Professional Documents
Culture Documents
LINDA L. CHEN,
v.
Defendants.
/
COMPLAINT
The Plaintiff, Linda L. Chen ("Plaintiffor "Ms. Chen") sues the Defendants, TIMOTHY
J. GALVIN ("Galvie), T.G.E., LLC d/b/a TOURNAMENT GOLF EVENTS (TGE"), ACE
HOLE IN ONE, INC. ("ACF') and BOYLAND AUTO ORLANDO, LLC d/b/a MERCEDES-
Preliminary Statement
1. Ms. Chen's claim stems from the hole-in-one she made on the eleventh hole at
Isleworth Golf & Country Club in Windermere, Florida during the golf tournament fundraiser on
May 22, 2023 known as "Fins on the Fairway" benefitting Nova Southeastern University Orlando.
The tournament, as well as the hole-in-one competition, was organized and operated by Defendant
$90,000" as the prize for hitting a hole-in-one at the event on May 22, 2023 and placed a sign
advertising the prize on the eleventh hole. A photograph of the prize advertisement placed on the
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eleventh hole is attached hereto as Exhibit A.
3. Ms. Chen verbally made her claim for the advertised prize immediately following
the tournament to Mr. Galvin who refused to engage in a discussion regarding the claim. Instead,
Mr. Galvin walked briskly to his vehicle and stated to Ms. Chen that she was never going to be
able to claim the prize vehicle before leaving the property abruptly without providing Ms. Chen
with the tournament pairings sheet or the contact information for the two non-playing witnesses
hired by Mr. Galvin who witnessed Ms. Chen's successful hole-in-one, two pieces of information
Mr. Galvin knew that Ms. Chen was required to submit with her claim.
4. Ms. Chen, through undersigned counsel, notified all Defendants of her claim via
email on May 23, 2023. Additionally, Ms. Chen submitted all required Proof of Claim materials
to Defendants pursuant to the Tournament Contract, attached hereto as Exhibit "B" via email on
5. Following the submission of Ms. Chen's Proof of Claim materials, Mr. Galvin
responded via email that Ms. Chen's claim has been denied because of her former status as a
all times material to this action, Mr. Galvin was a resident of Orange County, Florida. At all times
material to this action, TGE's principal address was located in Orange County, Florida. Plaintiff
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9. Defendant, Timothy J. Galvin, the President of TGE, is a resident of Florida
conduct business within the State of Florida and which has a principal place of business located at
11. Defendant, ACE, is a Florida, for profit corporation that is authorized to conduct
business within the State of Florida and which has a principal place of business located at 4309
conduct business within the State of Florida and which has a principal place of business located at
14. This action arises out of the breach of contractual and quasi-contractual obligations
that were to be performed in Orange County, Florida and statutory violations committed in Orange
County, Florida. Therefore, venue is proper in this Court pursuant to Fla. Stat §§ 47.011 and
47.051.
15. All conditions precedent to the initiation and maintenance of this action have been
General Allegations
16. Ms. Chen successfully made a hole-in-one on the eleventh hole at Isleworth Golf
& Country Club in Windermere, Florida during the Fins on the Fairway tournament fundraiser on
17. Nova Southeastern University Orlando contracted with Isleworth Golf & Country
Club in Windermere, Florida to host the Fins on the Fairway tournament fundraiser on their site.
3
18. Isleworth Golf & Country Club in Windermere, Florida then contracted Timothy
J. Galvin and his company, Tournament Golf Events, to organize and operate the tournament,
including the hole-in-one competition, for the benefit of Nova Southeastern University Orlando.
$90,000" as the prize for hitting a hole-in-one at the event on May 22, 2023 and placed a sign
20. Prior to the May 22, 2023 Fins on the Fairway tournament, TGE entered into a
contract with Isleworth Golf & Country Club for services to organize and run the golf tournament
benefitting Nova Southeastern University Orlando, including the hole-in-one contest for registered
21. Prior to the May 22, 2023 Fins on the Fairway tournament, TGE entered into the
Tournament Contract with Ace Hole In One to provide hole-in-one prize coverage for the Fins on
the Fairway tournament in the event of a hole-in-one being made during the tournament.
22. Ms. Chen's hole-in-one during tournament play was made from the designated
23. Ms. Chen's hole-in-one during tournament play was witnessed by two non-playing
witnesses hired by Tim Galvin, President of Tournament Golf Events, LLC, and by her playing
partner, Theodora Uniken Venema, who provided the required Playing Partner Affidavit and
videotaped Ms. Chen's walk from the tee box to retrieve her ball from the hole.
24. Ms. Chen's hole-in-one during tournament play was also witnessed by her caddie,
Charles Arias, who provided an attested witness statement and her two additional playing partners,
Carey Carter and Felipe Quiroga, who provided the required Playing Partner Affidavits.
25. Ms. Chen submitted substantially all required Proof of Claim materials to
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Defendants pursuant to the Tournament Contract via email from her counsel on Wednesday, May
31, 2023 at 9:35 a.m. Ms. Chen submitted an Amended Affidavit of Eligibility to Defendants on
Monday, June 5, 2023 at 1:09 p.m. The Defendants refused to provide Ms. Chen with the
tournament pairings sheet or the contact information for the two non-playing witnesses hired by
26. On Wednesday, June 14, 2023, Mr. Galvin sent an email to Plaintiff s counsel
stating that "Ms. Chen's hole in one prize claim has been denied." Mr. Galvin's email is attached
hereto as Exhibit C.
27. Mr. Galvin's June 14, 2023 email denying Ms. Chen's claim stated Ms. Chen's
former status as a professional golfer as the sole reason her claim was denied. At the time of this
email, no claim denial letter from ACE had been received by Ms. Chen.
28. Ms. Chen has been officially registered with the USGA as an amateur for over
fifteen (15) years (GHIN No. 813581) and meets the definition of an "amateur golfee under both
the USGA guidelines and Ace Hole In One contract signed by the tournament client.
29. On June 29, 2023, Mr. Galvin sent an email to Ms. Chen and her counsel attaching
the claim denial letter from ACE dated June 14, 2023. The claim denial letter has been attached
hereto as Exhibit D.
30. Ms. Chen has hired the law firm of GrayRobinson, P.A., to represent her in this
action and has agreed to pay the law firm a reasonable fee for its services.
32. Galvin, TGE and Mercedes-Benz of South Orlando jointly advertised a "Mercedes
E Class $90,000" as the prize for hitting a hole-in-one at the event on May 22, 2023 and placed a
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sign advertising the prize on the eleventh hole, as shown in Exhibit A.
33. By showing up, entering the Fins on the Fairway golf tournament, her host paying
the entry fees, and hitting a hole-in-one on the eleventh hole of the Isleworth Golf & Country Club
during the Fins on the Fairway golf tournament, Plaintiff accepted the Defendantsoffer, formed
a contract, paid consideration, and fulfilled her obligations under the contract.
34. Plaintiff was at all times and in all ways in compliance with the Tournament
Contract.
35. Defendants breached the contract by failing to transfer title to the advertised
36. As a direct and proximate cause and result of Defendants' joint enterprise and
breach of contract providing Plaintiff with an opportunity to win a Mercedes-Benz E Class by
hitting a hole in one on the eleventh hole of the Fins on the Fairway golf tournament on May 22,
2023, Plaintiff has suffered damages for which she seeks compensation.
but not limited to the advertised Mercedes-Benz E Class or $90,000, the advertised value of the
vehicle.
39. Prior to the May 22, 2023 Fins on the Fairway tournament, TGE entered into the
Tournament Contract with Ace Hole In One to provide hole-in-one prize coverage for the Fins on
the Fairway tournament in the event of a hole-in-one being made during the tournament.
40. Galvin, TGE and Mercedes-Benz of South Orlando jointly advertised a "Mercedes
E Class $90,000" as the prize for hitting a hole-in-one at the event on May 22, 2023 and placed a
6
sign advertising the prize on the eleventh hole.
41. By showing up, entering the Fins on the Fairway golf tournament, her host paying
the entry fees, and hitting a hole in one on the eleventh hole of the Isleworth Golf & Country Club
during the Fins on the Fairway golf tournament, Plaintiff accepted the Defendantsoffer, formed
a contract, paid consideration, and fulfilled her obligations under the contract.
42. Plaintiff was at all times and in all ways in compliance with the Tournament
Contract.
43. ACE promised to pay a claim made by TGE, if a registered golfer in the Fins on
the Fairway golf tournament made a hole-in-one at the designated hole from the designated tee
boxes.
44. ACE breached its contract when it denied the claim made by TGE after Ms. Chen
made a hole-in-one on the eleventh hole at the Fins on the Fairway golf tournament.
45. ACE breached the contract by failing to transfer title to the advertised Mercedes-
46. As a direct and proximate cause and result of Defendants' joint enterprise and
breach of contract providing Plaintiff with an opportunity to win a Mercedes-Benz E Class by
hitting a hole-in-one on the eleventh hole of the Fins on the Fairway golf tournament on May 22,
2023, Plaintiff has suffered damages for which she seeks compensation.
49. TGE and Galvin had a duty to perform their contract with Isleworth Golf & Country
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Club benefitting Nova Southeastern University Orlando by organizing, conducting, overseeing and
controlling the hole-in-one contest at the Fins on the Fairway golf tournament.
50. TGE and Galvin had a duty to do everything necessary which included, but was not
51. TGE and Galvin breached their duty and were negligent by not supervising or
controlling the hole-in-one contest in accordance with the terms and conditions of the ACE
Tournament Contract.
52. As a result of TGE's and Galvin's negligence, ACE denied Ms. Chen's claim when
a hole-in-one was made at the Fins on the Fairway golf tournament on May 22, 2023.
53. As a result of TGE's and Galvin's negligence, they are rightfully responsible for
54. As a direct and proximate cause and result of TGE's and Galvin's negligence,
COUNT IV —
DAMAGES FOR UNFAIR AND DECEPTIVE TRADE PRACTICES
(All Defendants)
57. Defendants, acting jointly, severally and in concert with each other, are guilty of
unfair and deceptive acts, unconscionable acts, and unfair and deceptive trade practices in their
58. Defendants jointly advertised a "Mercedes E Class $90,000" as the prize for hitting
a hole-in-one at the event on May 22, 2023 and placed a sign advertising the prize on the eleventh
hole, inducing Plaintiff and other golfers participating in the event to participate in the hole-in-one
8
competition.
59. By showing up, entering the Fins on the Fairway golf tournament, hosts paying the
entry fees, and hitting a hole-in-one on the eleventh hole of the Isleworth Golf & Country Club
during the Fins on the Fairway golf tournament, Plaintiff and other golfers participating in the
event accepted the offer, formed a contract, paid consideration, and fulfilled their obligations under
the contract.
60. The purpose of the Florida Deceptive and Unfair Trade Practices Act is to protect
consumers, such as Ms. Chen, from those who engage in unfair methods of competition, or
unconscionable, deceptive or unfair acts or practices in the conduct of any trade or commerce.
Section 501.202(2), Florida Statutes (2022), such as offering to provide a product, service, or prize
deceptive acts or practices in the conduct of any trade or commerce have been declared unlawful
62. The Defendants knew of the existence of the Tournament Contract, and despite
such knowledge, they conspired to breach that agreements and they have intentionally and
wrongfully denied Ms. Chen's valid claim to the Mercedes-Benz E Class ($90,000) as advertised
as the prize for making a hole-in-one at the Fins on the Fairway golf tournament.
63. As a result of the unconscionable, unfair and deceptive acts and trade practices
$90,000.00.
64. Plaintiff has retained the undersigned law firm to represent her in this case and are
obligated to pay the firm a reasonable fee for its services. Plaintiff is entitled to recover her
9
reasonable attorneysfees and costs from the Defendants pursuant to Section 501.2105(1), Florida
Statutes (2022).
WHEREFORE, Plaintiff respectfully requests the Court enter a judgment for damages
against all Defendants, jointly and severally, together with prejudgment interest, attorneys' fees
and costs.
COUNT V -
VIOLATION OF SECTION 849.094, FLORIDA STATUTES (2022)
(All Defendants)
67. Section 849.094(1)(a), Florida Statutes (2022), defines a "game promotioe as, "a
throughout the state and other states in connection with and incidental to the sale of consumer
products or services, and in which the elements of chance and prize are present."
68. Section 849.094(1)(b), Florida Statutes (2022), defines an "operator" as, "retailer
who operates a game promotion or any person, firm, corporation, organization, or association or
agent or employee thereof who promotes, operates, or conducts a nationally advertised game
promotion."
69. The hole-in-one contest on the eleventh hole during the subject golf tournament
fundraiser on May 22, 2023 is covered by Section 849.094 as a game promotion operated by
70. Section 849.094(2)(a), Florida Statutes (2022), makes it unlawful for any operator
to design, engage in, promote, or conduct such a game promotion, in connection with the
10
promotion or sale of consumer products or services, wherein the winner may be predetermined or
71. Defendants conducted the hole-in-one contest on the eleventh hole of the Isleworth
Golf & Country club in such a manner so that it did not comply with the Tournament Contract and
72. The Defendant's rigged the hole-in-one contest so that no tournament entrant could
73. A violation of this section, or soliciting another to commit an act that violates this
section, constitutes a deceptive and unfair trade practice actionable under the Florida Deceptive
and Unfair Trade Practices Act pursuant to Section 849.094(11), Florida Statutes (2022).
WHEREFORE Plaintiff, Linda L. Chen, respectfully prays this Court find: (i) Defendants
are in material breach of the partiescontract, have been negligent, have committed
unconscionable, unfair or deceptive acts or trade practices and/or violated Section 849.094(2)(a),
Florida Statutes (2022) and that injustice can only be avoided by enforcing Defendants' promise
to transfer title of the Mercedes-Benz E Class or awarding $90,000 to Plaintiff together with
prejudgment interest; (ii) awarding Plaintiff s attorneys' fees and costs pursuant to Section
501.2105(1), Florida Statutes (2021); and (iii) for all other proper relief to which this Court finds
11
DATED this 23rd day of August, 2023.
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EXHIBIT A
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EXHIBIT B
IMPORTANT: REMIT PAYMENT TO:
E
It is
IMPERATIVE that the Sponsor Not /4. Ace Hole One
ln
complies with all terms & conditions •fr '4309 Place Le Manes
'qv (1^
found in this contract, PAYMENT Lutz. FL 33558
•
& SIGNED CONTRACT must be
Phone #: 813-382-3221
received prior to the start of the event. Fax: 813-438-4890
Fed. Tax IlDtt: 82-1763011
Company Name: TGE, LLC. Tournament Golf Events Date Contract Issued: 05-19-23
Client Contact:Tim Galvin Contract Amount: $2,044
Address: P.O. Box 536146 Refund of event: $2,044
City: Orlando State: FL Zip: 32853-6146 Payment Balance Due: $2.044
Phone: 407-963-6026 Email: tgolfevents@grnail.com
Fax:
Hole # Men's Yardage Women's Yardage Value Prize Description Course Sign
'Women (Amateurs Only) may play a minimum of 15 yards closer ((o a minimum of 130 yards) on the main prize and bonus prize holes'
Comments: Contact Kim Malatesta with any questions and to arrange payment. Phone: 407-408-6460, Fax: 813-438-4890,
Email:
Sponsor agrees to protect, indemnify, and hold harrnless Ace Hole ln One frorn any cost or expense arising from any and all claims by tournament contestants
alleged to have been caused by an act of omission, negligent, or otherwise, of the sponsor or tournament director. Contract not valid unless signed and returned
with payment prior to the event. Any fulfillment provided would be based upon the terms and conditions on page 2 of this contract, all of which the
Sponsor
acknowledges 10 have read and to understand and be willing 10 abide by.
Dylan Hooper
From: Tim Galvin <tgolfevents@gmail.com>
Sent: Wednesday, June 14, 2023 9:38 AM
To: Dylan Hooper
Cc: Dominic Ford; Scott Malatesta; rebeccar@nova.edu; John M. "Jay" Brennan; Linda Chen;
Kim Malatesta
Subject: Re: FW: Submission of Claim -
Mr. Hooper:
Striking out that elernent on the affidavit does not change that.
Sincerely,
Timothy Galvin
J.
Tournament Golf Events, LLC.
407-963-6026
All,
1 have attached Ms. Chen's Amended Affidavit of Eligibility here as referenced in rny enlail below.
As of today, you are all in receipt of all of Ms. Chen's Proof of Claim materials and should have what you
need to review her claim. We look forward to hearing your response upon review of Ms. Chen's claim.
Please feel free to reach out to me to discuss Ms. Chen's claim further either via email or at my direct line,
407-244-5632.
Best Regards,
T 407.843.8880
F 407.244.5690
Dylan Hooper N _
Of Counsel
%1E11114//)W) \ in
_
_.
GrayRoblnson, P.A. •
301 East Pine Street, Suite 1400, Orlando, Florida 32801
GRAYROBINSON
AT1ORNEVS I ADVISORS I CONSULTANTS
Importance: High
All,
I ant sending this as a follow up and clarification to my below entail regarding Ms. Chen's claim.
Ms. Chen competed professionally from 1994 to 1996 but has since regained her status as an amateur with the
USGA as referenced in my earlier email below.
Due to Ms. Chen's former status as a professional, we are hereby arnending Ms. Chen's Affidavit of Eligibility
to strike through the language indicating that Ms. Chen is not a "formee professional golfer. The failure to
strike that language from the affidavit sent this rnorning was an oversight.
Still, Ms. Chen's claim is valid despite her former status as a professional in the mid-1990s. The attached
contract for the tournament at Isleworth on 5/22/2023 provides that "Amateur Golfers Only" are eligible for
the prize. The attached contract defines amateur golfers using the USGA guidelines and does not contain
language prohibiting former professionals from eligibility for the prize.
Please feel free to reach out to me to discuss this clarification or Ms. Chen's claim further.
1les1 Rcpards.
T 407.843.8880
F 407.244.5690
Dylan Hooper
Of Counsel
•
,1 •
i1t/0,,f;
Gray Robinson, P.A. •
GRAYROBINSON
ATTORNEYS I ADVISORS I CONSULTANTS
Importance: High
All,
As you know, our firm has been retained to represent Linda Chen in her claim stemming from her hole-in-one
hit during the tournament fundraiser on 5/22/23 benefitting Nova Southeastern University Orlando. The
tournament took place at Isleworth Golf & Country Club in Windermere, Florida and was
organized by Tim
Galvin and Tournament Golf Events, Inc.
This email is toserve as the submission of Ms. Chen's claim and to provide the required Proof of Claim materials
under the terms of the operative agreement between the tournament director and Ace Hole In One.
Ms. Chen's hole-in-one during tournament play was witnessed by two non-playing witnesses hired by Mr.
Galvin, and by all of her playing partners. Attached you will find Ms. Chen's executed Affidavit of Eligibility
as well as witness affidavits signed by each of her three playing partners. As of the writing of this email, Mr.
Galvin has refused to provide the contact information for the witnesses hired by Tournament Golf Events, Inc. I
have attached a list of tournament volunteers to this ernail. Please provide us with the narnes and contact
information of the two non-playing witnesses hired by Mr. Galvin who witnessed Ms. Chen's hole-in-one as
soon as possible. I have also attached a witness statement from Charles Arias, who served as a caddie to Ms.
Chen's group during the tournament.
Also attached are copies of Ms. Chen's Driver's License and Scorecard as required and a
photograph of Ms.
Chen and her playing partner prior to hitting her hole-in-one on the 11'1' hole.
Ms. Chen has worked diligently to acquire the tournament pairings sheet. However, Rebecca Rosenthal, Senior
Associate Counsel for Nova Southeastern University, has stated that Nova Southeastern will not provide us with
the official pairings sheet for the tournament, as required under the Ace Hole In One agreement, absent a court
order.
Again, Ms. Chen has been officially registered with the USGA as an amateur for over fifteen (15) years and
meets the definition of an "amateur golfer" under both the USGA guidelines and the operative Ace Hole In One
agreement.
With this email, Ms. Chen has now provided the Proof of Clairn materials under the terms of the contract within
ten (10) business days of today's date as required. Ms. Chen has met all requirements under the operative
agreement and submits her claim is for the "Mercedes E Class $90,000" as promoted on the attached sponsor
prize board. The prize is sponsored by Mercedes-Benz South Orlando and Mr. Ford has been included on this
submission of claim email.
If Ms. Chen's valid claim is denied, we are prepared to take the necessary legal action to pursue Ms. Chen's case
in court.
Please direct any response to both Jay Brennan and rne via ernail or to the Orlando office of GrayRobinson
located at 301 E Pine St # 1400, Orlando, FL 32801.
Regards,
T 407.843.8880
F 407.244.5690
Dylan Hooper
Of Counsel, f in
GrayRobinson, P.A. •
301 East Pine Street, Suite 1400, Orlando, Florida 32801
G R AY ROB I N SON
ATTORNEYS I ADVISORS I CONSULTANTS
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and confidential information. If you properly received this e-mall as a client or retained expert, please hold it in confidence to protect
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attorney-client relationship with the sender.
EXHIBIT D
06-14-23
Tim Galvin
Tournament Golf Events, LLC
P.O. Box 536146
Orlando, FL 32853-6146
Tim,
In reference to the reported Hole In One on Contract #203033 at Isleworth Country Club on
May 22^d, 2023 we have denied this claim based on the following:
The Notarized Players Affidavit was signed by Ms. Chen confirming that she was not
a former professional golfer. Ms. Chen was a Professional Golfer and thus is
ineligible for the prize.
On the Players Affidavit that Ms. Chen Signed and had Notarized has the yardage
played at 115 yards. Signed contract #203033 had the Wornen's yardage at a
minimum of 155yards which also disqualifies this claim
Based on the above facts we are denying this Hole In One Claim.
Thank You,
Scott Malatesta
President Ace Hole In One
-