verified complaint - 9-26-14 final
TRANSCRIPT
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IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA
PAUL E. FERRARO, Plaintiff,
v. CASE NO.:
THE BOARD OF TRUSTEES OF THE UNIVERSITY OF CENTRAL FLORIDA and UCF ATHLETICS ASSOCIATION, INC., Defendants. _____________________________/
VERIFIED COMPLAINT FOR DAMAGES WITH REQUEST FOR EQUITABLE RELIEF AND DEMAND FOR JURY TRIAL
COMES NOW the Plaintiff, PAUL E. FERRARO (Plaintiff or FERRARO),
and hereby sues Defendants, THE BOARD OF TRUSTEES OF THE UNIVERSITY OF
CENTRAL FLORIDA (UCF) and the UCF ATHLETICS ASSOCIATION, INC.,
(UCFAA and, collectively, Defendants), and alleges as follows:
INTRODUCTION
1. This is a claim for breach of express contract, unpaid wages,
whistleblowing, tortious interferences, and civil conspiracy in which Plaintiff is seeking
damages in excess of $15,000.00, exclusive of interest, attorneys fees and costs.
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PARTIES
2. At all times material to this action, Defendant UCF was and is a public
university within the State University System of the State of Florida, with its principal
offices and primary campus located within Orange County, Florida.
3. At all times material hereto, Defendant UCF was and is an agency
within the definitions of Florida Statutes and a state agency, pursuant to
216.011(1)(qq), Florida Statutes.
4. Defendant UCFAA is as private, not-for-profit corporation that operates
the athletics program at Defendant UCF.
5. At all times material hereto, FERRARO was a resident of the State of
Florida, and an employee of Defendant UCFAA.
JURISDICTION
6. The instant suit includes claims for damages in excess of $15,000.00, and
this Court therefore has original, exclusive jurisdiction pursuant to 26.012(2), Florida
Statutes.
7. This Court is vested with jurisdiction to order compensation for lost
wages, benefits and other remuneration, injunctive relief, reinstatement, attorneys fees,
court costs, expenses, prejudgment and post-judgment interest, and may permit a jury
trial.
VENUE
8. Venue is proper pursuant to 47.051, Florida Statutes because Defendant
maintains its primary offices and conducts business within Orange County, Florida.
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9. In addition, the acts and omissions that give rise to this action occurred in
Orlando, Orange County, Florida. Venue is therefore also proper in this Circuit and
before this Court, pursuant to 47.011, Florida Statutes.
FACTUAL ALLEGATIONS COMMON TO ALL COUNTS
10. FERRARO was initially hired by Defendant UCFAA on or about
December 26, 2013, pursuant to a written contract with UCFAA (Employment
Agreement). A copy of the Employment Agreement is attached as Exhibit A.
11. FERRARO was hired by UCFAAs head football coach George OLeary
(OLeary), following the resignation of Defensive Coordinator Jim Fleming
(Fleming).
12. FERRARO has more than 30 years of coaching experience, including
many years as a defensive coordinator, and he previously coached at two other
universities (Georgia Tech University and Syracuse University) under OLearys
supervision.
13. When hiring FERRARO, OLeary opined that Fleming had over-
complicated the defensive schemes by doing too much, and that he was seeking to
simplify the UCF defense.
14. Upon his hire at UCF, FERRARO was instructed to delay his official
Defensive Coordinator coaching duties until after the team played in the Fiesta Bowl
football game in early January 2014.
15. When FERRARO was hired by OLeary, he was told by OLeary to be
seen, but not heard during the Fiesta Bowl practices, as OLeary did not wish to
overhaul the UCF football teams defensive scheme prior to the Fiesta Bowl.
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16. FERRARO complied with OLearys pre-Fiesta Bowl instructions and,
upon his hire, attended but merely observed the bowl preparation practices.
17. In the interim, OLeary elevated a young assistant coach, Tyson Summers
(Summers), as Interim Defensive Coordinator for the Fiesta Bowl.
18. Summers performed well as Interim Defensive Coordinator both prior to
and during UCFs victory in the 2014 Fiesta Bowl.
19. In fact, under Summers direction, UCFs defense held Baylor
Universitys offense well below its statistical offensive per game averages for yards and
points, which helped UCF win its first and only Bowl Championship Series (BCS)
Bowl victory.
20. Following the Fiesta Bowl, FERRARO commenced his duties as
Defensive Coordinator in earnest, including attending staff and unit meetings, performing
player evaluations, reviewing game film, and implementing plans for spring practice.
21. After Summers performance in the Fiesta Bowl as Interim Defensive
Coordinator, FERRARO noticed a marked change in behavior exhibited by OLeary
towards FERRARO.
22. Specifically, after UCFs victory in the Fiesta Bowl, OLeary micro-
managed the defense and instructed FERRARO to install a complex defensive scheme.
23. OLearys instructions to FERRARO to implement a complex defensive
scheme post the Fiesta Bowl countermanded his pre-Fiesta Bowl instructions.
24. In addition, following the Fiesta Bowl, OLeary engaged in continuous
and unwarranted criticism of FERRAROs work, including, by way of example,
(a). after previously instructing FERRARO to simplify the defense,
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after the Fiesta Bowl asking FERRARO to install a complex defense;
(b). by giving conflicting directives and messages, such as approving
certain drills for an off season workout in UCFs indoor practice facility on or
about February 12, 2014 and then, a few hours later, verbally berating
FERRARO when OLeary witnessed FERRARO leading the very same approved
drills;
(c). in early February 2014, after a student-athlete requested to speak to
FERRARO before a defensive coaching staff meeting, he (FERRARO) ceased the
meeting because OLeary had not yet arrived for the meeting. By the time
FERRARO re-convened the meeting, OLeary had arrived and berated and
belittled FERRARO with profanities in the presence of subordinate coaches and
staff;
(d). by quizzing FERRARO in defensive staff coach meetings on
different scenarios in the presence of subordinate coaches and staff, in hopes of
embarrassing or berating FERRARO depending upon his answers to the
scenarios; and
(e). in general, by micro-managing the defense, contrary to what he
had led FERRARO to be the case.
25. OLearys words and conduct appeared to indicate an intention to not
honor FERRAROs Employment Agreement (an anticipatory breach); and, instead, to
replace FERRARO with Summers after Summers coaching performance in the Fiesta
Bowl.
26. OLeary also created a work environment that was permeated by bullying,
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threatening behavior, and repeated discriminatory epithets by OLeary. This was different
from OLearys conduct towards FERRARO when FERRARO had worked under him at
Georgia Tech and Syracuse.
27. Some of the discriminatory remarks were uttered about FERRARO in his
presence and concerned his Italian heritage. Specifically, OLeary called FERRARO a
Guinea.
28. OLeary also made discriminatory remarks about African-Americans and
persons of Jewish descent. Specifically, when discussing with OLeary the possible hire
of an African-American coach if Summers left for a position at the University of Georgia
(as was rumored at the time), the conversation turned to UCF not having an African
American coach on the defensive staff.
29. OLeary stated, if we can find one [an African-American coach], hire
one, but that all those coons are in the NFL. Its [the NFL] one big Ru-Ru tribe.
30. While in OLearys office the following week, OLeary stated to
FERRARO that he had spoken with a former assistant, who is now a head coach in the
NFL, and that he (OLeary) had advised his former assistant that, while at the upcoming
NFL combine in Indianapolis, to check the [African-American] players to make sure
that their gums are blue, because they are bigger, faster and stronger than [African-
American] players with red gums.
31. FERRARO eventually had enough of the offensive and discriminatory
remarks. As a result, on February 25, 2014, FERRARO wrote and sent an e-mail
message to OLeary objecting to OLearys actions. FERRARO copied his fellow
assistant coaches on the e-mail. A copy of the e-mail sent by FERRARO is attached
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hereto as Exhibit B.
32. After FERRARO sent his e-mail to OLeary, he was called by UCFs
Associate Athletic Director for Human Resources, Brian Reed (Reed), later that same
day, February 25th.
33. As Assistant Athletic Director, Reed reports directly to Defendant UCFs
Vice President and UCFAAs Director of Athletics, Todd Stansbury (Stansbury).
34. During their call, FERRARO confirmed the discriminatory and hostile
work environment to Reed.
35. When FERRARO was asked by Reed if he was tendering his resignation,
FERRARO expressly told Reed that he was not resigning, but simply reporting the
conduct.
36. Upon information and belief, Reed reported FERRAROs compliant to
Stansbury.
37. Upon further information and belief, Reed also advised Stansbury that
FERRARO was not resigning.
38. On February 26, 2014, the very next day after sending his e-mail,
FERRARO was placed on notice of his alleged resignation, with the effective date being
March 11, 2014, by Stansbury (Termination Letter). A copy of the Termination Letter
from Stansbury is attached as Exhibit C.
39. In his letter, Stansbury concluded that that FERRARO was leaving the
Orlando area permanently[and] ha[d] no intent to return to [his] post as Defensive
Coordinator.
40. Stansburys conclusion that FERRARO resigned was reached despite the
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fact that FERRARO never tendered a resignation, verbally or in writing, as required by
the Employment Agreement.
41. Nowhere within FERRAROs e-mail to OLeary of February 25, 2014 did
FERRARO expressly indicate that he was resigning, quit, or left his position as
Defensive Coordinator for personal reasons.
42. Stansbury was the authorized signatory of UCFAA on the Employment
Agreement with FERRARO. Stansbury was thus well aware that written notice from
FERRARO was required to effectuate his alleged resignation.
43. Stansburys termination letter to FERRARO was dated February 26, 2014,
just one day following FERRAROs e-mail to of February 25, 2014 to OLeary.
44. Stansbury referenced FERRAROs February 25, 2014 e-mail to OLeary
in the termination letter.
45. Stansbury never spoke directly to FERRARO following the submission of
FERRAROs e-mail on February 25, 2014 to OLeary.
46. After sending the February 25, 2014 e-mail to OLeary, FERRARO was
later contacted and interviewed by telephone on February 28, 2014 by Maria Beckman
(Beckman), UCFs Equal Employment Opportunity Director.
47. FERRARO again reiterated to Beckman some, but not all of OLearys
discriminatory, bullying and threatening comments.
48. FERRARO signed a prepared summary of the telephone interview on
March 11, 2014, which was drafted by Beckman, entitled Interview Report (Report).
49. The Report did not include all facts discussed with Beckman.
50. Additionally, FERRARO admittedly did not disclose all of the offensive
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and discriminatory remarks uttered by OLeary to Beckman. Instead, he merely
summarized some of his concerns.
51. By way of example, FERRARO omitted discussing the coon, Ru-Ru
tribe and blue gum comments made by OLeary.
52. Nowhere within the Report prepared by Beckham does it state that
FERRARO expressly resigned.
53. The words resign or quit are not found in the Report. Moreover, the
phrase leave for personal reasons is also not within the Report.
54. It was not FERRAROs intention to create disruption or have OLeary
fired but, instead, to merely have his work environment improve.
55. After he was advised of his termination, FERRARO wanted to amicably
resolve his dispute with the Defendants and negotiate a fair resolution.
56. Although he did return to Maine prior to the start of spring practice on
March 12th, FERRARO made it clear that he wanted to return to work in an environment
free from OLearys bullish and discriminatory tactics and that he did not and was not
resigning.
57. It was FERRAROs understanding that Defendants would investigate and
take action to improve his work environment.
58. After the interview with Beckman, FERRARO waited for a period of time
for a response. After several weeks passed, he attempted to reach Reed in April and left
him a voice message.
59. When Reed returned his call, FERRARO inquired of the status of the
situation; however, Reed did not provide any details or any update.
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60. During his last conversation with Reed, FERRARO once again confirmed
that he had not and would not be resigning.
61. The Employment Agreement expressly states, Employee may terminate
this agreement without cause upon written notice to the Director of Athletics effective
14 days after receipt of said notice (Athletic Director may waive 14 day notice).
(Emphasis added). FERRARO never tendered a written resignation as required by his
Employment Agreement.
62. UCF and UCFAA treated FERRAROs February 25, 2014 e-mail to
OLeary as if FERRARO had resigned.
63. FERRARO was not terminated pursuant to Paragraph 3(A) of the
Employment Agreement.
64. FERRARO was not terminated pursuant to Paragraph 3(B) of the
Employment Agreement.
65. FERRARO was not terminated pursuant to Paragraph 3(C) of the
Employment Agreement.
66. FERRARO was not terminated pursuant to Paragraph 3(D) of the
Employment Agreement.
67. FERRARO was not terminated pursuant to Paragraph 3(E) of the
Employment Agreement.
68. FERRARO was not terminated pursuant to Paragraph 3(F) of the
Employment Agreement.
69. FERRARO was not terminated pursuant to Paragraph 3(G) of the
Employment Agreement.
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70. FERRARO did not resign from his position with UCFAA.
71. FERRARO was terminated by Defendants without cause.
72. Following his separation from UCFAA, FERRARO was replaced by
Summers as Defensive Coordinator.
73. FERRAROs separation, in the form of an alleged resignation, was merely
a pretext to breach the Employment Agreement so that Summers could be elevated to the
position of Defensive Coordinator, and out of retaliation against FERRARO for reporting
discrimination.\1
74. From April 2014 to the time of filing this Complaint, FERRARO has not
been told anything more about the status or outcome of UCFs investigation into his
complaints, as he has not heard further from Reed, Beckman, or anyone within UCF or
UCFAA.
CONDUCT COMPLAINED OF:
COUNT I
BREACH OF EXPRESS CONTRACT BY UCFAA
75. This is a cause of action by Plaintiff FERRARO seeking damages for
breach of the parties Employment Agreement by UCFAA.
76. FERRARO repeats, adopts, and re-alleges the allegations of paragraphs 1
through 74, as if set forth more fully herein.
1 On July 1, 2014, FERRARO filed a Charge of Discrimination asserting retaliation under retaliation for reporting and opposing discrimination, in violation of Title VII of the Civil Rights Act of 1964, 42 U.S.C. 2000e, as amended by the Civil Rights Act of 1991, 42 U.S.C. 1981a (collectively Title VII): as well as the Florida Civil Rights Act of 1992, (FCRA), 760.01-760.11, Florida Statutes. Upon the passage of 180 days from the date of its filing, the Charge will become judicially ripe for purposes of seeking to amend the Complaint and add a count for retaliation.
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77. Defendant UCFAA entered into the Employment Agreement with
FERRARO attached as Exhibit A.
78. Under such Employment Agreement, FERRARO was to be provided
compensation for coaching services for two years.
79. FERRARO provided and was ready, willing and able to continue to provide
coaching services for UCFAA under the Employment Agreement.
80. Defendants (through Stansbury), caused the termination of the
Employment Agreement without notice and based upon false reasons.
81. UCFAA did not terminate FERRARO with cause as such term is
defined in the Employment Agreement.
82. Because FERRARO was not terminated with cause as defined in the
Employment Agreement, he is owed the balance of the compensation owed under the
Employment Agreement, less any interim earnings.
83. To date, UCFAA has failed to pay FERRARO any additional amounts
owed under the Employment Agreement since the effective date of his separation of
employment with UCFAA.
84. Defendants refusal to honor the terms of the Employment Agreement has
caused FERRARO to incur damages.
85. As a result of the Defendants conduct alleged herein, FERRARO has
retained the legal services of the law firm Wilson McCoy, P.A. to litigate the claims
alleged herein.
DEMAND FOR RELIEF
WHEREFORE, FERRARO demands judgment against UCFAA for:
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(a) All sums found to be due and owing under the Employment
Agreement;
(b) Prejudgment interest; and
(c) Such other relief as this Court deems just and equitable.
COUNT II
UNPAID WAGES UNDER 448.08 FLORIDA STATUTES AGAINST UCFAA
86. This is a cause of action by Plaintiff FERRARO solely against UCFAA,
seeking recovery of unpaid wages due under the terms of the parties Employment
Agreement.
87. Plaintiff FERRARO re-alleges and incorporate herein the allegations
contained in paragraphs 1 through 74 above, as if set forth more fully herein.
88. The foregoing conduct has and continues to result in unpaid wages due
Plaintiff under Florida law within the meaning of 448.08, Florida Statutes.
89. As a result of Defendants failure to pay the wages due and owing to
FERRARO, Defendants have violated and continue to violate Florida law.
DEMAND FOR RELIEF
WHEREFORE, Plaintiff FERRARO demands a judgment against UCFAA
for:
(a) Unpaid wages found to be due and owing;
(b) Prejudgment interest;
(c) His reasonable attorneys fee and costs; and
(d) Such other relief as this Court deems just and equitable.
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COUNT III
VIOLATION OF PRIVATE SECTOR WHISTLEBLOWER ACT BY UCFAA UNDER FLORIDA STATUTES, 448.101 et seq.
90. This is a cause of action by Plaintiff FERRARO solely against UCFAA
for breach of Floridas private-sector whistleblower act, pursuant to 448.101, et. seq.,
Florida Statutes.
91. Plaintiff FERRARO re-alleges and incorporate herein the allegations
contained in paragraphs 1 through 74 above, as if set forth more fully herein.
92. At all times hereto, UCFAA was and is a private, not-for-profit
corporation that operates the athletics program at Defendant UCF and, in such capacity,
is a recipient of donations and is bound by the laws, rules and regulations governing a
non-profit corporate recipient of such funds.
93. Pursuant to 448.102(3), Florida Statutes, a cause of action exists for any
employee who has been the object of a retaliatory personnel action for object[ing] to or
refusing to participate in any activity, policy, or practice of the employer which is in
violation of a law, rule, or regulation.
94. At all times material to this action, FERRARO was an employee within
the meaning of 448.101(2), Florida Statutes, in that he performed services for and under
the control and direction of an employer for wages and other remuneration.
95. At all times material to this action, UCFAA was and is an employer
within the meaning of, 448.101(3) Florida Statutes, in that UCFAA is a corporation that
regularly employed ten (10) or more persons.
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96. UCFAA is also an employer as defined by 760.02(7), Florida Statutes;
the Florida Civil Rights Act (FCRA).
97. UCFAA must comply with the requirements of the FCRA. Through the
actions of OLeary as described herein, UCFAA violated the FCRA.
98. FERRARO notified UCFAA of and objected to actual violations of laws,
rules or regulations governing UCFAAs conduct including, but not limited to, OLeary
creating a work environment that was permeated by repeated discriminatory epithets.
99. As a direct result and proximate cause of FERRAROs legally protected
objection to OLearys conduct, which is in violation of the FCRA, both to OLeary via
e-mail dated February 25, 2014 and his conversation with Reed the same day, FERRARO
was involuntarily terminated on February 26, 2014, effective March 11, 2014, by
Defendant UCFAAs Director of Athletics, Stansbury.
100. UCFAAs agents, managers, officers and/or directors, primarily through
Stansbury, actively and knowingly participated in the retaliatory personnel action against
FERRARO because of his objections to the violation of civil rights laws concerning the
work environment.
101. UCFAAs agents, managers, directors and/or officers, primarily through
Stansbury, possessed constructive and/or actual knowledge of the wrongfulness of their
conduct and the high probability that injury or damage to FERRARO would result and/or
acted with such reckless disregard or absence of reasonable care to constitute a conscious
disregard or indifference to the rights of FERRARO, and/or acted with such gross
negligence that they contributed to FERRAROs damages, injuries and losses.
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102. As a consequence of these actions, FERRARO has and continues to suffer
damages including, but not limited to: loss of income, lost wages and benefits; as well as
damage to his personal and professional reputation, damage to his standing in the college
football coaching community, emotional distress, shame, embarrassment, humiliation and
other non-pecuniary injuries.
DEMAND FOR RELIEF
WHEREFORE, Plaintiff FERRARO demands a judgment against
Defendant UCFAA for:
(a) compensatory damages for lost wages, benefits and any other
applicable remuneration;
(b) other compensatory damages as permitted by law;
(c) prejudgment interest;
(d) Plaintiffs attorneys fees and costs of this action; pursuant to
448.104, Florida Statutes;
(e) injunctive relief consisting of an Order prohibiting further
retaliatory action as provided under 448.103(2)(a), Florida Statutes; and
(f) any other such relief as this Court deems just and proper.
COUNT IV
TORTIOUS INTERFERENCE WITH A CONTRACTUAL RELATIONSHIP AGAINST DEFENDANT UCF
103. This is a cause of action by Plaintiff FERRARO solely against UCF for
tortious interference with a contractual relationship.
104. Plaintiff re-alleges paragraphs 1 through 74 as though fully set forth and
incorporated herein.
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105. Defendant UCF, through its officers, managers, supervisors, employees
and agents, including Stansbury, knew or should have known that UCFAA and
FERRARO had an existing employment relationship, as evidenced by, the Employment
Agreement attached to this Complaint as Exhibit A.
106. Defendant UCF, through its officers, managers, supervisors, employees
and agents, intentionally and unjustifiably interfered with the relationship between
FERRARO and UCFAA.
107. Specifically, Defendant UCF, through its officers, managers, supervisors,
employees and agents, willfully encouraged, persuaded, or induced UCFAA to violate the
terms of the Employment Agreement between UCFAA and FERRARO.
108. Defendant UCFs actions constitute tortious interference with the
contractual relationship FERRARO had with UCFAA.
109. As a result of the tortious interference with business and/or contractual
relationships, FERRARO has suffered damages including, but not limited to: loss of
income, lost wages and benefits; as well as damage to his personal and professional
reputation, damage to his standing in the college football coaching community, emotional
distress, shame, embarrassment, humiliation and other non-pecuniary injuries arising out
of the Employment Agreement between FERRARO and UCFAA.
DEMAND FOR RELIEF
WHEREFORE, Plaintiff FERRARO demands judgment against UCF as follows:
(a) General damages;
(b) Compensatory damages for Defendants tort violations;
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(c) Plaintiffs reasonable expenses for searching for other
employment; and
(d) Any and all further relief this Court deems just and proper.
COUNT V
CIVIL CONSPIRACY AGAINST DEFENDANTS UCFAA AND UCF
110. This is a cause of action by Plaintiff FERRARO against Defendants
UCFAA and UCF for civil conspiracy.
112. Plaintiff re-alleges Paragraphs 1 through 74 as though fully set forth and
incorporated herein.
113. UCFAA, through its officers, managers, supervisors, employees and
agents, and UCF, through its officers, managers, supervisors, employees and agents,
conspired to terminate Plaintiffs employment with UCFAA.
114. On or about February 25, 2014 or February 26, 2014, Defendants
knowingly and willfully conspired and agreed among themselves to damage the Plaintiff
by causing UCFAA to terminate FERRAROs employment with UCFAA.
115. Because the termination of FERRAROs employment as conspired by
Defendants could not be accomplished as set forth in FERRAROs Employment
Agreement with UCFAA, it could only be accomplished by UCFAA willfully breaching
its Employment Agreement with FERRARO.
116. Pursuant to the conspiracy, and in furtherance of the conspiracy, UCFAA
did wrongfully terminate FERRAROs employment on or about February 26, 2014,
effective March 11, 2014, at the demand of UCF.
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117. FERRAROs termination resulted in the breach of the Employment
Agreement between FERRARO and UCFAA.
118. As a direct and proximate result of these wrongful, intentional, and
malicious acts on the part of both Defendants, FERRARO has suffered humiliation and
actual damages.
DEMAND FOR RELIEF
WHEREFORE, the Plaintiff FERRARO demands judgment against the
Defendants, jointly and severally, for:
(a) general damages;
(b) pre-judgment interest;
(c) Plaintiffs reasonable expenses for searching for other employment;
(d) costs of suit as incurred in this action; and
(e) any other and further relief as this Honorable Court may deem
appropriate.
RESERVATION OF RIGHTS
Plaintiff reserves the right to amend this Complaint to seek punitive
damages against Defendant UCFAA in accordance with the requirements of 768.72,
Florida Statutes.
DEMAND FOR JURY TRIAL
Plaintiff FERRARO hereby respectfully demands trial by jury on all issues triable
of right before a jury, as permitted.
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DATED this 26th day of September, 2014.
Respectfully submitted, s/ Gary D. Wilson_______________ Gary D. Wilson, Esq.
Florida Bar No.: 0846406 Nathan A. McCoy, Esq. Florida Bar No.: 0676101
WILSON MCCOY, P.A. 711 N. Orlando Ave., Suite 202 Maitland, FL 32751 Telephone: (407) 803-5400 Facsimile: (407) 803-4617 E-mail: [email protected] E:mail: [email protected]
Attorneys for Plaintiff, PAUL E. FERRARO
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VERIFICATION