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.
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