ADVISORY/$8 Million Quick Pick Super Lotto Fraud Trial Will Start Today.Business Editors/Legal Writers ADVISORY...for Wednesday Wednesday: see week. (September September: see month. 17) --(BUSINESS WIRE)
WHAT: A dispute over the ownership of a California Quick Pick Super
Lotto ticket valued at $8 million will start trial today at
8:30 AM in Courtroom "O," Pomona Superior Court, 400 Civic
Center Plaza, Pomona, CA. before the Hon. Peter J. Meeka
Plaintiff Arwa Farraj filed suit in February 2000 against
Circle K Stores (NYSE:COP) and its employee, Gurinder Ruby,
for fraud and conversion, alleging that she had been deceived
by Mr. Ruby into giving her winning California Quick Pick
Super Lotto ticket to him.
Jury selection will begin on Wednesday, followed by opening
statements on Thursday. The trial is expected to last 10 days.
Ms. Farraj is represented by Browne Greene and Mark Quigley
with the Santa Monica, CA. law firm of Greene, Broillet,
Panish & Wheeler, LLP (www.gbpwlaw.com). Arwa Farraj vs.
Gurinder Ruby and Circle K Stores, Inc., Case No. KC032486.
WHO: On December 25, 1999 at approximately 3:56 PM, Farraj
purchased her first California Quick Pick Super Lotto ticket
at the Circle K Store at 2210 "D" Street in La Verne, CA, and
where she had been employed for two weeks. Key facts include:
-- Plaintiff's supervisor and Circle K senior assistant store
manager, Gurinder Ruby, was not in the store at the time
she bought her winning lottery ticket as verified by
Circle K's own electronic time-sheet records.
-- Farraj went to Defendant Ruby to verify the amount of her
winning ticket. He told her that her ticket was worth a
total of $88.00 and paid her the money. The California
State lottery confirmed there is no record of an $88.00
winner for the December 25, 1999 drawing for any tickets
sold from the La Verne Circle K store.
-- On January 18, 2000, Plaintiff learned that Defendant Ruby
had won the December 25th $8 million Super Lotto Jackpot
and that the ticket had been sold from the La Verne Circle
K store. Suspicious, she contacted the California State
Lottery office which investigated and concluded that the
ticket was stolen. At about the same time, however, it
paid Ruby the $8 million, amounting to approximately $2.56
million dollars after he elected to receive a lump sum
award and after taxes. Circle K received $40,000 as a
commission for being the winning store.
-- As others were making claims on the ticket, the La Verne
Police Department investigated the matter, and retrieved
the La Verne Circle K store's surveillance tapes to
determine who purchased the winning ticket. They
discovered that the tapes had been erased at the critical
time when the winning ticket had been purchased: December
25, 1999 at approximately 3:56 PM.
-- Circle K brought in its own loss management investigator,
Kirk Luke, around this time. Yet, more than three years
later, Mr. Luke has only two pages of notes about the
matter and the investigation is still open, according to
his deposition.
Browne Greene said: "Arwa Farraj was duped by Circle K and its
senior assistant store manager into thinking that she had won
four out of six numbers on her lotto ticket for a total of
$88.00 instead of its real value of $8 million. Circle K's
investigation into this matter has been inadequate despite
overwhelming evidence that would affix blame and
responsibility on its employees. We will make sure that she
gets her day in court and see to it that Circle K takes full
responsibility for the actions of its employees in defrauding
our client."
WHEN: Wednesday, September 17, 2003 at 8:30 AM
WHERE: Hon. Peter J. Meeka, Courtroom "O"
Pomona Superior Court -- Courthouse South
400 Civic Center Plaza, Pomona, CA. 91766
Editor's Note:
Plaintiff Arwa Farraj is represented by Browne Greene and Mark Quigley
with the Santa Monica, CA. law firm of Greene, Broillet, Panish &
Wheeler, LLP (www.gbpwlaw.com); Tel: 310-576-1200.
Defendant Circle K is represented by Pierce O'Donnell with the Los
Angeles, CA. law firm of O'Donnell & Shaffer LLP; Tel: 213-532-2000.
Circle K, ConocoPhillips' retail division, is based in Tempe, AZ..
Defendant Gurinder Ruby is represented by Sanford Horn of Pasadena,
CA.; Tel: 626-795-7295.
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