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Name: GERARD JOSEPH ARPEY  
Date of Birth: 07/26/1958


Voter Registration:
Name: GERARD ARPEY
Address: 4611 MEANDERING WAY, COLLEYVILLE TX 76034-4517
DOB: 07/26/1958
Gender: Male
Registration Date: 09/08/1984
State of Registration: Texas
Status: Active

 

 

GERARD JOSEPH ARPEY -  4611 MEANDERING WAY COLLEYVILLE TX 76034-4517
Certification Date:  Mar, 2006
Class: 3
Record Type: ACTIVE
Certificate:
Type:P
Level:P
Ratings:P/ASEL P/AMEL P/INSTA

 

 

Name: GERALD J ARPEY
Title: PRESIDENT
Company: AMERICAN AIRLINES, INC.
Address: 4333 AMON CARTER BLVD, FORT WORTH TX 76155
Phone: (817) 963-1234


  Name: GERARD J ARPEY
Title: CHAIRMAN OF THE BOARD / DIRECTOR
Company: AMERICAN EAGLE AIRLINES, INC.
Address: 1 COMMERCIAL PLZ, HARTFORD CT 06103



Name: GERARD JOSEPH ARPEY
Title: PRESIDENT
Company: ARPEY CAPITAL, LLC
Address: 4611 MEANDERING WAY, COLLEYVILLE TX 76034


Name: GERALD J ARPEY
Title: PRESIDENT
Company: AMERICAN AIRLINES TRAVEL ACADEMY
Address: FORT WORTH, TX 


 

Property:
Parcel Number - 05526264
Book - 12591
Page - 839
Lot Number - 12
Owner Name 1 - ARPEY GERARD J
Owner Name 2 - ARPEY ELIZABETH
Address - 4611 MEANDERING WAY, COLLEYVILLE TX 76034
Owner's Address - 4611 MEANDERING WAY, COLLEYVILLE TX 76034
Land Usage - SFR
Subdivision Name - BROOK MEADOWS ADD
Total Value - $607,300
Land Value - $112,500
Improvement Value - $494,800
Land Size - 37,854
Year Built - 1990
Homestead Exemption - YES
Air Conditioning - AC.CENTRAL
Heating - CENTRAL
Pool - TYPE UNKNOWN
Garage - UNDEFINED TYPE
Sale Date - 11/22/1996
Sale Price - $532,000
Sellers Name 1 - PHAM NGOC & NGHIEM
Legal Description - BROOK MEADOWS ADDITION BLK G LOT 12 & PART OF COMMON AREA

 




Property:
Parcel Number - 05076099
Book - 11888
Page - 694
Lot Number - 19
Owner Name 1 - TURRENTINE KENNETH R
Address - 314 HARRINGTON LN, EULESS TX 76039
Owner's Address - 314 HARRINGTON LN, EULESS TX  76039
Land Usage - SFR
Subdivision Name - MC CORMICK FARM ADD
Total Value - $134,000
Land Value - $21,100
Improvement Value - $112,900
Year Built - 1983
Homestead Exemption - YES
Exterior Walls - BRICK
Roof Type - COMPOSTION SHINGLE
Air Conditioning - AC.CENTRAL
Heating - CENTRAL
Garage - UNDEFINED TYPE
Sale Date - 02/21/1995
Sale Price - $122,958 Sellers Name 1 - ARPEY GERARD J & ELIZABETH A
Legal Description - MC CORMICK FARM ADDITION BLK F

 

 

 

Contributor Candidate or PAC Amount Date  
posted 04/14/08
ARPEY, GERARD J.
COLLEYVILLE , TX 76034
American Airlines, Inc./Officer

AMERICAN AIRLINES POLITICAL ACTION COMMITTEE
$416
primary
02/28/08  
ARPEY, GERARD J.
COLLEYVILLE , TX 76034
American Airlines, Inc./Officer

AMERICAN AIRLINES POLITICAL ACTION COMMITTEE
$416
primary
01/31/08  
Arpey, Gerard J.
COLLEYVILLE , TX 76034
American Airlines, Inc./Officer

AMERICAN AIRLINES POLITICAL ACTION COMMITTEE
$416
primary
12/31/07  
Arpey, Gerard J.
Colleyville , TX 76034
Amr. Corp./ American Airlines/CEO
BOREN, DAVID D (D)
House (OK 02)
BOREN FOR CONGRESS 2008
$500
primary
12/20/07  
Arpey, Gerard J.
COLLEYVILLE , TX 76034
American Airlines, Inc./Officer

AMERICAN AIRLINES POLITICAL ACTION COMMITTEE
$416
primary
11/30/07  
Arpey, Gerard
COLLEYVILLE , TX 76034
American Airlines Inc./Officer

AMERICAN AIRLINES POLITICAL ACTION COMMITTEE
$416
primary
10/31/07  
Arpey, Gerard
COLLEYVILLE , TX 76034
American Airlines Inc./Officer

AMERICAN AIRLINES POLITICAL ACTION COMMITTEE
$416
primary
09/28/07  
Arpey, Gerard
COLLEYVILLE , TX 76034
American Airlines Inc./Officer

AMERICAN AIRLINES POLITICAL ACTION COMMITTEE
$416
primary
08/31/07  
Arpey, Gerard J
Colleyville , TX 76034
American Airlines/Vice President

MEEKS, GREGORY W (D)
House (NY 06)
MEEKS FOR CONGRESS

(WOD Note: Meek's District includes JFK Airport

$750
primary
08/21/07  
Arpey, Gerard
COLLEYVILLE , TX 76034
American Airlines Inc./Officer

AMERICAN AIRLINES POLITICAL ACTION COMMITTEE
$416
primary
07/31/07  
Arpey, Gerard
COLLEYVILLE , TX 76034
American Airlines Inc./Officer

AMERICAN AIRLINES POLITICAL ACTION COMMITTEE
$416
primary
06/29/07  
Arpey, Gerard
COLLEYVILLE , TX 76034
American Airlines Inc./Officer

AMERICAN AIRLINES POLITICAL ACTION COMMITTEE
$416
primary
05/31/07  
ARPEY, GERALD J
COLLEYVILLE , TX 76034
AMR, INC./CHIEF EXECUTIVE OFFICER
ROCKEFELLER, JOHN DAVISON IV (D)
Senate - WV
FRIENDS OF JAY ROCKEFELLER
$1,000
primary
05/30/07  
Arpey, Gerard
COLLEYVILLE , TX 76034
American Airlines Inc./Officer

AMERICAN AIRLINES POLITICAL ACTION COMMITTEE
$416
primary
04/30/07  
Arpey, Gerard
COLLEYVILLE , TX 76034
American Airlines Inc./Officer

AMERICAN AIRLINES POLITICAL ACTION COMMITTEE
$416
primary
03/30/07  
ARPEY, GERARD
COLLEYVILLE , TX 76034
AMERICAN AIRLINES/VICE PRESIDENT
DURBIN, RICHARD J (D)
Senate - IL
FRIENDS OF DICK DURBIN COMMITTEE
$1,000
primary
03/21/07  
Arpey, Gerard
COLLEYVILLE , TX 76034
American Airlines Inc./Officer

AMERICAN AIRLINES POLITICAL ACTION COMMITTEE
$416
primary
02/28/07  
Arpey, Gerard
COLLEYVILLE , TX 76034
American Airlines Inc./Officer

AMERICAN AIRLINES POLITICAL ACTION COMMITTEE
$416
primary
01/31/07  
Arpey, Gerard
COLLEYVILLE, TX 76034
American Airlines Inc./Officer

AMERICAN AIRLINES POLITICAL ACTION COMMITTEE
$416
primary
12/29/06  
Arpey, Gerard
COLLEYVILLE, TX 76034
American Airlines Inc./Officer

AMERICAN AIRLINES POLITICAL ACTION COMMITTEE
$416
primary
11/30/06  
Arpey, Gerard
COLLEYVILLE, TX 76034
American Airlines Inc./Officer

AMERICAN AIRLINES POLITICAL ACTION COMMITTEE
$416
primary
10/31/06  
Arpey, Gerard
COLLEYVILLE, TX 76034
American Airlines Inc./Officer

AMERICAN AIRLINES POLITICAL ACTION COMMITTEE
$416
primary
09/29/06  
Arpey, Gerard
COLLEYVILLE, TX 76034
American Airlines Inc./Officer

AMERICAN AIRLINES POLITICAL ACTION COMMITTEE
$416
primary
08/31/06  
Arpey, Gerard
Colleyville, TX 76034
American Airlines/CEO
EDWARDS, CHET (D)
House (TX 17)
CHET EDWARDS FOR CONGRESS
$250
general
08/30/06  
Arpey, Gerard
COLLEYVILLE, TX 76034
American Airlines Inc./Officer

AMERICAN AIRLINES POLITICAL ACTION COMMITTEE
$416
primary
07/31/06  
Arpey, Gerard
COLLEYVILLE, TX 76034
American Airlines Inc./Officer

AMERICAN AIRLINES POLITICAL ACTION COMMITTEE
$416
primary
06/30/06  
Arpey, Gerard
Colleyville, TX 76034
American Airlines/Executive
JOHNSON, EDDIE BERNICE (D)
House (TX 30)
EDDIE BERNICE JOHNSON FOR CONGRESS
$500
general
06/07/06  
Arpey, Gerard
COLLEYVILLE, TX 76034
American Airlines Inc./Officer

AMERICAN AIRLINES POLITICAL ACTION COMMITTEE
$416
primary
05/31/06  
ARPEY, GERARD J
COLLEYVILLE, TX 76034
AMERICAN AIRLINES/EXECUTIVE

NELSON, BILL (D)
Senate - FL
BILL NELSON FOR U S SENATE

WOD Note: Member of the Aviation Operations, Safety and Security Subcommittee

$1,000
primary
05/17/06  
Arpey, Gerard
COLLEYVILLE, TX 76034
American Airlines Inc./Officer

AMERICAN AIRLINES POLITICAL ACTION COMMITTEE
$416
primary
04/28/06  
ARPEY, GERARD
COLLEYVILLE, TX 76034
AMERICAN AIRLINES/PRESIDENT
PRYOR, MARK LUNSFORD (D)
Senate - AR
MARK PRYOR FOR US SENATE
$1,000
primary
03/31/06  
Arpey, Gerard
COLLEYVILLE, TX 76034
American Airlines Inc./Officer

AMERICAN AIRLINES POLITICAL ACTION COMMITTEE
$416
primary
03/31/06  
Arpey, Gerard
COLLEYVILLE, TX 76034
American Airlines Inc./Officer

AMERICAN AIRLINES POLITICAL ACTION COMMITTEE
$416
primary
02/28/06  
Arpey, Gerard
COLLEYVILLE, TX 76034
American Airlines Inc./Officer

AMERICAN AIRLINES POLITICAL ACTION COMMITTEE
$416
primary
01/31/06  
Arpey, Gerard
COLLEYVILLE, TX 76034
American Airlines Inc./Officer

AMERICAN AIRLINES POLITICAL ACTION COMMITTEE
$416
primary
12/30/05  
Arpey, Gerard J.
Colleyville, TX 76034
AMR Corporation/chairman

FREEDOM & DEMOCRACY FUND
$1,000
primary
12/30/05  
Arpey, Gerald Mr.
Colleyville, TX 76034
American Airlines/President
MARCHANT, KENNY E MR. (R)
House (TX 24)
KENNY MARCHANT FOR CONGRESS
$500
primary
12/14/05  
Arpey, Gerard
COLLEYVILLE, TX 76034
American Airlines Inc./Officer

AMERICAN AIRLINES POLITICAL ACTION COMMITTEE
$416
primary
11/30/05  
Arpey, Gerard
COLLEYVILLE, TX 76034
American Airlines Inc./Officer

AMERICAN AIRLINES POLITICAL ACTION COMMITTEE
$416
primary
10/31/05  
ARPEY, GERARD
COLLEYVILLE, TX 76034
AMERICAN AIRLINES/OFFICER
NELSON, E BENJAMIN (D)
Senate - NE
NELSON 2006
$1,000
primary
10/20/05  
Arpey, Gerard
COLLEYVILLE, TX 76034
American Airlines Inc./Officer

AMERICAN AIRLINES POLITICAL ACTION COMMITTEE
$416
primary
09/30/05  
Arpy, Gerard J. Mr.
Colleyville, TX 76034
American Airlines/Chairman of the B
BARTON, JOE LINUS (R)
House (TX 06)
CONGRESSMAN JOE BARTON COMMITTEE, THE
$1,000
primary
09/12/05  
Arpey, Gerard
COLLEYVILLE, TX 76034
American Airlines Inc./Officer

AMERICAN AIRLINES POLITICAL ACTION COMMITTEE
$416
primary
08/31/05  
Arpey, Gerard
COLLEYVILLE, TX 76034
American Airlines Inc./Officer

AMERICAN AIRLINES POLITICAL ACTION COMMITTEE
$416
primary
07/29/05  
Arpey, Gerard
COLLEYVILLE, TX 76034
American Airlines Inc./Officer

AMERICAN AIRLINES POLITICAL ACTION COMMITTEE
$416
primary
06/30/05  
Arpey, Gerard
COLLEYVILLE, TX 76034
American Airlines Inc./Officer

AMERICAN AIRLINES POLITICAL ACTION COMMITTEE
$416
primary
05/31/05  
Arpey, Gerard J
Colleyville, TX 76034
American Airlines; Inc./Officer

AMERICAN AIRLINES POLITICAL ACTION COMMITTEE
$416
primary
04/29/05  
Arpey, Gerard J
Colleyville, TX 76034
American Airlines; Inc./Officer

AMERICAN AIRLINES POLITICAL ACTION COMMITTEE
$416
primary
03/31/05  
Arpey, Gerard J
Colleyville, TX 76034
American Airlines; Inc./Officer

AMERICAN AIRLINES POLITICAL ACTION COMMITTEE
$416
primary
02/28/05  
Arpey, Gerard J
Colleyville, TX 76034
American Airlines; Inc./Officer

AMERICAN AIRLINES POLITICAL ACTION COMMITTEE
$416
primary
01/31/05

 

ARPEY, ELIZABETH A
COLLEYVILLE, TX 76034
CHAIRMAN & CEO
BURNS, CONRAD (R)
Senate - MT
FRIENDS OF CONRAD BURNS - 2006
$1,000
general
06/30/06  
ARPEY, ELIZABETH A
COLLEYVILLE, TX 76034
HOMEMAKER
BUSH, GEORGE W (R)
President
BUSH FOR PRESIDENT INC.
$1,000
primary
03/31/99  

 


American Airlines: Examine the history of federal and state tax liens

 

 

 

SUPREME COURT OF THE STATE OF NEW YORK

COUNTY OF NEW YORK

AMERICAN AIRLINES, INC.,

Plaintiff                            .

-against-

WILFREDO TORRES,

Defendant

SUMMONS    06110442

 

YOU ARE HEREBY SUMMONED to answer the complaint in this action and to

serve a copy of your answer, or, if the complaint is not served with this summons, to serve a notice of appearance, on the Plaintiffs attorney(s) within 20 days after the service of this summons, exclusive of the day of service (or within 30 days after the service is complete if this summons is not personally delivered to you within the State of New York) and in case of your failure to appear or answer, judgment will be taken against you by default for the relief demanded herein.

Plaintiff designates New York County as the place of trial.

The basis for venue is the defendant's residence.

Dated: July 27, 2006                                                          

New York, New York                         

 

 

Steven Gerber, Esq.

David H, Ganz, Esq.

Attorneys for Plaintiff

Adorno & Yoss LLP

80 Broad Street, 32nd Floor

New York, New York 10004

(212)809-5700

----------------------------------------------------------------------------------------

SUPREME COURT OF THE STATE OF NEW YORK

COUNTY OF NEW YORK

                      ---------------------------------------------------------------

                     AMERICAN AIRLINES, INC.                                           Index No.

Plaintiff,         

-against-                                                                                 VERIFIED COMPLAINT

WILFREDO TORRES,              

                                                      Defendant.      

                                           

                   -----------------------------------------------------------

 

                            Plaintiff American Airlines, Inc. ("AA"), by its attorneys, Adorno & Yoss LLP, as and

for its verified complaint against Wilfredo Torres ("defendant"), alleges as follows:

FIRST COUNT

(Harassment)

1.     AA is a corporation organized under the laws of the State of Delaware with its

principal place of business at 4333 Amon Carter Boulevard, Fort Worth, Texas.

2.    Defendant is, upon information and belief, a citizen of the State of New York

residing at XXX XXXXXXX,  New York. New York 10016.

3.     Plaintiff is the largest scheduled passenger airline in the world. AA provides

scheduled jet service to destinations throughout North America, the Caribbean, Latin America,

Europe, and the Pacific.

4.    Since at least June 2006, defendant has knowingly engaged, and is continuing to

engage, in a campaign of unlawful harassment against AA, and in particular, the Office of its

Chairman and Chief Executive Officer.

 

5.     Defendant's campaign of harassment has consisted of his making hundreds of

telephone calls to the office of Gerard Arpey ("Mr. Arpey"), AA's Chairman and Chief

Executive Officer. Defendant made these telephone calls to complain about an experience he

had with AA in New York, and insisted upon speaking with Mr. Arpey, even after being

expressly told that Mr. Arpey was not the person at AA who would address defendant's

complaint. Despite being told that defendant should contact customer relations or security at

AA, defendant continued to flood the Office of the Chairman and Chief Executive Officer with

telephone calls.

6.    On June19, 2006, defendant communicated by telephone and called Mr. Arpey's

office approximately 6 times.

7.     On June 22, 2006, defendant called Mr. Arpey's office approximately 3 times.

8.     On June 23, 2006, defendant called Mr, Arpey's office approximately 5 times.

9.    On July 7, 2006, defendant called Mr. Arpey's office approximately 40 times.

10.    On July 10, 2006, defendant called Mr. Arpey's office approximately 135 times.

11.   On July 11, 2006, defendant called Mr. Arpey's office approximately 50 times.

12.    On July 12, 2006, defendant called Mr. Arpey’s office approximately 30 times.

13.    On July 13, 2006, defendant called Mr. Arpey's office approximately 115 times.

14.   On July 14, 2006, defendant called Mr. Arpey's office approximately 110 times.

15.   As a result of defendant’s campaign of harassing telephone calls to Mr. Arpey's

office, AA's Security Department placed a block on me telephone numbers that were previously

used by the defendant. The campaign of incessant telephone calls started again on July 26, 2006.

In a span of approximately thirty minutes on that day, the Office received more than two

hundred telephone calls - all originating from the same telephone number. This telephone

number was different than the previous numbers used by defendant, though it had the same area

code (646) as other telephone numbers that defendant used in the past. Defendant did not

identify himself in any of the calls on July 26. 2006. However, this most recent pattern is the

same used by defendant previously; that is, me caller hung up as soon as the telephone call was

answered in the Office.

16.   Upon information and belief, defendant made the more than two hundred

telephone calls to Mr. Arpey's office on July 26, 2006.

17.   Defendant's telephone calls to Mr. Arpey's office had no legitimate purpose but

instead were knowingly made and designed with the intent to harass, annoy, and alarm Mr.

Arpey and/or other AA employees who work in me Office of the Chairman and Chief Executive

Officer of AA.

18.   As a direct and proximate result of defendant's actions, AA has sustained damage

and is entitled to injunctive relief and such monetary damages as shall be proven upon the trial of

this action.

SECOND COUNT

(Tortious Interference)

19.    AA repeats and realleges paragraphs one through eighteen, as if set forth

completely  herein.

20.    Lu Eppes and Karaleen Eichorst are both Executive Assistants to Mr. Arpey.

21.    Among Ms. Eppes' and Ms. Eichorst’s contractual responsibilities as Executive

Assistants are the following: receive incoming telephone calls that are made to Mr. Arpey

prepare correspondence for Mr. Arpey's signature; handle incoming mail; file documents; and

arrange and monitor Mr. Arpey's schedule, travel, and meetings.

22.   Defendant's campaign of making harassing telephone calls to AA's Office of the

Chairman and Chief Executive Officer wrongfully impaired and interfered with the performance

of Ms. Eppes' and Ms. Eichorst’s contractual responsibilities as Mr. Arpey's Executive

Assistants.

23.    Defendant knowingly and tortiously interfered with AA's Office of the Chairman

and Chief Executive Officer and its ability to carry out its business relations with others with

whom it deals.

24.    In engaging in a campaign of harassing telephone calls, defendant acted with the

sole purpose of harming AA.

25.    As a direct and proximate result of defendant's actions, AA has sustained damage

and is entitled to injunctive relief and such monetary damages as shall be proven upon the trial of

this action.

THIRD COUNT

(Injunctive Relief)

26.    AA repeats and realleges paragraphs one through twenty-five, as if set forth

completely herein.

27.    Based on defendant's campaign of harassment and tortuous interference with

business and contractual relations, AA is entitled to an order enjoining and restraining defendant

from contacting via telephone or other means, the Office of the Chairman and Chief Executive

Officer of American Airlines, Inc.

28.   There is no adequate remedy at law to prevent defendant's wrongful conduct

while this litigation is pending.

29.    There is a substantial likelihood that AA will prevail on the merits of this case.

30.    There is a substantial likelihood that AA will continue to suffer irreparable injury

if the injunction is not granted and that the threatened injury to AA outweighs any potential

injury to defendant.

31.    The public, interest win only be served by the issuance of a preliminary and

permanent injunction. Without the injunction, defendant will continue to injure the ongoing

Operations of AA's Office of the Chairman and Chief Executive Officer.

32.    Immediate injunctive relief is therefore appropriate.

PRAYER FOR RELIEF

WHEREFORE, American Airlines, Inc. respectfully requests that the Court issue an

Order:

A)    Enjoining and restraining defendant Torres, during the pendency of this action

and permanently, from contacting via telephone or other means, the Office of the Chairman and

Chief Executive Officer of American Airlines, Inc.;

B)    Compensating American Airlines, Inc. on the First and Second Causes of Action

for its actual damages in an amount to be proven at trial; and

C)    Awarding American Airlines, Inc. punitive damages;

D)    Awarding American Airlines, Inc. its attorneys' fees and costs of suit; and

E)    Granting such other and further relief as may be just and proper.

Dated: New York, New York                ADORNO & YOSS LLP

July 27, 2006

Stcven Gerber

David H. Ganz

80 Broad Street, 32nd Floor

New York, New York 10004

(212) 809-5700

Attorneys for Plaintiff

American Airlines, Inc

The undersigned affirms the following to be true under penalty of perjury pursuant to Rule

2106 of the Civil Procedure Law and Rules.

 

That he is a partner in the law firm Adorno & Yoss LLP, attorneys for plaintiff American

Airlines, Inc. herein.

That he has read the foregoing document and knows the contents thereof, and that same is

true to the knowledge of your deponent, except as to the matters therein alleged upon information

and belief, and that as to those matters, he believes them to be true.

That the reason why this affirmation is being made by your deponent and not by the plaintiff

is that said corporation does not maintain an office with an officer having knowledge of the facts in

the county where your affirmant maintains his offices.

That the source of your deponent's information and the grounds for his belief as to all the

matters therein alleged upon information and belief are reports from and communications had with

said corporation.

Dated: New York, New York

July 27, 2006

David H. Ganz, Esquire