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Waiting Angels Response to Complaint
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Transcript of Waiting Angels Response to Complaint
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UNITED STATES FEDERAL DISTRICT COURTIN THE WESTERN DISTRICT OF MICHIGAN
AMANDA & REECE HEINRICH,PHILLY & MICHAEL TAVOLILLA,
ANTHONY & JILL CASASSA,DAVID & TONI FLENNIKEN,JON & REGINA LUNDY,ROBIN & CURTIS WRIGHT,ODALYS & HAROLD SAENZ,
Plaintiffs
v. Case No. 5:06-cv-000168JGSHon.: Joseph G. Scoville
WAITING ANGELS ADOPTIONSERVICES, INC.
a Michigan For-Profit Corporationand SIMONE BORAGGINAand JOSEPH J. BEAUVAIS,Individuals,
Defendants
_____________________________________________________________________/JONI M. FIXEL (P56712) KENNETH J. HARDIN II (P44681)FIXEL LAW OFFICES, PLLC HARDIN & ASSOCIATES, P.C.Attorney for Plaintiffs Attorney for Defendants4990 Northwind Drive, Ste. 121 30150 Telegraph Rd., Ste. 345East Lansing, MI 48823 Bingham Farms, MI 48025(517) 332-3390 (248) 723-9900_____________________________________________________________________/
DEFENDANTS ANSWER TO PLAINTIFFS SECOND AMENDED
COMPLAINT
NOW COME Defendants, WAITING ANGELS ADOPTION SERVICES, INC.,
SIMONE BORAGGINA, and JOSEPH J. BEAUVAIS, by and through their attorneys,
HARDIN AND ASSOCIATES, P.C. and for their Answer to Plaintiffs Second Amended
Complaint, which was filed by Plaintiffs June 13, 2008 and improperly labeled a First
Amended Complaint, Defendants state as follows:
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PARTIES
1. In answer to Paragraph 1, Defendants neither admit nor deny the allegations set
forth therein, for the reason that Defendants are without sufficient knowledge or
information upon which to form a belief as to the truth thereof, and therefore leave
Plaintiffs to their proofs.
2. In answer to Paragraph 2, Defendants neither admit nor deny the allegations set
forth therein, for the reason that Defendants are without sufficient knowledge or
information upon which to form a belief as to the truth thereof, and therefore leave
Plaintiffs to their proofs.
3. In answer to Paragraph 3, Defendants neither admit nor deny the allegations set
forth therein, for the reason that Defendants are without sufficient knowledge or
information upon which to form a belief as to the truth thereof, and therefore leave
Plaintiffs to their proofs.
4. In answer to Paragraph 4, Defendants neither admit nor deny the allegations set
forth therein, for the reason that Defendants are without sufficient knowledge or
information upon which to form a belief as to the truth thereof, and therefore leave
Plaintiffs to their proofs.
5. In answer to Paragraph 5, Defendants neither admit nor deny the allegations set
forth therein, for the reason that Defendants are without sufficient knowledge or
information upon which to form a belief as to the truth thereof, and therefore leave
Plaintiffs to their proofs.
6. In answer to Paragraph 6, Defendants neither admit nor deny the allegations set
forth therein, for the reason that Defendants are without sufficient knowledge or
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information upon which to form a belief as to the truth thereof, and therefore leave
Plaintiffs to their proofs.
7. In answer to Paragraph 7, Defendants neither admit nor deny the allegations set
forth therein, for the reason that Defendants are without sufficient knowledge or
information upon which to form a belief as to the truth thereof, and therefore leave
Plaintiffs to their proofs.
8. In answer to Paragraph 8, Defendants admit that Waiting Angels Adoption
Services, Inc. (Waiting Angels) is a Michigan for-profit corporation that formerly, but
no longer, had its principal place of business at the location stated in Paragraph 8; the
remainder of Paragraph 8 is denied as untrue.
9. In answer to Paragraph 9, Defendants admit that Simone Boraggina is a citizen of
the United States residing in the State of Michigan, and that she was co-founder,
President and co-director of Waiting Angels; denied as untrue that Simone Boraggina
works for Waiting Angels at the present.
10. In answer to Paragraph 10, Defendants admit that Joseph Beauvais is a citizen of
the United States residing in the State of Michigan, and that he was co-founder,
Secretary, Treasurer and co-director of Waiting Angels; denied as untrue that Joseph
Beauvais works for Waiting Angels at the present.
JURISDICTION AND VENUE
11. Defendants neither admit nor deny the allegations in Paragraph 11 for the reason
the Defendants lack knowledge or information sufficient to form a belief as to the truth of
the allegation, and leave Plaintiffs to their proofs.
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12. Defendants neither admit nor deny the allegations in Paragraph 12 for the reason
the Defendants lack knowledge or information sufficient to form a belief as to the truth of
the allegation, and leave Plaintiffs to their proofs.
13. Defendants neither admit nor deny the allegations in Paragraph 13 for the reason
the Defendants lack knowledge or information sufficient to form a belief as to the truth of
the allegation, and leave Plaintiffs to their proofs.
INTRODUCTORY ALLEGATIONS
14. Defendants neither admit nor deny the allegations in Paragraph 14 for the reason
the Defendants lack knowledge or information sufficient to form a belief as to the truth of
the allegation, and leave Plaintiffs to their proofs.
15. In answer to Paragraph 15, Defendants admit that Waiting Angels received from
Plaintiffs Amanda and Reece Heinrich (Heinrich Plaintiffs) an application form, and a
check for $1,000, but Defendants deny as untrue that the fee is referred to as an agency
retainer agreement.
16. In answer to Paragraph 16, the first sentence thereof, reading Plaintiffs Heinrich
were required to complete a dossier and to have a home study completed at their own
expense, is admitted; the second sentence of Paragraph 16, reading [a]fter the Plaintiffs
Heinrich received the final Immigration approval to complete the dossier (called being
paper ready), they were ready to sign a final contract with [Waiting Angels], is neither
admitted nor denied by Defendants for the reason that Defendants lack knowledge or
information sufficient to form a belief as to the truth thereof, and Plaintiffs are left to
their proofs. In answer to the remainder of Paragraph 16, the allegations therein are
denied as untrue.
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17. In answer to Paragraph 17, the allegations as to the date and amount of the invoice
are admitted, but the allegation that such fees were unspecified are denied as untrue.
18. In answer to Paragraph 18, the allegations therein are admitted, except for the
allegation that Plaintiffs Heinrich fell in love with this boy, which is neither admitted
nor denied by Defendants for the reason that Defendants lack knowledge or information
sufficient to form a belief as to the truth thereof, and Plaintiffs are left to their proofs in
this regard.
19. In answer to Paragraph 19, Defendants admit that, on or about June 15, 2005, the
Heinrich Plaintiffs signed an adoption agreement with Waiting Angels, and that the
Heinrich Plaintiffs wired $12,000 in relation to a referral (which is not the same thing as
a match, as is alleged); as to the remaining allegations of Paragraph 19, and also as to
the Plaintiffs reference to the adoption agreement as an illusory contract, Defendants
deny same as untrue.
20. In answer to Paragraph 20, the allegations as to the date and amount of the
invoice are admitted, but the allegation that such fees were unspecified is denied as
untrue.
21. In answer to Paragraph 21, Defendants deny the allegations therein as untrue,
except to the extent that they may have received a request for an update on the status of
the Heinrich Plaintiffs adoption case on or about August 16, 2005, and also admitting
that Defendant Boraggina made the statement as set forth in Paragraph 21 as part of a
broader e-mail which is taken out of context in Plaintiffs Paragraph 21, which e-mail
speaks for itself.
22. In answer to Paragraph 22, admitted.
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23. In answer to Paragraph 23, Defendants admit that on or about October 10, 2005,
Defendant Boraggina made the statement as set forth in Paragraph 23 as part of a broader
e-mail which is taken out of context in Plaintiffs Paragraph 23, and Defendants further
assert that the e-mail communication in its entirety speaks for itself.
24. In answer to Paragraph 24, Defendants admit that on or about January 30, 2006,
Simone Boraggina advised the Heinrich Plaintiffs that the adoption was kicked out of
PGN, and that PGN approval was necessary to complete a Guatemalan adoption. The
remaining allegations set forth in Paragraph 24 are denied as untrue.
25. In answer to Paragraph 25, Defendants deny the allegations contained therein for
the reason that they are untrue.
26. In answer to Paragraph 26, Defendants deny as untrue the allegation therein that
the Heinrich Plaintiffs had to hire another adoption facilitator on or about February 25,
2006; as to the remaining allegations in Paragraph 26, Defendants neither admit nor deny
such allegations for the reason the Defendants lack knowledge or information sufficient
to form a belief as to the truth of the allegation, and leave Plaintiffs to their proofs.
27. In answer to Paragraph 27, Defendants neither admit nor deny the allegations
regarding what Plaintiffs were told by Adoption Supervisors for the reason the
Defendants lack knowledge or information sufficient to form a belief as to the truth of the
allegation, and leave Plaintiffs to their proofs, but Defendants deny as untrue any
allegation alluded to in Paragraph 27 regarding the lack of a requirement for embassy
approval.
28. In answer to Paragraph 28, Defendants neither admit nor deny the allegations
regarding whether the Heinrich Plaintiffs sent an e-mail in March, 2006 requesting an
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itemized statement, for the reason the Defendants lack knowledge or information
sufficient to form a belief as to the truth of the allegation, and leave Plaintiffs to their
proofs, and as to the remaining allegations of Paragraph 28, Defendants deny such
allegations as untrue.
29. In answer to Paragraph 29, Defendants neither admit nor deny the allegations
regarding whether the Heinrich Plaintiffs sent an e-mail every two weeks in an unstated
time frame for the purpose of an update on the adoption, for the reason that the allegation
is vague as it is without timeframe, and because the Defendants lack knowledge or
information sufficient to form a belief as to the truth of the allegation, and leave Plaintiffs
to their proofs, and as to the remaining allegations of Paragraph 29, Defendants deny
such allegations as untrue.
30. In answer to Paragraph 30, Defendants deny the allegations therein to the extent
that it implies that the e-mail contained therein, which when read as a whole speaks for
itself and requires no response, was Defendants only response to various inquiries by the
Heinrich Plaintiffs.
31. In answer to Paragraph 31, Defendants deny the allegations therein for the reason
that they are untrue.
32. In answer to Paragraph 32, Defendants admit only that the Heinrich Plaintiffs
accepted the referral to Selvin Anibal Chocooj Bac when that child was approximately
nine (9) days old; in further answer, Defendants neither admit nor deny whether the
Heinrich Plaintiffs then ...gave their hopes, dreams and their hearts... to that child,
because the Defendants lack knowledge or information sufficient to form a belief as to
the truth of the allegation, and leave Plaintiffs to their proofs; in answer to the remaining
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allegations contained in Paragraph 32, Defendants deny such allegations for the reason
that they are untrue.
33. In answer to Paragraph 33, Defendants deny the allegation that the adoption
service agreement with Plaintiffs David Kruger and Toni Flenniken (hereafter, the
Flenniken Plaintiffs) was an illusory contract; in answer to the remainder of Paragraph
33, Defendants admit such allegations.
34. In answer to Paragraph 34, Defendants neither admit nor deny the allegations set
forth therein, for the reason that Defendants are without sufficient knowledge or
information upon which to form a belief as to the truth thereof, and therefore leave
Plaintiffs to their proofs.
35. In answer to Paragraph 35, Defendants deny the allegations contained therein for
the reason that they are untrue.
36. In answer to Paragraph 36, as to the allegations concerning alleged conversations
between the Flenniken Plaintiffs and the consulates office, and also as to when the
Flenniken Plaintiffs heard anything, Defendants neither admit nor deny such
allegations as set forth therein, for the reason that Defendants are without sufficient
knowledge or information upon which to form a belief as to the truth thereof, and
therefore leave Plaintiffs to their proofs; the remaining allegations of Paragraph 36 are
vague in that they reference various actions allegedly directed to, or committed by,
Defendants, without specifying any particular Defendant, and for that reason
Defendants request a more definite statement as to such allegations and hereby deny them
as untrue.
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37. In answer to Paragraph 37, as to the allegations concerning alleged conversations
between the Flenniken Plaintiffs and the consulates office, and also as to whether the
Flenniken Plaintiffs ...called several times to the Defendants for a Federal Express
tracking number..., and as to what the Flennikens did with the tracking number,
Defendants neither admit nor deny such allegations, for the reason that Defendants are
without sufficient knowledge or information upon which to form a belief as to the truth
thereof, and therefore leave Plaintiffs to their proofs; Defendants admit that the materials
for the consulates review were shipped from Waiting Angels on January 3, 2006, and
deny as untrue that this was eleven (11) days after the Flenniken Planitiffs were told the
paperwork was mailed.
38. In answer to Paragraph 38, Defendants respond, as to allegations of what the
adoption agreement promised, that the contract speaks for itself; as to the allegations in
Paragraph 38 that the Flenniken Plaintiffs asked about receiving a photo update and
medical report, and that the Flenniken Plaintiffs were advised that the information had
been requested of the Guatemalan adoption attorney but that it had not yet been provided,
admitted.
39. In answer to Paragraph 39, admitted.
40. In answer to Paragraph 40, Defendants deny the allegations contained therein for
the reason that they are untrue.
41. In answer to Paragraph 41, admitted.
42. In answer to Paragraph 42, Defendants neither admit nor deny the allegations set
forth therein, for the reason that Defendants are without sufficient knowledge or
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information upon which to form a belief as to the truth thereof, and therefore leave
Plaintiffs to their proofs.
43. In answer to Paragraph 43, as to the allegations concerning alleged inquiries by
the Flenniken Plaintiffs to third parties, Defendants neither admit nor deny such
allegations, for the reason that Defendants are without sufficient knowledge or
information upon which to form a belief as to the truth thereof, and therefore leave
Plaintiffs to their proofs; Defendants admit that the Flenniken Plaintiffs indicated a desire
to visit their daughter in March, 2006, and that Simone Boraggina once indicated that
DNA might be complete by early or mid March, and later indicated that it might be
completed as late as early April; Defendants deny the remainder of the allegations set
forth in Paragraph 43 for the reason that they are untrue.
44. In answer to Paragraph 44, Defendants deny the allegations contained therein for
the reason that they are untrue.
45. In answer to Paragraph 45, Defendants deny the allegation that they continually
frustrated the Flenniken Plaintiffs as untrue; as to the remainder of the allegations set
forth in Paragraph 44, Defendants neither admit nor deny such allegations, for the reason
that Defendants are without sufficient knowledge or information upon which to form a
belief as to the truth thereof, and therefore leave Plaintiffs to their proofs.
46. Defendants neither admit nor deny the allegations in Paragraph 46 for the reason
the Defendants lack knowledge or information sufficient to form a belief as to the truth of
the allegation, and leave Plaintiffs to their proofs.
47. In answer to Paragraph 47, Defendants deny the allegations contained therein for
the reason that they are untrue.
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48. In answer to Paragraph 48, as to the allegations concerning the Flenniken
Plaintiffs activities, Defendants neither admit nor deny such allegations, for the reason
that Defendants are without sufficient knowledge or information upon which to form a
belief as to the truth thereof, and therefore leave Plaintiffs to their proofs; Defendants
deny the remainder of the allegations set forth in Paragraph 48 for the reason that they are
untrue.
49. In answer to Paragraph 49, Defendants deny the allegation that their fees were
exorbitant, and that it was only when in Guatemala that Toni Flenniken decided to remain
there and foster baby Maria, as untrue; as to the remainder of the allegations set forth in
Paragraph 44, Defendants neither admit nor deny such allegations, for the reason that
Defendants are without sufficient knowledge or information upon which to form a belief
as to the truth thereof, and therefore leave Plaintiffs to their proofs.
50. In answer to Paragraph 50, Defendants neither admit nor deny the allegations set
forth therein, for the reason that Defendants are without sufficient knowledge or
information upon which to form a belief as to the truth thereof, and therefore leave
Plaintiffs to their proofs.
51. In answer to Paragraph 51, Defendants neither admit nor deny the allegations set
forth therein, for the reason that Defendants are without sufficient knowledge or
information upon which to form a belief as to the truth thereof, and therefore leave
Plaintiffs to their proofs.
52. In answer to Paragraph 52, Defendants admit that the Flenniken Plaintiffs were
advised by Waiting Angels that the Flenniken Plaintiffs representations to those from
whom they took baby Maria were deceitful and dishonest, and that they should return
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baby Maria to that facility for the time being; Defendants deny the allegation that they
berated the Flenniken Plaintiffs as it is untrue.
53. In answer to Paragraph 53, Defendants respond that the allegations contained
therein are vague as they do not state a timeframe for the activities alleged; Defendants
further admit in certain context not stated in Paragraph 53 Defendant Beauvais did send
an e-mail requesting payment of the remaining adoption service fees, and did receive a
reply indicating David Flennikens opinion that the remaining fees were not due per the
contract until the case was out of PGN; the remainder of the allegations set forth in
Paragraph 53 are denied as untrue.
54. In answer to Paragraph 54, Defendants deny the allegations contained therein for
the reason that they are untrue.
55. In answer to Paragraph 55, Defendants deny the allegations contained therein for
the reason that they are untrue.
56. In answer to Paragraph 56, Defendants deny the allegations contained therein for
the reason that they are untrue.
57. In answer to Paragraph 57, Defendants deny the allegation that the adoption
service agreement with Plaintiffs Anthony and Jill Casassa (hereafter, the Casassa
Plaintiffs) was an illusory contract; in answer to the remainder of Paragraph 57,
Defendants admit such allegations.
58. In answer to Paragraph 58, Defendants request a more definite statement, as the
allegations contained therein refer to Defendants without stating to which Defendant
they are referring; without waiving that request Defendants admit that the Casassa
Plaintiffs were advised that the twins, Joselyn Fabiola Jimenez Samayoa and Jerson
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Geovani Jimenez Samayoa, were reclaimed by their birth mother. The remainder of
Paragraph 58 is denied for the reason that the allegations contained therein are untrue.
59. In answer to Paragraph 59, Defendants deny as untrue the allegation that no
photos or medical information were sent to the Casassa Plaintiffs over a four month
period of being matched with the Samayoa twins. In answer to the remainder of
Paragraph 59, Defendants request a more definite statement, as the allegations contained
therein refer to Defendants without stating to which Defendant they are referring;
without waiving that request Defendants admit that the Casassas were advised that the
attorney would forward more referrals for the Casassa Plaintiffs to consider adopting.
60. In answer to Paragraph 60, Defendants neither admit nor deny the allegations set
forth therein, for the reason that Defendants are without sufficient knowledge or
information upon which to form a belief as to the truth thereof, and therefore leave
Plaintiffs to their proofs.
61. In answer to Paragraph 61, Defendants deny as untrue any insinuation that
Defendants could not obtain birth certificates for babies that were being displayed on
Waiting Angels website, but neither admit nor deny the allegation as to what the Casassa
Plaintiffs were told, for the reason that Defendants are without sufficient knowledge or
information upon which to form a belief as to the truth thereof, and therefore leave
Plaintiffs to their proofs. As to the allegations contained in the first two sentences of
Paragraph 61, Defendants request a more definite statement, as the allegations contained
therein refer to Defendants without stating to which Defendant they are referring;
without waiving that request, Defendants admit that at a date uncertain the Casassa
Plaintiffs asked about photos on the Waiting Angels website of children offered for
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adoption, and that the Jill Casassa was advised that referrals for those children had not
been sent as the adoption of those children was through an attorney other than the one
that had been handling the adoption of the Samayoa twins.
62. In answer to Paragraph 62, Defendants deny the allegations therein for the reason
that they are untrue.
63. In answer to Paragraph 63, admitted.
64. In answer to Paragraph 64, Defendants deny the allegations therein for the reason
that they are untrue.
65. In answer to Paragraph 65, Defendants deny the allegations therein for the reason
that they are untrue.
66. In answer to Paragraph 66, Defendants deny the allegations therein for the reason
that they are untrue.
67. In answer to Paragraph 67, Defendants neither admit nor deny the allegations set
forth therein, for the reason that Defendants are without sufficient knowledge or
information upon which to form a belief as to the truth thereof, and therefore leave
Plaintiffs to their proofs.
68. In answer to Paragraph 68, Defendants deny the allegations therein for the reason
that they are untrue.
69. In answer to Paragraph 69, admitted.
70. In answer to Paragraph 70, Defendants neither admit nor deny the allegations set
forth therein, for the reason that Defendants are without sufficient knowledge or
information upon which to form a belief as to the truth thereof, and therefore leave
Plaintiffs to their proofs.
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71. In answer to Paragraph 71, Defendants neither admit nor deny the allegations set
forth therein with regard to the timing of the Tavolilla Plaintiffs e-mailing notice that
they would not adopt Marvin Enrique Botello Perez, for the reason that Defendants are
without sufficient knowledge or information upon which to form a belief as to the truth
thereof, and therefore leave Plaintiffs to their proofs, but Defendants admit that the
Tavolilla Plaintiffs did send an e-mail so advising; Defendants deny the remainder of the
allegations contained in Paragraph 71 for the reason that they are untrue.
72. In answer to Paragraph 72, Defendants request a more definite statement as to
what it is alleged that Defendant Simone Boraggina was responding; without waiving that
request, Defendants deny the contents of Paragraph 72 as untrue, with the exception of
the admission of the fact that, upon information and belief, one or both of the Tavolilla
Plaintiffs were advised that money may have been wired on their behalf to an attorney in
Guatemala.
73. In answer to Paragraph 73, Defendants neither admit nor deny the allegations set
forth therein, for the reason that Defendants are without sufficient knowledge or
information upon which to form a belief as to the truth thereof, and therefore leave
Plaintiffs to their proofs.
74. In answer to Paragraph 74, Defendants deny the allegations therein for the reason
that they are untrue.
75. In answer to Paragraph 75, Defendants neither admit nor deny the allegations set
forth therein, for the reason that Defendants are without sufficient knowledge or
information upon which to form a belief as to the truth thereof, and therefore leave
Plaintiffs to their proofs.
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76. In answer to Paragraph 76, Defendants neither admit nor deny the allegations set
forth therein as to the Tavolilla Plaintiffs emotional status, for the reason that Defendants
are without sufficient knowledge or information upon which to form a belief as to the
truth thereof, and therefore leave Plaintiffs to their proofs. The remaining allegations
contained in Paragraph 76 are admitted.
77. In answer to Paragraph 77, Defendants deny the allegations in the first sentence
thereof, which relates to communications between the Defendants and the Tavolilla
Plaintiffs; the allegations in Paragraph 77 which state that the Tavolilla Plaintiffs were
advised that the attorney was searching for a new referral for them are admitted.
78. In answer to Paragraph 78, Defendants neither admit nor deny the allegations set
forth therein, for the reason that Defendants are without sufficient knowledge or
information upon which to form a belief as to the truth thereof, and therefore leave
Plaintiffs to their proofs, except that the Defendants deny as untrue.
79. In answer to Paragraph 79, Defendants deny the allegations therein for the reason
that they are untrue.
80. In answer to Paragraph 80, Defendants deny the allegations therein for the reason
that they are untrue.
81. In answer to Paragraph 81, Defendants deny the allegations therein for the reason
that they are untrue.
82. In answer to Paragraph 82, Defendants deny the allegations therein for the reason
that they are untrue.
83. In answer to Paragraph 83, Defendants deny the allegations therein for the reason
that they are untrue.
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84. In answer to Paragraph 84, Defendants deny the allegations therein for the reason
that they are untrue.
85. In answer to Paragraph 85, Defendants neither admit nor deny the allegations set
forth therein, for the reason that Defendants are without sufficient knowledge or
information upon which to form a belief as to the truth thereof, and therefore leave
Plaintiffs to their proofs.
86. In answer to Paragraph 86, Defendants admit that the Lundy Plaintiff(s)
communicated a desire to adopt a girl, and that they wired $12,350.00 to Waiting Angels
for that adoption, and that they paid $700.00 for foster fees. The remainder of Paragraph
86 is denied as untrue.
87. In answer to Paragraph 87, Defendants deny the allegations therein for the reason
that they are untrue.
88. In answer to Paragraph 88, Defendants neither admit nor deny the allegations set
forth therein, for the reason that Defendants are without sufficient knowledge or
information upon which to form a belief as to the truth thereof, and therefore leave
Plaintiffs to their proofs, except that the Defendants deny as untrue.
89. In answer to Paragraph 89, Defendants deny the allegations therein for the reason
that they are untrue.
90. In answer to Paragraph 90, Defendants deny the allegations therein for the reason
that they are untrue.
91. In answer to Paragraph 91, Defendants deny the allegations therein for the reason
that they are untrue.
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92. In answer to Paragraph 92, Defendants deny the allegations therein for the reason
that they are untrue.
93. In answer to Paragraph 93, Defendants neither admit nor deny the allegations set
forth therein, for the reason that Defendants are without sufficient knowledge or
information upon which to form a belief as to the truth thereof, and therefore leave
Plaintiffs to their proofs, except that the Defendants deny as untrue.
94. In answer to Paragraph 94, Defendants deny the allegations therein for the reason
that they are untrue.
95. In answer to Paragraph 95, Defendants neither admit nor deny the allegations set
forth therein, for the reason that Defendants are without sufficient knowledge or
information upon which to form a belief as to the truth thereof, and therefore leave
Plaintiffs to their proofs, except that the Defendants deny as untrue; Defendants further
state that, as to the alleged contents of the e-mail excerpted in Paragraph 95, such
document speaks for itself.
96. In answer to Paragraph 96, admitted.
97. In answer to Paragraph 97, admitted.
98. In answer to Paragraph 98, Defendants deny the allegations therein for the reason
that they are untrue.
99. In answer to Paragraph 99, Defendants neither admit nor deny the allegations set
forth therein, for the reason that Defendants are without sufficient knowledge or
information upon which to form a belief as to the truth thereof, and therefore leave
Plaintiffs to their proofs. Defendants further request a more definite statement, as the
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allegations contained therein refer to Defendants without stating to which Defendant
they are referring.
100. In answer to Paragraph 100, Defendants request a more definite statement, as the
allegations contained therein refer to Defendants without stating to which Defendant
they are referring; without waiving that request, Defendants neither admit nor deny the
allegations set forth in Paragraph 100, for the reason that Defendants are without
sufficient knowledge or information upon which to form a belief as to the truth thereof,
and therefore leave Plaintiffs to their proofs.
101. In answer to Paragraph 101, Defendants request a more definite statement, as the
allegations contained therein refer to Defendants without stating to which Defendant
they are referring; without waiving that request, Defendants neither admit nor deny the
allegations set forth in Paragraph 101, for the reason that Defendants are without
sufficient knowledge or information upon which to form a belief as to the truth thereof,
and therefore leave Plaintiffs to their proofs.
102. In answer to Paragraph 102, Defendants request a more definite statement, as the
allegations contained therein refer to Defendants without stating to which Defendant
they are referring; without waiving that request, Defendants neither admit nor deny the
allegations set forth in Paragraph 102, for the reason that Defendants are without
sufficient knowledge or information upon which to form a belief as to the truth thereof,
and therefore leave Plaintiffs to their proofs.
103. In answer to Paragraph 103, Defendants request a more definite statement, as the
allegations contained therein refer to Defendants without stating to which Defendant
they are referring; without waiving that request, Defendants neither admit nor deny the
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allegations set forth in Paragraph 103, for the reason that Defendants are without
sufficient knowledge or information upon which to form a belief as to the truth thereof,
and therefore leave Plaintiffs to their proofs.
104. In answer to Paragraph 104, Defendants request a more definite statement, as the
allegations contained therein refer to Defendants without stating to which Defendant
they are referring; without waiving that request, Defendants neither admit nor deny the
allegations set forth in Paragraph 104, for the reason that Defendants are without
sufficient knowledge or information upon which to form a belief as to the truth thereof,
and therefore leave Plaintiffs to their proofs.
105. In answer to Paragraph 105, Defendants request a more definite statement, as the
allegations contained therein refer to Defendants without stating to which Defendant
they are referring, and also because the allegation does not state who was allegedly
traveling to Guatemala; without waiving that request, Defendants neither admit nor deny
the allegations set forth in Paragraph 105, for the reason that Defendants are without
sufficient knowledge or information upon which to form a belief as to the truth thereof,
and therefore leave Plaintiffs to their proofs.
106. In answer to Paragraph 106, Defendants request a more definite statement, as the
allegations contained therein refer to Defendants without stating to which Defendant
they are referring; without waiving that request, Defendants neither admit nor deny the
allegations set forth in Paragraph 106, for the reason that Defendants are without
sufficient knowledge or information upon which to form a belief as to the truth thereof,
and therefore leave Plaintiffs to their proofs.
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107. In answer to Paragraph 107, Defendants request a more definite statement, as the
allegations contained therein refer to Defendants without stating to which Defendant
they are referring; without waiving that request, Defendants neither admit nor deny the
allegations set forth in Paragraph 107, for the reason that Defendants are without
sufficient knowledge or information upon which to form a belief as to the truth thereof,
and therefore leave Plaintiffs to their proofs, except that Defendants deny as untrue any
allegation that they promised they would provide missing information to the Lundy
Plaintiffs by a certain date.
108. In answer to Paragraph 108, Defendants request a more definite statement, as the
allegations contained therein refer to Defendants without stating to which Defendant
they are referring; without waiving that request, Defendants neither admit nor deny the
allegations set forth in Paragraph 108, for the reason that Defendants are without
sufficient knowledge or information upon which to form a belief as to the truth thereof,
and therefore leave Plaintiffs to their proofs, except that Defendants deny as untrue any
allegation that they promised they would provide missing medical information to the
Lundy Plaintiffs this week.
109. In answer to Paragraph 109, Defendants request a more definite statement, as the
allegations contained therein refer to Defendants without stating to which Defendant
they are referring; without waiving that request, Defendants neither admit nor deny the
allegations set forth in Paragraph 109, for the reason that Defendants are without
sufficient knowledge or information upon which to form a belief as to the truth thereof,
and therefore leave Plaintiffs to their proofs, except that Defendants deny as untrue any
allegation that they promised they would have documents by a certain date.
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114. In answer to Paragraph 114, Defendants deny as untrue the allegations therein that
the contract between Waiting Angels, and Plaintiffs Robin and Curtis Wright, (hereafter,
the Wright Plaintiffs), was illusory, or that the contract was faxed after Waiting Angels
was paid, and Defendants further deny that the $14,350.00 was for a retainer fee, or
that the Wright Plaintiffs based their decision to utilize the services of Waiting Angels in
whole or in part on the profit or non-profit status of that entity posted on the website; the
remainder of the allegations set forth in Paragraph 114, concerning the children to whom
the Wright Plaintiffs were referred, are admitted.
115. In answer to Paragraph 115, Defendants deny the allegations therein for the
reason that they are untrue.
116. In answer to Paragraph 116, admitted that on or about January, 2006, the Wright
Plaintiffs wired Waiting Angels $14,350.00 to begin the process of facilitating the
adoption of another child, but denied as untrue as to allegations that the contract was to
adopt baby Estafany Alejandra Lopez Marroquin.
117. In answer to Paragraph 117, Defendants deny the allegations therein for the
reason that they are untrue.
118. In answer to Paragraph 118, admitted.
119. In answer to Paragraph 119, Defendants neither admit nor deny the allegations set
forth therein regarding whether the Wright Plaintiffs made the inquiries alleged therein or
expressed concern as alleged, for the reason that Defendants are without sufficient
knowledge or information upon which to form a belief as to the truth thereof, and
therefore leave Plaintiffs to their proofs; further, Defendants deny the remaining
allegations in Paragraph 119 for the reason that they are untrue.
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120. Defendants neither admit nor deny the allegations in Paragraph 120 for the
reason the Defendants lack knowledge or information sufficient to form a belief as to the
truth of the allegation, and leave Plaintiffs to their proofs.
121. Defendants neither admit nor deny the allegations in Paragraph 121 for the reason
the Defendants lack knowledge or information sufficient to form a belief as to the truth of
the allegation, and leave Plaintiffs to their proofs.
122. Defendants neither admit nor deny the allegations in Paragraph 122 for the reason
the Defendants lack knowledge or information sufficient to form a belief as to the truth of
the allegation, and leave Plaintiffs to their proofs, except that Defendants deny as untrue
any allegation or insinuation in Paragraph 122 that Defendants did not forward fees to the
appropriate party for the payment of foster care for the child in question.
123. Defendants neither admit nor deny the allegations in Paragraph 123 for the reason
the Defendants lack knowledge or information sufficient to form a belief as to the truth of
the allegation, and leave Plaintiffs to their proofs.
124. In answer to Paragraph 124, Defendants deny the allegations therein for the
reason that they are untrue.
125. In answer to Paragraph 125, Defendants deny the allegations therein for the
reason that they are untrue.
126. In answer to Paragraph 126, Defendants deny the allegations therein for the
reason that they are untrue.
127. In answer to Paragraph 127, Defendants admit that payment of approximately
$628.96 was paid by the Saenz Plaintiffs on or about January 17, 2006 for the processing
of the foreign birth certificate of Harold Saenz, but Defendants neither admit nor deny the
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remaining allegations in Paragraph 127 for the reason the Defendants lack knowledge or
information sufficient to form a belief as to the truth of the allegation, and leave Plaintiffs
to their proofs.
128. In answer to Paragraph 128, Defendants deny the allegations therein for the
reason that they are untrue.
129. In answer to Paragraph 129, Defendants deny the allegations therein for the
reason that they are untrue.
130. In answer to Paragraph 130, Defendants deny the allegations therein for the
reason that they are untrue, except only that Defendants admit that the Saenz Plaintiffs
were not paper-ready, their dossier was not complete, and Waiting Angels required
payment of $350 per month for foster fees until the Saenz Plaintiffs were paper-ready.
131. In answer to Paragraph 131, Defendants request a more definite statement, as to
the allegations contained therein which refer to Defendants without stating to which
Defendant they are referring; without waiving that request, Defendants neither admit nor
deny the allegations set forth in Paragraph 131, for the reason that Defendants are without
sufficient knowledge or information upon which to form a belief as to the truth thereof,
and therefore leave Plaintiffs to their proofs, except that the allegations set forth in
Paragraph 131 which claim certain statements were made by Defendant Joseph Beauvais
are denied as untrue.
132. In answer to Paragraph 132, Defendants deny the allegations therein for the
reason that they are untrue.
133. In answer to Paragraph 133, Defendants deny the allegations therein for the
reason that they are untrue.
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134. Defendants neither admit nor deny the allegations in Paragraph 134 for the reason
the Defendants lack knowledge or information sufficient to form a belief as to the truth of
the allegation, and leave Plaintiffs to their proofs.
135. Defendants neither admit nor deny the allegations in Paragraph 135 for the reason
the Defendants lack knowledge or information sufficient to form a belief as to the truth of
the allegation, and leave Plaintiffs to their proofs.
136. In answer to Paragraph 136, Defendants deny the allegations therein for the
reason that they are untrue, except that, as to any allegations regarding conversations
between the Saenz Plaintiff(s) and third parties, Defendants neither admit nor deny such
allegations for the reason the Defendants lack knowledge or information sufficient to
form a belief as to the truth of the allegation, and leave Plaintiffs to their proofs.
137. In answer to Paragraph 137, Defendants deny the allegations therein for the
reason that they are untrue.
138. In answer to Paragraph 138, Defendants deny the allegations therein for the
reason that they are untrue.
139. In answer to Paragraph 139, Defendants deny the allegations therein for the
reason that they are untrue.
140. In answer to Paragraph 140, Defendants deny the allegations therein for the
reason that they are untrue.
141. In answer to Paragraph 141, Defendants deny the allegations therein for the
reason that they are untrue.
142. In answer to Paragraph 142, Defendants deny the allegations therein for the
reason that they are untrue.
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143. In answer to Paragraph 143, Defendants deny the allegations therein for the
reason that they are untrue.
144. In answer to Paragraph 144, Defendants deny the allegations therein for the
reason that they are untrue.
145. In answer to Paragraph 145, Defendants deny the allegations therein for the
reason that they are untrue.
146. In answer to Paragraph 146, Defendants deny the allegations therein for the
reason that they are untrue.
147. In answer to Paragraph 147, Defendants deny the allegations therein for the
reason that they are untrue.
148. In answer to Paragraph 148, Defendants deny the allegations therein for the
reason that they are untrue.
149. In answer to Paragraph 149, Defendants deny the allegations therein for the
reason that they are untrue.
150. In answer to Paragraph 150, Defendants deny the allegations therein for the
reason that they are untrue.
151. In answer to Paragraph 151, Defendants deny the allegations therein for the
reason that they are untrue.
152. In answer to Paragraph 152, Defendants deny the allegations therein for the
reason that they are untrue.
153. In answer to Paragraph 153, Defendants deny the allegations therein for the
reason that they are untrue.
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ALLEGATIONS OF VIOLATION OF 18 U.S.C.1341, 1343
154. In answer to Paragraph 154, Defendants deny the allegations therein for the
reason that they are untrue.
155. In answer to Paragraph 155, Defendants deny the allegations therein for the
reason that they are untrue.
156. In answer to Paragraph 156, Defendants deny the allegations therein for the
reason that they are untrue.
157. In answer to Paragraph 157, Defendants deny the allegations therein for the
reason that they are untrue.
158. In answer to Paragraph 158, Defendants deny the allegations therein for the
reason that they are untrue.
159. In answer to Paragraph 159, Defendants deny the allegations therein for the
reason that they are untrue.
160. In answer to Paragraph 160, Defendants deny the allegations therein for the
reason that they are untrue.
COUNT ONE
Defendants re-state all preceding answers to Paragraphs 1 through 160 as though
fully set forth herein.
161. No response is required, however Defendants object to Paragraph 161 as vague,
ambiguous, lacking in definite statement, overbroad, and referencing paragraphs that did
not precede Paragraph 161.
162. There is no Paragraph 162; no response is required.
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163. In answer to Paragraph 163 and each and every one of its subparts and sub-
subparts, Defendants deny the allegations therein for the reason that they are untrue.
164. In answer to Paragraph 164, Defendants deny the allegations therein for the
reason that they are untrue.
165. In answer to Paragraph 165, Defendants deny the allegations therein for the
reason that they are untrue.
166. In answer to Paragraph 166 and each and every one of its subparts, Defendants
deny the allegations therein for the reason that they are untrue.
167. In answer to Paragraph 167, Defendants deny the allegations therein for the
reason that they are untrue.
COUNT TWO
Defendants re-state all preceding answers to Paragraphs 1 through 167 as though
fully set forth herein.
168. No response is required, however Defendants object to Paragraph 168 as vague,
ambiguous, lacking in definite statement, and overbroad.
169. In answer to Paragraph 169, Defendants deny the allegations therein for the
reason that they are untrue.
170. In answer to Paragraph 170, Defendants deny the allegations therein for the
reason that they are untrue.
COUNT THREE
Defendants re-state all preceding answers to Paragraphs 1 through 170 as though
fully set forth herein.
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171. No response is required, however Defendants object to Paragraph 171 as vague,
ambiguous, lacking in definite statement, overbroad, and referencing paragraphs that did
not precede Paragraph 161.
172. In answer to Paragraph 172 and each and every one of its subparts and sub-
subparts, Defendants deny the allegations therein for the reason that they are untrue.
173. In answer to Paragraph 173 and each and every one of its subparts and sub-
subparts, Defendants deny the allegations therein for the reason that they are untrue.
174. In answer to Paragraph 174, Defendants deny the allegations therein for the
reason that they are untrue.
175. In answer to Paragraph 175, Defendants deny the allegations therein for the
reason that they are untrue.
176. In answer to Paragraph 176 and its subparts, Defendants deny the allegations
therein for the reason that they are untrue.
177. In answer to Paragraph 177, Defendants deny the allegations therein for the
reason that they are untrue.
COUNT FOUR
Defendants re-state all preceding answers to Paragraphs 1 through 177 as though
fully set forth herein.
178. No response is required, however Defendants object to Paragraph 178 as vague,
ambiguous, lacking in definite statement, and overbroad.
179. In answer to Paragraph 179, Defendants deny the allegations therein for the
reason that they are untrue.
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187. No response is required, however Defendants object to Paragraph 187 as vague,
ambiguous, lacking in definite statement, and overbroad.
188. In answer to Paragraph 188, Defendants deny the allegations therein for the
reason that they are untrue.
189. In answer to Paragraph 189, Defendants deny the allegations therein for the
reason that they are untrue.
COUNT SEVEN
Defendants re-state all preceding answers to Paragraphs 1 through 189 as though
fully set forth herein.
190. No response is required, however Defendants object to Paragraph 190 as vague,
ambiguous, lacking in definite statement, and overbroad.
191. In answer to Paragraph 191, Defendants deny the allegations therein for the
reason that they are untrue.
192. In answer to Paragraph 192, Defendants deny the allegations therein for the
reason that they are untrue.
193. In answer to Paragraph 193, Defendants deny the allegations therein for the
reason that they are untrue.
194. In answer to Paragraph 194, Defendants deny the allegations therein for the
reason that they are untrue.
195. In answer to Paragraph 195, Defendants deny the allegations therein for the
reason that they are untrue.
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COUNT EIGHT
Defendants re-state all preceding answers to Paragraphs 1 through 195 as though
fully set forth herein.
196. No response is required, however Defendants object to Paragraph 196 as vague,
ambiguous, lacking in definite statement, and overbroad.
197. In answer to Paragraph 197, Defendants deny the allegations therein for the
reason that they are untrue.
198. In answer to Paragraph 198, Defendants deny the allegations therein for the
reason that they are untrue.
199. In answer to Paragraph 199, Defendants deny the allegations therein for the
reason that they are untrue.
200. In answer to Paragraph 200, Defendants deny the allegations therein for the
reason that they are untrue.
201. In answer to Paragraph 201, Defendants deny the allegations therein for the
reason that they are untrue.
COUNT NINE
Defendants re-state all preceding answers to Paragraphs 1 through 201 as though
fully set forth herein.
202. No response is required, however Defendants object to Paragraph 202 as vague,
ambiguous, lacking in definite statement, and overbroad.
203. In answer to Paragraph 203, Defendants deny the allegations therein for the
reason that they are untrue.
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204. In answer to Paragraph 204, Defendants deny the allegations therein for the
reason that they are untrue.
205. In answer to Paragraph 205, Defendants deny the allegations therein for the
reason that they are untrue.
206. In answer to Paragraph 206, Defendants deny the allegations therein for the
reason that they are untrue.
207. In answer to Paragraph 207, Defendants deny the allegations therein for the
reason that they are untrue.
208. In answer to Paragraph 208, Defendants deny the allegations therein for the
reason that they are untrue.
COUNT TEN
Defendants re-state all preceding answers to Paragraphs 1 through 208 as though
fully set forth herein.
209. No response is required, however Defendants object to Paragraph 209 as vague,
ambiguous, lacking in definite statement, and overbroad.
210. In answer to Paragraph 210, Defendants deny the allegations therein for the
reason that they are untrue.
211. In answer to Paragraph 211, Defendants deny the allegations therein for the
reason that they are untrue.
212. In answer to Paragraph 212, Defendants deny the allegations therein for the
reason that they are untrue.
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219. No response is required, however Defendants object to Paragraph 219 as vague,
ambiguous, lacking in definite statement, and overbroad.
220. In answer to Paragraph 220, Defendants deny the allegations therein for the
reason that they are untrue.
221. In answer to Paragraph 221, Defendants deny the allegations therein for the
reason that they are untrue.
222. In answer to Paragraph 222, Defendants deny the allegations therein for the
reason that they are untrue.
WHEREFORE, Defendants, WAITING ANGELS ADOPTION SERVICES,
INC., SIMONE BORAGGINA, and JOSEPH J. BEAUVAIS, by and through their
attorneys, HARDIN AND ASSOCIATES, P.C., request of this Honorable Court a finding
of no cause of action against each of the Plaintiffs, dismissal of the case, an award of
attorney fees, costs and sanctions in favor of Defendants for having to defend this
frivolous and baseless action, and any other relief in the favor of Defendants.
Respectfully Submitted,
HARDIN & ASSOCIATES, PC/s/ Kenneth J. Hardin II
Kenneth J. Hardin II (P44681)Nicole L. Thompson (P64876)30150 Telegraph Rd., Ste. 345Bingham Farms, MI 48025Attorneys for Defendant
July 24, 2008 248-723-9900
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UNITED STATES FEDERAL DISTRICT COURTIN THE WESTERN DISTRICT OF MICHIGAN
AMANDA & REECE HEINRICH,PHILLY & MICHAEL TAVOLILLA,
ANTHONY & JILL CASASSA,DAVID & TONI FLENNIKEN,JON & REGINA LUNDY,ROBIN & CURTIS WRIGHT,ODALYS & HAROLD SAENZ,
Plaintiffs
v. Case No. 5:06-cv-000168JGSHon.: Joseph G. Scoville
WAITING ANGELS ADOPTIONSERVICES, INC.
a Michigan For-Profit Corporationand SIMONE BORAGGINAand JOSEPH J. BEAUVAIS,Individuals
Defendants
_____________________________________________________________________/JONI M. FIXEL (P56712) KENNETH J. HARDIN II (P44681)FIXEL LAW OFFICES, PLLC HARDIN & ASSOCIATES, P.C.Attorney for Plaintiffs Attorney for Defendants4990 Northwind Drive, Ste. 121 30150 Telegraph Rd., Ste. 345East Lansing, MI 48823 Bingham Farms, MI 48025(517) 332-3390 (248) 723-9900_____________________________________________________________________/
DEFENDANTS FIRST AMENDED SPECIAL AND/OR
AFFIRMATIVE DEFENSES
Now Come Defendants, WAITING ANGELS ADOPTION SERVICES, INC.,
SIMONE BORAGGINA, and JOSEPH J. BEAUVAIS, by and through their attorneys,
HARDIN AND ASSOCIATES, P.C. and for their First Amended Special and/or
Affirmative Defenses, state as follows:
1. Pursuant to MCR 2.203, objection is made to the failure to join allpossible claims against this Defendant, and Defendant does not waive the requirements of
MCR 2.203.
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2. Plaintiff fails to state a cause of action upon which relief can be granted.3. There is no genuine issue of material fact and Defendant is entitled to
judgment as a matter of law.
4. The claims are barred by the statute(s) of limitations.5. The Plaintiffs claims are barred by the equitable doctrines of estoppel,
waiver and/or laches.
6. This claim is otherwise barred by operation of law.7. Plaintiffs have failed to mitigate their damages.8.
Plaintiff has failed to plead fraud with the requisite specificity.
9. Any claims for equitable relief are barred by the doctrine of uncleanhands.
10. These claims are barred by res judicata and/or the doctrine of collateralestoppel.
11. There is a failure of proximate cause which bars this action as a matter oflaw.
12. The claims are barred because there is either no case or controversy.13. Plaintiffs damages are subject to setoff.14. Plaintiffs claims for damages were caused by third parties over whom
Defendants had no control and for whose actions Defendants are not legally responsible.
15. Plaintiffs were not damaged.16. Plaintiffs claims are barred by consent.17. Plaintiffs claims are barred by acquiescence.18. Plaintiffs assumed the risk.
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19. The doctrine of equal involvement applies.20. The Plaintiffs claims are subject to an agreement to arbitrate and/or
mediate.
21. The Plaintiffs breached the contract in question.22. The claims are barred by the doctrine of election of remedies.23. Defendant Waiting Angels Adoption Services, Inc. is no longer a business
and is not/never was an enterprise as contemplated by the civil R.I.C.O. laws.
24. The doctrine of contribution applies to the Plaintiffs claims.25.
Defendants rely upon the doctrine comparative negligence.
26. That pursuant to the Tort Reform Act, MCL 600.2955(a), if it is shownthat Plaintiff(s) was(were) impaired by alcohol or if Plaintiff(s) was(were) under the
influence of an illicit drug(s), and use or consumption of the drug(s) or alcohol was 50%
or more responsible for the incident or emotional harm claimed, Plaintiff(s) is (are), by
law, not entitled to recovery of damages from the Defendants.
27. Other entities, parties, corporations, partnerships, or individuals not aparty to this lawsuit are wholly or partly responsible for Plaintiffs alleged injuries and
these Defendants disclaim liability for their alleged wrongful actions proportionate to
their degree of fault up to and including 100% of Plaintiffs claimed damages.
28. Defendants state that Plaintiffs alleged injuries were caused in whole orin part by the negligence and/or fault of the Plaintiff(s); and, further, to the extent that the
negligence or fault of the Plaintiff(s) was greater than the aggregate fault of Defendant(s)
and/or a non-party, Plaintiffs are not entitled to non-economic damages pursuant to
MCLA 600.2959.
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29. The Plaintiffs claims are barred by release.
30. The Plaintiffs claims are barred by the doctrine of accord and satisfaction.
31. Plaintiffs lack standing.
32. The Plaintiffs alleged injuries were caused by a superseding, intervening
cause over which the Defendants had no control.
33. The claims are barred by ratification.
34. The doctrine of in pari delicto applies to Plaintiffs claims.
35. Plaintiffs seek a duplicate recovery which should not be allowed.
36. The parole evidence rule bars Plaintiffs claims, which claims sound in
contract though stated otherwise.
37. The claims are barred by the Statute(s) of Frauds.
32. Defendants hereby reserve the right to add additional defenses as they
become known during the course of this matter.
Respectfully Submitted,
HARDIN & ASSOCIATES, PC/s/ Kenneth J. Hardin II
Kenneth J. Hardin II (P44681)Nicole L. Thompson (P64876)30150 Telegraph Rd., Ste. 345Bingham Farms, MI 48025Attorneys for Defendant
July 24, 2008 248-723-9900
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UNITED STATES FEDERAL DISTRICT COURTIN THE WESTERN DISTRICT OF MICHIGAN
AMANDA & REECE HEINRICH,PHILLY & MICHAEL TAVOLILLA,
ANTHONY & JILL CASASSA,DAVID & TONI FLENNIKEN,JON & REGINA LUNDY,ROBIN & CURTIS WRIGHT,ODALYS & HAROLD SAENZ,
Plaintiffs
v. Case No. 5:06-cv-000168JGSHon.: Joseph G. Scoville
WAITING ANGELS ADOPTIONSERVICES, INC.
a Michigan For-Profit Corporationand SIMONE BORAGGINAand JOSEPH J. BEAUVAIS,Individuals,
Defendants_____________________________________________________________________/JONI M. FIXEL (P56712) KENNETH J. HARDIN II (P44681)FIXEL LAW OFFICES, PLLC HARDIN & ASSOCIATES, P.C.Attorney for Plaintiffs Attorney for Defendants4990 Northwind Drive, Ste. 121 30150 Telegraph Rd., Ste. 345East Lansing, MI 48823 Bingham Farms, MI 48025(517) 332-3390 (248) 723-9900_____________________________________________________________________/
DEFENDANTS RELIANCE ON JURY DEMAND
NOW COME Defendants, WAITING ANGELS ADOPTION SERVICES, INC.,
SIMONE BORAGGINA, and JOSEPH J. BEAUVAIS, by and through their attorneys,
HARDIN AND ASSOCIATES, P.C. and hereby state their reliance on the Jury Demand
made by Plaintiffs.
Respectfully Submitted,HARDIN & ASSOCIATES, PC/s/ Kenneth J. Hardin II
Kenneth J. Hardin II (P44681)30150 Telegraph Rd., Ste. 345Bingham Farms, MI 48025Attorneys for Defendant
July 24, 2008 248-723-9900
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UNITED STATES FEDERAL DISTRICT COURTIN THE WESTERN DISTRICT OF MICHIGAN
AMANDA & REECE HEINRICH,PHILLY & MICHAEL TAVOLILLA,
ANTHONY & JILL CASASSA,DAVID & TONI FLENNIKEN,JON & REGINA LUNDY,ROBIN & CURTIS WRIGHT,ODALYS & HAROLD SAENZ,
Plaintiffs
v. Case No. 5:06-cv-000168JGSHon.: Joseph G. Scoville
WAITING ANGELS ADOPTIONSERVICES, INC.
a Michigan For-Profit Corporationand SIMONE BORAGGINAand JOSEPH J. BEAUVAIS,Individuals,
Defendants
_____________________________________________________________________/JONI M. FIXEL (P56712) KENNETH J. HARDIN II (P44681)FIXEL LAW OFFICES, PLLC HARDIN & ASSOCIATES, P.C.Attorney for Plaintiffs Attorney for Defendants4990 Northwind Drive, Ste. 121 30150 Telegraph Rd., Ste. 345East Lansing, MI 48823 Bingham Farms, MI 48025(517) 332-3390 (248) 723-9900_____________________________________________________________________/
CERTIFICATE OF SERVICE
I hereby certify that on July 24, 2008, I electronically filed the Defendants Answer toPlaintiffs Second Amended Complaint, Amended Affirmative Defenses, and Relianceon Jury Demand, along with this Certificate of Service. Notice of this filing will be sentto all parties listed below by operation of the Courts electronic filing system. Parties mayaccess this filing through the Courts system.
Joni M. Fixel
Fixel Law [email protected]
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Respectfully Submitted,
HARDIN & ASSOCIATES, P.C.
By: /s/ Nicole L. Thompson__Kenneth J. Hardin II (P44681)Nicole L. Thompson (P64786)Attorneys for Plaintiff30150 Telegraph Rd., #345Bingham Farms MI 48025
Dated: July 24, 2008 (248) 723-9900
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