Melt Mob dba Fo'Cheezy Timeline
Category: Иное
Обновлено: 31 мая 2023
Авторы
Created byChris Arnold
Attachments
События
(Exhibit E):
Robert Hesse and Chris Whigham (last name change shown in Exhibit O)
initial agreement for food truck in under Urban Melt name.(Exhibit F):
Robert Hesse and Chris Whigham (last name change shown in Exhibit O)
secondary 10% agreement for food truck under Urban Melt name.
(Exhibit G):
Robert Hesse and Chris Whigham (last name change shown in Exhibit O)
secondary 5% agreement for food truck under Urban Melt name.(Exhibit H):
Robert Hesse makes Chris Whigham (last name change shown in Exhibit O)
Power of Attorney for his son in the event of incapacitation or
death showing personal relationship prior to Craig Munroe and Mark Cammilleri
coming into the picture.Robert Hesse and Chris Whigham (last name change shown in Exhibit O) first meet
at the restaurant that he was consulting at in Albuquerque, NM
and began discussing a business partnership regarding his grilled cheese concept.Robert Hesse meets Craig Munroe and begins working part
time at Slice of New York in St. Pete, FLMark Cammilleri comes into the picture within weeks of meeting Craig and introduces
himself to Robert Hesse. Mark was planning to open a restaurant called Mad Monkey Pizza at his building
at 6305 Gulf Blvd St. Pete Beach, FL. Mark wanted to bring Craig on as a consultant as he was in the pizza business.
After Craig becomes aware of the Fo'Cheezy brand that Robert has created, he proposed the
option to Mark to potentially partner up and use the building that he owns for Fo'Cheezy.(Exhibit A):
Robert Hesse Starts GoFundMe for Urban Melt
(Fo'Cheezy's name prior to naming conflict in Florida)
(Exhibit B):
Initial Artwork Samples developed by Robert
(Exhibit C):
Testing phase for melts
(Exhibit D):
Initial menu prints(Exhibit I):
Robert develops new Fo'Cheezy logo
and brand due to a naming conflict with an
Urban BBQ business in St. Pete, FL.
(Exhibit J):
First rendering of Fo'Cheezy Twisted Meltz logo
(Exhibit K):
First Drawing of Fo'Cheezy Twisted Meltz Logo by Robert(Exhibit L):
First final render of Fo'Cheezy Twisted Meltz Logo by Robert Hesse(Exhibit O):
Chris changes last name from Whigham to Arnold for personal reasons.
Noted to clear up any confusion between last names on contracts.(Exhibit P):
Fo'Cheezy Twisted Meltz Merchandise created by Robert Hesse(Exhibit Q):
Cheddar 1 Van wrap designed by Robert(Exhibit R):
First Operating Agreement for Melt Mob LLC dba Fo'Cheezy
Twisted Meltz between Chris and Robert that was already in
motion before meeting Craig and Mark(Exhibit N):
Melt Mob LLC Federal EIN created by Robert(Exhibit M):
Melt Mob LLC registered on Sunbiz by Robert(Exhibit S):
Public Recognition via Social Media of Robert
creating Melt Mob LLC and Fo'Cheezy(Exhibit T):
All partners signed revised Melt Mob LLC Operating Agreement to include Craig and Mark.
Craig was brought on to handle day to day operations of the company while Mark was bringing the
beach building to the table and was going to handle the finances,
yet between Mark and Craig it evolved into Craig handling the finances as well.
Mark was still going to keep an eye on finances as apparently he was experienced
in that realm and have his nephew, Matt Buckner, keep a second eye on the books.Food truck started operating on Blind Pass Road.Beach build was completed at 6305 Gulf Blvd and open for business.Downtown location opens at 111 3rd St N St. Petersburg.Found by Chris and Rob in 2023
(Exhibit U):
Mark emails Craig about some financial concerns
without sharing with Chris and Rob.
(Exhibit U (1)):
Attachment on that email explaining the current
liabilities of the companyFound by Chris and Rob in 2023
(Exhibit U (2):
Craig creates a fake Melt Mob LLC
OA, forges Rob's signature, and uses
this to obtain first Fundkite MCA loan
(Exhibit U (3):
Fake Melt Mob LLC
9/27/2021 for $100,000
2/23/2022 for $52,300
9/7/2022 for $99,200Rob reaches out to Chris and Mark regarding a call he received from the IRSMark begins looking into some financials regarding sales tax and IRS
payroll tax and finds a substantial potential debt.Chris and Mark land in TampaRob, Chris, and Mark meet at a beach restaurant across the street from the Fo’Cheezy beach location for lunch.a. Mark suggests to use Let’s Create LLC that he created a long time ago and
never used based out of Delaware to save the company money with forming a new LLC.a. Mark says that he registered the Let’s Create LLC through Sunbiz
with only himself as the registered agent and the only authorized member.Mark reaches out to Chris to see if he can register Let’s Create LLC
through Sunbiz because he believes he did it wrong or didn’t do it at all.a. Mark finds out that he did in fact register Let's Create LLC correctly in Florida and Chris’ registration gets rejected.a. Mark returns to Florida around this timea. Chris returns to Floridaa. Rob, Chris, and Mark meet for breakfast at 2nd and Second to discuss the pro’s
and con’s of different options for Craig’s removal and gameplan of how to proceed afterwards.a. During the rest of the week Rob, Chris, and Mark were working on their respective pieces of the business.a. Mark was released from the hospital and immediately began looking into things with the company.a. James forwards Rob and Chris an email that was very concerning.a. Over the next few weeks, we hired a lawyer and began working up a Membership Interest Redemption Agreement
document to remove Mark from Melt Mob LLC with the stipulations that he was wanting along with all supporting documentation.Периоды
During this time period Craig was handling all finances and operations of the company. Specific items of concern that are called out in this timeframe have
recently been identified by Chris and Rob and it's unknown weather or not Mark knew about these items. If Mark did in fact conspire to absorb Craig's 24% of
Melt Mob, Chris and Rob's worry is that these items of concern below were known by Mark, as shown in the email below, and it was his plan the entire time to take over the company.
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