Document Inventory

Email from Claimant A to Respondent B detailing claimed contributions and requesting reconciliation

Forwarded demand email with client intake information

Government CAGE code confirming Claimant A as President/CEO — establishes identity, business credibility, and capacity to engage in joint ventures

Records showing $1,250/month payments over ~48 months for SBA valuation carrying costs — total $60,000

Contractor invoices, receipts, and agreements for improvements to subject property that increased sale value by ~$100K

Invoices for $6,800 in painting and labor costs incurred during COVID to prepare property for sale

CRITICAL — Settlement statement showing disbursement of ~$1M in post-closing proceeds. Must confirm who received funds and how they were distributed at closing.

Loan documents for $50K loan acknowledged by Claimant A as offset against proceeds

Documentation for remaining $3,500 balance on auto and boom loans — acknowledged offset by Claimant A

Deed records from Forsyth County Tax Assessor showing ownership structure and history of subject property

Complete email, text, and messaging history between Claimant A and Respondent B regarding property, expenses, and profit-split agreement

Bank statements showing all payments made toward subject property improvements, SBA carrying costs, and property maintenance

Lease agreements, rent collected, management communications, and maintenance records from Claimant A's tenant management of the property