Case Doc 294 Filed 01/15/16 Entered 01/15/16 18:55:07 Desc Main Document Page 1 of 31
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- Laura Gibbs
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1 Document Page 1 of 31 Martin J. Brill (Calif. Bar No ) Krikor J. Meshefejian (Calif. Bar No ) LEVENE, NEALE, BENDER, YOO & BRILL, L.L.P Constellation Blvd., Suite 1700 Los Angeles, California Telephone: (310) Facsimile: (310) mjb@lnbyb.com Counsel for Creditors Caldera Mineral Resources, LLC and Caldera Holdings, LLC Pro Hac Vice Application Approved Christopher A. Grivakes (Calif. Bar No ) AFFELD GRIVAKES ZUCKER LLP 2049 Century Park East, Suite 2460 Los Angeles, CA Telephone: (310) Facsimile: (310) Counsel for Creditors Caldera Mineral Resources, LLC and Caldera Holdings, LLC Pro Hac Vice Application Approved M. Darin Hammond Bar No SMITH KNOWLES, P.C Washington Blvd., Suite 200 Ogden, UT Telephone: (801) Facsimile: (801) dhammond@smithknowles.com Local Counsel for Creditors Caldera Mineral Resources, LLC and Caldera Holdings, LLC IN THE UNITED STATES BANKRUPTCY COURT DISTRICT OF UTAH, CENTRAL DIVISION In re FEDERAL RESOURCES CORPORATION and CAMP BIRD COLORADO, INC. Debtors. Jointly administered under Bankruptcy Case No (Chapter 11) Judge Kevin R. Anderson THIS DOCUMENT RELATES TO: X Both Debtors SUPPLEMENTAL DECLARATION OF CHRISTOPHER GRIVAKES IN SUPPORT OF MOTION FOR THE APPOINTMENT OF A CHAPTER 11 TRUSTEE PURSUANT TO 11 U.S.C
2 Document Page 2 of 31 I, Christopher Grivakes, declare as follows: 1. I am co-counsel for Caldera Mineral Resources, LLC and Caldera Holdings, LLC. The matters set forth herein are true and correct of my own personal knowledge. If called upon as a witness, I could and would competently testify thereto. 2. Attached hereto as Exhibit A is a true and correct copy of an October 29, from Mr. Ciardo to Mr. Blum that was produced by the Debtors in this case. 3. Attached hereto as Exhibit B is a true and correct copy of a December 29, and attachment sent on behalf of Mr. Ciardo to Mr. Blum that was produced by Mr. Goldberg in response to a subpoena. 4. Attached hereto as Exhibit C is a true and correct copy of a March 16, and attachment from Mr. Ciardo to Mr. Blum that was produced by the Debtors in this case. 5. Attached hereto as Exhibit D is a true and correct copy of the Amendment to the lease agreement produced by the Debtors in this case that was produced by the Debtors in this case. 6. Attached hereto as Exhibit E are a true and correct copies of documents I found on the internet relating to arrests of Richard Ciardo. 7. I recently reviewed Mr. Ciardo s Facebook page and discovered that all of the photographs I had previously viewed relating to Camp Bird had been removed. I declare under the penalty of perjury under the laws of the United States that the foregoing is true and correct. Executed on this 15 th day of January 2016 at Los Angeles, California. By: /s/christopher Grivakes Christopher Grivakes 2
3 Document Page 3 of 31 SUPPLEMENTAL GRIVAKES 001
4 Document Page 4 of 31 Debtors Motion for Sale SUPPLEMENTAL GRIVAKES 002
5 Document Page 5 of 31 SUPPLEMENTAL GRIVAKES 003
6 Document Page 6 of 31 1/15/2016 Gmail - Fwd: from Richard Ciardo Christopher Grivakes <campbirddocuments@gmail.com> Fwd: from Richard Ciardo 1 message Ronald Goldberg <rg.alliancecapital@gmail.com> Fri, Dec 11, 2015 at 1:07 AM To: campbirddocuments@gmail.com, "John Bryan, Jr - A. Bryan, Jr." <jbryan@watley.com> Ronald Goldberg President / CEO Alliance Capital Corp. 30 Wall Street, 8th FL New York, NY Tel Cell Fax RG@AllianceCapitalCorp.net Forwarded message From: Bentley J Blum <bjbmail@aol.com> Date: Mon, Dec 29, 2014 at 2:21 PM Subject: Fwd: from Richard Ciardo To: alliancecapitalcorp@gmail.com Bentley J Blum Fisher Island Miami, Florida Tel Fax Cell bjbmail@aol.com -----Original Message----- From: Holly Woolley <hollyw@printpackandship.com> To: bjbmail <bjbmail@aol.com> Sent: Mon, Dec 29, :43 pm Subject: from Richard Ciardo Please see the attached files from Richard Ciardo Thank you S45C pdf 2651K 1/1 SUPPLEMENTAL GRIVAKES 004
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17 Document Page 17 of 31 Debtors Motion for Sale SUPPLEMENTAL GRIVAKES 015
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24 Document Page 24 of 31 1/13/2016 Richard V Ciardo Arrest Files Search all States Search Richard V Ciardo Richard V Ciardo Charge(s) FELONY BATTERY (PRIOR CONVICTION) Date Arrested 04/29/ years 37 weeks ago Booking/Docket Pinellas County Florida Work Information Reverse Phone Search Search by Address Name First Name: Last Name: Richard V Ciardo More Information Location State: Florida Country: US Search Criteria State Search Secure Private Search Background Check INPUT NAME First Name: Last Name: Richard V Ciardo Name: Richard V Ciardo Address: New Port Richey FL See map: Google Maps Date of Birth: 09/09/1964 INPUT LOCATION State: Country: Florida US Address - Birth: WI Race: White Gender: Male Height (ft): 6' 2" SELECT SEARCH CRITERIA State Search Secure Private Height (cm): 187 cm Weight: 240 lbs. Submit Hair Color: Blond Eye Color: Blue Booking/Docket : Date of Arrest: 04/29/2013 Time of Arrest: 08:37 (8:37 AM) Date Booked: 04/29/2013 Time of Booking: 10:02 (10:02 AM) Approximate Age when Arrested: 48 Arresting Agency: Clearwater Police Charge Description: FELONY BATTERY (PRIOR CONVICTION) Statute: (2)/F Bond: /3 SUPPLEMENTAL GRIVAKES 022
25 Document Page 25 of 31 1/13/2016 Richard V Ciardo Arrest Files IMPORTANT NOTICE: All persons listed on this site are innocent till proven guilty. This information does NOT constitute a criminal record/history, and may not be interpreted as such. Information provided herein may not be relied upon for any type of legal action. This information is provided as a convenience to the general public and therefore no warranty is expressed or implied as to the accuracy, reliability, completeness, or timeliness of any information obtained through the use of this service. This information was or is current at or around the time of publishing. Any new information, i.e. new charges, dropped charges, etc.., please contact the appropriate State or County records dept. Local Public Resources Cities/Communities/Towns - St. Petersburg FL and Surrounding Areas Anona Baskin Bay Pines Bayview Belleair Belleair Beach Belleair Bluffs Belleair Shores Boca Ciega Clearwater Clearwater Beach Dunedin Dunedin Isles East Lake Feather Sound Gandy Gulfport Harbor Bluffs Indian Rocks Beach Indian Shores Kenneth City Largo Lealman Madeira Beach North Redington Beach Oldsmar Palm Harbor Pasadena Pinellas Park Redington Beach Redington Shores Ridgecrest Safety Harbor Saint Pete Beach Saint Petersburg Seminole Shore Acres South Highpoint South Pasadena Sunset Beach Sunshine Beach Tarpon Springs Tierra Verde Treasure Island Jail Location(s) in St. Petersburg FL and Surrounding Areas Main Detention Center - Sheriff's Headquarters Complex Gun Club Road St. Petersburg, FL Central Detention Center - Stockade West Fairgrounds Road, St. Petersburg, FL West Detention Center James Wheeler Way, Belle Glade FL County and Local Law Enforcement Public Information Pinellas County Sheriff's Office - Who's in Jail "Online information inquiries for inmates booked into the Pinellas County Jail are available for arrests made November 28, 2005 to present. Information for arrests prior to November 28, 2005 can be found online at the Clerk of the Circuit Court website, Pinellas County Sheriff's Sexual Predator and Offender Tracking "The S.P.O.T. (Sexual Predator and Offender Tracking) Unit was created in 2000 to address the growing number of sexual predators and sexual offenders within unincorporated Pinellas County..." Pinellas County Sheriff's Wanted Profiles "Wanted Profiles Call TIPS(8477) Or submit them ONLINE." Pinellas County Sheriff's Office "Leading The Way For A Safer Pinellas. The members of the Pinellas County Sheriff s Office take great pride in providing dedicated and professional service to all in Pinellas County whether it is in law enforcement, corrections, court security or in a support staff role." Sheriff's Administration Building - Address: Ulmerton Road, Largo, FL City of St. Petersburg Police Department "On behalf of the men and women of the St. Petersburg Police Department welcome to our web site! St. Petersburg is the fourth largest city in Florida with a population of nearly 250,000. " Address: 1300 First Avenue North, St. Petersburg, Florida Clearwater Police Department "Clearwater Police Home Page" Headquarters Building - Address: 645 Pierce Street Clearwater, Florida County and Local Judicial Public Information 2/3 SUPPLEMENTAL GRIVAKES 023
26 Document Page 26 of 31 1/13/2016 Richard V Ciardo Arrest Files Pinellas County Clerk of the Circuit Court "Pinellas County Clerk of the Circuit Court" County and Local Government Public Information Pinellas County Government Pinellas County Government Home Page City of St. Petersburg Website "The official site of the city of st. petersburg, fl" City of Clearwater, Florida "City of Clearwater Mission Statement. The Mission of the City of Clearwater is to provide cost effective municipal services and infrastructure necessary for a high quality of life for all our citizens." Arrest Records: 2 Secrets Enter Name and State, then Access Full Background Checks Instantly! FAQ Resources Privacy Contact 3/3 SUPPLEMENTAL GRIVAKES 024
27 Document Page 27 of 31 1/13/2016 Richard Ciardo From Port Richey, Florida Arrest TampaArrests.Net - Tampa Bay, St. Petersburg and Clearwater, Florida Arrest Records and Mugshots Arrest Records: 2 Secrets Enter Name and State, then Access Full Background Checks Instantly! Richard Ciardo ( Arrest Date July 17, :10 PM Arrest Age 44 Charges 1 (See charges) Booking Date July 18, :00 AM Current Age 51 Arrest Agency PASCO CO SO Remove Arrest Record (/remove/3n6l5cw) Personal Information Address (map) 8731 BETTY ST PORT RICHEY, FL DOB September 9, 1964 Race White Sex Male 1/4 SUPPLEMENTAL GRIVAKES 025
28 Document Page 28 of 31 1/13/2016 Richard Ciardo From Port Richey, Florida Arrest TampaArrests.Net - Tampa Bay, St. Petersburg and Clearwater, Florida Arrest Records and Mugshots Eye Color Blue Hair Color Blonde Build HEAVY Height 6-03 Weight 240 Tags Add Tag Social Conversation 0 Recommend Tweet Charges 2/4 SUPPLEMENTAL GRIVAKES 026
29 Document Page 29 of 31 1/13/2016 Richard Ciardo From Port Richey, Florida Arrest TampaArrests.Net - Tampa Bay, St. Petersburg and Clearwater, Florida Arrest Records and Mugshots 1 AGGRAV BATTERY Date July 17, 2009 Statute Disp BOND Arrest Type ON VIEW Remark DOMESTIC Bond $0 Report Number SW Court Case Number CRC CFAWS Comments No comments. Add Comments to Richard Ciardo's Arrest: Name Name Comments* 3/4 SUPPLEMENTAL GRIVAKES 027
30 Document Page 30 of 31 1/13/2016 Richard Ciardo From Port Richey, Florida Arrest TampaArrests.Net - Tampa Bay, St. Petersburg and Clearwater, Florida Arrest Records and Mugshots 5000 of 5000 characters remaining. Post Comments *HTML and markdown are not supported. AdChoices Florida FL Fla Florida Tampa Bay Florida DUI Florida Mugshots The information presented here as a public service is gathered from open county sheriff's Web sites in the Tampa Bay area, including Hillsborough County Sheriff's Office ( (HCSO), Pinellas County Sheriff's Office ( (PCSO), Pasco Sheriff's Office ( Hernando County Sheriff's Office ( Manatee County Sheriff's Office ( and Sarasota County Sheriff's Office ( The booking mug shots and related information are from arrest records in the order and at the time the data was collected. Those appearing here have not been convicted of the arrest charge and are presumed innocent. Do not rely on this site to determine any person's actual criminal record. View our Terms of Use (/terms.php) and Privacy Policy (privacy.php). TampaArrests.net Page generated in seconds. 4/4 SUPPLEMENTAL GRIVAKES 028
31 Document Page 31 of 31 CERTIFICATE OF SERVICE Electronic Service (CM/ECF) I hereby certify that on the 15th day of January, 2016, I electronically filed the foregoing document with the United States Bankruptcy Court for the District of Utah by using the Court s CM/ECF system. I further certify that the parties of record in this case, as identified below, are listed as registered CM/ECF users and will be served through the CM/ECF system: Troy J. Aramburu taramburu@swlaw.com, nharward@swlaw.com;docket_slc@swlaw.com Martin J. Brill mjb@lnbyb.com Christopher D. Bryan cbryan@garfieldhecht.com, rortell@garfieldhecht.com James Vincent Cameron tr Vince.Cameron@usdoj.gov, James.Gee@usdoj.gov;Lindsey.Huston@usdoj.gov;Suzanne.Verhaal@usdoj.gov David Dain David.Dain@usdoj.gov, katherine.tribbett@usdoj.gov David L. Dain M. Darin Hammond dhammond@smithknowles.com, astevenson@smithknowles.com Andrew V. Hardenbrook ahardenbrook@swlaw.com, jpollard@swlaw.com;docket_slc@swlaw.com Kristopher C. Kleiner kris.kleiner@nortonrosefulbright.com, cecil.kennedy@nortonrosefulbright.com Peter J. Kuhn tr Peter.J.Kuhn@usdoj.gov, James.Gee@usdoj.gov;Lindsey.Huston@usdoj.gov;Suzanne.Verhaal@usdoj.gov David E. Leta dleta@swlaw.com, wkalawaia@swlaw.com;csmart@swlaw.com John B. Lyman john.lyman@usdoj.gov, Katherine.Tribbett@usdoj.gov John M. Macfarlane jmacfarlane@fabianvancott.com, aclark@fabianvancott.com Krikor J. Meshefejian kjm@lnbyb.com Douglas J. Payne dpayne@fabianvancott.com, mdewitt@fabianvancott.com;smcnett@fabianvancott.com Daniel D. Price daniel.price2@usdoj.gov, emily.goodman@usdoj.gov United States Trustee USTPRegion19.SK.ECF@usdoj.gov /s/ Stephanie Reichert Stephanie Reichert
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