| Final Notice to ACAM / Mr. Mantel Oct 15, 2007 |
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Sent By cert. mail AR #1A 003 871 6249 0
October 15, 2007
ACAM
Secrétariat Général FINAL NOTICE
Attention: Mr. Antoine Mantel
Bureau des relations avec les assurés
Observatoire des contrat
75009 Paris
Re: Final demand regarding the Liabilities and Responsibilities of ACAM
Dear Mr. Mantel:
Please allow this letter to serve as our final attempt to (1) notify you of ACAM’s liabilities regarding
ACAM’s failure, Ms. Florence Lustman’s and Ms. Imane Ouali’s failure, to perform its required
duties and its involvement in the conspiracy to conceal the international violation and to (2)
request that ACAM make an advance partial payment immediately for inexcusable time loss.
As you already know, in September 2004, Texas Riding Company filed a claim with the Chamber of the
Notaires for the professional liability of Me Duchan, Notaire. Me Duchan was employed to establish a will
in notarial form. Me Duchan failed to execute his duty with prudence and diligence and gave erroneous
advice to Irene Maquard and Texas Riding Line Co.; thus, making Ms. Maquard’s will invalid.
Me Duchan also committed fraud by registering the invalid will in the USA. The Chamber of the Notaires
replied to Texas Riding Company’s claim by informing them that the issue had been transmitted to MMA,
the insurance company where Me Duchan is a policyholder. MMA opened the claims, invented a distorting
version of the facts and then denied the claim.
After exhausting all remedies, on March 23, 2006, Texas Riding Line Co. filed a complaint with your office
(ACAM- the agency in charge of regulating the insurance practices) for MMA’s bad faith and unfair
business settlement practices. Your office failed to conduct a proper investigation regarding the complaint
filed by Texas Riding Line Co. and issued a reply on November 8, 2006 in MMA’s favor asserting that
MMA did not commit bad faith or unfair business practices. Basically, your office did not conduct
an investigation at all! We know this because if ACAM had conducted a proper and thorough
investigation in the form of reports, exhibits, letters, etc., it would have known that the invalid will itself is
enough proof to show that Me Duchan committed professional negligence, thus requiring MMA to pay
damages to Texas Riding Line Co. and Marc Campus (Texas Riding Line Co.’s Director and Owner) for
the millions of dollars they lost because of Me Duchan’s negligence.
Texas Riding Line Co. has and still can prove that MMA should be required to pay for the
professional liability of Me Duchan. First, to dispute MMA’s statement that Marie Campus is not
qualified to act, we have provided proof that Marie Campus was the Director of Texas Riding Company.
Texas Riding Company was charged to handle any and all legal affairs for Texas Riding Line Co. (See
Article 1987 of the French Civil Code regarding right of representation). Marie Campus’s quality to act is
proved and thus shifts the burden to MMA to prove Ms. Campus did abuse her powers. Secondly, MMA
has failed to follow the law provided by the Insurance Code when MMA failed to perform the obligations it
is responsible for detailed in the insurance policy in good faith. Me Duchan contracted with MMA for the
purchase of a professional liability policy which included a provision that MMA would pay for damages
suffered due to any negligence caused by Me Duchan. MMA has refused to abide by its own policy and
pay for the damages suffered by Texas Riding Line Co. and Marc Campus. This constitutes bad faith!
Texas Riding Line Co. and Marc Campus will be able to receive economic damages caused by MMA’s bad
faith delay. Your organization’s agreement to assist MMA in the continuation of their bad faith in
MMA’s settlement practices and concealment of the international violation of Me Duchan
indicates that ACAM is liable for civil and criminal conspiracy as well.
Texas Riding Line Co. enlisted the aid of your office because ACAM is entrusted with the powers to make
sure that the entities subject to its control respect the legislative and lawful provisions which are
applicable to them. ACAM is expected to follow certain ethics in its participation to regulate these
interventions which include remaining impartial. ACAM has failed to perform its duties and chose to
ignore the legal flaw in the will caused by Me Duchan and fraudulent registration of
international documents. The arbitrary decision unsupported by any type of evidence has
caused Texas Riding Line Co. and Marc Campus further injury and damage due to the
additional time lost.
Texas Riding Line Co. and Marc Campus suffered tremendous damage due to your organization’s failure
to act. Texas Riding Line Co.’s growth as a stable established business has been put on hold for many
years due to the inexcusable time loss due to ACAM’s improper investigation and arbitrary conclusion.
Marc Campus had decided to build his own structure to carry on his professional plans except ACAM’s
actions impaired Marc’s ability to develop his companies. Specifically, the damage was primarily made
to his personal horse ability/knowledge, creativity skills and professional career growth. Marc’
s professional career growth was basically hindered over many years. Your organization was
well aware that its actions or inactions would have an impact on Marc Campus and his various
companies’ interests.
Your organization committed (1) negligence for failing to properly investigate a valid evidence supported
claim; and (2) civil and criminal conspiracy for agreeing to conceal the international violation of Me
Duchan. For these liabilities, Texas Riding Line Co. and Marc Campus will receive an enormous verdict
before the United States Federal Court.
Because of the above listed damages your organization created, we are demanding that your office take
the following actions:
1. depart from your November 8, 2006 position and issue an opinion
finding MMA guilty of bad faith and unfair business practices;
and
2. make an advance partial damage payment immediately for ACAM’s actions for
causing inexcusable time loss.
We will hold this opportunity open until November 10, 2007. If no action is taken by said date, it will be
withdrawn and we will file a lawsuit against you, Mr. Mantel, your organization, ACAM in the United States
Federal Court and will proceed into litigation. I would appreciate hearing from you in reference to this
offer. Please have your response sent to Marc Campus and
CS 1 Group Legal Office Co., Wilmington, DE 19801 USA.
Your cooperation and anticipated prompt attention in this matter is greatly appreciated.
Sincerely,
# IO/BRA/0420/2006
CS 1 Group Legal Office Co.
Director signature
Since July 14, 2006, CS 1 Group Legal Office Co. is in charge of any and all legal matters and proceeding
for Texas Riding Line Co. and Marc Campus.
October 15, 2007
ACAM
Secrétariat Général FINAL NOTICE
Attention: Mr. Antoine Mantel
Bureau des relations avec les assurés
Observatoire des contrat
75009 Paris
Re: Final demand regarding the Liabilities and Responsibilities of ACAM
Dear Mr. Mantel:
Please allow this letter to serve as our final attempt to (1) notify you of ACAM’s liabilities regarding
ACAM’s failure, Ms. Florence Lustman’s and Ms. Imane Ouali’s failure, to perform its required
duties and its involvement in the conspiracy to conceal the international violation and to (2)
request that ACAM make an advance partial payment immediately for inexcusable time loss.
As you already know, in September 2004, Texas Riding Company filed a claim with the Chamber of the
Notaires for the professional liability of Me Duchan, Notaire. Me Duchan was employed to establish a will
in notarial form. Me Duchan failed to execute his duty with prudence and diligence and gave erroneous
advice to Irene Maquard and Texas Riding Line Co.; thus, making Ms. Maquard’s will invalid.
Me Duchan also committed fraud by registering the invalid will in the USA. The Chamber of the Notaires
replied to Texas Riding Company’s claim by informing them that the issue had been transmitted to MMA,
the insurance company where Me Duchan is a policyholder. MMA opened the claims, invented a distorting
version of the facts and then denied the claim.
After exhausting all remedies, on March 23, 2006, Texas Riding Line Co. filed a complaint with your office
(ACAM- the agency in charge of regulating the insurance practices) for MMA’s bad faith and unfair
business settlement practices. Your office failed to conduct a proper investigation regarding the complaint
filed by Texas Riding Line Co. and issued a reply on November 8, 2006 in MMA’s favor asserting that
MMA did not commit bad faith or unfair business practices. Basically, your office did not conduct
an investigation at all! We know this because if ACAM had conducted a proper and thorough
investigation in the form of reports, exhibits, letters, etc., it would have known that the invalid will itself is
enough proof to show that Me Duchan committed professional negligence, thus requiring MMA to pay
damages to Texas Riding Line Co. and Marc Campus (Texas Riding Line Co.’s Director and Owner) for
the millions of dollars they lost because of Me Duchan’s negligence.
Texas Riding Line Co. has and still can prove that MMA should be required to pay for the
professional liability of Me Duchan. First, to dispute MMA’s statement that Marie Campus is not
qualified to act, we have provided proof that Marie Campus was the Director of Texas Riding Company.
Texas Riding Company was charged to handle any and all legal affairs for Texas Riding Line Co. (See
Article 1987 of the French Civil Code regarding right of representation). Marie Campus’s quality to act is
proved and thus shifts the burden to MMA to prove Ms. Campus did abuse her powers. Secondly, MMA
has failed to follow the law provided by the Insurance Code when MMA failed to perform the obligations it
is responsible for detailed in the insurance policy in good faith. Me Duchan contracted with MMA for the
purchase of a professional liability policy which included a provision that MMA would pay for damages
suffered due to any negligence caused by Me Duchan. MMA has refused to abide by its own policy and
pay for the damages suffered by Texas Riding Line Co. and Marc Campus. This constitutes bad faith!
Texas Riding Line Co. and Marc Campus will be able to receive economic damages caused by MMA’s bad
faith delay. Your organization’s agreement to assist MMA in the continuation of their bad faith in
MMA’s settlement practices and concealment of the international violation of Me Duchan
indicates that ACAM is liable for civil and criminal conspiracy as well.
Texas Riding Line Co. enlisted the aid of your office because ACAM is entrusted with the powers to make
sure that the entities subject to its control respect the legislative and lawful provisions which are
applicable to them. ACAM is expected to follow certain ethics in its participation to regulate these
interventions which include remaining impartial. ACAM has failed to perform its duties and chose to
ignore the legal flaw in the will caused by Me Duchan and fraudulent registration of
international documents. The arbitrary decision unsupported by any type of evidence has
caused Texas Riding Line Co. and Marc Campus further injury and damage due to the
additional time lost.
Texas Riding Line Co. and Marc Campus suffered tremendous damage due to your organization’s failure
to act. Texas Riding Line Co.’s growth as a stable established business has been put on hold for many
years due to the inexcusable time loss due to ACAM’s improper investigation and arbitrary conclusion.
Marc Campus had decided to build his own structure to carry on his professional plans except ACAM’s
actions impaired Marc’s ability to develop his companies. Specifically, the damage was primarily made
to his personal horse ability/knowledge, creativity skills and professional career growth. Marc’
s professional career growth was basically hindered over many years. Your organization was
well aware that its actions or inactions would have an impact on Marc Campus and his various
companies’ interests.
Your organization committed (1) negligence for failing to properly investigate a valid evidence supported
claim; and (2) civil and criminal conspiracy for agreeing to conceal the international violation of Me
Duchan. For these liabilities, Texas Riding Line Co. and Marc Campus will receive an enormous verdict
before the United States Federal Court.
Because of the above listed damages your organization created, we are demanding that your office take
the following actions:
1. depart from your November 8, 2006 position and issue an opinion
finding MMA guilty of bad faith and unfair business practices;
and
2. make an advance partial damage payment immediately for ACAM’s actions for
causing inexcusable time loss.
We will hold this opportunity open until November 10, 2007. If no action is taken by said date, it will be
withdrawn and we will file a lawsuit against you, Mr. Mantel, your organization, ACAM in the United States
Federal Court and will proceed into litigation. I would appreciate hearing from you in reference to this
offer. Please have your response sent to Marc Campus and
CS 1 Group Legal Office Co., Wilmington, DE 19801 USA.
Your cooperation and anticipated prompt attention in this matter is greatly appreciated.
Sincerely,
# IO/BRA/0420/2006
CS 1 Group Legal Office Co.
Director signature
Since July 14, 2006, CS 1 Group Legal Office Co. is in charge of any and all legal matters and proceeding
for Texas Riding Line Co. and Marc Campus.
