Escolar Documentos
Profissional Documentos
Cultura Documentos
12012447-CI-011
Plaintiff,
vs.
HEATHER CLEM; GAWKER MEDIA,
LLC aka GAWKER MEDIA, et al.,
Defendants.
________________________________
{BC00097836:1}
* * *ELECTRONICALLY FILED 08/05/2016 05:34:33 PM: KEN BURKE, CLERK OF THE CIRCUIT COURT. PINELLAS COUNTY***
the July 29 Order, this Court found that Mr. Daulerio misled the Court in connection with his
pledge of Gawker Media Group, Inc. (GMGI) stock as adequate security to stay execution of
the $115,100,000 judgment against him. (July 29 Order f 8) This Court further found that
Mr. Daulerio and his counsel failed to advise the Court about material facts of which they were
aware that significantly impacted the value of the Gawker Media Group, Inc. stock Mr. Daulerio
pledged. (Id. *|j 11)
The Court reserved jurisdiction to award attorneys fees and costs as a sanction, impose
additional sanctions and remedies, and to issue an order to show cause as to why Mr. Daulerio
and/or [his] counsel should not be held in contempt of court, all of which this Court takes under
advisement at this time. Through this motion, Mr. Bollea respectfully requests that, based on
the Courts July 29, 2016 findings and the additional facts set forth herein, sanctions now be
imposed against Mr. Daulerio and/or his counsel.
Mr. Daulerios Additional Misconduct
In the July 29 Order, this Court correctly found that Mr. Daulerio misled this Court about
his stock in GMGI. In addition to that, Mr. Daulerio has also made material misrepresentations
about his net worth that directly impacted the punitive damages phase of the trial, as well as this
Courts initial decision to grant a temporary stay of execution.
concealed indemnity rights he holds against Gawker Media, LLC (Gawker) and/or GMGI.
These indemnity rights should have been disclosed and included within Mr. Daulerios net worth
for purposes of punitive damages and his request for a stay of execution based on alternative
security.
Prior to trial, Mr. Bollea propounded financial worth discovery to Mr. Daulerio, including
interrogatories. In his verified responses, Mr. Daulerio did not disclose his indemnity rights as
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$27,000 worth of student loans as his present worth would not be bankrupted or be financially
destroyed by this. (3917: 5-10)
At Mr. Daulerios request and over Mr. Bolleas objection, the jury was instructed that it
could not award an amount that would financially destroy or bankrupt any of the defendants.
(3890:20-22) The jury followed that instruction, particularly as to Mr. Daulerio, by assessing
only $100,000 in punitive damages against him.
What we now know, based on Gawkers June 10, 2016 bankruptcy filings, is that
Mr. Denton and Mr. Daulerio have indemnity rights which were concealed from the Court, the
jury and Mr. Bollea. Specifically, Mr. Daulerio is subject to a company practice and policy
of indemnification, by which the Debtor[s] defend and indemnify their writers and editorial
staff in connection with lawsuits related to the companys web content. (See Holden Dec. f
24)2
Consequently, when Mr. Daulerio claimed to the jury that there was no way he could pay
the $115 million compensatory damage award, he was not being truthful.34 When he claimed to
the jury that he has no material assets, he was not being truthful. Under Florida law, indemnity
rights and choses in action are assets. See Puzzo v. Ray, 386 So.2d 49, 51 (Fla. 4th DCA 1980);
General Guaranty Ins. Co. o f Fla. v. DaCosta, 190 So.2d 211, 213-14 (Fla. 3d DCA 1966).
When Mr. Daulerio entered into the net worth Stipulation he was not being truthful. And when
Mr. Bollea, the jury and this Court took Mr. Daulerio at his word about these facts, we were all
deceived.
2 Mr. Denton also had broad indemnity rights, including an undisclosed December 2009
Indemnity
Agreement with GMGI.
o
Regardless of whether Mr. Daulerios indemnity rights flow from GMGI and/or Gawker,
GMGIs President and General Counsel had already assured Mr. Denton that GMGI would pay
all of the $115 million compensatory damages awarded by the jury.
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The fact that Mr. Daulerio had indemnity rights that he concealed during financial worth
discovery would have justified striking his pauper defense at trial. Improperly withholding net
worth information justifies disallowing a low net worth defense.
Cadillac Buick Pontiac Oldsmobile, Inc. v. Figgie, 54 So.3d 991, 996-97 (Fla. 4th DCA 2011).
Once Mr. Daulerio made the argument to the jury that a large punitive award would
financially destroy him, his indemnity rights became relevant. Humana Health Ins. Co. o f
Florida, Inc. v. Chipps, 802 So.2d 492, 497-98 (Fla. 4th DCA 2011) is directly on point: Once
[defendant] claimed that a large award would hurt or bankrupt the company financially, the
[indemnity] agreement became relevant for purposes of proving otherwise. If there is evidence
to rebut a defendants assertion that a large award would force it into financial straits, then it
should be admitted. Id.; see also Wheeler v. Murphy, 452 S.E.2d 416, 424 (W.Va. 1994) (A
defendants net worth is relevant to the issue of punitive damages, and in this case, where
defense counsel offered evidence of Mr. Murphys meager finances, the plaintiffs rebuttal
evidence disclosing the existence and policy limits of Mr. Murphys liability insurance is not
barred...); Wallace v. Poulos, 861 F.Supp.2d 587, 602 (D. Md. 2012) ([informing the jury of
the indemnification agreement makes jurors aware that Defendants ability to pay is essentially a
moot point [and] ensures that jurors have an accurate understanding of the likely deterrence
effect of their judgment.)
Here, Mr. Bollea was denied his right to discover and present this highly relevant
evidence to the jury because Mr. Daulerio (and Mr. Denton) concealed their indemnity rights.
While the validity and enforceability of Mr. Daulerios indemnity rights may be subject to
debate, that fact is of no consequence at this point because the deception of the jury and this
Court at trial cannot be undone - the debate should have taken place before the jury rendered its
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punitive damages, not after the trial. Moreover, Mr. Bollea notes that Gawker and GMGIs
General Counsel and President, Heather Dietrick, already assured Mr. Denton, before and after
the trial, that his indemnity rights for the entire amount of the Bollea judgment would be
honored. (See Dietrick 7/6/15 Depo. at pp. 55-70.) Unless GMGI and Gawker intend to leave
Mr. Daulerio exposed (notwithstanding Gawkers bankruptcy case argument and public assertion
that doing so would have a chilling effect on Gawkers other writers), Mr. Daulerio must have
been extended the same assurances that Mr. Denton received.
Mr. Daulerios concealment of relevant and material evidence directly impacted the trial.
The fact that Mr. Daulerio and Mr. Denton, who are represented by the same counsel, both
concealed their indemnity rights demonstrates a calculated scheme to reduce their exposure to
punitive damages.
Mr. Daulerios concealment of his true net worth even continued after the trial, when he
sought a stay of execution. In support of his June 9, 2016 Motion for Stay of Execution Pending
Appeal, Mr. Daulerio filed a sworn affidavit attached as Exhibit C, in which he affirmed as
follows:
2.
3.
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My assets are:
a.
b.
c.
Once again, Mr. Daulerio concealed his indemnification rights from Mr. Bollea and the
Court. At the hearing held in this Court at 9:00 a.m. on June 10, 2016, Mr. Daulerios counsel
acknowledged that they and their clients understood that the plaintiff wants security for the
judgment. (6/10/16 Trans, p. 6:19-21)4 They also urged this Court to accept the pledge of
Mr. Daulerios GMGI stock and options as adequate security in exchange for a stay of execution
pending appeal. They represented to the Court that, were not seeking some sort of free ride.
Were not seeking an unsecured stay. (6/10/16 Trans, p. 7:14-17) Mr. Denton, as we said in
[the Motion for Stay] and now I can say the same for Mr. Daulerio, are literally willing to put
their money where their mouth is. Both of them will pledge their shares of Gawker Media
Group, Inc., as security for the judgment that has been entered... (6/10/16 Trans, pp. 7:20-8:4)
(emphasis added).
At the hearing, Mr. Daulerios counsel also reaffirmed Mr. Daulerios false
representations regarding his assets:
Weve done a serious analysis, and what we are offering is a
serious condition. We have pledged what, between the three
defendants, is the most meaningful asset they have. And, again,
its effectively what the plaintiff could get if he were to execute.
(6/10/16 Trans, pp. 16:16-17:4) (emphasis added). This assertion was also untrue.
Within hours of making this statement, Gawker obtained a temporary restraining order
from its bankruptcy court that protected Mr. Daulerio, and was based, in part, on the sworn
assertion that Mr. Daulerio has indemnity rights. Those indemnity rights are an asset which Mr.
Bollea could get through proceedings supplementary to help satisfy the judgment. Puzzo, 386
So.2d 49, 51; DaCosta, 190 So.2d 211, 213-14; see also In re. Celotex Corp., 204 B.R. 586, 613-
14 (M.D. Fla. 1996) (indemnification rights are property of a debtors estate, which can be
assigned or transferred).
Having undertaken a serious analysis, Mr. Daulerio and his counsel certainly knew that
his indemnity rights were available to help satisfy the judgment. Importantly, these indemnity
rights flowed from a non-party, GMGI, whose stipulated value was $276 million.
Argument
The integrity of the civil litigation process depends on truthful disclosure of facts.
Morgan, 993 So.2d at 253-54, citing Cox1 706 So.2d 43, 47 (Fla. 5th DCA 1998). Revealing
only some o f the facts does not constitute truthful d i s c l o s u r e Id. at 254 (emphasis
added)(citing Metro Dade County v. Martinsen, 736 So.2d 794 (Fla. 3d DCA 1999)).
Preserving the integrity of the judicial process and protecting the proper administration of
justice are of paramount importance. That is why attorneys are primarily officers of the Court,
bound to serve the ends of justice with openness, candor and fairness to alleven when it
appears in conflict with a clients interests. Ramey v. Thomas, 382 So.2d 78, 81 (Fla. 5th DCA
1980). In fact, the duty of candor toward the tribunal is viewed as one of the most sacrosanct
ethical and legal obligations in the Rules of Professional Conduct and under Florida law. See,
Rules 4-3.3 and 4-8.4, Fla. R. Prof. Cond.; Phillip Morris USA, Inc. v. Green, 175 So.2d 312,
315 (Fla. 5th DCA 2015) (the integrity of our system of justice is the quintessence of the judicial
estoppel rule).
Every court has the prerogative and duty to see that its processes are not abused.
Marine Transport Lines, Inc. v. Green, 114 So.2d 710, 711 (Fla. 1st DCA 1959). In furtherance
of this duty, all courts have the inherent authority to impose sanctions for bad faith litigation.
Patsy v. Patsy, 666 So.2d 1045, 1046-47 (Fla. 4th DCA 1996); Sheldon Greene & Assoc., Inc. v.
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Williams Island Assoc., Ltd., 592 So.2d 307 (Fla. 3d DCA 1991); Emerson Realty Group, Inc. v.
Schanze, 572 So.2d 942, 945 (Fla. 5th DCA 1991).
Section 45.045, Fla. Stat., also affords this Court substantial discretion to impose
sanctions. Under 45.045(4), [i]f the trial or appellate court determines that an appellant has
dissipated or diverted assets outside the course of its ordinary business or is in the process of
doing so, the court may enter orders necessary to protect the appellee, require the appellant to
post a supersedeas bond in an amount up to, but not more than, the amount that would be
required for an automatic stay pursuant to Rule 9.310(b)(1), Florida Rules of Appellate
Procedure, and impose other remedies and sanctions as the Court deems appropriate. See, Rule
9.310(b)(3), Fla. R. App. Proc.
Here, Mr. Daulerio and his counsel intentionally misled this Court, the jury and
Mr. Bollea by concealing Mr. Daulerios indemnity rights so he could cry poor to reduce his
punitive damages exposure.
purposely concealing material facts associated with his assets and the value and legitimacy of the
alternative security he pledged in exchange for a request, which this Court orally granted, to stay
execution of a $115,100,000 Final Judgment.
illusory, and at the time he asked this Court for the extraordinary remedy of staying execution
without having to post a good and sufficient bond required under Florida law, he was
concealing a significant asset.
Then, because he was upset that Mr. Bollea and this Court
unknowingly accepted his false representations and illusory stock pledge, Mr. Daulerio was
implicit in the scheme to circumvent this Court in order to obtain a stay on more preferable
conditions to him in Gawkers bankruptcy proceedings.
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Mr. Daulerios misconduct interfered with this Courts and the jurys ability to
impartially adjudicate, and improperly influenced the trier of fact regarding, central issues in this
case: punitive damages and a stay of execution. Mr. Daulerio is guilty of making material
misrepresentations that directly impacted the trial, and should be sanctioned accordingly.
In light of the severity and repetition of Mr. Daulerios misconduct, he should also be
required to show cause as to why he should not be held in contempt. To the extent that his
attorneys participated in that misconduct, they should likewise be punished. Contempt is an act
that hinders or obstructs a court in the administration of justice. Ex parte Crews, 173 So. 275
(1937). Florida cases have recognized the use of direct and indirect criminal contempt to punish
the making of perjured statements. Haeussler v. State, 100 So.3d 732, 734 (Fla. 2d DCA 2010).
Direct criminal contempt is an act committed in the presence of the court so as to hinder judicial
proceedings, and may result in serious consequences, including immediate imprisonment.
Emanuel v. State, 601 So.2d 1273, 1275 (Fla. 4th DCA 1992). Intentionally underrepresenting
ones financial condition in sworn documents filed with a trial court is punishable by at least
indirect criminal contempt. Haeussler, 100 So.3d at 734.
Courts have the discretion to cite a guilty person for contempt, direct that the record be
sent to the State Attorneys office for investigation or, in proper cases, strike pleadings or
testimony shown to be a sham. Parham v. Kohler, 134 So.2d 274, 276 (Fla. 3d DCA 1961).
Remedies for perjury, slander and the like committed during judicial proceedings are left to the
discipline of the courts, the bar association, and the state. Wright v. Yurko, 446 So.2d 1162, 1164
(Fla. 5th DCA 1984); Sheldon Greene & Assoc., Inc., 592 So.2d 307; Emerson Realty, 572 So.2d
at 945; Rule 2.515, Fla. R. Jud. Admin.', Emanuel, 601 So.2d at 1275; Parham, 134 So.2d at 276;
Wright, 446 So.2d at 1164.
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10
/s/Kenneth G. Turkel________________________
Kenneth G. Turkel, Esq.
Florida Bar No. 867233
Shane B. Vogt
Florida Bar No. 257620
BAJO CUVA COHEN & TURKEL, P.A.
100 North Tampa Street, Suite 1900
Tampa, Florida 33602
Tel: (813)443-2199
Fax: (813) 443-2193
Email: kturkcl@baiocuva.corn
Email: svogt@baiocuva.com
Charles J. Harder, Esq.
PHVNo. 102333
HARDER MIRELL & ABRAMS LLP
132 S. Rodeo Drive, Suite 301
Beverly Hills, CA 90212
Tel: (424) 203-1600
Fax: (424) 203-1601
5 Mr. Bollea seeks specific findings regarding Mr. Daulerios misconduct because such misconduct may impact his
rights in his appeal o f the Final Judgment.
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11
Email: charder@hmafirm.com
Counsel for Plaintiff
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12
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by
E-Mail via the e-portal system this 5th day of August, 2016 to the following:
Gregg D. Thomas, Esquire
Rachel E. Fugate, Esquire
Thomas & LoCicero PL
601 S. Boulevard
Tampa, Florida 33606
RthomasfcTlolawfirm.com
rfuRatefcTlolawfirm.com
kbrownfc, 11o 1awii rm.com
abccncfcTlolawfinn.com
{BC00097836:!!
13
EXHIBIT A
to Bolleas Renewed Motion for Sanctions and for
Order to Show Cause Against Daulerio
* ELECTRONICALLY FILED 08/05/2016 05:34:33 PM: KEN BURKE, CLERK OF THE CIRCUIT COURT, PINELLAS COUNTY***
Plaintiff,
vs.
Bollea v. G aw ker
C ase No. 12 0 1 2 4 4 7 Cl 11
Order Granting in Part Plaintiff s M otion to Vacate; D enying S tay of E xecution P en d in g Appeal;
and D enying Defendant s M otion for S tay to S eek A ppellate Review
Page 1 o f 9
If a ju d g m e n t d eb to r h a s a s s e ts or incom e th a t could be u s e d to
m erely p rev en ted p reju d ice to Mr. B olleas realistic o p p o rtu n ities to collect
u p o n th e ju d g m e n t, p rev en ted p reju d ice to Mr. B ollea by stay in g execution
b a se d on cond itio n s th a t provided Mr. Bollea w ith p ro tectio n to th e e x te n t of
Mr. D au lerio s a n d Mr. D e n to n s a s s e ts a n d incom e, a n d p e rm itte d Mr. Bollea
to e sta b lish h is ju d g m e n t lien a n d priority to collect u p o n h is final ju d g m e n t.
7.
h earin g , Mr. D enton a n d Mr. D aulerio cited to P lain tiffs e x p e rts v a lu a tio n of
Mr. D e n to n s 29.52% ow nership in te re s t G aw ker M edia G roup, Inc.
(approxim ately $ 2 7 6 million) a n d sta te d : Mr. D enton is p re p a re d to provide
se cu rity th a t P lain tiffs expert v alu ed a t $81 m illion. R egardless of w h e th er
Bollea v. Gawker
Case No. 12 012447 Cl 11
Order Granting in Part Plaintiff s Motion to Vacate; Denying Stay of Execution Pending Appeal;
and Denying Defendant s Motion for Stay to Seek Appellate Review
Page 4 of 9
Mr. D aulerio failed to disclose th a t: G aw ker M edia, LLC, G aw ker M edia G roup,
Inc. a n d Kinja, Kft. h a d a lread y approved, on J u n e 9, 2016, reso lu tio n s to file
for b a n k ru p tc y p rotection; th a t G aw ker M edia, LLC, also on J u n e 9, 2016, h a d
a lread y signed its b a n k ru p tc y petition; th a t, d u rin g th e w eek of May 22, 2016,
a sta lk in g h o rse b id d er h a d a lread y b een selected to b u y all of th e G aw ker
e n titie s a sse ts; a n d th a t th e G aw ker co m p an ies h a d a lread y agreed to sell all of
th e ir a s s e ts for j u s t $90 m illion in c o n ju n c tio n w ith th e ir im m in en t b a n k ru p tc y
filings, only a sm all p o rtio n of w hich could possibly flow to Mr. D en to n or
Mr. D aulerio. T hese are all m ateria l facts affecting th e v alue of th e sto c k
Mr. D en ton a n d Mr. D aulerio pledged, w hich th ey sh o u ld have disclosed a t th e
J u n e 10, 2016, h earing; a n d certain ly sh o u ld have told th is C o u rt a b o u t w h en
it a sk e d w hy th e D efen d an ts could n o t agree to th e conditions Mr. Bollea
p ro p o sed a tte n d a n t to th e sto c k pledge a t th e J u n e 10, 2016, h earing.
11.
h earin g , th e acc ep tan c e of G aw ker M edia G roup, Inc. sto ck a s altern ativ e
se cu rity to sta y execution a n d th e a sso c ia te d cond itio n s in clu d ed in th is
C o u rts J u n e 10, 2016, oral ru lin g c a n n o t sta n d . The pledge of G aw ker M edia
G roup, Inc. sto ck is n o t a d e q u a te security.
13.
th is C ourt, g ran tin g a sta y of execution to Mr. D enton a n d Mr. D aulerio w ould
p reju d ice Mr. B olleas realistic o p p o rtu n ities to collect u p o n th e ju d g m e n t,
p reju d ice Mr. Bollea by failing to p ro tec t him to th e e x te n t of Mr. D au lerio s a n d
Mr. D e n to n s a s s e ts a n d incom e, a n d prejudice Mr. Bollea by prev en tin g him
from e sta b lish in g h is ju d g m e n t lien a n d p riority to collect u p o n h is final
ju d g m e n t.
Accordingly, it is ORDERED a n d ADJUDGED a s follows:
1.
Bollea v. Gawker
Case No. 12 012447 Cl 11
Order Granting in Part Plaintiff s Motion to Vacate; Denying Stay of Execution Pending Appeal;
and Denying Defendant s Motion for Stay to Seek Appellate Review
Page 7 of 9
Bollea v. G aw ker
Case No. 12 012447 Cl 11
Order Granting in P a rt P laintiff s M otion to V acate; D enying Stay of Execution Pending Appeal;
a n d D enying D efen d an t s M otion for Stay to Seek A ppellate Review
Page 8 o f 9
BOLLEA v. GAWKER
C ase No: 12 0 1 2 4 4 7 Cl 11
A tto rn ey S erv ice List
Alia L. Sm ith, E squire
Allison M. Steele, E squire
B arry A. C ohen, E squire
C h arles D. Tobin, E sq u ire
C h arles J . H arder, E squire
David R. H o u ston, E squire
D ouglas E. Mirell, E sq u ire
Gregg D. T hom as, E sq u ire
J e n n ife r J . M cG rath, E squire
K en n eth G. T urkel, E squire
M ichael B erry, E squire
M ichael D. Sullivan, E squire
M ichael W. G aines, E squire
P au l J . Safier, E squire
R achel E. F ugate, E squire
S eth D. B erlin, E sq u ire
S h a n e B. Vogt, E squire
Terri DeLeo
T im othy J . C onner, E sq u ire
R obert Rogers, E squire
J a m e s C ase
Bollea v. G aw ker
C ase No. 12 0 1 2 4 4 7 Cl 11
O rd er G ran tin g in P a rt P laintiff s M otion to V acate; D enying S tay of E xecution P en d in g Appeal;
a n d D enying D efen d an t s M otion for S tay to S eek A ppellate Review
Page 9 o f 9
EXHIBIT B
to Bolleas Renewed Motion for Sanctions and for
Order to Show Cause Against Daulerio
* ELECTRONICALLY FILED 08/05/2016 05:34:33 PM: KEN BURKE, CLERK OF THE CIRCUIT COURT, PINELLAS COUNTY***
DEPOSITION
CONFIDENTIAL
IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT
IN AND FOR PINELLAS COUNTY, FLORIDA
TERRY GENE BOLLEA professionally
known as HULK HOGAN,
Plaintiff,
Case No.: 12012447-CI-011
vs.
HEATHER CLEM; GAWKER MEDIA,
LLC aka GAWKER MEDIA; et al.
Defendants.
______________________________________ /
CONFIDENTIAL
FINANCIAL WORTH INTERROGATORY NO. 3: Identify your material assets and
liabilities.
RESPONSE: Mr. Daulerios material assets are as follows:
1.
privately-held start-up company, and there is no regular market for its shares, the value of this
ownership interest cannot be determined with any reasonable degree of certainty. No valuation
has been performed on the company. Based on the fact that RGFree has not earned any revenue
to date, it is not material to Mr. Daulerios net worth at this time.
2.
privately-held company, and there is no regular market for its shares, the value of Mr. Daulerios
interest in those shares cannot be determined with any degree of certainty. Based on the
valuation of GMGI by an independent third party, those shares are valued at $3,107.46.
3.
2.
Housing payments. For the period August 2014 - August 2015, Mr. Daulerio had
the obligation to pay and has paid approximately $52,000 in housing costs.
FINANCIAL WORTH INTERROGATORY NO. 4: State whether you (a) maintain
the right to bring any action against another person or entity to recover a debt and the amount
thereof, and/or (b) are currently involved in such an action.
RESPONSE: No.
CONFIDENTIAL
Dated: June 4, 2015
CONFIDENTIAL
VERIFICATION TO COME
CONFIDENTIAL
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on this 4th day of June 2014,1caused a true and correct copy
of the foregoing to be served by email upon the following counsel of record:
Kenneth G. Turkel, Esq.
kturkel@BaioCuva.com
Shane B. Vogt, Esq.
shane.vogt@BaioCuva.com
Bajo Cuva Cohen & Turkel, P.A
100 N. Tampa Street, Suite 1900
Tampa, FL 33602
Tel: (813)443-2199
Fax: (813)443-2193
EXHIBIT C
to Bolleas Renewed Motion for Sanctions and for
Order to Show Cause Against Daulerio
* ELECTRONICALLY FILED 08/05/2016 05:34:33 PM: KEN BURKE, CLERK OF THE CIRCUIT COURT, PINELLAS COUNTY***
A. J. Daulerio, hereby declare under penalty of peijury that the following is true and
My assets are:
a.
start-up media company. RGFree is not currently operational, and it has not earned any
revenue. As a result, my ownership interest in RGFree is not of material value.
b.
c.
money comes exclusively from gifts and some freelance writing work. I do not currently
have full-time employment.
3.
4.
EXHIBIT D
to Bolleas Renewed Motion for Sanctions and for
Order to Show Cause Against Daulerio
* ELECTRONICALLY FILED 08/05/2016 05:34:33 PM: KEN BURKE, CLERK OF THE CIRCUIT COURT, PINELLAS COUNTY***
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M IC H A E L B E R R Y , E S Q U IR E
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P la in tiff,
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P in e lla s C o u n t y C o u r t h o u s e
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- and C E C I C U L P E P P E R B E R M A N , E S Q U IR E
B rann ock & H um phries, PA
1111 W e s t C a s s S treet
S uite 2 0 0
5 4 5 1 s t A v e n u e N o r th
C o u rtro o m B
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S t . P e t e r s b u r g , F lo r id a
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T a m p a , Florida 3 3 6 0 6
A ttorneys fo r D efe n d an t G a w k e r M ed ia, LLC,
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R E P O R T E D BY:
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A P P E A R A N C E S C O N T IN U E D A S F O L L O W S :
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A a r o n T . P e r k in s , R P R
N o t a r y P u b lic , S t a t e o f
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F lo r id a a t L a r g e
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Pages
e t a l.
IN D E X
1 to 62
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P R O C E E D IN G S
2 4 R E P O R T E R 'S C E R T IF IC A T E
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PROCEEDINGS
(C ourt called to o rd e r a t 9:06 a.m .)
THE COURT: All right. S o w e a re h e re on
C a s e No. 12-012447, Bollea vs. G aw ker. W e a re
h e re to d ay for a n u m b er of m otions.
B efore w e g e t into that, a re th e re any
prelim inary issu e s, Mr. T urkel?
MR. TURKEL: No, Ju d g e .
THE COURT: Mr. B erry?
MR. BERRY: Y our Honor, 1 w an t to clarify for
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Page 2
1 APPEARANCES:
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KENNETH G. TURKEL, ESQUIRE
3 SHANE B. VOGT, ESQUIRE
Bajo Cuva Cohen & Turkel, P.A.
4 100 North Tampa Street
Suite 1900
5 Tampa, Florida 33602
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- and 7 KRISTIN A. NORSE, ESQUIRE
Kynes, Markman & Felman
8 100 South Ashley Drive
Suite 1300
9 Tampa, Florida 33602
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Attorneys for Plaintiff
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APPEARANCES CONTINUED:
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Pages 1 - 4
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th e c o u rth o u se .
THE COURT: O kay. G reat. Well, w h at a
w onderful a g re e m e n t.
O kay. S o th e n w e 're h e re for G aw k er
d e fe n d a n ts ' re q u e s t to s ta y p ending a p p e a l an d to
a d d r e s s th e a m o u n t of th e s u p e r s e d e a s bond. And
th e re is plaintiffs m otion to d e te rm in e
confidentiality of th e court re c o rd s th a t p e rtain s
to th e pricing study, plaintiffs m otion to
d e te rm in e th e confidentiality of cou rt re c o rd s
with th e financial w orth discovery, a n d th e C ourt
is going to give th e ruling on th e M ayer Brown,
M -a-y-e-r, Brown report.
W hy d o n 't w e s ta rt first with d e fe n d a n ts'
m otion to s ta y for ex ecu tio n of ju d g m en t.
Mr. B erry?
MR. BERRY: T h an k you, Y our Honor.
Y our Honor, a s plaintiff a rg u e d a t th e last
h earing an d a s th e C ourt n o ted previously and,
ag ain , n o ted in th e o rd e r on th e p e rm a n e n t
injunction th a t w a s e n te re d earlier this w eek,
this is a c a s e th a t is unlike a n y other. 1 think
at th e last h earing, plaintiffs co u n se l said
th e re w a s no c a s e like this c a s e . T h e ju d g m en t
th a t Y our H onor e n te re d earlier in th e w e e k is of
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Pages 5 - 8
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p ro c e s s is s u e s . T h e re is Florida is s u e s
co n cern in g th e constitutional right to a p p e a l.
H ere, th e s ta y should b e issu e d s o th a t our
a p p e a l is not effectively m oot. A s 1 said ,
w ithout a stay , e a c h d e fe n d a n t will im m ediately
fa c e financial ruin. T h e ultim ate resu lt of th e
a p p e a l will b e m e a n in g le ss. But let m e ju st g et
dow n to b ra s s ta c k s a n d talk a b o u t th e conditions
for th e stay.
A s 1 u n d e rsta n d it from th e b en ch m em o th at
plaintiff filed an d w h at w a s in th e p revious
filings b efo re th e last h earin g -- a n d 1 d o n 't
know if this h a s c h a n g e d . W e c a n d is c u ss it later
if it h a s.
But th e plaintiff h a s effectively a s k e d th e
C ourt to apply th e form ula for au to m atic s ta y s and
m oney-only ju d g m e n ts u n d e r 9.31 0 (b ) or sectio n
4 5 .0 4 5 , e v e n th o u g h h e c o n c e d e s th a t n eith er of
th o s e th in g s actually apply h ere, b e c a u s e w e 're in
th e 9 .3 1 0 (a) land.
D e fe n d a n ts sim ply c a n n o t p o st $ 1 5 0 ,0 0 0 ,0 0 0
bond a t this point or p o st a bond of $ 5 0 ,0 0 0 ,0 0 0
p e r d e fe n d a n t. If th e sta y is conditioned on
e ith e r of th o s e te rm s, no d e fe n d a n t could g e t a
stay . Effectively, a high bond like th a t would be
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th e s a m e a s denying a stay.
If th e plaintiff th e n a tte m p te d to e x e c u te
u n d e r th o s e conditions, a s 1 sa y , e a c h of
d e fe n d a n t would fa c e financial ruin, an d ,
effectively, th e plaintiff, you w ould a s s u m e h a s
in te re st in collecting on th e ju d g m en t, but it
w ould e n s u re th e re w ould b e nothing for him to
collect on.
H ere w e b eliev e th a t th e secu rity sh o u ld b e
re a s o n a b le u n d e r th e c irc u m sta n c e s , w hich is w h at
th e law s a y s . And th o s e c irc u m sta n c e s include th e
constitutional c o n sid e ra tio n s a n d d isc u ssio n on
p a p e rs an d th e w eighty a n d significant is s u e s th at
w e'v e all d is c u s s e d th a t will ultim ately b e
p re s e n te d to th e a p p e a ls court.
With o u r p a p e rs , w e su b m itted detailed
affidavits a b o u t o u r cu rren t financial positions,
an d th o s e c irc u m sta n c e s o u g h t to b e co n sid ered .
And th a t's w h e re 1 would like to turn you to now.
Now, 1 will kind of g o with th em from , p e rh a p s,
th e sim p le st to th e w eig h tiest is s u e s h ere.
First, Mr. D aulerio. His is th e sim p lest
c a s e . T h e re is no d isp u te, 1 b elieve, from eith er
sid e th a t h e h a s a n e g a tiv e n e t w orth. H e h a s no
ho m e, h e h a s no car, h e h a s n o m aterial a s s e ts .
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Pages 9 - 1 2
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th re e th a t a re m o st m eaningful for th e s e p u rp o se s
a re a term loan from a co m p a n y called C olum bus
N ova, th a t's $ 1 5 ,0 0 0 ,0 0 0 ; a term loan from the
Silicon Valley B ank th a t's o v er $ 6 ,0 0 0 ,0 0 0 ; and
th en a letter of credit from Silicon V alley Bank
th a t's o v er $ 5 ,0 0 0 ,0 0 0 . T h o se lo an s an d letters
of credit a re s e c u re d by th e c o m p a n y 's c a s h and
rec e iv a b les. In addition, th e re is a c o m p an y on
o n e of th e lo a n s co n cern in g th e ratio of a s s e ts to
liabilities. And, ag ain , this is ex p lain ed in th e
p a p e rs. G iven th a t situation, th ey c a n n o t pay th e
m aterial a m o u n t relative to th e ju d g m e n t a s
security.
O n c e th e verdict w a s re n d e re d , G aw k er a sk e d
David C arr of Willis T o w ers W atso n , w hich, again,
a s ex p lain ed in his affidavit, is o n e of th e
w orld's la rg e st bond bro k ers. T h ey a s k e d Mr. C arr
to explore w h e re a co m p a n y in G aw k er's position
could s e c u re a n a p p e a l bond. T h e sh o rt a n sw e r is
no.
A s ex p lain ed in Mr. C arr's affidavit, he
looked a t th e au d ited financials for GMGI. He
looked a t th e b a la n c e s h e e t for th e c o m p an y a s of
th e en d of th e first q u a rte r of 20 1 6 , w hich is
right a fte r th e verdict w a s re n d e re d , an d
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Page 14
o f c re d it o r c a s h .
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e s tim a te d th e c o m p a n y 's
A s M s. D ie tric k
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Page 17
p led g ed w hat, b e tw e e n th e th re e d e fe n d a n ts, is th e
m o st m eaningful a s s e t th e y h a v e . A nd, ag ain , it's
effectively w h a t th e plaintiff could g e t if h e
w e re to e x e c u te . T h e s h a r e s of stock, th e
o w n ersh ip in te re st in GMGI, this is a co m p an y th a t
Mr. D enton h a s built o v e r th e p a s t 12 y e a rs. This
is all of his financial equity. T his is all of
his s w e a t equity. W e're willing to p le d g e it all.
All w e a s k is a sim ple opportunity to ta k e our
c a s e to th e a p p e a ls cou rt an d h a v e it d e c id ed
w ithout m y clients being throw n into financial
ruin.
W e respectfully re q u e st, Y our H onor, to give
u s th a t fair a n d m eaningful s h o t a t a n a p p eal.
THE CO U RT: S o 1 h a v e re a d th ro u g h th e
paperw ork, th e p lead in g s. T h e d e fe n d a n ts a n d th e
plaintiffs h a v e very g o o d a n d skillful law yers.
T h e C ourt h a s h a d a n opportunity to review
s o m e financials during th e punitive d a m a g e p h a se ,
during th e trial p h a s e , a n d now . And 1 will sa y
th a t ju st from m y review -- a n d 1 d o n 't h a v e a
te a m of folks in th e b a c k to d o an a n a ly sis -th ey s e e m to b e significantly dw indling, th e
value, th e s h a re s .
T h e d e fe n s e h a v e fought all along th e w ay any
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P a g e 18
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Pages 17- 20
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s h a re s , 1 think th e re would n e e d to b e so m e
discovery th a t said w h at h a p p e n e d . He had a lot
of it an d now h e h a s minimal.
MR. BERRY: T he plaintiff alread y h a s th at
inform ation, Y our Honor.
THE COURT: Okay.
MR. BERRY: And th ey cited it to you in their
discovery motion last tim e. T he u p sh o t of it is
th at th e in v estm en t - o r th e m oney, th e loan th at
c a m e from C o lu m b u s N ova required him to give over
his s h a re s . And, ag ain , th e re a so n th a t w a s d o n e
w a s b e c a u s e th e co m p an y w a s facing litigation
c o s ts from this an d o th er things, an d th ey had no
choice. And, 1 m ean , 1 c a n 't -- w ithout getting
into our se ttle m e n t d isc u ssio n s an d waiving
privilege, 1 c a n 't d is c u s s th at with you.
THE COURT: Right.
MR. BERRY: But th a t's w h at h a p p e n e d to th o se
s h a re s . This is w h at h e h a s. H e is saying a s of
today, 1 am going all in; I'm putting all my chips
on th e table. S h o rt of that, I'm not su re w h at
e ls e h e could do.
THE COURT: O kay. Mr. Vogt, do you w an t to
re sp o n d ?
MR. BERRY: Sorry. 1would ju st sa y t h a t --
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th a t in v e s tm e n t, m y la w firm w a s n o t g e ttin g p a id .
-- th is
litig a tio n a n d th e
litig a tio n - 1 c a n n o t e m p h a s iz e e n o u g h --
th r o u g h o u t th e c o u n try h a s p u s h e d th e m to th e
b rin k , a n d th a t's n o t a c h o ic e th a t G a w k e r m a d e .
T H E C O U R T : T h a n k you.
M r. V o g t?
Honor.
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M R . V O G T : T h a n k you, Y o u r
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1 g u e s s I'll s ta rt w ith , T h e p ro b le m th a t
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c la im o f im p e n d in g fin a n c ia l ru in a n d th e
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im p o rta n c e o f th e is s u e s th a t w e 're a d d re s s in g
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to d a y , w e g o t a 2 0 -p a g e m o tio n w ith
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o 'c lo c k .
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e x h ib its
It m a k e s th is e n tire p ro c e s s m u c h m o re
d iffic u lt. W e 're fa c e d w ith s e lf-s e rv in g
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P age 26
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T h e sc h e d u le th a t w e w ould p ro p o se is th a t w e
w ould se rv e discovery in aid of execu tio n on
M onday. T h ey would h a v e until th e following
M onday to re sp o n d . T h ey w ould th en , th e following
w eek, h a v e a c o rp o ra te re p re se n ta tiv e of G aw ker
M edia, a s well Mr. D enton a n d Mr. D aulerio and
Ms. Dietrick, a s well Mr. C arr, w ho sub m itted
affidavits in su p p o rt of th e m otion th ey filed,
av ailable for d ep o sitio n s. W e w ould a lso like to
b e ab le to obtain letters rogatory a n d an y related
o rd e rs so th a t w e can obtain discovery in th e
United Kingdom , H ungary, a n d in th e C ay m an
Islands.
THE COURT: Could you give m e w h at's th e
s ta tu s of th e o rd e r th a t 1 a lre a d y e n te re d on
th o s e letters rogatory?
MR. VOGT: W e g o t th o s e d o cu m en ts, so m e of
th em . W e d o n 't believe it's a co m p lete
production. T hey w e re actually s u p p o s e d to b e
pro d u ced , 1 believe, on th e final d a y of trial,
a n d th ey w e re w ithheld until after th e trial
e n d e d , until w e finally got th em . But w e think
th a t th o s e a re incom plete. And w e'v e g o t so m e
inform ation in th o s e th a t ra ise s o m e new is s u e s
a b o u t w hen this tru st w a s s e t up, th e n a m e of th e
Pages 25 - 28
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co m p a n y chan g in g .
T h e re is a loan involved. A pparently, a loan
a g a in s t th o s e s h a r e s is a t is s u e th a t w e w ere
u n a w a re of befo re. S o th o s e a re th e ty p e s of
th in g s th a t w e w ould w a n t to v e t o u t to s e e if,
p e rh a p s, th a t tru st is s u e w e w e re talking a b o u t
all along is, you know, w h a t w e think it is.
C ay m an Islands, th a t's w h e re G aw k er M edia, Inc.,
is b a s e d . H ungary, w e w a n t th e ta x retu rn s from
Kinja a n d th in g s of th a t n atu re. And th e n to th e
e x te n t th a t w e n e e d to co n d u c t - to issu e
s u b p o e n a s d u c e s tecu m , d e p o sitio n s of n o n p arties,
w e w ould w a n t th a t a s well.
W e w ould a ls o w a n t a condition th a t th ey
w o n 't d issip a te a n y a s s e t s th a t m ay o th erw ise b e
su b je c t to ex ecu tio n , w h e th e r th ro u g h sa le,
rem oval, alienation, tran sfer, anything like that,
o r dilute Mr. D en to n 's sto ck , his options, or
Mr. D aulerio's sto c k a n y fu rth er w ithout com ing
b ack to th e C ourt for prior approval. O bviously,
o rdinary living e x p e n s e s a n d th in g s of th a t n atu re
w ould not b e a n is s u e of that.
THE CO U RT: 1 d o n 't know. H e ju st
tra n sfe rre d w h a t w a s it -- $ 4 5 ,0 0 0 for his
ordinary living e x p e n s e s o u t of his IRA, 45, 50,
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s o m e w h e re in th a t ran g e.
MR. VOGT: And th e two-m illion-dollar
m o rtg ag e th a t h e took out on his co n d o w a s taken
o u t during th e p e n d e n c y of this c a s e . S o, y eah ,
th e re is a n u m b er of is s u e s like th a t th a t 1
think, a s th e y a re crying poor, n e e d to b e vetted
out. And w e c a n d o th a t with ex p e d ite d discovery.
And th en , obviously, w e w ould w a n t th em to
a g re e th a t th e re b e no s a le of all or
su b stan tially all of th e a s s e ts o r th e sto ck of
G aw k er M edia, G aw k er M edia G roup, Inc., or Kinja
w hile th e s e is s u e s a re pending.
T h e re h a s b e e n ru m o rs an d d isc u s s io n s of
potential s a le s of th e co m p an y . W e h a v e this
in v estm en t o r loan by C o lu m b u s N ova th a t took
place, ru m o rs of Univision com ing in an d m ay b e
potentially buying a s s e t s or m aking an investm ent,
you know. W e w ouldn't an y of th a t to o c c u r while
this is going on until w e c a n figure everything
out.
W e think th a t th a t's a very re a s o n a b le
p ro p o sal u n d e r th e c irc u m sta n c es. It's a lot in
line with w h at th e d e fe n d a n ts h a v e a lre a d y a g re e d
to do. A nd, you know, w e ju st -- w e ju st w an t
w h a t w e 're entitled to in o rd e r to h a v e a
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Pages 29 - 32
Page 33
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d o all of th e s e affidavits to c o m e h e re to a rg u e
th a t th ey c a n 't afford a bond, th ey should h av e
m o st of this read y . And in th a t re sp e c t, 1 d on't
think trying to ex p ed ite it into a w eek is
u n re a so n a b le , b e c a u s e o sten sib ly th ey h av e g o t it
all alread y . G ive it to us.
And in th a t re sp e c t, th a t portion of this
p ro p o se d o rd e r w e w ould w an t to m ove th e d a te s up
a w eek.
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w a s going to h ap p e n . W hen th e ju d g m e n t w a s
e n te re d , a s 1 told Mr. Vogt, 1 w a s in th e hospital
with my so n w ho w a s having a p ro c e d u re th a t day.
And while w e -- you know, so m e of this could be
lined up in a d v a n c e , but w e didn't know w h at th e
ju d g m en t w a s going to s a y or th e n a tu re of th e
injunctive relief th a t Y our H onor w a s going to b e
giving. W e w orked to g e t it d o n e. W e tried to
g e t it d o n e a s so o n a s p ossible.
THE COURT: 1 u n d e rsta n d . W e're all going on
limited sle e p .
MR. BERRY: Right. A nd th e re w a s nothing
nefario u s a b o u t it. 1ju st w an ted to m ak e th a t
clear.
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Page 34
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detail th e re , s o it m ay b e useful if th e y h ad
so m eth in g in writing th a t w e could h a v e s o th a t 1
c a n m ak e s u re to u n d e rsta n d exactly w h at it is
th a t's being s u g g e s te d h ere.
THE COURT: 1 u n d e rsta n d .
MR. TURKEL: J u d g e , w e took -- w e e n g a g e d in
th e e x e rc ise y e s te rd a y of doing a p ro p o sed o rd er
with this proffer in it. 1 m e a n , it w a s so rt of,
from o u r p e rsp e c tiv e , getting th e m otion w hen w e
g o t it an d let's try an d g e t this a s a starting
point.
T h e only thing a s a c a v e a t -- an d 1 will give
a copy of it to both th e C ourt an d Mr. Berry,
b e c a u s e 1 think, ultim ately, if w e g o dow n this
path, it g iv es you a g re a t starting point. It
e m b o d ie s everything Mr. V ogt -- th a t w a s
e sse n tia lly th e list h e w a s reading.
T h e only thing 1 would s a y is a fte r h earing
their a rg u m e n t an d so rt of em b racin g th e idea of
th e s e affidavits com ing in, w e w ould like -- w e
h a v e a tw o-w eek discovery. W e w ould like to
sh o rte n th e d isco v ery s p a n w e p ro p o se d h e re by a
w eek. S o, initially, w e p ro p o se d it like two
w e e k s out, an d w e would like to d o a w e e k out.
1 will ju st s a y this to th e C ourt. If they
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Pages 33 - 36
Page 37
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Page 39
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s e a te d .
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Mr. Berry?
MR. BERRY: Y es, Y our Honor.
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THE COURT: W ould you like to re sp o n d to w h at 24
th e plaintiff's re q u e s t is?
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Page 38
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Pages 37 - 40
Page 41
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Page 43
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Page 42
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Pages 41- 44
Page 45
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Mr. D enton an d Mr. D aulerio. T h a t's w h a t w e're th a t's w h a t w e 're co ntem plating.
W h at th e y h a v e d o n e is sa id w e 're going to
ta k e th e ju d g m en t, go a h e a d a n d put liens on
everything, th a t w e th e n control e v e ry e x p en d itu re
of th e c o m p a n y a n d th e s e tw o p e o p le a n d d eterm in e
w h e th e r it's in th e o rdinary c o u rs e of b u sin e ss.
It d o e s n t e v e n s a y ordinary c o u rs e -- it d o e sn 't
e v e n s a y u n d e r th e ordinary c o u rs e of p e rso n al
life.
1 m e a n , a re th e y going to s ta rt dictating,
you know, w h en Mr. D enton w e n t to M cD onald's, h e
sh o u ld h a v e g o n e to B urger King b e c a u s e th e y w ere
running a sp e c ia l? You know, th e c o m p a n y is
paying X em p lo y e e this; th e y 're dissipating th e
a s s e t s b e c a u s e th e y sh o u ld b e paying th em 20 cents
a dollar, you know, an h o u r le ss. T h a t kind of
controls w h a t I'm c o n c e rn e d ab o u t.
THE CO U RT: O kay. T h an k you, Mr. Berry.
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Mr. T urkel?
MR. TURKEL: Y es, J u d g e .
J u d g e , w e tried th e c a s e b a c k in M arch.
T h e re h a s b e e n su b sta n tia l tim e sin c e o u r last
hearin g , you know. 1 d o n 't -- w h e th e r th e y n e e d e d
to s e e th e final ju d g m e n t to su b m it this financial
Page 47
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Page 46
Page 48
Pages 45 - 48
Page 49
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Page 51
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Page 52
Page 50
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ru les on th e m otions.
But my co n cern is this, Ju d g e : W hat a re w e
going to d o now, s e t this off ag ain THE COURT: No.
MR. TURKEL: -- a n d go through this a g a in ?
THE COURT: T h an k you.
S o th e C ourt is going to g ra n t th e
d e fe n d a n t's m otion to sta y ex ecu tio n of th e
ju d g m e n t pending a p p e a l with th e conditions th at
h av e b e e n outlined. T h e C ourt will a c c e p t th e
pledging of th e -- of GM GI's sto ck s h a r e s u n d er
th e s a m e conditions th a t a re in this p ro p o sed
order. And an additional part, th o u g h , is to
include Mr. D aulerio, his s h a re s , a s well
Mr. D en to n 's s h a re s . T h e C ourt finds this to b e a
re a s o n a b le acco m o d atio n for th e sta y of th e
conditions o f th e sta y a t this point in tim e s o
d isco v ery c a n b e had.
1 a p p re c ia te th e fact, Mr. Berry, th a t you
m ay n e e d so m e additional inform ation. 1 think
this p ro p o se d o rd e r a t le a st giv es d e a d lin e s to
th o se . If th e re is so m e issu e along th e w ay,
p e rh a p s you can d is c u s s th o s e with plaintiffs
co u n sel a n d s e e if th o s e is s u e s can b e w orked out.
If th ey c a n 't b e w orked out, th en we'll ju st s e e
Pages 49 - 52
Page 53
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Page 55
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anybody, or is th a t too s o o n ?
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MR. TURKEL: I'm available. It's not too
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so o n for us, J u d g e .
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THE COURT: And, Mr. Vogt, you c a n se n d m e a 19
rev ised o rd e r add in g Mr. D aulerio in th e re , an d
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th en 1 will e x e c u te th a t order.
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MR. VOGT: Y es, Y our Honor.
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THE COURT: July 6 th ?
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MR. BERRY: Y es, Y our Honor, 1 c a n be
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av ailab le or I'm s u re w e can -25
Page 54
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Pages 53 - 56
Page 59
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Page 58
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confidential.
THE C O U R T : S o it's ju st th e a tta c h m e n ts?
MR. BERRY: 1 d o n 't h av e th e motion in front
of m e, but th e re is a s e rie s of d o c u m e n ts th at
th ey w e re provided in re s p o n s e to a UK su b p o e n a .
THE COURT: S in ce 1 n e e d to b e very specific,
could you m ay b e g e t th e motion a n d look a t th e
a tta c h m e n ts ~
MR. VOGT: 1 g o t it now, Y our Honor.
THE COURT: - an d th en w e can m ak e s u re -m ay b e Mr. V ogt could s h a re his co p y with you.
MR. VOGT: 1 g u e s s , Y our Honor, if you would
like -- u n le ss th e y o b ject to th o s e th in g s being
confidential --1 think w e c a n su b m it a form o rd e r
on that.
THE COURT: With specificity.
MR. VOGT: Y es. W e'll identify e a c h of th e
specific exhibits, Y ou're Honor.
MR. BERRY: T h e only d o c u m e n ts th a t w e a re
c o n c e rn e d ab o u t, a s 1 said , a r e th e th in g s th at
w e re p ro d u ced by th e UK, th e p eo p le in th e UK
u n d e r th e confidentiality a g re e m e n ts , a n d a n y
inform ation from th o s e d o c u m e n ts th a t wind up in
th e m otion. And th en if th ey d o n 't object, th en
w e c a n a g re e to that.
Page 60
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Pages 57 - 60
P a g e 61
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P age 62
1
R E P O R T E R 'S C E R T I F I C A T E
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3
S T A T E O F F L O R ID A
4
C O U N T Y O F H IL L S B O R O U G H
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6
1, A a r o n T . P e r k in s , R e g is t e r e d P r o f e s s io n a l
7
R e p o r t e r , c e r tify t h a t 1 w a s a u t h o r iz e d to a n d d id
s t e n o g r a p h ic a lly r e p o r t t h e a b o v e h e a r in g a n d t h a t
t h e tr a n s c r ip t is a tr u e a n d c o m p le t e r e c o r d o f m y
s t e n o g r a p h ic n o te s .
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1 f u r t h e r c e r tify t h a t 1 a m n o t a r e la tiv e ,
e m p lo y e e , a t t o r n e y , o r c o u n s e l o f a n y o f th e
12
p a r t ie s , n o r a m 1 a r e la tiv e o r e m p lo y e e o f a n y o f
t h e p a r tie s ' a t t o r n e y o r c o u n s e l c o n n e c t e d w ith
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t h e a c tio n , n o r a m 1 f in a n c ia lly in t e r e s te d in th e
a c tio n .
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D a t e d th is 1 0 t h d a y o f J u n e , 2 0 1 6 .
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A a r o n T . P e r k in s , R P R
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P a g e s 61 - 62