Mellon v. The International Group for Historic Aircraft Recovery et al

Filing 1

COMPLAINT (2 summonses issued) with Jury Demand ( Filing fee $400 receipt #CAS1066.), filed by Timothy Mellon. (Consent to proceed before a United States Magistrate Judge emailed to Counsel) (Attachments: # 1 Civil Cover Sheet) (Court Staff, stbd)

JS44 (Rev. 12/12)

CIVIL COVER SHEET

The JS44civil cover sheet and theinformation contained herein neither r^lace norsupplement the filing and service ofpleadings orother papers as required bylaw, exccpt as
provided bj;local rulesof court. This form, approved by the Judicial Conference of the United Statesin September 1974, is required for the useof the Clerkof Courtfor the

purpose of initiating the civil docket sheet. (SEUINKnWCTIONSON NHXri'ACiKOFTHISFOIlM.)

I. (a) PLAINTIFFS

DEFENDANTS

Timothy Mellon, a Wyoming resident

The International Group for Historic Aircraft Recovery, a Delaware
non-profit corporation and Richard E. Gillespie

(b) County of Residence ofFirst Listed Plaintiff

Carbon

County of Residence ofFirst Listed Defendant

(EXCFJ'TIN U.S. I'UWriFFCASES)

New Castle Coiintv

(IM U.S. I'UINTIFFCASFSONLY)
NOTE:

IN LAND CONDEMNATION CASES. USE THE LOCATION OF
THE TRACT OF LAND INVOLVED,

(c) Attorneys (Firm Mome. AMre.u. and Telephone Numher)
Jeff Oven, Timothy M. Stubson, Crowley Fleck, PLLP, 152 N. Durbin,
Suite 220, Casper, WY 82601 [phone]

Attorneys (If Known)

III. CITIZENSHIP OF PRINCIPAL PARTIES

II. BASIS OF JURISDICTION (Plncean "X" inOne Box Only)

(For Diver.tiiy Ca.Ks Only)

•

1 U.S.Govenimcm

S 3 Federal Question

Plaintifl"

PTF

DEF

K 1

Citizen of Tliis State

(U.S. Govemmeni Not a Part})

••x"ino.,eBoxfori-iain„ff
and One Boxfor Defendant)

0

PTF

1

Iiicorporaiedor Principal Place

0

DEF

4

O 4

OS

H S

O 6

0 6

of Business In This State

D 2

U.S. Government

0 4

Diversity

Defendant

Citizen of Another Slate

0 2

0

2

Incorporatedam/Principal Place

(Indicaic CUiztmhip of Forlie.i in hem III)

of Business In Another State

CilizenorSubjcci ofa

0 3

0

3

Foreign Nation

Foreiun Counlrv

IV. NATURE OF SUIT f/'luce an "A"' inOne Box Only)
1

CONTRACT

0
•

120 Marine

•

130 Miller Act

PERSONAL INJURY

PERSONAL INJURY

O 310 Airplane
• 315 Airplane Product
Liability

0 365 Personal lnjur>' •
Product Liability

D 140 Negotiable Instrument
• 150 Recovery of Overpaynicnl
0 320 Assault. Libel &
& Enforcement of Judgment
Slander
•
131 Medicare Act
0 330 Federal Employers'
• 152 Recovery of Defaulted
Liability

0

•

•

of Veteran's Benefits

0

350 Motor Vehicle

O

•

160 Stockholders'Suits

0

355 Motor Vchiele

O 371 Tr\Uh in Lending

•

190 Other Contract

0

• 720 Labor/Management

385 Propert)' Damage
Product Liability

REALPROPERTY

•
•

220 Foreclosure

• 230 Rent Lease & Ejcctment

O 290 All Other Real Property

510 Motions to Vacate
Sentence

O 535 Death Penalty
0

540 Mandamus & Other

•

550 Civil Rights

O

O

893 Environmental Matters

G

895 Freedom of Information

O

896 Arbitration

FEDERAL TAX SUITS

a 870 Taxes (U.S. Plaintiff

0

899 Administrative Procedure

Act/Rcview or Appeal of
Agency Decision
G 950 Constitutionality of

0 871 IRS—niird Patty
26 USC 7609

State Statutes

O 462 Naturalization Application
0 465 Other Immigration

555 Prison Condition

0

G 448 Education

O 865 RSI {405(g))

IMMIGRATION

Other:

Other

Exchange
0 890 Other Statutoiy Actions
O 891 Agricultural Acts

G 863 DIWC/DIWW (405(g))

530 General

Employment
O 446 Amer. w/Disabilities -

850 Securities/Commodities/

Act

0 790 Other Labor Litigation
• 791 Employee Retirement

463 Alien Detainee

0

O 445 Amer. w/Disabilities-

O

or Defendant)

•

O 443 Housing/
Accommodations

O 740 Railway Labor Act
0 751 Family and Medical

Income Security Act

Habeas Cnrpus:

•

O 442 Employment

O 240 Torts to Land

O 24S Tort Product Liability

490 Cable/Sai TV

0 861 HlA(l395fn

Leave Act

PRISONER PETITIONS

CIVIL RIGHTS

0 440 Other Civil Rights
0 441 Voting

210 Lund Condemnation

480 Consumer Credit

0

O 864 SSID Title XVI

Relations

Medical Malpractice
1

450 Commerce

0 862 Black Lung (923)

710 Fair Labor Standards
Act

370 Other Fraud

380 Other Personal

•

•

0

Property Damage

Injury
0 362 Personal Injiiry-

830 Patent

SOriAT-SFrilRlTV

LABOR

PERSONAL PROPERTY 0

0 360 Other Personal

410 Antitrust

430 Banks and Banking

0 460 Deportation
S 470 Racketeer Influenced and
Corrupt Organizations

G 840 Trademark

Injury Product
Linbilicy

Liability

O

PROPERTY RIGHTS

Product Liability

345 Marine Product

O

G 400 State Reupportionmcnt

375 False Claims Act

•

O 368 .'Vsbcstos Personal

340 Marine

Product Liability

O 423 Withdrawal
28 USC 157

O 820 Copyrights

0

n 195 Contract Product Liability

690 Other

G

Personal Injury

•

196 Franchise

0

O 422 Appeal 28 USC 158

367 Health Care/
Phaniiaceutical

(Excludes Veterans)
153 Recovery ofOverpaymcnt

Student Loans

• 625 Drug Related Seizure
ofPropef1y2i USC88I

OTHER STATUTES

RANKRIIPTrV

FORFEITURE/PENALTY

TORTS

110 Insurance

560 Civil Detainee-

Actions

Conditions of
Confmement

V. ORIGIN (I'lacean "A"' inOne Box Only)
1 Original
Proceeding

• 2 Removed I'rom

O

3

Remanded from

•

Appellate Court

Slate Court

4 Reinstated or

Reopened

5 Transferred from
Another District

•

6

(specify)
Cite the U.S. Civil Statute under which you are filing (DonotcitejurlsdictmuilsUilulen unlessiliwrsily)'.

Multidistrict

Litigation

18 U.S.C. Sections 1961 et. seq.

VI. CAUSE OF ACTION

Brief description of cause:
Money obtained by fraud

VII. REQUESTED IN

•

CHECK IF THIS IS A CLASS ACTION

UNDER RULE23,F.R Cv P

COMPLAINT:

CHECK YES only if demanded in complaint:

DEMAND S

1,046,843.00

JURY DEMAND:

VIII. RELATED CASE(S)
(See iiisiniflions):

IF ANY

DOCKET NUMBER

JUDGE

SIGNATURE OF ATTORN£ilOW^e<^D

DATE

FOR OF FICE USE ONLY
RECEIPT ri

AMOUN

APPLYING IPP

JUDGE

MAG. JUDGE

8

Yes

• No

1