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SMSW ENTERPRISES, LLC v. HALBERD CORPORATION

Case No. CV 13-01412 BRO (SPx).

SMSW ENTERPRISES, LLC ET AL. Plaintiffs, v. HALBERD CORPORATION ET AL., Defendants.

United States District Court, C.D. California.

March 30, 2015.

Attorney(s) appearing for the Case

SMSW Enterprises LLC, a California limited liability company, Plaintiff, represented by Kenneth G Eade , Law Office of Kenneth G. Eade.

23710 Enterprises LLC, a California limited liability company, Plaintiff, represented by Kenneth G Eade , Law Office of Kenneth G. Eade.

5086 Enterprises LLC, a California limited liability company, Plaintiff, represented by Kenneth G Eade , Law Office of Kenneth G. Eade.

966 Third Avenue Enterprises LLC, a California limited liability company, Plaintiff, represented by Kenneth G Eade , Law Office of Kenneth G. Eade.

Halberd Corporation, a Nevada corporation, Defendant, represented by Eric W Berry , Berry Law PLLC & Larry L Nash , Larry L Nash Law Offices.

Interstate Transfer Company, business entity unknown, Defendant, represented by Eric W Berry , Berry Law PLLC & Larry L Nash , Larry L Nash Law Offices.

Rueben Lowing, c/o Halberd Corporation 9030 West Sahara Avenue #690 Las Vegas, NV 89117 an individual, Defendant, represented by Eric W Berry , Berry Law PLLC & Larry L Nash , Larry L Nash Law Offices.

Henry Ligouri, 7340 W. Russell Rd. Las Vegas, NV 89113 an individual, Defendant, represented by Eric W Berry , Berry Law PLLC & Larry L Nash , Larry L Nash Law Offices.

AMENDED FINDINGS OF FACT AND CONCUSIONS OF LAW AFTER COURT TRIAL

I. INTRODUCTION

This case involves a fraud perpetrated by George Trevor Porrata with both sides claiming to be the victim. The dispute surrounds the agreement to transfer shares of stock...

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