texas complaint - second amended complaint (00135131)
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8/8/2019 Texas Complaint - Second Amended Complaint (00135131)
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UNITED STATES DISTRICT COURTFOR THE SOUTHERN DISTRICT OF TEXAS
HOUSTON DIVISION
SABRINA McMANAWAY, INDIVIDUALLY and §on behalf of the Estate of MARK McMANAWAY; §DAVID RANCOURT; BRENT LASHER; § JODY AISTROP; WILLIAM BICKELL; §MATTHEW BOARD; LARRY BUNNER; §
WILLIAM DeLASHMUTT; JEFFREY §FROMME; JEFFERY HENKE; ANTHONY HUFF; §BEN McINTYRE; JEFFREY VARNER; TOMMY §EBERT, JR; LUCAS WHISTLE; MICAH §PARTLOW; JURGEN TURNER, JR; RUSSELL §KIMBERLING; SCOTT WYATT; JOHN GARY §FISCHL; STEPHEN SALAMONE; RUSSELL §
GARVIN; DANIEL KRIBS; DAVID BARKER; §EDWARD BOSA; STEVE MOORE on behalf of the §wrongful death estate of DAVID MOORE; JASON §BREEDEN; CLINTON HAMMACK; SAM §SCHULTZ; BRENDAN WILCZYNSKI; DAVID §ANGELL; BRENNIN SHEPHERD; RYAN §LEVITZ; WILLIAM MICHAELS; ERIC FLORES; § JEROLD EVARD; JEREMIAH WILSON; § JONATHAN ROBERTSON; JESSE HARDIN; §CLAY CHAMPION; RONALD WILSON; §GEORGE DEEL; LOU ANN GENTRY on behalf §of the wrongful death estate of JAMES GENTRY; §FRED LUMPKIN; TERRY MILLER; RALPH §STILES; EDWARD CROWLEY; KELLY DUGGER; § JOHN EDGE; JOSH FARMER; MICHAEL KERN; §
ISRAEL PRADKE; ROBERT WORKMAN; BRIAN § Cause No. 4:10WANINGER; KRISTOFER WERLEY; JOSEPH DILTS; §DAVID RAUL DIAZ; MARTIN GALE; §ROWLAND BOOCOCK; JOHN GLEDHILL; §RICHARD JAMES GARTH; CHARLES FERGUSON; §JAMES GRIFFITHS LUKEWICKS ANDY TOSH §
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GODDARD; NORMAN “BUDDY” GRAY, III; §MICHAEL HELMICK; CHARLES J. HOWELL; §
ROBERT EWELL; JASON JOHNSON; EARL L. §LAYTON; JON R. LITTLETON; ANTHONY Q. §LONG; BRANDON LONG; JAMES MCQUAIN; §GARRETT MICHAELS; AARON MILLER; ROBERT §MULLAVEY; JOSHUA POLING; BILL POWELL; § JONATHAN REGETS; JOSEPH L. RICHARDSON; § JAMES ROBINSON; MICHAEL SCHNELLE; §
JOSHUA SIPOS; ADAM SPEECE; MICHAEL §ALLEN TOLAND; ADAM TRAYNOR; ROBERT §TUCKER; SCOTT URBANEK; LUCIAN WEESE; §DALE GALLAHER; ROBERT WILSON; RUSSELL §POWELL; ANDRU KELLER; ERIC HEID; JOHN §HEADLEY; BRADLEY EBERT; BENJAMIN §BECKETT; ROGER GREATHOUSE; DWAYNE §
McELROY; and CHRISTOPHER COGAR §§§
Plaintiffs, §§
v. §§
KBR, INC; KELLOGG, BROWN & ROOT §SERVICES INC; KBR TECHNICAL SERVICES, §INC; OVERSEAS ADMINISTRATION §SERVICES, LTD; SERVICE EMPLOYEES §INTERNATIONAL, INC; and §HALLIBURTON COMPANY, §
§Defendants § JURY DEMAN
SECOND AMENDED COMPLAINT AND JURY DEMAND
Come now Plaintiffs, by counsel and for their Second Amended Co
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AISTROP; WILLIAM EARL BICKELL; MATTHEW DALE BOARD; LARRY
WILLIAM DeLASHMUTT; JEFFREY FROMME; JEFFERY HENKE; ANTH
BEN McINTYRE; JEFFREY ALAN VARNER; TOMMY J. EBERT, JR.; L
WHISTLE, MICAH PARTLOW; JURGEN P. TURNER, JR., RUSSELL KIM
STEVE MOORE, personal representative of the wrongful death estate
MOORE, SCOTT WYATT, STEPHEN SALAMONE, RUSSELL GARVIN
KRIBS, DAVID BARKER, EDWARD BOSA, JASON BREEDEN,
HAMMACK, SAM SCHULTZ, BRENDAN WILCZYNSKI, DAVID ANG
LEVITZ, WILLIAM MICHAELS, JOHN GARY FISCHL, BRENNIN SHEPH
FLORES, JEROLD EVRARD, JOHNATHAN ROBERTSON, CLAY C
RONALD WILSON, GEORGE DEEL, LOU ANN GENTRY, INDIVIDUA
behalf of the wrongful death estate of JAMES GENTRY, FRED LUMPK
MILLER, JR, RALPH STILES, BRIAN WANINGER, ROBERT WORKMA
PRADKE, MICHAEL KERN, JOSH FARMER, JOHN EDGE, KELLY DU
CROWLEY, JEREMIAH WILSON, JESSE HARDIN, KRISTOFER WERLE
DILTS, KELLY DUGGER, JEFFREY VARNER, DANIEL KRIBS, DANIEL R
(together, the “Tell City, Indiana Guardsmen”); MARTIN GALE,
BOOCOCK, JOHN GLEDHILL, RICHARD JAMES GARTH, CHARLES F
S G S W C S Y OS d W
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M. GAMBLE, FREDERICK GARLAND, EZEKIAL GODDARD, NORMAN
GRAY, III, MICHAEL HELMICK, CHARLES J. HOWELL, ROBERT JEWE
JOHNSON, EARL L. LAYTON, JOHN R. LITTLETON, ANTHONY
BRANDON LONG, JAMES MCQUAIN, GARRETT MICHAELS, AARO
ROBERT MULLAVEY, JOSHUA POLING, BILL POWELL, JONATHA
JOSEPH L. RICHARDSON, JAMES ROBINSON, MICHAEL SCHNELL
SIPOS, ADAM SPEECE, MICHAEL ALLEN TOLAND, ADAM TRAYNO
TUCKER, SCOTT URBANEK, LUCIAN WEESE, DALE GALLAHER
WILSON, RUSSELL POWELL, ANDRU KELLER, ERIC HEID, JOHN
BRADLEY EBERT, BENJAMIN BECKETT, ROGER GREATHOUSE,
MCELROY and CHRISTOPHER COGAR (together, the “West Virginia G
(all together, “the Men Exposed at HALLIBURTON/KBR’s Qarmat Ali p
file this Second Amended Complaint and Jury Demand against Defendant
KELLOGG, BROWN & ROOT SERVICES INC.; KBR TECHNICAL SERV
OVERSEAS ADMINISTRATION SERVICES, LTD.; SERVICE E
INTERNATIONAL, INC.; and HALLIBURTON COMPANY
“HALLIBURTON/KBR”), and would respectfully show the following:
FACTUAL OVERVIEW OF THE CASE
1 1 H llib /KBR i d i i b idi i
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safely completing—a project involving the restoration of the Qarmat Ali w
southern Iraq so the facility could resume pumping water into the Iraqi oil w
consistent oil flow. After major combat operations ceased in so
Halliburton/KBR, a self-proclaimed expert in overseas infrastructure projects
the United States government to get the Qarmat Ali water treatment plant
The project necessarily required Halliburton/KBR to take ordinary and nec
precautions to protect those working at the site, including proper surveys of th
and as work progressed. Halliburton/KBR was incentivized to get Qarm
online as quickly as possible without interruptions because it received n
contract payments but also retrospective “award” payments for expeditious c
the project.
1.2 Instead of doing what Halliburton/KBR promised and was paid t
Qarmat Ali project, Halliburton/KBR managers based in Kuwait City; Hou
Alexandria, Virginia; and elsewhere disregarded and downplayed the extrem
wholesale site contamination by sodium dichromate, a toxic chemical used at
anti-corrosive and containing nearly pure hexavalent chromium. Halli
managers knew about both the site contamination and the extreme danger o
chromium.1 What these knowing acts and omissions meant to the Tell C
G d d G d G d f h
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Qarmat Ali, along with the American and other civilians actually carrying on
Qarmat Ali, was months and months of unprotected, unknowing, direct exp
of the most potent carcinogens and mutagenic substances known to man
chromium. When the Tell City, Indiana Guardsmen and American civil
working at Qarmat Ali began experiencing the most characteristic sympt
hexavalent chromium poisoning, nasal excoriation (bleeding from the nos
toxicologists as “chrome nose,” Halliburton/KBR managers told men onsi
symptoms were simply an effect of the “dry desert air” and they must be
sand.” The Tell City, Indiana Guardsmen were repeatedly told that there w
on site, even after Halliburton/KBR managers knew that blood testing
civilians exposed onsite confirmed elevated chromium levels. What was
until Congressional Hearings in June 2008 was the extent of kn
Halliburton/KBR managers about the danger onsite and the ongoing concea
exposures to the Tell City Guardsmen and others. See Senate Demo
Committee Hearing, “The Exposure at Qarmat Ali: Contractor Misconduct an
of U.S. Troops in Iraq”, June 20, 2008, at http://dpc.senate.gov/hearings
(“The United States Senate Hearing”). As outlined further below, Hallibu
apparently still withholding from the United States Army the ful
ll b / ’ ’ k l d f h d h ld d
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1.3 Several Indiana National Guardsmen serving at Qarmat Ali h
manifested respiratory system tumors characteristically associated with
chromium exposure, two of the Tell City, Indiana Guardsmen have died a
sodium dichromate exposure, and many of the Tell City, Indiana Guardsmen
experience chemical sensitivities and rashes consistent with the impacts o
chromium poisoning. The United States Army has already confirmed that
death from cancer resulted from his service exposure. See, Exhibit J, Depar
Army official notification of cause of death for Lt. Col. James Gentry. As has
only recently, the Men Exposed at KBR/HALLIBURTON’s Qarmat Ali
require ongoing, expensive follow-up health care for the health impa
exposures, as well as compensation for the reasonably anticipated manife
time, including the cancers, potential impact on their offspring, and heightene
chromium salts in the environment.
1.4 The Tell City, Indiana Guardsmen never shirked their responsibil
families, the State of Indiana, or this Nation. A number joined up in a
military service dating back to the Revolutionary War. The Tell C
Guardsmen have consistently gone above and beyond the call of duty for
citizens, year after year, many for decades, by responding to natural disas
f 9 h h f d dl h l h
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manner that directly and continuously exposed them to serious health imp
rest of their lives. As stated by Lieutenant Colonel James Gentry, comman
of the Tell City, Indiana Guardsmen at Qarmat Ali, before his untimely deat
I understand and accept there’s danger with my line of service, in mservice. What’s very difficult for me to accept is if I’m working for they have knowledge of hazardous chemicals on the ground that c
cancer and not share that knowledge, then that is putting my men atis not necessary. I’m very upset over this . . . I feel like they sashamed that they did that.
The Tell City, Indiana Guardsmen and RAF Ground Regiment Gunners ha
legal action because they believe that Halliburton/KBR, having profited h
should be held accountable for these costs it has imposed on the Men
KBR/HALLIBURTON’s Qarmat Ali project, and the burdens should
dumped by Halliburton/KBR on the Men Exposed at KBR/HALLIBURTO
Ali project, their families, or the United States (or British) taxpayers.
1.5 The RAF Ground Regiment Gunners and the other members of the B
at Qarmat Ali were likewise wholly unprotected against the hazards
dichromate known to Halliburton/KBR’s managers for months and mon
despite the demonstrated knowledge of elevated chromium levels in the
inadequate blood testing of Halliburton/KBR’s civilian employees, Hallibu
managers apparently deliberately told British Forces exactly the opposite.
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have been within normal limits.”). The RAF Ground Regiment Gunne
fellow members of British Forces, part of the Multinational Forces serving i
the Restoring Iraqi Freedom, were entitled to and did rely on th
misrepresentations by Halliburton/KBR’s managers about the hazards they
time of their exposures, as well as the serious health consequences they now
PARTIES
2.1 The Tell City, Indiana Guardsmen, although from throughout Indian
deployed to Iraq with “Charlie Company” of the Indiana National Guard, b
City, Indiana. In their civilian roles as well, they truly constitute the back
Nation, working in our police departments, schools, mines, and facto
McManaway, also known as “Sergeant Mac,” was from Cannelton an
untimely death supported his family, including his wife, Sabrina, in his civi
trucker. David Rancourt is from South Bend and works in civilian life a
guard at the University of Notre Dame. Ben McIntyre protects his com
police officer in his civilian life and lives in Bourbon, Indiana. Brent La
Fulda and works in his civilian life in a local factory. Jeremiah Wilson is fro
Indiana. Jody Aistrop is from Elkhart and works now in plant maintenan
Earl Bickell lives in Tell City, and William DeLashmut is from Grandview
D l B d i f L ld d h k d d i L
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Anthony Huff lives with his family in Tell City, and he works in civilian
worker. Jeffrey Alan Varner lives in Cannelton and supports his
construction worker. Tommy J. Ebert lives in Saint Meinrad and work
control, and Lucas Ray Whistle is from Fulda and works as a trucker. Mica
from Goshen and is attending college. Jurgen Turner, Jr. is currently a resi
Eye, Indiana. Russell Kimberling served in the Indiana National Guard an
in Louisville, Kentucky. William Michaels lives in Walkerton, Indiana.
works as a Mental Health Technician and resides in Walkerton, Ind
Champion lives in Evansville, Indiana and is currently a college student. Ro
lives in South Bend, Indiana and is currently employed as a food warehouse w
Gary Fischl is a former resident of Indiana and currently lives in Cape Co
Stephen Salamone lives in Ferdinand, Indiana and makes his living as
Russell Garvin served in the Indiana National Guard and now lives in Nile
Edward Bosa lives in South Bend, Indiana. Daniel Kribs lives in Muncie, In
a college student. David Barker lives in Chrisney, Indiana. Eric Flores
Wayne, Indiana and is a mortgage broker. Jason Breeden is a resident
Indiana and works as a machinist. Clinton Hammack is a resident of Tell C
Sam Schultz is a resident of New Salisbury, Indiana. Brendan Wilczynski is
h k d h l l ll b k l
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Indiana and is the brother of David Moore and the personal representative o
David Moore is survived by his daughter, Rylee Weisheit. John Edge lives
Kentucky. Josh Farmer lives in Evansville, Indiana. Jesse Hardin is currently
Cudahy, Wisconsin. Ryan Levitz is a resident of Muncie, is still a member o
National Guard, and works as a Juvenile Detention Officer in his civilian
Evrard is a member of the Indiana National Guard and lives in Cannelt
Jonathan Robertson is a member of the Indiana National Guard, works as
officer in an urban training center, and lives in Seymour, Indiana. George
French Lick, Indiana. Lou Ann Gentry lives in Williams, Indiana and is the su
and personal representative of James Gentry’s estate. Kevin Bauman live
Indiana. Ed Crowley lives in Chesterton, Indiana. Kelly Dugger lives in S
Kentucky. Fred Lumpkin lives with his family in Boonville, Indiana
employed as an industrial engineer. Terry L. Miller, Jr. lives in LaGrange, In
he works as a travel trailer manufacturer. Ralph Stiles resides in Tell City, In
he is employed with the State of Indiana Military Department. Brian Waning
his family in Tell City, Indiana. Kristofer Werley served his country in two
and he currently lives in Bourbon, Indiana. Joseph Dilts lives in Culver, In
Dugger, Jeffrey Varner, and Daniel Kribs are all Indiana residents as well.
l C l d
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Toland lives in Wheeling, West Virginia, and Adam Traynor lives in Colu
Carolina. Robert Tucker lives in Benwood, West Virginia, and Scott Urbanek
Martinsville, West Virginia. Lucian Weese lives in Moundsville, West Vir
Gallaher lives in Kansas City, Kansas. Robert Wilson lives in Dunbar, West V
Russell Powell lives in Moundsville, West Virginia. Andru Keller lives in M
West Virginia, and Eric Heid lives in Rocky Mountain, North Carolina. Jo
lives in Paden City, West Virginia, and Bradley Ebert lives in Wheeling, W
Benjamin Beckett lives in Wheeling, West Virginia, and Roger Greathouse l
Martinsville, West Virginia. Dwayne McElroy and Christopher Cogar are also
West Virginia.
2.4 Defendant, KBR, INC. is a foreign company with its principal place o
the State of Texas and was created and functions solely for the accumulation
profit.
2.5 KELLOGG, BROWN & ROOT SERVICES INC., is a foreign comp
principal place of business in the State of Texas that was created and functio
the accumulation of monetary profit.
2.6 Defendant, KBR TECHNICAL SERVICES, INC., is a foreign comp
principal place of business in the State of Texas that was created and functio
h l f f
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It was created for one purpose only. That purpose was to hirworkers, but pay them through a post office box in the Cayman Isl
the company could claim to the United States government that thwere not really American workers subject to U.S. taxes. So they dipay any payroll taxes on their American workers that they hired andif they ran their payroll through Post Office Box 847 in the Cayman Is
The United States Senate Hearing, June 20, 2008.
2.7 Defendant OVERSEAS ADMINISTRATION SERVICES, LTD. was i
by KBR’s managers in the Cayman Islands, but manages its operations
offices at 4100 Clinton Avenue, Houston, Texas 77020.
2.8 Defendant SERVICE EMPLOYEES INTERNATIONAL INC. was inco
KBR’s managers in the Cayman Islands, but manages its operations from K
at 4100 Clinton Avenue, Houston, Texas 77020.
2.9 Defendant HALLIBURTON COMPANY is a foreign company with
place of business in the State of Texas that was created and functions s
accumulation of monetary profit.
Single Business Enterprises Responsibility/Corporate Shell-Alter-Ego Lia
2.10 In addition to the direct involvement of Halliburton employee
(including Halliburton attorney William Bedman in secret meetings in Hou
2003 to make plans to deal with Halliburton/KBR’s potential “liability” for th
while sodium dichromate exposure to the men on the ground continued (an
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in the operations and management of the Halliburton/KBR Qarmat Ali proj
venturers and/or parts of a single integrated business enterprise, each is l
responsibilities and liabilities of the other, including for the operations
conduct of the other.
2.11 In the alternative, or jointly, Halliburton, KBR and the other Defend
corporate formalities in practice, and made no distinction in the manage
operations such that the corporate veil between each should be ignored
practice).
VENUE & JURISDICTION
3.1 The Tell City, Indiana Guardsmen are predominantly current or for
of the State of Indiana. The RAF Ground Regiment Gunners are all resi
United Kingdom. The West Virginia Guardsmen are current or former ci
State of West Virginia. None of them are residents of Texas. The Halli
Defendants each maintain a principal place of business in the State of
conduct substantial activities within the State of Texas. Claims are ea
damages well in excess of $125,000. Jurisdiction is therefore proper befor
pursuant to 28 U.S.C. § 1332 (diversity jurisdiction). Venue is proper i
pursuant to 28 U.S.C. § 1391, as Halliburton/KBR Defendants reside in t
Di i f T f
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acts and omissions that proximately led to their unprotected exposure
levels of hexavalent chromium at the Qarmat Ali site. As expressed in
James Gentry’s above-quoted testimony, the Men Exposed at HALLIBUR
Qarmat Ali project agreed to undertake and appreciated the hazards f
enemies while doing their part to assist their Nation in restoring freedom
could not even imagine that Halliburton/KBR’s managers would act in a
directly and continuously exposed them to serious health impacts for the
lives.
4.2 There is no doubt that Halliburton/KBR’s managers knew before t
Indiana Guardsmen ever arrived at Qarmat Ali about the dangero
dichromate contamination at the site. According to the sworn s
Halliburton/KBR’s southern Iraq Health Safety Environment (HSE) man
Morney:
Q. How did you learn Sodium –
A. Jake Duhan was making a round as a safety professional. He mround and he observed this.
Q. Mr. Duhan –
A. Right.
Q. -- this observation that was conveyed to you –
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Q. -- how was it conveyed to you in May 2003? In what manner?you get a memo, did you get a email?
A. In a conversation. He came in and it was in his daily report anhad a discussion, which was a requirement of all our HSE coordinato
4.3 In addition to this evidence establishing that Halliburton/KBR was
Qarmat Ali sodium dichromate hazard in May 2003, Halliburton/KB
warnings from its environmental specialists in June that sodium dich
contaminated Qarmat Ali. On June 21, 2003, Halliburton/KBR’s en
specialist Rod Kimbro informed Halliburton/KBR manager Young Lee of
dichromate hazard in an email stating in part:
Sodium dichromate has been replaced as a commonly utilized coinhibitor in the US due to its toxicity and disposal issues. Sdichromate is a strong irritant and a potential carcinogen. The MTotal [sic] chromium in drinking water is 0.1 mg/L. The MSDS for dichromate and materials contaminated with sodium dichromate wconsidered hazardous waste in the US.
During our inspection of the chlorine tanks at the water treatment observed areas of soil that had been discolored yellow east and souththe chlorine drums and on the west side of the chlorine tank storagThe areas are potentially contaminated with sodium dichromate during the looting activities which occurred at the water treatment pl
Due to the potential toxicity of sodium dichromate I suggest that thof soil stained yellow be cordoned off and that samples be collecttested to determine the concentration of hexavalent chromium anchromium in these areas. If it is determined that the yellow scontaminated with sodium dichromate, I recommend that these s
d d l d d h d b l b l d d
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4.4 As documented by Halliburton/KBR managers, sixty (60) percent of
onsite reported symptoms of acute poisoning by the beginning of August 2
the work (and exposure) was not even stopped fully until September 2003.
photos of sodium dichromate, Qarmat Ali; see also Exhibit D, K
memorandum, August 8, 2003. The repeated warnings, both in wri
meetings, about the sodium dichromate onsite continued to be disr
Halliburton/KBR’s managers from their offices while the Men
Halliburton/KBR’s Qarmat Ali project continued to do their duty at Qarm
e.g. Exhibit E, June 22, 2003 KBR HSE log. Unfortunately, this confirmed
not timely shared with the United States Army or British Forces by Mr. Mo
other Halliburton/KBR managers, even though Halliburton/KBR was full
the soldiers providing security stayed within arms’ reach of Halliburton/K
on site:
Q. This information you shared about Sodium Dichromate thefor personal protective equipment in May 2003, did you makeffort as a manager to ensure it got to the U.S. Army soldiers sent out there?
A. There was no need. They were not working in the area.
4.5 A month before Halliburton/KBR’s managers finally suspended o
Qarmat Ali due to sodium dichromate contamination in Septe
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afforded themselves, they left the soldiers and civilian workers onsite unp
exposed. See Exhibit F, photo of KBR personnel, Qarmat Ali, Iraq, August 20
4.6 More disturbing, however, is that Halliburton/KBR, as part of th
which Halliburton/KBR billed and was paid by the United States
conducted a full site analysis identifying the hazards at Qarmat Ali sev
earlier, in April 2003. According to senior Halliburton/KBR HSE man
Adams:
Q. Site analysis has a very specific meaning to a health environment professional doesn't it?
A. Yes, it does. Normally when you do a site analysis, you go ouyou look at -- get a good overview of the site and then you also taksamples, core samples in areas that you may feel that there maypossible contamination of the soil, other than just on the surface. Youair sampling if you feel that there's -- if -- if you see a risk from air samand noise sampling. There is all kinds of things you do for aassessment?
Q. This site analysis also called a risk assessment?
A. Yes.
Q. Mr. Cater /KBR site manager/ told you who had performed a riskassessment before you ever got there April 29, 2003?
A. Mr. Cater told me that the environmental group for OAS /Overseas Administrative Services/ had been out there to -- and lookedthe site. He did not specifically say that they had done a risk assessmese, but he said they had been given the go ahead by the environm
d h l h d d d h k
g
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A. Yes, you identify the -- the air samples, the soil samples, what --processes you went through to get that -- that, you know, that che
completed and where the samples were taken.
4.7 Halliburton/KBR’s HSE manager for Iraq, Chuck Adams, has testified
that he was never provided the April 2003 “no notes” site assessment that w
by other Halliburton/KBR professionals months before the Tell City, Indiana
arrived at Qarmat Ali:
Q. Now, you said you -- you got Mr. Cater telling you somebody hadout there. Did you see any record of that site analysis?
A. No. Sorry, no.
Q. Now, when you say consultant specialists to come in and do soil asamples, you're talking about folks from Houston, aren't you?
A. Folks from Houston. We use them as a consultant, if -- if we nthem. They were not working for us. They came in just on a consbasis just to help us.
Q. Absolutely positive, you never saw, never even asked fordocumentation about any kind of site analysis done by Mr. Kimbro employee/ or anyone April of 2003?
A. No.
Q. Did it concern you at all that there is standard protocols for doin
analysis, soil samples, air sampling, a basic KBR checklist you'vearound the world for years and nobody could show you one for this sit
A. Sure it concerned me, but based on the information I had been and you have to understand, again, I'm in charge -- I'm trying to co
h l
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As an EMT concerned that there was a health problem, I begquery all English-speaking personnel working at the facility, w
included KBR, Halliburton, Iraqi Oil Company, U. S. Army NaGuard and British soldiers, and all were suffering identical sympThe symptoms for all at the facility developed into continuous bnoses, spitting up of blood, coughing, irritation of the nose, eyes, tand lungs, and shortness of breath. In order to determine what migthe cause of these medical problems, I undertook a more in assessment of the facility with my Iraqi interpreter taking dow
chemical names on the burst bags I initially noted as well as fromtanks in the Injection building. The chemical was Sodium Dichrowhich contains hexavalent chromium. I asked my Iraqi interpreterwas aware of what the material in the bags was used for and was adthat it was injected into the water supply system for the oil fields anti-corrosive. He was reluctant to say more and when pressed he sknew it was poisonous and that he was aware of many workers froplant who were made ill by it. He said that it being a poisonous chewas probably the reason members of the Baath party had openestorage bags and spread their contents all over the plant as part ofsabotage efforts in the facility. That evening, on my return to my quI researched sodium dichromate on the internet, finding and downloa Material Safety Data Sheet (MSDS) for the chemical (attached).MSDS states that sodium dichromate is a hazardous material acarcinogen, exposure to which is to be avoided. At this time, a colle
knew from Chad provided me with an internal memo written by aIndustrial Hygienist that substantiated my personal findings. I was ttaken aback to find that KBR knew as early as May, from a UN reporfrom their Industrial Hygienist, that they were putting not onlyworkers but our security details from the U. S. and British in harmswithout the required training or personal protective equipment.
I reported my findings about the imminent danger sodium dichrowas posing to the workers at Qarmat Ali to the HSE and Project Main Kuwait and insisted that they take immediate action. A few daystwo representatives of the health, safety and environmental sectiKBR came to Qarmat Ali to assess the situation and talk to the wo
h d d l S f d
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NIOSH/CDC documents that I had on sodium dichromate dicontradicted their statements to the workers. At this point, Mr. G
who was one of my superiors, directed me to be quiet and to leavthen escorted me out of the meeting. Outside of the meeting, he adme that I was being insubordinate, disruptive, and that my input waappreciated. I was determined to pursue the complaint with highein KBR’s HSE department in Kuwait, and upon attempting to do so, made clear to me that my presence in Iraq and Kuwait was no lappreciated and that I would be better off going home. As a respo
my complaints, the Medical Supervisor, Ray Garcia, under direction KBR Project Manager, directed me to accompany him to a clinic for workup. I was taken to a substandard medical clinic where I refussubmit to the tests due to the unsanitary conditions and unprofessnature of the staff.
……………………………………………………………………………In my mind, it was criminally negligent of the KBR HSE and P
management to make a decision to continue to expose personnsodium dichromate poisoning at the Qarmat Ali water treatment when they knew of the exposure and knew of the absence of any perprotective gear whatsoever. I understand that KBR and Halliburtonthe position that the air was tested at the plant and showed low levchromium, however, those tests were apparently done when the aistill, not during one of the frequent dust storms in which all omaterials on the ground became airborne. Furthermore, the lev
chromium from the ground samples show that the plant was a hdangerous and unsafe and contaminated facility, and these facts objective facts known by KBR management, in the face of whichmade the conscious decision to continue to expose the American wothe Iraqi workers, the American military personnel, and the Bmilitary personnel at the plant to these horrifically unsafe conditionsoutrageous that American tax dollars are the source of the funding
Iraqi operation of Halliburton and KBR when those companies demonstrated such total and complete disregard for the health and of the workers for whom they are responsible.
Statement of Ed Blacke, The United States Senate Hearing, June 2
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contamination, Halliburton/KBR not only failed in its duty to alert the Men
Halliburton/KBR’s Qarmat Ali project of the known danger presented
dichromate, but actually knowingly conveyed to the Men Exposed at Hallibu
Qarmat Ali project the false impression that there were no dangers at Qar
noted above, Halliburton/KBR apparently deliberately conveyed false inform
British Forces about the health effects. In addition, each morning, Halli
participated in “battle update briefs” wherein employees of Halliburton
expected to inform the military and Tell City, Indiana Guardsmen of kno
Also, Halliburton/KBR employees attended pre-mission meetings wherei
expected to inform the Tell City, Indiana Guardsmen of known dange
confirmed by Lieutenant Colonel James Gentry before his death:
Question: If the private contractors have information that would that a U.S. soldier would be put in any type of danger, i
the forum for them to communicate that to U.S. soldiers
Answer: It is. It is.
Question: And, they’re asked to do that, are they not?
Answer: Yeah. When they attend—when they attend that.
4.10 Demonstrative of Halliburton/KBR’s failure to inform the Tell C
Guardsmen of the known danger presented to sodium dichromate, on Aug
l h h f ll b / Y f
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Exhibit I. Incredibly, not only had Halliburton/KBR failed to provide the m
this information prior to the military’s August 15, 2003 request but
responded to the military “that test results were preliminary and could not
until the final results are confirmed.” Id.
4.11 Hexavalent Chromium is one of the most potent carcinogens kno
Humans exposed to hexavalent chromium often exhibit the nasal bleedin
with “chrome nose,” confirming the specific injurious impact on t
individual. It can produce any type of cancer depending upon genetic su
quantity, and route of exposure. It is important that humans not be exp
carcinogen since it can enter the human body by inhalation, ingestion, and
the skin. Hexavalent Chromium can cause severe damage to the liver a
depress the immune system, and can enter every cell of the body and
produce widespread injury to every major organ in the body. This is bec
the same as the nutrients sulphate and phosphate and is actively sucked up
carriers that would normally transport these essential nutrients. It is ver
for humans to become exposed to even small amounts of hexavalent chro
most common cancer that develops following inhalation exposure to
chromium is lung cancer. Studies have also shown elevations of stomac
l k l h k l bl dd d b
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and has also been reported to have effects on sperm in animals. Hexavalen
is the substance made notorious by the Erin Brockovich story and movie.
4.12 In practical terms, this means that, based upon the best scientif
persons exposed to injurious levels of hexavalent chromium can expec
substantially elevated cancer rate. Once hexavalent chromium has damag
and in particular at the cellular level, there is no “fix.” Instead, vigilant hea
early treatment, if possible, is the only protection that medicine science
exposed individuals from the anticipated future consequences.
FIRST CAUSE OF ACTION—NEGLIGENCE
5.1 The Men Exposed at Halliburton/KBR’s Qarmat Ali project re
incorporate each allegation contained in Paragraphs 1 to 4.12 of this Secon
Complaint as if fully set forth herein.
5.2 Halliburton/KBR’s managers undertook to inspect and direct the si
where the Men Exposed at Halliburton/KBR’s Qarmat Ali project worke
exposed to hazardous dust(s) for conformance with safety practices and
and/or otherwise undertook supervision of the same. As a result of t
Halliburton/KBR is liable to the Men Exposed at Halliburton/KBR’s Qarma
under RESTATEMENT (SECOND) OF TORTS § 324A as well as any othe
b d f l I h l i j i l H llib /KBR k h ld
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5.3 The acts and omissions of Halliburton/KBR constitute negligen
Halliburton/KBR failed to exercise ordinary care in their assumption of th
health responsibilities, as well as direct oversight of the work activities, the M
at Halliburton/KBR’s Qarmat Ali project, and these breaches proximately
injuries to the Men Exposed at Halliburton/KBR’s Qarmat Ali project
Exposed at Halliburton/KBR’s Qarmat Ali project suffered direct impacts, i
minimum, nose bleeds and skin lesions they suffered while guarding this pla
Defendants negligently inflicted emotional distress upon the Plaintiffs for wh
should be compensated.
SECOND CAUSE OF ACTION—GROSS NEGLIGENCE
6.1 The Men Exposed at Halliburton/KBR’s Qarmat Ali project e
incorporate each allegation contained in Paragraphs 1 to 5.3 of this Secon
Complaint as if fully set forth herein.
6.2 The acts and omissions of Halliburton/KBR constitute gross neglect, a
defined by law. Viewed objectively from the standpoint of Halliburton/KB
of the occurrences, the acts and omission of Halliburton/KBR involved an ex
of risk, considering the probability and magnitude of the potential harm to
Halliburton/KBR had actual, subjective awareness of the risk involved, but
d d i h i i diff h i h f d lf f
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deaths of James Gentry and David Moore. Accordingly, the Men
Halliburton/KBR’s Qarmat Ali project seek an award of exemplary damages.
THIRD CAUSE OF ACTION – FRAUD
7.1 The Men Exposed at Halliburton/KBR’s Qarmat Ali project re
incorporate each allegation contained in Paragraphs 1 to 6.2 of this Secon
Complaint as if fully set forth herein.
7.2 Halliburton/KBR was in contact with the United States Army and B
regarding the dangers present at Qarmat Ali and materially misrepresented th
to the United States Army and British Forces by denying any knowl
contamination until July 2003, failing to inform the United States Army and B
of the dangers at Qarmat Ali while both forces were of the understandin
dangers would be conveyed, and otherwise concealing evidence of sodium
exposure even though Halliburton/KBR managers were aware of the sodium
contamination from at least May 2003 and the dangers associated therewith.
7.3 The Men Exposed at Halliburton/KBR’s Qarmat Ali project were
sodium dichromate despite the afore-referenced representations from Halli
officials that falsely conveyed the impression and explicit understanding tha
was safe.
7 4 H llib /KBR h d d b i ll
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project by allaying any fears that they or the United States Army might hav
their exposure to such a potent carcinogen.
7.5 Had Halliburton/KBR not made these misrepresentations, actions
been undertaken to protect the Men Exposed at Halliburton/KBR’s Qarma
from the sodium dichromate contamination and/or to otherwise remove this
7.6 The Men Exposed at Halliburton/KBR’s Qarmat Ali project suffere
physical pain and mental anguish as a result of Halliburton/KBR’s abo
conduct and misrepresentations.
7.7 Halliburton/KBR intended to deceive the United States Army and B
and ultimately the Men Exposed at Halliburton/KBR’s Qarmat Ali projec
Halliburton/KBR knew, significant delays would have been incurred
neutralize the danger posed by sodium dichromate contamination at the
would have interfered with Halliburton/KBR’s “award payments” for tim
Qarmat Ali back on line.
7.8 As demonstrated by KBR spokeswoman Heather Browne while com
Halliburton/KBR’s actions at Qarmat Ali, Halliburton/KBR publically holds
having a commitment to the servicemen and women and publicly stat
commitment has always been Halliburton/KBR’s “top priority.”
9 ll b / ’ bl l d
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Halliburton/KBR were aware of a significant dangers the Men
Halliburton/KBR’s Qarmat Ali project, Halliburton/KBR would not fail to
United States Army and British Forces of the danger and would otherw
appropriate action to remove the danger.
7.10 Halliburton/KBR’s actions constitute fraud and constructive fraud, a
Exposed at Halliburton/KBR’s Qarmat Ali project are entitled to recover
sustained as a result thereof.
FOURTH CAUSE OF ACTION – INTENTIONALINFLICTION OF EMOTIONAL DISTRESS
8.1 The Men Exposed at Halliburton/KBR’s Qarmat Ali project re
incorporate each allegation contained in Paragraphs 1 to 7.10 of this Secon
Complaint as if fully set forth herein.
8.2 Halliburton/KBR knew its above and below-listed knowing acts an
would result in exposure of the Men Exposed at Halliburton/KBR’s Qarmat A
sodium dichromate and the significant medical dangers associated therewith.
8.3 Halliburton/KBR undertook this behavior with reckless disregard for
and severe emotional distress that would befall the Men Exposed at Hallibu
Qarmat Ali project as a result of being exposed to such a potent carcinogen.
8.4 Halliburton/KBR’s actions were extreme and outrageous.
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Halliburton/KBR’s actions.
8.6 Halliburton/KBR’s actions constitute intentional infliction of emotio
and the Men Exposed at Halliburton/KBR’s Qarmat Ali project are entitled t
damages sustained as a result thereof.
RESULTING LEGAL DAMAGES
9.1 The acts and omissions of Halliburton/KBR’s corporate managers ca
the Men Exposed at Halliburton/KBR’s Qarmat Ali project to sustain actu
The Men Exposed at Halliburton/KBR’s Qarmat Ali project are en
compensated for the personal injuries and damages they sustained to the var
each has experienced and will likely experience in the future. The Men
Halliburton/KBR’s Qarmat Ali project each sustained physical pain and me
and, in reasonable probability, will continue to suffer physical pain and ment
the future. To varying degrees, the Men Exposed at Halliburton/KBR’s
project have suffered and will continue to suffer physical impairment and di
The Men Exposed at Halliburton/KBR’s Qarmat Ali project are reasonably
sustain a loss of earning capacity before the time of trial and a loss of future w
capacity. Because of the nature and severity of the injuries, to varying deg
Exposed at Halliburton/KBR’s Qarmat Ali project required medical treatmen
d ill i bl b bili i ddi i l di l i
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Men Exposed at Halliburton/KBR’s Qarmat Ali project have sustained dama
of the minimum jurisdictional limits of this Court.
9.2 Through the unlawful conduct set forth in the preceding paragrap
Exposed at Halliburton/KBR’s Qarmat Ali project have been physically imp
injurious effect of hexavalent chromium contained within the sodium di
which they were exposed. Unfortunately, the acute effects, and even
allergenic effects (rashes, inflammatory reactions, and unnatural sensitivity
present in their day to day exposures) are not the only reasonably anticipat
the exposures. Due to the unprotected exposures to this toxic chemical o
Halliburton/KBR’s misconduct, the Men Exposed at Halliburton/KBR’s
project face a higher risk of cancers and other harmful health effects than
population, especially with regard to respiratory system (including the n
cancers. The only medically-accepted method of treating this greatly enh
medical surveillance for the Men Exposed at Halliburton/KBR’s Qarmat Ali
ongoing basis.
9.3. As a direct and proximate result of the conduct of Halliburton/K
above, the Men Exposed at Halliburton/KBR’s Qarmat Ali project have suffe
injuries including, but not necessarily limited, to acute effects such as imm
h d d d f d
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greater risks of severe injury and death. The Men Exposed at Halliburton/K
Ali project's increased risk of additional and serious injury is a direct and pro
of Halliburton/KBR’s liability as set forth above. In the absence of the injurio
the Men Exposed at Halliburton/KBR’s Qarmat Ali project would not be at t
risk of additional and serious injury. The Men Exposed at Halliburton/KBR’
project would also not be forced to expend additional monies and incu
economic damages for appropriate medical monitoring, including at least a
(computerized axial tomography) scan and sputum pathology screening.
9.5. As a direct and proximate result of Halliburton/KBR’s liability,
indicated monitoring regime is reasonably necessary and supported by c
scientific principles. As a direct and proximate result of Halliburton/KBR
conduct, the Men Exposed at Halliburton/KBR’s Qarmat Ali project have su
will continue to sustain direct physical impacts from the injurious exposure
damaged immune systems and emotional distress and physical manifestat
mental anguish, economic losses and other damages for which they ar
compensatory and equitable damages and declaratory relief in amounts to
trial, to monitor the health of the Men Exposed at Halliburton/KBR’s Qarma
and to pay or reimburse the Men Exposed at Halliburton/KBR’s Qarmat Ali p
l d d d l
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9.6 As a result of Defendants’ acts and/or omissions, the Men
Halliburton/KBR’s Qarmat Ali project have sustained damages in ex
minimum jurisdictional limits of this Court.
9.7 The Men Exposed at Halliburton/KBR’s Qarmat Ali project are en
law to the recovery of prejudgment interest at the maximum legal rate.
INAPPLICABILITY OF CERTAIN ALLEGED LEGAL EXCUSES/DEFANTICIPATED TO BE ASSERTED BY HALLIBURTON/KBR
Fraudulent concealment/tolling of statute of limitations/discovery rule
10.1 Halliburton/KBR may be anticipated to claim that some or all
Exposed at Halliburton/KBR’s Qarmat Ali project claims are barred by th
statute of limitations. This excuse is barred by Halliburton/KBR’s active
of its misconduct and the injurious effects of the exposure on the Men
Halliburton/KBR’s Qarmat Ali project. Even as recently as the f
Halliburton/KBR apparently was still providing to the United States Army
dissemination to our soldiers, information denying any kno
Halliburton/KBR of the site contamination until the end of July 2003 (e
Halliburton/KBR managers were admittedly aware by at least May 2003, s
See Exhibit “G”, Chronology. Halliburton/KBR both morally and lega
benefit from fraudulent concealment of its wrongdoing.
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actions. Even though soil testing showed almost 1.6 percent of the soil
dichromate at , and most of the civilian workers incompletely tested (as ou
following paragraph) showed elevated chromium levels, Halliburton
reported the flawed results of its air testing, which ostensibly showed only
of chromium exposure. But see, Exhibits “A”-“D”. According to Hallibu
own industrial hygienist, Dr. Sudhir Desai, however, Halliburton/KBR
after the most injurious exposure from the contaminated site, during the “
Iraqi windy season in June and July, to actually conduct any air sampling:
Q. As a industrial hygienist, OSHA professional, how reasonable is
unreasonable, not to take samples during a dust storm when workefrequently working in dust storms?
A. He should have collected. Personal opinion.
Q. Because?
A. It's an ambient condition that can change.
Q. And if you have a work site with identified sodium dichroaround in bags, mixing room, buried in the sludge, how critical is it, really want to know what the risks are, to take samples duringstorms?
A. It's obvious he should have col --collected.
Q. Ever get any explanation from any HSE manager, including DBagnoche /KBR corporate HSE manager/, why Mr. Keyston, whenout there, didn't take samples during dust storms?
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10.3 By its nature, hexavalent chromium is quickly introduced and “upta
human body at the cellular level, and it quickly damages the cell at a mos
before being quickly disposed of by the body. The most visible sign of acu
– bleeding from the nose – is apparent at the time of the exposure, and may
continue intermittently thereafter. As a result, there is no test, unless tak
window of time within weeks of the exposure, that can specifically confirm
chromium presence and levels; affected individuals are simply left with a ti
time bomb. Halliburton/KBR conducted incomplete blood testing on civi
exposed at Qarmat Ali, and the blood testing revealed elevated levels of tot
(which includes but is not limited to just hexavalent chromium). Hallibu
medical director, Dr. Robert Conte, confirmed that when confronted with
test results, Halliburton/KBR’s managers made the decision not to have t
done that would be necessary to confirm the presence and extent of
chromium toxicity in the workers who were manifesting symptoms:
Q. You knew the initial human medical monitoring tests did not intests that would identify levels of hexavalent chromium in blood?
A. We knew it would involve just total chromium; that's correct.
Q. What –
l h
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Q. You knew the tests that were done would not identify the lehexavalent chromium in the blood?
A. That's correct.
Q. You knew the tests that were done would not identify the levhexavalent chromium in the blood?
A. That's correct.
Q. These discussions that you were involved in –
A. Yeah.
Q. -- with managers including by e-mail –
A. Uh-huh.
Q. -- you were always sitting in corporate offices in Houston whewere involved in it?
A. That's correct.
Q. These discussions that you've told us about where –
A. Uh-huh.
Q. -- hexavalent chromium blood tests hasn't yet been donconducted here in Houston, Texas?
A. My -- my -- yeah. Any discussions I would have had would
been by e-mail and discussed out of my office in Houston. That's cor
10.4 The Men Exposed at Halliburton/KBR’s Qarmat Ali project repeate
information in 2003 that their exposure to the chemicals at Qarmat Ali was m
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2008, the Commander of the Indiana National Guard was notified, and he s
task of attempting to notify the soldiers who had been exposed, including t
Indiana Guardsmen. Therefore, the Tell City, Indiana Guardsmen did not k
the exercise of reasonable care, could not have known of the basis for this c
has been almost a complete absence of information reported in the Unit
which might have apprised the RAF Ground Regiment Gunners of the
exposures at Qarmat Ali. The West Virginia Guardsmen were also und
concealment.
Government Officer/state secrets/government contractor
10.5 As a private company, Halliburton/KBR charges taxpayers enormo
of money, profits handsomely, and did so for its Qarmat Ali project. Halli
often claims it is immune from being held accountable for its misconduct o
at least one United States Court of Appeals has noted, however, “K
coordinate branch of the federal government.” Lane v. Halliburton, 529 F.3d.
Cir. 2008). No legitimate argument can possibly be made that KBR w
instructed by government officers to expose our soldiers to harm, and n
basis exists for Halliburton/KBR’s claims of immunity.
PRAYER
WHEREFORE th M E d t H llib t /KBR’ Q t A
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__________________________MICHAEL PATRICK DOYLS.D. Texas Bar No. 13309 JEFFREY L. RAIZNERS.D. Texas Bar No. 15277PATRICK M. DENNISS.D. Texas Bar No. 578507
One Houston Center1221 McKinney Suite 4100Houston, Texas 77010Phone: (713) 571.1146Fax: (713) 571.1148ATTORNEYS FOR PLAINT
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Of Counsel
David J. Cutshaw
Gregory L. LakerGabriel A. HawkinsCohen & MaladOne Indiana Square, Suite 1400Indianapolis, Indiana 46204Phone: (317) 636.2481Fax: (317) 636.2593
Jeffrey V. KesslerBerry, Kessler, Crutchfield, Taylor & Gordon514 Seventh StreetMoundsville, West Virginia 26041Phone: (304) 845-2580Fax: (304) 845-9055
Joseph A. YannyYanny & Smith1801 Century Park, East, 23rd FloorLos Angeles, California 90067Phone: (310) 551-2966Fax: (310) 551-1949
Co-Counsel for West Virginia “Billiter Plaintiffs”
Michael G. SimonCarl N. FrankovitchS. David WilharmFrankovitch, Anetakis, Colantonio & Simon337 Penco Road
Weirton, West Virginia 26062Phone: (304) 723.4400Fax: (304) 723.5892
Co-Counsel for West Virginia “Gallaher Plaintiffs”
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JURY DEMAND
Plaintiffs hereby demand a trial by jury and tender the necessary fee, a righthe Constitution of the United States of America and the State of Texas and presacrifices of many.
________________________________MICHAEL PATRICK DOYLE
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CERTIFICATE OF SERVICE
I, the undersigned attorney, do hereby certify that a true and correctforegoing document was forwarded to the following counsel of record on thisof September, 2010, via hand delivery, overnight courier, U.S. Mail, certifiedreceipt request, or facsimile, pursuant to the Federal Rules of Civil Procedure:
Geoffrey L. HarrisonVineet Bhatia
J. Hoke Peacock IIIChanler A. LanghamSusman Godfrey L.L.P.1000 Louisiana Street, Suite 5100Houston, Texas 77002
Randall “Randy” Jones
Will WhittakerThree Allen Center333 Clay Street, Suite 3485Houston, TX 77002
_______________________________MICHAEL PATRICK DOYLE
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