This First Amended Verified Complaint was originally filed in the U.S. District Court for the Western District of Michigan in Butler v. Eddi, et al., Case No. 2:24-cv-00134 (filed September 20, 2024; later transferred to the Northern District of Illinois as Case No. 1:25-cv-04443). The pleading asserts federal civil Racketeer Influenced and Corrupt Organizations Act (RICO) and RICO-conspiracy claims, along with a wide set of related state-law and equitable causes of action, arising from the alleged improper administration, concealment, and conversion of assets connected to the GPN Family Trust, the Doros Generation Trust, and related trusts/sub-trusts for which the plaintiff is a beneficiary. The complaint alleges that the trust structure was intentionally complicated through subsequent trusts, trustee changes, and the use of aliases/name changes to obscure asset trails, placing the value of the assets the plaintiff claims entitlement to at over $100 million (with some references to broader disputes exceeding $544 million). It frames the case as an “association-in-fact” enterprise that allegedly used a pattern of racketeering activity—including mail and wire fraud, money laundering, embezzlement, and other financial frauds—to withhold trust assets, enrich defendants, and conceal information from the plaintiff. A central factual issue is an alleged “fraudulent release” dated September 23, 2009, claimed to bear a forged signature and to have released trust interests in exchange for an incomplete disbursement. The complaint seeks damages (including treble damages under RICO), recovery of allegedly misappropriated assets, and a jury trial. Latest filings through mid-April 2026 reflect intense procedural litigation focused on judicial impartiality: on March 13, 2026, Judge Georgia N. Alexakis granted the plaintiff's motion for disqualification and recused herself (ECF 240) in light of a related 264-page RICO suit filed by the plaintiff against her two days earlier (Case No. 1:25-cv-10904), citing the appearance of impartiality under 28 U.S.C. § 455(a) despite describing the suit as baseless, after which the case was reassigned to Judge April M. Perry on March 19, 2026 (ECF 241); the plaintiff then filed a motion to disqualify Judge Perry on March 30, 2026 (ECF 245), accompanied by a transcript modified by an officer of the court noting select dialog from proceedings dated April 9, 2026; and an Executive Commission Order 26D004 was issued and docketed on April 17, 2026 (ECF 251) in an attempt to suspend London from practicing law and representing Butler in the Northern District of Illinois, with a copy being sent to the ARDC. The underlying trust dispute remains pending amid these ongoing judicial interference, assignment, and sanctions disputes.
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