JS44C/SDNt

 IVIL

 OV R

SHCET^,

REV

4/2014

h

I

.;:'

=

 

^^

The

JS-44

civil

cover

sheet

andthe

information

contained

hereirfteither

replaceno^syppjement

th gfiling

 >i

pleadings

or

otherpapers

as

required

by

law,

except

as

provided

by

loealfules

of

court.This

form,H|p oved

tS

tl

JudicialConferenceoftheUnited

States

in

September

1974,isrequiredfor

use

oftheClerkofCourrfor

Ih parP0

initiating

the

civil

docket

sheet.

PLAINTIFFS

YoungMoneyEntertainment,LLCandDwayneMichaelCarter,Jr.

ATTORNEYS(FIRMNAME,

ADDRESS,

AND

TELEPHONE

NUMBER

Michael

B.

Kramer

&

Associates

150

East

58thStreet,12thFloor(212-319-0304)

New

York,

New

York

10155

DEFENDANTS

Cash

Money

Records,

Inc.ATTORNEYS(IFKNOWN)

Michael

L.

Reinert

Fox

Rothschild

LLP

(212-878-7900)

New

York,

NewYork

10017

CAUSE

OFACTION(CITETHEU.S.

CIVIL

STATUTEUNDER

WHICH

YOUARE

FILING

ANDWRITEABRIEFSTATEMENTOF

CAUSE)

(DONOTCITEJURISDICTIONALSTATUTESUNLESSDIVERSITY)

Diversity28U.S.C.1332,BreachofContract,BreachofFiduciaryDuty,Accounting,AnticipatoryBreachofContract

Hasthis

action,

case,

or

proceeding,

or

one

essentially

the

samebeen

previously

filed

in

SDNY

at

any

time?

NuSresQjudge

PreviouslyAssigned

If

yes,was

this

case

Vol.

Q

Invol.

Q

Dismissed.

No

[~J

Yes

[~J

If

yes,

give

date&Case

No.

ISTHISAN

INTERNATIONAL

ARBITRATIONCASE?

 PLACE

AN[x]INONEBOXONLY

No

0

Yes

•

NATURE

OF

SUIT

CONTRACTPERSONALINJURY

[

1110

INSURANCE

[]310AIRPLANE

[

]120

MARINE

[]315AIRPLANEPRODUCT

(

1130

MILLER

ACT

LIABILITY

[I140

NEGOTIABLE

[]320ASSAULT,LIBEL&

INSTRUMENTSLANDER

[

1150

RECOVERY

OF

[)

330

FEDERAL

OVERPAYMENT

&

EMPLOYERS'

ENFORCEMENT

LIABILITY

OFJUDGMENT

[I340MARINE[]151

MEDICAREACT

[]345MARINE

PRODUCT

[]152

RECOVERYOF

LIABILITY

DEFAULTED

[]350MOTORVEHICLE

STUDENT

LOANS

[]355MOTORVEHICLE

(EXCLVETERANS)

PRODUCT

LIABILITY

1

1153

RECOVERYOF

[J360OTHERPERSONAL

OVERPAYMENT

INJURYOFVETERAN'S

[]362PERSONALINJURY-

BENEFITS

MEDMALPRACTICE

[]160

STOCKHOLDERS

SUITS

M190

OTHERCONTRACT

1]195

CONTRACTPRODUCT

ACTIONSUNDERSTATUTESLIABILITY

[]196FRANCHISE

CIVIL

RIGHTS

[

)440

OTHERCIVILRIGHTS

REAL

PROPERTY

(Non-Prisoner)

[]441VOTING

t

1210

LAND

[J442EMPLOYMENT

CONDEMNATION

[]443HOUSING/[

]220

FORECLOSURE

ACCOMMODATIONS

[

]230

RENTLEASE

&

(]445AMERICANSWITH

EJECTMENTDISABILITIES

-

[

)240

TORTSTO

LANDEMPLOYMENT

[

]245

TORTPRODUCT

[]446AMERICANSWITH

LIABILITY

DISABILITIES

-OTHER

[

]290

ALL

OTHER

REAL

PROPERTY

[)448EDUCATION

Checkifdemandedincomplaint:

CHECK

IF

THIS

IS

ACLASS

ACTION

UNDERF.R.C.P.23

•

DEMAND

 51,000,000

OTHER.

Check

Y S

onlyif

demanded

in

complaint

JURY

DEMAND:

•YES

LNO

PERSONALINJURY

(]367HEALTHCARE/

PHARMACEUTICAL

PERSONALINJURY/PRODUCT

LIABILITY

[)

365PERSONAL

INJURY

PRODUCT

LIABILITY

[I368

ASBESTOS

PERSONAL

INJURY

PRODUCT

LIABILITY

PERSONALPROPERTY

[]370OTHERFRAUD[]371TRUTHINLENDING

FORFEITURE/PENALTY

[]625DRUGRELATED

SEIZUREOFPROPERTY

21

USC

881

[]690OTHER(]380OTHERPERSONAL

PROPERTY

DAMAGE

[]385PROPERTYDAMAGE

PRODUCT

LIABILITY

PRISONERPETITIONS

[]463ALIENDETAINEE

[]510MOTIONSTO

VACATE

SENTENCE

28USC

 

[]530HABEAS

CORPUS

[]535DEATHPENALTY[]540MANDAMUS&OTHER

PRISONER

CIVIL

RIGHTS

[]550CIVILRIGHTS

[]555PRISONCONDITION

560

CIVIL

DETAINEE

LABOR

[]710FAIRLABOR

STANDARDS

ACT

[]720LABOR/MGMT

RELATIONS

[]740RAILWAYLABORACT[)751FAMILYMEDICALLEAVEACT(FMLA)[]790OTHERLABOR

LITIGATION

[J791EMPLRETINC

SECURITYACT

IMMIGRATION

[]462NATURALIZATION

APPLICATION

[]465

OTHER

IMMIGRATION

ACTIONSCONDITIONS

OF

CONFINEMENT

ACTIONSUNDERSTATUTESBANKRUPTCY

[]422APPEAL

28USC158

[]423WITHDRAWAL

28USC157

PROPERTYRIGHTS

[)820COPYRIGHTS

[]

830

PATENT

[]840TRADEMARK

SOCIAL

SECURITY

(

]861

HIA(1395ff)[]862BLACKLUNG(923)[]863DIWC/DIWW(405(g))[]864SSIDTITLEXVI[]865RSI(405(g))

FEDERALTAXSUITS

[]870TAXES(U.S.Plaintiffor

Defendant)

[J871IRS-THIRDPARTY

26

USC

7609

OTHERSTATUTES

I1375FALSECLAIMS

(J

400

STATE

REAPPORTIONMENT

[]410ANTITRUST

[]430BANKS

 

BANKING[]450COMMERCE[]460DEPORTATION(]470RACKETEERINFLU

ENCED

&

CORRUPTORGANIZATIONACT

(RICO)[]480CONSUMERCREDIT[]490CABLE/SATELLITETV[]850SECURITIES/

COMMODITIES/

EXCHANGE

[]890OTHERSTATUTORY

ACTIONS

[1891AGRICULTURALACTS

]893ENVIRONMENTAL

MATTERS

]895FREEDOMOF

INFORMATION

ACT

]896

ARBITRATION

]899ADMINISTRATIVE

PROCEDUREACT/REVIEWOR

APPEAL

OF

AGENCYDECISION

[]950CONSTITUTIONALITYOF

STATESTATUTES

BO

YOU

CLAJM

THIS

CASE

IS

RELATED

TO

ACIVIL

CASENOW

PENDING

IN

S.D.N.Y.'

JUDGE

DOCKET

NUMBERNOTE:Youmustalsosubmitatthetimeof

filing

theStatementofRelatednessform(Form

IH-32).

 

 PLACE

ANxINONEBOX

ONLY)

ORIGIN

H1

Original

•2

Removed

from

D3

Remanded

D4

Reinstated

or

•5

Transferred

from

D6

Multidistrict

D7

Appeal

toDistrict

Proceeding

state

Court

from

Reopened

(Specify

District)

Litigation

Judge

from

•a.

all

parties

represented

Court 3 6

I|b.

At

least

one

party

is

pro

se.

 PLACEANxINONEBOXONLY)

BASIS

OF

JURISDICTION

IFDIVERSITY INDICATE

•1

U.S.

PLAINTIFF

Q2

U.S.DEFENDANT

•3

FEDERAL

QUESTION

[x]

4

DIVERSITY

CITIZENSHIP

 ELOW

(U.S.NOTAPARTY)

CITIZENSHIPOFPRINCIPALPARTIES

(FOR

DIVERSITY

CASES

ONLY)

(Placean

[X]

in

one

boxforPlaintiffand

one

boxforDefendant)

Magistrate

JudgeJudgment

PTF

DEF

CITIZENOFTHISSTATE[]1[]1CITIZENOFANOTHERSTATE[x]2

[]

CITIZEN

OR

SUBJECT

OF

A

FOREIGNCOUNTRY

PTF

DEF

[

J3[]3

PTF

DEF

INCORPORATED

and

PRINCIPALPLACE

[] []

OFBUSINESS

IN

ANOTHERSTATE

INCORPORATEDorPRINCIPALPLACE[]4[

*4

OFBUSINESS

IN

THIS

STATEFOREIGN

NATION

[

]6

[

]6

PLAINTIFF(S)

ADDRESS(ES)

ANDCOUNTY(IES)

YoungMoneyEntertainment,LLCDwayneMichaelCarter,Jr.

1521CONCORDPIKE

 303

C/oGarbett,Stiphany,Allen&Roza,P.A.(AntarK.

Vaughan)

Wilmington,DE

19803

80S.W.Eighth

Street,

Suite

3100

Miami,

Florida

33130

DEFENDANT(S)

ADDRESS(ES)

ANDCOUNTY(IES)

Cash

Money

Records,

Inc.

1755

Broadway,6thFloor

New

York,

New

York

10019

New

York

County

DEFENDANT(S)

ADDRESS

UNKNOWN

REPRESENTATION

IS

HEREBY

MADETHAT,AT

THIS

TIME,IHAVE

BEEN

UNABLE,

WITH

REASONABLE

DILIGENCE,

TO

ASCERTAIN

RES1BINCEADDRESSESOF

THEFOLLOWINGDEFENDANTS:

Checkone:

THIS

ACTION

SHOULD

BE

ASSIGNED

TO:

•

WHITEPLAINS

|x]

MANHATTAN

(DONOT

check

either

boxifthisa

PRISONER

PETITION/PRISONERCIVILRIGHTS

COMPLAINJJ

DATE

1/^§/204^^-grcNATORff-ef^TIPRNEYOF

RECORD

ADMITTED

TO

PRACTICE

IN

THISDISTRICT

[]NO

W

YES

(DATEADMITTED

Mo.Ju'y

Yr.

1975

 

RECEIPT AttorneyBar

Code*

MK7071

Magistrate

Judge

isto

be

designated

by

the

Clerkof

the

Court.

Magistrate

Judge.

•jLjjAiP

^^^fX

is

so

Designated

RubyJ.Krajick,Clerkof

Court

by.

.

Deputy

Clerk,

DATED.

UNITED

STATES

DISTRICT

COURT(NEW

YORK

SOUTHERN)

 

JUDGE

GARDEPHE

Michael

B

Kramer

[MK7 71]

IP

^-/

V

 

U

'O

JL

 i

Peter

T.Salzler

[PS2610]

MICHAEL

B.

KRAMER

&

ASSOCIATES

150East58thStreet,

12th

Floor

New

York,

New

York

10155

(212)319-0304

mkramer@mkramerlaw.compsalzler@mkramerlaw.com

AttorneysforPlaintiffs

UNITED

STATESDISTRICT

COURT

SOUTHERNDISTRICTOFNEWYORK

;„

--

-x5

s

YOUNG

MONEY

ENTERTAINMENT,

LLC,

Index

No.

.^

~;:

and

DWAYNEMICHAELCARTER,

JR.,Plaintiffs,

COMPLAINT

-against-

CASH

MONEY

RECORDS,

INC.,

Defendant.

X

Plaintiffs,YOUNGMONEYENTERTAINMENT,LLC,( YoungMoneyLLC ),and

DWAYNEMICHAELCARTER,JR.( Carter ),bytheirattorneysMichaelB.Kramer&

Associates,asandfortheircomplaintagainsttheDefendant,CASH

MONEY

RECORDS,INC.( Defendant or CashMoney ),allegeasfollows:

THEP RTIES

1.Plaintiff,Carter,(p/k/a LilWayne )isaninternationallyacclaimed,Grammy

Awardwinning,songwriter,rapartist,producerandentrepreneur.Plaintiffisacitizenand

resident

of

the

State

of

Florida.

complaint.v8.final.docx