03/21/2008 302 MEMORANDUM OF LAW in Support re: 191 MOTION for Sanctions and Entry of Contempt against Universal Express, Altomare and Gunderson. Summarizing evidence presented at February 4 2008 hearing that establishes Altomare's continuing contempt. Document filed by U.S. Securities and Exchange Commission. (Attachments: # 1 Exhibit A - USXP Written Consent 6/15/1998, # 2 Exhibit B - USXP WrittenConsent dated 12/3/2003, # 3 Exhibit C - USXP annual report dated 6/30/2003, # 4 Exhibit E - Summary of Wachovia credit line, # 5 Exhibit F - Affidavit of Jane Moscowitz and attachments A, B, & C, # 6 Exhibit G - Summary of Altomare Checks over $4,000, # 7 Exhibit H - Altomare Financial Statement 3/2007, # 8 Exhibit I - SEC letter dated 1/25/2008, # 9 Exhibit J - Tifford letter dated 2/1/2008, # 10 Exhibit K - Matticks Declaration, # 11 Exhibit D - Wachovia credit line part 1, # 12 Exhibit D - Wachovia credit line part 2)(Hughes, Leslie) (Entered: 03/21/2008)
Part Description
1 Main Document 33 pages
2 Exhibit A - USXP Written Consent 6/15/1998 10 pages
3 Exhibit B - USXP WrittenConsent dated 12/3/2003 7 pages
4 Exhibit C - USXP annual report dated 6/30/2003 13 pages
5 Exhibit E - Summary of Wachovia credit line 2 pages
6 Exhibit F - Affidavit of Jane Moscowitz and attachments A, B, & C 19 pages
7 Exhibit G - Summary of Altomare Checks over $4,000 2 pages
8 Exhibit H - Altomare Financial Statement 3/2007 2 pages
9 Exhibit I - SEC letter dated 1/25/2008 3 pages
10 Exhibit J - Tifford letter dated 2/1/2008 7 pages
11 Exhibit K - Matticks Declaration 7 pages
12 Exhibit D - Wachovia credit line part 1 43 pages
13 Exhibit D - Wachovia credit line part 2 41 pages
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