Conte et al v. Transglobal Assets et al
| Paul Thompson, Mark Osgood, David Simpkins and Frederick Conte |
| Kent Strickler, Transglobal Assets and Douglas Johnson |
| 2:2012cv01005 |
| June 13, 2012 |
| US District Court for the District of Nevada |
| Las Vegas Office |
| Kent J. Dawson |
| Cam Ferenbach |
| Securities/Commodities |
| 28 U.S.C. ยง 1441 - Petition for Removal: SEC Act |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
51
ORDER that 45 MOTION for Payment of Bond Deposit to Transglobal is GRANTED. IT IS FURTHER ORDERED that 42 MOTION for Return of Surety is DENIED. IT IS FURTHER ORDERED that the Clerk of Court immediately release to Defendant Transglobal Assets the bond amount of $2,000 deposited by Plaintiffs. Signed by Judge Kent J. Dawson on 3/6/13. (Copies have been distributed pursuant to the NEF - cc: USDC Finance - EDS)
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Filing
49
ORDER Granting 47 Defendant's Motion to Dismiss. Signed by Judge Kent J. Dawson on 3/5/2013. (Copies have been distributed pursuant to the NEF - SLD)
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Filing
39
ORDER re 37 Order to Show Cause; and 38 Response; as to Craig Huffman. The Court determines that sanctions are not warranted. Signed by Judge Kent J. Dawson on 9/19/12. (Copies have been distributed pursuant to the NEF - MMM)
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Filing
37
ORDER Denying 13 Plaintiffs' Motion for Preliminary Injunction. IT IS FURTHER ORDERED that 20 Defendants' Motion to Dissolve Temporary Restraining Order is GRANTED. The Temporary Restraining Order 17 is no longer in effect. IT IS FURTHER ORDERED that Plaintiffs' Counsel file an appropriate response to the order to show cause within 24 hours of this Order. Signed by Judge Kent J. Dawson on 9/17/2012. (Copies have been distributed pursuant to the NEF - EDS)
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Filing
26
ORDER Granting 23 Motion to Compel Production of Share Issuance Journal. Signed by Judge Kent J. Dawson on 8/23/2012. (Copies have been distributed pursuant to the NEF - SLR)
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Filing
17
ORDER Granting 16 Motion for Temporary Restraining Order. ORDERED that Defendants are restrained from issuing any shares of any type in the Corporation, utilizing any funding mechanism pursuant to Rule 504, making any other filings with the Secur ities and Exchange Commission, except those that are required by law, or taking any action designed to devalue the currently outstanding shares of the Corporation until after the Court's determination of the Motion for Preliminary Injunction. FURTHER ORDERED that Plaintiffs shall immediately deposit with the Clerk of Court security in the amount of $2,000.00. Signed by Judge Kent J. Dawson on 8/10/12. (Copies have been distributed pursuant to the NEF - MMM)
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