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Defendants.
________________________________________/
(“Defendants”), for damages, demands a trial by jury, and hereby states as follows:
the well-respected Finance Director, an employee of the City of Opa-Locka, who was subjected
to adverse personnel action to punish her for having the integrity to disclose acts of illegality,
within Miami-Dade County, Florida, Defendant Eddie Brown resides within said county, and in
6. All conditions precedent to this cause of action have been met, waived, excused,
GENERAL ALLEGATIONS
7. Parchment was the Finance Director for the City of Opa-Locka and was employed
by the City for almost nine (9) years, during which time her reputation was impeccable.
which paid $90,000.00 per year plus benefits, because she refused to participate in the City’s
ongoing crime and corruption scandal, and she refused to keep silent about her knowledge of the
wrongdoing being committed by City officials. Parchment was fired because she refused to turn
a blind eye to financial irregularities, and as an act of retaliation by Eddie Brown, who upon
information and belief was really a bag man for corrupt City officials.
9. On March 9, 2009, Parchment was hired at the City as its Grant Writer. She was
promoted by the City to the position of Grant Coordinator, then to Accountant, then to Assistant
10. Parchment became aware of corruption within the City, refused to participate or
acquiesce to it, and she began cooperating with law enforcement officials including the FBI, the
Florida Department of Law Enforcement (“FDLE”), Miami-Dade County Ethics and Public
Trust, and the Inspector General’s Office who reports to the Governor of Florida.
11. The City Attorney, Vincent Brown, became aware of Parchment’s cooperation
and he improperly emailed approximately 180 employees of the City identifying Parchment’s
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name on a confidential witness list, as it related to a Federal Grand Jury investigating widespread
corruption and criminal activity within the City of Opa-Locka. Parchment was thereby exposed
she was ostracized and exposed to personal danger, as well as public ridicule and retaliation.
12. As a result of the City’s actions, Parchment’s name even appeared in the
13. These acts by City Attorney Vincent Brown were intended to place Parchment
and other confidential government witnesses in danger and at risk for severe retaliation and
intimidation by the high ranking City Officials who were actual targets of the widespread FBI
corruption probe -- which focused on kickback and extortion schemes within the City.
14. On April 11, 2016, Parchment wrote a letter to Mr. Joseph M. Centorino,
Executive Director of Miami-Dade Commission on Ethics and Public Trust, along with an ethics
complaint against the City and the City Attorney, Vincent Brown, for disclosing her name as a
cooperating witness with the FBI and the U.S. Attorney’s Office.
15. On April 11, 2016, Parchment wrote a letter to The Florida Bar as a formal
16. The Mayor and Commission and City Manager were put on written notice of
17. All officials within the City, including the Mayor and Commission and the
Miami-Dade Commission on Ethics were provided with copies of Plaintiff’s complaints to the
18. Plaintiff specifically and in writing asked for whistleblower protection from
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19. During April 2016, Parchment had informed the City Manager and Miami-Dade
County officials of numerous improprieties and other issues with the City’s Water and Sewer
Division. Parchment recommended conducting a comprehensive field audit of the City’s Water
20. As a result of Plaintiff’s actions, a field audit was actually conducted at the
request of Miami-Dade County Water and Sewer Department. The field audit revealed that
approximately 80% of the water meters were not working correctly, and that many people within
the City were not paying for water at all. Parchment and the Budget Director participated in
investigations of illegal conduct and malfeasance in the provision of water services within the
City.
21. On May 22, 2016, Parchment, upon return from Family Medical Leave and taking
care of her terminally ill sister, wrote an e-mail on the deteriorating financial status of the City to
the City Manager, Mayor, and the City Commission. The letter was made available to law
22. Among other things, Plaintiff advised in her signed and written complaint that:
in her professional judgment and projected financial analysis, that after the
next payroll, the City would not be able to pay its bills. Finance Director
Parchment also advised that the Finance Department, which included the
Budget Administrator, had been advising of this situation for many
months. Finally, Finance Director Parchment advised that Opa-Locka
currently had a General Fund bank balance of $774,506.42 and a projected
$4.5 million deficit by year’s end.
23. Plaintiff also wrote in her written and signed complaint that, on May 22, 2017, a
Financial Recovery Plan which had been presented to the Miami-Dade County Mayor and other
officials of State and County government contained false information. Specifically, Plaintiff
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complained that the false report suggested that she was an author of the report and falsely stated
that it was providing a viable recovery plan when this was not true.
misfeasance, neglect of duty and other improper conduct within the City.
25. On May 23, 2016, the Miami Herald published an evening story entitled “Opa-
Locka finance chief: City can’t pay its bills.” The published report cited excerpts from
Plaintiff’s assessment of Opa-Locka’s finances; the proposed measures in the recovery plan
would not be sufficient to alleviate the City’s financial deficit for the fiscal year.
26. On May 24, 2016, the City Budget Director met with the Acting City Manager,
Yvette Bessent-Harrell, Esq., concerning the e-mail exchange and she advised him that he was
now in the same boat as Finance Director Parchment for blowing the whistle disclosing Opa-
27. On May 31, 2016, while analyzing the deteriorating financial condition of Opa-
Locka, the Finance Department became aware of an estimated $150,000.00 in un-budgeted pay-
outs for sick and vacation time that was inconsistent with established Opa-Locka policy. Acting
City Manager Yvette Bessent-Harrell, Esq. was notified by Plaintiff that Human Resource
Director Ward never provided any supporting documentation for the un-budgeted sick and
vacation payouts.
$39,000.00 in cash payments that the former City Manager, David Chiverton, gave to himself
29. Parchment was interviewed by the Ethics Commission and informed them that the
former City Manager, Chiverton, had used Human Resources Director Kiarra Ward to
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improperly process the payouts for allegedly unused sick and vacation leave and that the Finance
Department and Budget and Procurement Department were completely bypassed. Ward is the
spouse of Dante Starks, a subject of multiple criminal investigations and an alleged criminal co-
30. Parchment made the City Manager and City Officials aware of her cooperation in
this investigation. Eddie Brown, who later fired Parchment, was a close ally of former City
Manager Chiverton.
31. Parchment provided the Ethics Commission with information demonstrating that
32. In May, 2016, Parchment refused to authorize contract payments to Eddie Brown
in his capacity as a “consultant” at that time period; later, Eddie Brown would ultimately fire
her.
33. Parchment noticed that the former City Manager, David Chiverton, had signed a
$30,000.00 consulting contract with Eddie Brown. Parchment pointed out and later informed the
Florida Oversight Board that this contract was illegal, because it exceeded the authority of the
City Manager and the matter was never brought before the City Commission as required.
Because of Parchment’s financial integrity, she blew the whistle on what was essentially a phony
job for Eddie Brown, orchestrated by his pal and felon, David Chiverton, corrupt Commissioner
Terence Pinder, and disgraced influence peddler Dante Starks in order to keep Eddie Brown
34. On June 1, 2016, the Governor of the State of Florida signed Executive Order
Number 16-135 declaring a financial emergency in the City of Opa-Locka. The Executive Order
stated that the Declaration of Emergency was based on information reported to the Governor by
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City officials. This included information supplied by Plaintiff in her capacity as Finance
35. Prior to the Executive Order being signed, the Plaintiff had blown the whistle on
the true state of the City’s finances and the improper activities that were taking place within the
City.
36. The Mayor and Commissioners thereafter frequently expressed displeasure and
anger with Parchment and retaliated against her over the fact that they were required to have
37. The City Mayor, Myra Taylor, tried to have Parchment fired because of
Parchment’s integrity in blowing the whistle as to the true state of the City’s finances and the
38. On June 3, 2016, Dr. Orji, Mr. Newell Doughtry (former Opa-Locka City
Manager and now consultant) and Finance Director Parchment met to discuss Opa-Locka’s
finances and a proposed transfer of funds from the Debt Service Coverage Ratio account to cover
payroll. Town Center is an 82,000 square foot professional office building. Opa-Locka occupies
less than 40% of the office building and the remaining 60% is rentable and taxable. To finance
the purchase of the Town Center building and issuance of bonds, Opa-Locka provided a pledge
of State communications services tax revenues, public service tax revenues and all investment
income except for rebate funds to City National Bank of Florida (City National). In reading the
bond documents, Finance Director Parchment advised that Opa-Locka must maintain the Debt
Service Coverage Ratio account equal to 1.25 times the annual debt service of the bonds or risk
triggering a default in accordance with Article VII (Event of Default & Remedies) of said bond
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documents. Dr. Orji read the bond documents and initially agreed with Finance Director
Parchment.
39. Plaintiff and the Budget Director advised that, if permissible, and given the
amount of financial scrutiny Opa-Locka was facing, a transfer of funds from the Debt Service
Coverage Ratio account without prior Commission approval or public notification would not be
prudent, would be irresponsible and be against the law. Plaintiff also recommended that the
Manager speak with bond counsel to get written authorization for any contemplated transfer of
funds from the Debt Service Coverage Ratio account that would be presented to Commission.
40. On June 7, 2016, in assisting with finalizing the cash flow analysis for Opa-
Locka, CIP Director Aria Austin advised of an anticipated $400,000 shortfall in funding for
renovation of Historic City Hall that would have to come from the City’s general fund. Also, an
audit of Miami-Dade County (County) funded CITT funds revealed that over $700,000 was
misappropriated during Fiscal Year 2014 and needed to be repaid from the general fund. Along
with the anticipated $400,000 expenditure for Historic City Hall, repayment of $700,000 in
misappropriated CITT funds, funding of all Commission adopted general fund reserve
requirements, and reserves for debt obligations, the projected cash flow deficit exceeded $4
million. After contentious discussions, Plaintiff was directed to not fund the CITT payments,
general fund reserve requirements and debt obligations reserves; as such, the project general fund
41. During 2016, Plaintiff specifically blew the whistle and complained about illegal
usage of CITT funds, illegal transfer of funds set aside to cover bond debt and improprieties and
illegality in the operation of the water, including possible corruption, including but not limited to
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42. During this same period of time, Plaintiff participated in investigations by the
City, Miami-Dade County’s Auditor and the Florida Inspector General on illegality and
malfeasance in the water department and supply of water, and misuse of City funds in making
unbudgeted and illegal sick and vacation payout, as well as malfeasance in the hiring of no-show
43. On June 22, 2016, during a Commission Meeting, a resident used his allotted
time for public comments to intimidate and harass Parchment. Parchment filed complaints with
44. On July 14, 2016, Parchment outlined the need to realign several deadlines
because of the lack of technical personnel available to the Finance Department. The lack of
misconduct in Opa-Locka Government. Plaintiff was contacted by the FDLE and officially
46. Plaintiff was asked to, and did in fact provide, a lengthy statement to officials of
the FDLE and Inspector General concerning her knowledge of malfeasance and illegal conduct
47. City officials were aware of Plaintiff’s cooperation and participation in the FDLE
and Florida Inspector General Investigation, because the FDLE agents contacted and visited the
City Manager’s Office to officially request her participation at which time the City Manager and
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48. In or about June, 2017, Plaintiff was issued a subpoena by the State Attorney’s
Office and Miami-Dade Commission on Ethics and Public Trust in an investigation on payments
made to the then City Manager without prior approval of the State Oversight Board.
49. Plaintiff, in June, 2017, under subpoena from the Miami-Dade State Attorney’s
Office, gave a sworn statement to the State Attorney’s Office and Miami-Dade Public Corruption
and Miami-Dade Ethics Commission investigators concerning her knowledge of the improper
processing and issuance of checks for severance and retroactive payments in the City.
50. City officials were aware of Plaintiff’s subpoena to the State Attorney’s Office
51. On July 27, 2017, Eddie Brown was sworn in as the Interim City Manager for the
City of Opa-Locka.
52. Eddie Brown had previously been fired as Director of the City of Opa-Locka,
53. Upon information and belief, Eddie Brown had received payments for illegally
54. Upon information and belief, Eddie Brown had also been paid large sums of
money for improperly using his influence to obtain contracts that were not in the best interests of
the City.
55. Upon information and belief, Eddie Brown had served as a “bag man” who
56. The State Oversight Board sent multiple letters clearly demonstrating their
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57. The Resolution appointing Eddie Brown as Interim City Manager stated that it
58. The State Oversight Board did not approve of the appointment until July 26,
2017, and then the approval was conditioned on Eddie Brown signing a document pledging his
Locka to “notify the Governor in writing of any events, occurrences, transactions, or thing that
60. Section 8 of the Governor’s Declaration of Emergency states that the “City shall
cooperate fully with the Governor” on his efforts to provide assistance to the City.
61. In August, 2017, Plaintiff sent an e-mail to the State Oversight Board, and to the
Mayor and Commission of the City of Opa-Locka, which ultimately blew the whistle on the fact
that Eddie Brown was refusing to execute the document agreeing to cooperate with the Oversight
Board and, as a result, the City was imperiled by their inability to sign checks.
62. Eddie Brown expressed anger and displeasure with Plaintiff’s e-mail because it
exposed the fact that the he was obstructing the City’s ability to pay its bills by refusing to
63. Eddie Brown expressed that he had disdain for the Oversight Board and did not
64. After Eddie Brown was sworn in and actually began working as City Manager on
July 27, 2017, he ordered Plaintiff to have payroll pay him retroactive to July 17, 2017.
65. Plaintiff advised him that this could not be done without the approval of the State
Oversight Board.
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66. Plaintiff advised Brown that based on advice that she had received from the City
Attorney, later confirmed in writing, granting such approval required approval of the State
Oversight Board, and in her opinion would be illegal and constitute malfeasance and violation of
67. Brown then went behind Plaintiff’s back, and despite a conflict of interest, Brown
both verbally and in writing ordered payroll staff (under Plaintiff’s supervision) to illegally
68. Further, Brown ordered Plaintiff to spend money that was not budgeted to use
costly wire transfers to pay police officers for off-duty overtime assignments.
69. Plaintiff refused to do so because she advised Brown that this would be illegal and
a violation with the State agreement and because it was an unbudgeted expense.
73. Plaintiff received a subpoena from the FBI and U.S. attorney’s Office during the
first week of August, 2017 and was requested to participate in the FBI and U.S. Attorney’s
Grand Jury investigation of the City and corruption in the City of Opa-Locka.
74. On August 17, 2017, Plaintiff was visited by William Green, who had been hired
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a. Ordered Plaintiff to pay the City Manager his retroactive payment without
approval of the City Commission or State Oversight Board and contrary to the
b. Directed and physically stopped Plaintiff and her staff from compiling records
in response to the Federal Grand Jury subpoena and told Plaintiff that
cooperating with the FBI and complying with the subpoena was “not
c. Ordered Plaintiff to illegally and improperly use and pay for wire transfers to
directed Plaintiff to cease cooperating with the State Oversight Board and to
76. On August 18, 2017, Parchment filed a written and signed complaint of
Retaliation and sought protection, and sent this complaint to the Interim City Manager, the City
Mayor and Commission, Inspector General’s Office, Miami-Dade County Commission on Ethics
and Public Trust, the State Oversight Board, and the Miami-Dade State Attorney’s Office.
77. Her complaint specifically advised of the following among other things:
a. That she was being directed to engage in what she believed to be illegal,
improper conduct including not cooperating with the Oversight Board, and not
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b. That she was being illegally ordered to make retroactive payment to Brown
that the City attorney advised in a legal opinion could not be made without
d. That she specifically advised she wished to continue her career with the City
of Opa-Locka, that she had no intention of leaving the City and that she in fact
78. On August 18, 2017, Parchment requested a meeting with Brown but received no
response.
79. Prior to her memo of August 18, 2017, Plaintiff had an unblemished record at the
City and she had NEVER received any disciplinary action of any kind.
80. On August 20, 2017, Parchment did not approve Eddie Brown’s retroactive pay
and forwarded the request to the State Contract Committee and sought the City Attorney’s
opinion.
81. In retaliation for her protected activities, on August 22, 2017, Eddie Brown
82. Eddie Brown, as Interim City Manager, ordered his Executive Assistant to
physically escort Parchment out of the building, and in full view of City staff and the public, and
83. At the time the City terminated her, Parchment had filed written complaints about
corruption and wrongful conduct in the City to the State of Florida Inspector General, the FDLE,
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the FBI, the Miami-Dade Commission on Ethics, the City Mayor, and the City Commission, and
84. Prior to the City terminating her, Parchment wrote to the City Mayor and
Commission, the City Manager, the State of Florida and the Miami-Dade Commission on Ethics
and the Governor General explicitly seeking whistleblower protection and informing the City of
her request for protection from adverse action as a result of her engaging in protected activity
85. The decision to terminate Plaintiff was made by Eddie Brown and the City in
86. Plaintiff then sent a memo to the Manager, the City Commission, the State
Oversight Board and other agencies requesting that she be permitted to return to work and that
she receive due process under all existing City, County and State procedures. This was denied
with no explanation.
87. In retaliation for her protected activities, Eddie Brown disseminated a memo
containing false statements throughout the City and the State and which was made available to
the public, slandering Plaintiff and casting her in a false light by, among other things, stating the
following:
a. That the Plaintiff was of the belief that she: “did not possess the skill set to
88. Brown published to third parties, and made public to potentially millions,
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89. Brown purposely disseminated these false statements to third parties to have the
90. Brown’s actions were done in bad faith, were with malicious purpose and in
wanton disregard of Parchment’s human dignity and life, safety and property.
91. Brown, in bad faith, with malicious purpose and in wanton disregard of
Parchment’s human dignity and life, safety and property went outside the scope of his duties and
disseminated these false statements to vendors, lobbyists and other third parties outside the City
of Opa-locka.
92. In addition, in an act completely outside the scope of his duties and having
nothing to do with his official City functions, Brown called the Miami Herald and made the
following comments:
Mr. Brown commented to Miami Herald journalist, Jay Weaver. Per the article dated
10/25/2017 Mr. Brown stated that “Everyone knows that Charmaine Parchment was
grossly inappropriate and unqualified for this position”.
93. These comments were false and Brown knew that they were false when he made
94. These comments quoted in the Miami Herald were not contained in any document
95. Brown’s actions were done in bad faith, were with malicious purpose and in
wanton disregard of Parchment’s human dignity and life, safety and property.
96. Brown purposely disseminated these false statements to third parties to have the
97. The false statements by Brown in the Miami Herald were read and available to be
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98. In addition to making these false statements, Brown intentionally humiliated
99. In addition to these false statements, Brown sent City police to Parchment’s home
after her termination and after he knew she was represented by an attorney.
100. The site of City police officers visiting her home and harassing her mother caused
101. In addition to Brown making these false statements, he convened meetings of City
staff, including long time friends of Parchment and directed them not to communicate with her in
an effort to further isolate and humiliate her and cause her severe emotional duress.
102. The actions of Brown and the City did in fact cause Plaintiff to experience severe
103. The conduct of Brown was odious and utterly intolerable in a civilized society.
104. Under the City Charter, as City Manager, Brown owed Plaintiff a duty of care to
provide her with a safe work environment free from harassment, unreasonable working
105. Brown breached that duty both intentionally, recklessly, and negligently by failing
to provide her with a safe work environment free from harassment, unreasonable working
106. In addition, Brown and the City took adverse action against the Plaintiff by firing
her in retaliation for her blowing the whistle to state law enforcement officials.
107. Specifically, this adverse action was to retaliate against the Plaintiff for her
disclosures of misconduct and illegalities and for her steadfast refusal to turn a blind eye to
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illegalities and gross malfeasance and misfeasance within the City committed by City Official
108. Moreover, Parchment’s termination was, and is, wrongful and in violation of the
City Charter.
109. Plaintiff has retained the undersigned attorneys, and said lawyers are entitled to
the recovery of their reasonable attorneys’ fees and costs pursuant to Fla. Stat. § 112.3187.
COUNT I
VIOLATION OF SECTION 112.3187, F.S.
(Against Defendant CITY)
110. Plaintiff hereby incorporates paragraphs 1 through 109 as if fully set forth herein.
Florida Statutes.
112. Plaintiff was, at all times material, an employee as that term is defined by
113. The City of Opa-Locka took adverse personnel action against the Plaintiff, as that
114. The action taken against Plaintiff included termination, and loss of titles,
115. The actions taken by the City were prohibitive under Section 112.3187(4), Florida
Statutes.
116. The prohibitive actions were taken because the Plaintiff disclosed information, as
117. The Plaintiff disclosed suspected violations of federal, state and local law and
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118. The Plaintiff disclosed acts and suspected acts of gross management, malfeasance,
misfeasance, gross waste of public funds committed by employees and agents of the City of Opa-
Locka.
of the Local, State and Federal government as defined in Section 112.3187(7), Florida Statutes.
government entities, including the Office of Chief Inspector General and employees of the
Inspector General, as well as to the Chief Executive and appropriate local officials as those terms
121. Plaintiff filed written and signed complaints disclosing information enumerated in
violations of Federal, State, and local laws, rules, regulations and policies, and disclosed to City
officials and officers such violations and misrepresentations to City and State officials.
Financial Director, along with reinstatement to her former position, with full pay including back
pay and front pay, benefits, compensation, seniority rights, and any lost income and
compensatory damages. Plaintiff is additionally seeking immediate payment of all her attorneys’
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COUNT II
SLANDER (AGAINST BROWN)
124. Plaintiff restates paragraphs 1 through 109 as if fully set forth herein.
125. Brown made statements about the Plaintiff that were false, and publicly
128. Brown’s statements have harmed the Plaintiff’ reputation and caused her
economic damages, as a direct and proximate cause of having made said false statements made
WHEREFORE, the Plaintiff requests an award of damages, attorneys’ fees, costs and all
COUNT III
INTENTIONAL INFLICTION OF EMOTIONAL DURESS
(Against Defendant Brown)
114. Plaintiff hereby incorporates paragraphs 1 through 109 as if fully set forth herein.
117. As a direct and proximate result of the Defendant Brown’s outrageous conduct,
the Plaintiff has suffered both severe emotional and physical duress.
118. At all times material, Defendant Brown acted in bad faith, with malicious purpose
and in a manner exhibiting wanton and reckless disregard of Plaintiff’s human rights, safety and
property.
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119. Such conduct by Defendant Brown was so outrageous in character, and so
120. As a direct and proximate result of the negligence acts, as alleged herein, the
Plaintiff, suffered injury, which resulted in pain and suffering, mental anguish, loss of capacity
for the enjoyment of life, inconvenience, care and treatment, loss of earnings, and loss of the
ability to earn money in the future. The losses are either permanent or continuing in nature and
Defendant Brown, together with costs incurred herein, and all other relief the Court deems just
and proper.
Plaintiff respectfully demands trial by jury for all issues so triable as a matter of law.
Respectfully submitted,
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REINER & REINER, P.A.
9100 So. Dadeland Boulevard, Suite 901
Miami, Florida 33156
Telephone: (305) 670-8282
Facsimile: (305) 670-8989
Email: dpr@reinerslaw.com, eservice@reinerslaw.com,
By: David P. Reiner, II, Esq.
DAVID P. REINER, II
Florida Bar No. 416400
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CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on March 14, 2018, we electronically filed the foregoing
document with the Clerk of the Court using Florida Courts eFiling Portal. We also certify that
the foregoing document is being served this day on all counsel of record or pro se parties
identified on the attached or below Service List in the manner specified, either via transmission
of Notices of Electronic Filing generated by Florida Court e-Filing Portal or in some other
authorized manner for those counsel or parties who are not authorized to receive electronically
Notices of Electronic Filing.
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