IN THE _____________ COURT OF _________ COUNTY, ________
FOR THE ____________ DISTRICT OF ___________
___________________ DIVISION
NAME OF PLAINTIFF )
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V. ) NO.
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NAME OF DEFENDANT )
)
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COMPLAINT
COMES NOW __________, Plaintiff in the above styled cause, by and through counsel,
and files this civil action against __________, Defendant, and in support thereof would show the
following:
PARTIES
1.
Plaintiff, __________ (hereinafter "__________"), is a ________ business corporation
with its principal place of business at __________, __________ County, ________.
2.
Defendant, __________ (hereinafter "__________") is an adult resident of __________
County, ________, who may be served with process at his residence __________, __________,
________.
FACTUAL BACKGROUND
3.
On or about __________, ____, __________ (hereinafter "________") began doing
business as a sole proprietor under the name __________. At the outset, _____ was engaged
primarily in the business of providing forklift batteries and related products to various products
throughout Central and Southern ________. As his customer base grew, __________ saw the
opportunity to expand his business to include forklift maintenance and repair.
4.
After securing commitments from numerous customers that they would allow
__________to provide maintenance and repair to their forklifts, ________ sought to hire a
forklift technician/mechanic. One of the persons responding to _________'s efforts to locate a
forklift technician/mechanic was __________. Ultimately, ________ decided to hire
__________on an at-will basis and agreed to pay him an hourly wage for work performed.
5.
As the business grew and expanded, __________ constantly requested that
________allow him to "own a piece of the rock" and repeatedly offered to buy a portion of the
business. In ________, _____, _________ was in need of additional capital and discussed with
__________ the possibility of __________ purchasing an ownership interest in the business.
________ and __________ ultimately agreed that __________ would loan __________ the sum
of $25,000.00, evidenced by a Promissory Note. __________ and __________ further agreed
that the business would be incorporated effective __________ 1, _____, with __________ and
his wife receiving 75% of the stock in the corporation, in exchange for all of the assets and
liabilities of the sole proprietorship, and with __________ to receive 25% of the stock in
exchange for cancellation of __________'s $25,000.00 Promissory Note.
6.
__________ was formed as a ________ corporation effective __________ __, _____,
with __________ receiving 510 shares, __________'s wife, __________, receiving 240 shares,
__________ received 250 shares of __________ in exchange for cancellation of the $25,000.00
Promissory Note. The corporation was further organized with __________, his wife, and
__________ being named the Board of Directors, and with __________ being elected President,
__________ being elected Vice-President, and __________ being elected Secretary-Treasurer.
7.
In addition to serving in his capacity as an officer and director of the corporation,
__________ was also hired as service manager for __________.
8.
In August _____, __________, in his capacity as president of __________, terminated
__________'s employment as service manager due to __________'s mismanagement of the
service department, disruptive personnel practices and customer dissatisfaction.
9.
Immediately upon termination and in total disregard for his duties as an officer, director
and shareholder of __________, __________ tortiously and intentionally enticed three of
__________'s forklift technicians/mechanics to terminate their employment with __________
and to come to work for __________ in competition with __________. At the same time,
__________ contacted various customers of __________ in an attempt to convince such
customers not to do business with __________ but instead, to do business with __________.
__________ also intentionally and tortiously made untrue and derogatory comments regarding
__________ and otherwise attempted to undermine and destroy the relationships which
__________ had with its customers and to otherwise injure __________'s business reputation.
10.
As a result of __________'s actions in enticing three of __________'s employees to cease
their employment, in enticing or attempting to entice __________'s customers to cease doing
business with __________ and otherwise disparaging __________'s name, __________ has
suffered financial losses, as well as loss of business reputation.
11.
Approximately three to four weeks after __________ was terminated, __________'s wife
contacted __________ in his capacity as President of __________ and requested that
__________ give __________ a second chance. Reluctantly, __________ agreed and
__________ was rehired as service manager for __________ beginning __________ __, _____.
12.
In __________ _____, __________, in his capacity as President of __________,
discovered that __________ was or had been engaging in conduct adverse to the best interest of
__________. In particular, it was discovered that __________ had tortiously and intentionally
enticed or attempted to entice various employees of __________ to leave employment, had
tortiously and intentionally enticed or attempted to entice customers not to do business with
__________ or to allow __________ to perform repairs at night and on weekends for his own
benefit, and otherwise engaged in conduct which did or was intended to damage the economic
viability of __________.
13.
In __________ _____, it was also discovered that __________ broke into __________'s
locked office and locked filing cabinet and removed therefrom confidential and proprietary
information pertaining to __________'s customers, contracts and other business records.
14.
At all relevant times, __________ had an obligation as an officer, director and service
manager of __________ to conduct himself in a manner, at all times, consistent with the best
interest of __________.
COUNT ONE
BREACH OF FIDUCIARY DUTY
15.
The allegations and enfrances of Paragraphs 1 through 15 set forth above are realleged in
full and incorporated herein by reference.
16.
__________ has a fiduciary duty and is required to deal with __________ using utmost
good faith, undivided loyalty and with inherent fairness. __________ has breached his fiduciary
duty to __________ and has engaged in conduct contrary to the best interest of __________.
COUNT TWO
MISAPPROPRIATION OF TRADE SECRETS AND PROPRIETARY DATA
17.
The allegations and enfranchise of Paragraphs 1 through 15 set forth above are realleged
in full and incorporated herein by reference.
18.
__________ has misappropriated, misused and otherwise, for his own illegal use, the
trade secrets and proprietary data of __________.
COUNT THREE
UNJUST ENRICHMENT
19.
The allegations and enfranchise of Paragraphs 1 through 15 set forth above are realleged
in full and incorporated herein by reference.
20.
__________ has been unjustly enriched by the diversion of materials and/or supplies and
other benefits to himself at the expense of __________, and should be required to pay
__________ the amount diverted from it or the value of such materials, supplies and benefits.
COUNT FOUR
PUNITIVE DAMAGES
21.
The allegations and enfranchise of Paragraphs 1 through 15 set forth above are realleged
in full and incorporated herein by reference.
22.
The actions of __________ in breaching his fiduciary duty, in intentionally and tortiously
interfering with __________'s employment contracts and in intentionally and tortiously
interfering with __________'s customer relations, were done knowingly, willfully and
intentionally or with reckless disregard for the rights of __________, evidencing bad faith on the
part of __________ and entitling __________ to punitive damages. __________ sues
__________ for punitive damages in the amount of $__________ in order to punish __________
for his actions and to deter such activities by him in the future.
COUNT FIVE
INTENTIONAL INTERFERENCE WITH BUSINESS
23.
The allegations and enfranchise of Paragraphs 1 through 15 set forth above are realleged
in full and incorporated herein by reference.
24.
At all relevant times hereto, __________ knew that __________ was engaged in the business of
selling forklift batteries, accessories and other products, and providing forklift maintenance and
repair services. __________ was aware that any contacts, persuasion, influence, inducement or
coercion exerted upon __________'s customers would result in a loss of termination of business
to __________, thereby causing __________ injury. The actions of __________ were
intentional in nature, were calculated to cause damage to the business of __________, were
reformed with the unlawful purpose of causing such damage and loss without any right or
justifiable cause on the part of __________, and resulted in actual damages to __________,
thereby constituting an intentional interference with business relations and pursuits of
__________. These actions were performed and exercised by __________ during a time in
which he was certain or substantially certain that his actions would result in such interference
with the business relations and pursuits of __________.
25.
As a direct and proximate result of the tortious actions undertaken and performed by
__________, __________ has suffered damages and injury to its business and is entitled to
recover from __________ to the extent of the damages suffered by it.
COUNT SIX
INTENTIONAL INTERFERENCE WITH EMPLOYMENT RELATIONS
26.
The allegations and enfranchise of Paragraphs 1 through 15 set forth above are realleged
in full and incorporated herein by reference.
27.
__________ was aware that any contacts, persuasion, influence, inducement or coercion exerted
upon __________'s key employees to terminate or otherwise cease their employment with
__________. These employees were needed for __________ to provide adequate and competent
services to its customers and to otherwise maintain its customer relations, thereby causing
__________ injury. The actions of __________ were intentional in nature, were calculated to
cause damage to the business of __________, were reformed with the unlawful purpose of
causing such damage and loss without any right or justifiable cause on the part of __________,
and resulted in actual damages to __________, thereby constituting an intentional interference
with employee relations and pursuits of __________. These actions were performed and
exercised by __________ during a time in which he was certain or substantially certain that his
actions would result in such interference with the employee relations and pursuits of
__________.
28.
As a direct and proximate result of the tortious actions undertaken and performed by
__________, __________ has suffered damages and injury to its business and is entitled to
recover from __________ to the extent of the damages suffered by it.
WHEREFORE, PREMISES CONSIDERED, Plaintiff, __________ prays that summons
is issued against the Defendant, __________, that the Defendant be cited to appear and answer
herein, that on a final hearing hereof, Plaintiff have judgment entered against the Defendant in
the amount of $__________ in actual damages and in the amount of $__________ in punitive
damages, plus reasonable attorneys fees and all costs of Court incurred herein.
AND, Plaintiff, __________ prays for such other general or special relief to which it may
be entitled under the circumstances.
THIS, THE ______ DAY OF __________, _____.
Respectfully submitted,
_________________________________