Preview
FILED: NEW YORK COUNTY CLERK 04/13/2018 04:08 PM INDEX NO. 151848/2018
NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 04/13/2018
-
DATE:1 TIME:
U
BY:
ProCG8s
StateWldS S0fV8rs,WestJordan801-809-4133
XI.('>'
I:.O'
SUPREME COURT OF THE STATE OF 5 YORK
X" I' I,'v' l('' l~r
COUNIY 0F NEW YORK
..-.... __..... __....--------------,.
__--------- -.. â
_______-
..- ____--.._ ____-.. ___-- —
€”- — ~h
s IndeX No.
ALL INGREDIENTS PLUS INC.. Date Purchased
I'
Plaintiff. Plamtilldesignates
(lc.~ion,!(cd
Xc«'
Ne w Y ork County as the
UI'
- against - place of trial
KEh'
PRO STAR LOGISTICS, INC.. KEN GIBSON Ihe basis of the Lll(l('
senue 14
I,-a'I'
MATTHEW WILLIAMS and ROADRUNNER plaintitï I)l,'IL'L'
4 place ofbusiness
TRANSPURTATION SERVICES, li( ..
I
Defendants.
SOBIONS WITH
.'>I..'>1.")1().XS NOTICE
--...-----...- -...-----------------------..-----------..,.---..---......--
-----..-- V
Plaintiffs business address:
.' '
IN'>
150
> East
L.Ll>l ~
Street .Apt.
.>>I)t.
'>t<>. -'S
New York. New
i»'t.. .
iirI York 10003
l ()I'
utilHy of New York I
Io the above named Defendants
It
VL'
h'RT: .")>RL"
J 0L llEICElkh' 9h.' e ..- answer
~ ...« ~I...... I..:.
~ ~'..'......~......
I ~. I
YOU ARE HEREBY SUMMONED
. to the coinphunt in this action and to serve
CL>p>r of >r'(>(ll'
itCOpy your answer. or. if thecomplaint is not served with this suinmons. to sene a notice of
.' 20days i
appearatice.on the Plaintiffs Attorneys within afteithe
~ serviceofthissunanions.exclusive
<>I' t' (t>l'
ul the day of service (or within 30
.I()days alter
.it«i the senice is complete if this sunmions is not
ot' (>(II' (»'
perSonIll l) deh Vered to you Within the StiiteofNewL('(YorkJ. snit in
.l.'I(t case ofyour liiilureto appettror I
I
answer. judgment will be taken against you by default for the reliefdemanded in the computint.
Dated: Huntington Station. New York
March
.Xl;>I'cII
l. 20!8
ZBBIERMAN LAW, P.C.
Ilx:
Hw:
Robert V.idnais. Of
.I(nlii!s, Counsel
Ialnlitt'ti.','
itarney s for PlaintilT
Ufl.ee and P.O. cia
.()..X(l«l
115 \\ ,tIt
Whitman Road Ste
.ite2) 5
l!uniington 5tation. New York 1 1746
(ri' I tI 4l
to.'I i-(«)I)II
0 ', s-tt)Oi)
FILED: NEW YORK COUNTY CLERK 04/13/2018 04:08 PM INDEX NO. 151848/2018
NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 04/13/2018
.'
Defendants<
<.';c'i)'
I1:')))'
.:
SERVICES, INC.
4900
-j~)tj(f
South >'
Pennsylvania
<'it Avenue
P.O. 13ox S903
Cudah . Wl531 10-8903
<>tli'c'' >1..'III('I)l»
~c'l))l»ts this
Complaint ci»b',
therton,
I<)I I.
:I(.'ll()11.
:)Ct
FILED: NEW YORK COUNTY CLERK 04/13/2018 04:08 PM INDEX NO. 151848/2018
NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 04/13/2018
6'()i.le'I' (')I' A'
SUPREME COURT OF l HE STATE OF NEW YORK
I' XI'1'I'
NL'Vv'
COUNTY OF NEW YORK
II:.3' Ii<.
ALI
.Xi.l. INGREDIENTS PLUS INC.. Inde.s No. 151848 (4
113
PlaintifE
AMENDED
:Ir. ..h .I)
-against- I.:Y14'1'
-'1'?(ILil1Sl-l- VERIFIED COMPLAINT
4'
PRO STAR LOGISTICS. INC.,..KEN GI13SON.
A'I" I'rh'
4'' 1.'v'
MATTHFW WILLl/\MS and ROADRUNN1 '.R
TRANSPURTATION SERVICES. INC.. ..
Defendants.
t.'! r.'I i.
I..('
Plaintiff. ALL INGREDIENTS PLUS INC....b /immerman I.aw. P.C.. .,<.;«'tt'tel'
RE'
s
INGREDIENTS"), ..) . was and stillisi r
u domestic corporation .
duly organi/.ed
r and '
existing under<.'
and
13't' he>L'
by virtue of the laws of the State of New York.
SECOND:
,.>I'.(.ONI): That upon information i))1(l
and belieE at alltimes
ol'
foreign corporation duly organized and existing under and by v irtueof the laws .'i of
the . >I;Ite
State
.>1;1teof
(Itah.
TillRD: That upon information and helieE at alltimes .herein mentioned. the
defendants. KEN GlBSON and MATTHEW WII.I
.'>''I.'>L'I"I'll . IAMS
. nere
. and stillare principal owners of
defendant. PRO
ilcI'ctiLI;tilt.
i!efe11(!;)I) STAR.
FOURTH: That upon information and belieE..'llat
all
.>11 times
.>!! herein mentioned. the
'
(le! I>
Llctelltlittlts.
e)i(la)it~.
IiI'.'>I< (>113SOX
I'.'.(s113S()% iillLI
.')))(l
.'('I II I I':()
I'
">'I 'k'I'I'I
A'I'I L> 6
0 I I.l1.(
I '>I.
1>.'>IN
> ice!
ii t) ll;)I'('
<.'I'(','()1(l
c iii>LI
~till 1'c~tilcttt~
.>t'e t~
I'e~iIthe
I
FILED: NEW YORK COUNTY CLERK 04/13/2018 04:08 PM INDEX NO. 151848/2018
NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 04/13/2018
State of t tah.
1
'
FIFTH: That upon crt'>»„,>t>r
information and belief.at an .»«'«
times herein mentioned. the
%hi'()le'I' R'(' In'11>c).
defendant, ROADRUNNER TRANSPORTATION .)
SERVICES, INC. .! (hereinafter
"ROADRL was is
. corporation Llndoi'
NNER"), and stiH a li>reign Jub
(Jul oruani ed and existine under
and by „ «' of
(..!irtue LJ1(.'
!I>«' laws .
the of /I>«' State
the of Wiscon.sin.
~>IX
SlXTll: That upon information > and belief.
. and all
,>li
,>:lr.: at times and
,» i)!;>t.'i'
places .
occI'
herein mentioned. the defendant. KEN GlBSON exercised dominion
(lonlulion and control over
' .' ," /
defendant. ..PRO STAR li>rpersonal
. gain
,, and
.: .:,to
the Jeirimen:
.. . . of ,X 1.1.1NG REDIENTS.
.
Il«'
SEVENTH: I That upon inli>rmation and behel. :n all
.IJJ
.'.:umes herein
I'!» mentioned, the
I'
.!r.'i «'t
defendant. KEN GlBSON treated. recognized,/'Cr
«';'itr.'Il. and used
.».i', «','. the
.
funds...I assets.
lacilities. bank accounts
and allother assets
,'!of PRO STAR
.) .'..'...',''
interchangeably.
.» mov
.''. ed fund s and '
a,3ct3
.: ~ inand
.» . out of the PRO
[Jlc;lite)'
illtci' i(>l' lil'
STAR as
.>i
.(sthe alter ego of each othei. and
..>nit
..(n(J toed the aoen
.>»ci .un! .cn>tici
laedit;es wr the benetit of KEN
('
GlBSON.
EIGHTH: That all of the transfers, assignments business
iillll
and dealings between or
<>thcl'
among PRO STAR
.0 rkl( and KEN GlBSON were 'designed and intended to benefit each other and
lie;iltc)' tcl' tl'<' I'
were the alter egos of each other. treating the 3ame totany jocreaneeably.
(!!)I)uc!
.! . regardless of the origin
i>i' L)l'
ol'
iul'('>>'funds
or source of any or assets
L
.'NINTil: That upon inli)rmation and beliel. the detendant.
clclcn>l'Int.KEN GlBSON (
arrogated to himselfeomplete control and management of PRO .
STAR.
. manipulated the books.
Ihcic;>ItcI'
accounts. credits and records and <>slii
deposits
.'Illat of PRO NTAR. and theicaller n ronglully and
deliberately entered into a shipping agreement with All ING
.>(I.l..
.Xl.l. REDIENTS for the transportation
Dict;ti(' lntlilitl'»'
oJ
(>Icert')in
cei tilln
cxt>';tcts
cxtl'atcLs(Illd
tnd p()N'(lcf'4
po(cdcrs u:e(J
ti.'icil
in
illthc c
f)Ict;tl . >Ilppl>.nlcnt
Suppl »)cnt Jn(lu.t)i ti>
to pl;iintilt
phnntl II is coll!Il~<>nce.
consi nee,
FILED: NEW YORK COUNTY CLERK 04/13/2018 04:08 PM INDEX NO. 151848/2018
NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 04/13/2018
tc>' r,'
Global 1lealing Center l.P (hereinaller Global Ilealine . r./
located at
.» 19 t 7I t nix i,'ersitylr'
Drive.
Phoenix. r!
Ari/.ona 85034.
TENTH: That upon inli>rmation and belief,
. and
,!.,Iat all
,II.
tintes and places
.ri:r! ,1«
I:.Q'
herein mentioned. the defendant. MATTIiEW Wll 1.1AMS .,«'1..
exercised i!ri'».»!rrt.
dominion and control
over rl PRO > .'%le
STAll .' . '.:,'
defendant, forpersonal gain and to the Jetrunent ~ ~
of All
rl.l. 1NGREDIENTS.
r(
ElIVENTil: r,'.I upon
1hat . information
'i!, r and r .'.
hehef. at alltimes herein ' mentioned. the
I"
<1Al"I'HL'>>>>>' i' >>i/
recognized and ..
used the 'funds. ...
assets. lacilities.
ll' <)I'
'i'.'>ss't.'
bank accounts and all other assets of
rri!1."!,!iii'1 PRO STAR ..:..!:
.>>.Ie interchangeably.
..moved
,'.!, funds .,
and assets in and
>t'
out.1 ofthe PRO STAR
.> as the alter
.lri ego of each other. ane u 1 the ...'
.1ssets and lacilities
. li>rthe
I' >>,'I"
A'I" I'.M'
>»>' O'
benefit of MATTllEW
.1
.'> W1111AMs. >
i>i'
TWELFTH:
. That all of the transfers. assignment.s
.>s~>~~»»>co>i
.»»«.:',i..!
and business dealings between or ..
->'
.!»i.rri..:
,''>nlo»I'
among PRO STAR.'.>and MATT11EW ½ IlllAMS
~ were
... "
Jesigned and...'
intended to benefit each
other alld Were the alter egos of each othei. treatine tlie sune tot.tl!yinterchangeably. regardless
i' ui' ' ' '
of the origin or .'<
source of any funds or assets
TlilRTEENTH: That upon inti>rmation and belief. the defendant. MATTllEW
'll' iiti'
ittr'
Wil.1.1AMS arrogated to himselfcomplete control .ii
and management o1 PRO .i.'i
STAR.
' I' ' ' i' ">It<>'
manipulated the books. .;ice
accounts. credits .n>
and records and i,*
.tepasis
it 1 PRO S1AR. and thereafter
1
i' '1" I'
wrongfully and
.'>»(I deliberatelyentered into a shipping agreement with .
Al 1 INGREDIENTS
~ for
I>alt>str»'
the transportation ofcertain extracts and powders used in the Dietary Supplement Industry to
plaintif fs consignee. Global Ilealing Center I P thereinalter Global
l1leahng7
>li>l~,>l located at 1917 li
Uniser.sity <»'
<'>i>t'r1)rive. Phoenis. \rizona 850.i4
~N.<>].t-t
iN~t).>A
I ()l k II''I.b
J'OL'RTL'KXTll: II: h tl>c,>tore.",>i
tl>u,>tt>ri's;»il
'onit> «.i..
I i(>nil>tet
't«,>. 1>'l l '1 »[>i>i>
~>c>put>".>!i'it )I'i
ti>
tlic >in>it'I'hi bi
J>l,>t>tt>ll
pl
I I ji,it
it 'ti".>t iip
1
FILED: NEW YORK COUNTY CLERK 04/13/2018 04:08 PM INDEX NO. 151848/2018
NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 04/13/2018
NIA'I"I'kll'.>>'>'
.%1.>'I'
the defendants. . PRO STAR, KEN GIHSON and MATTHEW Wil.LIAMS..jointly and
tll(.' Cr'
1>ever'
severally. with the wrongful intention of profiting trom the .!
alivresaid shipment w hite never
l)11(I('I'
itl>del'
.'
intending to fulfillitsobligations under said contract <»! (I<,hired and engaged the defendant,
i,' I'I<(),'
ROADRUNNER. at the direction. and instruction of PRO STAR, 1 pick up and deliver the
,>J<>l'cr>1cr)tr(>l)('>I
aforementioned extracts and powders to ~ consignee.
Plaintiffs < .
Global l lealing.
SIXTEENTH: That upon information and belief.the shipment at issue in thisaction
(1.'>I
SE OF ACTION AGAINSI
.>((.~J
->((,'AIXS'I PRO STAR AND
.kb
.>(I< MR
.'t XX
I' ("I'
('
(llREACH OF CONTRACT)
i'
SEVENTEENT11: Plaintiffs repeat. reiterate and reallege .;i
each and ev ery allegation
i" ·
heretoli3re had herein contained in paragraphs FIRST through SlXTEENTil", inclusive, of
1'till('
the Complaint with the same force and
.indefleet as it fullyset li>rthherein at length
t'1'
EIGHTEENTH: On or about April 12.. 2017 the Jefendants.
.I PRO .i'I
STAR, KEN
III'.0'
.'>'IAT'I'ILI'.Q) i' '
GillSON and MATTHEW Wil.1.1AMS
~ entered ' into a il>ll>pill"
shipping agreement
.i''iccnlcnt with 11.I.
.i>
()I'
t.?I' I24207.'
INDGREDIENTS, pursuant 1 a Bill Of 1.ading No.: .:
I "'.t:l',
'-t.), .;>»>1
annexed hereto and made a part
hereof as Exhibit
.xhlhlt A".. for the transportation of certain extracts and powders to plaintilFs.>
consignee. Global Healing. .
NINETEENTH:
. Pursuant to the terms of tlleAgreement the
.'v:!>«cl)!cliri extracts .>I>d powders
and
were to he shipped pursuant to a Bill 01 Lading (see Exhibit
„s . r ).
ol' .? Ar
Agreement
@cement
I'v>>iLr!NTIETII:
I'A>EXTIE'I'Il: hat
'I'l
h ithet'clot()l
llerel(>t'ulc
c ilnil
a>1d oil
ol> or 'th()ut
>>ho(lt it
.april
pl lI 2.
2t) «
«rhilc
I 7,
21117, hilc the
'I
FILED: NEW YORK COUNTY CLERK 04/13/2018 04:08 PM INDEX NO. 151848/2018
NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 04/13/2018
'' ''
Was l!l llÌlli)lCeand effect.
.c, . the(' 1.'.
eNlraels :ind
. ponders were ditmaµed. Itst or n1iss
ol'
TWENTUFIRST: t hatthe aereed price and Uir .uld
J reasonable
.i!'>.I value of the extracts
!>„I" (>' ('
and ponders was $20.050.50. no part of which balance has>..
been paid or credited. ahhough
pa.s ment hasi ('
been Jemanded.
.! .'> (I.!
duly
I'I'
IWEN ( I -
USE(
>I'.(OND: > .)1 the
'II hat
.I;c Pla 1tiffl as~ fo its ~
hilmiticni >
.!.: J;if..:',,I «I
I'ill» er the terms
oi' of'
tlic»Agrccn1»i)t ,u).I
anLI (
(>'.r:c!
other«isc
)i, r l(c»;cit:)
peri'ortn»(l
p .!
Preview
FILED: NEW YORK COUNTY CLERK 04/13/2018 04:08 PM INDEX NO. 151848/2018 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 04/13/2018 - DATE:1 TIME: U BY: ProCG8s StateWldS S0fV8rs,WestJordan801-809-4133 XI.('>' I:.O' SUPREME COURT OF THE STATE OF 5 YORK X" I' I,'v' l('' l~r COUNIY 0F NEW YORK ..-.... __..... __....--------------,. __--------- -.. â _______- ..- ____--.._ ____-.. ___-- — €”- — ~h s IndeX No. ALL INGREDIENTS PLUS INC.. Date Purchased I' Plaintiff. Plamtilldesignates (lc.~ion,!(cd Xc«' Ne w Y ork County as the UI' - against - place of trial KEh' PRO STAR LOGISTICS, INC.. KEN GIBSON Ihe basis of the Lll(l(' senue 14 I,-a'I' MATTHEW WILLIAMS and ROADRUNNER plaintitï I)l,'IL'L' 4 place ofbusiness TRANSPURTATION SERVICES, li( .. I Defendants. SOBIONS WITH .'>I..'>1.")1().XS NOTICE --...-----...- -...-----------------------..-----------..,.---..---......-- -----..-- V Plaintiffs business address: .' ' IN'> 150 > East L.Ll>l ~ Street .Apt. .>>I)t. '>t<>. -'S New York. New i»'t.. . iirI York 10003 l ()I' utilHy of New York I Io the above named Defendants It VL' h'RT: .")>RL" J 0L llEICElkh' 9h.' e ..- answer ~ ...« ~I...... I..:. ~ ~'..'......~...... I ~. I YOU ARE HEREBY SUMMONED . to the coinphunt in this action and to serve CL>p>r of >r'(>(ll' itCOpy your answer. or. if thecomplaint is not served with this suinmons. to sene a notice of .' 20days i appearatice.on the Plaintiffs Attorneys within afteithe ~ serviceofthissunanions.exclusive <>I' t' (t>l' ul the day of service (or within 30 .I()days alter .it«i the senice is complete if this sunmions is not ot' (>(II' (»' perSonIll l) deh Vered to you Within the StiiteofNewL('(YorkJ. snit in .l.'I(t case ofyour liiilureto appettror I I answer. judgment will be taken against you by default for the reliefdemanded in the computint. Dated: Huntington Station. New York March .Xl;>I'cII l. 20!8 ZBBIERMAN LAW, P.C. Ilx: Hw: Robert V.idnais. Of .I(nlii!s, Counsel Ialnlitt'ti.',' itarney s for PlaintilT Ufl.ee and P.O. cia .()..X(l«l 115 \\ ,tIt Whitman Road Ste .ite2) 5 l!uniington 5tation. New York 1 1746 (ri' I tI 4l to.'I i-(«)I)II 0 ', s-tt)Oi) FILED: NEW YORK COUNTY CLERK 04/13/2018 04:08 PM INDEX NO. 151848/2018 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 04/13/2018 .' Defendants< <.';c'i)' I1:')))' .: SERVICES, INC. 4900 -j~)tj(f South >' Pennsylvania <'it Avenue P.O. 13ox S903 Cudah . Wl531 10-8903 <>tli'c'' >1..'III('I)l» ~c'l))l»ts this Complaint ci»b', therton, I<)I I. :I(.'ll()11. :)Ct FILED: NEW YORK COUNTY CLERK 04/13/2018 04:08 PM INDEX NO. 151848/2018 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 04/13/2018 6'()i.le'I' (')I' A' SUPREME COURT OF l HE STATE OF NEW YORK I' XI'1'I' NL'Vv' COUNTY OF NEW YORK II:.3' Ii<. ALI .Xi.l. INGREDIENTS PLUS INC.. Inde.s No. 151848 (4 113 PlaintifE AMENDED :Ir. ..h .I) -against- I.:Y14'1' -'1'?(ILil1Sl-l- VERIFIED COMPLAINT 4' PRO STAR LOGISTICS. INC.,..KEN GI13SON. A'I" I'rh' 4'' 1.'v' MATTHFW WILLl/\MS and ROADRUNN1 '.R TRANSPURTATION SERVICES. INC.. .. Defendants. t.'! r.'I i. I..(' Plaintiff. ALL INGREDIENTS PLUS INC....b /immerman I.aw. P.C.. .,<.;«'tt'tel' RE' s INGREDIENTS"), ..) . was and stillisi r u domestic corporation . duly organi/.ed r and ' existing under<.' and 13't' he>L' by virtue of the laws of the State of New York. SECOND: ,.>I'.(.ONI): That upon information i))1(l and belieE at alltimes ol' foreign corporation duly organized and existing under and by v irtueof the laws .'i of the . >I;Ite State .>1;1teof (Itah. TillRD: That upon information and helieE at alltimes .herein mentioned. the defendants. KEN GlBSON and MATTHEW WII.I .'>''I.'>L'I"I'll . IAMS . nere . and stillare principal owners of defendant. PRO ilcI'ctiLI;tilt. i!efe11(!;)I) STAR. FOURTH: That upon information and belieE..'llat all .>11 times .>!! herein mentioned. the ' (le! I> Llctelltlittlts. e)i(la)it~. IiI'.'>I< (>113SOX I'.'.(s113S()% iillLI .')))(l .'('I II I I':() I' ">'I 'k'I'I'I A'I'I L> 6 0 I I.l1.( I '>I. 1>.'>IN > ice! ii t) ll;)I'(' <.'I'(','()1(l c iii>LI ~till 1'c~tilcttt~ .>t'e t~ I'e~iIthe I FILED: NEW YORK COUNTY CLERK 04/13/2018 04:08 PM INDEX NO. 151848/2018 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 04/13/2018 State of t tah. 1 ' FIFTH: That upon crt'>»„,>t>r information and belief.at an .»«'« times herein mentioned. the %hi'()le'I' R'(' In'11>c). defendant, ROADRUNNER TRANSPORTATION .) SERVICES, INC. .! (hereinafter "ROADRL was is . corporation Llndoi' NNER"), and stiH a li>reign Jub (Jul oruani ed and existine under and by „ «' of (..!irtue LJ1(.' !I>«' laws . the of /I>«' State the of Wiscon.sin. ~>IX SlXTll: That upon information > and belief. . and all ,>li ,>:lr.: at times and ,» i)!;>t.'i' places . occI' herein mentioned. the defendant. KEN GlBSON exercised dominion (lonlulion and control over ' .' ," / defendant. ..PRO STAR li>rpersonal . gain ,, and .: .:,to the Jeirimen: .. . . of ,X 1.1.1NG REDIENTS. . Il«' SEVENTH: I That upon inli>rmation and behel. :n all .IJJ .'.:umes herein I'!» mentioned, the I' .!r.'i «'t defendant. KEN GlBSON treated. recognized,/'Cr «';'itr.'Il. and used .».i', «','. the . funds...I assets. lacilities. bank accounts and allother assets ,'!of PRO STAR .) .'..'...','' interchangeably. .» mov .''. ed fund s and ' a,3ct3 .: ~ inand .» . out of the PRO [Jlc;lite)' illtci' i(>l' lil' STAR as .>i .(sthe alter ego of each othei. and ..>nit ..(n(J toed the aoen .>»ci .un! .cn>tici laedit;es wr the benetit of KEN (' GlBSON. EIGHTH: That all of the transfers, assignments business iillll and dealings between or <>thcl' among PRO STAR .0 rkl( and KEN GlBSON were 'designed and intended to benefit each other and lie;iltc)' tcl' tl'<' I' were the alter egos of each other. treating the 3ame totany jocreaneeably. (!!)I)uc! .! . regardless of the origin i>i' L)l' ol' iul'('>>'funds or source of any or assets L .'NINTil: That upon inli)rmation and beliel. the detendant. clclcn>l'Int.KEN GlBSON ( arrogated to himselfeomplete control and management of PRO . STAR. . manipulated the books. Ihcic;>ItcI' accounts. credits and records and <>slii deposits .'Illat of PRO NTAR. and theicaller n ronglully and deliberately entered into a shipping agreement with All ING .>(I.l.. .Xl.l. REDIENTS for the transportation Dict;ti(' lntlilitl'»' oJ (>Icert')in cei tilln cxt>';tcts cxtl'atcLs(Illd tnd p()N'(lcf'4 po(cdcrs u:e(J ti.'icil in illthc c f)Ict;tl . >Ilppl>.nlcnt Suppl »)cnt Jn(lu.t)i ti> to pl;iintilt phnntl II is coll!Il~<>nce. consi nee, FILED: NEW YORK COUNTY CLERK 04/13/2018 04:08 PM INDEX NO. 151848/2018 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 04/13/2018 tc>' r,' Global 1lealing Center l.P (hereinaller Global Ilealine . r./ located at .» 19 t 7I t nix i,'ersitylr' Drive. Phoenix. r! Ari/.ona 85034. TENTH: That upon inli>rmation and belief, . and ,!.,Iat all ,II. tintes and places .ri:r! ,1« I:.Q' herein mentioned. the defendant. MATTIiEW Wll 1.1AMS .,«'1.. exercised i!ri'».»!rrt. dominion and control over rl PRO > .'%le STAll .' . '.:,' defendant, forpersonal gain and to the Jetrunent ~ ~ of All rl.l. 1NGREDIENTS. r( ElIVENTil: r,'.I upon 1hat . information 'i!, r and r .'. hehef. at alltimes herein ' mentioned. the I" <1Al"I'HL'>>>>>' i' >>i/ recognized and .. used the 'funds. ... assets. lacilities. ll' <)I' 'i'.'>ss't.' bank accounts and all other assets of rri!1."!,!iii'1 PRO STAR ..:..!: .>>.Ie interchangeably. ..moved ,'.!, funds ., and assets in and >t' out.1 ofthe PRO STAR .> as the alter .lri ego of each other. ane u 1 the ...' .1ssets and lacilities . li>rthe I' >>,'I" A'I" I'.M' >»>' O' benefit of MATTllEW .1 .'> W1111AMs. > i>i' TWELFTH: . That all of the transfers. assignment.s .>s~>~~»»>co>i .»»«.:',i..! and business dealings between or .. ->' .!»i.rri..: ,''>nlo»I' among PRO STAR.'.>and MATT11EW ½ IlllAMS ~ were ... " Jesigned and...' intended to benefit each other alld Were the alter egos of each othei. treatine tlie sune tot.tl!yinterchangeably. regardless i' ui' ' ' ' of the origin or .'< source of any funds or assets TlilRTEENTH: That upon inti>rmation and belief. the defendant. MATTllEW 'll' iiti' ittr' Wil.1.1AMS arrogated to himselfcomplete control .ii and management o1 PRO .i.'i STAR. ' I' ' ' i' ">It<>' manipulated the books. .;ice accounts. credits .n> and records and i,* .tepasis it 1 PRO S1AR. and thereafter 1 i' '1" I' wrongfully and .'>»(I deliberatelyentered into a shipping agreement with . Al 1 INGREDIENTS ~ for I>alt>str»' the transportation ofcertain extracts and powders used in the Dietary Supplement Industry to plaintif fs consignee. Global Ilealing Center I P thereinalter Global l1leahng7 >li>l~,>l located at 1917 li Uniser.sity <»' <'>i>t'r1)rive. Phoenis. \rizona 850.i4 ~N.<>].t-t iN~t).>A I ()l k II''I.b J'OL'RTL'KXTll: II: h tl>c,>tore.",>i tl>u,>tt>ri's;»il 'onit> «.i.. I i(>nil>tet 't«,>. 1>'l l '1 »[>i>i> ~>c>put>".>!i'it )I'i ti> tlic >in>it'I'hi bi J>l,>t>tt>ll pl I I ji,it it 'ti".>t iip 1 FILED: NEW YORK COUNTY CLERK 04/13/2018 04:08 PM INDEX NO. 151848/2018 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 04/13/2018 NIA'I"I'kll'.>>'>' .%1.>'I' the defendants. . PRO STAR, KEN GIHSON and MATTHEW Wil.LIAMS..jointly and tll(.' Cr' 1>ever' severally. with the wrongful intention of profiting trom the .! alivresaid shipment w hite never l)11(I('I' itl>del' .' intending to fulfillitsobligations under said contract <»! (I<,hired and engaged the defendant, i,' I'I<(),' ROADRUNNER. at the direction. and instruction of PRO STAR, 1 pick up and deliver the ,>J<>l'cr>1cr)tr(>l)('>I aforementioned extracts and powders to ~ consignee. Plaintiffs < . Global l lealing. SIXTEENTH: That upon information and belief.the shipment at issue in thisaction (1.'>I SE OF ACTION AGAINSI .>((.~J ->((,'AIXS'I PRO STAR AND .kb .>(I< MR .'t XX I' ("I' (' (llREACH OF CONTRACT) i' SEVENTEENT11: Plaintiffs repeat. reiterate and reallege .;i each and ev ery allegation i" · heretoli3re had herein contained in paragraphs FIRST through SlXTEENTil", inclusive, of 1'till(' the Complaint with the same force and .indefleet as it fullyset li>rthherein at length t'1' EIGHTEENTH: On or about April 12.. 2017 the Jefendants. .I PRO .i'I STAR, KEN III'.0' .'>'IAT'I'ILI'.Q) i' ' GillSON and MATTHEW Wil.1.1AMS ~ entered ' into a il>ll>pill" shipping agreement .i''iccnlcnt with 11.I. .i> ()I' t.?I' I24207.' INDGREDIENTS, pursuant 1 a Bill Of 1.ading No.: .: I "'.t:l', '-t.), .;>»>1 annexed hereto and made a part hereof as Exhibit .xhlhlt A".. for the transportation of certain extracts and powders to plaintilFs.> consignee. Global Healing. . NINETEENTH: . Pursuant to the terms of tlleAgreement the .'v:!>«cl)!cliri extracts .>I>d powders and were to he shipped pursuant to a Bill 01 Lading (see Exhibit „s . r ). ol' .? Ar Agreement @cement I'v>>iLr!NTIETII: I'A>EXTIE'I'Il: hat 'I'l h ithet'clot()l llerel(>t'ulc c ilnil a>1d oil ol> or 'th()ut >>ho(lt it .april pl lI 2. 2t) « «rhilc I 7, 21117, hilc the 'I FILED: NEW YORK COUNTY CLERK 04/13/2018 04:08 PM INDEX NO. 151848/2018 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 04/13/2018 '' '' Was l!l llÌlli)lCeand effect. .c, . the(' 1.'. eNlraels :ind . ponders were ditmaµed. Itst or n1iss ol' TWENTUFIRST: t hatthe aereed price and Uir .uld J reasonable .i!'>.I value of the extracts !>„I" (>' (' and ponders was $20.050.50. no part of which balance has>.. been paid or credited. ahhough pa.s ment hasi (' been Jemanded. .! .'> (I.! duly I'I' IWEN ( I - USE( >I'.(OND: > .)1 the 'II hat .I;c Pla 1tiffl as~ fo its ~ hilmiticni > .!.: J;if..:',,I «I I'ill» er the terms oi' of' tlic»Agrccn1»i)t ,u).I anLI ( (>'.r:c! other«isc )i, r l(c»;cit:) peri'ortn»(l p .!