SI
SI
discoversearch

We've detected that you're using an ad content blocking browser plug-in or feature. Ads provide a critical source of revenue to the continued operation of Silicon Investor.  We ask that you disable ad blocking while on Silicon Investor in the best interests of our community.  If you are not using an ad blocker but are still receiving this message, make sure your browser's tracking protection is set to the 'standard' level.
Gold/Mining/Energy : Crystallex (KRY)

 Public ReplyPrvt ReplyMark as Last ReadFilePrevious 10Next 10PreviousNext  
To: Fulvio Castelli who wrote (6528)3/8/1998 10:45:00 PM
From: Dan P  Read Replies (1) of 10836
 
Fulvio and others:

There is an interesting post in Stockhouse, with a link to
Asensio's calls: (perhaps it has already been posted here, as
I haven't been able to read all of the notes). He has already
had this settlement for fraud, in 1989, which I have attached
to this note.
Here is the link: see geocities.com

Regards

Dan

Norman Murphy, Plaintiff
vs.

Steinberg & Lymas, etc.,
Defendants

FINAL JUDGEMENT

FINDINGS OF FACT
__________________________________________________

This case was tried to a jury on March 27 1989, and testimony was presented by both
the Plaintiff, Norman Murphy, and Robert Kilbride.

This court, having heard and considered the testimony, including but not limited to
Robert Kilbride's statement that the Defendant admitted the willful and intentional acts
of the Defendants resulted in the Plaintiff's loss, this Court specifically finds that the
claimant has demonstrated to the Court by clear and convincing evidence that the
award is not excessive in light of the facts and circumstances which were presented to
the trier of fact.

THEREFORE, pursuant to the verdict rendered in this action on March 27, 1989, it is
hereby

ORDERED AND ADJUDGED that Plaintiff, NORMAN E. MURPHY, recover from
Defendant, MANUEL P. ASENCIO, the sum of Forty Eight Thousand Two Hundred
Fifty Dollars ($48,250.00) in compensatory damages and the sum of Two Hundred
Thousand Dollars ($200,000.00) in punative damages for FRAUD and DECEIT, the
total judgement being fo the sum of Two Hundred Forty Eight Thousand Two Hundred
Fifty ($248,250.00), that shall bear interest at the rate of twelve percent (12%) a year,
for which let execution issue.

DONE AND ORDERED at Stuart, Martin County, Florida, this 3rd day of April,
1989.

John Fennelly, CIRCUIT JUDGE
Report TOU ViolationShare This Post
 Public ReplyPrvt ReplyMark as Last ReadFilePrevious 10Next 10PreviousNext