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84CES Consultants ● City of Sunny Isles Beach RFQ No. 18-11-01 LITIGATIONSTATEMENT CES Consultants, Inc. is not involved in current/pending or past litigation/arbitration in the last three 5 years, arising out of our performance. However, below we have provided ALL cases for the past five years, above and beyond the RFP request. Case: Veneisy Andrade v. CES Consultants, Inc; Case Number 2018-016690-CA-01; 5/18/2018. Claims for Discrimination – Employment or Other. Response: This case is an employment that is unrelated to performance on any project or contract and unrelated to any client. Case: Veneisy Andrade v. CES Consultants, Inc. and Rudy Ortiz; Case NO: 17-CV-23655; 10/05/2017. Claims for FLSA Overtime Wage Violation(s), Breach of Contract, Promissory Estoppel. Response: This case is an employment that is unrelated to performance on any project or contract and unrelated to any client. Case: AA Moped Motorsports of MIA, Inc. v. Sim G Technologies and CES Consultants, Inc., 10-035514-CA-01 6/25/2010 Claim for failure to timely perform contract Dismissed for lack of prosecution on 7/27/2015 Response: This case resulted from a contract owned by a company, Sim G. Technologies (llc), which was acquired by CES in 2008. This contract was not included in the transfer of assets to CES as part of the acquisition. CES was however named in the lawsuit, nevertheless, the case was dismissed without findings or judgements against CES, or payment by CES. Case: Aerotek, Inc. v. CES Consultants, Inc., 12-008429-CC-25 12/13/2012 Contract indebtedness/failure to pay subconsultant Judgment entered against CES on 2/20/13 Response: This case is unrelated to performance on any project or contract, and unrelated to any client. Nor was the case ever litigated. This case resulted from a dispute on charges made by Aerotek, a staffing agency, not a subconsultant, which, in the interest of time and resources, CES followed council advice agreeing to payment despite the fact that the claim was invalid. These two cases are related to the same automobile accident: Case (1 of 2): Brandy Love v. Raymond F. Davidson and CES Consultants, Inc., Case No. 2012CA007340 filed on April 16, 2012 in the 15th Judicial Circuit for Palm Beach County Response: This case is unrelated to performance on any project or contract, and unrelated to any client. Nor was the case ever litigated. This case relates to an automobile accident by an employee of CES which was handled in mediation by attorneys representing our Automobile insurance carrier.