> O. 0 Q & wink ww Cr) LED SUPERIOR COURT UOgRYRE OF CaLORNA (CENTRALUSTICE CENTER, FEB 10 2009 ‘ALAN CARLSON, Cletkof he Court BY__O.DUNWING Deputy Scott W. Wellman, SBN: 82897 Cathy Pham Zotti, SBN: 225532 Brooke Robinson, SBN: 258472 WELLMAN & WARREN LLP 24411 Ridge Route, Suite 200 Laguna Hills, CA 92653 Tel: (949) 580-3737 Fax: (949) 580-3738 Attorneys for Plaintifis MICHAEL Q. MAI; BPMB, INC.; DAVID DANG; LOAN VUONG; VU MAI; KENT VUONG; KHOI DANG; KIEM NGUYEN; TOMMYTU DUY DINH; ZHOU JING XU; TANER CELEBI, CUONG QUOC NGUYEN; PHILLIP NGUYEN; ALAIN DO; NATALIB DO; DAWSON HOANG; HANH NGUYEN; TRANG THU HUYNH; LARRY NGUYEN; PETER NGUYEN; VICENTE PEREZ TUDELA; WILLIAM PEREZ; SONNY AND MARIA SALAZAR dba M & INVESTMENT COMPANY; DUC MINH LE; BICH NGOC LE; and MICHAEL K. LE SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF ORANGE, CENTRAL JUSTICE CENTER. MICHAEL Q. MAI, an individual; BPMB, INC, a California corporation; DAVID ‘DANG, an individual; ALAIN DO, an individual; LOAN HONG VUONG, an individual, VU MAI, an individual; KENT VUONG, an individual; KHOI DANG, an individual; KIEM H. NGUYEN, an individual; ) Case No.: 30-2008-001 16741 ) Judge: Peter J. Polos ) Dept. C27 ) FIRST AMENDED COMPLAINT FOR ) DAMAGES FOR: TOMMYTU DUY DINK, an individual, 3 1, BREACH OF ORAL CONTRACT ZHOU JING XU, an individual; TANER =) 2, BREACH OF FIDUCIARY DUTY CELEBI, an individual; CUONG QUOC —-')_~—s«3,_ FRAUD- MISREPRESENTATION NGUYEN, an individual; PHILLIP 4. UNJUST ENRICHMENT NGUYEN, an individual; ALAINDO, an) 5. CONVERSION individual: NATALIE DO, an individual; ) «6. RESCISSION OF CONTRACT DAWSON HOANG, an individual; THANH ) 7, RESCISSION OF CONTRACT NGUYEN, an individual; TRANG THU ) 8. SALE OF UNQUALIFIED HUYNH, an individual; LARRY NGUYEN, } ESTEE CORP §§ an individual; PETER NGUYEN, an 5 individual; VICENTE PEREZ TUDELA, an} * hr individual; WILLIAM PEREZ, an individual; ) §25401,25501 SONNY AND MARIA SALAZAR dba M & 40, VIOLATION OF CALIFORNIA S INVESTMENT COMPANY; DUC MINH } CORPORATION CODE §25504 LE, en individual; BICH NGOC LE, an. ) 11. VIOLATION OF CALIFORNIA individual, MICHAEL K. LB, an individual; CORPORATION CODE §25504.1 12, UNFAIR BUSINESS PRACTICES FIRST AMENDED COMPLAINTPlaintifis, ) (BUSINESS AND PROFESSIONS ) CODE §17200) vs, ; JURY TRIAL REQUESTED HIEP TRING, an individual; MITCH NGO, an) individual, ANATOLY VANETIK ake TONY} VANETIK, an individual; YURI VANETIK, an individual; JOHN GIANG NGO, an individual; NINA VANETIK, an individual; JUDY TRINA, an individual; NICOLE VU, an individual; DONALD BORBA, an individual; JOSEPH LASTELLA, an individual; DOUGLAS HAY, an individual; SHERRY MOFFETT, an individual; JANE. CHRISTIE, an individual; NRG RESOURCES, INC,, a Nevada corporation; CAPITAL MARKETING SYSTEMS, a Nevada corporation; NGOVA FAMILY HOLDINGS I, LP, a California limited partiership; GREEN STAR PRODUCTS, INC,, a California corporation; VANETIK INTERNATIONAL, LLC, a Nevada limited liability company; REED MCALLISTER, an individual; FARZIN MORENA, an individual; ) JOSEPH NGUYEN eke THANH NGUYEN, ) an individual; VALUELUCK.COM, INC., Delaware corporation; and DOES 1 through 100, inclusive, Defendants. Plaintiffs MICHAEL Q. MAI; BPMB, INC.; DAVID DANG; LOAN VUONG; VU MAI; KENT VUONG; KHOI DANG; KIEM NGUYEN; TOMMYTU DUY DINH; ZHOU JING XU; -TANER CELEBI; CUONG QUOC NGUYEN; PHILLIP NGUYEN; ALAIN DO; NATALIE DO; DAWSON HOANG; THANH NGUYEN; TRANG THU HUYNH; LARRY NGUYEN; PETER /NGUYEN; VICENTE PEREZ TUDELA; WILLIAM PEREZ; SONNY AND MARIA SALAZAR dba M & S INVESTMENT COMPANY; DUC MINH LE; BICH NGOC LE; and MICHAEL K. LE (hereinafter collectively referred to as “Plaintifis") hereby complain against Defendants HIEP TRINH (hereinafter “Trinh”), MITCH NGO (hereinafter “Ngo”), ANATOLY VANETIK aka TONY VANETIK (hereinafter “Tony”), YURI VANETIK (hereinafter “Yuri”), JOHN GIANG NGO 2 FIRST AMENDED COMPLAINT27 28 (hereinafter “John Ngo"), NINA VANETIK (hereinafter “Nina”), JUDY TRINH (hereinafter “Judy”), NICOLE VU (hereinafter “Vu"), DONALD BORBA (hereinafter “Borba”), JOSEPH LASTELLA (hereinafter “LaStella”), DOUGLAS HAY (hereinafter “Hay”), SHERRY MOFFETT (hereinafter “\offett”), JANE CHRISTIE (hereinafter “Christie”), NRG RESOURCES, INC. (hereinafter “\NRG”), CAPITAL MARKETING SYSTEMS (hereinafter “CMS”), NGOVA FAMILY HOLDINGS 1, LP (hereinafter “Ngova”), GREEN STAR PRODUCTS, INC. (hereinafter “Green Star”), VANETIK INTERNATIONAL, LLC (hereinafter “Vanetik LLC”), REED MCALLISTER (“McAllister”), FARZIN MORENA (“Morena”), JOSEPH NGUYEN aka THANH NGUYEN, and VALUELUCK.COM, INC. (“Valueluck”)(collectively referred to as “Defendants”), and allege as follows: ‘THE PLAINTIFFS 1. Plaintiff Michael Q. Mai, is now, and at all times mentioned herein, a resident of the County of Orange, State of California, 2. Plaintiff BPMB, Inc. (“BPMB"”), a California corporation, is and at all times mentioned herein licensed to do business in the State of California, 3, Plaintiff David Dang, is now, and at all times mentioned herein, ¢ resident of the County of Orange, State of California. 4, Plaintiff Loan Hong Vuong, is now, and at all times mentioned herein, a resident of the County of Orange, State of California. 5, Plaintiff Vu Mai, is now, and at all times mentioned herein, a resident of the County of Orange, State of California. 6. Plaintiff Kent Vuong, is now, and at all times mentioned herein, a resident of the State of Texas. : “9, Plaintiff Khoi Dang, is now, aid at all times mentioned herein, a resident of the County of Orange, State of California. 8. Plaintiff Kiem H. Nguyen, is now, and at all times mentioned herein, a resident of the City of Chicago, State of Hlinois. 3 FIRST AMENDED COMPLAINT