Hearing packet.pdf

2023A-14395-NPC-ROC · Registrar of Contractors · 2024-04-01

Form PREHEARING DISCLOSURE STATEMENT FORM RC-L-800A

PART 1: WITNESS LIST DOCKET NO. 2023A-14395-NPC-ROC

Under A.A.C. R4-9-118(A), before a hearing, a party must prepare a disclosure statement containing a list of all the witnesses the party will call to testify, including the witnesses’ contact information and a brief description of the subject matter of the witnesses’ expected testimony. If you need additional space to list all witnesses, complete and attach additional Witness Lists. Example 1. Name 2. Telephone Number 3. Email Address

John Doe (123) 456-7890 [email redacted] 4. Subject Matter of Expected Testimony

John Doe will testify regarding the poor workmanship and poor installation of the Garage Door. Mr. Doe will also testify regarding the invoices and change orders for the project.

Witness 1. Name 2. Telephone Number 3. Email Address Rocky Gupta 312-315-5028 [email redacted]

4. Subject Matter of Expected Testimony Rocky Gupta is Director of Construction for Cheba Hut, the project that Bonum was contracted with. He is to testify that Cheba hut has made payments for HVAC to Bonum for the Cheba Hut project. He will also testify that in Cheba Hut's contract with Bonum there is a clause stating contractor needs to pay sub-contractors within days of receiving payment from Cheba Hut Witness 1. Name 2. Telephone Number 3. Email Address Justin Lemos 480-747-3567 [email redacted]

4. Subject Matter of Expected Testimony Justin Lemos is the franchisee of Nektar, the project Bonum was contracted with. He is to testify that he made payments for HVAC to Bonum for the Nektar project.

Witness 1. Name 2. Telephone Number 3. Email Address

4. Subject Matter of Expected Testimony

Witness 1. Name 2. Telephone Number 3. Email Address

4. Subject Matter of Expected Testimony

Form RC-L-800A Prehearing Disclosure Statement Rev. 1/15/2019 Page 1 of 3 PART 2: EXHIBIT LIST DOCKET NO. 2023A-14395-NPC-ROC

Under A.A.C. R4-9-118(A), before a hearing, a party must prepare a disclosure statement containing a list of all the exhibits that the party will use at the hearing. Note: All exhibits listed below must be provided to all parties to the hearing. See A.A.C. R4-9-118(B). If you need additional space to list all witnesses, complete and attach additional Exhibit Lists. Example Contract for new garage door. Invoice #10001 – Cost for garage door replacement.

Exhibit Exhibit Name Cheba Hut email with amount paid for HVAC and payment clauses in Cheba Hut contract

signed conditional waiver for cheba hut Nektar pay app Nektar Waiver Payment plan email Cheba Payment plan Nektar Payment plan for both

Form RC-L-800A Prehearing Disclosure Statement Rev. 1/15/2019 Page 2 of 3 PART 3: ACKNOWLEDGEMENT & SIGNATURE I certify that the above information is true and correct and that I will serve a copy of this disclosure statement and any exhibits listed in Part 2 to all parties to the hearing in accordance with A.A.C. R4-9-118. I acknowledge and understand that if I fail to properly disclose a witness or exhibit, the administrative law judge may: • Order that certain witnesses or exhibits not be used at the hearing; • Order that a particular fact is or is not established for the record; or, • Order that a charge, a defense, a claim, or some portion thereof, be dismissed.

I am the (check one):  Complainant  Respondent Docket No.

William D Swartz II 04/01/2024 Print Name Signature Date

Form RC-L-800A Prehearing Disclosure Statement Rev. 1/15/2019 Page 3 of 3