UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF TENNESSEE
CASE Non 3:13-CV-00093
| RICHARD LEWIS, an individual in propria persona and ex rel; Private Attorney General; NELLE PAEGEL, Esq. a licensed California attorney and an individual; THOMAS W.
PAEGEL, an individual; THOMAS W.V. PAEGEL, an individual; LORRAINE LEWIS, individual; RICHARD L. LEWIS III, an individual; MINOR CHILD 1, age 6 an individual; MINOR CHILD 2, age 8 an individual; MINOR CHILD 3, age 3 an individual; MINORCHILD 4, age 7 an individual; THE BODY COMPANY SPORTS, INC, a Nevada corporation; and DOES 1-300 INCLUSIVE, Plaintiffs v. LYDIA KORNILOFF aka LYDIA CORNELL, an individual; LYDIA CORNELL ENTERPRISES, a non-entity business; GODSHOTS (“TM, L.L.C.”), a non-organized internet website claiming to be an L.L.C., a charitable organization with a trademark; PAUL HAYELAND, aka PAUL HAYLAND, aka PAUL AYELAND, aka, PAUL AYLAND, aka, PAUL CORNELL, an individual; SPORTS ICON ENTERTAINMENT, a non-entity business; GSAXE, a non-entity internet retail business owned by Gene Simmons of the band known as “KISS”; AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC., a New York corporation and their agents and affiliates; WILLIAM BEATY, an individual; GEORGE DEL JUNCO, an individual, ELIDA DEL TORO, an individual; DAVID FLEMING, an individual; THE GREEN NETWORK, an entity of unknown derivation; eSTARHD.TV, an internet business of unknown derivation; HITMAN PR, an internet website; STEPHANIE M. KING, an individual; MERITUS PAYMENT SOLUTIONS, a credit card processor of unknown registration; ALLEN S. MILLER, an individual; THE MILNER GROUP, LLC, a California limited liability company; DAVID M. ROBINSON, an individual; STAROPOLY, LLC, a revoked Nevada limited liability company; TSOFTNET, INC, a Nevada corporation; IVAN JACKSON, director, treasurer, and secretary of TSOFTNET, INC; PHILLIP MULLIGAN, president and director of TSOFTNET, INC.; TODHD, a subsidiary of TSOFTNET, INC, or other company; VIEWPARTNER CORPORATION, a Nevada corporation; ALEX VARONOS, aka ALEX VARONAS, aka ALEX ZARONOS, aka ALEX ZAMBONI, (aka UNKNOWN) an individual; WELLS FARGO N.A., a California corporation and their agents and Affiliates; CRAIG T. WORMLEY, an individual; (ALLEN) KELSEY GRAMMER, an individual; GRAMMNET, INC., a California corporation; GRAMMNET PRODUCTIONS, a California corporation; GRAMMNET NH PRODUCTIONS, a California corporation; GRAMMNET NH PRODUCTIONS, California corporation; GRAMNET GLOBAL, LLC, a California limited liability company; INNOVATIONS SUPPORT, a California limited liability company; SOLSTICE PROPERTIES, a California limited liability company; WORLD CUP COMEDY, LLC, a California limited liability company; ASTERISK, LLC, a California limited liability company; C2 CHANNEL CHANNEL, LLC, a California limited liability company; G3 MEDIA, LLC, a California limited liability; L A THEATRE SPORTS, a California corporation; NELSON PAGE ENTERTAINMENT, INC., a California corporation; SOLSTICE, LTD, a California limited liability company (suspended); KELSEY GRAMMER CHARITABLE FOUNDATION a California corporation GRAMMNET NH, INC. A California corporation; MARTHA KEHOE, an individual; JAN A. PLUIM, an individual; KEITH G. WILEMAN, an individual; XIAOYI YAO, an individual; ROBERT NEWELL, JR., an individual; LYRIX ENTERPRISES, a non-organized consulting and marketing internet business; MEKI COX, an individual aka (Meki L. Cox, Meki Lynn Cox, Meri Lynn Cox, Meki Cox, Meki C. Jaklitsch, Meki Jaklitsch, Meki L. Coxjaklitsch, Meki Selman, (aka UNKNOWN other identities); eSTARHD.TV, an online operation of unknown origin; ZURICH INSURANCE, N.A., an insurance company; FARMER’S INSURANCE GROUP, an insurance company; MASTERCARD WORLDWIDE, a New York corporation; CINDY THOMAS, an individual; PETE E. ALMEIDA, an individual; S. MARTIN KELETI, and individual; EDWARD WALSH, an individual; JAMES HILLIS FORD, an individual; MARTHA KEHOE, an individual; ARTHUR HADDOCK, an individual; BARBARA NIVEN, an an individual; CORBIN BLEU, an individual; AV COMPUTER DOCTOR/CASEY KEITH a non-organized business; JAMES D. ROBERTS, an individual and DOES 1-300 INCLUSIVE, Defendants _________________________________________ |
) DATE OF FILING: Feb 20th 2013
) COURT DATE OF TRIAL: ) ) PLAINTIFFS’ DEMAND FOR ) JURY TRIAL; UNLIMITED CIVIL CASE; ) REQUEST FOR GAG ORDER ) ) JUDGE: HON. Bertelsman/Guyton ) HRG. DATE: ) TIME: ) ) COMPLAINT FOR DAMAGES FOR: ) 1) OBSTRUCTION ) OF JUSTICE (INCLUDING, BUT NOT ) LIMITED TO: COLLUSION, ) CONSPIRACY, PERJURY, BRIBERY ) DEFAMATION, FALSE REPORTING, ) ASSAULT& TECHNOLOGY ) HACKING) ) 2) GRAND THEFT BY FALSE ) PRETENSES ) 3) FEDERAL CONSPIRACY ) 4) FEDERAL EXTORTION/ATTEMPTED ) EXTORTION AND BLACKMAIL ) 5) CREDIT/DEBIT CARD FRAUD AND ) PHISHING ) 6) CHILD ENDANGERMENT AND CHILD ) ABUSE ) 7) FEDERAL ILLEGAL PRACTICE OF ) BUSINESS AND FALSE ADVERTISING ) 8) FRAUD BY INTENTIONAL OR ) FRAUDULENT ) MISREPRESENTATION ) 9) FRAUD BY NEGLIGENT ) MISREPRESENTATION ) 10) FRAUD BY FRAUDULENT ) INDUCEMENT TO ENTER INTO ) CONTRACT ) 11) INDUCEMENT TO COMMIT FRAUD ) 12) CONVERSION ) 13) GRAND LARCENY THEFT OF ) PERSONAL PROPERTY ) 14) GRAND THEFT OF MATERIAL ) 15) UNFAIR COMPETITION BY ) TORTIOUS INTERFERENCE WITH ) EXISTING BUSINESS RELATIONSHIP; ) PROCUREMENT OF BREACH OF ) CONTRACT ) 16) UNAUTHORIZED PRACTICE OF ) LAW ) 17) BREACH OF CONTRACT ) 18) BREACH OF COVENANT OF ) GOOD FAITH AND FAIR DEALING ) 19) INTENTIONAL INTERFERENCE ) WITH CONTRACTUAL ) RELATIONSHIPS ) 20) FRAUD VIA INTERNET, COMPUTER ) FRAUD AND ABUSE ) 21) INTERNET PIRACY, PHISHING ) 22) NEGLIGENCE/GROSS NEGLIGENCE ) 23) GRAND THEFT BY EMBEZZLEMENT ) 24) INVASION OF PRIVACY, PHISHING ) 25) COMPUTER FRAUD AND ABUSE, ) INTERNET HACKING, PHISHING ) AND CYBER-CRIMES ) 26) VIOLATION OF THE AMERICANS ) WITH DISABILITIES ACT ) 27) HARASSMENT AND INTENTIONAL ) INFLICTION OF EMOTIONAL ) DISTRESS ) 28) FILING FALSE REPORTS WITH ) GOVERNMENT AGENCIES ) 29) INSURANCE BAD FAITH ) 30) BUSINESS INTERFERENCE ) 31) DEFAMATION ) 32) VIOLATIONS OF THE FEDERAL ) RULES OF DISCOVERY ) 33) FEDERAL AND STATE INCOME TAX ) EVASION AND FRAUD ) EXHIBITS ) REQUEST FOR DECLARATORY ) RELIEF—CONSTRUCTIVE TRUST, ) RESTITUTION, PERMANENT INJUNCTION, ) SUMMARY POSSESSION, PUNITIVE ) DAMAGES, ATTORNEY FEES AND COSTS ) 18 U.S.C. CH. §§1961-1968, et seq.; HOBBS Act ) 18 U.S.C. §1951; 18 U.S.C. § §201, 202-209; ) The Federal Extortion and/or Blackmail Act, 18 ) U.S.C. §§ 872, 875-877; Grand Larceny; ) Stalking 18 U.S.C. 2261A et seq.; Mail Fraud ) 18 U.S.C. § 1341; Wire Fraud 18 U.S.C. § 1343; ) Extortion 18 U.S.C. § 875; Full Faith and Credit ) §§ 1738-1739; Americans with Disabilities Act ) of 1990, 42 U.S.C. § 12131; U.S.A. Patriot Act ) of 2001, 42 U.S.C § 5195; Homeland Security ) Act of 2002 6 U.S.C. 101; 12 U.S.C. § 2605(e) ) (2)(A) and (e)(3), ABA Model Code of ) Judicial Conduct (CANONS); Racketeer ) Influenced and Corrupt Organizations Act of ) 1970; Tennessee Civil RICO Act of 1968; ) Tennessee RICO act 1968; Tennessee GANG ) BILL; the Tennessee Terrorism Prevention ) Act, and common law of the United ) States (collectively, “The ACTS”) and ) Tennessee, California, and Florida statutes ) and common law; The Adam Walsh Child ) Protection and Safety Act of 2006. |
