EFTA02729725.pdf

oti-VaPPSAYNIMMPLIAPPINntered on FLSD Docket 07/07/2008 aen FIEjatycl0BIA0 D.C. •./30 Oto :co CIVIL COVER SHEET • IcLS 4411, l coontRat end Me lotonnadon contaied Mrein nehha replace me suppenonRe BRIE sad neve ofpleedisp makeups, ly kat roks of cant De form. spstmed by the Coale/era ofthe VMS Sham in &member ITT& b NOuirOg kr ix civil cadet Ron. ale INSTOUCIA04 ON WC cvaase or TIC rood., un oftheClak JULY 7, 2008 NOTICE: Mtorams MUST IDAHO, All Re-Ht6 I. 00 PLAP.TIFFS DEFENDANTS graven N. tunnel( C(&* Rs. PST. CT. In re: 3 -ane Poe S.D. IN ft/L., MIAMI (b) Comb of ft/Mew ofFirs. Lived Meta fr2hri E XI DE IN US PLAINTIII? CASE SI deg. Coldly of Redeem ofFel Lined Defendant FLAMM) AILS ONLVI Ic) Mewls IF,,. N4••• AHD*, LH THOTH* Roan, WTI' IN LADD WODOINATEIR CASES. USC VIII LOCATION OF TNT DAC! ZOLA Oak t <5„,) 1- miss-co:a Yrs LAND INVOLVED. tin ft. te-fr .Sunfc. 202. ATIOITICTI IllAamal AO Tar .e C. v//4h.74, 45 aflyS yeivi 4.001 Pe 53 020 /,re i °Cheek Comfy Mos Acta. Arcot )loam!. Dom 3 340NROt OROWAID PALM 114(0 3 Id 4110I 307. LUCID 3 INGHAM ma 3 OUT( NONE I I IIILINLAMO6 II. BASIS OF JURISDICTION (Plea •• nee Nos CIANI III. CITIZENSHIP OP PRINCIPAL PARTIZSnun - 4- um. 4. in Pima( re. Remy Caen oel es Ora km No Othell•eil :• I (4 tonna.. 3 3 Il ',MS Ors** PTIT )TI Moat OTP 'U.S. Usucceo • PIN) °Nina TWIN. 3 1 3I 1••••••nod TNN. , N.. 3 2 I DM4MN 3.46 Act : VJ. civseennro 2 4 Dinar Chit, HA•Who SW 3 1 3 3 k•scoonticdPsccallft• 3 I T Y: C•terdx, OSA* Catinalp CV*. I• M III) et axon. VI mmlet Ogcv go-73(0 mAgRA otINSO/ CAN. •• SHNO•C• ?coin Coo° 3 1 1 3 IRRAL NARA ) • C CORSAACT Tens ILISTILITVEICIER 32 IT ortinto-imvir% I 1: II W..µt 1 130 Mobs I JO Ma. Ail LH Relcal• IlloinSwie - 110 A 'onions/. IN/ICY 3 MAW." .3 1111 A oboe ',den L•19613 3 •40,••••••••• 3130 Amara HADA Tornio/4AL III/Ultv 3 4 0 Tiladoc 2 " 3 333••••• 1•MY • MO. Wilpnasa 3 ).$ •••••••• lion, • ?mho ICIalty 2 moose. row • or. * 0) D.. Ray/ Mutt eiDere 21 DM 3 04Lopor Awn "' 1 411 Awl. 31 UTC IP 3 an Rosen. a Iffi VIC 03 3 NO SA • ••••••••••••••• 3 HO Aaiun, 3 4)0•••••••41OOLO 430C•••••.• D nolivrAET MURIA 444 04,4•44•• a El foRocu 41h4A-to 1b 3 MI AMARA rer•c•I 3 1101,23.A.Trcl 2 oncernqm III:An a 00 RA Iota Ss*. ••4 9 Au 3 10.1.40•I CALO•on* ROO ?AAA, 3 6141 ALIN, tn. 3 IIIIImey • I TT 2.••••••••(004•••• LANITA war 3 HO ONI1004661 Ce"" 010•Na.1••• 3 THRAOraok 3 HO Corso. CACI SRC? ARC 3 HO lealn PEEIOTAL PRO MMMMM iG•• . L pins) 2440 .LICIO, 3 MECCA ER TV 310 Maw ?RCP 3 )PIUY./nl 7 HO Oon ITT se 0 .4 o.m444. 3 CO S•lo,T•Totk• LIMY, 2 01 Truk Ai LfiCH L LAR03 1OCIAI IICU.IET Ai Vani•T on.A. 33N Moot VALOR 3 HMS ' C 4 3 It its Pommel 3 00 CA Law INDOIS• ]NI MIA I OHM rubor 3 44014•00Erc kb 3 )0 HSI VOSS PARDA, D••••• An 7 TO Illnli L 3 NC ...—e <mem t. 0, oats c nmo Indme LiO1ITY 3 DT tr••••TrOleag• 3 TN LANNIIija MOON* 3 t6) OITIC pm* HOMAN 111 LC lilt 3 III Coma Pet. WWI 3 HO OTA• Possol two., WAWA. 2 I10 leberleaseReperdoe a me suo rum XVI 2 no Ode, same Anew 1 , IAA Pool*. I,(07 • Wolf's*, An 3 AO AO OHRE 3 NI A pkVanal Atm C Rem. flerflITY Civil r PS !TONER Pt TIITIOND 3 T40 Ran) La.. All FIILMLTAX SUBS 3 332 to wait SithIlia••• An LJ :IV L•6I 0••••••••••• 34.1 Y••••• 3 Its Noon. 0.••••••• 2 NO Ot1of taw' ANNA* 3 TN Two (L.S. fluor. 3)0 I4•••3••••• 3 MO ran ard••••••••111431Itts 34N C.,0•04m MIN.. 3 Ni ea^ MN. IN. Smelt 33 Dthralf010 YO area tem a loam.. 2 44) icaRInt 3 me ewer towns Ae. nem term. An 7 ill IRS lia,4 Pal 2 • 343Taro io. 1.3.1 Ateoloampdries 1. 1130 Woos. NI Fnaft.,At Sloss' Act • 3.1 et Inoo• LATal) 3.n yogic 34 VIC 0 0'? 2 03 if•AL Picas I • .... v 3 IN MP ea it tea oniony "e lhorelaio• 2 ;41 : a "bags "' 2 14014otoo • Imo 3 rhZttr lied:name* more , 411 Ant1 • 040,•••• 3 N O, “ IMO ropovAlo• tunn 3 /10 CAA cii. Xmo vas ye 3 III PON. CR•like 3 "I ' Cl."""P la" , III•CONAutlertaro Ohm — TUNS 1'. ORIGIN ITIN•• •.•A On Su own Osea/loDUO° Tit I Odemei 3 2 Removed Pan 3 3 tad 0 R 4 R or TNANATTOTOII front RoSarooll Froxesse Sum Com 5 men ninon 36 MoNdindo 0 7 Ism torwl Acsmesd Malys OPIRIfr) Li Mum a) Rated Case OYES ONO DIRelined Cases OYES ONO R PLATED/RE-FILED Watrall.••• U CASE(S). I 40.4 Peel ELIDCrE DOCKET NUMBER CM the LI.S. cm' Sine under Muth you an Oleg anS Vim aBnef Semen ofCon (Do el cello dedelompl wenn 'Mews "II. CAUSE °FACTION ElverarrE /E -r•ifr/on Crone Pi? yi;M:r le,,47% c 1$ use. k 57 7) •n behalf U III. REQUESTED IN 0 0. CC0444 LENGTH Of TRIAL tie hoe- r -..yhn" 1 CHECK IF THIS IS A CLASS ACTION ("old int41414 04 days eolemel Ma both sae 0 try nun eine) DEMANDS 1*'e C &Co SENT °Oren e .45" 7A* LC CHECK YESoelyifdamentle4 CODS PLAINT: UNDER P.R.C.P. 23 eure44MA JURY DEMAND: 0 Yes 3 So A DOVE INFORMATION IS 'TRUE & CORRECT TO TRETAto ON RECORD 1 HE SLOT (0 MY KNOWLEDGE GAIT TOR WW1 CSC ONLY --' 7 AMOUNT:35D le EOCOOT 7,24 / q03 1” IOC 09/12/2019 Page Agency to Agency Requet: 19-411 CONFIDENTIAL SDNY_GM_00332015 EFTA_00204741 EFTA02729725 CONFIDENTIAL SDNY_GM_00332018 EFTA_OD204742 EFTA02729726