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did they rob you?
MBOT
i owned this at one time; JRECK SUBS
ULFS - News - May 4, 2010 FRAUD SUIT FILED FOR EX MANAGEMENT ON JRECK SUBS
Posted By: Charlotte Zur On: 04 May 2010 9:16 AM
DetailsULFS - News - May 4, 2010 FRAUD SUIT FILED FOR EX MANAGEMENT ON JRECK SUBS
WATERTOWN DAILY TIMES ?
FRAUD SUIT FILED ON JRECK SUBS
WORTHLESS' STOCK IN SOUTH AT ISSUE ??Date: Sunday, August 27, 2000 ?Section: Local ?Edition: Both ?Page: B1 ?By Ed Perkins ?Times Staff Writer
????Entrepreneur Christopher M. Swartz and his Jreck Subs Group Inc., both born in the Watertown area, are being accused of securities fraud in a $4.5 million federal lawsuit filed by minority shareholders of a company acquired in 1998. ??Jreck gobbled up the Li'l Dino Bagel Deli & Grille chain, a successful franchise with 39 stores in North Carolina and three other southeastern states. Apparently, no cash changed hands in the deal negotiated in 1997. Publicly, there was a stock swap and assumption of a $400,000 debt.But 25 minority stockholders in Li'l Dino say they are victims of a back-room corporate deal that left them with virtually worthless Jreck stock. In the meantime, Li'l Dino insiders were promised a $3.5 million golden parachute as an inducement to sell, the stockholders allege. ??"Whoever got that stock is just sucking air," said Randolph M. James, a North Carolina attorney who represents the Li'l Dino minority shareholders. ??Mr. Swartz, whose company recently changed names from Jreck Subs Group Inc. to Ultimate Franchise Systems Inc., denied the allegations in a recent telephone interview from his Longwood, Fla., office. He acknowledged Jreck stock prices are "terrible" but added that restaurants everywhere are suffering the same fate. Mr. Swartz predicted Jreck stockholders will see the value of the company's shares rise as restaurant stocks in general heat up. ??Mr. Swartz said the lawsuit is without merit and that actions by his firm in the Li'l Dino deal were prudent. ??"We're confident the court is going to find it that way," he said. ??He said he could not talk about specifics in the case. ??Mr. James, on the other hand, said he has "miles" of tape recordings made by Li'l Dino insider Mark D. Hassett to prove back-room deals ultimately hurt the minority stockholders he represents. Mr. Hassett, dubbed a whistle-blower by the lawsuit, was fired and is seeking compensation for that. He also holds 75,984 shares. ??Led by G. Michael Theodore, minority shareholders filed a lawsuit in U.S. District Court, Greensboro, N.C., against Mr. Swartz and Jreck. Their suit also names Li'l Dino officer Larry C. Barrett and a few other insiders of both corporations. ??The lawsuit charges securities fraud, misappropriation of corporate opportunities and breach of fiduciary duties. It says there were violations of securities law, North Carolina laws and the federal Racketeer Influenced and Corrupt Organizations Act, known as the RICO statute. ??It is also seeking punitive damages, which could treble any future award. ??The lawsuit also raises the name of Jreck franchise promoter H. Thomas Swartz, Christopher's father, who built the Jreck Subs Inc. franchise in Watertown. It names him as a possible behind-the-scenes controlling force in the national Jreck Subs Group Inc. firm. Mr. Swartz, a former attorney, was sent to federal prison and disbarred for his dealings with the failed Jefferson National Bank. ??No evidence of Thomas Swartz's involvement in Jreck Subs Group Inc. has surfaced so far, and Christopher Swartz denies it exists. ??"My father simply isn't involved," he said. ??The Li'l Dino minority shareholders are not the first to claim a Jreck deal left them with worthless stock. ??In an earlier stock offering, Jreck promoted shares for Western Fast Foods Inc. in Northern New York with the announced goal of having it publicly traded on Wall Street. The "paper" company was formed in 1984 to raise money to open Jreck Subs shops in New York's Monroe and Erie counties and operate stores elsewhere. ??About 1,300 people bought the penny stock. Because it never made it to Wall Street, shareholders could not sell it unless they found buyers themselves.??The value of Jreck stock, now listed under the symbol for Ultimate Franchise Systems Inc., UFSI.OB, on the NASDAQ bulletin board, was being traded at 20 cents a share Friday. The stock's highs in the last three years have been $8.25 in 1997, $3.13 in 1998 and 63 cents in 1999. ??Jreck plans to fight the Li'l Dino lawsuit, asking that the case be dismissed outright and seeking sanctions. According to Mr. James, Jreck's motion to dismiss is on procedural grounds as attorneys seek information from the opposing sides. ??In an answer filed in North Carolina, Jreck says that a "General Release Agreement" was signed on behalf of the minority stockholders on July 30, 1999, so they cannot sue. It was just two days before the lawsuit was filed. Jreck's answer does not say who signed it. ??The company also says it was cleared of wrongdoing in the Li'l Dino buyout in a hearing conducted by the North Carolina Department of State, at Jreck's request, to determine the fairness of the stock swap. Mr. Theodore and Mr. Hassett alleged a diversion of assets to a dummy corporation named "ABC Inc." ??A deputy securities administrator in the North Carolina Department of State, David S. Massey, ruled there was no credible evidence that such a plan existed. Nor was there evidence that Li'l Dino assets were worth any more than was offered, he said. ??"They said it was a fair transaction," Mr. Swartz said. ??The lawsuit, however, alleges that Jreck insiders lied or, at least, withheld information at the hearing. ??Represented by attorney Benjamin N. Thompson, North Carolina, Jreck denied "any conspiracy or untruthful testimony at the fairness hearing." ??Jreck said the minority stockholders could have appealed the decision but did not. ??The company also maintains that plans for the ABC deal were dropped before the North Carolina hearing, and the corporation was never formed. It says it acted in good faith, and minority shareholders lost nothing in the deal. ??The minority shareholders disagree and give an exotic recipe of ingredients in the ABC deal. ??First, Li'l Dino assets or "opportunities" were split, and valuable ones were secretly put in the dummy ABC corporation, the shareholders allege. They were reserved for Li'l Dino insiders: Mr. Barrett and his hand-picked beneficiaries. ??The hidden assets included Intercollegiate Foods Group, which has developed food service operations in several universities, including Duke. It also included rebates totaling $46,000 per quarter. ??At one point, Jreck "terminated" the ABC deal. ??Mr. James claims the ABC deal was scrapped, at least on the surface, so the Li'l Dino buyout could go unscathed through the fair hearing. The attorney claims there was a cover-up and the deal stayed essentially the same but was based on a "handshake" agreement. ??In the meantime, $2 million in Jreck stock went to Li'l Dino shareholders for their stock. Jreck also assumed $400,000 of Li'l Dino debt. ??What Li'l Dino minority shareholders apparently did not know at the time of the buyout was that Jreck issued preferred stock that subsequently flooded the market, driving down regular shares that went to Li'l Dino shareholders by 90 percent. In essence, the $2 million deal was suddenly worth about $200,000. ??The new stock was not revealed in SEC filings until Feb. 17, 1999, more than a year after the Li'l Dino buyout. ??Mr. Swartz objected to the idea that his firm manipulated stock prices. ??"No company ever issues shares with the idea of driving the price down," he said. "That's asinine." ??Mr. James acknowledged Jreck's actions could have been good, competitive business, a way of leveraging a buyout, while offering top Li'l Dino management a golden parachute. ??It became illegal, Mr. James contends, because the shadow ABC deal and other actions were kept a secret from Li'l Dino shareholders. ??Many of the allegations in the federal lawsuit came from tape recordings made by Mr. Hassett, a 16- year employee of the Li'l Dino corporate family. He was Li'l Dino vice president of operation and administration, and assistant secretary. One of his duties was to record board meetings. ??He also taped conversations and made copies of relevant documents, according to the lawsuit. He recounted what was said during family gatherings and even while driving Mr. Swartz, former Jreck Chief Operating Officer Bradley L. Gordon and Jreck President Richard Silberman to and from the airport. ??Negotiations for the Li'l Dino buyout spanned several meetings. ??At an Oct. 15, 1997, meeting, Mr. Barrett told Jreck representatives, including Mr. Swartz, that he wanted $8 million to $9 million for Li'l Dino. Mr. Swartz said he would not pay the price. ??Although Mr. Swartz left the meeting, negotiations continued. Robert Burg, who sold Sobik's Sandwich Shop, a Florida franchise, acted as Jreck's broker and outlined the ABC deal. He told Mr. Barrett that is how Jreck purchased his firm. ??Former North Carolina attorney John Evans, who was disbarred for unrelated reasons, explained how to make it all legal. Mr. Evans, described as a close friend of Mr. Barrett, was a Li'l Dino shareholder and ran a franchise. ??The deal for the Li'l Dino sell- out, including the ABC deal, was agreed to at an Oct. 24, 1997, meeting. Mr. Barrett, who would eventually be slated to get 60 percent of the ABC deal, told Mr. Hassett to keep "his mouth shut about it," ??Jreck admits the idea of an ABC corporation was floated but says it was subsequently abandoned. ??Mr. Swartz characterized the ABC diversion as a way "to reward the people who actually built Li'l Dino," according to the lawsuit. ??On Dec. 17, 1997, J. Michael Ferretti, former chief financial officer of Li'l Dino Management Corp., announced at a meeting that the ABC deal has been "torn up" and instructed attorneys to put a paper trail in place to show that, the lawsuit says. ??It also alleges that keeping the ABC deal in place would run the risk of blocking the acquisition at the hearing by the North Carolina Department of State. ??At the meeting, Mr. Ferretti was quoted to have said, "Larry has elected to rely on Chris's good faith ... to do what is right post closing with respect to management compensation and appropriate incentive that we took it off the table. ??"Now, I whole heartily expect that... somewhere between one and 30 days after closing, Chris will come back to Larry and put in place a deal substantially identical to what we then called ABC as an incentive plan..." ??A "draft" letter by Mr. Swartz dated Dec. 2, 1997, two weeks before the pronouncement that the ABC deal was to be terminated, offers Mr. Barrett a position for him and people he selects to develop "opportunities." ??According to the draft letter, Mr. Swartz offered to set aside $1 million in Jreck stock for Mr. Barrett and pay him 50 percent of the profits from developing Jreck and Li'l Dino opportunities for five years. ??The lawsuit goes deeper into Jreck's past by naming Thomas Swartz, who started the Jreck franchise operation in Watertown. The elder Mr. Swartz was found guilty in 1996 of bank fraud, conspiracy and bribery in the demise of Jefferson National Bank. ??A jury found Thomas Swartz sucked $1.6 million in loans out of Jefferson National Bank for his business interests, including Jreck Subs. He served a 41-month sentence in the federal prison system, first in a so-called "prison camp" and then at a halfway house in Orlando, Fla., near Lakewood, where Jreck Subs is based. ??The lawsuit suggests that the elder Mr. Swartz may be involved in the day-to-day affairs of Jreck Subs Group, now Ultimate Franchise. ??Mr. James acknowledges he has no proof of it. ??"I think it makes common sense, it's logical, but it is my speculation," the attorney said. ??Christopher Swartz denies his father's participation in the company in any way. ??Thomas Swartz and former Jefferson National Bank Chairman Harry S. Pack, who was sentenced to 30 months in the federal prison system, were indicted Jan. 4, 1996, by a federal grand jury in Syracuse. ??In May 1996, five months after the indictment, Jreck was bought by Circa Media Inc., a Colorado corporation, and the name was changed to Jreck Subs Group. ??The Li'l Dino stockholders claim, "Tom Swartz or others acting on his behalf, through a sleight of hand, created the new Jreck through the acquisition of a Colorado corporation to protect the assets of the Swartz family in Jreck's stock." ??Jreck also wrote off a $104,141 loan it gave his father, the lawsuit says. ??The lawsuit compares Tom Swartz to owners of "target" franchises sought out by Jreck Subs Group. ??It alleges they are the type of people who "personally desire significant wealth in their lifetimes" but ignore federal and state law and live a lifestyle beyond their means. ??The shareholders allege Tom Swartz, while in prison camp, may have had a hand in picking the target franchises. ??Their lawsuit says, "...Tom Swartz has the time to devote to this analysis of potential targets because of his incarceration." ?
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yea I'm ugh! alright...
MBOT
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(AMRA) (ASPR) (BRHC) (DDSU) (EEGI) (GMDP) (GOIG) (HIRU) (HTDS) (LDSR) (PTSH) (RMDM) (SKGO) (VECR) (ULFS) (UWRL) (VCTY) (ZMGD) (KMAG)
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I thought so too...
MBOT
yes sir will do...
MBOT
this is a very good read fer daily items. thanx
thank you and all should read some at peeps. lot of good info there. imho
OK went thru all your messages, and review now at PEEPS and need to expand, but have to do later, gotta go fer now...
MBOT
no all is good my friend.
lot of energy in this program stuff. thanx.
EEGI - Research Report - April 30, 2010
www-Investing-Performance.com
Research Report
Eline Entertainment, Inc. April 29, 2010
______
Traded: Pink Sheets Limited Price: $0.011 bid (April 29, 2010)
Symbol: EEGI
Estimated market capitalization: $10,244,000 Outstanding shares: 788,000,000
(888 million common authorized)
Company website: http://www.elineentertainment.com
Float: 80,588,331 as of Dec 31, 2009 52 week low: $0.0005– high $0.10
Recommendation
We recommend buying EEGI for suitable speculative accounts because we believe that
the company's market value, $10 million, is low in relation to its earnings for 2009,
$2million, and the company's outstanding potential for growth.
The Company
Eline Entertainment Group's subsidiary is China-based Innovation Investment Group.
Innovation Investment Group takes an innovative approach to education and focuses on
training leadership skills, preparing students for higher education on the international
level. The company is striving to become the educational brand of choice in China.
Innovation Investment Group presently operates ten Innovation Training Centers in
North East China. Innovation Investment plans to increase to 30 centers this year, and to
100 centers by 2012. After that, the company plans to enter international education
market.
1
Each Innovation Training Center accommodates 150 students. Centers are run on the
boarding system basis. Annual fees per student are between $15,000~22,000. The reason
that Innovation can demand these fees is because they train “supernormal” children to be
leaders in business. Their children are motivated to learn actively.
The company is expanding rapidly because the number of wealthy Chinese is constantly
increasing. In China, there are presently over 825,000 individuals with wealth of over 10
million RMB or about $1.5 million US.
Further, Chinese culture promotes the company's growth. According to Chinese
tradition, spending on education resources is one of the family’s major expenditures.
With a gross domestic product of over $1.41 trillion and an annual rate of real GDP
growth at 9.1%, the average PRC family sets aside a whopping 10% of its savings for
education according to the United Nations Educational, Scientific, and Cultural
Organization.
Many Chinese parents are willing to invest in their children for better and higher
education because it is critical for their future opportunities and advancement.
The Chinese take education very seriously. Ten million Chinese students take the
university entry examination annually, five million more than in 2002. Wealthy families
will pay as much as $14,000 to reward their students if they do well on this exam.
Given Innovation Investment's rapid and lucrative penetration of this pro-education
market, we expect their growth to continue.
The company's profit margins are exceptional. The company profits from offering the
intangible benefit of a superior education to its students. In 2009, the company had net
profits of $2 million on $2.7 million in sales. These kinds of margins give the muscle to
expand. Total assets were only $3.7 million, showing the company's ability to earn a
return on its intangibles. Whatever Innovation Investment's program is, wealthy Chinese
are willing to pay a premium for it. We believe that the value of intangibles has to show
up in the bottom line to be truly of value, and here it has.
This intangible value is clearly the reflection of the spirit of the company's guiding light,
Wei Hong, one of the country's leading motivational speakers, reportedly a household
name in self-improvement, inspiration and motivation across China. Ms. Hong
motivates crowds, inspires audiences of men and women, and teaches public the road to
personal success. She speaks from personal experience, promotes high-energy approach
to life, and challenges people to 'step up, work hard, challenge their limits, become who
they always want to become and get what they deserve'. Her teaching is based on
forcing people to reevaluate their perspectives and personal abilities, teaching essential
leadership skills, helping people master assertiveness and nurturing open, constructive
communication in life and in workplace.
2
While any such analysis is speculative, if the company were to achieve 30 centers in
2010, based on their performance in 2009, we might find that net profit would be as high
as $4 million. On 100 centers in 2012, assuming the results tracked those of the existing
centers, net profit might reach something over $10 million. These numbers are pure
speculation, but when we add in the fact that the current market value of the company is
about $10 million, we can start to imagine the upside potential.
Risks in such growth companies typically include over-expansion leading to loss of
control over costs, extrinsic events, such as a decline in the Chinese economy, and many
other risks. Investors are invited to study the company's information postings on
pinksheets.com for more risks and further information. The company finds itself in the
Pink Sheets because SEC-qualified audits for Chinese companies are hard to come by.
Technical Analysis
Like most Pink Sheet stocks, EEGI is very volatile. The recent trend has been a sluggish
decline to current levels. We are unable to say if this will continue, but in our opinion, it
offers the opportunity to slowly accumulate a position.
Summary
EEGI is recommended for speculative accounts that can handle a high degree of risk. We
believe that the stock is cheap for a company that intends to grow exponentially with a
P/E of 5 based on 2009 earnings.
Disclosure
The writer of this report, John E. Lux has a long interest in EEGI. He may sell such
position at any time without notice.
Disclaimers
This is a very speculative stock traded at www.pinksheets.com.
John Lux of Investing-performance.com has received compensation for financial
consulting work for the company and expects to receive such compensation in the
future. Such compensation may be paid in cash or stock. John Lux has not received any
stock compensation to date. John Lux does not hold any position in the issuer being
covered at the present time unless mentioned above. John Lux and or www.investingperformance.
com may receive payments from the issuer’s corporate advisor for financial
advice or investment banking services rendered. John Lux’s and www.investing-
3
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4
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oh sorry, my bad....
MBOT
not that i know as reading.
don't know, trying to figure all that out now, names are given, but no symbols...
MBOT
Eline Entertainment Group, Inc. ? UFLS ?
is this you?
Eline Entertainment Group, Inc.
MBOT
this is a great forum read here mbot. silence is golden.
Register of ActionsCase No. 08A567188Shareholder Advocates LLC vs Global Teledata Corporation §
§
§
§
§
§
Case Type: Business Court
Subtype: NRS Chapters 78-88
Date Filed: 07/10/2008
Location: Department 13
Conversion Case Number: A567188
Party Information Lead Attorneys
Conversion Extended Connection Type No Convert Value @ 08A567188
Removed: 04/24/2009
Converted From Blackstone
Defendant Global Teledata Corporation
Sean L. Anderson
Retained
** Confidential Phone Number **
Plaintiff Shareholder Advocates LLC
Peter L. Chasey
Retained
** Confidential Phone Number **
Events & Orders of the Court DISPOSITIONS
08/19/2008
Voluntary Dismissal (Judicial Officer: Denton, Mark R.)
Converted Disposition:
Entry Date & Time: 08/21/2008 @ 12:22
Description: VOLUNTARY DISMISSAL
Debtor: Global Teledata Corporation
Creditor: Shareholder Advocates LLC
Amount Awarded: $0.00
Attorney Fees: $0.00
Costs: $0.00
Interest Amount: $0.00
Total: $0.00
OTHER EVENTS AND HEARINGS
07/10/2008 Complaint
VERIFIED COMPLAINT FOR APPOINTMENT OF CUSTODIAN - FEE $148.00
08A5671880001.tif pages
07/10/2008 Initial Appearance Fee Disclosure
INITIAL APPEARANCE FEE DISCLOSURE
08A5671880002.tif pages
07/23/2008 Summons
SUMMONS - CIVIL
08A5671880003.tif pages
08/05/2008 Appearance
NOTICE OF APPEARANCE
08A5671880004.tif pages
08/05/2008 Initial Appearance Fee Disclosure
INITIAL APPEARANCE FEE DISCLOSURE PURSUANT TO NRS CHAPTER 19
08A5671880005.tif pages
08/05/2008 Notice
NOTICE OF APPEARANCE
08A5671880006.tif pages
08/19/2008 Judgment
VOLUNTARY DISMISSAL
08A5671880007.tif pages
Financial Information
Conversion Extended Connection Type No Convert Value @ 08A567188
Total Financial Assessment 249.00
Total Payments and Credits 249.00
Balance Due as of 05/02/2010 0.00
07/10/2008 Transaction Assessment 249.00
07/10/2008 Conversion Payment Receipt # 01444367 PETER L. CHASEY, ATTORNEY AT LAW (148.00)
08/05/2008 Conversion Payment Receipt # 01452417 LJS & G LTD (101.00)
Register of ActionsCase No. A-09-589568-BShareholder Advocates LLC, Plaintiff(s) vs. Reynaldo's Mexican Food Company Inc, Defendant(s) §
§
§
§
§
§
Case Type: Business Court
Subtype: NRS Chapters 78-88
Date Filed: 05/04/2009
Location: Department 11
Conversion Case Number: A589568
Party Information Lead Attorneys
Defendant Reynaldo's Mexican Food Company Inc
Plaintiff Shareholder Advocates LLC
Peter L. Chasey
Retained
** Confidential Phone Number **
Events & Orders of the Court OTHER EVENTS AND HEARINGS
05/04/2009 Application
Application for Appointment of Custodian [NRS 78.347(1)(b)]
05/04/2009 Initial Appearance Fee Disclosure
Initial Appearance Fee Disclosure for Petitioner
05/15/2009 Motion for Appointment
Amended Notice of Motion/Application for Appointment of Custodian
05/19/2009 Certificate of Service
06/19/2009 Motion for Appointment (3:00 AM) (Judicial Officer Gonzalez, Elizabeth)
Amended Notice of Motion/Application for Appointment of Custodian
Minutes
Result: Granted in Part
06/26/2009 Order Granting
Order Granting Application for Appointment of Shareholder Advocates, LLC as Custodian of Reynaldo's Mexican Food Company, Inc.
06/30/2009 Notice of Entry of Order
09/04/2009 Motion
Shareholder Advocates LLC's Motion to Discharge Custodianship and Enter Final Order
10/09/2009 Motion (3:00 AM) (Judicial Officer Gonzalez, Elizabeth)
Shareholder Advocates LLC's Motion to Discharge Custodianship and Enter Final Order
Minutes
Result: Granted
10/27/2009 Order
Final Order
10/29/2009 Notice of Entry of Order
02/06/2010 Order to Statistically Close Case
Order to Statistically Close Case
Financial Information
Plaintiff Shareholder Advocates LLC
Total Financial Assessment 151.00
Total Payments and Credits 151.00
Balance Due as of 05/02/2010 0.00
05/04/2009 Transaction Assessment 151.00
05/04/2009 Payment (Window) Receipt # 2009-18653-FAM CHASEY HONODEL (151.00)
Register of ActionsCase No. A-09-589781-BIn the Matter of the Petition of Shareholder Advocates LLC §
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Case Type: Other Civil Filings (Petition)
Date Filed: 05/06/2009
Location: Department 13
Conversion Case Number: A589781
Party Information Lead Attorneys
Petitioner Shareholder Advocates LLC
Peter L. Chasey
Retained
** Confidential Phone Number **
Events & Orders of the Court OTHER EVENTS AND HEARINGS
05/06/2009 Application
Application for Appointment of Custodian
05/06/2009 Initial Appearance Fee Disclosure
05/12/2009 Certificate of Service
06/08/2009 Motion (9:00 AM) (Judicial Officer Denton, Mark R.)
Petitioner's Application for Appointment of Custodian
Parties Present
Minutes
Result: Granted
06/09/2009 Order Granting
Order Granting Application for Appointment of Shareholder Advocates, LLC as Custodian of Eline Entertainment Group, Inc.
06/11/2009 Notice of Entry of Order
09/04/2009 Motion
Shareholder Advocates LLC's Motion to Discharge Custodianship and Enter Final Order
09/29/2009 Minute Order (5:00 PM) (Judicial Officer Denton, Mark R.) Minutes
Result: Minute Order - No Hearing Held
10/05/2009 CANCELED Motion (9:00 AM) (Judicial Officer Denton, Mark R.)
Vacated - per Clerk
Per Minute Order of 9/29/09 Granting Shareholder Advocates, LLC’s Motion to Discharge Custodianship and Enter Final Order
10/08/2009 Order
Final Order
10/12/2009 Notice of Entry of Order
Financial Information
Petitioner Shareholder Advocates LLC
Total Financial Assessment 151.00
Total Payments and Credits 151.00
Balance Due as of 05/02/2010 0.00
05/06/2009 Transaction Assessment 151.00
05/06/2009 Payment (Window) Receipt # 2009-19500-FAM Chasey Honodel (151.00)
Register of ActionsCase No. A-09-589781-BIn the Matter of the Petition of Shareholder Advocates LLC §
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Case Type: Other Civil Filings (Petition)
Date Filed: 05/06/2009
Location: Department 13
Conversion Case Number: A589781
Party Information Lead Attorneys
Petitioner Shareholder Advocates LLC
Peter L. Chasey
Retained
** Confidential Phone Number **
Events & Orders of the Court OTHER EVENTS AND HEARINGS
05/06/2009 Application
Application for Appointment of Custodian
05/06/2009 Initial Appearance Fee Disclosure
05/12/2009 Certificate of Service
06/08/2009 Motion (9:00 AM) (Judicial Officer Denton, Mark R.)
Petitioner's Application for Appointment of Custodian
Parties Present
Minutes
Result: Granted
06/09/2009 Order Granting
Order Granting Application for Appointment of Shareholder Advocates, LLC as Custodian of Eline Entertainment Group, Inc.
06/11/2009 Notice of Entry of Order
09/04/2009 Motion
Shareholder Advocates LLC's Motion to Discharge Custodianship and Enter Final Order
09/29/2009 Minute Order (5:00 PM) (Judicial Officer Denton, Mark R.) Minutes
Result: Minute Order - No Hearing Held
10/05/2009 CANCELED Motion (9:00 AM) (Judicial Officer Denton, Mark R.)
Vacated - per Clerk
Per Minute Order of 9/29/09 Granting Shareholder Advocates, LLC’s Motion to Discharge Custodianship and Enter Final Order
10/08/2009 Order
Final Order
10/12/2009 Notice of Entry of Order
Financial Information
Petitioner Shareholder Advocates LLC
Total Financial Assessment 151.00
Total Payments and Credits 151.00
Balance Due as of 05/02/2010 0.00
05/06/2009 Transaction Assessment 151.00
05/06/2009 Payment (Window) Receipt # 2009-19500-FAM Chasey Honodel (151.00)
Register of ActionsCase No. A-09-589783-BIn the Matter of the Petition of Shareholder Advocates LLC §
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Case Type: Other Civil Filings (Petition)
Date Filed: 05/06/2009
Location: Department 11
Conversion Case Number: A589783
Party Information Lead Attorneys
Other Tintic Standard Gold Mines Inc
Removed: 06/04/2009
Dismissed
Petitioner Shareholder Advocates LLC
Peter L. Chasey
Retained
** Confidential Phone Number **
Events & Orders of the Court DISPOSITIONS
06/04/2009
Voluntary Dismissal (Judicial Officer: Gonzalez, Elizabeth)
Debtors: Tintic Standard Gold Mines Inc (Other)
Creditors: Shareholder Advocates LLC (Petitioner)
Judgment: 06/04/2009, Docketed: 06/08/2009
OTHER EVENTS AND HEARINGS
05/06/2009 Application
Application for Appointment of Custodian (NRS 78.347(1)(b))
05/06/2009 Initial Appearance Fee Disclosure
Initial Appearance Fee Disclosure
05/12/2009 Certificate of Service
06/04/2009 Voluntary Dismissal
06/05/2009 Order to Statistically Close Case
06/17/2009 Notice of Entry of Order
Notice of Entry of Voluntary Dismissal
06/19/2009 Motion for Appointment (3:00 AM) (Judicial Officer Gonzalez, Elizabeth)
Application for Appointment of Custodian (NRS 78.347(1)(b))
Minutes
Result: Off Calendar
Financial Information
Petitioner Shareholder Advocates LLC
Total Financial Assessment 151.00
Total Payments and Credits 151.00
Balance Due as of 05/02/2010 0.00
05/06/2009 Transaction Assessment 151.00
05/06/2009 Payment (Window) Receipt # 2009-19508-FAM Chasey Honodel (151.00)
Register of ActionsCase No. A-09-589784-BIn the Matter of the Petition of Shareholder Advocates LLC §
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Case Type: Other Civil Filings (Petition)
Date Filed: 05/06/2009
Location: Department 11
Conversion Case Number: A589784
Party Information Lead Attorneys
Other Trend Exploration Inc
Removed: 06/04/2009
Dismissed
Petitioner Shareholder Advocates LLC
Peter L. Chasey
Retained
** Confidential Phone Number **
Events & Orders of the Court DISPOSITIONS
06/04/2009
Voluntary Dismissal (Judicial Officer: Gonzalez, Elizabeth)
Debtors: Trend Exploration Inc (Other)
Creditors: Shareholder Advocates LLC (Petitioner)
Judgment: 06/04/2009, Docketed: 06/08/2009
OTHER EVENTS AND HEARINGS
05/06/2009 Application
Application for Appointment of Custodian (NRS 78.347(1)(b))
05/06/2009 Initial Appearance Fee Disclosure
Initial Appearance Fee Disclosure
05/12/2009 Certificate of Service
06/04/2009 Voluntary Dismissal
Voluntary Dismissal with Prejudice
06/05/2009 Order to Statistically Close Case
06/17/2009 Notice of Entry of Order
Notice of Entry of Voluntary Dismissal
06/19/2009 Motion for Appointment (3:00 AM) (Judicial Officer Gonzalez, Elizabeth)
Application for Appointment of Custodian (NRS 78.347(1)(b))
Minutes
Result: Off Calendar
Financial Information
Petitioner Shareholder Advocates LLC
Total Financial Assessment 151.00
Total Payments and Credits 151.00
Balance Due as of 05/02/2010 0.00
05/06/2009 Transaction Assessment 151.00
05/06/2009 Payment (Window) Receipt # 2009-19504-FAM Chasey Honodel (151.00)
Register of ActionsCase No. A-09-598267-PIn the Matter of the Petition of Shareholder Advocates LLC §
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Case Type: Other Civil Filings (Petition)
Date Filed: 08/31/2009
Location: Department 5
Conversion Case Number: A598267
Party Information Lead Attorneys
Petitioner Shareholder Advocates LLC
Peter L. Chasey
Retained
** Confidential Phone Number **
Events & Orders of the Court OTHER EVENTS AND HEARINGS
08/31/2009 Initial Appearance Fee Disclosure
08/31/2009 Application
Application for Appointment of Custodian [NRS 78.347(1)(b)]
09/01/2009 Amended Notice
Amended Notice of Motion/Application for Appointment of Custodian
09/03/2009 Certificate of Service
10/07/2009 Motion for Appointment (3:00 AM) (Judicial Officer Glass, Jackie)
Petitioner's Amended Notice of Motion/Application for Appointment of Custodian
Minutes
Result: Granted
10/28/2009 Order Granting
Order Granting Application for Appointment of Shareholder Advocates LLC as Custodian of Zamage Digital Art Imaging Inc
11/03/2009 Notice of Entry of Order
01/29/2010 Motion
Shareholder Advocates, LLC's Motion to Discharge Custodianship and Enter Final Order
03/03/2010 Motion (3:00 AM) (Judicial Officer Glass, Jackie)
Petitioner Shareholder Advocates, LLC's Motion to Discharge Custodianship and Enter Final Order
Minutes
Result: Granted
03/09/2010 Order
Final Order
03/12/2010 Notice of Entry of Order
Financial Information
Petitioner Shareholder Advocates LLC
Total Financial Assessment 270.00
Total Payments and Credits 270.00
Balance Due as of 05/02/2010 0.00
08/31/2009 Transaction Assessment 270.00
08/31/2009 Payment (Window) Receipt # 2009-50861-FAM Chasey Honodel (270.00)
Register of ActionsCase No. A-09-600011-PIn the Matter of the Petition of Shareholder Advocates LLC §
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Case Type: Other Civil Filings (Petition)
Date Filed: 09/24/2009
Location: Department 25
Conversion Case Number: A600011
Party Information Lead Attorneys
Other Shareholder Advocates LLC
Peter L. Chasey
Retained
** Confidential Phone Number **
Other Trinity Energy Resources inc
Petitioner Shareholder Advocates LLC
Peter L. Chasey
Retained
** Confidential Phone Number **
Events & Orders of the Court OTHER EVENTS AND HEARINGS
09/24/2009 Notice of Motion
Notice of Motion/ Application for Appointment of Custodian
09/24/2009 Application
Application for Appointment
09/24/2009 Initial Appearance Fee Disclosure
09/28/2009 Certificate of Service
10/26/2009 Motion for Appointment (9:00 AM) (Judicial Officer Delaney, Kathleen E.)
PETITIONER'S MOTION FOR APPOINTMENT OF CUSTODIAN
Parties Present
Minutes
Result: Granted
10/26/2009 Order Granting
Order Granting Application for Appointment of Shareholder Advocates, LLC as Custodian of Trinity Energy Resources, Inc.
10/28/2009 Notice of Entry of Order
03/18/2010 Motion
Shareholder Advocates, LLC's Motion to Discharge Custodianship and Enter Final Order
03/23/2010 Certificate of Service
Certificate of Service
04/20/2010 Motion for Order (9:00 AM) (Judicial Officer Delaney, Kathleen E.)
Shareholder Advocates, LLC's Motion to Discharge Custodianship and Enter Final Order
Parties Present
Minutes
Result: Granted
04/20/2010 Order
Order Terminating Custodianship
04/21/2010 Notice of Entry of Order
04/24/2010 Order to Statistically Close Case
Order to Statistically Close Case
Financial Information
Other Shareholder Advocates LLC
Total Financial Assessment 270.00
Total Payments and Credits 270.00
Balance Due as of 05/02/2010 0.00
09/24/2009 Transaction Assessment 270.00
09/24/2009 Payment (Window) Receipt # 2009-56958-FAM Chasey Honodel (270.00)
Register of ActionsCase No. A-09-600013-PIn the Matter of the Petition of Shareholder Advocates LLC §
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Case Type: Other Civil Filings (Petition)
Date Filed: 09/24/2009
Location: Department 10
Conversion Case Number: A600013
Party Information Lead Attorneys
Petitioner Shareholder Advocates LLC
Peter L. Chasey
Retained
** Confidential Phone Number **
Events & Orders of the Court OTHER EVENTS AND HEARINGS
09/24/2009 Notice of Motion
Notice of Motion/ Application for Appointment of Custodian
09/24/2009 Application
Application for Appointment of Custodian
09/24/2009 Initial Appearance Fee Disclosure
09/28/2009 Certificate of Service
10/22/2009 Motion for Appointment (3:00 AM) (Judicial Officer Walsh, Jessie)
Petitioner's Notice of Motion/ Application for Appointment of Custodian
Minutes
10/28/2009 Reset by Court to 10/22/2009
Result: Motion Granted
11/02/2009 Order Granting
Order Granting Application for Appointment of Shareholder Advocates, LLC as Custodian of Videolocity International, Inc.
11/05/2009 Notice of Entry of Order
01/29/2010 Motion
Shareholder Advocates, LLC's Motion to Discharge Custodianship and Enter Final Order
03/03/2010 Motion (3:00 AM) (Judicial Officer Walsh, Jessie)
Shareholder Advocates, LLC's Motion to Discharge Custodianship and Enter Final Order
Minutes
Result: Denied
Financial Information
Petitioner Shareholder Advocates LLC
Total Financial Assessment 270.00
Total Payments and Credits 270.00
Balance Due as of 05/02/2010 0.00
09/24/2009 Transaction Assessment 270.00
09/24/2009 Payment (Window) Receipt # 2009-56961-FAM Chasey Honodel (270.00)
Register of ActionsCase No. A-09-600017-PIn the Matter of the Petition of Shareholder Advocates LLC §
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Case Type: Other Civil Filings (Petition)
Date Filed: 09/24/2009
Location: Department 3
Conversion Case Number: A600017
Party Information Lead Attorneys
Petitioner Shareholder Advocates LLC
Peter L. Chasey
Retained
** Confidential Phone Number **
Events & Orders of the Court OTHER EVENTS AND HEARINGS
09/24/2009 Application
Application for Appointment of Custodian
09/24/2009 Initial Appearance Fee Disclosure
09/24/2009 Application
Notice of Motion/Application for Appointment of Custodian
09/29/2009 Certificate of Service
09/29/2009 Certificate of Service
09/29/2009 Certificate of Service
10/26/2009 Motion (3:00 AM) (Judicial Officer Herndon, Douglas W.)
Notice of Motion/Application for Appointment of Custodian
Minutes
Result: Granted
11/20/2009 Order Granting
Order Granting Application for Appointment of Shareholder Advocates LLC as Custodian of Global Medical Products Holdings Inc
11/23/2009 Notice of Entry of Order
03/05/2010 Motion
Motion to Discharge Custodianship and Enter Final Order
03/08/2010 Certificate of Mailing
Certificate of Mailing - Shareholder Advocates, LLC's Motion to Discharge Custodianship and Enter Final Order
04/19/2010 Motion (3:00 AM) (Judicial Officer Herndon, Douglas W.)
Shareholder Advocates LLC's Motion to Discharge Custodianship and Enter Final Order
Financial Information
Petitioner Shareholder Advocates LLC
Total Financial Assessment 270.00
Total Payments and Credits 270.00
Balance Due as of 05/02/2010 0.00
09/24/2009 Transaction Assessment 270.00
09/24/2009 Payment (Window) Receipt # 2009-56955-FAM Chasey Honodel (270.00)
Register of ActionsCase No. A-09-600017-PIn the Matter of the Petition of Shareholder Advocates LLC §
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Case Type: Other Civil Filings (Petition)
Date Filed: 09/24/2009
Location: Department 3
Conversion Case Number: A600017
Party Information Lead Attorneys
Petitioner Shareholder Advocates LLC
Peter L. Chasey
Retained
** Confidential Phone Number **
Events & Orders of the Court OTHER EVENTS AND HEARINGS
09/24/2009 Application
Application for Appointment of Custodian
09/24/2009 Initial Appearance Fee Disclosure
09/24/2009 Application
Notice of Motion/Application for Appointment of Custodian
09/29/2009 Certificate of Service
09/29/2009 Certificate of Service
09/29/2009 Certificate of Service
10/26/2009 Motion (3:00 AM) (Judicial Officer Herndon, Douglas W.)
Notice of Motion/Application for Appointment of Custodian
Minutes
Result: Granted
11/20/2009 Order Granting
Order Granting Application for Appointment of Shareholder Advocates LLC as Custodian of Global Medical Products Holdings Inc
11/23/2009 Notice of Entry of Order
03/05/2010 Motion
Motion to Discharge Custodianship and Enter Final Order
03/08/2010 Certificate of Mailing
Certificate of Mailing - Shareholder Advocates, LLC's Motion to Discharge Custodianship and Enter Final Order
04/19/2010 Motion (3:00 AM) (Judicial Officer Herndon, Douglas W.)
Shareholder Advocates LLC's Motion to Discharge Custodianship and Enter Final Order
Financial Information
Petitioner Shareholder Advocates LLC
Total Financial Assessment 270.00
Total Payments and Credits 270.00
Balance Due as of 05/02/2010 0.00
09/24/2009 Transaction Assessment 270.00
09/24/2009 Payment (Window) Receipt # 2009-56955-FAM Chasey Honodel (270.00)
Register of ActionsCase No. A-09-600019-PIn the Matter of the Petition of Shareholder Advocates LLC §
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Case Type: Business Court
Date Filed: 09/24/2009
Location: Department 25
Conversion Case Number: A600019
Party Information Lead Attorneys
Petitioner Shareholder Advocates LLC
Peter L. Chasey
Retained
** Confidential Phone Number **
Events & Orders of the Court OTHER EVENTS AND HEARINGS
09/24/2009 Application
Application for Appointment of Custodain
09/24/2009 Initial Appearance Fee Disclosure
09/24/2009 Application
Notice of Motion/Application for Appointment of Custodian
09/29/2009 Certificate of Service
10/26/2009 Motion (3:00 AM) (Judicial Officer Cory, Kenneth)
10/26/2009, 12/16/2009
PETITIONER SHAREHOLDER ADVOCATES LLC'S MOTION FOR APPOINTMENT AS CUSTODIAN
Parties Present
Minutes
Result: Off Calendar
12/01/2009 Notice of Department Reassignment
12/08/2009 Certificate of Service
12/22/2009 Order Granting
Order Granting Application for Appointment of Shareholder Advocates LLC as Custodian of US Wireless Online Inc
12/28/2009 Notice of Entry of Order
03/05/2010 Motion
Motion to Discharge Custodianship and Enter Final Order
03/08/2010 Certificate of Mailing
Certificate of Service
04/07/2010 Motion for Order (9:00 AM) (Judicial Officer Delaney, Kathleen E.)
Petitioner's Motion to Discharge Custodianship and Enter Final Order
Parties Present
Minutes
Result: Granted
04/07/2010 Final Discharge Order
Final Order on Plaintiff's Motion to Discharge Custodianship and Enter Final Order
04/08/2010 Notice of Entry of Order
Notice of Entry of Order re Final Order
04/12/2010 Order to Statistically Close Case
Order to Statistically Close Case
Financial Information
Petitioner Shareholder Advocates LLC
Total Financial Assessment 270.00
Total Payments and Credits 270.00
Balance Due as of 05/02/2010 0.00
09/24/2009 Transaction Assessment 270.00
09/24/2009 Payment (Window) Receipt # 2009-56956-FAM Chasey Honodel (270.00)
Register of ActionsCase No. A-09-600020-PIn the Matter of the Petition of Shareholder Advocates LLC §
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Case Type: Other Civil Filings (Petition)
Date Filed: 09/24/2009
Location: Department 16
Conversion Case Number: A600020
Party Information Lead Attorneys
Petitioner Shareholder Advocates LLC
Peter L. Chasey
Retained
** Confidential Phone Number **
Events & Orders of the Court DISPOSITIONS
10/26/2009
Voluntary Dismissal (Judicial Officer: Williams, Timothy C.)
Debtors: Vintage Energy and Exploration Inc (Other)
Creditors: Shareholder Advocates LLC (Petitioner)
Judgment: 10/26/2009, Docketed: 10/29/2009
OTHER EVENTS AND HEARINGS
09/24/2009 Application
Application for Appointment
09/24/2009 Initial Appearance Fee Disclosure
09/24/2009 Application
Notice of Motion/Application for Appointment of Custodian
09/29/2009 Certificate of Service
10/26/2009 Voluntary Dismissal
Voluntary Dismissal With Prejudice
10/27/2009 Motion (9:00 AM) (Judicial Officer Williams, Timothy C.)
Application for Appointment of Custodian
Minutes
Result: Vacate
10/29/2009 Order to Statistically Close Case
Financial Information
Petitioner Shareholder Advocates LLC
Total Financial Assessment 270.00
Total Payments and Credits 270.00
Balance Due as of 05/02/2010 0.00
09/24/2009 Transaction Assessment 270.00
09/24/2009 Payment (Window) Receipt # 2009-56957-FAM Chasey Honodel (270.00)
Register of ActionsCase No. A-09-603550-PIn the Matter of the Petition of Shareholder Advocates LLC §
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Case Type: Other Civil Filings (Petition)
Date Filed: 11/13/2009
Location: Department 19
Conversion Case Number: A603550
Party Information Lead Attorneys
Petitioner Shareholder Advocates LLC
Peter L. Chasey
Retained
** Confidential Phone Number **
Events & Orders of the Court OTHER EVENTS AND HEARINGS
11/13/2009 Application
Application for Appointment of Custodian (NRS78.347(1)(b))
11/13/2009 Initial Appearance Fee Disclosure
11/13/2009 Notice of Hearing
11/18/2009 Certificate of Service
11/18/2009 Certificate of Service
01/21/2010 Hearing (3:00 AM) (Judicial Officer Earl, Allan R.)
01/21/2010, 02/11/2010
PETITIONER SHAREHOLDER ADVOCATES' APPLICATION FOR APPOINTMENT OF CUSTODIAN
Parties Present
Minutes
Result: Continued
02/11/2010 Order Granting
Order Granting Application for Appointment of Shareholder Advocates, LLC as Custodian of Buck-A-Roo$ Holding Corporation
02/17/2010 Notice of Entry of Order
Notice of Entry of Order
05/13/2010 Status Check (9:00 AM) (Judicial Officer Earl, Allan R.)
STATUS CHECK: CUSTODIAN REPORT / DISSOLVE CUSTODIANSHIP
Financial Information
Petitioner Shareholder Advocates LLC
Total Financial Assessment 270.00
Total Payments and Credits 270.00
Balance Due as of 05/02/2010 0.00
11/13/2009 Transaction Assessment 270.00
11/13/2009 Payment (Window) Receipt # 2009-69068-FAM Chasey Honodel (270.00)
Register of ActionsCase No. A-09-603551-PIn the Matter of the Petition of Shareholder Advocates LLC §
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Case Type: Business Court
Date Filed: 11/13/2009
Location: Department 25
Conversion Case Number: A603551
Party Information Lead Attorneys
Petitioner Shareholder Advocates LLC
Peter L. Chasey
Retained
** Confidential Phone Number **
Events & Orders of the Court OTHER EVENTS AND HEARINGS
11/13/2009 Notice of Motion
Notice of Motion/Applicatino for Appointment of Custodian
11/13/2009 Application
Application for Appointment of Custodian (NRS78.347(1)(b))
11/13/2009 Initial Appearance Fee Disclosure
11/18/2009 Certificate of Service
11/23/2009 Minute Order (3:00 AM) (Judicial Officer Walsh, Jessie) Minutes
Result: Referred to Business Court
11/24/2009 Notice of Department Reassignment
12/03/2009 Certificate of Service
12/16/2009 Motion for Appointment (9:00 AM) (Judicial Officer Delaney, Kathleen E.)
PETITIONER SHAREHOLDER ADVOCATES LLC'S MOTION FOR APPOINTMENT AS CUSTODIAN
Parties Present
Minutes
12/16/2009 Reset by Court to 12/16/2009
Result: Granted
12/22/2009 Order Granting
Order Granting Application for Appointment of Shareholder Advocates LLC as Custodian of Vectir Systems Inc
12/28/2009 Notice of Entry of Order
Financial Information
Petitioner Shareholder Advocates LLC
Total Financial Assessment 270.00
Total Payments and Credits 270.00
Balance Due as of 05/02/2010 0.00
11/13/2009 Transaction Assessment 270.00
11/13/2009 Payment (Window) Receipt # 2009-69069-FAM Chasey Honodel (270.00)
Register of ActionsCase No. A-09-603553-PIn the Matter of the Petition of Shareholder Advocates LLC §
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Case Type: Other Civil Filings (Petition)
Date Filed: 11/13/2009
Location: Department 20
Conversion Case Number: A603553
Party Information Lead Attorneys
General Administrator Shareholder Advocates LLC
Peter L. Chasey
Retained
** Confidential Phone Number **
Other AdSouth Partners Inc
Petitioner Shareholder Advocates LLC
Peter L. Chasey
Retained
** Confidential Phone Number **
Events & Orders of the Court OTHER EVENTS AND HEARINGS
11/13/2009 Motion
Notice of Motion/Application for Appointment of Custodian
11/13/2009 Application
Application for Appointment of Custodian (NRS78.347(1)(b))
11/13/2009 Initial Appearance Fee Disclosure
11/18/2009 Certificate of Service
12/15/2009 Motion (8:30 AM) (Judicial Officer Wall, David)
Notice of Motion/Application for Appointment of Custodian
Parties Present
Minutes
Result: Granted
12/18/2009 Order Granting
Order Granting Application for Appointment of Shareholder Advocates LLC as Custodian of Adsouth Partners Inc
12/22/2009 Notice of Entry of Order
03/05/2010 Motion
Motion to Discharge Custodianship and Enter Final Order
03/08/2010 Certificate of Mailing
Certificate of Mailing - Shareholder Advocates, LLC's Motion to Discharge Custodianship and Enter Final Order
04/06/2010 Motion (8:30 AM) (Judicial Officer Wall, David)
Shareholder Advocates's Motion to Discharge Custodianship and Enter Final Order
Parties Present
Minutes
Result: Granted
04/06/2010 Final Discharge Order
Final Order on Plaintiff's Motion to Discharge Custodianship and Enter Final Order
04/07/2010 Notice of Entry of Order
Notice of Entry of Order
Financial Information
General Administrator Shareholder Advocates LLC
Total Financial Assessment 270.00
Total Payments and Credits 270.00
Balance Due as of 05/02/2010 0.00
11/13/2009 Transaction Assessment 270.00
11/13/2009 Payment (Window) Receipt # 2009-69070-FAM Chasey Honodel (270.00)
Register of ActionsCase No. A-10-607674-BIn the Matter of the Petition of Shareholder Advocates LLC §
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Case Type: Other Civil Filings (Petition)
Date Filed: 01/13/2010
Location: Department 25
Conversion Case Number: A607674
Party Information Lead Attorneys
Petitioner Shareholder Advocates LLC
Peter L. Chasey
Retained
** Confidential Phone Number **
Events & Orders of the Court OTHER EVENTS AND HEARINGS
01/13/2010 Notice of Motion
Notice of Motion/Application for Appointment of Custodian
01/13/2010 Application
Application for Appointment of Custodian (Nrs 78.347(1)(b)
01/13/2010 Initial Appearance Fee Disclosure
Initial Appearance Fee Disclosure
01/15/2010 Certificate of Service
02/17/2010 Hearing (3:00 AM) (Judicial Officer Vega, Valorie)
02/17/2010, 02/24/2010, 03/22/2010
HEARING RE: APPLICATION FOR APPOINTMENT OF CUSTODIAN
Parties Present
Minutes
Result: Continued
03/08/2010 Notice of Department Reassignment
03/19/2010 Errata
Errata to Petitioner's Application for Appointment as Custodian of Ultimate Franchise Systems, Inc.
03/22/2010 Order Granting
Order Granting Application for Appointment of Shareholder Advocates, LLC as Custodian of Ultimate Franchise Systems, INC
03/23/2010 Notice of Entry of Order
Notice of Entry of Order
04/21/2010 Motion for Order to Show Cause
Petitioner Shareholder Advocates, LLC's Motion for Order to Show Cause Why Brenda L. Hamilton, Christopher Swartz, and Tim Murray Should Not be Held in Contempt for Violating this Court's 3/22/10 Order Appointing Shareholder Advocates, LLC Custodian of Ultimate Franchise Systems, Inc. and Motion for Preliminary Injunction Directing Brenda L. Hamilton, Christopher Swartz, Tim Murray, and the Nevada Secretary of State to Withdraw the 4/2/10 Articles of Conversion Purporting to Convert Ultimate Franchise Systems, Inc. from a Nevada Corporation to a Florida Corporation and Ex Parte Motion for Order Shortening Time
05/12/2010 Motion for Order to Show Cause (9:00 AM) (Judicial Officer Delaney, Kathleen E.)
Petitioner Shareholder Advocates, LLC's Motion for Order to Show Cause Why Brenda L. Hamilton, Christopher Swartz, and Tim Murray Should Not be Held in Contempt for Violating this Court's 3/22/10 Order Appointing Shareholder Advocates, LLC Custodian of Ultimate Franchise Systems, Inc. and Motion for Preliminary Injunction Directing Brenda L. Hamilton, Christopher Swartz, Tim Murray, and the Nevada Secretary of State to Withdraw the 4/2/10 Articles of Conversion Purporting to Convert Ultimate Franchise Systems, Inc. from a Nevada Corporation to a Florida Corporation and Ex Parte Motion for Order Shortening Time
Financial Information
Petitioner Shareholder Advocates LLC
Total Financial Assessment 270.00
Total Payments and Credits 270.00
Balance Due as of 05/02/2010 0.00
01/13/2010 Transaction Assessment 270.00
01/13/2010 Payment (Window) Receipt # 2010-02578-FAM Chasey Honodel (270.00)
Register of ActionsCase No. A-10-607675-PIn the Matter of the Petition of Shareholder Advocates LLC §
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Case Type: Other Civil Filings (Petition)
Date Filed: 01/13/2010
Location: Department 16
Conversion Case Number: A607675
Party Information Lead Attorneys
Petitioner Shareholder Advocates LLC
Peter L. Chasey
Retained
** Confidential Phone Number **
Events & Orders of the Court OTHER EVENTS AND HEARINGS
01/13/2010 Notice of Motion
Notice of Motion/Application for Appointment of Custodian
01/13/2010 Application
01/13/2010 Initial Appearance Fee Disclosure
Initial Appearance Fee Disclosure
01/15/2010 Certificate of Service
02/18/2010 Hearing (9:00 AM) (Judicial Officer Williams, Timothy C.)
Application for Appointment of Custodian
Parties Present
Minutes
Result: Granted
02/22/2010 Order Granting
Order Granting Application for Appointment of Shareholder Advocates, LLC as Custodian of DDS Technologies USA, INC
02/24/2010 Notice of Entry of Order
Notice of Entry of Order
Financial Information
Petitioner Shareholder Advocates LLC
Total Financial Assessment 270.00
Total Payments and Credits 270.00
Balance Due as of 05/02/2010 0.00
01/13/2010 Transaction Assessment 270.00
01/13/2010 Payment (Window) Receipt # 2010-02582-FAM Chasey Honodel (270.00)
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