6 7725 - parent advocates - parentadvocates.org
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SlY :2 () 2006DEFENDANTSPLAiNTIFFS
Ass'n fOf Restitution of Polish Assets "" Prnp",ny. As.s··n0'P~ish PreWar Bondholders. Polish AsseL<;Reoomplion CorpEsther Sepir and Maria Ginter
ATTORNEYS (FIRM NAME, ADDRESS. AND TELEPf-ONE NUMBER
Edward D, Fagan Esq., 80 Broad Street. 5th Fl.. NY. NY10004, (212) 837-7836 and Email: [email protected]
H€1;J'jbk ,:rfPclar1d. Pol,,~h Minis~y o~ Finance, PolishN<J~ EJ""""'. City olV'tar.mw. Citioonk d/b/a CHi<.Jroup
USA.P MorganChas':!& Co. Fkffi! ~!on
ATlOR:NEYS (UFKNOWN I·
Not Kno-'In
CAUSE OF AC TlON (CfT [ 1 H[ us CrvlL S' A.' U It UN [) l H l'I't~JCt~ yOU J" HL ~tLq,'G-J. '':"L'' 1'1 '~I:r:'i." ''B'"'',IIL;O: 'S r ,l, I·(.\'f[,~jr 0' C.A.U$1[)
Has this or a similar case been previously filed in SONY ai any time? No~ Y,,-s? C )t>d<g~ Pre-•.io:~.''''r Assign€>,j
If yes, was Ihis case VoiD Invol. 0 Dismissoo No 0 Yes CJ "Y'30S 9iv~ Oa1e . ...__ .__ & C~ No
28 USC 1330 &)605, ATCA, ExpropriationlTaking of Assets. Fravd. MlismprnS€fltah(),n.N{JoQligence. Breach of CDntract,Conversion, Enjust Enrichment, Spoliation of Evidence, VK>lalionof Human Rioghts. Deceptive & Unfair Trade Practices
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PLAINTlFF(S) ADDRESS(ES) AND COUNTY(IES)
Ass'n for Restitution of Polish Assets and Proper1y. cIa Ed Fagan. 80 Broad Str~t. 51hFI. NY. NY - NY CountyAss'n of Polish PreWar Bondholders, do Ed Fagan. 80 Broad Streel. 5th FI. NY. NY - ~iy Coon,tyPolish Assets Redemption Corp, c/o Ed Fagan, 80 Broad Street. 5th Fl, NY. NY - NY CountyMaria Ginter, Queens, NY - Queens CountyEsther Sapir. Fountainy au Roses, Paris, France
DEFENDANT(S) ADDRESS(ES) AND COUNTY(IES)
Republic of Poland, Office of the Prime Minister, Government Offices. Warsaw. Polarx!Polish Ministry of Finance, Office of the Minister, Finance Ministry OffICes. Warsaw. PolandPolish National Bank, Office of the President, Polish National Ban'<Bldg. Warsa-w. PdandCitibankd/b/a Citicorp USA. 53rd & Lexington. NY, NY - NY CountyJP Morgan/Chase - One Chase Manhattan Plaza, NY. NY - NY CountyFleet Boston - 100 Federal Sl Boston, MA 02110
DEFENDANT(S) ADDRESS UNKNOWNREPRESENTATION IS HEREBY MADE THAT. AT THIS TWE. r HAVE BEEN UNABLE. ",1TH REASQN,.'\BlE DILIGENCE. TO ASCEHTAIN fHE
RESIDENCE ADDRESSES OF THE FQLOWING DEFENDANTS
Check one: THIS ACTION SHOULD BE ASSIGNED TO: 0 WHITE PLAINS(00 NOT chad< either box if this a PRISONER PETITION )
/0 FOLEY SQUARE
;:;~JcJ.~o _Magistrate Judge is to be designated by the Clerk of Ihe Cour1. ..• I'" ".,,~\.~.:.~';'~
....-.. ,~.: .. \'. ~'" \ -'. ~.\ ':\ ~~Magistrate Judge .••.•. ~'___J....~.~~. " ' . ; . <:..s,:::~...::.._.. _ is so Desigf1<1ted
f r. [' '., .. '. ~ - .' .~J Michael McMahon, Clerk of Court by --L~~~~'~L~D'tfpui).'C!erk. OA TED _C n ~ • ._ ••••-. ' "I n • _
DATE
S(,f 1- . .)J.P/J.-JO"RECEIPT Ii
SIGNATURE OF ATTORNE.Y OF RECORD AD".<rTTEO TO PRACT ICE IN r'HIS DIS TRICTI J NO /'
)<.:1 YES (OME ADMTTEO ~~o ~J. __y, .d.:..L__.1A~"~ B"'rC'~ J:..- -II d J ---~ /-' r '_ .. . _
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UNITED STATES DISTRICT COURT (NEW YORK SOUTHERN)
-----'1 1 l~.I.~F.nll~LL_~IUlw. nrnr- -.-rlll\IIiIilk~t£.~""""'''''"''~''''
06 C:V
UNITEI> STATES DISTRICr COURTSOlITHERN DISTRICT OF ~E\Y YORK
------------------------ XASSOCIATION FOR RESTITlJTION OF
POLISH ASSETS AND PROPERTY;ASSOCIATION OF POLISH PRE-WAR
BONDHOLDERS;POLISH ASSETS REDEMPTION CORP.:ESTHER SAPIR;MARIA GINTER:
Plaintiffs
'7725~)c.~==ti=\
- vs-
REPUBLIC OF POLAND:POLISH MINISTRY OF FINANCE:POLISH NATIONAL BANK:CIlY OF W ARSA W;CITIBANK d/b/a Citigroup lISA, succ~ssor to-.. -- ---
FIRST NATIONAL cln' BANK OF NY:JP MORGAN CHASE & Co .• successor to
.JP MORGAN andMORGAN GUARANTY TRl1ST CO.
FLEET BOSTON, successor toFIRST NATIONAL BANK OF BOSTO~ :
Defendants. :-------------------------------- --------- ---------_._- .\
INTRODlICTION
CIVIL ACTION #
c. ('.'. r~ ; ,/~, ~J 't..r
.n"RY TRIAL DEMANDfjX(against non-sovereign Daen<ilH1ts) ,'\
~ - . .:J
The countries of Western Europe \\'ho are formal members of the European Union and
whose post World War II amVor prcdecessor Go\'ernmcnts which \\ere involved in wrungful
taking of property and assets and/or failure to honor contractuaL legal and/or moral obligations
related to property wrongfully expropriated have enacted programs through which victims can
make claims for restitution of the reasonable \'alue of their assets, W1::11 one exception The
Republic of Poland has failed to honor obligations to property owners. including bond and
currency holders and others,
The Republic of Poland has and continues to attempt to evade its contractual. legal and
moral obligations to persons regardless of their nationalit~ •." rae-e, cr~:d or religion The Republic
of Poland incurred obligations which it has failed to honor and/or as 10 which it has engaged ill
'.'j; "
.j'f. .
balance sheets, financial disclosure statements and/or other information which
industries.
bonds 01.' securities and/or other statements and/or information that was
advantage in the commercial bond, securities, financial services and/or other
designed to mislead the public and Plaintiffs.
The aforedescribed acts give Defendants POLAND, FINANCE, NATIONALl'
were used in its solicitation of funds or investments, issuance and/or sales of
BANK and WARSA Wand its financial institutions, and busine,sses an unfair"
155.
156. Defendants' actions are in direct violation of the New York Statepec,eptive &
Unfair Trade Practices Act and as such they should be enjoined.
WHEREFORE, Plaintiffs demand judgment and pray for (i) a judgment
permanently enjoining Defendants POLAND, FINANCE, NATIONAL BANK and WARSA W
conduct of its business in the United States and specifical1y in New York based on its failure to
ful1y and completely disclose its obligations to Plaintiffs and other Bondholdersand its failure to
pay for same and (ii) interest, attorneys' fees, and costs of this action.
PRAYER FQR RELIEF
Plaintiffs demand a bench trial against Defendant? POLAND, FINANCE,
NATIONAL BANK and \VARSA W; and a jury trial as against Defendants CITIBANK,
MORGAN CHASE and FLEET BOSTON, MORGAN CI:-IASE and FLEET BOSTON jointly,
severally and/or in the alternative, as follows:
a)' For declaratory / injunctive relief for deceptive and unfair tTade practices in
violation of New Yark State Deceptive and Unfair Trade Practices Act;
ARPAP, APP/3, FA He, Sapir &. Ginter v. POLAND et al- New York Complaint - September 2006 - Page 35
b) For compensatory damages in an amount equal to THE POLISH
cor."IMERCIAL PAPER, plus interest compounded annually from 1945 to
the present, and \~hich damages exceed the jurisdictional limits of this Court
and which damages shall be determined by the ultimate trier of fact but which
Plaimiffs anticipate to he in excess of ONE BILLION OF DOLLARS;
c) . for equitable disgorgement and imposition of constructive tnJst in an amount
to be detem1ined by the ultimate trier of fact based upon Defendants'
aforesaid unjust enrichment and which amount Plaintiffs anticipate to be in
excess of ONE BILLIO~ OF DOLLARS;
d) for equitable relief as the COUr1 deems appropriate;
e) For special, exemplary, andJor punitive damages in the amount necessary and
sufficient to prevent Defendants trom engaging in future wrongful acts;
t) For attorneys' fees and costs of this action.
Dated' Nc\\' York, NY
September -18, 2006,yLJj~A~Edward D Fagan Esq. - EF-412580 Broad Street, Sill FloorNew York, NY 10004Tel. (212) 837-7836
Ern ail D.H~.i.H11~~'{in!l@a i1}1-'.~QmPlaintiffs Counsel
-SDNY CM/ECF Version 2.5L - Docket Report
U.S. District CourtSouthern District of New York (Foley Square)
CIVIL DOCKET FOR CASE #: 1:06-cv-07725-GBDInternal Use Only
Page 1 of 5
ECF
Association for Restitution of Polish Assets and Property etal v. Republic of Poland et alAssigned to: Judge George B. DanielsCause: 28:1330 Breach of Contract
Date Filed: 09/26/2006
Jury Demand: PlaintiffNature of Suit: 890 Other StatutoryActionsJurisdiction: Federal Question
Plaintiff
Association for Restitution of PolishAssets and Property
Plaintiff
Association of Polish Pre-WarBondholders
fl~illJiff
Polish Assets Redemption Corp.
~lain1iff
Esther Sapir
PlainJiff
Maria Ginter
represented by Edward Davis FaganEdward D. Fagan Esq.80 Broad Street, 5th FloorNew York, NY 10004(212) 837-7836Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED
represented by Edward Davis Fagan(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED
represented by Edward Davis Fagan(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED
represented by Edward Davis Fagan(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED
represented by Edward Davis Fagan(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED
https://ecf.nysd.circ2.dcnlcgi-binlDktRpt.pl7203 82122406283 3-L_923 _0-1 12/5/2006
SDNY CM/ECF Version 2.5L - Docket Report
V.
Defendanj
Republic of Poland
QefeRdanJ
Polish Ministry of Finance
JleJendanJ
Polish National Bank
Page 2 of5
IlefeILdanj
City of Warsaw
Defendant
Citibanksuccessor to First National City Bank ofNY JP Morgan Chase & Co., successorto JP Morgan Guaranty Trust Co. FleetBoston, successor to First NationalBank of Bostondoing business asCitigroup USA
D_efendant
FleetBoston
D~fendanj:
J.P. Morgan Chase & Co.
X represented by Daniel Lucas CantorO'Melveny & Myers LLP7 Times SquareNew York, NY 10036212-326-2000Fax: 212-326-2061
Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED
represented by Karen M. AsnerWhite & Case LLP (NY)1155 Ave of the AmericasNew York, NY 10036(212) 819-8429Fax: (212) 354-8113Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED
Owen PellWhite & Case LLP (NY)1155 Ave of the AmericasNew York, NY 10036
https://ecf.nysd.circ2.dcn/cgi-bin/DktRpt.pl?203821224062833- L_923 _0-1 12/5/2006
SDNY CM/ECF Version 2.5L - Docket Report
JleJ~_nJlant
J.P. Morgan Chase & Co.
Defendant
Citibank, N.A.
Defendant
Bank of America, N.A.
Page 3 of5
(212) 819-8891Fax: (212) 354-8113Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED
represented by Karen M. Asner(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED
Owen Pell(See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICED
Date Filed # Docket Text
09/26/2006
\)1COMPLAINT against Republic of Poland, Polish Ministry of Finance,Polish National Bank, City of Warsaw, Citibank. (Filing Fee $ 350.00,Receipt Number 592038)Document filed by Maria Ginter, Associationfor Restitution of Polish Assets and Property, Association of Polish Pre-War Bondholders, Polish Assets Redemption Corp., Esther Sapir.(es, )Additional attachment(s) added on 10/4/2006 (mbe, ). (Entered:09/27/2006)
09/26/2006
G}SUMMONS ISSUED as to Republic of Poland, Polish Ministry ofFinance, Polish National Bank, City of Warsaw, Citibank. (es, ) (Entered:09/27/2006)
09/26/2006
()Magistrate Judge Michael H. Dolinger is so designated. (es, ) (Entered:09/27/2006)
09/26/2006
G}Case Designated ECF. (es,) (Entered: 09/27/2006)
09/28/2006
G}2NOTICE OF CHANGE OF ADDRESS by Edward Davis Fagan onbehalf of all plaintiffs. New Address: Edward D. Fagan, 80 Broad Street,5th Floor, New York, NY, USA 10004, (212) 837-7836. (Fagan, Edward)(Entered: 09/28/2006)
09/29/2006
G}:lCERTIFICATE OF SERVICE of Summons and Complaint,. Citibankserved on 9/29/2006, answer due 10/19/2006. Service was made by Mail.Document filed by Association for Restitution of Polish Assets andProperty. (Attachments: # l Exhibit 27 Sept 2006 Service Cover Letter to
https://ecf.nysd.circ2.dcnlcgi-binIDktRpt.pl?203821224062833- L_923 _0-1 12/5/2006
MEMORANDUM TO THE DOCKET CLERKthis form shall be returned to the docketing section, upon completion of a Hearing or Trial, or on the last day of the Calendar Month,when the action is continued to the following nunth. Should the Hearing or Trial continue for two or m:ne weeks, this form should be
submitted on a weekly basis.
~=================================~======================================
Before: George B. Daniels U.S.D.J.--- -------UNITED STATES DISTlUCT COURTSOUTHERN DISTlUCT OF NEW YOlU(I •
Ass'n for Restitution of Polish Assets
and Property, etaI.,Docket # 06 Civ 7725 ( GBD )(
-Against-
Republic of Poland, et aI.,
Defendant(s)
[ J
Summary.Jul-Y
Trials
[ ]NO
Condcmnation
In consolidated cases, all docket numbers are to beshown.
CONTESTED ISSUE [x]YES
check one box only:[] [
Preliminary All Other Non-Jury Land
Court InjnnctionrrRO
]Three-.ludge
[ ]Jury
Plaintiff( s)
[ ]Non Jury
Hearing begun and( concIuded) _
Pretrial conference held 11/29/06 - _Plaintiff has until 1/31/07 to respond to motion to dismiss.Defendants have until 2/15/07 to reply to that response. Conference set for 3/7/07 at 10:00 a.m.
JURY[ ] NON-JURY[ ]
TlUAL begun and continued _
Total trial days _TRIAL concIuded _
SETTLED during trial _Order Signed (date) To be submitted _Judge's Decision _
Jury Verdict --------------
Submitted by n. __ Scott D. Wolkr .. . _Deputy Court Clerk