Free Complaint - District Court of Delaware - Delaware


File Size: 193.8 kB
Pages: 3
Date: June 1, 2005
File Format: PDF
State: Delaware
Category: District Court of Delaware
Author: unknown
Word Count: 1,258 Words, 8,294 Characters
Page Size: Letter (8 1/2" x 11")
URL

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The JS~44 civil cover sheet and the info I I I; ntained herein neither re“·i0r supplementt =; service of pleadings or "i `1I’i ·-·`‘ ' l’equ”ire&”`By I
m umu: wsf I H Mb m“ C I Im U‘ lvvv
ence as prov y ocat ru ci apprcv y theJ iciai on erence 0 e ‘ __ in September 1974. is required for the use nf the cle
of Court for the purpose et initiating the I ii? et sheet. (SEE INSTRUCTIONS ON THE REVERSE OF THE FORM.) *
'· la) '°'·“'"T'F'°S PHILIP NESS INA, _.i DEFENDANTS FRANK A . HACKETT , JR . ,
GEORGE DEMTRIOU, individually and on ANDREW CASAVANT, GREG MEYER, GARY `
behalf of all others similarly * T. KLUGIEWICZ, TIMOTHY DEES, LISA
situated, and derivatively on behalf',KONRATH, MARY GIFFORD, DAVID SMITH, ;
of AMERICAN ENFORCEMENT TRAINERS , IN@ -
. ISee Attached Rider .
(b) COUNTY or RESIDENCE cs sinsr LISTED pntiiniss Su f f O l K I comm or mssimzncz 0i= mst LISTED DEFENDANT F rede I J-Ck CO r Mp
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VI- CAUSE OF ACTION CIVI. STATUTE ul:t:‘EERS3w6I£EH YOU i|;RE FILING AND VIRITE BRIEF STATEMENT OF CAUSE.
Violations of 18 U.S.C. § l962(c) -- RICO Statute; conspirecy in
v` t` n of 18 U.S.C. l 62 · u lem nt l br ach of fiduciar dut
corporate assetg, gfatig) SH3 Bgeacg O? COI”I%I‘EC‘lZ Y yl
VII. REQUESTED IN CHEC DEMAND ; ci-Iscx Yes may ir demanded in mmpnaint:
, K IF THIS IS A
CO"•""'—*'*•'T- 5 unnen r.n.c.p. ze. °'·ASS "°T'°" Junv DEMAND: xm ¤ ~¤
VIII. RELATED CASE(S) (Soo Insyudbm);
IF ANY JUDGE DOCKET NUMBER .
EIATE SIGNATUR .7.;:-. _ Ii • i - = • I
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I//SA? LY { __i
FOR 0t=t=|cE USE ONLY
RECEIPT II AMOUNT APPLYIN6 IFP JUDGE MAG. JUDGE
This Icxm was otuctrcnicaly produced by Elan Federal Forms. Inc.

Case 1 :05-cv—00344-JJF Document 52-5 Filed 05/31/2005 Page 2 of 3
ARBITRATION
L Steven M. Lester: counsellor E]§j¤];j ffs
do hereby ccrrifypursuantloaiie Local.-\rbiinuioiiRulc Section Src}, that to the beer
of knowledge and belief the damages rccoicmblciii the ;tboiccapuoiicd cniliiclioncxcccdtlic sum of L
$ I-$0.000 exclusive of interest and costs _
2 S Relief other than monetary damages is sought
` l.
DISCLOSURE OF INTERESTED PARTIES - LOCAL RULE 9 l
Identify any corporate parents. subsidiaries or atliliatcs of named corporate panics y
none I
Did rhe cause arise in Nassau or Suffolk C`ounty’ yges
If you answered yes. please indicate which county Sn 5 gc,] k
County ofresidencc ofplaintifll s) il) S¤ff¤1k I ri
t3},. _...__. __ __. __ e `
County of residence of defendantt s) t , Maryssand
( 2)..........;
(3).....i.........
I am currently admitted in the Eastern District of New York and currently a meniber in good
standing of the bar of this court.
Ying;. N¤.._......
Are you currently the subject of any disciplinary action(s) in this or any other state or federal court"!
Yea (If yea, please explain) n No;
Please provide your E·MAlL Address and bar code n Your bar code consist of the initials of your
first and last name and the last four digits of your social security number or any other four digit nurnbcr
registered by the attomey with the Clerk of Court.
(This information must be provided pursuant to local rule ll .l (b) ofthe civil rules) KFIYORNEY
gg@ S |= 7.*1 Lg
l,.€S'b\’Z\"€ sl b I · (EGFR

Case 1:05-cv—00344-JJF D0cum __ kd 05/31/2005 Page 30f 3
` RIDER TO CIVIL COVER SHEET
DEFENDANTS: DAVID GROSSI, JULIE LINKINS, WILLIAM WESTFALL, DANIEL
WATSON, GLENN YOUNG, JOHN DOES I-10
I