Marianas Variety

Thursday, May 23, 2013-8:20:56P.M.

Last updateWed, 22 May 2013 10am

Classifieds: The Classifieds section is currently under development and will be back soon.

Saipan Air amends complaint against Swift Air executives

Font size:

SAIPAN Air Inc. has amended its complaint against the executives of Arizona-based Swift Air LLC.

“We added some new factual allegations based upon information we received after the initial filing on July 12. For example the fact that Boris Van Lier received approximately $800,000 from Swift Air within 90 days of the bankruptcy filing on June 27,” according to Tan Holdings Corp. chief legal counsel Steven Pixley.

Saipan Air is suing Swift Air LLC for its failure to provide aircraft to the local company. Saipan Air is asking $50 million in punitive damages, special damages to be proven at trial, disgorgement of ill-gotten gains, restitution, attorney fees, costs, and for other reliefs.

Named defendants were Donald A. Stukes, Jeffrey Conry, Hank Tobert, Boris Van Lier, and 10 Does.

The complaint said Stukes, Conry, and Tobert are managers of Swift Air, while Van Lier is the vice president and chief operating officer.

The amended complaint’s claims for relief are for fraud, Racketeer Influenced and Corrupt Organization Act, or RICO, and unjust enrichment.

Saipan Air planned to have its inaugural flight last July 1.

But before it could deliver its promise of two Boeing 757 aircraft for Saipan Air’s flight, Swift Air, LLC filed a petition for Chapter 11 protection on June 27.

On or about Dec. 20, 2011, the complaint said the defendants obtained an ownership interest in Swift Air which was established on or about March 16, 2005.

Saipan Air wired $1.2 million to Swift Air as part of their agreement.

Comments  

 
6 Dislikes 0 Likes,  #5 Froshman 08-12-2012 03:59
Don't bother with pesky legal charges.. Fitial now has his goon squad up for rent... Hey... They're tough! The042Decs19p920around Tina, did'nt they??
 
 
11 Dislikes 5 Likes,  #4 SaipanHaole 08-10-2012 12:12
Sounds like Uncle Willie got a taste of his own medicine for a change and got taken to the cleaners!-TOO FUNNY.....
 
 
12 Dislikes 6 Likes,  #3 tarklejr 08-10-2012 09:07
Do Tell: You asked the $64 K question. But it's just like so many others - the contract between Babauta and that Idaho co for hospital billing, and probably the next will be the geothermal exploration co named Kuth - I think sometimes this may be just a way for the guv and his shady friends to launder money?
 
 
11 Dislikes 5 Likes,  #2 jrsedso 08-10-2012 05:49
Boggles the mind that TH's intellectual Ivan Quichocho hasn't answered why no one from the company here ever inspected if Swift Air was in fact working the aircraft destined for delivery to the islands before the scheduled inaugural flight. Mr. Intellectual, still waiting for an answer, sir!
 
 
#1 DoTell 08-10-2012 04:04
The whole idea of Saipan Air was a good one for the CNMI. I would have thought the investors would have done their homework and not fallen victim the same as if it had been a Nigerian internet scam. Is there some unwritten law that bars CNMI investors from dealing with legitimate businesses instead of get-rich-quick scammers? Looking at this as an outsider, and after the fact, it appears to have had "red flags" all over it.
 

You must Login first in order to post comments. If you don't have an account, please Register.