Windle Turley, pro hac vice Lori A. Watson, pro hac vice T

Windle Turley, pro hac vice Lori A. Watson, pro hac vice T

Windle Turley, pro hac vice
Lori A. Watson, pro hac vice
T Nguyen, pro hac vice
TURLEY LAW FIRM
6440 North Central Expressway
1000 Turley Law Center
Dallas, TX 75206
Telephone: (214) 691-4025
Facsimile:
(214) 361-5802
James W. McConkie, II
Bradley H. Parker
PARKER & MCCONKIE
175 East 400 South
Salt Lake City, Utah 84111
Telephone: (801) 578-3250
Facsimile:
(801) 524-1098
Attorneys for Plaintiffs
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF UTAH
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WOOD, WILLIAM CHASE;
ALDRIDGE, JAMES;
AMELL, BRANDON;
ANDERSON, JUNE ELIZABETH;
ANDERSON, COURTNEY ANN
CARROLL;
BAKER, STEVEN HARLAN;
BAMMAN, JR., SAMUEL A.;
BARLOW, SARA LOUISE;
BASLIOS, CHRIS;
BATTON, ROBERT;
BATTON, JOHN WEBSTER,
BATTON, JANE;
BESIO, LISA;
BLACKBURN, JUSTIN MICHAEL;
BLOOM, SANDRA;
BOLLINGER, CANDACE;
BOLLINGER, CORY;
BOYLES, JR., WILLIAM A.;
BRINGAS, QUINN MICHAEL;
BRISKE, DAWN;
BRISKE, CHERYL;
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PLAINTIFFS’ FIFTH
AMENDED COMPLAINT
CIVIL ACTION: 2:06-CV-708
ECF
HONORABLE U.S. DISTRICT COURT
JUDGE CLARK WADDOUPS
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BUFFONI, CHRISTOPHER;
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BUGGE, LUCAS STANLEY;
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BURNETT, KAREN;
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BURNETT, NATHAN PAUL;
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BURNETT, CHARLES;
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BURNS, JUSTIN NOBLE;
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BURNS, JOSEPH;
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CALVERT, DUSTIN L.;
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CALVERT, JOHN;
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CAPEL, ARIC;
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CARBO, REMBERTO;
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CARBO, CHRISTOPHER;
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CARLSON, SONJA;
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CESSNA, CATHY;
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CHAMBARD, JENNIFER;
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CLAFLIN, JONATHAN;
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COBB, KAREN;
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COBB, FAWN;
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COBB, STARLON;
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COLBURN, RYAN;
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COLBURN, LEE E.;
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CONOR, JOHN, Individually;
CONOR, JOHN, as Personal Representative of§
the Estate of FRANK CONOR, Deceased; §
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COOPER, STEVEN;
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COOPER, BETH;
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COOPER, LYNNE;
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COTO, ALEXANDRA;
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COTO, TARA;
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CREEKMORE, RICHARD;
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DAVIS, MORGAN;
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DELGADO, MARCIE;
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DELGADO, ANTHONY DANIEL;
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DURR, ROBERT J.;
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ELLIOTT, NIKKOLE DANYELLE;
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ELLIOTT, TAMI;
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ESKEL, MATTHEW CHARLES;
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FAJARDO, LISSETTE;
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FERNANDEZ, ZACHARY COLE;
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FIGUEREO, CYNTHIA;
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FILER, CHELSEA;
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FOUQUIER, KELLY ANNE;
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FOWLER, JAMIE LYNN;
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FRANCO, DANIEL;
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FREDRICKSON, NICK;
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FREY, KURT;
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FRIGO, JOHNNY JASON;
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GAGAN, III., WILLIAM DALE;
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GARDNER, ROBERT;
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GARIBAY, PHILLIPE;
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GARVIN, LEN;
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GARVIN, LISA;
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GEORGE, MICHAEL BRIAN;
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GEORGE, JOAN C.;
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GIBSON, JESSICA;
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GILLINGS, LAURA;
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GOMEZ, JOSEPH;
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GOMEZ, CRISTINE;
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GOMEZ, GREGORY;
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GONZALEZ, IRENA;
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GONZALEZ, EDWARD H.;
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GOODWIN, JR., CHRISTOPHER;
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GOODWIN, MARIA;
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GRIFFIN, JAMES;
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GUMPORT, BENJAMIN;
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HARDNETT, KYLE GARY;
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HAYNES, KERI AMBER;
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HEFFNER, ANNE;
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HELLINGER, SEAN;
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HOFFMAN, MELISSA;
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HOFFMAN, LON;
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HOOTEN, SUSAN;
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HOPGOOD, JILLIAN;
JACKSON, TERESA, on behalf of§
HEATHER BROOK JACKSON, A Minor§
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Child;
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JACKSON, TERESA, Individually;
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JOHNSTON, BROOKE ASHLEY;
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JOHNSTON, DENISE;
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KATAVE, ARI LAVI;
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KAVA, DUSTIN;
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KELLEY, ERIC
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KELLEY, DIANA;
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KIENY, JANINE BETH;
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KIESLER, WHITNEY R.;
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KING, ANDREW;
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KING, CHARLES;
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KLEBANOV, DANIEL;
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KROHN, JESSICA;
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KRUCEK, JULIE;
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LAI, SHEILA;
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LANCASTER, BRENDA;
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LANCASTER, SCOTT DAVID;
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LAPICA, SALLY;
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LAPICA, ANDREW MONTY;
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LAWRENCE, DONNA;
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LAWRENCE, MATHEW;
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LAWRENCE, MICHAEL;
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LEE, NATHANIEL;
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LEE, CHARLES;
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LEHNHARDT, JOANNE;
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LOEW, HILLARY;
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MAGNUS, THYRI;
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MAGNUSON, ROBERT
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MAHONEY, II., LANCE FREDERICK;
MAHONEY, SR., LANCE FREDERICK; §
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MARTINSON, JOSHUA;
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MCGINN, CLAIRE;
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MCILVAINE, MATTHEW LEE;
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MCMANAMAN, DEVON;
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MIGLIACCO, DEVON LEIGH;
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MILLIKEN, CARL R.;
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MILLIKEN, SANDRA BRESSI;
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MILLIKEN, DANIEL;
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MOLINET, MICHELLE;
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MONTALBANO, PATRICIA L.;
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MONTALBANO, BRYAN PATRICK;
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MORRISON, SEAN;
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MOSGROVE, LINDA LOU;
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MOSGROVE, JAMES C.;
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MURRAY, LISA JO;
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NICOLL, SARA CALINDRA;
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OLDHAM, SHANNAN;
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OSBORN, PATRICK WILSON;
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PATANI, ARIF;
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PENNINGTON, BRIAN;
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PEREZ, CODY LANDON;
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PERSON, HEATHER;
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PETTY, SHERRIE;
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PIERCE, JASON RILEY;
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PIERCE, KATHY DIANE;
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PINK, LANA, INDIVIDUALLY;
PINK, LANA, as Personal Representative of§
the Estate of RYAN CLARK PINK, Deceased;§
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152. PORTILLOS, RAYMOND;
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153. PRATT, BRIAN;
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QASIM, MARIAM;
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QUINTERO, SILAS M.;
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RAWSON, DONALD;
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RAWSON, SHARON;
RAWSON, DONALD, and RAWSON,§
SHARON on behalf of NICOLE RAWSON, A§
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Minor Child;
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REDMAN, MITCHELL E.;
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REEDER, JEFFREY D.;
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RESNIKOFF, JAKE;
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REYNA, NATASHA C.;
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RICCIUTI, ANGELA;
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RICHARDS, PAUL WARREN;
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RICHARDSON, SIRENA;
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ROGERS, RANDALL;
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ROHZEN, ASHLEY JANE;
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ROHZEN, DEBRA J.;
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ROHZEN, ERIC S.;
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ROMERO, RICHARD;
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ROMERO, IRENE;
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RUFINO, CHARLES A.;
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RUKSHAN, JONNY UDDIN;
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SALLEE, BENJAMIN;
SALLEE, DAVID, as Personal Representative§
of the Estate of LANA SALLEE, Deceased; §
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SALLEE, DAVID, Individually;
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SCHNUPP, TIMOTHY;
SCOTT, BRENDA and SCOTT, ROBERT, as§
personal representatives of the Estate of§
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JASON R. SCOTT, Deceased;
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SCOTT, BRENDA, Individually;
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SCOTT, ROBERT L., Individually;
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SEQUEIRA, CORY;
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SHIFFLET, LESLEY;
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SHIFFLET, DREW;
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SHULMISTER, REBECCA;
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SJELIN, KENYON;
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SJELIN, BARBARA;
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SJELIN, CHRIS;
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SKINNER, JENNY;
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SKINNER, CAROL ANN;
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SMITH, PATRICIA;
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SOLIS, IXCHEL;
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STARRETT, MICHELLE;
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STEPP, SHAWN;
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STEWART, LORIN;
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STONEBREAKER, JANNA NICOLE;
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STURHAN, ERIC LEE;
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TANG, JEFFRY;
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TARTER, ELIZABETH;
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TIMMONS, JR., EARL L.;
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TISEVICH, ROSS;
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TUTHILL, MARTIE;
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TUTHILL, KYLE;
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VAN PELT, EDMUND;
VARGAS, SONIA on behalf of HALIE§
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ENRIQUEZ, A Minor Child;
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VARGAS, SONIA;
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VAUGHAN, KRYSTAL;
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VENTURA, MATTHEW;
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VIEIRA, LIANE;
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WALMSLEY, RYAN;
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WALMSLEY, JONATHAN;
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WALTER, SAMANTHA;
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WARBASSE, TYRONE L.;
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WASSAM, PASCAL;
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WASSAM, MONTSERRAT;
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WEAVER, AARON;
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WENZEL, ADAM;
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WEST, TAMMI;
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WESTBROOK, CHAD;
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WHITCHURCH, JANEEN;
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WHITCHURCH, KRISTEN;
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WILLS, RANDALL;
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WILLS, ANA;
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WILLS, RANDALL FERDINAND;
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WITKIN, DENNY;
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WITKIN, MARC;
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WOOD, GREG WILSON;
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WOOD, TAMMY M.;
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WOODS, STEPHANIE;
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WRIGHT, CAROL;
WRIGHT, JENNIFER NICOLE LEE; and §
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YATES, CONOR.
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Plaintiffs,
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WORLD WIDE ASSOCIATION OF
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SPECIALTY PROGRAMS AND
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SCHOOLS, INC.;
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WORLD WIDE ASSOCIATION OF
SPECIALTY PROGRAMS AND
SCHOOLS, L.L.C.;
ADOLESCENT SERVICES, INC. a/k/a
ADOLESCENT SERVICES
INTERNATIONAL TRANSPORT;
ADOLESCENT SERVICES
INTERNATIONAL, INC.;
AMALFI COAST INVESTMENTS,
LTD.;
BMF #1, LTD.;
BMF #2, LTD.;
BMF, INC.;
BMF INVESTMENTS, L.L.C.;
BMF MANAGEMENT, L.L.C.;
BRIGHTWAY ADOLESCENT
HOSPITAL;
BROWNING ACADEMY, INC. D/B/A
BROWNING DISTANCE LEARNING
ACADEMY
THE BROWNING SCHOOLS, INC.;
CASA BY THE SEA;
COMPANY SUPPORT SERVICES,
L.L.C.;
CROSS CREEK PROGRAM d/b/a
CROSS CREEK ADMISSIONS;
CROSS CREEK CENTER FOR BOYS,
L.L.C.;
CROSS CREEK MANOR, L.L.C.;
CROSS CREEK OUTSOURCE
SERVICES;
DARRINGTON ACADEMY, INC.;
DIXIE CONTRACT SERVICES, L.L.C.;
DUNDEE RANCH;
FACER, BRENT M.;
FARNSWORTH, KARR;
HIGH IMPACT;
KAY, KEN;
LICHFIELD, PATRICIA E.;
LICHFIELD, ROBERT B.;
LIFELINES FAMILY SERVICES, INC.;
MAJESTIC RANCH ACADEMY, INC.;
MIDWEST ACADEMY, L.L.C.;
MIDWEST OUTSOURCE SERVICES,
L.L.C.;
MORAVA ACADEMY;
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NARVANA RESOURCES, L.L.C.;
NATIONAL CONTRACTING
SERVICES, INC.;
OPTIMUM BILLING SERVICES,
L.L.C.;
PACIFIC VIEW RETREAT;
PARADISE COVE;
PEACOX ENTERPRISES, L.L.C.;
PREMIER EDUCATION, INC.;
PREMIER EDUCATIONAL SYSTEMS,
L.L.C.;
R & B MANAGEMENT GROUP,
L.L.C.;
R & B BILLING, L.L.C.;
RBL, INC.;
RBL #1, LTD.;
RBL #2, LTD.;
RBL MANAGEMENT, L.L.C.;
RED RIVER ACADEMY, L.L.C.;
RED RIVER OUTSOURCE SERVICES,
L.L.C.;
RED ROCK ACADEMY;
RED ROCK SPRINGS, L.C.;
ROBERT BROWNING LICHFIELD
FAMILY LIMITED PARTNERSHIP;
SPRING CREEK MANOR d/b/a
SPRING CREEK LODGE, L.L.C. d/b/a
SPRING CREEK ADMISSIONS;
SUNRISE BEACH;
TEEN HELP, L.L.C.;
TRANQUILITY BAY; and
JOHN DOES I through XX,
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Defendants.
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