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1
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COMPLAINT
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EXTRACTED KEY WORDS
CALIFORNIA ARTEMIS COMPLAINT ELECTION INTERVENE MAAF VIE ALTUS INSURANCE BUSINESS DEFENDANTS NCLH GOVERNMENT CODE CREDIT LYONNAIS COMMISSIONER PLAINTIFF JUNK BOND PORTFOLIO SUBDIVISION OMNIUM GENEVE ARTEMIS FINANCE REHABILITATION COURT AGREEMENTS MAAF SYNDICATE ALTUS/MAAF BID ARTEMIS AMERICA SECRET AGREEMENTS APPLICATIONS MISREPRESENTATIONS FALSE CLAIMS RELEVANT TIMES COMMERCIAL CARRIER |
1 BILL LOCKYER
Attorney General of the State of California
2 CHRISTOPHER AMES
Senior Assistant Attorney General
3 BRIAN TAUGHER (State Bar No. 54671)
Deputy Attorney General
4 PAULINE GEE (State Bar No. 74447)
Deputy Attorney General
5 RANDY BARROW (State Bar No. 111290)
Deputy Attorney General
6 P.O. Box 944255
Sacramento, CA 94244-2550
7 Attorneys for Plaintiff State of California
8 SUPERIOR COURT OF CALIFORNIA
9 COUNTY OF SAN FRANCISCO
10 STATE OF CALIFORNIA, ex rel. RoNo, Case No. 301344
11 LLC, COMPLAINT OF ATTORNEY
12 Plaintiff, GENERAL ON ELECTION TO
v. INTERVENE UNDER GOV. CODE
13 12652 FOR VIOLATION OF THE
ALTUS FINANCE S.A.; CDR FALSE CLAIMS ACT (Gov. Code
14 ENTERPRISES; CONSORTIUM DE 12650 et seq.), UNFAIR
REALISATION S.A.; MAAF (Bus. & Prof. Code § 17200 et
15 ASSURANCES; MAAF VIE S.A.; OMNIUM CIVIL RICO (18 U.S.C. § 1961 et
GENEVE S.A.; CREDIT LYONNAIS S.A.; AND ACCOUNTING
16 AURORA NATIONAL LIFE ASSURANCE
COMPANY; NEW CALIFORNIA LIFE
17 HOLDINGS, INC.; ARTEMIS S.A.;
ARTEMIS FINANCE S.N.C.; AURORA
18 S.A.; ARTEMIS AMERICA PARTNERSHIP;
FRANCOIS PINAULT; and DOES 1 to 100,
19 Defendants.
20
21 Plaintiff State of California ("State"), alleges:
22 INTRODUCTION
23 1. This action arises under the California False Claims Act, Government Code
24 12650 et seq. It was originally commenced on February 18, 1999, by plaintiff RoNo, LLC, as a qui
25 tam plaintiff pursuant to Government Code section 12652, subdivision (c)(1). This complaint by
26 Attorney General is filed pursuant to a notice of election to intervene and proceed with the
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