Source Direct Holdings v. Integritas et al
Plaintiff: Source Direct Holdings
Defendant: Integritas, International Marketing Group, Corporate Capital, Jonquil International, Asset Growth Strategies, Reyna Enterprises, Omnicap, Scott Phillip Flynn, Phillip Flynn and Action Stock Transfer
Case Number: 2:2008cv00520
Filed: July 9, 2008
Court: US District Court for the District of Utah
Office: Securities/Commodities Office
County: Salt Lake
Presiding Judge: Dee Benson
Presiding Judge: Brooke C. Wells
Nature of Suit: Both
Cause of Action: Federal Question
Jury Demanded By: 15:0078m(a) Securities Exchange Act

Available Case Documents

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Date Filed Document Text
October 21, 2010 Opinion or Order Filing 145 SUMMARY JUDGMENT on the Marketing Company Defendants Conversion and Wrongful Refusal to Transfer Counterclaims and FINDINGS OF FACT AND CONCLUSIONS OF LAW. Summary Judgment is entered against the plaintiff and counterclaim defendant, Source Direct H oldings and in favor of the counterclaim plaintiffs. For details re: the shares, principal damages, prejudgment interest, and post-judgment interest, see order. The $480,000 cash bond currently on deposit with the Clerk of this Court is ordere d released or paid over to the Lawyer's Trust Account of either Ray G. Martineau and/or John Michael Coombs, the counterclaim plaintiffs counsel, and such cash bond shall thereupon be extinguished. Upon the release of the cash bond, the foregoi ng judgment shall be reduced or decreased in the amount of $480,000 though prejudgment interest shall be allowed to have accrued since November 14, 2005 through the date of entry of this judgment. The converted shares totaling 7,550,000 shares, also on deposit with the Clerk of the Court are hereby ordered released to the custody and control of either Ray G. Martineau and/or John Michael Coombs, the counterclaims plaintiffs counsel. For complete details, see order. Signed by Judge Dee Benson on 10/20/2010. (ce)
October 20, 2009 Opinion or Order Filing 85 AMENDED MEMORANDUM DECISION and Order Granting in Part Defendants' Motion for an Order Compelling Discovery and for an Award of Attorney Fees. Signed by Magistrate Judge David Nuffer on 10/20/2009. (rlr)
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Search for this case: Source Direct Holdings v. Integritas et al
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Plaintiff: Source Direct Holdings
Represented By: Erik A. Olson
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Defendant: Integritas
Represented By: Ray G. Martineau
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Defendant: International Marketing Group
Represented By: Ray G. Martineau
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Defendant: Corporate Capital
Represented By: Ray G. Martineau
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Defendant: Jonquil International
Represented By: Ray G. Martineau
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Defendant: Asset Growth Strategies
Represented By: Ray G. Martineau
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Defendant: Reyna Enterprises
Represented By: Ray G. Martineau
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Defendant: Omnicap
Represented By: Ray G. Martineau
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Defendant: Scott Phillip Flynn
Represented By: Ray G. Martineau
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Defendant: Phillip Flynn
Represented By: Ray G. Martineau
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Defendant: Action Stock Transfer
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