Tuesday, August 04, 2015 11:04:20 AM
1. All documents provided by you (MNTR and Chester Billingsley) to Michael L. Labertew & Associates including, but not limited to, in connection with the preparation and dissemination of the Blanket Opinion Letter... (found on the MNTR website, in "Disclosures" under "Investors Corner").
2. All drafts of the Blanket Opinion Letter.
3. All documents which refer to, describe, evidence or constitute communications with the following: (The members of the Golden Family, the plaintiffs).
4. All documents which refer to, describe, evidence or constitute communications with any Federal, State, local or private regulatory body including, but not limited to, the Securities and Exchange Commission or FINRA, regarding issuance of securities by you from January 1, 2000 to the present.
5. All documents which refer to, describe, evidence or constitute, filed or threatened, lawsuits against you pertaining to your issuance of securities from January 1, 2000 (to) the present. Please include in your production all communication with opposing counsel concerning resolution of any such lawsuit(s).
6. All documents which refer to, describe, evidence or constitute actions brought (by) any governmental or regulatory body including, but not limited to, the Securities and Exchange Commission or FINRA pertaining to your issuance of securities from January 1, 2000 to the present.
United State District Court For the District of Utah.
Summons served on 7/16/2015, answer due 8/6/2015.
Dedicated readers will remember that I expressed concern when Chester used Labertew for the Blanket Opinion Letter, as Labertew had been sanctioned by the SEC on January 8, 2004 for work done for Rocky Mountain Energy Corporation. In addition, "Labertew was also ordered to pay disgorgement of $62,088, prejudgment interest of $2,525, post-judgment interest at the statutory rate, and a civil money penalty of $25,000".
Recent MNTR News
- Form 4 - Statement of changes in beneficial ownership of securities • Edgar (US Regulatory) • 12/18/2023 09:57:59 PM
- Form 10-Q - Quarterly report [Sections 13 or 15(d)] • Edgar (US Regulatory) • 11/13/2023 07:51:23 PM
- Form 4 - Statement of changes in beneficial ownership of securities • Edgar (US Regulatory) • 10/13/2023 08:31:53 PM
- Form 8-K - Current report • Edgar (US Regulatory) • 10/10/2023 06:05:30 PM
- Form 10-Q - Quarterly report [Sections 13 or 15(d)] • Edgar (US Regulatory) • 08/11/2023 09:23:40 PM
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