Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_12-cv-03068/USCOURTS-caed-2_12-cv-03068-4/pdf.json

Nature of Suit Code: 423
Nature of Suit: Bankruptcy Withdrawal 28 USC 157
Cause of Action: 28:0157 Motion for Withdrawal of Reference

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{11081/12864/TRP/A0279003.DOC} 1 . 

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Thomas R. Phinney, State Bar No. 159435 

PARKINSON PHINNEY

400 Capitol Mall, Suite 2560 

Sacramento, CA 95814 

(916) 449-1444 – Main 

(916) 449-1440 – Facsimile 

Attorneys for the Thomas Aceituno, 

Chapter 7 Trustee 

UNITED STATES DISTRICT COURT 

EASTERN DISTRICT OF CALIFORNIA 

In re: 

INTELLIGENT DIRECT MARKETING, 

 

 Debtor. 

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Case No. 2:12-cv-03068-JAM-EFB

Related No. 09-cv-02898-JAM-GGH 

[Bky Case Number: 07-30685-A-7] 

[Bky AP No. 09-2439] 

THOMAS ACEITUNO, Chapter 7 Trustee,

 Plaintiff, 

 v. 

TODD VOWELL; RAEANNE VOWELL; 

BEVERLY VOWELL; STEADFAST 

MAILING SERVICES, INC.; SASHI 

CORPORATION; JEFFREY K. GARCIA; 

FIDELIS MARKETING, INC., 

 Defendants. 

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JUDGMENT 

Trial Date: June 23-26, 2014 

Courtroom 14 (Judge Mendez) 

Judgment is entered, pursuant to the court’s Findings of Fact and Conclusions of 

Law entered on September 19, 2014 (DN 78 and 81), and pursuant to the judgments 

entered on September 19, 2014 (DN 79, 80, and 82), as follows: 

1. Judgment is entered in favor of plaintiff Thomas Aceituno, chapter 7 trustee 

for Intelligent Direct Marketing, Inc. (“Plaintiff”), and against Todd Vowell in the amount 

of $2,476,879.1

 Steadfast Mailing Services, Inc. is jointly and severally liable with Todd 

 

1 This amount is based upon the improper 2005 distribution in the amount of $2,650,000, the 2011 tax 

refund in the amount of $301,879.00, the $100,000 “Steadfast” transfer, less credits of $575,000. 

Case 2:12-cv-03068-JAM-EFB Document 84 Filed 10/02/14 Page 1 of 2
{11081/12864/TRP/A0279003.DOC} 2 . 

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Vowell for $100,000 of this $2,476,879 amount. 

2. Judgment is entered on Plaintiff’s successor liability claim in favor of 

Plaintiff and against Fidelis Marketing, Inc., declaring that Fidelis Marketing Inc. is liable 

for IDM’s debts. 

3. Judgment is entered in favor of Raeanne Vowell and Jeffrey Garcia. 

Dated: 10/2/2014 

 /s/ John A. Mendez____________ 

 John A. Mendez 

United States District Court Judge 

Case 2:12-cv-03068-JAM-EFB Document 84 Filed 10/02/14 Page 2 of 2