PO BOX __________
ORINDA,CA ________
510- _____ ________
In pro per
SUPERIOR COURT OF CALIFORNIA
CONTRA COSTA COUNTY
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ALAN GRIFFIN v. ROGER STONE, Defendant and
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CROSS/COMPLAINT
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Comes now Plaintiff Alan Griffin and alleges the following:
PARTIES
1. Plaintiff Alan Griffin is a resident of the State of
California. Defendant Roger Huddlestone is a
resident of the State of California, County of ______________ . Defendant Ruth
Srickling is a
resident of the State of California. Defendant Frances Corlett is a resident of
the State of
California. Defendant Fred Stitt is a resident of the State of California Defendant Dennis Rothhaar
is a resident of State of California Defendant Joanna Griffin is a resident of the state of California.
JURISDICTION
2. This transaction occurred in Contra Costa County the property
the subject of this action is
situated in, __ Insert City ____ Contra Costa County, California. Defendants
_______, ____
____________, reside in the county of Contra Costa, California
The court has jurisdiction. The
market value of the property in dollars is $660,000. The value of premises and damage incurred as the result of the
misconduct of defendants exceeds ten thousand dollars. The loss of rental income exceeds $20,000
IDENTIFICATION OF PARTIES
_____ ______ is the former spouse of ______________ . _______
______
is the attorney who represented _______ _______ in dissolution
proceedings.
________ ____________ is the party who purchased the subject property.represents Plaintiffs
ex-spouse Ms _____ ______t. this complaint. Plaintiff is informed and thereupon alleges that ______
______
is an attorney who -- INseeeeett the names of all parties tio the lawsuit.
STATEMENT OF FACTS
1. On or about January 9th 1998, defendant
________ _______ , signed
an agreement with defendant
_______ insert name of defendant ________ to a sell residence known as
_____ ____ ______Orinda. (Hereinafter
THE ______ ROAD RESIDENCE) (Exhibit "A". Plaintiff _______ ____
owned and had possession
of the THE ______ ROAD RESIDENCE since 1977. THE ______
ROAD RESIDENCE was the home of ______
_____since 1977, and Plaintiff _________ was
residing in THE ______ ROAD RESIDENCE at the time
of the January 9th 1998 agreement to sell with defendnat ______________. The plaintiff filed a
Homestead declaration on THE ______ ROAD RESIDENCE on _______________
(Exhibit "B").
__________ CAUSE OF ACTION
[ ] . Plaintiff restates and realleges the allegations of paragraphs 1 through 26, supra, inclusive.
[ ] . As a proximate result of the defendant___ fraudulent
misrepresentatios and otherwise wrongful
conduct as elleged
herein, Plaintiff__ is__ [----state threatened damages---]
<>. By reason of the fraudulent and otherwise wrongful
manner in which the defendants___, or any of them, obtained
their alleged right, claim or interest in and to the
property, defendant___, and each of them, have no legal or
equitable right, claim or interest therein, but, instead,
Defendant___, and each of them are involuntary trustees
holding said property and profits therefrom in constructive
trust for Plaintiff___ with the duty to convey the same to
Plaintiff___ forthwith.
TO BE INTERGRATED
Eighth Cause of Action
(For Declaratory Relief, Brought by the Legion Against All Defendants)
48. Restates and realleges the allegations of paragraphs 1 through 45, supra,
inclusive.
49. The Legion contends that it owns the bank account, that it has the right to
control the
amount on deposit in such account, and that it has sole right to obtain the sums
which were
to be distributed to the Legion under the agreements from Mr. Rochat, wherever
such
assets are located.
50. The Legion is informed and believes that the defendants contend to the
contrary of the
allegations in paragraph 49, supra, and that they instead contend that one or
more of them
have such rights.
51. On information and belief, there is a dispute requiring a Declaration from
the Court that
the Legion has the rights as asserted in paragraph 49, supra.
Wherefore, plaintiff prays for relief as follows:
On the First Cause of Action, in favor of the Legion, against all defendants:
1. Imposition of a constructive trust over the assets, records, and seal, in
favor of plaintiff.
2. An award of actual damages, of at least $7.1 million, plus interest at the
maximum legal
rate, in a sum to be proved at trial.
3. Punitive damages in a sum to be proved appropriate at trial;
4. Costs of suit; and
5. Such other and further relief which the Court views as proper.
On the Second Cause of Action, in favor of the Legion, against all defendants:
1. For actual damages in a sum unique to each defendant for the value of what
they
converted, plus interest at the maximum legal rate, in sums presently unknown,
but
totalling at least $7.1 million.
2. For punitive damages in a sum to be proved appropriate at trial;
3. In the alternative to punitive damages, treble damages, costs, and reasonable
attorneys' fees, under California Penal Code Section 496, in a sum to be proved
at trial;
On the Third Cause of Action, in favor of the Legion, against defendant Carto:
1. For an accounting of the assets', records', and corporate seal's disposition;
2. Costs of suit; and
3. Such other and further relief which the Court views as proper.
On the Fourth Cause of Action, in favor of the Legion, against defendant Carto:
1. An award of actual damages, of at least $7.1 million, plus interest at the
maximum legal
rate, in a sum to be proved at trial;
2. Costs of suit; and
3. Such other and further relief which the Court views as proper.
On the Fifth Cause of Action, in favor of the Legion, against all defendants:
1. For actual damages in a sum unique to each defendant to be proved at trial,
for which of
the assets they received, plus interest at the maximum legal rate, in sums
presently
unknown, but totalling at least $7.1 million;
2. Costs of suit; and
3. Such other and further relief which the Court views as proper.
On the Sixth Cause of Action, in favor of the Legion, against Carto and Fischer:
1. For actual damages unique to each such defendant as a result of their acts
concerning
Legion's records, in a presently unknown sum, but which damages total at least
$7.1
million, plus interest at the maximum legal rate;
2. Costs of suit; and
3. Such other and further relief which the Court views as proper.
On the Seventh Cause of Action, in favor of the Legion, against all defendants:
1. For a temporary restraining order, and a temporary and permanent injunction,
prohibiting the transfer of any interest in the assets, or assets traceable to
them, and of
Legion's records and seal; and prohibiting defendants from holding themselves
out to
anyone as having authority to act or speak for plaintiff;
2. For a writ of possession and permanent injunction requiring the transfer to
plaintiff of the
assets, or assets traceable to them, and Legion's records and corporate seal;
3. Costs of suit; and
4. Such other and further relief which the Court views as proper.
On the Eighth Cause of Action, in favor of the Legion, against all defendants:
1. For a declaration: that the Legion is the owner of the bank account and alone
has all
rights associated with such ownership, such as the right to receive bank
statements, obtain
transaction records, and receive and disburse such funds as are on account; that
the Legion
has and had the sole right to any and all of the assets which were are subject
to collection
and disbursement by Mr. Rochat to the Legion under the agreements, including in
assets
traceable to the assets.
Wherefore, Judgment should be entered in favor of plaintiff and against
defendants.
Dated: July 21, 1994
Jacques Beugelmans
Thomas Musselman
Attorneys for Plaintiffs
See Related Judicial Council Forms
Judicial
Council Forms: Contract
COMPLAINT FOR CONSTRUCTIVETRUST
http://www.kinseylaw.com/ATTY%20SERV/civil/complaints/contrust.html