Attachment 16dL.L;l
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Attachment #16-d
TABLE OF CONTENTS
Ae Violation Documentation and Litigation Materials
Arizona
1. Investigation Report, Case No. 13-02043 (Ariz. Dep't of Liquor Licenses and Control
June 3, 2013).
2. Complaint Report, Case No. 13-02770 (Ariz. Delp't of Liquor Licenses and Control
July 19, 2013).
Connecticut
1. Investigation Report, Liquor Control Div., Case No. 2013-618 (Conn. Dept of
Consumer Prot. June 3, 2013).
2. Minutes, Liquor Control Div. (Conn. Dept of Consumer Prot. Nov. 7, 2013)0
fo" Delaware
1. Docket David J. Trone v. Alcoholic Beverage Control Appeals Comm 'n, No. N1 OA -
04 -013 (Apr. 16, 2010).
2. Notice of Appeal, David J Trone v. Alcoholic Beverage Control Appeals Co 'n,
No. NIOA-04-013 (Apr. 16, 2010).
3. Docket, Robert L Trone v. Del. Alcoholic Beverage Control Corn 'n, No. SN99A- 11 -
007 (Nov. 8, 1999).
4. Robert L. Trone v. Del. Alcoholic Beverage Control Commn, No. SN99A- 11-007,
2000 WL 33113799 (Del. Super. Ct. Dec. 28, 2000).
5. Letter from Robert A. Weist, Deputy Comm'r, Del. Alcoholic Beverage Control, to
MR Jacob Steen, Larkin Ho an Daly & Lindgren Ltd. (Jan. 15, 2014)0
Florida
1. Fla. Fine Wine & Spirits, LLC v. Dept of Bus. & Prof l Regulation, 990 So. 2d 1063
(Fla. Dist. Ct. App. 2008).
2. Final Order, Fla. Fine Wine & Spirits, LLC v. Dept ofBus. & Profl Regulation, No.
07-1858RU (Fla. Div. of Admin. Hearings July 20, 2007).
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Georgia
1. Georgia Fine Wine LLC, d1bla Total Mne & More, EO No. 16080 (Ga. Dep't of
Revenue Feb. 7, 2012).
2. Georgia Fine Wine LLC, d1bla Total Wine & More, EO No. 13622 (Ga. Dep't of
Revenue Nov. 29, 2011).
3. Georgia Fine Wine LLC, d1bla Total Wine & More, EO No. 13035 (Ga. Dept of
Revenue Aug. 6, 2010)*
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1. Docket, In the Matter of Balt. Cnty. Licensed Beverage Assn (Balt. Civ. Ct. Md. June
129 1996); Defendant/Respondent-, Beltway Fine Wines & Spirits; Interested Party:
David J. 'Prone.
2. TFWS, Inc. v. Franchot, 572 F.3d 186 (4th Cir. Md. 2009).
3. Letter from Dennis Theoharis, Montgomery Cnty, Md. Bd. of License Comm'rs to
Dimitri P. Mallios (Sept. 26,1997); see also attachments. P"
New Jersey
In Letter from J. Wesley Geiselman, Assistant Attorney General -In -Charge, N.J. Div. of
Alcoholic Beverage Control, to Jacob Steen, Larkin Hoffinan Daly & Lindgren Ltd.
(Nov. 8, 2013) (regarding Cherry Hill Wine & Spirits, lic. no. 2019-44-071-005, 950
Springfield Road, Union, New Jersey).
2. Letter from J. Wesley Geiselman, Assistant Attorney General -In -Charge, N.J. Div. of
Alcoholic Beverage Control, to Jacob Steen, Larkin Homan Daly & Lindgren Ltd.
(Nov. 8, 2013) (regarding Cherry Hill Wine & Spirits, lic. no. 0409-44-001-006, 2 100
Rt. 3 8, Cherry Hill, New Jersey).
1, Letter from J. Wesley Geiselman, Assistant Attorney General -In -Charge, N.J. Div. of
Alcoholic Beverage Control, to Jacob Steen, Larkin Homan Daly & Lindgren Ltd.
(Nov. 8, 2013) (regarding EG Holding Corp. Inc., lic. no. 0722-44-046-008, 495
Prospect Avenue, West Orange, New Jersey),
4. Letter from J. Wesley Geiselman, Assistant Attorney General -In -Charge, N.J. Div. of
Alcoholic Beverage Control, to Jacob Steen, Larkin Hoffinan Daly & Lindgren Ltd.
(Nov. 8, 2013) (regarding EG Holding Corp. Inc., lic. no. 0252-44-005-003, 135
Kinderkamack Road, River Edge, New Jersey).
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5. Cortsent Order Cherry Hil I Wine & Sn ts t/a Total Wine & More. Lic. No. 2019-
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44-071-005 (N.J. Div. of Alcoholic Beverage Control Jul. 5, 2005)6
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6. Consent Order, Cherry Hill Wine & Spirits t1a Total Wine & More, Lie. No. 0409-44-
001-006; (N.J. Div. of Alcoholic Beverage Control Jul. 5, 2005).
7. Consent Order, EG Holding Corp. Inc. t1a Total Wine & More, Lie. No. 0722-44-
046-008; (N.J. Div. of Alcoholic Beverage Control Jul. 5, 2005).
8. Consent Order, EG Holding Corp. Inc. t1a Total Wine & More, Lie. No. 0252-44-
005-003; (N.J. Div. of Alcoholic Beverage Control Jul. 5, 2005).
Pennsylvania
1. Callahan v. A.B. V., 182 F.3d 237 (3d Cir. Pa. 19991
2. Beer & Pop Warehouse v, Jones, 41 F. Supp. 2d 552 (M.D. Pa. 1999).
3. Trone v. Preate, 770 F. Supp. 994 (M.D. Pa. 1991).
4. Letter from WRUTAR'arn J. Murphy, Zuckerman Spaeder LLP to Debra K. Page, Lindquist
& Vennum (Nov,, 4, 2013).
fa" Texas
1, Plaintiff s Original Petition, Gabriel Inv. Grp., Inc vs. Fine Wines & Spirits ofNo.
Tex. LLC, No. 2013 -CI -03999, (Tex. Dist. Ct. Mar. 08, 2013).
2. Order Granting Ex Parte Application for Temp. Restraining Order, Gabriel Inv. Grp.,
Inc vs. Fine Wines & Spirits of No. Tex. LLC, No. 2013 -CI -03999, (Tex. Dist. Ct.
Mar. 08, 2013).
3. Agreed Order Resolving Temp. Restraining Order, Gabriel Inv. Grp., Inc vs. Fine
Wines & Spirits of leo. Tex. LLC, No, 2013 -CI -03999, (Tex. Dist. Ct. Aug. 12, 2013).
4. Research Report, Tex. Alcoholic Beverage Comm'n, Lie. Nos. P803062, P818999
Ism (Nov. 26, 2013).
Virginia
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1. Letter from Jack Ragsdale, Va. De't of Alcoholic Beverage Control, to Jacob Steen,
Larkin Hoffman Daly & Lindgren Ltd. (Nov. 22, 2013).
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® News Articles
1. Total Wine Hits Roadblock in Texas, Wine & Spirits Daily (Sept. 23, 2013).
2. Noelle Phillips, SC Liquor Store Owners in Spirited Fight, The State.com (Mar. 30,
2 0L I -3 ).
3. Sue Gleiter, Total Wine & More Owner Prepared to Enter Pennsylvania Liquor
Market, Penn Live (Feb. 15, 2013)0
4. Liquor Board Says Yo go Trone, Gazeta e-� (June 25, 1997).
5. Legal Disputes not Likely to Hurt Wine -Beer Superstore Application, Gazettemet
(June 18, 1997).
6. Jeff Gelles, He's Deady for Pa. to Reform Alcohol Selling—Friends and Associages
Use Words Such as Visionary. Critics Stop Just Short of Calling Him Greedy.,
Philadelphia Inquirer (Mar. 30, 1997).
7. Frederic N. Tulsky, Preate Revoked Deal Because ofPolitical Pressure, Lmoyers Say
a Plea Agreement Involving Beer World was Rejected. Objections From Police and
Competitors Were Blamed, PhiladelpEs Inquirer (Jan. 23, 1993).
8. Gary Tuna, Trone Charged With Controlling 9 Beer Worlds, Pittsburgh Post -Gazette
(March 12, 1992).
9. Carl Remensky, Beer Battle Brews, Pittsburgh Post -Gazette (May 28, 1987).
10. Distributor Can't Fight Beer World, Pittsburgh Post-Qazefte (May 28, 1987).
ce Additional Cited Souirces
1. Country Liquors, Inc. v. City ofMinneapolls, 264 N.W.2d 821, 824 (Minn. 1978).
2. Sabes v. Minneapolis., 120 N.W.2d 871, 876 (Minn. 1963).
3. Godfather, Inc. v. Bloomington, 375 N.W.2d 68, 70 (Mira. Ct. App. 1985).
4. Letter from Sandra Johnson, Bloomm*gton City Attorney, to Debra Page, Mark
Jacobson, and Thomas Heffelfinger (Feb. 5, 2014).
482-5-8513-07769 v. I
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