Defendant:Kidd, Roy T Filing Type: Federal Tax Lien - Income Entity Type:Individual Record Filing Date:19931200 December 1993 Amount Liability: $53,029.00 Address:10247 W Pine Breeze Rd City:Jacksonville State:Fl Zip:32257 Plaintiff:Internal Revenue Service Court Code:Fl026 Court Name:Duval County, Jacksonville County Clerk Unlawful Detainer:N
Defendant:Kidd, Roy T Filing Type:Chapter 7 Discharge Entity Type:Individual Record Filing Date:20100827 August 08, 2010 Address:432 Valley Stream Dr City:Geneva State:Fl Zip:32732 Court Code:Floraf1 Court Name:Florida Fed Court - Orlando Judge Initials:Ksj Action Type:Bankruptcy
Defendant:Kidd, Roy T Filing Type:Federal Tax Lien Entity Type:Individual Record Filing Date:20090402 April 02, 2009 Amount Liability:$23,380.00 Address:432 Valley Stream Dr City:Geneva State:Fl Zip:32732 Plaintiff:Internal Revenue Service Court Code:Flsemc1 Court Name:Seminole County Circuit Court Action Type:Federal Tax Lien Book:7161 Page:1627
Defendant:Kidd, Roy T Filing Type:Federal Tax Lien Release Entity Type:Individual Record Filing Date:20090402 April 02, 2009 Amount Liability: $23,380.00 Address:432 Valley Stream Dr City:Geneva State:Fl Zip:32732 Plaintiff:Internal Revenue Service Court Code:Flsemc1 Court Name:Seminole County Circuit Court Action Type:Federal Tax Lien Book:07203 Page:110
Defendant:Kidd, Roy T Filing Type:Federal Tax Lien Entity Type:Individual Record Filing Date:20091014 October 14, 2009 Amount Liability:$78,878.00 Address:432 Valley Stream Dr City:Geneva State:Fl Zip:32732 Plaintiff:Internal Revenue Service Court Code:Flsemc1 Court Name:Seminole County Circuit Court Action Type:Federal Tax Lien Book:7271 Page:1082
Defendant:Kidd, Roy T Filing Type:Chapter 7 Filing (new) Entity Type:Individual Record Filing Date:20100827 August 27, 2010 Address:432 Valley Stream Dr City:Geneva State:Fl Zip:32732 Attorney:Eric A Lanigan Attorney Phone:4077407379 Attorney Address:831 W Morse Bv Attorney City:Winter Park Attorney State:Fl Attorney Zip:32789 Assets Available:N Court Code:Floraf1 Court Name:Florida Fed Court - Orlando Action Type:Bankruptcy
Roy Thomas Kidd...........Hertford North, Carolina R Thomas Kidd..............Atlantic Beach, Florida Thomas R Kidd..............Elizabeth City, North Carolina Thomas A Kidd..............Chesapeake, Virginia Tom Kidd.......................Virginia Beach, Virginia Roy T Kidd.....................Atlantic Beach, Florida Roy T Kidd.....................Geneva, Florida
Roy Thomas Kidd is chief executive officer ("CEO") of Benefits Administration, Inc. ("BAI"), located in Chesapeake, Virginia, and is president and CEO of Harbor Capital Corp., which is BAI's parent. (Tr. 483.) BAI procured and packaged services, discounts, and other promotional materials for organizations with large memberships, and sold those packages to individuals who were members of the specific organization. (Tr. 500.) Mr. Kidd met Mr. Stockett in February 1997 in Chesapeake, Virginia. (Tr. 489.) Mr. Kidd had received some promotional materials related to Hightec, the IPO Network, Sinclare, and the Hudson Fund from an acquaintance. (Tr. 485-87, 489; see Div. Ex. 65.)
R. Thomas Kidd has served as the President and Chief Executive Officer of Sports Quest, Inc., a Delaware corporation that was involved in creating,developing, and managing high end sports events and related operating entities.
From January 2007 until August 2007, Mr. Kidd was the Chief Executive Officer of Lextra Management Group, Inc., whose assets were acquired by SportsQuest, Inc.
Prior thereto from July 2005 through November 2006 he served as the Chief Executive Officer and Director of Greens Worldwide Incorporated, a publicly held company,
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