IN THE CIRCUIT COURT OF THE
`NINTH JUDICIAL CIRCUIT IN
`AND FOR ORANGE COUNTY,
`FLORIDA
`
`
`
`
`
`
`
`
`Case No.: 2023-CA-015034-O
` BUSINESS COURT
`
`
`Filing # 210022975 E-Filed 10/31/2024 03:11:12 PM
`
`Plaintiff,
`
`NORTH
`PARK
`EMERSON
`HOMEOWNERS
`TOWNHOMES
`ASSOCIATION, INC., a Florida not for
`profit corporation,
`
`
`v.
`
`CENTEX HOMES, a Foreign General
`Partnership; CENTEX REAL ESTATE
`COMPANY, LLC, a Foreign Limited
`Liability Company; CENTEX REAL
`ESTATE CORPORATION, a Foreign
`Profit Corporation, PULTEGROUP,
`INC., a Foreign Corporation, and,
`PULTE HOME COMPANY, LLC, a
`Foreign Limited Liability Company;
`PULTE HOME CORPORATION, a
`Foreign Profit Corporation;
` A.B.
`DESIGN GROUP, LLC, a Florida
`Limited Liability Company, f/k/a A.B.
`DESIGN GROUP, INC., a Florida Profit
`Corporation; DIVERSIFIED WINDOW
`SOLUTIONS, INC., a Florida Profit
`Corporation; DX TRIM ENTERPRISE
`LLC, a Florida Limited Liability
`Company; GARCIA CONCRETE &
`LAYOUT,
`INC,
`a Florida Profit
`Corporation; GB CONSTRUCTION
`SERVICES
`INC, a Florida Profit
`Corporation;
`GULF WESTERN
`ROOFING & SHEET METAL, LLC, a
`Florida Limited Liability Company;
`
`Page 1 of 17
`
`
`NINTH JUDICIAL CIRCUIT IN
`AND FOR ORANGE COUNTY,
`FLORIDA
`
`
`
`
`
`
`
`
`Case No.: 2023-CA-015034-O
` BUSINESS COURT
`
`
`Filing # 210022975 E-Filed 10/31/2024 03:11:12 PM
`
`Plaintiff,
`
`NORTH
`PARK
`EMERSON
`HOMEOWNERS
`TOWNHOMES
`ASSOCIATION, INC., a Florida not for
`profit corporation,
`
`
`v.
`
`CENTEX HOMES, a Foreign General
`Partnership; CENTEX REAL ESTATE
`COMPANY, LLC, a Foreign Limited
`Liability Company; CENTEX REAL
`ESTATE CORPORATION, a Foreign
`Profit Corporation, PULTEGROUP,
`INC., a Foreign Corporation, and,
`PULTE HOME COMPANY, LLC, a
`Foreign Limited Liability Company;
`PULTE HOME CORPORATION, a
`Foreign Profit Corporation;
` A.B.
`DESIGN GROUP, LLC, a Florida
`Limited Liability Company, f/k/a A.B.
`DESIGN GROUP, INC., a Florida Profit
`Corporation; DIVERSIFIED WINDOW
`SOLUTIONS, INC., a Florida Profit
`Corporation; DX TRIM ENTERPRISE
`LLC, a Florida Limited Liability
`Company; GARCIA CONCRETE &
`LAYOUT,
`INC,
`a Florida Profit
`Corporation; GB CONSTRUCTION
`SERVICES
`INC, a Florida Profit
`Corporation;
`GULF WESTERN
`ROOFING & SHEET METAL, LLC, a
`Florida Limited Liability Company;
`
`Page 1 of 17
`
`
`
`LEGENDS PAINTING SERVICE LLC,
`a Florida Limited Liability Company;
`MORENO & MORENO LLC, a Florida
`Limited Liability Company; RUSSO
`AND SONS, LLC, a Florida Limited
`Liability
`Company;
`SEVAN
`PLASTERING, INC., a Florida Profit
`Corporation; SMV STUCCO, INC, a
`Florida
`Profit
`Corporation;
`TRADEWINDS GROUP OF CENTRAL
`FL, INC., a Florida Profit Corporation,
`d/b/a G.B. PAINTING, INC.; V.F.S.
`SERVICES, LLC, a Florida Profit
`Corporation,
`
`Defendants.
`
`________________________________/
`CENTEX HOMES, CENTEX REAL
`ESTATE COMPANY, LLC, CENTEX
`REAL ESTATE CORPORATION,
`PULTEGROUP, INC., PULTE HOME
`COMPANY, LLC, PULTE HOME
`CORPORATION,
`
`
`Defendants/Crossclaim Plaintiffs,
`
`v.
`
`WINDOW
`DIVERSIFIED
`SOLUTIONS, INC., a Florida profit
`corporation; DX TRIM ENTERPRISE
`LLC, a Florida limited liability company;
`GARCIA CONCRETE & LAYOUT,
`INC, a Florida profit corporation; GB
`CONSTRUCTION SERVICES INC, a
`Florida
`profit
`corporation; GULF
`WESTERN ROOFING & SHEET
`METAL, LLC, a Florida limited liability
`company;
`LEGENDS
`PAINTING
`
`Page 2 of 17
`
`
`
`SERVICE LLC, a Florida limited liability
`company; MORENO & MORENO LLC,
`a Florida
`limited
`liability company;
`RUSSO AND SONS, LLC, a Florida
`limited
`liability company; SEVAN
`PLASTERING, INC., a Florida profit
`corporation; SMV STUCCO, INC, a
`Florida
`profit
`corporation;
`TRADEWINDS GROUP OF CENTRAL
`FL, INC., a Florida profit corporation
`d/b/a G.B. PAINTING, INC.; V.F.S.
`SERVICES, LLC, a Florida profit
`corporation.
`
`
`Crossclaim Defendants.
`________________________________/
`DIVERSIFIED
`WINDOW
`SOLUTIONS, INC.
`
`
`Defendant/Third-Party Plaintiff,
`
`v.
`
`GARCIA’S INSTALLATIONS, LLC
`
`
`Third-Party Defendant.
`________________________________/
`MORENO & MORENO, LLC,
`
`
`Third-Party Plaintiff,
`
`v.
`
`G&J ANDRADE, LLC, HAVILA
`PROFESSIONAL SERVICES, CORP,
`HOME HEROES CONSTRUCTION,
`LLC, JC GO LLC, MACA GUTTER,
`LLC,
`MARTINEZ
`GUTTERS
`CONSTRUCTION, INC., and SRG ALL
`CONTRACTORS,
`
`Page 3 of 17
`
`
`
`
`
`Third-Party Defendants.
`______________________________/
`TRADEWINDS GROUP OF CENTRAL
`FL, INC. d/b/a G.B. PAINTING, INC.
`
` Defendant/Third-Party Plaintiff,
`v.
`
`GZ CONSTRUCTION SERVICE, LLC;
`EMD CONSTRUCTION, INC.; and
`TAZAR CONSTRUCTION, INC.
`
` Third-Party Defendants.
`______________________________/
`GB CONSTRUCTION SERVICES,
`INC.,
`
` Third-Party Plaintiff,
`v.
`
`INC., a Florida
`CJ&J PAINTING,
`corporation; GZ CONSTRUCTION
`SERVICES, LLC, a Florida
`limited
`liability
`company,
`TAZAR
`CONSTRUCTION,
`INC., a Florida
`Corporation;
`A&Z
`MONTOYA
`PAINTING, LLC, a Florida
`limited
`liability
`company, NATIONWIDE
`PROFESSIONAL CONSTRUCTION,
`INC., a Florida limited liability company,
`INTERNATIONAL
`DIVISION
`CONSTRUCTION,
`INC., a Florida
`corporation,
`
` Third-Party Defendants.
` ______________________________/
`CENTEX HOMES; CENTEX REAL
`
`Page 4 of 17
`
`
`
`ESTATE COMPANY, LLC; CENTEX
`REAL ESTATE CORPORATION;
`PULTEGROUP, INC.; PULTE HOME
`COMPANY, LLC; PULTE HOME
`CORPORATION,
`
` Third-Party Plaintiffs,
`v.
`
`RUSSO AND SONS, INC. n/k/a M&MR
`OPERATIONS,
`INC.;
`SUTTON
`CONTRACTING
`INC.;
`SUTTON
`CONTRACTING SOLUTIONS, INC.;
`and THE BRIAR TEAM, LLC,
`
` Third-Party Defendants,
`_______________________________/
`
`
`
`
`PLAINTIFF’S NOTICE OF TAKING DEPOSITION
`
`
`TO: All defense counsel.
`
`YOU ARE NOTIFIED that the undersigned will take the deposition of:
`
`Corporate Representative of DIVERSIFIED WINDOW SOLUTIONS, INC.
`by the officers, directors, managing agents or other persons consenting to testify who
`are designated to do so concerning the topics attached in SCHEDULE “A”, for
`discovery, use at trial or under Rule 1.310(b)(6) before Legal Realtime Reporting, a
`person authorized to take depositions at:
`
`
`DATE
`December 16, 2024
`
`TIME
`10:00am
`
`LOCATION
`Via Zoom
`
`
`Page 5 of 17
`
`
`
`ZOOM DETAILS:
`
`https://us06web.zoom.us/j/86594440494?pwd=fYvxUAaQvj8XFIR38Xc71FtN
`8C1vMV.1
`
`Meeting ID: 865 9444 0494
`Passcode: 740560
`
`
`The deposition is being taken for purposes of discovery, for use at trial or is
`
`being taken for such other purposes as are permitted under the Florida Rules of Civil
`
`Procedure.
`
`In accordance with the Americans with Disabilities Act of 1990, persons in
`
`need of a special accommodation to participate in this proceeding shall, no later than
`
`seven days prior to the proceeding, contact the undersigned.
`
`
`
`
`
`BALL JANIK LLP
`
`By: /s/ Brian T. Crevasse________
`Phillip E. Joseph, FL Bar No. 1000368
`Evan J. Small, FL Bar No. 57306
`Brian T. Crevasse, FL Bar No. 10343
`Joseph R. Fitos, FL Bar No. 745391
`Turner Street, FL Bar No. 1039559
`Morgan N. Lester, FL Bar No. 1025532
`201 E Pine Street, Suite 600
`Orlando, FL 32801
`Telephone: (407) 455-5664
`Facsimile: (407) 902-2105
`pjoseph@balljanik.com
`
`Page 6 of 17
`
`
`
`esmall@balljanik.com
`bcrevasse@balljanik.com
`jfitos@balljanik.com
`tstreet@balljanik.com
`mlester@balljanik.com
`spoitra@balljanik.com
`eenglish@balljanik.com
`lmilligan@balljanik.com
`mwise@balljanik.com
`cbetancourt@balljanik.com
`coliveira@balljanik.com
`orlandodocket@balljanik.com
`
`Counsel for Emerson Park North Townhomes
`Homeowners Association, Inc.
`
`CERTIFICATE OF SERVICE
`I hereby certify that a true copy of the foregoing has been filed and served via
`
`the Florida Courts E-Filing Portal on October 31, 2024.
`
`/s/ Joseph R. Fitos
`
`Joseph R. Fitos, Esq.
`
`
`SERVICE LIST
`
`JOHN H. DANNECKER
`CLAY F. TEZEL
`JENNIFER P. SOMMERVILLE
`Shutts & Bowen LLP
`300 South Orange Ave., Ste. 1600
`Orlando, FL 32801
`Telephone: (407) 835-6500
`jdannecker@shutts.com
`ctezel@shutts.com
`vmcfarland@shutts.com
`and
`
`SAMUAL PADUA
`SETH V. ALHADEFF
`JUSTIN LEVITT
`Lewis Brisbois Bisgaard & Smith LLP
`The Alhambra
`2 Alhambra Plaza, Suite 1110
`Coral Gables, Florida 33134
`(786) 353-0210
`seth.alhadeff@lewisbrisbois.com
`mia.fernandez@lewisbrisbois.com
`vivian.rodriguez@lewisbrisbois.com
`
`Page 7 of 17
`
`
`
`
`JAMES P. TERPENING, III
`4301 W. Boy Scout Blvd., Ste. 300
`Tampa, FL 33607
`Telephone: (813) 227 8156
`jterpening@shutts.com
`llawrence@shutts.com
`vlavarez@shutts.com
`
`Counsel for Defendant/Crossclaim
`Plaintiff, Centex Homes, Centex Real
`Estate Company, LLC, Centex Real
`Estate Corporation, Pulte Group, Inc.,
`Pulte Home Company, LLC and Pulte
`Home Corporation
`
`CATHERINE T. HOLLIS
`JAMIESON C. KNOWLTON
`Milne Law Group, P.A.
`301 E. Pine Street, Suite 525
`Orlando, FL 32801
`(321) 558-7700
`khollis@milnelawgroup.com
`jknowlton@milnelawgroup.com
`eservice@milnelawgroup.com
`
`Attorneys for Defendant, Tradewinds
`Group of Central Fl, Inc. d/b/a G.B.
`Painting, Inc.
`
`BROOKE E. BEEBE
`MARIO S. LOMBARDI
`Cole, Scott & Kissane, P.A.
`Cole, Scott & Kissane Building
`27300 Riverview Center Boulevard,
`Suite 200
`Bonita Springs, FL 34134
`239) 690-7944
`
`samuel.padua@lewisbrisbois.com
`gisselle.rodriguez@lewisbrisbois.com
`justin.levitt@lewisbrisbois.com
`virgina.cordero@lewisbrisbois.com
`
`Counsel for Defendant, A.B. Design
`Group, LLC f/k/a A.B. Design Group,
`Inc.
`
`NICHOLAS S. MOULOS
`TYLER A. COONEY
`Moody & Graf
`1101 N. Lake Destiny Road, Suite 200
`Maitland, FL 32751
`(407) 755-6900
`nmoulos@moodygraf.com
`tcooney@moodygraf.com
`jalvarado@moodygraf.com
`rkovacevic@moodygraf.com
`
`Counsel for Defendant/Crossclaim
`Defendant/Third-Party Plaintiff,
`Moreno & Moreno, LLC
`ROBERT H. DE FLESCO, III
`AMANDA PRAVDER
`Cole, Scott & Kissane, P.A.
`600 North Pine Island Road
`Lakeside Office Center, Suite 500
`Plantation, FL 33324
`(305) 350-5330
`robert.deflesco@csklegal.com
`
`Page 8 of 17
`
`
`
`brooke.beebe@csklegal.com
`hillary.hale@csklegal.com
`mario.lombardi@csklegal.com
`ashley.taylor@csklegal.com
`
`Counsel for Defendant/Crossclaim
`Defendant, SMV Stucco, Inc.
`
`JASON A. LUBLINER
`TODD A. HASKEL
`Kelley Kronenberg P.A.
`10360 West State Road 84
`Fort Lauderdale, FL 33324
`(954) 370-9970
`jlubliner@kelleykronenberg.com
`thaskel@kelleykronenberg.com
`acox@kelleykronenberg.com
`
`Counsel for Defendant/Crossclaim
`Defendant, SMV Stucco, Inc.
`
`TIMOTHY O. MCMAHON
`NATALIE C. FISCHER
`Conroy Simberg
`4901 Vineland Road, Suite 325
`Orlando, FL 32811
`407-649-9797
`eserviceorl@conroysimberg.com
`tmcmahon@conroysimberg.com
`tmaitland@conroysimberg.com
`nfischer@conroysimberg.com
`
`Counsel for Defendant/Crossclaim
`Defendant, SMV Stucco, Inc.
`
`COLE J. COPERTINO
`Wright, Fulford, Moorhead & Brown,
`P.A.
`
`amanda.pravder@csklegal.com
`joeicy.fanjul@csklegal.com
`debbie.arencibia@csklegal.com
`
`
`Counsel for Defendant Russo and Sons,
`LLC
`
`
`DAVID S. HARRIGAN
`Luks, Santaniello, Petrillo, Cohen &
`Peterfriend, P.A.
`201 South Orange Avenue, Ste. 400
`Orlando, FL 32801
`(407) 540-9170
`dharrigan@insurancedefense.net
`pdegregory@insurancedefense.net
`
`Counsel for Defendant Russo and Sons,
`LLC
`
`KIERAN F. O'CONNOR
`ELIZABETH DROZ-STOLINAS
`ZACHARY G. PHIPPS
`
`Page 9 of 17
`
`
`
`505 Maitland Avenue, Suite 1000
`Altamonte Springs, FL 32701
`(407) 425-0234
`ccopertino@wfmblaw.com
`cbraungart@wfmblaw.com
`jruiz@wfmblaw.com
`
`Counsel for Defendant/Cross-Claim
`Defendant, Garcia Concrete & Layout,
`Inc., Defendant/Cross-Claim
`Defendant V.F.S. Services, LLC, and
`Third-Party Defendant, JC GO, LLC
`
`MARK S. MUCCI
`GAL BETESH
`Benson, Mucci & Weiss, P.L.
`5561 North University Drive, Suite 102
`Coral Springs, FL 33067
`(954) 323-1023
`mark@bmwlawyers.net
`nicole@bmwlawyers.net
`sarah@allpropertytitle.com
`Gal@BMWlawyers.net
`Joann@Bmwlawyers.net
`
`Counsel for Defendant, for Gulf
`Western Roofing & Sheet Metal, LLC
`
`MICHAEL E. MILNE
`NICHOLE A. LONERGAN
`Milne Law Group, P.A.
`301 E. Pine Street, Suite 525 Orlando,
`Florida 32801
`(321) 558-7700
`mmilne@milnelawgroup.com
`nlonergan@milnelawgroup.com
`
`O'Connor & Stolinas Law Group,
`PLLC
`800 North Magnolia Avenue, Ste 1350
`Orlando, FL 32803
`(407) 843-2100
`koconnor@oconlaw.com
`edroz-stolinas@oconlaw.com
`zphipps@oconlaw.com
`kallaire@oconlaw.com
`rps@oconlaw.com
`
`Counsel for Defendant/ Crossclaim
`Defendant/Third-Party Plaintiff,
`Diversified Window Solutions, Inc.
`DANIA SAAVEDRA
`DANIEL G. SAAVEDRA
`Sastre Saavedra&Epstein, PLLC
`One S.E. Third Avenue
`Suite 1270
`Miami, FL 33131
`(305) 407-9570
`dania@sselegal.com
`karen@sselegal.com
`service@sselegal.com
`daniel@sselegal.com
`bianca@sselegal.com
`
`Counsel for Defendant/Crossclaim
`Defendant, Legends Painting Service,
`LLC
`RINALDO J. CARTAYA
`ROBERT N. JOHNSON
`ANTHONY M. HORRNIK
`ERIK A.L. SCHIFF
`ROBERT J. RUIZ
`MARGARET M. EFTA
`GUYLIANA A. PLANTAIN
`
`Page 10 of 17
`
`
`
`eservice@milnelawgroup.com
`
`Counsel for Defendant/Crossclaim
`Defendant/Third-Party Plaintiff, GB
`Construction Services, Inc.
`
`MARCUS G. VALANTASIS
`NADIA MALCOLM
`The Carlson Law Firm, P.A.
`3504 Lake Lynda Drive, Suite 345
`Orlando, Florida 32817
`(407) 794-1538
`mvalantasis@carlsonfirm.com
`nmalcolm@carlsonfirm.com
`carlsonfirmservice@carlsonfirm.com
`
`Counsel for Third-Party Defendant,
`Tazar Construction, LLC
`SANJO S. SHATLEY
`EMILY CONDON
`Cole, Scott & Kissane, P.A.
`4190 Belfort Road, Suite 300
`Jacksonville, Florida 32216-1461
`(904) 672-4196
`sanjo.shatley@csklegal.com
`devon.shatley@csklegal.com
`emily.condon@csklegal.com
`
`Quintairos, Prieto, Wood & Boyer,
`P.A.
`255 South Orange Avenue, Suite 900
`Orlando, Florida 32801
`407-872-6011
`CDOrlandoFiling@QPWBLaw.com
`Rinaldo.Cartaya@QPWBLaw.com
`RJohnson@QPWBLaw.com
`Anthony.Horrnik@QPWBLaw.com
`Erik.Schiff@QPWBLaw.com
`Robert.Ruiz@QPWBLaw.com
`Margaret.Efta@QPWBLaw.com
`Guyliana.Plantain@QPWBLaw.com
`
`Counsel for Third-Party Defendant,
`Maca Gutter, LLC, and Third-Party
`Defendant, Garcia’s Installation, LLC
`BRETT T. WILLIAMS
`Williams Chartered, P.A.
`222 Pasadena Place
`Orlando, FL 32803
`(321) 987-4744
`brett@williamschartered.com
`kelly@williamschartered.com
`
`Counsel for Third-Party Defendant, GZ
`Construction Services, LLC
`
`JAYNE ANN PITTMAN
`SABRINA MENTOR
`Conroy Simberg
`4901 Vineland Road, Suite 325
`Orlando, FL 32811
`(407) 649-9797
`jpittman@conroysimberg.com
`mmaitland@conroysimberg.com
`eserviceorl@conroysimberg.com
`
`Page 11 of 17
`
`
`
`
`Counsel for Third-Party Defendant,
`A&Z Montoya’s Painting, LLC
`
`CHRISTOPHER J. MUELLER
`ANDREW J. HENSCH
`Taylor, Day, Grimm & Boyd
`50 North Laura Street, Suite 3500
`Jacksonville, FL 32202
`(904) 356-0700
`cjm@taylordaylaw.com
`ahensch@taylordaylaw.com
`eservice@taylordaylaw.com
`sly@taylordaylaw.com
`ccowart@taylordaylaw.com
`
`Counsel for Third-Party Defendant,
`The Briar Team, LLC
`SAM SCOTT ROSS
`Almazan Law
`7901 Ludlam Road, Suite 100
`Miami, Florida 33143
`(305) 665-6681
`efile@almazanlaw.com
`sross@almazanlaw.com
`
`Counsel for Third-Party Defendant,
`Home Heroes Construction, Inc.
`
`smentor@conroysimberg.com
`
`Counsel for Third-Party Defendant,
`CJ&J Painting, Inc.
`JAMES M. KLOSS
`C. CLAIRE ENGLE
`Wilson Elser Moskowitz Edelman &
`Dicker LLP
`111 North Orange Avenue
`Suite 1200
`Orlando, FL 32801
`407-203-7599
`James.kloss@wilsonelser.com
`claire.engle@wilsonelser.com
`
` Counsel for Defendant/Cross-
`Defendant, DX Trim Construction,
`LLC
`DAVID S. HARRIGAN
`Luks Santaniello Petrillo Cohen &
`Peterfriend, P.A.
`201 South Orange Avenue Ste 400
`Orlando, FL 32801
`(407) 540-9171
`dharrigan@insurancedefense.net
`afuller@insurancedefense.net
`mliggett@insurancedefense.net
`
`Counsel for Third-Party Defendant,
`Sutton Contracting Solutions, Inc.
`
`
`
`
`
`
`
`
`
`
`
`Page 12 of 17
`
`
`
`
`
`SCHEDULE A
`
`Pursuant to Florida Rule of Civil Procedure 1.310(b)(6), the organization
`
`named in the accompanying Notice of Deposition (the “Organization”) shall
`
`designate one or more officers, directors, managing agents, or other persons who
`
`consent to testify on its behalf regarding the following matters known or reasonably
`
`available to the Organization:
`
`1.
`
`The scope of any and all work performed by the Organization on the
`
`Emerson Park North townhome community located in Orange County, Florida,
`
`which is the subject matter of this action (the “Subject Property” or “Project”).
`
`2.
`
`The name and scope of work of any employee or entity (including third-
`
`party designers, sub-subcontractors, etc.) that performed work for or on behalf of the
`
`Organization at the Subject Property.
`
`3.
`
`The names and titles of all forepersons, supervisors, project managers,
`
`or superintendents, involved in the Project and, to the extent not employed by the
`
`Organization, the Organization’s communications with same.
`
`4.
`
`The entities with whom the Organization entered into subcontracts,
`
`contracts, or agreements, either written or verbal, in connection with the Project and
`
`the contents of all subcontracts, contracts, or agreements.
`
`Page 13 of 17
`
`
`
`5.
`
`The specific scopes of work for each of the entities that fall within the
`
`description in paragraph 4 above, including which buildings and/or townhomes at
`
`the Project each entity performed work on.
`
`6.
`
`The permits, if any, required for the work performed by the
`
`Organization at the Subject Property and all efforts made by the Organization, its
`
`agents or employees, or any third parties hired by the Organization in applying for
`
`and obtaining such permits.
`
`7.
`
`8.
`
`The architectural plans for the Project.
`
`Any review and/or inspection conducted by or on behalf of the
`
`Organization of the architectural plans for the Project.
`
`9.
`
`The general conditions at and organization of the Project jobsite.
`
`10. The regular practices and policies of the entities performing work at the
`
`Project, including the general contractor, as observed by or made known to the
`
`Organization.
`
`11. Any training provided by or to the Organization relating to the Project.
`
`12. Any meetings the Organization held or otherwise took part in relating
`
`to the Project.
`
`13. The sequencing of work at the Project.
`
`Page 14 of 17
`
`
`
`14. Any changes or potential changes to the Organization’s scope of work
`
`made or discussed during the Project.
`
`15. Requests for Change Orders (or similar documents) issued during the
`
`Project.
`
`16. Change Orders issued during the Project.
`
`17. Requests for information submitted by entities in connection with the
`
`Project.
`
`18.
`
`Inspections of the work performed by any entity at the Project,
`
`including local governments, regulatory agencies, and/or third parties and the
`
`Organizations communications with such those performing same.
`
`19. Requests for payment submitted by or to the Organization by entities in
`
`connection with the Project.
`
`20. Payments due and/or issued by or to the Organization to entities in
`
`connection with the Project, including the date such payments were due and whether
`
`such payments were made (timely or at all).
`
`21. Any repairs the Organization made to its own work or work performed
`
`by its subcontractors (including sub-subcontractors) at the Project.
`
`22. Any warranty provided by the Organization relating to the Project and
`
`any work performed or communications had relating to such warranty.
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`Page 15 of 17
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`
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`23. The building codes, industry standards, and product specifications
`
`considered by the Organization, at the time of the work, to be applicable to the
`
`Organization and its subcontractors’ scopes of work at the Subject Property.
`
`24. The means, methods, materials, policies, procedures, and personnel
`
`used by the Organization and its subcontractors in performing their work on the
`
`Subject Property.
`
`25. The means, methods, policies, procedures, and personnel used by the
`
`Organization to ensure that its own work and the work of its subcontractors’
`
`(including sub-subcontractors’) complied with applicable building codes, industry
`
`standards, and product specifications, including permitting, approvals, requests for
`
`information, change orders, direction and supervision, coordination, and inspections.
`
`26. The Organization’s policies and procedures governing
`
`the
`
`Organization’s conduct in the event the Organization’s personnel observed, noticed,
`
`or discovered work performed or inspected by any entity, including the
`
`Organization, at the Project that appeared to not conform to applicable building
`
`codes, industry standards, or product specifications.
`
`27. The means, methods, policies, procedures, and personnel used by the
`
`Organization to ensure it or its subcontractors (including sub-subcontractors) did not
`
`cover the defective work of others.
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`Page 16 of 17
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`28. The means, methods, policies, procedures, and personnel used by the
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`Organization to ensure its own work was properly integrated with the work of others
`
`at the Project.
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`29. The Organization’s policies, practices, procedures, and systems for
`
`creating, maintaining, and retaining records (including hardcopy documents and
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`electronically stored information) for construction projects (including the Project) in
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`Florida.
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`30. The Organizations responses
`
`to discovery requests (including
`
`interrogatories and the standardized Case Management Order discovery) in this
`
`litigation, including documents produced by the Organization in response to such
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`discovery requests.
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`31. Any insurance carriers and/or brokers who provided or may have
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`provided any insurance-related services to the Organization during and around the
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`time the Project was constructed and the nature of such services.
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`Page 17 of 17
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