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Case: 1:10-cv-06543 Document #: 1 Filed: 10/12/10 Page 1 of 203 PageID #:1

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Case: 1:10-cv-06543 Document #: 1 Filed: 10/12/10 Page 144 of 203 PageID #:144

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145
Case: 1:10-cv-06543 Document #: 1 Filed: 10/12/10 Page 146 of 203 PageID #:146

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149
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203
Case: 1:10-cv-06543 Document #: 3 Filed:
CIVIL COVER SHEET 10/12/10 Page 1 of 1 PageID #:205
The civil cover sheet and the information contained herein neither replace nor supplement the filing and service of pleadings or other papers as required by
law, except as provided by local rules of court. This form isrequired for the use of the Clerk of Court for the purpose of initiating the civil docket sheet. (SEE
INSTRUCTIONS ON THE REVERSE OF THE FORM.)
(a) PLAINTIFFS DEFENDANTS
 ANDY SETH, FARAZ JAKA, BENJAMIN LEFEW, MOHSIN
SCOTT CRESPO CHARANIA, RAVI RAGHAVAN and TYLER REIMAN

(b) County of Residence of First Listed Plaintiff County of Residence of First Listed Defendant
(EXCEPT IN U.S. PLAINTIFF CASES) (IN U.S. PLAINTIFF CASES ONLY)
NOTE: IN LAND CONDEMNATION CASES, USE THE LOCATION OF THE
LAND INVOLVED.

(c) Attorneys (Firm Name, Address, and Telephone Number) Attorneys (If Known)
Mark Lavery
733 Lee, Suite 150
Des Plaines, IL 60016

II. BASIS OF JURISDICTION (Place an X in One Box Only) III. CITIZENSHIP OF PRINCIPAL PARTIES(Place an X in One Box for Plaintiff
(For Diversity Cases Only) and One Box for Defendant)
PTF DEF PTF DEF
1 U.S. Government 3 Federal Question Citizen of This State 1 I1 Incorporated or Principal Place 4 4
Plaintiff (U.S. Government Not a Party) of Business In This State

2 U.S. Government I 4 Diversity Citizen of Another State I 2 2 Incorporated and Principal Place 5 5
Defendant (Indicate Citizenship of Parties of Business In Another State
in Item III)
Citizen or Subject of a 3 3 Foreign Nation 6 6
Foreign Country
IV. NATURE OF SUIT (Place an X in One Box Only)
CONTRACT TORTS FORFEITURE/PENALTY BANKRUPTCY OTHER STATUTES
110 Insurance PERSONAL INJURY PERSONAL INJURY 610 Agriculture 422 Appeal 28 USC 158 400 State Reapportionment
120 Marine 310 Airplane 362 Personal Injury 620 Other Food & Drug 410 Antitrust
130 Miller Act 315 Airplane Product Med. Malpractice 625 Drug Related Seizure 423 Withdrawal 430 Banks and Banking
140 Negotiable Instrument Liability 365 Personal Injury  of Property 21 USC 881 28 USC 157 450 Commerce/ICC Rates/etc.
150 Recovery of Overpayment 320 Assault, Libel & Product Liability 630 Liquor Laws 460 Deportation
& Enforcement of Judgment Slander 368 Asbestos Personal 640 R.R. & Truck PROPERTY RIGHTS 470 Racketeer Influenced and
151 Medicare Act 330 Federal Employers Injury Product 650 Airline Regs. Corrupt Organizations
820 Copyrights
152 Recovery of Defaulted Liability Liability 660 Occupational 480 Consumer Credit
830 Patent
Student Loans (excl. vet.) 340 Marine PERSONAL PROPERTY Safety/Health 490 Cable/Satellite TV
840 Trademark
153 Recovery of Overpayment 345 Marine Product 370 Other Fraud 690 Other 810 Selective Service
of Veterans Benefits Liability 371 Truth in Lending 850 Security/Commodity/Exch.
160 Stockholders Suits 350 Motor Vehicle 380 Other Personal LABOR SOCIAL SECURITY 875 Customer Challenge
190 Other Contract 355 Motor Vehicle Property Damage 12 USC 3410
710 Fair Labor Standards 861 HIA (1395ff)
195 Contract Product Liability Product Liability 385 Property Damage 891 Agricultural Acts
Act 862 Black Lung (923)
196 Franchise I 360 Other Personal Inj. Product Liability 892 Economic Stabilization Act
720 Labor/Mgmt. Relations 863 DIWC/DIWW (405(g))
893 Environmental Matters
REAL PROPERTY CIVIL RIGHTS PRISONER PETITIONS 864 SSID Title XVI
894 Energy Allocation Act
730 Labor/Mgmt.Reporting 865 RSI (405(g))
895 Freedom of Information Act
210 Land Condemnation 441 Voting 510 Motions to Vacate & Disclosure Act
FEDERAL TAX SUITS 900 Appeal of Fee
220 Foreclosure 442 Employment Sentence 740 Railway Labor Act
Determination Under
230 Rent Lease & Ejectment 443 Housing/ Habeas Corpus:
870 Taxes (U.S. Plaintiff Equal Access to Justice
240 Torts to Land Accommodations 530 General 790 Other Labor Litigation
or Defendant) 950 Constitutionality of
245 Tort Product Liability 444 Welfare 535 Death Penalty
State Statutes
290 All Other Real Property 445 ADA-Employment 540 Mandamus & Other 791 Empl. Ret. Inc.
871 IRSThird Party 890 Other Statutory Actions
446 ADA  Other 550 Civil Rights Security Act 26 USC 7609
440 Other Civil Rights 555 Prison Condition

(PLACE AN X IN ONE BOX ONLY) Appeal to District


V. ORIGIN Transferred from Judge from
I 1 Original 2 Removed from 3 Remanded from 4 Reinstated or 5 another district 6 Multidistrict 7 Magistrate
Proceeding State Court Appellate Court Reopened (specify) Litigation Judgment
VI. CAUSE OF ACTION (Enter U.S. Civil Statute under which you are filing and write VII. PREVIOUS BANKRUPTCY MATTERS (For nature of
a brief statement of cause.) suit 422 and 423, enter the case number and judge for any associated
720 ILCS 5/28-8 bankruptcy matter perviously adjudicated by a judge of this Court. Use a
separate attachment if necessary)

VIII. REQUESTED IN CHECK IF THIS IS A CLASS ACTION DEMAND $ CHECK YES only if demanded in complaint:
COMPLAINT: UNDER F.R.C.P. 23 JURY DEMAND: Yes No

I is not a refiling of a previously dismissed action.


IX. This case
is a refiling of case number , previously dismissed by Judge
DATE SIGNATURE OF ATTORNEY OF RECORD
10/12/2010
/s/ Mark T. Lavery

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