Veronica Freitas V Julia Williams 16 2 23805 0

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FILED 16 OCT 03 AM 9:00 1 KING COUNlY SUPf RH)A COUP.T CLERK , E-FILED CASE NIJMBEP. 15-2·2=i805-0 SEA ·ã 7 IN lHt:: SUPERIOR COURHJF THI~ SlATE or WASIIINGTON…
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FILED 16 OCT 03 AM 9:00 1 KING COUNlY SUPf RH)A COUP.T CLERK , E-FILED CASE NIJMBEP. 15-2·2=i805-0 SEA ·• 7 IN lHt:: SUPERIOR COURHJF THI~ SlATE or WASIIINGTON FOR KING couN·ry 9 Vl::J~< >i\ JC1\ FH 1:.ITA S., mi individual n.:siding · ~nd doing busiu~s in King County. JO I NO. Il C0.\1PtAl~T FOR BREACH OF l :2 CO:"ITRAC'T, FRAUD, JUUJ\ \\.'lUJAf\·1S, ~1 Wm:hingcon rc-'tilit:lll !\'IJSREPRESENTATION, AND 13 rc.sidin~ and doing business in King County. UNJUST l~NRICIIMENT W~..;hington, an<l AlJVISOI{ Y SERVICES~ 14 lNC., n \Va::;hinglon compuny doing bw;inc~~ in King Cuunly. Washington, 15 Dctcndancs. 16 )7 Plaintiff VcroHic.:.a Frciliis hcrdn submits her comp]aint against the named defendants. 18 I. PAR'l"ll~, JURJSDICTION AND VENUE 19 20 l. Plaintiff Veronic." Freitas i.s ~n individual residing in Seattle, Wasl1ington nnd the 21 sole sh..arnholder in F1·eitas Law, PLLC. 22 2. Defendant Juljn \Vil 1inm8 is ~m irn.li\'idu~\I r~iding and doing bu~ness in,King. 23 County, Washington. 24 25 COMPLAllff FOR nrmACH OF CONT~.ACT, 1...AW OFli'f<::n~ OFJAMl:SW.1'A.LBOT 26 t-'l<AlJD, MISREP'l<.l~S.t:l.NTATION, UNJlJSI' s.tlO 'iak A'~ No."' Selltle, \\l'adti~n 93109 ENRICHMENT - I ~c: ('206) 9~1711 Fwc ~) 'JIMSll r: 1': I . !' . i· . : i! • ! I I "\ ' Dctcndunt Adi,·isor)' Scrvic;.:.s, In&..\ ('"/\SG) is a Washington S Corpora•ion owned 2 90~·{, h;i De fondant Wi1liums imd 10% : ..y Plnintiff Fn~itas. 4. ·1 he Court has originaljurisdil~tion O\•cr the subject mancr of this action and of tho 4 pnrtit:s pursuant to RCW 2.08.010 and 4.28.020. () Vc.~mu.~ is proper in King County Superior Court becnusc alJ three pmties are doing business in King C\nmty ~ Washington. 7 8 ·1l. l'ACTS In or about November 4, 2014, Plah1tiff Frcitus un<l IJ<;:fonJant \'i'i Uiums en&.ered a 10 cont met whereby they ngrecd th.at a corpomtion would be fonned to do business by the name ll of ASG. 12 7. The Mlick~s of incori1oration and byklws state that of the company's I 000 slock 13 ::>hurt:~. 900 v1nuld he issued to Dcfcndanr Williams, and I 00 to Plaintiff Freitas. 14 8. The Minutes from the Organi7.ationul Meeting and First Meeting of Dkoctors on 15 November 4, 2014 note that Williams recei vcd 900 shan.-s of ASG stock in c-xchangc for her l6 labor she would conu·ibulc 10 th~ corporation. Fr~itas received l 00 ~hares in exchange tbr 17 $10,000. freitas contributed ~m additlomll $90,000 to Williams nod to .~S.C:L 18 HJ. l'll~STCAUSE OF ACTION: FRAUD 19 9. Defendanl Williams reprel)e(lled to Plnintiff Freitas' that sbe ms e~ter.iog a 20 I business ventul'e nod needed il1vestment ci1pitul. Defendant Williams Jmew this wus fal~~ i~ 21 10. Plaintiff F1·eitEi& relied on thj s representution and invested Sl 00,000 wi• Willillms 1 22 and AS<1. 23 24 25 COMPLAINT FOR BREACH OF CONTRAC?·· LAWOnlC.ESOFJAMESW.. tALBO'f 1 26 FRAUD, MISRBPRESENTA·noN.. UNIJUST1i' S.00 Yak A\IClmic Nm1fa . . . ENRICllMP.N1" .. 2 . . .. .! I ! i SattUc. Wmh••- ".Jml. Y ! 1 1 ~: {lll6)WS-:711't!' I '',' ·. i; j :1,'1 i Ii f' ' ~ (.1.(16).31.~~~ !ii•. 1 ';I l/fj I1/Ul.l l i/'i:1,1Ji i 1\@,l1 l i:~111:ri!fi1:1 i1~ ; !i1!1~·: 11. Plaintiff 1:rcita;;; rcHcd t)Jl thi~ rcprcseurntion co hca· d<.~trimen1, "s Hdther detcndan1 "I has puid any Sl.1m.~ to Plamltff Fn:i1us. pul'su.unt lo the arlidcs of incorpMation and Wi1Jiams \ did n..-.1 upcrute th~ busi n'-~ss. as represented. 4 12 Fn:it.ns i~ enl.itled tu damuges in amount lo be proven nt trial for Defi."Ildants• . fraud. IV. SJi;COND (:At.SE OF ACllON: UN.llJST ENRICHMENT ll lkfondnnts rnccivcd $ l00.000 from PJHinti ff Freitas under the terms of the 7 agn.:Ctllt~n:s dcs(;ribcd abo\'c. 8 14. lo tfat(', Frcjfas has not recc·ivctl any return on Che iu ... esLmenl and ~lilliams did 10 not \"">JX~:"'~•tc an income gcncrnting busi1:ess as ilgrccd. 11 15. Dcfcndancs have been unjustly enriched to the dctdment of Ft-ei1as.. and Plaintiff is 12 e.nliLlc.xl tn c.ompcnsHtinn for unjus• enrichment of Defendants. V. THIRD CALSE OF ACTION: MlSIU:PRRSl~NTATION 14 l 6. In em.:ouraging Freitas to contribute$ I00,000 to Defendants, Williams made 15 material stalcm~nts of Juel~ Lo her intcmion~ to form un income generating busine.~s. 16 L7. Williams knew these reprcsi.=nlatiuns were foJsc:. 17 18. Freitas relied on these t-cprcsentations to het' detriment, as no business was created 18 and no retrn1l on her i11vt!slmt:nl wus n:u-:i voo. 19 19. rn addition lo rccoivcry undt!r Lh'-" cmLSe~ of uction listed above~ Freitas is entitled to 20 recover against Defendantf) unde1· u theory of m.isrepresell~ation. 21 VI. FOUltTH CAUSE OF ACTION: BREACH 0 .., CONTRACT 22 20. 111e p~uiies entered into a binding contract wh~ WHlhuns agreed LO oper~ an 23 iJ11Com.c gcnernting business and Freitas contributed $1:00,000. 24 25 COMPLAINT FOR BREACH Oli CONTRACT. LAW OFnC~OF JAMES W, TALllOl' 26 FltAUU. MlSREPIUiSENTA'l'ION, UNJ\J~il SOD Vdc /\\IC:I~ N~la S.:ul1b:. Wmltlnpvo 911"'1 ENRICHMENT • 3 l'IMui.c; (l06) ~11J1 Fwt.; (2.0fi) 1 3~9-45Z1 ·I,' '1'· I li'·' 'I ', i I, 2 I. Ddi:ndunts hrcachl'ti Lhcir obligaLions unc.Jc:r the c.ontra(;ls dcs(;rihoo ahov~ and ., Fn.~it~•-' i~ entitled l.o rc~ovt!t' damages lhr hn.m~h of contract. v II. PRAYER ··ou IU~LJl!:F 4 5 WIIERhFOR I·:. Plaimi ff pray~ for lht~ foll<1-.ving relief against Defendant: 6 22. Jud~rncnt agamsl Defendants in an amounl 10 be proven at trial. representing the 7 amount due and owing to Plaintifl: together with intere:-;t thereon at the highest rate permitted by hi''-'· 9 Judg11:ent for the recovery of costs, expenses and reasonable attorneys' foes 10 in(111Tcd in thi: prosc.c.ution of this uction, in an rnnount to be pmvcn at trial~ and 11 12 24. For .~uch other and fi.JJ1hcr relief as the c01111. deems just and equitable. .. IJ 14 DatcJ this 29'h <lay of September, 2016 15 LAW OJ:r-ICES OF JAMES W. TALB0T l'l.LC l7 18 19 Uy /s/ JCfme.r W. 'Jalbol .James W. Tal~t, . WSDA No. 2~82 20 Veronica Freitas, WSRA No. 19405 Counsel for Veronka Freitas 21 • ! 22 23 24 25 COMPLAINT FOR Rf<BACll OF CONTRACT. l.AW Ol'lt11<.:~0Jt'JAMl!SW. TALBOT S00 Vale AitaMI!: Nort.b 26 FRAUD, MISREPJrnSliNTATION. UNJUST ~tlk. Yt'athlng(OD 98Ul9 ENHICUMENT - 4 Pkl(IUO: (J~1J W!i-71l7 FM.: (206) l t9'4S2 I f'fi:UTlli'lf'AT E Olf SJt:f{V f ('f( l)n tlii~ 1.h1£L~ ( ktoh~.- I, 201(,, I ctrrangccl li11· scrvtce hy chc rm.:an.~ idcntjficd helow -'' C'OMPL\INT FOi~ HRK.\Clf OJ• CONTRACT, Fl{AllD. MISJU:PRF.Srt:NTATIO~, U!\JUST li:NIUCllMENT. Service of pr·xc:ss hus 11ot :.,.d be::n <.:onfinne.J . . -. - - ., ..... ---- .... ···----··-----~---~--1 CJ~:HTUlCAT.t: OJ•' Sl!:RYICE . .lulin Willi~lms ! I 062) t\ I· 15 >'d Street. Boche II. WA 98CI 1- 48P 1 l) LJ \.' i;-1 hn.:~i111ih: [X] Via I Lrnd I kl ivcry II OVrn E-~fail l2 I :JV ia FJ~i..-.tnmic ~il~ng D/\TED Octob1..~r 1. 2016 I~ 15 17 18 I9 20 21 22 23 24 25 COMPLAINT FOR BREACH OF CONl'R~CT, 26 FRAUD. MJSRFJ'IU~SENTATION. UNJUST ENRICHMENT - S FILED Fi OCT 03 AU 9 00 KING COUNTY SUPERIOR COURT CLERK E-FILED CASF NU.ABER 16-2-238<i5-0 SEA ,, rm. ' l Pm t< H< n >l IH 01; TllE s r,\ n: (w \\' .\S 111'1( ;'l'ON IN ,\,U M >k TllE l 'Ol ~TY OJ' KINt; NO. I 6- 2 2JX05- 0 Sf :..\ t)f{l)IJ< ~l~rt INCi ('JVll. C'.'\SI'. '-;ClfM>411.~ 1 l l.un11m-.1. \ ' :\ '\SICi'\l·J > JI fl J< ii·. Spt"!annm. Marianc C.. 1kp1 . .5] l<1..·' f'"' 1 ndrn11 ~) 1-ll l:.J) D.\ II:.. IO/V2.0 l 6 ·1 KIA I lli\l'L I 0/~/20 I 7 SC0\1 IS CODI~ • Ol~SC\ \ "'' L l ;1,f ILL' h·:l 11 lib.:d 111 1h~· Kin~ ( ·oua11 y Supcriur C"oun autt u.ill h<.' 11un.;1,ltcd hy lhL· C'.L... ~ Si.:hL"(luk uo Page:~ :.ts •'nll"n·d t'\ 11w t\111;.: < 11u111" '-iufh:rn·1 C •'llrl l"r"·.-.idiriJ!! Jud.t!'-' 1. ~<rnc1·~ '-.O'l'IU·. ·n ~ PL\.INTll' F: I hL· l>\oJi111dl u-uy "icrv~· iH',1py ut lhb Orcll•r ScU.inK. Ca.-.t• Sdu.'dulc 4Schedl'le > l>ll •hc I klL"lu.IJ1111, .i alour: ·.\uh thL· Summmr.\· a1Jd Complaimll't.•ritwn. 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"-< I I ·1< 4' ii II :\'~i !Cl l7 Pur-...u.11H 1,, 1\.111 ~ ( ·11u 111 y I J'L ;ll Ruk ~ l.:C ICH .,I). ff lS ORDl.'.J<l.:I> tlut 1h~ p~1rlil.':-. ..,h.tJl\'.,mrpJy with th~ sch~dul~ ;L,IL·d .1 r-... \ ,. I\· 1• ..tl: .n. 111dud111:.! hut 11111 luilll\~d 10'-.tlld11111:-. ,\., l~•rth m [-''l al Ruk -.&(~i :· .md Rule 7 l>f th~ Superior 1 ( "•un c·,,LI kull·, llL1~ r..t· 11rpn~1.·d f.•r 11u11-t.·onl1li.1ni..·l· II i.' H ·l<l'lll:J<. Ol{Dl:JH:.D tha1 thl" pany tilinc:, 1hi~ rJA.:limJ mu:i.t '.\'1\ 1..· 1h ,, t IH(·1 ."i,·r:111.1.: c ',• 11 IC ·n.w Sd•nfole and a1t.id11u:111 1111 ••II .rlh1.:r pmHt·~ , / ... ...;.) ·-· ...... I>·\ ILi) I l•.tY~() l C> l'RLSIJ)INCi JI .ll)( il FILED 16NO'oJ 14M.4900 KING COUNTY SUPE AIOR COURT CLERK E-f-ILED r··Al,F Nl .MBEA 16-2-23805-0 EA d ......, · I'\ Tiit: St Pf:IU<~R «or.RT TllE STATE OF \\':\SfllNGTON ' ' :\~D H)R Klr\G <"Ol'NTY \TRO\I<. \FRI 11.\S. i1n rnd1' 1dual r1.!~1J1n1.t and \fol?l !.! ht1'ilTJC:.,;.t.;. Ill ~Ill~ (·ount y. .. DEC'LAR.-\TION o•· PERSONAL Plamt1 If SER\"ICE TO: .IL ii.IA \\.-11..LIAMS \ .I l l. L\ \\ l l. L \\IS. a \\ ashmg1on resident r~~1d111r.: ~rnd domg busm~ss 111 King Count•y. \\ ashm~t\m. and AD\ .lSOR '{ SER VICES-, P\t · . ~i '"\ a~hul y.tun ~om pan~ <.loin~ busines.~ m l\.mF ( ·nttnt: \\"a~hmglor;: ... Rcspondcn t. ------·-------- ··----·--··--------------·- .. I h1..·reb~ ccm6· under pl!nal1y ofpei:iury of the la""s of the S•ate of Wash1ngton. that I am 1WW. and al. al I times hcrc1n-mc:ntaom:d. ha\.e b~cll 0\'C:l' the age of eighteen years. a cati.zcn of the Umtod Scates. a resident of the Sratc of Wa.shingcon. am not a party to the abovo-cntitlod action. and am competent 10 testii)· as a wirness in this matter. On October 11 Lli 1016, at approximarely 9:40 P. \.1., P S. T., I personally served a: Summons, (\unplainr, Case Schedule for the above 11srcd cause number and Subpoenas Duces / / Tecum und J\·oai,es of Deposition for ~ey Bunk. JP ~forgau Chase Bank, Wells Fargo Bank. and US Bank. and ~otice of in person Dcpositlotl and Subpoena Duccs Tccum for Julia \\lill1ams. and Subpoena Duces Te<:um for the landlord of 113555 S.E. gLh SL L LC, and Notice of Deposition for the Landlord of 113555 S.E. gch St, LLC .. as issued in the above entitled :u.i DECLARATION OF PERSONAL E\'ERETT PR~E~ SERVERS SERVICE TO: JULIA WILLIAMS 9'792 Edmonds \\<'...,·, Nt 14 Edmonds, W:uhiogton; 98020 . P: (ZfJO> 6$·~~ I r: (866) 288-$41! i .11.'.lh\ll Ii' ;111d 11pP11 .n "I L\ \\ 11 I I \\IS "1111 LPllfinui:d hl.·r icknttl~ In me.: al the ruuc of lhc.:tL'l;'rL·. "<..'I\ 1~1..· "''"'" nrnlt;:r was cflccrcd pursrnllll lo und in cnmplinncc with RCW 1~s11so · 1(,' · 1 < ·f~ 1· c1 '\Clt ' . ,,,H · •.,,,(1 Cl'"' ' 1 '·\ ath 1'-:II<.1L' ,.,.cct11at1n11 was dt1ly C\Cl:11ted at the On tht: t:\ ...·nmµ that '(.'I'\ ti.:l' \\as ~fll-ct~d. I \\· llll~~s~d rhe D~fondmH in this actl·.m tum off the ''1th her Jm:(ll\. all dforts failed to 1.:ausc 1hc Dcfon<lant w respond. untiJ [ specifically 111fr1nm:J hl'r that I \H'uld rcp•Jrt the aforemc11tion1..."CI. and my prc\·ious artemprs at service 10 the .lud,;.?.t: pn:~u.hu~. 111 tJ11~ tllatll:r. anJ inform hilll •)r her that the Ddcmfanc \.,a~ wilJfull.Y evading ,1 l~m ful s1..~n 11..:1..· of pn>~css <>nly ch~n. ha\ ing done ~l~. did chi: Dcfcndum rhl!n produce her~elf t1.) rrn:. u.k11c1t~ hcr~df as Juli~' \Vtlli~uns. and ai.:.ccpl sen ice of this Court's proc~sson a An~umc \\C v.a111css willful cvasi'-m of ci\'il si.:r\'icc of process. orolhcr notable things or e\ents. ''e nl\\nys repon the such things 10 the Cowt. to ensure thal a record ofahe e\·ents \\ c \~ 1tm=~~ 1~ t:sh1bli~hcd, tu ensure chat th~ Co~u1 remain~ fully informed. and that the record Pho1ograph1c C\·adc:-ncc of the Dctcndant at the time;: of the effecniarion was obtained~. 1 has bce11 pro,·itJcd to the Plaintiff m this matter. and is available to the Court upon request. '· / E\'[JtETT PRO(:'ESS SERVERS DECLARATION OF PERSONAi. 9792 Edtno"d' \\l'D)·, #114 SER VIC'~ I 0: JU I.IA Wll.1.1..-\MS Edmonds, Washington; 98020 . P: (206) 651-~ IF: (866) 288-Sl'TS FILED 17 MAY 02 AM 9 00 KING COUNTY SUPERIOR COURT CLE K E-FILED CASE NlJMBER 1S-2-238C>S SE.A Superior Court of \\·ashin~to11 Count)' of King 1) In re: 10 11 I i! \ HH )\IC.-\ l·IH 11 .-\S. No. l<>-2-2J80:1i-O SEA I! l't!I i aion er. I~ and Petitioner~s \\'itnes..., List 1 ·; .ll'UF Wll l l.·\i\IS. I~ Res H.mdc:11t. I~ !"\OW COti..ffS the Pe1i1ionc1- P1is.c1an Rey, who suhmir~ the following Witness List for T1ial: I<• \\Tf'l£SSES EXPl-:CTED TO BE CALLED AT TRIAL: ,.., I. V t.·rnnic.a Freitas lK Pt.1itmm:r I'} ') Julia Willimns 20 Respondent 21 3. Susan Beth BLun1>hrey 1'J 544 29\ 11 A venue Sc:.tddc:. WA ')8122 ,~ .:, 1 208-328- 7 362 2-J 4. Lu Lcslan 25 206-602-5516 .W lcsl an1~;i 1 gn1~iL~ Q!l! 2(, S. Dav id Dinem1an 27 925-878-4231 2g PETITIONER ·s wrrNESS VERON ICA FREITAS \',FREITAS LAW. PLLC. LIST FOR TR.IAL 5"4 291h A ~·c &~'«le, Washiog1on 9812.2 Pi1gc I of2. 4:206:~ 328~ '1362 v@vfrei1a&law..com ,, ·1;' I 1;. ;. / ·, . !1 .\II \\ 1t11css..:~ 1;all~d hv Rcspor1dc111 :\I I llCl.:C~sar~,- rdrnual \\ JllK"SSCS. lI. ,. ! i Pctit11.m~r r~s~n ~~the nghc IP \:all \:u.stud1an l'f l'L~urd~. indud1ng firrnncinl mcdi~tl. psychological ;! S(:honl. or lllher re~~mts p~namiug co the pam~s and th~ir child. in rhc (~\.c11t nc1 agreemenc a~ t - i I ! , adm1ss1b1hty is n:-a(h~d. S I • !) ., i: P~m1~mer n:~cn ~:S th(' n~H tn amend and llf ~uppli.!me1H th~ ahm e li~t. 10 Pcm1onc..·r rcscn ~~ the nglit to call ~my witness disdoscd by Rr:sporn:Jent whot.-ther or nor rl 11 · R.~~ponJ~nt c:lt.:~h lo cal I that w itncss I~ I: Pc..1n101u:r n:.o.scn·cs tl11.: right to call any \\'tines~ dc1c11111m..'XI as a result of depositions. subpoenas . n:qu\!scs for J)t'lldui.:.t1on of doc.umcms. or ocher dis.co\·C1y not yet completed. ' mti:1wgull,ni.":-\. ,... 1-i ,., Dat~d this I !\-fay 2017 lK Veronica F1-e1cas. \.\'SBA No. 19405 21 ,, -'\", VERONICA FREITAS PETITIO~ER"S WITNESS V. FREITAS LAW. Pl.. LC. LIST f OR TRIAL 544 29' 11 A "'C &~1t1le. Wnshing•on 9812.2 Pugc l of 2 420fH 328-7302 ''@"·treituslaw..c:om k:ing Count)' Superior ( 'ourt ·hial Exhibit Matrh \'crcmica Frdhas VS .Julin \\'illiams ET ANO l\('S(' Case No: 16-2-23805-0 SEA ,0. l>e."t.TiJation ,, ·~ 111ur ul1jt•t·r i••n:tli4t Gut rwmk' but <•hJ«liooahlt 11!•Eftll~ i:.hjt<f6011111• I x C'Oi\f Pl .-\INT OF\.'. FREITAS x ,..:. x I L'04 ·20 I ·I S f(j NED AGRl·:El\.IENT x , ' x 11.-0.L~Ol-t SIGNl-.D ARflCLES x 4 1 I ·04·201-1 SICiNl.~D BYLAWS x x " I 1.-04 . ·2014 rvlEETING rvllN UTES x x 6 x 12..-01:2016 SPD REPO({T x { , :x DEFENDA~·1··s BA~-K STATE~•1E~'I S x 8 ASG BA!\.I\. STATE\.1E~TS x x 9 DE
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