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FILED

11/21/2023 2:11 PM
ERIN CARTWRIGHT WEINSTEIN
Clerk of the Circuit Court
IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT LAKE
Lake County, Illinois
COUNTY, ILLINOIS

DANIEL ETOH, TONIA ETOH,


JAMES AKMAKJIAN, and ANNAMARIE
STORNELLO,

Plaintiffs,

vs.

ADAM SHAF, DEREK SHAF, DEBRA SHAF,


SAMUEL KIM, BACKYARD ESCAPE LLC,
an Illinois Limited Liability Company,
BUILD N BUILD LLC, an Illinois Limited Liability
Company, LAKE ZURICH BUILDING GROUP
LLC, an Illinois Limited Liability Company,
LUXE DESIGN BUILD GROUP BY SHAF LLC Case No. 2023 LA 604
d/b/a LUXE DESIGN BUILD GROUP, an Illinois
Limited Liability Company, SHAF BUILDERS,
an Illinois Business, ZURICH BUILDERS,
an Illinois Business, LZ BUILDING ADVISOR,
an Illinois Business, LA BELLE ET LA BETE
INTERIOR DESIGN, an Illinois business,
TRANSFORMATIONS HOME, an Illinois
Business, EPOXY FLOOR TECH LLC,
an Illinois business and BYE CONSTRUCTION,
an Illinois business.

Defendants.

FIRST AMENDED COMPLAINT AT LAW

NOW COME Plaintiffs, DANIEL ETOH, TONIA ETOH, JAMES AKMAKJIAN and

ANNAMARIE STORNELLO, by and through their attorneys, TORRES LAW, LLC, and for their

Complaint at Law against Defendants, ADAM SHAF, DEREK SHAF, DEBRA SHAF, SAMUEL

KIM, BACKYARD ESCAPE LLC, an Illinois Limited Liability Company, BUILD N BUILD

LLC, an Illinois Limited Liability Company, LAKE ZURICH BUILDING GROUP LLC, an

Illinois Limited Liability Company, LUXE DESIGN BUILD GROUP BY SHAF LLC d/b/a

LUXE DESIGN BUILD GROUP, an Illinois Limited Liability Company, SHAF BUILDERS, an

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Illinois business, ZURICH BUILDERS, an Illinois business, LZ BUILDING ADVISOR, an

Illinois business, TRANSFORMATIONS HOME, an Illinois business, BYE CONSTRUCTION,

an Illinois Business (collectively “Defendant businesses”), and LA BELLE ET LA BETE

INTERIOR DESIGN, an Illinois business, and EPOXY FLOOR TECH, LLC (both individually

referred to as “Defendant Company”) state as follows:

NATURE OF THE ACTION

1. This is an action seeking the determination and corresponding relief relative to claims for

breach of contract, misrepresentation, fraud, negligence, joint venture, vicarious liability and

violations of the Illinois Consumer Fraud and Deceptive Business Practices Act (815 ILCS 505).

PARTIES, JURISDICTION, AND VENUE

2. At all times relevant, Plaintiff, DANIEL ETOH, resided in the County of Lake and State

of Illinois.

3. At all times relevant, Plaintiff, TONIA ETOH, resided in the County of Lake and State of

Illinois.

4. At all times relevant, Plaintiff, JAMES AKMAKJIAN, resided in the County of Lake and

State of Illinois.

5. At all times relevant, Plaintiff, ANNAMARIE STORNELLO, resided in the County of

Lake and State of Illinois.

6. At all times relevant, Defendant, ADAM SHAF, was conducting ongoing business and/or

resided in the County of Lake and State of Illinois.

7. At all times relevant, Defendant, DEREK SHAF, was conducting ongoing business and/or

resided in the County of Lake and State of Illinois.

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8. At all times relevant, Defendant, DEBRA SHAF, was conducting ongoing business and/or

resided in the County of Lake and State of Illinois.

9. At all times relevant, Defendant, SAMUEL KIM, was conducting ongoing business

and/or resided in the County of Lake and State of Illinois.

10. At all times relevant, Defendant, BACKYARD ESCAPE LLC, was an Illinois limited

liability company that conducted business in the County of Lake and State of Illinois.

11. At all times relevant, Defendant, ZURICH BUILDERS, was an Illinois business that

conducted business in the County of Lake and State of Illinois.

12. At all times relevant, Defendant, SHAF BUILDERS, was an Illinois company that

conducted business in the County of Lake and State of Illinois.

13. At all times relevant, Defendant, BUILD N BUILD LLC, was an Illinois limited liability

company that conducted business in the County of Lake and State of Illinois.

14. At all times relevant, Defendant, LAKE ZURICH BUILDING GROUP LLC, was an

Illinois limited liability company that conducted business in the County of Lake and State of

Illinois.

15. At all times relevant, Defendant, LUXE DESIGN BUILD GROUP BY SHAF LLC d/b/a

LUXE DESIGN BUILD GROUP, was an Illinois limited liability company that conducted

business in the County of Lake and State of Illinois.

16. At all times relevant, Defendant, LZ BUILDING ADVISORS, was an Illinois company

that conducted business in the County of Lake and State of Illinois.

17. At all times relevant, Defendant, TRANSFORMATIONS HOME, was an Illinois company

that conducted business in the County of Lake and State of Illinois.

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18. At all times relevant, Defendant, BYE CONSTRUCTION, was an Illinois company that

conducted business in the County of Lake and State of Illinois.

19. At all times relevant, Defendant, EPOXY FLOOR TECH LLC, was an Illinois company

that conducted business in the County of Cook and State of Illinois.

20. At all times relevant, one or more of the aforementioned businesses Defendants were

owned, operated, managed, and/or maintained by Defendant, ADAM SHAF.

21. At all times relevant, one or more of the aforementioned businesses were owned, operated,

managed, and/or maintained by Defendant, DEREK SHAF.

22. At all times relevant, one or more aforementioned businesses were owned, operated,

managed, and/or maintained by Defendant, DEBRA SHAF.

23. Pursuant to 735 ILCS 5/2-209, jurisdiction is proper in Illinois because all of the events

and Defendants reside in the State of Illinois.

24. Pursuant to 735 ILCS 5/2-101, venue is proper in the Circuit Court of Lake County because

all of the events giving rise to this action took place in Lake County, Illinois and all of the

Defendants reside or conduct business in Lake County, Illinois.

FACTUAL ALLEGATIONS COMMON TO ALL COUNTS

25. Defendant, ADAM SHAF, conducts business as a general contractor, project manager

and/or consultant for various construction projects for residential properties throughout Lake and

Cook County, Illinois.

26. Upon information and belief, Defendant, DEREK SHAF, is the brother of Defendant,

ADAM SHAF, and actively participates in and assists ADAM SHAF with construction services

provided by or facilitated by one or more of the Defendant businesses.

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27. Defendant, DEREK SHAF, also assists Defendant, ADAM SHAF, with managing and/or

organizing certain aspects of the construction projects for one or more of the Defendant businesses.

28. Defendant, DEREK SHAF, is the owner, manager, and/or agent of the Defendant business,

EPOXY FLOOR TECH LLC. (See http://garagefloorplan.com/).

29. Defendant, SAMUEL KIM, is the owner, manager, and/or agent of the Defendant business,

BUILD N BUILD. (See Illinois Secretary of State Business Search of Build N Build herein

attached as Exhibit 1).

30. Upon information and belief, Defendants, Adam SHAF and/or DEREK SHAF, owned,

operated, managed, maintained, and/or were agents for Defendants, BACKYARD ESCAPE LLC,

BUILD N BUILD LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE DESIGN BUILD

GROUP BY SHAF d/b/a LUXE DESIGN BUILD GROUP, LLC, SHAF BUILDERS, ZURICH

BUILDERS, LZ BUILDING ADVISORS, TRANSFORMATIONS HOME and BYE

CONSTRUCTION. (See https://adamshaf.com/, Transformations Home/Backyard Escape LLC

Social Media Posts, and Illinois Secretary of State Searches herein attached as Exhibit 2).

31. Defendant, ADAM SHAF, is the president and/or manager of BACKYARD ESCAPE

LLC, and TRANSFORMATIONS HOME.

32. Defendant, DEREK SHAF, is listed as the agent for BACKYARD ESCAPE LLC. Ex.1.

33. Defendants, ADAM SHAF and SAMUEL KIM, are business partners and utilize the

Defendant business, BUILD N BUILD LLC, to conduct construction and remodeling services for

clients. (See Build N Build Invoice herein attached as Exhibit 3).

34. Defendant, SAMUEL KIM, is also a point of contact and authorized agent of Build N Build

for said construction and remodeling projects. Ex.3.

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35. On information and belief, on or about September 18, 2023, Defendant, ADAM SHAF,

created the business BYE CONSTRUCTION which shares the website backyardscape.org and

lists its address as 830 Illinois Route 22, Unit 636, Lake Zurich, Illinois. (See Facebook Post

Screenshots herein attached as Exhibit 4).

36. From time to time, Defendant, BACKYARD ESCAPE LLC, hires, employs and/or utilizes

Defendant, EPOXY FLOOR TECH LLC, to assist with home renovation and remodeling

contracts.

37. From time to time, Defendant, ADAM SHAF, hires Defendant, DEREK SHAF, to assist

with home renovation and modeling contracts for one or more of the Defendant businesses.

38. Defendant, DEBRA SHAF, is the wife of Defendant, ADAM SHAF, and actively

participates in the promotion, partnership, management, and/or ownership of one or more of the

Defendant Businesses. (See Debra Shaf and La Belle Et La Bete Facebook Post Screenshots herein

attached as Exhibit 5).

39. Defendant, DEBRA SHAF, is the owner, partner, manager, agent, and/or representative of

the interior design business, LA BELLE ET LA BETE. Ex. 5.

40. Defendant, DEBRA SHAF, provides interior design services through LA BELLE ET LA

BETE. Ex. 5.

41. Defendants, DEBRA SHAF and LA BELLE ET LA BETE, assist and/or collaborate and

partner with Defendant Businesses and Defendants, DEREK SHAF and ADAM SHAF, on

construction projects and remodeling homes. (See Transformations.home/Backyard Escapes Reel

by Debra Shaf herein attached as Exhibit 6).

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42. Defendant, DEBRA SHAF, promotes, markets, and advertises on behalf of one or more of

the Defendant Businesses on her social media accounts, including Facebook and Instagram in an

ongoing effort to gain business. Ex.5. and Ex. 6.

43. Upon information and belief, all of the aforementioned Defendant businesses are either a

successor, partner, or replacement business once a former company has dissolved or went out of

business. (See August 24, 2023 Adam Shaf Texts herein attached as Exhibit 7).

44. Upon information and belief, prior to October 2022, Defendant, ADAM SHAF,

consistently created new businesses under various names, including the aforementioned Defendant

businesses to avoid litigation, dodge pending judgments and lis pendens notices, or paying

outstanding invoices relative to past construction projects.

45. Upon information and belief, Defendant, ADAM SHAF, consistently used the

aforementioned Defendant businesses to generate invoices to appear like a legitimate business.

(See Etoh Invoices herein attached as Exhibit 8).

46. Upon information and belief, Defendant, ADAM SHAF, has held himself out as a general

contractor with over twenty years of experience. (See Social Media Postings herein attached as

Exhibit 9).

47. At all times relevant, one or more of the Defendant Businesses were utilizing the following

addresses to conduct business and generate invoices for clients: 258 Clair View Court, Lake

Zurich, Illinois 60047; 33 Deverell, Barrington Illinois, 60010; and 830 W IL-22 Unit 263, Lake

Zurich, Illinois 60047 (UPS P.O. Box). Ex.6.

48. On September 24, 2015, Defendants, ADAM SHAF and DEBRA SHAF, issued and

recorded a quit claim deed to CHICAGO TITLE AND LAND TRUST, an Illinois Corporation for

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their property located at 258 Clair View Court, Lake Zurich, Illinois 60047. (See Quit Claim Deed

herein attached as Exhibit 10).

A. Plaintiffs Daniel and Tonia Etoh

49. Plaintiffs, DANIEL ETOH, and TONIA ETOH, currently reside in Hawthorn Woods,

Illinois.

50. Sometime prior to May 26, 2023, Plaintiffs, DANIEL ETOH and TONIA ETOH, agreed

to hire a general contractor to oversee and assist with completing upgrades and improvements to

their property.

51. Specifically, Plaintiffs, DANIEL ETOH and TONIA ETOH, were interested in erecting a

pergola, an outdoor kitchen, a patio area, and a swimming pool with water features, among other

improvements to their backyard.

52. On or prior to May 26, 2023, Defendant, ADAM SHAF, drafted an agreement to present

to the Plaintiffs for the construction project of the Plaintiffs’ backyard.

53. On or about June 1, 2023, Plaintiffs, DANIEL ETOH and TONIA ETOH, and Defendants,

ADAM SHAF and BACKYARD ESCAPE LLC, executed a contract for various construction

services to upgrade and improve their backyard. (See Contract herein attached as Exhibit 11).

54. According to the Contract, Defendants, ADAM SHAF and BACKYARD ESCAPE LLC,

was assigned as the general contractor for all associated construction services rendered to the

property.

55. According to the Contract, Section 2 states, “Builder [Contractor] shall submit invoices to

owner under this agreement of the contract in progressive payments based on the stages of

construction and upon completion of said stages.” Ex. 11.

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56. According to Section 3 of the contract, “Builder shall be subject to a penalty of $50/day

for non-completion per schedule.” Ex. 11.

57. Section 4 also states,

The work to be performed under this Agreement shall commence on and be


completed per the construction schedule provided by the builder to the Owner at the
time the permit is obtained. Construction of the pool shall take no more than 45 days
[(60 days was crossed out)] from the time of this agreement, and any water features
or other options shall be added to the contract in an addendum based on time to
perform the proposed added work productively[….] Date of completion shall be
provided at time of agreement approval. Ex. 11. (Emphasis added).

58. According to Section 6,

Builder shall:

i. Complete all work in good and workmanlike manner using new materials
and in compliance with all plans and specifications provided to Builder and
with building codes and other applicable laws. Any work that is not in
accordance with plans and specifications will be the responsibility of the
builder to repair or replace, including all material and labor costs.

ii. Furnish a competent individual who shall be present at job site during
performance of the work.

iii. Cooperate with Owner and all others whose work may interfere with,
relate to or depend on Builder’s work. Ex. 11. (Emphasis added).

59. Section 7 states in the relevant part, “[b]uilder shall provide all guarantees, warranties, and

other maintenance agreements as required in specifications for all work performed.” Ex. 8.

60. Section 9 indicates that “Builder and subcontractors shall at their sole cost and expense

provide evidence of insurance as provided in Exhibit attached hereto and made a part hereof.” (See

the Insurance Document herein attached as Exhibit 12).

61. The termination clause found in Section 10 of the Agreement states,

With reasonable cause, either the Owner or Builder may terminate this agreement
effective immediately by giving written notice of cause for termination. Reasonable
cause is defined as (i) a material violation of this Agreement [….] Ex. 11. (Emphasis
added).

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62. Lastly, Section 12 states in the relevant part,

If the Builder fails to supply enough properly skilled workers, proper materials or maintain
the schedule of work, or if Builder fails to pay its workers, sub-contractors or supplies, or
commits an act of bankruptcy, or is otherwise guilty of a material breach of provisions of
this agreement, Builder shall be in default. If the Builder fails to correct such default
within (10) ten days after written notice, then the Owner shall have the right to complete
the Work in his best interest; to charge the costs thereof to the Builder, to contract with other
subcontractors; to withhold payment pending completion of corrective action; and/or
terminate this agreement. (Emphasis added).

Owner may suspend or terminate Builder’s Work at any time that it reasonably believes
Builder is not performing according to the schedule established or fails to satisfy the
requirements of this agreement and corrections have not been timely made after notice
from Owner to Builder. Ex. 11. (Emphasis added).

63. As part of the Contract, Defendants, ADAM SHAF, DEREK SHAF, and BACKYARD

ESCAPE LLC, were responsible for providing proper documentation evidencing proper insurance

coverage for the construction project of the backyard. Ex.11 and 12.

64. Defendants provided a typed document of the alleged insurance coverage that they had for

the project which was named EXHIBIT B as an attachment to the contract. Ex. 12.

65. Defendants held out and represented to Plaintiffs, DANIEL ETOH and TONIA ETOH,

that EXHIBIT B memorialized a real insurance policy evidencing proper insurance coverage for

construction of the home.

66. Defendants never provided a copy of the corresponding insurance policy or certification

establishing that the insurance coverage alleged in EXHIBIT B was legitimate and that the

property was properly insured against potential risks of litigation for the construction project.

67. From May 26, 2023 to July 31, 2023, Plaintiffs issued checks totaling $251,621.65 as a

downpayment for improvements to the backyard, specifically the swimming pool and pergola.

68. During the aforementioned time, Defendants, ADAM SHAF and SAMUEL KIM, oversaw,

managed, and worked with the subcontractors and suppliers to conduct the project. Ex. 7.

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69. At the time of signing on June 1, 2023, Plaintiff TONIA ETOH, struck out the timeline of

60 days to complete the construction of the pool and wrote “45 days” in its place immediately

before signing and returning the agreement to Defendant, ADAM SHAF, within Section 4.

EXHIBIT 13

70. Accordingly, Defendants had until July 10, 2023 to complete the construction of the pool.

71. Originally, the agreement stated sixty (60) days which would mean that the construction of

the pool would have had to be completed on July 26, 2023.

72. On July 10, 2023, Defendants failed to complete the construction of the pool.

73. On July 25, 2023, Defendants failed to complete the construction of the pool.

74. However, the version of the agreement that Defendant, ADAM SHAF, allegedly signed on

June 8, 2023, states otherwise.

75. According to Defendant, ADAM SHAF’s version of the contract, the construction of the

project shall take no more than ninety (90) days from the time of the agreement.

EXHIBIT 14

76. Ninety (90) days from May 26, 2023 is August 24, 2023.

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77. On August 24, 2023, the construction of the pool had not been completed.

78. Additionally, over several weeks in August 2023, Plaintiffs continuously requested

Defendant, ADAM SHAF, to provide the original version of the agreement that he signed.

79. After stalling and continuously delaying producing the agreement, Defendant, ADAM

SHAF, finally provided his alleged version of the agreement on August 16, 2023. See August 16,

2023 Email herein attached as Exhibit 12.

Scheduling and Invoices

80. According to the document Schedule for Project Exhibit A, the agreement in question was

expected to be signed on April 19, 2023. (See Schedule for Project Exhibit A herein attached as

Exhibit 15).

81. The schedule also states that between May 10, 2023 and May 12, 2023, Defendant,

BACKYARD ESCAPE LLC, was going to “Inspect and pour concrete for pergola footings and

kitchen and pool pad.” Ex. 15.

82. It also stated that the pergola would be installed on May 22, 2023 and that all outdoor work

would be completed between June 23, 2023 and July 14, 2023. Ex.15.

83. At no point in time were there any third-party delays or unexpected weather conditions that

prevented Defendant, BACKYARD ESCAPE LLC, from timely completing the listed deadlines

for the project.

84. At no point in time did Defendant, BACKYARD ESCAPE LLC, express any factors or

conditions that would prevent it from timely completing the listed deadlines for the project.

85. After various deadlines for the project were not met, Plaintiff, TONIA ETOH, asked

Defendant, ADAM SHAF, to provide her with all invoices from the subcontractors and vendors

to address her suspicion and concerns about whether the subcontractors and vendors had been paid.

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86. Specifically, Plaintiff, TONIA ETOH, requested the invoice for the pergola she paid over

Thirty-Nine Thousand Dollars ($39,000) for that was promised to be erected before August 1,

2023 and which was never installed.

Fraudulent Activity

87. Out of concern that time was passing by without numerous deadlines being met for the

backyard project, Plaintiff, TONIA ETOH, began investigating Defendants, ADAM SHAF,

DEBRA SHAF, and DEREK SHAF, as well as the aforementioned Defendant businesses.

88. Upon investigation, Plaintiff, TONIA ETOH, discovered a website

(https://adamshaf.com/) that contained various information about how the Defendants had

scammed other consumers and subcontractors out of money related to backyard and other

construction projects that were never completed or paid for.

89. Plaintiff, TONIA ETOH, also discovered that various Better Business Bureau and

Attorney General complaints had been filed against him for similar issues.

90. From August 1, 2023 to August 30, 2023, Plaintiff, TONIA ETOH, repeatedly pled with

Defendant, ADAM SHAF, to provide assurance in the form of paid invoices to verify that the

money she rendered at that point (over $300,000.00) for all project work on the property was paid

for and that each vendor and subcontractor had their invoices satisfied.

91. However, Defendant, ADAM SHAF, refused to provide the subcontractor and vendor

invoices.

92. On August 31, 2023, after a formal demand was made for the invoices and return of

deposits made for future work, Defendant, ADAM SHAF, only provided invoices from

Defendants, BACKYARD ESCAPE LLC and ADAM SHAF, that were stamped “Paid”, as well

as an estimate, and unpaid invoice. Ex.8.

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93. Defendant, ADAM SHAF, did not provide any of the requested vendor and subcontractor

paid invoices and has yet to do so.

94. Further, the three addresses listed on the invoices from Defendants, BACKYARD

ESCAPE LLC and ADAM SHAF, to the Plaintiffs were a UPS PO BOX (830 W. Illinois Route

22, Unit 263, Lake Zurich, Illinois 60047), his residential address 258 Clair View Court Lake

Zurich, Illinois 60047, and an empty lot (33 Deverell, Barrington, Illinois 60010). Ex.8.

95. On August 31, 2023, Plaintiff, TONIA ETOH, had a phone call with one of the vendors,

Pool Cover Pros, Inc. who informed her that they had received a check she wrote in the amount of

Six Thousand Nine Hundred Sixty-Nine Dollars and Three Cents ($6,969.03) as a deposit for a

pool auto-cover but never cashed it.

96. However, Invoice #28 indicates that Pool Cover Pros Inc. was paid $6,969.03 for the cover.

Ex. 8.

97. One of the Pool Cover Pros, Inc representatives informed her that they had not cashed the

check or shipped the parts for the cover since Defendant, ADAM SHAF, still owed them for

previous client projects and refused to do any work until those balances were satisfied.

98. Defendants, ADAM SHAF and BACKYARD ESCAPE LLC, never completed the work

they promised to perform and Plaintiffs, DANIEL ETOH and TONIA ETOH, were forced to find

replacement vendors and a new general contractor to complete the outstanding work.

B. Plaintiff James Akmakjian

99. On April 20, 2023, Plaintiff, JAMES AKMAKJIAN, was provided a proposal from

Defendant, BACKYARD ESCAPE LLC, to perform various renovations and remodeling to his

backyard and pool located in Long Gove, Illinois. (See Akmakjian Proposal herein attached as

Exhibit 16).

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100. As part of the proposal, Plaintiff, JAMES AKMAKJIAN, was given a detailed list of all

renovations BACKYARD ESCAPE LLC promised to perform along with a list of all materials

needed, blueprints, and designs for the backyard and pool.

101. According to the proposal, the cost of the entire project would cost approximately Two

Hundred Sixty Thousand Dollars ($260,000.00). Ex. 16.

102. The last paragraph of the proposal that was signed by Plaintiff, JAMES AKMAKJIAN,

and Defendant, ADAM SHAF, as President of BACKYARD ESCAPE LLC states “Upon

agreement of this project and start of planning and upon acceptance of the design and proposal we

would ask for $7,500.00 for the start of planning and preparing engineering and construction

plans.” Ex. 16.

103. On the same day, both Plaintiff, JAMES AKMAKJIAN and Defendants, BUILD N BUILD

and BACKYARD ESCAPE LLC, via Defendant, ADAM SHAF, entered into a contract for the

construction and remodeling of the pool and backyard. (See Akmakjian Contract herein attached

as Exhibit 17).

104. Said contract contains the same terms as Plaintiffs, DANIL ETOH and TONIA ETOH’s

contract including ADAM SHAF’s drafted EXHIBIT B “memorializing” insurance coverage. Ex.

11 and 17.

105. According to the proposal and contract, Plaintiff, Defendant, ADAM SHAF, signed under

the name “Adam Schaf” and as President of Backyard Escape LLC. (See Adam Shaf Aliases herein

attached as Exhibit 18).

106. Defendant, ADAM SHAF, also advised the Plaintiff before beginning the project that he

has been a builder for twenty (20) years and that he was starting a new company by the name

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“BACKYARD ESCAPE LLC” to specifically build swimming pools. (See Adam Shaf Facebook

Posting to Buffalo Grove Neighbors herein attached as Exhibit 19).

107. Defendant, ADAM SHAF, also held out and represented to Plaintiff, JAMES

AKMAKJIAN, that EXHIBIT B was a valid representation of real insurance coverage for his

property in order to undergo construction when there was not.

108. At the time of contracting, Defendant, ADAM SHAF, assured Plaintiff, JAMES

AKMAKJIAN, that the money would be maintained in an escrow account and used for the

construction of the pool.

109. At all times relevant, Defendants, ADAM SHAF, BUILD N BUILD and SAMUEL KIM,

intended and planned to work as partners and managers for this project.

110. Although Plaintiff, JAMES AKMAKJIAN, made diligent efforts to conduct a background

check of Defendant, ADAM SHAF, by searching the name “Adam Schaf”, no record or history of

the company “Backyard Escape LLC”, “Adam Schaf”, or history of any work product was found.

Ex.18.

111. During the construction project, Defendant, ADAM SHAF, attempted to apply for and

obtain two (2) permits from the Village of Long Grove necessary for the project. However,

Defendant, ADAM SHAF, failed to obtain the permits.

112. On or about June 7, 2023, Plaintiff, JAMES AKMAKJIAN, hired architect Group A

Architecture Inc. to conduct a review and provide a second opinion on the accuracy and legitimacy

of Defendant, ADAM SHAF’s proposed blueprints and designs for the backyard and pool remodel.

113. According to Group A Architecture Inc.’s findings, there were various concerns about the

safety and accuracy of the measurements, design, and materials used in Defendant, ADAM

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SHAF’s blueprints and designs. (See Adam Shaf Blueprint and Group A Architecture Inc. herein

attached as Exhibit 20).

114. Sometime thereafter, Plaintiff, JAMES AKMAKJIAN, discovered that Defendant, ADAM

SHAF, was not reapplying for the permits to begin construction of the swimming pool, never

ordered materials to remodel the swimming pool and backyard, and avoided responding to Plaintiff

JAMES AKMAKJIAN, after numerous demands to return the sixty-thousand dollars ($60,000.00)

he paid to Defendant, ADAM SHAF.

115. To date, Defendant, ADAM SHAF, has yet to begin remodeling Plaintiff, JAMES

AKMAKJIAN’s swimming pool and has not returned the money he paid in advance for the

remodel.

116. However, on November 1, 2023, Defendant, ADAM SHAF, attempted to settle with

Plaintiff, JAMES AKMAKJIAN, by offering to return Forty Thousand Dollars “and lose from the

people and expenses spent on [James’] project and time, in exchange for the removal of the “Adam

Shaf” website. (See November 1, 2023 Adam Build N Build Email herein attached as Exhibit 21).

C. Plaintiff Annamarie Stornello

117. In October 2022, Plaintiff, ANNAMARIE STORNELLO, purchased a property and home

located in Hawthorn Woods, Illinois.

118. Upon purchasing the home, Plaintiff, ANNAMARIE STORNELLO, contracted with

Defendant, BACKAYRD ESCAPE LLC, to remodel various parts of the home including, but not

limited to, the kitchen, bathrooms, master bedroom, living room, exterior, roof, and gutters.

119. Initially, Defendant, ADAM SHAF, promised Plaintiff, ANNAMARIE STORNELLO,

that the work would be completed within three (3) to four (4) months.

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120. In November 2022, Defendant, ADAM SHAF, began working on the remodeling project

for Plaintiff, ANNAMARIE STORNELLO’s home.

121. At this time, Defendant, ADAM SHAF, utilized Defendants, BUILD N BUILD and

SAMUEL KIM, to assist in completing the constructions and renovations.

122. During the same time, Defendant, ADAM SHAF, installed a swimming pool on his own

property located at 258 Clair View Court in Lake Zurich, Illinois.

123. Throughout the course of several months, Defendant, ADAM SHAF, created piecemeal

invoices to justify his requests for money from the Plaintiff, ANNAMARIE STORNELLO, which

were required to be paid immediately.

124. Each invoice provided named “Adam Shaf” as the sender with an address located at “258

Clair View Ct Lake Zurich, IL 60047.”

125. In March 2023, Plaintiff, ANNAMARIE STORNELLO, discovered that the subcontractors

who had been working on the construction project since November 2022 had stopped showing up

to the home to continue remodeling the home.

126. After questioning Defendant, ADAM SHAF, several times as to why the subcontractors

were not showing up and why the project was not complete, Defendant, ADAM SHAF, was unable

to provide her with any answers.

127. Despite the poor workmanship performed, Defendant, ADAM SHAF, continued to create

invoices and ask the Plaintiff, ANNAMARIE STORNELLO, for money. Some of the charges

invoiced were double charges for work and materials that were already paid for.

128. In the early summer of 2023, Plaintiff, ANNAMARIE STORNELLO, began to demand

proper documentation and invoices from the subcontractors to verify that the materials were truly

paid for, the subcontractors were paid, and that the invoiced amount was legitimate.

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129. Defendant, ADAM SHAF, failed to produce the requested documents and has yet to

provide them to date.

130. Furthermore, Plaintiff, ANNAMARIE STORNELLO, was advised by a third-party that

they had worked with Defendant, ADAM SHAF, on another home remodeling project and was

not paid for the work they performed.

131. Sometime thereafter, Plaintiff, ANNAMARIE STORNELLO, drafted an agreement for

completion that was signed by Defendant, ADAM SHAF, promising the project would be

completed by the end of June 2023.

132. By mid-June 2023, Plaintiff, ANNAMARIE STORNELLO, realized that Defendant,

ADAM SHAF, was not going to complete the remodeling projects in her home and that the money

paid to him had likely been used to renovate his own home and to fund other client’s projects.

133. Plaintiff, ANNAMARIE STORNELLO, also discovered that Defendant, ADAM SHAF,

failed to pay the subcontractors working on her home which was the reason why some of the

projects of the home, including her roof, were left incomplete.

134. By the end of June 2023, Plaintiff, ANNAMARIE STORNELLO, fired Defendant, ADAM

SHAF, for failure to complete the remodeling project on time.

135. Since then, Defendant, ADAM SHAF, has left the Plaintiff with an incomplete roof,

installed improper kitchen and bathroom hardware that did not comply with the construction

contract, left scaffolding in the home, failed to properly install a beam in the home, provided poor

painting workmanship to the interior walls of the home, improperly installed the hardwood floors,

failed to complete the plumbing projects in the home, installed faulty electrical wiring in the home,

and demolished the laundry room and left it unfinished.

19
136. To date, Plaintiff, ANNAMARIE STORNELLO, has paid Defendant, ADAM SHAF, two

hundred thousand dollars ($200,000.00) for home renovations that were left incomplete or done

poorly.

137. Consequently, Plaintiff, ANNAMARIE STORNELLO, was forced to hire new

subcontractors to fix work that the Defendant, ADAM SHAF, performed, supervised and/or hired

subcontractors to complete and which were done in a poor workmanlike manner.

D. Investigation

138. Upon investigation, Plaintiffs discovered that Defendants, ADAM SHAF and DEBRA

SHAF, have continuously promoted Defendant Businesses, BACKARD ESCAPE LLC,

TRANSFORMATIONS HOME, and LZ BUILDING ADVISORS, on their social media accounts.

Ex. 2,4, and 5.

139. Additionally, on March 8, 2017, Defendant, DEBRA SHAF, openly admitted on her

Facebook that,

Being married to a custom home builder for 14 years, I have been involved in many home
building projects and I’ve learned about the styles that withhold the test of time. We have
built many projects together and I have grown to have a true passion for interior design. I
will be working directly with LZ Building Advisors during the construction process. Ex.5.

140. Further, Defendant, DEBRA SHAF, is currently using the Instagram account

“Transformations Home/Backyard Escape, LLC” to promote their construction projects at various

clients’ homes to promote and gain business for TRANSFORMATIONS HOME and

BACKYARD ESCAPE, LLC. Ex.6.

141. It is apparent that both Defendants, ADAM SHAF and DEBRA SHAF, use the

aforementioned Instagram account to entice potential clients to contract with them for

constructions services, in addition to their own personal accounts. Ex. 2,4, and 6.

20
142. It is also apparent that both Defendants, ADAM SHAF and DEBRA SHAF, control,

manage, and/or operate under one or more of the Defendant Businesses and use their social media

accounts to promote the Defendant businesses. Ex. 2,4, 5, and 6.

143. Since Defendant businesses, LA BELLE ET LA BETE and EPOXY FLOOR TECH LLC,

work for, are an agent of, are employed by, and/or are a subcontract for the Defendant Businesses,

there is a community interest in having joint associations with one another.

144. At all times relevant, Defendants, LA BELLE ET LA BETE and EPOXY FLOOR TEHC

LLC, conducted business together based upon their association, relationship, promotion, and

shared work provided by the Defendant Businesses.

COUNT I – BREACH OF CONTRACT

[Daniel Etoh and Tonia Etoh v. Adam Shaf, Backyard Escape LLC, Build N Build LLC,
Lake Zurich Building Group LLC, Luxe Design Build Group by Shaf LLC d/b/a Luxe
Design Build Group, Shaf Builders, Zurich Builders, Transformations Home, Bye
Construction and LZ Building Advisor]

145. Plaintiffs, DANIEL ETOH and TONIA ETOH, herein incorporate paragraphs 1 through

144 as if set forth fully herein as Paragraph 145 of Count I of Plaintiffs’ First Amended Complaint.

146. At all times relevant, Defendant, ADAM SHAF, owned, used, operated, managed, or

conducted business under one or more of the following entities when he contracted with Plaintiffs,

DANIEL ETOH and TONIA ETOH, to remodel their home and backyard: BACKYARD ESCAPE

LLC, BUILD N BUILD LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE DESIGN

BUILD GROUP BY SHAF LLC, d/b/a LUXE DESIGN BUILD GROUP, SHAF BUILDERS,

ZURICH BUILDERS, TRANSFORMATIONS HOME, BYE CONSTRUCTION, and/or LZ

BUILDING ADVISOR.

21
147. At all times relevant, a valid and legally binding contract existed between Plaintiffs,

DANIEL ETOH and TONIA ETOH, and Defendants, ADAM SHAF and BACKYARD ESCAPE

LLC.

148. Prior to the beginning of the construction work outlined in the contract, Plaintiffs, DANIEL

ETOH and TONIA ETOH, provided sufficient consideration in the form of various deposits and

down payments for the materials and work expected to be performed to the backyard.

149. At all times relevant, the Parties were of sound mind when formulating this contract.

150. At all times relevant, Defendant, ADAM SHAF, used one or more of the aforementioned

Defendant businesses listed herein to further the construction work performed on the Plaintiff’s

property and/or to fulfill their obligations under the contract.

151. Throughout the course of improving the backyard Defendants, ADAM SHAF and

BACKYARD ESCAPE LLC, breached one or more of the following terms of the contract:

a. Section 2: Terms of Payment, by failing to provide Plaintiffs with timely and proper
invoices which sufficiently identified each vendor and subcontractor and which
proved that the invoices were paid;

b. Section 3: Late Fees, by failing to complete the construction of the pool in


accordance with the terms of the agreement or pay the $50.00 daily penalty to the
Plaintiffs for each day the pool construction was not completed;

c. Section 4: Time of Completion, by failing to complete the construction of the pool,


the outside kitchen, the pergola, and other items with his proposed schedule. (See
proposed schedules herein attached as Exhibit 14);

d. Section 6: Duties and Obligations of Builder, by failing to cooperate with the


Plaintiffs and other workers on the property in providing assurance in the form of
the requested invoices and failing to pay the subcontractors the money owed for
Plaintiffs’ backyard and previous clients’ work;

e. Section 7: Substitutions, by failing to provide proper documentation, such as a


declaration page or certification of insurance, to prove that Defendants had the
required insurance coverage to work on the property;

22
f. Section 9: Substitutions, by misrepresenting that Exhibit B was the insurance
coverage required to work on the property;

g. Section 9: Insurance, by failing to have insurance for the project;

h. Section 9: Insurance, by creating the document named “Exhibit B” and representing


it to the Plaintiffs as a legitimate insurance policy;

i. Section 9: Insurance, by creating the document named “Exhibit B” and representing


it as the amount of insurance coverage the Defendants had at the time of the
construction project;

j. Section 12: Default, by failing to maintain the schedule of work, failing to correct
the default, and failing to satisfy the requirements of the agreement pursuant to
Section 12; and

k. Failing to complete the scope of work promised as outlined in Exhibit A and the
proposal.

152. As a result of aforementioned breaches by Defendants, ADAM SHAF and BACKYARD

ESCAPE LLC, by and through the use of one and/or all of the Defendant businesses, BACKYARD

ESCAPE LLC, BUILD N BUILD LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE

DESIGN BUILD GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD GROUP, SHAF

BUILDERS, ZURICH BUILDERS, TRANSFORMATIONS HOME, BYE CONSTRUCTION,

and/or LZ BUILDING ADVISOR, Plaintiffs, DANIEL ETOH and TONIA ETOH, sustained

serious property damage; were left with an incomplete backyard and pool; were forced to hire a

new general contractor and subcontractors to complete the renovations; and suffered significant

past, present, and future monetary and property damages arising out of the Defendants, ADAM

SHAF and BACKYARD ESCAPE LLC’s breach of the aforementioned terms of the contract and

failure to complete the construction work on time.

COUNT II – PROMISSORY ESTOPPEL

[Daniel Etoh and Tonia Etoh v. Adam Shaf, Backyard ESCAPE LLC, Build N Build LLC,
Lake Zurich Building Group LLC, Luxe Design Build Group by Shaf LLC d/b/a Luxe

23
Design Build Group, Shaf Builders, Zurich Builders, Transformations Home, Bye
Construction and LZ Building Advisor]

153. Plaintiffs, DANIEL ETOH and TONIA ETOH, herein incorporates paragraphs 1 through

144 as if set forth fully herein as Paragraph 153 of Count II of Plaintiffs’ First Amended Complaint.

154. That at all times relevant, a legally binding contract existed between the Defendants,

ADAM SHAF and BACKYARD ESCAPE LLC, and Plaintiffs, DANIEL ETOH and TONIA

ETOH.

155. At all times relevant, Defendant, ADAM SHAF, owned, used, operated, managed, or

conducted business under one or more of the following businesses while remodeling the Plaintiffs,

DANIEL ETOH and TONIA ETOH’s pool and backyard: BACKYARD ESCAPE LLC, BUILD

N BUILD LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE DESIGN BUILD GROUP

BY SHAF LLC, d/b/a LUXE DESIGN BUILD GROUP, SHAF BUILDERS, ZURICH

BUILDERS, TRANSFORMATIONS HOME, BYE CONSTRUCTION and/or LZ BUILDING

ADVISOR.

156. Throughout the course of construction, Plaintiffs, DANIEL ETOH and TONIA ETOH,

tendered various payments to the Defendant, ADAM SHAF, based on the promise that he would

complete the backyard and pool remodeling by the end of June 2023.

157. The total amount Plaintiffs, DANIEL ETOH and TONIA ETOH, paid Defendants, ADAM

SHAF and BACKYARD ESCAPE LLC, was over two hundred fifty thousand dollars

($250,000.00).

158. Each payment the Plaintiffs, DANIEL ETOH and TONIA ETOH, made were addressed to

“Adam Shaf”, “Backyard Escape LLC”, “Build N Build LLC”, “Lake Zurich Building Group

LLC”, “Luxe Design Build Group by Shaf LLC d/b/a Luxe Design Build Group”, “Shaf Builders”,

“Zurich Builders”, and/or “LZ Building Advisor”.

24
159. Plaintiffs, DANIEL ETOH and TONIA ETOH, reasonably relied on Defendant, ADAM

SHAF’s promise to their detriment.

160. Plaintiffs, DANIEL ETOH and TONIA ETOH’s reliance was expected and foreseeable

and was known or should have been known to Defendant, ADAM SHAF.

161. As a result of Defendants’ failure to perform, Plaintiffs, DANIEL ETOH and TONIA

ETOH, were left with an incomplete renovation of their backyard and pool and paid an exorbitant

amount of money to Defendant, ADAM SHAF, for work that was never completed.

162. It would be inequitable and unjust for Defendants, ADAM SHAF, BACKYARD ESCAPE

LLC, BUILD N BUILD LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE DESIGN

BUILD GROUP BY SHAF LLC, d/b/a LUXE DESIGN BUILD GROUP, SHAF BUILDERS,

ZURICH BUILDERS, TRANSFORMATIONS HOME, BYE CONSTRUCTION and/or LZ

BUILDING ADVISOR to keep the money they received as payment that was not earned.

COUNT III – UNJUST ENRICHMENT


[Plead in the Alternative]

[Daniel Etoh and Tonia Etoh v. Adam Shaf, Backyard Escape LLC, Build N Build LLC,
Lake Zurich Building Group LLC, Luxe Design Build Group by Shaf LLC d/b/a Luxe
Design Build Group, Shaf Builders, Zurich Builders, Transformations Home, Bye
Construction and LZ Building Advisor]

163. Plaintiffs, DANIEL ETOH and TONIA ETOH, herein incorporates paragraphs 1 through

144 as if set forth fully herein as Paragraph 163 of Count III of Plaintiffs’ First Amended

Complaint.

164. Defendants, ADAM SHAF and BACKYARD ESCAPE LLC, made a promise to Plaintiffs,

DANIEL ETOH and TONIA ETOH, to remodel their backyard and pool in a timely fashion.

165. At all times relevant, Defendant, ADAM SHAF, owned, used, operated, managed, or

conducted business under one or more of the following entities while remodeling the Plaintiffs’,

25
DANIEL ETOH and TONIA ETOH, pool and backyard: BACKYARD ESCAPE LLC, BUILD N

BUILD LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE DESIGN BUILD GROUP BY

SHAF LLC d/b/a LUXE DESIGN BUILD GROUP, SHAF BUILDERS, ZURICH BUILDERS,

TRANSFORMATIONS HOME, BYE CONSTRUCTION and/or LZ BUILDING ADVISOR.

166. Throughout the course of construction, Plaintiffs, DANIEL ETOH and TONIA ETOH,

tendered various payments to the Defendant, ADAM SHAF, based on his promise that he would

complete the backyard and pool remodeling by the end of June 2023.

167. The total amount Plaintiffs, DANIEL ETOH and TONIA ETOH, paid Defendant, ADAM

SHAF, was over Two Hundred Fifty Thousand dollars ($250,000.00).

168. Each payment the Plaintiffs, DANIEL ETOH and TONIA ETOH, made were addressed to

“Adam Shaf”, “Backyard Escape LLC”, “Build N Build LLC”, “Lake Zurich Building Group

LLC”, “Luxe Design Build Group by Shaf LLC d/b/a Luxe Design Build Group”, “Shaf Builders”,

“Zurich Builders”, and/or “LZ Building Advisor”.

169. Plaintiffs, DANIEL ETOH and TONIA ETOH, reasonably relied on Defendant, ADAM

SHAF’s promise to their detriment.

170. The Plaintiffs, DANIEL ETOH and TONIA ETOH’s reliance was expected and

foreseeable and was known or should have been known to Defendant, ADAM SHAF.

171. As a result of Defendants’ failure to perform, Plaintiffs, DANIEL ETOH and TONIA

ETOH, were left with an incomplete renovation of their backyard and pool and paid an exorbitant

amount of money to Defendant, ADAM SHAF, for work that was never completed.

172. It would be inequitable and unjust for Defendants, ADAM SHAF, BACKYARD ESCAPE

LLC, BUILD N BUILD LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE DESIGN

BUILD GROUP BY SHAF LLC, d/b/a LUXE DESIGN BUILD GROUP, SHAF BUILDERS,

26
ZURICH BUILDERS, TRANSFORMATIONS HOME, BYE CONSTRUCTION and/or LZ

BUILDING ADVISOR to keep the money they received as payment and never earned.

COUNT IV – NEGLIGENCE

[Daniel Etoh and Tonia Etoh v. Adam Shaf, Backyard ESCAPE LLC, Build N Build LLC,
Lake Zurich Building Group LLC, Luxe Design Build Group by Shaf LLC d/b/a Luxe
Design Build Group, Shaf Builders, Zurich Builders, Transformations Home, Bye
Construction and LZ Building Advisor]

173. Plaintiffs, DANIEL ETOH and TONIA ETOH, herein incorporates paragraphs 1 through

144 as if set forth fully herein as Paragraph 173 of Count IV of Plaintiffs’ First Amended

Complaint.

174. At all times relevant to the remodel of the Plaintiffs, DANIEL ETOH and TONIA ETOH’s

backyard and pool, Defendant, ADAM SHAF, was the owner, manager, agent, employee,

representative, and/or servant of one or more of the following Defendant businesses:

BACKYARD ESCAPE LLC, BUILD N BUILD LLC, LAKE ZURICH BUILDING GROUP

LLC, LUXE DESIGN BUILD GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD GROUP,

SHAF BUILDERS, ZURICH BUILDERS, TRANSFORMATIONS HOME, BYE

CONSTRUCTION and/or LZ BUILDING ADVISOR.

175. At all times relevant, Defendant businesses, BACKYARD ESCAPE LLC, BUILD N

BUILD LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE DESIGN BUILD GROUP BY

SHAF LLC d/b/a LUXE DESIGN BUILD GROUP, SHAF BUILDERS, ZURICH BUILDERS,

TRANSFORMATIONS HOME, BYE CONSTRUCTION and/or LZ BUILDING ADVISOR, by

and through Defendant, ADAM SHAF, owed a duty to the Plaintiffs, DANIEL ETOH and TONIA

ETOH, to construct, remodel, renovate, and complete the Plaintiffs’ backyard in a reasonable and

workmanlike fashion, as well as in accordance with all relevant and required general contractor

and construction standards recognized in their respective industries.

27
176. Defendants, BACKYARD ESCAPE LLC, BUILD N BUILD LLC, LAKE ZURICH

BUILDING GROUP LLC, LUXE DESIGN BUILD GROUP BY SHAF LLC, d/b/a LUX

DESIGN BUILD GROUP, SHAF BUILDERS, ZURICH BUILDERS, TRANSFORMATIONS

HOME, BYE CONSTRUCTION and/or LZ BUILDING ADVISOR, and ADAM SHAF,

breached the aforementioned duty by:

a. Providing subpar and poor workmanlike renovations to the pool and outdoor kitchen
area;

b. Failing to erect the pergola the Plaintiffs tendered thirty-nine thousand ($39,000.00)
for;

c. Failing to meet promised deadlines to complete the pool, outdoor kitchen, and
pergola;

d. Failing to supervise and manage the construction projects in the backyard as part of
his responsibilities and duties as the general contractor;

e. Failing to obtain proper permits to conduct construction upon the Plaintiffs’


property;

f. Using improper or faulty materials for the renovations;

g. Failing to meet promised deadlines for work;

h. Failing to maintain proper insurance for the construction project;

i. Failing to provide invoices and proper documentation to substantiate all requests for
payment;

j. Failing to pay subcontractors for the work performed to the Plaintiffs’ backyard;

k. Failing to pay vendors for various materials needed for renovations;

l. Failing to complete the renovations he promised to complete on time;

m. Failed to provide proper documentation of all costs, paid invoices, and charges from
subcontractors;

n. Failing to return the remaining amount of money paid for work that was never
completed; and

28
o. Was otherwise negligent when performing renovations on the property.

177. As a proximate result of the Defendants, BACKYARD ESCAPE LLC, BUILD N BUILD

LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE DESIGN BUILD GROUP BY SHAF

LLC d/b/a LUXE DESIGN BUILD GROUP, SHAF BUILDERS, ZURICH BUILDERS, LZ

BUILDING ADVISOR, BYE CONSTRUCTION and/or TRANSFORMATIONS HOME and

ADAM SHAF’s conduct as aforesaid, Plaintiffs, DANIEL ETOH and TONIA ETOH, were

thereby injured financially, both temporarily and permanently; were forced to hire a new general

contractor and subcontractors to complete the renovations; sustained property damage; were

hindered and prevented from attending to their business and affairs; sustained the loss of earnings,

gains or profits; and were forced to pay out, expend and become liable for large sums of money

for the damages sustained herein.

COUNT V – MISREPRESENTATION

[Daniel Etoh and Tonia Etoh v. Adam Shaf, Backyard Escape LLC, Build N Build LLC,
Lake Zurich Building Group LLC, Luxe Design Build Group by Shaf LLC d/b/a Luxe
Design Build Group, Shaf Builders, Zurich Builders, Transformations Home,
Bye Construction and LZ Building Advisor]

178. Plaintiff herein incorporates paragraphs 1 through 144 as if set forth fully herein as

Paragraph 178 of Count V of Plaintiffs’ First Amended Complaint.

179. That Defendant, ADAM SHAF, by and through the use of one or more of the Defendant

businesses, BACKYARD ESCAPE LLC, BUILD N BUILD LLC, LAKE ZURICH BUILDING

GROUP LLC, LUXE DESIGN BUILD GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD

GROUP, SHAF BUILDERS, ZURICH BUILDERS, TRANSFORMATIONS HOME, BYE

CONSTRUCTION and/or LZ BUILDING ADVISOR, made a false statement of material fact

about:

29
a. Defendant, ADAM SHAF’s financial viability and reputation to work on the
Plaintiffs’ property;

b. Advised that all invoices for the vendors and subcontractors were paid when they were
not;

c. Created all of the Defendant businesses to avoid pending judgments filed against him;

d. Listed addresses of a UPS box and empty residential lot to impersonate a viable
business address;

e. Used one or more of the Defendant businesses to get the subcontractors and vendors
to engage in business with him to complete the backyard work on the Plaintiffs’
property;

f. Advised that there was proper insurance to conduct work on the Plaintiffs’ property
when there was not;

g. Provided an altered contract to Plaintiff, TONIA ETOH, on August 16, 2023 which
changes the deadline for the completion of the construction of the pool;

h. Created invoices memorializing that the subcontractor services and materials were
paid for when they were not (i.e., Pool Cover Pros, Inc.);

i. Repeatedly promised that work deadlines would be met when they were not; and

j. Communicated that materials had been delivered to the property to begin certain work
when it was not.

180. All of the aforementioned misrepresentations were done carelessly or negligently to look

favorable to Plaintiffs and convince them to award the Defendants the construction project, without

knowledge of whether the statements or promises were true or could be performed.

181. That at all times relevant, Defendant, ADAM SHAF, by and through the Defendant

businesses, knew or should have known the Plaintiffs would consider and/or rely on the

aforementioned representations to contract with Defendants and award them the backyard

construction project.

182. That Plaintiffs relied on the aforementioned information and/or statements and believed

that these statements were truthful.

30
183. As a result of one or more of the Defendants’ misrepresentations and/or false statements,

Plaintiffs were induced to enter into a contract with Defendants, to award them the construction

project and pay the Defendants large sums of money before beginning of any work.

184. As a result of the aforementioned misrepresentations made by, Defendant, ADAM SHAF,

by and through the use of one and/or all of the Defendant businesses, Plaintiffs, DANIEL ETOH

and TONIA ETOH, suffered significant past, present, and future monetary damages arising out of

or relating to the terms of this contract valued over $400,000.00.

185. As a result of the Defendants’ misrepresentations, Plaintiffs, DANIEL ETOH and TONIA

ETOH, were forced to hire a new general contractor and subcontractors to complete the

renovations and suffered significant past, present, and future monetary and property damages.

COUNT VI – FRAUD

[Daniel Etoh and Tonia Etoh v. Adam Shaf, Derek Shaf, Debra Shaf, Samuel Kim,
Backyard Escape LLC, Build N Build LLC, Lake Zurich Building Group LLC, Luxe
Design Build Group by Shaf LLC d/b/a Luxe Design Build Group, Shaf Builders, Zurich
Builders, Transformations Home, Bye Construction and LZ Building Advisor]

186. Plaintiffs, DANIEL ETOH and TONIA ETOH, herein incorporate paragraphs 1 through

144 as if set forth fully herein as Paragraph 186 of Count VI of Plaintiffs’ First Amended

Complaint.

187. That Defendant, ADAM SHAF, by and through the use of one or more of the Defendant

businesses intentionally and knowingly made false statements of material fact to Plaintiffs,

DANIEL ETOH and TONIA ETOH, about:

a. Defendant, ADAM SHAF’s financial viability and reputation to work on the


Plaintiffs’ property;

b. Advised that all invoices for the vendors and subcontractors were paid when they
were not;

31
c. Created all of the Defendant businesses to avoid pending judgments currently filed
against him;

d. Listed addresses of a UPS box and empty residential lot to impersonate a viable
business address;

e. Used one or more of the Defendant businesses to get the subcontractors and vendors
to engage in business with him to complete the backyard work on the Plaintiffs’
property;

f. Created invoices memorializing that the subcontractor services and materials were
paid for when they were not (i.e., Pool Cover Pros, Inc.);

g. Provided an altered contract to Plaintiff, TONIA ETOH, on August 16, 2023 which
changes the deadline for the completion of the construction of the pool;

h. Stated on invoices that services and materials were paid for when they were not (i.e.,
Pool Cover Pros, Inc.);

i. Repeatedly promised that work deadlines would be met when they were not; and

j. Communicated that materials had been delivered to the property in order to begin
certain work when it was not.

188. That all of the aforementioned misrepresentations were done willfully, intentionally,

knowingly and wantonly.

189. That the Defendant, ADAM SHAF’s statements were made with the purpose of convincing

Plaintiffs to rely on these statements.

190. That Plaintiffs, DANIEL ETOH and TONIA ETOH, reasonably believed and relied on the

aforementioned statements.

191. That based on the aforementioned statements made, the Plaintiffs were induced and

convinced to enter into a contractual relationship with Defendants, ADAM SHAF and

BACKYARD ESCAPE LLC, award them the construction project, and make several deposits and

down payments before work began.

32
192. At all times relevant, Defendant, ADAM SHAF, engaged one or more of the individual

Defendants, DEREK SHAF, DEBRA SHAF, and/or SAMUEL KIM, to participate in the

construction project at the Plaintiffs’ home.

193. At all times relevant the Defendants, DEREK SHAF, DEBRA SHAF, and/or SAMUEL

KIM, knew or should have known that Defendant, ADAM SHAF, did not intend to complete the

construction project or keep the promises made to the Plaintiffs, but rather pocket the Plaintiffs’

money paid for renovations.

194. As a result of the aforementioned fraudulent statements made by the Defendant, ADAM

SHAF, by and through the use of one and/or all of the Defendant businesses, BACKYARD

ESCAPE LLC, BUILD N BUILD LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE

DESIGN BUILD GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD GROUP, SHAF

BUILDERS, ZURICH BUILDERS, TRANSFORMATIONS HOME, BYE CONSTRUCTION

and/or LZ BUILDING ADVISOR, Plaintiffs, DANIEL ETOH and TONIA ETOH, were forced to

hire a new general contractor and subcontractors to complete the renovations and suffered

significant past, present, and future monetary and property damages valued over $400,000.00.

COUNT VII – VIOLATION OF 815 ILCS 505/1


ILLINOIS CONSUMER FRAUD AND DECEPTIVE BUSINESS PRACTICES ACT

[Daniel Etoh and Tonia Etoh v. Adam Shaf, Derek Shaf, Samuel Kim, Backyard Escape
LLC, Build N Build LLC, Lake Zurich Building Group LLC, Luxe Design Build Group
by Shaf LLC d/b/a Luxe Design Build Group, Shaf Builders, Zurich Builders
Transformations Home, Bye Construction and LZ Building Advisor]

195. Plaintiffs, DANIEL ETOH and TONIA ETOH, herein incorporates paragraphs 1 through

144 as if set forth fully herein as Paragraph 195 of Count VII of Plaintiffs’ First Amended

Complaint.

33
196. At all times relevant, Defendant, ADAM SHAF, promised Plaintiffs, DANIEL ETOH and

TONIA ETOH, to provide remodeling services to their property’s backyard and pool in exchange

for payment.

197. The aforementioned promises were memorialized in the proposal and contract that

Defendants, ADAM SHAF and BACKYARD ESCAPE LLC, drafted and presented to Plaintiffs,

DANIEL ETOH and TONIA ETOH.

198. At all times relevant, Defendants, ADAM SHAF and BACKYARD ESCAPE LLC,

intended that the Plaintiffs, DANIEL ETOH and TONIA ETOH, rely on the Defendants’ promises

outlined in the executed contract and proposal.

199. That Plaintiffs, DANIEL ETOH and TONIA ETOH, reasonably relied on the Defendants’

promises.

200. At all times relevant, Defendant, ADAM SHAF, engaged one or more of the individual

Defendants, DEREK SHAF, DEBRA SHAF, and/or SAMUEL KIM, to participate in the

construction project at the Plaintiffs’ home.

201. At all times relevant, the aforementioned work was performed and/or conducted through

one or more of the Defendant Businesses: BACKYARD ESCAPE LLC, BUILD N BUILD LLC,

LAKE ZURICH BUILDING GROUP LLC, LUXE DESIGN BUILD GROUP BY SHAF LLC

d/b/a LUXE DESIGN BUILD GROUP, SHAF BUILDERS, ZURICH BUILDERS,

TRANSFORMATIONS HOME, BYE CONSTRUCTION and/or LZ BUILDING ADVISOR.

202. That Defendant, ADAM SHAF, by and through one or more of the Defendant Businesses

acted deceitfully throughout the course of remodeling the Plaintiff’s backyard and pool, which

occurred in the course of conduct involving trade and commerce.

34
203. At all times relevant the Defendants, DEREK SHAF, DEBRA SHAF, and/or SAMUEL

KIM, knew or should have known that Defendant, ADAM SHAF, did not intend to complete the

construction project, but rather pocket the Plaintiffs’ money paid for renovations.

204. That as a result of the Defendant’s deceitful acts, Plaintiffs, DANIEL ETOH and TONIA

ETOH, were caused to sustain monetary damages, including, but not limited to, loss of funds paid

to the Defendants, property damage, and consequential damages due to being forced to hire a new

general contractor and subcontractors to finish the subpar work that the Defendants started but

never completed.

COUNT VIII – JOINT VENTURE

[Daniel Etoh and Tonia Etoh v. Derek Shaf and Epoxy Tech LLC]

205. Plaintiffs, DANIEL ETOH and TONIA ETOH, herein incorporates paragraphs 1 through

144 as if set forth fully herein as Paragraph 205 of Count VIII of Plaintiffs’ First Amended

Complaint.

206. At all times relevant, Defendant, DEREK SHAF, was the owner, manager, agent,

representative, and/or servant of Defendant company, EPOXY FLOOR TECH LLC.

207. At all times relevant, Defendants, DEREK SHAF and/or EPOXY FLOOR TECH LLC,

conducted business and had close ties with Defendants, ADAM SHAF, BACKYARD ESCAPE

LLC, BUILD N BUILD LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE DESIGN

BUILD GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD GROUP, SHAF BUILDERS,

ZURICH BUILDERS, TRANSFORMATIONS HOME, BYE CONSTRUCTION and/or LZ

BUILDING ADVISOR.

208. At all times relevant, all of the aforementioned Defendants had an implied understanding

and/or agreement to conduct themselves as an enterprise.

35
209. At all times relevant, all of the aforementioned Defendants had a community interest in

marketing, promoting and advertising their services to Plaintiffs, DANIEL ETOH and TONIA

ETOH, for the construction, remodeling and renovation to the Plaintiffs’ backyard and pool for

financial gain.

210. At all times relevant, the aforementioned Defendants each had joint control and

management of the construction project at the Plaintiffs’ home and worked collaboratively to

perform and complete these renovations.

211. At all times relevant, the aforementioned Defendants shared the costs, expenses and profits

incurred from the renovations performed at the Plaintiffs’ home.

212. That at all times relevant, a joint venture relationship existed between Defendants, DEREK

SHAF and EPOXY FLOOR TECH LLC, and Defendants, ADAM SHAF, BACKYARD ESCAPE

LLC, BUILD N BUILD LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE DESIGN

BUILD GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD GROUP, SHAF BUILDERS,

ZURICH BUILDERS, BYE CONSTRUCTION and LZ BUILDING ADVISOR.

213. At all times relevant, Defendants, DEREK SHAF and EPOXY FLOOR TECH LLC, by

and through their joint venture relationship with Defendants, ADAM SHAF, BACKYARD

ESCAPE LLC, BUILD N BUILD LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE

DESIGN BUILD GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD GROUP, SHAF

BUILDERS, ZURICH BUILDERS, TRANSFORMATIONS HOME, BYE CONSTRUCTION

and/or LZ BUILDING ADVISOR, owed a duty to the Plaintiffs, DANIEL ETOH and TONIA

ETOH, to construct, remodel, renovate, and complete the Plaintiffs’ backyard in a reasonable and

workmanlike fashion, as well as in accordance with all relevant and required general contractor

and construction standards recognized in their respective industries.

36
214. Defendants, DEREK SHAF and EPOXY FLOOR TECH LLC, breached the

aforementioned duty by:

a. Providing subpar and poor workmanlike renovations to the pool and outdoor kitchen
area;

b. Failing to erect the pergola the Plaintiffs tendered thirty-nine thousand ($39,000.00)
for;

c. Failing to meet promised deadlines to complete the pool, outdoor kitchen, and
pergola;

d. Failing to supervise and manage the construction projects in the backyard as part of
his responsibilities and duties as the general contractor;

e. Failing to obtain proper permits to conduct construction upon the Plaintiffs’


property;

f. Using improper or faulty materials for the renovations;

g. Failing to meet promised deadlines for work;

h. Failing to maintain proper insurance for the construction project;

i. Failing to pay subcontractors for the work performed to the Plaintiffs’ backyard;

j. Failing to pay vendors for various materials needed for renovations;

k. Failing to complete the renovations he promised to complete on time;

l. Failed to provide proper documentation of all costs, paid invoices, and charges from
subcontractors; and

m. Was otherwise negligent when performing renovations on the property.

215. At all times relevant the Defendants, DEREK SHAF, DEBRA SHAF, and/or SAMUEL

KIM, knew or should have known that Defendant, ADAM SHAF, did not intend to complete the

construction project, but rather pocket the Plaintiffs’ money paid for renovations.

216. As a proximate result of the Defendants, DEREK SHAF and EPOXY FLOOR TECH

LLC’s conduct as aforesaid, Plaintiffs, DANIEL ETOH and TONIA ETOH, were thereby injured

37
financially, both temporarily and permanently; were hindered and prevented from attending to

their business and affairs, thereby sustained the loss of earnings, gains or profits; were forced to

hire a new general contractor and subcontractors to complete the renovations; and forced Plaintiffs

to pay out, expend and become liable for large sums of money for the damages sustained herein.

COUNT IX – VICAROUS LIABILITY


[Loaned Servant Doctrine]

[Daniel Etoh and Tonia Etoh v. Derek Shaf and Epoxy Tech LLC]

217. Plaintiffs, DANIEL ETOH and TONIA ETOH, herein incorporates paragraphs 1 through

144 as if set forth fully herein as Paragraph 217 of Count IX of Plaintiffs’ First Amended

Complaint.

218. At all times relevant, Defendant, DEREK SHAF, was an agent, employee, representative,

and/or servant of Defendants, ADAM SHAF, BACKYARD ESCAPE LLC, BUILD N BUILD

LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE DESIGN BUILD GROUP BY SHAF

LLC d/b/a LUXE DESIGN BUILD GROUP, SHAF BUILDERS, ZURICH BUILDERS,

TRANSFORMATIONS HOME, BYE CONSTRUCTION and/or LZ BUILDING ADVISOR

through the use of Defendant company, EPOXY FLOOR TECH LLC.

219. That as an agent, employee, representative, and/or servant of Defendants, ADAM SHAF,

BACKYARD ESCAPE LLC, BUILD N BUILD LLC, LAKE ZURICH BUILDING GROUP

LLC, LUXE DESIGN BUILD GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD GROUP,

SHAF BUILDERS, ZURICH BUILDERS, TRANSFORMATIONS HOME, BYE

CONSTRUCTION and/or LZ BUILDING ADVISOR, Defendants, DEREK SHAF and EPOXY

FLOOR TECH LLC, owed a duty to the Plaintiffs, DANIEL ETOH and TONIA ETOH, to

construct, remodel, renovate, and complete the Plaintiffs’ backyard in a reasonable and

38
workmanlike fashion, as well as in accordance with all relevant and required general contractor

and construction standards recognized in their respective industries.

220. Defendants, DEREK SHAF and EPOXY FLOOR TECH LLC, breached the

aforementioned duty by:

a. Providing subpar and poor workmanlike renovations to the pool and outdoor kitchen
area;

b. Failing to erect the pergola the Plaintiffs tendered thirty-nine thousand ($39,000.00)
for;

c. Failing to meet promised deadlines to complete the pool, outdoor kitchen, and
pergola;

d. Failing to supervise and manage the construction projects in the backyard as part of
his responsibilities and duties as the general contractor;

e. Failing to obtain proper permits to conduct construction upon the Plaintiffs’


property;

f. Using improper or faulty materials for the renovations;

g. Failing to meet promised deadlines for work;

h. Failing to maintain proper insurance for the construction project;

i. Failing to pay subcontractors for the work performed to the Plaintiffs’ backyard;

j. Failing to pay vendors for various materials needed for renovations;

k. Failing to complete the renovations he promised to complete on time;

l. Failed to provide proper documentation of all costs, paid invoices, and charges from
subcontractors; and

m. Was otherwise negligent when performing renovations on the property.

221. As a proximate result of the Defendants, DEREK SHAF and EPOXY FLOOR TECH

LLC’s conduct as aforesaid, Plaintiffs, DANIEL ETOH and TONIA ETOH, were thereby injured

financially, both temporarily and permanently; were forced to hire a new general contractor and

39
subcontractors to complete the renovations; were hindered and prevented from attending to their

business and affairs, thereby sustained the loss of earnings, gains or profits; and forced Plaintiffs

to pay out, expend and become liable for large sums of money for the damages sustained herein.

COUNT X – JOINT VENTURE

[Daniel Etoh and Tonia Etoh v. Debra Shaf and LA BELLE Et La Bete]

222. Plaintiffs, DANIEL ETOH and TONIA ETOH, herein incorporates paragraphs 1 through

144 as if set forth fully herein as Paragraph 222 of Count X of Plaintiffs’ First Amended Complaint.

223. At all times relevant, Defendant, DEBRA SHAF, was the owner, manager, agent,

representative, and/or servant of Defendant company, LA BELLE ET LA BETE.

224. At all times relevant, Defendants, DEBRA SHAF and/or LA BELLE ET LA BETE,

conducted business and had close ties with Defendants, ADAM SHAF, BACKYARD ESCAPE

LLC, BUILD N BUILD LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE DESIGN

BUILD GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD GROUP, SHAF BUILDERS,

ZURICH BUILDERS, TRANSFORMATIONS HOME, BYE CONSTRUCTION and/or LZ

BUILDING ADVISOR.

225. At all times relevant, all of the aforementioned Defendants had an implied understanding

and/or agreement to conduct themselves as an enterprise.

226. At all times relevant, all of the aforementioned Defendants had a community interest in

marketing, promoting and marketing their services to Plaintiffs, DANIEL ETOH and TONIA

ETOH, for the construction, remodeling and renovation to the Plaintiffs’ backyard and pool for

their financial gain.

40
227. At all times relevant, the aforementioned Defendants each had joint control and

management of the construction project at the Plaintiffs’ home and worked collaboratively to

perform and complete these renovations.

228. At all times relevant, the aforementioned Defendants shared the costs, expenses and profits

incurred from the renovations performed at the Plaintiffs’ home.

229. That at all times relevant, a joint venture relationship existed between Defendants, DEBRA

SHAF and LA BELLE ET LA BETE, and Defendants, ADAM SHAF, BACKYARD ESCAPE

LLC, BUILD N BUILD LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE DESIGN

BUILD GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD GROUP, SHAF BUILDERS,

ZURICH BUILDERS, TRANSFORMATIONS HOME, BYE CONSTRUCTION and/or LZ

BUILDING ADVISOR.

230. At all times relevant, Defendants, DEBRA SHAF and LA BELLE ET LA BETE, by and

through their joint venture relationship with Defendants, ADAM SHAF, BACKYARD ESCAPE

LLC, BUILD N BUILD LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE DESIGN

BUILD GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD GROUP, SHAF BUILDERS,

ZURICH BUILDERS, TRANSFORMATIONS HOME, BYE CONSTRUCTION and/or LZ

BUILDING ADVISOR, owed a duty to the Plaintiffs, DANIEL ETOH and TONIA ETOH, to

construct, remodel, renovate, and complete the Plaintiffs’ backyard in a reasonable and

workmanlike fashion, as well as in accordance with all relevant and required general contractor

and construction standards recognized in their respective industries.

231. Defendants, DEBRA SHAF and LA BELLE ET LA BETE, breached the aforementioned

duty by:

a. Providing subpar and poor workmanlike renovations to the pool and outdoor kitchen
area;

41
b. Failing to erect the pergola the Plaintiffs tendered thirty-nine thousand ($39,000.00)
for;

c. Failing to meet promised deadlines to complete the pool, outdoor kitchen, and
pergola;

d. Failing to supervise and manage the construction projects in the backyard as part of
his responsibilities and duties as the general contractor;

e. Failing to obtain proper permits to conduct construction upon the Plaintiffs’


property;

f. Using improper or faulty materials for the renovations;

g. Failing to meet promised deadlines for work;

h. Failing to maintain proper insurance for the construction project;

i. Failing to pay subcontractors for the work performed to the Plaintiffs’ backyard;

j. Failing to pay vendors for various materials needed for renovations;

k. Failing to complete the renovations he promised to complete on time;

l. Failed to provide proper documentation of all costs, paid invoices, and charges from
subcontractors; and

m. Was otherwise negligent when performing renovations on the property.

232. As a proximate result of the Defendants, DEBRA SHAF and LA BELLE ET LA BETE’s

actions as aforesaid, Plaintiffs, DANIEL ETOH and TONIA ETOH, were thereby injured

financially, both temporarily and permanently; were hindered and prevented from attending to

their business and affairs, thereby sustained the loss of earnings, gains or profits; and forced

Plaintiffs to pay out, expend and become liable for large sums of money for the damages sustained

herein.

COUNT XI – VICAROUS LIABILITY


[Loaned Servant Doctrine]

[Daniel Etoh and Tonia Etoh v. Debra Shaf and La Belle Et La Bete]

42
233. Plaintiffs, DANIEL ETOH and TONIA ETOH, herein incorporates paragraphs 1 through

144 as if set forth fully herein as Paragraph 233 of Count XI of Plaintiffs’ First Amended

Complaint.

234. At all times relevant, Defendant, DEBRA SHAF, was partner, agent, employee,

representative, and/or servant of Defendants, ADAM SHAF, BACKYARD ESCAPE LLC,

BUILD N BUILD LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE DESIGN BUILD

GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD GROUP, SHAF BUILDERS, ZURICH

BUILDERS, TRANSFORMATIONS HOME, BYE CONSTRUCTION and/or LZ BUILDING

ADVISOR through the use of Defendant company, LA BELLE ET LA BETE.

235. That as an agent, employee, representative, and/or servant of Defendants, ADAM SHAF,

BACKYARD ESCAPE LLC, BUILD N BUILD LLC, LAKE ZURICH BUILDING GROUP

LLC, LUXE DESIGN BUILD GROUP BY SHAF LLC, d/b/a LUX DESIGN BUILD GROUP,

SHAF BUILDERS, ZURICH BUILDERS, TRANSFORMATIONS HOME, BYE

CONSTRUCTION and/or LZ BUILDING ADVISOR, Defendants, DEBRA SHAF and LA

BELLE ET LA BETE, owed a duty to the Plaintiffs, DANIEL ETOH and TONIA ETOH, to

construct, remodel, renovate, and complete the Plaintiffs’ backyard in a reasonable and

workmanlike fashion, as well as in accordance with all relevant and required general contractor

and construction standards recognized in their respective industries.

236. Defendants, DEBRA SHAF and LA BELLE ET LA BETE, breached the aforementioned

duty by:

a. Providing subpar and poor workmanlike renovations to the pool and outdoor kitchen
area;

b. Failing to erect the pergola the Plaintiffs tendered thirty-nine thousand ($39,000.00)
for;

43
c. Failing to meet promised deadlines to complete the pool, outdoor kitchen, and
pergola;

d. Failing to supervise and manage the construction projects in the backyard as part of
his responsibilities and duties as the general contractor;

e. Failing to obtain proper permits to conduct construction upon the Plaintiffs’


property;

f. Using improper or faulty materials for the renovations;

g. Failing to meet promised deadlines for work;

h. Failing to maintain proper insurance for the construction project;

i. Failing to pay subcontractors for the work performed to the Plaintiffs’ backyard;

j. Failing to pay vendors for various materials needed for renovations;

k. Failing to complete the renovations he promised to complete on time;

l. Failed to provide proper documentation of all costs, paid invoices, and charges from
subcontractors; and

m. Was otherwise negligent when performing renovations on the property.

237. As a proximate result of the Defendants, DEBRA SHAF and LA BELLE ET LA BETE’s

conduct as aforesaid, Plaintiffs, DANIEL ETOH and TONIA ETOH, were thereby injured

financially, both temporarily and permanently; were forced to hire a new general contractor and

subcontractors to finish the renovations; were hindered and prevented from attending to their

business and affairs, thereby sustained the loss of earnings, gains or profits; and forced Plaintiffs

to pay out, expend and become liable for large sums of money for the damages sustained herein.

COUNT XII – VIOLATION OF 815 ILCS 505/1


ILLINOIS CONSUMER FRAUD AND DECEPTIVE BUSINESS PRACTICES
ACT

[Daniel Etoh and Tonia Etoh v. Debra Shaf]

44
238. Plaintiffs, DANIEL ETOH and TONIA ETOH, herein incorporates paragraphs 1 through

144 as if set forth fully herein as Paragraph 238 of Count XII of Plaintiffs’ First Amended

Complaint.

239. At all times relevant, Defendants, ADAM SHAF and DEBRA SHAF, worked

collaboratively as owners, partners, managers, and/or supervisors of the Defendant businesses,

BACKYARD ESCAPE LLC, BUILD N BUILD LLC, LAKE ZURICH BUILDING GROUP

LLC, LUXE DESIGN BUILD GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD GROUP,

SHAF BUILDERS, ZURICH BUILDERS, TRANSFORMATIONS HOME, TRANSFORMA-

TIONS HOME, BYE CONSTRUCTION and/or LZ BUILDING ADVISOR.

240. Before Defendants, ADAM SHAF and BACKYARD ESCAPE LLC, contracted with

Plaintiffs, DANIEL ETOH and TONIA ETOH, Defendant, DEBRA SHAF, promoted, advertised,

marketed, solicited, and publicized BACKYARD ESCAPE LLC and/or TRANSFORMATIONS

HOME’s services to the public and potential clients, including the Plaintiffs.

241. Said promotions, advertisements, solicitations, and publications were made from her own

personal social media accounts, as well as the social media accounts for Defendant company, LA

BELLE ET LA BETE, and Defendant businesses, BACKYARD ESCAPE LLC and

TRANSFORMATIONS HOME.

242. That the Defendant, DEBRA SHAF’s marketing and promotion enticed potential clients to

work with Defendants, ADAM SHAF, BACKYARD ESCAPE LLC, BYE CONSTRUCTION

and TRANSFORMATIONS HOME, including Plaintiffs, DANIEL ETOH and TONIA ETOH.

243. Sometime thereafter, Defendant, ADAM SHAF, promised Plaintiffs, DANIEL ETOH and

TONIA ETOH, to provide remodeling services to their property’s backyard and pool in exchange

for payment.

45
244. The aforementioned promises were memorialized in a proposal and executed contract

between Defendants, ADAM SHAF and BACKYARD ESCAPE LLC, and Plaintiffs, DANIEL

ETOH and TONIA ETOH.

245. At all times relevant, Defendant, DEBRA SHAF, intended for Plaintiffs, DANIEL ETOH

and TONIA ETOH, to rely on the Defendants’ promises.

246. That Plaintiffs, DANIEL ETOH and TONIA ETOH, reasonably relied on the Defendants’

promises outlined in the executed contract and proposal.

247. At all times relevant, the aforementioned work was performed, overseen, managed,

supervised and/or conducted by Defendant, DEBRA SHAF.

248. At all times relevant, Defendant, DEBRA SHAF, communicated with the Plaintiffs,

DANIEL ETOH and TONIA ETOH, or supervised conversations Plaintiffs had with Defendant,

ADAM SHAF, about the status and quality of work being performed on the property.

249. That Defendant, DEBRA SHAF, assisted, enticed, encouraged, and/or supported the

Defendant, ADAM SHAF, to act deceitfully throughout the course of remodeling the Plaintiffs’

backyard and pool, which occurred in the course of conduct involving trade and commerce.

250. That as a result of the Defendant’s deceitful acts, Plaintiffs, DANIEL ETOH and TONIA

ETOH, were caused to sustain monetary damages, including, but not limited to, loss of funds paid

to the Defendants, property damage, and consequential damages due to being forced to hire a new

general contractor and subcontractors to finish the subpar work the Defendants started but never

completed.

46
COUNT XIII – JOINT VENTURE

[Daniel Etoh and Tonia Etoh v. Samuel Kim and Build N Build LLC]

251. Plaintiffs, DANIEL ETOH and TONIA ETOH, herein incorporates paragraphs 1 through

144 as if set forth fully herein as Paragraph 251 of Count XIII of Plaintiffs’ First Amended

Complaint.

252. At all times relevant, Defendant, SAMUEL KIM, was the owner, manager, agent,

representative, and/or servant of Defendant company, BUILD N BUILD LLC.

253. At all times relevant, Defendants, SAMUEL KIM and/or BUILD N BUILD LLC,

conducted business, was partners with, and had close ties with Defendants, ADAM SHAF,

BACKYARD ESCAPE LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE DESIGN

BUILD GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD GROUP, SHAF BUILDERS,

ZURICH BUILDERS, TRANSFORMATIONS HOME, BYE CONSTRUCTION and/or LZ

BUILDING ADVISOR.

254. At all times relevant, all of the aforementioned Defendants had an implied understanding

and/or agreement to conduct themselves as an enterprise.

255. At all times relevant, all of the aforementioned Defendants had a community interest in

marketing, promoting and advertising their services to Plaintiffs, DANIEL ETOH and TONIA

ETOH, for the construction, remodeling and renovation to the Plaintiffs’ backyard and pool for

financial gain.

256. At all times relevant, the aforementioned Defendants each had joint control and

management of the construction project at the Plaintiffs’ home and worked collaboratively to

perform and complete these renovations.

47
257. At all times relevant, the aforementioned Defendants shared the costs, expenses and profits

incurred from the renovations performed at the Plaintiffs’ home.

258. At all times relevant, Defendant, ADAM SHAF, also engaged Defendants, SAMUEL KIM

and BUILD N BUILD LLC, to assist, manage, and/or oversee the construction project and

subcontractors at the Plaintiffs’ home.

259. That at all times relevant, a joint venture relationship existed between Defendants,

SAMUEL KIM and BUILD N BUILD LLC, and Defendants, ADAM SHAF, BACKYARD

ESCAPE LLC, BUILD N BUILD LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE

DESIGN BUILD GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD GROUP, SHAF

BUILDERS, ZURICH BUILDERS, BYE CONSTRUCTION and LZ BUILDING ADVISOR.

260. At all times relevant, Defendants, SAMUEL KIM and BUILD N BUILD LLC, by and

through their joint venture relationship with Defendants, ADAM SHAF, BACKYARD ESCAPE

LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE DESIGN BUILD GROUP BY SHAF

LLC d/b/a LUXE DESIGN BUILD GROUP, SHAF BUILDERS, ZURICH BUILDERS,

TRANSFORMATIONS HOME, BYE CONSTRUCTION and/or LZ BUILDING ADVISOR,

owed a duty to the Plaintiffs, DANIEL ETOH and TONIA ETOH, to construct, remodel, renovate,

and complete the Plaintiffs’ backyard in a reasonable and workmanlike fashion, as well as in

accordance with all relevant and required general contractor and construction standards recognized

in their respective industries.

261. Defendants, SAMUEL KIM and BUILD N BUILD LLC, breached the aforementioned

duty by:

a. Providing subpar and poor workmanlike renovations to the pool and outdoor kitchen
area;

48
b. Failing to erect the pergola the Plaintiffs tendered thirty-nine thousand ($39,000.00)
for;

c. Failing to meet promised deadlines to complete the pool, outdoor kitchen, and
pergola;

d. Failing to supervise and manage the construction projects in the backyard as part of
his responsibilities and duties as the general contractor;

e. Failing to obtain proper permits to conduct construction upon the Plaintiffs’


property;

f. Using improper or faulty materials for the renovations;

g. Failing to meet promised deadlines for work;

h. Failing to maintain proper insurance for the construction project;

i. Failing to pay subcontractors for the work performed to the Plaintiffs’ backyard;

j. Failing to pay vendors for various materials needed for renovations;

k. Failing to complete the renovations he promised to complete on time;

l. Used Build N Build’s name to fabricate invoices sent to Plaintiffs;

m. Listed “Sam Kim” (i.e., Samuel Kim) as a point of contact for subcontractors to
contact Build N Build;

n. Failed to provide proper documentation of all costs, paid invoices, and charges from
subcontractors; and

o. Was otherwise negligent when performing renovations on the property.

262. As a proximate result of the Defendants, SAMUEL KIM and BUILD N BUILD LLC’s

conduct as aforesaid, Plaintiffs, DANIEL ETOH and TONIA ETOH, were thereby injured

financially, both temporarily and permanently; were hindered and prevented from attending to

their business and affairs, thereby sustained the loss of earnings, gains or profits; were forced to

hire a new general contractor and subcontractors to complete the renovations; and forced Plaintiffs

to pay out, expend and become liable for large sums of money for the damages sustained herein.

49
COUNT XIV – VICAROUS LIABILITY
[Loaned Servant Doctrine]

[Daniel Etoh and Tonia Etoh v. Samuel Kim and Build N Build LLC]

263. Plaintiffs, DANIEL ETOH and TONIA ETOH, herein incorporates paragraphs 1 through

144 as if set forth fully herein as Paragraph 263 of Count XIV of Plaintiffs’ First Amended

Complaint.

264. At all times relevant, Defendant, SAMUEL KIM and or BUILD N BUILD LLC, was a

partner, agent, employee, representative, and/or servant of Defendants, ADAM SHAF,

BACKYARD ESCAPE LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE DESIGN

BUILD GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD GROUP, SHAF BUILDERS,

ZURICH BUILDERS, TRANSFORMATIONS HOME, BYE CONSTRUCTION and/or LZ

BUILDING ADVISOR through the use of Defendant company, EPOXY FLOOR TECH LLC.

265. That, Defendant, ADAM SHAF, engaged Defendants, SAMUEL KIM and BUILD N

BUILD LLC, to assist, manage, and/or oversee the construction project and subcontractors at the

Plaintiffs’ home.

266. That as an agent, employee, representative, and/or servant of Defendants, ADAM SHAF,

BACKYARD ESCAPE LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE DESIGN

BUILD GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD GROUP, SHAF BUILDERS,

ZURICH BUILDERS, TRANSFORMATIONS HOME, BYE CONSTRUCTION and/or LZ

BUILDING ADVISOR, Defendants, DEREK SHAF and EPOXY FLOOR TECH LLC, owed a

duty to the Plaintiffs, DANIEL ETOH and TONIA ETOH, to construct, remodel, renovate, and

complete the Plaintiffs’ backyard in a reasonable and workmanlike fashion, as well as in

accordance with all relevant and required general contractor and construction standards recognized

in their respective industries.

50
267. Defendants, SAMUEL KIM and BUILD N BUILD LLC, breached the aforementioned

duty by:

a. Providing subpar and poor workmanlike renovations to the pool and outdoor kitchen
area;

b. Failing to erect the pergola the Plaintiffs tendered thirty-nine thousand ($39,000.00)
for;

c. Failing to meet promised deadlines to complete the pool, outdoor kitchen, and
pergola;

d. Failing to supervise and manage the construction projects in the backyard as part of
his responsibilities and duties as the general contractor;

e. Failing to obtain proper permits to conduct construction upon the Plaintiffs’


property;

f. Using improper or faulty materials for the renovations;

g. Failing to meet promised deadlines for work;

h. Failing to maintain proper insurance for the construction project;

i. Failing to pay subcontractors for the work performed to the Plaintiffs’ backyard;

j. Failing to pay vendors for various materials needed for renovations;

k. Failing to complete the renovations he promised to complete on time;

l. Used Build N Build’s name to fabricate invoices sent to Plaintiffs;

m. Listed “Sam Kim” (i.e., Samuel Kim) as a point of contact for subcontractors to
contact Build N Build;

n. Failed to provide proper documentation of all costs, paid invoices, and charges from
subcontractors; and

o. Was otherwise negligent when performing renovations on the property.

268. As a proximate result of the Defendants, SAMUEL KIM and BUILD N BUILD LLC’s

conduct as aforesaid, Plaintiffs, DANIEL ETOH and TONIA ETOH, were thereby injured

financially, both temporarily and permanently; were forced to hire a new general contractor and

51
subcontractors to complete the renovations; were hindered and prevented from attending to their

business and affairs, thereby sustained the loss of earnings, gains or profits; and forced Plaintiffs

to pay out, expend and become liable for large sums of money for the damages sustained herein.

COUNT XV – MISREPRESENTATION

[Daniel Etoh and Tonia Etoh v. Samuel Kim and Build N Build LLC]

269. Plaintiff herein incorporates paragraphs 1 through 144 as if set forth fully herein as

Paragraph 269 of Count XV of Plaintiffs’ First Amended Complaint.

270. Defendants, SAMUEL KIM and BUILD N BUILD LLC, partnered with Defendant,

ADAM SHAF, to undergo the project at the Plaintiffs’ home.

271. That Defendant, ADAM SHAF, by and through the use of one or more of the Defendant

businesses, BACKYARD ESCAPE LLC, BUILD N BUILD LLC, LAKE ZURICH BUILDING

GROUP LLC, LUXE DESIGN BUILD GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD

GROUP, SHAF BUILDERS, ZURICH BUILDERS, TRANSFORMATIONS HOME, BYE

CONSTRUCTION and/or LZ BUILDING ADVISOR, made a false statement of material fact

about:

a. Defendant, ADAM SHAF’s financial viability and reputation to work on the


Plaintiffs’ property;

b. Advised that all invoices for the vendors and subcontractors were paid when they were
not;

c. Created all of the Defendant businesses to avoid pending judgments filed against him;

d. Listed addresses of a UPS box and empty residential lot to impersonate a viable
business address;

e. Used one or more of the Defendant businesses to get the subcontractors and vendors
to engage in business with him to complete the backyard work on the Plaintiffs’
property;

52
f. Advised that there was proper insurance to conduct work on the Plaintiffs’ property
when there was not;

g. Provided an altered contract to Plaintiff, TONIA ETOH, on August 16, 2023 which
changes the deadline for the completion of the construction of the pool;

h. Created invoices memorializing that the subcontractor services and materials were
paid for when they were not (i.e., Pool Cover Pros, Inc.);

i. Repeatedly promised that work deadlines would be met when they were not;

j. Communicated that materials had been delivered to the property to begin certain work
when it was not;

k. Used Build N Build’s name to fabricate invoices sent to Plaintiffs; and

l. Listed “Sam Kim” (i.e., Samuel Kim) as a point of contact for subcontractors to
contact Build N Build for invoice payments when they never intended to pay.

272. All of the aforementioned misrepresentations were done carelessly or negligently to look

favorable to Plaintiffs and convince them to award the Defendants the construction project, without

knowledge of whether the statements or promises were true or could be performed.

273. That all times relevant, Defendant, SAMUEL KIM, knew or should have known about

Defendant, ADAM SHAF’s misrepresentations, including using Defendant, BUILD N BUILD

LLC’s name to create fraudulent invoices.

274. That at all times relevant, Defendant, SAMUEL KIM, by and through the Defendant,

ADAM SHAF and the Defendant businesses, knew or should have known the Plaintiffs would

consider and/or rely on the aforementioned representations to contract with Defendants and award

them the backyard construction project.

275. That Plaintiffs relied on the aforementioned information and/or statements and believed

that these statements were truthful.

53
276. As a result of one or more of the Defendants’ misrepresentations and/or false statements,

Plaintiffs were induced to enter into a contract with Defendants, to award them the construction

project and pay the Defendants large sums of money before beginning of any work.

277. As a result of the aforementioned misrepresentations made by, Defendant, ADAM SHAF,

by and through the use of one and/or all of the Defendant businesses, Plaintiffs, DANIEL ETOH

and TONIA ETOH, suffered significant past, present, and future monetary damages arising out of

or relating to the terms of this contract valued over $400,000.00.

278. As a result of the Defendants’ misrepresentations, Plaintiffs, DANIEL ETOH and TONIA

ETOH, were forced to hire a new general contractor and subcontractors to complete the

renovations and suffered significant past, present, and future monetary and property damages.

COUNT XVI – FRAUD

[Daniel Etoh and Tonia Etoh v. Samuel Kim and Build N Build LLC]

279. Plaintiffs, DANIEL ETOH and TONIA ETOH, herein incorporate paragraphs 1 through

144 as if set forth fully herein as Paragraph 279 of Count XVI of Plaintiffs’ First Amended

Complaint.

280. Defendants, SAMUEL KIM and BUILD N BUILD LLC, partnered with Defendant,

ADAM SHAF, relative to the project at the Plaintiffs’ home.

281. That Defendant, ADAM SHAF, by and through the use of one or more of the Defendant

businesses intentionally and knowingly made false statements of material fact to Plaintiffs,

DANIEL ETOH and TONIA ETOH, about:

k. Defendant, ADAM SHAF’s financial viability and reputation to work on the


Plaintiffs’ property;

l. Advised that all invoices for the vendors and subcontractors were paid when they
were not;

54
m. Created all of the Defendant businesses to avoid pending judgments currently filed
against him;

n. Listed addresses of a UPS box and empty residential lot to impersonate a viable
business address;

o. Used one or more of the Defendant businesses to get the subcontractors and vendors
to engage in business with him to complete the backyard work on the Plaintiffs’
property;

p. Created invoices memorializing that the subcontractor services and materials were
paid for when they were not (i.e., Pool Cover Pros, Inc.);

q. Provided an altered contract to Plaintiff, TONIA ETOH, on August 16, 2023 which
changes the deadline for the completion of the construction of the pool;

r. Stated on invoices that services and materials were paid for when they were not (i.e.,
Pool Cover Pros, Inc.);

s. Repeatedly promised that work deadlines would be met when they were not; and

t. Communicated that materials had been delivered to the property in order to begin
certain work when it was not

u. Used Build N Build’s name to fabricate invoices sent to Plaintiffs; and

v. Listed “Sam Kim” (i.e., Samuel Kim) as a point of contact for subcontractors to
contact Build N Build for invoice payments when they never intended to pay.

282. That all of the aforementioned misrepresentations were done willfully, intentionally,

knowingly and wantonly.

283. That the Defendant, ADAM SHAF’s statements were made with the purpose of convincing

Plaintiffs to rely on these statements.

284. That Plaintiffs, DANIEL ETOH and TONIA ETOH, reasonably believed and relied on the

aforementioned statements.

285. That based on the aforementioned statements made, the Plaintiffs were induced and

convinced to enter into a contractual relationship with Defendants, ADAM SHAF and

55
BACKYARD ESCAPE LLC, award them the construction project, and make several deposits and

down payments before work began.

286. At all times relevant, Defendant, ADAM SHAF, engaged SAMUEL KIM and BUILD N

BUILD LLC, to participate in the construction project at the Plaintiffs’ home.

287. At all times relevant the Defendant, SAMUEL KIM, knew or should have known that

Defendant, ADAM SHAF, did not intend to complete the construction project or keep the promises

made to the Plaintiffs; but rather pocket the Plaintiffs’ money paid for renovations.

288. As a result of the aforementioned fraudulent statements made by the Defendant, ADAM

SHAF, by and through the use of one and/or all of the Defendant businesses, BACKYARD

ESCAPE LLC, BUILD N BUILD LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE

DESIGN BUILD GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD GROUP, SHAF

BUILDERS, ZURICH BUILDERS, TRANSFORMATIONS HOME, BYE CONSTRUCTION

and/or LZ BUILDING ADVISOR, Plaintiffs, DANIEL ETOH and TONIA ETOH, were forced to

hire a new general contractor and subcontractors to complete the renovations and suffered

significant past, present, and future monetary and property damages valued over $400,000.00.

COUNT XVII – BREACH OF CONTRACT

[James Akmakjian v. Adam Shaf, Backyard Escape LLC, Build N Build LLC, Lake Zurich
Building Group LLC, Luxe Design Build Group by Shaf LLC d/b/a Luxe Design Build
Group, Shaf Builders, Zurich Builders, Transformations Home,
Bye Construction and LZ Building Advisor]

289. Plaintiff, JAMES AKMAKJIAN, herein incorporates paragraphs 1 through 144 as if set

forth fully herein as Paragraph 289 of Count XVII of Plaintiffs’ First Amended Complaint.

290. At all times relevant, Defendant, ADAM SHAF, owned, used, operated, managed, or

conducted business under one or more of the following entities when he contracted with Plaintiff,

JAMES AKMAKJIAN, to remodel the Plaintiff’s pool: BACKYARD ESCAPE LLC, BUILD N

56
BUILD LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE DESIGN BUILD GROUP BY

SHAF LLC d/b/a LUXE DESIGN BUILD GROUP, SHAF BUILDERS, ZURICH BUILDERS,

TRANSFORMATIONS HOME, BYE CONSTRUCTION and/or LZ BUILDING ADVISOR.

291. At all times relevant, a valid and legally binding contract existed between Plaintiff, JAMES

AKMAKJIAN, and Defendants, ADAM SHAF and BACKYARD ESCAPE LLC.

292. Prior to the beginning of the construction work outlined in the contract, Plaintiff, JAMES

AKMAKJIAN, provided sufficient consideration in the form of deposits and down payments for

the materials and work expected to be performed on the pool.

293. At all times relevant, the Parties were of sound mind when formulating this contract.

294. At all times relevant, Defendant, ADAM SHAF, used one or more of the aforementioned

Defendant businesses listed herein to further the construction work performed on the Plaintiff’s

property and/or to fulfill their obligations under the contract.

295. Throughout the course of improving the backyard Defendants, ADAM SHAF and

BACKYARD ESCAPE LLC, breached one or more of the following terms of the contract:

a. Section 2: Terms of Payment, by failing to provide Plaintiffs with timely and proper
invoices which sufficiently identified each vendor and subcontractor and which
proved that the invoices were paid;

b. Section 3: Late Fees, by failing to complete the construction of the pool in


accordance with the terms of the agreement or pay the $50.00 daily penalty to the
Plaintiffs for each day the pool construction was not completed;

c. Section 4: Time of Completion, by failing to complete the construction of the pool,


the outside kitchen, the pergola, and other items by with his proposed schedule. Ex.9;

d. Section 6: Duties and Obligations of Builder, by failing to cooperate with the


Plaintiffs and other workers on the property in providing assurance in the form of
the requested invoices and failing to pay the subcontractors the money owed for
Plaintiffs’ backyard and previous clients’ work;

57
e. Section 7: Substitutions, by failing to provide proper documentation, such as a
declaration page or certification of insurance, to prove that Defendants had the
required insurance coverage to work on the property;

f. Section 9: Substitutions, by misrepresenting that Exhibit B was the insurance


coverage required to work on the property;

g. Section 9: Insurance, by failing to have insurance for the project;

h. Section 9: Insurance, by creating the document named “Exhibit B” and representing


it to the Plaintiffs as a legitimate insurance policy;

i. Section 9: Insurance, by creating the document named “Exhibit B” and representing


it as the amount of insurance coverage the Defendants had at the time of the
construction project;

j. Section 10: Terminating the Agreement; by failing to provide proper cause as to the
termination of the contract or cause as to why work was never performed as required
by the contract;

k. Section 12: Default, by failing to maintain the schedule of work, failing to correct
the default, otherwise committing a material breach of the contract and failing to
satisfy the requirements of the agreement;

l. Failing to start the scope of work promised as outlined in Exhibit A and the proposal;
and

m. Failing to complete the work promised as outlined in Exhibit A and the proposal.

296. As a result of aforementioned breaches by Defendants, ADAM SHAF and BACKYARD

ESCAPE LLC, by and through the use of one and/or all of the Defendant businesses, BACKYARD

ESCAPE LLC, BUILD N BUILD LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE

DESIGN BUILD GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD GROUP, SHAF

BUILDERS, ZURICH BUILDERS, TRANSFORMATIONS HOME, BYE CONSTRUCTION

and/or LZ BUILDING ADVISOR, Plaintiff, JAMES AKMAKJIAN, sustained monetary damages

arising out of the Defendants and were forced to hire a new general contractor and subcontractors

to complete the renovations due to Defendants, ADAM SHAF and BACKYARD ESCAPE LLC’s

breach of the aforementioned terms of the contract.

58
COUNT XVIII – PROMISSORY ESTOPPEL

[James Akmakjian v. Adam Shaf, Backyard Escape LLC, Build N Build LLC, Lake Zurich
Building Group LLC, Luxe Design Build Group by Shaf LLC d/b/a Luxe Design Build
Group, Shaf Builders, Zurich Builders, Transformations Home,
Bye Construction and LZ Building Advisor]

297. Plaintiff, JAMES AKMAKJIAN, herein incorporates paragraphs 1 through 144 as if set

forth fully herein as Paragraph 297 of Count XVIII of Plaintiffs’ First Amended Complaint.

298. That at all times relevant, a legally binding contract existed between the Defendants,

ADAM SHAF and BACKYARD ESCAPE LLC, and Plaintiff, JAMES AKMAKJIAN.

299. At all times relevant, Defendant, ADAM SHAF, owned, used, operated, managed, or

conducted business under one or more of the following businesses when he contracted with

Plaintiff, JAMES AKMAKJIAN, to remodel his pool and backyard: BACKYARD ESCAPE LLC,

BUILD N BUILD LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE DESIGN BUILD

GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD GROUP, SHAF BUILDERS, ZURICH

BUILDERS, TRANSFORMATIONS HOME, BYE CONSTRUCTION and/or LZ BUILDING

ADVISOR.

300. Prior to the commencement of construction, Plaintiff, JAMES AKMAKJIAN, tendered

payment to the Defendant, ADAM SHAF, based on the promise that the money provided would

be used as a downpayment for work to be performed and materials needed to begin construction.

301. The total amount Plaintiff, JAMES AKMAKJIAN, paid Defendants, ADAM SHAF and

BACKYARD ESCAPE LLC, was approximately Sixty Thousand Dollars ($60,000.00).

302. The payment Plaintiff, JAMES AKMAKJIAN, made for the construction project was

addressed to “Adam Shaf” and/or “Backyard Escape LLC”.

303. Plaintiff, JAMES AKMAKJIAN, reasonably relied on Defendant, ADAM SHAF’s

promise to his detriment.

59
304. Plaintiff, JAMES AKMAKJIAN’s reliance was expected and foreseeable and was known

or should have been known to Defendant, ADAM SHAF.

305. As a result of Defendants’ failure to perform, Plaintiff, JAMES AKMAKJIAN, never

received any construction services from the Defendant and was in debt for the Sixty Thousand

Dollars ($60,000.00) paid to Defendants, ADAM SHAF and BACKYARD ESCAPE LLC.

306. It would be inequitable and unjust for Defendants, ADAM SHAF, BACKYARD ESCAPE

LLC, BUILD N BUILD LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE DESIGN

BUILD GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD GROUP, SHAF BUILDERS,

ZURICH BUILDERS, TRANSFORMATIONS HOME, BYE CONSTRUCTION and/or LZ

BUILDING ADVISOR to keep the money they received as payment and never earned.

COUNT XIX – UNJUST ENRICHMENT


[Plead in the Alternative]

[James Akmakjian v. Adam Shaf, Backyard Escape LLC, Build N Build LLC, Lake Zurich
Building Group LLC, Luxe Design Build Group by Shaf LLC d/b/a Luxe Design Build
Group, Shaf Builders, Zurich Builders, Transformations Home, Bye Construction and LZ
Building Advisor]

307. Plaintiff, JAMES AKMAKJIAN, herein incorporates paragraphs 1 through 144 as if set

forth fully herein as Paragraph 307 of Count XIX of Plaintiffs’ First Amended Complaint.

308. Defendants, ADAM SHAF and BACKYARD ESCAPE LLC, made a promise to Plaintiff,

JAMES AKMAKJIAN, to remodel his pool.

309. At all times relevant, Defendants, ADAM SHAF, owned, used, operated, managed, or

conducted business under one or more of the following entities when he contracted with Plaintiff,

JAMES AKMAKJIAN: BACKYARD ESCAPE LLC, BUILD N BUILD LLC, LAKE ZURICH

BUILDING GROUP LLC, LUXE DESIGN BUILD GROUP BY SHAF LLC d/b/a LUXE

60
DESIGN BUILD GROUP, SHAF BUILDERS, ZURICH BUILDERS, TRANSFORMATIONS

HOME, BYE CONSTRUCTION and/or LZ BUILDING ADVISOR.

310. Prior to the commencement of construction, Plaintiff, JAMES AKMAKJIAN, tendered a

total of Sixty Thousand Dollars ($60,000.00) in payments to the Defendant, ADAM SHAF, based

on his promise that he would complete pool remodeling.

311. Plaintiff, JAMES AKMAKJIAN, addressed all payments to “Adam Shaf” and/or

“Backyard Escape LLC”.

312. Plaintiff, JAMES AKMAKJIAN, reasonably relied on Defendant, ADAM SHAF’s

promise to his detriment relative to remodeling his pool and backyard.

313. Plaintiff, JAMES AKMAKJIAN’s reliance was expected, foreseeable, and was known or

should have been known by Defendant, ADAM SHAF.

314. As a result of Defendants’ failure to perform under the terms of the contract, Plaintiff,

JAMES AKMAKJIAN, never had his pool or backyard remodeled and lost the entire sum of

money paid to Defendants, ADAM SHAF and BACKYARD ESCAPE LLC.

315. It would be inequitable and unjust for Defendants, ADAM SHAF, BACKYARD ESCAPE

LLC, BUILD N BUILD LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE DESIGN

BUILD GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD GROUP, SHAF BUILDERS,

ZURICH BUILDERS, TRANSFORMATIONS HOME, BYE CONSTRUCTION and/or LZ

BUILDING ADVISOR to keep the money they received and never earned.

COUNT XX – MISREPRESENTATION

[James Akmakjian v. Adam Shaf, Backyard Escape LLC, Build N Build LLC, Lake Zurich
Building Group LLC, Luxe Design Build Group by Shaf LLC d/b/a Luxe Design Build
Group, Shaf Builders, Zurich Builders, Transformations Home,
Bye Construction and LZ Building Advisor]

61
316. Plaintiff, JAMES AKMAKJIAN, herein incorporates paragraphs 1 through 144 as if set

forth fully herein as Paragraph 316 of Count XX of Plaintiffs’ First Amended Complaint.

317. That Defendant, ADAM SHAF, by and through the use of one or more of the Defendant

businesses, BACKYARD ESCAPE LLC, BUILD N BUILD LLC, LAKE ZURICH BUILDING

GROUP LLC, LUXE DESIGN BUILD GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD

GROUP, SHAF BUILDERS, ZURICH BUILDERS, TRANSFORMATIONS HOME, BYE

CONSTRUCTION and/or LZ BUILDING ADVISOR, made one or more false statements of

material fact by:

a. Representing that Defendant, ADAM SHAF, was financially stable, that his work was
reputable, and that he has been in business for over twenty (20) years;

b. Promising to maintain the $60,000.00 paid by Plaintiff in an escrow account;

c. Promising that the $60,000.00 Plaintiff paid would be used to buy materials, secure
subcontractors and begin work on the Plaintiff’s property.

d. Concealing the fact that BACKYARD ESCAPE was created to avoid pending
judgments filed against him and be able to continue working;

e. Representing that his name was “Adam Schaf”;

f. Creating BACKYARD ESCAPE LLC for purposes of focusing on pool installation;

g. Submitting applications to the Village of Long Grove for construction permits when
he knew he would not be able to obtain a permit;

h. Submitting fraudulent and inaccurate information, blueprints, and designs when


applying for permits necessary to begin on the Plaintiff’s property by;

i. Misrepresenting that there was proper insurance to perform work on the Plaintiff’s
property when there was not; and

j. Misrepresenting that ADAM SHAF and BACKYARD ESCAPE LLC had legitimate
insurance coverage for all of the businesses and subcontractors assigned to perform
work on the Plaintiff’s home when they did not.

62
318. All of the aforementioned misrepresentations were done carelessly or negligently to look

favorable to the Plaintiff and convince him to award the Defendants the construction project,

without knowledge of whether the statements or promises were true.

319. That at all times relevant, Defendants, ADAM SHAF and BACKYARD ESCAPE LLC,

by and through the Defendant businesses, knew or should have known the Plaintiff would consider

and/or rely on the aforementioned representations and statements when determining whether to

award Defendants, ADAM SHAF and BACKYARD ESCAPE LLC, the pool remodeling project.

320. That Plaintiff reasonably relied on the aforementioned representations and/or statements

and reasonably believed that these statements were truthful and honest.

321. That the Defendant, ADAM SHAF’s misrepresentations and/or false statements, enticed

and induced the Plaintiff to contract with Defendants, award the remodeling project to

BACKYARD ESCAPE LLC, and pay a large sum of money to Defendants before beginning

construction.

322. As a result of the aforementioned misrepresentations made by Defendant, ADAM SHAF,

by and through the use of one and/or all of the Defendant businesses, Plaintiff, JAMES

AKMAKJIAN, suffered significant past, present, and future monetary damages arising out of or

relating to the terms of the contract and the $60,000.00 payment.

323. As a result of the Defendants’ misrepresentations, Plaintiff, JAMES AKMAKJIAN,

suffered significant past, present, and future monetary damages.

COUNT XXI – FRAUD

[James Akmakjian v. Adam Shaf, Backyard Escape LLC, Build N Build LLC, Lake Zurich
Building Group LLC, Luxe Design Build Group by Shaf LLC d/b/a Luxe Design Build
Group, Shaf Builders, Zurich Builders, Transformations Home,
Bye Construction and LZ Building Advisor]

63
324. Plaintiff, JAMES AKMAKJIAN, herein incorporate paragraphs 1 through 144 as if set

forth fully herein as Paragraph 325 of Count XXI of Plaintiffs’ First Amended Complaint.

325. That Defendant, ADAM SHAF, by and through the use of one or more of the Defendant

businesses intentionally and knowingly made false statements of material fact to Plaintiff, JAMES

AKMAKJIAN, about:

a. Defendant, ADAM SHAF’s financial stability, reputable work, and being in


business for over twenty (20) years;

b. Promising to maintain the $60,000.00 paid by Plaintiff in an escrow account;

c. Promising that the $60,000.00 Plaintiff paid would be used to buy materials, secure
subcontractors and begin work on the Plaintiff’s property.

d. The fact that BACKYARD ESCAPE LLC was created to avoid pending judgments
currently filed against him and be able to continue working;

e. Representing that his name was “Adam Schaf”;

f. Creating BACKYARD ESCAPE LLC for purposes of focusing on pool


installation;

g. Submitting applications to the Village of Long Grove for construction permits


when he knew he would not be able to obtain a permit;

h. Submitting fraudulent and inaccurate information, blueprints, and designs when


applying for permits necessary to begin on the Plaintiff’s property by;

i. Maintaining proper insurance to perform work on the Plaintiff’s property when


there was not; and

j. Representing that ADAM SHAF and BACKYARD ESCAPE LLC had legitimate
insurance coverage for all of the businesses and subcontractors assigned to perform
work on the Plaintiff’s home when he did not.

326. That all of the aforementioned misrepresentations were done willfully, intentionally,

knowingly, and/or wantonly.

327. That the Defendant, ADAM SHAF’s statements were made to convince Plaintiff, JAMES

AKMAKJIAN, to rely on them.

64
328. That Plaintiff, JAMES AKMAKJIAN, reasonably believed and relied on these statements.

329. That based on the Defendant, ADAM SHAF’s statements, the Plaintiff, JAMES

AKMAKJIAN, was enticed, convinced and induced to contract with Defendants, ADAM SHAF

and BACKYARD ESCAPE LLC, award them the construction project, and tendering the

Defendants payments totaling $60,000.00 prior to beginning construction.

330. As a result of the aforementioned fraudulent statements made by the Defendant, ADAM

SHAF, by and through the use of one and/or all of the Defendant businesses, BACKYARD

ESCAPE LLC, BUILD N BUILD LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE

DESIGN BUILD GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD GROUP, SHAF

BUILDERS, ZURICH BUILDERS, TRANSFORMATIONS HOME, BYE CONSTRUCTION

and/or LZ BUILDING ADVISOR, Plaintiff, JAMES AKMAKJIAN, suffered significant

monetary damages.

COUNT XXII – VIOLATION OF 815 ILCS 505/1


ILLINOIS CONSUMER FRAUD AND DECEPTIVE BUSINESS PRACTICES ACT

[James Akmakjian v. Adam Shaf, Derek Shaf, Backyard Escape LLC, Build N Build
LLC, Lake Zurich Building Group LLC, Luxe Design Build Group by Shaf LLC d/b/a
Luxe Design Build Group, Shaf Builders, Zurich Builders Transformations Home,
Bye Construction and LZ Building Advisor]

331. Plaintiff, JAMES AKMAKJIAN, herein incorporates paragraphs 1 through 144 as if set

forth fully herein as Paragraph 331 of Count XXII of Plaintiffs’ First Amended Complaint.

332. At all times relevant, Defendant, ADAM SHAF, promised Plaintiff, JAMES

AKMAKJIAN, that he would remodel Plaintiff’s pool and backyard in exchange for payment.

333. The aforementioned promises were memorialized in a proposal and contract that

Defendants, ADAM SHAF and BACKYARD ESCAPE LLC, drafted and presented to Plaintiff,

JAMES AKMAKJIAN.

65
334. At all times relevant, Defendant, ADAM SHAF and BACKYARD ESCAPE LLC,

intended for Plaintiff, JAMES AKMAKJIAN, to rely on the Defendants’ promises outlined in the

proposal and contract.

335. That Plaintiff, JAMES AKMAKJIAN, reasonably relied on the Defendants’ promises.

336. At all times relevant, the aforementioned work was performed and/or conducted through

Defendants, ADAM SHAF and DEREK SHAF, and one or more of the Defendant Businesses:

BACKYARD ESCAPE LLC, BUILD N BUILD LLC, LAKE ZURICH BUILDING GROUP

LLC, LUXE DESIGN BUILD GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD GROUP,

SHAF BUILDERS, ZURICH BUILDERS, TRANSFORMATIONS HOME, BYE

CONSTRUCTION and/or LZ BUILDING ADVISOR.

337. That Defendants, ADAM SHAF and DEREK SHAF, by and through one or more of the

Defendant Businesses acted deceitfully to entice Plaintiff to award BACKYARD ESCAPE LLC,

to bid for the pool remodel and pay $60,000.00 to him for work that was never performed.

338. As a result of the Defendants’ deceitful acts, Plaintiff, JAMES AKMAKJIAN, was caused

to sustain monetary damages for work that was never performed.

COUNT XXIII – JOINT VENTURE

[James Akmakjian v. Debra Shaf and La Belle Et La Bete]

339. Plaintiff, JAMES AKMAKJIAN, herein incorporates paragraphs 1 through 144 as if set

forth fully herein as Paragraph 339 of Count XXIII of Plaintiffs’ First Amended Complaint.

340. At all times relevant, Defendant, DEBRA SHAF, was the owner, manager, agent,

representative, and/or servant of Defendant company, LA BELLE ET LA BETE.

341. At all times relevant, Defendants, DEBRA SHAF and/or LA BELLE ET LA BETE,

conducted business and had close ties with Defendants, ADAM SHAF, BACKYARD ESCAPE

66
LLC, BUILD N BUILD LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE DESIGN

BUILD GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD GROUP, SHAF BUILDERS,

ZURICH BUILDERS, TRANSFORMATIONS HOME, BYE CONSTRUCTION and/or LZ

BUILDING ADVISOR.

342. At all times relevant, all of the aforementioned Defendants had an implied understanding

and/or agreement to conduct themselves as an enterprise.

343. At all times relevant, all of the aforementioned Defendants had a community interest in

marketing, promoting and advertising their services to Plaintiff, JAMES AKMAKJIAN, for the

construction, remodeling and renovation to the Plaintiff’s backyard and pool.

344. At all times relevant, the aforementioned Defendants each had joint control and

management of the potential construction project at Plaintiff’s home and worked collaboratively

to entice Plaintiff to award the construction bid to them.

345. At all times relevant, the aforementioned Defendants shared the costs, expenses, and profits

incurred from prior renovations.

346. That at all times relevant, a joint venture relationship existed between Defendants, DEBRA

SHAF and LA BELLE ET LA BETE, and Defendants, ADAM SHAF, BACKYARD ESCAPE

LLC, BUILD N BUILD LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE DESIGN

BUILD GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD GROUP, SHAF BUILDERS,

ZURICH BUILDERS, TRANSFORMATIONS HOME, BYE CONSTRUCTION and/or LZ

BUILDING ADVISOR.

347. At all times relevant, Defendants, DEBRA SHAF and LA BELLE ET LA BETE, by and

through their joint venture relationship with Defendants, ADAM SHAF, BACKYARD ESCAPE

LLC, BUILD N BUILD LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE DESIGN

67
BUILD GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD GROUP, SHAF BUILDERS,

ZURICH BUILDERS, TRANSFORMATIONS HOME, BYE CONSTRUCTION and/or LZ

BUILDING ADVISOR, owed a duty to the Plaintiff, JAMES AKMAKJIAN, to construct,

remodel, renovate, and complete the Plaintiff’s pool backyard.

348. Defendants, DEBRA SHAF and LA BELLE ET LA BETE, breached the aforementioned

duty by:

a. Failing to begin remodeling the Plaintiff’s pool and backyard;

b. Taking Plaintiff’s money but never beginning construction;

c. Failing to return the money paid for renovations;

d. Failing to maintain the money paid in an escrow account as promised;

e. Failing to use the money paid for materials, securing vendors and subcontractors,
and begin remodeling; and

f. Being otherwise negligent.

349. As a proximate result of the Defendants, DEBRA SHAF and LA BELLE ET LA BETE’s

actions as aforesaid, Plaintiff, JAMES AKMAKJIAN, was thereby injured financially, both

temporarily and permanently; was hindered and prevented from attending to his business and

affairs; and thereby sustained the loss of earnings, gains or profits; and sustained a loss of a large

sum of money.

COUNT XXIV – VICAROUS LIABILITY

[James Akmakjian v. Debra Shaf and LA BELLE Et La Bete]

350. Plaintiff, JAMES AKMAKJIAN, herein incorporates paragraphs 1 through 144 as if set

forth fully herein as Paragraph 350 of Count XXIV of Plaintiffs’ First Amended Complaint.

351. At all times relevant, Defendant, DEBRA SHAF, a partner, owner, shareholder, and/or

representative of Defendants, BACKYARD ESCAPE LLC, BUILD N BUILD LLC, LAKE

68
ZURICH BUILDING GROUP LLC, LUXE DESIGN BUILD GROUP BY SHAF LLC d/b/a

LUXE DESIGN BUILD GROUP, SHAF BUILDERS, ZURICH BUILDERS,

TRANSFORMATIONS HOME, BYE CONSTRUCTION and/or LZ BUILDING ADVISOR

through the use of Defendant company, LA BELLE ET LA BETE.

352. As partner, owner, shareholder, and/or representative, DEBRA SHAF, had apparent,

implied and actual authority and responsibility for Defendants, BACKYARD ESCAPE LLC,

BUILD N BUILD LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE DESIGN BUILD

GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD GROUP, SHAF BUILDERS, ZURICH

BUILDERS, TRANSFORMATIONS HOME, BYE CONSTRUCTION, LZ BUILDING

ADVISOR and/or LA BELLE ET LA BETE.

353. That as a partner, owner, shareholder, and/or representative of Defendants, ADAM SHAF,

BACKYARD ESCAPE LLC, BUILD N BUILD LLC, LAKE ZURICH BUILDING GROUP

LLC, LUXE DESIGN BUILD GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD GROUP,

SHAF BUILDERS, ZURICH BUILDERS, TRANSFORMATIONS HOME, BYE CONSTRU-

CTION and/or LZ BUILDING ADVISOR, Defendants, DEBRA SHAF and LA BELLE ET LA

BETE, owed a duty to the Plaintiff, JAMES AKMAKJIAN, to construct, remodel, renovate, and

complete the Plaintiff’s pool as contracted for.

354. Defendants, DEBRA SHAF and LA BELLE ET LA BETE, breached the aforementioned

duty through Defendants, ADAM SHAF, BACKYARD ESCAPE LLC, BUILD N BUILD LLC,

LAKE ZURICH BUILDING GROUP LLC, LUXE DESIGN BUILD GROUP BY SHAF LLC

d/b/a LUXE DESIGN BUILD GROUP, SHAF BUILDERS, ZURICH BUILDERS,

TRANSFORMATIONS HOME, BYE CONSTRUCTION and/or LZ BUILDING ADVISOR, by:

a. Failing begin remodeling the Plaintiff’s pool and backyard;

69
b. Taking Plaintiff’s money and never began construction;

c. Failing to return the money paid for renovations;

d. Failing to maintain the money paid in an escrow account as promised;

e. Failing to use the money paid for materials, securing vendors and subcontractors,
and begin remodeling; and

f. Being otherwise negligent.

355. As a proximate result of the Defendants, DEBRA SHAF and LA BELLE ET LA BETE’s

actions as aforesaid, Plaintiff, JAMES AKMAKJIAN, was thereby injured financially, both

temporarily and permanently; hindered and prevented from attending to his business and affairs;

and thereby sustained the loss of earnings, gains or profits and lost a large sum of money.

COUNT XXV – VIOLATION OF 815 ILCS 505/1


ILLINOIS CONSUMER FRAUD AND DECEPTIVE BUSINESS
PRACTICES ACT

[James Akmakjian v. Debra Shaf]

356. Plaintiff, JAMES AKMAKJIAN, herein incorporates paragraphs 1 through 144 as if set

forth fully herein as Paragraph 356 of Count XXI of Plaintiffs’ First Amended Complaint.

357. At all times relevant, Defendants, ADAM SHAF and DEBRA SHAF, worked

collaboratively as owners, partners, managers, and/or supervisors of the Defendant businesses,

BACKYARD ESCAPE LLC, BUILD N BUILD LLC, LAKE ZURICH BUILDING GROUP

LLC, LUXE DESIGN BUILD GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD GROUP,

SHAF BUILDERS, ZURICH BUILDERS, TRANSFORMATIONS HOME, BYE

CONSTRUCTION and/or LZ BUILDING ADVISOR.

358. Before Defendants, ADAM SHAF and BACKYARD ESCAPE LLC, contracted with

Plaintiff, JAMES AKMAKJIAN, Defendant, DEBRA SHAF, promoted, advertised, marketed,

70
solicited, and publicized BACKYARD ESCAPE LLC and/or TRANSFORMATIONS HOME’s

services to the public and potential clients, including the Plaintiffs.

359. Said promotions, advertisements, solicitations, and publications were made from her own

personal social media accounts, as well as the social media accounts for Defendant’s company,

LA BELLE ET LA BETE, and Defendant businesses, BACKYARD ESCAPE LLC and

TRANSFORMATIONS HOME.

360. That the Defendant, DEBRA SHAF’s marketing and promotion enticed potential clients to

work with Defendants, ADAM SHAF, BACKYARD ESCAPE LLC, BYE CONSTRUCTION

and TRANSFORMATIONS HOME, including Plaintiff, JAMES AKMAKJIAN.

361. Sometime thereafter, Defendant, ADAM SHAF, promised Plaintiff, JAMES

AKMAKJIAN, to remodel his pool and backyard in exchange for payment.

362. The aforementioned promises were memorialized in a proposal and executed contract

between Defendants, ADAM SHAF and BACKYARD ESCAPE LLC, and Plaintiff, JAMES

AKMAKJIAN.

363. At all times relevant, Defendant, DEBRA SHAF, intended for Plaintiff, JAMES

AKMAKJIAN, to rely on the Defendants’ promises.

364. That Plaintiff, JAMES AKMAKJIAN, reasonably relied on the Defendants’ promises.

365. At all times relevant, the aforementioned work was intended to be performed, overseen,

managed, supervised and/or conducted by Defendant, DEBRA SHAF.

366. That Defendant, DEBRA SHAF, assisted, enticed, encouraged, and/or supported the

Defendant, ADAM SHAF, to act deceitfully throughout the course contracting with Plaintiff,

JAMES AKMAKJIAN, and convince him to award the bid to remodel his pool to BACKYARD

ESCAPE LLC.

71
367. As a result of the Defendant, DEBRA SHAF’s actions, Plaintiff, JAMES AKMAKJIAN,

was caused to sustain monetary damages, including, but not limited to, loss of funds paid for but

never returned or used to remodel his pool and backyard.

COUNT XXVI – JOINT VENTURE

[James Akmakjian v. Samuel Kim and Build N Build LLC]

368. Plaintiff, JAMES AKMAKJIAN, herein incorporates paragraphs 1 through 144 as if set

forth fully herein as Paragraph 368 of Count XXVI of Plaintiffs’ First Amended Complaint.

369. At all times relevant, Defendant, SAMUEL KIM, was the owner, manager, agent, partner,

representative, and/or servant of Defendant company, BUILD N BUILD LLC.

370. At all times relevant, Defendants, SAMUEL KIM and/or BUILD N BUILD LLC,

conducted business, partnered with, and had close ties with Defendants, ADAM SHAF,

BACKYARD ESCAPE LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE DESIGN

BUILD GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD GROUP, SHAF BUILDERS,

ZURICH BUILDERS, TRANSFORMATIONS HOME, BYE CONSTRUCTION and/or LZ

BUILDING ADVISOR.

371. At all times relevant, all of the aforementioned Defendants had an implied understanding

and/or agreement to conduct themselves as an enterprise.

372. At all times relevant, all of the aforementioned Defendants had a community interest in

marketing, promoting and advertising their services to Plaintiff, JAMES AKMAKJIAN, for the

construction, remodeling and renovation to the Plaintiff’s backyard and pool for financial gain.

373. At all times relevant, the aforementioned Defendants each had joint control and

management of the potential construction project at Plaintiff’s home and worked collaboratively

to entice Plaintiff to award the construction bid to them.

72
374. At all times relevant, the aforementioned Defendants shared the costs, expenses, and profits

incurred from prior renovations.

375. At all times relevant, Defendant, ADAM SHAF, engaged Defendants, SAMUEL KIM and

BUILD N BUILD LLC, to assist, manage, and/or oversee the construction project and

subcontractors at the Plaintiff’s home.

376. That at all times relevant, a joint venture relationship existed between Defendants,

SAMUEL KIM and BUILD N BUILD, and Defendants, ADAM SHAF, BACKYARD ESCAPE

LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE DESIGN BUILD GROUP BY SHAF

LLC d/b/a LUXE DESIGN BUILD GROUP, SHAF BUILDERS, ZURICH BUILDERS,

TRANSFORMATIONS HOME, BYE CONSTRUCTION and/or LZ BUILDING ADVISOR.

377. At all times relevant, Defendants, SAMUEL KIM and BUILD N BUILD LLC, by and

through their joint venture relationship with Defendants, ADAM SHAF, BACKYARD ESCAPE

LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE DESIGN BUILD GROUP BY SHAF

LLC d/b/a LUXE DESIGN BUILD GROUP, SHAF BUILDERS, ZURICH BUILDERS,

TRANSFORMATIONS HOME, BYE CONSTRUCTION and/or LZ BUILDING ADVISOR,

owed a duty to the Plaintiff, JAMES AKMAKJIAN, to construct, remodel, renovate, and complete

the Plaintiff’s pool backyard.

378. Defendants, SAMUEL KIM and BUILD N BUILD LLC, breached the aforementioned

duty by:

a. Failing to begin remodeling the Plaintiff’s pool and backyard;

b. Taking Plaintiff’s money but never beginning construction;

c. Failing to return the money paid for renovations;

d. Failing to maintain the money paid in an escrow account as promised;

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e. Failing to use the money paid for materials, securing vendors and subcontractors,
and begin remodeling; and

f. Being otherwise negligent.

379. At all times relevant the Defendant, SAMUEL KIM, knew or should have known that

Defendant, ADAM SHAF, did not intend to begin or complete the construction project, but

rather pocket the Plaintiff’s money paid for renovations.

380. As a proximate result of the Defendants, SAMUEL KIM and BUILD N BUILD LLC’s

actions as aforesaid, Plaintiff, JAMES AKMAKJIAN, was thereby injured financially, both

temporarily and permanently; was hindered and prevented from attending to his business and

affairs; and thereby sustained the loss of earnings, gains or profits; and sustained a loss of a large

sum of money.

COUNT XXVII – VICAROUS LIABILITY

[James Akmakjian v. Samuel Kim and Build N Build LLC]

381. Plaintiff, JAMES AKMAKJIAN, herein incorporates paragraphs 1 through 144 as if set

forth fully herein as Paragraph 381 of Count XXVII of Plaintiffs’ First Amended Complaint.

382. At all times relevant, Defendant, SAMUEL KIM, a partner, owner, shareholder, and/or

representative of Defendants, BACKYARD ESCAPE LLC, BUILD N BUILD LLC, LAKE

ZURICH BUILDING GROUP LLC, LUXE DESIGN BUILD GROUP BY SHAF LLC d/b/a

LUXE DESIGN BUILD GROUP, SHAF BUILDERS, ZURICH BUILDERS,

TRANSFORMATIONS HOME, BYE CONSTRUCTION and/or LZ BUILDING ADVISOR

through the use of Defendant company, LA BELLE ET LA BETE.

383. That, Defendant, ADAM SHAF, engaged Defendants, SAMUEL KIM and BUILD N

BUILD LLC, to assist, manage, and/or oversee the construction project and subcontractors at the

Plaintiff’s home.

74
384. As partner, owner, shareholder, and/or representative, Defendant, SAMUEL KIM, had

apparent, implied and actual authority and responsibility for Defendants, BACKYARD ESCAPE

LLC, BUILD N BUILD LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE DESIGN

BUILD GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD GROUP, SHAF BUILDERS,

ZURICH BUILDERS, TRANSFORMATIONS HOME, BYE CONSTRUCTION, LZ

BUILDING ADVISOR and/or LA BELLE ET LA BETE.

385. That as a partner, owner, shareholder, and/or representative of Defendants, ADAM SHAF,

BACKYARD ESCAPE LLC, BUILD N BUILD LLC, LAKE ZURICH BUILDING GROUP

LLC, LUXE DESIGN BUILD GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD GROUP,

SHAF BUILDERS, ZURICH BUILDERS, TRANSFORMATIONS HOME, BYE CONSTRU-

CTION and/or LZ BUILDING ADVISOR, Defendants, SAMUEL KIM and BUILD N BUILD

LLC, owed a duty to the Plaintiff, JAMES AKMAKJIAN, to construct, remodel, renovate, and

complete the Plaintiff’s pool as contracted for.

386. Defendants, SAMUEL KIM and BUILD N BUILD LLC, breached the aforementioned

duty, by and through ADAM SHAF, BACKYARD ESCAPE LLC, LAKE ZURICH BUILDING

GROUP LLC, LUXE DESIGN BUILD GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD

GROUP, SHAF BUILDERS, ZURICH BUILDERS, TRANSFORMATIONS HOME, BYE

CONSTRUCTION and/or LZ BUILDING ADVISOR, by:

a. Failing begin remodeling the Plaintiff’s pool and backyard;

b. Taking Plaintiff’s money and never began construction;

c. Failing to return the money paid for renovations;

d. Failing to maintain the money paid in an escrow account as promised;

e. Failing to use the money paid for materials, securing vendors and subcontractors,
and begin remodeling; and

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f. Being otherwise negligent.

387. As a proximate result of the Defendants, SAMUEL KIM and BUILD N BUILD LLC’s

actions as aforesaid, Plaintiff, JAMES AKMAKJIAN, was thereby injured financially, both

temporarily and permanently; hindered and prevented from attending to his business and affairs;

and thereby sustained the loss of earnings, gains or profits and lost a large sum of money.

COUNT XXVIII – VIOLATION OF 815 ILCS 505/1


ILLINOIS CONSUMER FRAUD AND DECEPTIVE BUSINESS
PRACTICES ACT

[James Akmakjian v. Samuel Kim]

388. Plaintiff, JAMES AKMAKJIAN, herein incorporates paragraphs 1 through 144 as if set

forth fully herein as Paragraph 388 of Count XXVIII of Plaintiffs’ First Amended Complaint.

389. At all times relevant, Defendants, ADAM SHAF and SAMUEL KIM, worked

collaboratively as owners, partners, managers, and/or supervisors of the Defendant businesses,

BACKYARD ESCAPE LLC, BUILD N BUILD LLC, LAKE ZURICH BUILDING GROUP

LLC, LUXE DESIGN BUILD GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD GROUP,

SHAF BUILDERS, ZURICH BUILDERS, TRANSFORMATIONS HOME, BYE

CONSTRUCTION and/or LZ BUILDING ADVISOR.

390. Before Defendants, ADAM SHAF and BACKYARD ESCAPE LLC, contracted with

Plaintiff, JAMES AKMAKJIAN, Defendant, SAMUEL KIM, assisted Defendant, ADAM SHAF,

in recruiting potential clients, obtaining business, and promoting one or more of the Defendant

businesses; services to the public and potential clients, including the Plaintiff.

391. Said solicitations and recruitment were made to entice potential clients to award one or

more of the Defendant businesses as the general contractor for a renovation project, including the

Plaintiff, JAMES AKMAKJIAN.

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392. That the Defendant, SAMUEL KIM’s solicitation and promotion enticed potential clients

to work with Defendants, ADAM SHAF, BUILD N BUILD LLC, BACKYARD ESCAPE LLC,

BYE CONSTRUCTION and TRANSFORMATIONS HOME, including Plaintiff, JAMES

AKMAKJIAN.

393. Sometime thereafter, Defendant, ADAM SHAF, promised Plaintiff, JAMES

AKMAKJIAN, to remodel his pool and backyard in exchange for payment.

394. The aforementioned promises were memorialized in a proposal and executed contract

between Defendants, ADAM SHAF and BACKYARD ESCAPE LLC, and Plaintiff, JAMES

AKMAKJIAN.

395. At all times relevant, Defendant, SAMUEL KIM, intended for Plaintiff, JAMES

AKMAKJIAN, to rely on the Defendants’ promises.

396. That Plaintiff, JAMES AKMAKJIAN, reasonably relied on the Defendants’ promises.

397. At all times relevant, the aforementioned work was intended to be performed, overseen,

managed, supervised and/or conducted by Defendants, SAMUEL KIM and/or BUILD N BUILD.

398. That Defendant, SAMUEL KIM, assisted, enticed, encouraged, and/or supported the

Defendant, ADAM SHAF, to act deceitfully throughout the course contracting with Plaintiff,

JAMES AKMAKJIAN, and convince him to award the bid to remodel his pool to BACKYARD

ESCAPE LLC.

399. As a result of the Defendant, SAMUEL KIM’s actions, Plaintiff, JAMES AKMAKJIAN,

was caused to sustain monetary damages, including, but not limited to, loss of funds paid for but

never returned or used to remodel his pool and backyard.

77
COUNT XXIX – BREACH OF CONTRACT

[Annamarie Stornello v. Adam Shaf, Backyard Escape LLC, Build N Build LLC, Lake
Zurich Building Group LLC, Luxe Design Build Group by Shaf LLC d/b/a Luxe Design
Build Group, Shaf Builders, Zurich Builders, Transformations Home
Bye Construction and LZ Building Advisor]

400. Plaintiff, ANNAMARIE STORNELLO, herein incorporate paragraphs 1 through 144 as if

set forth fully herein as Paragraph 400 of Count XXIX of Plaintiffs’ First Amended Complaint.

401. At all times relevant, Defendant, ADAM SHAF, owned, used, operated, managed, or

conducted business under one or more of the following entities when he contracted with Plaintiff,

ANNAMARIE STORNELLO, to remodel the interior and exterior of her home: BACKYARD

ESCAPE LLC, BUILD N BUILD LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE

DESIGN BUILD GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD GROUP, SHAF

BUILDERS, ZURICH BUILDERS, TRANSFORMATIONS HOME, BYE CONSTRUCTION

and/or LZ BUILDING ADVISOR.

402. At all times relevant, a valid and legally binding contract existed between Plaintiff,

ANNAMARIE STORNELLO, and Defendants, ADAM SHAF and BACKYARD ESCAPE LLC.

403. Prior to the beginning of the construction work outlined in the contract, Plaintiff,

ANNAMARIE STORNELLO, provided sufficient consideration in the form of various deposits

and down payments for the materials and work expected to be performed to the backyard.

404. At all times relevant, the Parties were of sound mind when formulating this contract.

405. At all times relevant, Defendant, ADAM SHAF, used one or more of the aforementioned

Defendant businesses listed herein to conduct the remodel, perform renovations to Plaintiff’s

property and/or fulfill the contractual obligations.

406. Throughout the course of renovations, Defendants, ADAM SHAF and BACKYARD

ESCAPE LLC, breached one or more of the following terms of the contract:

78
a. Failing to provide the Plaintiff with timely and proper invoices which sufficiently
identify each vendor and subcontractor and which proved that the invoices were
paid;

b. Failing to complete renovations inside and outside of the home by the end of June
2023;

c. Failing to complete renovations in accordance with ADAM SHAF’s proposed


timeline;

d. Failing to cooperate with the Plaintiff and other workers on the property in providing
assurance in the form of legitimate invoices;

e. Failing to pay the subcontractors the money owed for Plaintiff’s home and previous
clients’ renovations;

f. Failing to provide proper documentation, such as a declaration page or certification


of insurance, to prove that Defendants had the required insurance coverage to work
on the property;

g. Misrepresenting that there was adequate insurance coverage required to work on the
property;

h. Failing to have and maintain insurance for the renovations;

i. Representing to the Plaintiff that Defendants had a legitimate insurance policy;

j. Failing to complete the scope of work promised in the proposal;

k. Failing to complete the work that Plaintiff paid for; and

l. Failing to renovate the interior and exterior of Plaintiff’s home as planned and
promised.

407. As a result of aforementioned breaches by Defendants, ADAM SHAF and BACKYARD

ESCAPE LLC, by and through the use of one and/or all of the Defendant businesses, BACKYARD

ESCAPE LLC, BUILD N BUILD LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE

DESIGN BUILD GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD GROUP, SHAF

BUILDERS, ZURICH BUILDERS, TRANSFORMATIONS HOME, BYE CONSTRUCTION

and/or LZ BUILDING ADVISOR, Plaintiff, ANNAMARIE STORNELLO, sustained serious

79
property damage; was forced to hire a new general contractor and subcontractors to complete the

renovations; was left with incomplete interior and exterior renovations; and suffered significant

past, present, and future monetary and property damages.

COUNT XXX – PROMISSORY ESTOPPEL


[Annamarie Stornello v. Adam Shaf, Backyard Escape LLC, Build N Build LLC, Lake
Zurich Building Group LLC, Luxe Design Build Group by Shaf LLC d/b/a Luxe Design
Build Group, Shaf Builders, Zurich Builders, Transformations Home,
Bye Construction and LZ Building Advisor]

408. Plaintiff, ANNAMARIE STORNELLO, herein incorporates paragraphs 1 through 144 as

if set forth fully herein as Paragraph 408 of Count XXX of Plaintiffs’ First Amended Complaint.

409. That at all times relevant, a legally binding contract existed between the Defendants,

ADAM SHAF and BACKYARD ESCAPE LLC, and Plaintiff, ANNAMARIE STORNELLO.

410. At all times relevant, Defendants, ADAM SHAF, owned, used, operated, managed, or

conducted business under one or more of the following businesses while remodeling the interior

and exterior of Plaintiff, ANNAMARIE STORNELLO’s home: BACKYARD ESCAPE LLC,

BUILD N BUILD LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE DESIGN BUILD

GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD GROUP, SHAF BUILDERS, ZURICH

BUILDERS, TRANSFORMATIONS HOME, BYE CONSTRUCTION and/or LZ BUILDING

ADVISOR.

411. Throughout the course of construction, Plaintiff, ANNAMARIE STORNELLO, tendered

various payments to the Defendant, ADAM SHAF, based on the promise that he would complete

all renovations by the end of June 2023.

412. The total amount Plaintiff, ANNAMARIE STORNELLO, paid Defendants, ADAM SHAF

and BACKYARD ESCAPE LLC, was over two hundred thousand dollars ($200,000.00).

80
413. Each payment the Plaintiff, ANNAMARIE STORNELLO, made was addressed to “Adam

Shaf”, “Backyard Escape LLC”, “Build N Build LLC”, “Lake Zurich Building Group LLC”,

“Luxe Design Build Group by Shaf LLC d/b/a Luxe Design Build Group”, “Shaf Builders”,

“Zurich Builders”, and/or “LZ Building Advisor”.

414. Plaintiff, ANNAMARIE STORNELLO, reasonably relied on Defendant, ADAM SHAF’s

promise to her detriment.

415. Plaintiff, ANNAMARIE STORNELLO’s reliance was expected, foreseeable and was

known or should have been known to Defendant, ADAM SHAF.

416. As a result of Defendants’ failure to perform, Plaintiff, ANNAMARIE STORNELLO, was

left with interior and exterior renovations of her home and paid an exorbitant amount of money to

Defendants, ADAM SHAF and BACKYARD ESCAPE LC, for work that was never completed.

417. It would be inequitable and unjust for Defendants, ADAM SHAF, BACKYARD ESCAPE

LLC, BUILD N BUILD LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE DESIGN

BUILD GROUP BY SHAF LL, d/b/a LUXE DESIGN BUILD GROUP, SHAF BUILDERS,

ZURICH BUILDERS, TRANSFORMATIONS HOME, BYE CONSTRUCTION and/or LZ

BUILDING ADVISOR to keep the money they received as payment.

COUNT XXXI – UNJUST ENRICHMENT


[Plead in the Alternative]

[Annamarie Stornello. Adam Shaf, Backyard Escape LLC, Build N Build LLC, Lake
Zurich Building Group LLC, Luxe Design Build Group by Shaf LLC d/b/a Luxe Design
Build Group, Shaf Builders, Zurich Builders, Transformations Home and LZ Building
Advisor]

418. Plaintiff, ANNAMARIE STORNELLO, herein incorporates paragraphs 1 through 144 as

if set forth fully herein as Paragraph 418 of Count XXXI of Plaintiffs’ First Amended Complaint.

81
419. Defendants, ADAM SHAF and BACKYARD ESCAPE LLC, made a promise to Plaintiff,

ANNAMARIE STORNELLO, to remodel the interior and exterior of her home.

420. At all times relevant, Defendants, ADAM SHAF, owned, used, operated, managed, or

conducted business under one or more of the following entities while remodeling the interior and

exterior of Plaintiff, ANNAMARIE STORNELLO’s home: BACKYARD ESCAPE LLC, BUILD

N BUILD LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE DESIGN BUILD GROUP

BY SHAF LLC d/b/a LUXE DESIGN BUILD GROUP, SHAF BUILDERS, ZURICH

BUILDERS, TRANSFORMATIONS HOME, BYE CONSTRUCTION and/or LZ BUILDING

ADVISOR.

421. Throughout the course of construction, Plaintiff, ANNAMARIE STORNELLO, tendered

various payments to the Defendant, ADAM SHAF, based on his promise that he would complete

all renovations by the end of June 2023.

422. The total amount Plaintiff, ANNAMARIE STORNELLO, paid Defendants, ADAM SHAF

and BAKCYARD ESCAPE LLC, was over two hundred thousand dollars ($200,000.00).

423. Each payment the Plaintiff, ANNAMARIE STORNELLO, made were addressed to “Adam

Shaf”, “Backyard Escape LLC”, “Build N Build LLC”, “Lake Zurich Building Group LLC”,

“Luxe Design Build Group by Shaf LLC d/b/a Lux Design Build Group”, “Shaf Builders”, “Zurich

Builders”, and/or “LZ Building Advisor”.

424. Plaintiff, ANNAMARIE STORNELLO, reasonably relied on Defendant, ADAM SHAF’s

promise to her detriment.

425. The Plaintiffs ANNAMARIE STORNELLO’s reliance was expected, foreseeable and was

known or should have been known to Defendant, ADAM SHAF.

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426. As a result of Defendants’ failure to complete renovating, Plaintiff, ANNAMARIE

STORNELLO, was left incomplete renovations to the interior and exterior of her home and paid

an exorbitant amount of money to Defendants, ADAM SHAF and BACKYARD ESCAPE LLC,

for work that was never completed.

427. It would be inequitable and unjust for Defendants, ADAM SHAF, BACKYARD ESCAPE

LLC, BUILD N BUILD LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE DESIGN

BUILD GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD GROUP, SHAF BUILDERS,

ZURICH BUILDERS, TRANSFORMATIONS HOME, BYE CONSTRUCTION and/or LZ

BUILDING ADVISOR to keep the money they received as payment.

COUNT XXXII – NEGLIGENCE

[Annamarie Stornello v. Adam Shaf, Backyard Escape LLC, Build N Build LLC, Lake
Zurich Building Group LLC, Luxe Design Build Group by Shaf LLC d/b/a Luxe Design
Build Group, Shaf Builders, Zurich Builders, Transformations Home,
Bye Construction and LZ Building Advisor]

428. Plaintiff, ANNAMARIE STORNELLO, herein incorporates paragraphs 1 through 144 as

if set forth fully herein as Paragraph 428 of Count XXXII of Plaintiffs’ First Amended Complaint.

429. At all times relevant to the remodel of the Plaintiff, ANNAMARIE STORNELLO’s home,

Defendant, ADAM SHAF, was the owner, manager, agent, employee, representative, and/or

servant of one or more of the following Defendant businesses: BACKYARD ESCAPE LLC,

BUILD N BUILD LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE DESIGN BUILD

GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD GROUP, SHAF BUILDERS, ZURICH

BUILDERS, TRANSFORMATIONS HOME, BYE CONSTRUCTION and/or LZ BUILDING

ADVISOR.

430. At all times relevant, Defendant businesses, BACKYARD ESCAPE LLC, BUILD N

BUILD LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE DESIGN BUILD GROUP BY

83
SHAF LLC, d/b/a LUXE DESIGN BUILD GROUP, SHAF BUILDERS, ZURICH BUILDERS,

TRANSFORMATIONS HOME, BYE CONSTRUCTION and/or LZ BUILDING ADVISOR, by

and through Defendant, ADAM SHAF, owed a duty to the Plaintiff, ANNAMARIE

STORNELLO, to construct, remodel, renovate, and complete the Plaintiff’s renovations in a

reasonable and workmanlike fashion and in accordance with all relevant and required general

contractor and construction standards recognized in their respective industries.

431. Defendants, BACKYARD ESCAPE LLC, BUILD N BUILD LLC, LAKE ZURICH

BUILDING GROUP LLC, LUXE DESIGN BUILD GROUP BY SHAF LLC d/b/a LUXE

DESIGN BUILD GROUP, SHAF BUILDERS, ZURICH BUILDERS, TRANSFORMATIONS

HOME, BYE CONSTRUCTION and/or LZ BUILDING ADVISOR, and ADAM SHAF,

breached the aforementioned duty by:

a. Providing subpar and poor workmanlike renovations to the interior and exterior of
the home;

b. Failing to complete the work started inside and outside of the home;

c. Failing to meet promised deadlines;

d. Failing to supervise and manage the construction projects for the home as part of his
responsibilities and duties as the general contractor;

e. Failing to obtain proper permits to conduct construction upon the Plaintiff’s


property;

f. Using improper or faulty materials for the renovations;

g. Using the wrong materials and hardware that was not agreed to by Plaintiff;

h. Failing to use the right counter tops, cabinets, and hardware throughout the interior
of the home while renovating;

i. Improperly cut a beam that was supposed to be installed in the home, rendering it
useless and unreturnable;

j. Failing to pay subcontractors for the work performed upon the property;

84
k. Failing to maintain proper insurance for the construction project;

l. Failing to provide invoices and proper documentation to substantiate all requests for
payment;

m. Failing to pay vendors for various materials needed for renovations;

n. Failing to complete all renovations promised to be completed;

o. Failed to return all money remaining for work that was never completed; and

p. Was otherwise negligent when performing renovations on the property.

432. As a proximate result of the Defendants, BACKYARD ESCAPE LLC, BUILD N BUILD

LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE DESIGN BUILD GROUP BY SHAF

LLC d/b/a LUXE DESIGN BUILD GROUP, SHAF BUILDERS, ZURICH BUILDERS, LZ

BUILDING ADVISOR, BYE CONSTRUCTION and/or TRANSFORMATIONS HOME and

ADAM SHAF’s actions as aforesaid, Plaintiff, ANNAMARIE STORNELLO, was thereby injured

financially, both temporarily and permanently; sustained property damage; was hindered and

prevented from attending to her business and affairs; sustained the loss of earnings, gains or profits;

and was forced to pay out, expend and become liable for large sums of money for the damages

sustained herein.

COUNT XXXIII – MISREPRESENTATION

[Annamarie Stornello v. Adam Shaf, Debra Shaf, Backyard Escape LLC, Build N Build
LLC, Lake Zurich Building Group LLC, Luxe Design Build Group by Shaf LLC d/b/a
Luxe Design Build Group, Shaf Builders, Zurich Builders, Transformations Home,
Bye Construction and LZ Building Advisor]

433. Plaintiff herein incorporates paragraphs 1 through 144 as if set forth fully herein as

Paragraph 433 of Count XXXIII of Plaintiffs’ First Amended Complaint.

85
434. At all times relevant, Defendants, DEREK SHAF and DEBRA SHAF, worked

collaboratively as partners, managers and/or general contractors to conduct the construction work

on Plaintiff’s property.

435. That Defendants, ADAM SHAF and DEBRA SHAF, by and through the use of one or

more of the Defendant businesses, BACKYARD ESCAPE LLC, BUILD N BUILD LLC, LAKE

ZURICH BUILDING GROUP LLC, LUXE DESIGN BUILD GROUP BY SHAF LLC d/b/a

LUXE DESIGN BUILD GROUP, SHAF BUILDERS, ZURICH BUILDERS,

TRANSFORMATIONS HOME, BYE CONSTRUCTION and/or LZ BUILDING ADVISOR,

made the following false statements of material fact:

a. Defendant, ADAM SHAF’s financial viability and reputation to work on the


Plaintiff’s property;

b. Advised that all invoices for all vendors and subcontractors were paid when they
were not;

c. Created all of the Defendant businesses to avoid pending judgments filed against
him;

d. Listed addresses of a UPS box and empty residential lot to impersonate a viable
business address;

e. Used one or more of the Defendant businesses to get the subcontractors and vendors
to engage in business with him to complete the backyard work on the Plaintiffs’
property;

f. Advised that there was proper insurance to conduct work on the Plaintiffs’ property
when there was not;

g. Created invoices memorializing that the subcontractor services and materials were
paid for when they were not (i.e., Pool Cover Pros, Inc.);

h. Stated that he lacked knowledge as to why the subcontractors stopped working on


renovations to the home;

i. Repeatedly promised to meet deadlines they never were; and

86
j. Communicated that materials had been delivered to the property to begin certain
work when it was not.

436. All of the aforementioned misrepresentations were done carelessly or negligently to look

favorable to Plaintiff and convince her to award the Defendants the construction project to them

and continue working, without knowledge of whether the statements or promises were true or

could be performed.

437. That at all times relevant, Defendants, ADAM SHAF and DEBRA SHAF, by and through

the Defendant businesses, knew or should have known Plaintiff would consider and/or rely on the

aforementioned representations when contracting with Defendants and awarding them the

construction bid.

438. That Plaintiff reasonably relied on the aforementioned information and/or statements and

reasonably believed that these statements were truthful and honest.

439. As a result of one or more of the Defendants’ misrepresentations and/or false statements,

Plaintiff was enticed, encouraged and induced to enter into a contract with Defendants, ADAM

SHAF and BACKYARD ESCAPE LLC, award them the construction project, and pay the

Defendants large sums of money before construction began.

440. As a result of the aforementioned misrepresentations made by Defendant, ADAM SHAF,

by and through the use of one and/or all of the Defendant businesses, Plaintiff, ANNAMARIE

STORNELLO, suffered significant past, present, and future property and monetary damages

arising out of or relating to the terms of this contract and work performed which is valued over

$200,000.00.

441. As a result of the aforementioned Defendants’ misrepresentations, Plaintiff,

ANNAMARIE STORNELLO, suffered significant past, present, and future monetary and

property damages.

87
COUNT XXXIV – FRAUD

[Annamarie Stornello v. Adam Shaf, Debra Shaf, Backyard Escape LLC, Build N Build
LLC, Lake Zurich Building Group LLC, Luxe Design Build Group by Shaf LLC d/b/a
Luxe Design Build Group, Shaf Builders, Zurich Builders, Transformations Home,
Bye Construction and LZ Building Advisor.

442. Plaintiff, ANNAMARIE STORNELLO, herein incorporate paragraphs 1 through 144 as if

set forth fully herein as Paragraph 442 of Count XXXIV of Plaintiffs’ First Amended Complaint.

443. At all times relevant, Defendants, DEREK SHAF and DEBRA SHAF, worked

collaboratively as partners, managers and/or general contractors to conduct the construction work

on Plaintiff’s property.

444. That Defendants, ADAM SHAF and DEBRA SHAF, by and through the use of one or

more of the Defendant businesses intentionally and knowingly made the following false statements

of material fact to Plaintiff, ANNAMARIE STORNELLO:

a. Defendant, ADAM SHAF’s financial viability and reputation to work on the


Plaintiff’s property;

b. Advised that all invoices for all vendors and subcontractors were paid when they
were not;

c. Created all of the Defendant businesses to avoid pending judgments filed against
him;

d. Listed addresses of a UPS box and empty residential lot to impersonate a viable
business address;

e. Used one or more of the Defendant businesses to get the subcontractors and vendors
to engage in business with him to complete the backyard work on the Plaintiffs’
property;

f. Advised that there was proper insurance to conduct work on the Plaintiffs’ property
when there was not;

g. Created invoices memorializing that the subcontractor services and materials were
paid for when they were not (i.e., Pool Cover Pros, Inc.);

88
h. Stated that he lacked knowledge as to why the subcontractors stopped working on
renovations to the home;

i. Repeatedly promised to meet deadlines Defendants knew they never were going to
meet or complete; and

j. Communicated that materials had been delivered to the property to begin certain
work when it was not.

445. That all of the aforementioned misrepresentations were done willfully, intentionally,

knowingly and wantonly.

446. That Defendant, ADAM SHAF’s statements were made to convince Plaintiff,

ANNAMARIE STORNELLO, to rely on these statements.

447. That Plaintiff, ANNAMARIE STORNELLO, reasonably believed and relied on the

aforementioned statements.

448. That based on the aforementioned statements made, the Plaintiff was induced and

convinced to enter into a contractual relationship with Defendants, ADAM SHAF and

BACKYARD ESCAPE LLC, award them the construction project, and make several deposits and

downpayments before work began.

449. As a result of the aforementioned fraudulent statements made by the Defendant, ADAM

SHAF, by and through the use of Defendant, DEBRA SHAF, and/or one or more of the Defendant

businesses, BACKYARD ESCAPE LLC, BUILD N BUILD LLC, LAKE ZURICH BUILDING

GROUP LLC, LUXE DESIGN BUILD GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD

GROUP, SHAF BUILDERS, ZURICH BUILDERS, TRANSFORMATIONS HOME, BYE

CONSTRUCTION and/or LZ BUILDING ADVISOR, Plaintiff, ANNAMARIE STORNELLO,

suffered significant past, present, and future monetary and property damages valued over

$200,000.00.

89
COUNT XXXV – VIOLATION OF 815 ILCS 505/1
ILLINOIS CONSUMER FRAUD AND DECEPTIVE BUSINESS PRACTICES ACT

[Annamarie Stornello v. Adam Shaf, Derek Shaf, Debra Shaf, Samuel Kim, Backyard
Escape LLC, Build N Build LLC, Lake Zurich Building Group LLC, Luxe Design Build
Group by Shaf LLC d/b/a Luxe Design Build Group, Shaf Builders, Zurich Builders
Transformations Home, Bye Construction and LZ Building Advisor]

450. Plaintiff, ANNAMARIE STORNELLO, herein incorporates paragraphs 1 through 144 as

if set forth fully herein as Paragraph 450 of Count XXXV of Plaintiffs’ First Amended Complaint.

451. At all times relevant, Defendant, ADAM SHAF, promised Plaintiff, ANNAMARIE

STORNELLO, to renovate the interior and exterior of her home in exchange for payment.

452. That Plaintiff, ANNAMARIE STORNELLO, paid Defendant, ADAM SHAF, money to

renovate her home based on his promise.

453. At all times relevant, Defendant, ADAM SHAF, intended for Plaintiff, ANNAMARIE

STORNELLO, to rely on the Defendant’s promises.

454. That Plaintiff, ANNAMARIE STORNELLO reasonably relied on Defendant’s promises.

455. At all times relevant, the aforementioned work was performed and/or conducted through

one or more of the Defendant Businesses: BACKYARD ESCAPE LLC, BUILD N BUILD LLC,

LAKE ZURICH BUILDING GROUP LLC, LUXE DESIGN BUILD GROUP BY SHAF LLC

d/b/a LUXE DESIGN BUILD GROUP, SHAF BUILDERS, ZURICH BUILDERS,

TRANSFORMATIONS HOME, BYE CONSTRUCTION and/or LZ BUILDING ADVISOR.

456. That Defendant, ADAM SHAF, by and through one or more of the Defendant Businesses

acted deceitfully throughout the course of remodeling the Plaintiff’s home, which occurred in the

course of conduct involving trade and commerce.

457. That as a result of the Defendant’s deceitful acts, Plaintiff, ANNAMARIE STORNELLO,

was caused to sustain monetary and property damages, including, but not limited to, loss of funds

90
paid to the Defendants, and consequential damages due to being forced to hire a new

subcontractors to fix and finish the subpar work performed by Defendants.

COUNT XXXVI – JOINT VENTURE

[Annamarie Stornello v. Derek Shaf and Epoxy Floor Tech LLC]

458. Plaintiff, ANNAMARIE STORNELLO, herein incorporates paragraphs 1 through 144 as

if set forth fully herein as Paragraph 458 of Count XXXVI of Plaintiffs’ First Amended Complaint.

459. At all times relevant, Defendant, DEREK SHAF, was the owner, manager, agent,

representative, and/or servant of Defendant company, EPOXY FLOOR TECH LLC.

460. At all times relevant, Defendants, DEREK SHAF and/or EPOXY FLOOR TECH LLC,

conducted business and had close ties with Defendants, ADAM SHAF, BACKYARD ESCAPE

LLC, BUILD N BUILD LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE DESIGN

BUILD GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD GROUP, SHAF BUILDERS,

ZURICH BUILDERS, TRANSFORMATIONS HOME, BYE CONSTRUCTION BYE

CONSTRUCTION and/or LZ BUILDING ADVISOR.

461. At all times relevant, all of the aforementioned Defendants had an implied understanding

and/or agreement to conduct themselves as an enterprise.

462. At all times relevant, all of the aforementioned Defendants had a community interest in

marketing, promoting and advertising their services to Plaintiff, ANNAMARIE STORNELLO, to

construct, remodel and renovate the Plaintiff’s home.

463. At all times relevant, the aforementioned Defendants each had joint control and

management of the construction project at Plaintiff’s home and worked collaboratively to perform

and complete these renovations.

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464. At all times relevant, the aforementioned Defendants shared the costs, expenses and profits

incurred from the renovations performed at the Plaintiff’s home.

465. That at all times relevant, a joint venture relationship existed between Defendants, DEREK

SHAF and EPOXY FLOOR TECH LLC, and Defendants, ADAM SHAF, BACKYARD ESCAPE

LLC, BUILD N BUILD LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE DESIGN

BUILD GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD GROUP, SHAF BUILDERS,

ZURICH BUILDERS, BYE CONSTRUCTION and LZ BUILDING ADVISOR.

466. At all times relevant, Defendants, DEREK SHAF and EPOXY FLOOR TECH LLC, by

and through their joint venture relationship with Defendants, ADAM SHAF, BACKYARD

ESCAPE LLC, BUILD N BUILD LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE

DESIGN BUILD GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD GROUP, SHAF

BUILDERS, ZURICH BUILDERS, TRANSFORMATIONS HOME, BYE CONSTRUCTION

and/or LZ BUILDING ADVISOR, owed a duty to the Plaintiff, ANNAMARIE STORNELLO, to

construct, remodel, renovate, and complete the Plaintiff’s home in a reasonable and workmanlike

fashion, and in accordance with all relevant and required general contractor and construction

standards recognized in their respective industries.

467. Defendants, DEREK SHAF and EPOXY FLOOR TECH LLC, breached the

aforementioned duty by:

a. Providing subpar and poor workmanlike renovations to the interior and exterior of the
home;

b. Failing to complete the work started inside and outside of the home;

c. Failing to meet promised deadlines;

d. Failing to supervise and manage the construction projects for the home as part of his
responsibilities and duties as the general contractor;

92
e. Failing to obtain proper permits to conduct construction upon the Plaintiff’s property;

f. Using improper or faulty materials for the renovations;

g. Using the wrong materials and hardware that was not agreed to by Plaintiff;

h. Failing to use the right counter tops, cabinets, and hardware throughout the interior of
the home while renovating;

i. Improperly cut a beam that was supposed to be installed in the home, rendering it
useless and unreturnable;

j. Failing to pay subcontractors for the work performed upon the property;

k. Failing to maintain proper insurance for the construction project;

l. Failing to provide invoices and proper documentation to substantiate all requests for
payment;

m. Failing to pay vendors for various materials needed for renovations;

n. Failing to complete all renovations promised to be completed;

o. Failed to return all money remaining for work that was never completed; and

p. Was otherwise negligent when performing renovations on the property.

468. As a proximate result of the Defendants, DEREK SHAF and EPOXY FLOOR TECH

LLC’s actions as aforesaid, Plaintiff, ANNAMARIE STORNELLO, was thereby injured

financially, both temporarily and permanently; hindered and prevented from attending to her

business and affairs; sustained the loss of earnings, gains or profits; and was forced to pay out,

expend and become liable for large sums of money for the damages sustained herein.

COUNT XXXVII – VICAROUS LIABILITY


[Loaned Servant Doctrine]

[Annamarie Stornello v. Derek Shaf and Epoxy Tech LLC]

93
469. Plaintiff, ANNAMARIE STORNELLO, herein incorporates paragraphs 1 through 144 as

if set forth fully herein as Paragraph 469 of Count XXXVII of Plaintiffs’ First Amended

Complaint.

470. At all times relevant, Defendant, DEREK SHAF, was an agent, employee, representative,

and/or servant of Defendants, ADAM SHAF, BACKYARD ESCAPE LLC, BUILD N BUILD

LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE DESIGN BUILD GROUP BY SHAF

LLC d/b/a LUXE DESIGN BUILD GROUP, SHAF BUILDERS, ZURICH BUILDERS,

TRANSFORMATIONS HOME, BYE CONSTRUCTION and/or LZ BUILDING ADVISOR

through the use of Defendant company, EPOXY FLOOR TECH LLC.

471. That as an agent, employee, representative, and/or servant of Defendants, ADAM SHAF,

BACKYARD ESCAPE LLC, BUILD N BUILD LLC, LAKE ZURICH BUILDING GROUP

LLC, LUXE DESIGN BUILD GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD GROUP,

SHAF BUILDERS, ZURICH BUILDERS, TRANSFORMATIONS HOME, BYE

CONSTRUCTION and/or LZ BUILDING ADVISOR, Defendants, DEREK SHAF and EPOXY

FLOOR TECH LLC, owed a duty to the Plaintiff, ANNAMARIE STORNELLO, to construct,

remodel, renovate, and complete the Plaintiff’s home in a reasonable and workmanlike fashion,

and in accordance with all relevant and required general contractor and construction standards

recognized in their respective industries.

472. Defendants, DEREK SHAF and EPOXY FLOOR TECH LLC, breached the

aforementioned duty by:

a. Providing subpar and poor workmanlike renovations to the interior and exterior of
the home;

b. Failing to complete the work started inside and outside of the home;

c. Failing to meet promised deadlines;

94
d. Failing to supervise and manage the construction projects for the home as part of his
responsibilities and duties as the general contractor;

e. Failing to obtain proper permits to conduct construction upon the Plaintiff’s


property;

f. Using improper or faulty materials for the renovations;

g. Using the wrong materials and hardware that was not agreed to by Plaintiff;

h. Failing to use the right counter tops, cabinets, and hardware throughout the interior
of the home while renovating;

i. Improperly cut a beam that was supposed to be installed in the home, rendering it
useless and unreturnable;

j. Failing to pay subcontractors for the work performed upon the property;

k. Failing to maintain proper insurance for the construction project;

l. Failing to provide invoices and proper documentation to substantiate all requests for
payment;

m. Failing to pay vendors for various materials needed for renovations;

n. Failing to complete all renovations promised to be completed;

o. Failed to return all money remaining for work that was never completed; and

p. Was otherwise negligent when performing renovations on the property.

473. As a proximate result of the Defendants, DEREK SHAF and EPOXY FLOOR TECH

LLC’s actions as aforesaid, Plaintiff, ANNAMARIE STORNELLO, was thereby injured

financially, both temporarily and permanently; hindered and prevented from attending to her

business and affairs, sustained the loss of earnings, gains or profits; and forced to pay out, expend

and become liable for large sums of money for the damages sustained herein.

95
COUNT XXXVIII – JOINT VENTURE

[Annamarie Stornello Etoh v. Debra Shaf and LA BELLE Et La Bete]

474. Plaintiff, ANNAMARIE STORNELLO, herein incorporates paragraphs 1 through 132 as

if set forth fully herein as Paragraph 474 of Count XXXVIII of Plaintiffs’ First Amended

Complaint.

475. At all times relevant, Defendant, DEBRA SHAF, was the owner, manager, agent,

representative, and/or servant of Defendant company, LA BELLE ET LA BETE.

476. At all times relevant, Defendants, DEBRA SHAF and/or LA BELLE ET LA BETE,

conducted business and had close ties with Defendants, ADAM SHAF, BACKYARD ESCAPE

LLC, BUILD N BUILD LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE DESIGN

BUILD GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD GROUP, SHAF BUILDERS,

ZURICH BUILDERS, TRANSFORMATIONS HOME, BYE CONSTRUCTION and/or LZ

BUILDING ADVISOR.

477. At all times relevant, all of the aforementioned Defendants had an implied understanding

and/or agreement to conduct themselves as an enterprise.

478. At all times relevant, all of the aforementioned Defendants had a community interest in

marketing, promoting and marketing their services to Plaintiff, ANNAMARIE STORNELLO, for

the construction, remodeling and renovation of the Plaintiff’s home.

479. At all times relevant, the aforementioned Defendants each had joint control and

management of the construction project at the Plaintiffs’ home and worked collaboratively to

perform and complete these renovations.

480. At all times relevant, the aforementioned Defendants shared the costs, expenses and profits

incurred from the renovations performed at the Plaintiffs’ home.

96
481. That at all times relevant, a joint venture relationship existed between Defendants, DEBRA

SHAF and LA BELLE ET LA BETE, and Defendants, ADAM SHAF, BACKYARD ESCAPE

LLC, BUILD N BUILD LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE DESIGN

BUILD GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD GROUP, SHAF BUILDERS,

ZURICH BUILDERS, TRANSFORMATIONS HOME, BYE CONSTRUCTION and/or LZ

BUILDING ADVISOR.

482. At all times relevant, Defendants, DEBRA SHAF and LA BELLE ET LA BETE, by and

through their joint venture relationship with Defendants, ADAM SHAF, BACKYARD ESCAPE

LLC, BUILD N BUILD LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE DESIGN

BUILD GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD GROUP, SHAF BUILDERS,

ZURICH BUILDERS, TRANSFORMATIONS HOME and/or LZ BUILDING ADVISOR, owed

a duty to the Plaintiff, ANNAMARIE STORNELLO, to construct, remodel, renovate, and

complete the Plaintiff’s home in a reasonable and workmanlike fashion, and in accordance with

all relevant and required general contractor and construction standards recognized in their

respective industries.

483. Defendants, DEBRA SHAF and LA BELLE ET LA BETE, breached the aforementioned

duty by:

a. Providing subpar and poor workmanlike renovations to the interior and exterior of
the home;

b. Failing to complete the work started inside and outside of the home;

c. Failing to meet promised deadlines;

d. Failing to supervise and manage the construction projects for the home as part of his
responsibilities and duties as the general contractor;

e. Failing to obtain proper permits to conduct construction upon the Plaintiff’s


property;

97
f. Using improper or faulty materials for the renovations;

g. Using the wrong materials and hardware that was not agreed to by Plaintiff;

h. Failing to use the right counter tops, cabinets, and hardware throughout the interior
of the home while renovating;

i. Improperly cut a beam that was supposed to be installed in the home, rendering it
useless and unreturnable;

j. Failing to pay subcontractors for the work performed upon the property;

k. Failing to maintain proper insurance for the construction project;

l. Failing to provide invoices and proper documentation to substantiate all requests for
payment;

m. Failing to pay vendors for various materials needed for renovations;

n. Failing to complete all renovations promised to be completed;

o. Failed to return all money remaining for work that was never completed; and

p. Was otherwise negligent when performing renovations on the property.

484. As a proximate result of the Defendants, DEBRA SHAF and LA BELLE ET LA BETE’s

actions as aforesaid, Plaintiff, ANNAMARIE STORNELLO, was thereby injured financially, both

temporarily and permanently; hindered and prevented from attending to her business and affairs,

sustained the loss of earnings, gains or profits; and forced to pay out, expend and become liable

for large sums of money for the damages sustained herein.

COUNT XXXIX – VICAROUS LIABILITY


[Loaned Servant Doctrine]

[Annamarie Stornello v. Debra Shaf and La Belle Et La Bete]

485. Plaintiff, ANNAMARIE STORNELLO, herein incorporates paragraphs 1 through 144 as

if set forth fully herein as Paragraph 485 of Count XXXIX of Plaintiffs’ First Amended Complaint.

98
486. At all times relevant, Defendant, DEBRA SHAF, was a partner, owner, agent, employee,

representative, and/or servant of Defendants, ADAM SHAF, BACKYARD ESCAPE LLC,

BUILD N BUILD LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE DESIGN BUILD

GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD GROUP, SHAF BUILDERS, ZURICH

BUILDERS, TRANSFORMATIONS HOME, BYE CONSTRUCTION and/or LZ BUILDING

ADVISOR through the use of Defendant’s company, LA BELLE ET LA BETE.

487. That at all times relevant, Defendant, DEBRA SHAF, oversaw, managed, assisted with

and/or controlled the construction work and subcontractors working at the Plaintiff’s property.

488. That as a partner, owner, agent, employee, representative, and/or servant of Defendants,

ADAM SHAF, BACKYARD ESCAPE LLC, BUILD N BUILD LLC, LAKE ZURICH

BUILDING GROUP LLC, LUXE DESIGN BUILD GROUP BY SHAF LLC d/b/a LUXE

DESIGN BUILD GROUP, SHAF BUILDERS, ZURICH BUILDERS, TRANSFORMATIONS

HOME, BYE CONSTRUCTION and/or LZ BUILDING ADVISOR, Defendants, DEBRA SHAF

and LA BELLE ET LA BETE, owed a duty to the Plaintiff, ANNAMARIE STORNELLO, to

construct, remodel, renovate, and complete the Plaintiff’s home in a reasonable and workmanlike

fashion, and in accordance with all relevant and required general contractor and construction

standards recognized in their respective industries.

489. Defendants, DEBRA SHAF and LA BELLE ET LA BETE, breached the aforementioned

duty by:

a. Providing subpar and poor workmanlike renovations to the interior and exterior of
the home;

b. Failing to complete the work started inside and outside of the home;

c. Failing to meet promised deadlines;

99
d. Failing to supervise and manage the construction projects for the home as part of his
responsibilities and duties as the general contractor;

e. Failing to obtain proper permits to conduct construction upon the Plaintiff’s property;

f. Using improper or faulty materials for the renovations;

g. Using the wrong materials and hardware that was not agreed to by Plaintiff;

h. Failing to use the right counter tops, cabinets, and hardware throughout the interior
of the home while renovating;

i. Improperly cut a beam that was supposed to be installed in the home, rendering it
useless and unreturnable;

j. Failing to pay subcontractors for the work performed upon the property;

k. Failing to maintain proper insurance for the construction project;

l. Failing to provide invoices and proper documentation to substantiate all requests for
payment;

m. Failing to pay vendors for various materials needed for renovations;

n. Failing to complete all renovations promised to be completed;

o. Failed to return all money remaining for work that was never completed; and

p. Was otherwise negligent when performing renovations on the property.

490. As a proximate result of the Defendants, DEBRA SHAF and LA BELLE ET LA BETE’s

actions as aforesaid, Plaintiff, ANNAMARIE STORNELLO, was thereby injured financially, both

temporarily and permanently; hindered and prevented from attending to their business and affairs,

sustained the loss of earnings, gains or profits; and forced to pay out, expend and become liable

for large sums of money for the damages sustained herein.

100
COUNT XL – VIOLATION OF 815 ILCS 505/1
ILLINOIS CONSUMER FRAUD AND DECEPTIVE BUSINESS PRACTICES ACT

[Annamarie Stornello v. Debra Shaf]

491. Plaintiff, ANNAMARIE STORNELLO, herein incorporates paragraphs 1 through 144 as

if set forth fully herein as Paragraph 491 of Count XL of Plaintiffs’ First Amended Complaint.

492. At all times relevant, Defendants, ADAM SHAF and DEBRA SHAF, worked

collaboratively as owners, partners, managers, and/or supervisors of the Defendant businesses,

BACKYARD ESCAPE LLC, BUILD N BUILD LLC, LAKE ZURICH BUILDING GROUP

LLC, LUXE DESIGN BUILD GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD GROUP,

SHAF BUILDERS, ZURICH BUILDERS, TRANSFORMATIONS HOME, BYE

CONSTRUCTION, and/or LZ BUILDING ADVISOR.

493. Before Defendants, ADAM SHAF and BACKYARD ESCAPE LLC, contracted with

Plaintiff, ANNAMARIE STORNELLO, Defendant, DEBRA SHAF, promoted, advertised,

marketed, solicited, and publicized BACKYARD ESCAPE LLC and/or TRANSFORMATIONS

HOME’s services to the public and potential clients, including the Plaintiff.

494. Said promotions, advertisements, solicitations, and publications were made from her own

personal social media accounts, as well as the social media accounts for Defendant company, LA

BELLE ET LA BETE, and Defendant businesses, BACKYARD ESCAPE LLC and

TRANSFORMATIONS HOME.

495. That the Defendant, DEBRA SHAF’s marketing and promotion enticed potential clients to

work with Defendants, ADAM SHAF, BACKYARD ESCAPE LLC, BYE CONSTRUCTION

and TRANSFORMATIONS HOME, including Plaintiff, ANNAMARIE STORNELLO.

496. Sometime thereafter, Defendant, ADAM SHAF, promised Plaintiff, ANNAMARIE

STORNELLO, to provide remodeling services to her home in exchange for payment.

101
497. The aforementioned promises were memorialized when Plaintiff tendered payments to

Defendant, ADAM SHAF, for said renovations.

498. Said payments which were accepted by Defendant, ADAM SHAF.

499. At all times relevant, Defendant, DEBRA SHAF, intended for Plaintiff, ANNAMARIE

STORNELLO, to rely on the Defendant, ADAM SHAF’s promises.

500. That Plaintiff, ANNAMARIE STORNELLO, reasonably relied on the Defendant’s

promises.

501. At all times relevant, the aforementioned work was performed, overseen, managed,

supervised and/or conducted by Defendant, DEBRA SHAF.

502. That Defendant, DEBRA SHAF, assisted, enticed, encouraged, and/or supported the

Defendant, ADAM SHAF, to act deceitfully throughout the course of remodeling the Plaintiff’s

home, which occurred in the course of conduct involving trade and commerce.

503. That as a result of the Defendant’s deceitful acts, Plaintiff, ANNAMARIE STORNELLO,

was caused to sustain monetary damages, including, but not limited to, loss of funds paid to the

Defendants, property damage, and consequential damages due to being forced to hire new

subcontractors to finish the subpar work the Defendants started but never completed.

COUNT XLI – JOINT VENTURE

[Annamarie Stornello Etoh v. Samuel Kim and Build N Build LLC]

504. Plaintiff, ANNAMARIE STORNELLO, herein incorporates paragraphs 1 through 144 as

if set forth fully herein as Paragraph 504 of Count XLI of Plaintiffs’ First Amended Complaint.

505. At all times relevant, Defendant, SAMUEL KIM, was the owner, manager, agent,

representative, and/or servant of Defendant company, BUILD N BUILD LLC.

102
506. At all times relevant, Defendants, SAMUEL KIM and/or BUILD N BUILD LLC,

conducted business, partnered with, and had close ties with Defendants, ADAM SHAF,

BACKYARD ESCAPE LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE DESIGN

BUILD GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD GROUP, SHAF BUILDERS,

ZURICH BUILDERS, TRANSFORMATIONS HOME, BYE CONSTRUCTION and/or LZ

BUILDING ADVISOR.

507. At all times relevant, all of the aforementioned Defendants had an implied understanding

and/or agreement to conduct themselves as an enterprise.

508. At all times relevant, all of the aforementioned Defendants had a community interest in

marketing, promoting and marketing their services to Plaintiff, ANNAMARIE STORNELLO, for

the construction, remodeling and renovation of the Plaintiff’s home.

509. At all times relevant, the aforementioned Defendants each had joint control and

management of the construction project at the Plaintiffs’ home and worked collaboratively to

perform and complete these renovations.

510. At all times relevant, the aforementioned Defendants shared the costs, expenses and profits

incurred from the renovations performed at the Plaintiffs’ home.

511. That at all times relevant, Defendant, ADAM SHAF, engaged Defendants, SAMUEL KIM

and BUILD N BUILD LLC, to assist in renovating and remodeling the Plaintiff’s home.

512. That at all times relevant, a joint venture relationship existed between Defendants,

SAMUEL KIM and BUILD N BUILD LLC, and Defendants, ADAM SHAF, BACKYARD

ESCAPE LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE DESIGN BUILD GROUP BY

SHAF LLC d/b/a LUXE DESIGN BUILD GROUP, SHAF BUILDERS, ZURICH BUILDERS,

TRANSFORMATIONS HOME, BYE CONSTRUCTION and/or LZ BUILDING ADVISOR.

103
513. At all times relevant, Defendants, SAMUEL KIM and BUILD N BUILD LLC, by and

through their joint venture relationship with Defendants, ADAM SHAF, BACKYARD ESCAPE

LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE DESIGN BUILD GROUP BY SHAF

LLC d/b/a LUXE DESIGN BUILD GROUP, SHAF BUILDERS, ZURICH BUILDERS,

TRANSFORMATIONS HOME and/or LZ BUILDING ADVISOR, owed a duty to the Plaintiff,

ANNAMARIE STORNELLO, to construct, remodel, renovate, and complete the Plaintiff’s home

in a reasonable and workmanlike fashion, and in accordance with all relevant and required general

contractor and construction standards recognized in their respective industries.

514. Defendants, SAMUEL KIM and BUILD N BUILD LLC, breached the aforementioned

duty by:

a. Providing subpar and poor workmanlike renovations to the interior and exterior of
the home;

b. Failing to complete the work started inside and outside of the home;

c. Failing to meet promised deadlines;

d. Failing to supervise and manage the construction projects for the home as part of his
responsibilities and duties as the general contractor;

e. Failing to obtain proper permits to conduct construction upon the Plaintiff’s


property;

f. Using improper or faulty materials for the renovations;

g. Using the wrong materials and hardware that was not agreed to by Plaintiff;

h. Failing to use the right counter tops, cabinets, and hardware throughout the interior
of the home while renovating;

i. Improperly cut a beam that was supposed to be installed in the home, rendering it
useless and unreturnable;

j. Failing to pay subcontractors for the work performed upon the property;

k. Failing to maintain proper insurance for the construction project;

104
l. Failing to provide invoices and proper documentation to substantiate all requests for
payment;

m. Failing to pay vendors for various materials needed for renovations;

n. Failing to complete all renovations promised to be completed;

o. Failed to return all money remaining for work that was never completed; and

p. Was otherwise negligent when performing renovations on the property.

515. As a proximate result of the Defendants, SAMUEL KIM and BUILD N BUILD LLC’s

actions as aforesaid, Plaintiff, ANNAMARIE STORNELLO, was thereby injured financially, both

temporarily and permanently; hindered and prevented from attending to her business and affairs,

sustained the loss of earnings, gains or profits; and forced to pay out, expend and become liable

for large sums of money for the damages sustained herein.

COUNT XLII – VICAROUS LIABILITY


[Loaned Servant Doctrine]

[Annamarie Stornello v. Samuel Kim and Build N Build LLC]

516. Plaintiff, ANNAMARIE STORNELLO, herein incorporates paragraphs 1 through 144 as

if set forth fully herein as Paragraph 516 of Count XLII of Plaintiffs’ First Amended Complaint.

517. At all times relevant, Defendant, SAMUEL KIM, was a partner, owner, agent, employee,

representative, and/or servant of Defendants, ADAM SHAF, BACKYARD ESCAPE LLC, LAKE

ZURICH BUILDING GROUP LLC, LUXE DESIGN BUILD GROUP BY SHAF LLC d/b/a

LUXE DESIGN BUILD GROUP, SHAF BUILDERS, ZURICH BUILDERS, TRANSFOR-

MATIONS HOME, BYE CONSTRUCTION and/or LZ BUILDING ADVISOR through the use

of Defendant’s company, BUILD N BUILD LLC.

518. That at all times relevant, Defendant, SAMUEL KIM, oversaw, managed, assisted with

and/or controlled the construction work and subcontractors working at the Plaintiff’s property.

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519. That as a partner, owner, agent, employee, representative, and/or servant of Defendants,

ADAM SHAF, BACKYARD ESCAPE LLC, LAKE ZURICH BUILDING GROUP LLC, LUXE

DESIGN BUILD GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD GROUP, SHAF

BUILDERS, ZURICH BUILDERS, TRANSFORMATIONS HOME, BYE CONSTRUCTION

and/or LZ BUILDING ADVISOR, Defendants, SAMUEL KIM and BUILD N BUILD LLC,

owed a duty to the Plaintiff, ANNAMARIE STORNELLO, to construct, remodel, renovate, and

complete the Plaintiff’s home in a reasonable and workmanlike fashion, and in accordance with

all relevant and required general contractor and construction standards recognized in their

respective industries.

520. Defendants, SAMUEL KIM and BUILD N BUILD LLC, breached the aforementioned

duty by:

q. Providing subpar and poor workmanlike renovations to the interior and exterior of
the home;

r. Failing to complete the work started inside and outside of the home;

s. Failing to meet promised deadlines;

t. Failing to supervise and manage the construction projects for the home as part of his
responsibilities and duties as the general contractor;

u. Failing to obtain proper permits to conduct construction upon the Plaintiff’s property;

v. Using improper or faulty materials for the renovations;

w. Using the wrong materials and hardware that was not agreed to by Plaintiff;

x. Failing to use the right counter tops, cabinets, and hardware throughout the interior
of the home while renovating;

y. Improperly cut a beam that was supposed to be installed in the home, rendering it
useless and unreturnable;

z. Failing to pay subcontractors for the work performed upon the property;

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aa. Failing to maintain proper insurance for the construction project;

bb. Failing to provide invoices and proper documentation to substantiate all requests for
payment;

cc. Failing to pay vendors for various materials needed for renovations;

dd. Failing to complete all renovations promised to be completed;

ee. Failed to return all money remaining for work that was never completed; and

ff. Was otherwise negligent when performing renovations on the property.

521. As a proximate result of the Defendants, SAMUEL KIM and BUILD N BUILD LLC’s

actions as aforesaid, Plaintiff, ANNAMARIE STORNELLO, was thereby injured financially, both

temporarily and permanently; hindered and prevented from attending to their business and affairs,

sustained the loss of earnings, gains or profits; and forced to pay out, expend and become liable

for large sums of money for the damages sustained herein.

COUNT XLIII – VIOLATION OF 815 ILCS 505/1


ILLINOIS CONSUMER FRAUD AND DECEPTIVE BUSINESS PRACTICES ACT

[Annamarie Stornello v. Samuel Kim]

522. Plaintiff, ANNAMARIE STORNELLO, herein incorporates paragraphs 1 through 144 as

if set forth fully herein as Paragraph 522 of Count XLIII of Plaintiffs’ First Amended Complaint.

523. At all times relevant, Defendants, ADAM SHAF and SAMUEL KIM, worked

collaboratively as owners, partners, managers, and/or supervisors of the Defendant businesses,

BACKYARD ESCAPE LLC, BUILD N BUILD LLC, LAKE ZURICH BUILDING GROUP

LLC, LUXE DESIGN BUILD GROUP BY SHAF LLC d/b/a LUXE DESIGN BUILD GROUP,

SHAF BUILDERS, ZURICH BUILDERS, TRANSFORMATIONS HOME, BYE

CONSTRUCTION, and/or LZ BUILDING ADVISOR.

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524. Before Defendants, ADAM SHAF and BACKYARD ESCAPE LLC, contracted with

Plaintiff, ANNAMARIE STORNELLO, Defendants, ADAM SHAF and SAMUEL KIM, worked

as partners to solicit, entice, recruit, and obtain new clients to perform construction services for

through or more more of the Defendant Businesses.

525. That the Defendants, ADAM SHAF and SAMUEL KIM’s recruitment, promotion,

marketing and promotion enticed potential clients to work with Defendants, ADAM SHAF,

BACKYARD ESCAPE LLC, BYE CONSTRUCTION and TRANSFORMATIONS HOME,

including Plaintiff, ANNAMARIE STORNELLO.

526. Sometime thereafter, Defendant, ADAM SHAF, promised Plaintiff, ANNAMARIE

STORNELLO, to provide remodeling services to her home in exchange for payment.

527. The aforementioned promises were memorialized when Plaintiff tendered payments to

Defendant, ADAM SHAF, for said renovations.

528. Said payments which were accepted by Defendant, ADAM SHAF.

529. At all times relevant, Defendant, SAMUEL KIM, intended for Plaintiff, ANNAMARIE

STORNELLO, to rely on the Defendant, ADAM SHAF’s promises.

530. That Plaintiff, ANNAMARIE STORNELLO, reasonably relied on the Defendant’s

promises.

531. At all times relevant, the aforementioned work was performed, overseen, managed,

supervised and/or conducted by Defendant, SAMUEL KIM.

532. That Defendant, SAMUEL KIM, assisted, enticed, encouraged, and/or supported the

Defendant, ADAM SHAF, to act deceitfully throughout the course of remodeling the Plaintiff’s

home, which occurred in the course of conduct involving trade and commerce.

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533. That as a result of the Defendant’s deceitful acts, Plaintiff, ANNAMARIE STORNELLO,

was caused to sustain monetary damages, including, but not limited to, loss of funds paid to the

Defendants, property damage, and consequential damages due to being forced to hire new

subcontractors to finish the subpar work the Defendants started but never completed.

PRAYER FOR RELIEF

WHEREFORE the Plaintiffs, DANIEL ETOH, TONIA ETOH, JAMES AKMAKJIAN,

and ANNAMARIE STORNELLO, pray that this honorable Court to enter an order of judgment

against Defendants declaring and determining the following:

a. An award for compensatory damages;

b. An award of punitive damages;

c. An award for consequential damages; and

d. All other relief this Court deems fair and just.

Respectfully submitted,

TORRES LAW, LLC.

BY:_____________________________

MAELENE J. TORRES

Maelene J. Torres # 6325901


TORRES LAW, LLC
3850 N. Wilke Road
Arlington Heights, IL 60004
847-666-6253
Maelene.torres@clientsrv.com

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