SEC, et al v. Custable, et al, No. 1:2003cv02182 - Document 327 (N.D. Ill. 2009)
Court Description: MOTION by Plaintiff Securities and Exchange Commission for judgment by consent against Defendants Robert Blagman, Richard Bailey, Pacel Corporation and Marshall Holdings International Ltd. (f/k/a "Gateway Distributors, Ltd.") (Attach ments: # 1 Exhibit 1. Consent of Robert Blagman to Final Judgment, # 2 Exhibit 2. Consent of Richard Bailey to Final Judgment, # 3 Exhibit 3. Consent of Pacel Corporation to Final Judgment, # 4 Exhibit 4. Consent of Marshall Holdings International, Ltd. to Final Judgment, # 5 Certificate of Service)(Levine, Steven)
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SEC, et al v. Custable, et al Doc. 327 Att. 5 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS __________________________________________ : UNITED STATES SECURITIES : AND EXCHANGE COMMISSION, : : Plaintiff, : : Civil Action No: 03 C 2182 v. : : FRANK J. CUSTABLE, JR., et al., : Judge Gottschall : Defendants. : __________________________________________: Magistrate Judge Valdez CERTIFICATE OF SERVICE I, the undersigned, declare that on this 24th day of September, 2009 I caused copies of the following documents: 1. Plaintiff’s Notice of Motion; and 2. Plaintiff’s Motion for Entry, By Consent, of Final Judgments Against Defendants Robert Blagman, Pacel Corporation, Richard Bailey, and Marshall Holdings International, Ltd. (f/k/a “Gateway Distributors, Ltd.”) to be served: A. electronically via the court’s ECF system to all persons who are E-filers in this case, including: For defendant Robert Blagman: Joseph Paul Kincaid (jkincaid@smbtrials.com) For defendant Brad Nordling: Theodore Thomas Poulos (ttpoulos@aol.com) For defendant Pacel Corporation: Julian Solotorovsky (jsolotorovsky@kelleydrye.com) 1 Dockets.Justia.com For defendants Richard Bailey and Marshall Holdings International, Ltd. (f/k/a “Gateway Distributors, Ltd.”): Ted S. Helwig (ted.helwig@kattenlaw.com) B. via email, but not via the court’s ECF system, for the following defendants whom have been in communication with the SEC electronically: For defendant Francis Scott Widen (pro se): Francis Scott Widen (scottwiden@hotmail.com) For defendant David Giles (pro se): David Giles (dgiles45@msn.com) For defendant David Calkins: Daniel Perdum (dperdum@hinshawlaw.com) C. via U.S. mail at the last known addresses of the following pro se defendants: For defendants Frank Custable, Wasatch Pharmaceutical, Inc., and Suburban Capital Corp.: Frank Custable, Jr. Reg. No. 18078-424 Federal Detention Center Box 100 Milan, Michigan 48160 For defendant Gary Heesch: Gary Heesch 1575 Valley View Circle Springville, Utah 84663 For defendant Sara Wetzel: Sara Wetzel 11450 Church Street Apt. 78 Rancho Cucamonga, CA 91730 For Defendant Blagman Media International, Inc. (now doing business as Marketing Concepts, International: 2 Ryan West Parson & West, P.C. 299 South Main Street, Suite 1300 Salt Lake City, Utah 84111 (801) 535-4640 (tel) (801) 618-4098 (fax) For defendant ThermoElastic Technologies: ThermoElastic Technologies, Inc. c/o Kevin Murphy 1172 Manito Drive Fox Island, WA 98333 For relief defendant Active Investments, Inc.: Active Investments, Inc. c/o Robert Luce 399 Quentin Road Palatine, IL 60067 For relief defendant Pine Services, Ltda: Pine Services, Ltd. c/o Roxana Lao Apdo. 10572 San Jose, Costa Rica For relief defendant Sothis III, LDC: Sothis III, LDC c/o Irma Velasquez Apdo. 10559-1000 San Jose, Costa Rica Respectfully submitted, Dated: September 24, 2009 /s/ Steven J. Levine Steven J. Levine (IL Bar No, 6226921) Attorney for Plaintiff U.S. Securities and Exchange Commission 175 West Jackson Blvd., Suite 900 Chicago, IL 60604 Tel: (312) 353-7390 Fax: (312) 353-7398 3
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