SEC, et al v. Custable, et al

Filing 327

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.") (Attachments: #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)

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. 2. Plaintiff's Notice of Motion; and 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 ([e-mail]) For defendant Brad Nordling: Theodore Thomas Poulos ([e-mail]) For defendant Pacel Corporation: Julian Solotorovsky ([e-mail])

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For defendants Richard Bailey and Marshall Holdings International, Ltd. (f/k/a "Gateway Distributors, Ltd."): Ted S. Helwig ([e-mail]) 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 ([e-mail]) For defendant David Giles (pro se): David Giles ([e-mail]) For defendant David Calkins: Daniel Perdum ([e-mail]) 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:

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Ryan West Parson & West, P.C. 299 South Main Street, Suite 1300 Salt Lake City, Utah 84111 [phone] (tel) [phone] (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: [phone] Fax: [phone]