- 7 - gators by CID on behalf of any defendant, for a period of five years from December, 1980, in Oregon, Washing- ton, Idaho, Utah and Montana. * * * * * * * c) That plaintiffs would perform investiga- tions of suspected criminal and fraudulent activities among defendants' insureds, employees, agents and brokers in connection with CID's investigation and attempted prosecution of insurance fraud; provide equipment necessary thereto; and provide consulting services, training and assistance necessary to enable CID to establish and develop internal units with per- sonnel capable of conducting such investigations on an in-house basis. * * * * * * * 4. From 1980-1984, plaintiffs performed investi- gations described in paragraph VI-2(c) on behalf of defendants. * * * * * * * 6. * * * During 1980 to 1984, plaintiffs as- sisted in training CID's regional (in-house) Criminal Investigators. Plaintiffs built their own organization capable of handling the defendants' investigation needs. * * * Plaintiffs Peter and Shirley Diamond devoted substantial time, effort and resources to their performance of their agreement with defendants. * * * 7. In the summer of 1982, DCI started a business called Evergreen Typing Service (hereinafter ETS) for the purpose of providing transcription services to defendants in connection with investigations. Owner- ship of the business was later transferred to Peter and Shirley Diamond. From time to time, plaintiffs in- vested in new equipment for ETS and hired employees for the purpose of dealing with CID's workload. From 1982 to 1984, ETS provided services to defendants. 8. Plaintiffs' actions in performance of their agreement with defendants were done at the request of defendants and with their knowledge, and were necessary to the performance of plaintiffs' agreement with defen- dants. Plaintiffs have performed all of their obliga- tions under their agreement with defendants.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