Wade H. Griffin, III - Page 6




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               Goodman was aware of a North Carolina dealer’s case against            
          SET where a State administrative law judge had issued extensive             
          findings of fact, and Goodman relied on the findings and record             
          in that case as a source for the allegations in petitioner’s                
          complaint against SET, et al.  Kilborn and Goodman worked                   
          together to draft the final complaint, which was filed in the               
          Circuit Court of Mobile County, Alabama, on or about September              
          27, 1990.  Because the complaint was designed to replicate the              
          approach used in other suits, it focused on the commercial losses           
          of the dealership attributable to the defendants’ misconduct.               
               The complaint is 60 pages in length and contains 123                   
          jurisdictional and factual allegations and 13 counts, broadly               
          categorized as follows:  Count I, breach of contract; count II,             
          promissory fraud; counts III to V, violations of the Alabama                
          Motor Vehicle Franchise Act; count VI, felonious injury; count              
          VII, interference with business relations; count VIII, willful              
          misrepresentation; count IX, reckless misrepresentation; count X,           
          suppression of material fact; count XI, promissory fraud; count             
          XII, conspiracy; and count XIII, violation of the Racketeer                 
          Influenced and Corrupt Organizations Act (RICO), 18 U.S.C.                  
          sections 1961 and 1964(c).  The factual allegations do not                  
          contain a claim or allegation that petitioner suffered any mental           
          stress or depression.  The allegations in the complaint address             
          the business relationship and the improper and unfair tactics and           






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