DOC. 27, U.S. CORRUPTION

8/9/2019 DOC. 27, U.S. CORRUPTION

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UNITED STATES DISTRICT COURTMIDDLE DISTRICT OF FLORIDA

FT. MYERS DIVISION

JORG BUSSE; JENNIFER FRANKLIN

PRESCOTT,

Plaintiffs,

v. Case No. 2:10-cv-89-CEH-TGW

JOHN EDWIN STEELE; SHERI POLSTERCHAPPELL; ROGER ALEJO; KENNETH M.WILKINSON; JACK N. PETERSON;GERALD BARD TJOFLAT; RICHARDJESSUP; JUDGE BIRCH; JUDGE DUBINA;RICHARD A. LAZZARA; CHARLIE CRIST;

LEE COUNTY VALUE ADJUSTMENTBOARD; LORI RUTLAND; EXECUTIVETITLE CO.; JOHNSON ENGINEERING, INC.,

Defendants.

CERTIFICATE OF INTERESTED PERSONSAND CORPORATE DISCLOSURE STATEMENT

I hereby disclose the following pursuant to this Courts

interested persons order:

1. The name of each person, attorney, association ofpersons, firm, law firm, partnership, and corporation that has ormay have an interest in the outcome of this action - includingsubsidiaries, conglomerates, affiliates, parent corporations,publicly-traded companies that own 10% or more of a partys

stock, and all other identifiable legal entities related to anyparty in the case:

a. District Judge John Edwin Steeleb. Magistrate Judge Sheri Polster Chappellc. Circuit Judge Gerald Bard Tjoflatd. Deputy U.S. Marshal Richard Jessupe. Circuit Judge Stanley Birchf. Chief Circuit Judge Joel Dubinag. District Judge Richard A. Lazzara

Case 2:10-cv-00089-CEH-TGW Document 27 Filed 06/30/10 Page 1 of 3


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2. The name of every other entity whose publicly-tradedstock, equity, or debt may be substantially affected by theoutcome of the proceedings:

None.

3. The name of every other entity which is likely to be anactive participant in the proceedings, including the debtor andmembers of the creditors committee (or twenty largest unsecuredcreditors) in bankruptcy cases:

None.

4. The name of each victim (individual or corporate) ofcivil and criminal conduct alleged to be wrongful, includingevery person who may be entitled to restitution:

Plaintiffs Jennifer Franklin Prescott and Jorge Busse

I hereby certify that, except as disclosed above, I amunaware of any actual or potential conflict of interest involvingthe district judge and magistrate judge assigned to this case,and will immediately notify the Court in writing on learning ofany such conflict. I further certify that I have inserted Noneif there is no actual or potential conflict of interest.

Date: June 30, 2010 Respectfully submitted,

TONY WESTASSISTANT ATTORNEY GENERAL

By: /s/ Matthew L. FesakMATTHEW L. FESAK

Special Attorney andAssistant United States AttorneyCivil Division310 New Bern Avenue, Suite 800Raleigh, NC 27601-1461Telephone: (919) 856-4530Facsimile: (919) 856-4821E-Mail: [email protected]. Bar No. 35276

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mailto:[email protected]:[email protected]:[email protected]


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CERTIFICATE OF SERVICE

I do hereby certify that I have this 30th day of June, 2010,

served a copy of the foregoing upon the below-listed party

electronically or by placing a copy in the U.S. Mail, addressed

as follows:

Jorg Bussec/o Legal and Consular Department100 N. Biscayne Blvd.Suite 2200Miami, FL 33132

Jennifer Franklin PrescottP.O. Box 845

Palm Beach, FL 33480

/s/ Matthew L. FesakAssistant United States Attorney

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DOC. 27, U.S. CORRUPTION

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