Securities and Exchange Commission v. Inteligentry, LTD et al

Filing 559

ORDER Granting Receiver Sally McMinime's 556 Motion for Order Approving Final Distribution of Receivership Assets, Approving Payment of Final Attorney's Fees and Expenses, Approving Wind up of Receivership and Discharging Receiver. Signed by Judge Richard F. Boulware, II on 6/4/2018. (Copies have been distributed pursuant to the NEF - SLD)

Sally B. McMinimee (UT BAR No. 05316)
PRINCE, YEATES & GELDZAHLER
15 West South Temple, Suite 1700
Salt Lake City, Utah 84101
Telephone: [phone]
Facsimile: [phone]
[e-mail]
UNITED STATES DISTRICT COURT
DISTRICT OF NEVADA
_____________________________________________
:
SECURITIES AND EXCHANGE COMMISSION, :
:
Plaintiff,
:
:
v.
: Civil No. 2:13-cv-00344-RFB-NJK
:
INTELIGENTRY, LTD., PLASMERG, INC.,
:
PTP LICENSING, LTD., and JOHN P. ROHNER, :
:
Defendants.
:
____________________________________________ :
ORDER APPROVING FINAL DISTRIBUTION OF RECEIVERSHIP ASSETS TO
INVESTORS, APPROVING PAYMENT OF FINAL ATTORNEY’S FEES AND
EXPENSES, APPROVING WIND UP OF RECEIVERSHIP AND DISCHARGING
RECEIVER
WHEREAS this Court appointed Sally B. McMinimee the Receiver for Inteligentry,
Ltd., and its related entities on May 18, 2015, and,
WHEREAS the Receiver, by Motion dated May 8, 2018 seeks approval of the final
distribution of Receivership assets to the Investors, approval of the payment of final attorney’s
fees and expenses, and the wind up of the Receivership and an Order discharging the Receiver.

BASED ON Receiver’s Motion, and good cause appearing, IT IS HEREBY
ORDERED that the Receiver’s Final Report and Final Accounting is APPROVED.
IT IS FURTHER ORDERED that the actions and activities taken by or on behalf of the
Receiver and all payments made by the Receiver in connection with the administration of the
receivership estate are APPROVED and CONFIRMED.
IT IS FURTHER ORDERED that the receivership administrative expenses incurred in
this receivership proceeding, including the Receiver’s fees and expenses as previously set forth
in the Plan of Distribution are APPROVED. Receiver is AUTHORITZED to pay from the
assets of Inteligentry, Ltd., and its related entities, or the receivership estate:
a.

$23,000.00 owed to the Corporate Defendants’ counsel pursuant to the

Court’s March 20, 2017 Ruling;
b.

$3,700.00 to Miller Kaplan Arase, LLP.

c.

The invoices of the Receiver and her associates at Prince, Yeates &

Geldzahler dated from May 4, 2016 through the wind up of the Receivership for
reasonable fees and expenses totaling the discounted amount of $30,000.00.
d.

$5,600.00 shall be held in reserve for estimated fees for preparation of a

2018 tax return, distribution issues, and closure of the fund.
IT IS FURTHER ORDERED that the Receiver shall distribute the remaining assets of
the receivership estate to the Eligible Claimants as follows:
Investor Name
Charles D. Bagwell

Actual Loss
(USD)
$10,000.00

Page 2 of 6

Loss Ratio

Distribution

0.682%

$822.78

Betty McLeod Family
Trust, CA
Eric Blankenburg
Kevin Brite
Dennis L. Brown & Alison
Martin
Robert A. Brown
Bryan Burns
Jacqueline Busuttil & Peter
Busuttil
Thomas J. Carpenter
Robert Christianson
Forrest Collins
Thomas Corey
Dale Dawson
Robert Deering
Craig DeSalvo
Dunvegan Enterprises,
LLC, CA
ECEM Salzburg Energy
and Environment
Consulting GmbH
Thomas Egrie
Arlen J. Erickson
Randy Fowler
G&G Products
Douglas Gano
Gary S. George & Akemi
George
Michael Girouard
Isabelle Gramp
Simon C. Gramp
Tijana Gramp
J. Scott Hallenberg
Robin Hamilton
Terry M. Hamilton
Jerry Scott Hansen
John Hansvick
Roy L. Hearn or Patricia L.
Hearn
Sean Hegarty

3,000.00

0.205%

246.83

5,000.00
4,000.00
5,000.00

0.341%
0.273%
0.341%

411.39
329.11
411.39

1,000.00
4,000.00
10,000.00

0.068%
0.273%
0.682%

82.28
329.11
822.78

15,000.00
4,000.00
4,000.00
1,000.00
10,000.00
19,000.00
10,000.00
11,000.00

1.023%
0.273%
0.273%
0.068%
0.682%
1.296%
0.682%
0.750%

1,234.17
329.11
329.11
82.28
822.78
1,563.28
822.78
905.06

50,000.00

3.409%

4,113.89

4,000.00
3,000.00
4,000.00
10,000.00
5,000.00
6,000.00

0.273%
0.205%
0.273%
0.682%
0.341%
0.409%

329.11
246.83
329.11
822.78
411.39
493.67

525,000.00
4,000.00
4,050.00
4,000.00
4,000.00
10,000.00
50,000.00
4,000.00
4,000.00
2,000.00

35.800%
0.273%
0.276%
0.273%
0.273%
0.682%
3.409%
0.273%
0.273%
0.136%

43,195.85
329.11
333.23
329.11
329.11
822.78
4,113.89
329.11
329.11
164.56

2,000.00

0.136%

164.56

Page 3 of 6

John E. Hodge
James M. Horn
Stefan Johansson
Johnny C. Kaspar
Mitzey G. Keefer
Richard A. Kelley
Darcy Kells
KimeMulch CCF, LLC
Richard D. Leavitt
William J. Liebhart
Gary Lingenfelter
David J. Lystrom
Colin A. Malaker
Lawrence W. Markus
Robert S. McCleary &
Eleanor B. McCleary
Brian McDermott
Joseph McGarty
Betty McLeod
Earl D. McNamee &
Maureen F. McNamee
Walter E. Meador, III
Richard Meyer
Kirk Miller
Richard D. Miller, Sr.
Timothy Newman
Daniel Nims
Trudee Nims – New
Direction
Michael Ondrasek
Warren Opheim
Corazon Pagnotta
Gino Pagnotta
Thomas Pagnotta
Christian Parent
Charles Paul
Rekha Pavasia
Jerard Pearson
RDH Worldwide, LLC
Ernest Rice
Fernando J. Rivera Cruz

10,000.00
20,000.00
10,100.00
5,000.00
10,000.00
4,000.00
1,000.00
5,000.00
1,000.00
10,000.00
5,000.00
10,000.00
100,000.00
4,000.00
5,000.00

0.682%
1.364%
0.689%
0.341%
0.682%
0.273%
0.068%
0.341%
0.068%
0.682%
0.341%
0.682%
6.819%
0.273%
0.341%

822.78
1,645.56
831.01
411.39
822.78
329.11
82.28
411.39
82.28
822.78
411.39
822.78
8,227.78
329.11
411.39

1,000.00
4,000.00
39,000.00
15,000.00

0.068%
0.273%
2.659%
1.023%

82.28
329.11
3,208.83
1,234.17

5,000.00
4,000.00
10,000.00
4,000.00
3,000.00
10,000.00
10,000.00

0.341%
0.273%
0.682%
0.273%
0.205%
0.682%
0.682%

411.39
329.11
822.78
329.11
246.83
822.78
822.78

4,000.00
6,350.00
20,000.00
20,000.00
20,000.00
1,000.00
10,000.00
20,000.00
1,000.00
5,000.00
4,000.00
10,000.00

0.273%
0.433%
1.364%
1.364%
1.364%
0.068%
0.682%
1.364%
0.068%
0.341%
0.273%
0.682%

329.11
522.46
1,645.56
1,645.56
1,645.56
82.28
822.78
1,645.56
82.28
411.39
329.11
822.78

Page 4 of 6

Linda Roberts
Mark Rudnicki
Rebecca Rudnicki
Gerald R. Ryberg
Garrin Samii
M E Shalla & Edra R.
Shalla
SINEL GmbH
Jeffrey & Tina Smathers
Beverly Stokes
Glenn A. Taylor
Devin Tetz
Dorothy R. Thompson
David Tyson
Charley Wade or Nancy
Wade
George Walton or Barbara
Jacques
Narcia L. Watson
Mark Weber
Paul R. Williams
Ronnie Williams
Thomas Zuger
TOTALS

4,000.00
2,000.00
2,000.00
8,000.00
10,000.00
4,000.00

0.273%
0.136%
0.136%
0.546%
0.682%
0.273%

329.11
164.56
164.56
658.22
822.78
329.11

50,000.00
20,000.00
3,000.00
10,000.00
4,000.00
4,000.00
5,000.00
60,000.00

3.409%
1.364%
0.205%
0.682%
0.273%
0.273%
0.341%
4.091%

4,113.89
1,645.56
246.83
822.78
329.11
329.11
411.39
4,936.37

5,000.00

0.341%

411.39

10,000.00
5,000.00
10,000.00
3,000.00
10,000.00
$1,466,500.00

0.682%
0.341%
0.682%
0.205%
0.682%
100%

822.78
411.39
246.83
822.78
822.78
$120,660.42

IT IS FURTHER ORDERED that if for any reason monies remain in the Disgorgement
Fund after six (6) months from the date the funds are disbursed to the Eligible Claimants in
accordance with the Plan, and payment of any remaining fees to Miller Kaplan Arase, the
Receiver shall pay such funds to the United States Treasury.
IT IS FURTHER ORDERED that the Receiver shall transmit the records and/or
personal property of the Corporate Defendants subject to the receivership and of any other
corporations or businesses under the control of any of those defendants in the possession,
custody or control of the Receiver to the SEC.

Page 5 of 6

IT IS FURTHER ORDERED that any assets not administered by the Receiver as of the
closing of the receivership estate are deemed ABANDONED.
IT IS FURTHER ORDERED that upon the completion of the Receiver’s wind up of
the estate, payment of administrative expenses and final distribution of funds as provided
herein, the Receiver, its agents, employees, members, officers, independent contractors,
attorneys and representatives are (a) DISCHARGED; (b) RELEASED from all claims and
liabilities arising out of and/or pertaining to the receivership herein; and (c) RELIEVED of all
duties and responsibilities pertaining to the receivership previously established in this action.
DATED this 4th day of June, 2018.
BY THE COURT:

HONORABLE RICHARD F. BOULWARE, II
United States District Court Judge

Page 6 of 6