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Re: pioneertec post# 4899

Wednesday, 03/06/2024 3:57:56 PM

Wednesday, March 06, 2024 3:57:56 PM

Post# of 7132
ROBERT HOLCOMBS FRAUD IN THE WORDS OF GEORGE PAINE II, BANKRUPTCY JUDGE:
https://casetext.com/case/in-re-holcomb-health-care-services


Same matters as the current 19 counts of serious fraud against Robert and Ellen Holcomb.

Per diem Prejudgment Interest from Prejudgment December 27, 2004 Principal Amount Interest through through entry Defendant of Judgment December 26, 2004 date of Judgment Acu-Pain LLC $ 4,464.04 $ 97.52 $ 0.16 Emissions Control LLC $ 790.00 $ 17.26 $ 0.03 Holcomb International LLC $ 231,691.00 $ 5,061.25 $ 8.11 Holcomb Companies LLC $1,890,806.13 $41,304.32 $66.21 Holcomb Manage- ment, Inc. $ 271,157.23 $ 5,923.38 $ 9.50 Holcomb $ 67,504.28 $ 1,474.62 $ 2.36 Technologies LLC Holcomb Medical Research Institute $ 8,087.45 $ 176.67 $ 0.28 Novatech, LP $ 7,137.68 $ 155.92 $ 0.25 Novatech, Inc. $ 174,152.53 $ 3,804.33 $ 6.10 Robert R. Holcomb $1,134,159.26 $24,775.51 $39.22 ROM Technologies $ 300.00 $ 6.55 $ 0.01 Virtual Manufacturing and Development, LLC $ 243,038.14 $ 5,309.13 $ 8.51 It is further ORDERED, that the following Defendants are additionally indebted to HHCS in the principal amounts listed below. Additionally, pursuant to 28 U.S.C. § 1961, HHCS shall also have judgment for prejudgment interest on such principal amounts accruing from April 11, 2003 to the date of this Judgment, as set forth below: Per diem Prejudgment Interest from Prejudgment December 27, 2004 Principal Amount Interest through through entry Defendant of Judgment December 26, 2004 date of Judgment Acu-Pain LLC $ 4,539.04 $ 99.16 $ 0.16 Holcomb International LLC $ 130,446.04 $ 2,849.57 $ 4.57 Holcomb Companies LLC $ 613,969.58 $13,412.06 $21.50 Holcomb Medical Research Institute $ 145,915.40 $ 3,187.50 $ 5.11 Holcomb Manage- ment, Inc. $ 397,408.73 $ 8,681.32 $ 13.92 Holcomb Technologies LLC $ 37,278.76 $ 814.35 $ 1.31 Novatech, Inc. $ 156,491.58 $ 3,418.53 $ 5.48 Novatech, LP $ 5,949.89 $ 129.97 $ 0.21 Virtual Manufacturing and Development, LLC $ 382,617.30 $ 8,358.21 $ 13.40 Robert R. Holcomb $1,134,159.26 $24,775.51 $ 39.22 It is further ORDERED, that HHCS's alternative relief counts seeking substantive consolidation and/or piercing of the corporate veils of some of the corporate defendants are hereby denied.
It is further ORDERED, that HHCS's requests for attorney fees and for exemplary damages are denied.

It is further ORDERED, that a copy of the Court's Memorandum entered December 15, 2004 shall be sent to the United States Attorney's Office for consideration of whether any of the bankruptcy criminal provisions found in Title 18, specifically, 11 U.S.C. § 153 and 11 U.S.C. § 157, were violated.
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