2024A-08593-NPC-ROC Notice of Hearing & Packet MAILED.pdf

2024A-08593-NPC-ROC · Registrar of Contractors · 2024-09-20

REGISTRAR OF CONTRACTORS OF THE STATE OF ARIZONA

V&T Barricades LLC, Case No. 2024-08593

COMPLAINANT, Docket No. 2024A-08593-NPC-ROC

v. NOTICE OF HEARING ON CONTESTED CASE 10-4 Utility Construction LLC License No. ROC 350821,

RESPONDENT.

This Notice of Hearing is issued under A.R.S. § 41-1092.05(D). HEARING INFORMATION The hearing is set for:

November 5, 2024 1:00 PM Velva Moses-Thompson 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 August 30, 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)(10)

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 September 20, 2024.

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

Copy mailed via USPS First Class mail September 20, 2024 to:

Respondent(s) 10-4 Utility Construction LLC 1105 S 363 Rd Ave Tonopah, AZ 85354

Complainant(s) V&T Barricades LLC 43222 N 44th Ave New River, AZ 85087

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. 2024-08593 /

Hearing Packet FAQ What is the The Hearing Packet is a packet of certain documents collected or Hearing Packet? issued by the Registrar over the course of its investigation. Who gets the The Hearing Packet is assembled and distributed to all parties and Hearing Packet? to the Office of Administrative Hearings (“OAH”) prior to an administrative hearing. What types of The Registrar prepares a Hearing Packet for Complainant-Handled cases does the Cases and No-Pay Cases. Note: If the Docket Number on the Registrar prepare a Notice of Hearing contains a “CHC” or “NPC”, your case is a Hearing Packet for? Complainant-Handled Case or a No-Pay Case. What is in the The Hearing Packet contains essential case-specific documents and Hearing Packet? at a minimum will include the following documents: ● Original complaint; ● 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 If there is any evidence you submitted to the Registrar that are not documents missing included in the Hearing Packet it is your responsibility to introduce from the Hearing that evidence at the administrative hearing. Note: The Packet? 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

How do I disclose You must properly disclose any and all documents and witnesses evidence I intend to you intend to use at your hearing according to the Registrar’s use at a Hearing? 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 If you previously submitted documents to the Registrar and need a documents I copy of these documents, please contact the Registrar’s Legal previously submitted Department or submit a public records request at to the Registrar? 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

August 5, 2024

Via U.S. Mail and Email

Complainant V&T Barricades LLC 43222 N 44TH AVE 43222 N 44TH AVE NEW RIVER, AZ 85087

Respondent 10-4 Utility Construction LLC 1105 S. 363rd Ave. Tonopah, AZ 85354

Re: Complaint No. 2024-08593

Dear Complainant and Respondent:

The Registrar received a complaint filed against 10-4 Utility Construction LLC, for non-payment of materials or services rendered. This complaint is complete and will be substantively reviewed by the Registrar.

Respondent is free to raise any issue or affirmative defense to this complaint by filing a response with the Registrar by August 12, 2024. Please reference the complaint number listed above if you file a response. Respondent may file a response by:

Mail: P.O. Box 18244, Phoenix, Arizona, 85005-8244 In-Person: 1700 W. Washington St., Ste. 105, Phoenix, Arizona, 85007-2812 Email: [email redacted]

The Registrar will not issue a citation before August 12, 2024 and will review Respondent’s response, if one is submitted.

Please be advised that a response to the complaint is not the same as a written answer. If the Registrar issues a citation Respondent must file a written answer to that citation in accordance with A.R.S. § 32-1155.

Sincerely,

/s/ Gail Mathews Gail Mathews Legal Assistant II Legal Department Arizona Registrar of Contractors

1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov Lg100 4/21 Received by Investigations 07/29/2024 2024-08593 Received by Investigations 07/29/2024 2024-08593 Received by Investigations 07/29/2024 2024-08593 Received by Investigations 07/29/2024 2024-08593 Received by Investigations 07/29/2024 2024-08593 Received by Investigations 07/29/2024 2024-08593 Received by Investigations 07/29/2024 2024-08593 Received by Investigations 07/29/2024 2024-08593 Received by Investigations 07/29/2024 2024-08593 Received by Investigations 07/29/2024 2024-08593 Received by Investigations 07/29/2024 2024-08593 Received by Investigations 07/29/2024 2024-08593 Received by Investigations 07/29/2024 2024-08593 Received by Investigations 07/29/2024 2024-08593 Received by Investigations 07/29/2024 2024-08593 Received by Investigations 07/29/2024 2024-08593 Received by Investigations 07/29/2024 2024-08593 Received by Investigations 07/29/2024 2024-08593 Received by Investigations 07/29/2024 2024-08593 Received by Investigations 07/29/2024 2024-08593 Received by Investigations 07/29/2024 2024-08593 Received by Investigations 07/29/2024 2024-08593 Received by Investigations 07/29/2024 2024-08593 8/13/24, 10:39 AM State of Arizona Mail - Fwd: Notice of No Pay Complaint 2024-08593

Legal New Mail - AZROC <[email redacted]>

Fwd: Notice of No Pay Complaint 2024-08593 message

Raymundo Montoya <[email redacted]> Mon, Aug 12, 2024 at 11:34 AM To: "[email redacted]" <[email redacted]>, "[email redacted]" <[email redacted]>

To Whom it may concern,

We are responding to the Complaint # 2024-08593 we are aware we owe them the money and are working on getting this paid to V & T Barricades. We are in touch with the owner Martin of the barricade company and working out a solution payment plan to pay them back

Any questions or anything else we need to do please let us know

Thank you Kristy - Office/Admin of 10-4 Utility 623-810-0503 Ray - Owner of 10-4 Utility 602-904-9428

---------- Forwarded message --------- From: PAYLESS 4CARS <[email redacted]> Date: Mon, Aug 12, 2024 at 11:29 AM Subject: Fwd: Notice of No Pay Complaint 2024-08593 To: Raymundo Montoya <[email redacted]>

---------- Forwarded message --------- From: Gail Mathews <[email redacted]> Date: Fri, Aug 2, 2024 at 4:23 PM Subject: Notice of No Pay Complaint 2024-08593 To:

Please see the attached Notice of No Pay Complaint.

Thank you,

-- Gail Mathews

Legal Assistant 602-771-6804 [email redacted] 1700 W Washington Suite 105 Phoenix, AZ 85007

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20240805 Notice of No-Pay Complaint 2024-08593.pdf 2145K

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Case No. 2024-08593 V&T Barricades LLC,

COMPLAINANT, CITATION v. 10-4 Utility Construction LLC License No. ROC 350821, RESPONDENT.

The Registrar issues this Citation to 10-4 Utility Construction LLC, (“Respondent”) under A.R.S. § 32-1155(A). If Respondent fails to answer this Citation by September 14, 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 July 29, 2024, V&T Barricades 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 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: 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 unless the of 5

1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov Lg101 8/21 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. 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. 2024-08593. 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 September 14, 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

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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 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 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).

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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 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 August 30, 2024.

By: /s/ Robert Stirling Robert Stirling Assistant General Counsel Legal Department Arizona Registrar of Contractors COPY of the foregoing mailed by Certified Mail, Return Receipt Requested, August 30, 2024 to: Respondent Certified Mail No: [number redacted]

10-4 Utility Construction LLC 1105 S 363rd Ave Tonopah, AZ 85354

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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 mailed by USPS First Class mail this same date to: Respondent 10-4 Utility Construction LLC 1105 S 363rd Ave Tonopah, AZ 85354 Complainant V&T Barricades LLC 43222 N 44TH AVE NEW RIVER, AZ 85087 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. 2024-08593 / GM

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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 Received by Investigations 07/29/2024 2024-08593 Received by Investigations 07/29/2024 2024-08593 Received by Investigations 07/29/2024 2024-08593 Received by Investigations 07/29/2024 2024-08593 Received by Investigations 07/29/2024 2024-08593 Received by Investigations 07/29/2024 2024-08593 Received by Investigations 07/29/2024 2024-08593 Received by Investigations 07/29/2024 2024-08593 Received by Investigations 07/29/2024 2024-08593 Received by Investigations 07/29/2024 2024-08593 Received by Investigations 07/29/2024 2024-08593 Received by Investigations 07/29/2024 2024-08593 Received by Investigations 07/29/2024 2024-08593 Received by Investigations 07/29/2024 2024-08593 Received by Investigations 07/29/2024 2024-08593 Received by Investigations 07/29/2024 2024-08593 Received by Investigations 07/29/2024 2024-08593 Received by Investigations 07/29/2024 2024-08593 Received by Investigations 07/29/2024 2024-08593 Received by Investigations 07/29/2024 2024-08593 Received by Investigations 07/29/2024 2024-08593 Received by Investigations 07/29/2024 2024-08593 Received by Investigations 07/29/2024 2024-08593 Received 9/13/24, 10:22 AM State of Arizona Mail - Written Answer to Citation and Complaint # 2024-08593 9/13/2024 ROC Legal

Answers - AZROC <[email redacted]>

Written Answer to Citation and Complaint # 2024-08593 message

Raymundo Montoya <[email redacted]> Fri, Sep 13, 2024 at 10:39 AM To: [email redacted]

To whom it may concern,

Written Answer to Citation and Complaint (see attached)

Response to complaint: Back in March we had a meeting with Pauley Construction regarding payments to 10-4 that were on hold including money owed to V & T barricades. After that meeting we were told that Pauley was going to pay them directly since pauley was holding payments to us.

Then when we gotten a call from Martin with V & T letting us know that they have not received any payment from Pauley we then set up another meeting with them in July and at that time we were told that they were not going to pay them directly and we would have to. Unfortunately 10-4 has not been operational since our license(qualifying party) was no good and we have been struggling on money.

we were however in contact with them to work out a payment plan to repay all money that we know we owed them and also in contact with the owner of V & T which is Martin and then with the collection agency (see all email attached correspondence with collection agency they hired) we have already back on 8/16 gave them 3,000 good faith payment and we are working on getting them more we are also in contact with them on a regular basis.

So we feel that we should not be suspended or revoked since we are trying to work with them and as I said before 10-4 is not operating at this time until we get a current ROC License. " we are trying to collect money from another client that we did work for when our license was ok" once we can get this we can pay them all money owed.

In the meantime we are trying to pay them what we can when we can

Thank you 10-4 Utility Construction LLC

attachments 20240829 No Pay Citation 2024-08593.pdf 2235K Gmail - FW_ FW_ FW_ V & T BARRICADES $ 25,540.00 TOTAL DUE 8.16.24 61709.pdf 3647K

https://mail.google.com/mail/b/AEoRXRQOwh0Je5uEo7f25PCWy1Wa1Co9AkInVaAKK-x1ihCSzGzy/u/0/?ik=581c53cf5c&view=pt&search=all&permth… 1/1 Received 9/13/2024 ROC Legal

Raymundo Montoya <[email redacted]>

FW: FW: FW: V & T BARRICADES $ 25,540.00 TOTAL DUE 8.16.24 61709 messages

sharon corpcollection.com <[email redacted]> Fri, Aug 16, 2024 at 8:30 AM To: Raymundo Montoya <[email redacted]>

Hi Kristy,

Payment made for 3k, let me know when you have more,

Thanks !

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose. Received 9/13/2024 ROC Legal

From: sharon corpcollection.com Sent: Monday, August 05, 2024 11:05 AM To: Raymundo Montoya <[email redacted]> Subject: RE: FW: FW: V & T BARRICADES $ 28,540.00 TOTAL DUE 61709

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

From: Raymundo Montoya <[email redacted]> Sent: Monday, August 05, 2024 11:02 AM To: sharon corpcollection.com <[email redacted]> Subject: Re: FW: FW: V & T BARRICADES $ 28,540.00 TOTAL DUE 61709

We are still waiting for our deposit but yes as soon as we get the deposit we can will keep you posted

Thank you Kristy Received 9/13/2024 ROC Legal

On Mon, Aug 5, 2024, 10:55 AM sharon corpcollection.com <[email redacted]> wrote:

Hi,

Can you pay 2500.00 in good faith today ?

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

CCI LOGO

From: sharon corpcollection.com Sent: Wednesday, July 31, 2024 9:59 AM To: Raymundo Montoya <[email redacted]> Cc: [email redacted] Subject: RE: FW: V & T BARRICADES $ 28,540.00 TOTAL DUE 61709

Can you pay 2500.00 to hold the file ?

Sharon English

Corporate Collections International

PO Box # 2882 Received 9/13/2024 Scottsdale, AZ 85252 ROC Legal

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

CCI LOGO

From: Raymundo Montoya <[email redacted]> Sent: Wednesday, July 31, 2024 9:56 AM To: sharon corpcollection.com <[email redacted]> Cc: [email redacted] Subject: Re: FW: V & T BARRICADES $ 28,540.00 TOTAL DUE 61709

Thank you and we are trying to get them something as soon as we can we have put V & T on list of things to get paid when we are able

Thank you

Kristy

On Wed, Jul 31, 2024 at 9:54 AM sharon corpcollection.com <[email redacted]> wrote:

Hi Ray,

I need a good faith payment to hold the file. Karen was listed as the qualifying party, I see as of 7-11-24 she was removed and now the license is suspended, no qualifying party. I will remove her name.

Sharon English

Corporate Collections International

PO Box # 2882 Received 9/13/2024 Scottsdale, AZ 85252 ROC Legal

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

CCI LOGO

From: Raymundo Montoya <[email redacted]> Sent: Wednesday, July 31, 2024 9:47 AM To: sharon corpcollection.com <[email redacted]> Cc: [email redacted] Subject: Re: FW: V & T BARRICADES $ 28,540.00 TOTAL DUE 61709

Sharon,

we understand the frustration but we are frustrated too, we are trying to get the money together to pay V & T Barricades but having a hard time.

We too have already included this amount owed to V & T in our lawsuit that we are pursuing against former employees. All we can do is keep you posted.

If they could please give us another couple of weeks to try and get this resolved it would be greatly appreciated

Also Please do not include the [email redacted] in email she is no longer with 10-4 and has not been since Jan

Thank you and will be in touch

Thank you

Kristy

On Wed, Jul 31, 2024 at 9:36 AM sharon corpcollection.com <[email redacted]> wrote:

Hi Ray and Karen, Received 9/13/2024 ROC Legal

I should have the confirmed ROC complaint any day now. Meanwhile I am preparing this file for our attorney and litigation. Court costs, attorney fees and interest will be added to the lawsuit of 28,540.00 due and owing to V & T Barricades,

I AM PROCEEDING !

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

CCI LOGO

From: sharon corpcollection.com Sent: Tuesday, July 23, 2024 2:36 PM To: Raymundo Montoya <[email redacted]> Cc: [email redacted]; Raymundo Montoya <[email redacted]> Subject: FW: V & T BARRICADES $ 28,540.00 TOTAL DUE 61709

Hi,

Here is a copy of the ROC complaint being filed. The payment plan is now in default.

I AM PROCEEDING ! Received 9/13/2024 Sharon English ROC Legal

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

CCI LOGO

From: sharon corpcollection.com Sent: Wednesday, July 10, 2024 10:40 AM To: [email redacted] Subject: FW: V & T BARRICADES $ 28,540.00 TOTAL DUE 61709

Hi Ray,

Payment is due today ! I can accept a check by phone if you don’t want to do a wire,

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address Received 9/13/2024 6908 E Thomas Rd #210 ROC Legal

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

CCI LOGO

From: sharon corpcollection.com Sent: Monday, July 08, 2024 2:27 PM To: [email redacted] Cc: [email redacted]; [email redacted] Subject: V & T BARRICADES $ 28,540.00 TOTAL DUE 61709

Hi Ray, Karena and Kristy,

V & T Barricades has placed this delinquent account for immediate collection. I will be moving forward with a ROC non-payment complaint by Wed. afternoon, July 10th 2024 against license 350821.

DEMAND IS MADE FOR 28,540.00 DUE AND OWING TO V & T BARRICADES,

URGENT, THIS NEEDS YOUR ATTENTION !

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose. Received 9/13/2024 CCI LOGO ROC Legal

PAYMENT FOR V & T 8.16.24.pdf 159K

Raymundo Montoya <[email redacted]> Fri, Aug 16, 2024 at 8:38 AM To: "sharon corpcollection.com" <[email redacted]>

Will do, thank you. [Quoted text hidden]

sharon corpcollection.com <[email redacted]> Fri, Aug 23, 2024 at 8:58 AM To: Raymundo Montoya <[email redacted]>

Hi Kristy,

Did you ever get that deposit you were waiting for ?

When can you make another payment ? [Quoted text hidden]

PAYMENT FOR V & T 8.16.24.pdf 159K

Raymundo Montoya <[email redacted]> Fri, Aug 23, 2024 at 9:06 AM To: "sharon corpcollection.com" <[email redacted]>

No not yet. we are still waiting but we hope to have more money to you soon, just cannot guarantee when will keep you posted

Thank you Kristy

[Quoted text hidden]

sharon corpcollection.com <[email redacted]> Fri, Aug 23, 2024 at 9:09 AM To: Raymundo Montoya <[email redacted]>

Ok, thanks !

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252 Received 9/13/2024 ROC Legal

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

[Quoted text hidden] [Quoted text hidden]

[Quoted text hidden]

From: sharon corpcollection.com Sent: Wednesday, July 31, 2024 9:59 AM To: Raymundo Montoya <[email redacted]> Cc: [email redacted] Subject: RE: FW: V & T BARRICADES $ 28,540.00 TOTAL DUE 61709

Can you pay 2500.00 to hold the file ?

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted] Received 9/13/2024 physical address ROC Legal

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

Thank you and we are trying to get them something as soon as we can we have put V & T on list of things to get paid when we are able

Thank you

Kristy

On Wed, Jul 31, 2024 at 9:54 AM sharon corpcollection.com <[email redacted]> wrote:

Hi Ray,

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address Received 9/13/2024 6908 E Thomas Rd #210 ROC Legal

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

From: Raymundo Montoya <[email redacted]> [Quoted text hidden]

[Quoted text hidden] [Quoted text hidden]

[Quoted text hidden]

Hi,

Here is a copy of the ROC complaint being filed. The payment plan is now in default.

I AM PROCEEDING !

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251 Received 9/13/2024 This is an attempt to collect a debt, all information obtained will be used for that purpose. ROC Legal

From: sharon corpcollection.com Sent: Wednesday, July 10, 2024 10:40 AM To: [email redacted] Subject: FW: V & T BARRICADES $ 28,540.00 TOTAL DUE 61709

Hi Ray,

Payment is due today ! I can accept a check by phone if you don’t want to do a wire,

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

From: sharon corpcollection.com Sent: Monday, July 08, 2024 2:27 PM To: [email redacted] Cc: [email redacted]; [email redacted] Subject: V & T BARRICADES $ 28,540.00 TOTAL DUE 61709

[Quoted text hidden]

sharon corpcollection.com <[email redacted]> Fri, Aug 30, 2024 at 10:09 AM To: Raymundo Montoya <[email redacted]> Received 9/13/2024 ROC Legal

Hi,

Can you make a payment today ?

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

[Quoted text hidden]

Raymundo Montoya <[email redacted]> Fri, Aug 30, 2024 at 10:17 AM To: "sharon corpcollection.com" <[email redacted]>

Sorry not today we have not gotten our deposit yet . we are expecting to have it next week as soon as we have it we will be able to make another payment will be in touch next week

Thank you Kristy

[Quoted text hidden]

sharon corpcollection.com <[email redacted]> Fri, Aug 30, 2024 at 10:19 AM To: Raymundo Montoya <[email redacted]> Received 9/13/2024 ROC Legal [Quoted text hidden]

sharon corpcollection.com <[email redacted]> Wed, Sep 4, 2024 at 9:45 AM To: Raymundo Montoya <[email redacted]>

Hi Kristy,

Did you get the deposit in ?

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

[Quoted text hidden]

Raymundo Montoya <[email redacted]> Wed, Sep 4, 2024 at 10:14 AM To: "sharon corpcollection.com" <[email redacted]>

Morning,

We did but they are holding the funds until the 7th we are working on getting it released sooner will keep you posted as soon as it's available we plan on making another payment. Received 9/13/2024 Thank you ROC Legal Kristy

[Quoted text hidden]

sharon corpcollection.com <[email redacted]> Wed, Sep 4, 2024 at 9:51 AM To: Raymundo Montoya <[email redacted]>

Holding until Saturday ? [Quoted text hidden]

Raymundo Montoya <[email redacted]> Wed, Sep 4, 2024 at 10:20 AM To: "sharon corpcollection.com" <[email redacted]>

That is what the bank is telling us . all we can do is keep you posted sorry for the delay

Thanks [Quoted text hidden]

sharon corpcollection.com <[email redacted]> Wed, Sep 4, 2024 at 9:57 AM To: Raymundo Montoya <[email redacted]>

[Quoted text hidden]

sharon corpcollection.com <[email redacted]> Mon, Sep 9, 2024 at 9:25 AM To: Raymundo Montoya <[email redacted]>

Hi Kristy,

How much can you pay today ?

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251 Received 9/13/2024 ROC Legal

This is an attempt to collect a debt, all information obtained will be used for that purpose.

From: sharon corpcollection.com Sent: Wednesday, September 04, 2024 9:57 AM To: Raymundo Montoya <[email redacted]> Subject: RE: FW: FW: FW: FW: FW: V & T BARRICADES $ 25,540.00 TOTAL DUE 8.16.24 61709

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose. Received 9/13/2024 ROC Legal

From: Raymundo Montoya <[email redacted]> Sent: Wednesday, September 04, 2024 10:20 AM To: sharon corpcollection.com <[email redacted]> Subject: Re: FW: FW: FW: FW: FW: V & T BARRICADES $ 25,540.00 TOTAL DUE 8.16.24 61709

That is what the bank is telling us . all we can do is keep you posted sorry for the delay

Thanks

On Wed, Sep 4, 2024 at 9:51 AM sharon corpcollection.com <[email redacted]> wrote:

Holding until Saturday ?

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose. Received 9/13/2024 ROC Legal

From: Raymundo Montoya <[email redacted]> Sent: Wednesday, September 04, 2024 10:14 AM To: sharon corpcollection.com <[email redacted]> Subject: Re: FW: FW: FW: FW: FW: V & T BARRICADES $ 25,540.00 TOTAL DUE 8.16.24 61709

Morning,

We did but they are holding the funds until the 7th we are working on getting it released sooner will keep you posted as soon as it's available we plan on making another payment.

Thank you

Kristy

On Wed, Sep 4, 2024 at 9:45 AM sharon corpcollection.com <[email redacted]> wrote:

Hi Kristy,

Did you get the deposit in ?

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose. Received 9/13/2024 ROC Legal

From: Raymundo Montoya <[email redacted]> Sent: Friday, August 30, 2024 10:18 AM To: sharon corpcollection.com <[email redacted]> Subject: Re: FW: FW: FW: FW: V & T BARRICADES $ 25,540.00 TOTAL DUE 8.16.24 61709

Sorry not today we have not gotten our deposit yet . we are expecting to have it next week as soon as we have it we will be able to make another payment will be in touch next week

Thank you

Kristy

On Fri, Aug 30, 2024 at 10:09 AM sharon corpcollection.com <[email redacted]> wrote:

Hi,

Can you make a payment today ?

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251 Received 9/13/2024 This is an attempt to collect a debt, all information obtained will be used for that purpose. ROC Legal

From: sharon corpcollection.com Sent: Friday, August 23, 2024 9:09 AM To: Raymundo Montoya <[email redacted]> Subject: RE: FW: FW: FW: V & T BARRICADES $ 25,540.00 TOTAL DUE 8.16.24 61709

Ok, thanks !

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose. Received 9/13/2024 ROC Legal

From: Raymundo Montoya <[email redacted]> Sent: Friday, August 23, 2024 9:06 AM To: sharon corpcollection.com <[email redacted]> Subject: Re: FW: FW: FW: V & T BARRICADES $ 25,540.00 TOTAL DUE 8.16.24 61709

No not yet. we are still waiting but we hope to have more money to you soon, just cannot guarantee when will keep you posted

Thank you

Kristy

On Fri, Aug 23, 2024 at 8:58 AM sharon corpcollection.com <[email redacted]> wrote:

Hi Kristy,

Did you ever get that deposit you were waiting for ?

When can you make another payment ?

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose. Received 9/13/2024 ROC Legal

From: sharon corpcollection.com Sent: Friday, August 16, 2024 8:30 AM To: Raymundo Montoya <[email redacted]> Subject: FW: FW: FW: V & T BARRICADES $ 25,540.00 TOTAL DUE 8.16.24 61709

Hi Kristy,

Payment made for 3k, let me know when you have more,

Thanks !

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose. Received 9/13/2024 ROC Legal

From: sharon corpcollection.com Sent: Monday, August 05, 2024 11:05 AM To: Raymundo Montoya <[email redacted]> Subject: RE: FW: FW: V & T BARRICADES $ 28,540.00 TOTAL DUE 61709

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

From: Raymundo Montoya <[email redacted]> Sent: Monday, August 05, 2024 11:02 AM Received 9/13/2024 ROC Legal To: sharon corpcollection.com <[email redacted]> Subject: Re: FW: FW: V & T BARRICADES $ 28,540.00 TOTAL DUE 61709

We are still waiting for our deposit but yes as soon as we get the deposit we can will keep you posted

Thank you Kristy

On Mon, Aug 5, 2024, 10:55 AM sharon corpcollection.com <[email redacted]> wrote:

Hi,

Can you pay 2500.00 in good faith today ?

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

From: sharon corpcollection.com Sent: Wednesday, July 31, 2024 9:59 AM To: Raymundo Montoya <[email redacted]> Cc: [email redacted] Subject: RE: FW: V & T BARRICADES $ 28,540.00 TOTAL DUE 61709

Can you pay 2500.00 to hold the file ? Received 9/13/2024 ROC Legal

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

Thank you and we are trying to get them something as soon as we can we have put V & T on list of things to get paid when we are able

Thank you

Kristy

On Wed, Jul 31, 2024 at 9:54 AM sharon corpcollection.com <[email redacted]> wrote:

Hi Ray,

I need a good faith payment to hold the file. Karen was listed as the qualifying party, I see as of 7-11- she was removed and now the license is suspended, no qualifying party. I will remove her name. Received 9/13/2024 ROC Legal

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

Sharon,

we understand the frustration but we are frustrated too, we are trying to get the money together to pay V & T Barricades but having a hard time.

We too have already included this amount owed to V & T in our lawsuit that we are pursuing against former employees. All we can do is keep you posted.

If they could please give us another couple of weeks to try and get this resolved it would be greatly appreciated

Also Please do not include the [email redacted] in email she is no longer with 10-4 and has not been since Jan

Thank you and will be in touch Received 9/13/2024 Thank you ROC Legal

Kristy

On Wed, Jul 31, 2024 at 9:36 AM sharon corpcollection.com <[email redacted]> wrote:

Hi Ray and Karen,

I AM PROCEEDING !

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

Hi, Received 9/13/2024 ROC Legal

Here is a copy of the ROC complaint being filed. The payment plan is now in default.

I AM PROCEEDING !

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

From: sharon corpcollection.com Sent: Wednesday, July 10, 2024 10:40 AM To: [email redacted] Subject: FW: V & T BARRICADES $ 28,540.00 TOTAL DUE 61709

Hi Ray,

Payment is due today ! I can accept a check by phone if you don’t want to do a wire,

Sharon English

Corporate Collections International

PO Box # 2882 Received 9/13/2024 Scottsdale, AZ 85252 ROC Legal

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

From: sharon corpcollection.com Sent: Monday, July 08, 2024 2:27 PM To: [email redacted] Cc: [email redacted]; [email redacted] Subject: V & T BARRICADES $ 28,540.00 TOTAL DUE 61709

Hi Ray, Karena and Kristy,

V & T Barricades has placed this delinquent account for immediate collection. I will be moving forward with a ROC non-payment complaint by Wed. afternoon, July 10th 2024 against license 350821.

DEMAND IS MADE FOR 28,540.00 DUE AND OWING TO V & T BARRICADES,

URGENT, THIS NEEDS YOUR ATTENTION !

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted] Received 9/13/2024 physical address ROC Legal

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

Raymundo Montoya <[email redacted]> Mon, Sep 9, 2024 at 10:19 AM To: "sharon corpcollection.com" <[email redacted]>

Not sure yet. will let you know shortly we are working somethings out

Thank you

[Quoted text hidden] [Quoted text hidden] [Quoted text hidden]

[Quoted text hidden] [Quoted text hidden]

[Quoted text hidden]

Scottsdale, AZ 85251

[Quoted text hidden]

sharon corpcollection.com <[email redacted]> Mon, Sep 9, 2024 at 9:55 AM To: Raymundo Montoya <[email redacted]>

Ok, I need another good faith payment by tomorrow,

Sharon English

Corporate Collections International

PO Box # 2882 Received 9/13/2024 Scottsdale, AZ 85252 ROC Legal

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

From: Raymundo Montoya <[email redacted]> Sent: Monday, September 09, 2024 10:20 AM To: sharon corpcollection.com <[email redacted]> Subject: Re: FW: FW: FW: FW: FW: FW: V & T BARRICADES $ 25,540.00 TOTAL DUE 8.16.24 61709

Not sure yet. will let you know shortly we are working somethings out

Thank you

On Mon, Sep 9, 2024 at 9:25 AM sharon corpcollection.com <[email redacted]> wrote:

Hi Kristy,

How much can you pay today ?

Sharon English

Corporate Collections International Received 9/13/2024 PO Box # 2882 ROC Legal

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210 Received 9/13/2024 Scottsdale, AZ 85251 ROC Legal

This is an attempt to collect a debt, all information obtained will be used for that purpose.

That is what the bank is telling us . all we can do is keep you posted sorry for the delay

Thanks

On Wed, Sep 4, 2024 at 9:51 AM sharon corpcollection.com <[email redacted]> wrote:

Holding until Saturday ?

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose. Received 9/13/2024 ROC Legal

Morning,

We did but they are holding the funds until the 7th we are working on getting it released sooner will keep you posted as soon as it's available we plan on making another payment.

Thank you

Kristy

On Wed, Sep 4, 2024 at 9:45 AM sharon corpcollection.com <[email redacted]> wrote:

Hi Kristy,

Did you get the deposit in ?

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address Received 9/13/2024 6908 E Thomas Rd #210 ROC Legal

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

Sorry not today we have not gotten our deposit yet . we are expecting to have it next week as soon as we have it we will be able to make another payment will be in touch next week

Thank you

Kristy

On Fri, Aug 30, 2024 at 10:09 AM sharon corpcollection.com <[email redacted]> wrote:

Hi,

Can you make a payment today ?

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931 Received 9/13/2024 [email redacted] ROC Legal

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

From: sharon corpcollection.com Sent: Friday, August 23, 2024 9:09 AM To: Raymundo Montoya <[email redacted]> Subject: RE: FW: FW: FW: V & T BARRICADES $ 25,540.00 TOTAL DUE 8.16.24 61709

Ok, thanks !

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose. Received 9/13/2024 ROC Legal

No not yet. we are still waiting but we hope to have more money to you soon, just cannot guarantee when will keep you posted

Thank you

Kristy

On Fri, Aug 23, 2024 at 8:58 AM sharon corpcollection.com <[email redacted]> wrote:

Hi Kristy,

Did you ever get that deposit you were waiting for ?

When can you make another payment ?

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210 Received 9/13/2024 Scottsdale, AZ 85251 ROC Legal

This is an attempt to collect a debt, all information obtained will be used for that purpose.

From: sharon corpcollection.com Sent: Friday, August 16, 2024 8:30 AM To: Raymundo Montoya <[email redacted]> Subject: FW: FW: FW: V & T BARRICADES $ 25,540.00 TOTAL DUE 8.16.24 61709

Hi Kristy,

Payment made for 3k, let me know when you have more,

Thanks !

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose. Received 9/13/2024 ROC Legal

From: sharon corpcollection.com Sent: Monday, August 05, 2024 11:05 AM To: Raymundo Montoya <[email redacted]> Subject: RE: FW: FW: V & T BARRICADES $ 28,540.00 TOTAL DUE 61709

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose. Received 9/13/2024 ROC Legal

From: Raymundo Montoya <[email redacted]> Sent: Monday, August 05, 2024 11:02 AM To: sharon corpcollection.com <[email redacted]> Subject: Re: FW: FW: V & T BARRICADES $ 28,540.00 TOTAL DUE 61709

We are still waiting for our deposit but yes as soon as we get the deposit we can will keep you posted

Thank you Kristy

On Mon, Aug 5, 2024, 10:55 AM sharon corpcollection.com <[email redacted]> wrote:

Hi,

Can you pay 2500.00 in good faith today ?

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

From: sharon corpcollection.com Sent: Wednesday, July 31, 2024 9:59 AM To: Raymundo Montoya <[email redacted]> Cc: [email redacted] Subject: RE: FW: V & T BARRICADES $ 28,540.00 TOTAL DUE 61709 Received 9/13/2024 ROC Legal

Can you pay 2500.00 to hold the file ?

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

Thank you and we are trying to get them something as soon as we can we have put V & T on list of things to get paid when we are able

Thank you

Kristy

On Wed, Jul 31, 2024 at 9:54 AM sharon corpcollection.com <[email redacted]> wrote:

Hi Ray, Received 9/13/2024 ROC Legal I need a good faith payment to hold the file. Karen was listed as the qualifying party, I see as of 7- 11-24 she was removed and now the license is suspended, no qualifying party. I will remove her name.

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

Sharon,

we understand the frustration but we are frustrated too, we are trying to get the money together to pay V & T Barricades but having a hard time.

We too have already included this amount owed to V & T in our lawsuit that we are pursuing against former employees. All we can do is keep you posted.

If they could please give us another couple of weeks to try and get this resolved it would be greatly appreciated

Also Please do not include the [email redacted] in email she is no longer with 10-4 and has not been since Jan Received 9/13/2024 Thank you and will be in touch ROC Legal

Thank you

Kristy

On Wed, Jul 31, 2024 at 9:36 AM sharon corpcollection.com <[email redacted]> wrote:

Hi Ray and Karen,

I AM PROCEEDING !

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

Hi,

Here is a copy of the ROC complaint being filed. The payment plan is now in default.

I AM PROCEEDING !

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

From: sharon corpcollection.com Sent: Wednesday, July 10, 2024 10:40 AM To: [email redacted] Subject: FW: V & T BARRICADES $ 28,540.00 TOTAL DUE 61709

Hi Ray,

Payment is due today ! I can accept a check by phone if you don’t want to do a wire,

Sharon English Received 9/13/2024 Corporate Collections International ROC Legal

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

From: sharon corpcollection.com Sent: Monday, July 08, 2024 2:27 PM To: [email redacted] Cc: [email redacted]; [email redacted] Subject: V & T BARRICADES $ 28,540.00 TOTAL DUE 61709

Hi Ray, Karena and Kristy,

V & T Barricades has placed this delinquent account for immediate collection. I will be moving forward with a ROC non-payment complaint by Wed. afternoon, July 10th 2024 against license 350821.

DEMAND IS MADE FOR 28,540.00 DUE AND OWING TO V & T BARRICADES,

URGENT, THIS NEEDS YOUR ATTENTION !

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201 Received 9/13/2024 Fx: 480-345-9931 ROC Legal

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

Raymundo Montoya <[email redacted]> Tue, Sep 10, 2024 at 10:03 AM To: "sharon corpcollection.com" <[email redacted]>

Morning, not sure what is happenng but I am getting with the owner and will get back with you. I know you need a nother paymetnt today just please know we are working on it and have not forgot

Thank s

[Quoted text hidden] [Quoted text hidden] [Quoted text hidden]

[Quoted text hidden] [Quoted text hidden]

[Quoted text hidden]

From: sharon corpcollection.com Sent: Monday, July 08, 2024 2:27 PM To: [email redacted] Cc: [email redacted]; [email redacted] Subject: V & T BARRICADES $ 28,540.00 TOTAL DUE 61709

Hi Ray, Karena and Kristy, Received 9/13/2024 V & T Barricades has placed this delinquent account for immediate collection. I willROC Legal be moving forward with a ROC non-payment complaint by Wed. afternoon, July 10th 2024 against license 350821.

DEMAND IS MADE FOR 28,540.00 DUE AND OWING TO V & T BARRICADES,

URGENT, THIS NEEDS YOUR ATTENTION !

[Quoted text hidden]

sharon corpcollection.com <[email redacted]> Tue, Sep 10, 2024 at 9:38 AM To: Raymundo Montoya <[email redacted]>

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

From: Raymundo Montoya <[email redacted]> Sent: Tuesday, September 10, 2024 10:04 AM To: sharon corpcollection.com <[email redacted]> Subject: Re: FW: FW: FW: FW: FW: FW: V & T BARRICADES $ 25,540.00 TOTAL DUE 8.16.24 61709 Received 9/13/2024 ROC Legal

Morning,

not sure what is happenng but I am getting with the owner and will get back with you. I know you need a nother paymetnt today just please know we are working on it and have not forgot

Thank s

On Mon, Sep 9, 2024 at 9:55 AM sharon corpcollection.com <[email redacted]> wrote:

Ok, I need another good faith payment by tomorrow,

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

Not sure yet. will let you know shortly we are working somethings out

Thank you

On Mon, Sep 9, 2024 at 9:25 AM sharon corpcollection.com <[email redacted]> wrote:

Hi Kristy,

How much can you pay today ?

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

That is what the bank is telling us . all we can do is keep you posted sorry for the delay

Thanks

On Wed, Sep 4, 2024 at 9:51 AM sharon corpcollection.com <[email redacted]> wrote:

Holding until Saturday ? Received 9/13/2024 Sharon English ROC Legal

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

Morning,

We did but they are holding the funds until the 7th we are working on getting it released sooner will keep you posted as soon as it's available we plan on making another payment.

Thank you

Kristy

On Wed, Sep 4, 2024 at 9:45 AM sharon corpcollection.com <[email redacted]> wrote: Received 9/13/2024 ROC Legal Hi Kristy,

Did you get the deposit in ?

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

Sorry not today we have not gotten our deposit yet . we are expecting to have it next week as soon as we have it we will be able to make another payment will be in touch next week

Thank you

Kristy Received 9/13/2024 ROC Legal

On Fri, Aug 30, 2024 at 10:09 AM sharon corpcollection.com <[email redacted]> wrote:

Hi,

Can you make a payment today ?

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

From: sharon corpcollection.com Sent: Friday, August 23, 2024 9:09 AM To: Raymundo Montoya <[email redacted]> Subject: RE: FW: FW: FW: V & T BARRICADES $ 25,540.00 TOTAL DUE 8.16.24 61709

Ok, thanks !

Sharon English Received 9/13/2024 ROC Legal

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

No not yet. we are still waiting but we hope to have more money to you soon, just cannot guarantee when will keep you posted

Thank you

Kristy

On Fri, Aug 23, 2024 at 8:58 AM sharon corpcollection.com <[email redacted]> wrote:

Hi Kristy,

Did you ever get that deposit you were waiting for ? Received 9/13/2024 ROC Legal

When can you make another payment ?

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

From: sharon corpcollection.com Sent: Friday, August 16, 2024 8:30 AM To: Raymundo Montoya <[email redacted]> Subject: FW: FW: FW: V & T BARRICADES $ 25,540.00 TOTAL DUE 8.16.24 61709

Hi Kristy,

Payment made for 3k, let me know when you have more,

Thanks ! Received 9/13/2024 Sharon English ROC Legal

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

From: sharon corpcollection.com Sent: Monday, August 05, 2024 11:05 AM To: Raymundo Montoya <[email redacted]> Subject: RE: FW: FW: V & T BARRICADES $ 28,540.00 TOTAL DUE 61709

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931 Received 9/13/2024 [email redacted] ROC Legal

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

From: Raymundo Montoya <[email redacted]> Sent: Monday, August 05, 2024 11:02 AM To: sharon corpcollection.com <[email redacted]> Subject: Re: FW: FW: V & T BARRICADES $ 28,540.00 TOTAL DUE 61709

We are still waiting for our deposit but yes as soon as we get the deposit we can will keep you posted

Thank you Kristy

On Mon, Aug 5, 2024, 10:55 AM sharon corpcollection.com <[email redacted]> wrote:

Hi,

Can you pay 2500.00 in good faith today ?

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted] Received 9/13/2024 physical address ROC Legal

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

From: sharon corpcollection.com Sent: Wednesday, July 31, 2024 9:59 AM To: Raymundo Montoya <[email redacted]> Cc: [email redacted] Subject: RE: FW: V & T BARRICADES $ 28,540.00 TOTAL DUE 61709

Can you pay 2500.00 to hold the file ?

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

From: Raymundo Montoya <[email redacted]> Sent: Wednesday, July 31, 2024 9:56 AM Received 9/13/2024 ROC Legal To: sharon corpcollection.com <[email redacted]> Cc: [email redacted] Subject: Re: FW: V & T BARRICADES $ 28,540.00 TOTAL DUE 61709

Thank you and we are trying to get them something as soon as we can we have put V & T on list of things to get paid when we are able

Thank you

Kristy

On Wed, Jul 31, 2024 at 9:54 AM sharon corpcollection.com <[email redacted]> wrote:

Hi Ray,

I need a good faith payment to hold the file. Karen was listed as the qualifying party, I see as of 7- 11-24 she was removed and now the license is suspended, no qualifying party. I will remove her name.

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose. Received 9/13/2024 ROC Legal

Sharon,

we understand the frustration but we are frustrated too, we are trying to get the money together to pay V & T Barricades but having a hard time.

We too have already included this amount owed to V & T in our lawsuit that we are pursuing against former employees. All we can do is keep you posted.

If they could please give us another couple of weeks to try and get this resolved it would be greatly appreciated

Also Please do not include the [email redacted] in email she is no longer with 10-4 and has not been since Jan

Thank you and will be in touch

Thank you

Kristy

On Wed, Jul 31, 2024 at 9:36 AM sharon corpcollection.com <[email redacted]> wrote:

Hi Ray and Karen,

I AM PROCEEDING !

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252 Received 9/13/2024 Ph: 480-345-2500 X 201 ROC Legal

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

From: sharon corpcollection.com Sent: Tuesday, July 23, 2024 2:36 PM To: Raymundo Montoya <[email redacted]> Cc: [email redacted]; Raymundo Montoya <10.4utilityconstructionllc@ gmail.com> Subject: FW: V & T BARRICADES $ 28,540.00 TOTAL DUE 61709

Hi,

Here is a copy of the ROC complaint being filed. The payment plan is now in default.

I AM PROCEEDING !

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251 Received 9/13/2024 ROC Legal

This is an attempt to collect a debt, all information obtained will be used for that purpose.

From: sharon corpcollection.com Sent: Wednesday, July 10, 2024 10:40 AM To: [email redacted] Subject: FW: V & T BARRICADES $ 28,540.00 TOTAL DUE 61709

Hi Ray,

Payment is due today ! I can accept a check by phone if you don’t want to do a wire,

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

From: sharon corpcollection.com Sent: Monday, July 08, 2024 2:27 PM To: [email redacted] Cc: [email redacted]; [email redacted] Subject: V & T BARRICADES $ 28,540.00 TOTAL DUE 61709 Received 9/13/2024 Hi Ray, Karena and Kristy, ROC Legal

V & T Barricades has placed this delinquent account for immediate collection. I will be moving forward with a ROC non-payment complaint by Wed. afternoon, July 10th 2024 against license 350821.

DEMAND IS MADE FOR 28,540.00 DUE AND OWING TO V & T BARRICADES,

URGENT, THIS NEEDS YOUR ATTENTION !

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

sharon corpcollection.com <[email redacted]> Wed, Sep 11, 2024 at 11:34 AM To: Raymundo Montoya <[email redacted]>

Hi,

I need another payment for 3k today to hold the file from the attorney.

Sharon English

Corporate Collections International Received 9/13/2024 PO Box # 2882 ROC Legal

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

Morning,

not sure what is happenng but I am getting with the owner and will get back with you. I know you need a nother paymetnt today just please know we are working on it and have not forgot

Thank s

On Mon, Sep 9, 2024 at 9:55 AM sharon corpcollection.com <[email redacted]> wrote:

Ok, I need another good faith payment by tomorrow,

Sharon English

Corporate Collections International Received 9/13/2024 PO Box # 2882 ROC Legal

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

Not sure yet. will let you know shortly we are working somethings out

Thank you

On Mon, Sep 9, 2024 at 9:25 AM sharon corpcollection.com <[email redacted]> wrote:

Hi Kristy,

How much can you pay today ?

Sharon English

Corporate Collections International Received 9/13/2024 PO Box # 2882 ROC Legal

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210 Received 9/13/2024 Scottsdale, AZ 85251 ROC Legal

This is an attempt to collect a debt, all information obtained will be used for that purpose.

That is what the bank is telling us . all we can do is keep you posted sorry for the delay

Thanks

On Wed, Sep 4, 2024 at 9:51 AM sharon corpcollection.com <[email redacted]> wrote:

Holding until Saturday ?

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose. Received 9/13/2024 ROC Legal

Morning,

We did but they are holding the funds until the 7th we are working on getting it released sooner will keep you posted as soon as it's available we plan on making another payment.

Thank you

Kristy

On Wed, Sep 4, 2024 at 9:45 AM sharon corpcollection.com <[email redacted]> wrote:

Hi Kristy,

Did you get the deposit in ?

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address Received 9/13/2024 6908 E Thomas Rd #210 ROC Legal

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

Sorry not today we have not gotten our deposit yet . we are expecting to have it next week as soon as we have it we will be able to make another payment will be in touch next week

Thank you

Kristy

On Fri, Aug 30, 2024 at 10:09 AM sharon corpcollection.com <[email redacted]> wrote:

Hi,

Can you make a payment today ?

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931 Received 9/13/2024 [email redacted] ROC Legal

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

From: sharon corpcollection.com Sent: Friday, August 23, 2024 9:09 AM To: Raymundo Montoya <[email redacted]> Subject: RE: FW: FW: FW: V & T BARRICADES $ 25,540.00 TOTAL DUE 8.16.24 61709

Ok, thanks !

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose. Received 9/13/2024 ROC Legal

No not yet. we are still waiting but we hope to have more money to you soon, just cannot guarantee when will keep you posted

Thank you

Kristy

On Fri, Aug 23, 2024 at 8:58 AM sharon corpcollection.com <[email redacted]> wrote:

Hi Kristy,

Did you ever get that deposit you were waiting for ?

When can you make another payment ?

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210 Received 9/13/2024 Scottsdale, AZ 85251 ROC Legal

This is an attempt to collect a debt, all information obtained will be used for that purpose.

From: sharon corpcollection.com Sent: Friday, August 16, 2024 8:30 AM To: Raymundo Montoya <[email redacted]> Subject: FW: FW: FW: V & T BARRICADES $ 25,540.00 TOTAL DUE 8.16.24 61709

Hi Kristy,

Payment made for 3k, let me know when you have more,

Thanks !

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose. Received 9/13/2024 ROC Legal

From: sharon corpcollection.com Sent: Monday, August 05, 2024 11:05 AM To: Raymundo Montoya <[email redacted]> Subject: RE: FW: FW: V & T BARRICADES $ 28,540.00 TOTAL DUE 61709

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose. Received 9/13/2024 ROC Legal

From: Raymundo Montoya <[email redacted]> Sent: Monday, August 05, 2024 11:02 AM To: sharon corpcollection.com <[email redacted]> Subject: Re: FW: FW: V & T BARRICADES $ 28,540.00 TOTAL DUE 61709

We are still waiting for our deposit but yes as soon as we get the deposit we can will keep you posted

Thank you Kristy

On Mon, Aug 5, 2024, 10:55 AM sharon corpcollection.com <[email redacted]> wrote:

Hi,

Can you pay 2500.00 in good faith today ?

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

Can you pay 2500.00 to hold the file ?

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

Thank you and we are trying to get them something as soon as we can we have put V & T on list of things to get paid when we are able

Thank you

Kristy

On Wed, Jul 31, 2024 at 9:54 AM sharon corpcollection.com <[email redacted]> wrote:

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

Sharon,

we understand the frustration but we are frustrated too, we are trying to get the money together to pay V & T Barricades but having a hard time.

We too have already included this amount owed to V & T in our lawsuit that we are pursuing against former employees. All we can do is keep you posted.

If they could please give us another couple of weeks to try and get this resolved it would be greatly appreciated

Also Please do not include the [email redacted] in email she is no longer with 10-4 and has not been since Jan Received 9/13/2024 Thank you and will be in touch ROC Legal

Thank you

Kristy

On Wed, Jul 31, 2024 at 9:36 AM sharon corpcollection.com <[email redacted]> wrote:

Hi Ray and Karen,

I AM PROCEEDING !

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

From: sharon corpcollection.com Sent: Tuesday, July 23, 2024 2:36 PM To: Raymundo Montoya <[email redacted]> Cc: [email redacted]; Raymundo Montoya <10.4utilityconstructionllc@ Received 9/13/2024 gmail.com> ROC Legal Subject: FW: V & T BARRICADES $ 28,540.00 TOTAL DUE 61709

Hi,

Here is a copy of the ROC complaint being filed. The payment plan is now in default.

I AM PROCEEDING !

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

From: sharon corpcollection.com Sent: Wednesday, July 10, 2024 10:40 AM To: [email redacted] Subject: FW: V & T BARRICADES $ 28,540.00 TOTAL DUE 61709

Hi Ray,

Payment is due today ! I can accept a check by phone if you don’t want to do a wire,

Sharon English Received 9/13/2024 ROC Legal

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

From: sharon corpcollection.com Sent: Monday, July 08, 2024 2:27 PM To: [email redacted] Cc: [email redacted]; [email redacted] Subject: V & T BARRICADES $ 28,540.00 TOTAL DUE 61709

Hi Ray, Karena and Kristy,

V & T Barricades has placed this delinquent account for immediate collection. I will be moving forward with a ROC non-payment complaint by Wed. afternoon, July 10th 2024 against license 350821.

DEMAND IS MADE FOR 28,540.00 DUE AND OWING TO V & T BARRICADES,

URGENT, THIS NEEDS YOUR ATTENTION !

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252 Received 9/13/2024 Ph: 480-345-2500 X 201 ROC Legal

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

Raymundo Montoya <[email redacted]> Wed, Sep 11, 2024 at 12:03 PM To: "sharon corpcollection.com" <[email redacted]>

working on it after speaking with Ray there seems to be a problem and trying to get money to get this paid when you say today is there by a certain time ?

Thank you

[Quoted text hidden] [Quoted text hidden] [Quoted text hidden]

[Quoted text hidden] [Quoted text hidden]

[Quoted text hidden]

From: sharon corpcollection.com Sent: Wednesday, July 10, 2024 10:40 AM To: [email redacted] Subject: FW: V & T BARRICADES $ 28,540.00 TOTAL DUE 61709

Hi Ray, Received 9/13/2024 ROC Legal

Payment is due today ! I can accept a check by phone if you don’t want to do a wire,

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

From: sharon corpcollection.com Sent: Monday, July 08, 2024 2:27 PM To: [email redacted] Cc: [email redacted]; [email redacted] Subject: V & T BARRICADES $ 28,540.00 TOTAL DUE 61709

Hi Ray, Karena and Kristy,

V & T Barricades has placed this delinquent account for immediate collection. I will be moving forward with a ROC non-payment complaint by Wed. afternoon, July 10th 2024 against license 350821.

DEMAND IS MADE FOR 28,540.00 DUE AND OWING TO V & T BARRICADES,

URGENT, THIS NEEDS YOUR ATTENTION !

[Quoted text hidden]

sharon corpcollection.com <[email redacted]> Wed, Sep 11, 2024 at 11:41 AM To: Raymundo Montoya <[email redacted]> Received 9/13/2024 ROC Legal

By 2 pm

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

From: Raymundo Montoya <[email redacted]> Sent: Wednesday, September 11, 2024 12:04 PM To: sharon corpcollection.com <[email redacted]> Subject: Re: FW: FW: FW: FW: FW: FW: V & T BARRICADES $ 25,540.00 TOTAL DUE 8.16.24 61709

working on it after speaking with Ray there seems to be a problem and trying to get money to get this paid when you say today is there by a certain time ?

Thank you

On Wed, Sep 11, 2024 at 11:35 AM sharon corpcollection.com <[email redacted]> wrote: Received 9/13/2024 ROC Legal Hi,

I need another payment for 3k today to hold the file from the attorney.

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

Morning,

not sure what is happenng but I am getting with the owner and will get back with you. I know you need a nother paymetnt today just please know we are working on it and have not forgot

Thank s Received 9/13/2024 ROC Legal

On Mon, Sep 9, 2024 at 9:55 AM sharon corpcollection.com <[email redacted]> wrote:

Ok, I need another good faith payment by tomorrow,

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

Not sure yet. will let you know shortly we are working somethings out

Thank you

On Mon, Sep 9, 2024 at 9:25 AM sharon corpcollection.com <[email redacted]> wrote: Received 9/13/2024 ROC Legal Hi Kristy,

How much can you pay today ?

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

Sharon English

Corporate Collections International Received 9/13/2024 PO Box # 2882 ROC Legal

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

That is what the bank is telling us . all we can do is keep you posted sorry for the delay

Thanks

On Wed, Sep 4, 2024 at 9:51 AM sharon corpcollection.com <[email redacted]> wrote:

Holding until Saturday ?

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252 Received 9/13/2024 Ph: 480-345-2500 X 201 ROC Legal

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

Morning,

We did but they are holding the funds until the 7th we are working on getting it released sooner will keep you posted as soon as it's available we plan on making another payment.

Thank you

Kristy

On Wed, Sep 4, 2024 at 9:45 AM sharon corpcollection.com <[email redacted]> wrote:

Hi Kristy,

Did you get the deposit in ?

Sharon English Received 9/13/2024 Corporate Collections International ROC Legal

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

Sorry not today we have not gotten our deposit yet . we are expecting to have it next week as soon as we have it we will be able to make another payment will be in touch next week

Thank you

Kristy

On Fri, Aug 30, 2024 at 10:09 AM sharon corpcollection.com <[email redacted]> wrote:

Hi,

Can you make a payment today ? Received 9/13/2024 Sharon English ROC Legal

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

From: sharon corpcollection.com Sent: Friday, August 23, 2024 9:09 AM To: Raymundo Montoya <[email redacted]> Subject: RE: FW: FW: FW: V & T BARRICADES $ 25,540.00 TOTAL DUE 8.16.24 61709

Ok, thanks !

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931 Received 9/13/2024 [email redacted] ROC Legal

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

No not yet. we are still waiting but we hope to have more money to you soon, just cannot guarantee when will keep you posted

Thank you

Kristy

On Fri, Aug 23, 2024 at 8:58 AM sharon corpcollection.com <[email redacted]> wrote:

Hi Kristy,

Did you ever get that deposit you were waiting for ?

When can you make another payment ?

Sharon English

Corporate Collections International

PO Box # 2882 Received 9/13/2024 Scottsdale, AZ 85252 ROC Legal

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

From: sharon corpcollection.com Sent: Friday, August 16, 2024 8:30 AM To: Raymundo Montoya <[email redacted]> Subject: FW: FW: FW: V & T BARRICADES $ 25,540.00 TOTAL DUE 8.16.24 61709

Hi Kristy,

Payment made for 3k, let me know when you have more,

Thanks !

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201 Received 9/13/2024 Fx: 480-345-9931 ROC Legal

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

From: sharon corpcollection.com Sent: Monday, August 05, 2024 11:05 AM To: Raymundo Montoya <[email redacted]> Subject: RE: FW: FW: V & T BARRICADES $ 28,540.00 TOTAL DUE 61709

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose. Received 9/13/2024 ROC Legal

From: Raymundo Montoya <[email redacted]> Sent: Monday, August 05, 2024 11:02 AM To: sharon corpcollection.com <[email redacted]> Subject: Re: FW: FW: V & T BARRICADES $ 28,540.00 TOTAL DUE 61709

We are still waiting for our deposit but yes as soon as we get the deposit we can will keep you posted

Thank you Kristy

On Mon, Aug 5, 2024, 10:55 AM sharon corpcollection.com <[email redacted]> wrote:

Hi,

Can you pay 2500.00 in good faith today ?

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose. Received 9/13/2024 ROC Legal

From: sharon corpcollection.com Sent: Wednesday, July 31, 2024 9:59 AM To: Raymundo Montoya <[email redacted]> Cc: [email redacted] Subject: RE: FW: V & T BARRICADES $ 28,540.00 TOTAL DUE 61709

Can you pay 2500.00 to hold the file ?

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

Thank you and we are trying to get them something as soon as we can we have put V & T on list of things to get paid when we are able

Thank you Received 9/13/2024 Kristy ROC Legal

On Wed, Jul 31, 2024 at 9:54 AM sharon corpcollection.com <[email redacted]> wrote:

Hi Ray,

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

Sharon,

we understand the frustration but we are frustrated too, we are trying to get the money together to pay V & T Barricades but having a hard time. Received 9/13/2024 We too have already included this amount owed to V & T in our lawsuit that we areROC Legal pursuing against former employees. All we can do is keep you posted.

If they could please give us another couple of weeks to try and get this resolved it would be greatly appreciated

Also Please do not include the [email redacted] in email she is no longer with 10-4 and has not been since Jan

Thank you and will be in touch

Thank you

Kristy

On Wed, Jul 31, 2024 at 9:36 AM sharon corpcollection.com <[email redacted]> wrote:

Hi Ray and Karen,

I AM PROCEEDING !

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251 Received 9/13/2024 ROC This is an attempt to collect a debt, all information obtained will be used for that Legal purpose.

Hi,

Here is a copy of the ROC complaint being filed. The payment plan is now in default.

I AM PROCEEDING !

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

From: sharon corpcollection.com Sent: Wednesday, July 10, 2024 10:40 AM Received 9/13/2024 To: [email redacted] ROC Legal Subject: FW: V & T BARRICADES $ 28,540.00 TOTAL DUE 61709

Hi Ray,

Payment is due today ! I can accept a check by phone if you don’t want to do a wire,

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

From: sharon corpcollection.com Sent: Monday, July 08, 2024 2:27 PM To: [email redacted] Cc: [email redacted]; [email redacted] Subject: V & T BARRICADES $ 28,540.00 TOTAL DUE 61709

Hi Ray, Karena and Kristy,

V & T Barricades has placed this delinquent account for immediate collection. I will be moving forward with a ROC non-payment complaint by Wed. afternoon, July 10th 2024 against license 350821.

DEMAND IS MADE FOR 28,540.00 DUE AND OWING TO V & T BARRICADES, Received 9/13/2024 URGENT, THIS NEEDS YOUR ATTENTION ! ROC Legal

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

Raymundo Montoya <[email redacted]> Wed, Sep 11, 2024 at 12:12 PM To: "sharon corpcollection.com" <[email redacted]>

ok I don't think it will happen but will keep you posted and do our best .

Thanks

[Quoted text hidden] [Quoted text hidden] [Quoted text hidden]

[Quoted text hidden] [Quoted text hidden]

[Quoted text hidden] [Quoted text hidden] Received 9/13/2024 [Quoted text hidden] ROC Legal [Quoted text hidden]

[Quoted text hidden] [Quoted text hidden]

Hi Ray and Karen,

I AM PROCEEDING !

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

Hi, Received 9/13/2024 Here is a copy of the ROC complaint being filed. The payment plan is now in ROC Legal default.

I AM PROCEEDING !

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

From: sharon corpcollection.com Sent: Wednesday, July 10, 2024 10:40 AM To: [email redacted] Subject: FW: V & T BARRICADES $ 28,540.00 TOTAL DUE 61709

Hi Ray,

Payment is due today ! I can accept a check by phone if you don’t want to do a wire,

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252 Received 9/13/2024 ROC Legal

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

From: sharon corpcollection.com Sent: Monday, July 08, 2024 2:27 PM To: [email redacted] Cc: [email redacted]; [email redacted] Subject: V & T BARRICADES $ 28,540.00 TOTAL DUE 61709

Hi Ray, Karena and Kristy,

V & T Barricades has placed this delinquent account for immediate collection. I will be moving forward with a ROC non-payment complaint by Wed. afternoon, July 10th 2024 against license 350821.

DEMAND IS MADE FOR 28,540.00 DUE AND OWING TO V & T BARRICADES,

URGENT, THIS NEEDS YOUR ATTENTION !

[Quoted text hidden]

Raymundo Montoya <[email redacted]> Wed, Sep 11, 2024 at 6:22 PM To: "sharon corpcollection.com" <[email redacted]>

Sharon, Sorry but things did not work out today as planned. still working on getting the money we have a couple people that owes us money that we should be getting by next week. just an FYI Ray the owner has reached out to Martin and let him know what is going on. If you could please continue to work with us it would be greatly appreciated it and I will keep you posted

Thank you [Quoted text hidden]

sharon corpcollection.com <[email redacted]> Thu, Sep 12, 2024 at 6:08 AM To: Raymundo Montoya <[email redacted]> Received 9/13/2024 ROC Legal

Ok, just get another payment asap

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

From: Raymundo Montoya <[email redacted]> Sent: Wednesday, September 11, 2024 6:23 PM To: sharon corpcollection.com <[email redacted]> Subject: Re: FW: FW: FW: FW: FW: FW: V & T BARRICADES $ 25,540.00 TOTAL DUE 8.16.24 61709

Sharon,

Sorry but things did not work out today as planned. still working on getting the money we have a couple people that owes us money that we should be getting by next week.

just an FYI Ray the owner has reached out to Martin and let him know what is going on. If you could please continue to work with us it would be greatly appreciated it and I will keep you posted

Thank you Received 9/13/2024 On Wed, Sep 11, 2024 at 12:12 PM Raymundo Montoya <[email redacted]> wrote: ROC Legal

ok I don't think it will happen but will keep you posted and do our best .

Thanks

On Wed, Sep 11, 2024 at 11:41 AM sharon corpcollection.com <[email redacted]> wrote:

By 2 pm

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

working on it after speaking with Ray there seems to be a problem and trying to get money to get this paid when you say today is there by a certain time ? Received 9/13/2024 ROC Legal

Thank you

On Wed, Sep 11, 2024 at 11:35 AM sharon corpcollection.com <[email redacted]> wrote:

Hi,

I need another payment for 3k today to hold the file from the attorney.

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

Morning, Received 9/13/2024 ROC a not sure what is happenng but I am getting with the owner and will get back with you. I know you need Legal nother paymetnt today just please know we are working on it and have not forgot

Thank s

On Mon, Sep 9, 2024 at 9:55 AM sharon corpcollection.com <[email redacted]> wrote:

Ok, I need another good faith payment by tomorrow,

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

Not sure yet. will let you know shortly we are working somethings out Received 9/13/2024 ROC Legal

Thank you

On Mon, Sep 9, 2024 at 9:25 AM sharon corpcollection.com <[email redacted]> wrote:

Hi Kristy,

How much can you pay today ?

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

ok Received 9/13/2024 ROC Legal

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

That is what the bank is telling us . all we can do is keep you posted sorry for the delay

Thanks

On Wed, Sep 4, 2024 at 9:51 AM sharon corpcollection.com <[email redacted]> wrote:

Holding until Saturday ?

Sharon English Received 9/13/2024 Corporate Collections International ROC Legal

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

Morning,

We did but they are holding the funds until the 7th we are working on getting it released sooner will keep you posted as soon as it's available we plan on making another payment.

Thank you

Kristy

On Wed, Sep 4, 2024 at 9:45 AM sharon corpcollection.com <[email redacted]> wrote:

Hi Kristy, Received 9/13/2024 ROC Legal Did you get the deposit in ?

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

Sorry not today we have not gotten our deposit yet . we are expecting to have it next week as soon as we have it we will be able to make another payment will be in touch next week

Thank you

Kristy

On Fri, Aug 30, 2024 at 10:09 AM sharon corpcollection.com <[email redacted]> wrote: Received 9/13/2024 ROC Legal Hi,

Can you make a payment today ?

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

From: sharon corpcollection.com Sent: Friday, August 23, 2024 9:09 AM To: Raymundo Montoya <[email redacted]> Subject: RE: FW: FW: FW: V & T BARRICADES $ 25,540.00 TOTAL DUE 8.16.24 61709

Ok, thanks !

Sharon English

Corporate Collections International Received 9/13/2024 PO Box # 2882 ROC Legal

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

No not yet. we are still waiting but we hope to have more money to you soon, just cannot guarantee when will keep you posted

Thank you

Kristy

On Fri, Aug 23, 2024 at 8:58 AM sharon corpcollection.com <[email redacted]> wrote:

Hi Kristy,

Did you ever get that deposit you were waiting for ?

When can you make another payment ? Received 9/13/2024 ROC Legal

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

From: sharon corpcollection.com Sent: Friday, August 16, 2024 8:30 AM To: Raymundo Montoya <[email redacted]> Subject: FW: FW: FW: V & T BARRICADES $ 25,540.00 TOTAL DUE 8.16.24 61709

Hi Kristy,

Payment made for 3k, let me know when you have more,

Thanks !

Sharon English Received 9/13/2024 Corporate Collections International ROC Legal

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

From: sharon corpcollection.com Sent: Monday, August 05, 2024 11:05 AM To: Raymundo Montoya <[email redacted]> Subject: RE: FW: FW: V & T BARRICADES $ 28,540.00 TOTAL DUE 61709

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address Received 9/13/2024 6908 E Thomas Rd #210 ROC Legal

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

From: Raymundo Montoya <[email redacted]> Sent: Monday, August 05, 2024 11:02 AM To: sharon corpcollection.com <[email redacted]> Subject: Re: FW: FW: V & T BARRICADES $ 28,540.00 TOTAL DUE 61709

We are still waiting for our deposit but yes as soon as we get the deposit we can will keep you posted

Thank you Kristy

On Mon, Aug 5, 2024, 10:55 AM sharon corpcollection.com <[email redacted]> wrote:

Hi,

Can you pay 2500.00 in good faith today ?

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210 Received 9/13/2024 Scottsdale, AZ 85251 ROC Legal

This is an attempt to collect a debt, all information obtained will be used for that purpose.

From: sharon corpcollection.com Sent: Wednesday, July 31, 2024 9:59 AM To: Raymundo Montoya <[email redacted]> Cc: [email redacted] Subject: RE: FW: V & T BARRICADES $ 28,540.00 TOTAL DUE 61709

Can you pay 2500.00 to hold the file ?

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

Thank you and we are trying to get them something as soon as we can we have put V & T on list of things to get paid when we are able

Thank you

Kristy

On Wed, Jul 31, 2024 at 9:54 AM sharon corpcollection.com <[email redacted]> wrote:

Hi Ray,

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

From: Raymundo Montoya <[email redacted]> Sent: Wednesday, July 31, 2024 9:47 AM To: sharon corpcollection.com <[email redacted]> Received 9/13/2024 ROC Legal Cc: [email redacted] Subject: Re: FW: V & T BARRICADES $ 28,540.00 TOTAL DUE 61709

Sharon,

we understand the frustration but we are frustrated too, we are trying to get the money together to pay V & T Barricades but having a hard time.

We too have already included this amount owed to V & T in our lawsuit that we are pursuing against former employees. All we can do is keep you posted.

If they could please give us another couple of weeks to try and get this resolved it would be greatly appreciated

Also Please do not include the [email redacted] in email she is no longer with 10-4 and has not been since Jan

Thank you and will be in touch

Thank you

Kristy

On Wed, Jul 31, 2024 at 9:36 AM sharon corpcollection.com <[email redacted]> wrote:

Hi Ray and Karen,

I AM PROCEEDING !

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931 Received 9/13/2024 [email redacted] ROC Legal

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

Hi,

Here is a copy of the ROC complaint being filed. The payment plan is now in default.

I AM PROCEEDING !

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251 Received 9/13/2024 This is an attempt to collect a debt, all information obtained will be used ROC Legal for that purpose.

From: sharon corpcollection.com Sent: Wednesday, July 10, 2024 10:40 AM To: [email redacted] Subject: FW: V & T BARRICADES $ 28,540.00 TOTAL DUE 61709

Hi Ray,

Payment is due today ! I can accept a check by phone if you don’t want to do a wire,

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

V & T Barricades has placed this delinquent account for immediate collection. I will be moving forward with a ROC non-payment complaint by Wed. afternoon, July 10th 2024 against license 350821.

DEMAND IS MADE FOR 28,540.00 DUE AND OWING TO V & T BARRICADES,

URGENT, THIS NEEDS YOUR ATTENTION !

Sharon English

Corporate Collections International

PO Box # 2882

Scottsdale, AZ 85252

Ph: 480-345-2500 X 201

Fx: 480-345-9931

[email redacted]

physical address

6908 E Thomas Rd #210

Scottsdale, AZ 85251

This is an attempt to collect a debt, all information obtained will be used for that purpose.

Raymundo Montoya <[email redacted]> Thu, Sep 12, 2024 at 7:44 AM To: "sharon corpcollection.com" <[email redacted]>

Will do, thank you.

[Quoted text hidden]

attachments Received 9/13/2024 ROC Legal

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image001.jpg 68K 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