George and Kathleen Knevelbaard, et al. - Page 8

                                                - 8 -                                                 

            also filed a complaint against the Bank Defendants, in the action                         
            entitled In re Milk Producers v. Citicorp Industrial Credit, Inc.                         
            (milk producers action) in the Superior Court of the State of                             
            California, Los Angeles County.  By stipulation re amendment of                           
            exhibit A to the complaint, filed July 2, 1990, all petitioners                           
            herein were named as plaintiffs in their individual capacities;                           
            the entities with which they were affiliated were also named.                             
            The complaint alleged 12 causes of action sounding in tort based                          
            upon the Bank Defendants' direct liability:  (1)                                          
            Fraud/misrepresentation, (2) negligent misrepresentation, (3)                             
            intentional interference with contractual relationship, (4)                               
            negligent interference with contractual relationship, (5)                                 
            intentional interference with prospective economic advantage, (6)                         
            negligent interference with prospective economic advantage, (7)                           
            intentional infliction of emotional distress, (8) negligent                               
            infliction of emotional distress, (9) breach of fiduciary duty,                           
            (10) constructive fraud, (11) unjust enrichment, and (12) unjust                          
            enrichment as a result of good faith belief induced by the Bank                           
            Defendants' behavior.                                                                     
                  Plaintiffs alleged eight additional causes of action (the                           
            indirect causes of action) based upon a theory of the Bank                                
            Defendants' alleged derivative liability through Knudsen:  (13)                           
            Breach of contract, (14) breach of implied covenant, (15)                                 
            fraud/misrepresentation, (16) negligent misrepresentation, (17)                           





Page:  Previous  1  2  3  4  5  6  7  8  9  10  11  12  13  14  15  16  17  18  19  20  Next

Last modified: May 25, 2011