ReqProdDoc v3jbf Request to Produce Docs From Altus

8/20/2019 ReqProdDoc v3jbf Request to Produce Docs From Altus

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UNITED STATES BANKRUPTCY COURTFOR THE DISTRICT OF COLORADO

In re:

MOUNTAIN ADVENTURE PROPERTYINVESTMENTS, LLC,a Colorado limited liability om!any,

EIN: "#$%&'&()"

Debtor*

++

++++++

Ca e No* -'$&-"## A.C

C/a!ter &&

DEBTOR’S FIRST REQUESTS FOR PRODUCTION TO FSB DEVELOPMENTCAPITAL, LLC AND ALTUS VENTURES, LLC

P0r 0ant to R0le %# o1 t/e 2ederal R0le o1 Ci3il Pro ed0re, a in or!orated by R0le"-%# and (- o1 t/e 2ederal R0le o1 .an4r0!t y Pro ed0re, Mo0ntain Ad3ent0re Pro!ertyIn3e tment , LLC 56Debtor7+, by it 0nder i8ned o0n el, /ereby er3e it 2ir t Re90e t 1or Prod0 tion on 2S. De3elo!ment Ca!ital, LLC and Alt0 Vent0re , LLC 5t/e 6Do 0mentRe90e t 7+*

DEFINITIONS

2or !0r!o e o1 t/e e Do 0ment Re90e t , t/e 1ollo in8 in tr0 tion and de1inition /alla!!ly:

&* 6#S7 /all mean #S De3elo!ment, Ltd*, LLP* #S i a member o1 Debtor and al oa debtor$in$!o e ion 0nder Ca e No* -'$&;&); A.C*

;* 6A11iliate7 /all /a3e t/e de1inition et 1ort/ in && U*S*C* < &-&5;+*

%* 6Alt0 Vent0re 7 /all mean Alt0 Vent0re , LLC*

#* 6Ander on7 mean 2* Don Ander on*

=* 6A!!li able Period7 /all be A!ril &, ;--), to t/e date Yo0 om!ly it/ t/e eDo 0ment Re90e t *

)* 6.an4r0!t y Code7 /all mean Title && o1 t/e United State Code, a amended1rom time to time*

"* 6.r0ni7 mean Da3id .r0ni*

'* 6Comm0ni ation7 /all mean t/e tran mittal o1 in1ormation by any mean 5in t/e1orm o1 1a t , idea , in90irie , Do 0ment or ot/er i e+*


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(* 6Corre !onden e7 /all mean any Comm0ni ation bet een and amon8 any !er on or entitie *

&-* 6Debtor7 /all mean Mo0ntain Ad3ent0re Pro!erty In3e tment , LLC*

&&* 6Debtor A11iliate7 /all mean an A11iliate, a de1ined by && U*S*C* < &-&5;+, o1 Debtor*

&;* 6Do 0ment7 i 0 ed in it broade t en e a de1ined in 2ed* R* E3id* &--& and2ed* R* Ci3* P* %#5a+, /i /e3er r0le /all be broader in t/e onte>t, and !e i1i ally in l0de allmanner o1 ritten, ty!e ritten, !rinted, ele troni or re orded material /at oe3er, in l0din8any om!0teri?ed, 8ra!/i , me /ani al or oral re ord or re ordin8 o1 any 4ind,

orre !onden e, letter , ele troni mail 56E$mail7+, tele8ram , memoranda, re ord o1 meetin8or on1eren e , re ord o1 ire tran 1er , ontra t , a8reement , re!ort , /e 4 , tatement ,re ei!t , ret0rn , 0mmarie , ti 4et , dra1t , intero11i e and intrao11i e omm0ni ation , o11er ,notation o1 on3er ation , re ord o1 !/one all or meetin8 , !rinted matter, om!0ter !rint$

o0t , telety!e , tele1a>e , in3oi e , !i t0re , !/oto8ra!/ , bl0e!rint , /emati , ta!e re ordin8 ,tran ri!tion o1 re ord , 3ideo re ordin8 , lo8boo4 , b0 ine re ord , om!0ter 1ile and alldra1t , alteration , modi1i ation , /an8e and amendment o1 any o1 t/e 1ore8oin8, /i / are inYo0r a t0al or on tr0 ti3e !o e ion, 0 tody or ontrol* All ori8inal and nonidenti al o!ie

/all be deemed e!arate Do 0ment * E$mail /i / /a been 6deleted7 b0t an till be retrie3edi in l0ded*

&%* 6Do08/ty7 mean Pa0l @* Do08/ty*

* 62S. Alt0 7 /all mean 2ir t State .an4 o1 Alt0 , N*A**

&=* 62S. .an or!7 /all mean 2S. .an or!, an O4la/oma or!oration, a member o1 2S. De3elo!ment*

&)* 62S. De3elo!ment7 /all mean 2S. De3elo!ment Ca!ital, LLC, an O4la/omalimited liability om!any*

&"* 6 C@7 /all mean ra y Cree4 @oldin8 , LLC, a Colorado limited liabilityom!any* C@ i a member o1 Debtor*

&'* 6 lobal7 /all mean lobal Ind0 trial Mana8ement, LLC, an O4la/oma limitedliability om!any, a member o1 2S. De3elo!ment and Oa i *

&(* 6 ri om7 /all mean Billiam R* ri om* ri om i a CPA and t/e Debtor1ormer /ie1 1inan ial o11i er*

;-* 6@idden S!rin8 7 /all mean t/e =$a re lot o ned by Debtor in t/e @iddenS!rin8 Ran / de3elo!ment*

;&* 6Identi1y7 and 6identi1i ation7 /all mean:

;


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a* B/en 0 ed in re1eren e to an indi3id0al, to tate /i or /er 10ll name and/i !re ent or la t 4no n addre and tele!/one n0mber, t/e 10ll name and !re ent or la t 4no naddre o1 /i or /er em!loyer or b0 ine and /i or /er !o ition it/ 0 / em!loyer or

b0 ine *

b* B/en 0 ed it/ re !e t to a 6!er on7 /en not a nat0ral !er on, or /ena 6!er on7 i a tin8 in ot/er t/an an indi3id0al a!a ity, /all re90ire t/e 1ollo in8 in1ormation:5i+ 10ll name 5ii+ !rin i!al o11i e addre 5iii+ tele!/one n0mber o1 t/e !rin i!al o11i e or 1a ility 5i3+ name5 + o1 !er on5 + ontrollin8 or mana8in8 t/e entity, a o iation or enter!ri e,53+ name5 + o1 indi3id0al5 + in3ol3ed it/ t/i matter 53i+ a!a ity in /i / t/e !er on i a tin8*

* B/en 0 ed in re1eren e to a or!oration, !artner /i!, 0nin or!orateda o iation, or ot/er entity, to tate it 10ll name and it !re ent or la t 4no n addre , and 10llyde ribe t/e b0 ine or a ti3ity in /i / t/e entity i en8a8ed*

d* B/en 0 ed in re1eren e to a Do 0ment, to tate t/e date, a0t/or, ty!e o1

Do 0ment 5 e.g. , letter, memorand0m, !/oto8ra!/, tele8ram, ta!e re ordin8 or t/e li4e+, t/e !er on or !er on to /om it or o!ie o1 it ere ent, and it !re ent or la t 4no n lo ation and0 todian* I1 any Do 0ment a , b0t i no lon8er, in Yo0r !o e ion or 0 tody or 0b e t to

Yo0r ontrol, tate /at di !o ition a made o1 it and t/e date o1 di !o ition and rea on 1or 0 / di !o ition*

e* B/en 0 ed in re1eren e to a tatement, a re!re entation, a dire ti3e or in1ormation, to tate t/e time at /i / and date 0!on /i / it a made, t/e lo ation /ere it

a made, t/e lo ation /ere it a re ei3ed 5i1 ot/er t/an t/e lo ation /ere it a made+ andt/e nat0re and !e i1i ontent o1 it, and to identi1y ea / !er on in /o e !re en e it a made,ea / !er on in /o e !re en e it a re ei3ed, and ea / !er on !re ently /a3in8 0 tody,

!o e ion or ontrol o1 it, i1 ty!e ritten, !rinted or ot/er i e tran ribed or re orded*

;;* 6Fey 7 /all mean Robert Fey *

;%* 6Mt* @arri 7 /all mean t/e %=$a re lot o ned by Debtor in t/e ra y Cree4 atMt* @arri de3elo!ment*

;#* 6Oa i 7 /all mean Oa i De3elo!ment, LLC, an O4la/oma limited liabilityom!any* Oa i i a member o1 Debtor*

;=* 6Oa i ro0!7 /all mean Oa i , Ander on, Fey , Do08/ty

;)* 6Per on7 /all mean all !er on a 0 / ord i 0 ed in it broade t en e toin l0de nat0ral !er on , !0bli or !ri3ate or!oration , !artner /i! , 8o3ernmental entitie ,a o iation , or8ani?ation , tr0 t , 8ro0! , and any ot/er 1orm o1 a o iation , /et/er re o8ni?ed a a e!arate le8al entity or not* Any re1eren e to any 6!er on,7 /et/er or not a

!arty to t/i ad3er ary !ro eedin8, t/at i not a nat0ral !er on, /all be on tr0ed a in l0din8 all !a t and !re ent o11i er , member , !artner , dire tor , /are/older , em!loyee , tr0 tee , a8ent ,re!re entati3e , a o0ntant and attorney o1 t/e !er on*

;"* 6Petition Date7 /all mean Gan0ary ;%, ;--'*

%


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;'* 6Rob on7 /all mean Robin on Con tr0 tion, In *, an Ore8on or!oration*

;(* 6Robin on7 /all mean Robin on H Son , LLC, an Ore8on limited liabilityom!any* Robin on i a member o1 Debtor*

%-* 6VO@7 mean t/e real !ro!erty lo ated in Ro0tt Co0nty, Colorado, 4no n aLot &$'), and 3ario0 o0tlot , La4e Villa8e, P/a e I, 2ilin8 &, t/e Villa8e at @ayden, and

on i t o1 a!!ro>imately 1orty$one a re *

%&* 6Yo07 and 6Yo0r7 /all mean, 0nle ot/er i e !e i1ied, 2S. De3elo!ment,Alt0 Vent0re and t/eir a8ent , attorney , re!re entati3e and all ot/er !er on a tin8 on t/eir

be/al1*

INTERPRETATION

%;* T/e term 6relatin8 to7 a 0 ed /erein /o0ld be inter!reted a broadly a !o ibleand mean and in l0de , b0t i not limited to, t/e term 6 on ernin8,7 6ari in8 1rom,7 6re1errin8to,7 6!ertainin8 to,7 6de ribin8,7 6e3iden in8,7 and 6 on tit0tin8*7

%%* T/e 0 e o1 6and7 and 6or7 /all be on tr0ed on 0n ti3ely or di 0n ti3ely ane e ary to brin8 it/in t/e o!e o1 t/e Do 0ment Re90e t all in1ormation t/at mi8/tot/er i e be on tr0ed to be o0t ide it o!e* T/e in80lar /all in l0de t/e !l0ral and 3i e3er a* T/e 0 e o1 t/e ma 0line /all be deemed to in l0de t/e 1eminine a a!!ro!riate, and 3i e3er a* T/e 0 e o1 a 3erb in any ten e /all be on tr0ed a t/e 0 e o1 a 3erb in all ot/er ten e

/ene3er ne e ary to brin8 it/in t/e o!e o1 t/e e Interro8atorie matter t/at mi8/tot/er i e be on tr0ed to be o0t ide t/eir o!e* T/e term 6in l0din87 /all mean 6in l0din8

b0t not limited to*7

INSTRUCTIONS

%#* All Do 0ment are to be !rod0 ed /i / are in Yo0r !o e ion, 0 tody or ontrol or an be obtained 0!on rea onable in3e ti8ation o1 area it/in Yo0r ontrol* All

Do 0ment in t/e !o e ion, 0 tody or ontrol o1 any o1 Yo0r attorney , e> e!t !ri3ile8edmatter , m0 t be !rod0 ed*

%=* Prod0 tion o1 Do 0ment and tan8ible t/in8 re90e ted /ereby /all be made att/e o11i e o1 Ge o! H Com!any, %-% Ea t &"t/ A3en0e, S0ite (%-, Den3er, Colorado '-;-;*2S. De3elo!ment and Alt0 Vent0re /all !rod0 e Do 0ment a t/ey are 4e!t in t/e ordinary

o0r e o1 b0 ine or /all or8ani?e and label t/em to orre !ond it/ t/e ate8orie in t/e eDo 0ment Re90e t *

%)* In re !ondin8 to t/e e Do 0ment Re90e t , Yo0 are re90ired to re !ond ba ed0!on bot/: 5i+ in1ormation 4no n or a3ailable to Yo0 or in Yo0r !o e ion, 0 tody, or ontroland 5ii+ in1ormation 4no n or a3ailable to or in t/e !o e ion, 0 tody, or ontrol o1 Yo0r a8ent , re!re entati3e , attorney , a o0ntant , or any ot/er !er on 0nder Yo0r ontrol*

#


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%"* I1 Yo0 ob e t to any o1 t/e 1ollo in8 Do 0ment Re90e t on 8ro0nd o1 3a80eneor ambi80ity, or t/at Yo0 do not 0nder tand t/e meanin8 o1 a ord or !/ra e, t/en 1or ea / 0 /di o3ery re90e t, !lea e et 1ort/ Yo0r o n 8ood 1ait/ lari1i ation or de1inition o1 t/e ord or

!/ra e in do0bt, to8et/er it/ t/e o0r e o1 Yo0r de1inition, and re !ond 10lly to 0 / di o3eryre90e t 0 in8 Yo0r lari1i ation or de1inition*

%'* I1 Yo0 annot an er a di o3ery re90e t in 10ll a1ter e>er i in8 d0e dili8en e toobtain t/e in1ormation ne e ary to do o, !lea e an er to t/e e>tent !o ible, tatin8 it/

!e i1i ity t/e e11ort made to e 0re t/e re90e ted in1ormation and t/e rea on5 + 1or Yo0r inability to an er t/e remainder o1 t/e do 0ment re90e t*

%(* Bit/ re !e t to ea / o1 t/e 1ollo in8 Do 0ment Re90e t , i1 Yo0 la 4 all or !arto1 t/e in1ormation ne e ary to 10lly an er any do 0ment re90e t, b0t 4no t/e identity o1 anot/er !er on5 +, entity5ie +, or o0r e5 + /o or /i / /a or may /a3e 0 / in1ormation,

!lea e identi1y 0 / ot/er !er on5 +, entity5ie +, or o0r e5 + and 1or ea /, !lea e tate Yo0r 0nder tandin8 o1 /i , /er, or it 4no led8e t/at i or may be !ertinent to t/e 0b e t matter5 + o1

t/e do 0ment re90e t*#-* I1 Yo0 4no t/at any Do 0ment5 + 1allin8 it/in t/e o!e o1 t/e e Do 0ment

Re90e t /a been de troyed or lo t, or i 0na3ailable 1or any rea on, !rod0 e a ritten li t o1 all0 / Do 0ment , identi1yin8 ea / Do 0ment a 1ollo : t/e re90e t5 + t/e Do 0ment !ertain to

date o1 t/e Do 0ment addre or or a0t/or name, title, and addre adre ee name, title,and addre t/e name and addre o1 e3ery ot/er !er on to /om t/e Do 0ment a ent or

/o n, in l0din8 o!ie t/ereo1 t/e nat0re o1 t/e Do 0ment t/e 0b e t matter o1 t/eDo 0ment t/e be t de ri!tion !o ible o1 t/e e>a t ontent o1 t/e Do 0ment and t/e rea on 1or it de tr0 tion or 0na3ailability*

#&* I1 Yo0 ma4e any laim o1 !ri3ile8e a to any Do 0ment identi1ied or re90e ted inre !on e to t/e e Do 0ment Re90e t , 1or ea / 0 / Do 0ment:

a* Identi1y t/e !er on5 + /o a0t/ored, i8ned, i 0ed and or a0t/ori?ed t/eDo 0ment*

b* Identi1y t/e !er on5 + to /om t/e Do 0ment a dire ted and by /omt/e Do 0ment a re ei3ed*

* State t/e ty!e o1 Do 0ment, e.g. , letter, memorand0m and t/e li4e*

d* State t/e date o1 t/e Do 0ment*

e* State t/e nat0re o1 t/e !ri3ile8e laimed*

1* De ribe it/ !arti 0larity t/e nat0re and 0b tan e o1 t/e Do 0ment*

8* Identi1y t/e !er on5 + /o /a 0 tody or ontrol o1 t/e Do 0ment ande3ery o!y t/ereo1*

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#;* Di11erent 3er ion o1 t/e ame Do 0ment, dra1t o1 Do 0ment , or Do 0mentit/ /and ritten notation or ot/er mar4 not 1o0nd on t/e ori8inal are di11erent Do 0ment and/all be e!arately !rod0 ed and identi1ied*

#%* T/e Do 0ment Re90e t are ontin0in8 and im!o e 0!on Yo0 t/e b0rden to

0!!lement Yo0r re !on e in a ordan e it/ R0le "-;) o1 t/e 2ederal R0le o1 .an4r0!t yPro ed0re and R0le ;)5e+ o1 t/e 2ederal R0le o1 Ci3il Pro ed0re*

##* In re !ondin8 to t/e e Do 0ment Re90e t , !lea e re tate and ty!e ea / do 0mentre90e t immediately be1ore ettin8 1ort/ Yo0r re !on e*

REQUESTS FOR PRODUCTION

&* All Do 0ment relatin8 to any relation /i! and or tran a tion bet een 2S.De3elo!ment and Debtor, it mana8er , o11i er and or member , in l0din8 Oa i *

;* All Do 0ment relatin8 to any relation /i! and or tran a tion bet een Alt0Vent0re and Debtor, it mana8er , o11i er and or member , in l0din8 Oa i *

%* All Do 0ment relatin8 to any relation /i! and or tran a tion bet een 2S.De3elo!ment and ea / o1 t/e 1ollo in8 entitie or Per on :

a* Ander on b* Do08/ty

* ri omd* .r0nie* Fey1* Alt0 Vent0re8* 2S. Alt0/* 2S. .an or!i* lobal

#* All Do 0ment relatin8 to any relation /i! and or tran a tion bet een Alt0Vent0re and ea / o1 t/e 1ollo in8 entitie or Per on :

a* Ander on b* Do08/ty

* ri omd* .r0nie* Fey1* 2S. De3elo!ment8* 2S. Alt0/* 2S. .an or!i* lobal

=* 2or t/e A!!li able Period, all Corre !onden e bet een 2S. De3elo!ment and: 5i+Alt0 Vent0re 5ii+ Ander on 5i3+ Do08/ty 53+ ri om 53i+ .r0ni 53ii+ 2S. Alt0 53iii+Robin on 5i>+ Rob on and or 5>+ Oa i *

)


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)* 2or t/e A!!li able Period, all Corre !onden e bet een Alt0 Vent0re and: 5i+2S. De3elo!ment 5ii+ Ander on 5i3+ Do08/ty 53+ ri om 53i+ .r0ni 53ii+ 2S. Alt0 53iii+Robin on 5i>+ Rob on and or 5>+ Oa i *

"* All re ord relatin8 to !ayment made by Debtor to ea / o1 t/e 1ollo in8 entitieor Per on :a* 2S. De3elo!ment

b* Alt0 Vent0re* 2S. Alt0

d* Robin one* Rob on1* Ander on8* Do08/ty/* ri omi* .r0ni

* Fey'* All Do 0ment re1errin8 to, relatin8 to, or e3iden in8, amo0nt !0r!ortedly o ed

to Debtor 1rom any o1 t/e 1ollo in8 Per on or entitie :

a* #S b* C@

* Ron Silld* Ro8er Go/n one* S/ane Sill1* Cory S0llin8* G0 tin Go/n on/* Don Peter oni* Be tmin ter S0ite , LLC

* Steamboat Fit /en H .at/4* Be t Ro0tt Con tr0 tion II, LLCl* Be t Ro0tt Pro!ertie , LLCm* Yam!a Valley @ome H Land

(* All Do 0ment re1errin8 to, relatin8 to, di 0 in8 or e3iden in8 any lien !la edon Debtor !ro!ertie *

&-* All Do 0ment re1errin8 to, relatin8 to or di 0 in8 any o1 Debtor b0 inere ord *

&&* All Do 0ment re1errin8 to, relatin8 to or di 0 in8 Mt* @arri , @idden S!rin8or VO@*

"


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CERTIFICATE OF SERVICE

T/e 0nder i8ned /ereby erti1ie t/at on t/i JJ day o1 A!ril, ;--', a tr0e and orre to!y o1 t/e 1ore8oin8 Debtor Re !e"t" #or Pro$!%t&o' o# Do%!(e't", a er3ed 3ia /and$

deli3ery and addre ed to t/e 1ollo in8:

(

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ReqProdDoc v3jbf Request to Produce Docs From Altus