Free Notice of Removal - District Court of Delaware - Delaware

Case 1 :05—cv—00288-KAJ Docu ment 1-4 Filed 05/12/2005 Page 1 of 1
JS 44 rm 3/9¤> CIVIL COVER SHEET
The J $-44 civil cover sheet and the infomation contained herein neither replace nor supglement the filing and service of pleadings or other papers as renuired
by law, except as provided by local rules of _court.' This form, approved by the Judicial onference ofthe United States rn September 1974, rs required or the
use of the Clerk 0 Court for the purpose of initiating the crvrl docket sheet. (SEE INSTRUCTIONS ON THE REVERSE OF THE FORM.)
I. (a) PLAINTIFFS DEFENDANTS
WILLIAM R. DAVIS, as executor of the estate of James W. Davis, Sr., RGYMOND JAMES & ASSOCIATES· INC
deceased an
CHRISTINE M. POFFENBARGER
(b) County of Residence of First Listed Plaintiff . County of Residence of First Listed Defendant
(EXCEPT IN U.S. PLAINTIFF CASES) (IN U.S. PLAINTIFF CASES ONLY)
NOTE; IN LAND CONDEMNATION CASES, USE THE LOCATION OF THE
LAND INVOLVED.
(C) Attomey’s (Fimi Name, Address, and Telephone Number) AiI01’D€YS (If Known)
David J. Ferry, Jr. (#2149) Robert A. Penza, Esquire for Defendant Poffenberger
Ferry, Joseph & Pearce, P.A. Gordon, Foumaris & Marrmiarella, P.A.
824 Market Street, Suite 904 1925 Lovering Avenue
Wilmington, DE 19899-1351 (302) 575-1555 Wilmington, DE 19806 (302) 652-3900
II. BASIS OF J URISDICTION (Place an ··x·· in One Ben Only) III. CITIZENSHIP OF PRINCIPAL PARTIES(1>1eee an ··x’· in One sex ren Plaintiff
(For Diversity Cases Only) and One Box for Defendant)
PTF DEF PTF DEF
I:] 1 U.S. Govemment E13 Federal Question Citizen of This State CII EI] Incorporated or Principal Place E4 E4
Plaintiff (U.S. Govemment Not a Party) of Business In This State
I-J2 U.S. Govemment EIA Diversity Citizen of Another State m2 E2 Incorporated and Principal Placew5 @5
Defendant (Indicate Citizenship of Parties of Business In Another State
in Item III)
Citizen or Subject of a E3 E13 Foreign Nation EI6 EI6
Forei Count
IV. NATURE OF SUIT (Place an "X" in One Box Onl
CONTRACT TORTS FORFEITURE/PENALTY BANKRUPTCY OTHER STATUTES
Q1 10 Insurance PERSONAL INJURY PERSONAL INJURY 2610 Agriculture ¤422 Appeal 28 USC 158 - · 00 State Reapportionment
¤120 Marine ¤310 Airplane EB62 Personal Injury- 620 Other Food & Drug I 10 Antitrust
|:|l30 Miller Act ¤315 Airplane Product Med. Malpractice 625 Drug Related Seizure ;I423 Withdrawal -· 30 Banks and Banking
|:]l40 Negotiable Instrument Liability V EMS Personal Injury — of Property 21 USC 28 USC 157 -· 50 Commerce/ICC Rates/etc.
|:|150 Rectovery of Ovprpgyment U320 Ansacnlt, L1be1& Prriduct Liability I E633 Ilirqgrolgkrawsk PROPERTY RIGHTS llgepligrtatronnn d d
8; En orcemento Ju gment S an er 68 As estos Persona . . ruc · ac eteer uence an
151 Medicare Act E330 Federal Employers’ Injury Product QSO Airline Regs. gm C0 gms Corrupt Organizations
152 Recovery of Defaulted Liability Liability E60 Occupational 30 png: .1 10 Selective Service
Student Loans ¤340 Marine PERSONAL PROPERTY Safety/Health Trademark 50 Securities/Commodities/
E (Excl. Veterans) EI345 Marine Product 570 Other Fraud Q90 Other Exchange
153 Recovery of Overpayment Liability 71 Truth in Lending 75 Customer Challenge
erverentnre Benefits ssc ivrehn Vehicle @0 Other Pereennr LABOR SOCIAL SECURITY 12 usc 3410
E60 Stockholders’ Suits 355 Motor Vehicle Property Damage E7] 0 Fair Labor standards HIA 0395],0 gcgriculturag rms
190 Other Contract Product Liability I P85 Property Damage Z onomic ta i ization Act
@195 cenneer manet Liability [:|s60 Other Pernener rnjrny Product Lrnhrrhy E720 Iigomlgtm Relations g:f]l::%?§`,§]2€j05(g)) 93 Environmental Matters
` . 94 E All t' A t
REAL PROPERTY crvrr. rucnrs r>rusoNE11 r>r:Tm0Ns [1730 Lab M t R _1_ 1:}*:2; l§;IQ4Q;°;;"' 95 rileirrigm him mn C
0I' gl'!] . CPO lng g .
Q 210 Land Condemnation DMI Voting QSIO Motions to Vacate & Disclosure Act 00;nf(:;?;?;2cl°i§:;w . tion
CI 220 Foreclosure 2 Employment Sentence EMO Railway Labor Act FEDERAL TAX SUITS V {Eder Equal Access to
CI 230 Rent Lease & Ejectment 3 Housing! U - abeas Corpus: V I · 70 Taxes (UUSI Plaintiff Justice
% 240 Torts to [and Accommodations i 30 General Q790 Other Labor Litigation or Defendant) -r 50 constitutionality of
245 Ton Product Liability I I444 Welfare 35 Death Penalty
El 290 All Other Real Property 2440 Other Civil Rights 40 Mandamus & Other @791 Empl. Ret. Inc. EPI IRs_Thh_d Pa 90 5:;; gttgtnlggs Actions
!•50 Civil Rights Security Act 26 USC 7609 ny · ry
55 Prison Condition
V- ORIGIN (PLACE AN "X" IN ONE BOX ONLY) Tmnsfcrégd from Sgpleizgto
anot er rstnct Judge from
ij] Original E2 Removed from Q3 Remanded from E4 Reinstated or D5 (specify) E6 Multidistrict Q7 Magistrate
Proceeding State Court Appellate Court Reopened Litigation Judgment
V1- CAUSE OF 4¢T¤<>N <%If.I'.Z§ £f;.$§;l§§Z;‘.1°;;‘.?.i;;”.‘;§1i‘;3‘s?,2‘;i§}?;‘g “"" “’“‘° "‘*°‘ s‘a‘° "‘°"' "‘ °““*€ 4
Employment Retirement Income Security Act pursuant to 29 U.S.C., Section 1132
VII. REQUESTED IN cnhcx rr rms rs A CLASS ACTION DEMAND S HECK YES ¤¤1vifd¢m4¤d¤di¤ ¤¤¤¤1>I¤i¤¤¤
COMPLAINT; UNDER F.R.C.P. 23 URY DEMAND; |:|Yee [:]N¤
ee
VIII. RELATED CASE(S) instructions):
[F ANY JUDGE DOCKET
NUMBER
DATE · SIGNATURE OF ATTORNEY OF RECORD »
/-2·éOf>* ) és Mig B. 2 A K); D, Tflifij ’ Emi;. I/ZC{6i/if
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RECLIPT # AMOUNT APPLYING IFP JUDGE MAG. JUDGE