2024A-04894-OMC-LS-ROC Notice of Hearing & Packet MAILED

2024A-04894-OMC-LS-ROC · Registrar of Contractors · 2024-07-30

REGISTRAR OF CONTRACTORS OF THE STATE OF ARIZONA

Arizona Registrar of Contractors, Case No. 2024-04894

COMPLAINANT, Docket No. 2024A-04894-OMC-LS- ROC v. NOTICE OF HEARING ON CRAFTSMAN HOMES LLC CONTESTED CASE DBA: Craftsman Homes License No. ROC 348775,

RESPONDENT.

This Notice of Hearing is issued under A.R.S. § 41-1092.05(D).

HEARING INFORMATION The hearing is set for:

September 6, 2024 9:00 AM Adam Stone Google Meet. A link will be provided directly from The Office of Administrative Hearings. Go to www.azoah.com to request to appear in-person.

If you have requested to appear in-person at the hearing, the hearing will be held at 1740 W Adams Street, Phoenix, AZ 85007.

You must attend this hearing. This is an adversarial hearing before an administrative

law judge, and is conducted in a similar manner as judicial proceedings. Thus, you must be

prepared to present evidence, including witness testimony and documents, in support of your case.

STATEMENT OF LEGAL AUTHORITY AND JURISDICTION

The State of Arizona has determined that the licensing and regulation of construction contractors is a proper state function, and has vested authority in the Registrar of Contractors to administer Title 32, Chapter 10 of the Arizona Revised Statutes. A.R.S. §§ 32-1101 et seq. All hearings for alleged violations of Title 32, Chapter 10 are conducted under Title 41,

Chapter 6, Article 10. A.R.S. § 32-1156.

The statutes and rules governing the hearing can be found at: Arizona Revised

Statutes §§ 41-1092 to -1092.12, and Arizona Administrative Code R2-19-101 to -122.

PARTICULAR ARIZONA STATUTES AND RULES INVOLVED

The statutes and rules the Respondent is alleged to have violated are cited in the

complaint and citation, which were served on the Respondent on June 24, 2024. SHORT AND PLAIN STATEMENT OF THE MATTERS ASSERTED

The complaint and citation allege that the Respondent committed the following act(s): Charge: 1 A.R.S. § 32-1154(A) (20)

THE PARTIES TO THE ADMINISTRATIVE HEARING Because Respondent is a licensee and is charged with an act(s) or omission(s) that is cause for the suspension or revocation of a license, Respondent is a party to this case and will be a party to the hearing. Because Complainant alleged Respondent committed an act(s) or omission(s) that is cause for the suspension or revocation of a license, Complainant is a party to this case and will

be a party to the hearing.

Respondent and Complainant, as the parties to the hearing, will present evidence and

argument to the administrative law judge.

RIGHT TO BE REPRESENTED The parties to the administrative hearing may choose to be represented by an attorney. A.R.S. § 41-1092.07(B). If one of the parties is a company, the company may be represented

by an officer or employee if that person satisfies the conditions set forth in A.R.S. § 32-

1156(B).

CHANGE OF ADDRESS Each party must inform the Registrar and the Office of Administrative Hearings of any change of address within five (5) days of the change. A.R.S. § 41-1092.04.

HEARING PROCEDURES AND RULES

The administrative hearing will be conducted in accordance with A.R.S. §§ 41-1092 to -1092.12, and A.A.C. R2-19-101 to -122. The parties should review the statutes, rules, and

processes governing the administrative hearing. Copies of the statutes, rules, and articles regarding the administrative hearing process can be found at https://www.azoah.com/.

REGISTRAR’S APPEARANCE BY VIDEO CONFERENCE OR TELEPHONE

The Registrar’s investigators, employees, and attorneys will appear at the hearing via

video conference or telephone unless requested by a party to appear in-person. Requests for the Registrar’s investigators, employees, or attorneys to appear in-person must be filed with the Registrar and the Office of Administrative Hearings no later than seven (7) calendar days prior to the hearing date.

HEARING PACKET

In the interests of administrative efficiency, the Registrar compiles and discloses

certain documents to the parties and the Office of Administrative Hearings. These documents

are attached to this Notice of Hearing as the “Hearing Packet.” If any party wishes to submit additional evidence, they must do so during the hearing after completing a disclosure statement. See “Disclosure Statement” section below.

SUBPOENAS FOR TESTIMONY FROM A WITNESS OR DOCUMENTS

The parties to the hearing must be prepared to present evidence in support of their

case. If a party wants to obtain testimony from a witness or documents not in the party’s

possession, the party must prepare and file a written subpoena for the Administrative Law

Judge to review and sign, if approved. A.R.S. § 41-1092.07(C). Forms for requesting a subpoena can be found on the Office of Administrative Hearings’ website at www.azoah.com.

The party seeking a subpoena must serve notice on all the parties to the hearing, and on the Registrar. A.R.S. § 41-1092.04.

DISCLOSURE STATEMENT

At least seven calendar days before the hearing, each party must prepare and serve a

disclosure statement on all other parties, and file it with the Office of Administrative Hearings. A.A.C. R4-9-118; A.A.C. R2-19-108. The disclosure statement must include any exhibit the party will use at the hearing. A party’s failure to timely disclose any witness or exhibit, without good cause, may result in the administrative law judge excluding those witnesses or exhibits from being used at the hearing. A.A.C. R4-9-118(C). A sample disclosure form is available on the Registrar’s website at https://roc.az.gov/forms/RC-L-800A%20- %20Prehearing%20Disclosure%20Statement%2020191007v4.pdf

CHANGING THE HEARING DATE

The date of the hearing may only be advanced or delayed on the agreement of the

parties or on a showing of good cause. A.R.S. § 41-1092.05(C). The date of the hearing may

be changed by filing a written agreement of the parties to change the date of the hearing. The

written agreement must be filed with the Office of Administrative Hearings, directed to the assigned Administrative Law Judge, and transmitted to the Registrar and all other parties. The assigned Administrative Law Judge may be found on the Office of Administrative Hearings’ web portal at www.azoah.com

If a party would like to move the date of the hearing without agreement of all parties, the party must file a written motion with the Office of Administrative Hearings, directed to the assigned Administrative Law Judge, and transmit a copy to the Registrar and all other parties. The motion must state in detail good cause for why the date of the hearing should be advanced or delayed, and the position of all other parties regarding the advancement or delay. A party may also file a motion asserting a right to an expedited hearing upon a showing of

extraordinary circumstances or the possibility of irreparable harm. A.R.S. § 41-1092.05(E).

RESOLUTION SHORT OF ADJUDICATION In any case which is resolved or settled by the parties, or which is withdrawn by the Complainant without objection from Respondent after the Notice of Hearing is issued, the parties must notify the Office of Administrative Hearings of the resolution or settlement. Any such cases will be listed on the Registrar’s website and its records under the category: “Closed

Complaints – Resolved/Settled/Withdrawn.”

Dated July 29, 2024.

By: /s/ Erika Hoskin Erika Hoskin Legal Secretary Legal Department Arizona Registrar of Contractors

Copy mailed via USPS First Class mail July 29, 2024 to:

Respondent(s) CRAFTSMAN HOMES LLC DBA: : Craftsman Homes, 4111 E Valley Auto Dr. Ste. 210 Mesa, AZ 85206

Respondent's Attorney Christopher K. Niederhauser, Esq. 2121 W. Chandler Blvd. Suite 112 Chandler, AZ 85224

Complainant(s) Arizona Registrar of Contractors 1700 W Washington St Ste. 105 Phoenix, AZ 85007 Registrar’s Counsel Charles Hover III 2005 N Central Phoenix, AZ 85004 Copy sent electronically this same date to: Respondent at email address on record with the Registrar Respondent’s Attorney at email address of record with Registrar Complainant’s Attorney at email address of record with Registrar

Case No. 2024-04894 /

Douglas A. Ducey, Governor Jeffrey L. Fleetham, Director

Hearing Packet FAQ What is the Hearing Packet?

The Hearing Packet is a packet of certain documents collected or issued by the Registrar over the course of its investigation.

Who gets the Hearing Packet?

The Hearing Packet is assembled and distributed to all parties and to the Office of Administrative Hearings (“OAH”) prior to an administrative hearing.

What types of cases does the Registrar prepare a Hearing Packet for?

The Registrar prepares a Hearing Packet for Complainant-Handled Cases and No-Pay Cases. Note: If the Docket Number on the Notice of Hearing contains a “CHC” or “NPC”, your case is a Complainant-Handled Case or a No-Pay Case.

What is in the Hearing Packet?

The Hearing Packet contains essential case-specific documents and at a minimum will include the following documents:

● Original complaint;

1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Within AZ 877.692.9762 · Fax 602.542.1599 · roc.az.gov Hearing Packet FAQ

Douglas A. Ducey, Governor Jeffrey L. Fleetham, Director

● Citation; and ● Answer.

The Hearing Packet will also contain the following documents (if applicable):

● Jobsite inspection notices, notes, and photos; ● Written directives; and ● Compliance inspection notices, notes, and photos.

What if there are documents missing from the Hearing Packet?

If there is any evidence you submitted to the Registrar that are not included in the Hearing Packet it is your responsibility to introduce that evidence at the administrative hearing. Note: The administrative law judge assigned to your case does not have access to the entire Registrar record.

If there is additional evidence you submitted to the Registrar during the investigation that you also want to introduce as evidence during your hearing, it is your responsibility to:

● Properly disclose that evidence to the other party; and ● Introduce the evidence during your hearing.

1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Within AZ 877.692.9762 · Fax 602.542.1599 · roc.az.gov Hearing Packet FAQ

Douglas A. Ducey, Governor Jeffrey L. Fleetham, Director

How do I disclose evidence I intend to use at a Hearing?

You must properly disclose any and all documents and witnesses you intend to use at your hearing according to the Registrar’s Prehearing Disclosure Rules. See Arizona Administrative Code Section R4-9-118.

A sample prehearing disclosure form and instructions are provided to the parties by the Registrar.

How do I obtain documents I previously submitted to the Registrar?

If you previously submitted documents to the Registrar and need a copy of these documents, please contact the Registrar’s Legal Department or submit a public records request at https://roc.force.com/AZRoc/s/roc-public-request.

1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Within AZ 877.692.9762 · Fax 602.542.1599 · roc.az.gov Hearing Packet FAQ

REGISTRAR OF CONTRACTORS OF THE STATE OF ARIZONA

Case No. 2024-04894 Arizona Registrar of Contractors,

COMPLAINANT, v. CITATION CRAFTSMAN HOMES LLC, DBA: Craftsman Homes, License No. ROC 348775, RESPONDENT.

The Registrar issues this Citation to CRAFTSMAN HOMES LLC DBA: Craftsman Homes (“Respondent”) under A.R.S. § 32-1155(A). If Respondent fails to answer this Citation by July 9, 2024, then under A.R.S. § 32-1155(C), Respondent’s failure to answer may be deemed an admission of the act or acts charged in the underlying complaint, and the Registrar may then suspend or revoke Respondent’s license(s). JURISDICTION This Citation and Complaint is issued pursuant to A.R.S. § 32-1101 et seq., which authorizes the Registrar to impose disciplinary sanctions against licensees for violations of Title 32, Chapter 10 of the Arizona Revised Statutes. FACTUAL ALLEGATIONS 1. On November 20, 2023, the Registrar issued License No. 348775 to Respondent. Exhibit 1. 2. Landon Palmer is named as the sole owner/manager and qualifying party on Respondent’s License No. 348775. Exhibit 2-4. 3. On May 4, 2022, the Registrar issued License No. 337971 to Premier Homes and

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1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov Lg101 8/21 Development LLC (“Premier Homes”). Exhibit 5. 4. Mr. Palmer was named on Premier Homes’ application as a 34% owner/member and the qualifying party. Exhibit 6. 5. Mr. Palmer, on behalf of Premier Homes, submitted a tiered entity chart listing himself as a “Tier 2 Owner” with 40% ownership, and listing Ridge Contracting LLC as a “Tier 1 Owner” with 40% ownership. Exhibit 7. 6. Mr. Palmer is listed with the Arizona Corporation Commission (“ACC”) as a member/manager and Organizer of Ponderosa Paint Company LLC, which changed its name to Ridge Contracting LLC on November 13, 2020. Exhibits 8-9. 7. On February 20, 2024, Premier Homes filed Articles of Termination with the ACC. Exhibit 10. 8. On February 21, 2024, Mr. Palmer submitted a Notice of Qualifying Party Disassociation, removing himself as qualifying party for Premier Homes’ License No. 337971. Exhibit 11. 9. The Registrar confirmed the disassociation on March 19, 2024, with a disassociation date of February 21, 2024, and warned the letter to Mr. Palmer that “A.R.S. § 32-1162(A) establishes a two-year period for the filing of complaints, your responsibility for complaints filed against this license continues for up to two years after you disassociate from this license.” Exhibits 12-13. 10. On January 26, 2024, the Registrar received Complaint No. 2024-01059 filed by ALM Services LLC against Premier Homes’ License No. 337971, alleging non-payment of $7,650.97 related to two invoices dated September 25, 2023, and October 16, 2023. Exhibit 14. 11. On February 8, 2024, the Registrar issued a Citation alleging a violation of A.R.S. § 32-1154(A)(10). Exhibit 15. 12. Premier Homes failed to file an Answer, and on February 27, 2024, the Registrar issued a Final Administrative Decision and Order (Default), revoking License No. 337971.

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1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov Lg101 8/21 Exhibit 16. 13. On March 1, 2024, the Registrar received an email from the complainant indicating that “the same day they closed their license [No. 337971], they opened another company called Craftsman Homes LLC.” Exhibit 17. 14. License No. 337971 was revoked on March 5, 2024. Exhibit 18. 15. Mr. Palmer was named on Premier Homes’ License No. 337971 at the time the acts and omissions occurred that resulted in revocation in the above case. ALLEGED VIOLATIONS Charge 1: A.R.S. § 32-1154(A) The holder of a license or any person listed on a license pursuant to this chapter shall not commit any of the following acts or omissions: (20) Having a person named on the license who is or was named on any other license in this state or in another state that is under suspension or revocation for any act or omission that occurs while the person is or was named on the license unless the prior revocation was based solely on a violation of this paragraph.

The conduct and circumstances set forth in Paragraphs 1-15 above, constitute

violations of A.R.S. § 32-1154(A)(20) because Mr. Palmer is a person named on Respondent’s

license, and was also a person named on Premier Homes and Development LLC’s revoked

License No. 337971 when the acts or omissions resulting in revocation occurred.

Under A.R.S. § 32-1162(B) and (C), Mr. Palmer, as the qualifying party and person

named on Premier Homes’ License No. 337971, “is responsible for any violation of [A.R.S.

Title 32, Chapter 10] committed by the licensee during the period of time that [Mr. Palmer]

was named on the license.”

Further, under A.R.S. § 32-1161(C), Mr. Palmer may not be named on a new license

for one year after final determination of revocation, and then only on a proper showing that all

loss caused has been fully satisfied.

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1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov Lg101 8/21 FILING A WRITTEN ANSWER Respondent must appear by filing with the Registrar a written answer to the citation and complaint showing cause, if any, why Respondent’s license(s) should not be suspended or revoked. A.R.S. § 32-1155(A). Respondent’s written answer should contain the heading “Written Answer to Citation and Complaint” and should include the case number, which is Case No. 2024-04894. How to File a Written Answer: Respondent’s written answer may be submitted in the following ways: In-Person: 1700 W. Washington St., Ste. 105, Phoenix, Arizona, 85007-2812 Mail: P.O. Box 18244, Phoenix, Arizona, 85005-8244 Email: [email redacted]

The Registrar’s normal office hours are 8:00 a.m. to 5:00 p.m., Monday through Friday.

If Respondent submits a written answer by mail, it is not filed with the Registrar until the

Registrar actually receives it.

Deadline for Filing a Written Answer: Respondent must file a written answer with the Registrar no later than July 9, 2024. This deadline is calculated under A.R.S. §§ 32-1155(A) and (B), which provides a

deadline ten days after service of the Citation. Service of the Citation and Complaint is

complete five days after the Registrar mails a copy of the Citation and Complaint to

Respondent’s latest address of record in the Registrar’s office.

Consequences for Failing to File a Written Answer: If Respondent fails to answer, Respondent’s failure may be deemed an admission of the act or acts charged in the written

complaint. A.R.S. § 32-1155(C). The Registrar may then suspend or revoke Respondent’s

license(s).

THE ADMINISTRATIVE HEARING

If Respondent files a timely written answer contesting any charges in the Complaint,

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1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov Lg101 8/21 then the Registrar will request the Office of Administrative Hearings set a date for an administrative hearing and will notify all the parties at least 30 days before that hearing. A.R.S. § 41-1092.05(D). RESPONDENT’S RIGHT TO REQUEST AN INFORMAL SETTLEMENT CONFERENCE Under A.R.S. § 41-1092.06, if Respondent submits a request to the Registrar for an informal settlement conference, the Registrar must hold a conference within 15 days after receiving the request. Respondent’s request for an informal settlement conference must be in writing and must be filed no later than 20 days before the administrative hearing. A.R.S. § 41- 1092.06(A). The Registrar will not close or settle any case without both parties’ appearance at the Settlement Conference. The parties participating in the settlement conference must have the authority to settle the case and must waive their right to object to the participation of the Registrar’s settlement conference representative in the final administrative decision. A.R.S. § 41-1092.06(B). Any statements, either written or oral, made by the parties at the conference, including a written document, created or expressed solely for the purpose of settlement negotiations, are inadmissible in the administrative hearing. A.R.S. § 41-1092.06(B). RESPONDENT’S PRIOR RECORD Under A.A.C. R4-9-117, in determining the appropriate discipline, the administrative law judge and the Registrar may consider not only facts in the current case, but also facts in prior cases and any documents regarding Respondent on file with the Registrar. Respondent’s prior disciplinary record and current license(s) status may be considered as a mitigating or aggravating factor in determining the appropriate discipline.

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1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov Lg101 8/21 EVIDENTIARY DISCLAIMER By issuing this Citation, the Registrar is directing Respondent to file a written answer to the Citation and Complaint, showing cause, if any, why Respondent’s license(s) should not be suspended or revoked. A.R.S. § 32-1155(A). This Citation does not constitute proof that any charge or allegation in Complainant’s written complaint is in fact true. This Citation does not constitute proof that Respondent violated any statutory provision or rule adopted by the Registrar. Dated June 24, 2024. By: /s/ Margaret Lindsey Margaret Lindsey Assistant General Counsel Legal Department Arizona Registrar of Contractors COPY of the foregoing mailed by Certified Mail, Return Receipt Requested, June 24, 2024 to:

Respondent Certified Mail No: [number redacted]

CRAFTSMAN HOMES LLC DBA: Craftsman Homes 4111 E Valley Auto Dr Mesa, AZ 85206

Copy mailed by USPS First Class mail this same date to:

CRAFTSMAN HOMES LLC DBA: Craftsman Homes 4111 E Valley Auto Dr Mesa, AZ 85206

Copy sent electronically this same date to: Respondent at email address on record with the Registrar of 7

1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov Lg101 8/21 EXHIBIT 1 STATE OF ARIZONA License No. ROC 348775

Office of Registrar of theContractors This is to certify that:

CRAFTSMAN HOMES LLC DBA (if any) Craftsman Homes Having been shown to possess all the necessary qualifications, and having complied with all the requirements of the law, is by order of the Registrar of Contractors duly licensed and admitted to engage in and pursue the business of

KB-1 Dual Building Contractor

Contractor in the State of Arizona. Given my hand and the seal of the Registrar of Contractors in my office, City of Phoenix, on November 20, 2023

TOM COLE, DIRECTOR, ARIZONA REGISTRAR OF CONTRACTORS EXHIBIT 2 ARIZONA REGISTRAR OF CONTRACTORS

For Internal Use Only Form LICENSE APPLICATION Pending # APP-[number redacted] RC-L-200B (LLC)

PART 1: APPLICANT INFORMATION To avoid delay or denial, the Applicant must completely and accurately fill out the following information.  An Authorized Representative is a person with the authority to sign on behalf of the LLC.  The business address you provide will be publicly available on the Registrar’s website. o To obtain a contractor’s license, an applicant must provide their mailing address and the address or location of the applicant’s place of business if it is different from the applicant’s mailing address. A.R.S. §§ 32-1122(B)(1)(b) & (f).  To determine the appropriate License Classification Description in box 5, refer to the Registrar’s License Classifications located at https://roc.az.gov/license-classifications. 1. Limited Liability Company Name 2. Fictitious Trade Name (i.e. DBA), if applicable. CRAFTSMAN HOMES LLC Craftsman Homes 3. Who is Filling Out This Application? 4. Arizona Corporation Commission File Number Landon John Palmer 23602465

5. Requested License Classification Description KB-1 Dual Building Contractor 6. Business Address (No PO Boxes or Private Mail Boxes) City State Zip Code 4111 E Valley Auto Dr Ste 210 Mesa AZ 85206

7. Mailing Address (If different than business address) City State Zip Code 4111 E Valley Auto Dr Ste 210 Mesa AZ 85206

8. Phone Number 9. Email Address [number redacted] [email redacted] 10. Prior to completing this application, did you or any other member of your organization participate in the Registrar's 'Applicant Education Seminar'? - Yes CONSENT Enter [Email / Telephone] 11. I consent to receive notifications from the Registrar by Yes email at the following email address ........................................................... Yes 12. I consent to receive notifications from the Registrar by [number redacted] text messaging at the following telephone number......................... “Notifications” include renewal notices and monthly newsletters. By consenting to receive notifications via text or email, you will not be excluded from receiving notifications by regular mail. You consent by entering the information above.

1700 W. Washington Street, Suite 105 ● Phoenix AZ 85007-2812 602.542.1525 ● Toll Free 877.692.9762 ● roc.az.gov

Form RC-L-200B License Application (LLC) Rev. March 12, 2018 Page 1 of 7 ARIZONA REGISTRAR OF CONTRACTORS

PART 2: QUALIFYING PARTY QUALIFYING PARTY The "Qualifying Party" is a person who is regularly employed by the Applicant and is actively engaged in the classification of work for which the person qualifies on behalf of the Applicant. The Qualifying Party must have the necessary experience, knowledge and skills to supervise or perform the contracting work. The Qualifying Party cannot be a 1099 employee. If the Applicant and Qualifying Party are the same person, check the box and skip to the “Relevant Experience” section  1. Name as it appears on your government issued ID 2. Date of Birth (MM/DD/YYYY) Landon Palmer **/**/**** 3. Driver’s License or Government ID No. 4. Social Security Number ********** ***-**-**** 5. Residential Address City State Zip Code 9907 E Texas Ave Mesa AZ 85212 6. Background Check Receipt Number Background Check Date

7. Phone Number 8. Email Address [number redacted] [email redacted] CONSENT Email / Telephone 9. I consent to receive notifications from the Registrar by text messaging at the Yes following telephone number

10. Is the Qualifying Party currently active for another entity in AZ? No

A.R.S. § 32-1127 The Qualifying Party listed above may be listed as the qualifying party for up to two licenses, but only when: 1. There is a common ownership of at least twenty-five per cent of each licensed entity for which the person acts in a qualifying capacity. 2. One licensee is a subsidiary of another licensee for which the same person acts in a qualifying capacity. "Subsidiary" as used in this section means a corporation of which at least twenty-five per cent is owned by the other licensee.

If you have questions for what constitutes an 1127 violation, contact the licensing department at 602-542-1525

1700 W. Washington Street, Suite 105 ● Phoenix AZ 85007-2812 602.542.1525 ● Toll Free 877.692.9762 ● roc.az.gov

Form RC-L-200B License Application (LLC) Rev. March 12, 2018 Page 2 of 7 ARIZONA REGISTRAR OF CONTRACTORS

RELEVANT EXPERIENCE I Am applying for the classification listed in Part 1 and below. I attest to having the requisite knowledge and experience dealing specifically with this type of construction, or its equivalent, as detailed on the roc.az.gov website. If this is a dual license, please refer to both the commercial and residential components on the website 32-1122 (E). ● Under A.R.S. § 32-1122(E)(1), at least two years of experience must be earned within the last ten years. 1. I hold the requisite experience in the form of (Select all that 2.Classification applying for. apply): KB-1 Dual Building Contractor

3. Signature

Reference Section

1. Optional Reference Name (If you would like you may provide a reference)

2. Reference Phone Number

3. Reference Email Address

1700 W. Washington Street, Suite 105 ● Phoenix AZ 85007-2812 602.542.1525 ● Toll Free 877.692.9762 ● roc.az.gov

Form RC-L-200B License Application (LLC) Rev. March 12, 2018 Page 3 of 7 ARIZONA REGISTRAR OF CONTRACTORS

PART 3: PERSONS COMPLETE AND ATTACH ADDITIONAL PART 3S AS NECESSARY TO PROVIDE THE INFORMATION FOR ALL OF THE FOLLOWING PERSONS ON THE LICENSE.  Owners of 25% or more of the stock or beneficial interest of the LLC.  If the Applicant is a Member-Managed LLC, then complete Part 3 for each Member.  If the Applicant is a Manager-Managed LLC, then complete Part 3 for each Manager. This information is required under A.R.S. § 32-1122(B)(1)(d). Every person listed on this application must be 18 years of age or older and must sign this application form under Part 6: Signatures. Arizona Corporation Commission Documents To determine which individuals are members or managers of an LLC, refer to the LLC’s entity documents. Entity documents can be located using the Corporation Commission’s search tool located at http://ecorp.azcc.gov/Search.  Note: This application is only for LLCs owned solely by individuals.  If any corporation, LLC, partnership, trust, or other business organization is listed on the applying entity’s Arizona Corporation Commission documents, then you must contact the Registrar’s Licensing Department at (602) 542-1525 for assistance. This application is for a:

Manager-Managed

MEMBER / MANAGER The Registrar requires all of the information below for each member (if the applicant is a member-managed LLC) or each manager (if the applicant is a manager-managed LLC). 1. Name as it appears on your government-Issued ID Landon Palmer 2. Title/Position (“Member” or “Manager”) 3. Ownership % 4. Date of Birth (MM/DD/YYYY) Manager 100.00 **/**/**** 5. Identification No. (Driver’s License or Government ID No.) 6. Social Security Number ********** ***-**-**** 7. Residential Address City State Zip Code 9907 E Texas Ave Mesa A 8 Z 5

8. Background Check Receipt Number Background Check Date 7407706 November 9, 2023

9. Phone Number 10. Email Address [number redacted] [email redacted]

CONSENT Enter [Email /

1700 W. Washington Street, Suite 105 ● Phoenix AZ 85007-2812 602.542.1525 ● Toll Free 877.692.9762 ● roc.az.gov

Form RC-L-200B License Application (LLC) Rev. March 12, 2018 Page 4 of 7 ARIZONA REGISTRAR OF CONTRACTORS

Telephone] 11. I consent to receive notifications from the Registrar by email at the Yes following email address................................................................................................... 12. I consent to receive notifications from the Registrar by text messaging at Yes the following telephone number....................................................... [number redacted] “Notifications” include renewal notices and monthly newsletters. By consenting to receive notifications via text or email, you will not be excluded from receiving notifications by regular mail. You consent by entering the information above.

1700 W. Washington Street, Suite 105 ● Phoenix AZ 85007-2812 602.542.1525 ● Toll Free 877.692.9762 ● roc.az.gov

Form RC-L-200B License Application (LLC) Rev. March 12, 2018 Page 5 of 7 ARIZONA REGISTRAR OF CONTRACTORS

PART 4: DISCLOSURES WORKERS’ COMPENSATION COMPLIANCE Under A.R.S. § 32-1122(B), to obtain or renew a license, an applicant must demonstrate compliance with the statutes or rules governing workers’ compensation insurance. Failure to comply with these statutes or rules is a violation of A.R.S. § 32-1154(A)(4). Possible methods of compliance include:  Insurance Carrier: Obtaining Workers’ Compensation with an insurance carrier authorized by the Director of Insurance to write workers’ compensation insurance in this state; or  Self-Insured: Obtaining a “Resolution of Authorization” from the Industrial Commission of Arizona to act as a self-insurer for payment of Workers’ Compensation benefits to employees; or  Exemption: Being exempt from the statutes or rules governing Workers’ Compensation by being self-employed and not employing workers. 1. The Applicant is in compliance with the statutes or rules governing Workers’ Yes Compensation insurance. Note: Supporting documentation is not required.

PRIOR LICENSE INFORMATION 2. Has the Qualifying Party listed in Part 2 or any individual listed in Part 3 Persons ever been name on a license in any other state? Failure to accurately answer this question may be a N material misrepresentation of fact and a violation of A.R.S. § 32-1154(A)(5). o 3. Has the Qualifying Party listed in Part 2 or any individual listed in Part 3 Persons ever been named on a license in any state that was revoked or is currently suspended? No

FELONY CHARGES Answering ‘yes’ does not automatically disqualify the Applicant from receiving a contractor’s license. 4. Has the Qualifying Party listed in Part 2 or any individual listed in Part 3: Persons ever been convicted of a felony or have a pending felony charge that has not yet received a N disposition? If ‘yes’ is selected, that person must complete and attach the Felony Disclosure Form o with this application. UNLICENSED ACTIVITY 5. Has the Qualifying Party listed in Part 2 or any individual listed in Part 3: Persons of this application ever received a citation for, or been convicted of, contracting without a N license in any state? If ‘yes’ is selected, that person must complete and attach the Unlicensed o Activity Disclosure Form with this application.

1700 W. Washington Street, Suite 105 ● Phoenix AZ 85007-2812 602.542.1525 ● Toll Free 877.692.9762 ● roc.az.gov

Form RC-L-200B License Application (LLC) Rev. March 12, 2018 Page 6 of 7 ARIZONA REGISTRAR OF CONTRACTORS

AGENCY DISCLOSURE

• A.R.S. § 41-1030(B): An agency shall not base a licensing decision in whole or in part on a licensing requirement or condition that is not specifically authorized by statute, rule or state tribal gaming compact. A general grant of authority in statute does not constitute a basis for imposing a licensing requirement or condition unless a rule is made pursuant to that general grant of authority that specifically authorizes the requirement or condition. • A.R.S. § 41-1030(D): This section may be enforced in a private civil action and relief may be awarded against the state. The court may award reasonable attorney fees, damages and all fees associated with the license application to a party that prevails in an action against the state for a violation of this section. • A.R.S. § 41-1030(E): A state employee may not intentionally or knowingly violate this section. A violation of this section is cause for disciplinary action or dismissal pursuant to the agency’s adopted personnel policy. • A.R.S. § 41-1030(F): This section does not abrogate the immunity provided by § 12-820.01 or 12-820.02.

1700 W. Washington Street, Suite 105 ● Phoenix AZ 85007-2812 602.542.1525 ● Toll Free 877.692.9762 ● roc.az.gov

Form RC-L-200B License Application (LLC) Rev. March 12, 2018 Page 7 of 7 ARIZONA REGISTRAR OF CONTRACTORS

PART 5: REQUIRED DOCUMENTS Before you submit your application, please review the following checklist. Missing documents will delay the processing of your application.

Review the License Application and ensure that it contains the following: Exam Results. The Qualifying Party’s original exam results, or a Completed Waiver Form.

Background Checks. Copies of the payment transaction receipt from the background check for every individual named in Part 3: Persons and the Qualifying Party.

Bond. Completed original Bond Verification Form.

Fees. The required application fee, licensing fee and for dual or residential licenses also include the recovery fund assessment

Government-Issued Identification. The Qualifying Party listed in Part 2, and each individual listed in Part 3: Persons in this License Application must submit a legible copy of a government issued photo identification with the application. Acceptable forms of identification include a valid driver’s license or passport.

Signatures. Completed Signatures section (see next page).

SUPPLEMENTAL DOCUMENTS – Attach the following documents if necessary. License Cancellation Form. If you currently have a license that you wish to cancel upon the issuance of a new license, complete and attach a License Cancellation Form.

Felony Disclosure Forms. If ‘yes’ is selected for any of the Felony Charges questions under, Part 4, attach signed and completed Felony Disclosure Forms and supporting documentation.

Unlicensed Activity Disclosure Forms. If ‘yes’ is selected for any of the Unlicensed Activity questions under Part 4, attach signed and completed Unlicensed Activity Disclosure Forms and documentation of remedial measures.

Solar Warranty. A copy of the solar warranty (if applying for a solar license)

1700 W. Washington Street, Suite 105 ● Phoenix AZ 85007-2812 602.542.1525 ● Toll Free 877.692.9762 ● roc.az.gov ARIZONA REGISTRAR OF CONTRACTORS

If this application was completed by a third party (like a lawyer, contractor’s school, employee, or family member), their information will be displayed below.

Third Party Information

Third Party Name

Email Company Name or School Relationship to Applicant

1700 W. Washington Street, Suite 105 ● Phoenix AZ 85007-2812 602.542.1525 ● Toll Free 877.692.9762 ● roc.az.gov ARIZONA REGISTRAR OF CONTRACTORS

PART 6: SIGNATURES By signing below, each person certifies that the entire contents of this License Application Form, including all supplementary statements and materials attached, are true and correct, and that this application is not submitted with the intent to evade Chapter 10, Title 32 of the Arizona Revised Statutes. A.R.S. § 32-1154(A)(9). It is a violation of A.R.S. § 32-1154(A)(5) to make a misrepresentation of a material fact in obtaining a license. Qualifying Party The Qualifying Party listed under Part 2: Qualifying Party must sign this application, even if they already signed above.

While engaged as the qualifying party for a licensee, the qualifying party is responsible for any violation of this chapter by the licensee.

Landon Palmer [email protected] ~signaturelandon@craftsmanhome om ________________ saz.com Print Name _________________ ____________________ Date Signature

Persons Every person listed under Part 3: Persons must sign this application, even if they already signed above. If you need additional space for signatures, complete and attach additional signature pages with your application. ~datelandon@craftsmanhomesaz. Landon Palmer com ~signaturelandon@craftsmanho ________________ mesaz.com __________________ Date Print Name __________________ Signature

1700 W. Washington Street, Suite 105 ● Phoenix AZ 85007-2812 602.542.1525 ● Toll Free 877.692.9762 ● roc.az.gov EXHIBIT 3 Close Window Print This Page

ACX-01259080

Number ACX-01259080 Account CRAFTSMAN HOMES LLC Related Entity Status Active Contact Landon Palmer Start Date 11/17/2023 Authorized Representative End Date

Title Manager Unlicensed Contact Name

Other Position(s) Phone

Ownership Percentage 100.00% Address

Qualifying Party? Tier

Contact Name Sort Order AA99A00000 License

APP ACX

LIC ACX

QP ACX

Created By Landon Palmer, 11/10/2023 4:36 PM Last Modified By Lauren Johnston, 11/20/2023 7:54 AM Owner Landon Palmer

QP-[number redacted]

Information Application APP-[number redacted] License Status Active Status Active Association Date 11/17/2023 QP Account Contact ACX-01259081 Disassociation Date

Qualifying Party Name Landon Palmer License ROC 348775 Account CRAFTSMAN HOMES LLC

System Information Qualifying Party ID QP-[number redacted] Last Modified By Erika Diaz, 11/20/2023 4:13 PM Created By Lauren Johnston, 11/20/2023 7:55 AM

Office of Registrar of theContractors This is to certify that:

Premier Homes and Development LLC DBA (if any)

Having been shown to possess all the necessary qualifications, and having complied with all the requirements of the law, is by order of the Registrar of Contractors duly licensed and admitted to engage in and pursue the business of

KB-1 Dual Building Contractor

Contractor in the State of Arizona. Given my hand and the seal of the Registrar of Contractors in my office, City of Phoenix, on May 4, 2022

TOM COLE, DIRECTOR, ARIZONA REGISTRAR OF CONTRACTORS EXHIBIT 6 DocuSign Envelope ID: 753DA7BE-9F54-4BCE-A3B1-28AB54E4C10C

ARIZONA REGISTRAR OF CONTRACTORS

Douglas A. Ducey, Governor Jeff Fleetham, Director

For Internal Use Only Form LICENSE APPLICATION Pending # APP- RC-L-200B (LLC) [number redacted]

PART 1: APPLICANT INFORMATION To avoid delay or denial, the Applicant must completely and accurately fill out the following information.  An Authorized Representative is a person with the authority to sign on behalf of the LLC.  The business address you provide will be publicly available on the Registrar’s website. o To obtain a contractor’s license, an applicant must provide their mailing address and the address or location of the applicant’s place of business if it is different from the applicant’s mailing address. A.R.S. §§ 32-1122(B)(1)(b) & (f).  To determine the appropriate License Classification Description in box 5, refer to the Registrar’s License Classifications located at https://roc.az.gov/license-classifications. 1. Limited Liability Company Name 2. Fictitious Trade Name (i.e. DBA), if applicable. Premier Homes and Development LLC 3. Who is Filling Out This Application? 4. Arizona Corporation Commission File Number Landon John Palmer 23333988

5. Requested License Classification Description KB-1 Dual Building Contractor 6. Business Address (No PO Boxes or Private Mail Boxes) City State Zip Code 2301 S Stearman Dr Chandler AZ 85286

7. Mailing Address (If different than business address) City State Zip Code 2301 S Stearman Dr Chandler AZ 85286

8. Phone Number 9. Email Address [number redacted] [email redacted] 10. Prior to completing this application, did you or any other member of your organization participate in the Registrar's 'Applicant Education Seminar'? - No CONSENT Enter [Email / Telephone] 11. I consent to receive notifications from the Registrar by Yes email at the following email address ........................................................... Yes 12. I consent to receive notifications from the Registrar by [number redacted] text messaging at the following telephone number......................... “Notifications” include renewal notices and monthly newsletters. By consenting to receive notifications via text or email, you will not be excluded from receiving notifications by regular mail. You consent by entering the information above.

1700 W. Washington Street, Suite 105 ● Phoenix AZ 85007-2812 602.542.1525 ● Within AZ 877.692.9762 ● Fax 602.542.1599 ● www.roc.az.gov

Form RC-L-200B License Application (LLC) Rev. March 12, 2018 Page 1 of 8 DocuSign Envelope ID: 753DA7BE-9F54-4BCE-A3B1-28AB54E4C10C

ARIZONA REGISTRAR OF CONTRACTORS

Douglas A. Ducey, Governor Jeff Fleetham, Director

PART 2: QUALIFYING PARTY QUALIFYING PARTY The "Qualifying Party" is a person who is regularly employed by the Applicant and is actively engaged in the classification of work for which the person qualifies on behalf of the Applicant. The Qualifying Party must have the necessary experience, knowledge and skills to supervise or perform the contracting work. The Qualifying Party cannot be a 1099 employee. If the Applicant and Qualifying Party are the same person, check the box and skip to the “Relevant Experience” section  1. Name as it appears on your government issued ID 2. Date of Birth (MM/DD/YYYY) Landon John Palmer **/**/**** 3. Driver’s License or Government ID No. 4. Social Security Number ********** ***-**-**** 5. Residential Address City State Zip Code 2301 S Stearman Dr Chandler AZ 85286 6. Background Check Receipt Number Background Check Date

10. Is the Qualifying Party currently active for another entity in AZ? Yes

If you have questions for what constitutes an 1127 violation, contact the licensing department at 602-542-1525

1700 W. Washington Street, Suite 105 ● Phoenix AZ 85007-2812 602.542.1525 ● Within AZ 877.692.9762 ● Fax 602.542.1599 ● www.roc.az.gov

Form RC-L-200B License Application (LLC) Rev. March 12, 2018 Page 2 of 8 DocuSign Envelope ID: 753DA7BE-9F54-4BCE-A3B1-28AB54E4C10C

ARIZONA REGISTRAR OF CONTRACTORS

Douglas A. Ducey, Governor Jeff Fleetham, Director

3. Signature

Reference Section (Optional)

1. Optional Reference Name (If you would like you may provide a reference)

2. Reference Phone Number

3. Reference Email Address

1700 W. Washington Street, Suite 105 ● Phoenix AZ 85007-2812 602.542.1525 ● Within AZ 877.692.9762 ● Fax 602.542.1599 ● www.roc.az.gov

Form RC-L-200B License Application (LLC) Rev. March 12, 2018 Page 3 of 8 DocuSign Envelope ID: 753DA7BE-9F54-4BCE-A3B1-28AB54E4C10C

ARIZONA REGISTRAR OF CONTRACTORS

Douglas A. Ducey, Governor Jeff Fleetham, Director

Member-Managed

MEMBER / MANAGER The Registrar requires all of the information below for each member (if the applicant is a member-managed LLC) or each manager (if the applicant is a manager-managed LLC). 1. Name as it appears on your government-Issued ID Landon John Palmer 2. Title/Position (“Member” or “Manager”) 3. Ownership % 4. Date of Birth (MM/DD/YYYY) Member 34 **/**/**** 5. Identification No. (Driver’s License or Government ID No.) 6. Social Security Number ********** ***-**-**** 7. Residential Address City State Zip Code 2301 S Stearman Dr Chandler AZ 85286

8. Background Check Receipt Number Background Check Date 5315426 March 11, 2022

9. Phone Number 10. Email Address [number redacted] [email redacted]

CONSENT Enter [Email / Telephone]

1700 W. Washington Street, Suite 105 ● Phoenix AZ 85007-2812 602.542.1525 ● Within AZ 877.692.9762 ● Fax 602.542.1599 ● www.roc.az.gov

Form RC-L-200B License Application (LLC) Rev. March 12, 2018 Page 4 of 8 DocuSign Envelope ID: 753DA7BE-9F54-4BCE-A3B1-28AB54E4C10C

ARIZONA REGISTRAR OF CONTRACTORS

Douglas A. Ducey, Governor Jeff Fleetham, Director 11. I consent to receive notifications from the Registrar by email at the Yes following email address................................................................................................... 12. I consent to receive notifications from the Registrar by text messaging at Yes the following telephone number....................................................... [number redacted] “Notifications” include renewal notices and monthly newsletters. By consenting to receive notifications via text or email, you will not be excluded from receiving notifications by regular mail. You consent by entering the information above.

MEMBER / MANAGER The Registrar requires all of the information below for each member (if the applicant is a member-managed LLC) or each manager (if the applicant is a manager-managed LLC). 1. Name as it appears on your government-Issued ID Paul Michael Rawlings 2. Title/Position (“Member” or “Manager”) 3. Ownership % 4. Date of Birth (MM/DD/YYYY) Member 33 **/**/**** 5. Identification No. (Driver’s License or Government ID No.) 6. Social Security Number ********** ***-**-**** 7. Residential Address City State Zip Code 20310 E Estrella Rd Queen Creek AZ 85142

8. Background Check Receipt Number Background Check Date 5322023 March 15, 2022

9. Phone Number 10. Email Address (805) 660-0598 [email redacted]

CONSENT Enter [Email / Telephone] 11. I consent to receive notifications from the Registrar by email at the Yes following email address................................................................................................... 12. I consent to receive notifications from the Registrar by text messaging at Yes the following telephone number....................................................... (805) 660-0598 “Notifications” include renewal notices and monthly newsletters. By consenting to receive notifications via text or email, you will not be excluded from receiving notifications by regular mail. You consent by entering the information above.

MEMBER / MANAGER The Registrar requires all of the information below for each member (if the applicant is a member-managed LLC) or each manager (if the applicant is a manager-managed LLC). 1. Name as it appears on your government-Issued ID Susanne M Neal 2. Title/Position (“Member” or “Manager”) 3. Ownership % 4. Date of Birth (MM/DD/YYYY) Member 25 **/**/**** 5. Identification No. (Driver’s License or Government ID No.) 6. Social Security Number ********** ***-**-****

1700 W. Washington Street, Suite 105 ● Phoenix AZ 85007-2812 602.542.1525 ● Within AZ 877.692.9762 ● Fax 602.542.1599 ● www.roc.az.gov

Form RC-L-200B License Application (LLC) Rev. March 12, 2018 Page 5 of 8 DocuSign Envelope ID: 753DA7BE-9F54-4BCE-A3B1-28AB54E4C10C

ARIZONA REGISTRAR OF CONTRACTORS

Douglas A. Ducey, Governor Jeff Fleetham, Director 7. Residential Address City State Zip Code 612 W Honeysuckle Dr Chandler AZ 85248

8. Background Check Receipt Number Background Check Date 5329119 March 17, 2022

9. Phone Number 10. Email Address [number redacted] [email redacted]

CONSENT Enter [Email / Telephone] 11. I consent to receive notifications from the Registrar by email at the Yes following email address................................................................................................... 12. I consent to receive notifications from the Registrar by text messaging at Yes the following telephone number....................................................... [number redacted] “Notifications” include renewal notices and monthly newsletters. By consenting to receive notifications via text or email, you will not be excluded from receiving notifications by regular mail. You consent by entering the information above.

MEMBER / MANAGER The Registrar requires all of the information below for each member (if the applicant is a member-managed LLC) or each manager (if the applicant is a manager-managed LLC). 1. Name as it appears on your government-Issued ID William S Neal 2. Title/Position (“Member” or “Manager”) 3. Ownership % 4. Date of Birth (MM/DD/YYYY) Member 8 **/**/**** 5. Identification No. (Driver’s License or Government ID No.) 6. Social Security Number ********** ***-**-**** 7. Residential Address City State Zip Code 612 W Honeysuckle Dr Chandler AZ 85248

8. Background Check Receipt Number Background Check Date 5329026 March 17, 2022

9. Phone Number 10. Email Address [number redacted] [email redacted]

CONSENT Enter [Email / Telephone] 11. I consent to receive notifications from the Registrar by email at the Yes following email address................................................................................................... 12. I consent to receive notifications from the Registrar by text messaging at No the following telephone number....................................................... “Notifications” include renewal notices and monthly newsletters. By consenting to receive notifications via text or email, you will not be excluded from receiving notifications by regular mail. You consent by entering the information above.

1700 W. Washington Street, Suite 105 ● Phoenix AZ 85007-2812 602.542.1525 ● Within AZ 877.692.9762 ● Fax 602.542.1599 ● www.roc.az.gov

Form RC-L-200B License Application (LLC) Rev. March 12, 2018 Page 6 of 8 DocuSign Envelope ID: 753DA7BE-9F54-4BCE-A3B1-28AB54E4C10C

ARIZONA REGISTRAR OF CONTRACTORS

Douglas A. Ducey, Governor Jeff Fleetham, Director

PART 4: DISCLOSURES WORKERS’ COMPENSATION COMPLIANCE Under A.R.S. § 32-1122(B), to obtain or renew a license, an applicant must demonstrate compliance with the statutes or rules governing workers’ compensation insurance. Failure to comply with these statutes or rules is a violation of A.R.S. § 32-1154(A)(4). Possible methods of compliance include:  Insurance Carrier: Obtaining Workers’ Compensation with an insurance carrier authorized by the Director of Insurance to write workers’ compensation insurance in this state; or  Self-Insured: Obtaining a “Resolution of Authorization” from the Industrial Commission of Arizona to act as a self-insurer for payment of Workers’ Compensation benefits to employees; or  Exemption: Being exempt from the statutes or rules governing Workers’ Compensation by being self- employed and not employing workers. 1. The Applicant is in compliance with the statutes or rules governing Workers’ Yes Compensation insurance. Note: Supporting documentation is not required.

PRIOR LICENSE INFORMATION 2. Has the Qualifying Party listed in Part 2 or any individual listed in Part 3 Persons ever been name on a license in any other state? Failure to accurately answer this question may be a No material misrepresentation of fact and a violation of A.R.S. § 32-1154(A)(5). 3. Has the Qualifying Party listed in Part 2 or any individual listed in Part 3 Persons ever been named on a license in any state that was revoked or is currently suspended? No

FELONY CHARGES Answering ‘yes’ does not automatically disqualify the Applicant from receiving a contractor’s license. 4. Has the Qualifying Party listed in Part 2 or any individual listed in Part 3: Persons ever been convicted of a felony or have a pending felony charge that has not yet received a No disposition? If ‘yes’ is selected, that person must complete and attach the Felony Disclosure Form with this application. UNLICENSED ACTIVITY 5. Has the Qualifying Party listed in Part 2 or any individual listed in Part 3: Persons of this application ever received a citation for, or been convicted of, contracting without a No license in any state? If ‘yes’ is selected, that person must complete and attach the Unlicensed Activity Disclosure Form with this application.

1700 W. Washington Street, Suite 105 ● Phoenix AZ 85007-2812 602.542.1525 ● Within AZ 877.692.9762 ● Fax 602.542.1599 ● www.roc.az.gov

Form RC-L-200B License Application (LLC) Rev. March 12, 2018 Page 7 of 8 DocuSign Envelope ID: 753DA7BE-9F54-4BCE-A3B1-28AB54E4C10C

ARIZONA REGISTRAR OF CONTRACTORS

Douglas A. Ducey, Governor Jeff Fleetham, Director

AGENCY DISCLOSURE

1700 W. Washington Street, Suite 105 ● Phoenix AZ 85007-2812 602.542.1525 ● Within AZ 877.692.9762 ● Fax 602.542.1599 ● www.roc.az.gov

Form RC-L-200B License Application (LLC) Rev. March 12, 2018 Page 8 of 8 DocuSign Envelope ID: 753DA7BE-9F54-4BCE-A3B1-28AB54E4C10C

ARIZONA REGISTRAR OF CONTRACTORS

Douglas A. Ducey, Governor Jeff Fleetham, Director

PART 5: REQUIRED DOCUMENTS Before you submit your application, please review the following checklist. Missing documents will delay the processing of your application.

Review the License Application and ensure that it contains the following: Exam Results. The Qualifying Party’s original exam results, or a Completed Waiver Form.

Background Checks. Copies of the payment transaction receipt from the background check for every individual named in Part 3: Persons and the Qualifying Party.

Bond. Completed original Bond Verification Form.

Fees. The required application fee, licensing fee and for dual or residential licenses also include the recovery fund assessment

Signatures. Completed Signatures section (see next page).

Felony Disclosure Forms. If ‘yes’ is selected for any of the Felony Charges questions under, Part 4, attach signed and completed Felony Disclosure Forms and supporting documentation.

Solar Warranty. A copy of the solar warranty (if applying for a solar license)

1700 W. Washington Street, Suite 105 ● Phoenix AZ 85007-2812 602.542.1525 ● Within AZ 877.692.9762 ● Fax 602.542.1599 ● www.roc.az.gov DocuSign Envelope ID: 753DA7BE-9F54-4BCE-A3B1-28AB54E4C10C

ARIZONA REGISTRAR OF CONTRACTORS

Douglas A. Ducey, Governor Jeff Fleetham, Director

If this application was completed by a third party (like a lawyer, contractor’s school, employee, or family member), their information will be displayed below.

Third Party Information

Third Party Name

Email Company Name or School Relationship to Applicant

ARIZONA REGISTRAR OF CONTRACTORS

Douglas A. Ducey, Governor Jeff Fleetham, Director PART 6: SIGNATURES By signing below, each person certifies that the entire contents of this License Application Form, including all supplementary statements and materials attached, are true and correct, and that this application is not submitted with the intent to evade Chapter 10, Title 32 of the Arizona Revised Statutes. A.R.S. § 32-1154(A)(9). It is a violation of A.R.S. § 32-1154(A)(5) to make a misrepresentation of a material fact in obtaining a license. Qualifying Party The Qualifying Party listed under Part 2: Qualifying Party must sign this application, even if they already signed above.

While engaged as the qualifying party for a licensee, the qualifying party is responsible for any violation of this chapter by the licensee.

Landon John Palmer ~[email redacted] 3/21/2022 [email protected] ________________ om _________________ Print Name Date ____________________ Signature Persons Every person listed under Part 3: Persons must sign this application, even if they already signed above. If you need additional space for signatures, complete and attach additional signature pages with your application.

~[email redacted] 3/21/2022 Landon John Palmer ~signaturelandon@ridgeroofinga __________________ ________________ z.com Date Print Name __________________ Signature

~[email redacted] 3/21/2022 Paul Michael Rawlings ~[email redacted] __________________ ________________ m Date Print Name __________________ Signature ~[email redacted] 3/21/2022 Susanne M Neal __________________ ________________ ~[email redacted] Date Print Name __________________ Signature

~[email redacted] 3/21/2022 William S Neal ~[email redacted] __________________ ________________ m Date Print Name __________________ Signature

1700 W. Washington Street, Suite 105 ● Phoenix AZ 85007-2812 602.542.1525 ● Within AZ 877.692.9762 ● Fax 602.542.1599 ● www.roc.az.gov EXHIBIT 7 Applicant: Premier Homes and Development LLC, 2301 S Stearman Dr, Chandler, AZ 85286

Tier 1 Owners: 1. Member, Ridge Contracting LLC, 2301 S Stearman Dr, Chandler, AZ 85286; 40% ownership of applicant.

2. Member, U.S. VETS DEVELOPMENT LLC, 612 W Honeysuckle DR, CHANDLER, AZ, 85248; 1/3 or 30% ownership of applicant.

3. Member, QRF SERVICES LLC, 1325 South Roseann Street, MESA, AZ, 85209 1/3 or 30% ownership of applicant.

Tier 2 Owners: 1. Landon J Palmer, Member and manager, Qualifying Party, 1931 E Baars Ct #1118, Gilbert, AZ 85297; 40% ownership of applicant.

2. Susanne Michele Neal, Member, 612 W Honeysuckle DR, CHANDLER, AZ, 85248; 20% ownership of applicant.

2. William Scott Neal, Member, 612 W Honeysuckle DR, CHANDLER, AZ, 85248; 10% ownership of applicant.

3. Paul Rawlings, Member and manager, 1325 South Roseann Street, MESA, AZ, 85209; 30%

No person or entity, other than those listed, owns 25% or more of the applicant.

Landon J Palmer

Authorized Representative EXHIBIT 8 EXHIBIT 9 EXHIBIT 10 EXHIBIT 11 DocuSign Envelope ID: F90A77C5-3383-4FDF-A3CE-B968F9C21448

PHOENIX OFFICE 1700 W. WASHINGTON ST. SUITE 105 PHOENIX, AZ 85007-2812 (602) 542-1525 or AZ TOLL-FREE 1-877-MY AZROC (1-877-692-9762)

ARIZONA REGISTRAR of CONTRACTORS

NOTICE OF QUALIFYING PARTY DISASSOCIATION

MAIL TO: P.O. Box 6688 Phoenix, AZ 85005-6688

Pursuant to A.R.S. § 32-1127.01(A) when a qualifying party for a license disassociates from the licensed entity, both the licensee and the qualifying party must give written notice to the Registrar of Contractors within fifteen (15) days after such disassociation. If a qualifying party is a partner, corporate officer, or member the business entity must also submit an amended Articles of Incorporation, Amended LLC Agreement or Amended Partnership Agreement reflecting the change. The effective date of the disassociation is the date the disassociation is received by Registrar of Contractors.

The licensee has sixty (60) days from the date of the disassociation to have another qualified person placed on the license. If the licensee fails to have another person qualified within sixty (60) days, the license will be automatically suspended until another qualified person is placed on the license. (A.R.S. § 32-1127.01(B))

Please type or print in ink: Premier Homes and Development LLC [email redacted] _____________________________________ ____________________________________ Business Name Business Email

337971 #_______________ #_______________ #_______________ #_______________ License Number(s)

I acknowledge that I am a Person named on this license for the purposes and duties of all Registrar statutes and rules, including, but not limited to, A.R.S. §§ 32-1122, 32-1139(B) & 32-1154. These purposes and duties include violations arising out of or relating to agreements that were entered into, monies received, or work performed while I am named on this license. I understand that because A.R.S. § 32-1155(A) and A.R.S. 32-1162(A) establishes a two-year period for the filing of complaints, these purposes and duties continue for up to two years after I disassociate from this license

Landon J Palmer _______________________________________ Qualifying Party ____________________________________ Name of Corporate Officer, Member, Partner Name of Qualifying Party

_______________________________________ ____________________________________ Signature of Corporate Officer, Member, Partner Signature of Qualifying Party

RCL305 02/23 Visit our website at: roc.az.gov EXHIBIT 12 March 19, 2024

Landon John Palmer 9907 E Texas Ave Mesa, AZ 85212

RE: Qualifying Party Disassociation for License # ROC 337971

Dear Contractor,

On February 21, 2024 the Registrar received a Qualifying Party Disassociation Form to remove you as qualifying party for ROC 337971. This request has been processed.

As Qualifying Party, you were a person named on this license for the purposes and duties of all of the Registrar’s statutes and rules, including, but not limited to, A.R.S. §§ 32-1122, 32-1127(B), 32-1139(B) & 32-1154 32-1162. This includes violations arising out of or relating to contracting work while you were named as the qualifying party on this license. Understand that because A.R.S. § 32-1162(A) establishes a two-year period for the filing of complaints, your responsibility for complaints filed against this license continues for up to two years after you disassociate from this license.

Sincerely,

/s/Rachel Poole 602-542-1525 Licensing Department 1700 W Washington St. Ste 105 Phoenix, AZ 85007 [email redacted]

1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov

L210 08/19 EXHIBIT 13 Close Window Print This Page Expand All | Collapse All

QP-[number redacted]

Information Application APP-[number redacted] License Status Revoked Status Inactive Association Date 3/22/2022 QP Account Contact ACX-01223140 Disassociation Date 2/21/2024 Qualifying Party Name Landon Palmer License ROC 337971 Account Premier Homes and Development LLC

System Information Qualifying Party ID QP-[number redacted] Last Modified By Rachel Poole, 3/19/2024 9:57 AM Created By Maggie Roby, 5/4/2022 4:01 PM

Copyright © 2000-2024 salesforce.com, inc. All rights reserved. EXHIBIT 14 Non-Payment Complaint Form Departmental Use Only Complaint Number: Mail to: Registrar of Contractors P.O. Box 18243 Phoenix, AZ 85005-8243

Person Filing Complaint (Payee) Business Name Full Name (First Middle Last) ROC License Number(s) (if any) Samantha Hampton Street Address City State Zip Code 1957 N Hobson, ste 101 Mesa Arizona 85203 Phone Number Email Address [number redacted] [email redacted] I consent to receive communications electronically in connection with this case

Name of Attorney (if any)

Attorney’s Street Address City State Zip Code

Attorney’s Phone Number Attorney’s Email Address

Licensee Information (Payer) Name (as shown on contracts, invoices, etc.) ROC License Number(s) Premier Homes and Development LLC ROC 337971 Street Address City State Zip Code 4111 E Valley Auto Dr Ste 210 Mesa AZ 85206 Phone Number Email Address

Name of Person(s) Representing License Landon John Palmer Complaint Information Principal Amount Due (excluding interest and fees) Contract Date (if applicable) $7,650.97 September 25, 2023 Have you filed a civil complaint? No List all specific invoices which have not been paid. Attach additional pages if necessary. 23-141-1 $2,460.23; 23-141-2 $5,190.74

Certification I certify, upon information and belief, that the above-named licensee has failed to pay monies in excess of seven hundred fifty dollars when due for materials or services rendered in connection with the licensee’s operations as a contractor. I further certify, upon information and belief, that the above-named licensee has the capacity to pay, or has received sufficient monies as payment for the particular construction work project or operation for which the services or materials were rendered or purchased. A.R.S. § 32-1154(A)(10). Printed Name Signature Date Samantha Hampton Declaration & Signature I am the Complainant in this Complaint Form or Complainant’s duly authorized representative. I declare under penalty of perjury that the information contained in this Form is true and correct to the best of my knowledge. I further certify that any documents submitted in support of this complaint are true and correct copies of the originals and are accurate to the best of my knowledge. I will assist in the investigation or in the prosecution of the contractor or other parties, and will, if necessary, attend hearings and testify to facts. Printed Name Signature Date Samantha Hampton ALM Services, LLC Invoice 23-141-1 1957 N Hobson Suite 101 Mesa, AZ 85203 US 602-257-8000 [email redacted] https://alm-services-llc.com/

BILL TO SHIP TO Premiere Homes and 23-141-1 DATE PLEASE PAY DUE DATE Development 4436 E. Morning Star Lane 09/25/2023 $2,460.23 09/26/2023 4111 E. Valley Auto Dr. Cave Creek, AZ #120 Mesa, AZ 85206

DATE ACTIVITY QTY RATE AMOUNT

Demo 14,600 0.33 4,818.00 Demo 33% Second payment due 10/25/2023 Late fee 1 34.77 34.77 1.5% late fee 11/25/2023 Late fee 1 35.29 35.29 1.5% late fee 12/25/2023 Late fee 1 35.82 35.82 1.5% late fee 01/25/2024 Late fee 1 36.35 36.35 1.5% late fee Any discrepancies to invoicing must be addressed within 7 PAYMENT 2,500.00 days. After 7 days the invoice is assumed to be correct and accepted by the customer. TOTAL DUE $2,460.23 THANK YOU.

Invoice is due when received.

There will be a 1.5% charge for invoices not paid within 30 days. ALM Services, LLC Invoice 23-141-2 1957 N Hobson Suite 101 Mesa, AZ 85203 US 602-257-8000 [email redacted] https://alm-services-llc.com/

BILL TO SHIP TO Premiere Homes and 23-141-2 DATE PLEASE PAY DUE DATE Development 4436 E. Morning Star Lane, 10/16/2023 $5,190.74 10/17/2023 4111 E. Valley Auto Dr. Cave Creek AZ #120 Mesa, AZ 85206

DATE ACTIVITY QTY RATE AMOUNT

Demo 14,600 0.34 4,964.00 Demo Final 34% 11/16/2023 Late fee 1 74.46 74.46 1.5% late fee 12/16/2023 Late fee 1 75.57 75.57 1.5% late fee 01/16/2024 Late fee 1 76.71 76.71 1.5% late fee Any discrepancies to invoicing must be addressed within 7 days. After 7 days the invoice is assumed to be correct and accepted by the customer. TOTAL DUE $5,190.74 THANK YOU.

Invoice is due when received.

There will be a 1.5% charge for invoices not paid within 30 days. EXHIBIT 15 REGISTRAR OF CONTRACTORS OF THE STATE OF ARIZONA

Case No. 2024-01059 ALM Services LLC,

COMPLAINANT, v. CITATION Premier Homes and Development LLC License No. ROC 337971,

RESPONDENT.

The Registrar issues this Citation to Premier Homes and Development LLC (“Respondent”) under A.R.S. § 32-1155(A). If Respondent fails to answer this Citation by February 23, 2024, then under A.R.S. § 32-1155(C), Respondent’s failure to answer may be deemed an admission of the act or acts charged in the underlying complaint, and the Registrar may then suspend or revoke Respondent’s license(s). THE WRITTEN COMPLAINT On January 26, 2024, ALM Services LLC (“Complainant”) filed a written complaint with the Registrar. A copy of that Complaint is attached to this Citation. A FORMAL STATEMENT OF THE CHARGES AGAINST RESPONDENT

Charge :1 A.R.S. § 32-1154(A)(10) — Failure by a licensee or agent or official of a licensee to pay monies in excess of $750 when due for materials or services rendered in connection with the licensee's operations as a contractor

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1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov Lg101 8/21 unless the licensee proves that the licensee lacks the capacity to pay and has not received sufficient monies as payment for the particular construction work project or operation for which the services or materials were rendered or purchased. The Registrar investigated this matter and finds cause to charge Respondent with violation(s) of Title 32, Chapter 10 of the Arizona Revised Statutes. Respondent is charged with violating:

If the matter proceeds to a hearing and the administrative law judge determines that any of the charges listed above are supported by a preponderance of the evidence, then Respondent’s license(s) may be subject to suspension or revocation, and Respondent may be subject to other penalties provided by law, including civil penalties under A.R.S. §§ 32-1154(E) and (F). FILING A WRITTEN ANSWER Respondent must appear by filing with the Registrar a written answer to the citation and complaint showing cause, if any, why Respondent’s license(s) should not be suspended or revoked. A.R.S. § 32-1155(A). Respondent’s written answer should contain the heading “Written Answer to Citation and Complaint” and should include the case number, which is Case No. 2024-01059. How to File a Written Answer: Respondent’s written answer may be submitted in the following ways: In-Person: 1700 W. Washington St., Ste. 105, Phoenix, Arizona, 85007-2812 Mail: P.O. Box 18244, Phoenix, Arizona, 85005-8244 Email: [email redacted]

The Registrar’s normal office hours are 8:00 a.m. to 5:00 p.m., Monday through Friday.

If Respondent submits a written answer by mail, it is not filed with the Registrar until the

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1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov Lg101 8/21 Registrar actually receives it. Deadline for Filing a Written Answer: Respondent must file a written answer with the Registrar no later than February 23, 2024. This deadline is calculated under A.R.S. §§ 32-1155(A) and (B), which provides a deadline ten days after service of the Citation. Service of the Citation and Complaint is complete five days after the Registrar mails a copy of the Citation and Complaint to Respondent’s latest address of record in the Registrar’s office. Consequences for Failing to File a Written Answer: If Respondent fails to answer, Respondent’s failure may be deemed an admission of the act or acts charged in the written complaint. A.R.S. § 32-1155(C). The Registrar may then suspend or revoke Respondent’s license(s). THE ADMINISTRATIVE HEARING If Respondent files a timely written answer contesting any charges in the Complaint, then the Registrar will request the Office of Administrative Hearings set a date for an administrative hearing and will notify all the parties at least 30 days before that hearing. A.R.S. § 41-1092.05(D). RESPONDENT’S RIGHT TO REQUEST AN INFORMAL SETTLEMENT CONFERENCE Under A.R.S. § 41-1092.06, if Respondent submits a request to the Registrar for an informal settlement conference, the Registrar must hold a conference within 15 days after receiving the request. Respondent’s request for an informal settlement conference must be in writing and must be filed no later than 20 days before the administrative hearing. A.R.S. § 41- 1092.06(A). The Registrar will not close or settle any case without both parties’ appearance at the Settlement Conference. The parties participating in the settlement conference must have the authority to settle the case and must waive their right to object to the participation of the

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1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov Lg101 8/21 Registrar’s settlement conference representative in the final administrative decision. A.R.S. § 41-1092.06(B). Any statements, either written or oral, made by the parties at the conference, including a written document, created or expressed solely for the purpose of settlement negotiations, are inadmissible in the administrative hearing. A.R.S. § 41-1092.06(B). RESPONDENT’S PRIOR RECORD Under A.A.C. R4-9-117, in determining the appropriate discipline, the administrative law judge and the Registrar may consider not only facts in the current case, but also facts in prior cases and any documents regarding Respondent on file with the Registrar. Respondent’s prior disciplinary record and current license(s) status may be considered as a mitigating or aggravating factor in determining the appropriate discipline. EVIDENTIARY DISCLAIMER By issuing this Citation, the Registrar is directing Respondent to file a written answer to the Citation and Complaint, showing cause, if any, why Respondent’s license(s) should not be suspended or revoked. A.R.S. § 32-1155(A). This Citation does not constitute proof that any charge or allegation in Complainant’s written complaint is in fact true. This Citation does not constitute proof that Respondent violated any statutory provision or rule adopted by the Registrar. Dated February 8, 2024. By: /s/ Robert Stirling Robert Stirling Assistant General Counsel Legal Department Arizona Registrar of Contractors

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1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov Lg101 8/21 COPY of the foregoing mailed by Certified Mail, Return Receipt Requested, February 8, 2024 to:

Respondent Certified Mail No: [number redacted]

Premier Homes and Development LLC 4111 E Valley Auto Dr Ste 210 Mesa, AZ 85206 Copy mailed by USPS First Class mail this same date to: Premier Homes and Development LLC 4111 E Valley Auto Dr, #Ste 210 Mesa, AZ 85206

Complainant ALM Services LLC 1957 N Dobson Rd Mesa, AZ 85203

Copy sent electronically this same date to: Respondent at email address on record with the Registrar Complainant at email address on record with the Registrar Case No. 2024-01059 / MTH

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1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov Lg101 8/21 EXHIBIT 16 REGISTRAR OF CONTRACTORS OF THE STATE OF ARIZONA

ALM Services LLC, Case No. 2024-01059 COMPLAINANT, v. Premier Homes and Development LLC FINAL ADMINISTRATIVE License No. ROC 337971, DECISION AND ORDER (DEFAULT) RESPONDENT.

A Citation was issued in this matter based on a complaint filed with the Registrar of Contractors. Based upon the entire record in this matter, the following Findings of Fact,

Conclusions of Law, and Order are made:

FINDINGS OF FACT 1. The Citation and Complaint were served on Respondent by certified mail, with postage prepaid, directed to the latest address of record for Respondent as shown in the license

files of the Registrar, in accordance with A.R.S. §§ 32-1155(A) and (B).

2. Respondent did not file a timely written Answer to the Citation as required by A.R.S. § 32-1155(A).

3. More than ten days have elapsed since service of the Citation, and under A.R.S. § 32- 1155(C) Respondent’s failure to answer within the time prescribed is deemed an admission of

the acts charged in the Complaint.

CONCLUSIONS OF LAW 1. Respondent violated the provisions of A.R.S. § 32-1154(A)(10) as charged in the Citation and Complaint.

of 2 1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov Lg101 8/19 2. The Registrar has authority to suspend or revoke Respondent’s license under A.R.S. §§ 32-1154 and 32-1155.

ORDER Based on the foregoing, IT IS ORDERED that Respondent’s license be revoked beginning March 5, 2024.

This Order is not subject to judicial review except for jurisdictional issues under A.R.S. §§ 41-1092.08(H) and 12-902(B).

Dated February 27, 2024. By: /s/ Mary Coyne Mary Coyne, CP Paralegal Manager Legal Department Arizona Registrar of Contractors

COPY of the foregoing mailed February 27, 2024 to:

Respondent Premier Homes and Development LLC 4111 E Valley Auto Dr, #Ste 210 Mesa, AZ 85206

Complainant ALM Services LLC 1957 N Dobson Rd Mesa, AZ 85203

Copy sent electronically this same date to: Respondent at email address on record with the Registrar Complainant at email address on record with the Registrar

Case No. 2024-01059 / MTH

of 2 1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov Lg101 8/19 EXHIBIT 17 3/1/24, 2:50 PM State of Arizona Mail - ROC Complaint - 2024-01059 LEGAL RECEIVED 03/01/2024

Legal New Mail - AZROC <[email redacted]>

ROC Complaint - 2024-01059 messages

Legal New Mail - AZROC <[email redacted]> Tue, Feb 27, 2024 at 1:00 PM Bcc: [email redacted], [email redacted]

Hello,

Attached please find an electronic courtesy copy of the Final Administrative Decision and Order (Default) issued in this case. This document was also sent to your attention via US Mail.

Thank you

Arizona Registrar of Contractors Legal Department 602-542-1525

Fill out AZ ROC’s survey to let us know how we’re doing and how we can better serve you!

20240227 Final Administrative Decision and Order (Default) 2024-01059.pdf 158K

Larry Hampton <[email redacted]> Fri, Mar 1, 2024 at 10:45 AM To: Legal New Mail - AZROC <[email redacted]>, [email redacted]

Hello Madelyn

Thank you for the update and I just wanted to let you that the same day they closed their license, they opened another company called

Craftsman Homes LLC ROC # 348775.

It's like they knew they were going to stiff everyone on the monies owed and just have their ducks in a row.

Is there any way we can go after getting a new license?

Thank you

Lawrence J Hampton ALM Services LLC Mobile 602.793.0931 Office 602.257.8000 www.almservices.construction

[Quoted text hidden]

Legal New Mail - AZROC <[email redacted]> Fri, Mar 1, 2024 at 2:50 PM To: Larry Hampton <[email redacted]> https://mail.google.com/mail/b/AEoRXRRwtQIpsQTkl8gLYXrAyc_TV1rGsuQLsdOICDnx0WTYZlmX/u/0/?ik=d3afebeda9&view=pt&search=all&permth… 1/2 3/1/24, 2:50 PM State of Arizona Mail - ROC Complaint - 2024-01059 LEGAL RECEIVED 03/01/2024 Cc: [email redacted]

Received, Thank you Roc Legal Department

Thank you,

Arizona Registrar of Contractors Legal Department

Fill out AZ ROC’s survey to let us know how we’re doing and how we can better serve you!

[Quoted text hidden]

https://mail.google.com/mail/b/AEoRXRRwtQIpsQTkl8gLYXrAyc_TV1rGsuQLsdOICDnx0WTYZlmX/u/0/?ik=d3afebeda9&view=pt&search=all&permth… 2/2 EXHIBIT 18 Close Window Print This Page Expand All | Collapse All

WRN-[number redacted]

Warning Type First Revocation Effective Date 3/5/2024 Warning for bankruptcy Cleared Date

Related Records Account Premier Homes and Development LLC Complaint 2024-01059 License ROC 337971 Case Log Entry CL-[number redacted] Recovery Fund

Comments Comments

Warning Name WRN-[number redacted] Created By Shaquira Adebule, 3/5/2024 8:30 AM Licenses Approved Date Last Modified By Shaquira Adebule, 3/5/2024 8:30 AM Licenses Application Approved 5/4/2022 Date- Form

Lic approve date and effective -671 date

Warning History 3/5/2024 8:30 AM User Shaquira Adebule Action Created.

Wells Law Group 2121 W. Chandler Blvd Suite 112 Chandler, AZ 85224 P: (480) 543-9366 Christopher K. Niederhauser State Bar No. 027037 [email redacted] Attorney for Respondent

BEFORE THE REGISTRAR OF CONTRACTORS OF THE STATE OF ARIZONA Arizona Registrar of Contractors, ROC Case No. 2024-04894 COMPLAINANT, v. WRITTEN ANSWER TO CITATION CRAFTSMAN HOMES LLC, DBA: Craftsman Homes, License No. ROC 348775, RESPONDENT. Respondent, CRAFTSMAN HOMES LLC DBA: Craftsman Homes (“Craftsman”) by and through undersigned Counsel hereby files its written Answer to the Registrar of Contractors’ Citation dated June 24, 2024 (“Complaint”), as follows: BACKGROUND 1. Craftsman does not deny factual allegations in Paragraph 1-10. 2. Craftsman admits to the factual allegations in Paragraph 11, but Craftsman did not receive the

citation in time to file a timely response before a decision to revoke License No. 337971 of Premier Homes was issued on February 27, 2024. 3. Landon Palmer, the qualifying member of Craftsman, never had any dealings with the Complainant ALM Services LLC in Complaint No. 2024-01059 filed against Premier Homes and was unaware of an outstanding invoice. Received 7/09/2024 ROC Legal

4. In October 2023, Mr. Palmer chose to resign from his position with Premier Homes as a company Member and the Qualifying Party on License No. 337971 after learning of unapproved actions by other members of Premier Homes. Mr. Palmer sought to obtain compliance from members and when members would not agree to the directions of Mr. Palmer, Mr. Palmer took affirmative actions to terminate the operations of Premier Homes and disassociate from the company.

5. Regrettably, Mr. Palmer was unaware that his disassociation from Premier Homes’ license did

not process upon his separation and took steps to rectify that immediately upon discovery. 6. Craftsman denies the allegation that Craftsman was opened the same day as the termination of 2121 W Chandler Blvd. #112 Wells Realty and Law Group

Premier Homes. Chandler, AZ 85224

7. Craftsman does not deny factual allegations in Paragraphs 14-15. CHARGE 1 - VIOLATION OF A.R.S. § 32-1154(A)(20) 8. Craftsman denies Charge 1 and requests a hearing on Charge 1.

9. Craftsman affirmatively alleges under A.R.S. § 32-1122(D), that the facts leading to

revocation of License No. 337971 of Premier Homes was excusable because Craftsman actions alleged under Complaint No. 2024-01059 filed against Premier Homes leading to a revocation did not result in danger or loss to the public and Mr. Palmer has taken actions to remedy any hardship faced by ALM Services LLC thus a suspension or revocation does not serve the public good. 10. Craftsman denies any and all other charges not herein specifically denied and requests a

hearing. WHEREFORE, having fully answered the Complaint and Citation, Respondent hereby prays the following:

Received 7/09/2024 ROC Legal

1. The Registrar close the Complaint in Case No. 2024-00804; and 2. For other such and further relief deemed just and appropriate. Dated this 9th day of July, 2024. WELLS LAW GROUP By: /s/Christopher Niederhauser Christopher K. Niederhauser, Esq. Attorney for Respondent

FILED electronically this 9th day of July, 2024, with:

Arizona Registrar of Contractors Legal Department [email redacted] 2121 W Chandler Blvd. #112 Wells Realty and Law Group

/s/ Christopher K. Niederhauser Chandler, AZ 85224

Received 7/10/24, 8:16 AM State of Arizona Mail - ROC Case No. 2024-04894 7/09/2024 ROC Legal

Answers - AZROC <[email redacted]>

ROC Case No. 2024-04894 message

Chris Niederhauser <[email redacted]> Tue, Jul 9, 2024 at 3:51 PM To: "[email redacted]" <[email redacted]>

Please find attached, Respondent’s Answer and Request for Settlement Conference in the above referenced case.

Please confirm receipt.

Best, Chris Niederhauser, Esq. |Attorney /Realtor

Wells Realty Law Group

AZ TELEPHONE (480) 543-9366 |WEBSITE|

2121 W Chandler Blvd #112| CHANDLER, AZ 85224

This message and any of the attached documents contain information from the Wells Law Group, PLLC, that may be confidential and/or privileged. If you are not the intended recipient, you may not read, copy, distribute or use this information, and no privilege has been waived by your inadvertent receipt. If you have received this transmission in error, please notify the sender by reply e- mail and then delete this message. Wells Realty Law Group is associated with LUXRE International a real estate sales team which is brokered through Keller Williams Sonoran Living in Arizona, each office independently owned and operated. Thank you.

attachments 2024-04894 - ANSWER TO CITATION - CRAFTSMEN HOMES.pdf 141K 2024-04894 - Request for Informal Settlement Conference.pdf 203K

https://mail.google.com/mail/b/AEoRXRRNbKIPIps-5PMYUkjGk6OWVch8cfa08cy-H_UFYIlNT9bG/u/0/?ik=581c53cf5c&view=pt&search=all&permthid… 1/1 Received 7/09/2024 ROC Legal

Wells Law Group 2121 W. Chandler Blvd Suite 112 Chandler, AZ 85224 P: (480) 543-9366 Christopher K. Niederhauser State Bar No. 027037 [email redacted] Attorney for Respondent

BEFORE THE REGISTRAR OF CONTRACTORS OF THE STATE OF ARIZONA Arizona Registrar of Contractors, ROC Case No. 2024-04894 COMPLAINANT, v. RESPONDENT’S REQUEST FOR CRAFTSMAN HOMES LLC, INFORMAL SETTLEMENT DBA: Craftsman Homes, CONFERENCE License No. ROC 348775, RESPONDENT. Respondent, CRAFTSMAN HOMES LLC DBA: Craftsman Homes through undersigned counsel and pursuant to A.R.S. § 41-1092.06, hereby submits its written request for an informal settlement conference with the Arizona Registar of Contractors. As of today’s date, the administrative hearing has not been scheduled. A representative from Craftsman’s Homes with authority to act on Craftsman Homes’ behalf will attend the conference. Craftsman Homes will waive its right to object to the participation of the Registrar’s settlement conference representative in the

final administrative decision. Dated this 9th day of July, 2024. WELLS LAW GROUP By: /s/Christopher Niederhauser Christopher K. Niederhauser, Esq. Attorney for Respondent Received 7/09/2024 ROC Legal

FILED electronically this 9th day of July, 2024, with: Arizona Registrar of Contractors Legal Department [email redacted] /s/ Christopher K. Niederhauser

2121 W Chandler Blvd. #112 Wells Realty and Law Group

Chandler, AZ 85224

Received 7/09/2024 ROC Legal

VERIFICATION Joan E. Fredericksen, Plaintiff herein, states upon his oath and under penalty of perjury that he has read the allegations in the Complaint set forth above, that such information is true and accurate to the best of his knowledge, and that as to matters alleged upon information and belief, that he believes that such information upon which forms a belief is true. DATED December 18, 2023.

2121 W Chandler Blvd. #112 Wells Realty and Law Group

Chandler, AZ 85224

Received 7/10/24, 8:17 AM State of Arizona Mail - ROC Case No. 2024-04894 7/09/2024 ROC Legal

Answers - AZROC <[email redacted]>

ROC Case No. 2024-04894 message

Chris Niederhauser <[email redacted]> Tue, Jul 9, 2024 at 3:51 PM To: "[email redacted]" <[email redacted]>

Please find attached, Respondent’s Answer and Request for Settlement Conference in the above referenced case.

Please confirm receipt.

Best, Chris Niederhauser, Esq. |Attorney /Realtor

Wells Realty Law Group

AZ TELEPHONE (480) 543-9366 |WEBSITE|

2121 W Chandler Blvd #112| CHANDLER, AZ 85224

attachments 2024-04894 - ANSWER TO CITATION - CRAFTSMEN HOMES.pdf 141K 2024-04894 - Request for Informal Settlement Conference.pdf 203K

https://mail.google.com/mail/b/AEoRXRRNbKIPIps-5PMYUkjGk6OWVch8cfa08cy-H_UFYIlNT9bG/u/0/?ik=581c53cf5c&view=pt&search=all&permthid… 1/1 REGISTRAR OF CONTRACTORS OF THE STATE OF ARIZONA

Arizona Registrar of Contractors, Case No. 2024-04894

COMPLAINANT, v. CRAFTSMAN HOMES LLC , NOTICE OF INFORMAL DBA: Craftsman Homes SETTLEMENT CONFERENCE License No. ROC 348775, RESPONDENT.

On July 9, 2024 CRAFTSMAN HOMES LLC DBA: Craftsman Homes requested an informal settlement conference with the Registrar. Pursuant to A.R.S. § 41-1092.06, the Registrar scheduled that conference for:

DATE & TIME: July 17, 2024 at 10:00 AM TELECONFERENCE Meeting ID INFORMATION: meet.google.com/wha-exvd-jfq Phone Numbers +1 314-300-6499 PIN: 292 732 634#

While Complainant is not required to attend the Settlement Conference, their participation is strongly encouraged. The Registrar will not close or settle this Complaint without both parties’ involvement. Statements, either written or oral, made at the conference, including a written document, created or expressed solely for the purpose of settlement negotiations, are

inadmissible in the administrative hearing. A.R.S. § 41-1092.06(B). WAIVER: The parties must waive their right to object to the participation of the

of 5 1700 W. Washington Street, Suite 105 ꞏ Phoenix AZ 85007-2812 602.542.1525 ꞏ Toll Free 877.692.9762 ꞏ roc.az.gov Lg105 5/21 Registrar’s settlement-conference representative in the final administrative decision. A.R.S. § 41-1092.06(B). A waiver is attached; each party should bring a signed copy to the settlement conference. CONDUCTING THE SETTLEMENT CONFERENCE

The Registrar's settlement conference representative will not convene a settlement conference unless all parties are represented by a person who has authority to agree upon terms and conditions of settlement without consultation with persons or entities not present. The Registrar's representative will decide how a session proceeds, when to hold joint meetings

(with consent of the participants), and when to meet separately with the parties and their counsel. The parties attending the settlement conference must be prepared to discuss settlement options. Before the settlement conference, each party should consider under what conditions it

would settle. To the extent either party desires a financial settlement, the parties should obtain estimates or other information to facilitate settlement. The Registrar's representative acts as an impartial and neutral mediator and will not render legal advice to, or represent, any of the parties. The Registrar's representative may, as deemed

appropriate, provide evaluative comments regarding issues and merits of this dispute. The

Registrar's representative will encourage disclosure of information between the parties and will assist the parties in considering the benefits, risks, and alternatives available to them.

of 5 1700 W. Washington Street, Suite 105 ꞏ Phoenix AZ 85007-2812 602.542.1525 ꞏ Toll Free 877.692.9762 ꞏ roc.az.gov Lg105 5/21 SETTLEMENT Unless the parties reach a mutual agreement, the settlement conference will conclude without a settlement. Should the parties reach agreement during the settlement conference, the Registrar's representative may offer a summary of the agreement to the parties for their joint

approval, but will not assist the parties in documenting the agreement. After the settlement conference ends, the parties should document their agreement and notify the Registrar. If a Notice of Hearing has been issued, the parties must also notify the assigned Administrative Law Judge at the Office of Administrative Hearings.

Dated July 10, 2024.

By: /s/ Erika Hoskin Legal Secretary Legal Department Arizona Registrar of Contractors

COPY mailed via USPS First Class mail July 10, 2024 to: Respondent CRAFTSMAN HOMES LLC DBA: Craftsman Homes 4111 E Valley Auto Dr. Mesa, AZ 85206

Respondent's Attorney Christopher K. Niederhauser, Esq. 2121 W. Chandler Blvd. Suite 112 Chandler, AZ 85224

of 5 1700 W. Washington Street, Suite 105 ꞏ Phoenix AZ 85007-2812 602.542.1525 ꞏ Toll Free 877.692.9762 ꞏ roc.az.gov Lg105 5/21 Complainant Arizona Registrar of Contractors 1700 W Washington St Ste. 105 Phoenix, AZ 85007

Registrar’s Counsel Charles Hover III 2005 N Central Phoenix, AZ Copy sent electronically this same date to: Registrar’s Counsel Charles Hover III, Assistant Attorney General Respondent at email address on record with the Registrar Respondent’s Attorney at email address of record with Registrar Complainant’s Attorney at email address of record with Registrar

Case No. 2024-04894 /

of 5 1700 W. Washington Street, Suite 105 ꞏ Phoenix AZ 85007-2812 602.542.1525 ꞏ Toll Free 877.692.9762 ꞏ roc.az.gov Lg105 5/21 REGISTRAR OF CONTRACTORS OF THE STATE OF ARIZONA

Arizona Registrar of Contractors, Case No. 2024-04894 COMPLAINANT,

v. WAIVER CRAFTSMAN HOMES LLC DBA: Craftsman Homes License No. ROC 348775, RESPONDENT. Under 41-1092.06(B) I waive my right to object to the participation of the Registrar’s

settlement-conference representative in the final administrative decision. Further, I

acknowledge that statements, either written or oral, made at the conference, including a written document, created or expressed solely for the purpose of settlement negotiations, are inadmissible in any subsequent administrative hearing.

_______________________ ________________________ ___________________ Printed Name Signature Date

On behalf of: Respondent On behalf of: Complainant

of 5 1700 W. Washington Street, Suite 105 ꞏ Phoenix AZ 85007-2812 602.542.1525 ꞏ Toll Free 877.692.9762 ꞏ roc.az.gov Lg105 5/21 Mediation Notice

Mediation Services Mediation services are available to the parties. What is Mediation? Mediation is a method of resolving disputes where the parties can end conflict without the expense and time associated with the full administrative process. Who Participates in During mediation, a mediator will attempt to help the Mediation? parties find an optimal solution to the conflict. Both parties must agree to participate in mediation, and both parties must bring a representative to mediation that has full authority to settle the entire matter. Mediation Is Not Neither the Registrar nor the Office of Administrative Mandatory Hearings will penalize a party for not agreeing to mediation. Where do the Parties The parties will meet at the Office of Administrative Meet for Mediation? Hearings to participate in mediation.

The Office of Administrative Hearings is located at 1400 West Washington, Suite 101, Phoenix, Arizona 85007. When does Mediation can occur after the Registrar issues a citation, but Mediation Occur? before the administrative hearing. Why Should Parties Mediation can be an alternative to the full administrative Consider Mediation? process. Mediation is beneficial because it is (1) time- efficient, (2) cost-effective, (3) confidential, and (4) capable of providing flexible solutions to complex problems. How to Request If the parties wish to mediate this case, they must file a Joint Mediation Request for Mediation with the Office of Administrative Hearings. A Joint Request for Mediation is included with this Mediation Notice. REGISTRAR OF CONTRACTORS OF THE STATE OF ARIZONA _________________________ Case No. _______________ COMPLAINANT,

v. JOINT REQUEST FOR MEDIATION _________________________ RESPONDENT.

REQUEST

The parties jointly request that this matter be referred to mediation in the Office of Administrative Hearings (OAH). ☐ This matter is set for hearing on __________________(date). ☐ This matter is not currently set for hearing. MEDIATION AGREEMENT By requesting this mediation and signing below, the parties understand, represent, and agree: 1. The parties are prepared to commence mediation and will be ready for mediation on _____________________(date); 2. The parties will participate in the mediation process in good faith; 3. This request for mediation is not intended to hinder or delay administrative proceedings; 4. No party will contend that the mediation limits the power of OAH and its administrative law judges to conduct an administrative hearing and issue decisions under A.R.S. §§ 41-1092 – 1092.12; 5. The parties will be courteous and respectful throughout the mediation process to all participants; 6. The mediation is completely voluntary and the principal purpose is to allow the parties a full and fair opportunity to discuss settlement; of 3 REGISTRAR OF CONTRACTORS 1700 W. Washington St. Suite 105 – PHOENIX, AZ 85007-2812 Telephone (602)542-1525 1-877-692-9762 7. The mediator may conduct joint and separate meetings with the parties and may suggest resolutions to the parties’ dispute, but the mediator has no authority to impose a settlement upon the parties; 8. The mediation process is confidential. Communications made, material created for or used during, and acts occurring during mediation are confidential and may not be discovered or admitted into evidence in any proceeding except as provided by A.R.S. § 12-2238; 9. The mediator is not subject to service of process or a subpoena to produce evidence or to testify regarding any evidence or occurrence relating to the mediation except as provided in A.R.S. § 12-2238(C); 10. Neither the mediator, nor the Registrar of Contractors, nor the Office of Administrative Hearings is subject to civil liability for any act or omission in connection with any mediation service or activity except for acts involving

intentional misconduct or reckless disregard of a substantial risk of injury to the rights of others; 11. Throughout the mediation process, each party must have a representative present who will have full settlement authority to settle all claims at issue in the administrative

proceeding. 12. The mediation process will terminate when: a. The parties reach settlement; b. The mediator determines that further efforts at mediation are no longer likely

to achieve a settlement; or c. One of the parties withdraws from mediation. _____________________________________ _______________________ Complainant (or representative) Date

_____________________________________ _______________________ Respondent (or representative) Date

of 3 REGISTRAR OF CONTRACTORS 1700 W. Washington St. Suite 105 – PHOENIX, AZ 85007-2812 Telephone (602)542-1525 1-877-692-9762 PREHEARING DISCLOSURE STATEMENT INSTRUCTIONS ***DO NOT SUBMIT THESE INSTRUCTIONS WITH THE PREHEARING DISCLOSURE FORM***

ADMINISTRATIVE RULES A copy of the Arizona Administrative Code’s Rules for the Registrar of Contractors can be located on the Registrar’s Website.

PREHEARING DISCLOSURE REQUIREMENT Under A.A.C. R4-9-118(A), before a hearing, the parties must prepare a disclosure statement. The disclosure statement must contain: • 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; and • A list of all the exhibits that the party will use at the hearing.

FILE PREHEARING DISCLOSURE STATEMENTS • The Prehearing Disclosure Statements and Exhibits may be submitted to the Arizona Office of Administrative Hearings using any of the following: • Electronically: https://portal.azoah.com/submission/ • In-Person or by Mail: 1740 West Adams Street, Lower Level, Phoenix, Arizona 85007

EXCHANGING DISCLOSURE STATEMENTS AND EXHIBITS Under A.A.C. R4-9-118(B) (effective November 5, 2017), a party to the hearing must serve on every other party and file with the Office of Administrative Hearings a copy of: • The disclosure statement; and, • Any exhibit that the party will use at the hearing. Service: The disclosure statement and exhibits must be served on all parties in accordance with Arizona Administrative Code R2-19-108 Filing Documents. Under A.A.C. R2-19-108, service is completed by: • Personal delivery; • 1st class, certified or express mail; or • Facsimile. Timing: The disclosure statement and the exhibits must be served and filed not less than seven calendar days before the date of the hearing. Under A.A.C. R2-19-108, a document is served on a party: • On the date it is personally served; • Five days after it is mailed by express or 1st class mail; • On the date of the return receipt if it is mailed by certified mail; or • On the date indicated on the facsimile transmission.

CONSEQUENCES FOR FAILING TO DISCLOSE Under A.A.C. R4-9-108(C), if a witness or an exhibit is not timely disclosed as required the rules, and good cause for the failure to disclose is not shown, then 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.

Form RC-L-800A Prehearing Disclosure Statement Rev. 10/08/2019 Instructions Form PREHEARING DISCLOSURE STATEMENT FORM RC-L-800A

PART 1: WITNESS LIST DOCKET NO. 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

4. Subject Matter of Expected Testimony

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

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. 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

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.

Print Name Signature Date

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