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Client 1035 Litigation 12 docs · open →

Document types detected

Other4

Analysis / memo3

Contract / agreement2

Correspondence1

Engagement letter1

Pleading / procedure1

Parties across the matter

COASTAL MERIDIAN PRODUCTIONS LLPCalifornia CorpCoastal Meridian Productions LLPDefendant Rennick Slate Ventures LLCHARKNESS LLPHarkness LLPRENNICK SLATE VENTURES LLCRennick Slate Ventures LLCSUN LLPSun LLPTillerman Forensic Advisory LLC

Chronology

2023-12-31 · closing-letter-to-client.docx

… year. This requirement applies beginning with the fiscal year ending December 31, 2023. The annual audit will be conducted in accordance with generally accepted auditing standa …

2023-10-15 · matter-closing-memo.docx

… ine of August 4, 2023. Second Installment: $375,000, due on or before October 15, 2023. All payments are to be made by wire transfer to a trust account designated by Calderwood …

2023-10-15 · closing-letter-to-client.docx

… nty-Five Thousand Dollars ($375,000.00), due and payable on or before October 15, 2023. Both installments are to be made by wire transfer of immediately available funds to the …

2023-10-15 · settlement-agreement-and-mutual-release.docx

… designated by Fonseca pursuant to Section 1.1(a) above, on or before October 15, 2023 (the "Second Installment Due Date"). For purposes of this Agreement, each of the First In …

2023-10-15 · settlement-term-sheet.docx

… Seventy-Five Thousand Dollars) shall be due and payable on or before October 15, 2023. In the event that October 15, 2023 falls on a day that is not a business day, the Second …

2023-09-30 · closing-letter-to-client.docx

… ed party. This reporting obligation commences with the quarter ending September 30, 2023, and the first package should therefore be in your hands by mid-November 2023. 2.7 Annual …

2023-08-13 · restated-distribution-waterfall.docx

… f the Effective Date of the Settlement Agreement (i.e., no later than August 13, 2023). The restated schedules shall reflect the following adjustments: (a) For Q3 2020, the am …

2023-08-04 · matter-closing-memo.docx

… ution of the Settlement Agreement, which yields a payment deadline of August 4, 2023. Second Installment: $375,000, due on or before October 15, 2023. All payments are to be …

2023-08-04 · closing-letter-to-client.docx

… of full execution of the Settlement Agreement — that is, on or before August 4, 2023. Second Installment. Three Hundred Seventy-Five Thousand Dollars ($375,000.00), due and p …

2023-08-04 · settlement-agreement-and-mutual-release.docx

… ds and federal bank holidays, the First Installment Due Date falls on August 4, 2023. (b) Second Installment. Three Hundred Seventy-Five Thousand Dollars ($375,000), payable …

2023-07-14 · matter-closing-memo.docx

… : File FROM: Jeffrey Park, Lead Associate, Litigation (General) DATE: July 14, 2023 RE: Closing Summary — Fonseca v. Rennick, Matter No. 1035-00004 1. Matter Overview This m …

2023-07-14 · closing-letter-to-client.docx

… California 90017 Telephone: (213) 555-8200 Facsimile: (213) 555-8201 July 14, 2023 VIA EMAIL Ms. Marguerite D. Fonseca 2817 Cheremoya Avenue Los Angeles, CA 90068 Re: Closi …

2023-07-14 · stipulation-for-dismissal.docx

… nforce the terms of the Settlement Agreement and Mutual Release dated July 14, 2023, entered into by and among Marguerite D. Fonseca, Desmond R. Rennick, and Rennick Slate V …

2023-07-14 · restated-distribution-waterfall.docx

… d by reference into the Settlement Agreement and Mutual Release dated July 14, 2023 (the "Settlement Agreement"), by and among Marguerite D. Fonseca ("Fonseca"), Desmond R. …

2023-07-14 · settlement-agreement-and-mutual-release.docx

… SETTLEMENT AGREEMENT AND MUTUAL RELEASE Effective Date: July 14, 2023 This SETTLEMENT AGREEMENT AND MUTUAL RELEASE (this "Agreement") is entered into as of Jul …

2023-06-28 · closing-letter-to-client.docx

… ex Mediation Services, June 2023) 7. Settlement Term Sheet (executed June 28, 2023) 8. Settlement Agreement and Mutual Release (executed July 14, 2023) 9. Restated Distri …

2023-06-08 · settlement-agreement-and-mutual-release.docx

… resolution, which were memorialized in a Settlement Term Sheet dated June 8, 2023 (the "Settlement Term Sheet"), executed by all Parties and their respective counsel. G. T …

2023-06-08 · settlement-term-sheet.docx

… iation Services 633 West 5th Street, Suite 2600 Los Angeles, CA 90071 June 8, 2023 RECITALS The following terms have been agreed upon by Marguerite D. Fonseca ("Fonseca") a …

2023-05-19 · matter-closing-memo.docx

… d all strategic decisions, attended the full-day mediation session on May 19, 2023, and served as the primary relationship partner for the client throughout the engagement. …

2023-05-19 · mediation-brief.docx

… 5th Street, Suite 2600 Los Angeles, California 90071 Mediation Date: May 19, 2023 Date of Brief: May 12, 2023 Right-click to update Table of Contents I. INTRODUCTION Plain …

2023-05-19 · settlement-agreement-and-mutual-release.docx

… ntage. F. The Parties participated in a full-day mediation session on May 19, 2023, before the Honorable Patricia Villareal (Ret.), conducted under the auspices of Apex Med …

2023-05-19 · settlement-term-sheet.docx

… s Angeles Superior Court, Case No. 23STCV01897 Following Mediation on May 19, 2023 Before Hon. Patricia Villareal (Ret.) Apex Mediation Services 633 West 5th Street, Suite …

2023-05-12 · mediation-brief.docx

… Angeles, California 90071 Mediation Date: May 19, 2023 Date of Brief: May 12, 2023 Right-click to update Table of Contents I. INTRODUCTION Plaintiff Marguerite D. Fonseca r …

2023-04-11 · settlement-term-sheet.docx

… March 6, 2023. A court-ordered stay of all proceedings was entered on April 11, 2023, pending the outcome of mediation. The Parties now wish to memorialize the material terms …

2023-03-06 · stipulation-for-dismissal.docx

… DOES 1 through 25, inclusive. 2. Defendants' Counterclaim, filed on March 6, 2023, and all causes of action alleged therein, is hereby dismissed in its entirety, with prej …

2023-03-06 · settlement-agreement-and-mutual-release.docx

… "Action"). Rennick filed an answer and counterclaim in the Action on March 6, 2023. The counterclaim asserted, among other things, claims for breach of fiduciary duty and t …

2023-03-06 · settlement-term-sheet.docx

… eca on January 24, 2023. Rennick filed his Answer and Counterclaim on March 6, 2023. A court-ordered stay of all proceedings was entered on April 11, 2023, pending the outco …

2023-02-15 · forensic-accounting-analysis-memo.docx

… nce on January 4, 2023, we intend to file the complaint no later than February 15, 2023, and this memorandum is intended to guide the drafting of the factual allegations and dam …

2023-01-24 · stipulation-for-dismissal.docx

… y stipulate and agree as follows: 1. Plaintiff's Complaint, filed on January 24, 2023, and all causes of action alleged therein, including but not limited to the First Cause o …

2023-01-24 · settlement-agreement-and-mutual-release.docx

… d improperly diverted funds from the distributable profit pool. E. On January 24, 2023, Fonseca commenced a civil action styled Fonseca v. Rennick et al., filed in the Superior …

2023-01-24 · settlement-term-sheet.docx

… Angeles Superior Court, Case No. 23STCV01897, was filed by Fonseca on January 24, 2023. Rennick filed his Answer and Counterclaim on March 6, 2023. A court-ordered stay of all …

2023-01-23 · closing-letter-to-client.docx

… orensic Advisory LLC) 5. Complaint (Fonseca v. Rennick et al., filed January 23, 2023) 6. Mediation Brief (submitted to Apex Mediation Services, June 2023) 7. Settlement Ter …

2023-01-09 · forensic-accounting-analysis-memo.docx

… MEMORANDUM TO: Samuel Eklund; Jeffrey Park FROM: Yuki Nakamura DATE: January 9, 2023 RE: Summary of Tillerman Forensic Advisory Findings — Fonseca v. Rennick — Matter No. 103 …

2023-01-04 · forensic-accounting-analysis-memo.docx

… fornia, County of Los Angeles. As discussed in our team conference on January 4, 2023, we intend to file the complaint no later than February 15, 2023, and this memorandum is …

2023-01-01 · matter-closing-memo.docx

… Revenue Waterfall A Restated Distribution Waterfall, effective as of January 1, 2023, is attached as Exhibit A to the Settlement Agreement. The key terms of the restated wate …

2023-01-01 · closing-letter-to-client.docx

… ll — Key Terms The Restated Distribution Waterfall is effective as of January 1, 2023, and expressly supersedes all prior waterfall schedules, distribution provisions, and rel …

2023-01-01 · restated-distribution-waterfall.docx

… D DISTRIBUTION WATERFALL — COASTAL MERIDIAN PRODUCTIONS LLP Effective January 1, 2023 This Restated Distribution Waterfall (the "Waterfall") is attached to and incorporated by …

2023-01-01 · settlement-agreement-and-mutual-release.docx

… Parties and their respective counsel and accountants. Effective as of January 1, 2023, the Restated Waterfall shall supersede and replace, in their entirety, all prior waterfa …

2023-01-01 · settlement-term-sheet.docx

… e Definitive Documents. 2. RESTATED REVENUE WATERFALL Effective as of January 1, 2023, the CMP revenue waterfall, as established in the CMP Limited Liability Partnership Agree …

2022-12-31 · matter-closing-memo.docx

… from CMP's financial affairs from the date of CMP's inception through December 31, 2022. Both parties expressly waived the protections of California Civil Code Section 1542, whi …