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IN THE COURT OF COMMON PLEAS
SHELBY COUNTY,
OHIO
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Mrs.
Allen
c/o Lawrence Levy
14724 Ventura Blvd.
Suite 520
Sherman Oaks, Calif. 91403
and
Mr. Allen
same address
Plaintiffs
-vs.-
THE WAY INTERNATIONAL,
INC.
c/o JOHN R. REYNOLDS Stat. Agt.
5555 Wierwille Rd..
New Knoxville, OH 45871
and
LOY C. MARTINDALE
5555 Wierwille Rd..
New Knoxville, OH 45871
and
ROSALIE F. RIVENBARK
9115 New Bremen NK Rd.
New Knoxville, OH 45871
and
JOHN R. REYNOLDS
5555 Wierwille Rd..
New Knoxville, OH 45871
and
DONALD E.
WIERWILLE
5555 Wierwille Rd..
New Knoxville, OH 45871
and
HOWARD R. ALLEN
5555 Wierwille Rd..
New Knoxville, OH 45871
and
RAMONA BIDON
5555 Wierwille Rd..
New Knoxville, OH 45871
and
JOHN DOES 1 -50
Addresses Unknown
Defendants
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CASE
NO:OOCV73
JUDGE
COMPLAINT FOR MONEY
DAMAGES
(JURY TRIAL DEMANDED)
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PARTIES
1. Plaintiffs Mr. Allen
and Mrs. Allen are husband and wife and from 1978 and 1981 respectively were,
agents, employees of The Way International.
2. Defendant The Way,
International ("The Way") is an Ohio corporation with its principal place of
business in New Knoxville, Shelby County, Ohio.
3. At all times pertinent
hereto, Defendants LOY C. MARTINDALE ("Martindale"), ROSALIE F.
RIVENBANK ("Rivenbank"), JOHN R. REYNOLDS, ("Reynolds"),
DONALD E. WIERVILLE ("Wierville"), HOWARD R. ALLEN
("Allen"), RAMONA BIDON ("Bidon") (Collectively "Way
Leadership") and JOHN DOES 1-50 are or were officers, directors,
employees, agents or trustees of The Way and their acts as described
hereinbelow were undertaken and done within the course and scope of their
agency for or employment by, and were ratified by, The Way.
BACKGROUND
4. The Way purports to be
a religious organization which inculcates a dependent state of mind among its
adherents. The Way demands and receives income from its adherents as
contributions or from direct employment by the adherents on behalf of The Way.
5. The Way Leadership
conducts the business of The Way in such a manner that adherents are encouraged
to become economically and psychologically dependent on The Way and the Way
Leadership. As a result, the Way Leadership occupies positions of trust in
relation to adherents of The Way and each member of The Way Leadership owes
adherents of The Way a fiduciary duty.
COUNT
ONE
(Breach of Contract)
6. Beginning at the
inception of their affiliation with The Way, and continuing throughout, The Way
and Way Leadership represented and promised to Plaintiffs Mrs. Allen and Mr.
Allen that if they adhered to the principles of The Way, they would be provided
with specific financial and material benefits.
7. In reliance on the
representations and promises of The Way and Way Leadership, Plaintiffs
abandoned their family, friends and employment, underwent training in the
"Way Corps" at their own expense, declared bankruptcy, agreed to
become full-time employees of The Way and agreed to defer compensation for
their services.
8. The Way Leadership and
The Way breached their contract with Plaintiffs by creating impossible working
conditions including requiring Plaintiffs to submit to sexual assault as a
condition of continued employment.
9. As a direct and
proximate result of Defendants' breach of their contract, Plaintiffs have been
injured and damaged in an amount exceeding Two Million Dollars each.
COUNT TWO
(Assault and
Intentional Infliction of Emotional Distress)
10. Plaintiffs
incorporate and reallege each allegation contained hereinabove as if fully set
forth herein and further state that the Way Leadership Defendants understood
that, as a result of the extreme and torturous methods used to control
adherents to The Way, (which included fraud, coercive persuasion, sleep
deprivation and other forms of physical and psychological abuse), they occupied
a position of trust and confidence with respect to Plaintiffs.
11. Beginning in 1996 and
continuing thereafter until March 1999, Defendant Martindale, and Defendant
Bidon, acting as procuress for Defendant Martindale, wilfully and with malice,
began a campaign to coerce Plaintiff Mrs. Allen into engaging in sexual
activity with Defendant Martindale. Through the undue influence and
psychological control referred to hereinabove, Defendants Martindale, Bidon and
others eventually succeeded in sexually victimizing Plaintiff Mrs. Allen.
12. Because of the
control which Defendants Martindale, Bidon and the other members of The Way
leadership exerted over Plaintiffs, Plaintiff Mrs. Allen was incapable of
consenting to such sexual activities.
13. During these times.
the Way Leadership Defendants were acting within the course and scope of their
agency for The Way and attempted, in their capacity as leaders of The Way, to
excuse, justify or conceal their outrageous behavior.
14. As a direct and
proximate result of the outrageous conduct of The Way and its Way Leadership,
Plaintiffs suffered humiliation, embarrassment, opprobrium and other severe
emotional distress.
15. As a direct and proximate
result of Defendants' tortious acts as aforesaid, Plaintiffs have been damaged
in an amount in excess of Five Million Dollars each.
COUNT THREE
(Fraud in a Fiduciary
Capacity; Breach of a Fiduciary Duty)
16. Plaintiffs
incorporate and reallege each allegation contained hereinabove as if fully set
forth herein and further state that Defendants The Way and the Way Leadership
have misused their fiduciary relationship with Plaintiffs to defraud Plaintiffs
of money and other things of value.
17. Defendants The Way
and the Way Leadership have misused their fiduciary relationship with
Plaintiffs to subject Plaintiffs to humiliation for their own personal
amusement and gratification.
18. As a direct and
proximate result of Defendants' tortious acts as aforesaid, Plaintiffs have
been damaged in an amount in excess of Five Million Dollars each.
COUNT FOUR
(Defamation)
19. Plaintiffs
incorporate and reallege each allegation contained hereinabove as if fully set
forth herein and further state that on March 24, 1999, Rev. Linder, informed
Paul that he and his wife had been designated as "mark and avoid" by
The Way Leadership.
20. A 'follower' tabbed
as mark and avoid is debased, denigrated, accused of being lower than low, untrustworthy,
dishonest, dangerous to himself and others, disparaged and all associations
with other followers (whether business or personal) terminate by direction of
Defendants Way Leadership.
21. The Way Leadership
Defendants published to other members of the Way community that Plaintiffs had
been designated to be marked and avoided.
22. The statements made
were false, Defendants knew them to be false before they were made and
Defendants made the statements with the intention to damage Plaintiffs' good name
and reputation.
23. As a direct and
proximate result of the defamatory statements made, Plaintiffs have been
damaged in an amount in excess of Five Million Dollars each.
COUNT FIVE
(Civil Conspiracy)
24. Plaintiffs
incorporate and reallege each allegation contained hereinabove as if fully set
forth herein and further state that at all times pertinent hereto, Defendants
The Way, the Way Leadership and John Does 1 - 50 were acting in concert to
achieve an unlawful purpose which would have been impossible for any single
defendant to accomplish alone.
25. Defendants' actions
were in support and furtherance of this conspiracy
26. As a result of
Defendants conspiracy, Plaintiffs have been defrauded of money and other things
of value, assaulted, tortured and defamed.
27. Each Defendant knew
that his or her wrongful acts were in furtherance of a common purpose or
conspiracy.
28. As a direct and
proximate result of the civil conspiracy accomplished by Defendants, Plaintiffs
have been damaged in an amount in excess of Five Million Dollars each.
COUNT SIX
(Racketeer Influenced
and Corrupt Organization)
29. Plaintiffs
incorporate and reallege each allegation contained hereinabove as if fully set
forth herein and further state that at all times pertinent hereto, Defendants
The Way was an "enterprise" as defined in Revised Code §2923.31.
30. Defendants The Way,
through the Way Leadership and John Does 1-50 engaged in a "Pattern of
corrupt activity" as defined in Revised Code §2923.31.including, but not
limited to acts of theft, fraud, coercion, assault and rape.
31. As a direct and
proximate result of the pattern of corrupt activity of Defendants, Plaintiffs
have been damaged and injured in an amount exceeding Five Million Dollars.
WHEREFORE , Plaintiffs
The Allens demand judgment against Defendants, jointly and individually:
in the amount of Two
Million Dollars on the First Count of their Complaint;
in an amount to be
determined at trial on the remaining counts of their Complaint;
punitive Damages;
attorneys' fees;
and such other and
further relief as this Court shall deem just or equitable
JURY DEMAND
Plaintiffs demand trial
by jury on all issues.
OF
COUNSEL
LAWRENCE LEVY (Cal.
Bar. 055845)
Law Offices of Lawrence Levy
14724 Ventura Blvd.
Suite 520
Sherman Oaks, California 91403
JAMES E. BURNS
(0037330)
McCarthy, Lebit, Crystal & Haiman Co. LPA
101 West Prospect Ave.
Suite 1800
Cleveland, Ohio
44115
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