/  22
 

,17+(81,7('67$7(6',675,&7&2857)257+(1257+(51',675,&72),//,12,6($67(51',9,6,21
8%,',1&&DVH1R3ODLQWLII-XGJHY0DJLVWUDWH7+(*2'$''<*5283,1&DQG*2'$''<&20,1&
-XU\7ULDO'HPDQGHG
'HIHQGDQWV
&203/$,17
12:&20(6WKH3ODLQWLII8%,',1&³X%,'´E\DQGWKURXJKLWVXQGHUVLJQHG&RXQVHORI5HFRUGFRPSODLQVDQGDOOHJHVXSRQLQIRUPDWLRQDQGEHOLHIH[FHSWDVWRWKRVH SDUDJUDSKVDSSOLFDEOHWRLWVHOIZKLFKDUHEDVHGRQSHUVRQDONQRZOHGJHDJDLQVW'HIHQGDQWV7+(*2'$''<*5283,1&DQG*2'$''<&20,1&FROOHFWLYHO\³*R'DGG\´DVIROORZV
1$785(2)7+($&7,21
7KLVLVDQDFWLRQXQGHU$QWLF\EHUVTXDWWLQJ&RQVXPHU3URWHFWLRQ$FW³$&3$´RU³$FW´
86&$G
DVDUHVXOWRI*R'DGG\¶VLOOHJDOLQWHUQHWVFKHPHWKDWJHQHUDWHVUHYHQXHIURPWKHXQDXWKRUL]HGWDNLQJXVHDQGPRQHWL]DWLRQRIX%,'¶VYDOXDEOHPDUNVX%,'VHHNVUHGUHVVIRUGDPDJHVFDXVHGWRLWXQGHUWKH$&3$IRU*R'DGGVXVHUHJLVWUDWLRQWUDIILFNLQJLQDQGRUOLFHQVLQJRI³'HFHSWLYH'RPDLQV´ZKLFKDUHGRPDLQQDPHVWKDWDUHLGHQWLFDORUFRQIXVLQJO\VLPLODUWRX%,'¶VYDOXDEOHSURWHFWHGGLVWLQFWLYHDQGIDPRXVPDUNV*R'DGG\LOOHJDOO\DFKLHYHVPRQHWDU\JDLQE\NQRZLQJO\GLYHUWLQJLQWHUQHWWUDIILFWRVDLG'HFHSWLYH'RPDLQV7KH'HFHSWLYH'RPDLQVLQWKLVFDVHDUH³SDUNHGSDJHV´PHDQLQJWKH\GLVSOD\QRVXEVWDQWLYHFRQWHQWDQGDUHXVHGH[FOXVLYHO\IRUWKHGLVSOD\RIUHYHQXHJHQHUDWLQJ*RRJOH$G:RUGVDGYHUWLVHPHQWV*R'DGG\GHULYHVUHYHQXHHDFKWLPHDQLQWHUQHW
Case 1:09-cv-02123 Document 1 Filed 04/06/2009 Page 1 of 22
FILED: APRIL 6, 200909CV2123JUDGE KOCORASMAGISTRATE JUDGE COXBR
 
XVHULVGLUHFWHGWRWKH'HFHSWLYH'RPDLQVDQGDQDGYHUWLVHPHQWLV³FOLFNHG´*R'DGG\KDVEHHQGHULYLQJUHYHQXHIURPPRUHWKDQRQHKXQGUHG'HFHSWLYH'RPDLQVVROHO\ZLWKWKHLQWHQWWRSURILWIURPDGYHUWLVLQJRQGRPDLQQDPHVWKDWDUHFRQIXVLQJO\VLPLODUWRX%,'¶VYDOXDEOHPDUNV
68%-(&70$77(5-85,6',&7,21$1'9(18(
7KLVLVDQDFWLRQIRUF\EHUVTXDWWLQJXQGHU86&G7KLV&RXUWKDVVXEMHFWPDWWHUMXULVGLFWLRQRYHUWKLVFODLPSXUVXDQWWR86&9HQXHLVSURSHULQWKLV-XGLFLDO'LVWULFWSXUVXDQWWR86&EDVDVXEVWDQWLDOSDUWRIWKHHYHQWVRURPLVVLRQVJLYLQJULVHWRWKHFODLPDQGWKHDFWXDOKDUPWR3ODLQWLIIRFFXUUHGLQWKLV'LVWULFWE\UHDVRQRIWKH'HIHQGDQWV¶FRQGXFWDVDOOHJHGEHORZ
3$57,(6$1'3(5621$/-85,6',&7,21
3ODLQWLIIX%,'LVD'HODZDUHFRUSRUDWLRQZLWKLWVSULQFLSDOSODFHRIEXVLQHVVORFDWHGDW&KLFDJR,OOLQRLVX%,'LVWKHOHDGLQJDVVHWUHFRYHU\VROXWLRQVFRPSDQ\IRUWKHZRUOG¶VPRVWWUXVWHGEUDQGVKDYLQJVROGRYHUELOOLRQRIH[FHVVLQYHQWRU\RYHUWKHODVWHOHYHQ\HDUV'HIHQGDQW7KH*R'DGG\*URXS,QFLVDQ$UL]RQDFRUSRUDWLRQZLWKLWVSULQFLSOH SODFHRIEXVLQHVVORFDWHGDW1+D\GHQ5G6XLWH6FRWWVGDOH$=
,WVVHOIGHVFULEHG³IODJVKLSFRPSDQ\´LV
'HIHQGDQW*R'DGG\FRP,QFZKLFKSXUSRUWVWREHWKHZRUOG¶VOHDGLQJ,&$11DFFUHGLWHGGRPDLQQDPHUHJLVWUDUIRU&201(725*,1)2%,=DQG86GRPDLQH[WHQVLRQV,WFODLPVWRKDYHRYHUWZHQW\QLQHPLOOLRQGRPDLQQDPHVXQGHULWVPDQDJHPHQWDQGERDVWVWKDW³DVDQ,&$11DFFUHGLWHGGRPDLQUHJLVWUDU*R'DGG\KDVPRUHQDPHVXQGHUPDQDJHPHQWWKDQDQ\RWKHUUHJLVWUDUDQGKDVDQDUUD\RILQWHUQHWEDVHGVHUYLFHV´KWWSVZZZJRGDGG\FRPJGVKRSDERXWDVS"FL
Case 1:09-cv-02123 Document 1 Filed 04/06/2009 Page 2 of 22
 
*R'DGG\RIIHUVLWVVHUYLFHVLQLQWHUVWDWHFRPPHUFHLQFOXGLQJEXWQRWOLPLWHGWRUHJLVWUDWLRQFHUWLILFDWLRQKRVWLQJSDUNLQJUHGLUHFWLQJWUDQVIHUVDQGPRQHWL]DWLRQWKURXJKLWV³SDUNLQJ´SURJUDPWKDWPRQHWL]HVSDUWLFLSDWLQJGRPDLQVZLWK*RRJOH$G:RUGVDGYHUWLVHPHQWV*R'DGG\KDVDQXPEHURIVXEVLGLDU\FRPSDQLHVLQFOXGLQJ:LOG:HVW'RPDLQV,QF'RPDLQV E\3UR[\6WDUILHOG7HFKQRORJLHVDQG%OXH5D]RU'RPDLQV7KLV&RXUWKDVSHUVRQDOMXULVGLFWLRQRYHU'HIHQGDQWV7KH*R'DGG\*URXS,QFDQG*R'DGG\FRP,QFEHFDXVHWKH\FRQGXFWVXEVWDQWLDOEXVLQHVVZLWKLQWKLVGLVWULFWKDYHHQJDJHGLQDFWVRURPLVVLRQVZLWKLQWKLV-XGLFLDO'LVWULFWFDXVLQJLQMXU\KDYHHQJDJHGLQDFWVRXWVLGHWKLV-XGLFLDO'LVWULFWFDXVLQJLQMXU\ZLWKLQWKLV-XGLFLDO'LVWULFWDQGKDYHHQJDJHGLQFRQGXFWUHODWHGWRWKHXQODZIXODFWLYLWLHVDWLVVXHLQWKLVDFWLRQFDXVLQJLQMXU\DQGKDUPLQWKLV-XGLFLDO'LVWULFWDQGRUKDVRWKHUZLVHPDGHRUHVWDEOLVKHGFRQWDFWVZLWKWKLVMXGLFLDOGLVWULFWVXIILFLHQWWRSHUPLWWKHH[HUFLVHRISHUVRQDOMXULVGLFWLRQ
3/$,17,))¶6%86,1(66
X%,'ZDVIRXQGHGLQDQGRIIHUVDQGSURYLGHVDIXOODUUD\RIFRPPHUFLDODQGLQWHUQHWEDVHGDXFWLRQDQGVDOHVVHUYLFHVX%,'PDLQWDLQVDZHEVLWHDWZZZX%,'FRPDQG5HG7DJFRPZKLFKRIIHUSURGXFWVDQGVHUYLFHVLQLQWHUVWDWHFRPPHUFHDQGJHQHUDWHVUHYHQXHIURPDFKDUJLQJWKH³PDUJLQGLIIHUHQFH´EHWZHHQSXUFKDVHDQGVHOOLQJSULFHRQWKHDXFWLRQVW\OHDQGIL[HGSULFHFRPSOHWHGWUDQVDFWLRQVRQLWVZHEVLWHVDQGEWKURXJKFROOHFWLQJDFRPPLVVLRQIURP&HUWLILHG0HUFKDQWV&0RQDOOLWHPVVROGIURPWKHVHPHUFKDQWVWKURXJKLWVLQWHUQHWEDVHGSODWIRUPVDWERWKX%,'FRPDQG5HG7DJFRPX%,'XVHVWKHLU0DUNVDVGHILQHG EHORZLQFRQQHFWLRQZLWKLWVLQWHUQHWEDVHGFRPSDQ\DQGPRUHVSHFLILFDOO\LQSURYLGLQJ SURGXFWVDQGVHUYLFHVLQLQWHUVWDWHFRPPHUFHX%,'RZQVWKHWUDGHPDUNV8%,'FRP5('7$*FRPDQG8%,'DQGWUDGHQDPH
Case 1:09-cv-02123 Document 1 Filed 04/06/2009 Page 3 of 22

Share & Embed

More from this user

Add a Comment

Characters: ...