Replies to post #46711 on Top Shelf Brands Holdings Corp. (DKTS)

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

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 KENNETH C GRACE
Retained
813-289-3200(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
04/25/2014 ANSWER AND AFFIRMATIVE DEFENSES
TO PLAINTIFF'S COMPLAINT
Party: Pierce, Alonzo
Party: Team Nation Holdings
05/01/2014 MOTION FOR SUMMARY JUDGMENT
Party: Team Nation Holdings
05/22/2014 NOTICE OF HEARING
THURSDAY, AUGUST 14, 2014 @ 2P.M.
08/11/2014 AFFIDAVIT
OF PLAINTIFF VICTORY PARTNERS, LLC THROUGH BRUCE KLEIN, IN OPPOSITION TO SUMMARY JUDGMENT
08/11/2014 AFFIDAVIT
OF COUNSEL, CRAIG A. HUFFMAN, IN SUPPORT OF OPPOSITION TO SUMMARY JUDGMENT / EXHIBIT(S) ATTACHED
08/14/2014 NOTICE OF CANCELLING HEARING
SET FOR AUGUST 14, 2014 @ 2:00PM
09/04/2014 NOTICE OF HEARING
SEPTEMBER 9,2014 AT 4:00P.M.
09/06/2014 NOTICE OF CANCELLING HEARING
09/09/2014 4 PM
09/12/2014 NOTICE OF HEARING
09/16/14 @ 2:00PM JOINT MOTION FOR ENTRY OF SETTLEMENT ORDER
09/16/2014 ORDER
APPROVING SETTLEMENT. 9/16/14 CRI
09/16/2014 ORIGINAL DOCUMENTS RETURNED PER ORDER
SIGNED 9/16/14 BY CRI ORIGINAL STOCK CERTIFICATES LISTED IN PARAGRAPH #4 OF THIS ORDER WERE HAND DELIVERED TO WILLIAM COOK, EDQ.
Financial Information


Plaintiff Victory Partners, LLC
Total Financial Assessment 485.00
Total Payments and Credits 485.00
Balance Due as of 09/16/2014 0.00

01/22/2014 Transaction Assessment 485.00
01/22/2014 ACH Payment Receipt # 21-00046085 Craig A Huffman (485.00)

Unofficial Record