case 2:18-cv-00109-jpb document 1-1 filed 10/25/18 page 1 ... · under rule 23, f.r.cv.p. demand $...

32
JS 44 (Rev. 0/16) CIVIL COVER SHEET The JS 44 civil cover sheet and the information contained herein neither replace nor supplement the filing and service of pleadings or other papers as required by law, except as provided by local rules of court. This form, approved by the Judicial Conference of the United States in September 1974, is required for the use of the Clerk of Court for the purpose of initiating the civil docket sheet. (SEE INSTRUCTIONS ON NEXT PAGE OF THIS FORM.) I. (a) PLAINTIFFS DEFENDANTS (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 TRACT OF LAND INVOLVED. (c) Attorneys (Firm Name, Address, and Telephone Number) Attorneys (If Known) II. BASIS OF JURISDICTION (Place an “X” in One Box Only) III. CITIZENSHIP OF PRINCIPAL PARTIES (Place an “X” in One Box for Plaintiff (For Diversity Cases Only) and One Box for Defendant) u 1 U.S. Government u 3 Federal Question PTF DEF PTF DEF Plaintiff (U.S. Government Not a Party) Citizen of This State u 1 u 1 Incorporated or Principal Place u 4 u 4 of Business In This State u 2 U.S. Government u 4 Diversity Citizen of Another State u 2 u 2 Incorporated and Principal Place u 5 u 5 Defendant (Indicate Citizenship of Parties in Item III) of Business In Another State Citizen or Subject of a u 3 u 3 Foreign Nation u 6 u 6 Foreign Country IV. NATURE OF SUIT (Place an “X” in One Box Only) &OLFN KHUH IRU 1DWXUH RI 6XLW &RGH 'HVFULSWLRQV CONTRACT TORTS FORFEITURE/PENALTY BANKRUPTCY OTHER STATUTES u 110 Insurance PERSONAL INJURY PERSONAL INJURY u 625 Drug Related Seizure u 422 Appeal 28 USC 158 u 375 False Claims Act u 120 Marine u 310 Airplane u 365 Personal Injury - of Property 21 USC 881 u 423 Withdrawal u 376 Qui Tam (31 USC u 130 Miller Act u 315 Airplane Product Product Liability u 690 Other 28 USC 157 3729(a)) u 140 Negotiable Instrument Liability u 367 Health Care/ u 400 State Reapportionment u 150 Recovery of Overpayment u 320 Assault, Libel & Pharmaceutical PROPERTY RIGHTS u 410 Antitrust & Enforcement of Judgment Slander Personal Injury u 820 Copyrights u 430 Banks and Banking u 151 Medicare Act u 330 Federal Employers’ Product Liability u 830 Patent u 450 Commerce u 152 Recovery of Defaulted Liability u 368 Asbestos Personal u 840 Trademark u 460 Deportation Student Loans u 340 Marine Injury Product u 470 Racketeer Influenced and (Excludes Veterans) u 345 Marine Product Liability LABOR SOCIAL SECURITY Corrupt Organizations u 153 Recovery of Overpayment Liability PERSONAL PROPERTY u 710 Fair Labor Standards u 861 HIA (1395ff) u 480 Consumer Credit of Veteran’s Benefits u 350 Motor Vehicle u 370 Other Fraud Act u 862 Black Lung (923) u 490 Cable/Sat TV u 160 Stockholders’ Suits u 355 Motor Vehicle u 371 Truth in Lending u 720 Labor/Management u 863 DIWC/DIWW (405(g)) u 850 Securities/Commodities/ u 190 Other Contract Product Liability u 380 Other Personal Relations u 864 SSID Title XVI Exchange u 195 Contract Product Liability u 360 Other Personal Property Damage u 740 Railway Labor Act u 865 RSI (405(g)) u 890 Other Statutory Actions u 196 Franchise Injury u 385 Property Damage u 751 Family and Medical u 891 Agricultural Acts u 362 Personal Injury - Product Liability Leave Act u 893 Environmental Matters Medical Malpractice u 790 Other Labor Litigation u 895 Freedom of Information REAL PROPERTY CIVIL RIGHTS PRISONER PETITIONS u 791 Employee Retirement FEDERAL TAX SUITS Act u 210 Land Condemnation u 440 Other Civil Rights Habeas Corpus: Income Security Act u 870 Taxes (U.S. Plaintiff u 896 Arbitration u 220 Foreclosure u 441 Voting u 463 Alien Detainee or Defendant) u 899 Administrative Procedure u 230 Rent Lease & Ejectment u 442 Employment u 510 Motions to Vacate u 871 IRS—Third Party Act/Review or Appeal of u 240 Torts to Land u 443 Housing/ Sentence 26 USC 7609 Agency Decision u 245 Tort Product Liability Accommodations u 530 General u 950 Constitutionality of u 290 All Other Real Property u 445 Amer. w/Disabilities - u 535 Death Penalty IMMIGRATION State Statutes Employment Other: u 462 Naturalization Application u 446 Amer. w/Disabilities - u 540 Mandamus & Other u 465 Other Immigration Other u 550 Civil Rights Actions u 448 Education u 555 Prison Condition u 560 Civil Detainee - Conditions of Confinement V. ORIGIN (Place an “X” in One Box Only) u 1 Original Proceeding u 2 Removed from State Court u 3 Remanded from Appellate Court u 4 Reinstated or Reopened u 5 Transferred from Another District (specify) u 6 Multidistrict Litigation - Transfer u 8 Multidistrict Litigation - Direct File VI. CAUSE OF ACTION Cite the U.S. Civil Statute under which you are filing (Do not cite jurisdictional statutes unless diversity): Brief description of cause: VII. REQUESTED IN COMPLAINT: u CHECK IF THIS IS A CLASS ACTION UNDER RULE 23, F.R.Cv.P. DEMAND $ CHECK YES only if demanded in complaint: JURY DEMAND: u Yes u No VIII. RELATED CASE(S) IF ANY (See instructions): JUDGE DOCKET NUMBER DATE SIGNATURE OF ATTORNEY OF RECORD FOR OFFICE USE ONLY RECEIPT # AMOUNT APPLYING IFP JUDGE MAG. JUDGE Triple R. Ranch, LLC Erick Hedrick Pendleton Keith Lively, (Local Counsel) Doyle, Barlow & Mazard, PLLC 1010 Temple St. Hinton, WV 25951 Phone 703.862.0215 Pilgrim's Pride Corporation 7 USC § 192(a); 7 USC § 2303 Violations of Packers & Stockyards Act; Agricultural Fair Practices Act, Fraud, Breach of Contract et al over $75,000 10/25/18 s/Keith Lively (local counsel) 2:18-cv-109 Received: October 25, 2018 Case 2:18-cv-00109-JPB Document 1-1 Filed 10/25/18 Page 1 of 2 PageID #: 31

Upload: others

Post on 10-Jul-2020

1 views

Category:

Documents


0 download

TRANSCRIPT

Page 1: Case 2:18-cv-00109-JPB Document 1-1 Filed 10/25/18 Page 1 ... · UNDER RULE 23, F.R.Cv.P. DEMAND $ CHECK YES only if demanded in complaint: JURY DEMAND: uYes No VIII. RELATED CASE(S)

JS 44 (Rev. 0�/16) CIVIL COVER SHEETThe JS 44 civil cover sheet and the information contained herein neither replace nor supplement the filing and service of pleadings or other papers as required by law, except asprovided by local rules of court. This form, approved by the Judicial Conference of the United States in September 1974, is required for the use of the Clerk of Court for thepurpose of initiating the civil docket sheet. (SEE INSTRUCTIONS ON NEXT PAGE OF THIS FORM.)

I. (a) PLAINTIFFS DEFENDANTS

(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 TRACT OF LAND INVOLVED.

(c) Attorneys (Firm Name, Address, and Telephone Number) Attorneys (If Known)

II. BASIS OF JURISDICTION (Place an “X” in One Box Only) III. CITIZENSHIP OF PRINCIPAL PARTIES (Place an “X” in One Box for Plaintiff(For Diversity Cases Only) and One Box for Defendant)

u 1 U.S. Government u 3 Federal Question PTF DEF PTF DEFPlaintiff (U.S. Government Not a Party) Citizen of This State u 1 u 1 Incorporated or Principal Place u 4 u 4

of Business In This State

u 2 U.S. Government u 4 Diversity Citizen of Another State u 2 u 2 Incorporated and Principal Place u 5 u 5Defendant (Indicate Citizenship of Parties in Item III) of Business In Another State

Citizen or Subject of a u 3 u 3 Foreign Nation u 6 u 6 Foreign Country

IV. NATURE OF SUIT (Place an “X” in One Box Only)� ��&OLFN�KHUH�IRU��1DWXUH�RI�6XLW�&RGH�'HVFULSWLRQV�CONTRACT TORTS FORFEITURE/PENALTY BANKRUPTCY OTHER STATUTES

u 110 Insurance PERSONAL INJURY PERSONAL INJURY u 625 Drug Related Seizure u 422 Appeal 28 USC 158 u 375 False Claims Actu 120 Marine u 310 Airplane u 365 Personal Injury - of Property 21 USC 881 u 423 Withdrawal u 376 Qui Tam (31 USC u 130 Miller Act u 315 Airplane Product Product Liability u 690 Other 28 USC 157 3729(a))u 140 Negotiable Instrument Liability u 367 Health Care/ u 400 State Reapportionmentu 150 Recovery of Overpayment u 320 Assault, Libel & Pharmaceutical PROPERTY RIGHTS u 410 Antitrust

& Enforcement of Judgment Slander Personal Injury u 820 Copyrights u 430 Banks and Bankingu 151 Medicare Act u 330 Federal Employers’ Product Liability u 830 Patent u 450 Commerceu 152 Recovery of Defaulted Liability u 368 Asbestos Personal u 840 Trademark u 460 Deportation

Student Loans u 340 Marine Injury Product u 470 Racketeer Influenced and (Excludes Veterans) u 345 Marine Product Liability LABOR SOCIAL SECURITY Corrupt Organizations

u 153 Recovery of Overpayment Liability PERSONAL PROPERTY u 710 Fair Labor Standards u 861 HIA (1395ff) u 480 Consumer Credit of Veteran’s Benefits u 350 Motor Vehicle u 370 Other Fraud Act u 862 Black Lung (923) u 490 Cable/Sat TV

u 160 Stockholders’ Suits u 355 Motor Vehicle u 371 Truth in Lending u 720 Labor/Management u 863 DIWC/DIWW (405(g)) u 850 Securities/Commodities/u 190 Other Contract Product Liability u 380 Other Personal Relations u 864 SSID Title XVI Exchangeu 195 Contract Product Liability u 360 Other Personal Property Damage u 740 Railway Labor Act u 865 RSI (405(g)) u 890 Other Statutory Actionsu 196 Franchise Injury u 385 Property Damage u 751 Family and Medical u 891 Agricultural Acts

u 362 Personal Injury - Product Liability Leave Act u 893 Environmental Matters Medical Malpractice u 790 Other Labor Litigation u 895 Freedom of Information

REAL PROPERTY CIVIL RIGHTS PRISONER PETITIONS u 791 Employee Retirement FEDERAL TAX SUITS Actu 210 Land Condemnation u 440 Other Civil Rights Habeas Corpus: Income Security Act u 870 Taxes (U.S. Plaintiff u 896 Arbitrationu 220 Foreclosure u 441 Voting u 463 Alien Detainee or Defendant) u 899 Administrative Procedureu 230 Rent Lease & Ejectment u 442 Employment u 510 Motions to Vacate u 871 IRS—Third Party Act/Review or Appeal ofu 240 Torts to Land u 443 Housing/ Sentence 26 USC 7609 Agency Decisionu 245 Tort Product Liability Accommodations u 530 General u 950 Constitutionality ofu 290 All Other Real Property u 445 Amer. w/Disabilities - u 535 Death Penalty IMMIGRATION State Statutes

Employment Other: u 462 Naturalization Applicationu 446 Amer. w/Disabilities - u 540 Mandamus & Other u 465 Other Immigration

Other u 550 Civil Rights Actionsu 448 Education u 555 Prison Condition

u 560 Civil Detainee - Conditions of Confinement

V. ORIGIN (Place an “X” in One Box Only)u 1 Original

Proceedingu 2 Removed from

State Courtu 3 Remanded from

Appellate Courtu 4 Reinstated or

Reopenedu 5 Transferred from

Another District(specify)

u 6 MultidistrictLitigation -Transfer

u 8 Multidistrict Litigation -

�Direct File

VI. CAUSE OF ACTIONCite the U.S. Civil Statute under which you are filing (Do not cite jurisdictional statutes unless diversity):

Brief description of cause:

VII. REQUESTED INCOMPLAINT:

u CHECK IF THIS IS A CLASS ACTIONUNDER RULE 23, F.R.Cv.P.

DEMAND $ CHECK YES only if demanded in complaint:JURY DEMAND: u Yes u No

VIII. RELATED CASE(S)IF ANY (See instructions):

JUDGE DOCKET NUMBERDATE SIGNATURE OF ATTORNEY OF RECORD

FOR OFFICE USE ONLY

RECEIPT # AMOUNT APPLYING IFP JUDGE MAG. JUDGE

Triple R. Ranch, LLCErick Hedrick

Pendleton

Keith Lively, (Local Counsel)Doyle, Barlow & Mazard, PLLC1010 Temple St. Hinton, WV 25951 Phone 703.862.0215

Pilgrim's Pride Corporation

7 USC § 192(a); 7 USC § 2303

Violations of Packers & Stockyards Act; Agricultural Fair Practices Act, Fraud, Breach of Contract et al

over $75,000

10/25/18 s/Keith Lively (local counsel)

2:18-cv-109 Received: October 25, 2018

Case 2:18-cv-00109-JPB Document 1-1 Filed 10/25/18 Page 1 of 2 PageID #: 31

Page 2: Case 2:18-cv-00109-JPB Document 1-1 Filed 10/25/18 Page 1 ... · UNDER RULE 23, F.R.Cv.P. DEMAND $ CHECK YES only if demanded in complaint: JURY DEMAND: uYes No VIII. RELATED CASE(S)

JS 44 Reverse (Rev. 0�/16)

INSTRUCTIONS FOR ATTORNEYS COMPLETING CIVIL COVER SHEET FORM JS 44Authority For Civil Cover Sheet

The JS 44 civil cover sheet and the information contained herein neither replaces nor supplements the filings and service of pleading or other papers asrequired by law, except as provided by local rules of court. This form, approved by the Judicial Conference of the United States in September 1974, isrequired for the use of the Clerk of Court for the purpose of initiating the civil docket sheet. Consequently, a civil cover sheet is submitted to the Clerk ofCourt for each civil complaint filed. The attorney filing a case should complete the form as follows:

I.(a) Plaintiffs-Defendants. Enter names (last, first, middle initial) of plaintiff and defendant. If the plaintiff or defendant is a government agency, use only the full name or standard abbreviations. If the plaintiff or defendant is an official within a government agency, identify first the agency and then the official, giving both name and title.

(b) County of Residence. For each civil case filed, except U.S. plaintiff cases, enter the name of the county where the first listed plaintiff resides at the time of filing. In U.S. plaintiff cases, enter the name of the county in which the first listed defendant resides at the time of filing. (NOTE: In land condemnation cases, the county of residence of the "defendant" is the location of the tract of land involved.)

(c) Attorneys. Enter the firm name, address, telephone number, and attorney of record. If there are several attorneys, list them on an attachment, notingin this section "(see attachment)".

II. Jurisdiction. The basis of jurisdiction is set forth under Rule 8(a), F.R.Cv.P., which requires that jurisdictions be shown in pleadings. Place an "X"in one of the boxes. If there is more than one basis of jurisdiction, precedence is given in the order shown below.United States plaintiff. (1) Jurisdiction based on 28 U.S.C. 1345 and 1348. Suits by agencies and officers of the United States are included here.United States defendant. (2) When the plaintiff is suing the United States, its officers or agencies, place an "X" in this box.Federal question. (3) This refers to suits under 28 U.S.C. 1331, where jurisdiction arises under the Constitution of the United States, an amendmentto the Constitution, an act of Congress or a treaty of the United States. In cases where the U.S. is a party, the U.S. plaintiff or defendant code takesprecedence, and box 1 or 2 should be marked.Diversity of citizenship. (4) This refers to suits under 28 U.S.C. 1332, where parties are citizens of different states. When Box 4 is checked, thecitizenship of the different parties must be checked. (See Section III below; NOTE: federal question actions take precedence over diversitycases.)

III. Residence (citizenship) of Principal Parties. This section of the JS 44 is to be completed if diversity of citizenship was indicated above. Mark thissection for each principal party.

IV. 1DWXUH�RI�6XLW���3ODFH�DQ��;��LQ�WKH�DSSURSULDWH�ER[���,I�WKHUH�DUH�PXOWLSOH�QDWXUH�RI�VXLW�FRGHV�DVVRFLDWHG�ZLWK�WKH�FDVH��SLFN�WKH�QDWXUH�RI�VXLW�FRGH�WKDW�LV�PRVW�DSSOLFDEOH���&OLFN�KHUH�IRU��1DWXUH�RI�6XLW�&RGH�'HVFULSWLRQV�

V. Origin. Place an "X" in one of the seven boxes.Original Proceedings. (1) Cases which originate in the United States district courts.Removed from State Court. (2) Proceedings initiated in state courts may be removed to the district courts under Title 28 U.S.C., Section 1441.When the petition for removal is granted, check this box.Remanded from Appellate Court. (3) Check this box for cases remanded to the district court for further action. Use the date of remand as the filingdate.Reinstated or Reopened. (4) Check this box for cases reinstated or reopened in the district court. Use the reopening date as the filing date.Transferred from Another District. (5) For cases transferred under Title 28 U.S.C. Section 1404(a). Do not use this for within district transfers ormultidistrict litigation transfers.Multidistrict Litigation – Transfer. (6) Check this box when a multidistrict case is transferred into the district under authority of Title 28 U.S.C.Section 1407.Multidistrict Litigation – Direct File. (8) Check this box when a multidistrict case is filed in the same district as the Master MDL docket.PLEASE NOTE THAT THERE IS NOT AN ORIGIN CODE 7. Origin Code 7 was used for historical records and is no longer relevant due tochanges in statue.

VI. Cause of Action. Report the civil statute directly related to the cause of action and give a brief description of the cause. Do not cite jurisdictionalstatutes unless diversity. Example: U.S. Civil Statute: 47 USC 553 Brief Description: Unauthorized reception of cable service

VII. Requested in Complaint. Class Action. Place an "X" in this box if you are filing a class action under Rule 23, F.R.Cv.P.Demand. In this space enter the actual dollar amount being demanded or indicate other demand, such as a preliminary injunction.Jury Demand. Check the appropriate box to indicate whether or not a jury is being demanded.

VIII. Related Cases. This section of the JS 44 is used to reference related pending cases, if any. If there are related pending cases, insert the docketnumbers and the corresponding judge names for such cases.

Date and Attorney Signature. Date and sign the civil cover sheet.

Case 2:18-cv-00109-JPB Document 1-1 Filed 10/25/18 Page 2 of 2 PageID #: 32

Page 3: Case 2:18-cv-00109-JPB Document 1-1 Filed 10/25/18 Page 1 ... · UNDER RULE 23, F.R.Cv.P. DEMAND $ CHECK YES only if demanded in complaint: JURY DEMAND: uYes No VIII. RELATED CASE(S)

� �%���& �%���$%�%�$���$%#��%��!&#%���!#�%��� !#%��# ���$%#��%�!��(�$%�'�#�� ���

�%����� $�

%#�"���#�#� ���������+8.��#������#���� �!������@I������-AA6C�,C24E�/.�������

�����+@FE9�&:==��C66<�*@25�-AA6C�,C24E�/.�������

"6+38>300=��

@=�� ��'�����%�! � !�*****************�

"���#����$�"#�����!#"!#�%�! �+6CG6�� �@CA@C2E:@?�+6CG:46��@>A2?J�

� ��/6DE�/2D9:?8E@?�+EC66E��92C=6DE@?�/.���� ��

�/0/8.+8>��

�!�"��� %�

�(&�+�'(/�E96�)=2:?E:77D�,C:A=6�*�*2?49�%%��2?5��C:4�!65C:4<�2?5�7:=6�E9:D�

�@>A=2:?E�282:?DE�E96��676?52?E�):=8C:>SD�)C:56��@CA@C2E:@?�7@C�G:@=2E:@?D�@7�E96�7656C2=�

�8C:4F=EFC2=��2:C�)C24E:46D��4E�@7������E96�)24<6CD�2?5�+E@4<J2C5D��4E�@7������2D�H6==�2D�

3C6249�@7�4@?EC24E�3C6249�@7�E96�4@G6?2?E�@7�8@@5�72:E9�2?5�72:C�562=:?8�7C2F5�2?5�?68=:86?E�

H:==7F=�2?5�C64<=6DD�>:DC6AC6D6?E2E:@?���

�%&#��!����$��

)=2:?E:77D�4=2:>�52>286D�282:?DE�E96��676?52?E�7@C�G:@=2E:@?�@7�E96��8C:4F=EFC2=��2:C�

)C24E:46D��4E��96C6:?27E6C�P��)�Q��G:@=2E:@?�@7�E96�)24<6CD�2?5�+E@4<J2C5D��4E��96C6:?27E6C�

P)+�Q��7C2F5�3C6249�@7�4@?EC24E�3C6249�@7�E96�4@G6?2?E�@7�8@@5�72:E9�2?5�72:C�562=:?8�2?5�

Oct 25, 2018

2:18-cv-109 (Bailey)

ELECTRONICALLY FILED

U.S. DISTRICT COURT Northern District of WV

Case 2:18-cv-00109-JPB Document 1 Filed 10/25/18 Page 1 of 30 PageID #: 1

Page 4: Case 2:18-cv-00109-JPB Document 1-1 Filed 10/25/18 Page 1 ... · UNDER RULE 23, F.R.Cv.P. DEMAND $ CHECK YES only if demanded in complaint: JURY DEMAND: uYes No VIII. RELATED CASE(S)

� ��

?68=:86?E�2?5�H:==7F=�2?5�C64<=6DD�>:DC6AC6D6?E2E:@?���)=2:?E:77D�D66<�4@>A6?D2E@CJ�52>286D�

AF?:E:G6�52>286D�2?5�2EE@C?6JSD�766D�2?5�4@DED���

"�#%��$�

� ��� ,96�)=2:?E:77�,*")%��*�*�'�!�%%���P,*")%��*Q��:D�2�/6DE�.:C8:?:2�

%:>:E65�%:23:=:EJ��@>A2?J�H:E9�:ED�AC:?4:A2=�A=246�@7�3FD:?6DD�:?�)6?5=6E@?��@F?EJ�/6DE�

.:C8:?:2���,C:A=6�*�*2?49�%%��:D�@H?65�3J��C:4�$�!65C:4<�2?5�9:D�H:76�*2496=���!65C:4<���

�C:4�$��!65C:4<�2?5�9:D�H:76�*2496=����!65C:4<�AFC492D65�2�72C>�H:E9�����C@:=6C�9@FD6D�7@C�

�����>:==:@?�5@==2CD�2?5�DE2CE65�AC@G:5:?8��C@:=6C� C@H(FE�+6CG:46D�7@C�):=8C:>SD�)C:56�

�@CA@C2E:@?��P))�Q��:?�#2?F2CJ�� ����,9:D�H2D�E96�=2C86DE�:?5:G:5F2==J�@H?65�3C@:=6C�72C>�:?�

/6DE�.:C8:?:2���,96��C@:=6C�)C@5F4E:@?��8C66>6?E�6I64FE65�3J�E96�A2CE:6D�2==@H65�E96�)=2:?E:77D�

FA�E@�E9C66�����J62CD�E@�4@>A=6E6�FA8C256D�E@�46CE2:?�3C@:=6C�9@FD6D��+FCAC:D:?8=J�5FC:?8�E96�

8C@H@FE�@7�:ED�D64@?5�7=@4<�))�SD�D6CG:46�E649?:4:2?�:?7@C>65�)=2:?E:77D�E92E�,C:A=6�*�H@F=5�36�

C6BF:C65�E@�FA8C256�E96�962E:?8�DJDE6>D�:?�D@>6�@7�:ED�3C@:=6C�9@FD6D�@C�))��H@F=5�?@E�56=:G6C�

49:4<D�E@�E96D6�9@FD6D���-=E:>2E6=J�2==�@7�E96�FA8C256D�C6BF:C65�3J�))��4@DE�E96�)=2:?E:77D�

2AAC@I:>2E6=J��� �E96C63J�255:?8�>@C6�C6BF:C6>6?ED�7@C�563E�D6CG:46���,C:A=6�*�H@C<65�

5:=:86?E=J�2?5�FA8C2565�E96�9@FD6D�H:E9@FE�>:DD:?8�2�7=@4<�5FC:?8�E96�FA8C256�A6C:@5��

'@EH:E9DE2?5:?8�E96�C6BF:C65�FA8C256D�,C:A=6�*SD�4@>A6?D2E:@?�H2D�?@E�27764E65�A@D:E:G6=J��

,C:A=6�*�462D65�AC@G:5:?8�8C@H@FE�D6CG:46D�:?�'@G6>36C�� ������7E6C�?:?6�J62CD�@7�C2:D:?8�

3C@:=6CD�7@C�))��,C:A=6�*�H2D�=67E�@G6C�EH@�>:==:@?�5@==2CD�:?�563E����������

� ��� �C:4�!65C:4<��!65C:4<��:D�2�C6D:56?E�@7�)6?5=6E@?��@F?EJ�/6DE�.:C8:?:2�2?5�2?�

24E:G6�>6>36C�@7�E96��@?EC24E�)@F=ECJ� C@H6CD��DD@4:2E:@?�@7�E96�.:C8:?:2D�2?5�D6CG6D�@?�:ED�

�@2C5�@7��:C64E@CD���!6�C6D:56D�2E������+@FE9�&:==��C66<�*@25�-AA6C�,C24E�/6DE�.:C8:?:2�

�������

Case 2:18-cv-00109-JPB Document 1 Filed 10/25/18 Page 2 of 30 PageID #: 2

Page 5: Case 2:18-cv-00109-JPB Document 1-1 Filed 10/25/18 Page 1 ... · UNDER RULE 23, F.R.Cv.P. DEMAND $ CHECK YES only if demanded in complaint: JURY DEMAND: uYes No VIII. RELATED CASE(S)

� ��

� ���� ,96��676?52?E�):=8C:>SD�)C:56��@CA@C2E:@?��P))�Q��:D�2��6=2H2C6�4@CA@C2E:@?�

9625BF2CE6C65�:?� C66=6J��@=@C25@�2FE9@C:K65�E@�2?5�5@:?8�3FD:?6DD�:?�/6DE�.:C8:?:2����7E6C�

7:=:?8�32?<CFAE4J�:?�� ��))��:D�?@H�2�5:G:D:@?�@7�#�+�-+��2=D@�9625BF2CE6C65�:?� C66=6J�

�@=@C25@�H9:49�4FCC6?E=J�C2?<D�2D�E96�D64@?5�=2C86DE�=:G6�A@F=ECJ�562=6C�:?�E96�-?:E65�+E2E6D���

#�+�-+��:D�:ED6=7�2?�:?5:C64E�H9@==J@H?65�DF3D:5:2CJ�@7�#�+�+����H9:49�:D�9625BF2CE6C65�:?�

�C2K:=�2?5�:D�E96�=2C86DE�2?:>2=�AC@E6:?�AC@46DD@C�:?�E96�H@C=5��

�&#�$���%�! �� ��'� &��

��� ,96�)=2:?E:77DS�7656C2=�4=2:>D�2C:D6�F?56C�E96��8C:4F=EFC2=��2:C�)C24E:46D��4E���

-�+����L��� ��6E�D6B��2?5�F?56C�E96�)24<6CD�2?5�+E@4<J2C5D��4E���-�+����L�����6E�D6B���

�44@C5:?8=J�E9:D��@FCE�92D�;FC:D5:4E:@?�AFCDF2?E�E@����-�+����L�����2?5���-�+����LL�� ��2?5�

�� ����,9:D��@FCE�2=D@�92D�5:G6CD:EJ�;FC:D5:4E:@?�F?56C����-�+����L������2D�E96C6�:D�4@>A=6E6�

5:G6CD:EJ�36EH66?�E96�)=2:?E:77D�2?5��676?52?E�2?5�E96�>2EE6C�:?�4@?EC@G6CDJ�6I4665D���� ���

� ��� ,9:D��@FCE�92D�DFAA=6>6?E2=�;FC:D5:4E:@?�@G6C�A6?56?E�4=2:>D�2C:D:?8�F?56C�/6DE�

.:C8:?:2�=2H�AFCDF2?E�E@����-�+����L��������

� ����� ,9:D��:DEC:4E�:D�E96�AC@A6C�G6?F6�F?56C����-�+����L������2?5�%�*�� 6?��)����� ��

2D�)=2:?E:77�,C:A=6�*�:D�2�/6DE�.:C8:?:2�%:>:E65�%:23:=:EJ��@>A2?J�5@>:4:=65�:?�)6?5=6E@?�

�@F?EJ�)=2:?E:77��C:4�!65C:4<�:D�2�C6D:56?E�@7�)6?5=6E@?��@F?EJ�2?5�>2?J�:7�?@E�2==�@7�E96�24ED�

2==6865�96C6:?�E@@<�A=246�:?�)6?5=6E@?��@F?EJ�2?5�!2C5J��@F?EJ�/6DE�.:C8:?:2�H:E9:?�E9:D�

�:DEC:4E��

���%$�""�F=�%9>+6��9738+>398�90�"9?6><C��<9A/<=�38-6?.381�"6+38>300=�

�� ��� ))��:D�E96�D64@?5���?5��=2C86DE�A@F=ECJ�562=6C�:?�E96�-?:E65�+E2E6D�D=2F89E6C:?8�

2?5�D9:AA:?8�7@C�4@?DF>AE:@?�>:==:@?D�@7�A@F?5D�@7�49:4<6?�6249�H66<���

Case 2:18-cv-00109-JPB Document 1 Filed 10/25/18 Page 3 of 30 PageID #: 3

Page 6: Case 2:18-cv-00109-JPB Document 1-1 Filed 10/25/18 Page 1 ... · UNDER RULE 23, F.R.Cv.P. DEMAND $ CHECK YES only if demanded in complaint: JURY DEMAND: uYes No VIII. RELATED CASE(S)

� ��

� ��� ))��@A6C2E6D�2D�H92E�:D�<?@H?�2D�2?�P:?E68C2E@C�Q�"E�4@?EC@=D�6249�2?5�6G6CJ�

2DA64E�@7�C2:D:?8�49:4<6?D�D=2F89E6C:?8�E96>�2?5�D6==:?8�E96:C�>62E���))�SD�G2C:@FD�49:4<6?�

>62E�AC@5F4ED�4@>6�7C@>�3C@:=6CDO49:4<6?D�86?6E:42==J�2=E6C65�E@�AC@5F46�D@�>F49�3C62DE�>62E�

E92E�E96:C�3@?6D�@7E6?�42??@E�AC@A6C=J�DFAA@CE�E96:C�3@5JOE92E�2C6�3@C?�:?�))�SD�92E496C:6D�

7C@>�688D�=2:5�3J�))�SD�96?D�2?5�H9:49�C6>2:?�))�SD�AC@A6CEJ�E9C@F89@FE�E96:C�6?E:C6�=:G6D��

,96�3C@:=6CD�2C6�8C@H?�@?�7665�7@C>F=2E65�2?5�AC@G:565�3J�))��:?�4@?5:E:@?D�C68F=2E65�3J�))���

�249�3:C5�:D�2==@EE65�=6DD�E92?�@?6�DBF2C6�7@@E�@7�DA246�:?�E96�3C@:=6C�9@FD6D����55:E:@?2==J�E96�

3C@:=6CD�2C6�EC62E65�3J�G6E6C:?2C:2?D�9:C65�3J�))��244@C5:?8�E@�))�SD�DE2?52C5D�2?5�CF=6D���,96J�

2C6�D=2F89E6C65�@?�E96�52E6�))��D6=64ED�:?�))�SD�A=2?ED�2?5�H96C6�))��6>A=@J66D�6G2=F2E6�E96�

3:C5D�E@�56E6C>:?6�H96E96C�E96J�2C6�7:E�7@C�9F>2?�4@?DF>AE:@?���"7�D@�E96J�2C6�D@=5�32D65�@?�

))�SD�AC66I:DE:?8�4@?EC24ED�H:E9�G2C:@FD�AFC492D6CD���

� ��� "?�E9:D�DJDE6>�D@42==65�72C>6CD�:?56A6?56?E�4@?EC24E@CD�=:<6�E96�)=2:?E:77D��C:4�

!65C:4<�2?5�,C:A=6�*�2C6�<?@H?�2D�P8C@H6CD�Q��,96J�8C@H�E96�3C@:=6CD�32D65�FA@?�4@?EC24E�

E6C>D�5:4E2E65�3J�))��� C@H6CD�:?4=F5:?8�)=2:?E:77D�42??@E�?68@E:2E6�E96�E6C>D�@7�E96D6�

4@?EC24ED���,9FD�E96D6�4@?EC24ED�2C6�4@?EC24ED�@7�2596D:@?���

� � �� -?56C�E96D6�5:4E2E65�4@?EC24ED�E96�8C@H6CD�362C�G:CEF2==J�2==�E96�C:D<���,96J�2C6�

C6DA@?D:3=6�7@C�3F:=5:?8�2?5�>2:?E2:?:?8�E96�724:=:E:6D�@?�E96:C�72C>D�:?�H9:49�E96�3C@:=6CD�2C6�

42C65�7@C�C6=J:?8�@?�))�SD�C6AC6D6?E2E:@?D�C682C5:?8�:ED�4@>>:E>6?E�E@�:ED�8C@H6CD�2?5�E96:C�

7FEFC6�62C?:?8D���,96J�2C6�C6BF:C65�3J�))��E@�E2<6�@FE�>2DD:G6�=@2?D�:?�D@>6�:?DE2?46D�FD:?8�

5@4F>6?E2E:@?�AC6A2C65�3J�))��7@C�E96�=@2?�2AA=:42E:@?D���,JA:42==J�E96D6�=@2?D�2C6�8F2C2?E665�

3J�E96�-?:E65�+E2E6D�E2IA2J6C�7@C�H9:49�E96J�2C6�A6CD@?2==J�C6DA@?D:3=6���"?�C6EFC?�)=2:?E:77D�2C6�

A2:5�32D65�@?�2�PE@FC?2>6?E�DJDE6>Q�:?�H9:49�2==�8C@H6CD�H9@D6�49:4<6?D�2C6�D=2F89E6C65�

H:E9:?�2�8:G6?�E:>6�A6C:@5�4@>A6E6�H:E9�@?6�2?@E96C���

Case 2:18-cv-00109-JPB Document 1 Filed 10/25/18 Page 4 of 30 PageID #: 4

Page 7: Case 2:18-cv-00109-JPB Document 1-1 Filed 10/25/18 Page 1 ... · UNDER RULE 23, F.R.Cv.P. DEMAND $ CHECK YES only if demanded in complaint: JURY DEMAND: uYes No VIII. RELATED CASE(S)

� �

� ���� ))��5:D8F:D6D�:ED�G:CEF2=�4@?EC@=�@7�E96�@FE4@>6�@7�E96�E@FC?2>6?E�E9C@F89�

42=4F=2E:?8�E96�C2?<:?8�@7�6249�8C@H6C�E@�E96�E6?E9@FD2?5E9�@7�2�A6C46?E�3J�2G6C28:?8�E96�D@

42==65�677:4:6?4J�@7�2�8C@H6CSD�AC@5F4E:@?�:?�E96�E@FC?2>6?E�:?DE625�@7�AC@G:5:?8�E96�8C@H6CD�

H:E9�E96�@FE4@>6�@7�6249�9@FD6�6G6?�E9@F89�))��92D�E9:D�:?7@C>2E:@?�2G2:=23=6���,96�E@A�

AC@5F4:?8�8C@H6CDO2D�D@=6=J�56E6C>:?65�3J�))�O2C6�A2:5�2�AC6>:F>�@G6C�2?5�23@G6�2�D@

42==65�P32D6�AC:46Q�2?5�E96�=@H6C�C2?<65�8C@H6CD�2C6�DF3;64E65�E@�@77D6EE:?8�5:D4@F?ED�@C�

565F4E:@?D�36=@H�E96�P32D6�AC:46�Q��,9:D�:D�G:CEF2==J�2�PC@3�)6E6C�E@�A2J�)2F=Q�D46?2C:@��

� ���� ,9:D�E@FC?2>6?E�DJDE6>�6?DFC6D�E92E�))�SD�4@DED�2C6�4@?D:DE6?E�3FE�E96�8C@H6CD�

42?�?6:E96C�AC65:4E�?@C�4@?EC@=�E96:C�A2J���"?5665�))��D@�5@>:?2E6D�E96�8C@H6CD�E92E�E96�8C@H6CD�

2C6�:?�67764E�P>2:?E6?2?46�H@C<6CDQ�@C�PD92C64C@AA6CDQ�7@C�))���

� ���� ))��4@?EC@=D�2==�@7�E96�2DA64ED�@7�86?6E:4D�?FEC:E:@?�962=E9�2?5�G:CEF2==J�2==��

2DA64ED�@7�E96�6?G:C@?>6?E�:?�E96�8C@H@FE�AC@46DD���"?�2==�AC@323:=:EJ�E96�8C@H6CD�>2J�

:?7=F6?46�EH@�A6C46?E����@7�E96D6�2DA64ED�:?�E96�8C@H@FE�AC@46DD���))��=:E6C2==J�4@?EC@=D�:ED�

3C@:=6C�AC@5F4E:@?�AC@46DD�7C@>�E96�688�E@�E96�A=2E6���,9C@F89�E96�4@?EC24ED�@7�2596D:@?�E92E�:E�

:>A@D6D�@?�8C@H6CD�))��4@?EC@=D�E96�7@==@H:?8�2DA64ED�@7�E96�8C@H@FE�AC@46DD�2==�@7�H9:49�

5:C64E=J�:>A24E�E96�H6:89E�@7�E96�49:4<6?D�2E�E96�6?5�@7�E96�8C@H@FE�AC@46DD�2?5�E96C63J�E96�

2>@F?E�@7�C6>F?6C2E:@?�E96�8C@H6C�C646:G6D�7C@>�))����

2�� ))��F?:=2E6C2==J�4@?EC@=D�E96�5C27E:?8�=2?8F286�2?5�E6C>D�@7�E96�A@F=ECJ�8C@H:?8�28C66>6?E���

3�� ))��4@?EC@=D�E96�EJA6�2?5�4@?5:E:@?�@7�E96�9@FD6D�C6BF:C65�@?�2�8C@H6CSD�72C>��4�� ))��4@?EC@=D�E96�EJA6�2?5�4@?5:E:@?�@7�E96�6BF:A>6?E�C6BF:C65�@?�2�8C@H6CSD�72C>��5�� ))��4@?EC@=D�H96E96C�@C�?@E�FA8C256D��:>AC@G6>6?ED��2C6�C6BF:C65�@?�2�8C@H6CSD�

72C>��6�� ))��4@?EC@=D�E96�4@?5:E:@?�@7�E96�8C@H6CSD�72C>�25;246?E�E@�E96�A@F=ECJ�9@FD6D��7�� ))��4@?EC@=D�E96�C6BF:C65�>2:?E6?2?46�@7�E96�=2?5�2C@F?5�E96�A@F=ECJ�9@FD6D��8�� ))��4@?EC@=D�E96�EJA6�2?5�<:?5�@7�2?:>2=D�2==@H65�@?�2�8C@H6CSD�72C>��9�� ))��4@?EC@=D�E96�EJA6�@7�A6DE�4@?EC@=�2==@H65�@?�2�8C@H6CSD�72C>��:�� ))��4@?EC@=D�E96�86?6E:4D�@7�E96�3:C5D�2?5�E96�D6I�@7�3:C5D�56=:G6C65�E@�8C@H6CDS�72C>D���;�� ))��@H?D�2?5�@C�4@?EC@=D�E96�AF==6ED�E92E�2C6�FD65�E@�AC@5F46�=2J:?8�96?D��

Case 2:18-cv-00109-JPB Document 1 Filed 10/25/18 Page 5 of 30 PageID #: 5

Page 8: Case 2:18-cv-00109-JPB Document 1-1 Filed 10/25/18 Page 1 ... · UNDER RULE 23, F.R.Cv.P. DEMAND $ CHECK YES only if demanded in complaint: JURY DEMAND: uYes No VIII. RELATED CASE(S)

� �

<�� ))��@H?D�E96�=2J:?8�96?D�E92E�AC@5F46�E96�3C@:=6C�688D�92E4965�3J�E96�=2J:?8�96?D��=�� ))��@H?D�E96�688D�E92E�2C6�92E4965�3J�E96�=2J:?8�96?D��>�� ))��@H?D�2?5�4@?EC@=D�E96�92E496CJ�H96C6�E96�688D�2C6�92E4965��?�� ))��@H?D�E96�3C@:=6C�49:4<D�E92E�2C6�92E4965���@�� ))��4@?EC@=D�E96�>65:42E:@?�7@C�E96�688D�2?5�3:C5D�2?5�E96�25>:?:DEC2E:@?�@7�E96�

>65:42E:@?���A�� ))��4@?EC@=D�E96�EJA6�@7�3:C5D�E92E�6249�8C@H6C�:D�8:G6?��B�� ))��4@?EC@=D�E96�962=E9�2?5�4@?5:E:@?�@7�E96�3:C5D�56=:G6C65�E@�2�8C@H6C��C�� ))��7@C>F=2E6D�2?5�@H?D�E96�7665�AC@G:565�E@�8C@H6CD�2?5�:ED�?FEC:E:@?2=�G2=F6��D�� ))��4@?EC@=D�E96�255:E:G6D�:?4=F565�:?�E96�7665��E�� ))��4@?EC@=D�E96�EJA6�@7�7665�56=:G6C65�E@�2�A2CE:4F=2C�8C@H6C�2?5�E:>:?8�@7�492?86D�E@�

E96�7665�C2E:@?�7@C�E92E�8C@H6CSD�49:4<6?D���F�� ))��4@?EC@=D�:7�2�8C@H6C�86ED�C64=2:>65��@=5��7665���G�� ))��56E6C>:?6D�H96?�E96�3:C5D�H:==�36�56=:G6C65�E@�2�8C@H6C��H�� ))��4@?EC@=D�H96E96C�2�8C@H6C�C646:G6D�G6E6C:?2CJ�D6CG:46D���I�� ))��4@?EC@=D�H96?�G6E6C:?2CJ�D6CG:46D�2C6�AC@G:565�@?�E96�8C@H6CSD�72C>��J�� ))��4@?EC@=D�H96?�2?5�H9:49�3:C5D�>FDE�36�<:==65��4F==65��3J�2�8C@H6C���K�� ))��4@?EC@=D�E96�D6CG:46�E649?:4:2?�E92E�@G6CD66D�6249�8C@H6CSD�72C>���22�� ))��4@?EC@=D�E96�6?G:C@?>6?E�E96�3:C5D�2C6�8C@H?�:?���33�� ))��4@?EC@=D�E96�E6>A6C2EFC6�@7�E96�A@F=ECJ�9@FD6D�E96�3:C5D�2C6�8C@H?�:?���44�� ))��4@?EC@=D�E96�2:C7=@H�@7�E96�A@F=ECJ�9@FD6D�E96�3:C5D�2C6�8C@H?�:?���55�� ))��4@?EC@=D�E96�=:89E:?8�@7�E96�A@F=ECJ�9@FD6D�E96�3:C5D�2C6�8C@H?�:?���66�� ))��4@?EC@=D�H96?�E96�3:C5D�H:==�36�A:4<65�FA�7@C�AC@46DD:?8���77�� ))��4@?EC@=D�E96�P42E49�4C6HQ�H9:49�A:4<D�FA�E96�3:C5D�7@C�AC@46DD:?8��88�� ))��4@?EC@=D�E96�EC2?DA@CE:?8�@7�E96�3:C5D�E@�E96�AC@46DD:?8�A=2?E���99�� ))��4@?EC@=D�E96�H6:89:?8�@7�E96�3:C5D��::�� ))��4@?EC@=D�E96�2>@F?E�@7�E:>6�36EH66?�42E49:?8�E96�3:C5D�2?5�H6:89:?8�E96�3:C5D��;;�� ))��4@?EC@=D�E96�2>@F?E�@7�E:>6�36EH66?�H6:89:?8�E96�3:C5D�2?5�AC@46DD:?8�E96�3:C5D��<<�� ))��6G6?�4@?EC@=D�E96�5:DA@D2=�@7�E96�6I4C6>6?E�@7�:ED�3:C5D��==�� ))��4@?EC@=D�E96�4@?5:E:@?�2?5�6?G:C@?>6?E�@7�E96�72C>�2?5�A@F=ECJ�9@FD6D�367@C6�

?6H�7=@4<D�H:==�36�56=:G6C65�E@�E96�8C@H6CSD�72C>���>>�� ))��4@?EC@=D�9@H�=@?8�8C@H6CD�2C6�96=5�@FE�36EH66?�7=@4<D���??�� ))��4@?EC@=D�9@H�>2?J�7=@4<D�2�8C@H6C�C646:G6D��@@�� ))��4@?EC@=D�E96�E@FC?2>6?E�DJDE6>�2?5�:?4@>6�@7�E96�8C@H6CD��AA�� ))��4@?EC@=D�C64@C5:?8�@7�724E@CD��H6:89E�6E4���E92E�56E6C>:?6�2�8C@H6CSD�:?4@>6�

H:E9@FE�2�8C@H6C�92G:?8�AC@A6C�>62?D�@7�G6C:7J:?8�E96�?F>36CD�2==6865�3J�))���BB�� ))��4@?EC@=D�H96E96C�2�8C@H6CSD�7=@4<�:D�6I4=F565�7C@>�E96�E@FC?2>6?E�E96C63J�

27764E:?8�2==�8C@H6CDS�A2J��CC�� ))��4@?EC@=D�H96E96C�2�8C@H6CSD�7=@4<�86ED�2?�6I46AE:@?�E96C63J�27764E:?8�2==�8C@H6CDS�

A2J��DD�� ))��4@?EC@=D�H9:49�8C@H6CD�2C6�C2?<65�282:?DE�6249�@E96C��

Case 2:18-cv-00109-JPB Document 1 Filed 10/25/18 Page 6 of 30 PageID #: 6

Page 9: Case 2:18-cv-00109-JPB Document 1-1 Filed 10/25/18 Page 1 ... · UNDER RULE 23, F.R.Cv.P. DEMAND $ CHECK YES only if demanded in complaint: JURY DEMAND: uYes No VIII. RELATED CASE(S)

� ��

� ���� -?56C�E9:D�@?6D:565�2CC2?86>6?E�E96�8C@H6CD�2C6�DF3;64E�E@�E96�DEC:4E�2?5�

F?C6=6?E:?8�4@?EC@=�@7�6G6CJ�56E2:=�3J�))����,96�@?=J�E9:?8�2�8C@H6C�42?�ECF=J�42==�9:D�96C�@H?�:D�

E96�6IE6?D:G6�563E�E92E�:D�244F>F=2E65�2D�2�5:C64E�C6DF=E�@7�>66E:?8�))�S�DEC:4E�56>2?5D����

� ���� ))���2=@?8�H:E9�:ED�A2C6?E�4@>A2?:6D��2C6�@?6�@7�7:G6�8:2?E�A@F=ECJ�:?E68C2E@CD�

H@C=5H:56���,96�@E96CD�2C6�,JD@?�)6C5F6�+2?56CD@?�2?5�$@49��(?�:?7@C>2E:@?�2?5�36=:67�2==�

7:G6�:?E68C2E@CD�FD6�E96�E@FC?2>6?E�DJDE6>�E@�A2J�8C@H6CD�E96J�92G6�A=2465�F?56C�4@?EC24E�2?5�

2==�7:G6�5:4E2E6�E96�E6C>D�@7�E96:C�4@?EC24ED�@7�2596D:@?�H:E9�8C@H6CD���,9FD�:7�2�8C@H6C�H:D96D�E@�

8C@H�A@F=ECJ�7@C�@?6�@7�E96D6�7:G6�=2C86�AFC492D6CD��"?E68C2E@CD��E96C6�:D�?@�6D42A6�7@C�E96�

8C@H6C�7C@>�E96�:?E68C2E@CDS�4@?EC24ED�@7�2596D:@?�2?5�E96�E@FC?2>6?E�DJDE6>�H9:49�:D�

56D:8?65�2D�?@E65�23@G6�E@�A=246�2==�@7�E96�C:D<�@7�7:?2?4:2=�72:=FC6�@?�E96�8C@H6CD��

� ���� �D�2==�=@42=�8C@H6CD�H@C<:?8�7@C�))��2C6�C6BF:C65�E@�5@�,C:A=6�*�E9C@F89�

)=2:?E:77�!65C:4<�6?E6C65�:?E@�2?�F?4@?D4:@?23=6�2596D:@?�8C@H@FE�4@?EC24E�H:E9�))��E:E=65�

P�C@:=6C�)C@5F4E:@?��8C66>6?EQ��96C6:?27E6C�P�8C66>6?EQ����

� ���� (?46�E96�8C@H6CD�C646:G6�E96�49:4<D�E96J�42C6�7@C�E96�49:4<D�7@C�2AAC@I:>2E6=J���

E@���H66<D�56A6?5:?8�@?�))�SD�C6BF:C65�H6:89E�@7�E96�3:C5�2E�E96�6?5�@7�E96�8C@H@FE�AC@46DD���

� ���� ))��:D�62D:=J�23=6�E@�6I6CE�DF49�4@?EC@=�2?5�6?7@C46�DF49�F?4@?D4:@?23=6�

2CC2?86>6?ED�3642FD6�:E�:D�G:CEF2==J�E96�@?=J�3C@:=6C�:?E68C2E@C�E@�H9:49�E96�=@42=�8C@H6CD�42?�

EFC?�H:E9@FE�2?�255:E:@?2=�@FE=2J�@7�9F?5C65D�@7�E9@FD2?5D�@7�5@==2CD���,96C6�:D�G:CEF2==J�?@�@E96C�

G:23=6�@AE:@?�2D�,*")%��*�92D�366?�A2:?7F==J�>256�2H2C6�D:?46�))��F?=2H7F==J�E6C>:?2E65�E96�

A@F=ECJ�8C@H:?8�2CC2?86>6?E���,96�)C@5F4E:@?��8C66>6?E�82G6�))��@=:8@AD@?J�A@H6C�@G6C�

,*")%��*�2?5�2==�E96�@E96C�8C@H6CD�3J�6?E2?8=:?8�E96>�:?�))�S�2C492:4�23FD:G6�2?5�

F?4@?D4:@?23=6�A2J@FE�DJDE6>�36EE6C�<?@H?�E9C@F89@FE�E96�:?5FDECJ�2D�E96�PE@FC?2>6?E�

DJDE6>�Q�

Case 2:18-cv-00109-JPB Document 1 Filed 10/25/18 Page 7 of 30 PageID #: 7

Page 10: Case 2:18-cv-00109-JPB Document 1-1 Filed 10/25/18 Page 1 ... · UNDER RULE 23, F.R.Cv.P. DEMAND $ CHECK YES only if demanded in complaint: JURY DEMAND: uYes No VIII. RELATED CASE(S)

� ��

� ���� ,9:D�D496>6�36?67:ED�))��:?�>2?J�H2JD���))��:D�23=6�E@�6I6C4:D6�2==�E96�4@?EC@=�

E92E�2?�6>A=@J6C�H@F=5�6I6C4:D6�@G6C�2?�6>A=@J66�3FE�H:E9�?@?6�@7�E96�C6DA@?D:3:=:EJ���))��

5@6D�?@E�92G6�E@�A2J�E96�8C@H6C�>:?:>F>�H286�@C�@G6CE:>6�?@C�:D�:E�DF3;64E�E@�E96�/6DE�.:C8:?:2�

/286�)2J>6?E�2?5��@==64E:@?��4E��42?�=:E6C2==J�C6BF:C6�E96�8C@H6C�E@�36�@?�42==����9@FCD�2�52J�

D6G6?�52JD�2�H66<��:D�?@E�C6DA@?D:3=6�7@C�H@C<6CD�4@>A6?D2E:@?�@C�F?6>A=@J>6?E�:?DFC2?46��:D�

?@E�=:23=6�F?56C�,:E=6�.""�@C�E96�/6DE�.:C8:?:2�!F>2?�*:89ED�24E�7@C�5:D4C:>:?2E:@?�4=2:>D��2?5�

42?�7@C46�E96�8C@H6C�E@�362C�2==�E96�4@DED�@7�3F:=5:?8�2?5�6BF:A>6?E�>2:?E6?2?46�2?5�2?J�

FA8C256D�:E�D66D�7:E�E@�C6BF:C6�@7E6?�E@�E96�A@:?E�H96C6�2�8C@H6C�>FDE�E2<6�@FE�3FC56?D@>6�=@2?D�

;FDE�E@�A2J�7@C�E96�AC:G:=686�@7�42C:?8�7@C�))�SD�49:4<6?D��

� � �� ,96�4@>A6?D2E:@?�7@C�8C@H6CD�DF49�2D�,C:A=6�*�:D�>6E65�@FE�244@C5:?8�E@�E96�D@

42==65�PE@FC?2>6?E�DJDE6>�Q��,C:A=6�C�H2D�C2?<65�282:?DE�@E96C�))��8C@H6CD�H9@D6�7=@4<D�H6C6�

2=D@�AC@46DD65�2E�E96�&@@C67:6=5�724:=:EJ�32D65�FA@?�E96�P&2C<6E23=6��C@:=6C�%:G6�/6:89EQ�

�32D:42==J�E96�H6:89E�@7�E96�49:4<6?D�H96?�7F==J�8C@H?��5:G:565�3J�E96�P/6:89E65��G6C286�

�@C>F=2��@DEQ��E96�4@DE�@7�7665�2?5�>65:42E:@?�))��925�E@�DFAA=J�E@�42C6�7@C�E96�49:4<6?D����

)C6DF>23=J�E9:D�E@FC?2>6?E�DJDE6>�D9@F=5�DE2CE�H:E9�2�=6G6=�A=2J:?8�7:6=5�7@C�2==�E96�8C@H6CD�

3FE�DF49�:D�?@E�E96�42D6���,96�G2=F6D�FA@?�H9:49�E96�E@FC?2>6?E�DJDE6>�:D�32D65�2C6�:?�?@�D>2==�

A2CE�56E6C>:?65�3J�E96�BF2=:EJ�@7�49:4<6?D�7665�2?5�>65:4:?6�AC@G:565�3J�))��E@�E96�:?5:G:5F2=�

8C@H6CD����

� ������ �676?52?E�567C2F565�)=2:?E:77D�E9C@F89�E96�E@FC?2>6?E�DJDE6>�2?5�DF3;64E65�

)=2:?E:77D�E@�F?=2H7F=�AC24E:46D�3J�F?:=2E6C2==J�:>A@D:?8�2?5�FE:=:K:?8�2�C2?<:?8�DJDE6>�E92E�42?�

36�2?5�:?�724E�H2D�2C3:EC2C:=J�2?5�42AC:4:@FD=J�>2?:AF=2E65����J�C2?<:?8�:?5:G:5F2=�8C@H6CD�

:?4=F5:?8�)=2:?E:77��676?52?E�HC@?87F==J�A:ED�6249�8C@H6C�282:?DE�E96�@E96C�2C3:EC2C:=J�

AF?:D9:?8�H92E�))��566>D�E@�36�2�=6DD�DF446DD7F=�8C@H6C�32D65�FA@?�4C:E6C:2�H9:49�2C6�G:CEF2==J�

Case 2:18-cv-00109-JPB Document 1 Filed 10/25/18 Page 8 of 30 PageID #: 8

Page 11: Case 2:18-cv-00109-JPB Document 1-1 Filed 10/25/18 Page 1 ... · UNDER RULE 23, F.R.Cv.P. DEMAND $ CHECK YES only if demanded in complaint: JURY DEMAND: uYes No VIII. RELATED CASE(S)

� �

F?56C�E96�E@E2=�4@?EC@=�@7�))��2?5�H9:49�2C6�?6G6C�C6G62=65�6IA=2:?65�@C�5:D4FDD65�H:E9�E96�

8C@H6CD���

� ���� ,96�E@FC?2>6?E�DJDE6>�:D�56D:8?65�E@�:?4C62D6�))�SD�AC@7:ED�2E�E96�6IA6?D6�@7�

2?5�E@�E96�D6G6C6�56EC:>6?E�@7�:ED�8C@H6CD�:?4=F5:?8�)=2:?E:77D�2?5�E96C63J�564C62D:?8�E96�

AC@7:ED�@7�:ED�8C@H6CD�:?4=F5:?8�)=2:?E:77D���))��567C2F565�)=2:?E:77D�3J�F?:=2E6C2==J�:>A@D:?8�2?5�

FE:=:K:?8�E96�E@FC?2>6?E�DJDE6>�H9:49�HC@?87F==J�A=2465�)=2:?E:77D�:?�4@>A6E:E:@?�H:E9�:ED�

76==@H�8C@H6CD�2==�E96�H9:=6�C6BF:C:?8�)=2:?E:77D�E@�2446AE�49:4<D�E92E�2C6�86?6E:42==J�5:776C6?E�

2?5�49:4<D�:?�G2CJ:?8�568C66D�@7�962=E9���%:<6H:D6�E96�7665�DFAA=:65�3J�))��:D�@7�5:DD:>:=2C�

BF2?E:EJ�BF2=:EJ�2?5�4@?D:DE6?4J�2?5�:D�@7E6?�56=:G6C65�:?2AAC@AC:2E6=J�2?5�:?�2?�F?E:>6=J�

>2??6C���)=2:?E:77D�H6C6�C2?<65�282:?DE�6249�@7�E96�@E96C�8C@H6CD�6G6?�E9@F89�E96J�A@DD6DD65�

5:DD:>:=2C�724:=:E:6D�6BF:A>6?E�2?5�E649?@=@8J����55:E:@?2==J�)=2:?E:77D�C646:G65�5:776C:?8�

568C66D�@7�E649?:42=�2DD:DE2?46�2?5�H2D�C6BF:C65�E@�4@>A=J�H:E9�>2?286>6?E�AC24E:46D�E92E�H6C6�

:?4@?D:DE6?E�H:E9�9:D�76==@H�8C@H6CD����

� ������ ,96�6?5�C6DF=E�@7�E96�E@FC?2>6?E�DJDE6>�:D�E96�:>A@D:E:@?�@7�2?�2C3:EC2CJ�2?5�

42AC:4:@FD�C2?<:?8�@7�6249�8C@H6C�H9:49�:D�56D:8?65�E@�:?DFC6�))�SD�23:=:EJ�E@�HC@?87F==J�

4@?EC@=�:ED�4@DE�@7�@A6C2E:@?D�2E�E96�6IA6?D6�@7�:ED�8C@H6CD�:?4=F5:?8�)=2:?E:77�2?5�E@�>2:?E2:?�

F?5F6�7:?2?4:2=�5@>:?2?46�@G6C�)=2:?E:77�2?5�9:D�76==@H�8C@H6CD���-?56C�E9:D�2C3:EC2CJ�2?5�

42AC:4:@FD�DJDE6>�2�49:4<6?�8C@H6C�42?�C2?<�2E�E96�E@A�@7�9:D�8C@FA�7@C�@?6�7=@4<�2?5�E96?�;FDE�

6:89E�H66<D�=2E6C�FD:?8�E96�6I24E�D2>6�2?:>2=�9FD32?5CJ�AC24E:46D�C2?<�2E�E96�3@EE@>�@7�E96�

8C@FA�7@C�E96�?6IE�7=@4<���

� ���� �6DA:E6�:ED�2C3:EC2CJ�:?E6C?2=�C2?<:?8�DJDE6>�))��C646:G6D�E96�D2>6�D2=6�AC:46�7@C�

:ED�4@>A2C23=6�AC@5F4ED�D@=5�?@�>2EE6C�E96�EJA6�@7�724:=:E:6D�2?5�6BF:A>6?E�E92E�H6C6�=@42E65�@?�

E96�72C>�H96C6�E96�49:4<6?D�H6C6�42C65�7@C���))�SD�E@FC?2>6?E�DJDE6>�:D�E96�4=2DD:4�PC@3�)6E6C�

Case 2:18-cv-00109-JPB Document 1 Filed 10/25/18 Page 9 of 30 PageID #: 9

Page 12: Case 2:18-cv-00109-JPB Document 1-1 Filed 10/25/18 Page 1 ... · UNDER RULE 23, F.R.Cv.P. DEMAND $ CHECK YES only if demanded in complaint: JURY DEMAND: uYes No VIII. RELATED CASE(S)

� ���

E@�A2J�)2F=Q�D46?2C:@�E92E�:D�F?72:C�F?;FDE=J�5:D4C:>:?2E@CJ�2?5�5646AE:G6�2D�H6==�2D�F?5F=J�2?5�

F?C62D@?23=J�AC6;F5:4:2=�2?5�5:D25G2?E286@FD�E@�)=2:?E:77D�2?5�E96:C�76==@H�8C@H6CD����

� ���� ,96��676?52?E�92D�2?5�4@?E:?F6D�E@�7C2F5F=6?E=J�4@?462=�7C@>�D2:5�8C@H6CD�

:?4=F5:?8�)=2:?E:77D�>2E6C:2=�724ED�C682C5:?8�E96�56EC:>6?E2=�67764E�E@�D2:5�8C@H6CD�:?4=F5:?8�

)=2:?E:77D�C6DF=E:?8�7C@>�E96�E@FC?2>6?E�DJDE6>��

� ���� ,96�<6J�G2C:23=6D�E92E�56E6C>:?6�8C@H6CDS�D4@C6D�C2?<:?8�2?5�F=E:>2E6=J�E96:C�

4@>A6?D2E:@?�2C6�6?E:C6=J�F?56C�))�SD�4@?EC@=�2?5�E96C67@C6�DF3;64E�E@�>2?:AF=2E:@?�H:E9@FE�

56E64E:@?�3J�E96�8C@H6CD�6?23=:?8�))��E@�2CE:7:4:2==J�56AC6DD�2�A2CE:4F=2C�8C@H6CSD�A2J@FE�2?5�

H9:49�:E�5:5�>2?:AF=2E6�:?�724E�E@�2CE:7:4:2==J�56AC6DD�)=2:?E:77DS�A2J@FED����

� ���� ,96�:?6BF:EJ�@7�E96�E@FC?2>6?E�DJDE6>�H2D�6IA@D65�:?�2?�@?=:?6�A@F=ECJ�

AF3=:42E:@?�2CE:4=6�23@FE�2�DEF5J�5@?6�3J�E96�)@F=ECJ�+4:6?46��DD@4:2E:@?�5:D4FDD:?8�E96�

:>A@CE2?46�@7�46CE2:?�56E6C>:?2E:G6�724E@CD�:?G@=G65�:?�E96�3C@:=6C�8C@H@FE�AC@46DD��

� ���� �,96�)@F=ECJ�+4:6?46��DD@4:2E:@?��P)+�Q��H2D�6DE23=:D965�:?��� �����44@C5:?8�E@�

:ED�H63A286�9EEAD���HHH�A@F=ECJD4:6?46�@C8�E96�)+��:D�2�AC@76DD:@?2=�@C82?:K2E:@?�4@?D:DE:?8�

@7�2AAC@I:>2E6=J��� �65F42E@CD�D4:6?E:DED�6IE6?D:@?�DA64:2=:DED�:?5FDECJ�C6D62C496CD�

25>:?:DEC2E@CD�AC@5F46CD�2?5�4@==686�DEF56?ED�H9@�2C6�4@>>:EE65�E@�25G2?4:?8�E96�A@F=ECJ�

:?5FDECJ���+:?46��� ��)+��92D�>2:?E2:?65�2�=6G6=�@7�AC6DE:86�E92E�C2?<D�:E�2>@?8�E96�E@A�

AC@76DD:@?2=�@C82?:K2E:@?D�:?�E96�7:6=5���@C�@G6C�2�46?EFCJ�)+�SD�>6>36C�D4:6?E:DED�92G6�

4@?EC:3FE65�E9C@F89�E96:C�C6D62C49�E@�E96�AC@8C6DD�@7�E96�A@F=ECJ�:?5FDECJ�2?5�E96�56G6=@A>6?E�@7�

D276C�2?5�>@C6�?FEC:E:@FD�7@@5�AC@5F4ED�7@C�E96�4@?DF>6C��,9C@F89@FE�E9:D�A6C:@5�)+��92D�

D6CG65�N�2?5�:E�4@?E:?F6D�E@�D6CG6�N�2D�E96�AC6>:6C�4=62C:?89@FD6�2?5�AF3=:D96C�@7�32D:4�2?5�

2AA=:65�A@F=ECJ�C6D62C49�:?�E96�H@C=5��,96�2AA=:42E:@?�@7�C6D62C49�7:?5:?8D�AF3=:D965�:?�)+�SD�

;@FC?2=D�92D�366?�2?5�C6>2:?D�2�>2;@C�4@?EC:3FE@C�E@�E96�C2A:5�8C@HE9�2?5�>2EFC2E:@?�@7�E96�>62E�

Case 2:18-cv-00109-JPB Document 1 Filed 10/25/18 Page 10 of 30 PageID #: 10

Page 13: Case 2:18-cv-00109-JPB Document 1-1 Filed 10/25/18 Page 1 ... · UNDER RULE 23, F.R.Cv.P. DEMAND $ CHECK YES only if demanded in complaint: JURY DEMAND: uYes No VIII. RELATED CASE(S)

� ���

2?5�688�:?5FDEC:6D��"?�255:E:@?�A@F=ECJC6=2E65�C6D62C49�92D�>256�DF3DE2?E:2=�4@?EC:3FE:@?D�E@�E96�

@G6C2==�F?56CDE2?5:?8�@7�9F>2?�962=E9�2?5�?FEC:E:@?��"ED�H63A286�=:DED�:ED�@3;64E:G6D�2D�7@==@HD��

+�� %9�=>37?6+>/�>2/�.3=-9@/<C��+::63-+>398�+8.�.3==/738+>398�90�589A6/.1/��,�� %9�-</+>/�+�09<?7�09<�>2/�/B-2+81/�90�3809<7+>398�+7981�@+<39?=�=/17/8>=�90�>2/�

:9?6><C�38.?=><C��-�� %9�:?,63=2�9<3138+6�</=/+<-2��</@3/A=�+8.�>37/6C�3809<7+>398�38�>2/�9003-3+6�"$��

:?,63-+>398=��"9?6><C�$-3/8-/E�+8.�>2/��9?<8+6�90��::63/.�"9?6><C�#/=/+<-2��.�� %9�</-9183D/�9?>=>+8.381�:<90/==398+6�+-23/@/7/8>��

�� ���� "?�#F=J�@7�� ���E96�)+��DA@?D@C65�2�DJ>A@D:F>�:?�+E��%@F:D�255C6DD:?8�E96�

7FEFC6�@7�E96�A@F=ECJ�:?5FDECJ�9@E�E@A:4D�@7�4FCC6?E�64@?@>:4D�2?5�BF6DE:@?D�DFCC@F?5:?8�E96�

7FEFC6�@7�7@@5�28C:4F=EFC6���IA6CED�:?�A@F=ECJ�D4:6?46�6I2>:?65�E96�7:6=5D�@7�86?6E:4D�?FEC:E:@?�

92E496CJ�>2?286>6?E�G244:?2E:@?�:>>F?6�>@5F=2E:@?�4@44:5:@D:D�4@?EC@=�2?5�2?E:3:@E:4�FD6��"E�

H2D�5:D4FDD65�2?5�C6:E6C2E65�:?�2?�2CE:4=6�HC:EE6?�3J��9C:DE:?6��=G2C25@�)9����2�)C@76DD@C�2E�

,6I2D�����&�-?:G6CD:EJ�2?5�AF3=:D965�3J�/�,,��8�'6E�4@>�

9EEAD���HHH�H2EE28?6E�4@>�2CE:4=6D�� ���86?6E:4DA=2JD=2C86C@=6:?A@F=ECJ:?5FDECJD7FEFC6���

)@CE:@?D�@7�96C�2CE:4=6�DE2E65�2D�7@==@HD��

P,96�C62D@?�E96�:?5FDECJ�92D�366?�D@�DF446DD7F=�:D�:>AC@G6>6?ED�:?�86?6E:4�A@E6?E:2=�@7�3C665D�E@�249:6G6�677:4:6?E�AC@5F4E:@?�DE2?52C5D�H:E9�AC@A6C�?FEC:E:@?�6?G:C@?>6?E2=�>2?286>6?E�2?5�962=E9���2D65�FA@?�E96�@G6C2==�4@?4=FD:@?D�@7�E96�DJ>A@D:F>�86?6E:4D�:D�4C:E:42=�E@�E96�DF446DD7F=�7FEFC6�@7�E96�:?5FDECJ���44@C5:?8�E@�%66D@?�86?6E:4D�244@F?E�7@C�� ��@7�E96�4FCC6?E�2?5�7FEFC6�DE2EFD�@7�E96�A@F=ECJ�:?5FDECJ�H9:=6�E96�C6>2:?:?8�4C:E6C:2�@7�?FEC:E:@?������6?G:C@?>6?E������2?5�962=E9������2C6�4@?D:56C65�DFAA@CE:?8�C@=6D�Q���

� � �� �=E9@F89�))��4@?EC@=D�2E�=62DE�����@7�E96�@7�E96�8C@H@FE�AC@46DD�:E�C2?<D�

8C@H6CD�2D�:7�E96J�2=@?6�56E6C>:?6�E96�@FE4@>6�@7�E96�8C@H@FE�AC@46DD�E96C63J�D9:7E:?8�2==�@7�:ED�

64@?@>:4�C:D<D�:?�E96�8C@H@FE�AC@46DD�E@�E96�8C@H6CD�E96C63J�FD:?8�E96�E@FC?2>6?E�DJDE6>�

�D6EE=6>6?E��2D�2?�F?72:C�F?;FDE=J�5:D4C:>:?2E@CJ�2?5�5646AE:G6�C:8:5�4@DE�4@?EC@==:?8�56G:46���

,9:D�2==@HD�))��E@�A2J�:ED�8C@H6CD�:?�2�>2??6C�E92E�42FD6D�9F86�DH:?8D�:?�E96�2>@F?E�@7�

4@>A6?D2E:@?�6249�8C@H6C�C646:G6D�:?�2?J�8:G6?�D6EE=6>6?E���,9:D�:D�5@?6�6G6?�E9@F89�E96C6�2C6�

Case 2:18-cv-00109-JPB Document 1 Filed 10/25/18 Page 11 of 30 PageID #: 11

Page 14: Case 2:18-cv-00109-JPB Document 1-1 Filed 10/25/18 Page 1 ... · UNDER RULE 23, F.R.Cv.P. DEMAND $ CHECK YES only if demanded in complaint: JURY DEMAND: uYes No VIII. RELATED CASE(S)

� ���

4@F?E=6DD�G2C:23=6D�4@?EC@==65�3J�))��E92E�6I:DE�36EH66?�E96�:?AFED�:?E@�E96�8C@H@FE�AC@46DD�@?�

6249�8C@H6CSD�72C>����

� ���� '@E�DFCAC:D:?8=J�E96�7656C2=�8@G6C?>6?E�C646?E=J�2=D@�56E6C>:?65�E92E�A@F=ECJ�

72C>6CD�=:<6�E96�)=2:?E:77D�=24<�E96�:?56A6?56?46�?66565�E@�;FDE:7J�E96�2H2C5�@7�D>2==�3FD:?6DD�

=@2?D���"?�E96��I64FE:G6�+F>>2CJ�@7�2�&2C49�� ���C6A@CE�6?E:E=65�P�G2=F2E:@?�@7�+��������

+>2==��FD:?6DD��5>:?:DEC2E:@?�%@2?D�E@�)@F=ECJ��2C>6CDQ�E96�"?DA64E@C� 6?6C2=�@7�E96�+>2==�

�FD:?6DD��5>:?:DEC2E:@?��+���(" ��DF>>2C:K65�E96:C�7:?5:?8D��

P/6�7@F?5�E92E���2��=@2?D�>256�E@�8C@H6CD�5:5�?@E�>66E�C68F=2E@CJ�2?5�+���C6BF:C6>6?ED�7@C�6=:8:3:=:EJ���,96�=2C86�49:4<6?�4@>A2?:6D��:?E68C2E@CD��:?�@FC�D2>A=6�6I6C4:D65�DF49�4@>AC696?D:G6�4@?EC@=�@G6C�E96�8C@H6CD�E92E�E96�+���(77:46�@7�E96�"?DA64E@C� 6?6C2=�36=:6G6D�E96�4@?46C?D�2AA62C�277:=:2E:G6�F?56C�+���C68F=2E:@?DM�+A64:7:42==J�:?�@FC�C6G:6H�@7�2�D2>A=6�@7������2��=@2?D�>256�E@�8C@H6CD�2D�H6==�2D�2�C6G:6H�@7�5672F=E65���2��=@2?D�E@�8C@H6CD�H6�7@F?5�:?E68C2E@C�4@?EC@=�6I6C4:D65�E9C@F89�2�D6C:6D�@7�4@?EC24EF2=�C6DEC:4E:@?D�>2?286>6?E�28C66>6?E�@G6CD:89E�:?DA64E:@?D�2?5�>2C<6E�4@?EC@=D���,9:D�4@?EC@=�@G6C42>6�AC24E:42==J�2==�@7�2�8C@H6CSD�23:=:EJ�E@�@A6C2E6�E96:C�3FD:?6DD�:?56A6?56?E�@7�:?E68C2E@C�>2?52E6D���,9:D�4@?EC@=�H2D�6?7@C465�E9C@F89�4=@D6�:?E68C2E@C�@G6CD:89E�>2?286>6?E�28C66>6?ED�2?5�8C@H6C:?E68C2E@C�4@>>F?:42E:@?�����8C@H6CSD�72:=FC6�E@�4@>A=J�H:E9�E96D6�C6BF:C6>6?ED�4@F=5�C6DF=E�:?�2�D:8?:7:42?E�564C62D6�:?�:?E68C2E@C�A2J>6?ED�2�C65F4E:@?�:?�7=@4<�A=246>6?ED�@C�2�42?46==2E:@?�@7�E96�4@?EC24E�����8C@H6CSD�64@?@>:4�G:23:=:EJ�H2D�32D65�FA@?�2�A6C7@C>:?8�AC@5F4E:@?�4@?EC24E�H:E9�2?�:?E68C2E@C�2?5�:D�E96�ECF6�32D:D�7@C�8C@H6C�:?4@>6�2?5�724:=:EJ�G2=F6MQ��

,96�C6A@CE�8@6D�@?�E@�DE2E6�P6?E:E:6D�2C6�277:=:2E6D�@7�6249�@E96C�H96?�@?6�4@?EC@=D�@C�92D�E96�

A@H6C�E@�4@?EC@=�E96�@E96C���"E�5@6D�?@E�>2EE6C�H96E96C�4@?EC@=�:D�6I6C4:D65�D@�=@?8�2D�E96�A@H6C�

E@�4@?EC@=�6I:DED�Q��,96�+���(" �H6?E�@?�E@�DE2E6�E92E�E96:C�P@3D6CG2E:@?�@7�DF49�4@?EC@=�H2D�

7FCE96C�DFAA@CE65�3J�C6D62C49�DEF5:6D�2?5�C6A@CED�7C@>�8@G6C?>6?E2=�24256>:4�2?5�EC256�

AF3=:42E:@?D�2D�H6==�2D�:?E6CG:6HD�H:E9�G2C:@FD�=6?56CD�8C@H6CD�2?5�DE277�@7��656C2=�286?4:6D�

2?5�24256>:4�:?DE:EFE:@?D�Q�

""�F=�&=/�90�3>=��9738+>398�>9��B:693>�"6+38>300=��/.<3-5�+8.�%<3:6/�#�

Case 2:18-cv-00109-JPB Document 1 Filed 10/25/18 Page 12 of 30 PageID #: 12

Page 15: Case 2:18-cv-00109-JPB Document 1-1 Filed 10/25/18 Page 1 ... · UNDER RULE 23, F.R.Cv.P. DEMAND $ CHECK YES only if demanded in complaint: JURY DEMAND: uYes No VIII. RELATED CASE(S)

� ���

� ���� �676?52?E�))��@A6C2E6D�2�A@F=ECJ�AC@46DD:?8�A=2?E�:?�&@@C67:6=5�/6DE�.:C8:?:2�

2?5�FE:=:K6D�A@F=ECJ�8C@H:?8�2CC2?86>6?ED�H96C63J�A@F=ECJ�8C@H6CD�42C6�7@C�A@F=ECJ�AFCDF2?E�E@�

))�SD�:?DECF4E:@?D�2D�56D4C:365�:?�>@C6�56E2:=�23@G6��

� ���� !65C:4<�=:G6D�H:E9�9:D�H:76�*24926=�!65C:4<�@?�E96:C�72C>�H9:49�E96J�AFC492D65�

:?�#2?F2CJ�@7�� ��2E�2�4@DE�@7�2AAC@I:>2E6=J�������>:==:@?�7:?2?465�3J�2�>@CE8286�=@2?�7C@>�2�

=@42=�32?<���

� ���� "?�=2E6�� ��))��4@?E24E65�!65C:4<�23@FE�8C@H:?8�A@F=ECJ�7@C�))���))��

A6CD@??6=�DE2E65�E92E�FA@?�:ED�2AAC@G2=�@7�,C:A=6�*SD�A@F=ECJ�724:=:E:6D�))��H@F=5�A=246�3:C5D�:?�

E96�724:=:E:6D�2?5�H@F=5�6?E6C�:?E@�2�A@F=ECJ�8C@H:?8�2CC2?86>6?E�H:E9�!65C:4<�7@C�E96�

AC@5F4E:@?�@7�3C@:=6CD����,96J�2=D@�AC@>:D65�!65C:4<�E92E�2D�=@?8�2D�96�8C6H�2�8@@5�3:C5�96�

H@F=5�4@?E:?F6�E@�C646:G6�A=246>6?ED�@7�323J�49:4<D�7C@>�))����!65C:4<�2?5�,C:A=6�*�6?E6C65�

:?E@�2�� ���C@:=6C�)C@5F4E:@?��8C66>6?E���)���H:E9�))��4@G6C:?8�)=2:?E:77DS�24E:G:E:6D�2D�

8C@H6CD�7@C�2�7:G6J62C�E6C>�7C@>�+6AE6>36C�� �� ��E9C@F89�+6AE6>36C�� �� ����� ���)�����

� ���� -?56C�E96�E6C>D�@7�E96��C@:=6C�)C@5F4E:@?��8C66>6?E�36EH66?�))��2?5�)=2:?E:77D�

))��28C665�E@�56=:G6C�7=@4<D�@7�49:4<D�E@�,C:A=6�*SD�724:=:EJ����67@C6�6G6?�6?E6C:?8�:?E@�E96�

�8C66>6?E�,C:A=6�*SD�724:=:EJ�925�E@�D2E:D7J�))�SD�DEC:4E�C6BF:C6>6?ED�C682C5:?8�56D:8?�2?5�

DA64:7:42E:@?�DF3;64E�E@�))�S�D@=6�2AAC@G2=����

� ���� �E�E96�6?5�@7�E96�7:CDE�7=@4<�8C@H@FE�AC@46DD�))��DA64:7:42==J�C6BF:C65�)=2:?E:77D�

&C��!65C:4<�2?5�,C:A=6�*�E@�FA8C256�46CE2:?�@7�E96:C�A@F=ECJ�9@FD6D�367@C6�))��H@F=5�4@?E:?F6�

E@�56=:G6C�49:4<D��,@�7F?5�E96�C6BF:C65�FA8C256D�)=2:?E:77D�925�E@�@3E2:?�2?@E96C�32?<�=@2?�

�36D:56D�E96�>@CE8286�=@2?�C676CC65�E@�23@G6��:?�E96�2>@F?E�@7�2AAC@I:>2E6=J��� ��

Case 2:18-cv-00109-JPB Document 1 Filed 10/25/18 Page 13 of 30 PageID #: 13

Page 16: Case 2:18-cv-00109-JPB Document 1-1 Filed 10/25/18 Page 1 ... · UNDER RULE 23, F.R.Cv.P. DEMAND $ CHECK YES only if demanded in complaint: JURY DEMAND: uYes No VIII. RELATED CASE(S)

� ���

� ���� (?46�2�7=@4<�H2D�56=:G6C65�,C:A=6�*�H@F=5�E96?�42C6�7@C�E96�3:C5D�244@C5:?8�E@�

DEC:4E�2?5�>6E:4F=@FD�8F:56=:?6D�:>A@D65�3J�))����/96?�E96�7=@4<�>2EFC65�?@C>2==J�2�D:IH66<�

AC@46DD�))��H@F=5�EC2?DA@CE�E96�7=@4<�E@�:ED�AC@46DD:?8�724:=:EJ�:?�&@@C67:6=5�/6DE�.:C8:?:2����

� ���� ))�SD�C6AC6D6?E2E:@?D�E92E�!65C:4<�H@F=5�4@?E:?F6�E@�C646:G6�49:4<6?D�H2D�E96�

AC:>2CJ�:?5F46>6?E�7@C�!65C:4<�E@�6?E6C�:?E@�E96�28C66>6?E�H:E9�))��2D�H6==�2D�E@�6IA6?5�7F?5D�

E@�:>AC@G6�9:D�49:4<6?�9@FD6D����H6==4@?DECF4E65�A@F=ECJ�9@FD6�92D�2?�2G6C286�=:76�DA2?�@7�

2AAC@I:>2E6=J�� �J62CD���!@H6G6C�H:E9�AC@A6C�>2:?E6?2?46�2?5�:>AC@G6>6?ED�:ED�=:76�DA2?�42?�

:?4C62D6�E@����E@�� �J62CD��!65C:4<�?66565�E9:CEJ��� ��J62CD�;FDE�E@�A2J�@77�E96�:?563E65?6DD���

� ���� ))��<?6H�E92E�E96:C�C6AC6D6?E2E:@?D�E@�!65C:4<�E92E�96�H@F=5�4@?E:?F6�E@�C646:G6�

49:4<6?D�2D�=@?8�2D�96�8C6H�8@@5�3:C5D�H6C6�72=D6�2?5�>:D=625:?8�2?5�H6C6�:?E6?565�E@�:?5F46�

!65C:4<�E@�:>AC@G6�9:D�724:=:E:6D�:?�� ��2?5�@?�2E�=62DE�7@FC�����@E96C�@442D:@?D�2E�9:D�6IA6?D6�

2�AC64@?5:E:@?�E@�))�SD�4@?E:?F:?8�E@�4@?EC24E�H:E9�)=2:?E:77D��

� � �� ))��56D:8?2E6D�@?6�@7�:ED�6>A=@J66D�E@�@G6CD66�E96�@A6C2E:@?D�@7�2�A2CE:4F=2C�

8C@H6C�DF49�2D�&C��!65C:4<�2?5�,C:A=6�*��/96?�)=2:?E:77D�:?:E:2==J�3682?�8C@H:?8�49:4<6?D�7@C�

))��E96D6�C6AC6D6?E2E:G6D�H6C6�42==65�P7=@4<�DFA6CG:D@CDQ�2�A@D:E:@?�E:E=6�H9:49�244FC2E6=J�

4@?G6JD�E96�568C66�@7�>:4C@>2?286>6?E�E96D6�))��C6AC6D6?E2E:G6D�6I6C4:D6�@G6C�2�8C@H6CSD�

24E:G:E:6D��+F3D6BF6?E=J�))��492?865�E96�E:E=6�E@�PD6CG:46�E649?:4:2?DQ�2�E6C>�H9:49�>2D<D�E96�

568C66�@7�4@?EC@=�E96D6�C6AC6D6?E2E:G6D�6I6C4:D6�@G6C�8C@H6CDS�@A6C2E:@?D��

� ���� +@>6�@7�E96�7=@4<�DFA6CG:D@CD�D6CG:46�E649?:4:2?D��D6CG:46�E649D��H9@�4@?EC@==65�

@A6C2E:@?D�@7�&C��!65C:4<�2?5�,C:A=6�*�H6C6��>J�&2CE:?��2??J��J6��C65�.2?56G6?56C�2?5�

�2G:5�+:>6C=J��

� ���� ))��2?5�:ED�D6CG:46�E649D�2?5�>2?286>6?E�6I6C4:D65�4@?EC@=�@G6C�6G6CJ�2DA64E�@7�

)=2:?E:77DS�8C@H@FE�@A6C2E:@?�2D�56D4C:365�:?�A2C28C2A9D�23@G6��"?�255:E:@?�H:E9�C6DA64E�E@�7665�

Case 2:18-cv-00109-JPB Document 1 Filed 10/25/18 Page 14 of 30 PageID #: 14

Page 17: Case 2:18-cv-00109-JPB Document 1-1 Filed 10/25/18 Page 1 ... · UNDER RULE 23, F.R.Cv.P. DEMAND $ CHECK YES only if demanded in complaint: JURY DEMAND: uYes No VIII. RELATED CASE(S)

� ��

))��56=:G6C65�E9C66�<:?5D�@7�7665�7@C�6249�7=@4<��DE2CE65�7665�8C@H6C�7665�2?5�7:?:D96C�7665��

))��6I6C4:D65�F?:=2E6C2=�4@?EC@=�@G6C�H96?�2?5�2E�H92E�DE286�@7�)=2:?E:77DS�7=@4<D�:E�H@F=5�

56=:G6C�6249�<:?5�@7�7665�2?5�@C�492?86�E@�E96�?6IE�EJA6�@7�7665��

� ���� "?�� ���))��5:4E2E65�E@�)=2:?E:77D�E92E�))��925�564:565�E@�C65F46�E96�H6:89E�@7�

E96�49:4<6?D�)=2:?E:77D�H6C6�C6BF:C65�E@�8C@H�7C@>���A@F?5�3:C5D�E@������A@F?5�3:C5D��))��E@=5�

!65C:4<�E92E�:E�925�564:565�E@�92G6�9:>�8C@H�2�=:89E6C�3:C5��))��H2D�:?�2�A@D:E:@?�E@�62C?�E96�

D2>6�C6G6?F6D�7@C�E96�=:89E6C�3:C5D�3642FD6�@?�:?7@C>2E:@?�2?5�36=:67�))��4@F=5�255�324<�E96�

�� �5:776C6?46�:?�H6:89E�E9C@F89�H2E6C�H6:89E�25565�E@�E96�3:C5�H9:=6�)=2:?E:77D�!65C:4<�2?5�

,C:A=6�*�H@F=5�C646:G6�=@H6C�A2J�7@C�E96�=:89E6C�3:C5D��

� ���� (?�@C�23@FE�&2J����� ��)=2:?E:77D�!65C:4<�2?5�,C:A=6�*�6?E6C65�:?E@�2�?6H�

�)��H:E9�))��67764E:G6�&2J����� ���� ���)����,96�� ���)��72=D6=J�2?5�>:D=625:?8=J�

C676CC65�E@�,C:A=6�*�2D�2?�P:?56A6?56?E�8C@H6C�Q��

� ���� )2C28C2A9���@7�E96�� ���)��DE2E65�72=D6=J�2?5�>:D=625:?8=J�E92E��

P,96�H@C<�2?5�=23@C�96C6:?�AC@G:565�7@C�03J�!65C:4<�2?5�,C:A=6�*1�D92==�36�5@?6�2?5�A6C7@C>65�3J�"?56A6?56?E� C@H6C�2D�2?�:?56A6?56?E�4@?EC24E@C�2?5�F?56C�:ED�D@=6�DFA6CG:D:@?�>2?286>6?E�5:C64E:@?�2?5�4@?EC@=�@7�52J�E@�52J�@A6C2E:@?D��0))�1�H:==�?@E�DFA6CG:D6�"?56A6?56?E� C@H6CSD�A6CD@??6=�@C�6>A=@J66D�:?�E96�A6C7@C>2?46�@7�DF49�H@C<�@C�2D�E@�E96�>2??6C�>62?D�2?5�>6E9@5D�:?�H9:49�DF49�H@C<�@C�=23@C�:D�A6C7@C>65�@E96C�E92?�E@�2DDFC6�E92E�E96��C@:=6CD�2C6�C2:D65�:?�4@>A=:2?46�H:E9�2AA=:423=6�=2HD�2?5�C68F=2E:@?D�2?5�E96�8F:56=:?6D�@7�0))�1�Q��

,9:D�DE2E6>6?E�H2D�72=D6�2?5�>:D=625:?8�:?2D>F49�2D�))��C2E96C�E92?�E96�D@42==65�

P:?56A6?56?E�8C@H6CQ�4@?EC@==65�2==�2DA64ED�@7�E96�C2:D:?8�@7�E96�3C@:=6CD�@?�E96�8C@H6CSD�72C>�2D�

56E2:=65�23@G6��

� ����� ,96�4@?EC@=�6I6C4:D65�3J�))��@G6C�)=2:?E:77DS�@A6C2E:@?D�:D�:==FDEC2E65�3J�E96�

7@==@H:?8�6G6?ED�H9:49�2C6�>6C6=J�6I6>A=2CJ�2?5�?@E�6I92FDE:G6��

Case 2:18-cv-00109-JPB Document 1 Filed 10/25/18 Page 15 of 30 PageID #: 15

Page 18: Case 2:18-cv-00109-JPB Document 1-1 Filed 10/25/18 Page 1 ... · UNDER RULE 23, F.R.Cv.P. DEMAND $ CHECK YES only if demanded in complaint: JURY DEMAND: uYes No VIII. RELATED CASE(S)

� ��

2�� "?�@C�23@FE�&2C49�@7�� ���2??J��J6�2�D@42==65�D6CG:46�E649�E@=5�&C��!65C:4<�E92E�96�H@F=5�92G6�E@�492?86�E96�962E6C�:?�E96�324<�@7�D@>6�@7�9:D�9@FD6D�@C�))��H@F=5�?@E�56=:G6C�49:4<D�E@�E96>��

3�� "E�H2D�2?�@?8@:?8�@44FCC6?46�E92E�H96?�&C��!65C:4<�C2?�@FE�@7�7665�2�D6CG:46�E649�E@=5�9:>�E92E�:E�H2D�?@E�E96�E649SD�C6DA@?D:3:=:EJ�E@�6?DFC6�E92E�96�925�DF77:4:6?E�7665�3FE�E96?�E96�E649�E@=5�&C��!65C:4<�E92E�96�4@F=5�?@E�:?56A6?56?E=J�@C56C�7665�7C@>�2?@E96C�D@FC46�36D:56D�))���

4�� "?�@C�23@FE�&2J�� ���))��A=2465�)=2:?E:77D�,C:A=6�*�2?5�!65C:4<�:?E@�E96:C�D@42==65�P�@DE�">AC@G6>6?E�)C@8C2>Q�:?�244@C52?46�H:E9��I9:3:E���@7�E96��)���-?56C�E9:D�AC@8C2>�))��4@?E:?F65�E@�6I6C4:D6�4@?EC@=�@7�)=2:?E:77DS�8C@H@FE�@A6C2E:@?D��))��:?7@C>65�)=2:?E:77D�:?�2�=6EE6C�52E65�&2J����� ���E92E�P0E196�7@==@H:?8�H:==�36�FD65�E@�96=A�:>AC@G6�A6C7@C>2?46�@?�J@FC�3C@:=6C�72C>�Q�:�� "?E6?D:G6�>2?286>6?E�AC@8C2>�H:E9�J@FC�D6CG:46�E649�2?5�):=8C:>SD�

>2?286>6?E��::�� 0!65C:4<�2?5�,C:A=6�*�H6C6�C6BF:C65�E@1�071=FD9�2==�H2E6C�=:?6D�H:E9�2?�2AAC@G65�

4=62?6C�367@C6�3:C5D�2C6�A=2465�2D�C64@>>6?565�3J�J@FC�D6CG:46�E649��:::�� 0,96J�H6C6�E@1�041964<�49=@C:?6�=6G6=D�C68F=2C=J�E@�36�DFC6�E96J�2C6�?@E�E@@�=@H�@C�

E@@�9:89��:G�� �==�6BF:A>6?E�>FDE�36�H@C<:?8�AC@A6C=J�2?5�:7�3C@<6?�>FDE�36�7:I65�:?�2�E:>6=J�

>2??6C�2D�C64@>>6?565�3J�J@FC�D6CG:46�E649��+6CG:46�E:4<6ED�:?5:42E6�D@>6�DE@G6D�?@E�H@C<:?8�AC@3=6>D�H:E9�DE2E:4�AC6DDFC6�>@5F=6D�2?5�AC@3=6>D�H:E9�G6?ED�?@E�@A6?:?8�AC@A6C=J��DE:4<:?8���

G�� �==�):=8C:>D�>2?286>6?E�8F:56=:?6D�7@C�E6>A6C2EFC6�G6?E:=2E:@?�>@CE2=:EJ�4@==64E:@?�=:EE6C�>2?286>6?E�6E4��>FDE�36�7@==@H65�2D�DE2E65�:?�E96�0�)�1��)@DE65�E6>A6C2EFC6�2?5�G6?E:=2E:@?�8F:56=:?6D�2?5�@C�C64@>>6?52E:@?D�3J�J@FC�D6CG:46�E649�@C�>2?286>6?E�>FDE�2=D@�36�7@==@H65��

G:�� /2E6C�&6E6C�*625:?8D�>FDE�36�C64@C565�6:E96C�>2?F2==J�@C�:?�J@FC�4@>AFE6C�52:=J��

G::�� -D6�=2C86�DFAA=6>6?E2=�7665�=:5D�7@C�3C@@5:?8�2?5�>@G6�E96D6�5@H?�H96?�EFC?:?8�49:4<D�@FE�2D�C64@>>6?565�3J�J@FC�D6CG:46�E649�2?5�@C�>2?286>6?E���6�DFC6�7665�CF?D�E96�6?E:C6�=6?8E9�@7�A2A6C�:?�3C@@5�492>36C�367@C6�A=246>6?E�Q�

5�� ,96�))��=6EE6C�6?565�3J�DE2E:?8��P"7�A6C7@C>2?46�92D?SE�:>AC@G65�255:E:@?2=�>62DFC6D�H:==�36�E2<6?�03J�))�1�E@�:>AC@G6�A6C7@C>2?46�Q�

6�� ):=8C:>D�D6CG:46�E649?:4:2?D�5:5�?@E�6G:56?46�@?�E96:C�D6CG:46�C6A@CED�E92E�D:4<�9@E�@C�569J5C2E65�3:C5D�H6C6�56=:G6C65�E96�)=2:?E:77DS�72C��

7�� ):=8C:>D�?6G6C�C6DA@?565�E@�)=2:?E:77DS�4@?46C?D�@C�4@>A6?D2E65�)=2:?E:77D�7@C�E96:C�7:7EJ�A6C46?E��� ���@C�>@C6�:?4C62D6�:?�FE:=:EJ�4@DED��

8�� ):=8C:>D�H@F=5�?@E�2==@H�)=2:?E:77D�256BF2E6�E:>6�E@�86E�C625J�E@�C646:G6�?6H�7=@4<D�6G6?�E9@F89�):=8C:>D�<?6H�:E�E@@<�=@?86C�E@�86E�2�EH6=G6�9@FD6�72C>�C625J��

9�� ):=8C:>D�C6BF:C65�)=2:?E:77D�E@�?665=6DD=J�C6A=246�2==�D:89E�EF36D�:��6��4=62C�EF36D�:?�E96�H2E6C�=:?6D��

:�� ):=8C:>D�?665=6DD=J�D9FE5@H?�)=2:?E:77D�@A6C2E:@?�7@C����52JD�:?��646>36C�@7�� ���6G6?�E9@F89�E96J�<?6H�E92E�2�=@42=�4@>A2?J�925�:?7@C>65�)=2:?E:77D�E92E�E96J�H@F=5�4@>6�E@�H@C<�@?�E96�DE@G6D�:?�2�E:>6=J�72D9:@?��

;�� )=2:?E:77D�4@?D:DE6?E=J�6IA6C:6?465�9:89�>@CE2=:EJ�:?�46CE2:?�9@FD6D�2?5�C646:G65�?@�6IA=2?2E:@?�H92ED@6G6C�7C@>�):=8C:>D��

Case 2:18-cv-00109-JPB Document 1 Filed 10/25/18 Page 16 of 30 PageID #: 16

Page 19: Case 2:18-cv-00109-JPB Document 1-1 Filed 10/25/18 Page 1 ... · UNDER RULE 23, F.R.Cv.P. DEMAND $ CHECK YES only if demanded in complaint: JURY DEMAND: uYes No VIII. RELATED CASE(S)

� ���

<�� ):=8C:>D�E649?:4:2?D�H@F=5�AFCA@D6=J�F?D4C6H�E96�=:89E�3F=3D�:?�)=2:?E:77DS�3C@:=6C�9@FD6D�DFAA@D65=J�E@�5:>�=:89E��

=�� ):=8C:>D�E649?:4:2?D�H@F=5�AFCA@D6=J�492?86�D6EE:?8D�@?�E96�4@>AFE6CD�:?�)=2:?E:77DS�3C@:=6C�9@FD6D��

>�� ):=8C:>D�H@F=5�C6BF:C6�)=2:?E:77D�E@�?665=6DD=J�2?5�6I46DD:G6=J�:?4C62D6�E96�E:>6�E92E�72?D�H@F=5�@A6C2E6�H:E9�?@�255:E:@?2=�4@>A6?D2E:@?�8:G6?�E@�)=2:?E:77D��

?�� ):=8C:>D�5:5�?@E�C6BF:C6�255:E:@?2=�3:@D64FC:EJ�>62DFC6D�7@C�:ED�42E49�4C6HD�6G6?�E9@F89�:E�H2D�H6==�<?@H?�E96�):=8C:>D�7=@4<D�925�2?�@?8@:?8�56C>2E:E:D�AC@3=6>��

@�� ):=8C:>D�C67FD65�E@�>66E�H:E9��C:4�2?5�&:<6�/62G6C�E@�5:D4FDD�8C@H6C�4@?46C?D�2?5�:?7@C>65�E96>�E92E�E96J�H@F=5�?@E�C64@8?:K6�E96��@?EC24E�)@F=ECJ� C@H6CD��DD@4:2E:@?�@7�E96�.:C8:?:2D���

� ����� ,96��676?52?E�<?@H:?8=J�>256�2?5�4@?E:?F6D�E@�>2<6�>2E6C:2==J�72=D6�

C6AC6D6?E2E:@?D�3@E9�HC:EE6?�2?5�@C2=�23@FE�7FEFC6�:?4@>6�4@DED�6IA6?D6D�4@>A2?J�A@=:4:6D�

2?5�H@C<:?8�C6=2E:@?D9:AD�E@�)=2:?E:77D�@C�4@?462=65�C6=2E65�>2E6C:2=�724ED�2?5�:?7@C>2E:@?�

:?4=F5:?8�3FE�?@E�=:>:E65�E@�E96�PE@FC?2>6?E�DJDE6>Q�2?5�E96�:?6BF:E:6D�C6=2E65�E96C6E@�E@�

244@>A=:D9�E9:D�:?5F46>6?E�<?@H:?8�E92E�)=2:?E:77D�H6C6�:8?@C2?E�2D�E@�E96�72=D:EJ�@7�E96D6�

C6AC6D6?E2E:@?D�2?5�E92E�:E�H@F=5�2446AE�E96>�2D�E96�ECFE9�2?5�C6=J�E96C6@?�E@�:ED�@H?�

4@?D6BF6?46�2?5�AC@I:>2E6�:?;FCJ���)=2:?E:77D�H6C6�C6BF:C65�E@�7:?2?4:2==J�6?4F>36C�C62=�2?5�

A6CD@?2=�AC@A6CEJ�2?5�E@�4@?G6CE�:ED�C62=�AC@A6CEJ�E@�2�D@=6�FD6�E96C63J�7F?4E:@?2==J�56AC64:2E:?8�

D2:5�AC@A6CEJ�2?5�56G2=F:?8�D2:5�AC@A6CEJ�2?5�C6?56C:?8�)=2:?E:77D�2D�2�>6C6�E6?2?ED�E@E2==J�2E�E96�

>6C4J�@7�E96��676?52?E�� �

� ���� �FC:?8�E96�4@FCD6�@7�E96:C�C6=2E:@?D9:A�AC:@C�E96C6E@�2?5�4@?E:?F:?8�E@�E96�AC6D6?E�

))��>2E6C:2==J�>:D=65�)=2:?E:77D�2D�E@�E96�7:?2?4:2=�AC@DA64ED�@7�8C@H:?8�A@F=ECJ�7@C��676?52?E���

))��H2D�2H2C6�E92E�D2:5�AC@7:E�AC@;64E:@?D�H6C6�72=D6�2?5�>:D=625:?8�H96?�>256�2?5�92D�366?�

8F:=EJ�@7�>2=:46�2?5�325�72:E9�:?�>2<:?8�D2:5�>2E6C:2=�>:DC6AC6D6?E2E:@?D��

� ����� �@C�6I2>A=6�:?�@C�23@FE��63CF2CJ�� ���))��AC@G:565�&C��!65C:4<�2?5�,C:A=6�*�

H:E9�2�5@4F>6?E�@?�))�SD�=6EE6C9625�E:E=65�2?�P�DE:>2E65��2D9��=@HQ�7@C�2�49:4<6?�9@FD6�@7�

������DBF2C6�766E�H9:49�H@F=5�36�C@F89=J�4@>A2C23=6�E@�)=2:?E:77DS�49:4<6?�9@FD6D��,9:D�

Case 2:18-cv-00109-JPB Document 1 Filed 10/25/18 Page 17 of 30 PageID #: 17

Page 20: Case 2:18-cv-00109-JPB Document 1-1 Filed 10/25/18 Page 1 ... · UNDER RULE 23, F.R.Cv.P. DEMAND $ CHECK YES only if demanded in complaint: JURY DEMAND: uYes No VIII. RELATED CASE(S)

� ���

5@4F>6?E�C6AC6D6?E65�E92E�2�8C@H6C�4@F=5�6IA64E�2?�2G6C286�A6C�7=@4<�A2J>6?E�7C@>�))��@7�

�������:7�E96�8C@H6C�FD65�2�PEF??6=�7@8Q�EJA6�G6?E:=2E:@?�DJDE6>�2?5�2�A2J>6?E�@7��� ����:7�

FD:?8�2�P4@@=�46==Q�DJDE6>����44@C5:?8�E@�E9:D�5@4F>6?E�E96�8C@H6C�H@F=5�82:?�2�?6E�C6EFC?�=6DD�

2??F2=�6IA6?D6D�@7��������A6C�7=@4<�7@C�2�EF??6=�7@8�DJDE6>�2?5��������7@C�2�4@@=�46==�

DJDE6>��

� � �� &C��!65C:4<�2?5�,C:A=6�*�C2:D65�2AAC@I:>2E6=J�����>:==:@?�3:C5D�A6C�J62C�7@C�))��

7C@>�#2?F2CJ�� ��E9C@F89�'@G6>36C�� ���@C�2�E@E2=�@7����7=@4<D�@G6C�E96�=:76�@7�E96�A2CE:6DS�

4@?EC24EF2=�C6=2E:@?D9:AD��

� ���� ,9FD�244@C5:?8�E@�E96�:?7@C>2E:@?�:?�E96�P�DE:>2E65��2D9��=@HQ�5@4F>6?ED�&C��

!65C:4<�2?5�,C:A=6���C62D@?23=J�4@F=5�92G6�2?E:4:A2E65�E@E2=�?6E�C6G6?F6�@7�@G6C��� �@G6C�

E96�E6?�@C�D@�J62CD�E96J�8C6H�49:4<6?D�7@C�))���

� ���� "?�24EF2=�724E�,C:A=6�*�2?5�&C�!65C:4<�C646:G65�?6E�:?4@>6�@G6C�E96�E6?�@C�D@��

J62CD�@7�N��>:?FD������� � ��

� ������ �68:??:?8�:?�2AAC@I:>2E6=J�+6AE6>36C�� ��)=2:?E:77�!65C:4<�3682?�82E96C:?8�

H:E9�@E96C�72C>6CD�8C@H:?8�49:4<6?D�7@C��676?52?E�))��E@�D92C6�E96:C�4@>A=2:?ED�2?5�

7CFDEC2E:@?D�7C@>�E96:C�562=:?8D�H:E9��676?52?E����

� ���� ������"?�� ��!65C:4<�;@:?65�E96�?6H=J�C6@C82?:K65��@?EC24E�)@F=ECJ� C@H6CD�

�DD@4:2E:@?�@7�E96�.:C8:?:2D��96C6:?27E6C�P�) �.�Q��2?5�=2E6C�3642>6�2��:C64E@C�@7��) �.��

@?�@C�23@FE�#F?6�@7�� ����

� ������,96��) �.��:D�2?�28C:4F=EFC2=�4@@A6C2E:G6�2DD@4:2E:@?�7@C>65�AFCDF2?E�E@�D:>:=2C�

DE2E6�4@@A6C2E:G6�DE2EFE6D�2?5�E92E�:D�4@>AC:D65�@7�PAC@5F46CD�@7�28C:4F=EFC2=�AC@5F4EDQ�2D�567:?65�

:?�+64E:@?�������@7�E96�/6DE�.:C8:?:2��@56�2?5�:?4=F56D�2?�@C82?:K2E:@?�H9@D6�>6>36CD9:A�

Case 2:18-cv-00109-JPB Document 1 Filed 10/25/18 Page 18 of 30 PageID #: 18

Page 21: Case 2:18-cv-00109-JPB Document 1-1 Filed 10/25/18 Page 1 ... · UNDER RULE 23, F.R.Cv.P. DEMAND $ CHECK YES only if demanded in complaint: JURY DEMAND: uYes No VIII. RELATED CASE(S)

� � �

:D�6I4=FD:G6=J�=:>:E65�E@�28C:4F=EFC2=�AC@5F46CD�2?5�565:42E65�E@�AC@>@E:?8�E96�4@>>@?�:?E6C6DE�

2?5�86?6C2=�H6=72C6�@7�AC@5F46CD�@7�28C:4F=EFC2=�AC@5F4ED���

� ���� �"?�@C�23@FE��646>36C�@7�� � �)=2:?E:77�!65C:4<�DA@<6�2E�2�>66E:?8�4@?G@<65�3J�

E96�-?:E65�+E2E6D� @G6C?>6?E�DA64:7:42==J�E96��6A2CE>6?E�@7�#FDE:46�E@�5:D4FDD�AC@3=6>D�2?5�

23FD6D�H:E9�:?E68C2E:@?�:?�E96�49:4<6?�8C@H:?8�:?5FDECJ����@==@H:?8�)=2:?E:77�!65C:4<SD�

A2CE:4:A2E:@?�:?�E96��) �.��2?5�9:D�E96�-?:E65�+E2E6D� @G6C?>6?E�>66E:?8�96�3682?�E@�DF776C�

C6AC:D2=D�3J�))���,96D6�C6AC:D2=D�:?4=F565�E96�7@==@H:?8��

� ���� �FC:?8�E96�4@FCD6�@7�E96:C�C6=2E:@?D9:A��676?52?E�<?@H:?8=J�2?5�H:==7F==J�

7FC?:D965�E@�)=2:?E:77�DF3DE2?52C5�7@@5�7@C�E96�49:4<D�E92E�C6DF=E65�:?�2�7:?2?4:2=�=@DD�E@�E96�

)=2:?E:77���(?�2E�=62DE�@?6�@442D:@?�))��56=:G6C65�E@�!65C:4<�2?5�,C:A=6�*�2�=@E�@7�7665�

4@?E2:?:?8�4@C?�H:E9�>@=5��+2:5�24E:@?D�H6C6�5@?6�<?@H:?8=J�2?5�H:==7F==J�2?5�4@?DE:EFE6�325�

72:E9�@?�E96�A2CE�@7�D2:5��676?52?E��

� ���� �FC:?8�E96�4@FCD6�@7�E96:C�C6=2E:@?D9:A��676?52?E�@?�2E�=62DE�@?6�@442D:@?�

<?@H:?8=J�2?5�H:==7F==J�7FC?:D965�E@�)=2:?E:77�5:D62D65�49:4<D�E92E�C6DF=E65�:?�2�7:?2?4:2=�=@DD�E@�

E96�)=2:?E:77���+2:5�24E:@?D�H6C6�5@?6�<?@H:?8=J�2?5�H:==7F==J�2?5�4@?DE:EFE6�325�72:E9�@?�E96�A2CE�

@7�D2:5��676?52?E��

� ���� �FC:?8�E96�4@FCD6�@7�E96:C�C6=2E:@?D9:A��676?52?E�<?@H:?8=J�2?5�H:==7F==J�72:=65�

E@�AC@G:56�?66565�>65:42E:@?�7@C�E96�49:4<D�E92E�C6DF=E65�:?�2�7:?2?4:2=�=@DD�E@�E96�)=2:?E:77���+2:5�

24E:@?D�H6C6�5@?6�<?@H:?8=J�2?5�H:==7F==J�2?5�4@?DE:EFE6�325�72:E9�@?�E96�A2CE�@7�D2:5��676?52?E��

� � �� �676?52?E�56=:36C2E6=J�2?5�:?�325�72:E9�E@@<�46CE2:?�24E:@?D�E92E�C6DF=E65�:?�E96�

:?244FC2E6�2?5�5646AE:G6�H6:89:?8�@7�49:4<6?D�E92E�C6DF=E65�:?�7:?2?4:2=�=@DD�E@�)=2:?E:77���,96D6�

24E:@?D�:?4=F56�3FE�2C6�?@E�=:>:E65�E@�56=2J�:?�H6:89:?8�E96�3:C5D�E92E�C6DF=E65�:?�C65F465�=:G6�

H6:89E���

Case 2:18-cv-00109-JPB Document 1 Filed 10/25/18 Page 19 of 30 PageID #: 19

Page 22: Case 2:18-cv-00109-JPB Document 1-1 Filed 10/25/18 Page 1 ... · UNDER RULE 23, F.R.Cv.P. DEMAND $ CHECK YES only if demanded in complaint: JURY DEMAND: uYes No VIII. RELATED CASE(S)

� ���

� ���� �676?52?E�:>A@D65�2C3:EC2CJ�2?5�F?;FDE:7:65�C6BF:C6>6?ED�@?�)=2:?E:77�F?56C�

E9C62E�@7�C67FD:?8�E@�7FC?:D9�49:4<6?D�F?=6DD�255:E:@?2=�6IA6?5:EFC6D�H6C6�>256�:?4=F5:?8�3FE�

?@E�=:>:E65�E@�7@C4:?8�:E�E@�:?G6DE�:?�?6H�6BF:A>6?E�H96?�@E96CD�8C@H6CD�H6C6�2==@H65�FD6�@=56C�

6BF:A>6?E�2?5�:>A@D:?8�F?;FDE:7:65�4@?5:E:@?D�@?�,C:A=6�*�E92E�H6C6�?@E�C6BF:C65�@7�@E96C�

8C@H6CD����

� ���� (G6C�2?5�23@G6�E96�32D:4�F?4@?D4:@?23:=:EJ�@7�E96��C@:=6C�)C@5F4E:@?��8C66>6?E�

))��5:5�?@E�23:56�3J�:ED�@H?�E6C>D�:>A@D65�:?�E96��8C66>6?E����

� ���� -?56C�E96�>@DE�C646?E��C@:=6C�)C@5F4E:@?��8C66>6?E�D:8?65��63CF2CJ����� ���2�

5@4F>6?E�4C62E65�D@=6=J�3J�))��2?5�:?�H9:49�?@�E6C>�H2D�6G6C�?68@E:2E65�@C�6G6?�@776C65�7@C�

?68@E:2E:@?�E96�PE6C>Q�@7�E96��8C66>6?E�H2D�E@�36�@?�2�P7=@4<�E@�7=@4<Q�32D:D�2?5�))��H@F=5�

?@E�E6C>:?2E6�E96��8C66>6?E�H:E9@FE�P7:CDE�C6BF:C:?8�0)=2:?E:771�E@�7@==@H�E96�R�@DE�">AC@G6>6?E�

)C@8C2>SQ�2D�567:?65�:?�E96��8C66>6?E�F?=6DD�E96�E6C>:?2E:@?�H2D�7@C�P42FD6Q�@C�P64@?@>:4�

?646DD:EJ�Q��,96��8C66>6?E�:?4@CA@C2E65� C2:?�"?DA64E:@?�)24<6CD�2?5�+E@4<J2C5D�

�5>:?:DEC2E:@?��P ")+�Q�>2?52E65�492?86D�E92E�))��3682?�FD:?8�:?�2==�@7�:ED��C@:=6C�

)C@5F4E:@?��8C66>6?ED�@?�@C�23@FE�#2?F2CJ�� �� � �:?4=F5:?8�3FE�?@E�=:>:E65�E@�2==@H:?8�E96�

8C@H6CD�2�C62D@?23=6�E:>6�E@�>2<6�:>AC@G6>6?ED�?@E�36:?8�C6BF:C65�E@�>2<6�F??646DD2CJ�

FA8C256�2?5�C6BF:C:?8��676?52?E�E@�277@C5�8C@H6CD�E96�@AA@CEF?:EJ�E@�A2CE:4:A2E6�:?�2��@DE�

">AC@G6>6?E�)C@8C2>Q�AC:@C�E@�E6C>:?2E:@?�7@C�A@@C�A6C7@C>2?46�� �

� ���� �676?52?E�67764E:G6=J�2?5�F?:=2E6C2==J�3C624965�E96��C@:=6C�)C@5F4E:@?��8C66>6?E�

H:E9@FE�AC@A6C�42FD6�@?�@C�23@FE�+6AE6>36C���� ���H:E9@FE�2==@H:?8�@C�6G6?�@776C:?8�E@�

)=2:?E:77�2?�@AA@CEF?:EJ�E@�A2CE:4:A2E6�:?�))��P�@DE�">AC@G6>6?E�)C@8C2>�Q�

� ���� �676?52?ESD�564:D:@?�E@�C67FD6�E@�96=A�)=2:?E:77D�2?5�462D6�D6?5:?8�7=@4<D�E@�

)=2:?E:77�2D�@7�(4E@36C����� ���=67E�E96�)=2:?E:77D�H:E9�?@�>62?D�@7�A2J:?8�E96�>@CE8286�E92E�E96�

Case 2:18-cv-00109-JPB Document 1 Filed 10/25/18 Page 20 of 30 PageID #: 20

Page 23: Case 2:18-cv-00109-JPB Document 1-1 Filed 10/25/18 Page 1 ... · UNDER RULE 23, F.R.Cv.P. DEMAND $ CHECK YES only if demanded in complaint: JURY DEMAND: uYes No VIII. RELATED CASE(S)

� ���

)=2:?E:77�925�@?�:ED�72C>�:?4=F5:?8�E96�9@>6D�:?�H9:49��C:4�!65C:4<SD�49:=5C6?�2?5�

8C2?549:=5C6?�=:G6�2?5�7FCE96C>@C6�=67E�)=2:?E:77�H:E9�?@�>62?D�@7�DE2J:?8�4FCC6?E�@?�:ED�FE:=:EJ�

3:==D�H9:49�H2D�))�S�AFCA@CE65�C62D@?�7@C�E6C>:?2E:?8�E96��8C66>6?E���

� ���� �G6?�E9@F89�:?�&2C49����� ���))��2?5�E96�)=2:?E:77D�28C665�E92E�E96�

C6=2E:@?D9:A�H@F=5�4@?E:?F6�2?5�6I64FE65�2�?6H��)��C6BF:C:?8�))��E@�4@?E:?F6�A=24:?8�49:4<D�

@?�!65C:4<SD�72C>�:?�244@C52?46�H:E9�E96�E6C>D�@7�E96��)���+:?46�E92E�E:>6�))��92G6�4@?E:?F65�

E@�56?J�E96�A=246>6?E�@7�49:4<D�@?�!65C:4<SD�72C>��

� ���� �67@C6�))��DE@AA65�A=24:?8�49:4<D�@?�)=2:?E:77SD�72C>�)=2:?E:77�925�A=2??65�E@�

@A6C2E6�E96�3C@:=6C�9@FD6D�@?�E96�72C>�7@C�2E�=62DE�EH6?EJ�7:G6������>@C6�J62CD��

���� )=2:?E:77D�C62D@?23=J�C6=:65�@?�E96�))�SD�C6AC6D6?E2E:@?D�4@?46C?:?8�E96�=@?86G:EJ�

@7�E96�C6=2E:@?D9:A�2?5�E96�AC@>:D6D�7C@>�))��A6CD@??6=�E92E�E96J�H@F=5�36�A=24:?8�49:4<D�@?�9:D�

72C>�E@�9:D�56EC:>6?E�2?5�5:5�?@E�<?@H�E92E�E96�C6AC6D6?E2E:@?D�H6C6�72=D6�F?E:=�))��:?7@C>65�

9:>�E92E�E96J�H@F=5�?@E�36�A=24:?8�49:4<D�@?�9:D�72C>�2?5�DF3D6BF6?E=J�72:=65�E@�AC@G:56�49:4<D�

:?�'@G6>36C�@7�� �����

�����$��!#�#�������!& %���

'�!��%�! �!��"����#$�� ��$%!��)�#�$���%��

� ���� ,96�)=2:?E:77D�C62==686�2?5�:?4@CA@C2E6�3J�C676C6?46�:?�E9:D�4=2:>�E96�2==682E:@?D�

4@?E2:?65�:?�E96�AC6465:?8�2?5�DF3D6BF6?E�A2C28C2A9D�@7�E9:D�4@>A=2:?E���,96��676?52?ED�FD65�

E96:C�A@H6C�@G6C�E96�)=2:?E:77D�2?5�564:565�E@�C6E2=:2E6�282:?DE�)=2:?E:77D�3642FD6�@7�9:D�

>6>36CD9:A�:?�E96��) �.��2?5�FA@?�9:D�>2?J�24E:G:E:6D�@?�3692=7�@7�A@F=ECJ�8C@H6CD�:?�/6DE�

.:C8:?:2��(C:8:?2==J�A6C7@C>2?46�@7�)=2:?E:77D�!65C:4<�2?5�@C�,C:A=6�*�2D�2�8C@H6C�7@C�))��H2D�

4@?D:DE6?E=J�2G6C286�@C�23@G6�2G6C286���,9FD�?6:E96C�E96:C�A6C7@C>2?46�?@C�E96�@A6C2E:@?�@7�E96�

72C>�4@F=5�92G6�366?�8C@F?5D�7@C�E96�))�SD�F?=2H7F=�EC62E>6?E�@7�E96�)=2:?E:77D��+6EE=6>6?ED�

Case 2:18-cv-00109-JPB Document 1 Filed 10/25/18 Page 21 of 30 PageID #: 21

Page 24: Case 2:18-cv-00109-JPB Document 1-1 Filed 10/25/18 Page 1 ... · UNDER RULE 23, F.R.Cv.P. DEMAND $ CHECK YES only if demanded in complaint: JURY DEMAND: uYes No VIII. RELATED CASE(S)

� ���

H6C6�2G6C286�@C�23@G6�7@C�E96�7:CDE�76H�J62CD���,96?�!65C:4<�>256�E96�72E2=�>:DE2<6�@7�DA62<:?8�

@FE�282:?DE�E96��@>A2?:6D�2E�E96��6A2CE>6?E�@7�#FDE:46���6A2CE>6?E�@7��8C:4F=EFC6�,@H?�!2==�

&66E:?8�@?��2A:E@=�!:==�:?����:?�� � ����7E6C�E9:D�D6EE=6>6?ED�DE2CE65�8@:?8�5@H?�5C2DE:42==J��

,C:A=6�*�3682?�=@D:?8�2?JH96C6�7C@>����$�E@��� $�2�7=@4<���,96?�@?��646>36C����� ���))��

3C@F89E�!65C:4<�2�=6EE6C�DE2E:?8�E92E�))��H2D�?@E�3C:?8:?8�E96�)=2:?E:77D�3:C5D�F?E:=�E96J�8@E�2==�

E96�962E�7:I65�:?�E96�9@FD6D����D�>2?52E65�3J�))��,C:A=6�*�H2D�2EE6>AE:?8�E@�86E�E9:?8D�7:I65���

,C:A=6�*�925�D6CG:46�42==D�:?�E@�+:@?��BF:A>6?E�2?5�)@F=ECJ�+A64�3FE�,C:A=6�*�H2D�?@E�2�AC:@C:EJ�

3642FD6�:E�5:5�?@E�92G6�3:C5D�:?�:ED�9@FD6D���,9:D�C6DF=E65�:?�,C:A=6�*�36:?8�@FE�@7�AC@5F4E:@?�7@C�

���52JD���+F3D6BF6?E=J�,C:A=6�*�925�E96�36DE�C2?<:?8�:?�E96�D6EE=6>6?E��,@FC?2>6?E��:E�925�

C646:G65�:?�2�=@?8�E:>6���,96�G6CJ�?6IE�7=@4<�,C:A=6�*�H2D�324<�5@H?�@?�E96�3@EE@>���,C:A=6�*�

925�E@�C67:?2?46�E@�36�23=6�E@�<66A�FA�H:E9�:ED�>@CE8286�A2J>6?ED�2?5�@A6C2E:?8�6IA6?D6D���

!@H6G6C�,C:A=6�*�H2D�7@C465�E@�4=@D6�:ED�5@@CD�2?5�462D6�AC@G:5:?8�8C@H@FE�D6CG:46D�@?�

'@G6>36C���� �����7E6C�?:?6�J62CD�@7�AC@G:5:?8�8C@H@FE�D6CG:46D�7@C�))��,C:A=6�*�@H65�

>@C6�E92?�H96?�:E�7:CDE�DE2CE65���,C:A=6�*�H2D�=67E�2AAC@I:>2E6=J�����&�:?�563E��,9:D�563E�92D�

@?=J�4@?E:?F65�E@�:?4C62D6��!65C:4<�92D�2=D@�2AA62C65�:?�D6G6C2=�5@4F>6?E2C:6D�23@FE�E96�

56A=@C23=6�A=:89E�@7�3C@:=6C�8C@H6CD�:?�E96�-?:E65�+E2E6D��,96D6�5@4F>6?E2C:6D�H6C6�6G6?EF2==J�

AC@5F465�2?5�2:C65�@?�D@4:2=�>65:2�E96�:?E6C?6E�423=6�2?5�D2E6==:E6�E6=6G:D:@?�24C@DD�E96�4@F?ECJ���

� � �� ,96�8C@F?5D�8:G6?�E@�!65C:4<�7@C�E9:D�F?=2H7F=�EC62E>6?E�2?5�3C6249�@7�E96�E6C>D�

@7�E96�))��H2D�2�AC6E6IE�7@C�E96�24EF2=�C62D@?�H9:49�H2D�E@�AF?:D9�!65C:4<�7:?2?4:2==J�E@�AFE�

!65C:4<�@FE�@7�E96�A@F=ECJ�3FD:?6DD�2?5�E@�DE@A�@C�9:?56C�9:D�4@@A6C2E:G6�2DD@4:2E:@?�24E:G:E:6D��������

� ���� ,96�4@?5F4E�56D4C:365�23@G6�4@?DE:EFE6D�F?;FDE=J�5:D4C:>:?2E@CJ�2?5�5646AE:G6�

AC24E:46D�3J�E96�5676?52?E�2?5�))�SD�286?ED�2?5�6>A=@J66D�2==�:?�G:@=2E:@?�@7�E96�)24<6CD���

+E@4<J2C5D��4E���-�+����L�����2���

Case 2:18-cv-00109-JPB Document 1 Filed 10/25/18 Page 22 of 30 PageID #: 22

Page 25: Case 2:18-cv-00109-JPB Document 1-1 Filed 10/25/18 Page 1 ... · UNDER RULE 23, F.R.Cv.P. DEMAND $ CHECK YES only if demanded in complaint: JURY DEMAND: uYes No VIII. RELATED CASE(S)

� ���

� ���� ,96�4@?5F4E�56D4C:365�23@G6�C6DF=E65�:?�!65C:4<�36:?8�DF3;64E65�E@�F?5F6�2?5�

F?C62D@?23=6�AC6;F5:46�2?5�5:D25G2?E286��2==�:?�G:@=2E:@?�@7�E96�)24<6CD���+E@4<J2C5D��4E���

-�+����L�����3���

� ���� ))�SD�3C6249�@7�:ED�A@F=ECJ�8C@H:?8�2CC2?86>6?E�H:E9�!65C:4<�2?5�,C:A=6�*�H2D�

H:E9@FE�64@?@>:4�;FDE:7:42E:@?�2?5�E9FD�H6C6�:?�G:@=2E:@?�@7�E96�)24<6CD�2?5�+E@4<J2C5D��4E���

-�+����L�����3���

� ���� �D�2�5:C64E�2?5�AC@I:>2E6�C6DF=E�@7��676?52?EDS�G:@=2E:@?D�)=2:?E:77D�DF776C65�2?5�

:?4FCC65�DF3DE2?E:2=�52>286D��,96D6�52>286D�:?4=F56�=@DE�3FD:?6DD�@AA@CEF?:E:6D�=:E:82E:@?�

6IA6?D6D�:?4=F5:?8�2EE@C?6J�766D�=@DD�@7�C6AFE2E:@?�9F>:=:2E:@?�6>32CC2DD>6?E�:?4@?G6?:6?46�

>6?E2=�2?5�6>@E:@?2=�2?8F:D9�2?5�@E96C�4@>A6?D2E@CJ�52>286D�:?�2?�2>@F?E�E@�36�56E6C>:?65�

3J�2�;FCJ�2?5�E96��@FCE��

�!& %����'�!��%�! �!����#��&�%&#������#�"#��%���$���%�

�� ���� ,96�)=2:?E:77D�C62==686�2?5�:?4@CA@C2E6�3J�C676C6?46�E96�2==682E:@?D�4@?E2:?65�:?�

E96�AC6465:?8�A2C28C2A9D��

� ���� )FCDF2?E�E@�E96�567:?:E:@?D�AC@G:565�3J�E96���)����-�+����L��� ��))��2C6�

P92?5=6C�D�Q�!65C:4<�:D�2�PAC@5F46CQ�2?5�E96��) �.��:D�2?�P2DD@4:2E:@?�@7�AC@5F46CDQ����

� ���� ,96���)����-�+����L��� ��>2<6D�:E�F?=2H7F=�7@C��)��@C�2?J�@7�:ED�6>A=@J66D�

@C�286?ED�E@�C67FD6�E@�562=�H:E9�!65C:4<�2?5�,C:A=6�*�3642FD6�@7�!65C:4<SD�>6>36CD9:A�:?�E96�

�) �.��E@�5:D4C:>:?2E6�282:?DE�!65C:4<�3642FD6�@7�9:D�>6>36CD9:A�:?�E96��) �.��@C�E@�

4@6C46�@C�:?E:>:52E6�!65C:4<�E@�E6C>:?2E6�9:D�>6>36CD9:A�@C�24E:G:E:6D�@?�3692=7�@7�E96�

�) �.���

Case 2:18-cv-00109-JPB Document 1 Filed 10/25/18 Page 23 of 30 PageID #: 23

Page 26: Case 2:18-cv-00109-JPB Document 1-1 Filed 10/25/18 Page 1 ... · UNDER RULE 23, F.R.Cv.P. DEMAND $ CHECK YES only if demanded in complaint: JURY DEMAND: uYes No VIII. RELATED CASE(S)

� ���

� ���� ,96�5676?52?ED�3C624965�))�SD�C6=2E:@?D9:A�H:E9�!65C:4<�2?5�72:=65�E@�56=:G6C�9:D�

3:C5D�:?�244@C52?46�H:E9�E96�E6C>D�@7�E96:C�28C66>6?E�3642FD6�@7�9:D�>6>36CD9:A�:?�2?5�9:D�2?5�

9:D�9FD32?5SD�24E:G:E:6D�@?�3692=7�@7�E96��) �.���

� � �� ,96��676?52?EDS�3C6249�@7�E96�@7�E96��)��36EH66?�,C:A=6�*�2?5�))��2?5�E96�

564:D:@?�E@�?@E�E@�56=:G6C�3:C5D�:?�244@C52?46�H:E9�E96�E6C>D�@7�E96��)���H6C6�:?E6?565�E@�DE@A�

)=2:?E:77SD�24E:G:E:6D�6IA@D:?8�E96�HC@?87F=�2?5�F?=2H7F=�AC24E:46D�@7�E96�A@F=ECJ�:?5FDECJ�2?5�

@E96C�677@CED�@?�3692=7�@7�E96��) �.��2?5�@E96C�A@F=ECJ�8C@H6CD�E@�DE@A�!65C:4<SD�

>6>36CD9:A�2?5�=6256CD9:A�24E:G:E:6D�H:E9�E96��) .��2?5�E@�:?E:>:52E6�@E96C�))��8C@H6CD�

H9@�H6C6�>6>36CD�@7�E96��) �.��@C�H9@�H6C6�4@?D:56C:?8�364@>:?8�>6>36CD�@7�E96�

�) �.�����

� ���� �D�2�5:C64E�2?5�AC@I:>2E6�C6DF=E�@7��676?52?EDS�G:@=2E:@?D�)=2:?E:77D�DF776C65�2?5�

:?4FCC65�DF3DE2?E:2=�52>286D��,96D6�52>286D�:?4=F56�=@DE�3FD:?6DD�@AA@CEF?:E:6D�=:E:82E:@?�

6IA6?D6D�:?4=F5:?8�2EE@C?6J�766D�=@DD�@7�C6AFE2E:@?�9F>:=:2E:@?�6>32CC2DD>6?E�:?4@?G6?:6?46�

>6?E2=�2?5�6>@E:@?2=�2?8F:D9�2?5�@E96C�4@>A6?D2E@CJ�52>286D�:?�2?�2>@F?E�E@�36�56E6C>:?65�

3J�2�;FCJ�2?5�E96��@FCE��

�!& %������#�&��

�� ���� ,96�)=2:?E:77D�C62==686�2?5�:?4@CA@C2E6�3J�C676C6?46�E96�2==682E:@?D�4@?E2:?65�:?�

E96�AC6465:?8�A2C28C2A9D��

� ���� ))��:?�=2E6�� ��C6AC6D6?E65�E@�!65C:4<�E92E�2D�=@?8�2D�96�8C6H�8@@5�3:C5D�96�

H@F=5�4@?E:?F6�E@�C646:G6�A=246>6?ED�@7�323J�49:4<D�7C@>�))���

� ���� ))�SD�C6AC6D6?E2E:@?�E92E�96�H@F=5�4@?E:?F6�E@�C646:G6�49:4<6?D�H2D�E96�AC:>2CJ�

:?5F46>6?E�7@C�!65C:4<�E@�6?E6C�:?E@�E96�28C66>6?E�H:E9�))��2D�H6==�2D�6IA6?5�7F?5D�E@�:>AC@G6�

Case 2:18-cv-00109-JPB Document 1 Filed 10/25/18 Page 24 of 30 PageID #: 24

Page 27: Case 2:18-cv-00109-JPB Document 1-1 Filed 10/25/18 Page 1 ... · UNDER RULE 23, F.R.Cv.P. DEMAND $ CHECK YES only if demanded in complaint: JURY DEMAND: uYes No VIII. RELATED CASE(S)

� ��

9:D�49:4<6?�9@FD6D����H6==�4@?DECF4E65�A@F=ECJ�724:=:EJ�92D�2�=:76�DA2?�@7�2AAC@I:>2E6=J�� �J62CD�

2?5�!65C:4<�?66565�2E�=62DE�E6?��� ��J62CD�;FDE�E@�A2J�@77�E96�:?563E65?6DD���

� ���� ))��<?6H�E92E�E96:C�C6AC6D6?E2E:@?D�E@�!65C:4<�E92E�96�H@F=5�4@?E:?F6�E@�C646:G6�

49:4<6?D�2D�=@?8�2D�96�8C6H�8@@5�3:C5D�H6C6�72=D6�2?5�H6C6�:?E6?565�E@�:?5F46�!65C:4<�E@�

:>AC@G6�9:D�724:=:E:6D�@?�2E�=62DE�7@FC�5:776C6?E�@442D:@?D�2E�9:D�6IA6?D6�2?5�E@�4@?E:?F6�E@�

4@?EC24E�H:E9�))���

� ���� �FC:?8�E96�=2EE6C�A2CE�@7�(4E@36C�� ���))��A:4<65�FA�E96�7=@4<�@7�3C@:=6CD�@?�E96�

!65C:4<�72C>�7@C�AC@46DD:?8�2?5�:?�4@?7@C>2?46�H:E9�E96��)��2?5�!65C:4<�3682?�AC6A2C:?8�9:D�

A@F=ECJ�9@FD6D�7@C�E96�?6IE�7=@4<��!6�H2D�E@=5�3J�))��A6CD@??6=�E92E�96�H@F=5�36�86EE:?8�49:4<D�

A=2465�@?�9:D�72C>�:?�2�76H�52JD��

���� "?�244@C52?46�H:E9�):=8C:>DS�?@C>2=�AC@465FC6�!65C:4<�<?6H�E92E�49:4<D�H@F=5�

36�A=2465�@?�9:D�72C>�:?�E96�D64@?5�H66<�@7�'@G6>36C�� �����

� ���� ,96�)=2:?E:77D�C62D@?23=J�C6=:65�@?�E96�A2DE�DE2E6>6?ED�@7�):=8C:>D�2?5�5:5�

?@E�<?@H�E92E�E96�C6AC6D6?E2E:@?D�H6C6�72=D6�F?E:=�))��A6CD@??6=�:?7@C>65�!65C:4<�E92E�E96J�

H@F=5�?@E�36�A=24:?8�49:4<D�@?�9:D�72C>�2?5�DF3D6BF6?E=J�72:=65�E@�AC@G:56�49:4<D�:?�D64@?5�

H66<�@7�'@G6>36C�� �����

� ���� )=2:?E:77D�C62D@?23=J�C6=:65�@?�E96�5676?52?EDS�C6AC6D6?E2E:@?D�4@?46C?:?8�E96�

=@?86G:EJ�@7�E96�C6=2E:@?D9:A�2?5�E96�AC@>:D6D�7C@>�))��A6CD@??6=�E92E�E96J�H@F=5�36�A=24:?8�

49:4<D�@?�9:D�72C>�E@�E96:C�56EC:>6?E�2?5�5:5�?@E�<?@H�E92E�E96�C6AC6D6?E2E:@?D�H6C6�72=D6�F?E:=�

))��:?7@C>65�!65C:4<�E92E�E96J�H@F=5�?@E�36�A=24:?8�49:4<D�@?�9:D�72C>�2?5�DF3D6BF6?E=J�72:=65�

E@�AC@G:56�49:4<D�:?�'@G6>36C�@7�� ����,@�52E6�))��4@?E:?F6D�E@�C67FD6�E@�DFAA=J�49:4<D�E@�

!65C:4<SD�72C>��

Case 2:18-cv-00109-JPB Document 1 Filed 10/25/18 Page 25 of 30 PageID #: 25

Page 28: Case 2:18-cv-00109-JPB Document 1-1 Filed 10/25/18 Page 1 ... · UNDER RULE 23, F.R.Cv.P. DEMAND $ CHECK YES only if demanded in complaint: JURY DEMAND: uYes No VIII. RELATED CASE(S)

� ��

� � �� �D�2�5:C64E�2?5�AC@I:>2E6�C6DF=E�@7��676?52?EDS�G:@=2E:@?D�)=2:?E:77D�DF776C65�2?5�

:?4FCC65�DF3DE2?E:2=�52>286D��,96D6�52>286D�:?4=F56�=@DE�3FD:?6DD�@AA@CEF?:E:6D�=:E:82E:@?�

6IA6?D6D�:?4=F5:?8�2EE@C?6J�766D�=@DD�@7�C6AFE2E:@?�9F>:=:2E:@?�6>32CC2DD>6?E�:?4@?G6?:6?46�

>6?E2=�2?5�6>@E:@?2=�2?8F:D9�2?5�@E96C�4@>A6?D2E@CJ�52>286D�:?�2?�2>@F?E�E@�36�56E6C>:?65�

3J�2�;FCJ�2?5�E96��@FCE��

� ���� �D�2�AC@I:>2E6�C6DF=E�@7�E96�7C2F5F=6?E�24ED�@7��676?52?ED�E96�)=2:?E:77D�92G6�

DF776C65�52>286D�:?�6I46DD�@7���� � ��

�!& %��'��#�����!���! %#��%�

�� ���� ,96�)=2:?E:77D�C62==686�2?5�:?4@CA@C2E6�3J�C676C6?46�E96�2==682E:@?D�4@?E2:?65�:?�

E96�AC6465:?8�A2C28C2A9D��

� ���� ,96��676?52?ED�56=:36C2E6=J�2?5�>2=:4:@FD=J�C67FD65�E@�9@?@C�E96�C6BF:C6>6?ED�@7�

7:CDE�A2C28C2A9�D64E:@?���@7�:ED��)��E@�4@?E:?F6�E@�A=246�3:C5D�@?�E96�)=2:?E:77SD�72C>����

� ���� �D�2�AC@I:>2E6�C6DF=E�@7�E96�3C6249�3J�E96�5676?52?ED�E96�)=2:?E:77D�92G6�DF776C65�

52>286D�:?�6I46DD�@7���� ��

� ���� �D�2�5:C64E�2?5�AC@I:>2E6�C6DF=E�@7��676?52?EDS�G:@=2E:@?D�)=2:?E:77D�DF776C65�2?5�

:?4FCC65�DF3DE2?E:2=�52>286D��,96D6�52>286D�:?4=F56�=@DE�3FD:?6DD�@AA@CEF?:E:6D�=:E:82E:@?�

6IA6?D6D�:?4=F5:?8�2EE@C?6J�766D�=@DD�@7�C6AFE2E:@?�9F>:=:2E:@?�6>32CC2DD>6?E�:?4@?G6?:6?46�

>6?E2=�2?5�6>@E:@?2=�2?8F:D9�2?5�@E96C�4@>A6?D2E@CJ�52>286D�:?�2?�2>@F?E�E@�36�56E6C>:?65�

3J�2�;FCJ�2?5�E96��@FCE��

�!& %�'��#�����!��%�����"������!'� � %�!���!!�����%��� �����#������ ��

�� ���� )=2:?E:77D�C62==686�6249�2?5�6G6CJ�2==682E:@?�2D�D6E�7@CE9�23@G6�2?5�E96C63J�

:?4@CA@C2E6�D2>6�3J�C676C6?46�2D�:7�2==�H6C6�D6E�7@CE9�7F==J�E96C6:?��

Case 2:18-cv-00109-JPB Document 1 Filed 10/25/18 Page 26 of 30 PageID #: 26

Page 29: Case 2:18-cv-00109-JPB Document 1-1 Filed 10/25/18 Page 1 ... · UNDER RULE 23, F.R.Cv.P. DEMAND $ CHECK YES only if demanded in complaint: JURY DEMAND: uYes No VIII. RELATED CASE(S)

� ���

� ���� ,96��)��2?5�E96�3C@:=6C�8C@H:?8�2CC2?86>6?E�2D�H6==�2D�E96�=@?8DE2?5:?8�

C6=2E:@?D9:A�36EH66?�E96�A2CE:6D�4@?E2:?D�2?�:>A=:65�4@G6?2?E�@7�8@@5�72:E9�2?5�72:C�562=:?8�E92E�

E96�A2CE:6D�H@F=5�562=�72:C=J�2?5�9@?6DE=J�H:E9�6249�@E96C�2?5�H@F=5�?@E�5@�2?JE9:?8�E92E�H@F=5�

92G6�E96�67764E�@7�56DEC@J:?8�@C�:?;FC:?8�E96�C:89E�@7�E96�@E96C�A2CEJ�E@�C646:G6�E96�7CF:ED�@7�E96�

28C66>6?E����

� ���� ))��:?E6?E:@?2==J�E@@<�24E:@?D�E@�56DEC@J�)=2:?E:77SD�3FD:?6DD����676?52?E�24E65�:?�

325�72:E9�3J�2==68:?8�32D6=6DD�5672F=ED�:>A@D:?8�2C3:EC2CJ�C6DEC:4E:@?D�2?5�@3=:82E:@?D�@?�

)=2:?E:77�2?5�:?E6?E:@?2==J�42FD:?8�)=2:?E:77�E@�C2?<�2E�E96�3@EE@>�@7�E96�E@FC?2>6?E�DJDE6>������

� ���� �676?52?E�E96C63J�3C624965�:ED�5FEJ�@7�8@@5�72:E9�2?5�72:C�562=:?8�H:E9�)=2:?E:77�

3J�:?E6C�2=:2�E2<:?8�24E:@?D�E@�56DEC@J�)=2:?E:77SD�3FD:?6DD����D�2�5:C64E�2?5�AC@I:>2E6�C6DF=E�@7�

E96�:?E6?E:@?2=�HC@?87F=�24ED�@7�E96��676?52?E�2?5�:ED�286?ED�)=2:?E:77�DF776C65�52>286D�2?5�:7�

6G:4E65�7C@>�:ED�AC@A6CEJ�H:==�DF776C�6G6?�>@C6�D:8?:7:42?E�52>286D�:?4=F5:?8�3FE�?@E�=:>:E65�E@�

:>>:?6?E�=@DD�@7�:ED�AC@A6CEJ�=@DD�@7�AC@7:ED�=@DD�@7�8@@5H:==�2EE@C?6JDS�766D�2?5�@E96C�=682=�

6IA6?D6D���

� � �� �D�2�C6DF=E�@7�E96�24E:@?D�@7��676?52?E�92G6�G:@=2E65�E96�:>A=:65�4@G6?2?E�@7�8@@5�

72:E9�2?5�72:C�562=:?8�4@?E2:?65�:?�E96�28C66>6?ED�2D�282:?DE�)=2:?E:77D�96C6:?�2?5�2D�2�C6DF=E�

E96C6@7�)=2:?E:77D�2C6�6?E:E=65�E@�E96:C�52>286D�:?4FCC65���

� � ��� ,96�7@C68@:?8�24E:@?D�H6C6�:?E6?E:@?2=�H:==7F=�2?5�H2?E@?�2?5�5@?6�E@H2C5�

)=2:?E:77D�H:E9�DF77:4:6?E�7C2F5�>2=:46�2?5�@AAC6DD:@?�E@�H2CC2?E�E96�:>A@D:E:@?�@7�AF?:E:G6�

52>286D�282:?DE��676?52?E��

�!& %�'�� ������ %��(����&��� ��#�����$$�

��$#�"#�$� %�%�! ��

Case 2:18-cv-00109-JPB Document 1 Filed 10/25/18 Page 27 of 30 PageID #: 27

Page 30: Case 2:18-cv-00109-JPB Document 1-1 Filed 10/25/18 Page 1 ... · UNDER RULE 23, F.R.Cv.P. DEMAND $ CHECK YES only if demanded in complaint: JURY DEMAND: uYes No VIII. RELATED CASE(S)

� ���

� � ��� ,96�)=2:?E:77D�C62==686�2?5�:?4@CA@C2E6�3J�C676C6?46�E96�2==682E:@?D�4@?E2:?65�:?�

E96�AC6465:?8�A2C28C2A9D��

� � ��� ))��C6AC6D6?E65�E@�!65C:4<�E92E�E96J�H@F=5�?@E�A=246�3:C5D�@?�)=2:?E:77DS�72C>�

3642FD6�!65C:4<�925�8C@H6C�>2?286>6?E�AC@3=6>D��))�SD�C6AC6D6?E2E:@?D�C682C5:?8�)=2:?E:77DS�

D@42==65�8C@H6C�>2?286>6?E�AC@3=6>D�A6C7@C>2?46�H6C6�?68=:86?E=J�H:==7F==J�2?5�C64<=6DD=J�

AC6A2C65�2?5�AC6D6?E65�2?5�H6C6�>2E6C:2=�2?5�:?E6?565�E@�D9@H�E92E�E96�)=2:?E:77DS�E96�

>2?286>6?E�AC@3=6>D�H6C6�2�ECF6�4@CC64E�2?5�72:C�2?2=JD:D���

� � ��� �D�2�AC@I:>2E6�C6DF=E�@7�E96�>:DC6AC6D6?E2E:@?D�3J�E96�5676?52?ED�E96�A=2:?E:77�92D�

DF776C65�52>286D�:?�6I46DD�@7���� �� �

������$�

� � ��� �D�2�5:C64E�2?5�AC@I:>2E6�C6DF=E�@7�E96�HC@?87F=�24ED�@7�E96�5676?52?E�)=2:?E:77�

,C:A=6�*�%%��92G6�DFDE2:?65�D6C:@FD�=@DD�2?5�64@?@>:4�:?;FC:6D���)=2:?E:77�!65C:4<�92D�6?5FC65�

64@?@>:4�=@DD�A9JD:42=�A2:?�2?5�DF776C:?8�>6?E2=�2?8F:D9�2?I:6EJ�6>32CC2DD>6?E�2?5�AF3=:4�

9F>:=:2E:@?�2D�2�C6DF=E�@7�E96�24ED�@7�E96��676?52?E�2?5�H:==�36�42FD65�E@�6?5FC6�D2>6�:?�E96�

7FEFC6�2D�2�5:C64E�2?5�AC@I:>2E6�C6DF=E�E96C6@7����FCE96C�E96�4@?5F4E�H2D�>2=:4:@FD�H:==7F=�

:?E6?E:@?2=�2?5�56D:8?65�E@�:?;FC6�)=2:?E:77D�!65C:4<�2?5�,C:A=6�*�2?5�AF?:E:G6�52>286D�D9@F=5�

36�2H2C565�2=@?8�H:E9�2==�4@DED�2?5�2EE@C?6JDS�766D��

� (��#��!#��)=2:?E:77D�AC2J�E92E�E9:D�!@?@C23=6��@FCE��

2�� 2DDF>6�;FC:D5:4E:@?�@G6C�E9:D�24E:@?��3�� 2H2C5�)=2:?E:77D�4@>A6?D2E@CJ�52>286D�282:?DE��676?52?E�:?�2?�2>@F?E�E96�;FCJ�@C�EC:6C�

@7�724E�56E6C>:?6D�H:==�4@>A6?D2E6�)=2:?E:77D�7@C�E96:C�=@DD6D�2?5�52>286D�DF776C65��4�� 2H2C5�)=2:?E:77D�4@?D6BF6?E:2=�52>286D�282:?DE��676?52?E�:?�2?�2>@F?E�E96�;FCJ�@C�EC:6C�

@7�724E�56E6C>:?6D�H:==�4@>A6?D2E6�)=2:?E:77D�7@C�E96:C�=@DD6D�2?5�52>286D�DF776C65��5�� 2H2C5�AF?:E:G6�52>286D�282:?DE��676?52?E�:?�2?�2>@F?E�E92E�E96�;FCJ�@C�EC:6C�@7�724E�

56E6C>:?6D�:D�256BF2E6�E@�AF?:D9��676?52?E�7@C�E96:C�HC@?87F=�4@?5F4E�2?5�E@�56E6C�@E96CD�7C@>�D:>:=2C�4@?5F4E�:?�E96�7FEFC6�2?5�@C�?@>:?2=�52>286D�2D�>2J�36�2AAC@AC:2E6��

6�� 2H2C5�)=2:?E:77D�C62D@?23=6�4@DED�2?5�2EE@C?6JDS�766D�2DD@4:2E65�H:E9�E9:D�24E:@?��

Case 2:18-cv-00109-JPB Document 1 Filed 10/25/18 Page 28 of 30 PageID #: 28

Page 31: Case 2:18-cv-00109-JPB Document 1-1 Filed 10/25/18 Page 1 ... · UNDER RULE 23, F.R.Cv.P. DEMAND $ CHECK YES only if demanded in complaint: JURY DEMAND: uYes No VIII. RELATED CASE(S)

� � �

7�� 2H2C5�)=2:?E:77D�DF49�@E96C�6BF:E23=6�2?5�=682=�C6=:67�E@�H9:49�E96J�>2J�36�6?E:E=65�E@�C646:G6���

� (��#��!#��E96�)=2:?E:77D�AC2J�7@C�;F58>6?E�@?�E96:C�4@>A=2:?E�7@C�2?�2H2C5�@7�

4@>A6?D2E@CJ�2?5�AF?:E:G6�52>286D�:?�2?�2>@F?E�E@�36�56E6C>:?65�2E�EC:2=�7@C�2?�2H2C5�@7�

2EE@C?6J�D�766D�AFCDF2?E�E@���-�+����L��� ��2?5�7@C�2==�@E96C�C6=:67�E@�H9:49�E96�)=2:?E:77D�>2J�36�

6?E:E=65��

�&#)����� ��

� )=2:?E:77D�56>2?5�EC:2=�3J�;FCJ��

�� *6DA64E7F==J�DF3>:EE65�E9:D���E9�52J�@7�(4E@36C�� ���� ��� �� � � �J�� � � �D��$6:E9�%:G6=J� � �� � � � � $6:E9�%:G6=J��DB���/.��2C��������� � � � � �@J=6��2C=@H���&2K2C5�)%%��� � � � � � � �,6>A=6�+EC66E�� � � � � !:?E@?�/.�������� � � � � � ������ �����E6=��� � � � � � ������������72I��� � � � � <=:G6=J�53>=2H8C@FA�4@>��� � � � �J��� �9@/<87/8>��--9?8>+,363>C�"<94/->���8-���

� � � � �+-5�����96+<���=;�������+<���� ���� � � � �)C@�!24��5>:DD:@?�)6?5:?8��� � � � #24<<�H9:DE=63=@H6C�@C8�� � � � �� ������ ���6IE������� � � � �+</8�����<+C���=;�������+<����������� � � � �)C@�!24��5>:DD:@?�)6?5:?8��� � � � $2C6?8�H9:DE=63=@H6C�@C8�� � � � �� ������ ���6IE������� � � � �7+8.+��3>>���=;�������+<������ ��� � � � �)C@�!24��5>:DD:@?�)6?5:?8��� � � � �>2?529�H9:DE=63=@H6C�@C8�� � � � �� ������ ���6IE�������� � � � �����$�+EC66E�'/�+F:E6��� �� � � � /2D9:?8E@?������ ��

�� � � � � �

Case 2:18-cv-00109-JPB Document 1 Filed 10/25/18 Page 29 of 30 PageID #: 29

Page 32: Case 2:18-cv-00109-JPB Document 1-1 Filed 10/25/18 Page 1 ... · UNDER RULE 23, F.R.Cv.P. DEMAND $ CHECK YES only if demanded in complaint: JURY DEMAND: uYes No VIII. RELATED CASE(S)

� ���

� � � � � ����&���)��&%��#���$��+<�������� � � � � �&%��#���#����#� �����(��#!&"��"����� � � � � ��������������������� �� � � � � ������C62<H2E6C��C��� � � � � �6?E@?�&+���� ���� � � � � ��������� ����E6=��� � � � � ��������� ����72I��� � � � � ;53�72C>2?5C2?49=2H�4@>�� � � � � ��������������������������� � � � � �������������������������� � � � � � � � � � � �����

Case 2:18-cv-00109-JPB Document 1 Filed 10/25/18 Page 30 of 30 PageID #: 30