Академический Документы
Профессиональный Документы
Культура Документы
2019CH06589
)
CARITINA RODRIGUEZ, RANYA ATRACHE, ) 5230598
MELISSA BATTERSBY, )
SHANE PRENTICE-WALZ, )
PATRICIA SCARDINA, and MATTHEW URIBE, )
)
Plaintiffs, ) Case No.: 2019CH06589
) Judge:
v. )
)
3108 N MILWAUKEE LLC, )
3108 N MILWAUKEE MZ LLC, )
PEAK PROPERTIES, LLC, )
ACF MAINTENANCE AND REMODELING, )
MICHAEL ZUCKER, and FLORIN PAVEL, )
)
Defendants. )
NOW COME Plaintiffs, Caritina Rodriguez, Ranya Atrache, Melissa Battersby, Shane
Prentice-Walz, Patricia Scardina, and Matthew Uribe (collectively, “Plaintiffs”), by and through
their attorneys, the Community Activism Law Alliance, and for their Complaint, state as follows:
INTRODUCTION
1. The safety, security, and stability of a family’s home are priceless. Plaintiffs are tenants
who have suffered from dangerous and harmful building conditions, disruptive and
unauthorized construction activity, and retaliation at the hands of their landlord. Plaintiffs
Plaintiffs also seek other relief for the damages they have suffered.
2. The building currently located at 3108-3116 N. Milwaukee Avenue, Chicago, Illinois 60618 with
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Property Index Number 13-26-109-002-0000 (“the Building”) is a 34-unit building in the Avondale
neighborhood. Current tenants in the Building include families with young children and elderly
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residents.
3. Plaintiffs formed a tenants union to address harmful building conditions and to provide mutual
support. As the Building’s owners and managers pushed forward with unauthorized construction,
tenants worked together to ensure that owners and managers followed the law.
4. Recognizing the need to protect the homes of families across Chicago, the City of
Chicago passed the Residential Landlord and Tenant Ordinance (“RLTO”), in order to
“protect and promote the public health, safety and welfare of its citizens” and “to
establish the rights and obligations of the landlord and the tenant in the rental of dwelling
units.” This ordinance is incorporated into the Municipal Code of the City of Chicago
5. Plaintiffs seek to prevent and remedy unauthorized construction in their building, threats
activities.
PARTIES
6. Plaintiff Ranya Atrache (“Atrache”) currently resides at the Building, and has lived there
since 2014. She lives with her three daughters, ages 5, 13, and 17.
7. Plaintiff Melissa Battersby (“Battersby”) currently resides at the Building, and has lived
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9. Plaintiff Caritina Rodriguez (“Rodriguez”) currently resides at the Building, and has lived
there since 2018. She is a 73-year-old senior who suffers from mobility problems due to a
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fall.
10. Plaintiff Patricia Scardina (“Scardina”) currently resides at the Building, and has lived
11. Plaintiff Matthew Uribe (“Uribe”) currently resides at the Building, and has lived there
since 2014.
12. Defendant 3108 N Milwaukee LLC is a limited liability company based in the State of
Illinois, a tenant-in-common of the Building, and an “Owner” and “Landlord” under the
13. Defendant 3108 N Milwaukee MZ LLC is a limited liability company based in the State
14. Defendant Peak Properties, LLC is a limited liability company based in the State of
Illinois, and is a “Landlord” as defined under the RLTO. Code § 5-12-030(b). Peak
Properties has represented itself as the “Property Management Company” to tenants, and
15. Defendant Michael Zucker is founder and CEO of Peak Properties, LLC, and a
16. Defendant ACF Maintenance and Remodeling, LLC (“ACF Maintenance”) is a limited
liability company based in the state of Illinois, and is a general contractor hired by the
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17. Defendant Florin Pavel (“Pavel”) is Principal of ACF Maintenance and Remodeling, and
18. This court is vested with jurisdiction over this matter and the parties, as all of the parties
reside in Illinois, have conducted business in Illinois, and/or have their principal place of
business in Illinois.
19. Venue is proper in this court pursuant to 735 ILCS 5/2-101 as all parties reside in or have
conducted business within Cook County, Illinois and at all relevant times the transactions
and occurrences giving rise to this Complaint took place within Cook County, Illinois.
FACTUAL BACKGROUND
21. Plaintiffs range from 26 to 73 years old. Plaintiff Uribe is recovering from a surgery that
his limited his mobility. Plaintiff Rodriguez suffers from mobility problems due to a fall.
22. The health and safety of Plaintiffs and their families are threatened by conditions in the
23. For example, rats scurry above the ceiling of Plaintiff Battersby’s unit, leaving droppings
that fall through ceiling cracks into her kitchen. Defendants 3108 N Milwaukee LLC,
Defendants) have failed to repair Battersby’s unit to protect her and her 9-year-old
24. A bath towel and a piece of cardboard were all that stood between Plaintiffs Prentice-
Walz and Uribe’s apartment and Chicago’s harsh weather. After strong winds pushed
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their window into the unit in February 2019, breaking the glass, Prentice-Walz and Uribe
reinserted the window frame and rigged the towel and cardboard to protect their unit and
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their personal belongings therein. Prentice-Walz and Uribe requested a repair for their
broken window on or around February 26, 2019. They hoped that the window would be
repaired before Uribe was admitted for surgery and began his recovery process. Instead,
Property-Defendants waited more than two months to repair the window, eventually
25. Around December 2018, Plaintiff Rodriguez’s kitchen sink filled with dirty water, and
she was forced to bring in water from outside. Plaintiff Atrache has experienced similar
dirty water backups in her unit as recently as May 2019. Atrache worries for her health,
and the health of her three daughters. Property-Defendants knew or should have known
about these conditions, but have not made repairs sufficient to protect Rodriguez and
26. During Chicago’s polar vortex in late January 2019, Melissa Battersby’s family could not
keep warm in their apartment. The thermostat never exceeded 62 degrees, and the
apartment felt much colder. On or around late January 2019, the Building’s former
managers received Battersby’s requests for assistance, but did nothing. Property-
Defendants know or should know about this issue, but have not fixed it, by improving her
unit’s insulation, addressing issues with the heating system, or providing heating units.
27. The Building has failed five Department of Buildings Inspections since 2011 (See
Exhibit A.)
28. On February 20, 2018, the Building was cited for 6 building code citations (Inspection
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a. Failed to maintain the exterior walls of a building or structure free from holes,
breaks, loose or rotting boards or timbers and any other conditions which might
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b. Failed to maintain cornice in good repair and free from cracks and defects.
c. Failed to maintain interior walls and ceilings free from holes or cracks.
e. Failed to maintain all exit signs illuminated when building is occupied and
f. Failed to provide partitions and walls of at least one hour fire resistance in
multiple dwelling buildings to separate every dwelling from all other parts of the
building.
29. As described above, tenants continue to suffer from the same conditions that led to
building code violations being cited in February 2018, including conditions admitting
rain into apartment units, holes and cracks in ceilings, and failure to replace or
30. Today, an exit sign and emergency lights in the Building are still unlit, endangering
31. Plaintiffs have called the City of Chicago’s “311” line on multiple occasions to report
unaddressed building conditions issues. For example, Plaintiff Uribe called on April 29,
2019 to report the broken window in his unit, a lighting issue in common areas of the
The Building’s New Owners and Managers Are Subject to the RLTO
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32. Two LLC’s, 3108 N Milwaukee LLC and 3108 N Milwaukee MZ LLC, became tenants-
33. Peak Properties, LLC gave notice to tenants at the Building that it served as the new
34. On February 21, 2019, 3108 N Milwaukee LLC and 3108 N Milwaukee MZ LLC
recorded a deed for the Building with the Cook County Recorder of Deeds (Doc. No.
1905208187.)
35. The Building contains 34 dwelling units, and upon information and belief, the Building’s
36. The Building is subject to the terms and provisions of the City of Chicago Municipal
Code Title 5, Chapter 12, “Residential Landlord and Tenant Ordinance” (hereinafter,
“RLTO”).
37. Even though many tenants remain in the Building, Defendants 3108 N Milwaukee LLC;
3108 N Milwaukee MZ LLC; Peak Properties, LLC; ACF Maintenance and Remodeling;
38. Workers have left construction debris blocking the exit of an occupied apartment.
39. Plaintiffs have been unable to open their windows, due to extensive dust from the
construction. Plaintiff Atrache was unable to open the back door of her apartment without
40. Since on or around May 7, 2019, there is no working electric light in the back staircase
behind Plaintiff Atrache’s unit. Plaintiff Atrache uses this staircase to take out the trash.
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Property-Defendants knew or should have known of this hazard, because construction
continued in the apartment next to Plaintiff Atrache’s unit, which shares access to the
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back staircase.
41. Workers have begun work before 8 am on multiple occasions, disrupting tenants and their
families.
42. Construction has caused unsanitary conditions and safety risks. Entrances to the Building
have been left open, allowing pests and birds to enter the Building. Animal feces have
accumulated throughout the Building. Tenants feel unsafe knowing that anyone can enter
43. As construction continued, workers failed to ensure the safety of tenants, including young
children. Unoccupied apartments were left unsecured, with electric conduits hanging
from the ceiling and sections of the floorboards missing. Workers passed large pieces of
wood across an open gangway between buildings where tenants take out the trash,
44. Defendants have failed to maintain the structural integrity of the Building. As of Monday
May 27, 2019 a portion of the Building’s brick wall lay collapsed on top of a roof above
45. On Tuesday, May 14, 2019 city inspector Skala visited the Building. The inspector found
that contractors had exceeded the scope of their work permits, and posted a stop work
order on a front entrance to the Building. The order stated: “Stop All Work By All
46. On Tuesday May 14, 2019, after Inspector Skala posted the stop work order, workers
continued construction work at the Building, including the use of power tools.
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47. On Friday May 17, 2019, after the stop work order was posted, a worker engaged in
48. On Friday May 17, 2019, workers continued to work at the Building, clearing
construction debris.
49. On Wednesday March 20, 2019, Caritina Rodriguez hosted a meeting for tenants at her
apartment in the Building. The purpose of the meeting was to discuss forming a tenants
50. As the meeting was starting, Defendant Michael Zucker entered Rodriguez’s apartment.
When asked why he was there, Zucker said that he was a tenant of the Building as of 5
minutes ago, and that the meeting was public. Zucker stated that he believed that tenants
would get a worse deal if they participated in the tenants union, and that he had seen
tenants get evicted in the past because tenant union organizers did not have the best
51. Eventually, Rodriguez asked Zucker to leave her apartment. Zucker responded to this
request by threatening to call the police. Zucker did not indicate why he would call the
police. When asked why he would call the police, Zucker left the meeting.
52. Fifteen days later, on April 4, 2019, Plaintiffs Ranya Atrache and Caritina Rodriguez
went to the Peak Properties office to pay rent. Peak Properties had previously alleged that
Atrache and Rodriguez’s leases had expired on March 31, 2019. Rodriguez brought a
53. At the Peak Properties office, Rodriguez attempted to pay April rent. Property Manager
Jonathan Blanco told Rodriguez that he would not take her check. Rodriguez asked why,
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and was told that she would have to wait and go to court. Rodriguez asked if she could
stay just one or two additional months, but Jonathan Blanco told her no, and asked her to
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54. At the Peak Properties office, Blanco also told Plaintiff Atrache that he could not collect
55. Rodriguez and Atrache left Peak Properties. Shortly afterward, at 12:21 pm, Property
56. Blanco told Atrache that he had no problem with Atrache, and that Atrache could
57. Plaintiff Battersby was also allowed to continue paying rent after her lease allegedly
expired.
58. On April 8, 2019, Peak Properties filed an eviction lawsuit against Rodriguez. Rodriguez
was not given an opportunity to renew her lease, even though she had attempted to pay
April rent and, as a 73-year-old woman with mobility problems, faces special hardships
in finding an apartment.
59. Michael Zucker spoke with Rodriguez at the March 20 tenants meeting, where Rodriguez
was identified as the host of the meeting and asked Zucker to leave.
60. Rodriguez, who hosted the tenants meeting, was evicted instead of being allowed to
continue renting after her lease allegedly expired. Atrache and Battersby, neither of
whom attended the March 20 tenants meeting, were both allowed to continue paying rent
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61. On information and belief, Peak Properties refused to renew Rodriguez’s lease and failed
to offer Rodriguez an extension because of her role in establishing a tenants union at the
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Building.
62. Plaintiffs have sought assistance from the community organization Somos Logan Square,
and continue to seek assistance from Somos Logan Square, to remedy code violations and
63. Defendants have failed to ensure the health and welfare of tenants throughout the
construction process. Water service has been interrupted with no notice to tenants,
64. On Tuesday May 14, 2019, Matthew Uribe told workers in the Building to leave after a
city inspector issued a stop work order. Uribe had heard power tools being used,
indicating that the stop work order was being ignored. General contractor Florin Pavel
confronted Uribe. Pavel told Uribe to “Mind your own business,” and threatened, “If you
65. Matthew Uribe called the Chicago police after being threatened by Pavel, and left the
Building to wait for the police. Pavel followed Uribe outside. Pavel continued to harass
Uribe, saying, “You guys are stupid, this isn’t worth the money.” Pavel circled Uribe and
approached him, following Uribe when Uribe walked away. Plaintiff Patricia Scardina
encountered Pavel and Uribe outside the Building. Scardina stayed with Uribe, as she felt
66. Uribe subsequently filed a police report and requested a warrant for Pavel’s arrest.
COUNT I
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67. Plaintiffs re-state and re-allege the paragraphs 1-66 as if fully set forth herein.
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68. Section 5–12–110 of the RLTO provides that material noncompliance with § 5–12–070 includes,
but is not limited to, the following circumstances, which are relevant to the material
a. Failure to maintain the structural integrity of the building or structure or parts thereof;
b. Failure to provide or maintain in good working order a flush water closet, lavatory basin,
c. Failure to provide heat or hot water in such amounts and at such levels and times as required
d. Failure to maintain the foundation, exterior walls, or exterior roof in sound condition and
i. Failure to prevent the accumulation of garbage, trash, refuse, or debris as required by the
municipal code;
k. Failure to maintain the dwelling unit and common areas in a fit and habitable condition.
69. Plaintiffs have experienced problems that indicate material noncompliance with various obligations
imposed on landlords as identified in § 5–12–070 of the RLTO, including as described in the above
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paragraphs.
70. Plaintiffs have notified Property-Defendants about this material noncompliance on multiple occasions,
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71. Construction work by agents of Property-Defendants, including Defendant Pavel and Defendant ACF
Maintenance (“Contractor-Defendants”) has caused violations of § 5-12-070, and Plaintiffs will face
72. Section 5–12–110(e) of the RLTO allows Plaintiffs to obtain injunctive relief and/or recover damages for
73. Section 5–12–110(f) of the RLTO provides for abatement of rent if possession of the Premises is not
delivered in compliance with the terms of the rental agreement or § 5–12–070 of the RLTO.
74. Property-Defendants have not delivered possession of the premises in compliance with the terms of the
75. Section 5–12–110(c) of the RLTO provides that the tenant may recover damages for material
noncompliance with § 5–12–070 if the cost of such compliance does not exceed $500.00.
76. To the extent the multiple instances of material noncompliance at the Premises could be corrected by work
valued at $500.00 to less, Plaintiffs are entitled to damages for the material noncompliance with § 5–12–
070.
77. Section 5–12–110(f) of the RLTO permits tenants to recover damages based on the reduction in the fair
rental value of the dwelling unit once written notice is provided by the tenant to the landlord specifying
material noncompliance with § 5–12–070 that presents an immediate danger to the health and safety of
tenants, including failure to provide minimally adequate heat, electricity, and running water.
78. To the extent that Property-Defendants’ material noncompliance with § 5–12–070 have presented an
immediate danger to tenants’ health and safety, including leaving them without essential utility services
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and exposing them to risks associated with significant construction work, and Property-Defendants have
received written notice about these conditions from tenants or from the City of Chicago as a direct result
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of tenants’ complaints, Plaintiffs are entitled to recover damages based on the reduction in the fair rental
A. Enter a temporary and permanent injunction prohibiting all Defendants from engaging in any
B. Enter a temporary and permanent injunction prohibiting all Defendants from proceeding with
construction or renovation work, except as this court approves a construction plan that protects
C. Award Plaintiffs damages for material non-compliance in accordance with §§ 5–12–070 and 5–
D. Order Property-Defendants to abate the rent of the Plaintiffs in accordance with §§ 5–12–070 and
E. Award Plaintiffs damages based on the reduction of the fair market rental value of the Building as
F. Order Property-Defendants to bear the costs of this action, including Plaintiffs’ court costs and
COUNT II
79. Plaintiffs re-state and re-allege the paragraphs 1-66 as if fully set forth herein.
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80. In violation of the RLTO, Code § 5–12–150, Defendants 3108 N Milwaukee LLC, 3108 N
knowingly retaliated against Plaintiffs by threatening to bring a lawsuit for possession, bringing a
lawsuit for possession, refusing to renew a lease or tenancy, and decreasing residents’ services
enforcement of a building, housing, health or similar code, including the City of Chicago
Department of Buildings;
remedy a code violation or illegal landlord practice, including noncompliance with the
c. Requested the landlord to make repairs to the Building as required by a building code,
81. Plaintiffs’ protected actions pursuant to Code § 5–12–150 occurred within one year of the
retaliatory conduct.
B. Declare any Termination Notices against Plaintiffs invalid and enjoin the filing of any proceeding
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C. Award Plaintiffs statutory damages in an amount equal to and not more than two months’ rent or
E. Order Retaliation-Defendants to bear the costs of this action, including Plaintiffs’ attorneys’ fees
COUNT III
82. Plaintiffs reallege and incorporate by reference Paragraphs 1 through 66, above.
83. CRLTO Section 5–12–160 prohibits a landlord, or any person acting at the landlord’s direction, from
knowingly ousting or attempting to oust a tenant from a dwelling unit by interfering with water, plumbing,
heating, electricity service; by rendering a dwelling unit or personal property located therein inaccessible
the Building. On information and belief, Property-Defendants knew that construction would interfere with
essential utility services for Building tenants and block an entrance to an occupied unit. These unlawful
85. A tenant may obtain injunctive relief and damages in the amount of two months’ rent or twice actual
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WHEREFORE, Plaintiffs respectfully pray that this Court:
A. Grant temporary and permanent injunctive relief enjoining Property-Defendants from taking
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B. Award Plaintiffs damages in the amount of twice their monthly rent or twice their actual damages,
C. Order Property-Defendants to bear the costs of this action, including Plaintiffs’ court costs and
COUNT IV
86. Plaintiffs reallege and incorporate by reference Paragraphs 1 through 66, above.
87. Implied in all Illinois residential rental agreements, including the rental agreements between Plaintiffs and
relevant building code (here, the Municipal Code of the City of Chicago)
88. The implied warranty of habitability is applicable against a lessor or owner of a residential unit where
latent defects thereabout interfere with the inhabitant’s reasonable expectation that the unit will be suitable
for habitation.
89. Since the commencement of Property-Defendants’ ownership and management of the Building, numerous
new and continuing violations of the Code have occurred that unreasonably and substantially interfere
with Plaintiffs’ rights to safe, habitable housing. These violations can be ascribed to Property-Defendants’
inaction, but also ongoing construction efforts that substantially diminish the fair market rental value of
units at the Building. These conditions include, but are not limited to:
a. Ongoing construction work at the Building, which has created noise and dust and interfered
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with essential services to tenants’ units and common areas;
and
c. Interference with essential utility services at the Building, including providing adequate
90. Property-Defendants and their agents have been notified in writing or verbally about these conditions
91. Additionally, Property-Defendants knew or should have known that their construction work would affect
92. By maintaining the Building in material noncompliance with the Code, Property-Defendants have caused
the value of Plaintiffs’ tenancy to be diminished, because the defective conditions reduced the use
Plaintiffs could make of their units, and/or because the defective conditions reduced the fair market rental
93. Plaintiffs were damaged by Property-Defendants’ violation of the implied warranty of habitability,
including through diminution of the value of their units beyond the rent claimed and paid for those units.
Plaintiffs are entitled to a refund in the amount of rent paid for any period beginning, including, or
subsequent to February 13, 2019, or whenever Property-Defendants gained legal ownership of the
Property.
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D. Award such other relief as is fair and equitable.
COUNT V
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94. Plaintiffs reallege and incorporate by reference Paragraphs 1 through 66, above.
95. A covenant of quiet enjoyment is implied in all residential rental agreements, including the rental
agreements between Plaintiffs and Property-Defendants. Harassment and other conduct by a landlord
tending to make occupancy of the rented dwelling unit inhospitable may constitute breach of the covenant
of quiet enjoyment.
96. Property-Defendants have engaged in, authorized, and failed to prevent conduct tending to interfere with
Plaintiffs’ right to quiet enjoyment of the Building, including, but not limited to:
b. Failing to prevent Florin Pavel from making threatening remarks to Plaintiff Uribe;
c. Causing termination of or otherwise interfering with utility services at the Building without
explanation; and
97. The proper measure of damages for breach of the covenant of quiet enjoyment is the difference between
the rental amount the tenant agreed to pay and the actual fair market value of the premises as delivered,
together with any special damages directly and necessarily caused by Property-Defendants’ wrongful
conduct.
98. Plaintiffs are entitled to consequential damages and a reduction of the rental value of their unit caused by
Property-Defendants’ breach of the implied covenant of quiet enjoyment. These damages include a refund
to Plaintiffs in the amount of rent paid for any period beginning or subsequent to February 13, 2019, or
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whenever Property-Defendants gained legal ownership of the Property.
A. Grant Plaintiffs damages for Property-Defendants’ breach of the implied covenant of quiet
COUNT VI
ASSAULT (TORT)
99. Plaintiffs reallege and incorporate by reference Paragraphs 1 through 66, above.
100. Defendant Florin Pavel threatened Matthew Uribe, saying, “If you touch that door, I’m going to break
your hand.” Defendant Pavel made this threat in agitation and anger.
101. Pavel threatened Uribe while on site at the Building in his role as General Contractor through Defendant
102. Uribe feared an imminent battery by Pavel, due to Pavel’s actions and manner. Uribe filed a police report
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Respectfully Submitted,
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