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JS44(Rev.1/08NDGA) CIVILCOVERSHEET
Case 1:12-cv-01249-WSD Document 1-1 Filed 04/12/12 Page 1 of 2
TheJS44civilcoversheetandtheinformationcontainedhereinneitherreplacenorsupplementthefilingandserviceofpleadingsorotherpapersasrequiredbylaw,exceptas
providedbylocalrulesofcourt.ThisformisrequiredfortheuseoftheClerkofCourtforthepurposeofinitiatingthecivildocketrecord.(SEEINSTRUCTIONSATTACHED)
I.(a)PLAINTIFF(S)
U.S.SECURITIESANDEXCHANGE
COMMISSION
(b)COUNTYOFRESIDENCEOFFIRSTLISTED
PLAINTIFF
(EXCEPTINU.S.PLAINTIFFCASES)
(c)ATTORNEYS(FIRMNAME,ADDRESS,TELEPHONENUMBER,AND
E-MAILADDRESS)
JenniferD.Brandt LocalCounsel:
SecuritiesandExchangeCommission M.GrahamLoomis
FortWorthRegionalOffice SEC
801CherryStreet,Suite1900 50EastPacesFerryRd.
FortWorth,Texas76102 Suite900
Phone:(817)978-6442 Atlanta,GA 30326
brandtj@sec.gov Phone:(404)842-7622
DEFENDANT(S)
CITYCAPITALCORPORATION
EPHRENW.TAYLOR,II
WENDYJ.CONNOR
COUNTYOFRESIDENCEOFFIRSTLISTED
DEFENDANT Clark,NV
(IN U.S.PLAINTIFFCASESONLY)
NOTE:INLANDCONDEMNATIONCASES,USETHELOCATIONOFTHETRACTOF
LANDINVOLVED
ATTORNEYS (IFKNOWN)
JamesD.Williams,Jr
3400CroasdaileDrive,Suite205
Durham,NC27705
CounselforWendyConnor
II. BASISOFJURISDICTION
(PLACEANXINONEBOXONLY)
1 U.S.GOVERNMENT 3 FEDERALQUESTION
PLAINTIFF (U.S.GOVERNMENTNOTAPARTY)
2 U.S.GOVERNMENT 4 DIVERSITY
DEFENDANT (INDICATECITIZENSHIPOFPARTIES
INITEMIII)
III.CITIZENSHIPOFPRINCIPALPARTIES
(PLACEANXINONEBOXFORPLAINTIFFANDONEBOXFORDEFENDANT)
(FORDIVERSITYCASESONLY)
PLF DEFPLF DEF
1 1 CITIZENOFTHISSTATE 4 4INCORPORATEDORPRINCIPAL
PLACEOFBUSINESSINTHISSTATE
2 2 CITIZENOFANOTHERSTATE 5 5INCORPORATEDANDPRINCIPAL
PLACEOFBUSINESSINANOTHER
STATE
3 3 CITIZENORSUBJECTOFA
FOREIGNCOUNTRY 6 6FOREIGNNATION
IV.ORIGIN (PLACEANXINONEBOXONLY)
VI.NATUREOFSUIT(PLACEANXINONEBOXONLY)
Case 1:12-cv-01249-WSD Document 1-1 Filed 04/12/12 Page 2 of 2
CONTRACT-"0"MONTHSDISCOVERYTRACK
150RECOVERYOFOVERPAYMENT&
ENFORCEMENTOFJUDGMENT
152RECOVERYOFDEFAULTEDSTUDENT
LOANS(Excl.Veterans)
153RECOVERYOFOVERPAYMENTOF
VETERAN'SBENEFITS
CONTRACT-"4"MONTHSDISCOVERYTRACK
110INSURANCE
120MARINE
130MILLERACT
140NEGOTIABLEINSTRUMENT
151MEDICAREACT
160STOCKHOLDERS'SUITS
190OTHERCONTRACT
195CONTRACTPRODUCTLIABILITY
196FRANCHISE
REALPROPERTY-"4"MONTHSDISCOVERY
TRACK
210LANDCONDEMNATION
220FORECLOSURE
230RENTLEASE&EJECTMENT
240TORTSTOLAND
245TORTPRODUCTLIABILITY
290ALLOTHERREALPROPERTY
TORTS-PERSONALINJURY-"4"MONTHS
DISCOVERYTRACK
310AIRPLANE
315AIRPLANEPRODUCTLIABILITY
320ASSAULT,LIBEL&SLANDER
330FEDERALEMPLOYERS'LIABILITY
340MARINE
345MARINEPRODUCTLIABILITY
350MOTORVEHICLE
355MOTORVEHICLEPRODUCTLIABILITY
360OTHERPERSONALINJURY
362PERSONALINJURY-MEDICAL
MALPRACTICE
365PERSONALINJURY-PRODUCTLIABILITY
368ASBESTOSPERSONALINJURYPRODUCT
LIABILITY
TORTS-PERSONALPROPERTY-"4"MONTHS
DISCOVERYTRACK
370OTHERFRAUD
371TRUTHINLENDING
380OTHERPERSONALPROPERTYDAMAGE
385PROPERTYDAMAGEPRODUCTLIABILITY
BANKRUPTCY-"0"MONTHSDISCOVERY
TRACK
422APPEAL28USC158
423WITHDRAWAL28USC157
CIVILRIGHTS-"4"MONTHSDISCOVERYTRACK
441VOTING
442EMPLOYMENT
443HOUSING/ACCOMMODATIONS
444WELFARE
440OTHERCIVILRIGHTS
445AMERICANSwithDISABILITIES-Employment
446AMERICANSwithDISABILITIES-Other
IMMIGRATION-"0"MONTHSDISCOVERYTRACK
462NATURALIZATIONAPPLICATION
463HABEASCORPUS-AlienDetainee
465OTHERIMMIGRATIONACTIONS
PRISONERPETITIONS-"0"MONTHSDISCOVERY
TRACK
510MOTIONSTOVACATESENTENCE
530HABEASCORPUS
535HABEASCORPUSDEATHPENALTY
540MANDAMUS&OTHER
550CIVILRIGHTS-FiledProse
555PRISONCONDITION(S)-FiledProse
PRISONERPETITIONS-"4"MONTHSDISCOVERY
TRACK
550CIVILRIGHTS-FiledbyCounsel
555PRISONCONDITION(S)-FiledbyCounsel
FORFEITURE/PENALTY-"4"MONTHSDISCOVERY
TRACK
610AGRICULTURE
620FOOD&DRUG
625DRUGRELATEDSEIZUREOFPROPERTY
21USC881
630LIQUORLAWS
640R.R.&TRUCK
650AIRLINEREGS.
660OCCUPATIONALSAFETY/HEALTH
690OTHER
LABOR-"4"MONTHSDISCOVERYTRACK
710FAIRLABORSTANDARDSACT
720LABOR/MGMT.RELATIONS
730LABOR/MGMT.REPORTING&DISCLOSURE
ACT
740RAILWAYLABORACT
790OTHERLABORLITIGATION
791EMPL.RET.INC.SECURITYACT
PROPERTYRIGHTS-"4"MONTHSDISCOVERY
TRACK
820COPYRIGHTS
840TRADEMARK
PROPERTYRIGHTS-"8"MONTHSDISCOVERY
TRACK
830PATENT
SOCIALSECURITY-"0"MONTHSDISCOVERY
TRACK
861HIA(1395ff)
862BLACKLUNG(923)
863DIWC(405(g))
863DIWW(405(g))
864SSIDTITLEXVI
865RSI(405(g))
FEDERALTAXSUITS-"4"MONTHSDISCOVERY
TRACK
870TAXES(U.S.PlaintifforDefendant)
871IRS-THIRDPARTY26USC7609
OTHERSTATUTES-"4"MONTHSDISCOVERY
TRACK
400STATEREAPPORTIONMENT
430BANKSANDBANKING
450COMMERCE/ICCRATES/ETC.
460DEPORTATION
470RACKETEERINFLUENCEDANDCORRUPT
ORGANIZATIONS
480CONSUMERCREDIT
490CABLE/SATELLITETV
810SELECTIVESERVICE
875CUSTOMERCHALLENGE12USC3410
891AGRICULTURALACTS
892ECONOMICSTABILIZATIONACT
893ENVIRONMENTALMATTERS
894ENERGYALLOCATIONACT
895FREEDOMOFINFORMATIONACT
900APPEALOFFEEDETERMINATIONUNDER
EQUALACCESSTOJUSTICE
950CONSTITUTIONALITYOFSTATESTATUTES
890OTHERSTATUTORYACTIONS
OTHERSTATUTES-"8"MONTHSDISCOVERY
TRACK
410ANTITRUST
850SECURITIES/COMMODITIES/EXCHANGE
OTHERSTATUTES-0"MONTHSDISCOVERY
TRACK
ARBITRATION(Confirm/Vacate/Order/Modify)
(Note:MarkunderlyingNatureofSuitaswell)
*PLEASENOTEDISCOVERY
TRACKFOREACHCASETYPE.
SEELOCALRULE26.3
VII.REQUESTEDINCOMPLAINT:
CHECKIFCLASSACTIONUNDERF.R.Civ.P.23 DEMAND$_____________________________
JURYDEMAND YES NO (CHECKYESONLYIFDEMANDEDINCOMPLAINT)
VIII.RELATED/REFILEDCASE(S)IFANY
JUDGE_______________________________ DOCKETNO._______________________
CIVILCASESAREDEEMEDRELATEDIFTHEPENDINGCASEINVOLVES: (CHECKAPPROPRIATEBOX)
1. PROPERTYINCLUDEDINANEARLIERNUMBEREDPENDINGSUIT.
2. SAMEISSUEOFFACTORARISESOUTOFTHESAMEEVENTORTRANSACTIONINCLUDEDINANEARLIERNUMBEREDPENDINGSUIT.
3. VALIDITYORINFRINGEMENTOFTHESAMEPATENT,COPYRIGHTORTRADEMARKINCLUDEDINANEARLIERNUMBEREDPENDINGSUIT.
4. APPEALSARISINGOUTOFTHESAMEBANKRUPTCYCASEANDANYCASERELATEDTHERETOWHICHHAVEBEENDECIDEDBYTHESAME
BANKRUPTCYJUDGE.
5. REPETITIVECASESFILEDBYPROSELITIGANTS.
6. COMPANIONORRELATEDCASETOCASE(S)BEINGSIMULTANEOUSLYFILED(INCLUDEABBREVIATEDSTYLEOFOTHERCASE(S)):
7. EITHERSAMEORALLOFTHEPARTIESANDISSUESINTHISCASEWEREPREVIOUSLYINVOLVEDINCASENO. ,WHICHWAS
DISMISSED. Thiscase IS ISNOT(checkonebox)SUBSTANTIALLYTHESAMECASE.
/s/M.GrahamLoomis 04/12/12
SIGNATUREOFATTORNEYOFRECORD DATE