"1"*- - Coosa Valley News

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"1"*- *#tlJ
rHE supERroR-couRr
STATE OF GIORCIA
STATE OF CEORCIA er rdt
LEIGI' E. PATTDRSON,
Dhrrict attorney lor rhe Rome
(
(
(
(
lN
ff;11rg
CII1L ACTION FILE
NO. 15-CV-00764.JFL00<
DERRY SCOTT RICIIARDSO\
LISA RICIIARDSON,
JIMMY B. RICHARDSON,
SHEITRYE RTCUARDSO\
DWAYNE
L. RICqARDSON,
JOEY RICHARDSON,
KRISTOPIIER S. IIAYES,
STEVEN BE nLL irdividually a
(vb/a BEVILL CONTRACTING and
d,/b/! SMD CONTRACTOR$,
RUSSELL BI'RKIIALTER
individually lnd d/bh T&R Electric,
SAMUEL MA-X
I'UCKER,
.1),
ROBERT MITCI'ELL ANDERSON
DSR PROPERTIES,
LLC,
HENDERSON REAL ESTATE,
INC.,
SUMMER}'ILLE BUILDING &
sulPLY coMPANt" INC.,
OPEN ROAD HOT SHOTS, LLC,
SCANNED
RICIIARDSON ENTERPMSES OF
CEORCIALLC,
KADIMA, INC.,
SMT FAMILY, LLC,
Dckndtnl i, per.onaht,
THE REAL AND PERSONAL
PROPERTY LOCATED AT
241 RIVERBLUFF DRI\,'E,
SUMMDRVILLE, GEORCIA,
FM4llrNpEp
covPLArN
-_ SEIZURII
Ul,lDEE TH C CEORCTA RACKETEfR INFLIJC\r-ED
CORRUIf ORCANIZAT'IONS ACT
The Sble of c@.gia.
Judicial Circuir,
(
a,el rlish E. pane6on, Disrricl Anohey fo! the Romc
Srate or "Plaintiff,)
p.Botun nd in rm nmed
oF
A\D
fit6
this Comptainl against the Detmdanls
t
herein punuant to thc ceorgia Rack€teer rnfluenced and
co@pt Orsdizarions Act, O.c.c.A. g r6-l4J
''Corgia RICO Act') and Anicle
I
er seq., (h€r€inaner refen€d
lo
a
lh€
of Chapter 8 of rhe Orficiat Code of cmrgi4
O C.G.A. $ t6-3-l €r s€4., showine this Courr, in suppod
rhe@i thc to owingl
I.INTRODUCTION
This is a civil acrion bloueht by tne St te ofceorgia puBumt ro O.C.G.A. S !6
14-6 (b) se€kine the equiiabl€ rclielproyided for and audonz€d by
6(a) asainsr rhe individual
peens namcd
as Deaendanb
-2
r,
pe8,,u,
o.C.c.A. g
l6-l+
in this Comptaint.
The siale also seck injuhcriv€ Elief asai.sr rhe
Defaddo
dc
and
2
This is also a RICo forf€itre ptuceeding brought by
oc
pu.susnl ro
G.A s$ t6'l4-7(b)
dd
o.
6
'nlended
well
s
of
C@rgia
d
Defendants in rem in lhis
prcperry of every kind lhar rh€ Defcn.ranrs in persa,ad hale Bed
for use in the couBe
ol
d nore pdiculady
rackctceiins activity
Sralc
(c) and s€eks forf€iture to the slate, puBuant to
O.C.G.A. S$ l6-14-7(a), ofall prcpedy nmed a.<r identin€d
Conplainr,
fie
II
derivcd from,
o! Htized thDugh a pattcn of
ser forth in ihis
Compranl
PAPTIES IURISDICTION AND VEMJE
t.
penavn Detry
Defendanr in
Scolt Ricbardson (.Richd.lson,)
jurisdidion and vcnue or fiis Coui. and
an
h subjecr ro the
be s€rued ar 241 Riverbluff Drivq
Sufr herville, Geo.sia 30?47.
4.
Defftdant
itr
p€^o,ar
lhis Coun and can be
sd€d
Lisa Richddson ir subjed ro the jnisdiclion and ve.ue
at 241
of
Riv€rbtuffDnve, Sunmenille, ceorsia 30?47.
5.
D€fendmt n
,.
,rzh Jinmy
B. RjchErdson
jurisdiction and venuc of lnis Coun and
cfl
be
l-
sc
(
J.8. Richadson ,) is subFcr ro rbe
ed
2r t 88 Smitn Road, Summedi[e
6.
t pe8,,ar
Def€ndam
vcnue ol this Courl
od
cah 6c
Sherye Richardso. is subjecr to rhc jurisdiction and
sd€d at
r
88 Smirh
Roa4 SunmeNi|€. Ceorsia 30?47.
L
Defendant
i, pcb",ar DNalde L. Richardson (..Dwarie
to lhe jurisdicrio.
dd
vcnue of lhis Coun
dd c&
Ricbardson,,) is subject
be seryed ar 9894 Comm*ce Strcer,
8.
Defendflt D p€6,nau Joey Richddso. is subjNt to
this Coun
dd en
bc setued al 9394 Commerce Srree!
Lbe
junsdicrion and venue
Sunneryi
€,
of
6corgia.
9.
Delendaar
in peBonah Krisrophr S. Hayes i..Hayes,) is subject ro
rhe
ju.isdiction and venue ofrhis Conrt and can be setued ar t?93 Litrre
Texs vatrey Road,
10.
Defcndat D /e6,naz Stevcn Bevill individualty
and d/b/a SMD ConlracloB (.Bevitl
Coud and can be
sfl€d
at 6878
dd
) k snbFcr ro the jNisdicrion
and vcnue of this
R{rearion LanE Acwordj. C@rsia 30102.
Delenddt a pe6o,a,r Russelt Bulkhalrer individmUy
( Bu* halt€l')
d,6/a Bevilt Consrtuction
is strbj ect lo lhe j urisdi
ctio.
dd
d,/b/a
T&R Elarric
and venue of this Coun and can be sened ar
s65 Donahoo Road, Lindale, ceorsia30l47.
t2.
D p€'srndh
Defe.dant
jurkdiction
ad
Md Tuckr ( Tuckc', ) is subFct to
Samrcl
de
vcnuc oa thh Co!.r and can be sened at 231 I Bumcu Ferry Roail, Rome.
13.
D€fehdmt
r
peBo,zz Robed Mitcbcl Anddon ( And6on") is subjar
ro the
jurisdiction and venue of lhis coun and can be seryed al
6802 Manha Beny Highway,
Derendanr
junsdiction
in pe\onan DSR propenies, LLc (.,DSR,,) js subjccr to
ed vdue
of this Coun and
ce
be s€ryed
with proccss dd Noli.e of
lhe
Seiaft
through irs reaistercd asent De.ry Richridson at 24r Riv€. Bluff Dnve. Summewille.
15.
D€f€nddt
|ne
t pe onaa Hendeson
Rqt
Esare. rrc. (..H€nd6on")
junsdiction and v€nue of this Cond and can be seryed wirh prccess
k subjed
ed
Nolice
ro
of
S€iarc though itr registered agem Dwatm L. Rjchardson ar 9894 Comnerce Shee!
SLnmenillc, ceoryia 3074?.
16.
Defcnd^nt
in pe'sonm Sunmflitt€ Euilding & Supply
( sunnerville Buildi.e) h subject
seryed with process and
ro the
Notie of
Richardson at 9894 Conderce Sr€et
juisdicrion
and
Company, Inc.
vmue of rhis Conn and
ce
he
Seizure thbugh irs resisrered agent Dwalme L.
Sulmeoi
.5
e,
c€oraia 30747.
t7.
Dcfendanr ih pe,sonah OpanRoad Hor Shors, Inc. ('Hot shors") is
subjocr to the
julisdiclion and venueofthis Cou.l and can bes€eedwith
Process
utrotrgh
ils Egislered
agenr
Dwa,ft L.
Ricbardsod
ed
Nolicc ofseizu.e
at 9894 Cohmene
Srrec!
Sunmeryillq Ceorgia 30?4?.
I3,
Defendahr
in pe6onah
Richardson E.rerpris€s
of ca, LLC
Enlerprisel) is subjed ro rhejurisdiction and v€nue ol rhis Courl
procGs
ed Notice ol seim
Conn@e
dd
(..Richadson
can be seru€d wirh
rhroush irs regist@d asenr Dwayne L. Richardsor at 9s94
Slreer. Sunmetui tle, ceorgia 30?47.
t9.
Derend{r in personan Kadima, Inc. (,Kadiot.)
Mdvenucofthis Coun
and can be serycd with ploccss
's
sublect !o the juisdiction
lnd Nolice of Seiare thrcugh irs
reg$tered ag€nr Thom6 H. Roge6, III ar 40 Artanb Stret, Marieit Ceorgia 30060.
.
20.
Defcndaor D
pe^,,ar sMT Famity, LLc (..sMr')
dd voueofrhisCourtandcan
be scrued
is subjccr ro rhejudsdicrion
with process andNoriceofseizure through ns
eg'stercd agentSam Tuckerat 23t ! Bulnell Feny Road, Rome, Ceorgia 30r65.
2t.
Defendml rt /eD lbe Real propcrly loc?t€d at
Georeia 30?47 is subje. to the juisdiction
fld
24
r Riverbluf Dnve,
v€nue of lnis Coun and cm be scfled
th.oush ils oMeB Derry S. Richardson and Lisa Richardron
sunfr eruillc, ceo.sia 30?47.
Strnreniuq
al24r Riv€rbtufDrivc,
22
Delondant
D ..n
rh€ pe6onat pmteny located at Z4r Riverbtuf Drive,
Snnneryill€. Gccrgia30?47 issubjecttorhejunsdiclionmd venueofrhjs Court and can
be seRed through ils
own6 Dery
S. Richardson and Lna Rjchardson at 241
Riverbluf
Drive, Sumneruiue, ceorgia 30?47.
III. fACTUAL BACKCROUND
23.
Bcginning no later rhan 200? a.d continui.g thou8n 6e pEsent, the Def€ndanls
a p€rs,ndu Derry Scon Richardsoni Lha Richard&nj Jimmy B. Richardsonj
Richa.dsoni Dwayne
L.
Sherrye
Richardsonj Joey Richardsonj Krisroph* S. Haye* Steven
Beviu, individually d,/b/a Bcvill Contmcting and d/b/a SMD
Burkhalter, individually and d/b/a T&R Eleclnq Smucl
Ma
Co.dclos;
Ru$ell
Tuckeri Robeft Mnchell
AndcBon; DSR Propenies, LLcj Hendeson Reat Esr:r€. tnc_i Sunneryi|e Buitding
&
Snpply ComFany, Inc.; Open Road Hol Shols, LLC; Richardson Enterp ses ofceorgia,
LLC| Kadima, Inc.j md SMT aamily, LLC (.Dcfendanrs D pe,rouaa..)
en8agcd in
ad
conntued at leN rwo or moro
&rj of
dd ofieB
lacket€ding aclivity. to wir,
violaiion of srarc raw retating ro theft, againsr rhe Floyd Counly Board of Education
c FCBE ).
24.
The rclationship benveen ihe Defend^rs
'lnteensc pu6!e1 lo
O.C,C.A.
g
k
personan
nd
16-14-3(6) (hereinafter
ot\e6 consfturcs
erercd ro
s
e
..RICo
25.
Such acls
ol Eckctcding activiry
6
welt
a
the conducl
RICO Enlerpnsc occuned in Ftoyd County. Celgia.
acdviry
ed
rh€
A
such
opontion of the RICO Enterprise occuned wirhin
26.
Thrcugh such a patrem of ncket€ering acriviry, rhe Defendants in
pe^.,@r
and
orhe6 unlawfllly obrained money, and with such money acquir€d and mainr.ined,
both
dimtly md indiecdy, imftsrs in dd conrol ofpenonal dd @l propeny inctudins.
but not linit€d lo, rhe real and peNohat plop€rties namcd
6
Defendmb
iin
fe,,.
THE SCHEME AND PREDICATE ACTS
2',1_
Beginnins no le,ler lhan 2007 and continuihg though ro
individully
and wnh
fie prscnt,
Richardson
othe^ eskblished a RrCO Enlerpnse ror lhe purpose otobraininC
United Slats cumncy and pbperty throush a
iucgal then opcation in violarion of
pafn
of mckeredinc acrivily in
an
ehptoy* workine in
its
corgia lav.
23.
Ar all
relevanl iines Richardson
wd a
FCBE
mintcnanc€ departnenr
29.
At all relevdt limes Richardson hed lh€ ru&onry ro submit purchase orde4 on
-8
30.
Al all
.€leva.r timcs Ricnard6on and orheB did submir fraudulenr iniiatcd
invoics on hehalf of FCBE whereby Richaid.on woutd Eceive csb and mdchandile
31.
Richardson and Oe othd panicipants
ref€ftd
ro6
in lh€ RICO
Enterpns. (colhtivety
Panicipanrs ) woutd reeive paynchts fron FCBE to which lh€y
wre
nor
€nrnled and wotrld rheEafter divide the tiaudulenllyobtained tunds among thmselves.
32.
The Palticipdl., in imheEnce of lhe RrCO Entc9rise, subnitred f,audutent
Purchase Orders
clensibly for lnc bnefil ot FCBE wten in fact lhe items purchascd
weF for thc beneft of Richardson
ed
otheB. For exabple. Richardson submirted
flaudulent FCBE purchase ord€6 to. sncb fiings
5
cnandelieB md viking kitchen
appliances thar where doliveEd ro hin pemo.a yand are now prdenr and beine
uscd.r
Richardson\ hom€ lomted al 241 Riverbtuf Drive,
SumnFi
e.
ceorgia.
33.
on i.romation and betiei rhe rolal theft fron the FCBE
exccods Six Hundred
ThoBdd Dotta6 ($600,000.00).
d
d€sffibed horein
Said tunds ve.€ doren
fbm
the
FCBE rhrougn a par€n of Qckelftnng acrivity and lo the ,jclribent ot lhe Floyd county
34.
Richardson purch.s€d,
Popcny locared
ar
scd
and mainrained Defenddrs the Rcal and
pdonal
24t Riverblurr Drive, Summeruilte, C€orgia with the slole. money
md nems he obr.ined by denauding rhe FCBE.
35.
The illesal acls comnnled 6y Defenda.c consrirure pH,caE acrs un,ler
cot
Lhe
T oNE
i,Rackclerlnnuenced ddCom
O.CC A I l6 r4-l ers€a
RICO
36.
Plaintiil rcalleges md jnco.porat€s by Etercnce herein the all€gations
PaEEraphs I throngh 35 ofthis Conptaint os itrhe same
wer tulty
ser
oa
fonh herein.
31
Defendanls in
p€^d,a,,
and the olher panicipants aE .bersons,, for purposes
or
o.c c.A $ 16-144.
33.
The dsocialion in fact of rhe Def.ndants in
one anothoi constnules
!n ''entcadse prnuflt
to
pcErrau
o c.G.A.
$
and
othr
panicipanLs wnh
r6 l4-3(6).
39.
Beein.ing no latd rhan
2OO7 and
continuing to the prcsnr, th€ Defendanb
u
/e o,ar lnd othe^ unlawtully fld throush a p,uen of EckererinA acrivity and frcn
the proc€eds denved
tnftrron. acquied
and nainlaincd, dneclty and indn€ctty. inter€d
n fld
confiol of
rul
properiyi peBonal prcpeny and noney in violation
ofo.c.c.A.
g
40.
The Defcnde$ D
pcho,az
of rhe RIco Enrerpns€ ihmngh
a
and othe6 conducted
panm
oa
dd
pa,ticipared in thc aflais
@kcleeiing activity
4
that tem is d€fined
in O.C.G.A. S 16-14-3{3). Specifielty, lhc ..racketeering adiviv.comhnted by
RICO e' reDns..onshB otmutrjpte \,otdrion.
(a) Anicb
2
ofchapter t3 oaTnE
16
rhe
oirh. fo owinE:
olde Otncial
Code ofccorgia Afliouted
relating ro then, said off€.se constitutins lackereedns aclivity hdqO.C.G.A.
$$ l6-14_
(b)
The Participels in tutth@nce of the RICO Entrprise, did
i.
Floyd
CoMry krowingly condud or alt€npr ro conduct findcial [arsactions invotving
poceeds ofa specifi€d unlawtulacdvny wirh rhe inrenl !o @nceal or disguise
$e natu€,
rocanon, source owne6hip, or conrol of the
troceeds ofspecified unlawful
v'orarion
ofl8 u.s.c.
undro.c.c.A.
etiviry in
g 1956 (a)(lxBXi), eid offensc constituting rackete.ing activity
$0 r6-t4 3(8)A)
dd (9)(A)(xxix).
Throush lhc palrem ofack€teering activiry and the proceeds deriv€d rherefmfr
dGcnbed helei.above, rhe RICO entepnse
a.d rdnecdx i.rqesrs in
srares curency
ed
dd contol
orber piopedies.
ha
4
acquired and daintaincd, bolh .ti€crly
ofproperry inclnding, but not [nned !o, Unired
41.
This Coun
puEnant to
hs
the &lhority to gnnt lhe injunctive retief sought by ptainrill
o.c.c.A. 0g tcl4,6(b),
l6-14_9 aid 9,l l_65.
COUNTTHREE
Racketcer Infr ucnced and Cotu
o c.G.A 5 i6-t4-t .r5€4
oinhmrofa
Recerver
s
ro
Rtco
AItDefcnddb /n l?eu
43.
Plaintiff rcalleges and incorpohres by refftnce th€ allegations of Paragraphs I
rhough 4? of thh Conplaint
s
ia the
sme weE tuly set
49.
As a consequence of the untawtul ac6, pactices,
set rorrb hftinabov€.lhe Defenddrs D
dd
p.rso,au
dd
llansacrions.
have dneclly
6 nore tully
&d indnectly,
acquned
accumulated propeny and dsets, inclnding proporly betongine lo FCBE in addirion
lo propeni6 nmed in lbis Conplainl, and olhd nonies
and deriv€d from a pauem
fld
tunds dirccrty rEcqbte lo
ofdckcredins activity.
50.
Pldntif is mftted ro
rhe appoinrraent oa a eceiver wirb all lhe power
ed
.urhonty senehlly qcrcisabl€ by receivem undd rhe taws oa thjs Sbre, inctudins,
wnhout limibtion, rhe power and authonty:
(a) to lake imediate cuslod, control, add poss6sion of rhe 6sets of
Do&idants subFct to this comptainr inctuding the ptupertia
DefendmB u
/cri
(b) to marehal aid accoum to this Coun ror lhe sscc sejzed;
B,
.!ned
herein
rhe
s
all moni€s obhin€d by then
cxpenditure
propeny
of
ofwh
lnat the
rhe ploceed.
a v€
as
d
accounling
ot
rxe
lo purchse, acquire, and obrarn
atl
evcr kind md descnption and whe.€v€r tocatedj
Cor. pu6ud ro OC.C.Aq
lo-t4-6rah2). imF.e
!€sonabl€ resrictions upon rhe tuture2criviries and inveslmenG
of
txe Dcfddec in pe'sonht i^ct|n'iag bur nor Unned
to.
prchibiting then aron cngagins in rhe samc rlpe ofendeavu,s
as
the enteDnse alleged hereinabovcl
rhal rhe court,
psla
to o.c.c.A.g
16_11
6(a)(3),
or(q ne
dissolulion of any RrcO entelpnse contb ed, omed or opeBted
by my of the Defendmlsr and
that the Coun issu€ sucb addirionat apprcpriare oldcs and
Juo8nenb
(a)
4 nay
be ploper ro e,iectuare the
rhe coud renpotuily and
ptueemty
rclief sought undei
enjoin rhe DefendanN
paronah frlm disn6rn& ,on\eyrnS. rorferinC, 6sibn
',
ns. ol
otheMise ali€naling propenx both le6onat ahd real, inclndins
monoyi beloncing ro FCBE, prcpedies lislcd
/e,,
6
a Deaendtui
d
and o$er propdties which were used to tunner, obtain€d
dd/or de ved lhnueb untawtul acls unlil ihher oder of lhh
t5-
(a)
lhc Coun appoint a recciver
pelrrnan. propedy
tisred
s
ovr all
propeny oa Defcndanrs D
Defendanrs
u /e_, a welt a
or orher
pDpedies which w€re used to tunho, obraioed md/or
derivcd
througb unlawtut ers and that such
powd
taws
dd
@eiv$
be
v6ted with
a
thc
alrnoriry genm y exetieblc by rec€iv6 uoder the
of lhis Statc. inctudi.g, wirholr timilation, rhe power
and
0) to !a!e immediate custody, conrrot, &d posassion or rhc
4s6 of thc subjd !o lhis aclion, any properry tisrsd 6
DefendflLs
t
/eu,
a
w€tl as other propenies which we.e uscd to
tunher, oblained md/or derived through nnlawfut acrs
(ii)
!o naBhal and
(iii)
ro
p6.we
aconnt to this Court for
the
sels
seized;
and protecl such ssers pending tudher order
of
this Couq and
('v)
'.sure
lo iate such acrion as
rhe availabitiry
the Court may enter in
(a)
th€ Coun
prope.
oder
pwldt
dy
iay
bc dnecled by lhis Coutr ro
of such asels ro respond lo any judgment
thisacrion;
orher
Eli€f lnar it deens apprcpriate and
to O.C.G.A g l6- 14_9j
dd
(6) that rne Coun Crel to ptaintif such olher and turthe. relief
d@ns jusl ahd equiubte.
-16
6
the Coun
G) to pGerue and prc&ct snch dse6 pending tunh€r oder or rhis
(d) to rake such action
a nay be dirccred
cout;
and
by lhe Court to insuetheavaitabitityof
such 6sers to respond lo anyjudgoenr lhe Court
nay ent€r,n lh$ actDn.
COUNI FOUR
ia RJc(ered lnfluoced and Com
O.C C A 5 l6-14-l er sca.
RICO
Rel'cfa b all Detenda.b
51.
llaintif| rqlt€ges and ihcorpo6l6 by refemce thc
rhmlsb
50
auegadons of Padgmphs
of this Comptaint as iflhe sane wcre fully scr
52.
Pusnmt to o.c.c.A.
med'es again$ all
!
16_149, ptai.drT
h
entnled to such other add turlher
tne Def€ndm6 nnder the Ceorsia RICO
of law thar may be appropriate
fld
Act oi my otbd povision
proper.
WHEREFORE, Plai.liff pmys for rclief against all the Detendants
rhat
$c coun,
6 rblows:
puBuant 10 o.c.c.A.g 16 14,6(axl), ome. h€
Defddanrs ro divesl lhenselves ofany imeEsts in my c,rerpnse.
Ear propenyj and penonai propeny acquied by lhem diEctly or
indnecdy,
a
a rcsutr of the rcts, pncric€s
dd
tums&rions in
which they have dsagcd rnrough rheir viotarjons oa lhe C€orsia
RICO Act rceardlss of wherher
li
e
held by then legallt equitably
Defendanls u ZeBa,az provide a
to such pmpcny and a$ers is
or benotcially and that
tu
and conplere accounting
dre
of
R6pccrtully subfriu€d ihisr_Zz3ay of May,
20 I
s.
LEICI{ E PATTIRSON
MICHAEL C.IAMBROS
Special Assistanl Dast icl Anom€y
Ceorsia Bar No. 4321 l3
The Lambros Fim, LLC
1355 P@htree
sdet NE.
t7-
IN TEE SUPERIOR COI,RT
STATE oFGEORGIA
""
STATE OF GEORGIA arel
LEIGII E. PATTERSON,
District Attorney for the Rome
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OFFICE
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2015
crvllAcrroN
cLERK
FILE NO. r 5CV00?64-JFL00/
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DERRY SCOTT RICHARDSON,
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Defendlnrst
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FLOYD COUNTYSCI'IOOL
DTSTRICTI
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ORDER CRANTINC PLATNTIFF'S
MqTION TO ADD PARTIES
The Slale of
Circuit,
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c@€ia
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Leigh E. parenoh, DisFicl Atloney fo! the Ronc Jtrdicial
and, puBuant ro O C.C.A.
to add Lisa Riclurdson; Jimmy B.
{91
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-2 | , has fited
. notion
ro
afred
its Conplsint
Richr&on; Shcirye Richardso,; Dwalne L. Richtrdson; Joey
Richardso"; Knstopher S. I-tayes: St€v€n Bevil individua y and d6la Bevilt Contractins
md d6la
SMD Conl@loBt Rusell Burknalt€!, individuaUy
ed
d/b/a
T&R Elecdc; Smuel Max Tucker;
Robert Mitcheu And€Gonj DsR Poperlies, LLC; Hendeon Rcal Astate, rrc.j
Sunnetui e
Buildins
&
Supply Conpany. Inc.; Open Road Hol Shoq LLCi Richardson Enterpnses
Georgia, LLC;
Kadir4 Inc.i
and SMT
Fdily, LLC a
of
D€fehdeis r, perso,az in $e abov€
SCAT{NED
I\rG@nt to O.c.c.A. g9- t I,21, ..[p]anies
on morion ofany party o! on irs
just. Bmase n app€a6
oM initiative
my
bo drcpped or added by
&y srlge oflhe acton
ar
oder of lle coun
and on such
tems
6
are
to the Conrt ihat addition of Lisa Richardsoni Jihfry B_ Richardson;
Sher.ye tuclardsonj Dwayne L. Richddson; joey Richardson; Kristophe. S. Hayes; Stevcn Bevilt
individually and d,/b/. Bevill Conr.actine and d,/b/. SMD Conrdctosi Russelt Burkhalter,
individually
Prcpedies,
dd
Ltai
d,6/a T&R El€ctric; Smu€l Max Tucker; Roben Mncheu Ande4oni DSR
Hendelson Real Estarn rnc.; Sumfrewille Building
Open Road For Shots,
LLc; Richardson Enrerp.is6 of Ccoreia, LLC; Kadima, rnc.; and SMT
Family, LLc
a
thesame raci.
andciffsrdcGasthoseatleged
will not
be
& Supply Conpany, rnc.i
par.y defe.ddts is prcper since the clains ro be madc againsr then eis€ our
unfairly prejudiced by rhen addition
their alleged participaton
in rheState,sonsinal Comptaintj the
of
new,,nies
6 pani6; dd
lhc Stale ctains ro have lqmed oa
dd invotvenflt of io lne RICO
€nteQnse alleeed in rhe originar
Conplainl thiough subscquenr irvAiiearion, it would be app.oprkte to pemn the Stare to add
then
as
pany defendanr.
Barr
I
Aue,3o2 c^.
App. S2r
(2oto). Accordinety, it h
ORDERED thal lhe slare's Molion ro amend lhe Conptainl ro add pa.ty dcfmdanls is
GRANTED. Lisa Richddson; Jinmy B. Richardsoni Shenye Richardson: Duyn€ L. Richardsoni
toey Ricnd.bon; Knstopher S. Hay€si Sieven Bevilt individualy and d,/b/a
d,b/, sMD cont actors; Russelt Buikhatter. individually and
d,rh/a
Bevi Conraclins
and
T&R Etcdncj samuct Max
Tuckerj Robcfi Mirchell Andeno.; DSR propedies, LLCi Henderson R€al Esbte, tnc.:
Sumn*ille Bnilding &
Strpply Compmy.
Edeerises ofceorgi!. LLCi (adima, Inc.;
in
p,rso,zz in this
vrlh
a
tnci
Open Road Eoi Shots,
od sMT
LLcj
Richaldso.
s
Derendmrs
Famity, LLc shatr be added
acrion. The Slatc is dircted to scwc the roesoins newty added Defondsrs
Sunfrons and the Fi$t Anended Conplaint in thc ma.ner prcvided by law.
fl .€ Mo ts4vo6j6<f - zIFt'a>
so oRDERTD
dds
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ofM.x
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S,
speiar asisrant Dislrict Artomey
C@rsia Slat€ Bar No. 4321 t 3
CHGFruDCE