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in the circuit court of jackson county, missouri, at independence

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35. Mr. SAMUEL K. LIPARI was <strong>the</strong> Chief Executive Officer<br />

<strong>of</strong> <strong>the</strong> Missouri Corpor<strong>at</strong>ion Medical Supply Cha<strong>in</strong>, Inc.<br />

36. Medical Supply Cha<strong>in</strong>, Inc. was dissolved by Mr. LIPARI<br />

on January 27 th , 2006.<br />

37. Mr. LIPARI is <strong>the</strong> assignee <strong>of</strong> all <strong>in</strong>terests and rights<br />

held previously by <strong>the</strong> Missouri Corpor<strong>at</strong>ion Medical Supply<br />

Cha<strong>in</strong>, Inc. under Smith v. Taylor-Morley, Inc., 929 S.W.2d<br />

918 (Mo. App. E.D., 1996).<br />

38. Defendant US BANCORP, NA (US Bancorp) NYSE symbol USB<br />

is a bank hold<strong>in</strong>g corpor<strong>at</strong>ion headquartered <strong>at</strong> U.S. Bancorp<br />

Center 800 Nicollet Mall, M<strong>in</strong>neapolis, MN 55402.<br />

39. Defendant US BANK, NA is a Delaware Corpor<strong>at</strong>ion<br />

organized under <strong>the</strong> N<strong>at</strong>ional Bank Act, 12 U.S.C. §§ 21-<br />

216d, headquartered <strong>at</strong> U.S. Bancorp Center 800 Nicollet<br />

Mall, M<strong>in</strong>neapolis, MN 55402 and is a Missouri resident<br />

resid<strong>in</strong>g <strong>at</strong> 3640 S Noland Rd, Independence, 64055 Its<br />

telephone is (816) 521-3310<br />

V.INTRODUCTION<br />

40. The pla<strong>in</strong>tiff br<strong>in</strong>gs <strong>the</strong> follow<strong>in</strong>g st<strong>at</strong>e law claims<br />

aga<strong>in</strong>st <strong>the</strong> defendants th<strong>at</strong> arose <strong>in</strong> <strong>the</strong> course <strong>of</strong> <strong>the</strong><br />

defendants’ conduct <strong>in</strong> keep<strong>in</strong>g Medical Supply Cha<strong>in</strong>, Inc.<br />

(“MSCI”) from compet<strong>in</strong>g <strong>in</strong> <strong>the</strong> n<strong>at</strong>ional market for hospital<br />

supplies with a web based electronic marketplace capable <strong>of</strong><br />

autom<strong>at</strong><strong>in</strong>g purchas<strong>in</strong>g, logistics and fulfillment and<br />

10

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