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Case 5:15-cv-01024-XR Document 20 Filed 02/11/16 Page 1 of 55

IN THE DISTRICT COURT FOR THE WESTERN DISTRICT OF TEXAS SAN ANTONIO DIVISION

RONNIE JAMES WILSON, § d/b/a THE GAP BAND § § Plaintiff, § § v. § § CHARLES KENT WILSON, a/k/a § CHARLIE WILSON, § CIVIL ACTION NO. 5:15-cv-01024-XR MICHAEL PARAN, § P MUSIC GROUP, INC., a California § Corporation; § INTERNATIONAL CREATIVE § MANAGEMENT PARTNERS, LLC, § a Delaware limited liability company; § and DOES 1 through 5, inclusive, § § Defendants. §

PLAINTIFF’S SECOND AMENDED COMPLAINT

TO THE HONORABLE COURT:

Plaintiff Ronnie James Wilson d/b/a The Gap Band (“Ronnie Wilson” or “Plaintiff”or

“The Gap Band”) files this Second Amended Complaint against Defendants Charles Kent

Wilson a/k/a Charlie Wilson, Michael Paran, P Music Group, Inc., and International Creative

Management Partners, LLC (“Collectively Defendants”) as follows:

I. INTRODUCTION

Plaintiff is bringing this action to enforce his common law rights in the trademark

THE GAP BAND, and to seek injunctive relief and damages resulting from the unlawful use

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of that mark by Defendants, and to recover money damages, as well as all other appropriate relief, as a result of the Defendants’ unlawful tortious interference with existing contracts, common law trademark infringement; violations of the Texas Free Enterprise and Antitrust

Act of 1983 (Texas Business and Commerce Code §15.05); and violation of the

Anticybersquatting Consumer Protection Act. Plaintiff Ronnie Wilson is the founder of

THE GAP BAND, the owner of THE GAP BAND trademark, and has approximately 47 years of continuous use of THE GAP BAND trademark in connection with live musical performances and receipt of digital performance royalties. Ronnie Wilson is a world class and universally recognized musician, songwriter, singer, and producer. Beginning in 1972,

Defendant Charlie Wilson, Ronnie Wilson’s younger brother, joined Plaintiff Ronnie

Wilson’s band, THE GAP BAND. Also in 1972, Robert Wilson, Plaintiff’s youngest brother, joined THE GAP BAND.

In 2009, Charlie Wilson publically left THE GAP BAND to pursue a solo career. To this day, Charlie Wilson is still performing solely as a solo artist. Charlie Wilson has repeatedly admitted in the media that THE GAP BAND was his brother Ronnie Wilson’s band.

Defendants intentionally and unlawfully (tortious interference) stopped Ronnie Wilson d/b/a The Gap Band from performing at music performance dates that were under contract and were on sale to the public, stopping The Gap Band from earning payments per the

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contracts and stopping him from earning a living from the band he founded and the Mark he owns.

On June 19, 2015, Ronnie Wilson submitted an application for registration of his common law Trademark in the name Ronnie J Wilson d/b/a The Gap Band Sole

Proprietorship. On July 6, 2015, Ronnie Wilson submitted an application for registration of his common law Trademark in the name Ronnie Wilson J d/b/a The Gap Band sole proprietorship. Both applications have listed Ronnie Wilson’s address in San Antonio, Texas

78258.

In the summer months of 2015, Ronnie Wilson, as owner and leader of THE GAP

BAND, organized and put together many of the original members of THE GAP BAND for a national tour of The Gap Band. In late July or early August of 2015, in San Antonio,

Texas, Ronnie Wilson conducted additional Gap Band business operations by meeting with promoter Pastor Gregg Patrick, and band member Oliver Scott to further discuss in detail a concert date in Houston, Texas.

Ronnie Wilson also met in San Antonio, Texas in October, 2015, with booking managers for The Gap Band tour, negotiated an agreement with the booking managers and also met with others in San Antonio in order to hire, facilitate and help organize The Gap

Band national tour. Agents began booking concert tour dates for The Gap Band. Later via email Ronnie Wilson received then executed a booking manager agreement for The Gap

Band in San Antonio, Texas.

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Contrary to law, all Defendants have caused buyers of Plaintiff’s concerts to cancel

The Gap Band dates, have conspired to restrain trade or commerce, have caused buyers who would have contracted with The Gap Band to not contract with Plaintiff, are continuing to cause buyers of Plaintiff’s show to cancel The Gap Band dates, and have infringed upon

Plaintiff’s trademark THE GAP BAND. Defendants Charlie Wilson, Michael Paran and P

Music Group have violated the anticybersquatting Consumer Protection Act. Plaintiff has been greatly injured by Defendants’ acts.

II. PARTIES

1. Plaintiff Ronnie Wilson is a resident of this judicial district, the Western District of

Texas and lives in San Antonio, Texas. Ronnie Wilson is the owner of the trademark

at issue in this suit.

2. Plaintiff Ronnie Wilson d/b/a The Gap Band has his principal place of business and

conducts business operations as Ronnie Wilson d/b/a The Gap Band in San Antonio,

Texas.

3. Defendant Charles Kent Wilson a/k/a Charlie Wilson (“Charlie Wilson”) an

individual and a citizen of the State of California, may be served with process at

35931 Via Famero Drive, Acton, California 93510.

4. Defendant Michael Paran (“Paran”), an individual and a citizen of the State of

California, may be served with process at 11511 Vimy Road, Granada Hills, CA

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91344-2138. Paran is Defendant Charlie Wilson’s manager and CEO of P Music

Group, Inc.

5. Defendant P Music Group, Inc. (“P Music Group”) is a corporation that is

incorporated under the laws of the State of California. P Music Group has its

principal place of business in the State of California. P Music Group may be served

with process by serving its registered agent, Robert Abrams, 29474 Sequoia Road,

Canyon Country, California 91387. P Music Group is manager of Defendant Charlie

Wilson.

6. Defendant International Creative Management Partners, LLC (“ICM”), is and at all

material times was, a limited liability company existing under the laws of the State of

Delaware. Defendant ICM was served with process by and through its registered

agent in the State of Delaware. Defendant ICM is registered to do business in

California and New York.

7. Mark Siegel is employed by ICM as department head and agent, and since 2007 has

been the agent for Defendant Charlie Wilson and is responsible for overseeing ICM’s

agency representation for Defendant Charlie Wilson. Mark Siegel’s offices are

located in ICM’s New York City, NY office and he has conducted his representation

of Defendant Charlie Wilson out of his office in New York City.

8. Plaintiff has no knowledge of the true names and capacities of Defendants sued

herein as Does 1 through 5, inclusive, and therefore sues these Defendants by such

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fictitious names. Plaintiff will amend this complaint to allege their true names and

capacities when ascertained. Plaintiff is informed and believes and thereon alleges

that each of the fictitiously named Defendants is responsible in some manner for the

occurrences alleged in this complaint, and that Plaintiff’s damages as alleged were

proximately and legally caused by the Defendants’ conduct. At all times material

herein, each Defendant was the agent, servant and employee of each of the remaining

Defendants, and acting within the purpose, scope and course of said Agency, service

and employment, with the express and/or implied knowledge permission and consent

of the remaining Defendants, and each of them and each of said Defendants ratified

and approved the acts of Defendants.

III. JURISDICTION AND VENUE

9. This Court has jurisdiction over the subject matter of all of Plaintiff’s claims because

there is complete diversity of parties and more than $75,000 in controversy. 28

U.S.C. § 1332(a)(1).

10. The Court has federal question jurisdiction over the subject matter of Plaintiff’s

claims that arise under federal law pursuant 28 U.S.C. § 1331 and under Section 43(a)

of the Lanham Act, 15 U.S.C. § 1125(a) and (d), and Section 39 of the Lanham Act,

15 U.S.C. § 1121.

11. The Court has supplemental jurisdiction over the subject matter of Plaintiff’s claims

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arising under Texas law, because Plaintiff’s state law claims are so related to

Plaintiff’s federal law claims that Defendants’ actions recited herein “form part of the

same case or controversy under Article III of the United States Constitution.” 28

U.S.C. § 1367(a).

12. Venue is proper in this District because it is a judicial district in which a substantial

part of the events or omissions giving rise to Plaintiff’s claims occurred or a

substantial part of the property that is the subject of the action is situated. 28 U.S.C.

§ 1391(b)(2). Defendant entitities shall be deemed to reside in this District because

the Defendants are subject to the court’s personal jurisdiction with respect to the civil

action in question. 28 U.S.C. § 1391(c)(2).

13. Plaintiff d/b/a The Gap Band maintains its principal place of business in this district.

28 U.S.C. § 1391(c)(2).

14. Ronnie Wilson resides in the Western District of Texas.

15. Plaintiff incorporates all facts as they relate to jurisdiction as if repeated herein

verbatim.

IV. FACTS

Ronnie Wilson’s Common Law Trademark And Application of Trademark with the USPTO

16. In 1968, Ronnie Wilson founded THE GAP BAND, has been the owner of the

trademark THE GAP BAND since its origination, and has owned the mark

continuously.

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17. Ronnie Wilson used THE GAP BAND trademark in commerce before any and all

parties and since 1968, he has continuously used THE GAP BAND trademark in

commerce.

18. Ronnie Wilson is the first person to have sought U.S. Federal trademark protection

at the United States Patent and Trademark Office for the mark THE GAP BAND and

GAP BAND.

19. On June 19, 2015, Ronnie J. Wilson, d/b/a THE GAP BAND sole proprietorship filed

Trademark Application for THE GAP BAND with the United States Patent and

Trademark Office (USPTO), Serial No. 86668160. The registration was for goods

and services, including audio and video recordings, featuring music and artistic

performances; compact discs featuring music. (Dkt. #17-2).

20. On July 6, 2015, Ronnie J. Wilson, d/b/a THE GAP BAND sole proprietorship filed

a Trademark Application for “Gap Band” goods and services: clothing, namely, hats,

t-shirts and sweatshirts. (Dkt. # 17-3).

21. The trademark application for The Gap Band and Gap Band were made in the name

Ronnie Wilson d/b/a The Gap Band. Both applications to the USPTO showed owner

applicant address of 2727 Treble Creek, Apt. #122, San Antonio, Texas 78258.

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THE GAP BAND’s Formation and History

22. In 1968, Ronnie Wilson formed a band which was named the Greenstreet, Archer and

Pine Street Band. The band members consisted of Ronnie Wilson, Chris Clayton,

Roscoe Smith, Ray D. Rowe, Odell Stokes and Tommy Lokey.

23. The Greenstreet, Archer and Pine Street Band performed frequently in the Tulsa,

Oklahoma area and became popular. As advertising the band’s name on posters was

too lengthy, in late 1968, founder Ronnie Wilson shortened the name to the G.A.P

Band. Due to a typographical error on a poster which omitted the periods on the

name, the band became known in 1968 as THE GAP BAND.

24. In 1972, Ronnie Wilson asked his brother, Charlie Wilson, to join THE GAP BAND.

That the band was Ronnie Wilson’s band and was joined by Charlie Wilson is

acknowledged by Charlie Wilson in multiple interviews, including a 2011 interview

on soulinterviews.com where he stated: “I ended up in my brother’s band...THE GAP

BAND in the early 70's” and in the television show, The View, in July, 2015 interview

wherein Charlie Wilson stated: “First my brother, he started THE GAP BAND.”

25. In late 1972, Ronnie Wilson’s youngest brother, Robert, joined THE GAP BAND.

26. After Robert Wilson joined THE GAP BAND, the three Wilson brothers (Ronnie and

Charlie played multiple instruments and sang vocals and Robert played bass guitar

and sang vocals) were the featured members of the band. There were also other

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instrumentalists/musicians, including guitar, bass, organ player, trumpet, saxophone,

trumpet, keyboard and percussionist.

27. In the late 1970s and , THE GAP BAND achieved huge commercial success,

producing numerous hit songs and touring to audiences throughout the country,

including dates with The Rolling Stones, Willie Nelson and many world renowned

entertainers.

28. Ronnie Wilson wrote or cowrote over 100 songs, many of which were hit songs for

The Gap Band. These songs are registered for copyright with the United States

Copyright Office. (Dkt. #17-41).

THE GAP BAND’s Distinctive Sound

29. THE GAP BAND is known as a band with a distinctive sound, which was

consistent from to album. Once all three brothers were in the band, in addition

to forming the band, Ronnie Wilson was one of the three “front men” and featured

musicians. One of Ronnie Wilson’s function and role with his band to create the

perfect blend of musicians, instruments and music, which also included creating

distinctive guitar chords in which Ronnie Wilson was known. Ronnie Wilson is the

one, since the band’s inception, who hired and trained the musicians and he made the

decisions on which type instrument to use to obtain the band’s distinctive sound. The

brothers would collaborate on songs.

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30. The fact that THE GAP BAND is known as a band with a “distinctive” “synth-heavy

funk group with a big mod funk sound” is acknowledged by Defendant Charlie

Wilson in his autobiography I Am Charlie Wilson, published 2015 by Simon &

Schuster, Inc., Copyright 2015 by Pacific Coast Pirate Company, I Am Charlie

Wilson, at pg. 138. (Dkt. #17-4).

31. Ronnie Wilson is a credited song writer, with approximately 100 credited songs, many

of which were performed and recorded by THE GAP BAND.

32. As early as 1991, in an Artist Amendment Agreement to an Artist Agreement with

Bon Ami Records, Inc. (Dkt. #17-5), Charlie Wilson notified Bon Ami Records that

he did not have the right to use the name “The Gap Band.” At this time, Plaintiff has

in his possession an unsigned copy of The Artist Amendment. (Dkt # 17-5).

33. Some time in 1999, Michael Paran became the manager of THE GAP BAND.

34. In 2006, Ronnie Wilson suffered from a bleeding stroke, a severe life threatening

medical condition. Ronnie Wilson’s recovery included physical therapy for two years.

In 2006 Ronnie Wilson had moved to San Antonio, Texas.

35. THE GAP BAND performed in Tulsa, Oklahoma at the Osage Casino on May 7,

2007. Ronnie Wilson performed in the Tulsa show but because of health issues he

decided to stop performing with his band at that time to be resumed later.

36. Charlie Wilson and Robert Wilson continued to perform in THE GAP BAND up until

some time in March 2009.

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37. During the time from May, 2007 to March, 2009, Ronnie Wilson was not actively

touring with the band. Robert Wilson, who was touring along with Charlie Wilson

in THE GAP BAND, would frequently report by telephone to Ronnie Wilson how the

band was performing and doing and also report on various other promotions, events

and issues. Based on those reports and conversations with his brother Robert Wilson,

Ronnie Wilson would make various decisions related to THE GAP BAND trademark

and band.

38. During one telephone conversation between Robert Wilson and Ronnie Wilson,

Robert told Ronnie that he looked out the hotel room and saw the billboard for the

event center where they were going to play their concert change. Robert told Ronnie

the lettering on the billboard advertising the upcoming performance of “THE GAP

BAND” was changed and replaced with the words “Charlie Wilson” as the performer.

When Ronnie Wilson learned of this, he was very upset because he had not authorized

Charlie Wilson or anyone else to remove THE GAP BAND name nor bill the show

as a “Charlie Wilson” show.

39. Ronnie Wilson also recently learned that in 2008 other shows were billed without his

authorization as “Charlie Wilson & THE GAP BAND” contrary to Ronnie Wilson’s

express directives.

40. At all times and including the time that Ronnie Wilson was not touring with the band,

Ronnie Wilson was protective of the name of the band and was adamant the band

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would only be known as “THE GAP BAND” and never known as “Charlie Wilson

of/and THE GAP BAND.”

41. Ronnie Wilson never agreed to allow Charlie Wilson to ever perform with THE GAP

BAND as “Charlie Wilson and THE GAP BAND.” Charlie Wilson acknowledged

in his autobiography I Am Charlie Wilson that his brothers never agreed to allow

Charlie Wilson to use the name “Charlie Wilson and THE GAP BAND” and that “My

brothers were really clear: “We’re not doing ‘featuring Charlie Wilson’ nothin,” they

said.” Id. at pg. 168; (Dkt #17-8).

Charlie Wilson Left THE GAP BAND to Pursue Solo Career in 2009

42. In 2009, Charlie Wilson made a very public decision to leave THE GAP BAND to

pursue his solo career. This is acknowledged by Charlie Wilson in many radio and

television interviews and also is acknowledged in Charlie Wilson’s autobiography,

I Am Charlie Wilson, where he states, “That was when I made one of the toughest

decisions of my career: I left The Gap Band to pursue a full-on solo career.” Id. at pg.

168; (Dkt #17-8). At this time, then Michael Paran no longer managed THE GAP

BAND and instead, has been the manager of Charlie Wilson as a solo artist since

Charlie Wilson left THE GAP BAND in 2009.

43. Since Charlie Wilson left THE GAP BAND to pursue a solo career, Charlie Wilson

has repeatedly publically pronounced the fact he left THE GAP BAND and is a solo

artist known as “Charlie Wilson.”

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Ronnie Wilson’s Use in Commerce of his Common Law Trademark of THE GAP BAND After 2009

44. In June, 2010, Ronnie Wilson registered for and shortly after began receiving digital

performance royalties from SoundExchange.com in the name of THE GAP BAND

and continues to receive the royalties. The royalties are paid quarterly and have been

received by Ronnie Wilson in the name of The Gap Band since October, 2010. (Dkt

#17-9, recent October 15, 2015 artist earnings.

45. On August 15, 2010, Robert Wilson passed away. After Robert Wilson died, though

Charlie Wilson had left THE GAP BAND, he unilaterally and without authorization

from Ronnie Wilson falsely announced that THE GAP BAND had “retired” in 2010.

46. Ronnie Wilson did not retire THE GAP BAND nor did Ronnie Wilson know or agree

to have this false pronouncement made.

47. Ronnie Wilson and former band member Oliver Scott began, in 2010, discussing

putting together a Gap Band tour or playing a few dates. At the time, Ronnie Wilson

did not feel he was yet physically up to touring.

48. In mid-October, 2012, Ronnie Wilson discovered the domain names

“thegapband.com” and “gapband.com” were registered to someone else and were not

available. Ronnie Wilson did not know at that time in whose name the domain names

thegapband.com and gapband.com were registered.

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49. On October 25, 2012, Ronnie Wilson obtained the domain name gapbandmusic.com.

The gapandmusic.com domain name is still currently registered to Ronnie Wilson.

(Dkt #17-10).

50. THE GAP BAND songs are currently played throughout the internet on such internet

radio sites as Pandora, Spotify, and many others.

51. THE GAP BAND have been marketed online and sold in stores for decades.

52. Promoter, talent buyer, and consumer interest in THE GAP BAND is ongoing.

Plaintiff Ronnie Wilson organizes a Gap Band show in Houston, Texas in the summer of 2015

53. In late July or early August of 2015, Pastor Gregg Patrick (“Pastor Patrick”), a

Houston, Texas, based promoter, traveled to San Antonio, Texas to meet with Ronnie

Wilson to discuss in detail The Gap Band concert in Houston, Texas. Over the course

of two days, Pastor Patrick met with Plaintiff Ronnie Wilson, with fellow band

member Oliver Scott being present, and also talked to other band members, to

organize the logistics for the Houston concert. A couple of weeks later, Pastor Patrick

had a teleconference with Ronnie Wilson and other band members about The Gap

band concert in Houston. The Gap Band concert was then scheduled for February 14,

2016.

54. In 2015, as is set forth in detail herein, Ronnie Wilson d/b/a The Gap Band organized

and negotiated from his residence/home office in Texas concert dates at several

venues, including the Houston, Texas show.

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55. In October, 2015, Ronnie Wilson hired booking managers Terry Harvey (“Harvey”)

and Terry Nichols (“Nichols”) of Starrlite Concerts, LLC for booking management

of THE GAP BAND tour.

56. Booking managers hoping to be helpful, filed without authority and completely

unknown to Ronnie Wilson, an LLC for the Gap Band in Oklahoma. The booking

managers then sent paperwork to Ronnie Wilson to sign for the LLC but Ronnie

Wilson never signed the LLC paperwork because Plaintiff did not want an LLC in

Oklahoma. The LLC was never utilized and the LLC name on any of the contracts

for concerts was in error. Plaintiff Ronnie Wilson d/b/a The Gap Band has its

principal place of business in San Antonio, Texas.

57. A bank account styled in the name of Ronnie Wilson d/b/a The Gap Band was opened

by Plaintiff at Texas Capitol Bank in San Antonio, Texas on January 19, 2016.

58. Carlos Keyes (“Keyes”), of Red Entertainment Agency, was hired as booking agent

for THE GAP BAND. Carlos Keyes had previously booked dates for THE GAP

BAND in 2005 and 2006.

59. Keyes immediately began to contract (book) show/concert dates for THE GAP

BAND.

60. Keyes’ first booking for THE GAP BAND was on October 8, 2015. The concert was

contracted to occur at the B.B. King Blues Club & Grill (“B.B. King Club”) in New

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York City on January 29, 2015. This contract guaranteed the band $10,000 plus 70%

GBOR over $20,000. (Dkt #17-11).1

61. On October 9, 2015, Keyes contracted for another show for THE GAP BAND at The

Howard Theater in Washington, D.C., on January 28, 2016. This contract guaranteed

the band $10,000 verse 60% GBOR. (Dkt #17-12) (see also footnote 1).

62. Peter Abraham (“Abraham”) was the talent buyer for both the B.B. King Blues Club

& Grill and The Howard Theater.

63. Shortly after, each concert was placed on the Ticketmaster web site as well as The

Howard Theater and B.B. King Club’s web sites. Both shows were advertised as

“The Gap Band” in concert.

64. Keyes continued to contact talent buyers and promoters in the industry to book

additional dates for THE GAP BAND.

65. On October 20, 2015, Harvey/Nichols/Starrlite Concerts contacted Celebrity Access

and Pollstar requesting that each company list Harvey/Nichols/Starrlite Concerts as

the Gap Band Manager and Red Entertainment Inc. as agent on their respective web

sites for THE GAP BAND.

66. Pollstar and Celebrity Access are the two leading entertainment industry web sites for

talent buyers, promoters, venues, agents and managers in the entertainment industry.

1Party’s bank account information is redacted.

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67. Defendants Paran and P Music Group, upon learning that Harvey/Nichols Starrlite

Concerts contacted Pollstar and Celebrity Access to notify them of their respective

representations. Michael Paran told Aimee Lee of Celebrity Access by email dated

October 20, 2015, to revert “Gap Band” back to P Music Group, Inc. and ICM as

Management and Agent as it stood for the original Gap Band. Mark Siegel and

Elizabeth Pantone at ICM were both Cc’d on this email chain between Celebrity

Access and Michael Paran, P Music Group and others. The email chain demonstrates

that ICM, Michael Paran, Charlie Wilson and P Music Group collaborated in making

decisions about what content to post/change on the Celebrity Access web site and

were responsible for the content.

68. On information and belief, Pollstar was also contacted by Paran and P Music Group

and were instructed not to list Harvey/Nichols/Starrlite Concerts as the Gap Band

Manager and Red Entertainment Inc. as agent on their respective web sites for THE

GAP BAND.

69. The October 20, 2015 email by Paran/P Music Group caused Celebrity Access to

remove Terry Harvey as manager of THE GAP BAND and Red Entertainment

Agency (Carlos Keyes) as Agent of THE GAP BAND. ICM, Michael Paran, and P

Music Group were Cc’d on this email.

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Defendants Charlie Wilson, Michael Paran, P Music Group, and ICM tortious interference with Ronnie Wilson and THE GAP BAND’s contracts

70. The B.B. King Blues & Club and The Howard Theater shows discussed above were

cancelled by the wrongful actions of the Defendants. An additional five GAP BAND

concert contracts have been cancelled by buyers for a total of seven cancellations to

date due solely to the conduct of the Defendants as set forth below.

71. On October 20, 2015, Peter Abraham was contacted by Paran and Mark Siegel of

ICM regarding THE GAP BAND shows Abraham had contracted for in The Howard

Theater and the B.B. King Club. Shortly after, on that same date, the web sites for

The Howard Theater and the B.B. King Club and Ticketmaster web site were changed

to advertise “The Gap Band Featuring Ronnie Wilson.” In fact, these concerts were

later canceled by the buyers as a result of Defendants’ conduct.

72. On October 21, 2015, Harvey and Keyes received another email from Paran. Within

the email, Paran made threatening statements to Harvey and Keyes that Ronnie

Wilson was fraudulently representing that he owned the trademark and utilizing THE

GAP BAND name to sell Ronnie’s show. The emails were Cc’d to ICM’s Mark

Siegel and Elizabeth Pantone.

73. On October 22, 2015, Harvey emailed Paran and informed him, with copies to Siegel

and Pantone with Defendant ICM, that Paran’s claims were unfounded and that THE

GAP BAND was originally formed in 1967 by Ronnie James Wilson, THE GAP

BAND brand belonged to Ronnie Wilson and that Charlie Wilson had given up his

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right to use THE GAP BAND name in a document dated March 11, 1991. (Dkt #17-

5).

74. Defendants knew that the letters and emails they sent and the telephone calls they

made would have an adverse and negative affect on Plaintiff Ronnie Wilson d/b/a The

Gap Band, a business which is located and based within the State of Texas

75. Defendants knew Plaintiff and Plaintiff’s d/b/a The Gap Band business was located

within the State of Texas.

76. Defendants knew Plaintiff had filed the application for trademark with the USPTO

and that the address of the submitted trademarked property (The Gap Band) was

located in Texas.

77. Plaintiff had contracted with and had valid agreements with the following buyers

(hereinafter “contracted buyers”), all of which as a result of defendants’ conduct

canceled the concert contracts with Plaintiff:

a. The Howard Theater in Washington, D.C. to perform a show on January 28,

2016 for a contracted amount of $10,000 + 60% GBOR;

b. BB King Blues Club & Grill in New York City, NY to perform a show on

January 29, 2016 for a contracted amount of $10,000.00 plus 70% GBOR over

$20,000;

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c. Charlotte Convention Center in Charlotte, North Carolina to perform a show

on February 27, 2016, for a contracted amount of $25,000.00 plus plane and

hotel (13 people); (Dkt #17-31).

d. L’Auberge Casino in Baton Rouge, LA, to perform a show on April 8, 2016

in the amount of $40,000.00. (Dkt #17-32).

e. Yoshi’s Jazz Club in Oakland, California to perform a show on April 23, 2016

for a contracted price of $17,500.00, plus 85% plus split; (Dkt #17-14).

f. Uptown Theater in Kansas City, KS, to perform a show on May 13, 2016 in

the amount of $25,000.00. The offer by Uptown Theater was rescinded after

receiving a letter from Charlie Wilson’s attorney;

g. Sugar Creek Casino in Hinton, Oklahoma, to perform a show on May 14, 2016

for a contracted price of $27,000.00 flat guarantee. See Box Talent Offer

Sheet (Dkt #17-33); Email dated 12/16/15 from Box Talent Agency to Terry

Harvey, (Dkt #17-34); Demand letter dated 12/15/15 to Box Talent Agency

(Dkt #17-35); Email dated 1/7/16 cancelling concert (Dkt #17-36).

78. Defendants knew their actions would injure Plaintiff and Plaintiff’s business in Texas;

79. Defendants’ actions were purposely aimed to harm Plaintiff and Plaintiff’s Texas

based company, Plaintiff d/b/a The Gap Band.

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80. Defendants knew their actions set forth herein would cause the funds Plaintiff had

contracted for with contracted buyers to be diverted away from Plaintiff and

Plaintiff’s Texas based business.

81. In addition to the facts set forth herein, Defendants willfully and intentionally

interfered with the aforelisted contracted buyers as follows:

a. Letters were sent by Defendants regarding “Charlie Wilson/The Gap

Band/Notice of Unauthorized Uses” by Charlie Wilson’s attorney to buyers

and the two agents representing Plaintiff, Steve Selak and Carlos Keyes and

others.

i. The demand letter dated October 26, 2015 to Steve Selak contains the

misleading statement that, "...be further advised that Ronnie Wilson has

no right to represent himself as "The Gap Band" or to use the Mark in

that fashion." (Dkt #17-37).

ii. The demand letter to Agent Carlos Keyes and other talent buyers states

the misleading and/or false statement that, "In fact, his [Ronnie

Wilson's] right to use the Mark in any manner is currently subject to

litigation in Federal Court." See for example identical language in

demand letter (Dkt #17-40).

b. Defendant ICM, by Danielle Beckford, Office of Mark Siegel, sent an email

on October 26, 2015, to one of The Gap Band’s agents, Steve Selak, which

Plaintiff’s Second Amended Complaint Page 22 Case 5:15-cv-01024-XR Document 20 Filed 02/11/16 Page 23 of 55

enclosed a legal note from Charlie Wilson’s counsel. Ms. Beckford further

stated in the e-mail, “You are not authorized to submit or book The Gap

Band.” The email then instructed that should Mr. Selak have any questions,

he was to call ICM agent Mark Siegel. See (Dkt #17-38).

c. ICM agent Mark Siegel called Peter Abraham, located in New York City, as

Mr. Siegel claims, to inform Mr. Abraham “...that The Gap Band show booked

for The Howard Theater and BB King Blues Club & Grill did not include

Charlie Wilson and that the use of the name “The Gap Band” is in dispute.”

(Dkt. #14-3 at ¶6).

82. As is set forth in the attached email to Steve Selak, with copies sent to Mark Siegel

of Defendant ICM, Defendant Michael Paran and Defendant P Music Group, the

email demonstrates Defendants collaborated together to make decisions to purposely

harm Plaintiff, to harm Plaintiff’s Texas based business, The Gap Band, and to

prevent Plaintiff and Plaintiff’s d/b/a The Gap Band from keeping existing contracted

concerts and from getting new bookings for concerts.

83. By their actions and statements, the Defendants caused the letters and emails to be

sent to the contracted buyers which caused seven buyers to date to cancel The Gap

Band’s performances, causing resultant harm to Plaintiff d/b/a The Gap Band.

84. In an email from Michael Paran dated October 22, 2015, Paran admitted he spoke

with the buyer “...who booked your so called “Gap Band” at the Howard Theater and

Plaintiff’s Second Amended Complaint Page 23 Case 5:15-cv-01024-XR Document 20 Filed 02/11/16 Page 24 of 55

BB Kings...” A copy of the email was also sent to Defendant ICM’s Siegel and

Pantone.

85. On or about October 22, 2015, when Michael Paran spoke to the buyer who booked

THE GAP BAND for The Howard Theater and B.B. King Blues Club & Grill, it was

Defendant Paran’s purpose by contacting the buyer of The Howard Theater and B.B.

King Blues Club & Grill to interfere with, harm, discredit and end the contractual

relationships between THE GAP BAND and The Howard Theater and B.B. King

Blues Club & Grill.

86. On October 23, 2015, Keyes received an email from Peter Abraham, of the B.B. King

Blues Club, which notified Keyes that he had been told to “cancel THE GAP BAND

with Ronnie Wilson shows outright.”

87. Defendants knew that the consequences of their intentional acts described herein

would cause the cancellation of the contracted buyers.

88. The Howard Theater event appeared as “canceled” on Ticketmaster web site on

October 24, 2015. (Dkt #17-13).

89. The B.B. King Blues Club & Grill show appeared as “canceled” on Ticketmaster web

site on October 24, 2015. (Dkt #17-13).

90. Defendants’ conduct was a substantial factor in bringing about the cancellation of the

concerts without which the harm to Plaintiff would not have occurred.

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91. The willful and intentional interference by Defendants described herein, along with

causing the cancellations of the contracted concerts has proximately caused the

Plaintiff injury, including but not limited to stopping and delaying Plaintiff and

Plaintiff’s buyers from announcing the contracted dates due to the proven fear by

Plaintiff that Defendants will continue the ongoing history of their interference as has

already occurred. Defendants’ wilful interference has caused Plaintiff loss of

credibility with buyers and the resultant damage of losing show dates Plaintiff would

have otherwise booked.

Other Third Parties and Prospective Buyers

92. On October 26, 2015, Stevel Selak, with Selak Entertainment, Inc., sent out a mass

email advertisement to promoters indicating THE GAP BAND featuring founder and

original member Ronnie Wilson was available for booking. That same date, Steve

Selak notified THE GAP BAND’s booking manager Terry Harvey that he had

received a cease and desist letter from ICM and that he could no longer assist Harvey

until legally non-disputed rights to THE GAP BAND name were obtained. (Dkt #17-

15).

93. There was a reasonable possibility that Plaintiff would have entered into contracts for

shows with third parties, other venues and talent buyers, but for Defendants tortious

or unlawful conduct, which included the unlawful interference of contracts stated

herein.

Plaintiff’s Second Amended Complaint Page 25 Case 5:15-cv-01024-XR Document 20 Filed 02/11/16 Page 26 of 55

94. Defendants’ conduct was a substantial factor in injuring Plaintiff causing Plaintiff

actual harm and damage by causing buyers who would have contracted with Plaintiff

to not contract with Plaintiff.

95. As a result of the tortious conduct and trademark infringement as described herein,

agents have been impeded and/or have refused to contact buyers regarding The Gap

Band because of fear of loss of their own reputation in the industry.

96. Ronnie Wilson as a result has suffered the loss of revenue that he would have derived

from the future efforts of his booking agents.

97. Ronnie Wilson is therefore entitled to recover damages from Defendants to be

determined at the trial of this action.

Defendants’ Additional Infringing Activities

98. On October 22, 2015, a letter was sent by Charlie Wilson’s attorney, Stephen J.

Strauss, via email to Jessica L. Henderson, Esq., the attorney listed by the USPTO as

Ronnie Wilson’s attorney of record claiming Ronnie Wilson’s “unauthorized use” and

registration of THE GAP BAND and GAP BAND marks...” and requested Ronnie

Wilson abandon the Applications he had filed with the USPTO.

99. Defendant Charlie Wilson’s lawyers in the letter continued the interference of Ronnie

Wilson’s shows and continued Defendant Charlie Wilson’s infringement of Ronnie

Wilson’s mark THE GAP BAND by claiming Charlie Wilson’s "rights in, and

damaging his reputation associated with , THE GAP BAND mark.". Defendant

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Charlie Wilson continues tortious interference and infringement, and other intentional

unlawful acts of Ronnie Wilson’s mark and Ronnie Wilson’s shows, claiming that

Ronnie Wilson’s use of THE GAP BAND mark is not authorized or licensed by

Charlie Wilson. Charlie Wilson also has demanded that Ronnie Wilson abandon his

application and "cease all plans to use THE GAP BAND and/or GAP BAND

marks...".

100. Defendants’ wrongful conduct in sending the “unauthorized use” letters to talent

buyers, agents, venues and promoters infringes upon the Mark owned by Ronnie

Wilson, disparages his name and use of the Mark, and illegally prevents him from

earning the fruits of his band – THE GAP BAND. Mark Siegel/ICM and Charlie

Wilson c/o P Music Group were Cc’d on demand letters. See (Dkt #17-37). The fact

that these defendants were copied on the letter demonstrates that the defendants

collaborated in making decisions about the content of the letter and/or agreed to the

contents of the letter and were all responsible for the content of the letter.

101. Michael Paran of P Music Group claims on Pollstar and Celebrity Access web sites

to be the current manager of THE GAP BAND. (Dkt. #17-6) and Exhibit 15(b),

respectively.

102. Defendant ICM claims on Pollstar and Celebrity Access web sites to be the current

agent of THE GAP BAND. (Dkt. #16) and Exhibit 15(b). However, ICM does not

Plaintiff’s Second Amended Complaint Page 27 Case 5:15-cv-01024-XR Document 20 Filed 02/11/16 Page 28 of 55

list THE GAP BAND on its roster. (Dkt #17-17). ICM does list Defendant Charlie

Wilson on its roster. (Dkt #17-17).

103. From the date Charlie Wilson left THE GAP BAND to pursue his solo career in 2009

to present, Michael Paran and/or P Music Group have never been authorized by the

owner of the mark and founder of the band, Ronnie Wilson, to manage or represent

THE GAP BAND.

104. From the date Charlie Wilson left THE GAP BAND to pursue his solo career in 2009

to present, ICM has never been authorized by the owner of the mark and founder of

the band, Ronnie Wilson, to be the agent or to represent THE GAP BAND.

105. Defendant Charlie Wilson has no trademark rights in the mark THE GAP BAND and

is not authorized to use the mark. Charlie Wilson in 2009 abandoned any rights that

he may have had in the mark THE GAP BAND.

106. On October 26, 2015, Ronnie Wilson discovered the domain of thegapband.com and

gapband.com were diverted to the domain name “charliewilsonmusic.com.”

107. Investigation revealed Paran registered the domain names thegapband.com and

gapband.com in 1999. Printouts from Network Solutions’ WHOIS database reflect

Paran as the registrant of thegapband.com and gapband.com domain names. (Dkt.

#17-18) and (Dkt. #17-19). The internet domain name registrant information is

Michael Paran. The Registrant Organization Name is Michael Paran. The email

Plaintiff’s Second Amended Complaint Page 28 Case 5:15-cv-01024-XR Document 20 Filed 02/11/16 Page 29 of 55

address reflects [email protected] Ronnie Wilson is unaware of how long

thegapband.com and gapband.com domain names have been diverted to

charliewilsonmusic.com. On information and belief, the domain names have been

pointed to Charlie Wilson’s solo career promotional site since 2013. See P Music

Group web site page for Charlie Wilson(thegapband.com/charlieDisc.html and

thegapband.com/charlieMedia.html); (Dkt. #17-20) and (Dkt. #17-21), respectively.

108. On November 2, 2015, Ronnie Wilson discovered that “THE GAP BAND” is listed

on Defendants Michael Paran/P Music Group’s web site on their Roster and had

previously been listed as a “Featured Artist.” Until November 2, 2015, Ronnie

Wilson was unaware that Michael Paran and/or P Music Group had been and are

claiming to have “THE GAP BAND” on their roster ((Dkt #17-22 at pg. 2) and as

well as in 2010 as one of their “Featured Artists.” (Dkt #17-23 at pg. 2)

( http://gapband.com/artists.html) and (Dkt. #17-24 at pg. 2)

(http://gapband.com/artists.html).

109. Michael Paran and/or P Music Group are not authorized to manage THE GAP BAND.

110. Michael Paran and/or P Music Group do not have the right to claim THE GAP BAND

as one of his/their featured artists or to be listed on their roster.

2 Pacific Coast Pirate Entertainment registered the copyright in 2015 to Charlie Wilson’s autobiography, I Am Charlie Wilson.

Plaintiff’s Second Amended Complaint Page 29 Case 5:15-cv-01024-XR Document 20 Filed 02/11/16 Page 30 of 55

111. Michael Paran and/or P Music Group have unjustly enriched themselves by deceiving

and presenting to the public, including ticket buyers and prospective talent buyers that

they manage THE GAP BAND when they do not.

112. Michael Paran/P Music Group Wilson have diminished the market for THE GAP

BAND. On the one hand, these defendants publically claim to manage THE GAP

BAND but in reality, Michael Paran/P Music Group are, without Ronnie Wilson’s

knowledge or consent, funneling and directing all potential talent buyers, the public,

and promoters to Charlie Wilson (the solo artist) to perform for them instead of THE

GAP BAND.

113. THE GAP BAND name is being used by Defendants in competition with Plaintiff,

thereby giving Defendants an unfair competitive advantage because those consumers,

talent buyers and promoters who want to contract with and promote a show with THE

GAP BAND are instead being wrongfully diverted to these Defendants and to Charlie

Wilson as a solo artist. The wrongful diversion of the domain names thegapband.com

and gapband.com to Charlie Wilson’s a solo artist web site causes consumers, talent

buyers and promoters to hire and contract with Charlie Wilson the solo artist rather

than THE GAP BAND.

114. Charlie Wilson, Michael Paran, P Music Group and ICM have caused confusion,

mistake and/or deception in the minds of members of the trade and of the public,

including talent buyers, ticket buyers and promoters.

Plaintiff’s Second Amended Complaint Page 30 Case 5:15-cv-01024-XR Document 20 Filed 02/11/16 Page 31 of 55

Beaumont, Texas concert on October 13, 2012 Trademark Infringement

115. Charlie Wilson performed a concert on October 13, 2012 in Beaumont, Texas. This

concert was performed years after Charlie Wilson left THE GAP BAND.

116. Charlie Wilson and Michael Paran abandoned THE GAP BAND in 2009 to pursue

Charlie Wilson’s solo career. Paran in some capacity, either individually or through

a company he owned, managed The Gap Band for a period of time prior to Charlie

Wilson’s 2009 abandonment of the band and Paran’s 2009 leaving as manager of the

band to manage Charlie Wilson. Paran is Charlie Wilson’s step son.

117. ICM’s Mark Siegel was the agent who booked the concert in Beaumont, Texas.

118. The concert in Beaumont, Texas was billed and advertised as “Charlie Wilson

featuring The Gap Band,” “Charlie Wilson and The Gap Band” and was also

advertised and promoted as Charlie Wilson performing and The Gap Band also

performing. (Dkt. #17-25), (Dkt. #17-26) and (Dkt. #17-27). See also poster of

concert (Dkt #17-28) and excerpt from Southeast Texas Entertainment magazine (Dkt

#17-29).

119. The Charlie Wilson contract for the Beaumont, Texas concert negotiated by ICM’s

Mark Siegel indicates at page 2 of the Contract that advertising for the concert was

to be approved by management and a proper marketing plan was to be presented in

a timely fashion. (Dkt #17-29 at pg. 3).

Plaintiff’s Second Amended Complaint Page 31 Case 5:15-cv-01024-XR Document 20 Filed 02/11/16 Page 32 of 55

120. ICM, in negotiating the Beaumont, Texas concert and Charlie Wilson’s appearance

in Beaumont, Texas and advertising requirements and created a substantial connection

with the state of Texas since the concert, The Gap Band infringement by the

advertisement of the show which contract term was negotiated by Mark Siegel, and

the location of the concert were all in Texas. ICM purposely directed its activities in

Texas as it profited from earning an agency fee for the show.

121. Defendant Charlie Wilson performed a concert in Texas knowing he was not The Gap

Band, knowing The Gap Band was not performing and knowing that the advertising

was false. By performing in this concert under the false foundation that The Gap

Band would be appearing, Charlie Wilson created a substantial connection with

Texas.

122. Defendants Michael Paran and P Music Group were the managers of Charlie Wilson

when he performed the concert in Beaumont, Texas. The contract for the Beaumont,

Texas show required advertising for the concert to be approved by management and

a proper marketing plan to be presented in a timely fashion. (Dkt #17-30 at pg. 3).

123. All of the Defendants misled buyers and consumers within the State of Texas when

they approved and/or allowed multiple forms and platforms of advertising which

unlawfully advertised to the Beaumont, Texas area that The Gap Band was

performing when The Gap Band was not performing. THE GAP BAND did not

perform on October 13, 2012, either alone or with Charlie Wilson.

Plaintiff’s Second Amended Complaint Page 32 Case 5:15-cv-01024-XR Document 20 Filed 02/11/16 Page 33 of 55

Defendants’ Charlie Wilson, Michael Paran and P Music Group violations of the Anticybersquatting Consumer Protection Act

124. Paran registered the domain names thegapband.com and gapband.com in 1999. (Dkt.

#17-18) (Dkt. #17-19). Registrant information is Michael Paran. The Registrant

Organization Name is Michael Paran.

125. Paran personally owns the two Gap Band web sites and diverted the URLs to Charlie

Wilson, which directly injured Plaintiff.

126. On information and belief, thegapband.com and gapband.com domain names were

previously pointed to Charlie Wilson’s solo career promotional web page on P Music

Group’s web site at least since 2013. (Dkt. #17-20) and (Dkt. #17-21).

127. Thegapband.com and gapband.com domain names are presently diverted to

charliewilsonmusic.com.

128. Charlie Wilson, Michael Paran and P Music Group trafficked in or used and are using

the domain name thegapband.com and gapband.com.

129. Any use of THE GAP BAND trademark, including the unauthorized diversion of the

domain names “thegapband.com” and “gapband.com” and/or any use at all of “THE

GAP BAND” trademark by Charlie Wilson, Michael Paran/P Music Group and ICM

in conjunction with Charlie Wilson as the solo artist (known as Charlie Wilson) was

and is unauthorized by Ronnie Wilson, the original founding member and common

law owner of THE GAP BAND trademark.

Plaintiff’s Second Amended Complaint Page 33 Case 5:15-cv-01024-XR Document 20 Filed 02/11/16 Page 34 of 55

130. Defendants have infringed and continue to infringe upon Plaintiff Ronnie Wilson’s

common law rights in the trademark “THE GAP BAND” by unlawfully directing and

pointing consumers, the public, talent buyers, promoters, and internet users who have

typed in the names thegapband.com and gapband.com within the State of Texas and

elsewhere to the web sites of the solo artist known as Charlie Wilson.

131. Defendants Michael Paran and P Music have infringed and continue to infringe upon

Plaintiff’s common law trademark of “THE GAP BAND” by their listing on their web

site of “THE GAP BAND” as being on their Roster and/or their “featured artist”.

February 14, 2016, The Gap Band concert in Houston, Texas

132. Plaintiff d/b/a The Gap Band is scheduled to perform a concert in Houston, Texas on

February 14, 2016. The Gap Band was booked along with two other acts to perform

a benefit concert for Southwest Community Christian Academy.

133. Defendants Michael Paran and Charlie Wilson knew as early as October, 2015, that

Ronnie Wilson d/b/a The Gap Band would be performing the concert on February 14,

2016, in Houston, Texas.

134. The concert was planned and organized in San Antonio, Texas in late July or early

August, 2015.

135. Tickets went on sale for the Houston, Texas concert for The Gap Band on or about

October 1, 2015.

Plaintiff’s Second Amended Complaint Page 34 Case 5:15-cv-01024-XR Document 20 Filed 02/11/16 Page 35 of 55

136. On December 7, 2015, to announce The Gap Band’s upcoming tour, booking

managers for The Gap Band posted on Facebook promotional material consisting of

a list of eight upcoming concert dates The Gap Band would be performing in 2016.

See (Dkt #17-39). The list that was posted on Facebook included The Gap Band

scheduled in Houston, Texas for February 14, 2016 at The Hilton Americas. The

show was advertised and the ad included an ad which stated “Also starring The Gap

Band.”

137. As part of the conspiracy, a letter dated January 14, 2016, was sent out by Defendant

Charlie Wilson to the Hilton Americas Houston, regarding "Charlie Wilson/the Gap

Band/Notice of Unauthorized Uses." The letter included a false or grossly misleading

statement that "In fact, his [Ronnie Wilsons'] right to use the Mark in any manner is

currently subject to litigation in Federal Court" and was purposely directed to the

Houston, Texas venue and made demands to that venue to remove The Gap Band

name from any and all advertising, marketing and promotional material..." (Dkt #17-

40).

138. In addition to the scheme to make the Houston venue believe that Ronnie Wilson is

not authorized to perform as or use The Gap Band name, the Defendants caused to be

booked a Charlie Wilson concert in Houston, Texas at Arena Theater eight (8) days

before The Gap Band was scheduled to play in Houston.

Plaintiff’s Second Amended Complaint Page 35 Case 5:15-cv-01024-XR Document 20 Filed 02/11/16 Page 36 of 55

139. This Arena Theater show by Charlie Wilson and booked by ICM was scheduled to

sabotage Plaintiff’s show, take away ticket sales from Plaintiff’s show, undermine

Plaintiff’s show, with the purpose to harm Plaintiff and Plaintiff’s show for financial

gain by Defendants.

V. COUNTS

COUNT ONE – COMMON LAW TRADE MARK INFRINGEMENT BY DEFENDANTS CHARLIE WILSON, MICHAEL PARAN, P MUSIC GROUP AND ICM

140. Plaintiff incorporates all preceding and succeeding paragraphs as if repeated herein

verbatim.

141. Plaintiff Ronnie Wilson owns the common law rights in the mark THE GAP BAND.

Ronnie Wilson was the founder and the first person to use the mark in commerce in

connection with the musical performances and services, and has used the mark

continuously since he founded the band.

142. Defendants’ conduct aforesaid constitutes a violation of 15 U.S.C. §1125(a), by

infringement of Ronnie Wilson’s aforementioned valid, protectable and distinctive

mark THE GAP BAND.

143. Defendants’ acts and conduct as set forth in the facts and herein shows infringement

by demonstrating that there is a likelihood of confusion. The use by Defendants in

the United States of the mark of THE GAP BAND in connection with a musical

performance, concert or appearance by a musician by any party other than Ronnie

Plaintiff’s Second Amended Complaint Page 36 Case 5:15-cv-01024-XR Document 20 Filed 02/11/16 Page 37 of 55

Wilson falsely designates the origin of those services, is a false or misleading

description of fact or a false or misleading representation of fact, and constitutes an

infringement of Ronnie Wilson’s protectable and distinctive ownership of the mark

THE GAP BAND used to promote musical performances. Defendants’ unlawful use

of the mark include:

a. The unauthorized use of The Gap Band trademark by Defendants on October

13, 2012 in Beaumont, Texas. The concert in Beaumont, Texas was billed as

“The Gap Band” performing. The concert in Beaumont Texas occurred years

after Charlie Wilson had abandoned the band and publically left THE GAP

BAND to pursue a solo career.

b. Charlie Wilson and the other named defendants did not have the right to use

or advertise The Gap Band trademark and name in conjunction with the

Beaumont, Texas concert.

c. The Beaumont, Texas show was billed and advertised as “Charlie Wilson

featuring The Gap Band” and was also advertised and promoted as Charlie

Wilson performing and The Gap Band also performing. (Dkt. #17-25), (Dkt.

#17-26) and (Dkt. #17-27). THE GAP BAND did not perform on October 13,

2012, either alone or featured with Charlie Wilson.

d. The unauthorized use by Paran and P Music Group by claiming THE GAP

BAND on their Roster on the P Music Group web site;

Plaintiff’s Second Amended Complaint Page 37 Case 5:15-cv-01024-XR Document 20 Filed 02/11/16 Page 38 of 55

e. The unauthorized use by Paran and P Music Group by claiming to be manager

of THE GAP BAND on Celebrity Access and Pollstar talent buyer listings;

f. The unauthorized use by ICM by claiming to be agent of THE GAP BAND on

Celebrity Access and Pollstar talent buyer listings;

g. Defendants Charlie Wilson, Paran, P Music Group and ICM's unauthorized use

of the trademark and their unlawful claimed rights in the trademark of THE

GAP BAND stopped Plaintiff from performing in concerts as set forth herein

by colluding together to send threatening and false claims in emails and/or

letters to talent buyers that Ronnie Wilson's "...right to use the Mark in any

manner is currently subject to litigation in Federal Court...", by making phone

calls and sending emails with Defendants' unlawful claims, and otherwise

interfering with Plaintiff's contracts as set forth in Counts 2 and 4, and any

other actions unknown to Plaintiff, all of which unlawfully prevented Plaintiff

from performing and fulfilling contractual obligations and being paid for

musical performances.

h. Charlie Wilson, in a nationwide televison broadcast on TMZ’s TV show

January 22, 2016 (also on the Internet and TMZ web site), misled the public

and infringed on Plaintiff’s Mark when asked about the lawsuit. Charlie

Wilson’s statements in essence were that there is no GAP BAND. Charlie

Wilson stated “The Gap Band is three brothers”, There’s got to be three of us”

Plaintiff’s Second Amended Complaint Page 38 Case 5:15-cv-01024-XR Document 20 Filed 02/11/16 Page 39 of 55

and “So where’s the GAP BAND.” In fact, as set forth above Charlie Wilson,

unknown to Plaintiff, billed himself in the 2012 Beaumont Texas concert as

Charlie Wilson and THE GAP BAND. And THE GAP BAND as set forth

herein is and has been actively used in commerce by the Mark owner Ronnie

Wilson.

i. Charlie Wilson made statements purposely directed to individuals watching the

TV broadcast of the TMZ show. These statements to individuals include

people in the State of Texas who would be contemplating buying tickets to

Ronnie Wilson d/b/a The Gap Band concert scheduled in Houston, Texas on

February 14, 2016.

i. Charlie Wilson’s statements on TMZ are likely to confuse customers

of Plaintiff The Gap Band in the State of Texas and have adversely

affected ticket sales The Gap Band concert in Houston, Texas on

February 14, 2016. The unauthorized pointing of thegapband.com and

gapband.com domain names to Charlie Wilson’s web site to create

confusion that Charlie Wilson’s solo career web site and THE GAP

BAND are one in the same.

j. The unauthorized pointing of thegapband.com and gapband.com domain

names to Charlie Wilson’s solo career site unlawfully diverts, usurps and

converts business to Defendants.

Plaintiff’s Second Amended Complaint Page 39 Case 5:15-cv-01024-XR Document 20 Filed 02/11/16 Page 40 of 55

144. Defendants’ wrongful acts including their use in commerce in the United States of the

mark THE GAP BAND is likely to cause confusion, mistake or to deceive as to the

affiliation, connection, or approval, or as to the origin or sponsorship of Defendants’

services.

145. Such acts falsely represent that Defendants’ services or commercial activities are

authorized, sponsored or approved of by Ronnie Wilson, when in fact they are not.

This conduct is in violation of 15 U.S.C. §1125(a).

146. The Defendants’ violation has been and remains willful, intentional and deliberate.

147. The Defendants’ conduct is causing and threatens to cause Ronnie Wilson irreparable

injury, and leaves Ronnie Wilson without an adequate remedy at law as a

consequence of Defendants’ conduct. Therefore, Ronnie Wilson is entitled to, inter

alia, injunctive relief.

148. Ronnie Wilson has been and threatens to continue to be materially, immediately and

irreparably injured by Defendants’ acts and conduct in that there is a likelihood of

confusion, and/or Defendants have, and threaten to continue to cause confusion

among members of the trade and the public, including, talent buyers, ticket buyers,

forum hosts and promoters, thereby threatening to and/or actually causing damage to

the goodwill developed by Ronnie Wilson. Ronnie Wilson is without adequate

remedy at law.

Plaintiff’s Second Amended Complaint Page 40 Case 5:15-cv-01024-XR Document 20 Filed 02/11/16 Page 41 of 55

149. Ronnie Wilson is entitled to an injunction against Defendants’ use of the mark THE

GAP BAND in commerce, as well as damages for unlawful use.

COUNT TWO – TORTIOUS INTERFERENCE WITH EXISTING CONTRACTS AGAINST DEFENDANTS CHARLIE WILSON, MICHAEL PARAN, P MUSIC GROUP AND ICM

150. Plaintiff incorporates all preceding and succeeding paragraphs as if repeated herein

verbatim.

151. Plaintiff Ronnie Wilson d/b/a The Gap Band had valid agreements with The Howard

Theater, BB King Blues Club & Grill, Charlotte Convention Center, L’Auberge

Casino, Yoshi’s Jazz Club, Uptown Theater, and Sugar Creek Casino that Defendants

willfully and intentionally interfered with, and such interference proximately caused

Plaintiff’s injury.

152. Defendants desired to cause the consequences of their interference, that is, to stop the

Plaintiff d/b/a The Gap Band’s shows at the contracted buyers from occurring.

153. Defendants did stop Ronnie Wilson d/b/a The Gap Band from performing and the

shows at the contracted buyers were cancelled due to Defendants’ conduct described

herein.

154. Plaintiff Ronnie Wilson d/b/a The Gap Band has suffered actual damages and loss

because of Defendants’ tortious interference.

155. Plaintiff Ronnie Wilson seeks exemplary damages for Defendants’ tortious conduct

pursuant to Section 41.003 of the Texas Civil Practices and Remedies Code.

Plaintiff’s Second Amended Complaint Page 41 Case 5:15-cv-01024-XR Document 20 Filed 02/11/16 Page 42 of 55

COUNT THREE – VIOLATION OF TEXAS BUSINESS AND COMMERCE CODE §15.05 (Texas Free Enterprise and Antitrust Act) (Against All Defendants)

156. Plaintiff incorporates all preceding and succeeding paragraphs as if repeated herein

verbatim.

157. Defendants have knowingly and intentionally engaged in an unlawful contract,

combination, or conspiracy violating the Texas Free Enterprise and Antitrust Act

(Texas Business and Commerce Code § 15.05).

158. The combination and conspiracy consisted of an agreement or agreements among

defendants and their co-conspirators to engage in a predatory sabotage of Ronnie

Wilson d/b/a The Gap Band concert in Houston, Texas on February 14, 2016.

159. Those agreements among defendants and coconspirators are conclusively presumed

to be unreasonable and therefore illegal under Section 15.05 of the Texas Business

and Commerce Code because of their pernicious effect on competition and lack of any

redeeming virtue.

160. Plaintiff d/b/a The Gap Band is scheduled to perform a concert in Houston, Texas on

February 14, 2016. The Gap Band was booked along with two other acts to perform

a benefit concert for Southwest Community Christian Academy.

161. Defendants Michael Paran and Charlie Wilson knew as early as October, 2015, that

Ronnie Wilson d/b/a The Gap Band would be performing the concert on February 14,

2016, in Houston, Texas.

Plaintiff’s Second Amended Complaint Page 42 Case 5:15-cv-01024-XR Document 20 Filed 02/11/16 Page 43 of 55

162. As set forth in the facts, the concert was planned and organized in San Antonio, Texas

in late July or early August, 2015.

163. Tickets went on sale for the Houston, Texas concert for The Gap Band on or about

October 1, 2015.

164. On December 7, 2015, to announce The Gap Band’s upcoming tour, booking

managers for The Gap Band posted on Facebook promotional material consisting of

a list of eight upcoming concert dates The Gap Band would be performing in 2016.

See (Dkt #17-39). The list that was posted on Facebook included The Gap Band

scheduled in Houston, Texas for February 14, 2016 at The Hilton Americas. The

show was advertised and the ad included an ad which stated “Also starring The Gap

Band.”

165. Plaintiff is aware that all but one of the venues listed on the Facebook promotion were

contacted by Defendant attorneys demand letters regarding unauthorized use.3

166. Defendants have entered into agreements to restrain trade in the particular market of

Houston, Texas, and elsewhere within the state of Texas. Defendants have engaged

in a scheme to unreasonably restrain trade. Defendants’ agreements and conspiracy

includes is not limited to, the following actions:

a. The agreement among the defendants to sabotage The Gap Band concert in

Houston, Texas on February 14, 2016. All defendants participated in this

3 Booking agents, buyers and promoters were also contacted by Charlie Wilson’s lawyers.

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purposeful and predatory agreement directed at the Plaintiff d/b/a The Gap

Band’s Houston concert.

b. As part of the conspiracy, a letter dated January 14, 2016, was sent out by

Defendant Charlie Wilson to the Hilton Americas Houston, regarding "Charlie

Wilson/the Gap Band/Notice of Unauthorized Uses." The letter included a

false or grossly misleading statement that "In fact, his [Ronnie Wilsons'] right

to use the Mark in any manner is currently subject to litigation in Federal

Court" and was purposely directed to the Houston, Texas venue and made

demands to that venue to remove The Gap Band name from any and all

advertising, marketing and promotional material..." (Dkt #17-40 at pg. 1).

Ronnie Wilson's right to use the Mark in any manner is not the subject of this

lawsuit. Charlie Wilson and the other named defendants' tortious interference

with contracts, restraint of trade, trademark infringement, and cybersquatting

is the subject matter of the lawsuit on record.

c. The letter also wrongly demanded the venue remove from advertising and

promotion all references or other implications that ‘“...The Gap Band”, as a

band, will be performing...” See (Dkt #17-40 at pg. 2).

d. The January 14, 2016, letter wrongly portrays solo artist Charlie Wilson as

either the owner of The Gap Band Mark or that he has control over The Gap

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Band Mark by stating that “Charlie Wilson is extremely protective of... The

Gap Band brand.” (Dkt #17-40 at pg. 2).

e. The January 14, 2016, letter wrongly states that Charlie Wilson is “...the lead

member and lead singer of the legacy recording group “The Gap Band”. (Dkt

#17-40 at pg. 1). Charlie Wilson was a former lead singer of The Gap Band.

See Defendants demand letter dated October 26, 2015 ((Dkt #17-37). Ample

evidence exists that Charlie Wilson voluntarily left and abandoned The Gap

Band to pursue a solo career.

f. The January 14, 2016, letter was designed to threaten and intimidate the

Houston venue, cause them to cancel the show and in addition, disparage

Plaintiff.

g. In addition to the scheme to make the Houston venue believe that Ronnie

Wilson is not authorized to perform as or use The Gap Band name, the

Defendants caused to be booked a Charlie Wilson concert in Houston, Texas

at Arena Theater eight (8) days before The Gap Band was scheduled to play

in Houston.

h. This Arena Theater show by Charlie Wilson and booked by ICM was

scheduled to sabotage Plaintiff’s show, take away ticket sales from Plaintiff’s

show, undermine Plaintiff’s show, with the purpose to harm Plaintiff and

Plaintiff’s show for financial gain by Defendants.

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i. Ticket sales were harmed by Defendants’ concerted actions as follows:

sending a demand and unauthorized letter to the Hilton Americas venue where

The Gap Band was to appear; announcing Defendant Charlie Wilson’s concert

and scheduling it eight days prior to The Gap Band concert, which is the same

type music as The Gap Band in the same market and near the same time, and

scheduling Charlie Wilson’s concert in a smaller venue that he typically plays;

all resulting in unlawful restraint of trade or commerce of Plaintiff d/b/a The

Gap Band.

j. Charlie Wilson’s Houston, Texas concert date of February 6, 2016, was

announced after Plaintiff’s The Gap Band concert date in Houston, Texas was

announced.

k. As of the date of this filing, Charlie Wilson’s web site Event Dates page lists

only one concert in Texas, the Houston February 6, 2016, concert.

l. These acts in Houston, Texas are part of Defendants scheme to destroy Ronnie

Wilson and prevent him from earning money from the use of the Mark, the

band he founded and has been intimately identified with for over 40 years.

167. Defendants have done a pattern of nationwide demand letters and emails making the

false claim that Ronnie Wilson's right to use the Mark in any manner is currently

subject to litigation in Federal Court.

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168. Defendant Charlie Wilson is a solo artist who performs frequently throughout the

country as a solo artist. Defendant Charlie Wilson was a former lead singer of The

Gap Band, a band formed by Plaintiff Ronnie Wilson. Solo artist Defendant Charlie

Wilson’s agent is an agent of Defendant ICM Mark Siegel and on information and

belief, Mark Siegel is a partner of Defendant ICM.

169. Defendant ICM is a talent agency representing artists in live performances, tours,

appearances, and engagements in venues throughout the world.

170. Defendant Michael Paran is the CEO and President of Defendant P Music Group,

Inc., a management company that manages singers/artists, including Defendant

Charlie Wilson.

171. As previously alleged, Defendants have colluded with each other and have jointly

participated in a predatory and anticompetitive scheme to injure Plaintiff, destroy

Plaintiff d/b/a The Gap Band’s benefit concert in Houston, Texas.

172. As a direct and proximate result of this illegal and anticompetitive conduct,

Defendants have undermined and foreclosed competition in a substantial share of the

affected commerce.

173. As a result of Defendants’ actions, Plaintiff has suffered antitrust injury.

174. By their conduct as described above, Defendants have violated §15.05 of the Texas

Business and Commerce Code in every contract, combination, or conspiracy in

restraint of trade or commerce.

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175. As a result of result of Defendants’ actions, Plaintiff has suffered injury.

COUNT FOUR – TORTIOUS INTERFERENCE WITH EXISTING CONTRACT BETWEEN PASTOR GREGG PATRICK AND RONNIE WILSON D/B/A THE GAP BAND FOR HOUSTON, TEXAS CONCERT FEBRUARY 14, 2016 AGAINST DEFENDANTS CHARLIE WILSON, MICHAEL PARAN, P MUSIC GROUP AND ICM

176. Plaintiff incorporates all preceding and succeeding paragraphs as if repeated herein

verbatim.

177. Plaintiff Ronnie Wilson d/b/a The Gap Band had an existing agreement with Pastor

Gregg Patrick to perform a Gap Band concert in Houston, Texas on February 14,

2016. The Gap Band was booked to appear along with two other acts to perform a

benefit concert on that date for Southwest Community Christian Academy. (Dkt #17-

43).

178. Defendants knew about the existing agreement between Pastor Patrick and The Gap

Band to perform the Houston, Texas concert.

179. As set forth herein and in the preceding paragraphs, Defendants willfully and

intentionally interfered with the Houston, Texas concert by sending the demand letter

to the Houston, Texas venue and by deliberately sabotaging Plaintiff’s scheduled

performance and such interference proximately caused Plaintiff’s injury.

180. Defendants desired to cause the consequences of their interference, that is, to cause

the contract between Pastor Patrick and Ronnie Wilson to be breached.

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181. Defendants did cause a breach of the contract between Ronnie Wilson d/b/a The Gap

Band and Pastor Patrick in that Ronnie Wilson d/b/a The Gap Band will be receiving

a significant reduction in fee due to the demand letter and Defendants’ conduct

described in Count Three above.

182. Plaintiff Ronnie Wilson d/b/a The Gap Band has suffered actual damages and loss of

income because of Defendants’ tortious interference.

183. Plaintiff Ronnie Wilson seeks exemplary damages for Defendants’ tortious conduct

pursuant to Section 41.003 of the Texas Civil Practices and Remedies Code.

COUNT FIVE – ANTICYBERSQUATTING BY DEFENDANTS CHARLIE WILSON, MICHAEL PARAN AND P MUSIC GROUP

184. Plaintiff incorporates all preceding and succeeding paragraphs as if repeated herein

verbatim.

185. The domain names thegapband.com and gapband.com registrant information is

Michael Paran. The Registrant Organization Name is Michael Paran.

186. Defendants Charlie Wilson, Michael Paran and P Music Group trafficked in or used

and are using the domain name thegapband.com and gapband.com.

187. The domain names thegapband.com and gapband.com are identical or confusingly

similar to Plaintiff’s protected mark owned by Plaintiff.

188. Upon information and belief, Defendants have a bad faith intent to profit from the use

of the Internet domain names thegapband.com and gapband.com by creating an

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unlawful association with Plaintiff’s famous THE GAP BAND trademark as to source

or sponsorship.

189. The Defendants’ diversion of the domain names thegapband.com and gapband.com

to Charlie Wilson’s solo career web site domain, charliewilsonmusic.com, was done

by Defendants in bad faith with intent to profit from the goodwill associated with

THE GAP BAND trademark.

190. The Defendants’ use of thegapband.com and gapband.com domain names has caused

confusion, is identical to Plaintiff’s mark, and dilutes the distinctive quality of

Plaintiff’s famous THE GAP BAND trademark.

191. Defendants have used thegapband.com and gapband.com domain names with the bad

faith intent of causing harm to Plaintiff and his trademark of THE GAP BAND.

192. Defendants have used the domain names thegapband.com and gapband.com to

promote Defendants’ agenda and to divert consumers to Charlie Wilson’s solo career

web site with the bad faith intent to harm Plaintiff’s goodwill and to profit from

Plaintiff’s mark by creating a likelihood of confusion as to source, sponsorship,

affiliation or endorsement of the Defendant Charlie Wilson’s solo career web site.

193. Plaintiff has been damaged by Defendants’ unlawful use of the thegapband.com and

gapband.com domain names and will suffer irreparable harm.

194. Defendants’ acts, as aforesaid, are in violation of the Anticybersquatting Consumer

Protection Act under Section 43(d) of the Lanham Act, 15 U.S.C. § 1125(d).

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195. Defendant’s unauthorized use of the infringing domain name has caused and unless

enjoined, will continue to cause, irreparable injury to Plaintiff and to the goodwill

associated with THE GAP BAND mark.

196. Because Defendants’ infringing conduct has caused and is likely to cause substantial

injury to the public and to Plaintiff, Plaintiff is entitled to injunctive relief, and to

recover either statutory damages under 15 U.S.C. § 1117(d) or Defendants’ trebled

profits, together with Plaintiff’s costs and reasonable attorneys’ fees pursuant to 15

U.S.C. § 1117(a).

VI. PUNITIVE DAMAGES

197. Plaintiffs’ claims allow for the award of punitive/exemplary damages. Defendants’

actions were willful, wanton and reckless. Plaintiff requests that punitive damages

be awarded against Defendants.

VII. DAMAGES

198. Plaintiff Ronnie Wilson d/b/a The Gap Band respectfully requests to be awarded:

a. Lost profits and lost valuable goodwill;

b. Defendants Charlie Wilson, Michael Parran and P Music Group and ICM’s

profits as a result of their restraint of trade and Trademark infringement.

c. All of Plaintiff’s general, actual, special and consequential damages;

d. Costs of court;

e. Attorneys’ fees as provided by law;

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f. Pre- and post-judgment interest as allowed by law; and

g. Punitive damages as may be determined by the finder of fact.

199. Plaintiff also seeks permanent injunction enjoining Defendants from using THE GAP

BAND trademark and anticybersquatting the domain names thegapband.com and

gapband.com. .

JURY REQUEST

200. Pursuant to the U.S. Const. amend. 7, Federal Rule of Civil Procedure 38, and Local

Rule 38.1, Plaintiff hereby demands a trial by jury on all issues of fact.

VIII. PRAYER

201. WHEREFORE, Plaintiff demands judgment:

a. Permanently enjoining defendants, their agents, servants, employees, and

attorneys and all those acting in concert with them from infringing THE GAP

BAND mark;

b. Award Ronnie Wilson his damages for unlawful use, including without

limitation defendants’ profits, all damages sustained by Ronnie Wilson, the

costs of this action, and reasonable attorneys’ fees, and damages resulting from

the tortious conduct for which Defendants are liable;

c. Directing that Defendants cease the diversion of thegapband.com and

gapband.com domain name to charliewilsonmusic.com and removing from all

talent buyer web sites and all other sites that Defendants ICM and P Music

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Group and Michael Paran represent THE GAP BAND in any capacity

whatsoever and;

d. Adjudge and decree that the acts of the Defendant as alleged in Count Three

constitutes an illegal agreement that unreasonably restrains trade or commerce

in violation of §15.05 of the Texas Business and Commerce Code.

e. Granting such other and further relief as to this Court deems just and proper.

f. That judgment be entered for Plaintiff against Defendants for three times the

amount of actual damages sustained;

g. That all Defendants shall be held jointly and severally liable for all damages,

costs, and attorneys’ fees assessed against them;

h. That Plaintiff recover special and exemplary damages;

i. That Plaintiff recover from Defendants all costs of Court and attorneys’ fees;

j. That Plaintiff be awarded pre- and post-judgment interest at the highest legal

rate; and

k. That Plaintiff receives such other relief as the Court may deem just and proper

under law or equity.

Dated: February 11, 2016.

Plaintiff’s Second Amended Complaint Page 53 Case 5:15-cv-01024-XR Document 20 Filed 02/11/16 Page 54 of 55

Respectfully submitted,

s/Bill Zuhdi Bill Zuhdi, TX Bar No.: #22293340 The Zuhdi Law Firm P.O. Box 1077 Oklahoma City, OK 73101 (405) 232-1400 (office) (405) 755-9686 (facsimile) [email protected] ATTORNEY FOR PLAINTIFF

Certificate of Service I hereby certify that on February 11, 2016, I electronically transmitted the attached document to the Clerk of Court using the ECF System for filing and transmittal of a Notice of Electronic Filing to the Following ECF registrants. Based on the records currently on file, the Clerk of Court will transmit a Notice of Electronic Filing to the following ECF registrants:

Edwin F. McPherson McPHERSON RANE LLP 1801 Century Park East, 24th Floor Los Angeles, California 90067 [email protected]

Peter D. Kennedy GRAVES, DOUGHERTY, HEARON & MOODY 401 Congress Avenue, Suite 2200 Austin, Texas 78701 ATTORNEYS FOR DEFENDANTS CHARLES KENT WILSON a/k/a CHARLIE WILSON MICHAEL PARAN P MUSIC GROUP, INC.

Plaintiff’s Second Amended Complaint Page 54 Case 5:15-cv-01024-XR Document 20 Filed 02/11/16 Page 55 of 55

J. K. Leonard NAMAN HOWELL SMITH & LEE, PLLC 10001 Reunion Place, Suite 600 San Antonio, TX 78216 210-731-6358 [email protected]

Victor C. Bushell Cem Ozer BUSHELL, SOVAK, OZER & GULMI LLP 274 Madison Avenue, Suite 901 New York, NY 10016 [email protected] [email protected] ATTORNEYS FOR DEFENDANT INTERNATIONAL CREATIVE MANAGEMENT PARTNERS, LLC s/ Bill Zuhdi Bill Zuhdi

Plaintiff’s Second Amended Complaint Page 55