Evidence Matrix
13 items collected — Property Matter — Post-Closing Proceeds Accounting
Claimant A Demand Email — March 30, 2026
Email from Claimant A to Respondent B detailing claimed contributions and requesting reconciliation
Claimant A Forward to Counsel — April 6, 2026
Forwarded demand email with client intake information
CAGE Code — Federal Contractor Registration
Government CAGE code confirming Claimant A as President/CEO — establishes identity, business credibility, and capacity to engage in joint ventures
SBA Valuation Carrying Cost Records
Records showing $1,250/month payments over ~48 months for SBA valuation carrying costs — total $60,000
Property Improvement Invoices — $65K+ Total
Contractor invoices, receipts, and agreements for improvements to subject property that increased sale value by ~$100K
Painting & Labor Invoices — COVID Sale Prep ($6,800)
Invoices for $6,800 in painting and labor costs incurred during COVID to prepare property for sale
Closing/Settlement Statement (HUD-1 or CD)
CRITICAL — Settlement statement showing disbursement of ~$1M in post-closing proceeds. Must confirm who received funds and how they were distributed at closing.
$50,000 Loan Documentation
Loan documents for $50K loan acknowledged by Claimant A as offset against proceeds
Auto & Boom Loan Records ($3,500 remaining)
Documentation for remaining $3,500 balance on auto and boom loans — acknowledged offset by Claimant A
Deed History — Subject Property, Forsyth County
Deed records from Forsyth County Tax Assessor showing ownership structure and history of subject property
Walser Communications Log — All Channels
Complete email, text, and messaging history between Claimant A and Respondent B regarding property, expenses, and profit-split agreement
Claimant A Bank Statements — Property Payments
Bank statements showing all payments made toward subject property improvements, SBA carrying costs, and property maintenance
Tenant Management Records
Lease agreements, rent collected, management communications, and maintenance records from Claimant A's tenant management of the property