Kubit v. Google Groups and All Other Websites, et al Doc. 101
UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA ORLANDO DIVISION
CASE NO.: 6:08-cv-315-Orl-19DAB
MARIA ELENA CASTRO GONZALEZ, individually,
Plaintiff, vs.
PIRELLI TIRE, LLC, a foreign corporation; SEARS ROEBUCK & CO., a foreign corporation; and FORD MOTOR COMPANY, a foreign corporation
Defendant. /
MARIA ELENA CASTRO GONZALEZ, as personal Representative of the Estate of JOSE H. GONZALEZ,
Plaintiff, vs.
PIRELLI TIRE, LLC, a foreign corporation; SEARS ROEBUCK & CO., a foreign corporation; and FORD MOTOR COMPANY, a foreign corporation
Defendant. /
SEARS ROEBUCK & CO.’S CERTIFICATE OF INTERESTED PERSONS AND CORPORATE DISCLOSURE STATEMENT
Defendant, Sears, Roebuck & Co. discloses the following pursuant to this Court’s Order
on Interested Persons and Corporate Disclosure Statement:
1. The name of each person, attorney, association of persons, firm, law firm, partnership, and corporation that has or may have an interest in the outcome of this action – including subsidiaries, conglomerates, affiliates, parent corporations, publicly-traded companies that own 10% or more of a party’s stock, and all other identifiable legal entities related to a party in the case:
A & E Factory Services, LLC (subsidiary of Sears)
12792514.1
Dockets.Justia.com CASE NO.: 6:08-cv-315-Orl-19DAB
A & E Home Delivery, LLC (subsidiary of Sears)
A & E Lawn & Garden, LLC (subsidiary of Sears)
A & E Signature Service, LLC (subsidiary of Sears)
955041 Alberta Ltd. (subsidiary of Sears)
Allstate Service Stations Limited (subsidiary of Sears)
Arnstein & Lehr LLP (counsel for Sears)
Banco de Credito International, S.A. (subsidiary of Sears)
Big Beaver Development Corporation (subsidiary of Sears)
Big Beaver of Florida Development (subsidiary of Sears)
Big Beaver of Guaynabo Development Corporation (MI) (subsidiary of Sears)
Bluelight.com., Inc. (subsidiary of Sears)
Bob Vila Holdings, LLC (subsidiary of Sears)
Boulevard Consumer Credit Services (1996) Inc. (subsidiary of Sears)
Boulevard Insurance Company (Barbados) Limited (subsidiary of Sears)
California Builder Appliances, Inc. (subsidiary of Sears)
133562 Canada Inc. (subsidiary of Sears)
140442 Canada Inc. (subsidiary of Sears)
168886 Canada Inc. (subsidiary of Sears)
169282 Canada Inc. (subsidiary of Sears)
172098 Canada Inc. (subsidiary of Sears)
173470 Canada Inc. (subsidiary of Sears)
3097421 Canada Inc. (subsidiary of Sears)
3339611 Canada Inc. (subsidiary of Sears)
4070500 Canada Inc. (subsidiary of Sears)
12792514.1 2 CASE NO.: 6:08-cv-315-Orl-19DAB
3978524 Canada Limited (subsidiary of Sears)
89205 Canada Ltd. (subsidiary of Sears)
Cantrex Group Inc. (subsidiary of Sears)
Carrefour Angrignon Co-Tenancy (subsidiary of Sears)
Carrefour du Nord Co-Tenancy (St. Jerome) (subsidiary of Sears)
Carrefour Place Angrignon Co-Tenancy (subsidiary of Sears)
Carrefour Place Pierre Caisse Co-Tenancy (subsidiary of Sears)
Carrefour Promenades des Drummondville Co-Tenancy (subsidiary of Sears)
Carrefour Promenades des Sorel Co-Tenancy (subsidiary of Sears)
Carrefour Richelieu Co-Tenancy (St. Jean) (subsidiary of Sears)
Carrefour Richelieu Realties Ltd. (subsidiary of Sears)
Carrefour Richelieu Realties (Carrefour Angrigonon) Ltd. (subsidiary of Sears)
Carrefour Richelieu Realties (Drummondville) Ltd. (subsidiary of Sears)
Carrefour Richelieu Realties (Pierre Caisse) Ltd. (subsidiary of Sears)
Carrefour Richelieu Realties (Place Angrignon) Ltd. (subsidiary of Sears)
Carrefour Richelieu Realties (Sorel) Ltd. (subsidiary of Sears)
Carrefour Richelieu Realties (St. Jerome) Ltd. (subsidiary of Sears)
Centres Commericaux Reionaux du Quebec Limitee (subsidiary of Sears)
Chatham Centre Mall Co-Tenancy (subsidiary of Sears)
Chatham Centre Mall Limited (subsidiary of Sears)
Clayton Street Associates LLC (subsidiary of Sears)
Community Revitalization Fund, Inc. (subsidiary of Sears)
Corbeil Electrique Inc. (subsidiary of Sears)
Delaware Moreno Development Co. (subsidiary of Sears)
12792514.1 3 CASE NO.: 6:08-cv-315-Orl-19DAB
Delaware Moreno Development II Company (subsidiary of Sears)
FBA Holdings, Inc. (subsidiary of Sears)
Florida Builder Appliances, Inc. (subsidiary of Sears)
GlobalNetXchange (subsidiary of Sears)
Harold Williams (1964) Limited (subsidiary of Sears)
HDC Holding Company of Delaware, Inc. (subsidiary of Sears)
Heritage Place Co-Tenancy (subsidiary of Sears)
Heritage Place Shopping Centre Limited (subsidiary of Sears)
KBL Holding, Inc. (subsidiary of Sears)
Kelfor Holdings Limited (subsidiary of Sears)
Kildonan Place Developments (subsidiary of Sears)
Kildonan Place Ltd. (subsidiary of Sears)
Kildonan Place Shopping Centre Ltd. (subsidiary of Sears)
Kindsway Imports Ltd. (subsidiary of Sears)
KLC, Inc. (subsidiary of Sears)
Kmart.comLLC (f/k/a Bluelight.com., LLC) (subsidiary of Sears)
Kmart Corporation (subsidiary of Sears)
Kmart Corporation of Illinois, Inc. (subsidiary of Sears)
Kmart Express LLC (subsidiary of Sears)
Kmart Global Sourcing Limited (f/k/a Kmart Far East, Ltd.)
Kmart International Services, Inc. (subsidiary of Sears)
Kmart Korea Limited (subsidiary of Sears)
Kmart Management Corporation (subsidiary of Sears)
Kmart of Florida LLC (subsidiary of Sears)
12792514.1 4 CASE NO.: 6:08-cv-315-Orl-19DAB
Kmart of Michigan, Inc. (subsidiary of Sears)
Kmart of NY Holdings, Inc. (subsidiary of Sears)
Kmart of North Carolina LLC (subsidiary of Sears)
Kmart of Ohio LLC (subsidiary of Sears)
Kmart of Pennsylvania LP (subsidiary of Sears)
Kmart of Texas L.P. (subsidiary of Sears)
Kmart of Washington LLC (subsidiary of Sears)
Kmart Overseas Corporation (subsidiary of Sears)
Kmart Services Corporation (subsidiary of Sears)
Kmart Stores of Illinois, LLC (subsidiary of Sears)
Kmart Stores of Texas, LLC (subsidiary of Sears)
Kmart Stores of TNCP, Inc (subsidiary of Sears)
Kmart Taiwan Limited (subsidiary of Sears)
Kresge Holding Corporation (subsidiary of Sears)
La Grande Place des Bois Francs (1996) Inc. (subsidiary of Sears)
La Grande Place des Bois Francs (1996) Co-Tenancy (subsidiary of Sears)
Lands' End Direct Merchants, Inc. (subsidiary of Sears)
Lands' End Direct Merchants, U.K. Ltd. (subsidiary of Sears)
Lands' End Diversified Business, Inc. (subsidiary of Sears)
Lands' End Foreign Sales Corporation (subsidiary of Sears)
Lands' End GmbH (subsidiary of Sears)
Lands' End, Inc. (subsidiary of Sears)
Lands' End International, Inc. (subsidiary of Sears)
Lands' End Japan, Inc. (subsidiary of Sears)
12792514.1 5 CASE NO.: 6:08-cv-315-Orl-19DAB
Lands' End Japan, KK (subsidiary of Sears)
Lands' End Media Company (subsidiary of Sears)
LE Promotions, LLC (subsidiary of Sears)
Les Galeries de Hull Co-Tenancy (subsidiary of Sears)
Les Galeries de Hull Ltd. (subsidiary of Sears)
Les Rivieres Shopping Center Co-Tenancy (subsidiary of Sears)
Les Rivieres Shopping Centre Ltd. (subsidiary of Sears)
LRFG, LLC (subsidiary of Sears)
Marin Access LLC (subsidiary of Sears)
MaxServ, Inc. (subsidiary of Sears)
Media Momentum, Inc. (subsidiary of Sears)
Medicine Hat Co-Tenancy (subsidiary of Sears)
MESBIC Ventures Holding Company (subsidiary of Sears)
Mimtex (subsidiary of Sears)
Mintoy (subsidiary of Sears)
301629 Nova Scotia Co. (subsidiary of Sears)
Orchard Supply Hardware Corporation (subsidiary of Sears)
Orchard Supply Hardware Stores Corporation (subsidiary of Sears)
Place Vertu Enrg. (subsidiary of Sears)
Place Vertu Properties Ltd. (subsidiary of Sears)
Print Production Company, Inc. (subsidiary of Sears)
Private Brands, Ltd. (subsidiary of Sears)
SBSI de Guatemala, S.A. (subsidiary of Sears)
Schroder Amarillo Limited (subsidiary of Sears)
12792514.1 6 CASE NO.: 6:08-cv-315-Orl-19DAB
Sears Boulevard at Holdings Limited (subsidiary of Sears)
Sears Brands, LLC (subsidiary of Sears)
Sears Buying Services, Inc (subsidiary of Sears)
Sears Canada Bank (subsidiary of Sears)
Sears Canada Holdings Corp. (subsidiary of Sears)
Sears Canada, Inc. (subsidiary of Sears)
Sears Canada Merchandising Services (Partnership) (subsidiary of Sears)
Sears Carpet and Upholstery Care, Inc. (subsidiary of Sears)
SearsConnect Inc. (subsidiary of Sears)
Sears DC Corp. (subsidiary of Sears)
Sears Development Co. (subsidiary of Sears)
Sears Direct Services, LLC (subsidiary of Sears)
Sears Financial Holding Corporation (subsidiary of Sears)
Sears Franchise Services (subsidiary of Sears)
Sears Grand LLC (subsidiary of Sears)
Sears Grand Colorado, LLC (subsidiary of Sears)
Sears Grand – Texas, LLC (subsidiary of Sears)
Sears Holding Corporation (parent of Sears); SHLD
Sears Holding Limited (subsidiary of Sears)
Sears Home Improvement Products, Inc. (subsidiary of Sears)
Sears Insurance Agency, Inc. (subsidiary of Sears)
Sears Insurance Agency of Massachusetts, Inc. (subsidiary of Sears)
Sears Insurance Services, LLC (subsidiary of Sears)
Sears Intellectual Property Management Company (subsidiary of Sears)
12792514.1 7 CASE NO.: 6:08-cv-315-Orl-19DAB
Sears International (Barbados), Inc. (subsidiary of Sears)
Sears International Holdings Corp. (subsidiary of Sears)
Sears International Marketing, Inc. (subsidiary of Sears)
Sears Investment Management Co. (subsidiary of Sears)
Sears Limited (subsidiary of Sears)
Sears (1978) Limited (subsidiary of Sears)
Sears Logistics Services, Inc. (subsidiary of Sears)
Sears Media Company, LLC (subsidiary of Sears)
Sears Mexico Holdings, Corp. (subsidiary of Sears)
Sears Procurement Services, Inc. (subsidiary of Sears)
Sears Promotions, LLC (subsidiary of Sears)
Sears Protection Company (subsidiary of Sears)
Sears Protection Company (Florida), LLC (subsidiary of Sears)
Sears Protection (PR), Inc. (subsidiary of Sears)
Sears Real Estate & Company (subsidiary of Sears)
Sears Real Estate Group, Inc. (subsidiary of Sears)
Sears Reinsurance Company, Ltd. (subsidiary of Sears)
Sears Roebuck Acceptance Company (subsidiary of Sears)
Sears Roebuck de Mexico, S.A. de C.V. (subsidiary of Sears)
Sears Roebuck de Puerto Rico, Inc. (subsidiary of Sears)
Sears, Roebuck Overseas, Inc. (subsidiary of Sears)
Sears Savings Bank (subsidiary of Sears)
Sears Shop at Home Services, Inc. (subsidiary of Sears)
Sears Technology Services, Inc. (subsidiary of Sears)
12792514.1 8 CASE NO.: 6:08-cv-315-Orl-19DAB
Sears Termite & Pest Control Franchise Corp. (subsidiary of Sears)
Sears Tower Management Company (subsidiary of Sears)
Sears TPC, Inc. (subsidiary of Sears)
Sears World Trade Commercial Limitada (subsidiary of Sears)
S.F.P.R., Inc. (subsidiary of Sears)
SJD-I, Inc. (subsidiary of Sears)
SJC1, LLC (subsidiary of Sears)
SJC2 LLC (subsidiary of Sears)
S.L.H. Transport Inc. (subsidiary of Sears)
SOE, Inc. (subsidiary of Sears)
Sosa, Jose D. (counsel for Sears)
SRC Depositor Corporation (subsidiary of Sears)
SRC Facilities Trust No. 2003A (subsidiary of Sears)
SRC Real Estate Holdings (TX), LLC (subsidiary of Sears)
SRC Real Estate (TX) LP (subsidiary of Sears)
StarWest, LLC (subsidiary of Sears)
ST Holdings, Inc. (subsidiary of Sears)
STI Merchandising, Inc. (subsidiary of Sears)
STS Partner Corporation (subsidiary of Sears)
The Coolidge Group, LLC (subsidiary of Sears)
The SBS Corporation (subsidiary of Sears)
Tower Cherry Creek LLC (subsidiary of Sears)
Tower Realty Associates LLC (subsidiary of Sears)
Towngate Regional Mall Company (subsidiary of Sears)
12792514.1 9 CASE NO.: 6:08-cv-315-Orl-19DAB
Troy Coolidge No. 1, LLC (subsidiary of Sears)
Troy Coolidge No. 2, LLC (subsidiary of Sears)
Troy Coolidge No. 3, LLC (subsidiary of Sears)
Troy Coolidge No. 4, LLC (subsidiary of Sears)
Troy Coolidge No. 5, LLC (subsidiary of Sears)
Troy Coolidge No. 6, LLC (subsidiary of Sears)
Troy Coolidge No. 7, LLC (subsidiary of Sears)
Troy Coolidge No. 8, LLC (subsidiary of Sears)
Troy Coolidge No. 9, LLC (subsidiary of Sears)
Troy Coolidge No. 10, LLC (subsidiary of Sears)
Troy Coolidge No. 11, LLC (subsidiary of Sears)
Troy Coolidge No. 12, LLC (subsidiary of Sears)
Troy Coolidge No. 13, LLC (subsidiary of Sears)
Troy Coolidge No. 14, LLC (subsidiary of Sears)
Troy Coolidge No. 15, LLC (subsidiary of Sears)
Troy Coolidge No. 16, LLC (subsidiary of Sears)
Troy Coolidge No. 17, LLC (subsidiary of Sears)
Troy Coolidge No. 18, LLC (subsidiary of Sears)
Troy Coolidge No. 19, LLC (subsidiary of Sears)
Troy Coolidge No. 20, LLC (subsidiary of Sears)
Troy Coolidge No. 21, LLC (subsidiary of Sears)
Troy Coolidge No. 22, LLC (subsidiary of Sears)
Troy Coolidge No. 23, LLC (subsidiary of Sears)
Troy Coolidge No. 24, LLC (subsidiary of Sears)
12792514.1 10 CASE NO.: 6:08-cv-315-Orl-19DAB
Troy Coolidge No. 25, LLC (subsidiary of Sears)
Troy Coolidge No. 26, LLC (subsidiary of Sears)
Troy Coolidge No. 27, LLC (subsidiary of Sears)
Troy Coolidge No. 28, LLC (subsidiary of Sears)
Troy Coolidge No. 29, LLC (subsidiary of Sears)
Troy Coolidge No. 30, LLC (subsidiary of Sears)
Troy Coolidge No. 31, LLC (subsidiary of Sears)
Troy Coolidge No. 32, LLC (subsidiary of Sears)
Troy Coolidge No. 33, LLC (subsidiary of Sears)
Troy Coolidge No. 34, LLC (subsidiary of Sears)
Troy Coolidge No. 35, LLC (subsidiary of Sears)
Troy Coolidge No. 36, LLC (subsidiary of Sears)
Troy Coolidge No. 37, LLC (subsidiary of Sears)
Troy Coolidge No. 38, LLC (subsidiary of Sears)
Troy Coolidge No. 39, LLC (subsidiary of Sears)
Troy Coolidge No. 40, LLC (subsidiary of Sears)
Troy Coolidge No. 41, LLC (subsidiary of Sears)
Troy Coolidge No. 42, LLC (subsidiary of Sears)
Troy Coolidge No. 43, LLC (subsidiary of Sears)
Troy Coolidge No. 44, LLC (subsidiary of Sears)
Troy Coolidge No. 45, LLC (subsidiary of Sears)
Troy Coolidge No. 46, LLC (subsidiary of Sears)
Troy Coolidge No. 47, LLC (subsidiary of Sears)
Troy Coolidge No. 48, LLC (subsidiary of Sears)
12792514.1 11 CASE NO.: 6:08-cv-315-Orl-19DAB
Troy Coolidge No. 49, LLC (subsidiary of Sears)
Troy Coolidge No. 50, LLC (subsidiary of Sears)
Troy Coolidge No. 51, LLC (subsidiary of Sears)
Troy Coolidge No. 52, LLC (subsidiary of Sears)
Troy Coolidge No. 53, LLC (subsidiary of Sears)
Troy Coolidge No. 54, LLC (subsidiary of Sears)
Troy Coolidge No. 55, LLC (subsidiary of Sears)
Troy Coolidge No. 56, LLC (subsidiary of Sears)
Troy Coolidge No. 57, LLC (subsidiary of Sears)
Troy Coolidge No. 58, LLC (subsidiary of Sears)
Troy Coolidge No. 59, LLC (subsidiary of Sears)
Troy Coolidge No. 60, LLC (subsidiary of Sears)
Troy Coolidge No. 61, LLC (subsidiary of Sears)
Troy Coolidge No. 62, LLC (subsidiary of Sears)
Troy Coolidge No. 63, LLC (subsidiary of Sears)
Troy Coolidge No. 64, LLC (subsidiary of Sears)
Troy Coolidge No. 65, LLC (subsidiary of Sears)
Troy Coolidge No. 66, LLC (subsidiary of Sears)
Troy Coolidge No. 67, LLC (subsidiary of Sears)
Troy Coolidge No. 68, LLC (subsidiary of Sears)
Troy Coolidge No. 69, LLC (subsidiary of Sears)
Troy Coolidge No. 70, LLC (subsidiary of Sears)
Troy Coolidge No. 71, LLC (subsidiary of Sears)
Troy Coolidge No. 72, LLC (subsidiary of Sears)
12792514.1 12 CASE NO.: 6:08-cv-315-Orl-19DAB
Troy Coolidge No. 73, LLC (subsidiary of Sears)
Troy Coolidge No. 74, LLC (subsidiary of Sears)
Troy Coolidge No. 75, LLC (subsidiary of Sears)
Troy Coolidge No. 76, LLC (subsidiary of Sears)
Troy Coolidge No. 77, LLC (subsidiary of Sears)
Troy Coolidge No. 78, LLC (subsidiary of Sears)
Troy Coolidge No. 79, LLC (subsidiary of Sears)
Troy Coolidge No. 80, LLC (subsidiary of Sears)
Troy Coolidge No. 81, LLC (subsidiary of Sears)
Troy Coolidge No. 82, LLC (subsidiary of Sears)
Troy Coolidge No. 83, LLC (subsidiary of Sears)
Troy Coolidge No. 84, LLC (subsidiary of Sears)
Troy Coolidge No. 85, LLC (subsidiary of Sears)
Troy Coolidge No. 86, LLC (subsidiary of Sears)
Troy Coolidge No. 87, LLC (subsidiary of Sears)
Troy Coolidge No. 88, LLC (subsidiary of Sears)
Troy Coolidge No. 89, LLC (subsidiary of Sears)
Troy Coolidge No. 90, LLC (subsidiary of Sears)
Troy Coolidge No. 91, LLC (subsidiary of Sears)
Troy Coolidge No. 92, LLC (subsidiary of Sears)
Troy Coolidge No. 93, LLC (subsidiary of Sears)
Troy Coolidge No. 94, LLC (subsidiary of Sears)
Troy Coolidge No. 95, LLC (subsidiary of Sears)
Troy Coolidge No. 96, LLC (subsidiary of Sears)
12792514.1 13 CASE NO.: 6:08-cv-315-Orl-19DAB
Troy Coolidge No. 97, LLC (subsidiary of Sears)
Troy Coolidge No. 98, LLC (subsidiary of Sears)
Vantor Realty Limited (subsidiary of Sears)
2. The name of every other entity whose publicly-traded stock, equity, or debt may be substantially affected by the outcome of the proceedings:
None other than as described in response to Question No. 1.
3. The name of every other entity which is likely to be an active participant in the proceedings, including the debtor and members of the creditors’ committee (or twenty largest unsecured creditors) in bankruptcy cases:
None.
4. The name of each victim (individual and corporate), including every person who may be entitled to restitution:
Maria Elena Gonzalez
Jose H. Gonzalez
I HEREBY CERTIFY that, I am unaware of any actual or potential conflict of interest involving the District Judge and Magistrate Judge assigned to this case, and will immediately notify the Court in writing upon learning of any such conflict.
Respectfully submitted this 24th day of March, 2008.
By: /s/ Olga M. Vieira BENJAMINE REID Florida Bar No. 183522 OLGA M. VIEIRA Florida Bar No.: 029783 Attorneys for Pirelli Tire, LLC and Sears Roebuck & Co. CARLTON FIELDS, P.A. 100 SE 2nd Street, Suite 4000 Miami, Florida 33131-9101 Telephone: (305) 530-0050 Facsimile: (305) 530-0055 [email protected] [email protected]
12792514.1 14 CASE NO.: 6:08-cv-315-Orl-19DAB
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on this 24th day of March, 2008, I electronically filed the foregoing document with the Clerk of the Court using CM/ECF. I also certify that the foregoing document is being served this day on all counsel of record identified below in the manner specified, either via transmission of Notices of Electronic Filing generated by CM/ECF or in some other authorized manner for those counsel or parties who are not authorized to receive electronically Notices of Electronic Filing.
Sean C. Domnick, Esq. Sergio V. Medina, Esq. [email protected] Donald Blackwell, Esq. SEARCY DENNEY SCAROLA, Armando P. Rubio, Esq. BARNHART & SHIPLEY, P.A. SEIPP, FLICK & KISSANE, P.A. 2139 Palm Beach Lakes Boulevard Two Alhambra Plaza, Suite #800 West Palm Beach, FL 33409 Coral Gables, Florida 33134 Telephone: (561) 686-6300 Telephone: (305) 995-5603 Facsimile: (561) 478-0754 Facsimile: (305) 995-6100
Attorney for Plaintiff Attorney for Ford Motor Company
By: /s/ Olga M. Vieira ______BENJAMINE REID Florida Bar No.: 183522 OLGA M. VIEIRA Florida Bar No.: 029783 CARLTON FIELDS, P.A. Attorneys for Pirelli Tire, LLC. and Sears Roebuck & Co. 100 Southeast Second Street, Suite 4000 Miami, Florida 33131-9101 Telephone: (305) 530-0050 Facsimile: (305) 530-0055
12792514.1 15