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2009-06-16_ENFORCEMENT - M1980246
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2009-06-16_ENFORCEMENT - M1980246
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Last modified
8/24/2016 3:47:48 PM
Creation date
6/23/2009 1:34:11 PM
Metadata
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Template:
DRMS Permit Index
Permit No
M1980246
IBM Index Class Name
ENFORCEMENT
Doc Date
6/16/2009
Doc Name
Additional Information
From
Wilma Zellitti
To
DRMS
Media Type
D
Archive
No
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21. Plaintiffs request the Court Declare that any written lease to the extent that <br />the Defendants have attempted to bind the Plaintiff violates the statue of frauds. <br />22. Plaintiffs request the Court Declare that the lease from Anthony Zellitti as <br />sole owner of the premises to Hocker Construction L.L.C. for the exclusive gravel <br />mining rights is not binding upon Zellitti Properties, a general partnership. <br />COUNT II <br />23. All introductory paragraphs 1 through 19 are realleged and incorporated <br />herein by this reference. <br />by: <br />24. Anthony Zellitti and Marilyn Zellitti violated their fiduciary duty to the Plaintiff <br />a. purchasing adjoining property which was part of the mutually owned gravel pit <br />and extending the pit into the adjoining property for royalties without advising the <br />Plaintiff and contrary to their obligation to the Plaintiff as principal to protect the Plaintiffs <br />interests; <br />• b. by exclusive written leases for the sand and gravel without Plaintiffs <br />knowledge and consent; <br />c. by arbitrarily increasing management fees without the Plaintiffs consent and <br />contrary to Plaintiffs express direction; <br />d. failing to pay royalties for use of the commonly owned property associated with <br />the Phillips property and the Barry property. <br />e. other actions which may be disclosed by accounting and discovery. <br />25. Anthony Zellitti and Marilyn Zellitti are indebted to the Plaintiff for the <br />management fees paid and for the reasonable value of 25% of the royalties paid on the <br />Phillips and Barry material extracted from that property. <br />COUNTIII <br />26. All introductory paragraphs 1 thru 19 are realleged and incorporated herein <br />by this reference. <br />27. As an incident to ownership of an undivided 25% Plaintiff is entitled to the <br />reasonable and fair value of the use of the 25% of the commonly owned property <br />associated with the Defendant Hocker's mining of the Phillips property and the Barry <br />property to be paid by the tenants in common to the Plaintiff.
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