IN THE CIRCUIT COURT OF THE
`15™ JUDICIAL CIRCUIT IN AND FOR
`PALM BEACH COUNTY, FLORIDA
`
`GENERAL JURISDICTION DIVISION
`
`NOTICE OF TAKING DEPOSITION
`DUCES TECUM
`
`1aH
`O€:€Wd
`
`PLEASE TAKE NOTICEthat the undersigned attorney will take the deposittot of:
`
`CASENO.502010CA025712XXXXMB PY)
`
`PETER GANDOLFO,
`
`Plaintiff,
`
`VS.
`
`NEVADA INVESTMENT GROUP, INC., HURD,
`HORVATH & ROSS, P.A., ROBERT C. HURD,
`PETER C. JOHNSONand DAVID W. JOHNSON,
`
`Defendants.
`
`
`&WALD
`
`
`
`“WANGYMMOUYHSLINDEAINNO9HOVEWA1VdY319
`
`Name:
`
`Corporate representative(s) of Defendant, NEVADA
`INVESTMENTS, INC. with the most knowledge
`concerning the due diligence andsolicitation of the
`December17, 1991 Final Judgment wasentered in favor of
`PETER JOHNSONinthe case of Peter C. Johnson vs. Peter
`Gandolfo d/b/a Pompano Marine; In the Circuit Court ofthe
`17" Judicial Circuit in andfor Miami-Dade County,
`Florida; Case No. 88-31585-15
`
`Date and Time:
`
`Wednesday, March 30, 2011 at 10:30 a.m.
`
`Place:
`
`Worldwide Reporting
`Atrium Executive Offices
`1515 N. Federal Highway, 3° Floor
`Boca Raton,Florida 33432
`
`upon oral examination before any notary public or officer authorized by law to take depositions
`in the State of Florida. The oral examination will continue from day to day until completed. This
`deposition is being taken for the purpose of discovery, for useat trial, or for such other purposes
`as are permitted under the rules of the Court and to bring the following:
`
`See Attached Schedule "A"
`
`

`

`Case No. 502010CA025712XXXXMB
`HERBY CERTIFYthat a true and correct copy ofthe foregoing was mailed this Wday
`, 2011 to Mitchell A. Dinkens, Esq., Koenig & Dinkin, P.L., 3960 Hypoluxo
`of
`Road, Suite 202, Boynton Beach, Florida 33436 and John Gillespie, Esq., 2211 N.E. 36"Street,
`Suite 203, Lighthouse Point, Florida 33064.
`
`ALLISON L. FRIEDMAN,P.A.
`20533 Biscayne Boulevard, Suite 4-435
`Aventura, Florida 33180
`(305) 905-2679 (Telephone)
`imile)
`(305) 692-9
`
`
`ALLISON L. FRIEDMAN, ESQ
`Fla. Bar No. 0055336
`
`By:
`
`

`

`Case No. 502010CA025712XXXXMB
`
`SCHEDULE “A”
`
`Copies ofall materials, contracts, letters, correspondence, agreements, records, memoranda,
`notes, telephone logs, electronic communications and all other documents concerning the
`relationship between NEVADA INVESTMENT GROUP,INC., PETER JOHNSON and
`DAVID JOHNSON.
`
`Copiesofall materials, contracts, letters, correspondence, agreements, records, memoranda,
`notes, telephone logs, electronic communications andall other documents concerning the
`assignment of the subject judgment to NEVADA INVESTMENT GROUP,INC.
`
`Copies ofall materials, contracts, letters, correspondence, agreements, records, memoranda,
`notes, telephone logs, electronic communications andall other documents evidencing any
`communications between NEVADA INVESTMENT GROUP,INC., PETER JOHNSONand
`DAVID JOHNSON.
`
`Copies ofall materials, contracts, letters, correspondence, agreements, records, memoranda,
`notes, telephone logs, electronic communications and all other documents demonstrating
`NEVADA INVESTMENT GROUP,INC.’s due diligence in determining whetherthe subject
`judgment had beensatisfied.
`
`Copiesofall materials, contracts, letters, correspondence, agreements, records, memoranda,
`notes, telephone logs, electronic communications and all other documents demonstrating
`NEVADA INVESTMENT GROUP,INC.’s investigation ofthe Broward County docket for
`the case ofPeter C. Johnson vs. Peter Gandolfo d/b/a Pompano Marine;In the Circuit Court
`ofthe 17" Judicial Circuit in andfor Miami-Dade County, Florida; Case No. 88-31585-15,
`
`Copiesofall materials, contracts, letters, correspondence, agreements, records, memoranda,
`notes, telephone logs, electronic communications andall other documents evidencing any
`payment made by NEVADA INVESTMENT GROUP,INC.for the assignment of the
`subject judgment.
`
`Copiesofall materials, contracts, letters correspondence, agreements, records, memoranda,
`notes, telephone logs, electronic communicationsandall other documents evidencing any
`efforts by NEVADA INVESTMENT GROUP,INC. to collect on the judgment against
`GALLO EQUIPMENTCoO.
`
`Copiesofall materials, contracts,letters, correspondence, agreements, records, memoranda,
`notes, telephone logs, electronic communications and all other documents concerning
`NEVADA INVESTMENT GROUP,INC.’s purchase ofany otherjudgments against PETER
`GANDOLFO,oranyhisaliases.
`
`Copiesofall materials, contracts, letters, correspondence, agreements, records, memoranda,
`
`

`

`Case No. 502010CA025712XXXXMB
`
`notes, telephone logs, electronic communications and all other documents in NEVADA
`INVESTMENT GROUP,INC.’s possession concerning any assets ofPETER GANDOLFO.
`
`Copiesofall materials, contracts,letters, correspondence, agreements, records, memoranda,
`notes, telephone logs, electronic communications and all other documents demonstrating
`Defendant, NEVADA INVESTMENT GROUP,INC.’s investigation ofthe Broward County
`docket for the case ofPeter C. Johnson vs. Peter Gandolfo d/b/a Pompano Marine;In the
`Circuit Court ofthe 17” Judicial Circuit in andfor Miami-Dade County, Florida; Case No.
`88-3 1585-15,
`
`Copiesofall materials, contracts, letters, correspondence, agreements, records, memoranda,
`notes, telephone logs, electronic communications and all other documents demonstrating
`Defendant, NEVADA INVESTMENT GROUP, INC.’s internal procedure for locating
`judgmentsto be assigned to Defendant.
`
`Copies ofall materials, contracts,letters, correspondence, agreements, records, memoranda,
`notes, telephone logs, electronic communications and all other documents demonstrating
`Defendant, NEVADA INVESTMENT GROUP,INC.’s internal procedurefor locating assets
`ofjudgment debtor(s) ofjudgments to be assigned to Defendant.
`
`Copies ofall materials, contracts, letters, correspondence, agreements, records, memoranda,
`notes, telephone logs, electronic communications andall other documents demonstrating
`Defendant, NEVADA INVESTMENT GROUP,INC.’s internal procedure for soliciting
`judgments
`
`Copiesofall materials, contracts, letters, correspondence, agreements, records, memoranda,
`notes, telephone logs, electronic communications and all other documents demonstrating
`Defendant, NEVADA INVESTMENT GROUP,INC.’s internal procedure for determining
`whether a judgmenthas beensatisfied prior to accepting an assignment of same.
`
`10.
`
`11.
`
`12.
`
`13.
`
`14,
`
`

`

`PALM BEACH
`
`PURSUANT TO ADMINISTRATIVE ORDER ALL COMMUNICATIONS NOTICING COURT
`PROCEEDINGS SHALL INCLUDE THE LANGUAGE STATED BELOW IN ENGLISH,
`CREOLE, FRENCH AND SPANISH.
`
`IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT OF 1990 (ADA),
`DISABLED PERSONS WHO, BECAUSE OF THEIR DISABILITIES, NEED SPECIAL
`ACCOMMODATIONTO PARTICIPATEIN THIS PROCEEDING SHOULD CONTACT THE
`ADA COORDINATOR AT 201 S.E. 6TH STREET, ROOM 136, FORT LAUDERDALE,
`FLORIDA, 33301 OR TELEPHONE VOICE/TDD (305) 357-6364 NOT LATER THANFIVE
`BUSINESS DAYS PRIOR TO SUCH PROCEEDING.
`
`Dapre ako ki fet avek American With Disabilities Act, tout moun ki ginyin yun bezwenespesiyal
`Ipou akomodasiyon pou yo patisipe nan pwogram sa-a dwe, nan yun tan resonab gvan ninpot
`aranjman kapabfet, yo dwe kontakte Adminstrative Office ofthe Court, ki nan nimero 201 S.E. 6th
`Street, Ft. Lauderdale, Florida, telehon nan se (305) 357-6364 oubyen 1-800-955-8771 (T.D.D.)
`oubyen 1-800-995-8770(V) an pasan pa Florida Relay Service.
`
`En accordance avec la Loi de "Americans With Disabilities", Les personas en besoin d'une
`accommodation speciale pour participer a ces procedures doivent, dans un tempsraisonable, avant
`d'entreprendre aucune autre demarche,contacterI'office administrative de la Court situe au 201 S.E.
`6th Street, Ft. Lauderdale, Fla. le telephone (305) 357-6364 ou 1-800-955-8771 (TDD) ou 1-800-
`955-8770 (V) Via Florida Relay Service.
`
`De acuerdo con el Acto o Decreto de los Americanos con Impedimentos,Inhabilitados, personas en
`necesidad del servicio especial para participar en este procedimiento deberan, detro de un tiempo
`razonable antes de cualquier procedimiento, ponerse en conacto conla oficina Administrativa de la
`Corte, 201 S.E. 6th Street, Ft. Lauderdale, Florida ,Telefono (305) 357-6364, o 1-800-955-8771]
`(TDD), 0 1-800-955-8770 (V) Via Florida Relay Service".
`
`