Case 4:18-cv-04989 Document 1 Filed 08/15/18 Page 1 of 86 1 JAMES A. SHORE (State Bar No. 129083) E-Mail:
[email protected] 2 IAN K. BOYD (State Bar No. 191434) E-Mail:
[email protected] 3 ANNA. P. CHANG (State Bar No. 301468) E-Mail:
[email protected] 4 SIDEMAN & BANCROFT LLP One Embarcadero Center, Twenty-Second Floor 5 San Francisco, California 94111-3711 Telephone: (415) 392-1960 6 Facsimile: (415) 392-0827 7 Attorneys for OPERATING ENGINEERS LOCAL UNION NO. 3 8 9 UNITED STATES DISTRICT COURT 10 NORTHERN DISTRICT OF CALIFORNIA 11 OAKLAND DIVISION FLOOR ND 12 22 94111-3711 OPERATING ENGINEERS LOCAL UNION Case No. 13 NO. 3, an unincorporated association, COMPLAINT FOR: CENTER, 14 Plaintiff, OFFICES OFFICES BANCROFT LLP CALIFORNIA 1. VIOLATION OF RICO, 18 U.S.C. § 15 LAW v. & 1961 et seq. 16 SCOTT WILSON, an individual, MIRIAM 2. FRAUD WILSON, an individual, OFFICE SOLUTION 3. FRAUDULENT CONCEALMENT EMBARCADERO FRANCISCO, 17 TECHNOLOGIES, LLC, a Wyoming limited 4. CONSPIRACY TO COMMIT FRAUD ONE SAN liability company, DENNIS KELSEY, an 5. CONSTRUCTIVE FRAUD 18 individual, RICHARD KORN, an individual, 6. CONVERSION SIDEMAN RAMY ENTERPRISES, LLC, a South 7. BREACH OF FIDUCIARY DUTY 19 Carolina limited liability company, RICARDO 8. INTENTIONAL VALENCIA, an individual personally d/b/a 20 TECHNICAL SOLUTIONS, and EUGENE MISREPRESENTATION ROMERO, an individual, 9. NEGLIGENT MISREPRESENTATION 21 10. BREACH OF CONTRACT (OST) Defendants. 11. BREACH OF CONTRACT (RAMY) 22 12. BREACH OF CONTRACT (TS) 23 13. UNJUST ENRICHMENT 14. VIOLATION OF CALIFORNIA 24 UNFAIR COMPETITION LAW 25 JURY DEMAND 26 27 28 10148-1\3702214 COMPLAINT Case 4:18-cv-04989 Document 1 Filed 08/15/18 Page 2 of 86 1 Plaintiff Operating Engineers Local Union No.