 4 313. 12/14/2017 Bragg email with Bob re: Plaintiffs0000685-0000687 $125k deposit 5 314. 12/18/2017 Calendar invite for Plaintiffs0001338 6 12/20/2017 re: “Woodside Investors Meeting” sent to, 7 among others, the Arntsens 315. 12/19/2017 Option and Vacant Land Plaintiffs0000170-187 8 Purchase Agreement for Moore Road properties 9 316. 12/19/2017 Arntsen Family Plaintiffs0001328 Partnership $150,000 check 10 to SVRV LLC 317. 12/28/2017 Lawyer’s Title Preliminary Plaintiffs0000378-0000398 11 Report for Woodside parcels 318. 12/29/2017 Lawyers Title Company Plaintiffs00001008 12 Wire Deposit Confirmation for $125,000 from SVRV 13 (buyer) to Leonard B. DeSomma (seller) 14 319. 02/1/2018 February 2018 Bob and Plaintiffs0001196-0001198 15 Martha Investment Agreement - 389 Moore 16 320. 02/1/2018 February 2018 John and BraggGmail&Drive_0004526- Julie Geyer Investment 0004528 17 Agreement – 389 Moore 321. 02/08/2018 Unsigned Operating Plaintiffs0001174-0001195 18 Agreement for Woodside Parcel C, LLC 19 322. 02/08/2018 Unsigned Operating BraggGmail&Drive_0008551- Agreement for Woodside 0008571 20 Parcel B, LLC 323. 02/19/2018 Bragg email to Bob and Plaintiffs0000710-0000711 21 Martha re: Op. Agreements 324. 02/21/2018 Bob email to Bragg re: Plaintiffs 0000676-0000678 22 “Moore Rd. Project” attaching a spreadsheet, 23 stating “we that this would [be] fair since the Geyer’s 24 are changing thing[s] up from what we originally 25 discussed” 325. 02/27/2018 Kurtis email to Bob re: Op. KLUDT001066 26 Agreements 27 326. 02/27/2018 John Geyer email to Bragg KLUDT004506-004507 re: return of investment 28 PAGE 3 327. 02/28/2018 Bragg email to Geyers re: KLUDT004847 1 return of investment 328. 03/01/2018 Bob email to Martha re: Plaintiffs0002640 2 investment agreement 329. 03/02/2018 Bragg email re: return of J. KLUDT001054-001057 3 Geyer's investment 4 330. 03/03/2018 Bragg sends Bob and Plaintiffs0001001 Martha a transmittal email 5 re: “Moore Road Concepts” and includes a DropBox 6 link including the Woodside Schematic Design 7 331. 03/05/2018 Julie Geyer email to Bragg KLUDT003676 re: return of investment 8 332. 04/02/2018 Zimmerman & Associates Plaintiffs0001223-0001231 9 Schematics for Woodside 333. 04/17/2018 Bragg transmittal email to Plaintiffs0000169 10 Arntsens re: “Woodside ASRB Package for 11 submittals,” to the Town of Woodside 12 06/05/2018 Town of Woodside letter to Plaintiffs0000629-0000634 334. Leonard B. DeSomma re: 13 ASRB2018-0013 14 335. 06/05/2018 Bragg fwd re: “385 and 387 Plaintiffs0000689-0000695 Moore Road ASRD Action 15 Letters” to the Arntsens, with attachments (letters 16 addressed to Leonard B. DeSomma) 17 336. 06/08/18 Arntsen Family Plaintiffs0001329 Partnership $100,000 check 18 to SVRV 337. 06/13/2018 SVRV 387 Moore LLC Plaintiffs0001849 19 Articles of Organization 338. 06/25/2018 Robert Arntsen $30,000 Plaintiffs0001118 20 check to SVRV 339. 06/30/2018 Mary Lee $100,000 check to Plaintiffs0001124 21 SVRV 340. 07/01/2018 July 2018 385 (revised Plaintiffs0002465-0002483, 22 09/17/18) and 387 Moore 0001811-0001830 (revised 09/08/18) 23 Operating Agreements 341. 07/30/2018 SVRV 385 Moore LLC Plaintiffs0002601 24 Articles of Organization 25 342. 08/29/2018 Bragg email with Martha Plaintiffs0000016-0000018 re: investment agreements 26 343. 09/06/2018 Email chain re: “Woodside Plaintiffs 0000090-0000092 27 Project Prep for Investor Agreement” 28 PAGE 4 344. 09/16/2018 J. Ho email to Kurtis Plaintiffs0002560-0002563 1 requesting 385 and 387 Operating Agreements. 2 09/26/2018 Email with payment Plaintiffs0001810 345. instructions to J. Ho 3 346. 10/12/2018 Email from Rob Miller to Davis006977-006978 4 Greg 5 347. 10/12/2018 Oct 2018 J. Ho Subscription Plaintiffs0001805-0001808 Agreement for 387 Moore 6 ONLY 348. 10/18/2018 Oct 2018 J. Ho Subscription Plaintiffs0002556-0002559 7 Agreement for 385 and 387 Moore 8 349. 11/01/2018 November 2018 Unsigned Exhibit 35C and 35D to Draft 385 and 387 Op. Greg’s Deposition 9 Agreement (due diligence) 10 350. 11/01/2018 Paramont List of Info Davis006386 Requested 11 351. 11/06/18 Bragg email to Greg re: Davis007317-007322 term sheets from Genesis 12 11/07/2018 Genesis correspondence re: Davis007212-007213; 352. November 2018 Op. 007751-007752; 004540- 13 Agreements 004541 353. 11/08/2018 Lukas email re: due Davis004153 14 diligence documents 15 354. 11/08/2018 Google file upload-Gdavis Exhibit 35B to Greg's Deposition 16 355. 11/12/2018 Email from J. Erhart Davis004198-004199 356. 11/15/2018 Paramont Capital Davis002177-002215 17 Investment Summary 357. 11/16/2018 J. Ho and Bragg emails re: Kludt004140-004141 18 other investors 19 358. 11/19/2018 Correspondence regarding Davis006477-006480 November 2018 Op. 20 Agreement 359. 11/21/2018 Email from J. Erhart Davis006438 21 360. 11/27/2018 November 2018 SVRV and Plaintiffs0000921-0000991 22 Paramont Woodside 385 and 387 Moore Op. 23 Agreements 361. 11/27/2018 Articles of Organization of Davis004681-004682 24 Paramont Woodside LLC 25 362. 11/28/2018 Paramont Woodside Op. Davis000139-000173 Agreement signed 26 363. 11/29/2018 Greg email to Tammy Davis004678 27 (Genesis) 364. 11/29/2018 Promissory Note for 385 Genesis000039-000048 28 and 387 loan PAGE 5 365. 11/29/2018 Bragg’s personal guarantee Genesis000117-000121; 1 on Genesis loan for Moore 000262-000266 Road properties 2 11/30/2018 Lawyers Title Closing Plaintiffs0000401-0000406 366. Statement to SVRV 385 3 Moore LLC 367. 11/30/2018 Lawyers Title Closing Davis000018-000022 4 Statement SVRV 387 Moore LLC 5 12/13/2018 Martha email to Bragg re: Plaintiffs0000610 368. “story poles” asking if the 6 “story poles [are] up?” 369. 12/18/2018 Email from Bragg to Plaintiffs0001109 7 “Woodside Team” re: “Woodside Moore Road 8 Update 12.18.18” stating that the Town of Woodside 9 Design Review Board approved SVRV’s 10 development plans 11 370. 01/28/2019 Rich Bragg Investment Exhibit 9 to Rich Bragg’s Loan Terms with Dave deposition 12 Bragg 371. 02/15/2019 Bragg update email to J. Ho Plaintiffs0001408-0001410 13 372. 02/27/2019 Bragg update email to J. Ho Plaintiffs0001519-0001521 373. 03/01/2019 March 2019 subscription SVRV_Database_0010792- 14 agreement - Bob 10794 15 374. 03/15/2019 Bragg update email to J. Ho Plaintiffs0001406-0001407 375. 03/19/2019 $100,000 check to SVRV Plaintiffs0000781 16 from Bob. 376. 03/21/2019 Ledger showing $100k Plaintiffs0001327 17 payment to SVRV from Arntesn Family 18 Partnership 377. 04/26/2019 Bob and Martha email re: Plaintiffs0000399-0000400 19 investment paperwork 20 378. 5/11/2019 Email from Martha to Plaintiffs0001104-0001106 Bragg thanking him for 21 dropping off a check and expressing her excitement 22 that the property is going to be listed 23 379. 06/01/2019 June 2019 Bob Arnsten Plaintiffs0000823-0000827; Investment Agreements 0000845-0000849 24 380. 06/01/2019 June 2019 –Mary Lee BraggGmail&Drive_0010454- 25 Investment Agreements 10458; 0010476-0010480 381. 06/01/2019 June 2019 John Ho BraggGmail&Drive_0010688- 26 Investment Agreements 0010692; 0010767-0010771 27 382. 06/01/2019 June 2019 B. Christopher BraggGmail&Drive_0010811- Dunn Custodianship 10815; 0010789-0010793 28 PAGE 6 Investment Agreements 1 2 383. 06/01/2019 June 2019 Jen Arntsen BraggGmail&Drive_0010833- Investment Agreement 0010837 3 384. 06/01/2019 June 2019 Arntsen Family BraggGmail&Drive_0010855- 4 Partnership Investment 0010859; 0010899-10903 Agreements 5 385. 06/01/2019 June 2019 Investment- Plaintiffs0001199-0001220 Subscription Agreement for 6 Bob Arntsen (“Investor”), with highlighting 7 386. 06/01/2019 Investment Subscription Plaintiffs0001305-0001326 Agreement for Bob with his 8 handwritten annotations 387. 06/28/2019 Docusign Activity Log for Plaintiffs0000242-0000251 9 attachments to Kludt’s 3/20/2020 transmittal email 10 for Martha Dunn 388. 06/28/2019 Docusign Activity Log for Plaintiffs0000367-0000374 11 attachments to Kludt’s 3/20/2020 transmittal email 12 for Bob Arntsen 389. 07/02/2019 Martha email to family Plaintiffs0002634 13 390. 07/02/2019 Martha email to Bob Plaintiffs0002643-0002645 14 391. 07/30/2019 Bragg email to Rob Exhibit 43 to Greg's (Genesis) Deposition 15 392. 08/06/2019 Kevin email to Lukas re: Davis006206-006209 information for taxes 16 393. 08/07/2019 Kevin and Greg email re: Davis006775 subsequent capital 17 contribution 394. 08/08/2019 Bragg text message to Greg Davis010017-010018 18 395. 08/09/2019 SVRV Account QuickReport Exhibit 14 to Bragg's 19 Deposition 396. 08/29/2019 Greg email with Kevin and Davis007263 20 Jason re: verbal offer 397. 12/04/2019 Kevin texts with Greg re: Davis010136-010139 21 accounting information 22 398. 11/01/2019 Email from Kludt to Plaintiffs0001009-0001026 Arntsens and Bragg re: 23 “Moore Road, Woodside Mortgage Statements” 24 attaching the “monthly 385 Moore Road loan payment 25 statement” 399. 11/05/2019 Paramont's Notice of Davis000131-000132 26 Breach 385 Moore 27 400. 11/05/2019 Paramont's Notice of Davis000133-000134 Breach 387 Moore 28 PAGE 7 401. 11/19/2019 Email chain from Genesis Plaintiffs0000002 1 Capital re: two extensions of loans maturing on 2 12/01/2019; Bragg fwd’d to G. Davis and Martha Dunn 3 same day 402. 11/27/2019 Promissory Note Extension Genesis000214-000215; 4 Agreement Genesis000325-000326 5 403. 11/27/2019 Email from Martha to Plaintiffs0000713-0000714 Bragg re: “Moore rd offer?,” 6 asking “What is happening with the builder?” 7 404. N/A Moore Road Prospects (in Plaintiffs0000703-0000709 2020 to sell properties) 8 405. 01/30/2020 January 2020 J. Huang Plaintiffs0002494-0002516 9 Subscription Agreement for 385 Moore 10 406. 01/30/2020 January 2020 J. Huang Plaintiffs0002519-0002541 Subscription Agreement for 11 387 Moore 407. 02/18/2020 Whitney email to Kevin re: Davis006178-006180 12 general ledgers 408. 02/25/2020 Amendment to Loan Genesis000216-000221; 13 Agreement and to Other Genesis000327-000331 Loan Documents 14 409. 02/25/2020 Greg email with Davis005683-005684 15 Marchbank re: marketing plan 16 410. 03/06/2020 Marchbank email to Plaintiffs0001341 Arntsens re: “March 6 17 Update on Moore,” informing them of a written 18 offer received for “$3m each” 19 411. 03/27/2020 Kludt transmittal email to Plaintiffs 00000197 Arntsens re: “Docusign 20 Documents for 385 & 387 Moore, Woodside 21 Development Projects,” with attachments 22 412. 03/23/2020 Bragg email to investors Plaintiffs0002611-0002613 413. 03/23/2020 Bragg email to Woodside Plaintiffs0002427-0002428 23 Investors 414. 03/23/2020 Bragg email to Arntsens re: Plaintiffs0000096-0000097 24 “Woodside Investment Update and Needs 25 3.23.2020,” identifying immediate capital needs for 26 March 2020 415. 03/28/2020 Bragg email to Bob and Plaintiffs0002663-0002664 27 Martha re: additional capital contributions 28 PAGE 8 416. 03/30/2020 Greg email with Kevin and Davis007224 1 Jason re: capital call 2 417. 03/31/2020 Kludt email to J. Ho and J. Plaintiffs0002177 Huang re: additional 3 capital contribution 418. 03/31/2020 Bragg email to Arntsens re: Plaintiffs0000014 4 Moore Road, updated sheets and wire info 3.31.20 5 419. 04/01/2020 Kludt email to Woodside Plaintiffs0001335 Investors re: “4-1-20 6 Woodside Update” noting that they kept the Genesis 7 loan out of default status 420. 04/07/2020 Marchbank email to Plaintiffs0001368-0001372 8 Arntsens re: “Update on Moore April 7” 9 421. 04/29/2020 Martha email to Bragg re: Plaintiffs0000722 “Moore Rd,” expressing 10 disappointment Genesis would not give a 11 forbearance 422. 04/30/2020 Bragg email to investors Plaintiffs0000407-0000409 12 423. 05/01/2020 Martha email to Bragg re: Plaintiffs0000612-0000615 13 Paramont interest 424. 05/01/2020 Martha email to family re: Plaintiffs0002632-0002633 14 Moore Road project 15 425. 05/04/2020 Greg and Bragg text re: no Davis009928-009929 capital raised 16 426. 05/05/2020 Paramont's Notice of Davis000135-000136 17 Removal 385 Moore 427. 05/05/2020 Paramont's Notice of Davis000137-000138 18 Removal 387 Moore 19 428. 05/05/2020 Martha email to, among Plaintiffs0000032 others, Bragg re: this 20 month’s interest, “we are not in a situation to pay 21 interest this month” 429. 05/06/2020 Bragg email to Arntsens re: Plaintiffs0000607 22 “this month’s intrest [sic]” explaining Marchbank’s 23 commission 430. 05/07/2020 Greg update to Paramont Davis007225 24 Woodside Investors re: capital call. 25 431. 05/08/2020 Correspondence regarding Davis006373; Davis005577 First Amendment to Op. 26 Agreement 432. 05/12/2020 Signed First Amendments Davis000245-000248 27 to Op. Agreements 28 PAGE 9 433. 05/21/2020 Amendment to Loan Davis001975-001986 1 Agreement and to Other Loan Documents 2 05/21/2020 Marchbank email re: Plaintiffs0000616-0000619 434. “Update on Moore May 21” 3 to Arntsen investors, with attachments, lowering price 4 of both parcels to a total of $6.9m and identifying 5 prospects for the properties 435. 05/26/2020 Email from Bragg to J. Ho Plaintiffs0002163-0002168 6 and J. Huang re Paramont’s interest 7 payment 436. 09/11/2020 Bragg texts re: payment of Davis010122-010125 8 invoices 437. 10/06/2020 Greg email to Paramont Davis003769 9 Woodside Investors 10 438. 10/06/2020 Wolfe and Bragg emails re: Davis006737-006739 vendor payments and 11 Woodside financial summary 12 439. 10/08/2020 Greg email with Kevin re: Davis005236-005242 invoices 13 440. 10/19/2020 Correspondence regarding Davis006761-006763; Second Amendment to Op. Davis005864-005865 14 Agreement 441. 10/20/2020 Kevin email to Bragg re: Davis006767-006769 15 subsequent capital contribution 16 11/05/2020 Kevin email to Bragg re: Davis005864 442. nothing owed 17 11/13/2020 Signed Second Amendment Davis000249-000250 443. to Op. Agreements 18 444. 11/18/2020 Kevin email to Paramont Davis008409 19 Woodside Investors 20 445. 12/18/2020 J. Ho and J. Huang email Plaintiffs0002341 re: Paramont removal of 21 manager 446. 12/18/2020 Email from J. Ho to J. Plaintiffs0002413-0002414 22 Huang re: breakdown 447. 12/31/2020 385 Moore Balance sheet Davis001001 23 2020 448. 12/31/2020 387 Moore Balance sheet Davis001128 24 2020 449. 01/07/2021 Email chain between Bragg Plaintiffs0000683-0000684 25 and Bob re: “Bob Arntsen Equity Trust Account,” 26 asking for information to close fund to avoid fee 27 450. 01/07/2021 Bragg response email to Plaintiffs0001005 Bob’s 1/5/2021 email 28 requesting information PAGE 10 about the project to close 1 his IRA account 451. 01/30/2021 Jacky Quanyu email re: Plaintiffs0002546-0002547 2 removal of Bragg as manager 3 02/12/2021 Email from Bob to Bragg Plaintiffs0000712 452. re: “Moore Road Investment 4 close out,” requesting paperwork to show tax loss 5 02/25/2021 Bragg transmittal email re: Plaintiffs0000673-0000674 453. “IRA Custodial Total Loss 6 Letter” providing Woodside’s “payment 7 breakdown” and project costs 8 03/04/2021 Bragg’s “Total Equity Plaintiffs0001137 454. Partner Investment Loss” 9 for Mary Lee 10 455. 04/12/2021 Martha email to Bragg re: Plaintiffs0000093 “Moore Rd” re: her meeting 11 with her tax preparer and total loss 12 456. 04/16/2021 Martha and Bragg email re: Plaintiffs0000688 tax documents and Bob's 13 $100k 457. 05/28/2021 Bob email to Bragg and Plaintiffs0000376-0000377 14 Kurtis re: funds to show “Paragon” there was money 15 458. 06/03/2021 Bragg email with Bob re: Plaintiffs0000375-0000377 $100k loan 16 459. 06/03/2021 Martha email to Bob Plaintiffs0002647-0002650 460. 06/09/2021 Martha email editing Bob's Plaintiffs0002616-0002617 17 letter 18 461. 06/15/2021 Bob email to Bragg re: Plaintiffs0001002 $100k 19 462. Risk Factors Plaintiffs0001833-0001843 463. SVRV expense/contribution Exhibit 5 to Bragg's 20 spreadsheet Deposition 21 464. Arntsen Plaintiffs' Plaintiffs0001116 accounting of investments 22 SVRV Beach Distributions KLUDT006274 465. 23 466. Text message Bragg to Davis009942 Davis 24 467. SVRV Investment Exhibit 5 to John Geyer's Presentation Deposition 25 468. Spreadsheet with Davis002328; Kevin depo 8 investments and expenses. 26 469. N/A Woodside Lots Financial Plaintiffs0000001 27 Summary (Paramont Shortfall) 28 470. 10/16/2020 Kevin Wolfe email to Bragg Davis007196; Davis007198 PAGE 11 re: Woodside Final Closeout 1 471. 02/28/2018 Arntsen email to Martha Plaintiffs0002651 2 Dunn Fwd: Investor Agreement and Woodside 3 Parcel LLC 472. 02/08/2018 Unsigned Operating Exhibit 2 to John Geyer’s 4 Agreement for Woodside Deposition Parcel B, LLC – John and 5 Julie Geyer 473. 02/08/2018 Unsigned Operating Exhibit 3 to John Geyer’s 6 Agreement for Woodside Deposition Parcel C, LLC – John and 7 Julie Geyer 474. Development Package Plaintiffs0001710-0001796 8 475. 03/23/2020 Email from Bragg to Kludt Plaintiffs0000188-0000189 Subject: Woodside 9 Investment Update and Needs 3.23.2020 10 476. 04/29/2021 Email from Arntsen KLUDT005104-5106 Subject: Moore Road 11 Property 477. 10/28/2022 Arntsen Family 12 Partnership’s Responses to Kludt’s Special 13 Interrogatories (Set One) 478. 10/28/2022 Arntsen Family 14 Partnership’s Responses to Kludt’s Form 15 Interrogatories (Set One) 479. 10/28/2022 Brian Christopher Dunn’s 16 Responses to Kludt’s Special Interrogatories (Set 17 One) 480. 10/28/2022 Brian Christopher Dunn’s 18 Responses to Kludt’s Form Interrogatories (Set One) 19 10/28/2022 Mary Lee’s Responses to 481. Kludt’s Special 20 Interrogatories (Set One) 482. 10/28/2022 Mary Lee’s Responses to 21 Kludt’s Form Interrogatories (Set One) 22 10/28/2022 Robert Arntsen’s Responses 483. to Kludt’s Special 23 Interrogatories (Set One) 24 484. 10/28/2022 Robert Arntsen’s Responses to Kludt’s Form 25 Interrogatories (Set One) 485. 12/19/2022 Arntsen Family 26 Partnership’s Responses to Paramont & Moore LLC’s 27 Form Interrogatories (Set One) 28 486. 12/19/2022 Brian Christopher Dunn’s PAGE 12 Responses to Paramont & 1 Moore LLC’s Form Interrogatories (Set One) 2 12/19/2022 Mary Lee’s Responses to 487. Paramont & Moore LLC’s 3 Form Interrogatories (Set One) 4 12/19/2022 Robert Arntsen’s Responses 488. to Paramont & Moore 5 LLC’s Form Interrogatories (Set One) 6 12/19/2022 Plaintiffs’ Responses to 489. Paramont & Moore LLC’s 7 Special Interrogatories (Set One) 8 12/19/2022 Verifications for Arntsen 490. Family Partnership, Brian 9 Christopher Dunn Custodianship, Robert 10 Arntsen, Mary Lee 11 491. 02/03/2023 Plaintiffs’ Supplemental Responses to Paramont & 12 Moore LLC’s Form Interrogatories (with 13 Verifications from Martha Dunn and Robert Arntsen 14 only) 492. 09/02/2023 John Ho and Jacky Huang’s 15 Responses to Paramont Defendants’ Special 16 Interrogatories (Set One) 493. 01/22/2024 Plaintiffs’ Responses to 17 Bragg’s Form Interrogatories 18 494. 01/22/2024 Plaintiffs’ Responses to Bragg’s Requests for 19 Production of Documents 495. 01/22/2024 Plaintiffs’ Responses to 20 Bragg’s Requests for Admission 21 496. 02/13/2024 Plaintiffs’ Responses to Paramont’s Special 22 Interrogatories (Set Two) (with Verifications from 23 Plaintiffs) 497. N/A Sprog 5.3 WOODSIDE SVRV_Database_000001- 24 NOTES.xlsx 0008315 (Produced in Native) 498. 5/28/2021 Email from Arntsen Plaintiffs0002603-0002605 25 Subject: Moore Road proprieties 26 499. 4/29/2021 Email from M. Dunn to Plaintiffs0002637 Bragg re: “Moore Rd” 27 asking for Congressman Eshoo to intervene 28 PAGE 13 500. 4/30/2021 Email from Bragg to 4/2 Ho Plaintiffs0001707-1708 1 re: “Moore Road status and update” fwd’d to Vierra on 2 Sep. 6, 2022 501. 06/2018 John Ho Woodside Plaintiffs0001522-1546 3 PowerPoint Presentation 502. 02/17/2018 John Geyer email to Kurt Exhibit 10 to John Geyer’s 4 and Bragg re: Woodside Deposition investment 5 6 Dated: March 7, 2024 SPENCER FANE LLP 7 By: /s/ Jessica E. Chong Brian Zimmerman 8 (admitted pro hac vice) Nicholas Reisch 9 (admitted pro hac vice) Jessica E. Chong (SBN 317869) 10 SPENCER FANE LLP 3040 Post Oak Blvd., Suite 1400 11 Houston, TX 77056 12 and 13 Ernesto F. Aldover, Esq. RETZ & ALDOVER, LLP 14 2550 Via Tejon, Suite 3A Palos Verdes Estates, CA 90274 15 Attorneys for Paramont Defendants 16 Dated: March 6, 2024 17 By: /s/ Ryan van Steenis Ryan van Steenis (SBN 254542) 18 1601 S. Shepard Drive #276 Houston, TX 77019 19 Attorneys for Defendants Bragg and SVRV 20 21 22 23 24 25 26 27 28 PAGE 14 1 PROOF OF SERVICE 2 STATE OF NEVADA, COUNTY OF CLARK 3 I am employed in the county of Las Vegas State of Nevada. I am over the age of 18 4 and not a party to the action; my business address is 300 S. Fourth Street, Suite 950 Las Vegas, NV 89101. 5 6 On March 8, 2024, I served the foregoing document(s) described as DEFENDANTS’ THIRD AMENDED JOINT EXHIBIT LIST as follows: 7 Collin J. Vierra (State Bar No. 322720) Ryan van Steenis (S.B. #254542) 8 EIMER STAHL LLP 1601 S Shepherd Dr., #276 99 Almaden Blvd., Suite 641 Houston, Texas 77019 9 rjvansteenis@gmail.com San Jose, CA 95113-1605 ATTORNEY FOR DEFENDANTS 10 Telephone: (408) 889-1668 DAVID M. BRAGG AND SILICON Email: cvierra@eimerstahl.com VALLEY REAL VENTURES, LLC 11 Attorney for Plaintiffs 12 13 _ _ (BY US MAIL) As follows: I am “readily familiar” with the firm’s practice of collection and processing correspondence for mailing. Under that practice it would be 14 deposited with the U.S. Postal Service on that same day with postage thereon fully prepaid at Palos Verdes Estate, CA in the ordinary cause of business. I am aware 15 that on motion of the party served, service is presumed invalid of postal cancellation 16 date or postage meter is more than one day after date of deposit for mailing an affidavit. 17 _X_ (BY ELECTRONIC SERVICE) I electronically served the foregoing document(s) 18 on opposing counsel via electronic mail. 19 X (STATE) I declare under penalty of perjury under the laws of the State of 20 Nevada that the foregoing is true and correct. 21 Executed on March 8, 2024 at Las Vegas, Nevada. 22 /s/ Adam Miller 23 Adam Miller 24 25 26 27 28