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Complaint

Complaint

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Published by Gus Garcia-Roberts

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Published by: Gus Garcia-Roberts on May 14, 2012
Copyright:Attribution Non-commercial

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04/11/2014

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INTHECIRCUITCOURTOFTHE11tHJUDICIALCIRCUITINANDFORDADECOUNTY,FLORIDAGENERALJURISDICTIONDIVISIONLALEYSPORTS,INC.,
VS,
ANGELHERRERAANDCARLOSMARTI,
JURISDICTIONANDVENUE
Defendant.
I
----------------------------------~
COMPLAINTFORDAMAGES
COMES
NOW,
thePlaintiff,LALEYSPORTS,INC.,(hereinafter"LALEYSPORTS').byandthroughundersignedcounsel,andsuestheDefendants,ANGELHERRERAANDCARLOSMARTI(hereinafter"HERRERA"AND"MARTI"),andallegesasfollows:1,Plaintiffseekscompensatorydamagesinexcessof
$15,000.00
exclusiveofcostsandattorneysfees.2.Atalltimesmaterialhereto,thePlaintiff,LALEYSPORTSisacorporationregisteredintheStateofFlorida.3.Atalltimesmaterialhereto,theDefendant,HERRERAis/wasacitizenandresidentofMiami-DadeCounty,Florida,isovertheageofeighteenandisotherwisesuijuris
4.Atalltimesmaterial
hereto,theDefendant,
MARTIis/wasa
citizen
and
resident
5,
Venueisproperinthis
Courtpursuantto
FloridaStatutes,asthecause
of
actionofMiami-DadeCounty,Florida,isovertheageofeighteenandisotherwisesuijurisrelatingtoDefendanthasaccruedinMiami-DadeCounty,Florida.
RobertW.Rodriguez5040NW
7,h
Street,
8,h
floor,Miami,F13Yl26
 
6.OnoraboutMarch2011,Defendants,HERRERAANDMARTIapproachedLALEYSPORTSforsponsorshipofTheFloridaLegends.7.OnoraboutAprilof2011'-EA.LEYSPORTSbegansponsoringTheFlorida
Legends,
whichwasrenamed
LaLey
Legends.'
-r--:.
--":-0._....,.:--
~~·~:~--~·-···-~~--·8:-~·-·~HERRERA~AND~MARTT~~:§fa:~~d-,·Dn-the-cFayroll-of-I;aTe-f'~Sports;-Inc:--~'~"'~_·"~'_._._~c
~~--=-.:..;'---:-;,;-.~:__":---'
.
":.
-
ownedbyLALEYSPORTS.9.Sponsorshipfeesincludedbutwerenotlimited
to
thepurchasingofuniforms,andequipment,fundingfortravelexpenses,meals,fieldrental,andtournamentfees.
GENERAL
ALLEGATIONS
~
._
:..
--
.....
10.On
or
aboutJuly2011,LA~c:qY·SPORTSpaidthesponsorshipfee
of
$1,500.00fortheLaLeyLegendstoplayintheAmericanAmateurBaseballCongress(hereinafterreferred
to
as"AABC")DiamondNationNationalQualifier.11.AsofresultsofwinningattheDiamondNationNationalQualifier,LaLeyLegendswereawarded$7,000.00.13.HERRERAANDMARTIwithheldallinformationaboutthe$7,000.00award
14.
Throughitsowninvestigation,LALEYSPORTS,wasabletouncoverthe
theft
andconspiredtocommitFraudandpurposelyliedtostealthe$7,000.00fromLaLeySports.oftheseproceeds.14.HERRERAAND/ORMARTIcommunicatedwiththeAABCandrequestedthe$7,000.00awardcheckbemadeoutto"ANGELHERRERA".15.HERRERAcashedthe$7,000,00awardcheckandshared
it
withMARTI.HERRERAistheheadcoachoftheKillianHighSchoolVarsityBaseballteam.HERRERAhasdailycontactwithminorsandworksfortheDadeCountyPublicSchoolSystem.
2
RobertW.Rodriguez
5040NWT
7
th
Street,
8[h
floor,ivl1ami,FI33126
 
MARTI
allegestobeascoutfortheNewYorkYankeesandtriestorecruitsplayers
by
offeringthempotentialmajorandlorminorleaguecontracts,MARTIANDHERREMareviolatingmultipleFloridaHighschoolAthleticsAssociation(FHSAA)rulesandlyingtominorstorecruitthemasplayers.
~~..~._._.'-,'-'_'-~.~_~.~---~~..~.~--.-----CdUNTT';_·_-_.
CONSPlRA.CYTODEFRAUD
Plaintiff,LALEYSPORTSreallegesparagraphs1through15as
if
fullysetforthhereinandfurtherallegesthat:16_HERRERAANDMARTIagreedtowithholdMyandallinformationaboutthe$7,000,00awardmoneyreceivedasaresultofLaLeyLegendswiningtheDiamondNationNationalQualifier.
17.
HERRERAAND/ORMARTIrequestedthatAABCmakeawardcheckpayable
to
"ANGELHERRERA"18.LALEYSPORTShasneverreceivedthe$7,000.00awardmoney,WHEREFORE,Plaintiff,LALEYSPORTSdemandsjudgmentforcompensatorydamages,againsttheDefendants,
HERRERA
AND
MARTI,
inexcessofFifteenThousandDollars($15,000.00),togetherwithcostsallowed
by
law,interestsandsuchotherandfurther
relief
thisCourtdeemsjustandproper.
COUNTII
FRAUD
Plaintiff,LALEYSPORTSreallegesparagraphs1through15as
if
fullysetforthhereinandfurtherallegesthat:19,HERRERAAND/ORMARTIcommunicatedwiththeAABCandrequestedthe$7,000,00awardcheckbemadeoutto"ANGELHERRERA".
3RobertW.Rodriguez5040NW
7,h
Street,
8,h
floor,Miami,F133126

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