Notes |
In May of 2001, less than 14 months after Emre Umar signed the Noncompetition Agreement, CMC was formed by Maria Carpio ("Carpio"), Umar's wife. CMC now directly competes with Plaintiff Defendant CMC is a "health care provider that supplies a comprehensive range of high quality fully auditable health care services to small and medium sized city and county facilities," mainly prisons and other correctional facilities. Carpio obtained a credit line for CMC based exclusively on her own personal guarantee.
Although originally a 100 percent owner of CMC, Carpio later reduced her ownership interest to 60 percent, giving 40 percent ownership interest to Kevin Duffy ("Duffy"), a former operations officer for Plaintiff Duffy is the current Vice President of CMC and runs its day-to-day operations. Neither Carpio nor Duffy are parties to any non-competition agreement with Plaintiff. |