EFTA01092179Set 9
2009-08-29147p37,301w
ALLMEN, as Trustee of the VON
ALLMEN DYNASTY TRUST, D&L
PARTNERS, LP, and DEAN
KRETSCHMAR,
Plaintiffs,
v. A TRUE COPY
NOV 20 2009
SCOTT W. ROTHSTEIN, DAVID
BODEN, DEBRA ... ALLMEN as Trustee of the VON ALLMEN DYNASTY
TRUST; D&L PARTNERS, LP; and DEAN KRETSCHMAR (collectively referred to herein as
"Plaintiffs") hereby sue the Defendants, SCOTT W. ROTHSTEIN; DAVID ... through Dynasty Trust) into the investment while, approximately one month later, his step-son,
Dean Kretschmar (collectively referred to herein as "Banyon Investors") was brought into the
investment deal
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092179.pdf
EFTA01084930Set 9
2009-08-29289p70,098w
TRUST. ANN
VON ALLMEN, as Trustee of the ANN
VON ALLMEN LIVING TRUST, and
DEAN KRETSCHMAR,
Plaintiffs,
v.
SCOTT W. ROTHSTEIN, DAVID
BODEN, DEBRA VILLEGAS, ANDREW
BARNETT, IRENE STAY ... TRUST: ANN VON ALLMEN. as Trustee of the ANN VON ALLMEN
LIVING TRUST; and DEAN KRETSCHMAR (collectively referred to herein as "Plaintiffs")
Page 1 of 289
EFTA01084930
Razorback Funding ... Trust invested $275,000.00 into
the Ponzi scheme through Banyon Income Fund.
12. Plaintiff, DEAN KRETSCHMAR (hereinafter, "Kretschmar"), is an individual
residing in Broward County, Florida. On or about June
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084930.pdf
EFTA01092870Set 9
2009-10-2286p35,608w
JUSTA, ) 2O1OLO1O797
) CALENDAR/ROOM W
Plaintiff, ) TIME OO:OO
v. ) Case No. Brear of Contract
DEAN KRETSCHMAR, ) ea '71
) Jury Demanded -
Defendant. ) <i= .15
-0 0
COMPLAINT
_—
Plaintiff Mercata Justa, L.L.C ... Plaintiff), by and through its lifiderriged:couAsei,
complains of Defendant Dean Kretschmar ("Kretsclunar" or "Defendant") as follows:
NATURE OF THIS ACTION
1. This is an action for breach of contract ... PARTIES
2. Plaintiff Mercata Justa, L.L.C. is a Delaware limited liability company.
3. Defendant Dean Kretschmar is an individual and resident of the State of Florida.
4. Borrower Mercata Justa
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092870.pdf
EFTA01073675Set 9
2011-02-1180p16,450w
Beach Lakes Boulevard
West Palm Beach, Florida 33409
11
12 APPEARANCE FOR THE WITNESS DEAN KRETSCHMAR:
13 CONRAD & SCHERER
BY: MAXINE K. STREETER, ESQUIRE
14 633 South Federal Highway
Fort ... EFTA01073676
Page 3
1
2 INDEX
3
4 Deposition of Dean Kretschmar: Page No.
5 Direct Examination by Mrs. April 4
6 Certificate of Oath 77
7 Certificate of Reporter ... Thank you.
16 Q. -- (continuing) Income Fund, was it a personal
17 investment of Dean Kretschmar or did you invest through some
18 entity that you formed? Do you know
https://www.justice.gov/epstein/files/DataSet%209/EFTA01073675.pdf
EFTA01153185Set 9
2011-02-1173p15,229w
Dean - Vol. ROUGH
February 11, 2011
Page 1
1 ROUGH DRAFT
2 DEPOSITION Of DEAN KRETSCHMAR
3 FEBRUARY 11, 2011
4
5 DIRECT EXAMINATION
6 BY MRS. APRIL ... Thank you.
6 Q. -- (continuing) Income Fund, was it a personal
7 investment of Dean Kretschmar or did you invest through some
8 entity that you formed. Do you know ... know who I was
17 or he didn't say specifically this is Dean Kretschmar.
18 Q. What about Russell Adler, did you ever meet
https://www.justice.gov/epstein/files/DataSet%209/EFTA01153185.pdf
EFTA00726708Set 9
2010-01-27167p47,179w
LIVING
TRUST, ANN VON ALLMEN, as Trustee of the
ANN VON ALLMEN LIVING TRUST, DEAN
KRETSCHMAR, COOPER MANAGEMENT,
ANTHONY DEGENNARO, as Trustee of the
EXTRA INNING DYNASTY TRUST, ADELE
MUSSRY ... Trust invested $275,000.00 into the
Ponzi scheme through Banyon Income Fund.
18. Plaintiff, DEAN KRETSCHMAR (hereinafter, "Kretschmar"), is an individual
residing in Broward County, Florida. On June
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf
EFTA00767698Set 9
2009-12-096p1,094w
alleged Ponzi scheme. The investors in the To: field are AJ, for Al Discala;
Dean Kretschmar and Doug Von Allmen. The emails are supposedly about a new lawsuit settlement
that ... Allmen
<http://southflorida.bizjournals.com/southflorida/blodpicking up the pieces/search/results.html?
Ntt=Doug%20Von%20Allmen&Ntk=P Person>, Dean Kretschmar
<http://southflorida.bizjournals.com/southflorida/blodpicking up the pieces/search/results.html?
Ntt=Dean%20Kretschmar&Ntk=P Person> , AJ Discala
https://www.justice.gov/epstein/files/DataSet%209/EFTA00767698.pdf
DIVISION 6
S
MERCATA JUSTA, L.L.C.,
Plaintiff,
Case No. 10 L 10797
3
v.
DEAN KRETSCHMAR,
Defendant.
VOLUNTARY DISMISSAL WITHOUT PREJUDICE
Pursuant to the agreement of the parties, the Court ... HEREBY ORDERED:
1. Plaintiff Mercata Justa, L.L.C. dismisses without prejudice its complaint against
Defendant Dean Kretschmar.
2. Each party is to bear its own costs and attorneys' fees.
ENT
Cook
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099433.pdf
EFTA00767557Set 9
2009-12-074p1,020w
Fort Lauderdale businessman Doug Von Allmen. Between his
companies, his wife, and stepson, Dean Kretschmar, Von Allmen's total tally runs to $105.5 million, all
of it through the Banyon ... your big funders (and for you and frank
EFTA00767558
[Preve] and dean [Kretschmar] and doug [Von Allmen]), I have a single deal on a sex harassment case I
just settled
https://www.justice.gov/epstein/files/DataSet%209/EFTA00767557.pdf
EFTA00767709Set 9
2009-12-094p1,020w
Fort Lauderdale businessman Doug Von Allmen. Between his
companies, his wife, and stepson, Dean Kretschmar, Von Allmen's total tally runs to $105.5 million, all
of it through the Banyon ... nice for one of your big funders (and for you and frank
[Preve] and dean [Kretschmar] and doug [Von Allmen]), I have a single deal on a sex harassment case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00767709.pdf
EFTA01106663Set 9
2009-11-2012p2,128w
settlements Allmen
10/28/09 Email exchange between D.Von PRODB 32-33
Allmen, AJ Discala and Dean
Kretschmar
10/28/09 Email exchange between D V n PRODB 34
Allmen and Adam
re proposal ... investor letter PRODB 353-354
between A. Fisher, D. Von Allmen,
Dean Kretschmar
11/17/09 Email re legal fees A. D. Von PRODB 355
Kirschner Allmen
11/17/09 Email re investor update
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106663.pdf
EFTA02434095Set 11
2009-11-204p1,021w
Fort Lauderdale businessman Doug Von
Allmen. Between his companies, his wife, and stepson, Dean Kretschmar, Von Allmen's
total tally runs to $105.5 million, all of it through the Banyon ... nice for one of your big funders (and for you
and frank [Prevej and dean [Kretschmar] and doug [Von Al'men)), I have a single deal on
a sex harassment
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02434095.pdf
EFTA02434746Set 11
2009-11-204p1,021w
Fort Lauderdale businessman Doug Von
Allmen. Between his companies, his wife, and stepson, Dean Kretschmar, Von Allmen's
total tally runs to $105.5 million, all of it through the Banyon ... nice for one of your big funders (and for you
and frank [Prevej and dean [Kretschmar] and doug [Von Allmenp, I have a single deal on
a sex harassment case
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02434746.pdf
EFTA01100190Set 9
2011-03-028p1,952w
LIVING TRUST, ANN VON ALLMEN, as Trustee of the ANN VON ALLMEN
LIVING TRUST, DEAN KRETSCHMAR, COOPER MANAGEMENT, ANTHONY
DEGENNARO as Trustee of the EXTRA INNING DYNASTY TRUST, ADELE MUSSRY ... Villegas
g. Andrew Barnett
h. Bradley Edwards
i. A.J. Discala
j. Christina ICitterman
k. Dean Kretschmar
1. Michael Legamaro
16. All documents related to or referencing potential deponents
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100190.pdf
EFTA01080015Set 9
2009-10-045p1,389w
LIVING
TRUST, ANN VON ALLMEN, as Trustee of the
ANN VON ALLMEN LIVING TRUST, DEAN
KRETSCHMAR, COOPER MANAGEMENT,
ANTHONY DEGENNARO, as Trustee of the
EXTRA INNING DYNASTY TRUST, ADELE
MUSSRY ... LIVING TRUST, ANN VON ALLIVIEN, as Trustee of the ANN VON ALLMEN
LIVING TRUST, DEAN KRETSCHMAR, COOPER MANAGEMENT, ANTHONY
DEGENNARO as Trustee of the EXTRA INNING DYNASTY TRUST, ADELE MUSSRY
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080015.pdf
EFTA00616120Set 9
2011-03-028p1,953w
LIVING TRUST, ANN VON ALLMEN, as Trustee of the ANN VON ALLMEN
LIVING TRUST, DEAN KRETSCHMAR, COOPER MANAGEMENT, ANTHONY
DEGENNARO as Trustee of the EXTRA INNING DYNASTY TRUST, ADELE MUSSRY ... Villegas
g. Andrew Barnett
h. Bradley Edwards
i. A.J. Discala
j. Christina ICitterman
k. Dean Kretschmar
1. Michael Legamaro
16. All documents related to or referencing potential deponents
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616120.pdf
EFTA01735592Set 10
2009-10-045p1,397w
LIVING
TRUST, ANN VON ALLMEN, as Trustee of the
ANN VON ALLMEN LIVING TRUST, DEAN
KRETSCHMAR, COOPER MANAGEMENT,
ANTHONY DEGENNARO, as Trustee of the
EXTRA INNING DYNASTY TRUST, ADELE
MUSSRY ... LIVING TRUST, ANN VON ALLMEN, as Trustee of the ANN VON ALLMEN
LIVING TRUST, DEAN KRETSCHMAR, COOPER MANAGEMENT, ANTHONY
DEGENNARO as Trustee of the EXTRA INNING DYNASTY TRUST, ADELE MUSSRY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735592.pdf