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Table Of Contents
Page Nos.
Explanation of why this case is a case of public or great generalInterest and involves a substantial constitutional question ............................
Statement of the Case .. ..... .. ... .. . . .. ... ... .. ....... ... .. ... .. ..... .. ...... . .... ..... ..... 2
Statement of the Facts ...................................................................... 2
First Proposition of Law .................................................................... 3-5
Conclusion . . . .. . . . . . . . . . . . . . . . . . . . . .. . . . .. . . . . . . . . . . . . . . . . . . . . . . . .. . . . .. . . . . . . . . .. . .. . . . . . ... 5
Certificate of Service\ ... .. ..... ... .. ... .. .......... ..... .... . ... .. ... .. ... .... ...... ... .. .. 5
rS^^^ If < .
EXPLANATION OFGREAT WHY THIS CASE IS A CASE OF
GENERAL PUBLIC ORINTEREST AND INVOLVES A SUBSTANTIALCONSTITUTIONAL QUESTION
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July 14, 2009
AMIRAH SULTAANA16410 SCOTTSDALE BLVDSHAKER HTS, OH 44120
Re: AT&T Pension Benefit Plan - Midwest Program, the "Pian"
Dear Amirah Sultaana:
Fidelity Service Center1-800-416-2363
International AccessDial AT&T Direct® access number,
then 800-416-2363TDD Service for the Hearing Impaired
1-888-343-0860
This letter is in response to your recent mailing to the Fidelity Service Center. We have received a copy of thenotarized "Petition For Writ of Mandamus" that you recently filed with the State of Ohio. Once a Court OrderedSubpoena is obtained, please forward the document to the Fidelity Service Center at the address listed below, ifneeded.
As defined under the Employee Retirement Income Security Act of 1974 (ERISA), you have the right to file aformal claim, if you believe that any of the information on record regarding your pension benefits and/or AT&Tsavings plan account is incorrect. To make an official claim for benefits as outlined in your plan's Summary PlanDescription, you must complete and return all original pages of ihe Claim Initiation Form that was previously sentto you on May 27, 2009.
The Spread Sheet for Final Calculation Version 022 is not required in order to file a claim against the Plan. FinalCalculation Version 022 was completed by the prior record keeper and was provided to Fidelity at conversion.Since Fidelity did not complete this calculation, details canriot be provided. Fidelity Investments was only providedwith tt e Accrued Benefit amount and the Lump Sum amount that was paid out In 2001, and not the actual detailsof this calculation.
If you have any questions, please call the Fidelity Service Center toli-free at 1-800-416-2363, Monday throughFriday (excluding New York Stock Exchange holidays), between 8:30 a.m, and Midnight, Eastern Time to speakwith a service associate. From outside the U.S., dial your country's toll-free AT&T Direct access number thenenter800-416-2363. In the U.S., call 1-800-331-1140 to obtain AT&T Direct access numbers. From anywhere inthe world, access numbers are available online at www.att.com/traveler or from your local operator.
Sincerely,
Fidelity Service CenterPO Box 770003Cincinnati, OH 45277-0070
IBxkv6^T ^
MEMORANDUM IN SUPPORT
Appeltant/plaintiff is a pro se litigant seeking discovery of docurnentation of records and
caleulations related to her retirement account atid recovery efforts by the plan administration
relative to overpayment of benefits to the Appellant/plaintiff.
In written conununications, as attached to Appellant/plaintifPs request for writ, she was
advised that the documentationlcalculations sought from Appellee/defendant was completed by
the prior record keeper. The detailed information sought is not in the possession of this party and
should be sought from the prior record keeper, not Fidelity. The "version 022" information
sought is not in Fidelity's possession. Fidelity has repeatedly provided to Appellant/plaintiff the
documentation and calculations of her benefits. (See attached composite exhibit "A", redacted to
protect personal and financial information from disclosure.)
The Appellant seeks a writ by this court with no underlying matter. Furtlier, the plaintiff
possesses remedies at law pursuant to Civ. R. 34(D) for which this writ is urmecessary. As such,
Appellant/plaintiff's request fo wzit should be denied.
ohn F. Bodie, Jr. (005 '297)LC
(419) 249-7151 FacsimileE-Mail: hodie a inarsh_all-melliorn.comAttorney for Defendant/Appellec,Fidelity Linploycr Services Company,L.L.C.
Four SeaGate, 8lh FlooToledo, Ohio 43604(419) 249-7100
Marshall & Melhorn,
Attachment not scanned
t atr^cia M. Clancy - Clerk of Courts rage i or 2,
Directions ( Policies I Siten
You Are Not Currently Lo
A Services A D
incinnati, OH 45202000 Main Street
Hamilton County Courthou!
Case SummaryCase C
Case Number: C 0900575Case History
Case Caption:
Judge:
STATE OF OHIO EX REL AMIRAH SULTAANA vs. FIDELITY INVESTMENTS
Unavailable
Case Scheduie
Case Dacunien
Docunierit Req
Filed Date: 8117/2009Party/Attorney I
Case Type:
Total Deposits:
A109 - WRIT OF MANDAMUS - PETITION - TAXED IN COSTS.
$ 100.00 Credit
Certified fvtail S,New Case Seai
New Name Sea
Total Costs: $ 94.00 Add Case to M?
Case Ei[story
Doc Image# Date Description Amoi
.rl^ 10128/2009RELATOR'S REPLY TO RESPONDENT'S OPPOSITION TO RELATOR'S
r 11^ 10/2812009
RECONSIDERATION REQUEST WITH NOTICE ALERT
NOTICE OF ORDER OR JUDGMENT SENT BY ORDINARY MAIL TO ALL
°L7 10/28/2009
PARTIES REQUIRED BY LAW.
ENTRY OVERRULING MOTION FOR RECONSIDERATION
COSTS PAID BY AND CHECK ISSUED TO: STATE OF OHIO EX REL 01610/1912009 AMIRAH SULTAANA.
R,
rol
10/19/2009
10/14/2009
DEFT-APPELLEE, FIDELITY EMPLOYER SERVICES LLC'S OPPOSITIONTO PLTF-CLAIMANT'S MOTION FOR RECONSIDERATION
MOTION FOR RECONSIDERATION PURSUANT TO APPELLATE RULE 26
°L. 1016/2009
(B) (FINDING OF FACT REQUEST)
MOTION TO LEAVE TO CORRECT/CHANGE RESPONDENTS NAME
L°7. 10/6/2009MOTION TO STRIKE RESPONDENT'S MOTION TO EXTEND TIME WITHMOTION TO STRIKE RESPONDENT'S MOTION TO DISMISS
°U. 10/6/2009 RELATOR'S OPPOSITION TO RESPONDENTS MOTION TO DISMISS
f 11) 10I5/2009 MOTION TO DISMISS OF DEFT-APPELLEE FIDELITY INVESTMENTS
913012009NOTICE OF ORDER OR JUDGMENT SENT BY ORDINARY MAIL TO ALL
9/30/2009
PARTIES REQUIRED BY LAW.
NOTICE OF ORDER OR JUDGMENT SENT BY ORDINARY MAIL TO ALLPARTIES REQUIRED BY LAW.
9/30/2009ENTRY OVERRULING MOTION FOR DEFAULT JUDGMENT AND ORSUMMARY JUDGMENT AND GRANTING MOTION TO DISMISS
9/30/2009ENTRY OVERRULING MOTION FOR DEFAULT JUDGMENT AND/OR
9/22/2009
SUMMARY JUDGMENT AND GRANTING MOTION TO DISMISS
MOTION TO DISMISS OF DEFT/APPELLEE, FIEDLITY INVESTMENTS(SIC)
http://www.courtelerk.org/case_summary.asp?sec=history&casenumber=C 0900575 11/12/2009
'Patric a M. Clancy - Clerk of Courts Page 2 of 2
9/2212009 MOTION FOR DEFAULT JUDGMENT AND OR SUMMARY JUDGMENT
9/1412009 MOTION TO EXTEND TIME
(2) 8124/2009ELECTRONIC POSTAL RECEIPT RETURNED, COPY OF WRIT OFMANDAMUS AND SUMMONS DELIVERED TO FIDELITY INVESTMENTSON 08/19/09, FILED. [CERTIFIED MAIL NBR.: 7194 5168 6310 0463 9993]
8 8/17/2009 SUMMONS ISSUED BY CERTIFIED MAIL TO FIDELITY INVESTMENTS
8/17/2009 CERTIFIED MAIL SERVICE ISSUED TO FIDELITY INVESTMENTS[CERTIFIED MAIL NBR.: 7194 5168 6310 0463 99931
8/1712009 ISSUE DESK- DEPOSIT BYAMIRAH L SULTAANA 100.C
fol 8/17/2009 PETITION IN MANDAMUS FILED
8/17/2009 TAXED IN COSTS - FILING STATE OF OHIO EX REL AMIRAH SULTAANA 0.01
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http://www.eourtelerk.org/aase_summary.asp?sec=history&easenumber=C 0900575 11/12/2009
IN THE COURT OF APPEALSFIRST APPELLATE DISTRICT OF OHIO
HAMILTON COUN I.'Y, OHIO
STATE OF OHIO, ex rel. CASE NO. C-o9o575AMIRAH SULTAANA,
Relator,
vs. ENTRY OVERRULING MOTION FORDEFAULT JUDGMENT AND/ORSUMMARY JUDGMENT ANDGRANTING MOTION TO DISMISS
FIDELITY INVESTMENTS,
Respondent.
This cause came on to be considered upon the petition for writ of mandamus,
the respondent's motion to extend time, the relator's motion for default judgment
and/or summary judgment, and the respondent's motion to dismiss.
The Court finds that the motio',^ to,dismiss is well taken and is granted. The
requisites for mandamus are well est,ablished: (1) the relator must have a clear, legal
right to the requested relief, (:_) fhe responder.t must have a clear, legal duty to
perform the requested relief and (3)`-there must be no adequate remedy at law.
The relator's motion for default judgment and/or sunrmary judgment is not
well taken and is overruled.
To The Clerk:
Enter upor^.the Journal of the Court on SEP 3 0 2009 per order of the court.r •_ ,.
By: (Copies sent to all counsel)
'State ex rel. Ney v. Niehaus (1989), 33 Ohio.St.3d 118, 515 N.E.2d 914.
IN THE COURT OF APPEALSFIRSTAPPET.LAFE DISTRICT OF OIITO
EIAMILTON COIIN7.'Y, OHIO
STATE OF OHIO, ex rel. CASE NO. C-o9o575AMIRAH SULTAANA,
Relator,
VS.
FIDELITY iNVESTNIENfS,
Respondent.
ENTRY OVERRULING MOTIONFOR RECONSIDERATION
This cause came on to be considered upon the motion of the petitioner for
reconsideration and upon the memorandum in opposition.
The Court finds that the motion is not well taken and is overruled. The
petition did not establish the requisites for mandamus, which include: (i) the relator
must have a clear, legal right to the requested relief, (2) the respondent must have a
clear, legal duty to perForm the requested relief and (g) there must he no adequate
remedy at law. 4
All other motions are overruled as moot.
To The Clerk: OCT 2 8 2009Enter upon We Journal of the Court on per order of the court.
Ey; ^"/`f-^ ---- -41 (Copies sent to all counsel)Presiding Ju ge
^N9D56 4 2696i91 State ex rel, tVey v. Niehau.s (1987), 33 Ohio St3d 118, 515 N.E.2d 914.