Party Discovery: VILLAS AT EMERALD LAKE HOMEOWNERS ASSOCIATION INC vs. ROYAL OAK HOMES LLC

• 
• 
• 
• 
• 
• 
• 
• 

						
                                
Preview
                                Filing # 149213518 E-Filed 05/09/2022 02:35:45 PM


                       IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT
                              IN AND FOR OSCEOLA COUNTY, FLORIDA
                                                      CASE NO: 2020-CA-002942

        VILLAS        AT        EMERALD     LAKE
        HOMEOWNERS ASSOCIATION, INC., a
        Florida not for profit corporation,

              Plaintiff,

        vs.

        ROYAL OAK HOMES, LLC, a Florida
        limited liability company; 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 IRRIGATIONS &
        LANDSCAPING HOMES, INC., a Florida
        corporation; BROWN + COMPANY
        ARCHITECTURE, INC.,             a Florida
        corporation,

              Defendants.

        ROYAL OAK HOMES, LLC, a Florida
        limited liability company,

              Crossclaim Plaintiff.

        vs.

        Case No.: 2020-CA-002942
        Third-Party Defendant, Lios Concrete Corp.’s Response to Defendant/Third-Party Plaintiff, Don King’s
        Concrete, Inc.’s Request to Produce
        Page 1 of 8
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,

      Crossclaim Defendants,

DON KING'S CONCRETE INC., a Florida
corporation.

      Third-Party Plaintiff.

v.

E.R.O. CONSTRUCTION, INC., a Florida
corporation; LIOS CONCRETE CORP., a
Florida corporation; and ATLANTIC
CONCRETE SYSTEMS INC., a Florida
corporation.

      Third-Party Defendants.
                                               /


        THIRD PARTY DEFENDANT, LIOS CONCRETE CORP.'S RESPONSES
                 TO DEFENDANT/THIRD-PARTY PLAINTIFF,
            DON KING’S CONCRETE, INC.’S REQUEST TO PRODUCE

Case No.: 2020-CA-002942
Third-Party Defendant, Lios Concrete Corp.’s Response to Defendant/Third-Party Plaintiff, Don King’s
Concrete, Inc.’s Request to Produce
Page 2 of 8
       COMES NOW the Third Party Defendants, LIOS CONCRETE CORP., by and through

its undersigned attorney and responds to Third-Party Plaintiff's Request for Production and says:

1.     Any and all contracts, agreements, invoices or work orders executed between You and
DON KING’S in connection with the Project.
RESPONSE:              Due to the passage of time Third-Party Defendant no longer has
                       documents responsive to this request.

2.     All documents referring to labor, services, or materials furnished by You to DON
KING’S at the Project.
RESPONSE:              Due to the passage of time Third-Party Defendant no longer has
                       documents responsive to this request.

3.     All documents referring to the condition of labor, services, or materials furnished by You
to DON KING’S at the Project.
RESPONSE:              Due to the passage of time Third-Party Defendant no longer has
                       documents responsive to this request.

4.     All documents referring to the construction, inspection or evaluation of labor, services, or
materials furnished by You to DON KING’S at the Project.
RESPONSE:              Due to the passage of time Third-Party Defendant no longer has
                       documents responsive to this request.

5.     All correspondence with insurance carriers, and proof of loss claims for coverage or
indemnification relating to the Project.
RESPONSE:              Objection, seeks disclosure of work product prepared, mental
                       impressions developed, or communications made in anticipation of
                       litigation among the Third-Party Defendant and its representatives,
                       agents, and attorneys. Notwithstanding said objections, Third-Party
                       Defendant answers as follows:

                       Third-Party Defendant notified Ohio Security Insurance Company of
                       this matter in anticipation of litigation.




Case No.: 2020-CA-002942
Third-Party Defendant, Lios Concrete Corp.’s Response to Defendant/Third-Party Plaintiff, Don King’s
Concrete, Inc.’s Request to Produce
Page 3 of 8
6.      All notes, journals, calendars, daily logs, memoranda, reports, or meeting minutes
prepared or maintained by You relating to the Project.
RESPONSE:               Third-Party Defendant does not have any documents responsive to
                        this request.

7.      All documents related to the planning and construction of the Project.
RESPONSE:               Due to the passage of time Third-Party Defendant no longer has
                        documents responsive to this request.

8.      All documents related to complaints, reports, investigations, or remediation with respect
to Your Work for the Project.
RESPONSE:               Third-Party Defendant does not have any documents responsive to
                        this request.

9.      All communications or documents between You and anyone related to any alleged
construction defects, whether relating to Your scope of work or others, with respect to the
Project.
RESPONSE:               Due to the passage of time Third-Party Defendant no longer has
                        documents responsive to this request.

10.     All photographs, video or audio recordings, drawings, maps, plans, specifications,
graphs, charts, diagrams, or any other visual or audible depictions with respect to the Project.
RESPONSE:               Third-Party Defendant does not have any documents responsive to
                        this request.

11.     All statements that have been taken of any parties, witnesses, or other individuals that
relate to the Project or this Litigation.
RESPONSE:               Third-Party Defendant does not have any documents responsive to
                        this request.

12.     All communications between You and any other party in this Litigation, its agents,
employees, or insurers regarding the Project.
RESPONSE:               Third-Party Defendant does not have any documents responsive to
                        this request.


Case No.: 2020-CA-002942
Third-Party Defendant, Lios Concrete Corp.’s Response to Defendant/Third-Party Plaintiff, Don King’s
Concrete, Inc.’s Request to Produce
Page 4 of 8
13.    All plans, specifications, details, drawings, photographs, surveys and/or charts pertaining
to, or concerning, Your furnishing of labor, services, or materials on the Project.
RESPONSE:              Third-Party Defendant does not have any documents responsive to
                       this request.

14.    All documents dealing with work performed or materials furnished by any contractor or
subcontractor on behalf of LIOS relating to the Project.
RESPONSE:              Third-Party Defendant does not have any documents responsive to
                       this request.

15.    Any and all insurance policies that may provide any coverages for any of the claims
alleged in the underlying complaint in this matter.
RESPONSE:              Please see policy documents attached hereto Bates                      labeled
                       LIOS_Policies_000001 through LIOS_Policies_000382.

16.    All correspondence, emails, or other communication detailing reservation of rights or
declination of coverage to LIOS as referenced in your response to Interrogatory Number 11.
RESPONSE:              Please  see    documents    attached   hereto    Bates                 labeled
                       LIOS_Policies_000383 through LIOS_Policies_000399.

17.    All documents referred to in Your answers to DON KING’S First Set of Interrogatories
to LIOS.
RESPONSE:              Due to the passage of time Third-Party Defendant no longer has job
                       documents and has produced all documents responsive to this request
                       attached hereto.



                                CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on this 9th day of May, 2022, a true and correct copy of the
foregoing document has been filed via the Florida eFiling Portal.
Phillip E. Joseph, Esq.                          Phillips. Howell, Esq.
Evan J. Small, Esq.                              Kyler. McNeal, Esq.
Jeffrey A. Widelitz, Esq.                        Galloway, Johnson, Tompkins, Burr & Smith,
Allana D.E. Smith, Esq.                          P.L.C.
Ball Janik LLP                                   400 N. Ashley Dr., Suite 1000
201 East Pine Street, Suite 600                  Tampa, FL 33602
Orlando, Florida 32801                           (813) 977-1200 •
pjoseph@balljanik.com                            (813) 977-1288 - Facsimile
Case No.: 2020-CA-002942
Third-Party Defendant, Lios Concrete Corp.’s Response to Defendant/Third-Party Plaintiff, Don King’s
Concrete, Inc.’s Request to Produce
Page 5 of 8
esmall@ballianik.com                                tampaservice@gallowayiawfirm.com
jwidelitz@balljanik.com                             phowell@gallowaylawfirm.com
asmith@ballianik.com                                kmcnealr@gallmvaylawfirm.com
ypalmer@balljanik.com                               Counsel for Casey Hawkins Glass, Inc.
cbetancourt@balljanik.com
bburton@balljanik.com
dmiksell@balljanik.com
orlandodocket@balljanik.com
 Counsel for Plaintiffs
Lannie D. Hough Jr., Esq.                           Paul Sidney Elliott, Esq.
Robin Leavengood, Esq.                              P.O. Box 274204
CARLTON FIELDS                                      Tampa, FL 33688-4204
4221 W. Boy Scout Blvd, Suite 1000                  pse@psejd.com
Tampa, Florida 33607                                Counsel for Hugh MacDonald Construction,
lhough@carltonfields.com                            Inc.
nbonilla@carltonfields.com
leavengood@carltonfields.com
brosa@carltonfields.com
vwilliams@carltonfields.com
Counsel for Royal Oak Homes, LLC
Timothy C. Ford, Esq.                               Denise M. Anderson, Esq.
Andrew E. Holway, Esq.                              Kate F. Gaset, Esq.
HILL WARD HENDERSON                                 BUTLER WEIHMULLER KATZ CRAIG
101 E. Kennedy Blvd., Suite 3700                    LLP
Tampa, Florida 33602                                400 N. Ashley Drive, Suite 2300
tim.ford@hwhlaw.com                                 Tampa, FL 33602
andrew.holway@hwhlaw.com                            danderson@butler.legal
tracy.coale@hwhlaw.com                              kgaset@butler.legal
Kathy.wemsing@hwhlaw.com                            krieck@butler.legal
derrick.calandra@hwhlaw.com                         dwhite@butler.legal
Counsel for Weintraub Inspections &                 Counsel for Don King's Concrete, Inc.
Forensic. Inc.
Thamir A.R. Kaddouri, Jr., Esq.                     Jayne Ann Pittman, Esq.
Penelope T. Rowlett, Esq.                           CONROY SIMBERG
Beth Ann Tobey, Esq.                                Two South Orange Avenue, Suite 300
LAW OFFICE OF THAMIR A. R.                          Orlando, FL 32801
KADDOURI, JR., P.A.                                 eserviceorl@conroysimberg.com
3220 West Cypress Street                            jpittman@conroysimberg.com
Tampa, Florida 33607                                mmaitland@conroysimberg.com
thamir.kaddouri@tampalaw.org                        Counsel for Advanced Wrapping and Concrete
service@tampalaw.org                                Solutions of Central Florida, Inc.
Counsel for Imperial Building Corporation
Bruce R. Calderon, Esq.                             Andrew T. Marshall, Esq.
D. Bryan Hill, Esq.                                 HAMILTON, PRICE & MARSHALL, P.A
Audra R. Creech, Esq.                               2400 Manatee Ave. W.
Case No.: 2020-CA-002942
Third-Party Defendant, Lios Concrete Corp.’s Response to Defendant/Third-Party Plaintiff, Don King’s
Concrete, Inc.’s Request to Produce
Page 6 of 8
MILBER MAKRIS PLOUSADIS &                           Bradenton, FL 34205
SEIDEN, LLP                                         Andrew@hamihonpricelaw.com
1900 NW Corporate Blvd.                             Nancy@hamiltonpricelaw.com
East Tower, Suite 440                               Kelsey@hamiltonpricelaw.com
Boca Raton, Florida 33431                           Counsel for T&M Construction of Sanford,
bcalderon@milbermakris.com                          Inc.
dhill@milbermakris.com
acreech@milbermakris.com
Counsel for Brown + Company Architecture,
Inc.
Nicole Seropian, Esq.                               Michael D. Ruel, Esq.
Jennifer Shippole, Esq.                             Brenden C. Collins, Esq.
LAW OFFICE OF JENNIFER L. SHIPPOLE                  Galloway, Johnson, Tompkins, Burr & Smith,
14050 NW 14th Street, Suite 180                     P.L.C.
Sunrise, Florida 33323                              400 N. Ashley Dr., Suite 1000
jlspleadings@fednat.com                             Tampa, FL 33602
nseropian@fednat.com                                (813) 977-1200 • (813) 977-1288 – Facsimile
jshippole@fednat.com                                tampaservice@gallowaylawfirm.com
Counsel for Atlantic Concrete Systems, Inc.         mruel@gallowaylawfirm.com
                                                    bcollins@gallowaylawfirm.com
                                                    Counsel for Casey Hawkins Glass, Inc.
Chelsey G. Moody, Jr., Esq.                         S. Scott Ross, Esq.
Moody & Graf, P.A.                                  Groelle & Salmon, P.A.
1101 N. Lake Destiny Road, Suite 200                1715 N. Westshore Blvd., Ste. 320
Maitland, FL 32751                                  Tampa, Florida 33607
Telephone: (407) 755-6900                           (813) 849-7200; (813) 849-7201 Facsimile
Facsimile: (407) 755-6913                           gstcourtdocs@gspalaw.com
cmoody@moodygraf.com                                sross@gspalaw.com
kpollak@moodygraf.com                               cebanks@gspalaw.com
Counsel for Wolfs Irrigation & Landscaping,         Counsel for Helberg Enterprises, LLC
Inc.


Law Office of J. Christopher Norris




Joseph L. Zollner
Florida Bar No. 188506
PO Box 7217
London, KY 40742
Telephone: 904-346-5422
Facsimile: 866-270-1372
Case No.: 2020-CA-002942
Third-Party Defendant, Lios Concrete Corp.’s Response to Defendant/Third-Party Plaintiff, Don King’s
Concrete, Inc.’s Request to Produce
Page 7 of 8
Counsel for Lios Concrete Corp
Primary: FloridaCDLegalMail@LibertyMutual.com
Secondary: joseph.zollner@libertymutual.com




Case No.: 2020-CA-002942
Third-Party Defendant, Lios Concrete Corp.’s Response to Defendant/Third-Party Plaintiff, Don King’s
Concrete, Inc.’s Request to Produce
Page 8 of 8