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  • VILLAS AT EMERALD LAKE HOMEOWNERS ASSOCIATION INC vs. ROYAL OAK HOMES LLC CONSTRUCTION DEFECT-OTHER NEGLIGENCE document preview
  • VILLAS AT EMERALD LAKE HOMEOWNERS ASSOCIATION INC vs. ROYAL OAK HOMES LLC CONSTRUCTION DEFECT-OTHER NEGLIGENCE document preview
  • VILLAS AT EMERALD LAKE HOMEOWNERS ASSOCIATION INC vs. ROYAL OAK HOMES LLC CONSTRUCTION DEFECT-OTHER NEGLIGENCE document preview
  • VILLAS AT EMERALD LAKE HOMEOWNERS ASSOCIATION INC vs. ROYAL OAK HOMES LLC CONSTRUCTION DEFECT-OTHER NEGLIGENCE document preview
  • VILLAS AT EMERALD LAKE HOMEOWNERS ASSOCIATION INC vs. ROYAL OAK HOMES LLC CONSTRUCTION DEFECT-OTHER NEGLIGENCE document preview
  • VILLAS AT EMERALD LAKE HOMEOWNERS ASSOCIATION INC vs. ROYAL OAK HOMES LLC CONSTRUCTION DEFECT-OTHER NEGLIGENCE document preview
  • VILLAS AT EMERALD LAKE HOMEOWNERS ASSOCIATION INC vs. ROYAL OAK HOMES LLC CONSTRUCTION DEFECT-OTHER NEGLIGENCE document preview
  • VILLAS AT EMERALD LAKE HOMEOWNERS ASSOCIATION INC vs. ROYAL OAK HOMES LLC CONSTRUCTION DEFECT-OTHER NEGLIGENCE document preview
						
                                

Preview

Filing # 171544120 E-Filed 04/21/2023 02:52:26 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA VILLAS AT EMERALD LAKE HOMEOWNERS ASSOCIATION, INC., a Florida not for profit corporation, Plaintiff, v. CASE NO.: 2020-CA-002942-ON ROYAL OAK HOMES, LLC, a Florida limited liability company, f/k/a AVH ACQUISITION LLC; ADVANCED WRAPPING AND CONCRETE SOLUTIONS OF CENTRAL FLORIDA, INC., a Florida corporation; DON KING’S CONCRETE, INC., a Florida corporation; HUGH MACDONALD CONSTRUCTION, INC., a Florida corporation; IMPERIAL BUILDING CORPORATION, a Florida corporation; PREMIER PLASTERING OF CENTRAL FLORIDA, INC. n/k/a TGK STUCCO, INC., a Florida corporation; WEATHERMASTER BUILDING PRODUCTS, INC., a Florida corporation; WEINTRAUB INSPECTIONS & FORENSICS, INC. n/k/a WEINTRAUB ENGINEERING AND INSPECTIONS, INC., a Florida corporation; THE DIMILLO GROUP, LLC, a Florida limited liability company; WOLF’S IRRIGATION & LANDSCAPING, INC., a Florida corporation; SUMMERPARK HOMES, INC., a Florida corporation; BROWN + COMPANY ARCHITECTURE, INC., a Florida corporation; EXPERT PAINTING & PRESSURE WASHING, INC., a Florida corporation, Defendants. / ROYAL OAK HOMES, LLC, f/k/a AVH ACQUISITION, Crossclaim Plaintiff, v. 132729404.1 ADVANCED WRAPPING AND CONCRETE SOLUTIONS OF CENTRAL FLORIDA, INC., a Florida corporation; DON KING’S CONCRETE, INC., a Florida corporation; HUGH MACDONALD CONSTRUCTION, INC., a Florida corporation; IMPERIAL BUILDING CORPORATION, a Florida corporation; PREMIER PLASTERING OF CENTRAL FLORIDA, INC. n/k/a TGK STUCCO, INC., a Florida corporation; WEATHERMASTER BUILDING PRODUCTS, INC., a Florida corporation; WEINTRAUB INSPECTIONS & FORENSICS, INC. n/k/a WEINTRAUB ENGINEERING AND INSPECTIONS, INC., a Florida corporation; WOLF’S IRRIGATION & LANDSCAPING, INC., a Florida corporation; BROWN + COMPANY ARCHITECTURE, INC., a Florida corporation; EXPERT PAINTING & PRESSURE WASHING, INC., a Florida corporation, Crossclaim Defendants. / WEATHERMASTER BUILDING PRODUCTS, INC., a Florida Corporation; DON KING’S CONCRETE INC., a Florida Corporation, Third-Party Plaintiff, v. ALL GLASS INSTALLATION COPRP., a Florida corporation; CASEY HAWKINS GLASS, INC., a Florida corporation; DEAN NESBIT, LLC, a Florida limited liability company; HELBERG ENGERPRISES, LLC, a Florida limited liability company; HOBBIT WINDOWS, LLC, a Florida limited liability company; T&M CONSTRUCTION OF SANFORD, INC., a Florida corporation; WELL DONE WINDOWS, INC., a Florida corporation; and WELL HUNG WINDOWS & DOORS, LLC, a Florida limited liability company; E.R.O. CONSTRUCTION, INC., a Florida Corporation; LIOS CONCRETE CORP., a Florida Corporation; and ATLANTIC CONCRETE SYSTEMS, INC., a Florida Corporation, 132729404.1 Third-Party Defendants. / AMENDED NOTICE OF NON-PARTY PRODUCTION YOU ARE NOTIFIED that after 10 days from the date of service of this notice, if service is by delivery, or 15 days from the date of service, if service is by mail, and if no objection is received from any party, the undersigned will issue or apply to the clerk of this court for issuance of the attached subpoena directed to the following, who is not a party to produce the items listed at the time and place specified in the subpoena: 1. Records Custodian for Emporl, Inc. d/b/a Empire Works Reconstruction and Painting /s/ James Michael Walls Lannie D. Hough Jr. Florida Bar No. 149470 James Michael Walls Florida Bar No. 706272 Robin H. Leavengood Florida Bar No. 0547751 CARLTON FIELDS, P.A. 4221 W. Boy Scout Boulevard Tampa, FL 33607-5780 Telephone: (813)223-7000 Facsimile: (813) 229-4133 lhough@carltonfields.com nbonilla@carltonfields.com rleavengood@carltonfields.com mramos@carltonfields.com tmasquelier@carltonfields.com mwalls@carltonfields.com Attorneys for Defendant, Royal Oak Homes, LLC CERTIFICATE OF SERVICE I HEREBY CERTIFY that on April 21,2023, a true and correct copy of the foregoing was electronically filed with the Clerk of Court, which will send notification to the registered 132729404.1 attorney(s) of record that the documents have been filed and are available for viewing and downloading. /s/ James Michael Walls Attorney 132729404.1 IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA VILLAS AT EMERALD LAKE HOMEOWNERS ASSOCIATION, INC., a Florida not for profit corporation, Plaintiff, v. CASE NO.: 2020-CA-002942-ON ROYAL OAK HOMES, LLC, a Florida limited liability company, f/k/a AVH ACQUISITION LLC; ADVANCED WRAPPING AND CONCRETE SOLUTIONS OF CENTRAL FLORIDA, INC., a Florida corporation; DON KING’S CONCRETE, INC., a Florida corporation; HUGH MACDONALD CONSTRUCTION, INC., a Florida corporation; IMPERIAL BUILDING CORPORATION, a Florida corporation; PREMIER PLASTERING OF CENTRAL FLORIDA, INC. n/k/a TGK STUCCO, INC., a Florida corporation; WEATHERMASTER BUILDING PRODUCTS, INC., a Florida corporation; WEINTRAUB INSPECTIONS & FORENSICS, INC. n/k/a WEINTRAUB ENGINEERING AND INSPECTIONS, INC., a Florida corporation; THE DIMILLO GROUP, LLC, a Florida limited liability company; WOLF’S IRRIGATION & LANDSCAPING, INC., a Florida corporation; SUMMERPARK HOMES, INC., a Florida corporation; BROWN + COMPANY ARCHITECTURE, INC., a Florida corporation; EXPERT PAINTING & PRESSURE WASHING, INC., a Florida corporation, Defendants. / ROYAL OAK HOMES, LLC, f/k/a AVH ACQUISITION, Crossclaim Plaintiff, v. 132729404.1 ADVANCED WRAPPING AND CONCRETE SOLUTIONS OF CENTRAL FLORIDA, INC., a Florida corporation; DON KING’S CONCRETE, INC., a Florida corporation; HUGH MACDONALD CONSTRUCTION, INC., a Florida corporation; IMPERIAL BUILDING CORPORATION, a Florida corporation; PREMIER PLASTERING OF CENTRAL FLORIDA, INC. n/k/a TGK STUCCO, INC., a Florida corporation; WEATHERMASTER BUILDING PRODUCTS, INC., a Florida corporation; WEINTRAUB INSPECTIONS & FORENSICS, INC. n/k/a WEINTRAUB ENGINEERING AND INSPECTIONS, INC., a Florida corporation; WOLF’S IRRIGATION & LANDSCAPING, INC., a Florida corporation; BROWN + COMPANY ARCHITECTURE, INC., a Florida corporation; EXPERT PAINTING & PRESSURE WASHING, INC., a Florida corporation, Crossclaim Defendants. / WEATHERMASTER BUILDING PRODUCTS, INC., a Florida Corporation; DON KING’S CONCRETE INC., a Florida Corporation, Third-Party Plaintiff, v. ALL GLASS INSTALLATION COPRP., a Florida corporation; CASEY HAWKINS GLASS, INC., a Florida corporation; DEAN NESBIT, LLC, a Florida limited liability company; HELBERG ENGERPRISES, LLC, a Florida limited liability company; HOBBIT WINDOWS, LLC, a Florida limited liability company; T&M CONSTRUCTION OF SANFORD, INC., a Florida corporation; WELL DONE WINDOWS, INC., a Florida corporation; and WELL HUNG WINDOWS & DOORS, LLC, a Florida limited liability company; E.R.O. CONSTRUCTION, INC., a Florida Corporation; LIOS CONCRETE CORP., a Florida Corporation; and ATLANTIC CONCRETE SYSTEMS, INC., a Florida Corporation, 132729404.1 Third-Party Defendants. / AMENDED SUBPOENA DUCES TECUM WITHOUT DEPOSITION THE STATE OF FLORIDA TO: Records Custodian for Emporl, Inc. d/b/a EmpireWorks Reconstruction and Painting CORPORATION SERVICE COMPANY 1201 HAYS STREET TALLAHASSEE, FL 32301 YOU ARE COMMANDED to appear at the law offices of Carlton Fields, P.A., 200 S. Orange Avenue, Suite 1000, Orlando, Florida 32801 on June 12, 2023 at 9:30a.m. EST, and to have with you at said time and place the following: 1. All contracts, including addenda and modifications thereto, to perform on-site testing at the Villas at Emerald Lake townhomes community, located in Kissimmee, Florida. 2. All proposals, invoices, and estimates relating to on-site testing at the Villas at Emerald Lake townhomes community. 3. All documents relating to or reflecting payment(s) received by Empire Works Reconstruction and Painting (“Empire Works”) in connection with on-site testing, repairs, remediation and/or other services provided in connection with the Villas at Emerald Lake townhomes community. 4. All work orders, drawings and other documents relating to on-site testing at the Villas at Emerald Lake townhomes community. 5. All correspondence, emails, text messages, and other forms of electronic communications relating to on-site testing at the Villas at Emerald Lake townhomes community. 6. All photographs and videos taken in connection with on-site testing at the Villas at Emerald Lake townhomes community. 7. All field notes and memoranda taken in connection with on-site testing at the Villas at Emerald Lake townhomes community. 132729404.1 8. All documents relating to or referencing destructive or other testing at the Villas at Emerald Lake townhomes community, including but not limited to, any instructions provided or received in connection with the testing. 9. All documents relating to repairs or remediation work performed at the Villas at Emerald Lake townhomes community, including but not limited to, scope of work documents and instructions. 10. All samples or other physical materials taken from the Villas at Emerald Lake townhomes community during on-site destructive testing. 11. All communications with any representative, agent, or board member of the Villas at Emerald Lake Homeowners Association, Inc. relating to the Villas at Emerald Lake townhomes community. 12. All communications with any current or former homeowner or resident of the Villas at Emerald Lake townhomes community regarding the community. 13. All communications with any agent, representative or employee of Ball Janik, LLP regarding the Villas at Emerald Lake townhomes community. 14. All contracts and scope of work documents, including addenda and modifications thereto, relating to repairs or remediation work performed at the Villas at Emerald Lake townhomes community. 15. All documents, summaries and reports relating to or reflecting opinions, findings and/or observations of on-site conditions at the Villas at Emerald Lake townhomes community. These items will be inspected and may be copied at that time. You will not be required to surrender the original items. You may comply with this subpoena by providing legible copies of the items to be produced to the attorney whose name appears on this subpoena on or before the scheduled date of production. You may condition the preparation of the copies upon the payment in advance of the reasonable cost of preparation. You may mail or deliver the copies to the attorney whose name appears on this subpoena and thereby eliminate your appearance at the time and place specified above. You have the right to object to the production pursuant to this subpoena at any time before production by giving written notice to the attorney whose name appears on this subpoena. THIS WILL NOT BE A DEPOSITION. NO TESTIMONY WILL BE TAKEN. IF YOU FAIL TO: (1) appear as specified; or (2) furnish the records specified above; or (3) object to this Subpoena; 132729404.1 you may be in contempt of court. You are subpoenaed to appear by the following attorney, and unless excused from this Subpoena by this attorney or the Court, you shall respond to this Subpoena as directed. Dated on this April 21, 2023. /s/James Michael Walls Lannie D. Hough Jr. Florida Bar No. 149470 James Michael Walls Florida Bar No. 706272 Robin H. Leavengood Florida Bar No. 0547751 CARLTON FIELDS, P.A. 4221 W. BoyScout Boulevard Tampa, FL 33607-5780 Telephone: (813)223-7000 Facsimile: (813)229-4133 lhouah@carltonfields.com nbonilla@carltonfields.com rleavengood@carltonfields.com mramos@carltonfields.com tmasquelier@carltonfields.com mwalls@carltonfields.com Attorneys for Defendant, Royal Oak Homes, LLC If you are a person with a disability who needs any accommodation in order to participate in this deposition, you are entitled, at no cost to you, to the provision of certain assistance. Please contact Terri Masquelier at 813-223-7000 or 4221 W. Boy Scout Blvd., Suite 1000, Tampa, Florida, 33607, at least 7 days before your scheduled deposition, or immediately upon receiving this notification if the time before the scheduled appearance is less than 7 days; if you are hearing or voice impaired, call 711. 132729404.1