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Case 20-23346-PDR Doc 281 Filed 01/24/21 Page 4 of 31

¨2¤AP5!9 $X« 2023348210125000000000004 Claim #19 Date

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Page 1: ¨2¤AP5!9 $X« 2023348210125000000000004 Claim #19 Date

Case 20-23346-PDR Doc 281 Filed 01/24/21 Page 4 of 31

¨2¤"AP5!9 $X«
2023348210125000000000004
Claim #19 Date Filed: 1/24/2021
Page 2: ¨2¤AP5!9 $X« 2023348210125000000000004 Claim #19 Date

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"

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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

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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