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1
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Government Exhibit # 1ST AMENDED ANSWER CROSS CLAIM
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EXTRACTED KEY WORDS
CROSS-CLAIMANTS SHERMAN ACQUISITION MASSACHUSETTS XVI XIV DEFENDANTS PEAT MARWICK ROBERT DANE BROOKSHER LEN2 STEVEN SHERMAN RAGIR PLAINTIFF CRAWFORD PRODUCTS |
UNITED STATES DISTRICT COURT
DISTRICT OF MASSACHUSETTS
)
CRAWFORD PRODUCTS, INC.
;
Plaintiff,
;
V. 1
>
SELFIX, INC., ROBERT K. MARIANI, ) CIVIL ACTION
MICHAEL D. REILLY, MEYER J. 1 NO. 91-11911 T
RAGIR, STEVEN SHERMAN AND LEN2
NEUHAUSER, K. DANE BROOKSHER, ;
ROBERT D. HAPP, JON MADONNA, 1
and JOHN DOES l-1000 PARTNERS
OF KPMG PEAT MARWICK, ; >
Defendants. ) FIRST AMENDED ANSWER
1 AND CROSS-CLAIM
STEVEN SHERMAN, LENZ NEUHAUSER, )
K. DANE BROOKSHER, ROBERT D.
HAPP, JON MADONNA and KPMG ;
PEAT MARWICK,
;
Cross-Claimants,
V.
SELFIX, INC.,
Cross-Defendant.
Defendants Steven Sherman, Lenz Neuhauser, K. Dane
Brooksher, Robert D. Happ, Jon Madonna and KPMG Peat Marwick
("defendants"), for their First Amended Answer to the Complaint:
1. Deny the allegations of the introductory
the Complaint insofar as they refer to these answering
defendants, and refer to the Complaint for its contents.
2. State that they lack knowledge or information
sufficient to form a belief as to the truth of the
SNIPPETS:
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2
.
REPLY IN SUP OF MTD OF DEF
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EXTRACTED KEY WORDS
ROBERT DANE BROOKSHER CRAWFORD PRODUCTS DMMMT CERTIFEA-E COUNSEL HERETO DEFENDANTS JOHN JON MADONNA LEN2 NEUHAUSER STEVEN SHERMAN PLAINTIFF |
IN THE UNITED STATES DISTRICT
FOR THE DISTRICT OF,J6ASSZ)CH4SETTS
'.-,
CRAWFORD PRODUCTS, INC.,
Plaintiff,
V.
SELFIX, INC., ROBERT K. MARIANI, )
MICHAEL D, REILLY, MEYER J. RAGIR, )
STEVEN SHERMAN, LEN2 NEUHAUSER,
K. DANE BROOKSHER, ROBERT D. HAPP, i
JON MADONNA, AND JOHN DOES
l-1000 PARTNERS OF KPMG
PEAT MARWICK, i 1
Defendants.
REPLY IN SUPPORT OF MOTION TO DISMISS
OF DEFENDANTS' MARIANI REILLY
Defendants Mariani, Reilly and
l
Defendants") by their attorneys state as
pport
of their motion to dismiss the complaint
I. Steven Sherman Was Not The Accent For
The Individual Defendants.
Working from the faulty premise that
erman
was an agent for the Individual Defendants,
y
contends that the Individual Defendants
to
jurisdiction in Massachusetts based upon
SNIPPETS:
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3
.
PLAINTIFFS AFFIDAVITS
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EXTRACTED KEY WORDS
DISCLOSEES PROPRIETARY-INFORMATION SELFIX AGREEMENT PRESIDENT BUSINESS EXHIBIT HEREBY CERTIFICATE CONFIDENTIALITY OFFICER EMPLOYEES TRANSACTION ACQUISITION PEAT CHICAGO STEVE SALES ROBERT BREACH HEREUNDER ADVISORS EXECUTE PARTNERS SHEFTEL FINANCE SHERMAN AUTHORIZES DIRECTORS |
UNITED STATES DISTRICT COURT
DISTRICT OF MASSACHUSETTS
1
CRAWFORD PRODUCTS, INC.,
Plaintiff ; 1
V.
;
SELFIX, INC., ROBERT K. ) CIVIL
MARIANI, MICHAEL D. REILLY, 1 No. 91-11911
MEYER J. RAGIR, STEVEN SHERMAN,)
AND LENZ NEUHAUSER, K. DANE )
BROOKSHER, ROBERT D. MAPP, AND )
JON MADONNA, AND JOHN DOES
l-1000 PARTNERS OF KPMG PEAT ;
MARWICK, )
Defendants. ) 1.
I, William J. Pestone, having been sworn,
state and depose as follows:
1. I am employed by Crawford Products,
(Crawford), the plaintiff in this
Vice President in charge of Marketing
Sales.
2. I am personally familiar will all
matters contained in this affidavit,
of the statements herein are made from
hand knowledge, except where stated.
SNIPPETS:
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5
.
OPP OF PLF TO MTD OF DEF
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EXTRACTED KEY WORDS
CRAWFORD DEFENDANTS MARIANI SELFIX COURT SHERMAN RAGIR KPMG PLAINTIFF JURISDICTION MOTION AFF DISMISS ROBERT SHEFTEL MCMAHON BUSINESS AGREEMENT NONDISCLOSURE FRAUDULENT EXHIBIT BBO MICHAEL COMMONWEALTH AFFIDAVIT TRANSACTING CONSTITUTION STATUTE LONG-ARM |
1712-OO/jw
UNITER STATES DISTRICT
DISTRICT OF MASSACHUSETTS
CRAWFORD PRODUCTS, INC.,
Plaintiff
V.
1
SELFIX, INC., ROBERT K.
MARIANI, MICHAEL D. REILLY, ; BBO
MEYER J. RAGIR, STEVEN SHERMAN,) BBO
AND LENZ NEUHAUSER, K. DANE 1 BBO
:,. 5 ."
BROOKSHER, ROBERT D. MAPP, AND )
$"
JON MADONNA, AND JOHN DOES
': a ,, `.';"
,'r
*,,I,
,, ,(J#', ._..
1-100~ PARTNERS OF KPMG PEAT 1
"' .*,,/,
+' */ __ _^..
MARWICK,
,,>T, c %
Defendants
`,, /, *,
"' ,\,
OPPOSITION OF PLAINTIFF
& ':,,
-
INC. TO MOTION TO DISMISS OF DEFENDANTS
; BE RAN1 I
RAGIR
INTRODUCTION
SNIPPETS:
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6
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AFFDVT OF MCMAHON
|
EXTRACTED KEY WORDS
HEREBY CERTIFY SWVMX CERTLFLCATE HAND KNOWLEDGE MASSACHUSETTS JOHN JON MADONNA MAPP ROBERT BROOKSHER PLAINTIFF CRAWFORD PRODUCTS |
UNITED STATES DISTRICT COURT
DISTRICT OF MASSACHUSETTS
CRAWFORD PRODUCTS, INC.,
Plaintiff
V.
,'
SELFIX, INC., ROBERT K. CIVIL
MARIANI, MICHAEL D. REILLY, 1 No. 91-11911, :T
MEYER J. RAGIR, STEVEN SHERMAN,)
AND LENZ NEUHAUSER, K. DANE 1
BROOKSHER, ROBERT D. MAPP, AND )
JON MADONNA, AND JOHN DOES
l-1000 PARTNERS OF KPMG PEAT 1
MARWICK, 1
Defendants. )
AFFIDAVIT OF TIMOTHY J. MCMAHON
IN SUPPORT OF PLAINTIFF'S OPPOSITIONS
MOTIONS OF CERTAIN DEFENDANTS TO DISMISS AND TO
I, Timothy J. McMahon, having been sworn,
state and depose as follows:
1. I am Timothy J. McMahon, an officer
brokerage firm of Adams, Harkness &
Inc., One Liberty Square, Boston,
Massachusetts.
2. I am personally familiar will all of
matters contained in this affidavit,
of the statements herein are made from
SNIPPETS:
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7
.
ANSWER OF DEFENDANTS
|
EXTRACTED KEY WORDS
MASS MASSACHUSETTS XIV DEFENDANTS SELFIX SHERMAN KPMG PEAT MARWICK JON MADONNA HAPP ROBERT DANE BROOKSHER NEUHAUSER CRAWFORD PRODUCTS |
UNITED STATES DISTRICT COURT
DISTRICT OF MASSACHUSETTS
CRAWFORD PRODUCTS, INC.',
Plaintiffs, 1
I
SELFIX, INC., ROBERT K. MARIANI, ) CIVIL ACTION
MICHAEL D. REILLY, MEYER J, NO. 91-11911 T
RAGIR, STEVEN SHERMAN AND LEN2 ;
NEUHAUSER, K. DANE BROOKSHER,
ROBERT D. HAPP, JON MADONNA,
and JOHN DOES l-1000 PARTNERS
OF KPMG PEAT MARWICK,
Defendants.
>
ANSWER OF DEFENDANTS STEVEN SHERMAN, LEN2 NEUHAUSER:;$
K. DANE BROOKSHER, ROBERT D, HAPP, JON MADONNA,
AND KPMG PEAT MARWICK
Defendants Steven Sherman, Lenz Neuhauser, K. Dane
Brooksher, Robert D. Happ, Jon Madonna and KPMG Peat Marwick
("defendants"), for their Answer to the Complaint:
Deny the allegations of the introductory paragraph
Complaint insofar as they refer to these answering
and refer to the Complaint for its contents.
1, State that they lack knowledge or information
sufficient to form a belief as to the truth of the allegations
of paragraphs 1, 2, 3, 4 and 5.
2. Admit the allegations of paragraph 6.
3. Deny the allegations of the first
SNIPPETS:
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8
.
MOTION TO DISMISS
|
EXTRACTED KEY WORDS
AMENT SHELIST FREED DENENBERG COUNSEL CRAWFORD RAG AFFIDAVIT |
IN THE UNITED STATES DISTRICT
I.
FOR TEE DISTRICT OF
Crawford Products Inc., 1
Plaintiff, ;
V. ;
DMK)
Selfix Inc., et al., ;
- '31 '"V?
g ;
Defendants, i
s p;
a c
:, w .I 5-i -,
-y'f A,
MOTION TO DISMISS
2 ;-`: <:*
.?
'. .,' I,,*.*
: ,,,,-.
*
7J "'Ill ,-".,
Pursuant to Fed. R. Civ. P. 12(b)(6),
Eq ,,,
"31,
I ,:.:
Mariani ("Mariani") , Michael D. Reilly
g
Ragir (WWRagirll), through their attorneys,
to
SNIPPETS:
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9
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DEFENDANTS ANSWER TO COMPLAINT
|
EXTRACTED KEY WORDS
AGREEMENT ILLINOIS MARWICK SOLD CUSTOMERS MEMORANDUM SPEAKS ACQUISITION MEETING CONSOLIDATION PEAT MARWICK JOHN JON MADONNA HAPP ROBERT DANE BROOKSHER CRAWFORD PRODUCTS |
--
IN THE UNITED STATES DISTRICT
FOR THE DISTRICT OF MASSACHUSETTS
CRAWFORD PRODUCTS, INC.,
Plaintiff, Civil
V. i NO.
SELFIX, INC., ROBERT K. MARIANI,
MICHAEL D. REILLY, MEYER J. RAGIR, )
STEVEN SHERMAN, LEN2 NEUHAUSER, )
K. DANE BROOKSHER, ROBERT D. HAPP, )
JON MADONNA, AND JOHN DOES
l-1000 PARTNERS OF KPMG i
PEAT MARWICK,
I
Defendants 1
SELFIX'S ANSWER TO COMPLAINT
Selfix, Inc., by its attorneys, responds
Plaintiff's complaint:
1. COMPLAINT: Plaintiff Crawford
(Crawford) is a Massachusetts corporation with
of business at 301 Winter Street, West Hanover,
Answer: Defendant admits paragraph
2. COMPLAINT: Defendant Selfix, Inc.
Delaware corporation with a principal place
West 47th Street, Chicago, Illinois.
ANSWER: Defendant admits paragraph
3. COMPLAINT: Defendant Robert K. Mariani
the president and chief operating officer
d
has a usual place of business at 4501 West 47th Street,
Illinois.
ANSWER: Defendant admits paragraph
SNIPPETS:
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10
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COMPLAINT
|
EXTRACTED KEY WORDS
SELFIX SHERMAN DEFENDANT PEAT MARWICK PURCHASE PRICE EBIT SHEFTEL ACQUISITION CONFIDENTIALITY AGREEMENT CUSTOMERS NONDISCLOSURE MARIANI MEETING EARNINGS ILLINOIS PARTNERS MARKETING DISCLOSE TRADE SECRETS BUSINESS START-UP MISAPPROPRIATION CONTRACT DISCLOSURE ACCOUNT NEGOTIATIONS MCMAHON |
2/1712-oo/ol
COMMONWEALTH OF MASSACHUSETTS
PLYMOUTH, ss.
CRAWFORD PRODUCTS, INC.,
Plaintiff 1
:I
V. 1
1
SELFIX, INC., ROBERT K.
MARIANI, MICHAEL D. REILLY, ;
MEYER J. mGIR, STEVEN SHERMAN,)
AND LENZ NEUHAUSER, K. DANE
BROOKSHER, ROBERT D. HAPP, JON )
MADONNA, AND JOHN DOES l-1000 ) 1
PARTNERS OF KPMG PEAT MARWICK, )
Defendants
j
COMPLAINT AND JURY DEMAND
INTRODUCTION
This is an action for a permanent
and a declaratory judgment for the wrongful
defendants, which constitute misappropriation
secrets, misappropriation of confidential
of a confidentiality agreement between
defendants, violations of the Lanham Act,
fraud, misrepresentation, intentional
advantageous business relations, and
SNIPPETS:
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11
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CIVIL COVER SHEET
|
EXTRACTED KEY WORDS
DISPOSITION COURT PLAINTIFF CONTRACT-NGN-DISCLOSURE TRACK DESIGNATION NON-JURY HEARING JUDGEMENT DAMAGES COMPETING UNFAIR BREACHES SUP DISTRICT KAVANAUGH COURT FINDING JURY VERDICT ALTORNEY HJY COURT DEPARTMENT SUPERIOR DIVISLON FUTURE DAMAGES DEFEDANTS DUTY EXCESS PROFITS FOREGO WPY WARRANT |
CIVIL AGTION COVER SHEET
I CRAWFORD PRODUCTS, INC.
Al7ORNEY(S) FIRM NAME, ADDRESS AND TEL.)
f known)
James F. Kavanaugh, Jr., Esq.
Conn, Kavanaugh, Rosenthal & Peisch
84 State Street, Boston, MA 02109
Board of Bar Overseers # (Required) 262360
ORIGIN CODE AND
Place an q in one box onlv:
m 1. FO1 Original Complaint
l ~231, s. 97 (X)
0 2. F02 Removal to Sup. Ct. ~231, s 104 (F)
fl 3. F03 Retransfer to Sup. Ct. c 231, s. 102C (X)
'
TYPE OF ACTION AND TRACK DESIGNATION
(See Reverse Side)
CODE NO. TYPE OF ACTION (qmify)
TRACK IS THIS 4 JURY CASE?
A99 Contract-Ngn-Disclosure
(F) Q Yes q No
1. PLEASE GIVE A CONCISE STATEMENT
Typm of Actions)
Defendants breached contractual and
and/or using confidential information
unfairly competing with the plaintiff.
2. IN A CONTRACT ACTION (CODE A) OR A TORT
MONEY DAMAGES WHICH WOULD
WOULD EXCEED $25,000:
4 I:
?.I .-. m*
.wPY
To date, plaintiff has had to forego
due to the
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