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Case 20-23346-PDR Doc 281 Filed 01/24/21 Page 4 of 31
Official Form 410 Proof of Claim page 2
Part 2: Give Information About the Claim as of the Date the Case Was Filed
6. Do you have any numberyou use to identify thedebtor?
NoYes. Last 4 digits of the debtor’s account or any number you use to identify the debtor: ____ ____ ____ ____
7. How much is the claim? $___Estimated at______________________. Does this amount include interest or other charges? No
Yes. Attach statement itemizing interest, fees, expenses, or othercharges required by Bankruptcy Rule 3001(c)(2)(A).
8. What is the basis of theclaim?
Examples: Goods sold, money loaned, lease, services performed, personal injury or wrongful death, or credit card.
Attach redacted copies of any documents supporting the claim required by Bankruptcy Rule 3001(c).
Limit disclosing information that is entitled to privacy, such as health care information.
______________________________________________________________________________
9. Is all or part of the claimsecured?
NoYes. The claim is secured by a lien on property.
Nature of property:
Real estate. If the claim is secured by the debtor’s principal residence, file a Mortgage Proof of ClaimAttachment (Official Form 410-A) with this Proof of Claim.
Motor vehicleOther. Describe: _____________________________________________________________
Basis for perfection: _____________________________________________________________
Attach redacted copies of documents, if any, that show evidence of perfection of a security interest (for example, a mortgage, lien, certificate of title, financing statement, or other document that shows the lien has been filed or recorded.)
Value of property: $__________________
Amount of the claim that is secured: $__________________
Amount of the claim that is unsecured: $__________________ (The sum of the secured and unsecured amounts should match the amount in line 7.)
Amount necessary to cure any default as of the date of the petition: $____________________
Annual Interest Rate (when case was filed)_______%
FixedVariable
10. Is this claim based on alease?
No
Yes. Amount necessary to cure any default as of the date of the petition. $____________________
11. Is this claim subject to aright of setoff?
No
Yes. Identify the property: ___________________________________________________________________
✔
10,080,494.90✔
See attached Exhibit "A"
✔
✔
✔
Case 20-23346-PDR Doc 281 Filed 01/24/21 Page 5 of 31
Case 20-23346-PDR Doc 281 Filed 01/24/21 Page 6 of 31
00649665.DOCX 4
UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION www.flsb.uscourts.gov
In re: Case No. 20-23346-PDR Case No. 20-23348-PDR TAMARAC 10200, LLC and UNIPHARMA, LLC, Chapter 11 Debtors. /
EXHIBIT A TO PROOF OF CLAIM
Creditor and Equity Holder, Raimundo Santamarta, Jr. (“Raimundo, Jr.”) hereby files this
Exhibit A to the Proof of Claim, and states as follows:
1. The amount of the claim is a preliminary estimate of damages calculated through a
proportionate allocation (based on Raimundo, Jr.’s percentage ownership of the equity in
Unipharma LLC) of the purchase price offered by the Stalking Horse Bidder NHTV (AIV) ULM
BIDCO, LLC and agreed to by the Debtors. In other words, the claim amount is 11.33%
(Raimundo, Jr.’s ownership percentage) times the $87,059,019 purchase price paid by the Stalking
Horse Bidder, plus the amount below. This damage amount will be adjusted as discovery
proceeds.
2. This Exhibit A hereby adopts and incorporates the allegations of the Verified
Complaint filed in the above-captioned cases at ECF No. 237 and in the adversary captioned as
Raimundo E. Santamarta, et al. v. NHTV ULM Holdings, LLC, Adv. Proc. No. 21-1021-PDR at
ECF No. 1.
3. Shortly after October 19, 2020, the Debtors publicized knowingly false and
defamatory statements regarding the circumstances of Raimundo, Jr.’s termination of his
Case 20-23346-PDR Doc 281 Filed 01/24/21 Page 7 of 31
00649665.DOCX 4 2
employment at the Debtors, which statements resulted in substantial harm to his reputation,
business relationships and business opportunities.
4. Additionally, because the Debtors needed sale support in Mexico, in June 2019, the
Debtors entered into an oral agreement (the “Agreement”) with Raimundo, Jr. under which he
would move with his family to Mexico and perform sales services for the Debtors in exchange for
compensation equal to his estimated monthly living expenses in Mexico in the amount of $14,961
per month, from which $13,750 would be paid directly to Raimundo, Jr. and $1,211 would be paid
directly to Cigna Insurance on his behalf. In reliance upon the Agreement and the proposed
compensation, Raimundo, Jr. executed a two-year residential real property lease in Mexico which
expires August 1, 2021. Though he was terminated without cause by the company on October 19,
2020, Raimundo is unable to terminate his lease in Mexico prior to its expiration. The total sum
of unpaid compensation equals $216,934.50 for the months of August through December 2019,
one half of October 2020, plus November 2020 through July 2021.
5. Additionally, the Debtors aided and abetted NHTV (AIV) ULM Holdings, LLC’s
(“AIV”) breaches of its fiduciary duties under Delaware law to Raimundo, Jr.
6. Raimundo, Jr. reserves all rights to amend, supplement, or modify this Proof of
Claim, including as additional discovery is received.
Case 20-23346-PDR Doc 281 Filed 01/24/21 Page 8 of 31