Free Praecipe - District Court of Delaware - Delaware

Case 1:07-cv-00238-JJF Document 16 Filed 12/10/2007 Page 1 of 3
` IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF DELAWARE
)
Agnes Carvel Estate, London, England )
by Pamela Carvel, Delaware Ancillary Administrator)
Pamela Cawel, Fiduciary-Creditor, on behalf of ) AMENDED
herself and others similarly situated ) COMPLAINT
Plaintiff )
v. ) DEMAND FOR
Leonard Ross ) JURY TRIAL
and )
John/Jane Doe 1-20 ) Case No.
Doe Co. 1-20 ) 07-cv—00238 JJF .
Defendants )

PRAECIPE
PLEASE ISSUE a subpoena duces tecum to the Sheriff of New Castle County,
directing him to serve said subpoena duces tecum along with a copy of the attached
Document Demand upon the Defendants at the address listed below:
Sean Brermecke
Bouchard Margules & Friedlander PA.
222 delaware Avenue, Suite 1400
Wilmington, DE 19801
305-573-3500
compelling production of the following documents by Defendants within 20 days to:
Pamela Carvel
28 Old Brompton Road, Suite 158
London SW7 3SS England U.K.
US tel/fax 1 954 524 1909
rx.
Cr; -g_"
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Case 1:07-cv-00238-JJF Document 16 Filed 12/10/2007 Page 2 of 3
DOCUMENTS DEMANDED:
The following documents may be produced in paper fonm or as scanned images on
Zipl00 disk or CD with ".pdf", “.tif", ".exe" or ".max" file extensions. If the file format
is unreadable, production of the original paper document will be requested.
Leonard Ross, his finn, his agents, and employees, are requested to provide the following
that are within their possession or control:
1. All documents relating to the following Delaware corporations and their
subsidiaries, including but not limited to; correspondence, assets, disbursements, income,
valuation of stock, sale of stock, sale of assets, disposition of the sale proceeds, stock
transfers, stock powers, stock ownership, subsidiary corporations, resolutions, minutes,
officers, directors, shareholders, legal fees, salaries, commissions, etc.:
Carvel Corp.
Franchise Stores Realty
CCCC Holding Corp.
All American Sports City
Andreas Distributors inc.
Action 8001nc.
Kingdom of Pam, Inc.
Chauncey Advertising Inc.
Andreas Holdings Corp.
2. All documents relating to the so-called Thomas Cawel Charitable Remainder
Unitrust, including but not limited to: correspondence, documents relating to Cawel
Corp. stock, valuation of original funding, valuation for all other years, income,
disbursements, legal fees, commissions, stock certificates, stock powers, authorization for
trust funding, authorization for stock transfer, trust accountings from 1989 to present,
minutes, resolutions, etc.
3. Copies of all correspondence, agreements, stipulations, contracts, decisions or
other actions regarding or effecting any of the above entities, including but not limited to;
valuations, assets, ownership, control, asset transfer, asset location, income,
disbursements, legal fees, etc.
4. All tax returns, financial statements, accountings, ledgers, etc. regarding any of
the above entities.
5. The names and contact details of all attorneys who acted in any capacity
regarding the above entities or who received payments by or on behalf of these entities.
Q ¢· . 4,_. V ./’
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December 6, 2007 { ff /é/°%Mf{%;'Z/g4/7 {Z/\\\ E
Pamela Carvel " `"“‘ "

Case 1:07-cv-00238-JJF Document 16 Filed 12/10/2007 Page 3 013
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