Jackson Lewis filed a lawsuit Tuesday in Florida Northern District Court on behalf of Fairmarkit alleging fraudulent transfer and unjust enrichment. The complaint targets former Fairmarkit sales director Jackie Paul Whaley for allegedly failing to return over $51,000 in ‘erroneous’ payments, and failing to pay for a company laptop the plaintiff had agreed to sell. Counsel have not yet appeared for the defendant. The case is 3:22-cv-05067, Fairmarkit, Inc. v. Whaley.
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1. Plaintiff, FAIRMARKIT, INC. (“Plaintiff” of “Fairmarkit”), by and
(“Defendant” or “Whaley”), for damages in excess of $75,000 and alleges the
2. This Court’s jurisdiction is proper pursuant to 28 U.S.C. § 1332(a)
because the action is between citizens of different states and the amount in
3. Venue is proper in this Court pursuant to 28 U.S.C § 1391(b) because
it is the judicial district in which the Defendant resides, and where the property at
4. Plaintiff, Fairmarkit is a corporation organized and existing under the
laws of the State of Delaware with its principal place of business in Boston,
5. Defendant is a natural person over the age of eighteen (18) residing in
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