Smartwear Technologies; Smartwear Technologies, Inc.
License or Case Number
37-2008-00091291-CU-MC-CTL
Date of Initial Action
09/09/2008
Date of Most Recent Action
10/03/2012
Defendant/Respondent
Smartwear Technologies; Smartware Technologies, Inc., Norman Frank Reed; Robert Reed, Sean Borzage Boyd
Documents
- Desist & Refrain Order (PDF)
- Complaint For Preliminary and Permanent Injunction, Ancillary Relief and Civil Penalties (PDF)
Violations of Corporations Code Section 25110 (Unqualified, Non-Exempt Offer and Sale of Securities) (PDF)
Violations of Corporations Code Section 25401 (Misrepresentations and Omissions in the Offer and Sale of Securities) (PDF)
- First Amended Complaint For Preliminary and Permanent Injunction, Ancillary Relief and Civil Penalties (PDF)
Violations of Corporations Code Section 25110 (Unqualified, Non-Exempt Offer and Sale of Securities) (PDF)
Violations of Corporations Code Section 25401 (Misrepresentations and Omissions in the Offer and Sale of Securities) (PDF)
- Ex Parte Application for Order to Show Cause RE: Preliminary Injunction (PDF)
- Order to Show Cause RE: Preliminary Injunction (PDF) (Order filed on November 17, 2008)
- Order Issuing a Preliminary Injunction (PDF) (Filed with the Clerk of the Superior Court March 16, 2009.) Note: the Court entered a preliminary injunction against the defendants on March 16, 2009, this injunction is ordered, issued and entered.
- Order: (1) Issuing a Temporary Restraining Order (A) Enjoining the Transfer of Certain Assets and Intellectual Property; and (B) Preserving Evidence; and Issuing an Order to show Cause re: Preliminary Injunction; and (2) Setting a Bench Trial in the Instant Case (PDF) (Order filed with the Clerk of the Superior Court May 19, 2009) Note: When the TRO was issued, the Judge included additional language and struck out other language. Language that the Judge added is shown in double underscore; language deleted by the judge is shown in strikeout)
- Order: (1) Issuing a Preliminary Injunction (A) Enjoining the Transfer of Certain Assets and Intellectual Property, and (B) Preserving Evidence, and (2) Setting a Bench Trial in the Instant Case (PDF) (Order filed with the Clerk of the Superior Court on July 14, 2009)
- {Proposed] Order: Adding Applied Digital Technologies, Inc. and Vericorp, Inc., as Relief Defendants; Issuing a Temporary Restraining Order, Enjoining the Transfer of Certain Assets and Preserving Relevant Evidence; and Issuing an Order to Show Cause of Preliminary Injunction (PDF)
- Superior Court of California, County of San Diego Central; Minute Order [scanned version (PDF)] [text only version (PDF) – While every effort is made to accurately reproduce a text only version of the Minute Order, there may be differences between the scanned version and this text version. Please see the scanned version as the original version ]
- Notice of Motion to the People of the State of California For Relief From Stay Under Section 362 of the Bankruptcy Court to Proceed with State Court Civil Enforcement Action
- Order Granting Motion of the People of the State of California for Determination that the Civil Enforcement Action Filed in State Court is Exempt from the Automatic Stay, or, in the Alternative, For Relief from the Automatic Stay; and Order Denying Debtor’s Motion to Enforce Automatic Stay and Motion to Enjoin California Department of Corporations from Seeking Exemption From Stay in California State Court (PDF)
- Statement of Decision (PDF) (05/04/12)
- Default Judgment by Court (PDF) (05/04/12)
- Statement of Decision as to Relief Defendants Vericorp, Inc., and Applied Digital Technology (PDF) (05/25/12)
- Default Judgment by Court as to Relief Defendants Vericorp, Inc., and Applied Digital Technology (PDF) (05/25/12)
- Desist & Refrain Order (PDF) (10/03/12)
- Complaint for Permanent Injunction and Ancillary Relief (PDF)
- {Proposed] Order: Adding Applied Digital Technologies, Inc. and Vericorp, Inc., as Relief Defendants; Issuing a Temporary Restraining Order, Enjoining the Transfer of Certain Assets and Preserving Relevant Evidence; and Issuing an Order to Show Cause of Preliminary Injunction (PDF)
- Desist & Refrain Order for Applied Digital Technologies, Inc. (PDF)
- Order Setting An Order to Show Cause Hearing Re: Failure to Comply with Subpoena Duces Tecum (PDF)
- Statement in Support of Order Levying Administrative Penalties Pursuant to Corporations Code Section 25252; Claim For Ancillary Relief Pursuant to Corporations Code Section 25254; and Desist and Refrain Order (PDF)
- Desist & Refrain Order (Keith Robinson, Joey Adams, Walter Anderson, Stuart Davis) – 08/01/12
- {Proposed] Order: Adding Applied Digital Technologies, Inc. and Vericorp, Inc., as Relief Defendants; Issuing a Temporary Restraining Order, Enjoining the Transfer of Certain Assets and Preserving Relevant Evidence; and Issuing an Order to Show Cause of Preliminary Injunction (PDF)
- Desist & Refrain Order for Vericorp, Inc. (PDF)
About the Regulated Entity
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