Replies to post #36488 on Top Shelf Brands Holdings Corp. (DKTS)

[Sooah]

Ya, I read the complaint and it is frivolous. By all technicality, 'crimes' occurred in NV not in FL (lol) so this case really belongs in NV IMHO but I don't think Klein/Huffman wants to go there.

Will see. This is a very interesting story we have developing on TEMN.

Thanks for your comments today,
BB

[Sooah]

I thought the 4/9/2014 document was a motion to dismiss but it is actually a NOTICE OF DISMISSAL. It looks like the case has been dismissed with prejudice:

14-CA-000757 Victory Partners, LLC vs Cleartrust LLC

01/22/2014
Division D

Isom, Claudia R

Replevin

Open

Case Summary
Case No. 14-CA-000757
Victory Partners, LLC vs Cleartrust LLC §
§
§
§
§
§
§
Case Type: Replevin
Date Filed: 01/22/2014
Location: Division D
Judicial Officer: Isom, Claudia R
Uniform Case Number: 292014CA000757A001HC
Party Information
Attorneys
Defendant Cleartrust LLC

Defendant Pierce, Alonzo WILLIAM COOK
Retained
813-489-1001(W)

Defendant Team Nation Holdings WILLIAM COOK
Retained
813-489-1001(W)

Plaintiff Victory Partners, LLC CRAIG A HUFFMAN, Esquire
Retained
888-914-4144(W)

KENNETH C GRACE
Retained
8132893200(W)
Events & Orders of the Court
DISPOSITIONS
04/09/2014
NOTICE OF DISMISSAL
Party(
Cleartrust LLC)
W/ PREJ

OTHER EVENTS AND HEARINGS
01/22/2014 CIVIL COVER SHEET
01/22/2014 REQUEST FOR DIVISION ASSIGNMENT (E-FILING)
01/22/2014 COMPLAINT
02/11/2014 NOTICE OF APPEARANCE
OF KENNETH C. GRACE, ESQ. ON BEHALF OF PLAINTIFF
Party: Victory Partners, LLC
02/11/2014 NOTICE OF FILING
ATTACHED AS EXHIBIT "A" - AFFIDAVIT OF MARK A. HARMON
02/12/2014 NOTICE OF APPEARANCE
OF WILLIAM J. COOK, ESQ. AS COUNSEL OF DEFENDANTS AND DESIGNATION OF EMAIL ADDRESSES
Party: Pierce, Alonzo
Party: Team Nation Holdings
03/07/2014 MOTION FOR LEAVE TO
WITHDRAW AS ATTYS OF RECORD
Party: Pierce, Alonzo
Party: Team Nation Holdings
03/10/2014 AGREED ORDER
FOR DEPOSIT OF SHARES CERTIFICATES WITH CLERK OF COURT - CRI 03/10/14
03/18/2014 CERTIFICATE OF
STOCKS FILED CERTIFICATE NUMBER 1157 CERTIFICATE NUMBER 1158 CERTIFICATE NUMBER 1159 CERTIFICATE NUMBER 1160 PREFERRED STOCK SERIES A NUMBER 1 PREFERRED STOCK SERIES A NUMBER 2 PREFERRED STOCK SERIES A NUMBER 3 PREFERRED STOCK SERIES A NUMBER 4 FILED SEPARATELY SEE MANAGER
03/21/2014 NOTICE OF FILING
AND NOTICE OF COMPLIANCE WITH COURT ORDER CONTAINED WITHIN DOCUMENT
Financial Information


Plaintiff Victory Partners, LLC
Total Financial Assessment 485.00
Total Payments and Credits 485.00
Balance Due as of 04/17/2014 0.00

01/22/2014 Transaction Assessment 485.00
01/22/2014 EFiling Credit Card Receipt # 21-00046085 Craig A Huffman (485.00)

Unofficial Record

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Oh my...we're getting close to the ticker change then.

Fingers crossed!

GO TEMN

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above records compliments of scion per SCM's request, thanks both.