Sines et al v. Kessler et al

Filing 1

COMPLAINT against Andrew Anglin, Augustus Sol Invictus, Christopher Cantwell, Nathan Damigo, East Coast Knights of The Ku Klux Klan, James Alex Fields, Jr, Fraternal Order of the Alt-Knights, Matthew Heimbach, Michael Hill, Identity Evropa, Jason Kessler, Elliot Kline, League of the South, Loyal White Knights of The Ku Klux Klan, Moonbase Holdings, LLC, National Socialist Movement, Nationalist Front, Matthew Parrott, Michael "Enoch" Peinovich, Robert "Azzmador" Ray, Jeff Schoep, Richard Spencer, Traditionalist Worker Party, Michael Tubbs, Vanguard America (Filing & Administrative fee $ 400 paid by e-receipt 0423-2765137), filed by Jane Doe 3, Tyler Magill, Jane Doe 1, Elizabeth Sines, Hannah Pearce, Marcus Martin, Seth Wispelwey, April Muniz, John Doe, Jane Doe 2, Marissa Blair. (Attachments: # 1 Civil Cover Sheet)(hnw) Modified on 10/13/2017 (ca).

3:17CV00072

CIVIL COVER SHEET

JS 44 (Rev. 06/17)

The JS 44 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, approved by the Judicial Conference of the United States in September 1974, is required for the use of the Clerk of Court for the
purpose of initiating the civil docket sheet. (SEE INSTRUCTIONS ON NEXT PAGE OF THIS FORM.)

I. (a) PLAINTIFFS

DEFENDANTS

Sines, Elizabeth
(See attached addendum for additional plaintiffs.)
(b) County of Residence of First Listed Plaintiff Polk County, VA

Kessler, Jason
(See attached addendum for additional defendants.)
County of Residence of First Listed Defendant

(EXCEPT IN U.S. PLAINTIFF CASES)
NOTE:

(c) Attorneys (Firm Name, Address, and Telephone Number)

(IN U.S. PLAINTIFF CASES ONLY)
IN LAND CONDEMNATION CASES, USE THE LOCATION OF
THE TRACT OF LAND INVOLVED.

Attorneys (If Known)

(See attached addendum for attorneys.)

II. BASIS OF JURISDICTION (Place an “X” in One Box Only)
1

2

U.S. Government
Plaintiff

3

U.S. Government
Defendant

4

III. CITIZENSHIP OF PRINCIPAL PARTIES (Place an “X” in One Box for Plaintiff
(For Diversity Cases Only)
PTF
Citizen of This State
1

Federal Question
(U.S. Government Not a Party)
Diversity
(Indicate Citizenship of Parties in Item III)

DEF
1

and One Box for Defendant)
PTF
DEF
Incorporated or Principal Place
4
4
of Business In This State

Citizen of Another State

2

2

Incorporated and Principal Place
of Business In Another State

5

5

Citizen or Subject of a
Foreign Country

3

3

Foreign Nation

6

6

IV. NATURE OF SUIT (Place an “X” in One Box Only)
CONTRACT

Click here for: Nature of Suit Code Descriptions.

TORTS

110 Insurance
120 Marine
130 Miller Act
140 Negotiable Instrument
150 Recovery of Overpayment
& Enforcement of Judgment
151 Medicare Act
152 Recovery of Defaulted
Student Loans
(Excludes Veterans)
153 Recovery of Overpayment
of Veteran’s Benefits
160 Stockholders’ Suits
190 Other Contract
195 Contract Product Liability
196 Franchise

REAL PROPERTY
210 Land Condemnation
220 Foreclosure
230 Rent Lease & Ejectment
240 Torts to Land
245 Tort Product Liability
290 All Other Real Property

PERSONAL INJURY
310 Airplane
315 Airplane Product
Liability
320 Assault, Libel &
Slander
330 Federal Employers’
Liability
340 Marine
345 Marine Product
Liability
350 Motor Vehicle
355 Motor Vehicle
Product Liability
360 Other Personal
Injury
362 Personal Injury Medical Malpractice
CIVIL RIGHTS
440 Other Civil Rights
441 Voting
442 Employment
443 Housing/
Accommodations
445 Amer. w/Disabilities Employment
446 Amer. w/Disabilities Other
448 Education

FORFEITURE/PENALTY

PERSONAL INJURY
365 Personal Injury Product Liability
367 Health Care/
Pharmaceutical
Personal Injury
Product Liability
368 Asbestos Personal
Injury Product
Liability
PERSONAL PROPERTY
370 Other Fraud
371 Truth in Lending
380 Other Personal
Property Damage
385 Property Damage
Product Liability
PRISONER PETITIONS
Habeas Corpus:
463 Alien Detainee
510 Motions to Vacate
Sentence
530 General
535 Death Penalty
Other:
540 Mandamus & Other
550 Civil Rights
555 Prison Condition
560 Civil Detainee Conditions of
Confinement

625 Drug Related Seizure
of Property 21 USC 881
690 Other

LABOR
710 Fair Labor Standards
Act
720 Labor/Management
Relations
740 Railway Labor Act
751 Family and Medical
Leave Act
790 Other Labor Litigation
791 Employee Retirement
Income Security Act

BANKRUPTCY
422 Appeal 28 USC 158
423 Withdrawal
28 USC 157
PROPERTY RIGHTS
820 Copyrights
830 Patent
835 Patent - Abbreviated
New Drug Application
840 Trademark
SOCIAL SECURITY
861 HIA (1395ff)
862 Black Lung (923)
863 DIWC/DIWW (405(g))
864 SSID Title XVI
865 RSI (405(g))

FEDERAL TAX SUITS
870 Taxes (U.S. Plaintiff
or Defendant)
871 IRS—Third Party
26 USC 7609

IMMIGRATION
462 Naturalization Application
465 Other Immigration
Actions

OTHER STATUTES
375 False Claims Act
376 Qui Tam (31 USC
3729(a))
400 State Reapportionment
410 Antitrust
430 Banks and Banking
450 Commerce
460 Deportation
470 Racketeer Influenced and
Corrupt Organizations
480 Consumer Credit
490 Cable/Sat TV
850 Securities/Commodities/
Exchange
890 Other Statutory Actions
891 Agricultural Acts
893 Environmental Matters
895 Freedom of Information
Act
896 Arbitration
899 Administrative Procedure
Act/Review or Appeal of
Agency Decision
950 Constitutionality of
State Statutes

V. ORIGIN (Place an “X” in One Box Only)
1 Original
Proceeding

2 Removed from
State Court

3

Remanded from
Appellate Court

4 Reinstated or
Reopened

5 Transferred from
Another District

6 Multidistrict
Litigation Transfer
(specify)
Cite the U.S. Civil Statute under which you are filing (Do not cite jurisdictional statutes unless diversity):

8 Multidistrict
Litigation Direct File

U.S. Civil Statutes: 42 USC §§ 1981, 1982, 1985(3), and 1986

VI. CAUSE OF ACTION Brief description of cause:

Unlawful violation of civil rights

VII. REQUESTED IN
COMPLAINT:
VIII. RELATED CASE(S)
IF ANY
DATE

(See instructions):

DEMAND $

JUDGE

CHECK YES only if demanded in complaint:
Yes
No
JURY DEMAND:
DOCKET NUMBER

SIGNATURE OF ATTORNEY OF RECORD

10/11/2017
FOR OFFICE USE ONLY
RECEIPT #

CHECK IF THIS IS A CLASS ACTION
UNDER RULE 23, F.R.Cv.P.

s/ Robert T. Cahill

0423AMOUNT $400
JUDGE
MAG. Pageid#: 97
Moon
Case 3:17-cv-00072-NKM-JCH APPLYING IFP
Document 1-1 Filed 10/11/17 Page 1 of 4 JUDGE
2765137

CIVIL COVER SHEET ADDENDUM
I. (a) Plaintiffs (continued):
Wispelwey, Seth
Blair, Marissa
Magill, Tyler
Muniz, April
Pearce, Hannah
Martin, Marcus
Doe, John
Doe 1, Jane
Doe 2, Jane
Doe 3, Jane
I. (a) Defendants (continued):
Spencer, Richard
Cantwell, Christopher
Fields, Jr., James Alex
Vanguard America
Anglin, Andrew
Moonbase Holdings, LLC
Ray, Robert “Azzmador”
Damigo, Nathan
Kline, Elliot (a/k/a Mosely, Eli)
Identity Evropa
Heimbach, Matthew
Parrott, Matthew (a/k/a Parrott, David Matthew)
Traditionalist Worker Party
Hill, Michael
Tubbs, Michael
League of the South
Schoep, Jeff
National Socialist Movement
Nationalist Front
Invictus, Augustus Sol
Fraternal Order of the Alt-Knights
Peinovich, Michael “Enoch”
Loyal White Knights of the Ku Klux Klan
East Coast Knights of the Ku Klux Klan a/k/a East Coast Knights of the True Invisible Empire

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I. (c) Attorneys for Plaintiffs:
Robert T. Cahill (VSB 38562)
COOLEY LLP
11951 Freedom Drive, 14th Floor
Reston, VA 20190-5656
Telephone: [phone]
Fax: [phone]
Email: [e-mail]
Roberta A. Kaplan
Julie E. Fink
KAPLAN & COMPANY, LLP
350 Fifth Avenue, Suite 7110
New York, NY 10118
Telephone: [phone]
Email: [e-mail]
Email: [e-mail]
Karen L. Dunn
William A. Isaacson
BOIES SCHILLER FLEXNER LLP
1401 New York Ave, NW
Washington, DC 20005
Telephone: [phone]
Fax: [phone]
Email: [e-mail]
Email: [e-mail]
Philip M. Bowman
BOIES SCHILLER FLEXNER LLP
575 Lexington Ave.
New York, NY 10022
Telephone: [phone]
Fax: [phone]
Email: [e-mail]
Alan Levine
COOLEY LLP
1114 Avenue of the Americas, 46th Floor
New York, NY 10036
Telephone: [phone]
Fax: [phone]
Email: [e-mail]

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David E. Mills
COOLEY LLP
1299 Pennsylvania Avenue, NW
Suite 700
Washington, DC 20004
Telephone: [phone]
Fax: [phone]
Email: [e-mail]

152049830

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