09/13/2010 18 Opposition To Emergency Verified Motion for Contempt as to YA Global Investments, L.P. f/k/a Cornell Capital Partners, L.P.; Bressler, Amery & Ross, P.C.; and Nikolas S. Komyati, Esq. and Complaint for Money Damage Filed by Kevin E Mangum on behalf of Creditor YA Global Investments, LP f/k/a Cornell Capital Partners, LP (related document(s) 7 ). (Mangum, Kevin) (Entered: 09/13/2010)
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Extract:
4. After Kidd breached the Settlement Agreement, YA Global attempted to collect the monies owed by Kidd to it. In those efforts, YA Global discovered that Kidd became the owner of 3.5 million shares of stock in JBI f/k/a 310 Holdings, Inc. (“JBI”) in August or September of 2009 (the “JBI Shares”). [1] At that time, Kidd was the Chief Executive Officer and President of Domark International, Inc. (“Domark”). Kidd acquired the JBI Shares from Domark – along with $150,000 in cash – in exchange for “any and all debt owed to Kidd for expenses, advances, or loans” by Domark to Kidd.... |
