James Catledge and the Impact defendants filed an Answer on February 25, 2010.
Counsel for Defendants Thomson, Cabezud and Nagel filed a petition to quash a subpoena issued by the Department to Wells Fargo Bank, seeking bank records related to James Catledge and various Impact and Impact-related entities. The judge granted that motion to quash. The Department has moved to vacate the order to quash so that it can obtain the records. That motion is also currently set for March 8th, along with the motion for sanctions.
3 comments:
IDOF Please deny motion to quash, My wife and I are true innocent investors who sent a check for $195,000 to CCW,LTD a James Catledge controlled account at
wells fargo used to steal our money through an investment
as directed by the impact agents listed through the Impact Idaho Office.
I agree, you have been heading in the right direction. Please deny, I am also a true innocent investor of $93,000.00.
When will the results of the hearing on the 8th be published?
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