- 9 -
Since this court’s order of July 15, 1996, Defen-
dant has written at least two checks on the Weavewood
checking account for non-business purposes. Defendant
was taken off as signor on the account on Monday July
15 and on Tuesday the account was closed. On Tuesday,
Defendant attempted to cash another check made payable
to himself from the corporate account in the amount of
$16,750.00. $10,000 in a cashiers check and $6,750.00
in cash. Norwest was able to stop payment on the
cashiers check but because of a mistake made by the
bank Defendant did receive $6,750.00 in cash. * * *
* * * * * * *
Regarding the computer equipment. Defendant has
acknowledged to Virgene Thompson in a conversation that
he would return the computer equipment. However, this
has not happened. * * * Ironically, the computer which
is currently missing was taken while we were at the
hearing on Monday, July 15, 1996. * * *
Regarding past misappropriation of corporate
funds. Weavewood has retained the services of John D.
Caylor, C.P.A. to review certain financial documents it
still had in its possession. It is the opinion of Mr.
Caylor that corporate funds have been misappropriated
by Defendant. * * * [Reproduced literally.]
Attached to Weavewood’s memorandum of law were two affida-
vits by Ms. Thompson (Ms. Thompson’s affidavit and Ms. Thompson’s
supplemental affidavit, respectively), an affidavit by Ms. Mosley
(Ms. Mosley’s affidavit), and an affidavit by Weavewood’s accoun-
tant John Caylor (Mr. Caylor’s affidavit).
Ms. Thompson’s affidavit, dated July 15, 1996, stated in
part as follows:
I, Virgene Thompson being first duly sworn, do
hereby state and depose as follows:
1. That your affiant was the wife of Howard
Thompson Sr. and the personal administrator of Howard
Page: Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 Next
Last modified: May 25, 2011