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Amended SIC Complaint

Amended SIC Complaint

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Published by Steve Terrell

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Published by: Steve Terrell on Oct 11, 2011
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05/25/2012

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THEMEXICOSTATEINVESTMENTCOUNCILasAdministratorandCustodiantheLANDGRANTPERMANENTFUNDtheSEVERANCETAXPERMANENTFUND,CaseNo.D-IOI-CV-201101Plaintiff,
vs.
GARYBLAND,GUYRIORDAN,SAULMEYER,RENAISSANCEPRIVATEEQUITYPARTNERS,LPd/b/aALDUSEQUITYPARTNERS,LP,MARCCORRERA,ANTHONYCORRERA,ALFREDJACKSON,DANIELWEINSTEIN,VICKY
L.
SCHIFF,JULIORAMIREZ,BARRETTWISSMAN,WILLIAMHOWELL,MARVINROSEN,DANIELHEVESI,ELLIOTTBROIDY,MILTONROBERTCARR,andHENRYMORRIS,JURYTRIALDEMANDEDDefendants.
---c---------------------------------------------------------------------x
FIRSTAMENDEDCOMPLAINTFORMONEYDAMAGES
Plaintiff,theNewMexicoStateInvestmentCouncil("NMSIC"),foritsFirstAmendedComplaintforMoneyDamagesagainsttheDefendants(the"Complaint"),as
IS
citizensoftheStateofNewMexicoforanunlawful"pay-to-play"schemeperpetratedbythe
 
B
ment
an
rnents
onpublictrusttomakeand/orrecommend
.
Bland,andAldushadfiduciaryinvestmentsbasedsolelyonthebestinterestsofthepublictrustfundsandtheirbeneficiaries,thecitizensofNewMexico.4.Bland,MeyerandAldusbreachedtheirfiduciarydutiesandcorruptedtheintegrityoftheinvestmentprocess.
5.
Bland,MeyerandAlduswrongfullycaused
NMSIC
tomakeinvestmentsonbehalfofthepublictrustfundsbasedontheirownselfishinterestsandthepersonal,politicalandfinancialinterestsofpolitically-connectedindividualsandtheirassociates,includingDefendantsnamedherein,ratherthanbasedsolelyonthebestinterestsofthepublictrustfundsandtheirbeneficiaries,thecitizensofNewMexico.
6.
Bland,Meyerandthepolitically-connectedindividualswhoaided,abettedandprofitedfromthispay-to-playschemehavebeenunjustlyenrichedandshouldberequiredtomakerestitution.
THEPARTIES
areConstitutionforthebenefitofthecitizensofNewMexico,therealpartyininterest.
 
8.LGPFis
9.
STPFis
IS
w
severancetaxesontheoilandfromonpubliclands.10.ThePublicTrustFundscurrentlyhaveamarketvalueofapproximately$15,000,000,000.
II.
DefendantBlandisacitizenoftheStateofNewMexico.
12.
DefendantMeyerisacitizenoftheStateofTexas.
13.
DefendantAldusisaTexaslimitedpartnershipwithaprincipalplaceofbusinessinDallas,Texas.
14.
DefendantGuyRiordan("Riordan")isacitizenoftheStateofNewMexico.15.DefendantMarcCorreraisacitizenoftheStateofTexas.16.DefendantAnthonyCorreraisacitizenoftheStateofNewYork.
17.
DefendantAlfredJackson("Jackson")iscitizenoftheStateofTexas.
18.
DefendantDanielWeinstein("Weinstein")
is
acitizenoftheStateofCalifornia.
19.
DefendantVickyL.Schiff("Schiff')isacitizenoftheStateofCalifornia.DefendantJulioRamirez("Ramirez")isacitizenoftheStateofCalifornia.
21.
acDefendantDaniel
Hevesiisa
citizenoftheStateofNewYork.Elliottisa

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