Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_09-cv-05664/USCOURTS-cand-3_09-cv-05664-8/pdf.json

Nature of Suit Code: 890
Nature of Suit: Other Statutory Actions
Cause of Action: 28:1441 Petition for Removal

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STIPULATION AND [PROPOSED] ORDER RE: 4TH MODIFIED TEMPORARY RESTRAINING ORDER 

Case No. C09-05664 MHP 

61381

Alan R. Plutzik (State Bar No. 077785) 

L. Timothy Fisher (State Bar No. 191626) 

BRAMSON, PLUTZIK, MAHLER & 

BIRKHAEUSER, LLP 

2125 Oak Grove Road, Suite 120 

Walnut Creek, CA 94598 

Telephone: (925) 945-0200 

Facsimile: (925) 945-8792 

Scott A. Bursor 

LAW OFFICES OF SCOTT A. BURSOR 

369 Lexington Avenue, 10th Floor 

New York, NY 10017 

Telephone: (212) 989-9113 

Facsimile: (212) 989-9163 

Anthony Vozzolo (pro hac vice) 

Christopher Marlborough (pro hac vice) 

FARUQI & FARUQI, LLP 

369 Lexington Avenue, 10th Floor 

New York, NY 10017 

Telephone: (212) 983-9330 

Facsimile: (212) 983-9331 

Attorneys for Plaintiff and the Class 

UNITED STATES DISTRICT COURT 

NORTHERN DISTRICT OF CALIFORNIA 

JAMES THOMAS, on behalf of himself and all 

those similarly situated, 

Plaintiff, 

 v. 

ROBERT N. DEBENEDICTIS, et al.

Defendants. 

Case No. C09-05664 MHP 

Class Action

STIPULATION AND [PROPOSED] ORDER 

RE: 4TH MODIFIED TEMPORARY 

RESTRAINING ORDER 

Case 3:09-cv-05664-MHP Document 108 Filed 05/28/10 Page 1 of 158
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STIPULATION AND [PROPOSED] ORDER RE: 4TH MODIFIED TEMPORARY RESTRAINING ORDER 

Case No. C09-05664 MHP 

61381

STIPULATION

WHEREAS, the parties have reached a settlement that would resolve this action and the 

claims against defendant Robert N. DeBenedictis in the underlying action Thomas v. Global Vision 

Products, Inc., Alameda County Superior Court Case No. RG03091195; 

WHEREAS, a copy of the Stipulation and Settlement Agreement is attached as Exhibit A, 

hereto; 

WHEREAS, Article III(A) of the Stipulation and Settlement Agreement provides as 

follows: 

As soon as practicable, the parties shall submit to Judge Patel in the UFTA 

Action a Fourth Modified Temporary Restraining Order (“4th Modified 

TRO”) which shall be identical to the 3rd Modified TRO except that it shall 

permit transfers provided (i) that the transfer is made for the purpose of 

effectuating this Settlement Agreement, and (ii) that Class Counsel have 

provided prior written consent for the transfer. Plaintiff and DeBenedictis 

shall stipulate to the entry of the 4th Modified TRO. 

WHEREAS, a copy of the 4th Modified Temporary Restraining Order is attached as Exhibit 

B hereto; 

NOW THEREFORE, IT IS HEREBY STIPULATED AND AGREED, by plaintiff James 

Thomas and defendant Robert DeBenedictis as follows: 

1. The parties hereby stipulate to the entry of the 4th Modified Temporary Restraining 

Order. 

Dated: May 26, 2010 BRAMSON, PLUTZIK, MAHLER & BIRKHAEUSER, LLP 

Alan R. Plutzik (State Bar No. 077785) 

L. Timothy Fisher (State Bar No. 191626) 

2125 Oak Grove Road, Suite 120 

Walnut Creek, CA 94598 

By: /s/ 

L. Timothy Fisher 

Counsel for Plaintiff James Thomas 

Case 3:09-cv-05664-MHP Document 108 Filed 05/28/10 Page 2 of 158
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STIPULATION AND [PROPOSED] ORDER RE: 4TH MODIFIED TEMPORARY RESTRAINING ORDER 

Case No. C09-05664 MHP 

61381

Dated: May 26, 2010 LECLAIR RYAN, LLP 

 Peter M. Hart (State Bar No. 107920) 

 Michael T. Conway (State Bar No. 164004) 

 Joseph A. Whitecavage (State Bar No. 154879) 

44 Montgomery Street, 18th Floor 

San Francisco, CA 94104 

By: /s/ 

Michael T. Conway 

Counsel for Defendants Robert N. BeBenedictis, The Robert 

N. DeBenedictis Foundation, Gina Harrison, Susan Martino, 

Maryetta Sunni Prekup, Julie Martino, Avacor Products, 

LLC, East Side Club, LLC, 230 E. 58th Associates, LLC, 

Sunchaser Properties, LLC, 9th Avenue Wilton Manors, LLC, 

B&B Realty Development, LLC, Hanford and Henderson, 

LLC, 234 Townhouse, LLC, West Side Club, LLC, River 

Street Club, LLC, CND Properties, LLC, Blue Lagoon Motel, 

LLC, 3016 Windamar, LLC, 227 E. 56th Company, LLC, 835 

River Bend, LLC, 1215 LLC, 511-404, LLC, 511-405, LLC, 

505 Orton, LLC, 533 Orton, LLC, 543 Breakers, LLC, 717 

Breakers, LLC, 528 Antioch, LLC, 2909 Vistamar, LLC, 710 

N. Birch, LLC, 1164 Associates, LLC, Hollywood 

Acquisitions, LLC and Lorelei Property Management 

Attestation Pursuant To General Order 45

 I, L. Timothy Fisher, attest that concurrence in the filing of this document has been 

obtained from the other signatories. I declare under penalty of perjury under the laws of the United 

States that the foregoing is true and correct. Executed this 26th day of May, 2010 at Walnut Creek, 

California. 

 /s/ L. Timothy Fisher 

* * * * * 

ORDER 

Pursuant to the parties’ stipulation, IT IS SO ORDERED. The Court will enter the 4th

Modified Temporary Restraining Order 

Dated: __________________ 

 THE HONORABLE MARILYN H. PATEL 

 UNITED STATES DISTRICT COURT JUDGE 

5/28/2010

U

NITED STATES DISTRICT COURT

NORTHE

CALIFORNIA

IT IS SO ORDERED

Judge Marilyn H. Patel

Case 3:09-cv-05664-MHP Document 108 Filed 05/28/10 Page 3 of 158
EXHIBIT A 

Case 3:09-cv-05664-MHP Document 108 Filed 05/28/10 Page 4 of 158

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Case 3:09-cv-05664-MHP Document 108 Filed 05/28/10 Page 64 of 158

EXHIBIT B 

Case 3:09-cv-05664-MHP Document 108 Filed 05/28/10 Page 147 of 158
[PROPOSED] FOURTH MODIFIED TEMPORARY RESTRAINING ORDER 

Case No. C09-05664 MHP

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IN THE UNITED STATES DISTRICT COURT 

FOR THE NORTHERN DISTRICT OF CALIFORNIA 

JAMES THOMAS, on behalf of himself and all 

those similarly situated, 

 Plaintiff, 

 v. 

ROBERT N. DEBENEDICTIS, individually and 

as Trustee of the Opportunity Trust, THE 

ROBERT N. DEBENEDICTIS FOUNDATION, 

ROGER SNYDER a/k/a ROGELIO SNYDER, 

individually and as Trustee of the Opportunity 

Trust, GINA HARRISON, as Trustee of the 

Opportunity Trust, SUSAN MARTINO, 

individually and as Trustee of the Opportunity 

Trust, MARYETTA SUNNI PREKUP, 

individually and as Trustee of the Opportunity 

Trust, JULIE MARTINO individually and as 

Trustee of the Opportunity Trust, PAUL 

GALLUCCIO individually and as Trustee of the 

Opportunity Trust, AVACOR PRODUCTS, 

LLC, ANTHONY IMBRIOLO, SEA 

HOLDINGS, LLC, EAST SIDE CLUB LLC, 

230 E. 58th ASSOCIATES, LLC, SUNCHASER 

PROPERTIES, LLC, 9th AVENUE WILTON 

MANORS, LLC, B&B REALTY 

DEVELOPMENT, LLC, HANFORD AND 

HENDERSON MANAGEMENT, LLC, 234 

TOWNHOUSE, LLC, WEST SIDE CLUB, LLC, 

RIVER STREET CLUB, LLC, CND 

PROPERTIES, LLC, THE BLUE LAGOON 

MOTEL, LLC, 3016 WINDAMAR, LLC, 227 E. 

56th COMPANY, LLC, 835 RIVER BEND, 

LLC, 1215, LLC, 511-404, LLC, 511-405, LLC, 

505 ORTON, LLC, 533 ORTON, LLC, 543 

BREAKERS, LLC, 717 BREAKERS, LLC, 528 

ANTIOCH, LLC, 2909 VISTAMAR, LLC, 710 

N. BIRTH, LLC, 1164 ASSOCIATES, LLC, 

HOLLYWOOD ACQUISITIONS, LLC, 

LORELEI PROPERTY MANAGEMENT, LLC, 

and JOHN DOES 1-100, 

 Defendants. 

Case No. C09-05664 MHP 

[PROPOSED] 

FOURTH MODIFIED TEMPORARY 

RESTRAINING ORDER 

 

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1 [PROPOSED] FOURTH MODIFIED TEMPORARY RESTRAINING ORDER 

Case No. C09-05664 MHP 

FOURTH MODIFIED TEMPORARY RESTRAINING ORDER 

 This Fourth Modified Temporary Restraining Order shall supersede the Third Modified 

Temporary Restraining Order issued by this Court on February 12, 2010 in the above-captioned 

matter. 

Pending a further hearing on a date to be set by the Court, ALL ASSETS, including real 

and personal property, bank and all other financial or monetary accounts, business receivables, 

other receivables and business interests including stocks or limited liability interests, of Robert N. 

DeBenedictis, the Robert N. DeBenedictis Foundation, and The Opportunity Trust ARE 

HEREBY FROZEN. You, your employees and agents, and any other persons acting with you or 

in your behalf are restrained and enjoined from withdrawing, removing, transferring, assigning, 

pledging, encumbering, disbursing, dissipating, converting, selling or otherwise disposing of any 

assets, including but not limited to cash, real and personal property, bank and all other financial or 

monetary accounts, business receivables, other receivables, and business interests including stocks, 

or limited liability interests except that the payments referenced in Schedules A-D, annexed hereto, 

may be made from the bank accounts identified in such Schedules. 

 Mr. DeBenedictis may also incur reasonable expenses and attorney's fees in the 

prosecution, defense or compliance with court orders issued in the following actions pending: 

In re James Thomas, et al., RG03-091195 

In re James Thomas, et al. Case No. C09-05664 MHP 

In re Global Vision Products, Inc., Case No. 07-12628 (RDD) 

In re 635 9th Avenue Corp., Index No. 603981/07 

In re Robert Malta and 654 Restaurant Corp., Index No. 604140/07 

In re Robert Malta and Chelsea Tomato Inc., Index No. 604141/07 

In re Robert Malta and 635 9th Avenue Corp., Index No. 604142/07 

In re Robert Malta and 9th Avenue Tomato Inc., Index No. 604143/07 

In re Global Vision Products, Inc., Adv. Proc. No. 08-01342 (RDD) 

In re Gross Belsky Alonso LLP, Case No. 08-4666 SBA 

Case 3:09-cv-05664-MHP Document 108 Filed 05/28/10 Page 149 of 158
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2 [PROPOSED] FOURTH MODIFIED TEMPORARY RESTRAINING ORDER 

Case No. C09-05664 MHP 

In re Van De Poel, Levy & Allen, LLP, Case No.: 09-02138 SC (NDCA) 

In re Global Vision Products, Inc., Adv. Proc. No. 09-01387 (RDD) 

In re DeBenedictis v. Malta, et al., Index No.: 602537/08 

In re Cabellero, et al., 09-5875 JSR (SDNY) 

In re James Thomas, et al., RG0 9482587. 

Where necessary, portions of the assets, including real and personal property, bank and all 

other financial or monetary accounts, business receivables, other receivables and business interests 

including stocks or limited liability interests, made be transferred into the accounts identified in 

Schedules A-D as necessary to allow Robert N. DeBenedictis, the Robert N. DeBenedictis 

Foundation or The Opportunity Trust to make the payments allowed by this Order. 

Nothing herein shall prevent Mr. DeBenedictis from making application to this Court for 

further modification of this Temporary Restraining Order to address additional personal expenses 

or expenses of the Robert N. DeBenedictis Foundation and/or The Opportunity Trust not 

considered by Schedules A-D. 

. Mr. DeBenedictis’ interest in each and every business entity in which he has any interest 

or ownership shall be frozen. The business operating accounts shall not be frozen so as to restrain 

any such business from paying its ordinary business expenses, including without limitation, payroll 

and wages, trade vendors, utilities and ongoing periodic payments of loans and mortgages to 

financial institutions. But such businesses shall be restrained from making any transfers other than 

ordinary business expenses and shall report no less frequently than monthly by providing the bank 

account statements within 5 days from receipt. 

IT IS FURTHER ORDERED THAT: 

 The restraining order granted herein shall expire on a date to be set by the Court, unless 

extended by a subsequent order. 

 Mr. DeBenedictis and/or the Robert N. DeBenedictis Foundation and/or The Opportunity 

Trust shall provide to counsel for plaintiff by e-mail copies of all bank account statements for the 

bank accounts referenced in Schedules A-D, and all accounts held by entities identified in Mr. 

Case 3:09-cv-05664-MHP Document 108 Filed 05/28/10 Page 150 of 158
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3 [PROPOSED] FOURTH MODIFIED TEMPORARY RESTRAINING ORDER 

Case No. C09-05664 MHP 

DeBenedictis’ January 13, 2010 declaration (stating the percentage of his interest in each and every 

business entity in which he has any interest or ownership) within 5 days of receipt during the 

period that this Temporary Restraining Order is in force. Mr. DeBenedictis and all persons acting 

under his direction or control or on his behalf shall act diligently in providing the bank account 

statements, and Mr. DeBenedictis shall submit a declaration to the Court by February 19, 2010 

stating the day of the month that he typically receives bank account statements for each account 

subject to this order. 

IT IS FURTHER ORDERED THAT: 

 The sale or transfer of any asset subject to this Fourth Modified Temporary Restraining 

Order shall be permitted for purposes of effectuating the settlement of this action, provided 

(i) plaintiff’s counsel provides written consent for the sale or transfer, and (ii) the proceeds of the 

sale or transfer are deposited in escrow with an escrow agent selected by plaintiff’s counsel, or 

alternatively are held in trust pursuant to the terms of a settlement agreement or settlement trust 

agreement executed by the parties. 

Dated: __________________ 

 THE HONORABLE MARILYN H. PATEL 

 UNITED STATES DISTRICT COURT JUDGE 

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4 [PROPOSED] FOURTH MODIFIED TEMPORARY RESTRAINING ORDER 

Case No. C09-05664 MHP 

Schedule A

THE OPPORTUNITY TRUST PROJECTED MONTHLY EXPENSES 

To be paid from Signature Bank checking # 1500970894 

 

RND FOUNDATION 700.00 

 

9th Avenue Wilton Manors, LLC 

 mortgage 612.00 

 utilities 40.00 

 re taxes due 11/30 3,268.00 

 

B & B Realty Development 

 mortgage 2,170.00 

 utilities 80.00 

 re taxes due 11/30 7,792.00 

 

511 Bayshore Dr # 404 

 maint 368.00 

 assess due 11/20 713.00 

 assess due 12/20 713.00 

 mortgage interest 858.00 

 re taxes due 11/30 4,815.00 

 

511 Bayshore Dr # 405 

 maint 368.00 

 assess due 11/20 713.00 

 assess due 12/20 713.00 

 mortgage interest 1,334.00 

 re taxes due 11/30 4,815.00 

 

CND Properties, LLC 

 monthly overhead 400.00 

 

The Blue Lagoon Motel, LLC 

 mortgage 4,792.00 

 

3016 Windamar,LLC 

 mortgage 7,650.00 

 

835 Riverbend, LLC 

 re taxes due 11/30 10,290.00 

 

550 NE 20th St, LLC 

 re taxes due 11/30 23,429.00 

 

505 Orton Ave, LLC 

 mortgage 4,388.00 

 

533 Orton Avenue, LLC 

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5 [PROPOSED] FOURTH MODIFIED TEMPORARY RESTRAINING ORDER 

Case No. C09-05664 MHP 

 mortgage 6,030.00 

 

543 Breakers, LLC 

 mortgage 3,395.00 

 

717 Breakers, LLC 

 mortgage 11,560.00 

 

528 Antioch, LLC 

 re taxes due 11/30 7,486.00 

 

1215, LLC 

 mortgage 6,919.00 

 

2909 Vistamar, LLC 

 mortgage 13,132.00 

 

710 No Birch, LLC 

 mortgage 5,171.00 

 re taxes due 11/30 22,128.00 

 

1164 Associates, LLC 6,410.00 

 

Hollywood Acquisitions, LLC 5,387.00 

 

Lorelei Property Mgmt Group, LLC 3,103.00 

 

 TOTAL 181,042.00 

 

 LESS ONE TIME EXPENSES 

 

(86,875.00) 

 (Real Estate Taxes & Assessments) 

 

 AVERAGE MONTHLY EXPENSES 94,167.00 

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6 [PROPOSED] FOURTH MODIFIED TEMPORARY RESTRAINING ORDER 

Case No. C09-05664 MHP 

Schedule B

ROBERT DEBENEDICTIS PROJECTED MONTHLY BUSINESS EXPENSES 

To be paid from Signature Bank checking # 1500875336 

 

9th Avenue Wilton Manors, LLC 

 mortgage 153.00 

 utilities 10.00 

 re taxes due 11/30 817.00 

 

B & B Realty Development 

 mortgage 271.00 

 utilities 20.00 

 re taxes due 11/30 1,948.00 

 

511 Bayshore Dr # 404 

 maint 92.00 

 assess due 11/20 178.00 

 assess due 12/20 178.00 

 mortgage interest 215.00 

 re taxes due 11/30 1,204.00 

 

511 Bayshore Dr # 405 

 maint 92.00 

 assess due 11/20 178.00 

 assess due 12/20 178.00 

 mortgage interest 333.00 

 re taxes due 11/30 1,204.00 

 

CND Properties, LLC 

 monthly overhead 100.00 

 

The Blue Lagoon Motel, LLC 

 mortgage 1,198.00 

 

3016 Windamar,LLC 

 mortgage 1,912.00 

 

835 Riverbend, LLC 

 re taxes due 11/30 2,572.00 

 

550 NE 20th St, LLC 

 re taxes due 11/30 5,857.00 

 

505 Orton Ave, LLC 

 mortgage 1,097.00 

 

533 Orton Avenue, LLC 

 mortgage 1,508.00 

 

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7 [PROPOSED] FOURTH MODIFIED TEMPORARY RESTRAINING ORDER 

Case No. C09-05664 MHP 

543 Breakers, LLC 

 mortgage 849.00 

 

717 Breakers, LLC 

 mortgage 2,890.00 

 

528 Antioch, LLC 

 re taxes due 11/30 1,872.00 

 

1215, LLC 

 mortgage 1,730.00 

 

2909 Vistamar, LLC 

 mortgage 3,283.00 

 

710 No Birch, LLC 

 mortgage 1,293.00 

 re taxes due 11/30 5,532.00 

 

1164 Associates, LLC 1,602.00 

 

Hollywood Acquisitions, LLC 1,347.00 

 

Lorelei Property Mgmt Group, LLC 776.00 

 

 TOTAL 42,489.00 

 

 LESS ONE TIME EXPENSES 

 

(21,718.00) 

 (Real Estate Taxes & Assessments) 

 

 AVERAGE MONTHLY EXPENSES 20,771.00 

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8 [PROPOSED] FOURTH MODIFIED TEMPORARY RESTRAINING ORDER 

Case No. C09-05664 MHP 

Schedule C

ROBERT DEBENEDICTIS PERSONAL MONTHLY EXPENSES 

To be paid from Citibank checking # 64520267 or Signature Bank checking # 1500875336 

 

39 Gramercy Park 

 maint 1,385.00 

 cable 61.00 

 phone/internet 167.00 

 electric 60.00 

 equity line interest only 1,225.00 

 

99 Red Creek Road 

 cable 50.00 

 phone 50.00 

 electric 50.00 

 repairs 75.00 

 re taxes due 1/1/10 (est) 6,000.00 

 

625 Orton 

 maint 586.00 

 cable 75.00 

 phone 75.00 

 electric 80.00 

 re taxes due 11/30 3,490.00 

 

20 Orchard Hill Drive 

 mortgage 7,244.00 

 

279 So Tradewinds Ave 

 mortgage 2,403.00 

 

221 East 50th St 

 maint 684.00 

 electric 50.00 

 

321 West 13th St 

 maint 376.00 

 

321 E 43rd St 

 maint 2,149.00 

 

45 Tudor City Place 

 maint 1,084.00 

 

Auto Insurance 676.00 

 

Credit Cards 4,275.84 

 

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9 [PROPOSED] FOURTH MODIFIED TEMPORARY RESTRAINING ORDER 

Case No. C09-05664 MHP 

Other Monthly Expenses 

 Airfare to FL (roundtrip) 300.00 

 Groceries/Household Items 200.00 

 Gas & Auto Exp 100.00 

 Medical Expense 100.00 

 Miscellaneous Spending 250.00 

 950.00 

 

 TOTAL 33,320.84 

 

TOTAL EXPENSES CARRIED FORWARD 33,320.84 

 

LESS ONE TIME EXPENSES 

 

(13,765.84) 

(Real Estate Taxes & Credit Cards) 

 

 SUB TOTAL 19,555.00 

 

LESS MONTHLY RENTAL INCOME: 

 321 E 43rd St 1,492.00 

 45 Tudor City Place 923.00 

 

 

(2,415.00) 

 

AVERAGE MONTHLY EXPENSES 17,140.00 

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10 [PROPOSED] FOURTH MODIFIED TEMPORARY RESTRAINING ORDER 

Case No. C09-05664 MHP 

Schedule D

ROBERT N DEBENEDICTIS FOUNDATION PROJECTED MONTHLY EXPENSES 

To be paid from Signature Bank checking # 1500876677 

 

Total Income from The Opportunity Trust 

 

Expenses 

 Rent 450.00 

 Phone 250.00 

 Pet Project For Pets, Inc. (food - 

400 animals) 3,000.00 

 

TOTAL EXPENSES 3,700.00 

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