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Ownership Interest in Various Entities and Claims
Listing Information
Attachments
Ownership Interest in Various Entities and Claims
Price: $3,750.00
Other Item Info
Item #: txsbke_388930
Created: 04/12/2016
Category: Business Property > Financial > Other
Sale Date: None Set
Created: 04/12/2016
Category: Business Property > Financial > Other
Sale Date: None Set
Seller Info
Marc Douglas Myers
Trustee's Attorney
2 Riverway, Suite 700
Houston, Texas 77056
(713) 626-1200
Trustee's Attorney
2 Riverway, Suite 700
Houston, Texas 77056
(713) 626-1200
Bankruptcy Info
Description
Sale of right, title and interest in (a) Camjet, Ltd; Vitaceuticals and Vita TRP for $1,500.00; (b) Ian J. Reynolds, MD, P.A., for $1,750 and (c) Innolog Group Corporation, fdba Innolog Holdings Corporation, and Innovative Logistics Techniques, Inc., and the claims for $500 describe as below:
- Potential claims against Fred Ciumbinner, Kay Gumbinner Trust and related parties for malfeasance, breach of fiduciary duties or other claims.
- Potential claims against members of the board of directors and former officers of Innolog I foldings. Innovative Logistics Techiques. Inc.. Innolog Group Corporation. and related companies for malfeasance, breach of fiduciary duties and similar claims including without limitation claims against William Danielczyk, Stephen Moses. Michael Kane. Erich Winkler, Verle Hammmond, Bruce Riddle, Eric Wagner. Richard Stewart and all other directors and officers.
- Potential claims against Robert O'Neal, DC and/or or any and allother parlies legallyresponsible relating to violations of the Stark Act. (42 USC Section 1395. et al), Anti-Kickback provisions; FalseClaims Act; Federal Employees Compensation Act and any other similar act.
Financial Overview
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Additional Details
Last Date to Respond - 21 Days from the Date of service
Date of Service - April 11, 2016