HomeMy Public PortalAboutPRR 15-1695RECORDS REQUEST (the "Request ")
Date of Request: 1/7/2015
Requester's Request ID#:
971
REQUESTEE: Custodian of Records Town of Gulf Stream
REQUESTOR: Asset Enhancement, Inc.
REQUESTOR'S CONTACT INFORMATION: E -Mail: records @commerce - group.com
Fax: 954- 360 -0807; Address: 1280 West Newport Center Drive, Deerfield Beach, FL 33442
REQUEST:
Provide a copy of all billings and payments from and to the law firm of Sweetapple,
Broeker & Varkas, P.L. (including Robert Sweetapple singularly) for the billing period
ADDITIONAL INFORMATION REGARDING REQUEST:
THIS REQUEST IS MADE PURSUANT TO PUBLIC RECORDS ACT,
CHAPTER 119 OF THE FLORIDA STATUTES AND IS ALSO REQUESTED UNDER THE COMMON
LAW RIGHT TO KNOW, THE COMMON LAW RIGHT OF ACCESS; AND ANY STATUTORY
RIGHT TO KNOW (INCLUDING, WITHOUT LINUTATION, ANY STATUTORY RIGHT OF
ACCESS, AS APPLICABLE). THIS REQUEST IS ALSO MADE PURSUANT TO THE RIGHTS OF
THE REQUESTOR PROVIDED IN THE FLORIDA CONSTITUTION.
IT IS REQUESTED THAT THIS RECORDS REQUEST BE FULFILLED IN ELECTRONIC FORM. IF
NOT AVAILABLE IN ELECTRONIC FORM, IT IS REQUESTED THAT THIS RECORDS REQUEST BE
FULFILLED ON 11 X 17 PAPER. NOTE: IN ALL CASES (UNLESS IMPOSSIBLE) THE COPIES
SHOULD BE TWO SIDED AND SHOULD BE BILLED IN ACCORDANCE WITH Section 119.07(4) (a) (2)
ALL ELECTRONIC COPIES ARE REQUESTED TO BE SENT BY E -MAIL DELIVERY.
PLEASE PROVIDE THE APPROXIMATE COSTS (IF ANY) TO FULFILL THIS PUBLIC RECORDS
REQUEST IN ADVANCE.
It will be required that the Requester approve of any costs, asserted by the Agency (as defined in Florida
Statute, Chapter 119.01 (Definitions)), in advance of any costs imposed to the Requestor by the Agency.
I:P/NPR/FRR
09.12.14 FORM
TOWN OF GULF STREAM
PALM BEACH COUNTY, FLORIDA
Delivered via e-mail
January 7, 2015
Asset Enhancement, Inc. [mail to: records @commerce - group.com]
Re: GS #1695 (971)
Provide a copy of all billings and payments from and to the law firm of Sweetapple, Broeker &
Parkas, P.L (including Robert Sweetapple singularly) for the billing period beginning November
21, 2014 to the date of this request.
Dear Asset Enhancement, Inc. [mail to: recordsna,commerce- eroup.coml,
The Town of Gulf Stream received your public records request on January 7, 2015. If your request
was received in writing, then the request can be found at the following link htty://www2.gulf-
stream. org/ WebLink8 /0 /doc /33268/Pagel.asox. If your request was verbal, then the description
of your public records request is set forth in the italics above. In future correspondence, please
refer to this public records request by the above referenced number.
The Town of Gulf Stream is currently working on a large number of incoming public records
requests. The Town will use its very best efforts to further respond to your public records request
in a reasonable amount of time.
Sincerely,
Town Clerk
Sweetapple, Broeker & Varkas
20 SE 3rd Street
Boca Raton, Fl 33432
Phone: 561-392-1230 1 Fax: 561-394-6102
Account Statement
Prepared for Town of Gulf Stream
Re: O'Boyle: O'Hare
Previous Balance $0.00
Current Charges $26,150.00
New Balance $26,150.00
Adjustments $0.00
Payments $0.00
Now Due $26,150.00
Trust Account $0.00
TOWN OF GULF STREAM
P' PAYMENT APPROVED .4
Amount 2L 50. Do
BY W Datel K /
Check # - 1053(, nnm r9h,Iid
Sweetapple, Broeker & Varkas
Town of Gulf Stream
100 Sea Road
Gulf Stream, PL 33483
Attorney's Fees
20 SE 3rd Street
Boca Raton, Fl 33432
Phone: 561-392-1230 1 Fax: 561-394-6102
INVOICE
Invoice Date: December 19, 2014
Invoice Number: 10003
Invoice Amount: $26,150.00
Matter: O'Boyle: O'Hare
11/3/2014
Update request for production with R. Sweetapple's
C.B.
.30
$3750
changes and file; Finalize letter to M. Fianna
enclosing 57.105 Motion and response. Email.
11/20/2014
Review email and response from Scott; Prepare
B.S.
1.70
$595.00
request to produce; Outline in O'Boyle and O'Hare
cases; Review emails including regarding
— Conference with Joanne; on erence with
Scott.
11/21/2014
Work on per R. Sweetapple's
D.P.V.
.40
$80.00
instructions and comments.
1 1/21/2014
Review and revise Town response to motion to
A.D.V.
.50
$175.00
disqualify R. Sweetapple.
11/22/2014
Edit first draft and outline additional facts in
B.S.
1.00
$350.00
complaint.
11/23/2014
Review letter regarding expedited hearings.
B.S.
.10
535.00
11/25/2014
Receive and review letter and conferences.
B.S.
.60
$210.00
11/25/2014
Review amended motion by O'Hare; Conferences
B.S.
1.20
$420.00
and case law.
1 1/26/2014
Revise all documents filed; Draft motion to strike
B.S.
.80
$280.00
verification.
11/26/2014
Prepare report to Scott regarding
Prepare epositton
notices; Work on 57.105 and O'Hare; Review
request and supplement motion; Prepare letter to
Berger and Hanna.
11/27/2014
Finn conference regardine motion to disqualify R.
D.P.V.
.10
$20.00
Sweetapple.
Redacted per Fla. Stat. 119.071(1)(d)
11/28/2014
Receive and review letter; Revise O'Hare second
B.S. .80 $280.00
request to produce; Initial review amended of
motion of O'Hare.
11/330/2014
Conference with Scott; Outline all projects on all
B.S. 4.20 $1,470.00
pending Gulfstream adv. O'Hare and O'Boyle cases;
Prepare strategy regarding
� Recerve an revtew tco letti
letter and affidavit; Receive and review Berger's
motion; Work on —. (Date 11/28).
12/1/2014
Meeting with client and paralegal regarding projects.
B.S. 30 $105.00
(O'Hare).
12/1/2014
Meeting with client and A. Varkas regarding
B.S. .50 $175.00
supplement and response; Conference regarding
—. (O'Boyle).
12/1/2014
Meeting with A. Varkas regarding response to
B.S. .75 $262.50
supplement; Conference with Joanne regarding
strategy
12/1/2014
Firm conference regarding O'Hare and O'Boyle
D.P.V. .30 $60.00
motions to disqualify; R. Sweetapple instructions
regarding
12/1/2014
Review O oyes supplement to otton to
A.D.V. 4.00 $1,400.00
Disqualify; Research issues
evtew origtna otton to
Pisqua
ouse; Read and summarize case
law and treatise.
12/2/2014
Receive and review O'Boyle resonse and letters;
B.S. .90 $315.00
Conference with A. Varkas regarding our response
to supplement.
12/2/2014
Index transcript/leasing (11/18/14) on schedule
A.D.V. 3.50 $1,225.00
conference; Dictate the response to supplement to
Motion to Disqualify Counsel.
12/3/2014
Draft response to supplement to Motion to
C.B. 1.00 $125.00
Disqualify dictated by A. Varkas. (O'Boyle).
12/3/2014
Receive and review emails and conference regarding
B.S. .75 $26250
Berger response and sanctions: Conference with D.
Vitale regarding
ease an
12/3/2014
Reviet
A.D.V. .50 $175.00
12/3/2014
Meeting with
B.S. .30 $105.00
12/4/2014
Revise draft oTTZ77ponse to Supplement.
A.D.V. 1.50 $525.00
12/4/2014
Draft notice of filing per R. Sweetapple; Compare
D.P.V. .70 $140.00
deposition testimony for exhibit on the notice
regarding discrepancy; Conference with C. Bailey.
12/5/2014
Travel and attend meeting in all cases and work on
B.S. 650 $2,273.00
new pleadings; Meeting with Eric, Gerry, Scott and
Joanne at Gerry's office; Meeting with client
regarding
Redacted per Fla. Stat. 119.071(1)(d)
12/52014
Revise dratt one response to supp ement to Motion
A.D.V. 1.00 5350.00
to Disqualify.
12/5/2014
Notice of filing preparation regarding deposition
D.P.V. 550 $1,100.00
testimony; Travel to and from conference with
client, Gerry, Joanne and R. Sweetapple.
12/6 /2014
Saturday: Conference with Scott regarding
B.S. 1.60 $560.00
mediation and strategy; Conference with D. Vitale
regarding perjury motion and
Receive
and review emails from week; Review article.
12/72014
Prepare for meeting with Joanne, Gerry and Scott;
B.S. 1.20 $420.00
Review all projects; Revise response; Email. (Date
12/06).
12/8/2014
Westlaw search: Remedies for— i.e.
A.D.V. 350 $1,225.00
(read case law and
treatise); Draft Supple—ment to Amended Motion for
Sanctions.
12/82014
Work on second motion for sanction - O'Boyle;
B.S. .70 $245.00
Respond to supplement.
12/8/2014
Conference with Joanne regarding O'Hare; Email
B.S. 1.10 $385.00
response regarding O'Boyle and law regarding
disclosure to Berger by CAF (evening).
12/82014
Conference with opposing cousel; Prepare Motion
B.S. .70 $245.00
regarding O'Hare; Review O'Hare response.
12/8/2014
Firm conference with R. Sweetapple regarding case
D.P.V. 1.50 $300.00
and deposition testimony; Conference with A.
Varkas; Research regarding
—; Conference with . ar -as; ottce o
filing research and drafting.
12/92014
Conference with R. Sweetapple and A. Varkas
D.P.V. .40 $80.00
regarding Motion to Disqualify and related
testimony; Receive instructions on drafting.
12/92014
Westlaw search: 1) Use of former deposition
A.D.V. 1.50 5525.00
testimony (read treatise and case law) 2) Discovery
while Motion to Dismiss pending; Discuss with R.
Sweetapple bolstering Response to Supplement.
12/92014
Conference with Joanne; Review Hanna's filing;
B.S. .70 $245.00
Revise response with clerk; Conference regarding
sanction's motion with A. Varkas.
12/10 /2014
Conference with R. Sweetapple regarding unrelated
D.P.V. 3.40 $680.00
party privilege; Conference with A. Varkas
regarding same; Edit motion per R. Sweetapple
instructions; Research attorney- client privilege;
Review deposition transcript and hearing transcript;
Review allegations in verified complaint and
supplement; Complete draft for R. Sweetapple
review.
12/102014
Conference with R. Sweetapple and edit response
D.P.V. .30 $60.00
per his request; Prepare for final review.
12/102014
Conference with Hanna and Joanne regarding set
B.S. 1.25 $437.50
Redacted per Fla. Stat. 119.071(1)(d)
12/11/2014
12/11/2014
12/11/2014
12/11/2014
12/11/2014
12/11/2014
12/11/2014
12/13/2014
12/12/2014
12/12/2014
12/13/2014
13/13/2014
12/15/2014
12/13/2014
12/16/2014
13/16/2014
12/17/2014
12/17/2014
12/18/2014
12/19/2014
12/19/2014
12/19/2014
SUBTOTAL:
Costs
SUBTOTAL:
deposition Shelly O'Hare; Tentative deposition;
Revise motion for expedite hearing regarding
O'Hare.
Receive and review email. Prepare response.
Conference with Scott re meeting with
and progress report.
Meeting with Dave re contempt and perjury charges
Martin O'Boyle. Supplement sanctions motion re
additional perjury.
Revise and add section to Supplement to Motion for
Sanctions
Dictate 3rd motion for sanctions re allened
additional perjury of Martin O'Boyle. Organize all
exhibits. (Evening)
Evening conference with client. Review draft.
Start revising Supplement to Motion for Sanctions
(O'Boyle)
Conference AV re adding perjury case law and
editing motion
Conference with counsel. Mcct with staff re pending
motions. Revise and file Second sanctions. Work on
additional perjury motion
revise &review second motion for sanctions;
research: perjury (r & s cases and treatise)
Conference Mayor. Conference clerk re motion to
amend and all alTrmative defenses and
counterclaims.
Review Hanna Noticed and Desousa email.
Firm conference re: show cause order and
confidentiality arguments. Discuss possible defenses
to said arguments.
Meeting with AV re answer and counterclaim.
Review case law re privilege as it relates
Conference w/ RAS and AV re: CAFI /O'Boyle
privilege and waiver.
Conference Joanne. Conference Dade County
attorney. Conf Scott. Work on counterclaims.
review file and prepare 57.105 for filing
Con F-. Conference Scott. Work on
CC and DEPO prep. Review article.
Review and Depo prep.
Conference w S re: Rio and
response to show cause. Edit same per discussion.
Prep travel and take Depo. S. O'Hare
Report to Mayor
B.S.
.10
B.S.
25
B.S.
.80
B.S.
1.50
B.S.
1.50
B.S.
.50
A.D.V.
50
B.S. 20
B.S. 1.75
A.D.V. 125
B.S.
.50
D.S.
.20
D.P.V.
.30
B.S. 1.20
D.P.V. .10
B.S. 2.40
A.D.V.
.25
B.S.
1.00
B.S.
2.50
D.P.V.
.30
B.S. 4.00
B.S. .10
81.25
Redacted per Fla. Stat. 119.071(1)(d)
$35.00
$8750
$280.00
$.525.00
$525.00
$175.00
$175.00
$70.00
$612.50
$437.50
$175.00
$70.00
$60.00
5420.00
$20.00
$840.00
$87.50
$350.00
$875.00
$60.00
$1,400.00
$35.00
$26,150.00
$0.00
Matter Ledgers
13/19/2014 Balance before last invoice $0.00
12/19/2014 Invoice 10003 $26,150.00
SUBTOTAL: $36,150.00
Trust Account
12/19/2014 Previous Balance
Available in Trust:
$0.00
$0.00
TOTAL $26,150.00
PREVIOUS BALANCE DUE $0.00
CURRENT BALANCE DUE AND OWING $26,150.00
0 12536
TOWN OF GULF STREAM OPERATING ACCOUNT
12/238014
To: SWEETAPPLE, BROEKER & VARKAS, P.L.
20 S.E. 3rd STREET
BOCA RATON, FL 33432
10003 12d 19/2014 legal S26,150.00 Sl)M0 S'6,I50.110
Totals: $26,150.00 511.110 $26,150.00
UU1- 53110- 513 -1U Legal Services- Admin
TO THE 26,150.00 8
ORDER
OF SWEETAPPLE, BROEKER & VARKAS, P.L.
20 S.E. 3rd STREET
mom
BOCA RATON, FL 33432
ORIGp Ea
]9 3NIIIN391 Q
Y
CIE
NUIM! M .OF -- - - - - - -- R
- NI ?I•a
AUTHORIZED SIGNATURE z
J
11.0 i 2 5 36111
a
TOWN OF GULF STREAM
PALM BEACH COUNTY, FLORIDA
Delivered via e-mail
January 20, 2015
Asset Enhancement, Inc. [mail to: records @commerce - group.com]
Re: GS #1695 (971)
Provide a copy of all billings and payments from and to the law firm of Sweetapple, Broeker &
Farkas, P.L (including Robert Sweetapple singularly) for the billingperiod beginning November
21, 2014 to the date of this request.
Dear Asset Enhancement, Inc. [mail to: recordsAcommerce- group.com],
The Town of Gulf Stream has received your public records requests dated January 7, 2015. If your
request was received in writing, then the requests can be found at the following link
http: / /www2.L,ulf- stream .org /WebLink8 /0/doc/33268/Pa eg l.asox. If your request was verbal,
then the description of your public records request is set forth in the italics above. Please refer to
the referenced number above with any future correspondence.
You will find all responsive documents by going to the same link. As reflected on the attached
record, exempt information has been redacted pursuant to Fla. Stat. § 119.071(1)(d). A public
record that was prepared by an agency attorney or at the attorney's express direction for imminent
or ongoing litigation that relates to counsel's mental impression, conclusion, legal strategy, or legal
theory is exempt pursuant to Fla. Stat. § 119.071(1)(d). The exempt information here relates to
pending and reasonably anticipated imminent litigation involving the Town, William Thrasher,
Garrett Ward, Scott Morgan and Robert Sweetapple, on the one hand, and Martin O'Boyle and
entities controlled by or affiliated with him including, but not limited to, Commerce GP, Inc., the
Commerce Group, Inc., Commerce Realty Group, Asset Enhancement, Inc., CG Acquisition
Company, Inc., Citizens Awareness Foundation, Inc., Airline Highway, LLC, N984AC Caravan
LLC, CRO Aviation, Inc., and STOPDIRTYGOVERNMENT, LLC., and Christopher O'Hare, on
the other hand. Please note that the checking account number has been redacted pursuant to Fl.
Stat. 119.071(5)(b).
We consider this matter closed.
Sincerely,
Town Clerk, Custodian of the Records