gap complaint updated 10 18 05
DESCRIPTION
FBI Case: ICC I05071411389175 Civil Case: Suit Filed in Alameda County Superior Court 11-07-05 Case# RG05241337TRANSCRIPT
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Complaint C:\DOCUMENTS AND SETTINGS\OWNER\DESKTOP\GAP COMPLAINT UPDATED 10-18-05.DOC 1
Mattaniah Eytan (State Bar No. 68561) Eric Schenk (State Bar No. 100193) LAW OFFICES OF MATTANIAH EYTAN 21 Tamal Vista Blvd., Suite 219 Corte Madera, CA 94925 Counsel for plaintiffs Gerard Angé; World Indigenous Network Corporation; and G.A.P. International SUPERIOR COURT OF CALIFORNIA COUNTY OF ALAMEDA – UNLIMITED CIVIL JURISDICTION GERARD ANGÉ, an individual, G.A.P. INTERNATIONAL, INC., a California Corporation; and WORLD INDIGENOUS NETWORK CORP., a California corporation;
Plaintiffs,
v. ANTHONY TEMPLER, an individual; ATANDA WEB PRESENCE SERVICES; TOM KNIGHT, an individual; GAP INTERNATIONAL, INC., a Pennsylvania corporation; JON GREENAWALT, an individual and DOES 1 - 25, inclusive,
Defendants.
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Case No. COMPLAINT FOR DAMAGES FOR INTENTIONAL MISREPRESENTATION; CONCEALMENT; FALSE PROMISE; CONVERSION; INDUCING BREACH OF CONTRACT; INTENTIONAL INTERFERENCE WITH CONTRACTUAL RELATIONS; NEGLIGENT INTERFERENCE WITH PROSPECTIVE ECONOMIC RELATIONS; CONSPIRACY; and for THE EQUITABLE REMEDIES OF AN ACCOUNTING AND DECLARATORY RELIEF.
Plaintiffs Gerard Angé; G.A.P. International, Inc., and World Indigenous Network
Corporation allege as follows:
THE PARTIES
1. Plaintiff Gerard Angé is an individual living in the State of California. Plaintiff
World Indigenous Network Corporation is a corporation licensed to do business in the State of
California. G.A.P. International is a Corporation, incorporated under the laws of the State of
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California with its principal offices in Palo Alto, California.
2. Plaintiffs are informed and believe, and on that basis allege, that defendant
Anthony Templer is an individual residing in the County of Alameda. They are informed and
believe that Atanda Web Presence Services is a business entity doing business in the County of
Alameda. Plaintiffs are unaware of the current location of Tom Knight, but believe him to be
engaged in business with Templer and Atanda, and to have engaged with them in the conspiracy
alleged in this Complaint. Plaintiffs are informed and believe that defendant Gap International,
Inc. is a corporation licensed to do business in the State of Pennsylvania, but that it has engaged
in business in the County of Alameda and that it is a part of the conspiracy alleged in this
complaint. And, finally, Jon Greenawalt, is a resident of the State of Pennsylvania who personally
participated in the conspiracy scheme alleged herein.
3. Plaintiffs are ignorant of the true names and capacities of the defendants sued
herein as Does 1 through 25, inclusive, and therefore sue these defendants by such fictitious
names. Plaintiffs will amend this complaint to allege their true names and capacities when
ascertained. Plaintiffs are informed and believe and thereon allege that each of the fictitiously
named defendants is responsible in some manner for the occurrences herein alleged, and that
plaintiffs’ damages as herein alleged were proximately caused by their conduct.
4. Plaintiffs are informed and believe, and on that basis allege, that at all times
relevant to this complaint each of the defendants was the agent of each of the remaining
defendants and, doing the things hereinafter alleged, was acting within the course and scope of
this agency, and with the permission of consent of the remaining defendants.
GENERAL ALLEGATIONS
5. Angé is the founder and chief executive officer of World Indigenous Network
Corporation (“WIN”). WIN founded WIN-Tv, the first national 24-hour satellite-based television
network dedicated to indigenous people around the world. By April 2002, as part of promoting
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WIN-Tv, WIN needed a dedicated website. One of WIN’s employees, defendant Knight,
volunteered to Angé that he had a friend who could provide the necessary web hosting services.
6. In or around April 2002, Templer, identified by Knight as the friend who could
provide web hosting services, came to WIN’s Corte Madera offices to promote his company,
Atanda, as a potential ISP host provider. Templer was well-informed about WIN-Tv’s potential
and claimed that he could provide the perfect web hosting services. He further claimed that,
because he believed that WIN-Tv would be extremely profitable, he would undertake initial work
on a costs only basis, subject to WIN’s agreement that Atanda would be WIN-Tv’s exclusive web
host. Impressed by Templer’s sales pitch, and relying on Knight’s recommendation of Templer on
WIN’s behalf, Angé, entered into an oral agreement with Templer that Atanda would provide all
of WIN-Tv’s web hosting services.
7. At the time the parties entered into the Agreement, Angé already had three existing
web domains he would have Atanda host: (1) www.gapinternational.com, the website for G.A.P.
International, a company that, for 18 years, had provided Live broadcast services to clients
ranging from Fortune 500 companies to the White House to major television networks (“G.A.P.”);
(2) www.worldindigenousnetwork.com, which was dedicated to promoting WIN-Tv’s interests;
and (3) www.rollerlights.com, a sports product website.
8. Immediately upon reaching the agreement, Templer began the process of transfer
the three domains from the original host to his own server. As part of the process, he advised
Angé that he had discovered two other domains that might be of interest to Angé : www.win-
tv.com and www.win-tv.net. He told Angé that the cost of acquiring these two sites would be the
registration fee and service charge to bring them over to Atanda’s server in plaintiffs’ name, on
plaintiffs’ behalf, and for plaintiffs’ benefit. Armed with this information, Angé explicitly
authorized Templer to arrange to purchase these domains. Atanda charged – and WIN paid –
$400.00 for the expenses associated with acquiring these two domains. Plaintiffs have since
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learned, and on that basis allege, that Templer and Atanda, rather than registering these domains
in WIN’s name, as agreed, registered them in Templer’s own name.
9. In the next eighteen months, G.A.P.’s and WIN’s websites functioned adequately
with Atanda as the host. During that year and a half period, WIN sought significant investment
money for WIN-Tv, and was making meaningful headway obtaining up to $50,000,000 in
potential investments.
10. In or around mid-October 2003, Angé received an email from Jon Greenawalt,
who identified himself as the Director of Web Development for defendant Gap International, Inc.
In the email, Greenawalt stated that his corporation was interested in purchasing the domain
known as www.gapinternational.com, and wanted to talk with me about the purchase. Angé put
the email on the back burner, intending to respond with a “no.”
11. Before Angé had a chance to get back to Greenawalt, in or around November
2003, Knight telephoned Angé to tell him that a third party had contacted Templer about buying
the domain known as www.gapinternational.com, which provided web services for G.A.P. Angé
told Knight to relay to Templer that G.A.P. had no interested in selling that domain.
12. The very next day, Angé was unable to access either his G.A.P. email service or
www.gapinternational.com. Since Atanda’s web hosting had been adequate, but sporadic at times,
and since Angé was focusing heavily on WIN’s business, Angé was not unduly concerned at what
he perceived as a temporary glitch in services.
13. Things came to a head in December 2003, however, when Angé attempted to load
his www.gapinternational.com webpage, only to see that an entirely different entity than G.A.P.
had control of that domain. It was then that he first learned that Templer and Atanda had
transferred the G.A.P. domain to Gap, a company that knew that Angé held title to that domain.
More discoveries followed.
14. Investigation revealed that, not only had Templer sold www.gapinternational.com
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to Gap, he had transferred to his own name the other domains identified in this Complaint, and
had taken all of them off line. Angé, WIN and WIN-Tv all immediately lost access to their
incoming and outgoing email, and their websites vanished. Since WIN was on the verge of
obtaining substantial funding (totaling approximately $50,000,000), this complete
communications blackout was devastating. It instantly and completely deprived plaintiffs of their
fundraising abilities.
15. In or around April 2004, Angé also discovered that a bank account purportedly in
Angé’s name had been established using a fictitious birth date. Angé then discovered that the
fictitious birth date is Knight’s birthdate. Angé is informed and believes, and on that basis alleges,
that Templer, with the assistance of Knight, funneled the money he received from selling the
various internet domains properly belonging to the various plaintiffs through this account
FIRST CAUSE OF ACTION
(Intentional Misrepresentation [C.C. § 1710(1)– against Templer , Atanda and Knight)
16. Plaintiffs incorporates paragraphs 1 through 15 of this Complaint as though fully
set forth herein.
17. Templer, Atanda and Knight represented to plaintiffs that Templer and Atanda
would provide complete web hosting services for plaintiffs’ benefit. Templer and Atanda further
represented that, with respect to the www.win-tv.com and www.win-tv.net domains, Atanda
would purchase them on behalf of WIN-Tv, transfer them to plaintiffs and manage them on
plaintiffs’ behalf.
18. Each and every one of these representations was false, and Templer, Atanda and
Knight knew they were false at the time made.
19. At the time the defendants made these false representations, they intended that
plaintiffs would rely on them and plaintiffs did in fact reasonably rely on them.
20. As a result of this reasonable reliance, plaintiffs suffered damage both in the form
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of the loss of their property, and in the form of monetary harm, in an amount to be proven at trial,
but in excess of this Court’s jurisdiction.
21. In doing the acts alleged here, defendants acted with malice, oppression, and fraud
(as defined under Civ. Code § 3294(c)), thereby warranting the award of punitive damages against
them.
SECOND CAUSE OF ACTION
(Concealment [C.C. § 1710(3)] – against Templer and Atanda)
22. Plaintiffs incorporates paragraphs 1 through 15 of this Complaint as though fully
set forth herein.
23. Plaintiffs had neither the facilities nor the expertise to host their own websites. In
contracting to host plaintiffs’ websites and perform related services, Templer and Atanda knew
that plaintiffs would be relying on Templer and Atanda to handle these matters professionally and
ethically, as it was impractical for plaintiffs to constantly check on the status of the webhosting on
their behalf. As such, Templer and Atanda necessarily assumed the roles of fiduciaries for
plaintiffs in connection with the webhosting and related services. Despite this fiduciary status,
Templer and Atanda intentionally failed to disclose to plaintiffs that, despite the fact that they had
billed and collected from plaintiffs the registration fee for the websites www.win-tv.com and
www.win-tv.net.these defendants took the sites in their own name and breached their obligation to
transfer the sites into plaintiff’s name.
24. Templer and Atanda intended to deceive plaintiffs by failing to disclose these facts,
so as to obtain the benefits of ownership of these websites at plaintiffs’ expense. Unaware of this
intended and actual deception, plaintiffs reasonably relied on Templer’s and Atanda’s
misrepresentations.
25. As a result of this reasonable reliance, plaintiffs suffered damage both in the form
of the loss of their property, and in the form of monetary harm, in an amount to be proven at trial,
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but in excess of this Court’s jurisdiction.
26. In doing the acts alleged here, defendants acted with malice, oppression, and fraud
(as defined under Civ. Code § 3294(c)), thereby warranting the award of punitive damages against
them.
THIRD CAUSE OF ACTION
(False Promise [C.C. § 1710(4)] – against Templer and Atanda)
27. Plaintiffs incorporates paragraphs 1 through 15 and 22 - 24 of this Complaint as
though fully set forth herein.
28. Plaintiffs Templer and Atanda promised plaintiffs (a) that they would transfer the
domain names known as www.win-tv.com and www.win-tv.net to Angé’s name or the name of
one of Angé’s related companies and (b) that they would maintain those two websites, as well as
www.gapinternational.com, www.worldindigenousnetwork.com, and www.rollerlights.com
plaintiffs’ benefit.
29. However, Templer and Atanda never intended to perform these promises, despite
the fact that they knew and intended that plaintiffs would rely on them.
30. Plaintiffs reasonably relied on Templer’s and Atanda’s false promises. When
Templer and Atanda did not perform as promised, plaintiffs suffered damage both in the form of
the loss of their property, and in the form of monetary harm, in an amount to be proven at trial, but
in excess of this Court’s jurisdiction.
31. In doing the acts alleged here, defendants acted with malice, oppression, and fraud
(as defined under Civ. Code § 3294(c)), thereby warranting the award of punitive damages against
them.
FOURTH CAUSE OF ACTION
(Conversion – against all defendants)
32. Plaintiffs incorporates paragraphs 1 through 15 of this Complaint as though fully
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set forth herein.
33. Plaintiffs owned or had the right to possess each of the web domains identified in
this Complaint.
34. Each of the defendants intentionally took possession of these websites for a
significant period of time; and prevented plaintiffs from having access to these websites for a
significant period of time.
35. Plaintiffs never consented to this interference with their ownership and possessory
rights. Instead, plaintiffs suffered significant damage both in the form of the loss of their property,
and in the form of monetary harm, in an amount to be proven at trial, but in excess of this Court’s
jurisdiction.
36. In doing the acts alleged here, defendants acted with malice, oppression, and fraud
(as defined under Civ. Code § 3294(c)), thereby warranting the award of punitive damages against
them.
FIFTH CAUSE OF ACTION
(Inducing Breach of Contract – against Gap International, Inc. and Jon Greenawalt and
Does 1 through 5)
37. Plaintiffs incorporates paragraphs 1 through 15 of this Complaint as though fully
set forth herein.
38. Plaintiffs had entered into a contract with Templer and Atanda to properly maintain
and protect plaintiffs’ interests in the GAP INTERNATIONAL website. Gap, Greenawalt, other
defendants and each of them knew of this contract and intended to cause Atanda and Templer to
breach the contract. And in fact, the conduct of Greenawalt, Gap other defendants and each of
them caused Templer and Atanda to breach the contract.
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39. As a result of the conduct of Gap, Greenawalt, other defendants and each of them,
plaintiffs suffered damage both in the form of the loss of their property, and in the form of
monetary harm, in an amount to be proven at trial, but in excess of this Court’s jurisdiction.
40. In doing the acts alleged here, defendants acted with malice, oppression, and fraud
(as defined under Civ. Code § 3294(c)), thereby warranting the award of punitive damages against
them.
SIXTH CAUSE OF ACTION
(Intentional Interference with Contractual Relations – against Gap International, Inc., Jon
Greenawalt and Does 3 through 8 )
41. Plaintiffs incorporates paragraphs 1 through 15 of this Complaint as though fully
set forth herein.
42. Plaintiffs had entered into a contract with Templer and Atanda whereby Templer
and Atanda would host plaintiffs’ websites, in general and, in particular, the website,
www.gapinternational.com and properly protect plaintiffs’ interests in those websites. Gap,
Greenawalt, other defendants, and each of them, knew of this contract as to
www.gapinternational.com and intended, through tortious means to cause Templer and Atanda to
breach the contract.. And in fact, the conduct of Gap, Greenawalt, other defendants and each of
them did result in the decision by Templer and Attanda to breach the contract with plaintiffs.
43. As a result of the conduct of Gap, Greenawalt, other defendants and each of them,
plaintiffs suffered damage both in the form of the loss of their property, and in the form of
monetary harm, in an amount to be proven at trial, but in excess of this Court’s jurisdiction.
44. In doing the acts alleged here, defendants acted with malice, oppression, and fraud
(as defined under Civ. Code § 3294(c)), thereby warranting the award of punitive damages against
them.
SEVENTH CAUSE OF ACTION
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(Intentional Interference with Prospective Economic Relations –
against all defendants)
45. Plaintiffs incorporates paragraphs 1 through 15 of this Complaint as though fully
set forth herein.
46. Plaintiffs and myriad investors interested in financing WIN-Tv were in the end
stages of negotiations that probably would have resulted in an economic benefit to plaintiffs.
47. The defendants knew of these investment relationships and intended to disrupt
them. To this end, defendants engaged in the wrongful conduct detailed in this complaint and
effectively disrupted the investment relationships.
48. As a result of defendants’ conduct, plaintiffs suffered damage both in the form of
the loss of their property, and in the form of monetary harm, in an amount to be proven at trial, but
in excess of this Court’s jurisdiction.
49. In doing the acts alleged here, defendants acted with malice, oppression, and fraud
(as defined under Civ. Code § 3294(c)), thereby warranting the award of punitive damages against
them.
EIGHTH CAUSE OF ACTION
(Negligent Interference with Prospective Economic Relations –
against all defendants)
50. Plaintiffs incorporates paragraphs 1 through 15 of this Complaint as though fully
set forth herein.
51. Plaintiffs were in the end stages of negotiations with myriad prospective investors
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interested in financing WIN-Tv. Obtaining the participation of these investors would have more
than likely resulted in an economic benefit to plaintiffs.
52. The defendants knew or should have known of these investment relationships.
Further, defendants knew or should have known that these relationships would be disrupted if they
failed to act with reasonable care. Nevertheless, defendants failed to act with reasonable care and
engaged in the wrongful conduct described in this complaint. As a result of this conduct,
defendants effectively disrupted these investment relationships.
53. As a result of defendants’ conduct, plaintiffs suffered damage both in the form of
the loss of their property, and in the form of monetary harm, in an amount to be proven at trial, but
in excess of this Court’s jurisdiction.
NINTH CAUSE OF ACTION
(Conspiracy [C.C.P. § 425.10] – against all defendants)
54. Plaintiffs incorporates paragraphs 1 through 15 of this Complaint as though fully
set forth herein.
55. On or about October 2003, the defendants knowingly and willfully conspired and
agreed among themselves to commit the wrongful acts alleged in this complaint.
56. The defendants committed these acts as part of, and in furtherance of, the
conspiracy and agreement alleged above.
57. Plaintiffs are informed and believe, and on that basis alleged, that the last overt act
committed as part of this conspiracy occurred on or about October 28, 2003, when Templer
created the fraudulent banking account to accommodate the funds Gap transferred to it when Gap
wrongfully took the www.gapinternational.com domain. Plaintiffs first became aware of these
wrongful acts in December 2003.
58. As a proximate result of these wrongful acts, plaintiffs suffered damage both in the
form of the loss of their property, and in the form of monetary harm, in an amount to be proven at
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trial, but in excess of this Court’s jurisdiction.
59. In doing the acts alleged here, defendants acted with malice, oppression, and fraud
(as defined under Civ. Code § 3294(c)), thereby warranting the award of punitive damages against
them.
TENTH CAUSE OF ACTION
(Accounting – against all defendants)
60. Plaintiffs incorporates paragraphs 1 through 60 of this Complaint as though fully
set forth herein.
61. In view of the nature of the causes of action set forth above, plaintiffs are entitled
to, and request equitable relief as against each defendant by way of equitable accounting. Such
accounting shall determine plaintiffs’ rights and financial entitlements, by way of damages or
other emoluments or their equivalent, including, potentially, imposition of one or several
constructive trusts in accordance with proofs to be submitted at the time of trial.
ELEVENTH CAUSE OF ACTION
(Declaratory Relief – against all defendants)
62. Plaintiffs incorporates paragraphs 1 through 15 of this Complaint as though fully
set forth herein.
63. A dispute has arisen between plaintiffs and the various defendants over the rights
of ownership and control of the various websites discussed above. Accordingly, plaintiffs demand
a declaration of the rights of each party with regard to said ownership and control.
PRAYER
WHEREFORE, plaintiffs pray judgment against defendants, and each of them, as follows:
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64. For the return of all domain names wrongfully taken from plaintiffs;
65. For damages for the proximate and foreseeable loss resulting from defendants’
wrongful conduct in an amount to be determined at trial.
66. For punitive and exemplary damages;
67. For costs of suit herein incurred; and
68. For an accounting;
69. For such other and further relief as the court may deem proper.
LAW OFFICES OF MATTANIAH EYTAN
Date: October 17, 2005 By:
Eric Schenk Attorneys for Plaintiffs