On April 28, 2014 a
Party Discovery
was filed
involving a dispute between
Avanti Homeowners Assn Inc,
and
Dupoux, Stephane,
Evergreen Overseas Holdings Inc,
for Condominium
in the District Court of Miami-Dade County.
Preview
Filing # 14141473 Electronically Filed 05/28/2014 01:26:53 PM.
IN THE CIRCUIT COURT OF THE 11%
JUDICIAL CIRCUIT IN AND FOR MIAMI-
DADE COUNTY, FLORIDA
CASE NO.: 14-10799 CA (41)
AVANTI HOMEOWNERS ASSOCIATION,
Plaintiff,
vs.
STEPHANE DUPOUX,
Defendants.
ee
RESPONSE TO PLAINTIFF’S FIRST REQUEST FOR PRODUCTION
The Defendant, STEPHANE DUPOUX, by and through the undersigned counsel
responds to Plaintiffs First Request for Production dated May 24, 2013 as follows:
1, Attached please find copy of quickbook report of payments made to Avanti
Homeowner’s Association.
2. Copies of any and all non-privileged correspondence, letters, emails and other like
documentation in support are not in defendant’s possession.
3. Copies of canceled checks (front and back) of all proof of payments in support of the
claims in paragraphs 2 and 3 of the Amended Answer and Affirmative Defenses are
not in defendant’s possession.
4. Trial exhibits are unknown at this time.
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of the foregoing was served via e-
service on the 28" day of May, 2014 to: Association Law Group, P.L., P.O. Box 311059,
Miami, Florida 33231 (filings@algpl.com & lisa@algpl.com); Cory B. Kravit, Bakalar &
Associates, P.A., 150 South Pine Island Road, Suite 540, Plantation, Florida 33324
(corykravit@kravitlaw.net); Barbara Gonzalez, Esquire, Butler & Hosch, P.A., 3185 south
Conway Road, Suite E, Orlando, Florida 32812-7315 (bg30324@butlerandhosch.com and
ELPleadings@butlerandhosch.com).
NEUSTEIN LAW GROUP, P.A.
18305 Biscayne Boulevard, Suite 250
Aventura, Florida 33160
T: (305) 531-2545 F: (305) 531-2365
By: /3/ Vanessa Gatch Bravo
Vanessa Jaleh Bravo
Florida Bar No: 8792410:03 AM Stephane Dupoux
osama Vendor QuickReport
All Transactions
Type Date Num Memo Account Chr ‘Spuit Debit
Avanti HOA, Inc.
Check enezo0s = 702 ‘Checking - City National Bank X Association Dues
‘Check 9/34/2006 708 ‘Sept 06: Unit Avanti-179-4 ‘Checking - City National Bank ‘X Association Dues.
Check 1012008715 ‘Oct 08: Unit Avant-170-4 ‘Checking - City National Bank X Association Dues.
Bill Pmt -Check 1172172008717 Checking - City Nationat Bank X Accounts Payable
‘Bill Pmt -Check 421172008301 Bidg 4, Townhouse D Checking - City National Bank X Accounts Payable
‘Bill Pmt Check 13/2007 308 Jan 07: Unit Avani-179-4 ‘Checking - City National Bank X% Accounts Payable
‘Bill Pmt -Check 212007 309 Feb 07: Unit Avant-179-4 ‘Checking - City National Bank X Accounts Payable
Bil) Pmt Check ‘1/2007 333 Mar 07: Uni Avanti-170-4 ‘Checking - City National Bank X Accounts Payable
Bill Pmt -Check anozeor 343. Apr 07: Unit Avanti-179-4 ‘Checking - City National Bank X Accounts Payable
Bil Pmt Check 51412007 364 May 07: Unit Avanti-179-4 ‘Checking - City National Bank X Accounts Payable
‘Bil Pmt -Check 1472007 393 June 07: Unit Avanti-179-4 ‘Checking - City National Bank X Accounts Payable
Bill Pmt -Check er2srz007 422. July 07: Unit Avanti-179-4 ‘Checking - City National Bank X Accounts Payable
Bilt Pmt -Check 2/2007 427 ‘Aug 07: Unit Avanii-179-4 ‘Checking - City National Bank X Accounts Payable
Bil Pmt Check ersor2007 «407 Sept 07: Unit Avanti-179-4 Checking - City National Bank X Accounts Payable
Bil Pmt Check 10172007457 (Oct 07: Unit Avanti-178-4 Checking - City National Bank X Accounts Payable
‘Bid Pmt -Check 10312007472. Nov 7: Unit Avanii-172-4 ‘Checking - City National Bank X — Acoounts Payabie
Bill Pmt -Check 1103072007 «485. Dec 07: Unit Avani-170-4 Checking - City National Bank X Accounts Payable
Bil Pmt -Check 1272772007 «$42 Dec 07: Unit Avanli-178-4 Checking - City National Bank X Accounts Payable
‘id Pmt -Check 21172008 S71 Feb 08: Unit Avant-178-4 ‘Checking - Clty Nationa! Bank X ~~ Accounts Payable
ill Pmt -Check 2rer2008 BBA Mar 08; Unit Avanti-179-4 Checking - City National Bank X Accounts Payable
Bill Pmt -Check 4nir2008 1819 April 08: Unit Avant-179-4 Checking - City National Bank X Accounts Payable
Bill Pmt -Check arzg72008 = 1828 May 08: Unit Avanti-179-4 Checking - City National Bank X Accounts Payable
Bill Pmt -Check srgarzo08 = 1842 Chocking - City National Bank X Accounts Payable
Bill Pmt -Check 772008 1853 (Checking - City National Bank X Accounts Payable
Bil Pmt Check aisrz008 = 1887 ‘Checking - City National Bank X Accounts Payabie
BUI Pmt Check 9s/2008 1878 Checking - City National Bank X Accounts Payable
Bil Pmt Check 1or232008 87? Ghecking - City National Bank X Accounts Payable
Bill Pmt Check 1125720081892 Checking - City National Bank X Accounts Payable 316.21
BIN Pmt -Check vareo2008 ©1897 Checking - City National Bank X Accounts Payable 316.21
Paget10:04 AM Stephane Dupoux
osrznit4 Vendor QuickReport
December 1, 2008 through May 28, 2014
Type Date Num Memo Account Ge ‘Split Debit Credit
Avant! HOA, Inc.
Bil Pmi Check 12/30/2008 1897 Dec 08: AYC8017-1794 LovUnit# 178-4 ‘Checking - City National Bank X = Accounts Payable 316.21
Paget
Document Filed Date
May 28, 2014
Case Filing Date
April 28, 2014
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Filing # 14141473 Electronically Filed 05/28/2014 01:26:53 PM. IN THE CIRCUIT COURT OF THE 11% JUDICIAL CIRCUIT IN AND FOR MIAMI- DADE COUNTY, FLORIDA CASE NO.: 14-10799 CA (41) AVANTI HOMEOWNERS ASSOCIATION, Plaintiff, vs. STEPHANE DUPOUX, Defendants. ee RESPONSE TO PLAINTIFF’S FIRST REQUEST FOR PRODUCTION The Defendant, STEPHANE DUPOUX, by and through the undersigned counsel responds to Plaintiffs First Request for Production dated May 24, 2013 as follows: 1, Attached please find copy of quickbook report of payments made to Avanti Homeowner’s Association. 2. Copies of any and all non-privileged correspondence, letters, emails and other like documentation in support are not in defendant’s possession. 3. Copies of canceled checks (front and back) of all proof of payments in support of the claims in paragraphs 2 and 3 of the Amended Answer and Affirmative Defenses are not in defendant’s possession. 4. Trial exhibits are unknown at this time. CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing was served via e- service on the 28" day of May, 2014 to: Association Law Group, P.L., P.O. Box 311059, Miami, Florida 33231 (filings@algpl.com & lisa@algpl.com); Cory B. Kravit, Bakalar & Associates, P.A., 150 South Pine Island Road, Suite 540, Plantation, Florida 33324 (corykravit@kravitlaw.net); Barbara Gonzalez, Esquire, Butler & Hosch, P.A., 3185 south Conway Road, Suite E, Orlando, Florida 32812-7315 (bg30324@butlerandhosch.com and ELPleadings@butlerandhosch.com). NEUSTEIN LAW GROUP, P.A. 18305 Biscayne Boulevard, Suite 250 Aventura, Florida 33160 T: (305) 531-2545 F: (305) 531-2365 By: /3/ Vanessa Gatch Bravo Vanessa Jaleh Bravo Florida Bar No: 8792410:03 AM Stephane Dupoux osama Vendor QuickReport All Transactions Type Date Num Memo Account Chr ‘Spuit Debit Avanti HOA, Inc. Check enezo0s = 702 ‘Checking - City National Bank X Association Dues ‘Check 9/34/2006 708 ‘Sept 06: Unit Avanti-179-4 ‘Checking - City National Bank ‘X Association Dues. Check 1012008715 ‘Oct 08: Unit Avant-170-4 ‘Checking - City National Bank X Association Dues. Bill Pmt -Check 1172172008717 Checking - City Nationat Bank X Accounts Payable ‘Bill Pmt -Check 421172008301 Bidg 4, Townhouse D Checking - City National Bank X Accounts Payable ‘Bill Pmt Check 13/2007 308 Jan 07: Unit Avani-179-4 ‘Checking - City National Bank X% Accounts Payable ‘Bill Pmt -Check 212007 309 Feb 07: Unit Avant-179-4 ‘Checking - City National Bank X Accounts Payable Bil) Pmt Check ‘1/2007 333 Mar 07: Uni Avanti-170-4 ‘Checking - City National Bank X Accounts Payable Bill Pmt -Check anozeor 343. Apr 07: Unit Avanti-179-4 ‘Checking - City National Bank X Accounts Payable Bil Pmt Check 51412007 364 May 07: Unit Avanti-179-4 ‘Checking - City National Bank X Accounts Payable ‘Bil Pmt -Check 1472007 393 June 07: Unit Avanti-179-4 ‘Checking - City National Bank X Accounts Payable Bill Pmt -Check er2srz007 422. July 07: Unit Avanti-179-4 ‘Checking - City National Bank X Accounts Payable Bilt Pmt -Check 2/2007 427 ‘Aug 07: Unit Avanii-179-4 ‘Checking - City National Bank X Accounts Payable Bil Pmt Check ersor2007 «407 Sept 07: Unit Avanti-179-4 Checking - City National Bank X Accounts Payable Bil Pmt Check 10172007457 (Oct 07: Unit Avanti-178-4 Checking - City National Bank X Accounts Payable ‘Bid Pmt -Check 10312007472. Nov 7: Unit Avanii-172-4 ‘Checking - City National Bank X — Acoounts Payabie Bill Pmt -Check 1103072007 «485. Dec 07: Unit Avani-170-4 Checking - City National Bank X Accounts Payable Bil Pmt -Check 1272772007 «$42 Dec 07: Unit Avanli-178-4 Checking - City National Bank X Accounts Payable ‘id Pmt -Check 21172008 S71 Feb 08: Unit Avant-178-4 ‘Checking - Clty Nationa! Bank X ~~ Accounts Payable ill Pmt -Check 2rer2008 BBA Mar 08; Unit Avanti-179-4 Checking - City National Bank X Accounts Payable Bill Pmt -Check 4nir2008 1819 April 08: Unit Avant-179-4 Checking - City National Bank X Accounts Payable Bill Pmt -Check arzg72008 = 1828 May 08: Unit Avanti-179-4 Checking - City National Bank X Accounts Payable Bill Pmt -Check srgarzo08 = 1842 Chocking - City National Bank X Accounts Payable Bill Pmt -Check 772008 1853 (Checking - City National Bank X Accounts Payable Bil Pmt Check aisrz008 = 1887 ‘Checking - City National Bank X Accounts Payabie BUI Pmt Check 9s/2008 1878 Checking - City National Bank X Accounts Payable Bil Pmt Check 1or232008 87? Ghecking - City National Bank X Accounts Payable Bill Pmt Check 1125720081892 Checking - City National Bank X Accounts Payable 316.21 BIN Pmt -Check vareo2008 ©1897 Checking - City National Bank X Accounts Payable 316.21 Paget10:04 AM Stephane Dupoux osrznit4 Vendor QuickReport December 1, 2008 through May 28, 2014 Type Date Num Memo Account Ge ‘Split Debit Credit Avant! HOA, Inc. Bil Pmi Check 12/30/2008 1897 Dec 08: AYC8017-1794 LovUnit# 178-4 ‘Checking - City National Bank X = Accounts Payable 316.21 Paget