Universal Express Inc fka USXP

[Stockdung]

C Austin Burrell and the 86 thousand dollar discovery. lol

1/12/2005 F:Mohr Hackett Pederson Blakley Randolph P C $86,541.26 One Time Principal Satisfied
A: C Austin Burrell
A: Lois Burrell
----------------------------------------------------


BB: A company CEO was under investigation by the SEC for beginning in `96. This was never disclosed to me. I only found it out as a result of litigation some three years later. It's the only litigation I've ever been in related to my work. And it was not for anything related to the company. I had a dispute with him over an employment agreement. But I did it specifically to gain discovery. Cause what they had purportedly done was to destroy the books and records of the corporation inadvertently by discard. The real issue was several of the officers and directors of the company had taken out, ripped the books and records of the company. They provided them to me. They had previously provided them to the SEC. The SEC refused to act. I provided it to the SEC, again stonewalled, no action. And it was clear to me that in watching how the company developed that not only was there insider selling, which was proven by the transfer agent later. You know, two, three years later. But there also was a partnership between the pump and dump sellers and the short sellers. The short sellers control the access of the pump and dump players to the market. And what they basically had done, they acted like they were adversaries when in fact they were, they were right and left hands of the same problem.

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Case Information
Case Number: CV2004-020653 Judge: Nothwehr
File Date: 10/27/2004 Location: Downtown
Case Type: Civil
Party Information
Party Name Relationship Sex Attorney
Mohr Hackett Pederson Blakley Randolph P C Plaintiff Dennis Skarecky
C Austin Burrell Defendant Male Dennis Wortman
Lois Burrell Defendant Female Dennis Wortman
Charles Schwab & Co Inc Garnishee Defendant Pro Per
Case Documents
Filing Date Description Docket Date Filing Party
2/13/2006 005 - ME: Hearing 2/13/2006
2/8/2006 SJU - Satisfaction Of Judgment 2/9/2006
2/8/2006 RQW - Rel/Quash Writ Of Garnishment 2/13/2006
2/8/2006 SJG - SATISFACTION OF JUDGMENT AS TO GARNISHEE ONLY 2/13/2006
2/7/2006 046 - ME: Hrg Set Objection To Garnishment 2/7/2006
2/7/2006 REL - Reply 2/10/2006
NOTE: BURRELL TO RESPONSE TO OBJECTION TO JUDGMENT
2/7/2006 ANS - Answer 2/8/2006
NOTE: NOTICE OF APPEARANCE ON BEHALF OF DEFENDANTS/ PAID
1/31/2006 RES - Response 2/3/2006
NOTE: MOHR HACKETT'S TO OBJECTION TO AMENDED APPLICATION FOR JUDGMENT AGAINST GARNISHEE ON WRIT OF GARNISHMENT AND REQUEST FOR HEARINGS
1/26/2006 046 - ME: Hrg Set Objection To Garnishment 1/26/2006
1/20/2006 JAG - Judgment Against Garnishee 2/1/2006
NOTE: AMENDED
1/20/2006 OBJ - Objection/Opposition. 1/26/2006
NOTE: TO AMENDED APPLICATION FOR JUDGMENT AGAINST GARNISHEE ON WRIT OF GARNISHMENT AND REQUEST FOR HEARING
1/16/2006 002 - ME: Hearing Vacated 1/16/2006
1/5/2006 REQ - Request 1/12/2006
NOTE: TO VACATE JANUARY 9 HEARING
1/4/2006 ANG - Answer Of Garnishee 1/9/2006 Garnishee Defendant(4)
12/28/2005 ANG - Answer Of Garnishee 1/4/2006 Garnishee Defendant(4)
12/28/2005 LET - Letter 1/10/2006 Garnishee Defendant(4)
12/7/2005 087 - ME: Order To Show Cause Issued 12/7/2005
12/6/2005 JAG - Judgment Against Garnishee 12/21/2005
11/22/2005 AWG - Application For Writ Of Garnishment 12/2/2005
NOTE: AMENDED
11/14/2005 WGS - Writ Of Garnishment and Summons 11/17/2005
11/14/2005 ANG - Answer Of Garnishee 11/17/2005 Garnishee Defendant(4)
11/9/2005 AFS - Affidavit Of Service 11/10/2005
11/3/2005 AWG - Application For Writ Of Garnishment 11/9/2005
11/3/2005 MOT - Motion 11/8/2005
NOTE: FOR ORDER TREATING AS CONTEMPT THE FAILURE OF LOIS BURRELL TO COMPLY WITH THIS COURT'S ORDER OF AUGUST 23 2005
11/1/2005 RQW - Rel/Quash Writ Of Garnishment 11/8/2005
10/31/2005 WGS - Writ Of Garnishment and Summons 11/7/2005
10/31/2005 WGS - Writ Of Garnishment and Summons 11/7/2005
10/31/2005 AFS - Affidavit Of Service 11/2/2005
10/31/2005 AFS - Affidavit Of Service 11/2/2005
10/25/2005 AWG - Application For Writ Of Garnishment 10/31/2005
10/25/2005 AWG - Application For Writ Of Garnishment 10/31/2005
9/20/2005 RQW - Rel/Quash Writ Of Garnishment 9/26/2005
8/26/2005 022 - ME: Order Signed 8/26/2005
8/23/2005 ORD - Order 9/2/2005
NOTE: COMPELLING PRODUCTION OF DOCUMENTS
7/21/2005 094 - ME: Oral Argument Set 7/21/2005
7/7/2005 STA - Statement 7/15/2005
NOTE: OF ACCOUNT RE GARNISHMENT AS OF JUNE 30 2005
6/29/2005 MTC - Motion To Compel 7/11/2005
NOTE: DOCUMENTS AT SUPPLEMENTAL PROCEEDINGS
4/27/2005 039 - ME: Judgment Debtor Exam 4/27/2005
4/8/2005 STA - Statement 4/13/2005
NOTE: OF ACCOUNT RE GARNISHMENT AS OF 3/31/05
4/6/2005 004 - ME: Hearing Continued 4/6/2005
3/9/2005 ORD - Order 3/15/2005
NOTE: REGARDING SUPPLEMENTAL PROCEEDINGS
3/9/2005 AFS - Affidavit Of Service 3/14/2005
2/25/2005 MOT - Motion 3/3/2005
NOTE: FOR SUPPLEMENTAL PROCEEDINGS
2/18/2005 AFS - Affidavit Of Service 2/22/2005
2/18/2005 WGS - Writ Of Garnishment and Summons 3/2/2005
2/14/2005 AWG - Application For Writ Of Garnishment 2/18/2005
2/7/2005 NOT - Notice 2/11/2005
NOTE: RELEASE OF WRIT OF GARNISHMENT BY PLAINTIFF
1/25/2005 WGS - Writ Of Garnishment and Summons 1/28/2005
1/25/2005 AFS - Affidavit Of Service 1/31/2005
1/20/2005 AWG - Application For Writ Of Garnishment 1/26/2005
1/12/2005 JUD - Judgment 1/21/2005
NOTE: Notice of filing and entry provided to the parties
1/4/2005 SOC - Statement Of Costs 1/7/2005
NOTE: PLAINTIFF'S
1/4/2005 MAJ - Mot/Aff Entry Def Jud W/O Hear 1/6/2005
1/4/2005 ASR - Affidavit in Support of Attorney Fees 1/7/2005
11/30/2004 AAD - Application And Affidavit Of Default 12/6/2004
11/8/2004 SUM - Summons 11/16/2004
11/8/2004 AFS - Affidavit Of Service 11/15/2004
NOTE: C AUSTIN BURRELL AND LOIS BURRELL SERVED 10/28/2004
10/27/2004 COM - Complaint 11/1/2004
10/27/2004 CCS - Cerificate Arbitration - Subject To 11/1/2004
Case Calendar
Date Time Event
4/4/2005 13:30 Judgment Debtor Exam
4/25/2005 13:30 Judgment Debtor Exam
8/23/2005 11:00 Oral Argument
1/9/2006 11:00 Order To Show Cause
1/31/2006 16:00 Garnishment Objection Hearing
2/7/2006 13:30 Oral Argument
Judgments
Date (F)or / (A)gainst Amount Frequency Type Status
1/12/2005 F:Mohr Hackett Pederson Blakley Randolph P C $738.00 One Time Attorney Fee Satisfied
A: C Austin Burrell
A: Lois Burrell
1/12/2005 F:Mohr Hackett Pederson Blakley Randolph P C $297.80 One Time Costs Satisfied
A: C Austin Burrell
A: Lois Burrell
1/12/2005 F:Mohr Hackett Pederson Blakley Randolph P C $7,247.83 One Time Interest Satisfied
A: C Austin Burrell
A: Lois Burrell
1/12/2005 F:Mohr Hackett Pederson Blakley Randolph P C $86,541.26 One Time Principal Satisfied
A: C Austin Burrell
A: Lois Burrell