Source Direct Holdings v. Integritas et al
Source Direct Holdings |
Integritas, International Marketing Group, Corporate Capital, Jonquil International, Asset Growth Strategies, Reyna Enterprises, Omnicap, Scott Phillip Flynn, Phillip Flynn and Action Stock Transfer |
2:2008cv00520 |
July 9, 2008 |
US District Court for the District of Utah |
Securities/Commodities Office |
Salt Lake |
Dee Benson |
Brooke C. Wells |
Both |
Federal Question |
15:0078m(a) Securities Exchange Act |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
---|
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) |
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) |
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Utah District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.