Free Response - District Court of Connecticut - Connecticut

Case 3:01-cv-02348-AWT

Document 45

Filed 02/13/2006

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UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT ______________________________ : : : : v. : : GENE ROSENBERG ASSOCIATES, : Defendant. : _____________________________ : BRENDA KAY HILTZMAN, Plaintiff Civ. No. 3:01CV02348(AWT)

NOTICE: DEFINITIVE STATEMENT OF THE STRUCTURE OF EACH ENTITY AFFILIATED WITH MR. GENE ROSENBERG Pursuant to the Court's February 4, 2005 order, the following are the furniture-business related entities with which Gene Rosenberg is affiliated:

1.

GRA Associates, LLC: (formerly Gene Rosenberg Associates [partnership]) Mr. Rosenberg is a member owning 75%.

2.

Planned Furniture Promotions, Inc.: Mr. Rosenberg is a 75% shareholder.

3.

(Prior to January 31, 2005) Bob's Discount Furniture, Inc. Mr. Rosenberg owned 40%.

4.

(Prior to January 31, 2005) Furniture North, LLC: Mr. Rosenberg owned 7 ½ % and the Rosenberg Family Trust owned 7 ½ %.

Case 3:01-cv-02348-AWT

Document 45

Filed 02/13/2006

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5.

(Prior to January 31, 2005) Bob's Discount Furniture of Massachusetts, LLC: Mr. Rosenberg owned 12 ½ %, while the Rosenberg Family Trust GST owned 12 ½ %.

6.

(As of January 31, 2005) BDF Holdings, Inc.: Mr. Rosenberg owns 40%. BDF Holdings, Inc. owns 15.394% of Bob's Discount

Furniture Holdings I, LLC, and 52.554% of Bob's Discount Furniture Holdings II, LLC. Bob's Discount Furniture

Holdings I, LLC owns 99% of the operating company for the furniture retail business. Bob's Discount Furniture

Holdings II, LLC owns 1% of the operating company.

7.

(As of January 31, 2005) BDF Holdings 1, LLC: Mr. Rosenberg owns 1.446%.

8.

(As of January 31, 2005) BDF Holdings 2, LLC: Mr. Rosenberg owns 4.936%.

9.

Rosenberg Family Trust: Mr. Rosenberg is a grantor.

The RFT

owns .437% of BDF Holdings 1, and 1.491% of BDF Holdings 2.

10.

Rosenberg Family Trust GST: Mr. Rosenberg is a grantor.

The

RFT GST owns 1.009% of BDF Holdings 1, LLC, and 3.445% of BDF Holdings 2, LLC.

Case 3:01-cv-02348-AWT

Document 45

Filed 02/13/2006

Page 3 of 3

11.

GRA, Inc.: Mr. Rosenberg owns 75%.

12.

IMP Distributors, LLC.: Mr. Rosenberg owns 26 ½ %.

13.

RAKG Partners, Inc.: Mr. Rosenberg owns 50%.

14.

Furniture `N Things Auction House, Inc.: Mr. Rosenberg owns 50%. THE DEFENDANT GENE ROSENBERG ASSOCIATES

BY:

______________________________ THOMAS A. KENEFICK, III 73 Chestnut Street Springfield, MA 01103 (413) 734-7000 - Telephone (413) 731-1302 - Facsimile Conn. Juris #01749

Date: February 10, 2006. Certificate of Service I, Thomas A. Kenefick, III, do hereby certify that on February ___, 2006, the foregoing was served on Noel Newman, Esq., One Elliot Place, Fairfield, CT 06430.

______________________________ THOMAS A. KENEFICK, III