Free Case Transferred In - District Transfer - District Court of Delaware - Delaware

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(Rev. 12196) D, C iii; "i A ° S1" III re $ 5 . RI I R. I
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The JS~44 civil cover sheet and the info I I I; ntained herein neither re“·tor suppiernenlt =; service of pleadings or "i `1I’i ·-·`‘ ' l’oqu”lred”`I>y .
exoept as provided by local ruies of cou il _?,.· approved by the Judicial Conference ofthe U ‘I _ _. in September 1974. ls required for the use ofthe Cie
of Court for the purpose of initiating the I ii? et sheet. (SEE INSTRUCTIONS ON THE REVERSE OF THE FORM.) *
I. a PLAINTIFFS I DEFENDA
( ) PHILIP MESSINA, .,1 NTS FRANK A. HACKETT,JR. ,
GEORGE DEMTRIOU, individually and on ANDREW CASAVANT, GREG MEYER, GARY `
behalf of all others similarly * T. KLUGIEWICZ, TIMOTHY DEES, LISA
slituated, and derivatively on behalfég KONRATH, MARY GIFFORD, DAVID SMITH, ;
0 AMERICAN ENFORCEMENT TRAINERS , IN -
. ISee Attached Rider .
(b) coumw or nesioeiica os sinsr usreo potimiss Su f f O l K I comm or mssioizncz OF mst usreo osreriomr F rede I J-Ck CO r Mp
(EXCEPT IN U.S. PLAINTIFF CASES) I I (IN U.S. PLAINTIFF CASES ONLY I
NOTE: IN LAND CDIIDEMNATIGN CASES, • ·,.• THE {
I ‘ RACT OF ND INVOLVED. ,, jjj ‘· ·
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(C) Arrormersisim ams, Aooness. mo TELEPHONE Numan) RICS It — •·=· ·· I III i" "r— l · J
Law Offices Of Steven M . Le 5$I;§%\`§C-{ QOIJR - _ ~ _ i. § . i` I
3 2 5 Merrick Avenue U-$· I I I
East Meadow, New York 11554 [Q ·k -· - —I -- .... E. I JI Q
516) 357-0056 IN _ ;
II. BASIS OF JURISDICT ION IPLACEAN ·x·r~ one sox cum III. CITIZENSHIP % PRINCIPAL PARTIES rvggge I E Box Fon ·
I ( ·,,E’wp*g puunmrr 7 uE= -‘ · oeseuomn
ONG SI-AWG M PTF DEF U rrr Dep I
En u.s. oevemmem Xi Federal ouemn I- I Citizen ni This State Di U I in¤¤Bv¤iat¤¤ FI I. .'i" · Ci 4 S 4 l
Plaintiff (U.S. Government Not a Party) ¤f ¤¤¤¤¤¤¤ In _ ; _ I
LI 2 Us Government D 4 DI may To Citizen of Another State Q z Q 2 Inoo rated and · IPI s I 5 ¤
oeremiam Tineiuie cnizmnap er names . _ _ _ °f ?‘?""°?° "' ;. j r;2 t° ' :I¤ I
in item im j Citiéen or Sglguiectupta D a Z a Foreign Nation A ·· i 6 C 6
L ¤¢¤IQ¤ ii Tri- ~. "
VL ORIG|N (PLACE AN 'X' IN ONE BOX ONLY) ; I '· I to Umm
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ri ina emoved rom need r m I I stated —· an er istn M tI`d` ` `st t
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V, NATURE OF SUIT (Pace AN ·x· nv one sox cum
CONTRACT TORTS FORFEITUREJFENALTV BANKRUPTCY OTHER STATUTES
El Iminnoe SOMA 5, I10 Ag·i¤.mi.n Z . II .
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VI- CAUSE OF ACTION CIVI. STATUTE Util:-EERSSWSEEH YOU F;RE FILING AND VIRITE BRIEF STATEMENT OF CAUSE.
Violations of 18 U.S.C. § 1962(c) -- RICO Statute; conspirecy in
v` t` n of 18 U.S.C. 1 62 · u lem nt 1 br ach of fiduciar dut
wégilfg gi? COI.`gOx‘ate assetgt gratig) ang Bgeacg O? congfact Y y'
VII. REQUESTED IN CHEC DEMAND ; ci-recx Yes may ir eemanoeu in mmptaim:
, K IF THIS IS A
CO"•""'—*'*•'T- II unoen F.n.o.i=·. ze. °'·ASS "°T'°" Junv oemubi xm ¤ ~¤
VIII. RELATED CASEIS) (Soo insyudbm);
IF ANY JUDGE DOCKET NUMBER .
ITIATE SIGNATUR .7.;:-I _ iw i - = • I
1 *_, ; Ir I II,. ;,; If;
I//SA? LI { ._i
FOR OFFICE USE 0NLv
RECEIPT It AMOUNT AFPLYING IFP JUDGE MAG. JUDGE
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Case 1 :05-cv—00344-JJF Document 49-7 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