Plaintiff

ClearCellular, Inc.

Neutrals

George M. Haley, Esq.

Defendants

Finman LLC

Plaintiff Details

Name
ClearCellular, Inc.
Email Address
Phone Number
Zip Code
84032

Defendants Details

Company Name
Finman LLC
Origin Country
United States
Zip Code
84032
Website
Contact Number

About the Claim

As the self-proclaimed “youngest bitcoin millionaire,” Erik Finman used his so-called marketing influence to promote his “Freedom Phone” brand, which quickly became popular. Unable to keep up with demand, Finman approached ClearCellular to fulfill the orders. Finman signed agreements with ClearCellular and became Chief Marketing Officer. Finman then violated his acquisition agreement and employment contract by: (1) refusing to grant ClearCellular’s access to their acquired merchant accounts; (2) failing to provide financial records; (3) providing his services to outside parties competing with ClearCellular; (4) colluding with a ClearCellular employee start a competing business; (5) shipping ClearCellular phones without permission and keeping the proceeds for himself; and (5) conspiring with a ClearCellular employee to defraud ClearCellular by refusing, despite repeated requests, to transfer over $2,000,000 in sales revenue from banking and merchant service accounts in his sole ownership. Plaintiff seeks an accounting and reimbursement for Finman’s misappropriation of corporate assets. Plaintiff’s claims are based on Finman’s breach of the Finman LLC – ClearCellular Acquisition Agreement and Finman’s Corporate Contract Agreement with ClearCellular.

About the Neutrals

George M. Haley, Esq.

After 36 years as a trial lawyer, George Haley, one of Utah’s most distinguished trial lawyers, is bringing his considerable experience into the mediation and arbitration arena. He is known by clients and colleagues for his ability to simplify the most complex case by identifying its core issue, and he is respected by his peers as being a “straight shooter.” Both of these traits make him an effective mediator. Mr. Haley has tried numerous cases, representing plaintiffs as...

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