Preview
17-976A eH
PROGRESS DOCKET REPORT 2017 er34 ANTE GS
CLER: UR
GABRIEL KIRCHBERGER 2016 CA 005872 NC CHA,
DocketDate DocketText
11/18/2016 PAYMENT $400.00 RECEIPT #2016116266
11/18/2016 JUDGMENT - FOREIGN FILED AND RECORDED - Recorded (OR. / 2016143668)
11/18/2016 CIVIL COVER SHEET
11/18/2016 NOTICE OF RECORDING (RE 549 438 325 US)
11/18/2016 NOTICE OF RECORDING (RE549 438 317 US)
01/26/2017 SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - CAROL DEVILLE- ISSUED
1/26/2017
01/26/2017 SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - GABRIEL KIRCHBERGER-
ISSUED 1/26/2017
01/26/2017 SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - MOONSTONE HOLDINGS,
LLC- ISSUED 1/26/2017
01/26/2017 SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - SOUTHERN SHORES.
ENTERPRISES, LLC- ISSUED 1/26/2017
10 01/26/2017 COMPLAINT
11 01/26/2017 PAYMENT $40.00 RECEIPT #2017008342
12 02/03/2017 MAIL RETURNED - GABRIEL KIRCHBERGER
13 03/08/2017 SUMMONS ALIAS CIRCUIT EFILED - REQUEST FOR ISSUANCE
- MOONSTONE HOLDINGS LLC - ISSUED 03/08/2017
14 03/08/2017 PAYMENT $10.00 RECEIPT #2017023462
15 03/13/2017 SUMMONS SERVED - SOUTHERN SHORES ENTERPRISES, LLC
16 03/27/2017 MOTION FOR CHANGE OF VENUE AND TRANSFER OF COURT FILE - SOUTHERN
SHORES ENTERPRISES LLC
17 03/30/2017 MOTION FOR CHANGE OF VENUE AND TRANSFER OF COURT FILE - MOONSTONE
HOLDINGS LLC
18 03/30/2017 AMENDED MOTION FOR CHANGE OF VENUE AND TRANSFER OF COURT FILE -
SOUTHERN SHORES ENTERPRISES LLC.
19 04/03/2017 SUMMONS SERVED - ALIAS - MOONSTONE HOLDINGS LLC
20 04/11/2017 MAIL RETURNED - GABRIEL KIRCHBERGER
21 05/24/2017 SUMMONS- PROPOSED - CAROL DEVILLE - UNABLE TO ISSUE - FIRST ISSUED
SUMMONS NOT RETURNED
22 05/24/2017 SUMMONS- PROPOSED - GABRIEL KIRCHBERGER - UNABLE TO ISSUE - FIRST
ISSUED SUMMONS NOT RETURNED
23 05/24/2017 SUMMONS- PROPOSED - CAROL DEVILLE - UNABLE TO ISSUE - DUPLICATE
REQUEST
24 05/24/2017 SUMMONS- PROPOSED - CAROL DEVILLE - UNABLE TO ISSUE - DUPLICATE
REQUEST
25 05/24/2017 SUMMONS- PROPOSED - GABRIEL KIRCHBERGER - UNABLE TO ISSUE -
DUPLICATE REQUEST
26 05/24/2017 PAYMENT $50.00 RECEIPT #2017050788
27 06/01/2017 AFFIDAVIT OF NON-SERVICE (ONLY) - CAROL DEVILLE
28 06/01/2017 SUMMONS NON-SERVICE (ONLY) - GABRIEL KIRCHBERGER
29 06/14/2017 SUMMONS ALIAS CIRCUIT EFILED - REQUEST FOR ISSUANCE - GABRIEL
KIRCHBERGER- ISSUED 6/14/2017
30 06/14/2017 SUMMONS ALIAS CIRCUIT EFILED - REQUEST FOR ISSUANCE - CAROL DEVILLE-
ISSUED 6/14/2017
31 06/14/2017 PAYMENT $20.00 RECEIPT #2017057691
32 07/18/2017 MOTION FOR APPOINTMENT FOR DONALDSON LAW CLERKS SERVICES AS
SPECIAL COMMISSIONER FOR SERVICE OF PROCESS
33 07/28/2017 ORDER APPOINTING DONALDSON LAW CLERK'S SERVICES AND CRYSTAL
SIMPSON AS SPECIAL COMMISSIONER FOR SERVICE OF PROCESS
34 08/03/2017 MOTION FOR APPOINTMENT FOR DONALDSON LAW CLERKS SERVICES AS
SPECIAL COMMISSIONER FOR SERVICE OF PROCESS
PROGRESS DOCKET REPORT
Page #2
GABRIEL KIRCHBERGER 2016 CA 005872 NC
DocketDate DocketText
35 08/08/2017 ORDER APPOINTING DONALDSON LAW CLERKS SERVICES AND CRYSTAL
SIMPSON AS SPECIAL COMMISSIONER FOR SERVICE OF PROCESS
36 08/17/2017 MOTION FOR CHANGE OF VENUE & TRANSFER OF COURT FILE
37 08/17/2017 NOTICE OF APPEARANCE - FOR GABRIEL KIRCHBERGER
38 09/01/2017 DEFENDANT'S MOTION FOR CHANGE OF VENUE AND TRANSFER
39 10/12/2017 AFFIDAVIT OF SERVICE
40 10/17/2017 ORDER TO TRANSFER VENUE
41 10/17/2017 ORDER TO TRANSFER COVER LETTER
42 10/17/2017 ACTION: CASE TRANSFERRED TO CHARLOTTE COUNTY, FLORIDA
43 10/17/2017 XXXXXXXXXXXXXXXXXXXKXXXKXXKKXKKXKXKXKXKKXKKXKKK
“STATE OF FLORIDA, COUNTY OF SARASOTA
thereby certify that the foregoing is a true and correct
thi efioa THES throt a of the instrume
original instrument filed containsee
dare is copy has no redactions. O) This copy has been
sy, Mw y hand and official panel
int to law.
dayof
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OF THe CIRCUIT COURT
43
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DocketL ist
Sarasota County Receipt of Transaction
Receipt # 2016116266
Karen E. Rushing
Clerk of the Circuit Court and County Comptroller
Sarasota County, FL
www. SarasotaClerk.com
Received From:
SLACK, MARK ALAN
WOODS WEIDENMILLER MICHETTI ET AL
,
On Behalf Of:
SLACK, MARK ALAN
PAULICH SLACK AND WOLFF PA On: 11/18/16 1:05 pm By: cbranden
5147 CASTELLO DRIVE Transaction # 100517873
NAPLES, FL 34103
[CaseNumber 2016 CA 005872 NC
Judge BRIAN A. ITEN
HARRY BIEBERSTEIN VS GABRIEL KIRCHBERGER
Fee Description Fee Prior Paid Waived Due Paid Balance
(JDMFRGR) JUDGMENT - FOREIGN FILED AND REC 400.00 0.00 0.00 400.00 400.00 0.00
Total: 400.00 0.00 0.00 400.00 400.00 0.00
Grand Total: 400.00 0.00 0.00 400.00 400,00 0.00
PAYMENTS
Payment Type Reference Amount Refund Overage Change Net Amount
Check 1789 OK 400.00 0.00 0.00 0.00 400.00
Payments Total: 400.00 0.00 0.00 0.00 400.00
Page 1 of 1
RECORDED IN OFFICIAL RECORDS
INSTRUMENT# 2016143668 6 PG(S)
11/18/2016
2:15 PM
0-8535-00CL
KAREN E. RUSHING Court File No. CV-10-8534-00CL and CV-1
CLERK OF THE CIRCUIT COURT
SARASOTA COUNTY, FLORIDA
ONTA
Recto COURT OF JUSTICE
CIVIL COURTS
COMMERCIAL LIST
THE HONOURABLE ) mm 00"
MADAM JUSTICE THORBURN ) DAY OF Spon aol
BETWEEN:
Qole CA SETA NC
(Court Seal).
HARRY BIEBERSTEIN
Plaintiff
and
TORIA SCHMIDT, NOMEN FITNESS INC.,
GABRIEL KIRCHBERGER, SUSANNE VIK
O LIMITED CARRYING ON
487223 ONTARIO LIMITED and 1171852 ONTARI
SERVICE
BUSINESS AS G.K. YORK MANAGEMENT
Defendants
JUDGMENT
a
ar; y 7, 2014 and March 9, 2014 without
THIS ACTION was heard between Febru
8th Floor, Toronto, Ontario, M5G
1R7,
jury at the c ourt house, 330 University Avenue,
es,
in the presence of the lawyers for all parti
HEARING THE EVIDENCE and the
ON READIN G THE PLEADINGS AND
ies,
submissions of the lawyers for the part
AND ADJUDGES that Acknowledgments between
1 THIS COURT D’ ECLARES
Bank are enforceable.
Gabriel Kirchberger and Berlin Hypo
a
Filed 11/18/2016 01:05 PM - Karen E. Rushing, Clerk of the Circuit Court, Sarasota County, FL
2
THIS COURT DECLARES AND ADJUDGES that the Plaintiff is entitled to
enforce against the assets of Gabriel Kirchberger located in Ontario in the manner
and to the extent as if he had obtained judgment against Kirchberger for the
payment of money in the amount of the liability assumed in the
acknowledgments, as quantified in Paragraph 3 below.
THIS COURT DECLARES AND ADJUDGES that the amount of the liability
assumed in the Acknowledgements is €8,391,909.49, inclusive of pre-judgment
interest through to the date of this judgment, plus any post-judgment interest
accrued on the unpaid balance of the liability assumed in the Acknowledgements,
which shall accrue at a rate of 3% per year.
THIS COURT DECLARES AND ADJUDGES that the Claim to enforce the
Acknowledgment between Gabriel Kirchberger and Hypo Bank is dismissed.
THIS COURT DECLARES AND ADJUDGES that the claim in fraud and unjust
enrichment against Gabriel Kirchberger is dismissed.
THIS COURT DECLARES AND ADJUDGES that the claim against Susanne
Viktoria Schmidt, Nomen Fitness Inc., 487223 Ontario Limited and 1171852
Ontario Limited carrying on business as G.K. York Management Services for
unjust enrichment in relation to the Banks is dismissed.
SSS
FL
Clerk of the Circuit Court, Sarasota County,
Filed 11/18/2016 01:05 PM - Karen E. Rushing,
3.
THIS COURT DECLARES AND ADJUDGES that the Defendant Gabriel
Kirchberger pay to the Plaintiff costs and disbursements in the amount of
$56,738.67, inclusive of HST.
THIS COURT DECLARES AND ADJUDGES that the Plaintiff pay to Ms.
Susanne Viktoria Schmidt costs in the amount of $5,000.00.
Sw
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Filed 11/18/2016 01:05 PM - Karen E. Rushing, Clerk of the Circuit Court, Sarasota County, FL
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Filed 11/18/2016 01:05 PM - Karen E. Rushing, Clerk of the Circuit Court, Sarasota County, FL
IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT
IN AND FOR SARASOTA COUNTY, FLORIDA
CIVIL DIVISION
HARRY BIEBERSTEIN,
Plaintiff
Vv. Case No.:
GABRIEL KIRCHBERGER, SUSANNE VIKTORIA
SCHMIDT, NOMEN FITNESS INC., 487223
ONTARIO LIMITED and 1171852 ONTARIO
LIMITED CARRYING ON BUSINESS AS
G.K.YORK MANAGEMENT SERVICE,
Defendants.
/
AFFIDAVIT OF DEFENDANT’S LAST KNOWN ADDRESS
STATE OF FLORIDA
COUNTY OF COLLIER
BEFORE ME this day, an officer duly qualified to take acknowledgments in the County
and State aforesaid, personally appeared MARK A. SLACK, ESQ., who, being first duly sworn,
deposes and says:
a) Defendant's name is GABRIEL KIRCHBERGER.
b) The last known addresses of the Defendant are: 608 Harvard Street, Englewood,
Florida 34223 and 15204 Leipzig Circle, port Charlotte, Florida 33981
| declare under penalty of perjury that the foregoing is true and correct to the best of my
knowledge, information and belief.
Further Affiant sayeth naught.
(WL
Mark A. Slack
Florida Bar No.: 394785
WOODS, WEIDENMILLER, MICHETTI, RUDNICK
& GALBRAITH, PLLC
9045 Strada Stell Court, Suite 400
Naples, Florida 34109
(239) 325-4070 — Telephone
(239) 325-4080 — Facsimile
mslack wwmrglaw.com
Odiaz@ rglaw.com
SE
Filed 11/18/2016 01:05 PM - Karen E. Rushing, Clerk of the Circuit Court,
Sarasota County, FL
The foregoing instrument was
2016, by Mark A. Slack, who is person:
55 ledged bef gre me this
qwniftomy
1S. day of November,
(i who did take an oath.
A VA
[s'
eats
ghost
DIANA B. DIAZ
My Commission
0 lic
Sah
Expires:
LT
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% Notary Public - State of Florida A
3 ‘Commission# FF 915550
My Comm. Expires Dec 26, 2019
Ras ational Notary Asan.
SS - ao
a County, FL
Filed 11/18/2016 01:05 PM - Karen E. Rushing, Clerk of the Circuit Court, Sarasot
FORM 1.997 CIVIL COVER SHEET
The civil cover sheet and the information contained herein neither replace nor supplement the filing and service of
pleadings or other papers as required by law. This form shall be filed by the plaintiff or petitioner for the use of the
Clerk of Court for the purpose of reporting judicial workload data pursuant to Florida Statutes section 25.075.
nenae =m eee eae
I. CASE STYLE
IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT
IN AND FOR SARASOTA COUNTY, FLORIDA
Harry Bieberstein,
Plaintiff
v. Case No.: 20 | & CA SE7T20C
Gabriel Kirchberger, et al.
i. TYPE OF CASE (If the case fits more than one type of case, select the most definitive category.)
If the most descriptive label is a subcategory (is indented under a broader category),
place an x in both the main category and subcategory boxes.
~ Condominium __ Homestead residential foreclosure $0 - $50,000
___ Contracts and indebtedness __ Homestead residential foreclosure $50,001-$249,999
Eminent domain — Homestead residential foreclosure $250,000 or more
__ Auto negligence __No homestead residential foreclosure
Negligence—other $0 - $50,000
Business governance _No homestead residential foreclosure
__ Business torts $50,001 - $249,999
__ Environmental/Toxic __ No homestead residential foreclosure
__ Third party indemnification $250,000 or more
= Construction defect __ Other real property actions $0 - $50,000
_ Mass tort = Other real property actions $50,001 - $249,999
__ Negligent security = Other real property actions $250,000 or more
__ Nursing home negligence = Professional malpractice
__ Premises liability—commercial = Maipractice—business
= Premises lial ity—residential = Malpractice—medical
= Products liability ___ Malpractice—other professional
__ Real property/Mortgage foreclosure x Other - FOREIGN JUDGMENT
__ Commercial foreclosure $0 - $50,00 ~ Antitrust Trade regulation
__ Commercial foreclosure $50,001 - $249,999 = Business transactions
= Commercial foreclosure $250,000 or more ___ Constitutional challenge—statute or ordinance
__. Constitutional challenge—proposed amendment __ Libel/Slander
__ Corporate trusts = Shareholder derivative action
___ Discrimination—employment or other = Securities litigation
— Insurance claims __ Trade secrets
__ Intellectual property __ Trust litigation
Hil. REMEDIES SOUGHT (check all that apply):
xX Monetary;
Non-monetary declaratory or injunctive relief,
Punitive
Iv. NUMBER OF CAUSES OF ACTION:
(specify) 1
LL
Filed 11/18/2016 01:06 PM - Karen E. Rushing, Clerk of the Circuit Court, Sarasot
a County, FL
Vv. IS THIS CASE A CLASS ACTION LAWSUIT?
—yes
X no
VI HAS NOTICE OF ANY KNOWN RELATED CASE BEEN FILED?
X no
__ yes If "yes," list all related cases by name, case number, and court,
VII. IS JURY TRIAL DEMANDED IN COMPLAINT?
yes
X no
I CERTIFY that the information J have provided in this cover sheet is accurate to the best
of my knowledge and belief.
WOODS, WEIDENMILLER, MICHETTI, RUDNICK
& GALBRAITH, PLLC
By:
Mark A. Slack
Florida Bar No.: 394785
9045 Strada Stell Court, Suite 400
Naples, Florida 34109
(239) 325-4070 — Telephone
(239) 325-4080 — Facsimile
Mslack@wwmrglaw.com
Ddi wwimrglaw.com
——
Filed 11/18/2016 01:06 PM - Karen E. Rushing, Clerk of the Circuit Court, Sarasota County, FL
[X) IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA
[77 IN THE COUNTY COURT IN AND FOR SARASOTA COUNTY, FLORIDA
CASE NUMBER: 2016 CA 005872 NC
HARRY BIEBERSTEIN
Plaintiff
-~VS-
GABRIEL KIRCHBERGER
Defendant
NOTICE OF RECORDING
TO: GABRIEL KIRCHBERGER
608 HARVARD STREET
ENGLEWOOD, FL 34223-2818
Please be advised that the attached Judgment has been recorded in the Official Records. This-judgment may become a lien
‘on your property unless you act within 30 days. For additional information, consult with an attorney or refer to Section 55.505
et. Seq. or 55.601 et. Seq., Florida Statutes
HARRY BIEBERSTEIN MARK ALAN SLACK
Judgment Creditor Attorney for Judgment Creditor
Address is unknown WOODS, WEIDENMILLER , MICHETTI ET AL
9045 STRADA STELL COURT, STE. 400
NAPLES, FL. 3410!
CERTIFICATE OF SERVICE
| HEREBY CERTIFY that a true copy of the foregoing has been delivered by U.S. Mail to the above named addressee.
KAREN E. RUSHING. CLERK
S888)
CLERK OF THE CIRCUIT COURT
43
M 5
YP ,, CPontetugg,
C Brandenburg, Deputy Clerk DATE: . November 18, 2016
Page 1 of 1
SL
FL
01:1 8 PM - Kar en E. Rus hin g, Cler k of the Circuit Court, Sarasota County,
Filed 11/18/2016
[X] IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA
(CJ IN THE COUNTY COURT IN AND FOR SARASOTA COUNTY, FLORIDA
CASE NUMBER: 2016 CA 005872 NC
HARRY BIEBERSTEIN
Plaintiff
- VS -
GABRIEL KIRCHBERGER
Defendant
NOTICE OF RECORDING
TO: GABRIEL KIRCHBERGER
15204 LEIPZIG CIRCLE
PORT CHARLOTTE, FL. 33981
Please be advised that the attached Judgment has been recorded in the Official Records. This.judgment may become a lien
on your property unless you act within 30 days. For additional information, consult with an attorney or refer to Section 55.505
et. Seq. or 55.601 et. Seq., Florida Statutes
HARRY BIEBERSTEIN MARK ALAN SLACK
Judgment Creditor Attorney for Judgment Creditor
Address is unknown
WOODS, WEIDENMILLER , MICHETTI ET AL
9045 STRADA STELL COURT, STE. 400
NAPLES, FL. 3411
CERTIFICATE OF SERVICE
| HEREBY CERTIFY that a true copy of the foregoing has been delivered by U.S. Mail to the above named addressee.
KAREN E. RUSHING. CLERK
Sy,
CLERK OF THE CIRCUIT COURT
‘y
eae WD) Liem
C Brandenburg, Deputy Clerk DATE: . November 18, 2016
Page 1 of 1
EE
County, FL
g, Clerk of the Circuit Court, Sarasota
Filed 11/18/2016 02:05 PM - Karen E. Rushin
Filing # 51651079 E-Filed 01/26/2017 09:02:59 AM
IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT
IN AND FOR SARASOTA COUNTY, FLORIDA
CIVIL ACTION
HARRY BIEBERSTEIN,
Plaintiff,
Case No. 16-CA-5872
GABRIEL KIRCHBERGER, CAROL DEVILLE,
SOUTHERN SHORES ENTERPRISES, LLC, a
Florida limited liability company, and MOONSTONE
HOLDINGS, LLC, a Nevada limited liability
company.
Defendants.
/
SUMMONS
THE STATE OF FLORIDA:
TO ALL AND SINGULAR THE SHERIFFS OF SAID STATE:
GREETINGS:
YOU ARE HEREBY COMMANDED to serve this Summons and a copy of the Complaint
or Petition in the above-styled cause upon the Defendant:
CAROL DEVILLE
15204 Leipzig Circle
Port Charlotte, Florida 33981
Each Defendant is hereby required to serve written defenses to said Complaint or
Petition on Plaintiff's attorney, whose name and address is:
Mark A. Slack, Esq.
WOODS, WEIDENMILLER, MICHETTI, RUDNICK & GALBRAITH, PLLC
9045 Strada Stell Court, Suite 400
Naples, Florida 34109
(239) 325-4070 — Telephone
within 20 days after service of this Summons upon that Defendant, exclusive of the day of
service, and to file the original of said written defenses with the Clerk of said Court either before
service on Plaintiff's attorney or immediately thereafter. If a Defendant fails to do so, a default
will be entered against that Defendant for the relief demanded in the Complaint or Petition.
Filed 01/26/2017 09:07 AM - Karen E. Rushing, Clerk of the Circuit Court, Sarasota County, FL
1/26/2017
WITNESS my hand the seal of said Court on this day of January, 2017.
KAREN E. RUSHING
Clerk & Comptroller
Bye Vaandes-
‘As Deputy Cterk
IMPORTANTE
Usted ha sido demandado legalmente. Tiene 20 dias, contados a partir del recibo de esta
notificacion, para contestar la demanda adjunta, por escrito, y presentarla ante este tribunal. Una
llamada telefonica no lo protegera. Si usted desea que el tribunal considere su defensa, debe
presentar su respuesta por escrito, incluyendo el numero del caso y los nombres de las partes
interesadas. Si usted no contesta la demanda a tiempo, pudiese perder el caso y podria ser
despojado de sus ingresos y propriedades, a privado de sus derechos, sin previo aviso del
tribunal. Existen otros requisitos legales. Si lo desea, puede usted consultar a un abogado
immediatamente. Si no conoce a un abogado, puede llamar a una de las oficinas de asistencia
legal que aparecen en la guia telefonica.
Si desea responder a la demanda por su cuenta, al mismo tiempo en que presenta su
respuesta ante el tribunal, debera usted enviar por correo o entregar una copia de su respuesta a
la persona denominada abajo como "Plaintiff/Plaintiffs Attorney" (Demandante o Abogado del
Demandante).
Mark A. Slack, Esq. 9045 Strada Stell Ct., Suite 400
Demandante o Abogado Naples, Florida 34109
IMPORTANT
Des poursuites judiciares ont ete entreprises contre vous. Vous avez 20 jours consecutifs
a partir de la date de l'assignation de cette citation pour deposer une reponse ecrite a la plainte ci-
jointe aupres de ce tribunal. Un simple coup de telephone est insuffisant pour vous proteger.
Vous etes oblige de deposer votre reponse ecrite, avec mention du numero de dossier ci-dessus
et du nom des parties nominees ici, si vous souhaitez que le tribunal entende votre cause. Si
vous ne deposez pas votre reponse ecrite dans le relai requis, vous risquez de perdre la cause
ainsi que votre salaire, votre argent, et vos biens peuvent etre saisis par la suite, sans aucun
preavis ulterieur du tribunal. lly a d'autres obligations juridiques et vous pouvez requerir les
services immediats d'un avocat. Si vous ne connaissez pas d'avocat, vous pouvez telephoner a
un service de reference d'avocats ou a un bureau d'assistance juridique (figurant a l'annuaire de
telephones).
Si vous choisissez de deposer vous-meme une reponse ecrite, il vous faudra egalement,
en meme temps que cette formalite, faire parvenir ou expedier une copie de votre reponse ecrite
au "Plaintiff/Plaintiff's Attorney" (Plaignant ou a son avocat) nomme ci-dessous.
Mark A. Slack, Esq. 9045 Strada Stell Ct., Suite 400
Plaignant ou a son avocat Naples, FL 34109
If you cannot afford an attorney, contact GulfCoast Legal Services at (941)366-1746 or
www.gulfcoastlegal.org or Legal Aid of Manasota at (941)366-0038. If you do not qualify for free legal
assistance or do not know an attorney, you may calt an attorney referral service (listed in the phone
book), or contact the Florida Bar Lawyer Referral Sérvice at (800)342-8011 or
http://www. floridabar.org/divpgm/Ironline.nsf/wreferral6?OpenForm.
Filing # 51651079 E-Filed 01/26/2017 09:02:59 AM
IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT
IN AND FOR SARASOTA COUNTY, FLORIDA
CIVIL ACTION
HARRY BIEBERSTEIN,
Plaintiff,
Case No. 16-CA-5872
GABRIEL KIRCHBERGER, CAROL DEVILLE,
SOUTHERN SHORES ENTERPRISES, LLC, a
Florida limited liability company, and MOONSTONE
HOLDINGS, LLC, a Nevada limited liability
company.
Defendants.
/
SUMMONS
THE STATE OF FLORIDA:
TO ALL AND SINGULAR THE SHERIFFS OF SAID STATE:
GREETINGS:
YOU ARE HEREBY COMMANDED to serve this Summons and a copy of the Complaint
or Petition in the above-styled cause upon the Defendant:
GABRIEL KIRCHBERGER
15204 Leipzig Circle
Port Charlotte, Florida 33981
Each Defendant is hereby required to serve written defenses to said Complaint or
Petition on Plaintiff's attorney, whose name and address is:
Mark A. Slack, Esq.
WOODS, WEIDENMILLER, MICHETTI, RUDNICK & GALBRAITH, PLLC
9045 Strada Stell Court, Suite 400
Naples, Florida 34109
(239) 325-4070 — Telephone
within 20 days after service of this Summons upon that Defendant, exclusive of the day of
service, and to file the original of said written defenses with the Clerk of said Court either before
service on Plaintiff's attorney or immediately thereafter. If a Defendant fails to do so, a default
will be entered against that Defendant for the relief demanded in the Complaint or Petition.
Filed 01/26/2017 09:07 AM - Karen E. Rushing, Clerk of the Circuit Court, Sarasota County, FL
1/26/2017
WITNESS my hand the seal of said Court on this day of January, 2017.
KAREN E. RUSHING
Clerk & Comptroller
B Kapipdas-
As Deputy Ciérk
IMPORTANTE
Usted ha sido demandado legalmente. Tiene 20 dias, contados a partir del recibo de esta
notificacion, para contestar la demanda adjunta, por escrito, y presentarla ante este tribunal. Una
llamada telefonica no lo protegera. Si usted desea que el tribunal considere su defensa, debe
presentar su respuesta por escrito, incluyendo el numero del caso y los nombres de las partes
interesadas. Si usted no contesta la demanda a tiempo, pudiese perder el caso y podria ser
despojado de sus ingresos y propriedades, a privado de sus derechos, sin previo aviso del
tribunal. Existen otros requisitos legales. Si lo desea, puede usted consultar a un abogado
immediatamente. Si no conoce a un abogado, puede llamar a una de las oficinas de asistencia
legal que aparecen en la guia telefonica.
Si desea responder a la demanda por su cuenta, al mismo tiempo en que presenta su
respuesta ante el tribunal, debera usted enviar por correo o entregar una copia de su respuesta a
la persona denominada abajo como "Plaintiff/Plaintiffs Attorney" (Demandante o Abogado del
Demandante).
Mark A. Slack, Esq. 9045 Strada Stell Ct., Suite 400
Demandante o Abogado Naples, Florida 34109
IMPORTANT,
Des poursuites judiciares ont ete entreprises contre vous. Vous avez 20 jours consecutifs
a partir de la date de l'assignation de cette citation pour deposer une reponse ecrite a la plainte ci-
jointe aupres de ce tribunal. Un simple coup de telephone est insuffisant pour vous proteger.
Vous etes oblige de deposer votre reponse ecrite, avec mention du numero de dossier ci-dessus
et du nom des parties nominees ici, si vous souhaitez que le tribunal entende votre cause. Si
vous ne deposez pas votre reponse ecrite dans le relai requis, vous risquez de perdre la cause
ainsi que votre salaire, votre argent, et vos biens peuvent etre saisis par la suite, sans aucun
preavis ulterieur du tribunal. lly a d'autres obligations juridiques et vous pouvez requerir les
services immediats d'un avocat. Si vous ne connaissez pas d'avocat, vous pouvez telephoner a
un service de reference d'avocats ou a un bureau d'assistance juridique (figurant a l'annuaire de
telephones).
Si vous choisissez de deposer vous-meme une reponse ecrite, il vous faudra egalement,
en meme temps que cette formalite, faire parvenir ou expedier une copie de votre reponse ecrite
au "Plaintiff/Plaintiff's Attorney" (Plaignant ou a son avocat) nomme ci-dessous.
Mark A. Slack, Esq. 9045 Strada Stell Ct., Suite 400
Plaignant ou a son avocat Naples, FL 34109
If you cannot afford an attorney, contact GulfCoast Legal Services at (941)366-1746 or
www.gulfcoastlegal.org or Legal Aid of Manasota at (941)366-0038. If you do not qualify for free legal
ssistance or do not know an attorney, you may call an attorney referral service (listed in the phone
book), or contact the Florida Bar Lawyer Referral Sérvice at (800)342-8011 or
http://www. floridabar.org/divpgm/Ironline.nsf/wreferral6?OpenForm.
Filing # 51651079 E-Filed 01/26/2017 09:02:59 AM
IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT
IN AND FOR SARASOTA COUNTY, FLORIDA
CIVIL ACTION
HARRY BIEBERSTEIN,
Plaintiff,
Case No. 16-CA-5872
GABRIEL KIRCHBERGER, CAROL DEVILLE,
SOUTHERN SHORES ENTERPRISES, LLC, a
Florida limited liability company, and MOONSTONE
HOLDINGS, LLC, a Nevada limited liability
company.
Defendants.
/
SUMMONS
THE STATE OF FLORIDA:
TO ALL AND SINGULAR THE SHERIFFS OF SAID STATE:
GREETINGS:
YOU ARE HEREBY COMMANDED to serve this Summons and a copy of the Complaint
or Petition in the above-styled cause upon the Defendant:
MOONSTONE HOLDINGS, LLC
c/o Gerri Detweiler
1037 Greystone Lane
Sarasota, Florida 34232
Each Defendant is hereby required to serve written defenses to said Complaint or
Petition on Plaintiff's attorney, whose name and address is:
Mark A. Slack, Esq.
WOODS, WEIDENMILLER, MICHETTI, RUDNICK & GALBRAITH, PLLC
9045 Strada Stell Court, Suite 400
Naples, Florida 34109
(239) 325-4070 — Telephone
within 20 days after service of this Summons upon that Defendant, exclusive of the day of
service, and to file the original of said written defenses with the Clerk of said Court either before
service on Plaintiff's attorney or immediately thereafter. If a Defendant fails to do so, a default
will be entered against that Defendant for the relief demanded in the Complaint or Petition.
Filed 01/26/2017 09:07 AM - Karen E. Rushing, Clerk of the Circuit Court, Sarasota County, FL
1/26/2017
WITNESS my hand the seal of said Court on this day of January, 2017.
KAREN E. RUSHING
Clerk & Comptroller
By
As Deputy Clerk
IMPORTANTE
Usted ha sido demandado legalmente. Tiene 20 dias, contados a partir del recibo de esta
notificacion, para contestar la demanda adjunta, por escrito, y presentarla ante este tribunal. Una
llamada telefonica no lo protegera. Si usted desea que el tribunal considere su defensa, debe
presentar su respuesta por escrito, incluyendo el numero del caso y los nombres de las partes
interesadas. Si usted no contesta la demanda a tiempo, pudiese perder el caso y podria ser
despojado de sus ingresos y propriedades, a privado de sus derechos, sin previo aviso del
tribunal. Existen otros requisitos legales. Si lo desea, puede usted consultar a un abogado
immediatamente. Si no conoce a un abogado, puede llamar a una de las oficinas de asistencia
legal que aparecen en la guia telefonica.
Si desea responder a la demanda por su cuenta, al mismo tiempo en que presenta su
respuesta ante el tribunal, debera usted enviar por correo o entregar una copia de su respuesta a
la persona denominada abajo como "Plaintiff/Plaintiff's Attorney" (Demandante o Abogado del
Demandante).
Mark A. Slack, Esq. 9045 Strada Stell Ct., Suite 400
Demandante o Abogado Naples, Florida 34109
IMPORTANT
Des poursuites judiciares ont ete entreprises contre vous. Vous avez 20 jours consecutifs
a partir de la date de l'assignation de cette citation pour deposer une reponse ecrite a la plainte ci-
jointe aupres de ce tribunal. Un simple coup de telephone est insuffisant pour vous proteger.
Vous etes oblige de deposer votre reponse ecrite, avec mention du numero de dossier ci-dessus
et du nom des parties nominees ici, si vous souhaitez que le tribunal entende votre caus
Preview
17-976A eH PROGRESS DOCKET REPORT 2017 er34 ANTE GS CLER: UR GABRIEL KIRCHBERGER 2016 CA 005872 NC CHA, DocketDate DocketText 11/18/2016 PAYMENT $400.00 RECEIPT #2016116266 11/18/2016 JUDGMENT - FOREIGN FILED AND RECORDED - Recorded (OR. / 2016143668) 11/18/2016 CIVIL COVER SHEET 11/18/2016 NOTICE OF RECORDING (RE 549 438 325 US) 11/18/2016 NOTICE OF RECORDING (RE549 438 317 US) 01/26/2017 SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - CAROL DEVILLE- ISSUED 1/26/2017 01/26/2017 SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - GABRIEL KIRCHBERGER- ISSUED 1/26/2017 01/26/2017 SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - MOONSTONE HOLDINGS, LLC- ISSUED 1/26/2017 01/26/2017 SUMMONS CIRCUIT EFILED - REQUEST FOR ISSUANCE - SOUTHERN SHORES. ENTERPRISES, LLC- ISSUED 1/26/2017 10 01/26/2017 COMPLAINT 11 01/26/2017 PAYMENT $40.00 RECEIPT #2017008342 12 02/03/2017 MAIL RETURNED - GABRIEL KIRCHBERGER 13 03/08/2017 SUMMONS ALIAS CIRCUIT EFILED - REQUEST FOR ISSUANCE - MOONSTONE HOLDINGS LLC - ISSUED 03/08/2017 14 03/08/2017 PAYMENT $10.00 RECEIPT #2017023462 15 03/13/2017 SUMMONS SERVED - SOUTHERN SHORES ENTERPRISES, LLC 16 03/27/2017 MOTION FOR CHANGE OF VENUE AND TRANSFER OF COURT FILE - SOUTHERN SHORES ENTERPRISES LLC 17 03/30/2017 MOTION FOR CHANGE OF VENUE AND TRANSFER OF COURT FILE - MOONSTONE HOLDINGS LLC 18 03/30/2017 AMENDED MOTION FOR CHANGE OF VENUE AND TRANSFER OF COURT FILE - SOUTHERN SHORES ENTERPRISES LLC. 19 04/03/2017 SUMMONS SERVED - ALIAS - MOONSTONE HOLDINGS LLC 20 04/11/2017 MAIL RETURNED - GABRIEL KIRCHBERGER 21 05/24/2017 SUMMONS- PROPOSED - CAROL DEVILLE - UNABLE TO ISSUE - FIRST ISSUED SUMMONS NOT RETURNED 22 05/24/2017 SUMMONS- PROPOSED - GABRIEL KIRCHBERGER - UNABLE TO ISSUE - FIRST ISSUED SUMMONS NOT RETURNED 23 05/24/2017 SUMMONS- PROPOSED - CAROL DEVILLE - UNABLE TO ISSUE - DUPLICATE REQUEST 24 05/24/2017 SUMMONS- PROPOSED - CAROL DEVILLE - UNABLE TO ISSUE - DUPLICATE REQUEST 25 05/24/2017 SUMMONS- PROPOSED - GABRIEL KIRCHBERGER - UNABLE TO ISSUE - DUPLICATE REQUEST 26 05/24/2017 PAYMENT $50.00 RECEIPT #2017050788 27 06/01/2017 AFFIDAVIT OF NON-SERVICE (ONLY) - CAROL DEVILLE 28 06/01/2017 SUMMONS NON-SERVICE (ONLY) - GABRIEL KIRCHBERGER 29 06/14/2017 SUMMONS ALIAS CIRCUIT EFILED - REQUEST FOR ISSUANCE - GABRIEL KIRCHBERGER- ISSUED 6/14/2017 30 06/14/2017 SUMMONS ALIAS CIRCUIT EFILED - REQUEST FOR ISSUANCE - CAROL DEVILLE- ISSUED 6/14/2017 31 06/14/2017 PAYMENT $20.00 RECEIPT #2017057691 32 07/18/2017 MOTION FOR APPOINTMENT FOR DONALDSON LAW CLERKS SERVICES AS SPECIAL COMMISSIONER FOR SERVICE OF PROCESS 33 07/28/2017 ORDER APPOINTING DONALDSON LAW CLERK'S SERVICES AND CRYSTAL SIMPSON AS SPECIAL COMMISSIONER FOR SERVICE OF PROCESS 34 08/03/2017 MOTION FOR APPOINTMENT FOR DONALDSON LAW CLERKS SERVICES AS SPECIAL COMMISSIONER FOR SERVICE OF PROCESS PROGRESS DOCKET REPORT Page #2 GABRIEL KIRCHBERGER 2016 CA 005872 NC DocketDate DocketText 35 08/08/2017 ORDER APPOINTING DONALDSON LAW CLERKS SERVICES AND CRYSTAL SIMPSON AS SPECIAL COMMISSIONER FOR SERVICE OF PROCESS 36 08/17/2017 MOTION FOR CHANGE OF VENUE & TRANSFER OF COURT FILE 37 08/17/2017 NOTICE OF APPEARANCE - FOR GABRIEL KIRCHBERGER 38 09/01/2017 DEFENDANT'S MOTION FOR CHANGE OF VENUE AND TRANSFER 39 10/12/2017 AFFIDAVIT OF SERVICE 40 10/17/2017 ORDER TO TRANSFER VENUE 41 10/17/2017 ORDER TO TRANSFER COVER LETTER 42 10/17/2017 ACTION: CASE TRANSFERRED TO CHARLOTTE COUNTY, FLORIDA 43 10/17/2017 XXXXXXXXXXXXXXXXXXXKXXXKXXKKXKKXKXKXKXKKXKKXKKK “STATE OF FLORIDA, COUNTY OF SARASOTA thereby certify that the foregoing is a true and correct thi efioa THES throt a of the instrume original instrument filed containsee dare is copy has no redactions. O) This copy has been sy, Mw y hand and official panel int to law. dayof e Ze. Ze ga Gs Hy Dépu OF THe CIRCUIT COURT 43 ‘y Ma DocketL ist Sarasota County Receipt of Transaction Receipt # 2016116266 Karen E. Rushing Clerk of the Circuit Court and County Comptroller Sarasota County, FL www. SarasotaClerk.com Received From: SLACK, MARK ALAN WOODS WEIDENMILLER MICHETTI ET AL , On Behalf Of: SLACK, MARK ALAN PAULICH SLACK AND WOLFF PA On: 11/18/16 1:05 pm By: cbranden 5147 CASTELLO DRIVE Transaction # 100517873 NAPLES, FL 34103 [CaseNumber 2016 CA 005872 NC Judge BRIAN A. ITEN HARRY BIEBERSTEIN VS GABRIEL KIRCHBERGER Fee Description Fee Prior Paid Waived Due Paid Balance (JDMFRGR) JUDGMENT - FOREIGN FILED AND REC 400.00 0.00 0.00 400.00 400.00 0.00 Total: 400.00 0.00 0.00 400.00 400.00 0.00 Grand Total: 400.00 0.00 0.00 400.00 400,00 0.00 PAYMENTS Payment Type Reference Amount Refund Overage Change Net Amount Check 1789 OK 400.00 0.00 0.00 0.00 400.00 Payments Total: 400.00 0.00 0.00 0.00 400.00 Page 1 of 1 RECORDED IN OFFICIAL RECORDS INSTRUMENT# 2016143668 6 PG(S) 11/18/2016 2:15 PM 0-8535-00CL KAREN E. RUSHING Court File No. CV-10-8534-00CL and CV-1 CLERK OF THE CIRCUIT COURT SARASOTA COUNTY, FLORIDA ONTA Recto COURT OF JUSTICE CIVIL COURTS COMMERCIAL LIST THE HONOURABLE ) mm 00" MADAM JUSTICE THORBURN ) DAY OF Spon aol BETWEEN: Qole CA SETA NC (Court Seal). HARRY BIEBERSTEIN Plaintiff and TORIA SCHMIDT, NOMEN FITNESS INC., GABRIEL KIRCHBERGER, SUSANNE VIK O LIMITED CARRYING ON 487223 ONTARIO LIMITED and 1171852 ONTARI SERVICE BUSINESS AS G.K. YORK MANAGEMENT Defendants JUDGMENT a ar; y 7, 2014 and March 9, 2014 without THIS ACTION was heard between Febru 8th Floor, Toronto, Ontario, M5G 1R7, jury at the c ourt house, 330 University Avenue, es, in the presence of the lawyers for all parti HEARING THE EVIDENCE and the ON READIN G THE PLEADINGS AND ies, submissions of the lawyers for the part AND ADJUDGES that Acknowledgments between 1 THIS COURT D’ ECLARES Bank are enforceable. Gabriel Kirchberger and Berlin Hypo a Filed 11/18/2016 01:05 PM - Karen E. Rushing, Clerk of the Circuit Court, Sarasota County, FL 2 THIS COURT DECLARES AND ADJUDGES that the Plaintiff is entitled to enforce against the assets of Gabriel Kirchberger located in Ontario in the manner and to the extent as if he had obtained judgment against Kirchberger for the payment of money in the amount of the liability assumed in the acknowledgments, as quantified in Paragraph 3 below. THIS COURT DECLARES AND ADJUDGES that the amount of the liability assumed in the Acknowledgements is €8,391,909.49, inclusive of pre-judgment interest through to the date of this judgment, plus any post-judgment interest accrued on the unpaid balance of the liability assumed in the Acknowledgements, which shall accrue at a rate of 3% per year. THIS COURT DECLARES AND ADJUDGES that the Claim to enforce the Acknowledgment between Gabriel Kirchberger and Hypo Bank is dismissed. THIS COURT DECLARES AND ADJUDGES that the claim in fraud and unjust enrichment against Gabriel Kirchberger is dismissed. THIS COURT DECLARES AND ADJUDGES that the claim against Susanne Viktoria Schmidt, Nomen Fitness Inc., 487223 Ontario Limited and 1171852 Ontario Limited carrying on business as G.K. York Management Services for unjust enrichment in relation to the Banks is dismissed. SSS FL Clerk of the Circuit Court, Sarasota County, Filed 11/18/2016 01:05 PM - Karen E. Rushing, 3. THIS COURT DECLARES AND ADJUDGES that the Defendant Gabriel Kirchberger pay to the Plaintiff costs and disbursements in the amount of $56,738.67, inclusive of HST. THIS COURT DECLARES AND ADJUDGES that the Plaintiff pay to Ms. Susanne Viktoria Schmidt costs in the amount of $5,000.00. Sw ENTERED AT/INSCR IT A TORONTO tea DOK NEEGISTRE NO: SEP 2.6 2016 pen pan \ LT Filed 11/18/2016 01:05 PM - Karen E. Rushing, Clerk of the Circuit Court, Sarasota County, FL 2 Re 090 oy be mpm oF So O3 as * Zz ¢ oO pe SO my 324 DH Ss Re ae Ane od azn “Jo Oo OF Be BZ gm oS oo Za ao Ze On >a Os -roOO0 com rt — Filed 11/18/2016 01:05 PM - Karen E. Rushing, Clerk of the Circuit Court, Sarasota County, FL IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA CIVIL DIVISION HARRY BIEBERSTEIN, Plaintiff Vv. Case No.: GABRIEL KIRCHBERGER, SUSANNE VIKTORIA SCHMIDT, NOMEN FITNESS INC., 487223 ONTARIO LIMITED and 1171852 ONTARIO LIMITED CARRYING ON BUSINESS AS G.K.YORK MANAGEMENT SERVICE, Defendants. / AFFIDAVIT OF DEFENDANT’S LAST KNOWN ADDRESS STATE OF FLORIDA COUNTY OF COLLIER BEFORE ME this day, an officer duly qualified to take acknowledgments in the County and State aforesaid, personally appeared MARK A. SLACK, ESQ., who, being first duly sworn, deposes and says: a) Defendant's name is GABRIEL KIRCHBERGER. b) The last known addresses of the Defendant are: 608 Harvard Street, Englewood, Florida 34223 and 15204 Leipzig Circle, port Charlotte, Florida 33981 | declare under penalty of perjury that the foregoing is true and correct to the best of my knowledge, information and belief. Further Affiant sayeth naught. (WL Mark A. Slack Florida Bar No.: 394785 WOODS, WEIDENMILLER, MICHETTI, RUDNICK & GALBRAITH, PLLC 9045 Strada Stell Court, Suite 400 Naples, Florida 34109 (239) 325-4070 — Telephone (239) 325-4080 — Facsimile mslack wwmrglaw.com Odiaz@ rglaw.com SE Filed 11/18/2016 01:05 PM - Karen E. Rushing, Clerk of the Circuit Court, Sarasota County, FL The foregoing instrument was 2016, by Mark A. Slack, who is person: 55 ledged bef gre me this qwniftomy 1S. day of November, (i who did take an oath. A VA [s' eats ghost DIANA B. DIAZ My Commission 0 lic Sah Expires: LT p19 eS % Notary Public - State of Florida A 3 ‘Commission# FF 915550 My Comm. Expires Dec 26, 2019 Ras ational Notary Asan. SS - ao a County, FL Filed 11/18/2016 01:05 PM - Karen E. Rushing, Clerk of the Circuit Court, Sarasot FORM 1.997 CIVIL COVER SHEET The civil cover sheet and the information contained herein neither replace nor supplement the filing and service of pleadings or other papers as required by law. This form shall be filed by the plaintiff or petitioner for the use of the Clerk of Court for the purpose of reporting judicial workload data pursuant to Florida Statutes section 25.075. nenae =m eee eae I. CASE STYLE IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA Harry Bieberstein, Plaintiff v. Case No.: 20 | & CA SE7T20C Gabriel Kirchberger, et al. i. TYPE OF CASE (If the case fits more than one type of case, select the most definitive category.) If the most descriptive label is a subcategory (is indented under a broader category), place an x in both the main category and subcategory boxes. ~ Condominium __ Homestead residential foreclosure $0 - $50,000 ___ Contracts and indebtedness __ Homestead residential foreclosure $50,001-$249,999 Eminent domain — Homestead residential foreclosure $250,000 or more __ Auto negligence __No homestead residential foreclosure Negligence—other $0 - $50,000 Business governance _No homestead residential foreclosure __ Business torts $50,001 - $249,999 __ Environmental/Toxic __ No homestead residential foreclosure __ Third party indemnification $250,000 or more = Construction defect __ Other real property actions $0 - $50,000 _ Mass tort = Other real property actions $50,001 - $249,999 __ Negligent security = Other real property actions $250,000 or more __ Nursing home negligence = Professional malpractice __ Premises liability—commercial = Maipractice—business = Premises lial ity—residential = Malpractice—medical = Products liability ___ Malpractice—other professional __ Real property/Mortgage foreclosure x Other - FOREIGN JUDGMENT __ Commercial foreclosure $0 - $50,00 ~ Antitrust Trade regulation __ Commercial foreclosure $50,001 - $249,999 = Business transactions = Commercial foreclosure $250,000 or more ___ Constitutional challenge—statute or ordinance __. Constitutional challenge—proposed amendment __ Libel/Slander __ Corporate trusts = Shareholder derivative action ___ Discrimination—employment or other = Securities litigation — Insurance claims __ Trade secrets __ Intellectual property __ Trust litigation Hil. REMEDIES SOUGHT (check all that apply): xX Monetary; Non-monetary declaratory or injunctive relief, Punitive Iv. NUMBER OF CAUSES OF ACTION: (specify) 1 LL Filed 11/18/2016 01:06 PM - Karen E. Rushing, Clerk of the Circuit Court, Sarasot a County, FL Vv. IS THIS CASE A CLASS ACTION LAWSUIT? —yes X no VI HAS NOTICE OF ANY KNOWN RELATED CASE BEEN FILED? X no __ yes If "yes," list all related cases by name, case number, and court, VII. IS JURY TRIAL DEMANDED IN COMPLAINT? yes X no I CERTIFY that the information J have provided in this cover sheet is accurate to the best of my knowledge and belief. WOODS, WEIDENMILLER, MICHETTI, RUDNICK & GALBRAITH, PLLC By: Mark A. Slack Florida Bar No.: 394785 9045 Strada Stell Court, Suite 400 Naples, Florida 34109 (239) 325-4070 — Telephone (239) 325-4080 — Facsimile Mslack@wwmrglaw.com Ddi wwimrglaw.com —— Filed 11/18/2016 01:06 PM - Karen E. Rushing, Clerk of the Circuit Court, Sarasota County, FL [X) IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA [77 IN THE COUNTY COURT IN AND FOR SARASOTA COUNTY, FLORIDA CASE NUMBER: 2016 CA 005872 NC HARRY BIEBERSTEIN Plaintiff -~VS- GABRIEL KIRCHBERGER Defendant NOTICE OF RECORDING TO: GABRIEL KIRCHBERGER 608 HARVARD STREET ENGLEWOOD, FL 34223-2818 Please be advised that the attached Judgment has been recorded in the Official Records. This-judgment may become a lien ‘on your property unless you act within 30 days. For additional information, consult with an attorney or refer to Section 55.505 et. Seq. or 55.601 et. Seq., Florida Statutes HARRY BIEBERSTEIN MARK ALAN SLACK Judgment Creditor Attorney for Judgment Creditor Address is unknown WOODS, WEIDENMILLER , MICHETTI ET AL 9045 STRADA STELL COURT, STE. 400 NAPLES, FL. 3410! CERTIFICATE OF SERVICE | HEREBY CERTIFY that a true copy of the foregoing has been delivered by U.S. Mail to the above named addressee. KAREN E. RUSHING. CLERK S888) CLERK OF THE CIRCUIT COURT 43 M 5 YP ,, CPontetugg, C Brandenburg, Deputy Clerk DATE: . November 18, 2016 Page 1 of 1 SL FL 01:1 8 PM - Kar en E. Rus hin g, Cler k of the Circuit Court, Sarasota County, Filed 11/18/2016 [X] IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA (CJ IN THE COUNTY COURT IN AND FOR SARASOTA COUNTY, FLORIDA CASE NUMBER: 2016 CA 005872 NC HARRY BIEBERSTEIN Plaintiff - VS - GABRIEL KIRCHBERGER Defendant NOTICE OF RECORDING TO: GABRIEL KIRCHBERGER 15204 LEIPZIG CIRCLE PORT CHARLOTTE, FL. 33981 Please be advised that the attached Judgment has been recorded in the Official Records. This.judgment may become a lien on your property unless you act within 30 days. For additional information, consult with an attorney or refer to Section 55.505 et. Seq. or 55.601 et. Seq., Florida Statutes HARRY BIEBERSTEIN MARK ALAN SLACK Judgment Creditor Attorney for Judgment Creditor Address is unknown WOODS, WEIDENMILLER , MICHETTI ET AL 9045 STRADA STELL COURT, STE. 400 NAPLES, FL. 3411 CERTIFICATE OF SERVICE | HEREBY CERTIFY that a true copy of the foregoing has been delivered by U.S. Mail to the above named addressee. KAREN E. RUSHING. CLERK Sy, CLERK OF THE CIRCUIT COURT ‘y eae WD) Liem C Brandenburg, Deputy Clerk DATE: . November 18, 2016 Page 1 of 1 EE County, FL g, Clerk of the Circuit Court, Sarasota Filed 11/18/2016 02:05 PM - Karen E. Rushin Filing # 51651079 E-Filed 01/26/2017 09:02:59 AM IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA CIVIL ACTION HARRY BIEBERSTEIN, Plaintiff, Case No. 16-CA-5872 GABRIEL KIRCHBERGER, CAROL DEVILLE, SOUTHERN SHORES ENTERPRISES, LLC, a Florida limited liability company, and MOONSTONE HOLDINGS, LLC, a Nevada limited liability company. Defendants. / SUMMONS THE STATE OF FLORIDA: TO ALL AND SINGULAR THE SHERIFFS OF SAID STATE: GREETINGS: YOU ARE HEREBY COMMANDED to serve this Summons and a copy of the Complaint or Petition in the above-styled cause upon the Defendant: CAROL DEVILLE 15204 Leipzig Circle Port Charlotte, Florida 33981 Each Defendant is hereby required to serve written defenses to said Complaint or Petition on Plaintiff's attorney, whose name and address is: Mark A. Slack, Esq. WOODS, WEIDENMILLER, MICHETTI, RUDNICK & GALBRAITH, PLLC 9045 Strada Stell Court, Suite 400 Naples, Florida 34109 (239) 325-4070 — Telephone within 20 days after service of this Summons upon that Defendant, exclusive of the day of service, and to file the original of said written defenses with the Clerk of said Court either before service on Plaintiff's attorney or immediately thereafter. If a Defendant fails to do so, a default will be entered against that Defendant for the relief demanded in the Complaint or Petition. Filed 01/26/2017 09:07 AM - Karen E. Rushing, Clerk of the Circuit Court, Sarasota County, FL 1/26/2017 WITNESS my hand the seal of said Court on this day of January, 2017. KAREN E. RUSHING Clerk & Comptroller Bye Vaandes- ‘As Deputy Cterk IMPORTANTE Usted ha sido demandado legalmente. Tiene 20 dias, contados a partir del recibo de esta notificacion, para contestar la demanda adjunta, por escrito, y presentarla ante este tribunal. Una llamada telefonica no lo protegera. Si usted desea que el tribunal considere su defensa, debe presentar su respuesta por escrito, incluyendo el numero del caso y los nombres de las partes interesadas. Si usted no contesta la demanda a tiempo, pudiese perder el caso y podria ser despojado de sus ingresos y propriedades, a privado de sus derechos, sin previo aviso del tribunal. Existen otros requisitos legales. Si lo desea, puede usted consultar a un abogado immediatamente. Si no conoce a un abogado, puede llamar a una de las oficinas de asistencia legal que aparecen en la guia telefonica. Si desea responder a la demanda por su cuenta, al mismo tiempo en que presenta su respuesta ante el tribunal, debera usted enviar por correo o entregar una copia de su respuesta a la persona denominada abajo como "Plaintiff/Plaintiffs Attorney" (Demandante o Abogado del Demandante). Mark A. Slack, Esq. 9045 Strada Stell Ct., Suite 400 Demandante o Abogado Naples, Florida 34109 IMPORTANT Des poursuites judiciares ont ete entreprises contre vous. Vous avez 20 jours consecutifs a partir de la date de l'assignation de cette citation pour deposer une reponse ecrite a la plainte ci- jointe aupres de ce tribunal. Un simple coup de telephone est insuffisant pour vous proteger. Vous etes oblige de deposer votre reponse ecrite, avec mention du numero de dossier ci-dessus et du nom des parties nominees ici, si vous souhaitez que le tribunal entende votre cause. Si vous ne deposez pas votre reponse ecrite dans le relai requis, vous risquez de perdre la cause ainsi que votre salaire, votre argent, et vos biens peuvent etre saisis par la suite, sans aucun preavis ulterieur du tribunal. lly a d'autres obligations juridiques et vous pouvez requerir les services immediats d'un avocat. Si vous ne connaissez pas d'avocat, vous pouvez telephoner a un service de reference d'avocats ou a un bureau d'assistance juridique (figurant a l'annuaire de telephones). Si vous choisissez de deposer vous-meme une reponse ecrite, il vous faudra egalement, en meme temps que cette formalite, faire parvenir ou expedier une copie de votre reponse ecrite au "Plaintiff/Plaintiff's Attorney" (Plaignant ou a son avocat) nomme ci-dessous. Mark A. Slack, Esq. 9045 Strada Stell Ct., Suite 400 Plaignant ou a son avocat Naples, FL 34109 If you cannot afford an attorney, contact GulfCoast Legal Services at (941)366-1746 or www.gulfcoastlegal.org or Legal Aid of Manasota at (941)366-0038. If you do not qualify for free legal assistance or do not know an attorney, you may calt an attorney referral service (listed in the phone book), or contact the Florida Bar Lawyer Referral Sérvice at (800)342-8011 or http://www. floridabar.org/divpgm/Ironline.nsf/wreferral6?OpenForm. Filing # 51651079 E-Filed 01/26/2017 09:02:59 AM IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA CIVIL ACTION HARRY BIEBERSTEIN, Plaintiff, Case No. 16-CA-5872 GABRIEL KIRCHBERGER, CAROL DEVILLE, SOUTHERN SHORES ENTERPRISES, LLC, a Florida limited liability company, and MOONSTONE HOLDINGS, LLC, a Nevada limited liability company. Defendants. / SUMMONS THE STATE OF FLORIDA: TO ALL AND SINGULAR THE SHERIFFS OF SAID STATE: GREETINGS: YOU ARE HEREBY COMMANDED to serve this Summons and a copy of the Complaint or Petition in the above-styled cause upon the Defendant: GABRIEL KIRCHBERGER 15204 Leipzig Circle Port Charlotte, Florida 33981 Each Defendant is hereby required to serve written defenses to said Complaint or Petition on Plaintiff's attorney, whose name and address is: Mark A. Slack, Esq. WOODS, WEIDENMILLER, MICHETTI, RUDNICK & GALBRAITH, PLLC 9045 Strada Stell Court, Suite 400 Naples, Florida 34109 (239) 325-4070 — Telephone within 20 days after service of this Summons upon that Defendant, exclusive of the day of service, and to file the original of said written defenses with the Clerk of said Court either before service on Plaintiff's attorney or immediately thereafter. If a Defendant fails to do so, a default will be entered against that Defendant for the relief demanded in the Complaint or Petition. Filed 01/26/2017 09:07 AM - Karen E. Rushing, Clerk of the Circuit Court, Sarasota County, FL 1/26/2017 WITNESS my hand the seal of said Court on this day of January, 2017. KAREN E. RUSHING Clerk & Comptroller B Kapipdas- As Deputy Ciérk IMPORTANTE Usted ha sido demandado legalmente. Tiene 20 dias, contados a partir del recibo de esta notificacion, para contestar la demanda adjunta, por escrito, y presentarla ante este tribunal. Una llamada telefonica no lo protegera. Si usted desea que el tribunal considere su defensa, debe presentar su respuesta por escrito, incluyendo el numero del caso y los nombres de las partes interesadas. Si usted no contesta la demanda a tiempo, pudiese perder el caso y podria ser despojado de sus ingresos y propriedades, a privado de sus derechos, sin previo aviso del tribunal. Existen otros requisitos legales. Si lo desea, puede usted consultar a un abogado immediatamente. Si no conoce a un abogado, puede llamar a una de las oficinas de asistencia legal que aparecen en la guia telefonica. Si desea responder a la demanda por su cuenta, al mismo tiempo en que presenta su respuesta ante el tribunal, debera usted enviar por correo o entregar una copia de su respuesta a la persona denominada abajo como "Plaintiff/Plaintiffs Attorney" (Demandante o Abogado del Demandante). Mark A. Slack, Esq. 9045 Strada Stell Ct., Suite 400 Demandante o Abogado Naples, Florida 34109 IMPORTANT, Des poursuites judiciares ont ete entreprises contre vous. Vous avez 20 jours consecutifs a partir de la date de l'assignation de cette citation pour deposer une reponse ecrite a la plainte ci- jointe aupres de ce tribunal. Un simple coup de telephone est insuffisant pour vous proteger. Vous etes oblige de deposer votre reponse ecrite, avec mention du numero de dossier ci-dessus et du nom des parties nominees ici, si vous souhaitez que le tribunal entende votre cause. Si vous ne deposez pas votre reponse ecrite dans le relai requis, vous risquez de perdre la cause ainsi que votre salaire, votre argent, et vos biens peuvent etre saisis par la suite, sans aucun preavis ulterieur du tribunal. lly a d'autres obligations juridiques et vous pouvez requerir les services immediats d'un avocat. Si vous ne connaissez pas d'avocat, vous pouvez telephoner a un service de reference d'avocats ou a un bureau d'assistance juridique (figurant a l'annuaire de telephones). Si vous choisissez de deposer vous-meme une reponse ecrite, il vous faudra egalement, en meme temps que cette formalite, faire parvenir ou expedier une copie de votre reponse ecrite au "Plaintiff/Plaintiff's Attorney" (Plaignant ou a son avocat) nomme ci-dessous. Mark A. Slack, Esq. 9045 Strada Stell Ct., Suite 400 Plaignant ou a son avocat Naples, FL 34109 If you cannot afford an attorney, contact GulfCoast Legal Services at (941)366-1746 or www.gulfcoastlegal.org or Legal Aid of Manasota at (941)366-0038. If you do not qualify for free legal ssistance or do not know an attorney, you may call an attorney referral service (listed in the phone book), or contact the Florida Bar Lawyer Referral Sérvice at (800)342-8011 or http://www. floridabar.org/divpgm/Ironline.nsf/wreferral6?OpenForm. Filing # 51651079 E-Filed 01/26/2017 09:02:59 AM IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT IN AND FOR SARASOTA COUNTY, FLORIDA CIVIL ACTION HARRY BIEBERSTEIN, Plaintiff, Case No. 16-CA-5872 GABRIEL KIRCHBERGER, CAROL DEVILLE, SOUTHERN SHORES ENTERPRISES, LLC, a Florida limited liability company, and MOONSTONE HOLDINGS, LLC, a Nevada limited liability company. Defendants. / SUMMONS THE STATE OF FLORIDA: TO ALL AND SINGULAR THE SHERIFFS OF SAID STATE: GREETINGS: YOU ARE HEREBY COMMANDED to serve this Summons and a copy of the Complaint or Petition in the above-styled cause upon the Defendant: MOONSTONE HOLDINGS, LLC c/o Gerri Detweiler 1037 Greystone Lane Sarasota, Florida 34232 Each Defendant is hereby required to serve written defenses to said Complaint or Petition on Plaintiff's attorney, whose name and address is: Mark A. Slack, Esq. WOODS, WEIDENMILLER, MICHETTI, RUDNICK & GALBRAITH, PLLC 9045 Strada Stell Court, Suite 400 Naples, Florida 34109 (239) 325-4070 — Telephone within 20 days after service of this Summons upon that Defendant, exclusive of the day of service, and to file the original of said written defenses with the Clerk of said Court either before service on Plaintiff's attorney or immediately thereafter. If a Defendant fails to do so, a default will be entered against that Defendant for the relief demanded in the Complaint or Petition. Filed 01/26/2017 09:07 AM - Karen E. Rushing, Clerk of the Circuit Court, Sarasota County, FL 1/26/2017 WITNESS my hand the seal of said Court on this day of January, 2017. KAREN E. RUSHING Clerk & Comptroller By As Deputy Clerk IMPORTANTE Usted ha sido demandado legalmente. Tiene 20 dias, contados a partir del recibo de esta notificacion, para contestar la demanda adjunta, por escrito, y presentarla ante este tribunal. Una llamada telefonica no lo protegera. Si usted desea que el tribunal considere su defensa, debe presentar su respuesta por escrito, incluyendo el numero del caso y los nombres de las partes interesadas. Si usted no contesta la demanda a tiempo, pudiese perder el caso y podria ser despojado de sus ingresos y propriedades, a privado de sus derechos, sin previo aviso del tribunal. Existen otros requisitos legales. Si lo desea, puede usted consultar a un abogado immediatamente. Si no conoce a un abogado, puede llamar a una de las oficinas de asistencia legal que aparecen en la guia telefonica. Si desea responder a la demanda por su cuenta, al mismo tiempo en que presenta su respuesta ante el tribunal, debera usted enviar por correo o entregar una copia de su respuesta a la persona denominada abajo como "Plaintiff/Plaintiff's Attorney" (Demandante o Abogado del Demandante). Mark A. Slack, Esq. 9045 Strada Stell Ct., Suite 400 Demandante o Abogado Naples, Florida 34109 IMPORTANT Des poursuites judiciares ont ete entreprises contre vous. Vous avez 20 jours consecutifs a partir de la date de l'assignation de cette citation pour deposer une reponse ecrite a la plainte ci- jointe aupres de ce tribunal. Un simple coup de telephone est insuffisant pour vous proteger. Vous etes oblige de deposer votre reponse ecrite, avec mention du numero de dossier ci-dessus et du nom des parties nominees ici, si vous souhaitez que le tribunal entende votre caus