n~lviii LU. \tl'lllfiui!iv ~UII-i;t\IUI~:,~ ~UUIIJIU'U ei1yiiif0p81 Nama: Address: IN THE CIRCUIT COURT OF TilE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA OFFICE OF THE ATIORNEY GENERAL, DEPARTMENT OF LEGAL AFFAIRS, STATE OF FLORIDA, -vs- Plaintiff, BAKER~ KENNEDY AND ASSOCIATES LLC, a Dissolved State of Florida Limited Liability Corporation, SUMMIT LEGAL GROUP, P.A., an active State of Florida Corporation, TRITON GROUP HOLDINGS, INC., a Dissolved State of Florida Corporation, T AKE2 ENTERPRISES, INC., a Dissolved State of Florida Col]IOilltion, and RANDY BAKER, SOLOMON MACARI ELIZABETII BAKER, and AREN BAKER. alkja AREN ANDERTON, Individually, and as Owners, Officers and/or Directors of BAKER, KENNEDY AND ASSOCIATES, LLC, SUMMIT, LEGAL GROUP, P.A., TRITON GROUP HOLDINGS, INC. and/or TAKE2 ENTERPRISES, INC., Defendants. ------------------------~------>. CASE NO. 50 2011 CA 005574 XXXXMBAF FINAL SUMMARY JUDGMENT AND PERMANANENT INJUNCTION AGAJNST DEFENPANT. SOLQMON MACARI THIS CAUSE having come before the Comt upon the Pklintiffs Motion for Entry of Final Summary.Judgme11t and Permone11t Injunction against the Defendant, Solomon MQCQI'i, lm:., and upon due consideration, and the Court being otherwise advised in the premises, it is HEREBY, ORDERED and ADJUDGED that: l. The Plaintiff's motion is GRANTED. 2. The defendant, SOLOMON MACARI, and his owners, officers, directors, m~~nagers,.agents. servants, employees and those persons in active concert or participation with., - r m 0 CFN 20130501875, OR BK 26461 PG 493,RECORDED 11/20/2013 13:19:52 Sharon R. Bock,CLERK & COMPTROLLER, Palm Beach County, NUM OF PAGES 4
him who receive actual notice of the Court's Order, are enjoined from engaging in any activity in connection with the marketing of loan modification and foreclosure-related services to homeowners in Florida and throughout the United States via telemarketing and internet advertising. 3. The defendant, SOWMON MACARI., shall pay restitution to the Department of Legal Affairs in the amount of $364,360.16, which sball be disbwsed, in any manner within its sole discretion, to consumers who were deceived by the DEFENDANT in connec;tion with the marketing ofloan modification and foreclosure-related scmces to homeowners in Florida and throughout the United States via tejemlllkcting and internet advertising... 4. Civil penalties are assessed ~ the defendant, SOWMON MACARI, in the aniouq( often Thousand.Dollars ($10,000 for each violation of Chapter 501, Part H,... - pursuant to Section 501.2075, Fla. Stat. for a total amount of$1,500,000.00. S. Civil penalties are assessed against ~. defendant, SOWMON MACARI, in the amount of Fifteen Thousand PQllars {$15,000 for each violation in which a senior citizen was victimized, in accordance with Section 501.2077, Fla. Stat, for a total amount ~fan additional $240,000.00. 6. Attorneys' fees and court costs in the total amount of $298,302.09 which reflect the total amounts cited in both the Plaintiff's Requests for Admissions Regarding Damages to Defendant, Solomon Macari, and the Plaintiff's Motion for Entry of Final Summary Judgment and Permanent l,yun&lion Against Defendant, Solomon Macari, shall be awanled to the Department of Legal Affairs, pursuant to Sections 501.2105 and 501.2075, Fla. Stat. 2
7. Total costs of $2,402,662.25 sbau be imposed upon the defendant, SOLOMON MACARI, in this matter and sball bear interest at the rate of 4.75% per annum for all of which let execution issue. DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida, this IS' day ofnovember, 2013. NORABLE JANIS BRUS ARES KEYSER CUlT COURT JUDGE SERVIgUST CASE NQ. 50 loll CA OQSS74 XXXX MB AF DIRK LORENZEN, ESQ. Attomey for Defendant AREN BAKER Florida Bar No. 821276 ISO Alhambra Circle; Suite 1220 Coral Gables. FL 33134 RANDY BAKER 9562 PARKVIEW BOCA RATON FL 33428 BAKER, KENNEDY AND ASSOCIATES, LLC c/o 9562 PARK.VIEW BOCA RATON FL 33428 SUMMIT LEGAL GROUP, P.A. c/o WILLIAM O'TOOLE 1459 Jefferson Street Hollywood. FL 33020-5522 TRITON GROUP HOLDINGS, INC c/o ARENA. BAKER 1368 Stratford Drive Clearwater, FL 33756 ELIZABETH BAKER 9562 Parkview Boca Raton, FL 33428 3
TRITON GROUP HOLDINGS, INC c/o ELIZABETH BAKER 9562 Parkview Boca Raton, FL 33428 SOLOMON CHARBEL BOULOS MACARI 1650 NW 4TH AVE APT 101 BOCA RATON FL 3343215(i6 TAKE% ENTERPRISES, INC. c/o ArenA. Bakec, Fonner President/Owner 1368 Stratford Drive Clearwater, FL 33756 CAROL E. A. DEGRAFFENREIDT Assiscant Attorney General Office oftbl: Attorney General Coasumec Protection Division 1515 N. Flagler Drive, Suite 900 West Palm Beach, FL 33401 4
na.. u.. u. \t:..., u~" >:~t:111 auunnititta sta.mpaa envbiopej Name: Address: CFN 20130510248 OR BK 26473 PG 1677 RECORDED 11/26/2113 15t44:48 Pal Beach County, Flotida Sharon R. Bock, CLERK & COJIPTROI..LER Pgs 1677-1680; t4pgs IN THE CIRCUIT COURT OF THE FIFIEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LEGAL AFFAIRS, STATE OF FWRIDA, -vs- Plaintiff, BAKER, KENNEDY AND ASSOCIATES LLC, a Dissolved State offlorida limited Liability Corporation. SUMMIT LEGAL GROUP, P.A., an active State of Florida Corporation, TRITON GROUP HOLDINGS, INC., a Dissolved State offiorida CorporatioD, T MEl ENTERPRISES, INC., a Dissolved State of Florida Corporation. and RANDY BAKER, SOWMON MACARI EUZABE111 BAKER, and AREN BAKER, alk/a AREN ANDERTON, Individually, and as Ownets, Officers and/or DirectorsofBAKER,KENNEDY AND ASSOCIATES,.. Ll.C, SUMMIT, LEGAL GROUP, P.A., TRITON GROUP HOLDINGS, INC. and/or TAKE2 ENTERPRISES, INC., Defendants. CASE NO. 50 2011 CA 005574 XXXXMBAF FINAL SUMMARY JUDGMENT AND PERMANANENT INJUNCUON AGAINST DEFENDANT. IAKE1 ENJERPRISES. INC. Tms CAUSE having come before the Court upon the Plaintiff's Motion for Entry of Fmal Summary Judgmeltl and Penrument Injunction again.rt the Defendant, Take2Enterprises, llfc., and upon due consideration, and the Court being otherwise advised in the premises, it is HEREBY, ORDERED and ADJUDGED that: 1. The Plaintiff's motion is GRANTED. 2. The defendant, TAKE2 ENTERPRISES, INC., and its owners; officers, directors, managers, agen1s, servants, employees and those persons in active concert or CFN 20130501868, OR BK 26461 PG 481,RECORDED 11/20/201313:15:10 Sharon R. Bock,CLERK & COMPTROLLER, Palm Beach County, NUM OF PAGES 4
partidpation with it who receive actual notice of the Court's Order, are enjoined from engaging in any activity in connection with the marketing of loan modification and forecl05ul"e-related services to homeowners in. Florida and throughout the United States via telemarketing and internet advertising. 3. The. defendant, TAKEl ENTERPRISES, INC., shall pay restitution to the Department of Legal Affairs in the amount of $364,360.16, which shall be disbursed. in any manner within its sole discretion. to consumers who were deceived by the DEFENDANT in connection with the marketing of loan modification and foreclosure-related services to homeowners in Florida and throughout the United States via telemarketing and internet advertising. 4. Civil penalties are assessed against.the defendant, T AKE2 ENTERPRISES, INC., in.. ~-;, '.>. ' _ the amount often ThousandJlollars ($10,000 fort$:h violation of Chapter 501, Part..... D. pursuant to Section 501.2075, Fla. Stat. for a total amount of $1,500,000.00. 5~ Civil penalties are assesscd_agaim.t_ the defendant, T AKE2 ENTERPRISES, INC., in the amount of Fifteen Th~Dpllars ($15,000 for each violation in which a senior~ -..! citizen was victimized, in accordance with Section 501.2077, Fla. Stat, for a total amount of an additional $240,000.00. 6. Attorneys' fees and court costs in the total amount of $298,302.09 which reflect the total 8IDOWlts cited in both the Plaintiff's Requests for Admissions Regarding Damages to Defendant, Tau2 Enterprises, Inc., and the Plaintiff's Motion for Entry of Final Summary Judgment and Permanent Injunction Against DefendJJnt, Take2 Enterprises, Inc., shall be awarded to the Department of Legal Affairs, pw'suant to Sections 501.2105 and 501.2075, Fla. Slat. 2
7. Total costs of $2,402,662.25 shall be imposed upon the defendant, TAKE2 ENTERPRISES, INC., in this matter and shall bear interest at the rate of 4. 75% per 1111n1UJ1 for all of which let execution issue. DONE AND ORDERED in West Palm Beach. Palm Beach County, Florida, this 15 day ofnovember, 2013. :ARES KEYSER SERVICE LIST CASE NO. 50 loll CA 005574 XXXX MB AF DIRK LORENZEN, ESQ. Attemcy for Defendant AREN BAKER Florida BarNo. 821276 JSO Albambra.Circle. Suite 1220 Coral Gables, FL 33134.: RANDY BAKER 9562 P.ARK.VIEW BOCA RATON FL 33428 BAKER, KENNEDY AND ASSOCIATES, LLC c/o 9562 PARKVIEW BOCA RATON FL 33428 SUMMIT LEGAL GROUP, P.A. c/o WILLIAM O'TOOLE 1459 Jefferson Street Hollywood, FL 33020-5522 TRITON.GROUP HOLDINGS, INC c/o ARENA. BAKER 1368 Stratford Drive Clearwater, FL 33756 ELIZABETH BAKER 9562 Parkview Boca Raton, FL 33428 3
TRITON GROUP HOLDINGS, INC clo EUZABE1H BAKER 9S62 Parkview Boca Raton, FL 33423 SOLOMON CHARBEL BOULOS MACARI 16SONW 4111AVE APT 101 BOCA RATON FL 334321566 TAKE2 ENTERPRISES, INC. clo AlenA. Baker, Former President/Owner 1368 Stratford Drive Clearwater, FL 33756 CAROL E. A. DEGRAFFENREIDT Assistant Attomey Ocncral Office of the Attonley Oenmd Consumer Protection Division ISIS N. Flagler Drive, Suite 900 West Palm Beach, FL 33401 4