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UNI TED STATES DI STRI CT C OU RT SO U TH ERN D I STRI CT O F FLORI DA CA SE N O.1 4CV 80 468 MI D DLEBRO OK S SECUR I TI ES AN D EX CHA N G E COM M I SSI ON ,

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Pl a i nt i f t l
JCS ENTREPRI SES,I NC. d/ b / aJ CS EN TERPRI SES SERV I CES,l N C. , T. B. T. I . ,I N C. , JOSEPH SI GNORE,a nd PAUL SCHUM ACK,
D ef e nda nt s .

R EC EI V ER ' S EM ER G EN C Y M O TI O N TO EXPAN D REC I V ER SH I P TO I N C LU D E M Y G E E BO .I NC. WI TH I N C O R PO M TED M EM O R AND U M O F LAW Pur s ua nt t o Ti t l e 28 U ni t e d St a t es Code , Se c t i on 75 4,Rul e 66 of t he Fede r a l Rul es of

Ci vi lPr oce dur e,a nd t he Cour t ' s Apr i l 7,201 4 Ame nde d Or de r Appoi nt i ng Re c ei ve r( t he l Rec e i ve r s hi p Or de r ' ' ) ,J a mesD.Sal l a h,Es q. ,noti ndi vi dual l y,buts ol e l yi n hi sc a pa c i t ya st he
Re ce i ve rCt t heRe ce i ver ' ' )r e s pe c t f ul l yr e ques t st ha tt heCour to na ne me r ge nc yba s i se xpa ndt he

Rec e i ve r s hi p Or de rt oi nc l ude a Fl o dda c or por a t i on na me d M y Ge eBo,l nc .Cr e e Bo' ' ) . As e xpl a i ne d be l ow,Ge e Bo:1 )i sc ont r ol l ed by De f e nda ntJ os e ph Si g no r ea nd hi swi f e ,who a r e bot hc or por a t e of f i c e r s ;2)ha sr e c ei ve df t mdsf r om,a nd c o mmi ngl e df u ndswi t h,t he e nt i t i e s unde rr e c ei ve r s hi p,JCS Ent e r pr i s es ,I nc.( t J CS' ' )a nd T. B. T. I . ,l nc.( t t T. B. T. 1 . ' ' )( c ol l e c t i ve l y, t t heRe c ei ve r s hi p Ent i t i es ' ' l ;3)us e sa nd s ha r esa n of t i c es ui t el ea s ed a nd pai df orby JCS;4) us e sJ CS e mpl oye esa ndma t e r i al sa tJ CS' Sex pe ns e;a nd 5)pr omi ne nt l ydi s pl a ysC G GEE BO' 'or
C I GEEBO ' 'on J C S vi r t ua lc onci e r ge ki os ks ,bus i ne s sc a r ds ,m a r ke t i ng m a t e r i a l s ,a nd pu bl i c l y

onl i ne i nJ CS Your fubem a r ke t i ngvi de os .

Case 9:14-cv-80468-DMM Document 23 Entered on FLSD Docket 04/14/2014 Page 2 of 79

Ass e tf o r t h be l ow,t he Rec e i ve rs ubm i t st ha tt he r ei s good c a us ef ort hi si ns t a ntmot i on


t o be he a r d on a ne me r ge nc y ba s i sa nd r e s pec t f u l l yr e que s t st ha tt he Co ur twa i ve t he t i me

r eq ui r e me nt s of Loc a l Rul e 7. 1 . Thi s mot i on c ons t i t ut es a nd e me r ge nc y ma t t e rf or t wo s i gni f i c a ntr ea s ons . Fi r s t , t heRe ce i ve rhasdi s c ove r e dt haton Apr i l9,201 4,t heHonor a bl eDa ve
Le e Br a n no n,Uni t e d St a t es M a gi s t r a t eJ udge ,g r a nt ed D e f e nda ntSi gnor e a bond i n hi s pe ndi ng

c r i mi na lca s ea nd per mi t t e d Mm t o be e m pl oye d at Gee Bo,whi c h,a se xpl a i ned i n de t a i l


be l ow ,s houl d be pl a ce du nde rt he Re ce i ve r s hi pi mme di a t e l y. l Fur t he r gnor e' s , D efendant Si wi f ei sa n of f i c e r of Ge e Bo. Se c ond, a l s os e tf or t h be l ow , t he Re ce i ve r de e msi mme di a t e

e xpa ns i o n oft he Rec e i ve r s hi po ve rGe e Bo nec e s s a r yf o rt hepr o t e ct i o n oft he i nve s t or sa nd t he


Recei ve rs hi p Es t at e.

R ELEVA N T BA C K G R O UN D

OnApdl7,201 4,t heSec ur i t i e sa nd Exc ha ngeCo mmi s s i on ( : SEC' ' )i ni t i a t e dt hei ns t a nt


e me r ge nc ye nf or ce me nt a c t i on a l l e gi ng t ha tt he de f e nda nt s we r ee nga ged i n a m ul t i mi l l i o n dol l a r Ponz is c he m ea nd t ha tD e f e nda nt s Si g no r ea nd Sc hum a c k ha dmi s a ppr o pr i a t e di nves t or

f u ndsf o rt he i rpe r s ona lus e ,a mong ot he rt hi ngs .I na ddi t i o nt oot he rr e l i e t lt heSEC s oug htt he
a ppoi nt me ntofa r ec e i ve rove ri t a l lof t he as s e t s ,pr ope r t i es ,books a nd r ec or ds ,and ot he ri t e ms

ofJCS a nd T. B. T. I .i nt he i rna me sort hei rpr i nci pa l s 'na me s . ' 'E DE1 9a tp. 2) .l n gr a nt i ngt he

1I na ddi t i on t ot he SEC a c t i on, o n A pr i l8 ,201 4,D ef e nda nt s Si r or ea nd Sc hum a c k we r ea l s o r e s t e d a nd c ha r ge d wi t h m ul t i pl ec ount s of c ons pi r ac y, m a i lf r a ud, a nd w i r e f r a ud i n

c o nne c t i o n wi t ht he i ra l l ege dc onduc ti nvol vi ngt heRe c ei ve r s hi p Ent i t i e s .Se eCa s eNo.9: 1 4mj 0815 4DLB ( S. D.Fl a.Apr i l7,201 4) . Asa c our t a ppoi nt e d Rec e i ve rhasno 1 a we nf or ce me nt
a ut ho r i t y, ne i t he rt he Rec e i ve r nor t he unde r s i gned c ouns e la t t e nde d De f e nda nt Si g nor e' s

c dmi na lbond he a r i ng ( orha sr e vi e we d at r a ns c r i ptofs uc h pr oce e di ng ) . Ho we ve r ,De f e nda nt


Si gnor e' s cr i mi na l de f e ns ec ouns e ll a t e ri nf o r me d bot ht he Re ce i ve ra nd t he unde r s i gne dt ha t

t he r ewasno o b j e c t i onbe f o r eM a gi s t r a t eJ udgeBr a nnon dur i ngt hebond hea r i ng t ohi scl i e n t ' s
e m pl oym e nt w i t h Ge e Bo. N o t a bl y, i nt he eve nt t he Cour tg r a nt st he i ns t a nt M o t i on, t he Re ce i ve ri n t e ndst oi m me di a t el yt e r mi na t eD e f enda ntSi gnor e' se m pl oym e ntw i t h Ge e Bo f ort he pr ot e c t i on ofi nves t or sa nd t he Rec e i ve r s hi p Es t a t e. Pa ge 2 of 13

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SEC' S m ot i on s e e ki ng t he a ppoi nt me ntof a r ec e i ve r ,on Apdl 7,201 4,t he Cour ta ppoi nt e d J n m esD .Sa l l a h,Es q.a sRec e i ve rove rJ CS a nd T. B. T. I .f #. Unde rt he c ur r e ntc i r c l l ms t a nc e s , t he Re ce i ve rdee m si tne ce s s a r yt oe xt e nd t heRe c e i ve r s hi p Es t a t eove rGe eBo i mme di a t e l y. A. TheRe ce i verBe aa n Car r yi n: Outt heRe c e i ve r s hi p Or de rI mme di at e l v I na c co r da nc ewi t ht heRe c e i ve r s hi p Or de r , on Apr i l7,201 4, t heRe ce i ve rbe ga n ca r r yi ng
o uthi sdut i esa nd r e s pons i bi l i t i e si mm e di a t e l y. Spe c i f i c a l l y,s i nc e hi sa ppoi nt m ent , t he Re ce i ve r

has :1 )t a ke n pos s es s i on oft he J CS' Sof f i c es ui t e sa nd c une nt l y known as s e t s ,2)i ' n t e r de we d


nume r o uswi t ne s s e s ;3)be ga ni nve s t i g a t i ng J CS' Sa f f a i r sa nd r e vi e wi ng i t sbooksa nd r e c or ds ' ,
i na nc i ali ns t i t u t i o ns i na t t e m ptt of r e e ze a l lRe c e i ve r s hi pa s s e t s , a n d4 )c o mmu n i c a t e d wi t hf

a mo n gn u me r o uso t h e rt h i n g s . Bt t a c h e da sEx hi b i t1i st heDe c l a r a t i o no fJ a me sD. S a l l a h, Es q.


asRe c e i ve rf orJ SC a ndT. B. T. I . Ct sa l l a hDe c. ' ' )a t!41 .
B. M vG e eB o .I nc .

W hi l et he Rec e i ve r ' so ngoi ng i nve s t i ga t i on i si ni t si nf a ncy,a se x pl a i ne d be l o w ,he has


de t e nui ne dt ha tGe e Bo i s a Fl or i da c or por a t i on t ha t :1 )i sc o n t r o l l e db y De f e n d a n tJ o s e p h

S i g n o r ea n dhi swi f e , wh oa r ebo t hc o r po r a t eo f fc e r s ; 2 )u s e sa n ds h a r e sa nof fc es u i t el e a s e db y J CS; 3 )us e sJ CSt op a yi t se x pe n s e s ; 4 )u t i l i z e sJ CS e mp l o y e e s ; 5 ) ha sr e c e i v e df u n d sf r o m,a nd


c ommi ngl e df u ndswi t h,t heRe ce i ve r s hi p Ent i t i es ;a nd 6)pr o mi ne nt l y di s pl a yst I GEE BO' 'or E G GEEBO' 'on J CS vi r t u a l co nc i er ge C VC' ' ) ki os ks ,J CS bus i ne s sc a r ds ,JCS pr o mot i ona l ma t e r i a l s ,a nd i nJ CS YouTube vi deosma r ke t i ng JCS t ot hei n ve s t i ng publ i c.g sa l l a h De c.a t
1 1 5561 .

7 . Ge eBoi sCo nt r o l l e db yDe f e nd a n t Si gn o r ea ndhi s1 F @.


Spe ci fca l l y,on Apr i l2,201 3,De f e ndan tSi gnor ei nc o r po r a t e d Ge e Bo.( Sa l l a h De c.a t

!7 q . Ac cor di ng t o Fl or i da' sDe pa r t me n tofSt a t e,Di vi s i on o fCo r por a t i on' spubl i c l ya va i l a bl e

Pa ge 3 of 1 3

Case 9:14-cv-80468-DMM Document 23 Entered on FLSD Docket 04/14/2014 Page 4 of 79

we bs i t e da t a bas e, www. s unbi z. c om, De f e nda nt Si gnor ei s Gee Bo' sc u r r e nt pr es i dent a nd di r e ct o ra nd hi s wi f ei st he co m pa ny' ss e c r et a l y a nd t r e as ur e r .1 d. Fur t he r , St at e ofFl or i da
onl i ne r e c or ds pr ovi de t ha tGee Bo' sr e gi s t e r e da ge nta ddr es si st he s a m el oc a t i on asJ C S,w hi c h i s ,1 51 32 Pa r k ofCom m e r ce ,Sui t e1 02,J upi t e r ,Fl or i da 33 478. 1 d. On M a r c h 3l ,201 4,m e r e l y 8 da ysbe f or et he Rec e i ve r s hi p Or de r ,D e f e nda ntSi gno r ef i l e da n nnnua lr e por tw i t ht he St a t e of

Fl o r i d aa f f i r mi n gt h a tGe eBo ' st ct t r r e n tPr i n c i p a lAd d r e s s( 1P l a c eo fBu s i n e s s ' ' i si d e n t i c a l t o


J CS' S pr i nc i pa la ddr es s ;s pe c i f i c al l y,t he a nn ua lr e por tr e f l ec t st he a ddr e s s of 1513 2 Pa r k of

Comme r c e,Sui t e1 02,J u pi t e r ,Fl or i da33478. 1 d.L 1 d. ;Comp.Ex.Aq .


Wi t hout q ue s t i o n,pr i or t ot he Re c e i ve r s hi p Or de r ,J CS a nd Ge e Bo s ha r e dc omm o n c o nt r ola nd of f i ce r s .D e f e nda ntSi gnor e and hi swi f e ,La ur a Gr a nde si g nor e ,we r e bot h of f i c e r s
a nd pr i nc i pa l s of J CS a nd a r ec u r r e nt l y Ge e Bo' s of t k er s and pr i nc i pa l s .I nde e d, D e f e nda nt Si g nor e' s bus i ne s s ca r d,whi c hl i s t s hi m a sJ CS' SL t C EO ,Founde r ' 'a l s oc ont a i ns a Gee Bo l og o a nd s t a t es E C J CS Ent e r pr i s es Spe ci a l i zi ng i n Vi r t ual Conc i e r ge s& Ge e Bo Net w or k. ' 'Si mi l a r l y,

La ur a Gr a nde si g nor e' s bus i ne s sca r d,whi c hl i s t she ra sJ CS' St l Exe c ut i ve Vi c ePr e s i de nt , ' 'al s o c ont a i nsa Ge e Bo l ogo a nd s t a t e s I J CS Ent e r pr i s e s Spec i a l i zi ng i n Vi r t ua lCo nc i e r ge s& Gee Bo

Ne t wo r k. ' ' 1 d.g sa l l a hDe c.a t!8;Comp.Ex. Bj .

2 . JCS a n d Ge e Bo Sha r eOm c eS pa c ea nd Co n du c tI nt e r t wi n e dG Bu s i n e s s ' ' Fr o m Wi t hi n Om c e sLe a s e da ndPa i df o rb yJCS.


The R e c e i ve r ' si ni t i ali nve s t i ga t i on ha sr e vea l e dt ha tJ CS i sl e as i ng a nd pay i ng t he r e nt

f orbot h Sui t es1 02 a nd 1 03l oc a t e dat1513 2 Pa r k ofCo mme r c e,J upi t e r ,Fl or i da33478. E sa l l a h

De c.a t!9;Comp.Ex.Cj .J CS r e ce nt l y pa i dt her e nton bo t hs ui t e so n Fe br ua r y 5,201 4. As r et l e c t e di n pa r ag r a ph 4 oft hel ea s e ,t r t l hepr e mi s e ss ha l lbeus e da nd oc c upi e d onl y by J CS. ' '
pi t et hi sl e a s e pr ovi s i on,t he r ei s a pl a ca r do nt he out s i de ofSui t e L l d.a tCompos i t eEx.Cj . Des

103s t a t i ng M yGe e bo l nc. Comor a t eOf lc e& Na t i ona lTr a i ni ngCe nt e r . ' '( Sa l l a hDe ca t11 01 .
Pa ge 4 of 1 3

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The Rec e i ve r ' si n ve s t i ga t i on r e vea l e dt ha tDe f e nda nt Si gnor e' sa nd hi s wi f e' s phys i ca l
of f i c es , aspdnc i pal sa nd of fce r sc o nt r ol l i ng bot hJ CS a nd G e e Bo,a r el oca t ed w i t hi n Sui t e 103.

na c c or da ncewi t h pa r a gr a p h 1 oft he Re c e i ve r s hi p Or de r ,t heRe ce i ve r ( Sa l l a h De c .a t!1 1 2 .l

t ook pos s e s s i o n ofJCS pr o pe r t y,i nc l udi ng J CS boo ks ,r e co r ds ,e l e c t r oni c da t a,a nd i nve s t or

i nf o r ma t i on l oc a t e d wi t hi n Sui t es1 02 a nd 1 03. ( f #. j . TheRec e i ve rhasde t e r mi ne dt ha tbot h

J CS a n d Ge eBo h a v ej o i n t l ybe e nc o n d uc t i n gp u r p o r t e dG l b us i ne s s ' ' f ' r o m wi t hi nS u i t e sl 0 2a n d


103a ndt ha tJ CSe mpl oye eof f i e e sa r el oca t e dwi t hi nbot hof f i c es ui t es .E sa l l a h Dec. a t51 22 .
Mo r e o ve r ,t he Re ce i ve rdi s co ve r edt ha tGe e Boha sr e pe at e dl ya nd r o ut i ne l y us e ds e ve r a l J CS e m pl oye e st opr ovi del a bo ra nd s er vi c esf o rGe e Bo.The s eJ CS e m pl oyee snoto nl y ut i l i z e d J CS of f i ces pa c ea nd m a t e r i a l si nc onne ct i on wi t ht hewor ka nd s e r v i e est he y pe r f or me df o rGee

Bo, butt he ywe r ea l lpa i dbyJ CSf ort het i met he ya l l oca t e dt oGeeBo.( Sa l 1 a hDec. a t:1 31 .
Sui t es1 02a nd 1 03ha ves e pa r a t ewa r e ho us esbe hi ndt her e s pe c t i veof fc es ui t e s .g sa l l a h

De c . a t 11 41 .TheRe c e i v e r ' si n i t i a l i n v e s t i g a t i o nha sr e v e a l e dt ha t bo t hwa r e ho u s e sc o nt a i nJ CS


ki os ks pr o mi nent l y di s pl a yi ng t he na me C C G EEBO ' ' a nd t he dom a i n na me
t www
.

myge e bo. c o m' ' ont hef r ontoft he m.( f #. q . 2W i t hi nt heSui t e1 03wa r e hous e, t heRe c ei ve r

f u r t he r di s c ove r e d a de l i ve r y va n wr a ppe d wi t h JCS' S na me ,t he GEEBO l ogo,a nd do ma i n

na me . ( S a l l a h De c . a t :1 5 ; Co mp.Ex. D) .
Wi t hi nt he J CS of f i c es pa ce ,t he Re c e i ve ra l s of ound J CS ma r ke t i ng a nd pr om ot i ona l

ma t e r i a l st ha ta l s oi nc l ude t he Ge e Bo l ogo.The s ema t e r i a l sr e f l ec t ,a m ong o t he rt hi ngs ,a


pi c t u r e ofJ C S V C ki os ks di s pl a yi ng C I GEEBO , ' 'a de s c r i pt i o n of J CS,dom a i n na m es ,a nd t t Ne w

l nt r o duc t o r y Spec i a l s . ' 'g sa l l a h De c .a t!1 6q . M or e ove r ,t he Re c e i ve rhas s poke nt os e ve r a l

2 Not a bl y,J CS i sl i s t e da st he r egi s t r a ntor ga ni za t i o na nd De f e nda nt Si gnor ei sl i s t e d as t he

r e gi s t r a ntna me f ort hedoma i n na me t www. mygee bo. c om' 'wi t h GoDa ddy. c om,LLC.( Sa l l a h De c. a t! J 1 4j .
Pa g e 5 of 1 3

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i nves t or s who ha ve i nf onued hi m t ha tGe e Bo w asus e da s pa r toft he s ol i c i t a t i on t o ge tt he m t o

i nves ti nJ CS' SVM ki os ks .( Sa l l a hDe c.a t!262 .

Re c e i v e r s hi pAs s e t sTr a ns f e r r e dt o ,o r fo rt heBe ne i i t o . f Ge eBo .


The Re ce i ve r ' s pr e l i mi na r y i nve s t i ga t i on r e ve a l s t ha t t he Re ce i ve r s hi p Ent i t i e s c o mmi ngl e df u ndswi t h GeeBo by t r a ns f e r r i ng Re c e i ve r s hi p as s e t st o,orf ort hebe ne ftof ,Gee

Bo ,i nc l u d i n g bo t hc a s ht r a ns f e r sa n d Ge e Bo e x p e ns ep a y me n t s .( Sa l l a h De c .a t:1 7 ) . Th e
Rec e i ver ' spr e l i mi na r ya nal ys i si ndi ca t est ha tt hes et r a ns f e r st ot a la tl e a s t$770, 000. 3g f #. ) .To

d a t e , t heRe c e i ve ri sa wa r eo ft h ef o l l o wi n gt r a ns f e re x n mpl e sl i s t e dbe l o w. g sa l l a hDe c . a t :1 8 ) .


a. JCS Tr ans f er s$500. 000 t o M v Ge e Bo .I nc . The Re ce i ve r has l oc a t e d a Sc o t t r ade br o ke r age ac c oun ts t a t e me n ta s we l la sa n G W ut hor i za t i on t o Tr a ns f e rCas h/ se c ur i t i e s ' 'f or m da t e d Oc t obe r22,201 3r e f l e c t i ng a t r a ns f e rof

$500, 000 f r om J CS' S Sc ot t r a de a cc o untnumbe re ndi ng i n 6374 t o Ge e Bo' s Sc ot t r ade a cc o unt

numbe re ndi ngi n 3916.g sa l l a h De c.a t:19, .Ex. Fq .TheRe c e i ve rr e vi e wedFBISpe c i a lAge nt Wa l do J.Longa' sa f f i da vi ta t t a c hedt o aCr i mi na lCompl a i nti n Ca s eNo.9: 1 4mj 081 54DLB, g DE 3)pe ndi ng i nt he Sout he r n Di s t r i c tofFl or i da c ha r g i ng De f e nda ntSi gnor e wi t hf r a ud i n
c or mec t i on wi t h t he Re c e i ve r s hi p Ent i t i e s . Ac c or di ng t o Spec i a l Age nt Longa ' sa f f i da vi t ,

Def e nda ntSi gnor ea nd La ur a Si gnor ea ut hor i ze dt he $500, 000 t r a ns f e rf r om J CS t o Ge e Bo.

E sa l l a hDe c . a t : 2 0; a ndDE 3 , Lo ng aAf f . a t ! !2 0 21 1 .Ba s e do nt h eSe o t t r a d eba n ks t a t e me n t ,


t he t r a ns f e rf onn l oc a t e di nJ CS' S of t k es ,a nd Spe c i a lAgen t ' s Longa' s af t i da vi t ,t he Re c ei ve r

c onc l ude st ha tJ CS t r ans f e r r e d$500, 000ofRe c e i ve r s hi pas s e t st oGeeBo.g sa l l a hDec .a t520 2 .

3 The Rec e i ve r ' sa na l ys i si s ongoi ng a nd he i sc onf i de nt t ha tt he t r a ns f e r sf r om t he

Re ce i ve r s hi pEnt i t i est o,orf ort hebe nef i tof lGeeBowi l lbehi ghe r .
Page 6 of 13

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b. JCS Pa vs$200. 00 0f ort heBe ne f i tofM v Ge e Bo.I nc .


TheRe c e i ve r ' si ni t i a li nve s t i ga t i on ha sr e ve a l ed t ha tJCS e nga ge da nd pa i dac el e br i t ya t f i ca l l y,t he Re ce i ve rl oca t e d aG fa l e nt l e a s t$200, 000 t o ma r ke ta nd p r o m ot e Ge e Bo. Speci Agr e e me nt ' 'da t ed Oct o be r1 7,201 3 be t we e nt E J CS Ent e r pr i s e sd/ b/ aG e e Bo' 'a nd t he c el e br i t y' s

pr od uc t i on c ompa ny.( e mpha s i sa dde d) . Ac c or di ngt ot heTa l e ntAgr e e me nt ,J CS e nga ge dt he c el e br i t yi i t oe ndor s ea nd pr omot et he Co mpa ny' s( de f i ne d asI G J CS Ent e r pr i s e sd/ b / a Ge e Bo' ' )
pr oduc tc ur r e nt l y en t i t l e dt Ge e Bo' '...a nd t oa ppe a ri nt hi r t ya nd s i xt ys e c ond TV co m me r c i a l s
. . .,

s oci a lme di a ,Twi t t e r ,PR,i nt e r ne tpr omot i ons ,di r ec tmai l ,poi nt of s al e,g a ndjt he s ma r t

p hone a pp .... ' ' Si g ni f i c a nt l y,De f e ndan tSi gnor es i gne dt heTa l entAgr e e me nta st pr es i de nt/

CEO ofJ CSEnt e r pr i s esd/ b / aGe eBo@. ' 'g sa l l a h Dec .a t!21 ) .
Ba s e do nt he J CS c he c kr e g i s t e ra nd J CS ba nk r e co r ds ,t he Rec e i ve rha sdet e r mi ne dt ha t

J CS pa i dt he c e l e br i t y $20 0, 000 f r om i t sBB&T Ba nk a cc o untnum be re ndi ng i n 5654 f ort he

Ta l e ntAgr e e me ntt o pr o m ot e Ge e Bo. W i t ho utq ue s t i on,J CS pa i d $200, 000 f ort he be ne ftof

Ge eBo.( . J #. 1 .
c . JC S O bt ai ns and Pavsf or t he GG EEB O M Trade m ar k

Ba s e d on t r a de ma r kr e c or dsf r o m t heUni t e d St a t esPa t e nta nd Tr ade mar k Of f i ce ' spu bl i c da t a ba s e,J CS doc ume nt s ,a nd ba r l kr e c or ds ,t heRe c e i ve rha sde t e r mi ne dt ha tJCS o bt a i ne da nd
pai df or t he t r a de ma r kt t G EEBO . ' ' On Se pt e m be r1 4, 201 2, J CS pai dal ega lc om pa ny t o

c ompl e t et he t r a de ma r k pr oc e s s . Subs e que nt l y,on M a y1 4,201 3,t he t r a de ma r kE I GEEBO' 'was i s s ue dt oJ CS f o r c omput e ra ppl i c a t i on s of t wa r ef or mobi l e pho nes , na me l y, s oAwa r ef or

b u s i n e s sl o c a t o ra n dv i r t u a l p u r c h a s i ngc e n t e n' 'r s a l l a hDe c . a t ! 2 2 9 Ex . F) .

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d. JCS Pa vsM or et ha n $20. 000 f ora Va nt o Pr om ot e Ge eBo The Ree e i ve rha s de t e nui ne dt ha to n Apr i l2,2013,J CS pa i d $20, 660. 1 4t oac o m pa ny
f or t he pur c has e of a 201 2 For d va nt ha tpr o mo t esJ CS,C G GEE BO, ' 'a nd www. mygee bo. c om . ndee d,t he Re c e i ve rhasl oc a t e d bo t ht he pur c ha s ea gr ee me nta nd ( Sa l l a h De c .a t! 2 3 ;Ex. D1 .I t het i t l ef o rt hi sva n, whi c hi si nJ CS' Sna m e.Asdes c dbed a bove ,t heva ni swr a ppe d wi t hJ CS' S

na mea ndt heGe eBol ogo.( f #. ) .


e. JCS Pa vsatI eas t$50. 000 f ora G e eBo M ar ke t i nz Pl a n

TheRe c ei ve r ' si nves t i ga t i on hasr e vea l edt ha tJ CS haspa i da tl e a s t$50, 000 f ora GeeBo
s e d on r evi e w ofa ni nvo i c ef r om t he ma r ke t i ng c ompa ny a nd ba nk 90 da yma r ke t i ng pl a n. Ba

r e co r ds ,t heRe ce i ve rhasde t e r mi ne dt ha to n Oc t obe r1 5,201 3,J CS pai d $50, 000 t o am a r ke t i ng

c ompa ny f r om i t sBB&T Ba nk a c c ountn umbe re ndi ngi n5654.g sa l l a hDe c.a t!242 .
Ace or di ngl y,t he Re c ei ve r ' s pr e l i mi na r yi nves t i ga t i o na nd a na l ys i sha s de t e nni ne dt ha t

t he Re ce i ve r s hi p Ent i t i e sc omm i ng l e df u ndswi t h Gee Bo by t r a ns f e r r i ng a tl e as t$770, 000 i n

Re c ei ve r s hi pa s s e t st o,o rf o rt hebe ne f i tof , GeeBo.E sa l l a hDe c.a t51 71 .


4 . JCS Us e dt he GeeB o N am e t o Ent i c eI nv e s t or s

Fi na l l y, a s pa r t of t he a l l ege ds c he mest he Re e e i ve r ha s di s c ove r e dt ha tJ CS,unde r

Def e nda ntSi gnor e' sc ont r ol ,ut i l i ze dt heGe eBo na met oe nt i ceJ CS i nve s t or s .( Sa l l a h Dec.a t
5254 . Fore xa mpl e ,J CSma i nt a i ne d apubl i c l ya va i l a bl eYo uTubevi de oont heI nt e r ne tt opi t c h

J CS i nve s t or sl oca t e da tht t p: / / www. vou t u be. c om/ wa t c h? v=RoGAi gxphug.( ; #. ) . The vi de o,
whi c hi sl a be l ed t t l ns t r uc t i onson how t o buy yo urVi r t ua lConc i e r ge f r o m J CS En t e r pr i s esI nc. ' '

s t a t e s ,i n pe r t i ne n tpa r t ,E l yo u ca ne a r ne ve n mor emo ne ybyha vi ngyol z rc l i e ntj oi nt heGeeBo

f a ml * l y ' '( e mp h a s i sa d d e d ) .L l d. j .Mo r e o v e r ,t h e Re c e i v e r ' si n v e s t i g a t i o nh a sde t e r mi n e dt h a t


J CS m a i nt a i ne d publ i c l y a va i l a bl e Yo ur r ube c ha nne l o n t he l nt e me t l oc a t ed a t

Pa ge 8 of13

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ht t p: / / www. vout ube. c o m/ us e r / l cse nt e mds e s l nc unde rt he na me E vcse nt e r pds es l nc, ' '( s i c ) whi c hc ont a i nsnume r o usot he rvi de osj oi nt l y pr o mot i ng J CS a nd Ge eBo.( . J #. q .Si g ni fca n t l y,
t he ba nn er a tt he t op of t he J CS YouTube c hn nne l pr om i ne nt l y s t a t e sG C J CS Ent e r pr i s e s Spe c i a l i zi ng i n Vi r t ua l Conc i e r ge s & Ge e Bo N e t wor k' 'a nd loi n t he Ge e Bo Fa mi l y a t

www. my Ge e Bo. c o m. ' ' ( f # . j .


M EM O R AN DU M O F LA W

The Cour t ' s powe rt os upe r v i s ea ne qui t yr e ce i ve r s hi pa nd de t e r mi ne t he a ppr opr i a t e ac t i on t obet a ke ni nt hea dm i ni s t r a t i on oft her e ce i ve r s hi pi se xt r e me l y br oa d. SEC v .El l i ot t ,953

F . 2 d1 5 6 0 ,1 5 6 6( 1 1 t h Ci r .1 9 9 2 ) 9 S EC v . Fi r s tCf @ Fi n .Co r p. ,8 9 0 F. 2 d1 21 5 ,1 2 3 0( D. C. Ci r .
1 989) .The Cour t ' s wi de di s c r e t i on de r i ve sf r om t he i nher e ntpowe r s ofa n equi t yc o ur tt o

f a s hi o nr e l i e f .1 d.a t1 5 6 6( c i t i n gS EC v .S a f e t y F n .s ' c r v . ,f n c . ,6 7 4 F. 2 d3 6 8,3 7 2( 5 t h Ci r .


1 9 8 2 ) ) .S uc hd i s c r e t i o n ma yb ep r o pe r l ye x e r c i s e di nt hef o r mo fe x pa n s i o no far e c e i ve r s hi p whe r eap a r t ys e e k i nge x p a ns i o ne s t a b l i s he s :1 )ac o mmi n g l i n go ff t mds ; 2 )i n t e r t wi n e db us i n e s s
o pe r a t i o ns ;3 )ut i l i za t i on ofa ni de nt i c a lbus i nes sa ddr e s sori de nt i c a lof f i c e sa nd a ddr e s s es ;4) c oi de nt i t y ofof f i ce r s ,di r ec t or s ,orpr i nc i pa l s ;or5)t heus e oft he c or por a t ee nt i t yt o pr o vi de
l a bo r ,s e r v i c e s ,orm e r c ha ndi s ef orano t he rpe r s o n ore nt i t y. Se eS EC v.El mas Tr adi ng Cor p. ,

6 2 0F. S u p p . 2 31 , 2 3 3( D. Ne v. 1 98 5 ) , J . J / ' # , 8 0 5F. 2 d1 0 3 9( 9 t h Ci r . 1 9 8 6 ) ; s e ea l s oEl l i o t t ,9 5 3 F. 2 da t1 5 6 5 , n. 1( h o l di n gt h a t c o u r t ma ye x t e n de q u i t a bl er e c e i ve r s h i po v e rr e l a t e de n t i t i e s ) .


ec e i ve r s hi pt oi nc l ude r e l a t e de nt i t i e s ,a I n de t e r mi ni ng w he t he r or not t oe xt e nd a r f e de r a lc our tha sbr oa d di s c r e t i o nt o di s r e ga r dc or por a t es e pa r a t e nes sa nd f o r m a nd t o gi ve e f f e c t

t ot he s ubs t a nc eoft he e nt e r pr i s e. El ma s Tr adi n g Cor p. ,620 F.Supp.a t233. A co r por a t ee nt i t y ma y bedi s r e ga r de d unde rf ede r a l1 a wE t i nt he i nt er es t sofpubl i cc onve ni e nc e,f a i nw s s ,a nd e qui t y
. . . .

, , 1 d.a t2 3 4. , s e eI nr eso wc n rr a n s p. ,l nc,5 51F. 2 d1 71 ,1 7 9( 7 t hci r .1 9 7 7 )( s t a t i n gt h a t

Pa ge 9 of 13

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i l t l hes epa r a t ec or por a t e ne s sofaf f i l i a t e dco r por a t i onsowne dbyt hes a mepa r e ntma ybee qua l l y di s r e ga r ded t mde rt he pr ope rc i r c l l ms t a nc es . ' ).l nde e d,a st he co ur ti n El mas Tr adi n g no t e d, i l t le de r a la nal ys i sgi vesl e s sr e s pe c tt ot hec o r po r a t ef onnt ha ndo est hes t r i c tc ommonl a wa l t e r
e go doc t r i ne. ' 'I d. The ke yg oa lbe hi nd apr opos ed r e ce i ve r s hi pe xpa ns i on s ho ul d be t t o ens ur e t ha ta 1 la va i l a bl ea s s e t sa r e br oug htwi t hi nt he r e c e i ve r s hi pa nd m a y pr ope r l y be di s t dbut e dt o c r e di t or s p ' 'a nd>as s uc h,t he c our ts houl de mpl o y: t a mor et l e xi bl ea ppr oac h' 'i n de t e r mi ni ng
whe t he rt oe xpa nd t he r e ce i ve r s hi pt oi nc l ude a ddi t i ona le n t i t i e s.1 d.a t233.

Gi ve nt he Co ur t ' s wi de di s c r e t i on a nd a ut ho r i t y,t he r e ce i ve r s hi p es t a t ei nt hi s ca s e s houl di nc l ude Ge e Bo wi t houtde l a y. The Re c ei ve r ' spr e l i mi na r yi nve s t i ga t i on c l e a r l ys hows t ha tt he r ea r e num e r ous r e a s o nst ha tt he Re ce i ve r s hi p Or de rs houl d be e xpande d ove r Ge e Bo. I ndee d,t he e vi de nc e unc ove r e d,t o da t e,whol l ys a t i s f i e s a nl z mbe r oft he f ac t or ss e tf or t hi n El ma s Tr adi n gi n de t e r mi ni ngwhe t he rt oe xpa nd ar e c e i ve r s hi p. I d. Fi r s t ,Def e nda ntJ os e ph Si gnor ea nd hi swi f ea r ebo t h of f i c e r sa nd pr i nc i pa l s ofJ CS a nd
Ge e Bo. The r ei s no do ubt t ha tt he yc ont r ol bot he nt i t i es . U nl es st he Cour te xpa nds t he

Rec e i ve r s hi p Or de ro ve rGe eBo i mm e di a t e l y, t he r ei sa l s o no doubtt ha tt he y wi l lbot hc ont i nue


t oc ont r olG e e B o.

Se c ond,J CS a nd Gee Bo s ha r et he s a m ea ddr es sa nd of t i c es pa ce ,whi c hi sl e as e da nd

pa i df orby J CS. The r ei sno q ue s t i on t ha tbo t ho ft heSi ngor e s 'phys i c a lof f i c e s( a sof f i ce r sof

bo t hJ CSa ndGe eBo )a r el o c a t e dwi t h i nJ CS l e a s e ds pa c e .


e Bo w e r ei nt e r t wi ne d. G e e B o has Thi r d, t he bus i nes s ope r at i ons of J CS a nd G e

r e pe a t e dl y us e ds e ve r alJ CS e m pl oyee st o pr ovi de l a bor a nd s e r vi ce sf or Gee Bo. De f e nda nt Si gno r ea nd hi swi f e di r ec t e dJ CS e mpl oy ee st o us eJ CS of f i c es pa c ea nd m a t e da l sf ort he wo r k
a nd s e r v i c es t ha tt he y pe r f o nue df o r Gee B o. The ya l s o us e dJ C S - no tG e e Bo - t o pa yt he s e

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e mpl oye e sf ort he l a bor ,t i me,a nd s e r vi c est ha tt he y pr ovi de dt o Ge e Bo. Putdi f f e r e nt l y,unde r De f e nda n tSi gnor e' sc ont r ol ,Ge eBo f r e e l oa dedon t heba c ko fJ CS' Sa s s e t s .

Fo ur t h,t he Re ce i ve r s hi p Ent i t i e sha ve c omm i ngl e df u ndswi t h Ge e Bo by t r ans f e r dng a t

l ea s t$770, 000 i n Re ce i ve r s hi p as s e t st o,orf ort hebe ne f i tof ,Gee Bo. Ass e tf or t ha bove,t he
Re c ei ve r ' s pr e l i mi na r yi nves t i ga t i on ha sr e ve a l e d a numbe rofe xa mpl esi n whi c h Rec ei ve r s hi p Ent i t i e sha vet r a ns f e r r ed a s s e t st o,orf ort hebe nef i tof ,Ge e Bo. l nl i g htoft heSEC' Sa l l e ga t i ons t ha tJ CS wa se ngage di n a mul t i mi l l i on dol l a r Po nzi s c he m e,a Cdmi na lCo m pl a i ntc ha r g i ng
De f e nda nt Si gn or e wi t h ne a r l yi de nt i c a la l l e ga t i ons ,a nd t he c om m i ngl e dt r a ns f e r st ha tt he

Re ce i ve rhasdi s cove r e d,t o da t e,t he Rec e i ve r s hi ps ho ul d be e x pa nde d ove rGee Bo E t oe ns ur e t ha ta l la va i l a bl e as s e t sa r e br oughtwi t hi nt he r e ce i ve r s hi pa nd m a y pr ope r l y be di s t r i but e dt o
cr edi t ors. ' 'El m as Tradi ng Cor p. ,620 F.Supp.a t233.

Fi na l l y,t he r ei sno que s t i on t ha tJCS,unde rDe f e nda ntSi g nor e ' scon t r ol , ut i l i z ed t he Ge e Bo na me t o e nt i c eJ CS i nves t o r st hr ough pu bl i c l y a va i l a bl e Your f ube vi de os . J CS a l s o pr o mi ne nt l y di s pl a ye dt he C GEEBO' 'a nd E G GEE BO' 'on J CS' S VC mac hi nes ,bus i nes s ca r ds , a nd m a r kdi ng m a t er i a l s .
l nl i g htoft he e vi de nc es e tf or t ha bo ve ,t he Co ur thast he a ut hodt yt o,a nd s houl d,e xpa nd t he R e c e i ve r s hi pt oi nc l ude Gee Bo. The Re ce i ve r de e m se xpa ns i on of t he R e c e i ve r s hi po ve r Gee Bo ne c es s a r yf or t he pr ot edi o n of t he i nves t or sa nd t he Rec e i ve r s hi p Es t a t e. A c c or di ng l y, on a n e me r ge nc y bas i s ,t he Rec e i ve r r es pec t f u l l y r e q ue s t s t ha tt hi s Cour t m odi f y t he

Re ce i ve r s hi p Or de rt oe xpa nd t he Re c e i ve r s hi pt oi nc l ude Ge e Bo. At t a c he da s Exhi bi t2 i sa


pr opos e d or de r gr a nt i ng t hi s M ot i on f o rt he Cour t ' sco ns i de r a t i on.

Page 11 of 13

Case 9:14-cv-80468-DMM Document 23 Entered on FLSD Docket 04/14/2014 Page 12 of 79

LOCAL RULE 7. 1( a ) ( 3 )CERTI FI CATE


The unde r s i g ne d has c onf e r r ed w i t h c o uns e lf o r Pl a i nt i f f Se c ur i t i e sa nd Exc ha nge

Com mi s s i on, Rus r s i gnedha sbe e n s e l lKooni n, Es q. ,who doe snotoppos et hi sM ot i on. Theunde i nf or me dt ha tDe f e nda ntPa ul Sc humac k doe s notoppos et hi s M ot i on. The unde r s i r ed ha s be e ni nf o r me dt ha t De f e nda nt Si gnor e oppos e st hi sM o t i on. The Re c e i ve r and De f e nda nt
Si g no r ec a nnotr e s ol ve t he r e l i efs oug ht . Da t ed:Apr i l1 4,201 4 l ys ubm i t t e d,

J re .C x sq. l a. Ba rN o. 01 73479 SALLAH A STARI TA & COX,LLC One Boca Pl ace 2255Gl ade sRd. ,St e. 300E Boc a Ra t on,Fl o r i da 33431

Te 1 . : ( 5 61 )9 8 9 9 0 8 0 Fa x: ( 5 61 )9 8 9 9 0 2 0 Ema i l : i l c @s a l l a h l a w. c o m Co un s e l fo rt heRe c e i v e rJ a me sD. Sa l l a h, Es q .

Pa ge 1 2 of 1 3

Case 9:14-cv-80468-DMM Document 23 Entered on FLSD Docket 04/14/2014 Page 13 of 79

C ERTI FI CATE OF SERVI CE

I H EREBY CERTI FY t ha tt ha to n Apr i l1 4, 201 4, l ha ve f i l e d co nve nt i o nal l yt he

f or egoi ng doc ume ntwi t ht he Cl e r k ofCo ur t . Ia l s oc e r t i f yt hatt hef or egoi ng doc um e nti sbe i ng s e r ve dt hi sday on a 1 lc ouns e lofr ec or d o pr osepa r t i esi de nt i t i e di nt hea t t a c he d Se r v i c eLi s ti n
t he m a nne rs pe c i fe d.
%

ge

. ox

SER V ICE LIST

Rus s e l lKooni m Es q.( Vi aEmai lan d US.MJJ J I


U. S.Sec ur i t i eba nd Exc ha ngeCommi s s i o n

8 01Bdc ke i lAv e n ue , S u i t e1 8 0 0
Mi a mi ,FL 33131 30598 26385 Fa x:305536415 4

Ema i l : ko o n i n r @s e c . a o v Jos e ph Si gnor e ,Pr oSe( Vi aFe de r al Ex pr e s sOve r ni ght j


l ndi vi d ua l l ya nd a sRe gi s t e r e d Age ntf orM y Ge eBo,I nc. 1 568 7 83 r dW a y N ., W es tPa l m Be ac h,FL 331 48

Pa ulSc huma k,Pr oSe( Vi aFe de r alEx pr es sOv e r ni ght j


hA ve. 7725 N W 39t Coc onutCr e e k, FL 33073

Page 1 3 of 1 3

Case 9:14-cv-80468-DMM Document 23 Entered on FLSD Docket 04/14/2014 Page 14 of 79

E xhi bi t1

Case 9:14-cv-80468-DMM Document 23 Entered on FLSD Docket 04/14/2014 Page 15 of 79

UNI TED STATES DI STRI CT COURT SOU TH ERN DI STR I CT OF FLOR I DA


CA SE N O .1 4CV 80468 M1 DD LEBROO K S SECU RI TI ES A N D EX CHA N GE COM M I SSI ON ,

Pl ai nt i f t l
J CS ENTREPRI SES,I N C.d / b/ aJ CS EN TERPRI SES SER VI CES,I NC. ,T. B. T. I . ,l NC. , J O SEPH SI GN O RE, a nd PA U L SCHU M A CK ,
De f e nda nt s .

ENTERPRI SES.I NC.d/ b/ a JCS ENTERPRI SES SERVI CES.I NC. AND T. B. T. I .I NC. Pur s ua ntt o Ti t l e28, Uni t e d St a t e sCode ,Se c t i on 17 46, t heunde r s i g ned s t a t e sasf ol l o ws : M y name i sJ n me sD.Sa l l a ha nd 1a m o ve r21 a nd ha veknowl e dge oft he ma t t e r s s e tf o r t h he r e i n. 1 m a ke t hi s de c l a r a t i on not i ndi vi dua l l y,but i n my c a pa c i t y as t he c our t -

DECLAM TI ON OF JAM ESD. SALLAH, ESQ.AS RECEI VER FOR JCS

a ppoi nt e d Re c ei ve rove rJ CS Ent e r pr i s e s ,I nc.d / b / aJ CS Ent e r pr i s esSe r vi c es ,l nc.( : k J CS' ' )a nd T. B. T. I . ,I nc .( 1 T. B. T. I . ' ' )( c ol l e c t i ve l yt l l ke ce i ve r s hi pEnt i t i e s ' ' ) . OnApr i l7,201 4,t heSec udt i e sa ndExc ha ngeCommi s s i on( t t SEC' ' )i ni t i a t e dt he
i ns t a nt e me r ge nc ye nf or ce me nt a c t i on a l l e gi ng t ha tt he Re c e i ve r s hi p Ent i t i e s ,J os e ph Si g no r e ,

a nd Pa ulSc humac k we r ee nga ge di n a mul t i mi l l i on dol l a r Ponz is c he me a nd t ha tDef e nda nt s


Si gnor ea nd Sc humac k ha d mi s a ppr opr i a t e di n ve s t orf u ndsf ort he i rpe r s ona lus e,a m ong ot he r
t hi ngs .

On Apdl7,201 4,t he Cour te nt e r e da n Am e nde d Re c e i ve r s hi p Or de ra ppoi nt i ng m e as t he Re ce i ve r ove r J CS a nd T. B. T. I . ,t he i r s ubs i d i a r i e s ,s uc c es s or s ,a nd as s i gns

Cl Re c ei ve r s hi p Or de r ' ' ) .( DE 1 9) .

Case 9:14-cv-80468-DMM Document 23 Entered on FLSD Docket 04/14/2014 Page 16 of 79

4.

l n ac c or da nc ewi t ht he Re c e i ve r s hi p Or de r ,on Apr i l7,201 4,1be gan t oc a r r y out

m y dut i esand r e s po ns i bi l i t i e si m med i a t e l y. Spe c i f i c a l l y,1ha ve:1 )t a k e n po s s e s s i o no fJ CS' S

u me r o us wi t ne s s e s ,3 ' ) be g a n of f i c es ui t e sa nd c ur r e n t l y kno wn a s s e t s , 2) i ' nt e r v i e wed n


nd 4) c ommuni ca t ed wi t h i nves t i ga t i ng J CS' Sa f f a i r s and r e vi e wi ng i t s boo ks a nd r e c or ds ;a
l i na nc i ali ns t i t ut i onsi na t t e m ptt of r ee zea 1 lRe ce i ve r s hi p as s e t s ,a m ong ot he rt hi ngs .
5. M yi nve s t i ga t i o nc once r ni ng t he R e c e i ve r s hi p Ent i t i e si songoi ng.

6.

Al t hough m y i nves t i ga t i o ni si ni t si nf a nc y, I ha ve de t e nni ne dt ha t a Fl odda

c o r po r a t i on nn me dM y Ge eBo,l nc .Ci GeeBo' ' ):1 )i sc o nt r ol l e d by De f e nda ntSi gnor ea ndhi s

wi f e , wh oa r eb o t hc o r p o r a t eo f f i c e r s ; 2 )u s e sa nd s h a r e sa no f f i c es u i t el e a s e d byJ CS;3 )u s e s

J CSt op a yi t se x pe n s e s ; 4 )u t i l i z e sJ CS e mp l o y e e s ; 5 )ha sr e c e i v e df t md sf r o m,a n dc o mmi ng l e d


f t md swi t h, t h eRe e e i v e r s h i pEn t i t i e s ;a n d6 )t ha tp r o mi n e n t l yd i s p l a y sC t GEEBO' ' o rG GEE BO' '
on J CS vi r t ua lc onci e r ge( G VC' ' )ki os ks ,J CS bus i ne s sca r ds ,J CS pr omo t i ona lma t e r i a l s ,a nd i n
J CS Yo uTu bevi de osm a r ke t i ng J CS t ot hepu bl i c.
gnor e i ncor por a t e d Gee Bo. A cc or di ng t o On Apr i l 2, 201 3, D e f e nda nt Si

Fl or i da ' s De pa r t me nt o f St a t e,Di vi s i on of Co r po r a t i on' s publ i c l ya va i l a bl e we bs i t e da t a bas e,


ww w . s unbi z. c om ,D e f e ndan t Si g no r ei sG e e Bo' s cur r e ntpr es i de nt a nd di r ec t or a nd hi sw i f ei s

t hec ompa ny' ss ec r e t a r ya nd t r ea s ur e r . Fur t he r ,St a t e ofFl or i daonl i ne r ec or dspr ovi det ha tGe e Bo' sr e gi s t e r e da gen ta ddr es si st he s a m el oca t i on a sJ CS,whi c hi s ,1 51 32 Pa r k ofComm e r c e, Sui t e 102,J upi t e r , Fl or i da 33478. On M a r c h 31, 201 4,o rm e r e l y 8 da ysbef o r et heRe c e i ve r s hi p
Or de r ,D e f e nda ntSi gno r ef i l e da na mma lr e po r tw i t ht he St a t e ofFl or i da a f f i r mi ng t ha tGee Bo' s

i fu r r e n t Pr i nc i p a l Ad d r e s s( ) Pl a c eo f Bu s i n e s s ' 'i si d e n t i c a lt oJ CS' Sp r i n c i pa la d d r e s s ;


s pe ci f i c a l l y,t he a nnua lr e por tr e f l e ct st he a ddr e s s of 1 51 3 2 Pa r k of Com me r c e , Sui t e1 02,

Pa ge2 of8

Case 9:14-cv-80468-DMM Document 23 Entered on FLSD Docket 04/14/2014 Page 17 of 79

J upi t e r ,Fl or i da 33 478.At t ac he d asCom pos i t eExhi bi tA i sat r uea nd c or r e c tc opy ofGeeBo' s St a t eofFl or i dai nco r por a t i on onl i ner ec o r dsa nd a nn ua lr e por t . 8. M yi nve s t i ga t i o n ha sr e ve a l e dt ha tpr i ort ot he Rec e i ve r s hi p Or de r ,J CS a nd Ge e

Bo s ha r e dc ommon c on t r ola nd o f f i c e r s.De f e nda ntSi g nor eandhi swi f e ,La ur aGr a nde si g nor e , we r e bot h of fc e r sa nd pr i nc i pa l s of J CS a nd a r ec ur r e nt l y Gee Bo' s of t ke r sa nd pr i nci pa l s . l nde e d,De f e ndan t Si gnor e' s bus i ne s sc a r d,whi c hl i s t s hi m as J CS' SI t CEO,Founde r ' 'a l s o
c ont a i ns a G e eB o l ogo a nd s t a t e s i J CS Ent e pr i s e s Spec i al i zi ng i nVi r t ua lConc i e r ges & G e e Bo Ne t w or k. ' ' Si mi l a r l y,La ur a Gr a nde si gnor e' sbus i ne s sca r d, w hi c hl i s t she rasJ C S' S t Exec u t i ve

Vi c ePr e s i de nt' 'a l s o co nt a i nsaGe e Bo l og oa nd s t a t esI G J CS Ent e r pr i s e sSpe c i a l i z i ng i n Vi r t ual Conc i e r ges& Ge e Bo Ne t wo r k. ' ' At t a e he da sCom pos i t eExhi bi tB i sa t r u ea nd c or r e c tc opy of De f e nda ntSi g nor e' sa nd hi swi f e' sJ CS bus i nes sc a r ds .
9. M yi ni t i a li nve s t i ga t i on ha sr e vea l e dt ha tJ CS i sl e as i ng a nd pa yi ng t he r e nt f o r

bot h Sui t e s1 0 2a nd 103 l oc a t e da t1 51 32 Pa r ko f Com m e r c e,J upi t e r ,Fl or i da 33 478. A t t ac he d

asCompos i t e Exhi bi tC i sat r ue a nd c or r e c tc opy oft he of f i c el e as e,a na dde ndum t ot hel e as e, a nd a r e dac t ed c hec kr et l e e t i ng t ha tJ CS pa i dt her e ntf o rbot h Sui t e s1 02 a nd 1 03 asofFe br ua l ' y

5 ,20 1 4. Asr e f l e c t e di n pa r a g r a p h4o ft h el e a s e , i l t l hep r e mi s e ss ha l lb eu s e da nd o c c u pi e d


onl yby J CS. ' '
1 0. De s pi t et hi sl e as e pr o vi s i on,t he r ei s a pl a ca r d on t he out s i de of Sui t e1 03 s t a t i ng

t : M yGe e bo l nc. Com or a t e Of f i ce& Na t i ona lTr a i ni ng Ce nt e r . ' '


M y pr el i mi na r yi nve s t i ga t i on ha sr e vea l ed t ha t De f e nda nt Si gnor e' sa nd hi s

wi f e ' sphys i ca lof t i c es ,a s pr i nc i pa l sa nd of f i c e r sco nt r o l l i ng bot hJ CS a nd GeeBo,a r el oca t e d wi t hi n Sui t e1 03. l na c co r da ncewi t h pa r a pa ph 1 oft he Rec e i ve r s hi p Or de r ,lt ook pos s e s s i on

Pa ge 3 of8

Case 9:14-cv-80468-DMM Document 23 Entered on FLSD Docket 04/14/2014 Page 18 of 79

ofJ CS pr ope r t y,i nc l udi ng J CS boo ks ,r e co r ds ,e l e dr oni cda t a,a nd i nves t o ri nf o nna t i on l oca t e d wi t hi n Sui t e s1 02 a nd 1 03.

1 2. I ha v ed e t e nu i n e dt ha tbo t hJ CS a n d Ge e Bo ha v ej o i n t l y be e nc o n d u c t i n g
p ur po r t e d bus i nes s ' 'f r om wi t hi n bot h Sui t e s1 0 2a nd 103. I nde ed,J CS e mpl oye q of f s c e sa r e l oc a t e d wi t hi nbot h of f i c es ui t e s . 1 3. M or eo ve r ,1ha ve di s co ve r e dt ha tGee Bo hasr e pea t e dl y us e sJ CS e mpl oyee st o

pr ov i del a bora nd s er v i c esf o rGe eBo. The s eJ CS e mpl oyee snotonl y ut i l i z e dJ CS of fces pa ce
a nd m a t e da l si nc onnec t i on w i t ht he w or ka nd s e r v i c es t he y pe r f or me df o rGe e Bo,but t he y

we r ea l 1pa i dby J CS f o rt het i m et he ya l l oc a t e dt o GeeBo. Su i t e s1 02 a nd 1 03 ha ve s e pa r a t ewa r e ho us e sbe hi nd t he r es pec t i ve of f i ce s ui t es . My i nve s t i ga t i on has r e vea l e dt ha t bot h wr e hous e sc ont a i nJ CS' S VC ki os ks pr omi ne nt l y di s pl a yi ng C GEEBO' 'a nd t he doma i n na m eG www. myg ee bo. co m' 'on t he f r ontoft he m . Ia l s o d i s e o ve r e dt ha tJ CS i sl i s t e da st her e gi s t r a ntor ga ni za t i o na nd De f e nda ntSi g no r ei sl i s t e da st he
r e gi s t r an tna m ef ort he dom ai n na meE i w w m m yge e bo. co m' ' wi t hGo Da ddy. c om , LLC .

Wi t hi nt he Sui t e1 03 wa r e ho us e,Ia l s o di s c ove r e d a de l i ve r y va n wr a ppe d wi t h

bo t hJ CS' Sna me ,Ge e Bo l ogo,a nd do ma i n na m e. At t ac he d he r e t o asCom pos i t eExhi bi tD a r e


t nz ea nd c or r ec tphot og r a phs of c e r t a i n VC ki os ks a nd t he de l i ve r y va n,whi c h waspur c ha s e d wi t hJ CS f u nds ,a ss e tf or t h he r e i n. 1 6. Wi t hi nt he J CS of f i ce s pa c e,t he Re ce i ve ra l s o di s c ove r e dJ CS m a r ke t i ng a nd

pr o m ot i o na lm a t e r i a l st ha ta l s oi nc l ude t he Gee Bo l ogo.Thes e ma t e da l sr e f l ec t ,a m ong ot he r

t hi ngs , a pi c t u r e of a J CS VC ki os k di s pl a yi ng G C GEEBO, ' 'a de s e dpt i on of J CS,t he dom a i n na me s ,a nd Ne w I nt r od uc t or y Spec i a l s. ' ' At t ac he da s Com pos i t e Exhi bi tE i sa t r ue a nd

Page 4 of8

Case 9:14-cv-80468-DMM Document 23 Entered on FLSD Docket 04/14/2014 Page 19 of 79

c or r e c tc o py oft he f r o nt a nd bac k of s o m e of t he J CS m a r ke t i ng mz d pr omot i ona lm a t e r i a l s f ound i nJ CS' Sof t ke s pac e.


t he R e c e i ve r s hi p Ent i t i es M y pr e l i mi na r yi nve s t i ga t i o n ha sa l s or e vea l e dt ha t .

c om mi ngl e df u ndswi t h Ge eBo by t r a ns f e ni ng Re c e i ve r s hi p as s e t st o,orf ort hebe ne ltof ,Gee


Bo,i nc l udi ng bot h ca s ht r a ns f e r sa nd Ge e Bo e xpe ns e pa yme nt s . M y pr el i mi na r ya na l ys i s

i ndi c a t e st ha tt he s et r a ns f e r st ot a la tl e a s t$ 770, 000.M y a na l ys i si songoi ng a nd la mc onf i de nt


t ha tt het r a ns f e r sf r om t heRec e i ve r s hi p Ent i t i est o, orf o rt hebe ne t k of ,Ge eBo wi l lbehi ghe r . 1 8. To da t e, 1a m a wa r eoft hef o l l owi ngt r a ns f e re xa mpl e sl i s t edbe l ow .

JCS Tra ns f e r s$500. 000t oM vG e e Bo.l nc.


19. Dur i ng m y i nves t i ga t i on,1 l oc a t e d a Sc ot t r a de br oke r age a ce ount s t a t e me nt a s

we l lasa n t Aut hor i za t i o nt o Tr a ns f e rCa s h/ sec ur i t i e s ' 'f or m da t e d Oc t obe r22,201 3r et l ec t i ng a

t r a ns f e rof$500, 000 f r om JCS' SSc ot t r ad ea c c ountnt l mbe re ndi ng i n 637 4t o Ge eBo' sSco t t r a de
ac c ountnumbe re ndi ng i n 3916. At t a c he da s Exhi bi tF i s at nz ea nd c or r ec t ,r e da c t e dc opy of
t he a bove r ef e r e nce dt r a ns f e rf o nn.

20.

Iha ve a l s or e vi e wed FBlSpe c i a lAge ntW a l do J .Longa ' saf f i da vi ta t t ac he dt oa

Cr i mi na lCo mpl a i nti nCa s eNo.9: 1 4mj 0815 4DLB,c ha r gi ngDef e nda ntSi gnor ewi t hc r i mi na l
vi ol a t i o ns i nc onne c t i on wi t ht he R e c ei ve r s hi p Ent i t i es . Ac c or di ng t o Spe ci a l A ge nt Longa' s

a f f i da vi t ,D e f e nda nt Si gno r ea nd La ur a Si g nor ea ut ho dz e dt he $500, 000 t r a ns f e rf r om J CS t o


Gee Bo. Ba s e d on t he Sco t t r a de s t a t e me nt ,t he t r a ns f e rf o r m l oca t e di nJ CS' Sof t i c es ,a nd t he

a f da vi t ,Ic onc l udet ha tJ CS t r a ns f e r r e d $500, 000 ofRe c e i ve r s hi pa s s e t st o Ge eBo.


JCS Pa vs$200. 000 f ort heBe ne f i to fM v Ge e Bo.l nc .
21. Myi nves t i ga t i o n has r e ve a l e dt ha tJ CS e nga ge da nd pai d ac e l e bdt ya tl e a s t

$200, 000 t oma r ke ta nd pr omot e Ge e Bo. Il oc a t ed a t Tal e ntAg r e e men t ' 'da t e d Oc t obe r1 7,

Pa ge 5 of 8

Case 9:14-cv-80468-DMM Document 23 Entered on FLSD Docket 04/14/2014 Page 20 of 79

201 3 be t wee nI J CS Ent e r pds e s d/ b/ aGe e Bo' 'a nd t he c e l e br i t y' s pr oduc t i on c ompany whi c h

wa sf o u n di nJ CS' o f f i c e s . ( e mp h a s i sa d d e d ) .Ac c o r d i n gt ot h eTa l e n tAg r e e me n t , J CSe ng a g e d


t he c e l e br i t yl t t oe ndor s ea nd pr omo t et he Compa ny' sg def i ne da sI t J CS Ent e pr i s e s d/ b/ a Ge e bo' ' )pr oduc tc ur r e nt l y en t i t l e d t Ge e Bo' '...a nd t oa ppe a ri nt hi r t ya nd s i xt ys ec ond TV c omme r ci a l s... ,s oc i a lmed i a, Twi t t e r ,PR,i nt e r ne tpr omot i ons ,di r e c tma i l ,poi nt of s a l e,g a nd)
t he s m ar tpho ne a pp . .

Si g ni fc a nt l y,D e f e nda ntSi gnor es i gne dt he Ta l e ntAg r ee me nt a s

t pr e s i de nt/CEO ofJ CS En t e r pr i s e sc Fb/ a Gee Bo* . ' 'Bas e do nt he J CS c he c kr e gi s t e ra nd J CS

ba nk r ec o r ds ,J CS pa i dt he ce l e br i t y $200, 000 f r om i t sBB&T Ba nk ac c ountnum be re ndi ng i n 56 54 f ort he Ta l e ntAgr e e me ntt o pr omot e Ge e Bo. J CS pa i d $200, 000 f ort hebe neftofGe e
Bo.

JC S O bt a i ns a nd Pavs f or t he GG EEB O ' 'Tra de m ar k

22.

Bms ed o n t r a de ma r k r e co r ds f r o m t he Uni t e d St a t e s Pat e nt a nd Tr a de ma r k

Of f i c e' s da t a ba s e ,J CS doc um e nt s ,and ba nk r e c or ds ,1ha ve de t e r mi ne dt ha tJ CS obt a i ned a nd


pai df or t he t r ade ma r kG GEEBO. ' ' On Se pt e mbe r 14,201 2,J CS pa i d al e ga lc ompa ny t o
c om pl e t et he t r a de ma r k pr oce s s . Subs e que nt l y,on M a y1 4,201 3,t he t r ade ma r kG I GEEB O' 'w a s i s s ued t oJ CS f or t t com put e ra ppl i c a t i on s of t wa r ef o r m obi l e phones , na m el y, s of t wa r ef or

bus i ne s sl oc a t ora nd vi r t ualpur c ha s i ng c en t e r . ' ' At t a c he da sExhi bi tF i sat r uea nd c o r r e c tc opy oft het r a de ma r kr eg i s t r a t i on f ound i nJ CS' Sof f i ce.

JCS PavsM or et han $20. 000 f ora Van t o Pr omot eGe e Bo


M yr e vi e w ofr e c or dsa l s or e f l e c t st ha ton Apr i l2,201 3, J CS pa i d $20, 660. 1 4t oa
c om pa ny f or t he pur c has e of a 201 2 For d va n t ha t pr om ot es J CS, E GEEBO , ' 'a nd w ww . m yge e bo. c om . 1l oca t e d bo t ht he pur c ha s ea g r e e me nta nd t he t i t l ef ort hi sva n, w hi c hi si n

Pa ge 6 of8

Case 9:14-cv-80468-DMM Document 23 Entered on FLSD Docket 04/14/2014 Page 21 of 79

J CS' Sna me . Asde s c r i be da bo ve ,t he va ni swr a ppe d wi t h bot ht heJ CS' Sna m ea nd t he Ge e Bo


l ogo. Se e Co m p. Ex. D.

JCS Pa ysatI e as t$50. 000 f or aG e eBo M arket i nz Pl a n


M yi ni t i a li nve s t i ga t i o n ha sa l s or e ve a l e dt ha tJ CS ha spa i dam a r ke t i ng c ompa ny

a tl ea s t$50, 000 f o ra Ge e Bo 90 day m a r ke t i ng pl a n. Ba s e d on r e vi e w ofa ni nvoi ce f r o m t he ma r ke t i ng c ompa ny a nd ba nk r e c o r ds ,ll e a r ne dt ha ton Oc t obe r1 5,201 3,J CS pa i d $50, 000 t oa
ma r ke t i ng co m pa ny f r o m i t sBB & T Ba nk A c c oun tN o.e ndi ng i n5 65 4.

25.

Fi na l l y, as pa r t of t he a l l e ge d s c he me , 1 have di s c ove r e d t ha tJ CS, unde r

De f e nda nt Si gnor e' sc ont r ol ,ut i l i z ed t he Ge e Bo nn m et oe nt i c eJ CS i nves t o r s . For e xa mpl e, J CS m a i nt a i ned a publ i c l ya va i l a bl e YouTu be vi de o on t he I nt e r ne tt o pi t c hJ CS i nves t or s
l oc a t e d a t ht t p: / / . vout ube . c om / wa t c h? v=RoG A l ' qxphu g. The vi de o, whi c h i sl a be l e d

t l ns t r uc t i ons on ho w t o buy yo ur Vi r t ua l Co nc i e r ge f r o m J CS Ent e r pr i s es I nc. ' 's t a t e s ,i n

pe r t i ne ntpa r t ,t E yo uc a n ea r ne venmo r emo ne y by ha vi ngyourc l i e ntj oi nt heGeeBo f ami l y. ' '

( e mp ha s i sa d d e d ) .M o r e o v e r , my i n ve s t i g a t i o n ha sd e t e r mi n e dt h a tJ CS ma i n t a i n e d ap u b l i c l y
a va i l a bl e Yo ur fu be c ha nne l o n t he I nt e r ne t l oc a t e d a t

h t *: / / www. y o u t u b e . c o m/ us e r / l cse n t e pds e s l n cu n d e rt h en a me l l cs e nt e r p r i s e s l nc , ' '( s i c )


whi c hc ont a i nsnume r o usot he rvi de osj oi nt l ypr omot i ngJ CS a nd GeeBo.Theba nne ra tt het op
of t he J CS YouTube c ha n ne l pr omi ne nt l y s t a t es I G J CS Ent e r pr i s e s Spec i al i zi ng i n Vi r t ua l
Conc i e r ge s& G e e Bo N e t wor k' ' and E l oi nt he G e e Bo Fa mi l ya tw w w . m yG ee Bo. c om . ' '

26.

lha ve a l s os po ke nt os e ve r a li nves t o r swho ha ve i nf or me d m et ha tGee Bo was

us ed a spa r toft hes ol i c i t a t i on t oe nt i c et he m t oi nve s ti nJ CS' SVC ki os ks .

Pa ge 7 of8

Case 9:14-cv-80468-DMM Document 23 Entered on FLSD Docket 04/14/2014 Page 22 of 79

Ba s e d on t he i nf or ma t i on a bove ,Idee m i tne c es s a r yt o ex pa nd t he r e c e i ve r s hi p


ove rGee Bo f ort he pr ot e ct i on oft he i nv es t o r sand t he r ec ei ve r s hi p es t at e .

1de c l a r eunde rpe na l t y ofpe r j ur yt ha tt he f o r e goi ng i st r ue ,c or r e c t ,a nd m a dei n good


f a i t h.

J a esD. a l l a h,Es q. , I m y c ac i t ya sRec e i ve rofD e f e nda nt s J nt e r pr i s e s ,l nc. d/ b / aJ CS Ent e r pr i s e s Se r v i ce s ,l nc.a nd T. B. T. I . ,I nc .


hi s i t E x e c u t e do n t hd a y o r a p r n2 0 1 4 .

Pa ge 8of8

Case 9:14-cv-80468-DMM Document 23 Entered on FLSD Docket 04/14/2014 Page 23 of 79

C om posi te E xhi bi tA

Case 9:14-cv-80468-DMM Document 23 Entered on FLSD Docket 04/14/2014 Page 24 of 79

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SI GNORE,JOSEPH 15132 PARK OF COM M ERCE BOULEVARD UPI TER,FL 33478


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SI G NORE,LAURA

h o: / / s -c h . s rb l. o r /n q e / co po r a on s e rc Ys e rc Ge s ix e t iW n Na e / d o mp. . .4 / 1 1 / 2 01 4

Case 9:14-cv-80468-DMM Document 23 Entered on FLSD Docket 04/14/2014 Page 25 of 79

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he r / / s e rc h. s > bi z. or e q u+ / comor a io He rc kse v>e s lr e i l xn Na e / do mm . . . 4/ 11 / 201 4

Case 9:14-cv-80468-DMM Document 23 Entered on FLSD Docket 04/14/2014 Page 26 of 79

El ect roni c A rt i cl es ofIncorporat i on For


M Y OEE BO,m C .

1 Y 1 1i l r o s f bYt e

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The ur l der s i gned i ncor mr a t or,f or t he pur pos e off or mi ng a K or i da pr ot kc oz m r ador l ahe r e by adopt st hef ol l owi ng A r t i cl esofI ncor mr a t i on:

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1 51 32 PARK OF COM M ERCE BOULEVARD

J L TI TEK FL. US 33458


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Re gi s t e r e d Age ntSi gn a t u r e: TH O M A S DON ELON

Case 9:14-cv-80468-DMM Document 23 Entered on FLSD Docket 04/14/2014 Page 27 of 79

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P r e mi s e , sc o n s i s t o fa na r e aofa p pm x i ma t e l y 95 9 2s q u a r ef e e ta n d ha v i ng d i me n s i on st ha t a z e cr os s ha t c hed ont he Si t ePl an a tn n hed her e t o asExhi bi tt W 7..

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o fdl i sLe a s ea n dt oml e . sa n dRg ul a f i o nsf o r t h eus et hce o fa sp r e s c r i be df z o mt i met odme
i ea mo mo bi l epa r k i nga r c a s , d r i w wa ysa ndf o o >a y sa n dl a n ds c a pd a r e a so ro t l z e ra r e xs

byLa nd l o t df o r t l w Pr o j e c t a nd / o rt i t eCo mmo nAr e u.R co mmo nAr e a s ' ' s ha l l me a ndlt j f

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TheCo mmo nAr e a ss ha l lb es u b j t l ot hee x o l us i v ec on to l a r l dma n a ge me n t of La r l dl o r d. La nd l o r ds l t a l l ha vet her i g h t t oe s t a b l i s k mod i f y , o ha l g ea c de n f o r c eml esa ndr e g ul a Eon s wi t hr e s p e c t t ot h *Co mmo nAr e a wa n dTe n a n t a p' xx s t oa b i d eb ya n do o n f o q wi t l z s uc h
nz l e sa n dr e a ul a t i o ns .Ther i g h t o fc ue me r sor e mp l o ye e st om eheprzngf Kl l i de ss ha l l

a ppl yo r t l ywhi l et 1 * a r ed o i n gbus i n e s si nt h ePr o j e c t . Te na c ta gr e e st l l a ti t( a n di t s om c e r s y e mp l o ye e s ,a z t da g e n t s )wi l l pa r kt ke i ra ut o mo b i l e so n l yi ns u c ha r e a sa sLa a dl o r d


f r om dme t o ;m e de s i gnat esf orempl oye e par Hng a r ea s i o h axa sm a yb e wi t h i no r , wh

no tpe r mi td e l i v e l yo fs u pp l i e sorme r c h a n di s ea ta a yp l a c eo ie r t h a nt ha td e s i Na t e dby La nd l o r d yn o ro p e r a t e ,s u b c o nt r a c tf o r ,orpe na i ta a yp a r hn g up o nt he Pr e mi s e so rt l w

wi t l l o ut iepr o j e c t .Te n a n t s i l a t l n ot p a r ka nyt mc kso r de l i v e vve h i c l e s i nlepa r hngre a ,

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Case 9:14-cv-80468-DMM Document 23 Entered on FLSD Docket 04/14/2014 Page 34 of 79

? e r s o n , a c dt oc l o s ea n yp a r t o f t h ep a r k i n ga r e af o rs u c ht i mea s La n d l o r dd e e ms n e c e s s a r y
l mm d l o r di ni t sd i s c r di o nde e msne c e s s a t yf or lebe ne fto f t l l ePr o j e c t .

m or dert odi s coura genoncus t ome rpar ki ng a ndt odo ot hert hi ngsi nt hepar kng g Z - Ams Not wi t hs t a nd i ng t her i ghtt o us et he Com mon Ar e as a s des cr i bed her ei n,i ti s expr es s l y t md e r s t oo dt h a tTe n a n ts ha l lno tus e ,c c n d ud b us i ne s su p o n.c o n ka df o r ,a ut h o r i z e ,o r

wi t h o ut r -nd l o r d ' sp r i o r wo e nc o n s e n kwhi c hc o nxn t ma ybew l t h he l di nLa n d l or d' ss o l e M da bs o l u t edi s c r e t i o n.I nt h ee v e n t T a n t d oe se ng a g ei na n ys uc ht ma u t l mr i z e dus eo fa n Addi t i ona l* 0 t ,Landl or ds hal lbee nt i t l ed, i na ddi t i ont oal 1 ot herr emedi espr ovi dedhei no

o t h e r wi s ee n g a g ei na c v i t i e s ( i n o l u d i a g , wi t l l o u t l i mi t a t i o n , p a r p g s f e s t i v a l s o r p n r f i e s , o r u s i d e wa l ks a l e s ' ' )i na n y.e , a ,s p a c e ,o rf a c i l i t ywi t h i nt h eP r o l e c t CAd d i t i o n a lAr e a . * ' )

t oc o l l e dr e n t a n do t l l e r y a y me n t sd u ef o r t h eu s eo ft h eAd d i t i o n a l Ar e a , ba s e du p o nt h e
2. 4 Te n n t ' sf Ai n go fpo s s e s s i ono f t h epr - i s e sa n di lp a y me n t o ft l w sr s t mo n x s Bas eRe n t d uehe r e u n de rs ha l lc o n zt u t eTe n a t l t ' sa c c e pt a nc eof t h ePr e mi s e si na 1 1 r e s pe c ki n c l u d i n g i t ss q u a l : ef t a g e co n f i gu r a uo na nd o t he rp h ys i c a lf e a t ur e s . By l a l c i n gp os s e s s i oh o ft l l e

s q u a r ef o o f a geo ft heAd d l t i o n a l Ar e w mul t i p l i db yTe aa n t ' st h e n c a r r e nt i t pc rs q ua r ef oo f' r en t a lr at e .

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f t a g qc o n Ggu r a oaa ldot h z r p hy s i c a l f e a t ur e so ft hepr e mi n es x a u dTe na n ta c uo ee d ge s t hatt l l eamot mtoft heBas eRentand a l lot he rc l l ar gtsdueher eunde rf ort heLe as e ofs a i d

P r e r n i s e sd o e :n o t e p e n du l o nt l l ef l o o ra r e Ao f t h eP r e mi s e s .
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Thet e r m( y ft l z i gLea s et t heK t Te r m' ' )s ha l lb ef o rape l i o do f65mon t hsc o mme n c i n go n Oc t ob e r1 ,201 2t t heX o mme nc e me n tDa t e ' ' ) ,a n de nd l ngo n Se p t mbe r31 ,201 8t t h e < ' ' > 1 t l l e r wi s et e nni n a t e do r - e n d e de spr o vi de dh e ai nI Te r mi n a tonDa t e ) , u n e s so fr fe na n t
.

wi t La ad l o r d' spr i oro o n s e n ts l z a l lt xo u p yt l l ePr e mi s e gbe f o r et l l eCo m me n c e me nt Da t e , a l l pr o v i s i o nso ft l l i sLe a s es h a ! l bei nM l f o r c ea nde f f e c t c o m me n dn gu pont h e mz p a a c y. Te na nts hal lha ve l mf e t l e r ed ac oe s st ot hepr emi se scomm = c i ng Oct oberla 201 2 foro ne mo n t hwi t hn o On t a la mo u n f sd u eo rp a y a b l l,Te na n ts h a l l d ur i ngt h a t t i l i y da ys pa yo n l y wa t e r , el e Y ca ndgar ba geandTena nts hal lm a i nt a i ni ns ur a acecover a ge. Le as efer m w1 1 1

beS i x t yFi v e( 65 )mo a t h sf r o m Ap r i l1 , 201 3t oS e p t e mbe r3l , 201 8.


4. Us e efPremi s e s:

4. 1 4. 2

Pi rm i t t e d Useand Bl ai nex sNam e: n epr e mi s esg ha l lbeus ed a l doccupi e donl ybyJCS En t er pr i s es ,I nc.and noneot her .
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ms p mt a b l e , c o mp e t e n ta n dd i g n i se dma l me r i no r de r t oe n h a n c et hei ma g eef t hcpr o j ec t a s


a , wh o l ea ndi t sr e pl x l n t i o n le r t i n.Te n a n ts h a l lo xe r c i s er e a s o na bl ec a r ei ai t sus co ft h e
2

Te nanpgCovenantsas t o Uselad Occx m ane y: Te na nls ha l la ta 1 1t i megm a i nt ai nt l z e dc or and f i xt l l r i ng oft l l e M mi s e s ,at l d co nduc ti t sbus i nessi n ar e put a bl e, t a s t e Rl ,

Pr e mi s e sa ndt h ePr o j e c ta nds ha l lno t b r i n g, ke e p, d oo rpe r mi ta nyt hi n gt obed onei no r

g Cl -gi -2 j1 2k g j1 L: I bL 6

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&S I8 E CE O E q

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a bp u t t h eP r ci s e so rPmj e c t wl l i c hwi i l i na n ywa yG e c t t h eir eo ro t hi n s u r a n c epo l i c y o ft h ePr o j e c ko ra n yo fi t sc o n t e n t s ,o rwh i c hs ha l li na n ywa yc o noi c twi t ha n ys t a t u t e ,

o r d i c a n o e , r u l e ,r e g u l a t i o wo r d e r ,1 a wo ro t h e rr e q u i r e me a t( c o l l e c u v e l y ,t h et ' La ws m ' ) a Fe o t i ngt heoc c upa nc ya l l dus eof t ePr e mi s e so rPr o j < whi c hi sno w, c rma yl t e r e ee r
w1 t . 1 1 t heq u i e te n j o y me n to r* e rr i g h t qo fo ie rt e n a n t so ft h ePr o j u, t h e i rc us t o me r g a i n vi t e e s , e mpl o ye e sa n da g en t s . no r i n j ur eo ra n n o yt he mi na x l ywa y.Te n a n t s ha l lno t ' l c eo r
al l o wt hePr e m' l s est obeus edf oran yi l l e ga lpur pos e t r pog econq t i t a dt t gapubl i cor , oranypt pr i va t e nt t i g a nce orf ors l ee pi ng pum os es ,a n dn o t hi n gs ha l l b ep r e pa r d ma t l u f a r t f z b r e do r mi xe di nt hePr emi s eswhi chwoul de mi tofens i ve ss nnoyi ngp n rh a nn6 l lo do r s , e mi s s i s

b e # e n a c t e do rpr omu l ga t e db ya r l yp u b l i ca u t ho r i t y. Te na n ts h a l l no to b s t r u c to ri nt e r f e e

a n d / orf u me so fa nyt yp ei nt co ra r o u n da n yp a r toft hePr o j e c t .Te na r z t+a 1 1p r o mp t l y


e xp e ns e. Ta n a n ts ha l lpa yf ra n yi n c r e a s el n La n d l o r d' si ns u r a nc e du es p e c i ic a l l yt o

c o mg l yw1 t , 1 1 a n de x Yu t ea 1 1 o f t h ea f o r e s a i dt a ws a n da l l r u l e s a o r d e r s a n dr e g u l a do n s o f t h e a p p h o a b l eUn d e r wr i t e r sM s o c i a t i o nf o rt h ey r e v e n t i o no fG r e s a t Te n a n t ' so wnc o s t a n d


La r l d l o r dt oc or r e c tabr e a c hbyTe a n to ft h i sS e c t i t m . On o rp no rt ot h e Co mm e nc e me n t Da t ea nda t a 1 1t i me sd ur i n gt h:Te nn o ft h i sLe a s ea t l da n ye xt e n s i o n so rr e ne wa l st e r xf Ta hal l , t i ge x p s n s e , o b t a i na nd ma i nt a i aa 1 1 pe r mi t s ,a ,( l inm ts e x c e p tc o ns tuc do npc r mi t s ) ce n= a ndot h go v= m e nt a la ut ho r i za t i onsw hi c ha r eneces s a r yf ort he ope r a t i on ofi t l b u s i n e s si na c c o r d z mc ewi t hS e c t i o n 4.1 . 4. 3 Wi ndo ws : Te n u ts ha l l ke e p 21 wi n d owsa ca o t i v ea n dn e a t l yd r e s s e da nds hl l l s c r e e ni a a na e s e c a l l yp l ea e gm a n n e , ra l 1 un s i g h t l yi t e m swi t h i nt h ePr e mi s e swhi c hc a nb es e n f r o mt l w wi n do ws . Tc a n tc o vO a a la n da pl ' e st h a ti ft h ed i s pl a y ofa ay a r t i c l ei at l l e d i s p l a ywi n do ws yo ri no ra bo u t le pr e mi s e s hedi ml a y ofa ny s i pl sorpl aca r dsi n oron , ort

Te na at ' sus eoft hePr e mi s e so rP r o j e da n df o ra l 1d a ma gemdj n ya mo un t se xp e nd e db y

wr i t i n gb yLa nd l o r do ri t sa g e n t q Te na n t s h a l l i mme d i a t e l ya pda so ht na sw c hn otc 'e sa r e a ge e s ia t t h et a dl o r do v: 1a g t n t sma ye n t t rt hepr e mi s t ' sa n dr e mo ves a z o hm i c l e i > o r .s

t l l ePr e mi s e sa ta n yt i mei so b j 4 c t e dt ob yt h eT mnd l o r d aa n di fno c ele r e o fi sgi ve ni n

r e c e i v e dr e mo v es u c hd i s q l a yo rs ' a c ha r t i c l e so b j e t o , a n df a i l i n gt od os qe x p l vs s l y

p l a c a r d sob j e c t e dt o.
4. 4

Pr o i bi t e Us e s : :Te na n ts h a l l no tu s et ePr e mi s e sn o rpe r mi t t h e mt obeus e df o ra n vo f


a ny mer c hnndi s ewi t i c ht heTe nanti nt hec oumeofi t snor mal bus i nes spm c dce l r e ha ae sa t y pt ma n u f a c t u r e r s ' t l e a r a r l c e so rp u r c h s u so fOds o f nms s bs n Rl p t c ys t o c ks e c x mdso ro t l z e r

t h ef o l l o wi n gp mpo s e s : ( A) f o r ies a l e b yt h eT e h a n ta s i t s p r i n c i p a l i ) u s i n e s sp u r p o s e ,o

t h eTe ni n ti gi nf a c ti nba n ku p t c yo ri sg o i ngo ut o fb us i n e s so ri si n hq u i da fon n whi oh mi

d a y ss f hrt k ed a t eo fa n ys u c hd a ma g e ;( 6 3a sa na u c t i o no rf l e ama z k e t @ )f o ra b a n k a z p t c ys <e o r g o i n g o u t o f b u s i n e s ss a l eo r l i q u i d eo ns a l eb ra n ys i mi l a r s a l e ess , unl


c a s es uc hs a l zs h a l lno tc o n t i n u eb e yo nd3 0da ys ; ( E)a a yb us i ne s si r i whi c ht heTe n a n ti s
npa mgr a p h4. 1a bo ve ; ( 1 Xa n yu s et ha t wo u l de mi ta n yn o i s e , wb mt i o n j o fe ns i v eo do r , or

s i mi l a r mc r c h a n d i s e ; ( . B)f o rt h es a l eo fs e c o ndh a n dg oo d s , wa rs u r p l usa r t c l e s ns ur a z l ce ,i Ml v a g es t o c k ;r es a l es t oc k me t c h An d i s ed a ma ge db yo r e l do u t l ob ed a ma g e db y E e e x c e p lme r c hm d i s edn ma g e dbyl i r eo rs mo k eo c c u r r i n gi nt ePr o l e c t , a nd t he n onl y f or30 y

e n g a g e di ni nt e a t i ona l l yd e c e p t i veorf r a ud u l e n la d ve ds i n go rs e l l i n gp r a c c eo ra a yo le r . a c t o r b us i ne s s pr a c :c c c o nt r a r y t oho n e s t r e t a i l p r a c uc e s ,( i F )a qu s e o t h e r t h a na s s p e c i f i e d

Case 9:14-cv-80468-DMM Document 23 Entered on FLSD Docket 04/14/2014 Page 36 of 79

t h a two u l di na n ym p n ne ri n t e r f e r ewi lt h e' bu s i n e s so fa n yo le rt e na nto roc c u pa n to fl e

P r o j t ;( I )a ayr e t a i l bus i ne s so rd i r e ds a l e , st oc o ns ume r sb yi n t e me t .


5. Das eRent :

As r en t alf crt he I eas e of t hePr e mi s e s ,Tena mts hal lpa yt o TM d l or d sad da s s setf or t h her ei n vorats uc h ot herpl aceand t os uch ot he rper son asLandl or dm a yf r om dm et om e

d ue o t he f i r s td a yo fe a sh c a l e nd a rmo n t hd ur i n gt h e Te r mo ft l l i sLG s e ,f r e ef r o ma l l c l a i ms ,de mandsor s e t oFs a ga i ls tLandl or do fa ny l dnd or c ba ra c t erwha t s oe ver J f t he . Ter m oft hi g la e as es ha l lbe gi nort er mi na t eon o t he rt ha nt heSr s tda yorl as tda yr es pH ve l y o fac de n d a rmo n t h,a l 1Ba s eRe n ta n do t h v rc ha r g e sa c c l ui n gt md e rt hi sLe a s ef o rs u c h po r l i o no ft h epa r t i a lc a l e nd a rmo n is ha l lbea p po do ne da nd p a i do nt heba a i so fat hi r t y d a y mo n t h. Te mm ts ha l lno tber e q u i md t o pa ya n yr e m f ort hemo n t h sc o mme nc i ng

d e s i g n a t ei nwr i ngy f o r t h ei n i t i a l Te r mo f t hi s Le a s e y t o t a l mo n ll yba s er e n t(' Ba s eRe n f' ) i nt hei n i ia la mo u nt ss e tf or t hbe l o w, p l usa 1 1a p p l i c a b l es a l e st a x( s u b j e c tt oe g c a l a o na s d e s c r i b di nSo z /l on5. 2be l o w)p a y a bl ei amo n t h l yi ns t a l l me n t s , i na d va n c e , wi t h ou tn o ic e ,

No ve mbe r1 ,2 01 2 .De c e mb e r1 s 201 2 ,J a n ua t y1 , 201 3 ,Fe br aa r y1 ,2 01 3a ndJ a n x z a r y 1,


201 4.
.

5 . 2 T h e l n i f a l Ba s e Re n t s k a l l b e$ 8 1 , 6 0 0 . 0 0p e r a n n u m, p a ya b l ei ne q u a l c o n s c c u t i v e mo n t h l y
i m med i a f e l y pr ec edi ng year ' sBas eRent .

i n s t a l l me m so f$6 , 80 0. 00 . TheBa s eRe n ts ha l lb ea d l us t e dye a r l y be gi nn i ngOp t o be r1 2 01 3a n da tt he be g i nn i n go fe a c l lI a& s e Ye a rt h e r e a f t e r , ,b yt b r e e( 3 %)p e r c e n to ft h e

5 . 3
5. 4

Co mme n c e me n t Da t eo rt l l ed a t eo fa a c hI mn ua l a n n i ve r s a r y, g sa p pl i sa b l e dusLeas ' ea nd ,of

A< te a s eYe a r ' 's i t a l lbet et we l ve( 1 2 )mon t hc a l e nd a rpe l i e dc omme nc i ygw1 t 1 1t he

e n di ngo n e( 1 )ye a rl a t e r .
Fr eeRe nt- Tenantwi l lbegi ven ' ' f r eer enf'f r om N o vember1, 201 2t o Febr ua r y 1,201 3 pl usonea ddi t i ona lf r eemont J ar ma r y 1,201 4.

6, 0

0pe r at i ngCos t s( Pa s sThr o ugl :


--

6. 1

Te na nt s ha l l p a ynoc o m mo na r e amnt e na nc eo ra n y pa s s t h r o u gho fLa ad l or d' sope e n g


eK /e I BC S .

6. 2

Te na n t s h a l l p a y$1 5 0. 00pe rmo n ht oLa n dl o r df orTe n a a t ' swa t u s a ge .Te n n n t s ha l la l s o


pa yf o ri t se l e c t r i c i t y, ga r ba ges e r v i c e , a n ys e o u r i t yr e l a t Mc os la n de xp e n s e sa n df o ra 1 1 hs DSL orot he rdat as ew i ces.

7.

T axes:M pa y me nt so f Ba s eTe n a n t a n da n yo le r c h a r g e sa r i s i n gun d e rt h i sLe as es vl bepa l db y Te n a n t t o g e e r wi t l z a p p l i c a bl eFl o r i das a l e s , us er n da n yo t h e r t a x e st h e r e o a. TheTenaats hilpa y


. -

whe nd uea 1 1t a x e s( wh e t l t e ri mpo s e do nt heLmz d l o r do rTe na n t )a t ib u t a b l et ot l w pe r s on a l


pr ope r t y,t r adefxt ur e s ,bus i nes si ncom e .occu panc y ors al esoft heTe na ntorany ot he r c w a ntof

Case 9:14-cv-80468-DMM Document 23 Entered on FLSD Docket 04/14/2014 Page 37 of 79

2 6 4 01 -2 0 12 k 0 k1 g: $ s k

S . S C F CO E Z E F

h l h c -6 6 1 ,9 88 0 ( ) 1

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t hePr e mi s e ga n dt ot heus eo ft . 1 : :Pr o j e c tb yt heTe na n t( c o l l e ve l y , t h c' ' Bus i n e s sTa x' ' ) .
8 . Rv p . t Pa s tDu e:
I nt l z ek v e n ta n yi ns t a l l me n tofBa s eRe n t ,Te na n t ' s Sh a r eo fOpe r a fn g Co s t s ,or o t l l e r c ha r ge sa c c mi n gur de r t hi sLe a s es h a l l be c o meo ve r d u ef o rmor et h% 5da ysf r o mt hed ue

d a t e , al a t ec ha r g eo f;vep e r c m t( 5 %) o ft h ed e l i n q uOt s u ms ha l l bepa i db yt het e na n ta u d a na dd fo n a l fvepe r c e nt ( 5 %)o f t h ed e l i nq ui e n t a mo l mt s h a l l b ed uewhe nt h ed e l i n q ui oc y g o e s t ot e nd a y s . I f a n yls t a l l me n t o f Ba s e Re n to r o t h e r c h a r l e s a c ai n gu n d e r l h i s Le a s e


t h ema x i mum pe r mi te dbyl a w, ma yb ec h a r ge db yLa n d l o r ;s u c hc h a r get obec ompu t e d

r e ma i no v e r d u ef o r mo r et h %5 v e( 5 ) d a l s , i n t e r e g t o nt b ed e l mq u e n t a mo u n t a t t h er a t eo f o nea n dah a l fp e r c e nt t l . s %l pe r mt mt h( wgh t e e np e r c e n t t l 8 %)p e rp nn um)s ha l la co i t z e ; or

f ort h ee nt i r e pe r i od f o rwh i c ht h ea mo t mti so ve r d uei n du di n ga ny a c ce l e mt e dr e n t a l a mo l l n t a.Al l l a t ec ha r ge ss h a l l bed uei mm c d i a t e l yupo nd e ma n dby La n d l or d wi t l mt r t s e t o f rordef e ns e.

8 . 2
9.

At hr d a yn o ic e wi 1 1be p os t e do nt l l ep r e mi s e sf o ra n yd e l i n qu i c torp a s td u er e n t a l
am l xm t s . '

Smc uri t r Depos i t :

9 . 1

Te na nt wi l lp a ys i mul t ane o u s l ywi t l l e x -l t i o nh e r e o fa s e c ul i t yd e pos i to f$ 7,3 5 0. 0 *p l u s o n emo n t hwa t e rc ha r geo f$1 5 0 . 0 0f o rat o t a ls e c ur i t yd m os i tc f$ 7 . 5 00. 00 ust be t l r s t , pl mo nt h' sr Oto f$ 6 , 8 0 0. 00p l u ss a l e s t a xle r e oni nt ea mo l mto f$4 08 . 0 0p l us$1 5 0. 0 0f or wa t e r f o rat o t a l fr s t mo n t h' st vn t pA yme n to f $ 7, 35 8 . % wh i c hi sf o r t l w mo n t Ec o mme no i ng Ma r c h1 , 2 01 3 , p l t z sl a g t mo n t h' sr e n to f$7 , 90 0. 0 0p l uss a l e st a xt h: r e o ni nt l i ea mo t mto f $ 47 4. 0 0pl u s$1 5 0 . 00f o rwa t e rf o rat o t a l l a s tmon t l l ' sf e n t pa yme n tof$8 , 5 2 4. 0 0.Te na nt

s h a l lpa ya te xe q u t i o n he r e o ft hef l r s tfv e( 5 )mo n t hsg fwa t e ra t$1 5 0 / mo n t h wh i c l l


c omme n c a Oc t o be r1 ,2 01 2i nt h et o t a la mo u nto f$ 7 5 0. 00 . n et o t a la mo l mt d ue a t
Tena ataqt he l astmont h' sr e ntori na ny m u nerbecr edi t edt her et o.
9. 2

e xe o u t i o nh e r e o fb e i n g$ 24 , 1 3 2. 0 0( $ 7 5 0 0. 00s e cu r i t yd e po s i t , $ 7 , 35 8. 0 0f i r s t mo n l' sr e at a $8 72 4. 0 0l a s tmo n t ' sx ' e r t t$ 75 0 . 0 0wa t e r ) . Thes e mm' t yd e po s i tma y no tbeuxdby
Se c ur i t yi af o rt l ) ef u l la nd f a i t l el l p e r f o r ma nc eby t beTe n a n t ofa l lt l l et / r ms na nt s , , cove

a adc o n d i t i o f i so ft h i jLea ulo f lTe n a m t ' sp Gt obep r f o r med pwhi c hSe =r i t yDe po s i t
s ha l lb r e t l l r nH t o Te nantG ert heTer mi na t i on Da t e o pr o vi dedt he Te na nthasf ul l ya nd f a i t hf hl l yc a r r i e do uta l 1o fs a i dt e r mq ,co ve nu t aa nd c o n di t i o ns o f Te n a a t ' s pa r tt o be

p e r f o r me d - La nd l or ds h a l lh a vet l l er i lt ab u tno tt heo b l i ga t i ol t oa pp l ya n y pa r t ofs a i d de p os i t t oc u r ea n yde f a ul to fTe na n t , a ndwh ho u tp r s j ud i c et oa n yo t h e rr e me d yLa nd l o r d


wi t hLandl or dt hea mo unts os ppl i e ds ot hatt andl or ds ha l lha vet hef ul lSec ur i t yDepos l ton ha n da ta 1 1t i me sd ur i n gt h tt e r mc ft i sLe a s e . Tenanfs f a i l ur et o pay t o La ndl or da

ma yh a v eo na c o o u n t t h e r e o :a n d , i f La n d l o r dd o e s s o , Te n h n t s h a l l s u p o nd e ma n d y d e y o s i t

s l l mc i e n ta mo u n tt or e s t or et i l eSe o u r i t yDe po s i t t ot heor i gi n a ls u md e p os i t wi t h i nt l ve( 5 )


d a ysa qe rr e c dp to fd e ma n dt he r e f o r es h a l l c on s t i t u t eab r e a c ho ft l l i sLe a s e . No i nt er es t s h a l l b ep a i dbyt h et ed l or dt ot heTe n a n to ns u c NSe C U HT De p os i t .Sh o ul dTc a n tc c pl y
5

Case 9:14-cv-80468-DMM Document 23 Entered on FLSD Docket 04/14/2014 Page 38 of 79

2 C T f1 8 g1 2k k1 g: 4 64 k

&S S F Z OE Z E E

F ) yh o .5 61 ( j 88 g1

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wi t ha l 1o fs a i dt e r ms ,c ov e n a n t sa ndo o n d i do nsa ndp r o mpd yp a ya l 1o ft h er e n t a lh e r e i n

p r o v i d e df o ra si tf dl sd u e , a a da 1 1o t h e rs = sg a y a b l eb yt l t eT e n a n tt ot h eLa n d l o r d he r e t md e r ,t h eSe c u r i t yDq p os i ts ha l lb eA l r n e dl nf ul lt ot h eTe n a c twi t h i nf i he e n( 1 5 )


dayss f urt heendoft heTer m ,orear l i ert er mi na don oft hi sLe as e.Landl or dm a ycomi ngl e t h- f t md s i ni t so pe Y n ga c c o u n to r o t he rf u n d s , a nds h a l l bee n ut l e dt oa n ya n da l 1 i nt e r es t ea r ne dt he r e on.

9. 3

I nt h ee v e nto fba nk mp t c yo ro t he rc r e d i t o ro rde b l o rp r oc c e d i n gsa g a i ns tt h eTe na n t st l l e


SK I U' i l De pos i ts l l a l lbedeemedt obeappl i edir g tt ol epayme z r tcfr enta ndo t hercl l a gt s d ueLa nd l o r df o ra l l pe r i o dspr i o rt ot h ef i l i n go fs uc hp r oc e e d i n gs .

Le a s e ,t h eT An d l o r dl a l lh a ve t her i g h tt o ta n s f e rt l wS e c u r i t y Dep o s i t t ot l l ev e nd e eo r l es s e e ,a n dt h eLa nd l o r ds h a l l ' t l l e n c e f o r t hbec o n s i de r e dt e l e a s e dby t heTe n a n tf r o ma l l

I nt h ee v e n t ofas a l eo ft h ePr o j e c t al e a s eo ft l l el a n do nwhi c hi ts t a n ds ,s u b j e ct o1i s

l i a b i l i t yf o rt h er e t u r no fs u c hS e c ur i t y Dj ws i t aa n dt h eTe nots h a l ll oo kt ot l l ene w


La a d l ds o l e l yf o rt her e t ur no fs a i d Se c u nt y De p os i t .I ti sa g r e e dt h a t t h i ss h a l la pp l yo
.

s hal l notbem or t ga gedy as s i re d,t r ans f er r ed, otencumber edb yt l z eTe n n n t mt h t t hepr i or wl i t t e n cons e ntoft heTmndl or d. 9. 5 l nt hec ve ntan y ls el mentofBas eRentorot h che esac cm i ngunde rt hi sT, e ns es ha ! lnot

e v e l yt xs f e ro r us i g n me t ma d eo f t h es e c u r i t yt oan e wLa n d l c r d .T h eS q c u r # De p o s i t

bep a i dwh e nd u e( i nc l ud i n gt l i er e t ur l to fa n yo fTe n a nt ' sc h e c k sf o ri ns e c i e n to r


unc o l l c dd f u n d soro t he r wi s e ) , t heLa l dl o r ds ha l lha vet h er i gl a ti t ss o l ed i s c r et i o n mt o

r e q u i r et h eTe n a n t t op l a c ewi t i t La n d l e r da x t a d d i fo n a l S e k De p e s i t ( i ne x c e s se f t h e
o n#n a lS eur i t yDe p o s i t ) .o ft l pt ot w( 2 )i ns t a l l me n t soft 1 1 e , 1 1c u nm tBa s eRe n kwh i c h
K l x ms hal l becomeapa rt oft heor i gi r mlSe our i t yDcpos i t .Ther i gbt soft heTmndl or ds h l li n

nowa yb el i nl l t e dorr e s t r i c t e db yt eSe am' t y De p os i ta l z dt l l eLa nd l or ds ha l lha v:t he


a bso l ut er i ghtt o pur s ue any a vml 'a bl er em edi e st o pr ot ed i t si nt er es t s he r ei w asi ft he Se c u r i t y De po s i th a dn o tbc e n ma de . Te na ntW I I bec l l a r ge df o ra n ye he c k so rp a m e n t s r e c e i v e db y La n d l o r df r o m Te na n ta ndr e t ur ne df o rt f i ns u mc i e n t f u n ds ' 'i na dd i t i o nt oa n y l a t ef e e swi c h ma yb ea c c z ue d.

1 0. I mp r o ve me ht sa l l dDe l i v r yo fPo s s e s s i o n: Te a a n ta c uo wl dg t st b a t ' Te nr t: a si n s p e o t e dt he Pr e mi s esani sa cce pung t e n n r ne i n asi se xce ptt ot hebui l doutofpar toft l l e de mi s ed pr em i s es p r o mi s e db yT -nd l o r d. Nor e p r e s e ut i on se xc e p t t l ms ee xp r e s s l yc o n t a i n e dhe r c i n a vebe e nr e l i e d o nb y Te n a n t w1 t 1 1r t s pe ctt ot h ec o t t d i do n,d e s i g n, a me n i e so rc o mpl c io no ft hePr o j e c t o r Pr e mi s e s .Te na n t wi l l mn ken cc l p i ma ga i ns t ta d l o r do na o c o t mto f a n yr e p r e s e n t a do no fa nyk i n d, wh e t h e r ma d eb ya n yr e n t i n ga g e n tbr ok e r , o c e ro ro t h e rr pr e s e n t a t i veo fLa n dl o r dwh i c hma ybe

c o n t a i ae di na aya d vH s e me n tr e l a t i n gt ot h ePr o j e c tu n l e s ss uc hr e pr e s e nt a t i o ni ss p e dfo a l l ys e t


Pr e mi s e sup o nt ee xp i r a uo no re a r l i e r t e r mi na t i o noft h i sT , e % < No . t wl t l ml md i nga n yt h i n gt ot he

f o r t l zi nt h i sLe a s e . M yi mp r o v e me n t ss 1 4 a 1 1b e c o meL a n d l o r d ' sp r y p e r t ya n dr e ma i no at l e


c o nt ar yc on l n i nz di nt b i sLe a s t( i ndud i np wi t l mu tl i mi t a fo n ,Se c fo n4. 4) ,t heo b t a i n i nga nd

ma i nt e na acvofa1 lpenni t s . ( e xc e p tc o ns t r uc donp e r mi t sf o rt heb t t i l d o ut pr omi s e db yl >nd l o r d )

l i c e ns e s , z o n i n ga t z dg o ve mr n e n t a l a u t ho r i za fo nr e q t l i r e df o rTe n a nt ' s bu s i n e s sop e r a t i o nss ha l l be Te n a n t ' ss o l er e s N ns i b i l i t ya nd a tTe n a nt ' ss o l ec os l sa n de x pe ns e s xa nd i nn oc as es h a l lt l l e

Case 9:14-cv-80468-DMM Document 23 Entered on FLSD Docket 04/14/2014 Page 39 of 79

0 C 1 1 2 g 1 2k k1 0: 4 5l k

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obt a i ni ngorme t ec anceofs uchbeacondi font o4e nn nt ' sobl i ga donshe r m nde r.N ot wi t hs t andi ng

a n yc o n t r a r yp r o v i s i o nof t h i sLe a s hi fa n ype r s o na l p r o pe r t yi gl a t e di nt h epr e mi s e s , t heTe n a n t


acc e pt ss uc hpe r s o na lpr o per t yl i t se xi s t i cgcon/t i o n, asi s ,a ndwi t hmt r epr es e nt a uon orwar r ant y a st out l e , c o n d i uo no ra n yl a t e n t d e f e p t s .Te na n ts h a l l i nd e nmi f ya adh o l dl eLa nt l l o r dh a r ml e s so f a n d Fo ma q ya n da 1 ll i e nso ro le rc l a i mswh i c ha t ea s s e r t e da ga i ns ta n y ora 1 1o fs uc h pe r s aa l p r o p e r t yb yt h eS t a t eo fFl or i da p a M e n t o f Rwe n uef o rt mp a i dp e r s on a l pr op e r t yt a xe sa ds i n ga s oft heda t eo ft hi sLeas e. Nesat s on ofPer s enalLi abi l l t r Not wi t hs t andi ng a nyt hi ngt ot hec on t r ar yi l e r ei r lcont a i ned,Tenant

a gr e e st ha tLa ad l o r d( i nc l ud l n ga n yo fi lp n r f ne r s ,p r i nc i pa l s ,o Ko e r s ,me mbe r s ,a ge n t . sa nd / o r e mpl o ye e s )s ha l lhvea bs o l u t e l ynop e r s o na lI i a b i l i t y wi t hr e s pe o tt oa ny o ft epr o v i s i o nso ft i s


Tm n e.nora ny o bl i ga uon orl i abi l i t y ar i s i ngt her e901 1 1ori n co nnec t i on t hexwi t h. Te na nts ha l l l ook

s ol el yt o La ndl or d' sN ui t yi nt he Pr e mi s e sfort he s afs fa cfon ofany re me di esofTena ntaga i ns t

La nd l o r di n c l u d i ng , wi t ho ut l i mi t a i o na t hec o l l e io no fDyj ud g me n t sa ga i ns t La ndl o r dwi lr e s p e c t t oa n yo f t l l et e r msa ndp l wi s i o nso ft h i sLe a s es u b j e c th o we ve r , t ot hepr i or r i gh t so fa n yh ol de ro f


pa r t n e r o fI an d l o r ds ha l l b es u b j e dt ol e vy , e xe c u t i o no r o t h j ud i c i a l p r e s sf o rt l zs a hs f a c t l o no f Te nDt s sc l a i l wa n di nt l l ep v e n tTe a a to b t a i nsaj ud gme n ta g a i ns t Lmd l o r d, lej ud gme n tdo c k e t
s hal lbes o not e . Thi se xcal pa t i onofl i abi l i t y + a1 1bea bs ol ut eand wi l outexcept i onwl l aloe ver . Thi sx c t i o n +a 1 1i n u r et ot h e be n e to fLa n d l o r ds 's uc c e s s o ra nd a s s i gns a ad t l pi rm s p f v t t l ' ve phnd i pa l s.
l 2. Rul e :a nd Re g ul a t i o n x l Th er u l e sa n dr e gu l a t i on sa qma yb eh e r e mp ra d o pt e db yLm d l o r df o r t h e
-

a n ymo r t g a g e , c o v e t i n :a l l o r p a do f t h e pt e mi s e qa n dn oc l h e r a s s e t s o f La n d l o r do r a n yy r i nc i / a l o r

mos tem c i el l tus eby a 1 1Tena nt s ,a ge nt,empl oye es ,i nvi t eega nd vi s i t or soft l w pa l dng s paces , pr ovi de d byLandl or d,i fany a r ee xpr es s l y mad:apar toft l z i sLm s e, andTenanta gr sS o com pl y w1 t . 1 1s uch r t t l a nd r e guht i ons . No z ul e sandr e gul acnss hal lpr ohi bi tt hcr eas onabl eus e oft hc Pr el ni x sby Temq nt pi t ga ge nt s ,empl o yee syi nvi t ee sa ndvi s i t or sf ort hepo ose sper mi t t ed byt l l i s Leas e.' f keLandl or ds hal lnotber e s pons l bl et o Te na atf orany nono bxr va nce ofs uch r ul esa nd

s a f e t yc l c a n l i n e s sa ado p e r a t i o aof t h epr o j eda n diepr e s e l va t i o no fg oo do r d e r t l z e r e i n, a n df o r t h e

r e g u l a Go n sb ya n yo t h e . rt e na n to ft hePr o j o c :o rt h drc us t o me r s , e mp l oy e e s ,a ge n t sa ndi nv i t e e s .


n e ml e sa n dr c g u l a fo n ss ha l lbebi nd i n gu po nt he Te n a n tup o n de l i ve r yo fa c o p yo ft he m t o
Te na nt .

1 3,

As s l gnm eatand Subl e t t i nm 1 3. 1 Te nm ts hal lno ta s s i gn,s u bl eq mort ga ge ,pl e dge ,hypoi e ca t e orot her wi s eencum be , rt hi s

Le a s yt e P r e mi s e s , o ra n yp a r t t l wr e o f k o ra t t yi n t e r e s . t t h e r dn , n o r p e r mi t t h eu s eo ft h e
Pr eml s esby anyper s onorpe r s onsot he rt hanTena at p wi t houtt heexpr es swr i t t q n cons e ntof Landl or d awhi c hc ons entma ybcwi t hhe l da tLa ndl or d' ss ol cdi s cr et i on.Any s al eofs t ock or

me mbe r s h i pi n t e r e s t o f Te n a nt ( i f ac o r p o r a do no r l i mi t e dl i a b i l i t yc o mpa ayt a sa p pl i c a bl e ) , a s s i gn me x tof pn r f m e r s l l i pi n t e r e s ' t( i fap x r t ne r s l l i p ) ,a s s i gn me n to fbe ne Eo l a li nt e r e s t( i fa t r u s t ) , o ro t h e r de v i c ewh i c hha st ee fe c t o ft r a n s f e l r i n gt hepr a c f ca l be ne st so f t h i sLe as e
f r o mt h e pa r t i e sc u r r e nd yc o n to l l i ng To n a n ts ha l lb vap r oh i bi t e t r a ns f e r .I f Te na n t s u bl e t s , a s s i gn so rta n s f e r st hi sLe a s e , whe t he rvo l l m mr i l yo ri nv o l u nt l m' l yt l l eBa s e Ren t

wi l la u t oma t i c a l l yi nc r e a s e by t l v er l t y l l vope r c en t( 2 5 ? * . Be f o r ewr i t t e na p p r o va lor

Case 9:14-cv-80468-DMM Document 23 Entered on FLSD Docket 04/14/2014 Page 40 of 79

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c o ns O ts h a l lb e gi v e nt oa n ys t mk a s s i g n me ntor s u bl e a s e .i n du di ng a z t ys u b- ue n t a s s i g n me n to rs u b l e t dnp La n d l o r d, i ni t ss o l edi s c r e o n ,s h a l l ha v et h eo p t i o nt or e q u i r e Te nc to rs u bt e na a tt or c n e g o t i a l ea a yo ra l 1 t = sc ft l t i sLe a s e . Th i sp r o h i bi uo na ga i bs t a s s i ri n go rs u b l e t f i n gs h a l l bec o nq t nl e dt i n c l ud ea nus i g n me n t a' s u bl e n gb yo p e r a fo n

o fl a w.I t t hi sLe a s ei sa s s i gn e dor t l wpr e mi s e so r a n yp a r t t l l e r e o fa r es u b l e t o roc c u pi e dby


a n ybo d yo t h e rt h a nt h e Te na n t , La nd l or d ma yc ol l x tr e n t f r o mt hea s s i g ne e ,s ub t e na nto r a s s i gt mmn ts u b l e t t mg, xc u pa n o y , o rc o l l e c t i o ns h a l l l ) ed e e me dawa i ve ro ft h i sc ov e n a n t , ort :eac ce pt anc eoft heas s i gnee ,s ubt enan torocc upa nta sTenr t ,norr e l eas eTennn tf r o m t h ef u t ur epe dbr ma n c eo nt i l epa r to fTe nutc o n t a i ne h e r e i n. No t wi t hs t a nd i n ga n y as s i g n me n tors u bl e a s e s .Te n n ts l l a l lr e ma i nf ul l yl i a b l eo nt h i sI xa s e ,a n ds h a l lno tbe r e l e as ed f r o m pe r f or mi ng any of i t sl x s r ma ,co venanl. cr con di Qons .I nt he eve nt of as g i gnmen t or s ubs dt ut i on of t l z i s Le as e ,La ndl or ds hal lcol l ec ta fve l mndr ed dol l ar s

oc c up a n ta nda p p l y len da mo u ntc o l l at e dt ot h er e n the r e i nr e s t l ve d abu tno s u o h

( $ 5 0 0 . 0 0 ) p r q c e s s i n gf e ea t t h e ;meo fs u c h& s s i /me n t o rs u b s t i u z f o np l u sa n ya t t o r n e y s '


f e esf orLu dl or d' sa er ne ye xpe ndedi n conne ohont her ewi t l z .

l fr f e n a n t i sac o r p or lo n, t hes h a r e so fwh i c ha t t het i meof e x e c u l mo f t hi s Le a s ea r ehe l d


Le as corf ol l owi ngLandl or d' scons en tt oats nq f krofs uol l s hres , c z uq et oowns uchs ha r es

b yf e we r la n51 ( 5 0 ) p . e l w on s , a ndTa n yfmed u r i n gt h et e r mo f t h i sLe a s ep er s o ns , fr ms , o rc o r po r a t i o nswl mo wna tl e a s to ne t i r d( 1 B)o fi t ss ha r e sa tt k e;meo fe x e c u t i ono ft hi s


( o t he rt h l mar e s u l t o ft r a ns f e r b ybe q ue s t o r i n he r i t a nc e )a n ds uc ht r a ns f e rs ha l l no t r s th a ve
d e e me d ade f a ul tb y Te n a n tt md e rt h i s a us e .a ndLa nd l o r ds h a l lha v ea 1 1t her i gh t sa n d

be e na pp r o ve di nwr i dngbyLa n d l or d,s u c t r a ns f e rs >n l l ya tt l l eo pt i o no fLa n t t l o r d , be r e me d i e sg r a n t e dt oi the r e u ad e ra n db y1 a wi nc a s e@ d e f a ul t


1 4. Ce ndl t i o no fDv mi g e dP +mml e a' .M a i n s e na n c ea t l dRe pa i r s :

1 4. 1 n ep a t de sa p' o et l l a tTe n a nt ,e xc e pt asFo v i d edi n Se Yo n1 4. 2 , wi l lber e s po ns i b l e ,a t


t he r e f o r e ,f o ra 1 1m a i n t e n a n c e ,r e pa i r ga ndr e p l a c e me n t s ,o no ra bo ut t l l ePr e n us e s l 1 , and a

Te n x n l ' g s o l ec o s t sa n de x p e n s q Kda t a 1 1 d me s t h r o u g h o u tt h eTe r ma n da l ye x t v n s i o n s e q u i p me n t a n dy r o p e r t yt h e r ns h a l l b e mun t a i n e di ng o o dc o n t Mo n s x a n di ns u b s t a n t i a l l y

t l l esameco ndi kon ast heu mee xi s t e dupont heComm et manentDat ey r eas ona bl ewearand t ear e xce ptd. Te na n l' sr es pons i bi l i des hcr e underi nc l ude,but a r e notl i mi t ed t o, t l l e r e p l a c e mo n t ,r e pa i r /: 4 ma i n t e na nc eo fa l li n t e r i o ri mpr o vo me n t s lxt ur es , a ppl i ances, , e q u i p me n ta n ds ys t e mw i nc l ud i n pb u tn o tl i mi t e t o m a i rc o nd i t i o ni n g,ho t i ngzpbl mbi nw dect r i ca ls yst em sand pl a l e gl as s ;a nd a 1 1oft he f or egoi ng s ha l lbe m ai nt a i ned i n good

q p e r a t i n gc o n d i d o na t a l l me s , f r e eo f d i r t mb b i la u do t l t t r o b s %c u o n s s a a dla l l b ek e p t
j mm a cul at e l yc l ea n. M r e pl a ce ment s ,r epai r sand m a i nt nnn nc es hal lbe per f n= ed by
.

Pr emi s es , a nds hal li mm eia t el yr epak, cl ea cup m doler wi s er e med ya ny Jnnuge o rw a s t e

o o n t r a c t o r s o r wo r k ma nd e s i pz a t do r a p p r o v e db lLa n d l o r d .T e n a n t +a 1 1 n o t c o mmi t n o r a l l o wa n ywa s t eo rd a ma j et ob ec c mmi l t e d wl t h i no ro na n yp o r t i o no ft h eP r o j e c t o r

i n c u r r du po nt l l ePr e mi s e so rt hePr o j e c t ai nc l u di n ga ny d a ma get oo t he rTe nn nt so r


p r e mi s e st h e r e i n, r e s u l t i n gi aa l l y wa yf r o m Te n a n tora t l ya dgo re v mt go c d u r r i ng o nt he Pr e mi s eg p r e ga r de s so fTe n a n t ' se xt e n to fc o nlo lo v e rs u c ha c t so re v e n l g . Tena nts hal lbe r es pons i bl ef ort bes ani t a t i on, s t - gea nd da i l yr e m ovalofa 1 1ga r ba gege n- t edby Tanant .
8

Case 9:14-cv-80468-DMM Document 23 Entered on FLSD Docket 04/14/2014 Page 41 of 79

2 CT g1 2 (1 2k d1 0: 47 k

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F .( ) ( ) j

Te n a n ts ha l lp e r l br mt l l ea f o r e s a i dm n t e n Dc e , r e p a i r s , r e p l a o e me n t sa n ds e wi c e s nds h a l l ,a o t h e r wi s eu s et h e pr e mi s e si nam a n ne r wh i c hi s r e uo na b l ys e n s i fvea ndc o n s i s t e n t wi t ht h e

n a t u r eo ft hePr o j e c t .I ft h eTe n n n tdo e sno tma k er e pa i r s ' p r omp dy a n da d e q ua t e l yo r


o t h e r wi s ef a i l s t oc o mp l ywi t ht hi sSe c io n, t heL= d l o r d ma y, bu t ne d nd ,m a ker epa i r sor c o r r e o t s uc hf a i l u r e . a n dt h eTe na nt+ a . 1 1 pa yt an d l or dt hec o s t s t l wmofo n de ma n d.
'

1 4. 2 La n d l o r ds h a l l no t bel i a b l et oTe na nt f o ra l z ye x p e n s e , i n j u r y, l os so rd a r n a ge , r e s u l t i n gf r o z n wo r kd o nci no r u pon ,o rt h eus eofa n ya d j a c e n to rn -b yb u i l di n gl a nd , pa r hn gl o t ,s t =t


or al l e y unl es s oa us e d by Landl or d' g own negl i genc e. Te nat l ts ha l l pay Landl or df or o ve r d m ea ndf or a n yo t h c re xp e n s oi nc u r r e di ni ee ve nt r e pa i r s a l t e r a t i o n s , de c o r a n g o r , o ie rwo r k pe r f o r me db y La nd l or da r en o tma d ed ur i t l g or di n r y bus i ne s sh o ur sa tt he Te na nt vi t s empl oyees gent s ,i nvi t e ,l i c ens ees ta r a dor s, l-ndl or d ma y, at . or cont

Te na n t ' sr e q ue c Fa n yd a ma get ot l l ePr e mi s e go r pr o j e c tr e s ul t f mm a n ya c to r ne gl e c to f

La n d l cr d ' so p t i o n ar e pMrs uc hd a ma g c swhdh e rc a us e dt ot hePr o j e c t o r t ot e n a n t st he r e ol l


a t : dTenants hal l t l t er e uponpa yt oLan dl or dy upon demand, t htt nt xloos tofs uchRpai r sand

d a ma ge sb 0 t 1 1t ot h ePr o j da n dt ot h et e n a n t st h e r e o spl usam! me q ua lt :t we n t y( 2( P / %


pe r c e n to fs uc hc o s t s , r e j r e s e n dn gLmdl o r d' so ve r h Od.
15. Al t vr at i ons aA ddi t i t msor I m prove m lnt , :

r e p l a c e me n t s ; a dd i t i o nso rmoe c a do ns t ot l z e pmmi s e s ( c o l l e' ve l y , C f Al t e r a t i r mz' lwi io ut t he La a dl o r d> sp r i o rwr i t t e na p p r o va l .Wi t h i nf o Me e n( 1 4) da ysf r o mt h eEf r e c iveDa t eo f t l z i sLv a s qa n da t l e a s tt h o ' ( 30 )d a ysp r i o rt oa r l ys u bs eq ue nt Al t e r a t i o ss , t N eTe na n tq ul l
s ub mi tt ot heLa nd l o r d , f o rt ad l or d ' swr i t t e nA p p r o va l , d e t a i l s( ) fa l lp r o po s e dAl t e Y o ns

Te mr mts ha l lno t comm e nce' Te nml t ' s W or k or m a ke or al l ow a ny r e pai r s l t e r a :o ns , , a

i n c l u d i n gd mwi ngs a c ds pe c i l i c a Eo n: p r e p a r e db yq u a l i f l e da r c l l i t e c t s or e nkn ee r s

r e q u i r e me n t z .r e gu l a t i o ns ,a n di ns p e eo no ft heLa nd l o r dt o aq s l xe c o n f o r ma nc et ot he

s o l ec o s to ft h e Te n a n q( i i )b yl i o e n s e dc o n t r a do r sa n ds ubc on t r a dor sa n dwo r k me n a p p r o ve di n wr i t i n gb yt h eLa nd l o r d ' !( i )i nago oda adwo r k ma n l i kema nn e r k( i v)i n a c c o r d a n c ewi t ht h ed r a wi n ps a nds pe c l f i c at i o n sa p pr o ve di nwz i dn gb yt h eLa n d l o r d; ( v) i n a c oo r d a n c o *t 1 1a l la p pl i c a b l el a ws a n dr t gu l a l i o n s ;( vi )s u b j e dt ot h er e as ona bl e

c o n f o r mi n gt ogo o de n gi n e e r l n gpr ac t i c e . A1 1 s u c hAl t e r a t i onss vl bepe r f o nne d:( i )a t t :e

expe nses ast hcLa ndl or dr e as ona bl yr eq ui ms.I fa x t ya l t er aonswoul daf l ectt he s t m ct u r e o ft h eb ui l d h l go ra a yo ft h e l e c t r i c a l ,g l u mb i n w me c h a n i c a l y h f uh ' t t wv e a t i l a t i n go ra i r c on d i do n l n gs ys t e mso ro t h e rba s ebu i l dl n gs ys t e ms uc h w r ks ha l l ,a tt l l eo p t i o no ft he ,s Lu d l o r d ,b/ p e r f o r md by t h e Lu d l o r da tt heTe n Dt ' sc o s ' t . The cos toft he wor k

a p p r >e dp l a n suds p e c i l ka e ns ; a ndt v i i ) s u b j e c t t os u c hi n de mn i f l c a uo sa a i ns t l i e nqa t l d

t h e La nd l o r d' so ve r h e a ds h a l l be p a i d by Te na n t * Lm d l or d up o n de ma nd . Upon
s unw der edwi t ht hepr e mi s es.Ther i ght ft l eandi ht er es tofLa nd l or d, i na1 1ora ny poY oa

pe t f br medb yLa n d l o r dpl usas um e q u a l t ot we n t ype r c e n t ( 20%)ofs a i dC OS Ir e pr e s e n dng

i n s t a l l a fo n , a l t ct i o n ss h a l l be c o melep r op e o o fLa n dl or da nds h a l l r e ma i nu po na ndbe

o ft l wpr e mi s e s , Pr o j e c tu nd e r l y i n gpr o pe r t yo ra t t ac he df i xt u r t ss ha l ln o tb es ub j e c tt oa n y
l i ensar i s i ng di r e ct l y ori j l di r edl y outofanyi mpm ve me nt s t er a t i nso rcha ngesm adet o ,Al t hePr e mi s e s , o rPr o j < b yo ro nt hebe ha l fo fTe n a n t , i t so mc e r s e mpl oyac s er vi ces or . agent s.TheTe naats ha l lpr ompt l ypayf oral l ma t e r i al ss uppl i ed andwor kdonewi t hr es px' t
9

Case 9:14-cv-80468-DMM Document 23 Entered on FLSD Docket 04/14/2014 Page 42 of 79

0 CT 01 -2 21 2 k0 d1 (: 17 k

&S C Fi CE I E F

F l h o .5 6 14 9 88 0 01

t ot h e Pr e mi s e s .Te na n tha s no r i gh t ,po we ro ra u t h o r i t yt oc r e a t sa n yo o ns t mc t i o n,

me c h a ni c s ' o r mte l i a l me n ' sl i e n so nt h epr e mi s e s , Pr o j ctun d e r l y i ngpr o p e r t y, or a t t a c he d


Gxt l x r e sor La a d l o r d' s r i g h kt d l eo r i nt e r t t h e r e i n, a n dTe n a a t s h G s ono t i f ya l ls up p l i e r so r

l a bo r or ma t e r i a l si nwr i t i nga ndo b t a i nwr i t t e na c kn o wl e d ge me n t t h e r e o tp r i o r t oo r d e r i ng

s uc hl a bo ro rpa t e r i a l s .r l ' heTaz a h ta g r e e st oi n d mn l f ya nds a veha r ml e s st h eLa n dl o r d 10 1 1a n ya nda l 1 l i a b i l i t i e s y e x pe ns e s , c os t s , e x p e nd i h ve goro t h e r wi s e , i nc l udn ga t t o me ys '

f e e sa t a l l j u d i c i a l l e ve l s , f o rb r e a c ho ft h i qp r o v i s i o p.T heTe na n ts ha l l no uf yt l l eLa ndl o r d o fa n ya c dde n t zd e f e c td ma g eord e fc i e n c yi na n ypa r to ft l l ePr e mi s eso rPr o j e d whi c h
comest ot hea t t ent i onoft heTenant , i t sempl oyee sorc on% ot or s anot wi ls t a nd i ngt ha tt he

L a n d l o r dma yh a v en oo b l i l a t i o ni nr e s mc t t h e r e o f .T e n a n t wi l l a l l o w La n d l o r dt oi n s t a l l ,
a l t e rorr e mo v ea n yc o nd mtp i p e s ,wa t e r ,wa s t e ,o rs e r v i o el i n e st hA t m& y pe ne t r a t et he Tenant ' spr emi s es ,attm dl or d' se xpe ns e. 15 . 2 Wi t l mut l i mi ut i o no f t h ef o r e g oi h g, a n dn o t wi t h s t a n i n ga n y t h i pgt ot h ec o nt r a t ye l s e whe r e

i nt hi s Le a, Te n Mt a c uo wl eg e sla t a pp l l c ll eg ae mme n t r mlr = Mt s f t h Do j e c :


i ndud i ngwi t h o ut l i mi t o ont heb ui l d l nga ndz o n l gc od e sof t h qpa l m Be a c hCn x l n t yx A ' i n l e

a nd / or f e de r a ll a wr da t i n gt of a c i l i e so ft l l eh a nd i c a p p e d ,a n do t h e rI a wsMdr e ea t i o ns ( c o l l e vve l y, t l k e / . t c r o ve r n me n t a l Re q ui r e me n t f' ) ma yh a v ec ha n ge ds i n c et eda t eo nwb i c h t h epr o j e uwa sc o ns t r ude dMd / o rr e n o va t e d.Te n a n t 6l r t b e ru nd e at a n ds t h a ta sar e s ul to f s u c hc b n n g. i nGov t mme n l n l Rmu i r e me n t s , c e r t a i nc o mpon e n t so f t h epr o j e dma yno t be i nd o mp l i a n c ewi t hc u n v n t C ' me n l me n t a l Re q u i r -e n t s , a l t h o u g hs u c hc o my o n e a t s ma yn o t
be r e q u i r e dt o be br o ug h ti nt os u o h mp l i a n c eu nl e s sa n dt mdlb ui l d mg p e r mi t sa r e

r e q u e s t e df ora dd i cn a l wor kt ot hePr o j e ls uc ha sb ui l d i n gp r mi t sf o ri mp r o v eme nt s . zt e r a io ns ,o ra dd i o nst ot e n a l ts p= r t Te n a n tI mp r o ve me nt s n ) .Te na n tne v e ee l e s s


acc ept st he Pr e mi s esas i s ,a nd a g' ees.t ha ti fa n # Te t t M ntI mpr ov e me ntt ot h :Pk e mi s e s t mder t a kn by Te na ats hal lcaug e orr eg ul ti nt he i mpos i t i on of a /y R qui r e m o tupon

i t so p t i c nr e q u i r e Te n n n t t o pe r f o r ma l lCo mp l i uc eW o r k.No t wi is t a nd i n ga n yc o n t r a r y p r c v i s i o nso f t h i sLe a s e , a 1 1 Co mp l i a l z c eW o r ks l e b epe r f o r mz a ndc o mp l e t e da t Te n nn t ' s s ol e cos ta ad expo s e. I ti sundc r s t ood a nd a gr ee d bet ween t l l epa ie st I I Mt he pxpe ns es , c os t sa n dc ha r g e sa bo v er e f e r r e dt os ha l lb ec o n s i d e r e da sRe n t d uea n ds ha l l bei n c l u de di n any l i et lotot herdai mo fRe nt . '
Me c l m ni c sLi e as :Ce ns t r l l e t i t m Li e n i . Te nD t s ha l l k e e pi ePr e mi s e sa nd a 1 1 p- mt h e r e ofa ta 1 1
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a n ypo r t i ono f t h epr o j e , c lPa t c e l a nd / o rs u r r o u n d mgs t mc t u r eo ra r e ai n t oc o mpl i uc ewi t b, c u z r oto rhe r e n le re n a c t e dGov e r n me a t a l Ru i z e me n t st a n ya ada l ls u c hwor ki she r e i n c a l l e , dK t comp l i a n c eWo r r) ,Te a a n ts ha l lno tu n de >k ea n ys uc hTe n a n tJ mp r o ve me nt s un l e s sTe n a n ts ha l l f i r s ta ve ei nwr i t l ngt opa yt h ef u l l c o s ' t o fa n yCo mpl i rc eWor ka ad Te n a n ts ha l lf t r s td e p o s i tw1 t 1 1T mmd l o r dt h ef u l lc os t( asd e t e r mi ne db yL=d l o r d!orb y a r c hi t e c ' t so re n gi ne e r ss e l ue d by T mnd l o r da tTca n t ' se x pe ns e )o fc o mp l e t mg a 1 1 Co mp l i a nc eW o r k owh e t h e ro nt he Pr e mi s e so re l s e wh r ei n ,o no ra bo u tt h e Pr o j e c t . La n dl b r dma ya t i t so p Go nun d e r t a k ea n yor a l l o ft h eCo mp l i a a c eW o r ko r La n d l r dma ya t

L a n d l o r df o r ma l d n ga l t e r a do n s . a d d i f o r l s o r i my r o v e me n t s t o , o ro t h e r wi s eb r i t l g i n ga l l o r

t i me sf r e eo f me c ha ni o' sl i e n sa n da n yo t he rl i e af o rl a bo r , s e r v i c e s . s up pl i t : , e q ui pme a t o rm a t e r i a l pur chas ed orpr oc ur e d.di r edl y ori ndi r e ct l y,by orf brTe na nt .Tenantf ur t herav ee st hatTenant wi l l pr ompt l y pa y and p p a dg f y 21 l i ens of cont r ador s ,s uk ont r ac t or s , m ec hani cs ,l a bore r s .

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ms t e r i a l me no r ole r i t e mso f l i k ec ha r a c t e r , a ndwi l l i nd e mni f yl mn dl o r da ga i n s t a l le x p e n s es , c r t e

i n c u r r e dl na n da b o u t lede f c ns eo f a n ys u i t i ndi s c h a in gt h epr e mi Rq&o ma n yl i e m, j u d gme n t s


o re n c umb r a n so a us e do rs u fe r e db yTe na n t .I nt l t eev e n ta n ys uo hl i e ns h a l lbema deort l l e d y
o rfl e d .I ti su nd e r s t x da r l da g r e edb e t we e nt h ep a r t i he r e t ot ha t a n ys uc he xp e n s e s ac os t za nd G hrge ss ha l l bec o ns i d e r e da sRe n td ue ,a nds ha l l bei ndu de di na n yl i e no ro t he rc l a i mf o rRe n t .

a n dc h a ge s , i n du d i n gb o n dp r e mi u ms f o r r e l e %eo f i i e n s a n da t t o r n e ys ' f e e s a n dc %t s r Gs o n a b l y

Te n a n ts ha l l bo n da ga hs tor d i s c hrg et he=mewi t h i nt e n( 1 0 )d a ysa f t e rt hes a meha sb e e nma d e

Th e Te n a n the l dn s ha l lno th a vea n ya u t ho z i t yt oc r e a t ea n yl i e nsf o rl a bo rorma t e x i a lo nt h e Lm d l o r d' si nt e t e s ti nt h epr e mi s e s , a ada l l p e r s o nsc o n t r n n t i n gwi t ht h eTe n a nt f or lec o ns t mc t i o n o rr e mo va l o fa n yf a c i l i ue so ro t he ri mp r o ve z n e h t sono ra bo u tt l l ePr e mi s e wa t z da 1 l ma t e r i a l me n, c o nt r a c t o m mm h a n i c sa n dl a bo r e r ,a r ehe r e b yc ha r g e dwi t hn ouc ct h a t t he ymus t l c oko nl yl ot he Te n l nt a ndt ot heTe n l mt ' si n t e r e s t gi nt h epr v i s e st os e nl r et hepa ym e ato fa n yb i l l f o r wo r kd one o rmm r i a lf t t mi s he da tt h er e q u e s to ri nq t nl c t i o ne fTe n a n ta nd Te na n ts ha l lp r o vi d ea n y ma t e r i l me n , o b n ya r s ,me c h s n i c s , o tI a b o r e r sr e t a i ne db y' r d na n twi t l za o py o fs uo hn o dce . I na c c o r d a a c ewi t hFl or i daS t s t u t . s1 71 7 . 1 0, La nd l o t ds h l l h a vet h er i g h tt opos to nt ePr e mi s e s
r e s po n g i b i l i t ya nds uc ho ie rn o Ec e sa ;La n d l or dma yr Os o na bl y de e m pr op e r f o rt hep r o t e c fo no f

a dt ofl ea nd / o rr e c cr di nt l z ePu b l i cRe o o r dso rc o t t r tr e #s t r y,a sa pp l i c a bl e ,no t i c eso fno n-

La n dl o r d' si nt e r e s t i nlem e mi s e s .Te n l mt s ha l l a b e o r ec o mme n c e me nto f a n ywo r kwki c hmi lt r e s u l t i nz yl i e no nt h e Pr e mi s e s , #v e La n d l o r dr e a s o n ol e wr i t t u nn o t i o et md e r t b ec i r r u . ms t a n c e s di t si n t e nho nt oc o mme n c es a i dwo r ka n dup onLa n d l d' s wr i f l er e q ue s tia l l p r o v i d e , i naf o r m
a n ds u bs t a nc ea c c e pt a b l et oLa n d l o r d y a ur a nc et h a t pa y me n t f o rs uc hwo r kwi l l bep a i dbyTe n a ut .

1 7 . mg t r u c dt mo fPr e mi s e a: Te na nt s ha l l gi y ei r n me di a t ewdt l e nndi c et oLa cd l o r do fa n yda mg ge

c a us edt ot hepr e mi s e s byl i r e a va n d a l i s m,o ro t he rc a s u a l t y,I ft hePr e mi s e so rt hePmj e c ts ha l lbe


d e s t r o ye db y5r eo to le rc mwe , orb es qd s ma g e dt he r e b yt ha t t l l e ya r eu n t e ha a t a bl ea ndc a n no tbe
r e n d e r e dt e na n t a bl ewi t l l i nar e a s o n a b l et i mef r o mt ed a t eo fs uc hd ama ge t c o ns i d e ngt hee xt e n d o ft l l ed a ma g qt i l i sLe a s qm a y bet r mi na t e dby Te n et bywr i t t e nn o fc epve at oLM d l ol d wi t hi n

f o r t yfve( 45 )d a ysa qe rt hee v e nt c a u s i n gs uc hun t e na n t a bl l Y, i nwl l i c he ve n t Re a ts h a l l c e ceas


o f t hed a t eo fs uc hu n t e n a at a bi l i t y , a a dbo l pa r t i e ss l z a l l ber e l i e v e do fa l l f ur t he r l i a bi l i t yhe r e und e r a omui n ga qe rlee f f e fvec a n c e l l a do nd a t e.l ft heda ma geor d e s mz eo ni sno t s u mc i e n t t or mt r e
ofwhi ch Tena nts hal lbe depr i vod ofpos s es s i on, Thede ci s l on ofa l i ce ns ed Bl o z i daar c hi t ector

at e r mi n a do no f t h e Le a s ea sa b o v eg r o v i d e d , ap r o p o r t i o n a t er e d u o f o ns h a l l b ema d ei nt l l eRe n t h e r e i nr e s e r v e dc o r r e s p l j a d i n gt ot e ue d u r i n gwl l i c l l a n da p g l i d a b l e t ot h e p o lo no f t h e p r e mi s e s


o n gi n e e ra #ee d . t cb y Te nz mt ' a a dL= d l o r d ' ndd e r f i i kdi nwr i t i n t oLml d l o r da t l dTe na n ts ha l l

c on c l us i ve l yh ed ee me dbi n d i p go nt h epe e ga st o: ( i )whe le rt hePr e mi s e so rPr o j e da r e r e n d e r dt mt oa n t a b l e ;( i i )wh e ie rt h ePr o j e dorPr e mi s e sc a nb er e nd e r q dt e na z l t ll ewi li na r e a s on a bl eime ;( i i i )t epe r c e n t a g eo ft h ePr e mi s e sr mz d e r i un t e na a t a bl e xz dt h er e s u l t i n g

p e r c e n t a g eb y wh i c hr e n ta n do t h e rc h a r g e sh e r e u n d e rs h o u l da b a t ed u r i n jt h ep e r i o do f
s ha l llm dl or dbel i abl ot o Te nantf o ra ny da m agesr es ul t i ng t oTe na ntf r om t hehappe mi ng ofs uc h ;r eorc a s u a l t yo rf r o mt h er e pa i r i ng o rr e c o nq f nmf i o nn ft l z ePr e mi s e s y o rf r o mt het e r mi na o n of

un t e na n t a bi l i t y; a n d( i v ) t bed a t eu po nwh i c ht h ePr e mi s e sa T er t o r e dt ot e na n t a bl l i t y .I nn ow e n t


t h i sLe a s ea sh e r e i np r o vi d c n o rs h a l lTe na n tber e l i e ve dt h e r e b yori nan y mc he ve n tf r om t he
Te n a n t ' so b l i ga onhe r e u n de r e xc e pt t ol et xt e n t t ha tl an d l o r d' sn e g l i ge nc ec a us e dt h epr e mi s e st o bm omeuni nhabi t a bl ea ndupon l econdi donse xpr es s l ys ut e di nt hi sSu i on.
1 1

Case 9:14-cv-80468-DMM Document 23 Entered on FLSD Docket 04/14/2014 Page 44 of 79

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1 8. Ent r sl ns pe c t i on an d Ot h e rRi gh l Re g e r v e dt oLa nd l tl ' d: Te n a n twi l lpe r mi tImn dl o r d, t h e

ho l d e ro fa n ymo dga geo nt hePr o j e c ta ndt he i rr e s p e c t i vea ge n? t oen t ct hePr e mi s e . sa ta l l


p r ot e c t i n gu nd l o r d ' sr e v e r ro n s , or t oma k ea l t e r a t i o ns , r pa i r so ra d di t i o n st ot h ePr e ml s e sort o

Ms o n a b l et l ' me sf o rt h ep u yo s eo fe x a mi n i n go ri n s p e c t i n gt h es & me ,o rf o rt h ep oo s eo f

a nyo t he rp o r t i o no ft h ePr o j e d, o rf o r ma i n t a i n i n ga n ys e r v i c ep r o v i de db yLa n d l o Mt ot a n t si n t hepr o j < c rf rt htp ur po s eo f r mo v l n gp l =r d s , s i g as , fxf l x r M s , a l t e r a d on sor a d don swhi o hdo n o t c o n f o r mt ot hi sLe a s eo rler de sa ndr e rl a t i on so f t hepmj to r t oc ur eo t h e rr f e na n td e f a ul t s ,
t ot heext entappl i cabl e, ori fsor m ues t d by 1 aw e nf or c emen t( x' gove m mentagent s aorf ora ny

o t h e rpu r po s ewh i c hI mnd l o r dd e e msn e c e s s o f o rt he s a f e t y,c omf o r to rp r e g e r va t i o no ft he

Pr e mi s eso rPr o j e c t .Dudng s u c ho p e mio ns ,La nd l o r d me c l o s ee nt r a n o e s ,d o or s ,c o r r i do r s v


e l eva t or sorot herf ac i l i ues ,a l l wi t ho ut l i a bi l i t yt oTe nant byr ee nofi nt er fe r O cey i nc onveni enceor

a n no y a nc e .Te n a n twi l lpe r mi t La n d l o r da ta t t yt i mewi t l t i nt h ee a r l i e ro f( i )on ehun d r e dt we n t y

( 1 2 0 )d a y sp r i o rt od z ee x p i r a f o no ft h i sLe a s wo r( i i )f a i l u r eo fT e l t a n t t oc u r ead e f Dl twi t h i n Vt pf o u r( 24 )h o ur so fno t i c eb yT l md l or d at ob r i n gp r o s p e c t i vet e n a n t supo nAeM mi s c sf o r


p u r p os e so f hs wc G o na dt p u t o rk e e pup o nt h ed oo r g o rwi nd o wt h e r e of at Tor Re a f' no uce .l n

f u r t h e r a n c eo f s u c hr i g h t s , La n d l o r ds h a l l l v ll 1 1 ak e t ot h eP ami s e s , a n dTe n a n t s % @ 1 l n o t i n a t a l l
a n y, ne wl o c b. t ot h e Pr e m s e s. wi t h o utt he p r i o rwnt t s n. c o me n to fT -n dl o r d an dl ml e s s Te na n t f u r n i s he g Lm d l o r dwi t hac o p yo f s u c hk e y .Noe n l r yp u au a nt t ot h i s pa r a gr a phs h a l l i na n ywa ybe

a c uo wl dg e st l ptLa n d l o r dt =di t sa g e n t sa n da s s i q n s )s h l lhv et h er i g l l tt ou : e! h en a me , p h o t o ep kd e p i c t i o lo r l i k e n e s s o f l ea n t a t h e P r e r ms , a n dl l i e b u s i n r s sc o n d u de dt h e a r e i nf o r


a d ve l ts l n ga ndpr o mv op a lms t e r i a l s . a t t d / o ro t he rma r k e t i a go rs a l e se Fo r t s ;a ndLa udo r t ku po n wr i t t e nr e q ue s t t oTe na n kma ye n t e r t h epr e mi s e si ho r d e rt ot a k es u c hp ho t o va p l uo rc on d ud o t l l e r
.

d e e me dabr e a c hc ft t l eo o v a n t o fq u i de a j o me n t .T m nd l or dr e s e we s ler i gh t t oc ha n gelena me a nd / o rs ee ta d es so ft hePmj e c twi t h o u tl i a bi l i t yo fLa n d l o r dt o Te nrt . Te na n tf t t r t h e r

act i ongi nf urt hex c et he r eof ,


I ndemni t r:

19.

1 9. 1 Te n a nt a c k n o wl e d ge sa n da gr e e s t ha t t a a r l dl o r di sn o t r e s p on s i b l eo rl i a bl ef o rt hele f kl os

o rd a ma get op e r s o no r p r o p e r t yi no ra bo ut t h eP r e mi s e sa ad / or t hePr o j e l nn rr e s po ns i bl e f o rt h ts e c u r i t yo ft hepr e mi s e so r t l t epr o j e di ng e n t r a l e xc e pt t ot l l ee x t e nt ia t La nd l o r di s


e nur dy a tf aul tf ort he t l z e f t ,l os sordama ge t o per s on orpr oper t y. La ndor ds ha ! lnotbe

l i a b l ef o r a n yi n j u ! yo r d a ma g et o p e r s o n s o r p r o p e r t yr e s u l t i n gf r o mf t r e , e x p l o s i o n , f a l l i n g y l a s t e r , ga s , e l e c mc i t y, wa t e r , r a i no r l e a ksf r o ma n ypu o ft h epr o j e do r bya nyo ie rc a us e wh a t s oe v e r a e xc e pt t ot h ee x t e nt t h a t La n d l o r di :e n Er e l ya t f a t l l t f o r t h eh z j u r . yo rda ma get o


pe r s onsorpr oper t y nors ha l lLa ndl or dori t sage ntbel i a bl ef ora ny s uch damager xt ' s edby

o le rt e n a n t si nt l : ePr o j t .
1 9. 2 Te n a n t a g r e e st ha t Te n K td o e s : a n da t a l l t i mc swi l l , i n d e mn i f ya ndhol dhn r ml e s aLmz d l or d

f r o ma 1 1 l og s e s , da ma g e s , l i a bi h de sa t de x pe ns e s( i nc l u di ngr e a s o n a bl el e ga l f e e sa ndc o ur t
o ra r i s i n gf r o m:( i ) t l t eus oo r oe mu p a n c yof t hePr e mi s e sa nd / o rot l z e rpo r e no ft hePr qeo t ( i n c l ud i n ga l 1 Co mmo nAr e a s l b yTe na n t a ( i i )a n ya c t s , omi s s i o ns , n e gl edo r f a u l to fTe n a n t , Te na n t ' sa g e nt s . e mpl o y e e s x c u s t o me a, o ri n vi t e e s , o r( i i i )Te n n n t ' sf a i l t l r et oco mp l yw1 t 1 1
1 2

c o s t s ) wh a t s o v e r , wh i c hma ya r i s eo r b e c l a i mc da g a i n s t t a a n d l o r d , o r a n yc o n s e q u e n t u g o n

Case 9:14-cv-80468-DMM Document 23 Entered on FLSD Docket 04/14/2014 Page 45 of 79

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t het e nnsa nd pr ovi s i onsoft hi sLeas ea nd/ ora ny appEca bl el a ws ,e x ptt ot heext entt hat

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pe mong ,f i r m sorcor po r a t i ng .

1 9. 3 l nC ZS eLa r l d l o r ds ha l lbema d eap a l t yt oa nyl i t ka do no o mme n c e da g a i n s tTe n a n t , l he n


Te na n ts h a l lp r o t e c ta n d ho l d La a dl o r d hs r ml e s sa n ds ha l lpa ya 1 1c o s f s ,e xp e n s e sa n d r e a s e na bl aa t t o me ys 'f e e si n c u r r e do rpa i db y La n d l o r di no o n ne o n wi t l i s uc hW g a t i on

a nd a t l ya p p e a lt he r e o th o we v e r La nd l o r ds h a l ln o tb ee n dt l e t oi nd e mn zc a o ni f
La a d l o r di sf o l m dt obee n i r e l ya t f a u l t .

Thep r o vi s i o no ft b i spm paphs h a l ls ur v i vea n yt e r mi na t i onorp m mo e l l a uo no ft heLe a s e.


20. I ns u m ne e: Th e Te na n ts ha l lm a i n t a i na ti t s G pe ns et b r o ug l mut t he Te r m o ft hi s Le as et l l e

f o l l o wi n gi n s u r a n c ec o v e r a g e s :( i )l i a b i l i t yi n s l t n mc ef o rb o dl yi n j u r ya n dp r o p e r t yd a ma g et o

p r o t e c t b o t l i La nd t o r da ndr re na n t a ga i n s td a ma g e , c o s t s a n da t t o r ne ys ' f e e sa r i s i ngo ut o fa c c i de n t s

e x t e nd e dc a s u a l t yi ns l l mMc e wi t hs ' l Yc i e n tc o ve r a g et or e i mb ur g et l l el os so fa 1 1o f Te n a n t ' s i mp r o v = e nt st ot h ePr e mi s o, i nc l u di ng ,b u tno tl i mi t e d0,a l lo fTe na n t ' sfxt ur e s ,e q u i pme n t pe r s on a lp r o pc r t ya n d hwe a t o r y, a n da a yo t he re nd o r s e me nt sa sLa n d l o r dm a yf r o m ;met ol i me a t t ya n da 1 1ot l z e ri ns ur a c er mu i r e db yl a w. I nl i eu o rp l t eg l a s si n mz r a n ,Te n a n t he r e b y i ndemni fesLa adl r df z om a adagai ns ta l lc os t oc l a i me rdama ge a . ta r es ul tofTenant ' sf ai l ur et o p r o v i des l i c hp l a t eg l a s si ns u r a n c e. A1 1i n s ur a n s ha l lbewz i l t e nb yac ompa n yo rc o mp a n i e sq u a l i fe dt od ob us i nosi Fl o r i d aa n d r e a s o na b l ya c c e p t a bl et oLa nd l o r d.A c e r t i sc a t eor c op yo fs u c hp o l i c i e sA h o wi n gs u c hi n s l nn c ei n f or ces l l a l lbe de l i ver d t o La ndl or d pr i o rt ot i l e Comm e nc eme ntD a t e,and s uc hi ns u= ce and

o fa nyl dndoc c t mi mgo nora bo u tt hePr e mi s e sa n dPr o j e c t( i nc l ud i n g: 1 1Co mmo nAr e a j lw1 1 1 : o ombi ne ds i n gl el l mi tl i a bi l i t yc o ve r a geo fn o tl e s st l z a no n cmi l l i o nd ol l a r s( $1 , 00 0 , 0. b0 )pe r o c c u r an c ea ndI i v eh t md r e dt ho us xl d. do l l a r s($ 50 0 , 0 00 . 0 0 ) pe r pe r s o n . i n c t udi ngv uda l i s m, ma l l a n dpr o pe r t yd a ma gec o v og eo fno tl e g :t ha non emi l l i o nd o l l a r s( $1 , 0 00 , 00 0. 00 ) ;( i i )Er ea nd

r e q ue s t ;( i i 9pl a kg l a s si n s u r a nc e* p r o t M b o t hLa nd l o r da ndTe n a n tco ve r i n gt h er e p l a c e me nt va l ueo fa 1 1 p l a t egl a s si no ra bo u t t h ePr e mi s e s ; a nd( i v )a p p r o p r i a t ewo r ee n ' sc o mpe nl a t i o na nd

u g d l t e dc e r oc a t e s o r r e n e we dp o l i c i e ss h a l l b ema i n t a i n e dw1 t 1 1 La a d l o r dt h r o u g h o u t t h e 1 . - o f
t i l l sLos e.Nopo t i c ys ha l l bec a nc e l e d' s u b j e c tt or e d u c fo ni no o v e r a georo t h e rc ha ng ewi t l v o u t a t l e a s t d l h t y( 3 0 ) d qs a d v a n c e wr i t t e nn o c e t o La n d l o r d . Al l y o l i c i e s s h a l l b e wr i t t e na s p r i ma r y
p o l i c i e sno tc o nt t i b uun g wi t ha a dn ot i he x c e s so fr e c o ve r ya ga l n s t LR dl or dm a yc a ny.

M Po l i c i e s r e f e r r e dt oa bo vgR b% 1 1 :( i ) bet a k e no ut wi t hi n s u r e r sl i c e n s e dt odob us i n t s si nFl o r i da a n dr o n a bl ya c c e pt a b l ct ot h eLa n dl o r d ; ( i i lb ei naf o r mr -o na b l ys a t i s f a s t o r yt ct hel md l or d; ( i i i )b en o nc o n ki b uin gwi t h ,a n ds ha l la pp l yonl ya sp r i ma r ya n dn ota se xc e s st oa r l yo t h e r i ns u r a n c ea va i l a bl et ot h c La n d l o r do rt l l eMo r t ga ge e( a sh e l vi n a f t e rd e f i nc d ) ;@ )n s me a s

a d d i f o n a l i n s u r e dp ee s t oT x n d l o r da n d , a t un d l o r d ' s d i r ei o n , a yma n a g i n gge n t a n dh o l d e r


o f a n ymo z t ga geo nt hePr o j e c t ; a r z d( v)c o n t a i na x l und e r t a ki n gb yt hei ns ur e r s t ono t l f yt h eLa n dl o r d

b yr e g i s t e r e do r c e r d :e dma i l n o t l e s s t h a nt h i r t y( 3 0 ) d a y s p r i o r t o a n yma t e r i a l c l xj e , c a a c e l l a do n
1 3

ort e r mi aa t i o n. Tc nwl ts h a l ld e l i ve rt o La nd l o r de a c hy e a rd u r i n gt he Te r mo ft l l t sLe a s e ,o n or be f or et hea nni ver s ar y oft l t e Comm e nc ementDat e,evi de nc e oft her ene wa l ,a nd pa ym e ntoft he

Case 9:14-cv-80468-DMM Document 23 Entered on FLSD Docket 04/14/2014 Page 46 of 79

0 C T 1 2 g1 2k d1 : 4 j lk

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pa mi um t hc r ef or qo fa1 1i ns ur ancere qui r e dt obemai nti nedby Tenanther om de r .Cei scat esof hs u r a n c eo nt h e mnd l o r d' ss t a n da z df o r mo r , i f r wt l i r e db yt he Mb l t g a g e wc o pi e so f s uc :i n s ur a n c e p o l i c i e s c e r t i fc db ya l l a u lb r i z e do Ec e ro f Te nmt ' si ns ur e ra s b dn gc omp l e t ea ndc u r r e m, O l lb e

d e l i v e r e dt ot h e La n d l o r dp r o mg t l yu p n nr e q u e s t .1 f : @) t h eT e n a n t f a i l st ot a k eo u t o r t ok e e pi n
f o r c ca n yi n s ur a n c er e f e r r edt om t h i sSe c Eo qo rs h o ul da n y mc hi ns ur a n c , e otbea pp r o ve db y

e i t he rt h eLa nd l o r dort N eMo r t ga ge e ;a n d( b )t l l eTe n ntd o e sn o tc o mme nc ea n dc on t i n uet o d i l i g e n t l yc u r es u c hd e f a u l t wi o af o r t pe i g h t ( 4 8 ) h o u r s l f -r wr i t t e nn o t i c eb t l h eLa n lo r dt ot h e


r i g h t so rr e me d i e so fdl et a a nt l l o r dl x r v l m' d l i s T r mA e .l na d d i do n, t heTe hml t ' s i ng u r a a c es ha l li n c l ud e Co n t r ac a l Li a bi l i t y Co ve r a ge t h a ts h a l lc o v e rt he f o l l o wi ng l n de mn i t y Ag r e e me nt y whi c h Agr e e me at i sh e r t b y ma d e ap m o ft h i sLe a s e .

Tena nts p i f yi ngt henat ur eofs uchdef aul t ,t hent heLa ndl or dhast l z er i ght m t houtas s umi ng any o b l i g Ho ni nc o nn e c t i o ht he r e wi t h, t oe Fe c ts uc hi ns u r a n cea tt h es o l ec os to ft he Te nM t , a nd a 1 1

n ut l a ysb yt h eLa n dl o r ds ha l l bepa i db yt h oTe n a n t t ot heLa t k d l o r dwi t h o utp r e j ud i c et oa n yo t h e r

Te na nthe r e by agr e est oi ndemni f y:def end,andhol db m l e ssLM dl o r d and i t sdi r ec t or s ,om ce r s , .

a g e a t s : e mp l o ye e s , a n dr e l a t e de n t i e sf r o ma nda g a i ns ' t a n ya n da 1 1 s u i t s , a c uo ns , l e ga l p r e . e An gs , l i a bi l i he s , c l a l ms , d e ma nds , d a ma g e s . c ot t s , Gpe ns e s , a t t ome y s -f t e s( c o l l xt i v e l y , t l , et cl l u g n s ' l ,


a r l df r o ma l l e x po s e si ad e f e n d i ngCl a i ms , t e n c l ud i n g. wi t h o ut l i mi t a do n, o c u r t c o s t s , a t t n r ne ys ' f e e

a t a l l j ud i c i a l l e v e l s , t h ea mo u nt so f a n yj u d me n t s r e c o v e Rd, a q da a yo t h e re xp e n s e sr e s t M ngf r o m Cl a i ms f o r bo d i l yi n j u r y , s i c kn e s so rd i s e a s e , i n c l ufngd e a t hr e s u l e gt r ef r o m, s us t a i ne db yKy pe r s o no re n t i t ya ad / o rr e s ul t i n gf r o mi n j u r yt oo rd v el l c fo no fpr o pe r t y,i n c l u di n gl o t so fus e le r e o tc a us e db y, a r i s i n gf r o m, mc ' i d e n t t o, c o nn e c t e dwi i, o ra r i s i n go u t of t heus eo f t hepr e mi s e s
xs po n s et oc o mpl y wi t ha n yo ft h er eq ui r e me n t so rp r o v i s i o nso ft hi sLe a s e ,n n d/ o rt e a c t sor
om i s s i onsofTenl mto rr renaa t ' sAge nt s ,a hd/ or byanycon% ot or ,i t sage nt so re m pl oyees ,aud/ orby

b yT e n Dti t , d i r e c t o r s , o Yc t r s , a p b n t s ? e mp l o y e e s , c u s t o me r s , s c r v a n t s , i n dt e e wv i s i t o r s , e ra n y o t l z e rpe r s o nwh o ms o e v e r( z o l l e dwe l y ,R t q na a t ' sAg e h t s m ) ,md / ora nyf a i l u r eo fTe n a n ti na n y

a nys u bl e a s e ,i t sa g e n t s .e mp l oy e e sa n dc us t o t ne r s ,a n d / o rbyLa n d l or d,i t sa ge n t so re mp l o ye e s . Ho we v e r aTe nots ha l lnotb eo bl i ga t e dt oi n d e mn i f y .d e f Od ,o rho l dh ar ml e g l mnd l or d,i t s d i r t o r s , o mc e n. a g e n t sa nd e mpl o y e e sd u et ot l eLa n dl o d' so wnne gl i ge nc e.Ti z ec e r oc a t eo f i nmx r a n c er mui r e db yt El sS e c t l ' ;s ha l ls h o wt h <t h ea b o ve l nd e mn i t y Agr e =e n tha sbe a
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s pec i f l ca l l yi nml r edf ort e l i mi t ss pe df i ed a bove.

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t l z e r e o :t o ge t he rwi t l l t h ec os t ndp f o r f na i weo f j a ai t o r i a l , ' t e l e p h one ' an ds e c ur i t ys e r v i c ef o rt he


Pr emi s ess l l al lbe Tena nt ' ss ol er es pons i bi l i t y. I nt he e ve ntt hatt l l eut i l i t i e gcnnnotbese par a t el y

me t e r e t Te n a n twi l lpa yi t spr o r a t aTe n a a t ' sS ha r eoft o t z Pr o j e de x mns e st opr o Wdes uc h

s e r v i c e sa adl a l l a 1 : , 0pa ya x l yut i l i t yc ha r ge si n o u r r e da a ar e ml l t of Te nx m fs b us i ne s sa c u v i t i e st h a t s e r v i c e ss h a l lr e l i e v eTe na ntf r o mt h eo b l i - ho nt o pa yt h ef u l la mo t mto fr e n ta nd o le rc h a r g e s. he r e i nr e s er v edano rs ha l lt hes amecl ms t i t ut ea c ons % c t i ve orot here vi c t i on ofTe nm t .
22. Nodc es :I nevea i ns t a nce wher ci ts hal lbenece e s s a r y ordes i r a bl ef ort he Lm dl or dt os er v e at l y n odc eo rd e ma ndu po nt h eTe n a m, a l l s uc hn o ic eo rdi ma ads ha l l bes i re dbyt h eLa ad l or dori t s
1 4

a r ai ne x c t s s o f u t i l i t yu s a y ef o rwre h o u s e / d i s k i b u t i o nf a c i l i t i e s .T mn do r ds h a l l n o t b el i a b l et o T e n a n t f o r a n yi n t e mz p do nm t h es e r v i c eo f a n yu d l i t y . No i n t e ml p t i o no r f a i l u r eo f s u c hu t i l i t i e s o r

Case 9:14-cv-80468-DMM Document 23 Entered on FLSD Docket 04/14/2014 Page 47 of 79

0C T g1 2 (1 2k y 1 0: 1 9l k

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a ge n ta ndi ts ha l lb es um c i e at :

( a )

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t hef e of ,or

@) Tos e ndawr i t t e po o p yt he r e o fbyUn i t e dS t a t e so e r t i fe dma i l .p os t a gepr e pida


addm s s e dt ot eTe nanta tt hePr et ni s eq or

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doorl eadi ng i nt ot hepr emi s es , i nwhi c heve nt t heaod o rdemaads ha l l bedee m ed t oh a vebe e ns e r v e da t t h e;met 1 1 :c o p yi ss cl e Ro re xe d .

W he r et her l ua ntdes i r est os e r venct i ceorde mandupont heta dl or d; suchnot i c eordema nds ha l l bes e n t c e r oe dma i l r e f l l mr e c e i pt r m ue s t e d a p o -g ep r e p l m. dt ol mnd l o r da t i ef o l l c wi n ga dd r e s s : A & M Ac qui s i uo ns ,LLC

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c o ur i e rs V l bee f f e o dveon t l l ene x lb us i n e s sda yf o l l o wi ng t h eda t eo fs e n di n g. 23 .

d a t eo fd e l i ve l y,no t i c ema i l e ds ba l lb ee fe c l i v ea so ft h es e ndbu s i n e s sda y( no taS a t u r d a y. S u nd a yo rl e ga l ho l i d a y)f o l l o wi ngt :ed a t eof ma i l i ng , no dc eb yFe d a l Bxp r so rc t h e ro vr i gh t

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De f au l t : Te n z mt o u v e nmz t sa u da gr - t l z a ta n yo ft l l ef o l l o wi ng e ve n t ss ha l lbe a d e f a ul t

( l z e r e i na f t e r ,Y e f a ul f ' )un de rt EsLe a' .( a )Te mA n tf a i l st opa ya a yr e nto rma keHy o t he r p a y me n j sr e q u i r e do fTe n a nto ra n ypa r t t l t e r e o l l a n di fs uc hd e f a i z l ts ha l l c on t i nuef o r f i ve( 5 )da ys Ge r t h ep a y me n t i s d u e ; ( b ) Ten n t f a i l s t op e r f o r mo r o b s e r v e a a yo t h e r a # r e wn e n t o r c o a t i t i o no n i t s p a r t a a n df a i l s t oo u r es a i dd e iu l t wi t h i nt e n( 1 0 ) d a y s a ie r n o h c e o f s mdd e f ml l t f r o ml a a n d l o r d i ( c )a n ype r s o ns h a l ll e v yupo n ,t a ke ,o ra t l n mp tt ot a k et l l i sl e a s e ho l di nt e r e s to ra n ypa r t ie r e o f up o ne x e nl u ,a t t a c h me nto ro t b e rp r oc e s so fl a w;( d )t hePr e mi s e sa r ed e s e r t e d ,va c a t e d a
a ba nd o n e t orb u s i ne s so pe t a t i b ns m' tno tc o nd uc t : dt h e r dw o rTe nn n to le r wi s ec e a s e st odo

b us i n e s sa sag o i ngco n c e r n af o rape r i odo ft h r e e( 3 )o t mo r ed a ys ; ( e ) t l l i sLea xo ra n ypo o nor i n t e r e s tt i ve i ni sde vo l vi o rp a s s v d, wh e t h e rbyo pa t i o ho f1 a wo ro t he r wi s e , t oa nyp e r s o nl s ) o t he r t ha nTe r l a a t wi t h o u t Tmnd l c r d' se x p r e s s wr i t t Oc on s e nt ; ( 9 Te n a n tf a i l s t omo vei n ma ndt a k e pos s e s s i onoft hePr emi e wi t hi nt hi r t y( j0 )d a ysa l l mt heCo mmece me nt Da z, o r , i fa pp l i c a bl e , La n dl c r d' s/v i n gno c et oTda nt t h a t t hepr e mi s e ga r er e a d yf o roc c up a nc ybyTe n a n t i ( g )Te na n t
.

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.

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er l t er si nt oa n ar r ange me nt y or s uFer t hi s Le as et o be t ake nt mder a x t y wri t or e xec uuon or

c o u l tp t l r s u a q t t ca n ys t a t u t e ! e i t h e r o r t h e Un i t e dS t a t e s o r o f a n js t a t e , ap e t i u o ni nb a n ep t c yo r '

Te na n t ' sp r o pe r t y ;( h )Te n a n tma k e sa na s s i g n me nt f o rt heb e n e fto fc r e d i t o r s .o rpe t i t i o n sf oro r

a t t a c h me n t ; ( i ) Te n ot p r o vi de so r i sf o t mdt oha v ep r o v i de da n yf a l s eo r mi s l p mdi n gfna nc i a l r e po r t o ro t he ri n f o r ma t i o nw1 f . 1 4r e s pe c t t ot hi sLe a s eotRyo fTe n a n t ' so b l i ga t i o nst he r e i n; ()La nd l o r d
det e r mi nes ,i ni t ss ol t di s or e t i onvt l l a tunpl e as a ntnoi s es,vi br a t i ons or odor so r ot he r nui sa nce e manxe f r om t hePr e mi s esand Tcnantdoesnott a kei mmedi ao s t e pst o el i mi na t es uc h vi br a t i on

Case 9:14-cv-80468-DMM Document 23 Entered on FLSD Docket 04/14/2014 Page 48 of 79

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n oi s e sa n d / o ro d o r sa n d/ o rn u i s uc e s ,n rf a i l st oe l i mi n a t es uc h no i s e s ,o d or so rn u i s a n c e s whe t h e rs u c hv i o l a t i o n ma yh a v ebe e nc u r e da t t het i me o fr e c e i p to ft heno ic e .

p e r ma n e n t l ywi t h G v e ( 5 ) d a y s o f n o t i c e f r o mLa a d l o /; o r ( 1 ) L a n d l o r dh a sKn t Te n a n t v a t a n (; me d u r i n gt het e r mo ft h i sLe a s e , t b r e( 3 )a o ic e sf o ft l z es a r z mt y peo fl e revi o l a fo n, i r r e s p e dweo f


I nt hee ventofan yS uchDef a ul t , La ndl or dm a y wi t i nt bepr o vi g i onsofFl or i da l awsi mm edi a t e l y,

o ra ta l i yumcle r e me r sa ndwi t o u ta n yf u r t l z e rno ic eord e ma nd ,a ti t so p t i o w wl t h o u tn o t i c e , e l e c t a n yo ft h cf c l f o wi ngr e me d i e s ;

( a ) Re t a k ea n dr e c o ve r po s s s s i ono ft hepr e mi s e s , a n dr e mo vea l lp e r s on sa ndpr o pe r t yle r e


f q r t h wi t kv a c a t e , qu i ta nd s ur r t nd e rt l l ePr e mi s e s .

go m, t e r mi na t et h i sLe a s e pa ndr da i r tTe n s n t ' sSe c u r i t yDe po s i t , whe r e u po n Te n c fs ha l l

( b )

Re t a keMdr e c o ve rp os s e s s i o nof t hepr e mi s e s , wi t l l o ut t e r mi na t i o no f t l z i sLe a s e , i nwh i c h


eve ntTmndl o r dma yr exntt he Pr emi segasagen tf ora nd f or t he ccountof Tena nta nd r e c o ve r f r o m Te n s n t t hed i f l b r e n ce be t we e nt l z er e n t a l h e r t i as p e c fe da n dt her e n t p r o vi d e d i ns uch r e r en t al ,l es s a1 loft l k eLa cdl or d' sc os t sa nd e xpe ns es of r or e nt i ng,i ncl udi ng, wl t houtl i mi t a Eonv a t t or ne ys'f ees and br ok r age commi ss i ons ,pl us a 1 lot l z c, s um due he r amde r .Pe r mi tt hem e mi s est or e ma i nw c mnt ai nwhi c hw e ntre na nts hal lcont i nueo be ms po ns i bl ef o ra l lr t a l a n do le r pa yme n ld u eh o r e t md e r ,

( c ) Pe r mi t t h e p r e mi s e s t or e ma i nv a c a n ti nwh i c he v e n t Te n n n t s a l l c o n t i n u et ob e r e s p o n s i b l e
'

f oraI lr ent a la nd olerpa ym e > duehe r e t mde r .

( d )

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( e )

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Laadl or df or a ny sums pa i d or coMsi nc ur r ed,i ncl udi ng l egalexpe nse s ,i n connec on t he r e wi t h.

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Uni f or m Comm er ci alCode.

( 8 )

T a k ea n ya c t i c na sma ybepe r mi t t e , da t l a wo ri n0u1 1.

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No t wi t h s t a n di n ga n yp r o vi s i o nt ot h ec o n t r a r yi nt h i spa r a g r a ph23 , Te na n tma yb ee br de dn Mc e


1 6

CT -9 1 2g 1 2 k0 1 : 5 :

Case 9:14-cv-80468-DMM Document 23 Entered on FLSD Docket 04/14/2014 Page 49 of 79

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anda n opp r t uni t yt ocur eat l yl a t epa ym e ntbuti fTena nt i sl a t ei ni t spa yme atm or et ha nt wot i mes wi t i na n yl z mo n t hpe r i o dt l = t he r es h a l l b enoRq ui r e me n t t opr o v i d eno t i c eo rM o p poc ni t yt o c ur ef ort her e mai ndqroft EeT r m.

2 4. At t o r ne yg 'Fe e ga nd Cos t s : Te a nts ha l lp a yt o La n d l o r do n de ma nd a 1 lc o s t s yc ha r ge sa nd

a n yr e nt y ( x ' o t he , rs u mo fmo ne y, b e o ml n gd ueh e mu n d e ro ri nt h er e c o ve r yofpo s s e s s i o no ft he Pr e mi s esorr e l e t t i ng oft l l e Pr e mi s e s,i nt he eve ntoft hebr e ac h by Tenantofa t l y oft he t cr m sor p r o v i s i o ns ft hi sLe a s e .
25. R e l o e a t i e no f Te aa nt z S hc ul dLa n*o r da ta a y; m en e e dt or e l oc a t et l t et e na n t wi t h i nt hepr o l <
.

e x p e n a e s i n c l u d i n gr e a s o n a b l ea t t o r n qs ' f c e s & n dc o u r t c o xs a t a l l l e v e l s ( wh dh e r o r n p t l i t i g a do ni s 5 l e d ) , i n c re db yL a n d l o r di ne n f o r c mqt h i sLe a s to r a n yc o v e n a n t h e r e o fo r i l l t h ec p l l e c t i mo f

La n d l o r d mus . tg i v eTe na n tni ne t y( 9 0 )d a ysp r i orwr i t t e nn o io e ,a ndmo vet h eTe na ntt oa n e q ui va l e n ts p a c ewi t h i nt hepr o j ec t a tLa ndo r d' ss o l ec o xa n de x pe n s eo f dmo ve .
Ne nW ai ve re f Br e a c h:La n dl o r d ' s f a i l ur et ot a k ea d v a n t a g eo f a n yd e f a t i l to r br e a c ho fc o ve n a s t

26 .

o nt :epa t to f Te n a n ts ha l ln o tbec c ns t me da sawa i ve rt h e r e o f no rs ha l la nyc uenm brpmdi c e


whi c hm a ygmw b e t we e nt hepe e si nt hec o u r s co fa d mi n i s t c r i n gt hi s Le a s ebec ms % e dt ow a i ve o rt oI e s s e nt he r i gh to fT >n dl o r dt oi ns i s tu po nt h es t r i o tpe r f o r ma n c eb y Te na ntofaq yt e r mz covena ntorc ondi t i on her eof ,ort oe xe r c i s eany r i ght sofmnt l l or d on ac cv tofs ' uch de f aul tA wa i v r ro fapa r t i c u l a r b r e a o ho rde f a u l ts h a l ln o t bed e = e dt ob eawa i ve roft i l es a mo ra o yo . t l l e r s u bs e q ue n t b r e a c ho r de f a ul t . Th ea c c e p t a n c eo fr e n t h v r e u n de r s h a l l no t b e . o rb ec o n s t me dt obe x a wa i ve ro fa t z yb r e a dt o fa n yt e mkm ve na n to rc o n d l io no ft l l i s Le a s e .Th ep r e d e n t a t i o no fa nyOnt o ro t h e rc h ageh e l md e ri nt l l ef o r mQ fa c he c k ma r k i b y Te l l a att oc o ns ft u t ea wa i ve ro fa ny d e f a ul ts ha l lno tc vn s t i t u t es u c hwa i ve r ,e ve nt o ug he nd o r s e da ndc a s he db y La n dl or dt ml e s g

La n d l o r de x p ms s l ya ge e s t oFa i v e >c . 1 1 d e f a u l t b ys ma r a t e wr i t t e ai s f n z me n t . Nos u r r e n d e e r o f t h e


Pr e mi s q sf o rt ker e mmnde ro ft l l e Te r ms ha l lo p e r a t et oml e a s eTe n a n t f mm l i a b i l i t y he r e u nde r .
27.
-

Subordi nat i on br Te na nt Th i sL ea n dTe n ml t ' sr i g ht sh e r e t md e ra r eh e r e by ma dee rp t e s s l y

s u b j e da t l dmbo r d i n a t et oa nya n da l l s vl n ' t ya gr e e me n t s . mo lga ge wgr c an do run de r l y i n gl e a xs , o rl i k ei nM me n/r es u l t i a gf r o ma n yGnn m n i ngo rr e t i nmdn ga f f e r An gt ePr e mi s e so rpr j e d( o r a nyp oo nt h e r e o t lwhi oa r eo u t aa t l yi ae x i #m n c eo r wl c hma yhe r e oe rb ec r e a e byT mnd l o r d y
or i t sa uooes s or s or a s s i as .i nc l udi ng a ny a nd al 1e xt ensi ohs and r enmval s ,s ubs t i o dons ,a nd

ee n d me n t s t he r e t o, a ndt oml ya n da 1 1a d v a no e s ' ma d eo r t obema deu n de rs a me( c o l l e di ve l y, t h o ' ' Mo l l g a ge ' ' ) . ni sp r o v i s i o ns h a l lbe s e l f o p e r a d ve wi t h o u tt he e xe c u t i o no fa l l yf ur t h e r
i ns t nl a ent q . Tenantagr ee st oe xec ut ea ny i ns % me ntori nq t nx ment swl z i c ht i t eTm dl or d ort he

h ol d e ro fa n ys u c hM o r t g a geCM o r t g a ge e * ' lma yd *m n e c e s s a r yo rd e s i mb l et of n r t h e r e v i d e nc eie

f o r e g o i n g s u b o r d i n a d o n . T e Mn t h e r e b yi r r e v a b l ya p ri n t s t ad l o r da s a t t o mei n f a c t f Te n a n t
wi t hf u l lpowe rand aut hor i t yt oe xec ut ea t l d dtl i verl nt bename ofTe nD tany s uc: i ns t r um e nt , whi oha ppoi nt ments ha l lbedeeme dcoupl edwi t ha r l i nt er es ta cdi nw oc abl e.Te na ntf ar t heragr e es

t oma kes uc hr e a s o n a bl emo di fc a t i o ast ot hi s Le a s e( no t i n c r e a s i n gTe na nt ' so bl i ga t i o n sl t e r e und e r )

La n d l e r dwh i c hc o u l dc o ns dt u t ead e f a u l tb yLa n d l o r do r#v eTe n i mtt l z eng htt ot e nn i na t et l l i s Le a s eo rc l a i m ap a l l i a l e vi cd on , Te n ap ts h a l lno te xe r c i s ea n ys u c hr i g h t un dl :( i )Te na n t no fGe s
1 7

a sma yb er e q u i r e db ya . Mo r t g a g e e .Te n e n ta g r e e st h a ti nt i l ee v c n to fa n ya c to ro mi s s i o nb y

Case 9:14-cv-80468-DMM Document 23 Entered on FLSD Docket 04/14/2014 Page 50 of 79

C T 1 -2 @ 1 2 kS h1 (: 5 gp k

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F .( ) 1 8

LDd l o r di nwr i t i n go fs t z o hd e f a ul t a n dTnnd l o r df a i l st ocu r es uc hde f a ul t wi f h i nt hi r t y( 30 )d a yso f s u c hno t i c wo ri fg u c hd e f q ul tc n n no t r - on a bl ybec ur e dwi t h i ns uc ht h i r t y( 3 0 )d a yg y t bo wi t hi na r e a s o na bl et i mqt he r ea f t e r ;a a d( i i )e ve r yh o l d e ro fa a yM o r t ga g ei sno f se di nwr i n go fs u c h d e f a u l ta a df a i l st oc omme n o et oc u r es uc hd e f a ul twi t hi nt l z i r t y( 30 )da ysa Re ra 1 1o fLa nd l or fs

pe r i od st oo u r os uc hde f a ul th a v ee x pi r e d.Te n s n tf u r t he ra g r = t o= e c u t ea n y no n d i s t ur ba nc e a nd / o ra t t o mme n ta pe e me n tr e q u e s t e db y La nd l o r do ra n y M or t ga g e ea ad / o r gr o un dl e s s o r . Wi t ho u tl i mi t a t i o no fa n yo le r p r o vi o ao f t h i sS e c t i o n , Te nu t a c kn o wl e d g es t ha t t l l ep r e c v so f c a s ua l t yI o s so ro o n d e mna do ns ha l l b eus e d( ) rd i s t r i b ut edi nt hema nn e rr e q u i r e db yt heM or t ga ge .


28. Ti me :I ti sund vt o od a nd a m e db e Ye e nt l t ep a t fe Khe mt ot h a tdm e i so ft l t ee s s e nc eo f+i s Lea se ,and t oa l lo t he t er ms .condi fons and pr o vi s i ons cont ai ned hei n. Unl es s e er wi s e

pr o vi d e d , a a ydmepe r i o dAe r e i nde s c r i be do ft e n( 1 0 )d a yso rmo r eK h n 1 l me a nc a l e nd a rd a ys ; l e s s t I . : . It e n( 1 0 )d a yss h a l l me a nb us i n e s sd a ys .n et e r me us i n e s s ' d a yes ha l lme a na n yd a ye x c e p t


Sa tr d a y,S u n da yo ral u ga lho l i d a y.

2 9. Tr ans t e m bi l i t yb vLa adl or t k La n dl o r ds ha l l ha v et l l er i gl l t * la ns f ra nda s fgn y i nwho l eo ri k Pa r t ,21a n de v e r yf e a t u r eo fi t sr l gh t sa ndo bl i ga do nshe r e u n de ra spa r to fac c n ve ya n c eo ft he

Pr o j e c t a n d / o run d e r l yi n gp r o pe r t y, o ra n yp o r uo nt he r e o f Up o ns u c ha h s i g n me a t o ft h i gLe a s eo r c o n vea u c eo ft ePr o j G t h eLa n d l o r d na me dh e r e i ns h a l lber e l e a s e df r o ma 1 1s u bs e q ue n t


obl i ga d sorl i l ii deshe m nde r j Lu dl or d' ss ucc % x ri ni n kxx s v l bc o m ei en e w Lu d l o r d
.

h e r e un d e ra n dber e s p o ns i bl et oTe na n tf o ra 1 1o bl i ga t i o nsofLa nd l or ia ndTe na n ts h a l la t t o mt o


s uc hs uc c e s s o ri ni n t e r e s f a n dr e o o g ni z ss u c hs u c c e s s or i ni n t e r e s ta s t h el x d l o r du nd e rt hi sLe a s e.

3 0. Ame ndme nte fI a s e : Knt i y eAe r eme nt n i sLe a s ema #n o t bea l t cd , c l l a n ge d ? o ra me n d e i

e xc e p t b ya ni n e l me nt i nwe ng , s i gn e db ybo t l zp a r t i e s . Tl z i s Lea s ea n da n ye x h i bi t so ra d de nd a

a/ac hedhel vt oconv nt heent i r ea gr re me nt r ea chedi na l lpr evi ousnegt da t i onsb- e ent hepar t i es

he r e t o ,a u dt l v ea r en o to t h e rr e p r e s e nt a t i o ns ,c o nd i do ns ,a ve e me a t s ,o ru ade r n t nn d i n so fa n y
M nd ,ei t herwr i t t e n oror a l ,G ce ptass pm i f i cal l ysd f or t i lher e i n.

31 . Co nde mn a t ln:ht hec v e n t a 1 1 o ra n yma t e r i a l pa r t o ft ePr o j e ds h a l l bet a ke no rc o n de mai f or

a l l yj mb l i co r q u ep u b l i o u s e o r p u r p -e , t h e La a d l o r dma y , a t i t s o p u o wt e r mi n a t e t h i s L e a s ef r o m

t hetmet i t l et oo rr i g h tt opo s s e s s i o nof t heWo j e ds h a l l r e s t i no rb et a k e nf o rs uc hpu b l i co rq u a s i publ i ous eorp ur pos e.Tenants hal lnotbeet dt l edt or ec ei veg nypor t i o n ofaa y awa r dm a deorpa i d

e xpxs s l ywa we sa n dr e n qu i s l l e sa n yl i g i l t o rc l a i m' t oa n yp or t i o no fmt ys uc ha wa r dr e g a r d l e s so f whet he ra ly s uch awa r di ncl ude s any val uea t l r i buubl et o Te na nt ' si e as ehol de s t a t e. H o w eve r , Tenants ha l lha ve t he r i ghtt o cl a i m at l dr ecoverf r om t he c ond- mi ng a ut l mr i t y,butnotf r om

t oLa a d l o r dr pr e s e n t i n pt h ep r o p e r t yo r i n t e r e s t o f La n d l o r dt a k e ho r d a ma g ea l l dT e n =t h e r e b y

La n d l o r d , wc hs p e da l a n ds e p a r a t ed s mn g e s a sma yb er e c o v e r a b l eb !Te n n n t ld e p e a d e n t o f a n d wi lo u t d i mi n u f o no f La l d l o r d ' sr e c p v y .I ft h eLe a s ei s n o t t e r ml a a t e da sa b o v eI yo v i d e d , a p r o po r t i o n a t er e d u c f o ns h a l l b ema d ei nt h er e n t h e r e i nr e s e r v e dc o r r e s p c n d i n gt ot l z et l med u r l n g


wl uc h, a z l d appl i ca bl et ot he pc on of t h e Pr e mi s es cf whi cba Tena nt s l ml l be de pr i ved of

p os s e s s i o n.Thed t c i s i o no fAl i xn s e dFl o r i daa r c b i t t c to re n kn rh i r e db yLa nd l p r da ndc e x v ed i n wl i t i ngt o La c d l o r da n d Tt u un ts h a l lo o nc l us i vu l y bed e e me db i nd i ngont hepa r i e sa st o:( i ) wh e t he r t h ePr e mi s e so rPmj e c t a r er e n de r e du n t e n a n t a b l e ;( i i ) wh e t ke rt hePr o j e c t orP r e mi s e sc a n ber e n de r e dt e n a n t a b l ewi t hi n ar e a s o na bl et i me ;( i i i )t h epe r c e n t a g eoft h ePr e mi s sr e nde r e d
1 8

Case 9:14-cv-80468-DMM Document 23 Entered on FLSD Docket 04/14/2014 Page 51 of 79

C T 1 2 2 1 2 k 1 2: 6 k

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u n t e n ot a bl ea t t dt ems u l t i ngpe r c e n t a g eh ywh i c hr e n la n do t h e rc ha r ge she un de rs h o ul da ba t e

d mi n gt hep e r i odo fun t e n a n t a b i l i t y;a nd( i v )t h eda t eu po nwhi c ht h ePr e mi s e sa r er es t o r e dt o


t en a n t a bi l i t y. 3 2. S vr e nde ro fDe ml q e d Pr e mi s e s :Te na n t a re e s t os u r r e nd e r t he pt v i s e sa t t het e r ml n a fo no ft he t e n a n c y he xi nc r e a t e di nt h es a mec o nd i t i o na sr e c e i vd b y Te na n tc r d i n a r y ug ea ndw e a ra ndt e a r e x pe ct e d.
Hol di ne Over:l n ca s e of hol di ng ove , rb y Te na nt or ar l y pa r t y cl ai mi ng l m der Tenant a f t er e xp i r a do ne r t e r mi n a io nof t h i s t ms e , Te n a n ts h a l l , un l e s so t h e r wi s ee x p r e s s l ya m et ci nw r i Gn g

33.

b yLa l z dl c G b ed e e me dat e n a n t a t s u f f e mn c e , a ndwi l l bel i a bl ef o rTm rdl o r d ' sd l ma ge sd uet os uc h


hol dove ra nd yi naddi dona s hulpayf ore achm ont hofsu chhol dove rpe t i od doubl et hea m ountoft he

r e n t a n do t he rc h a r g e s a c c mi n gf o r lel a s t mo n t hd u r i n gt h et e r mo ft h i sLe a s i .Nol ml d i ngo ve rb y Te n a nta f t e rt l : e11 . 1 1o ft hi sLe a s es h a l lo pe r a t et oe xtndt h eLe a s e ,e xc e p tt ha t La nd l o r daa ti t s
o p t i o wb ywr i t t e nno t i c zt oTe n a n t a ma yde c t t oc s i de r Te mn n t ' s eo o l dlgv + eN e s e sasa

ho l d o ve ro f t h i s t e e a s ea n dt r e a t Te n n n t a sat n a n t f o r a n oier y o nt h es a met e r msa ndc o n di Nons


a sa ac on t r x n i c . di nt h i sLeue ,i n wl l i c ho as et het o t a lr e nt a ls h a l lb ed ou bl et her a t es ip ul a t e d he r e i h.

3 4. Oui e tEni o vme nt :Te n n nt s h a l l a l dma ype a c c a bl yha v qh o l da ade n j o yt h epr e mi s t ss u b j Mt ot e


kr m so ft hi sT ms ea n dp r o v i dM Te na ntpa ys t h er e nt a lh e r dn x s e l ve da n d pe r f o r msa 1 1t h e coveni mt sa nd a gr e ment she r e i ncont a i ned.

3 5 . At t or nme nt ( I nt hee v e n to fa n yf o r xl os ur eo fa n ymo r t ga gee n l l mbb r i n giepr o j e c t , o rde e d i n l i c ut he r e o;or s a l eo f t l l tpr o j e c t , T mn d t o r ds h a l l b er e l e a s e df r o ma 1 l l i a b i l i t yhe r e t md e ra ndTe na a t
s Ea l la t l om t ot hep ur c ha s eupo ha my s uc hf or e c l os u r eo rs a t ea ndr e c o pz i zes u c hp ur ch a s e rms$ he
lmndl or dundert ht ' sLea s e.

3 6. Ks t q ppe l Ce r t i sc a t e :Wi t h i n5ve( 5 )da ysO e r r e q ue s t t l ve f eb yLa ad l o r iTe n Ots h a l l de l i ve r t oLa n d l o r d y i naf o r ms a t i s f w eo vt oT l md l o r d m ac ei l c a t ec e r t i f y i n g : ( i )t h eg o o ds t a n d i n g t a n d a bs e nc eo fd e f a u l t I md e rt h i sLea s e ; ( i i )t l t ea bs e nc eo fs e t o f r st oo h mge sl l e r e u nd e r ; ( i i i )va l t di t y a n dc o mpl q t e m e s so fac o pyo ft h i sLe a s ea n da 1 1a me n ee n t s t ob ea f l n n h e df ot h ec e r oc a t e; ( i v) t hea mo u n to fp r ep a i dr e n t i( v)t hea mo n m tu s e mz n ' t y de po s i t ;( vi )t l l ec omm c e me n ta nd e x p i r a t i c nd a t e sh e r e o f ; ( v i i )t h ed a t e sa ndm o u n t so f t h el a s t ma deRdne xt d u er e n t a l i ns t a l l me nl;

a n d( v i i i j s u c :o t h e r ma t t e r a s La d l o r ds h a l l r Gl u m j t .

37.

K eaag eandW i ndow Tre at ment t Exoc ptwi t ht hepr i orwl i t l e n cons e ntofLandl or d, t l l eTe nant s h a l l no t e r < i n s t a l l , d i s p l a y , p a i n t ora ml xa n ywi n do w te a t me n t qs i Rs , l e t t e r i n go ra dv c r t i s i n g me d i u ms .i n yu po n ,o ra bo v ea n ye xt e r i o ro ri n t e r i o rp or t i ono ft hePr e mi s e si nc l ud i n g ,wi t l mut l i mi t a fo n xt h es t o r e f r o n ta s we l la st hc e xt e r i orgl a s ss ' u r f a c e :t h e r e o f No t wi is t a n di ng t he

f o r e x o i n p Te n a n t ma yu l i z ei n t e r i o rs i r ss ol o n ga s s a i ds i g r l sa r en o t r e a d i l yv i s i b l ef r o mt h e
ext enoroft l l ePr emi s es .

38 .

Pa r ki ng:Tt ng n ta c uo wl e d ge s Te na n ts h a l l a bi d ebyt het e r msa ndc o nd i t i on sf or pa r ki n gf a c i l i fe s

a sLa n d l o r ds ha l le s t a b l i s hf r = ;met ol i mef o rt h ePr p j e o ta sawho l e .Not mc ks ,a ut o mo bi l e s ,


1 9

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0 C I 01 2 01 2k y 1 : 5 1 k

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t or e d or l e A on t he pr emi se so ve r ni ght under a ny t r ai l cs , or any ot he r ve hl c l eg m a y be s ci r c um s t a nc e.

3 9. Abe m Box:Sho ul d Te n a n ti n s f a l lmza l a r mb o &t h a ta l n r t n bo x mus tb ep l a c e di nal oc a don a pp r o v e db y La nd l o r di na dv a n c ei n wr i t i n g 4 0. Br n ke r a ae ; Te na n tr e p r e s e n t sa nd wa r r a n t st h a tt he r ea r en o br o k v r si n vo l v e di nt h i s Le a s e

t r a n s a c u o ne x c e p t S K Re a l t ya a dC BR E( i fl e f t b l a cR n o n e ' ' s h a l l b ed e e me di n s e l d) t owh o m c ommi s s i o ns ha l l b ep <dbyLa nd l or dbyg e p a r a t ea gr e e me n t( i fn a mei ns e r t e d l .Te n xta gr e e st o

i nd e n mi f y .de f e n da nd h o l d La n d l o r d hs r ml e s sf r o m a nd a ga i n s ta 1 1c o s t s ,c hi ms ,l i a bi l i ie s ,

e xp e n s e so rda ma g e so f a nyk i mdwha ee ve r(nc l u d i mgb u t no tl i mi t e dt oa t l o me ys ' f e e sa r z dc o s t s a ta l l t r i bun a l l e ve l s )a r i s i n gf r o ma nys u c hb r o k e r a gec l a i m ma d ebyan yon eo t he rt h a nt he a b ove na me dbr o k e r( i fns mei n s e r t e d ) .
41. Rec er di ng: Tenxn to r anyon cl ai r ni ng under Te nat s hal l not r eco r dt M s 'm s e or an y

me mo r a n d u mt he r e o f wi t ho u t iep r i o rW t t e nc o n s e nt of T mn d l c r d .La ndl o r ds h a l l bee nG de d , b ut

n ot r e q ui r d, t or e c o r das h o r t f o r mo fme mo r a n d t t mc ft hi s Le a s eCM e mor a n d um' ' )o f t bi sLe a s e . Wi t hi n fve( 5 )d a ysofwr i t t e n. r e q u e s t . by. t an do r d , , Te n l mts ha l le x e c a o La q dl o r d* sf or m
Me mo r a nd um a t l dp r o mp t l yr e t u ms uc ht oT mnd l o d,

4 2. Aut h o r # :Te n a n t i sad u l ya ut h o r i y wl a n de x i dn gm l a wa r eCor por a io n , q ua l i se dt od obus i n e s s


i nt h eSt a t eo f Fl o r i d a , a n d Te n n n th a sf u l l yr i g l z ta nda u t l z o r i t yt oe n t e ri n t ot h i s Le a s e , a n de a c ho f t l l eper s onss i gai ng Tena nt ' sbel l a l fa r eaut hor i zd t odo s o.l na ddi t i on aTe na ntwar mnf xt ha ti ti s notnec ess a r yf era ny ol e rpe r s on,f i r mxcor por a t i ony orendt yt oj o i ui at hee xv /i ono ft b i sLe a s e t oma k et heTe na n f ' st xc c u t i t m co mp l e t e ,a p pr o pr i a t ea n db i n d i n p
.

4 3.

Se v e r a bi l i w :I na p p l i c a h i l i t y , i n va l i da t i o n, or u ne n f o me a b i l i t yo fa n yon co r mo r eo f t h ep r o vi s i o ns o ie l wi s e ,s h a l li nn o wa ya Fe c ta ny o t h e rpr o vi s i o no ft hi sLe a s eo ra n yo t h e rs uc hi n n t nx me n t , whi c hs ha l lr e ma i ni nf u l l f o r c ea n de f f e c t .

o ft l t i sLe a xo ra a y' me l z me n t e xe c u t e da z dde l i v e r e dp ur s ua n t h e r do, byj u d gmen f ac nl t t t o r d o r

44 . Li e nUpo.Te ma a t ' sPepe o :Te n a n t l l e r e b yp l e d ge sa nda s s i pl st oLa ad l o r da ss e c u r i t yf o rt l l e


pa ym e n tofa n y ml da l l Bs eRe n t Te n m n t ' sS h a r eo fOpe r a n g Cos t s , Ad di io n a lRe n to ro le r c ha t t dso fTn rt whi c hs h a l l ' o r1a y beb r o b g l z to rpu t i n *t h ePr e ml s e s . Te n a n ta g r e e st h a ts a i d l i e nm a ybeH or c e db yd i s te s s , f o r e c l o mr eo ro t e r wi s e oa t t hee l e c t i o no f t el a n dl o r d -La n dl o r d ma y ,b uti sno to b l i -t i t o ,f i l e a U CCl fn n nc i n gs t a t e me n te v i d e n ci ng T mnd l o r d' ss e c u r i t y i nt er e s tass df or t hi nt hi sSec t i on. ' '
45.

s u mso r a mo t mt s p r o v i d e df o r h e t e i n , a 1 1 o f t h e ll r n i t u r e , fx t u r e g , e q u i p me n ti n v e a t c mg o o d s a n d

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4 6. Di n dl l u El r e d :S ub mi s s i o no f t h i si ns t r n me n t f o re xa mi na t i o nd oe s no t c o ns t i t u t ear oe wa t i o no f orop:on f ort hePr emi s es ,nora n of f ert or entt he s ame. Thei ns t nl m entbecomegdr ec ive asa Le a s eo n l yu p o ne xM d t i o na ndde l i v e r yt l ve o fby b o t h La n dl o r da r l d Te r t an t .

4 7 . Wa i v e r o f Tr l a l b rJ n r y. ' Te n a n t a n dLa n d l o r dh e r e b ywa i v ea a ya l l da 1 l r i g l l t t oa j t u yt I i a I o fa n y


c o u r to fc o mpe t e n tJ ur i s di c t i o ni z lPa l m Be ac : Co un t y,Fl o r i dw a n dt l l e La nd l o r d,Te na nta ad

i s s ueorconlo ve r s yar i s i ngunde rt hi :Leue,r e l a t edt ot htPr e mi s esor t her e l a t i ons hi p oft htpe es

c r e a t e dh e r e b y .An yl i ig a t i o nmi s i h gb dwe e nt h ep a r t i e ss h a l l b ema i n t a l n e ds o l dyi nt h es t a t e


Gu mn t b r s , i fa n y , e r e b yi r r e v oc a b l ys ub mi tt he ms e l ve st ot h ej ur i s d i vo no fs a i dc o ur t sf ora 1 1
pu r pos esi nc onnec don he r e wi t h. 48, Di s pl ay: n eTe ns mtma y no ts t or e ,di s pl a y ors e l lm e r c han di s eout s i det hedef h edex t er i orwal l s

a n dq e r ma n e n t d o o r wa y s o f t h e pr e mi s e s .Te n a n t f u r t l t e r a g r s n o t t oi n s t a l l a n je x t e r i o r l i g h t i n g .
a mp l t Ee r go rs i mi l a rde v i c e so ru s i no ra bo ut t h epr e mi s e sa n ya d v e r us i a gm e d m m, wh i c hm a ybe h e a r do rs e ono u t s i d et l l ePr e mi s e s .

4 9.

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pr ei s e su cl e s sTo n et ha sl l 1n ofse d. La nd l or di nwl i fngo f t h ec o nd i iono rc on di t i o nsg vi n g l i s et ct hee v i c uo n.l flec o mpl a i n t aa r e j us ve d, a ndLa n dl o r dh uf a i l e dwi t h i nar e uo na bl et i me
Oe rr e c e i p to ft he no t i c et ar e me d yt h eo o nd i t i o ns ,T a nti se nt i t l e dt oc l a i m ac o ns t mc t i ve e vi c t i on.

5 0. Co nc l us i ve ne g se f La nd l di ' d ' sBi l l i nz :l f' r e na n t l msa n yo b j e eo nt oo rd i s pu t ewi ia n yb i l l i n go r i n vo i c i ngbyt heLa nd l o r bu n d e ro rp u r s ua ntt ot h eLe a s e ,Te na n ts h a l lo b j e c ti nwr i t i n gt ot e La nd l o r dwl ' t l z i nt h i r t y( 30 )d a ys f r o i nt l l ed a t eo ft i l ei a vo i c e .h t hee ve n tTe n n nt f a i l st os oo b j e d

i nwr i t i n gt oa n yi n v o i c e f r o mt h e t a n l o r d , t h op a e s a g t e e t h a t i t Aa l l be c o n l u z v e l yp r e s u me d
t l l a ts uc hb i l l l n gi sa c r a t mo i na 1 1r e s p e c t st ha tTe n a n tha sn o td e f n s e st ot he pa y me ntofs uo h i n v oi c e , a n dt I I M Te na at i sf u l l yl i a bl ef o rt hepa m e n to ft h ei n vo i c e .

5 1. Fe r c eM a l e ur e :n i sLe a s ea ndt l wo bl i ga uon so ft h e Te na at he r e u nde rs 1 ul l no tb e G ede do r

h qa i r e da n dLa n do r ds ha t lno tbel i a bi ei nt l l ee ve n tL=d l or di sA ma h l et oM 51 1a ay o fi t s


o b l l g a t i o n she r e u nd e rori s( I e l a ye di nd o i n gs oi fs uo hi n a b i l i t yo rd e l a yi sc a t l d b yt i f o r c , e
r i o t s , wa r , p o we rf a i l u r e , c a t a s t r o p he ,I l d so r ' o t he rc a us ebe y Y d La nd l oi ds 'c o n al .
mea ni ngs:

ma j e u r e ' ' .' r h e# ar m' ' f o r c ema j e u z M' ' a s us e di nt hi s Ls es ha l l me a aR Adso fGo d , ' ' l a bo rd i s p ut es ( whe t l l e r l a wf ul o r n ot ) , ma t e r i a l o r l a bo rs l mr t a ge s , r e s dc ton sb ya n ygo v e r n me nt a l a u hor i t y, o i vi l
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hy /e n eo rt he e n v i r o nme n t a li nc l u d i n p wi t h ou tl i r mt a do n CERCLA ( Co mp r e h e ns i ve En v i r o n me n t a lRe s po ns e ,Co mpe n s a t i c na nd Li a bi l i t y Ac to f1 9 8 0 )a n d RCRA ( Res o u r ce s Co ng e aa t i o na a dRmo v e r yAc t o f1 9 76 )a ndSAl t A( Su pe r f u ndAme n d me n la ndR a uzo l i z a fon Ac to f1 9 8 6 ) .
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c l a s s i sd o rr e g u l a t e da sbe i n g' t t o xi c ' ' o rt ' bv xr d o us ' 'o raO p o l l u t a n t' 'o rwh i c hi so rb e c o me s s i mi l ar l y deg i gnat ed c l as s i fe d orr e gl z l n t edund t l l eEnvi r onme nt a lLa wi nc l udi ngbut aotl i mi t ed t oa g b e s t os , po o l e um a l z d pe to l e u mp r o d u c /.
5 2 . 1 Te n a n t ' sRe s p o ng i bi l i t i e g :At i t so wn e o- e , Te n a n t wi l l p r o c u r e , ma i nt a i ni ne Fe c ta n d c ompl y wi t ha 1 1condi t i ons ofany a nd a 1 1pe r mi p,l i ce nsesa nd ot hergover nm e nt aland r e gu l a t o r ya p p r o v a l sr ou i r e df orTe n l mt ' sus eo ft hePr e mi s e s . Te ma n twi l ln o tc a u s eo r pe r mi t a n y Hn y a r d o usS u b s t a n c es t obeb r o ug b t u p o n, k e p t or us e di nor a bo u t t hePr e mi s e s

o rpr o j e db yTe n a n ti t sa g e n t s , e mpl o ye e s , c o n t r a do r so r i n vi t e e swi t h o ut t h ep r i o r wr i t t e n


cons e ntofLr di or d.Te na ntwi l lca us ea ly a nda 1 1Haz ar do usSubs t anc e br ougb tupont he Pr e mi s e sb yTe na n t t ober e mo ve df r o mt hepr e mi s e sa n dt r x n s po dM s ol e l yb yd u l yl i c e n s ed ha ul er st odul yl i ce nsM f a ci l i t i e sf orf i na ldi s pos alofg uc hm a t er i al sandwas t t.Tenantwi l l i na l 1r e s pe c t sh a n d l qt r e a td e a l w1 t 1 1a nd ma n a gea n ya nd a l i Ha z v do t z sS u ben m c e si n or l mde ro r a bo u t lepr e mi s e 7i nt o t a l c o n f o r mi t yw1 t 1 1 a 1 1 a p p l i c a b l eEn v i r o nme nt a l I aw sa n d pm d e n ti nd us t l y pr a c t i c e st e ga r d i n g ma n a g e me n to fs uc h Ha z a r do us S u bs t Mc e s . Upo n e x p i r a don o re a r l i e rt e r mi n a t i no ft h e1r 1 1 1o f t b i sLe a s e y Te n a ct wi l lc a us ea l l Hn y q r d o us Subs e ce spl acedon,unde rota bo ttt hePr emi s esby Tenantora tTe nant ' sdi r eot i t mt o be r e mo ve d. a ndt r a ns p or l e df o rus e , s t o r a g eo rd i s p os a li na c c or d a nc aa ndi nc o mp l i a n c ewi t h a 1 1a p pl i c a b l eEn v i r on me n o La ws .Te n a n t wi l l n o t t a kea n yr c e d i a l a c t i o ni nr e s p o ns et o a ny s e t t l emm tagr eemeht cons s ntdccr ee orot herc ompm mi a ewi t hR s pec tt o any cl ai ms r e l a t i ng t oa ny Haza r dousSubs t ancesi nanyw a yconne de d w1 t 1 1 t hePr e mi s eswi t houtf i r s t

t h ep r e s e nc eo fa n yHa z a r do t l sS u bs t a nc ei no ra bo ut t l l epr e mi s e sor pr o j e dno r e n t e ri nt o

n o if yi n gLa a dl o r dof Tv n a nfsi h tn t i o nt odos oa nda f f o t d i n gLmt d l o r da mp l eo p po r f l mi t


a ppear ,i nt er ve ne or ole r wi s ea ppr opr i at el y as s etand p rot ed Landl or d' si nt e r -t s wi t l l r s pc c t t b: r e e f .

5 2 . 2 T n d e mr vc a G o n :I ft l l eP r e mi s e , so r t h eP r o j e c t b e c o mec o n t a mi n a t e di na n ymx m n e ro r
o t h e r wi s ebe c o me a l t e dby a n yr de a s eo rd i s c h a t geo faHn V a r do u:Su b*m nc e ,Te na nl s ha l l i mme d i a t dyn ot i f yT mnd l o r do f t h er e l e a s eo rd i s c ha r g eD ft eHx ur d o usS u bs t a ao e ,

a ndTe n s n t s h a l l i nd e mn i f y , d e f e n d( b yGmn s e l r e a s o n a bl ya c c e p t a b l eo La n d l d ) , a n dho l d b a c ml e s s l md l o r df r o ma n da g a i n s t a n ya n d a l l o l zms , d n mn g e s , f l n e s , j u d g me n t wl qa l t i e s , c os t s , l i a b i l i t i e so rl o s s e s( i nc l ud i n gwi t h o ut l i mi t a t i o q ad e c r e a s ei nva l u co ft h epr qe c t o f


t he Pz e mi s es ,z l nm a ges c a us ed by l oz s or r es t r i c don ofr ent a bl e orus a bl es pac e .orany Le as e,z nd ar i s i ng as a r es ul t of s uc h cont smi na t i on,r zl eas e cr di s char ge' unl es ss t z c h c o n t s mi na uoawm sc mz s e db y La nd l o r d' so wn n e g l i g e nc e.Thi si nd e l nn i fc a uo ni nc l ude s a wi t l z outl i mi t a t i on,any andal lc os t si ncur r edbec auseofa nyi l wes t i ga ion oft hes i t eora ny cl eanup.r e mo ' va l e s t o r a t i o nma t l d a t e db yf e d ca l ,s t a t eo rl o c a ta g e n c yo rp o l i dc a l , orr s u b dl vi s i o m Thep r o vi s i o nso f t h i sp a r a g r a p hs h a l l s u r v l v et l l et e r mi na io no ft heTm . q e.

d a ma g e s c a u s e db ya d v e r s ei mp a do nma r k e t i n go f t h es y a c ca n da n ya n da 1 1 m l ms p a i df o r s e t t l e me n t o f c l a i ms x a t t o me y s : f e e s ml de x p e df e s )a r i s l n gd t t r i n go r a Re r t h e t e r mo f t l l i s

5 2. 3 Te nm m a yno t u l i z o , s t o ao rt a k eu po nt l wp r t mi s e st n yT nx xio uss ubs t a n c twb a t s oo ve r o t l ert ha nt h es u bs t a nc e sl i s t e do nExh i b i t a t t a c he dke r e t oa n dma d eap a r t t h e r e o f
Tr as h and Re f ag e:Tena ntshal lpa yf ori t sown dumps t erorot hert r as hf aci l i t y.
22

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ht erpr et at l t m : Thecapdons ,s ec t i ons ,c l a us es ,ai cl e numbe r g ps ect i on number sa nd t a bl e of c o nt e n t s , i fa n y , o ft h i s Le as ea r ei ns t r t e df o rc n v t n i e n ceo n l ya n di nn owa yl i mi t , e t z l a r ge a de fne orct he r wi a ea f f ectt he s c opeori nlntcft he Le as e orany pr ovi s i on t l l c r eof n epa rt ' l eshe r et o i nt o dt hatt hei nt er pr e t a t i on a nde nf or ce m > toft hi sLeas ebego ve r nedbyt he l awsofie St a t eof

Fl o r i d a .l ft h e r ei smo r et J I mIo n eTe n a n t , t heo bl i g vo n sa n dl i a b i l i e sh e r e p nde ri mp os t dupo n

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t h es uc c e co r si ni n t e r e Mo ft her e s p e c t i vep mi e she r e t o a a n dt h e i r pe r mi t t M a s s i g ns , a l lo ug ht l t i s

s ha l lno tbec o n s t nz e da sc o nf c ni n gup o nt h eTe na n tt l k er i l tt oa s s i gnt hi sLe a s eo rg u bl e tt l w

na n yo neo t he rt h % Te n a n t .M c ba r ge sd uef r o m Pr e mi s e so rc o n f e rr i g h t so foc c u p a nc y upo Tm m t t ol md l o r dh e r ax r d , i nc l ud i n pwi l t l mu t l i mi t a t i o n, a n yc h a r g e sa ga i ns t e f e n a n t b yLa n d l o r d f o rs e r v i c a so rwo r kd on eo nt h ePmmi s e sb yo r de ro fTe na q e x c e p ts a l e st a x,s ha l l bede e me d

a d d i t i o n a l r e n tq h n l l b ei n c l u d e di na a yl i e nf o r r e n :a n ds h a l l b e l dt i n c l u d i n gs a l e s t a x e s l wi t l mu t
s e t o f fo r de f t ns eo f a n yki n d.Tb i s tv a s eha $ be e nf u l l yne go fa t e da n dr e v l e wd byt h epa r de sa nd
t h e i rc o u n s e la n di st e wo r k pr o d u c to fbo t b La n d l o r da n d Te n y mt i ts h a l lno tbem o r es t r i c t l y c o ns t r u e da g a i ns t e i t he rp a r t y .Pr o vi s i o n si ns e r t e dh e r e i ho rJ k f lx e dhe r e t os hx l l no t beva l i dA l e g s I nt l l ee v e n to fva r i a t i on or . d i s c r e p n o ' yj A e. La nd l o r d' s . d u pl i - os h a l lc on t r o l . No t bi n gi nt h i s

a p p f -r i n gi n t h ed u p l i c a t i o no l i g i n a l h e r e o f h e l db yt h e t z a n d l o r ba n di n i t i a l e d yt l l e pa r t i e sh e r e t o .

Le a s ec r e a t e sa r l yr e l a i o n s Mpb e t wnt h e p mi e so t h e r t h a nla t o f l e s s o r a n dl e s s e ea n d n o t h i n gi n t b i sLe a s ec o as ht u t at l l esmnd l o r dEp - ne roft heTe n a n to raj o i n tve nt u r e ro rme mbc ro fa
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l t t l m sa c c u mu l a t e di nabui l d i n gi ns e de nt q ua n t a s A ma yp r e s e n t he a l ir i s ks t ope r s o n se oa r e
e x po s dt oi t o ve r fme .Le ve l s o fr a d o nt h a s e x c e s sf e d e r a l a n ds t a t eg ui d e t i ne sha veb e e af o u ndi n

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1om yourcount y publ i chea l t ht mi t .

Gaar a nt r :A c o n di fo np r e c e d e n t l oLa t l dl o r d ' so bl i ga t i sl l e r e u nd e ri st h ef u l lg x e c u fo no ft i l e Gua r a n t y , ac o p yo f whi c hi sa t t a c hc dhe mt oan di nc o r p o l a t e dhe r e i na sEx hi b i tX ' ' .

m WI TNESS OF, La r l d l o r da adTe na n t h a ved u l ye xe c u t e dt h i sLe a s ea so f t h eda t ea n dy e a r sr s t a bo vewf i t t en.I fe xec ut e di nc oun t e r par t s ,e ao ofwhi o h co unt e r par t ss hal lbex ns i de r edane xec ut ed or i gi na l .I n ma l dn gp f oo fo ft l l i sLe a s ei ts h a l lno tbene c e s s a r yt op r o d uc eo ra c c o t mt f ormo r et h a no nec o up t e r pa z t .

WI TNESS:

LANDLORD :A & M Acqui s i ions zLLC

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e xpos e dt oi to ve rml z .Le vel sofr a dont ba te xc e s sf e de r ia nd s t a t eg ui de l i ne sha vebz enf ou ndi n bui l di n gs i n Fl o r i da. Addi t i ona li nf o r ma t i on r e ga r di n gr a don a nd r a do nt es dng m a y be obu i ne d f r om yourco un t y pu bl i che a l t hun i t .

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Gua r a nt y,ac o py o fvr hi c hi sa t t ac he d he t oa nd i n c or po r a t e d he r e i na sExhi bi tK ' C' '

m S W TNESSW HEREOF, Lm dl or da ndTe nmz tha vedt t l ye xe c ut e dt hi st a e a s easo ft heda t ean dyea rf t r s t a bovew r i t t e n.I fe xe mz t e di nc o unt e r p n r l x a e ac ho fw h i c h' z o unt e r p a r t ss ha l l be c ons i de r e a ne xe o u t e d or i gi na l .I n m aki ng pr oofoft hi sL as ei ts ha l lm l tbe ne c e s s a r yt o pr od uc eo ra c c oun tf orm o r et ha n one c oun t e rp a l t

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PERSO NM :G UAM NTN


I no r d e rt oi n d u c eA&M Ac i wi s i t i o n s , LLC ( h e r e i n a i t e rR A&M' > ) t oe n t e ri n t ot h e Co mme r c i a l Le a s eAg r e e me n t v z i t . l z J CSEn t e r p r i s e sS e r dc e s . I nc . ( h e r e i n oe r C C J CS De x e c u t e ds i mu l t a n e o u s l ywi t ht h i sGb a mn t y1 mdi nc o n s i d e r a t i o nt h e r e o :
t heunde r s i gnM he r e by urc ondl iona l l ya nd i r r e voc a b l y gt z a r a n t e e sp a yme n ta nd pe r f or ma nc eb yJ C S whcn due ofa 1 lo fi t so bl i ga t i o r , su nde rt he Co m me r c i a l Le as e A gr ee me ntw i t hA&M f o ra pe r i M oft hr e e yea r sc om m e nc i ng Apx i l1 , 201 3t h r o ugh M ar c h3 0,20I 6. Theobl i ga t i onsoft heunde r s i gne ds ha l lno tbei mpai r e da di mi ni s he d or
by t he t me nf o r c e abi l i t yo fa ny pr ovi s t o n oft h e dec u l ae n t s ,f ora n yr e as o n wha t s oe ve r ,o ra ny o t he ra c t ,omi s s i on, e ve nto rc i r az ms t a ncewhi c hm i ght o per a t et od i s c ha r ge a gua r a nt ori n w ho l eori n pm c . rw l z i oh m i ghtope r a t ea sa de f e ns e ,i n who l eori n pa r t , t o an y ob l i ga t i on ofa g uar a n t ororwi l i c hmi gh t hwa l i da t e ai n whol eo ri n pa l t ,agua r a nt y.

d i s c h a r g e d , i nwh o l eo ri np a r t a b ya n je x t e n s i o no f t i meg r a n t e dt oT CSb yA&M,

Thet mde r s i pz e da gr e est cpa yond e ma nd( a )an ya nt o un tdueo ro wi ngA&M t heLe a s e,a nd( b )a 1 1e xpe ns esofc ol l e c t i ngan de n f c l r c i ngt hi sgt z a r a nt ee

t mde rorwi t hr es pe dt ot heLe a s eo rt h i sgua r a n t y ,ori na n ym a nn e ra r i s i n gf r o m


i nc l udi ng, wi t hou tl i mi t a t i on 2e xpe ns esa nd f e e so fl e ga lco uns e l ac o ur t co s ta n d t he c os tofa ppe l l a t e pr oc ee dl n gs .

Thi sgua r a at ys ha l lno tbei r npa i r e d, di mi n i s he dord i s c har ge di nwho l eo rpa r tby any bankr upt cy ofJCS.
Thi sgu a r a nt y and t he o bl i ga onsoft heunde r s i gne ds ha l lbe go ve me db ya nd c o ns % e di na c c o r danc ewi t ht h el a w oft l t eS t a t eo fl 7 l or i daa nd v en ues ha l lbei n Pal m Beach Count y,Fl or i da.
Thi sguar ant yi saguar ant ee ofpa ym entand pedbrm ance and notofcol l edi on. A& M Ac qu i s i t i ons , LLC. s ha l lr t otber e qui r e dt or e s o r t t oorp ur s uean y ofi t s r i ght sorr e m edi esundc orwi t hr es pectt ot heLease ort o any ot heragr eem entor a n y ot h e rc ol l a t e r albe f or e pur s u i n ga ny o fi t sr i gh t s4 ) rr e m ed i e sa ga i ns tt he G uam nt orunde rt hi sguarant y.AA M A cqui s i t i ons ,LLC,m ay pur s ue i t sri ght s a nd r e me di e si ns u ch or de ra si td e t e r mi nes ,a ndt hei j xe r c i s eby A&M Ac qui s i t i ons , LLC2o fan yr i g hto rr e med ywi l lno tpl ec l udeA&M Aq ui s i t i ons , LLC.f r om e xer ci s mg a ny ot herr i ghtorr em edy.

Case 9:14-cv-80468-DMM Document 23 Entered on FLSD Docket 04/14/2014 Page 58 of 79

Thef a i l ur eo rde l a y byA&M Ac qui s i t i on s i n exer ci si ng any ofi t sr i ght s y LLC. he r e u nde ri na t l yi ns t a r l c es ha l ln oto ons t i t u t e aw a i ve rt he r eo fi nt ha to ra ny o t h er i ns t a nc e . A& M Acqu i s i t i f ms y L1 x C, may notw a i ve a n y ofi t sr i ght sexc e p tb ya n i n s t nz me n ti n wr i t i ng s i gne d by k t . I nt hee ve n to fa ny l i t i ga t i o ca r i s i ng f r o mt hi sgu a r a z l t yt hepr e vai l i ngpa r t ys ha l l bee nt i t l e dt or e c ove rma s ona bl ea t t o me yf e e sa nd c t l ur to o s t s .
Tbi sgua ra nt ee m ay notbe amended w i t houtt hew r i l t en appr ovalofA& M Acqui s i ons,LLC.

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DONALD M . MI DDLEBROOKS UN I TED STATES D I STRI CT J UD GE


Copi esf u mi s he dt o:

Co uns e lofRe c or d Def e nda ntJ os e ph Si gnor e ,Pr o Se De f e nda ntPa ulSc hum a c k, Pr o Se

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