-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Kr9Xrn9ww4m9tZOypaVw9KbBDsttoLxJDcuyMg3qKePXeVc25T6Pg5sdL767ANVG FhSCPGgJmoGKN+3q8Jgy8A== 0000950133-98-001307.txt : 19980408 0000950133-98-001307.hdr.sgml : 19980408 ACCESSION NUMBER: 0000950133-98-001307 CONFORMED SUBMISSION TYPE: SC 13D PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19980407 SROS: NONE SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: INCOMNET INC CENTRAL INDEX KEY: 0000353356 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813] IRS NUMBER: 952871296 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D SEC ACT: SEC FILE NUMBER: 005-34858 FILM NUMBER: 98588896 BUSINESS ADDRESS: STREET 1: 21031 VENTURA BLVD STREET 2: STE 1100 CITY: WOODLAND HILLS STATE: CA ZIP: 91364 BUSINESS PHONE: 8188873400 MAIL ADDRESS: STREET 1: 21031 VENTURA BLVD STREET 2: SUITE 1100 CITY: WOODLAND HILLS STATE: CA ZIP: 91364 FORMER COMPANY: FORMER CONFORMED NAME: INTELLIGENT COMMUNICATIONS NETWORKS INC DATE OF NAME CHANGE: 19860805 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: CASEY JOHN P CENTRAL INDEX KEY: 0001059260 STANDARD INDUSTRIAL CLASSIFICATION: UNKNOWN SIC - 0000 [0000] STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D BUSINESS ADDRESS: STREET 1: 10220 RIVER RD STREET 2: STE 115 CITY: POTOMAC STATE: MD ZIP: 20854 BUSINESS PHONE: 3019835000 SC 13D 1 INCOMNET, INC. SCHEDULE 13D 1 --------------------------- OMB APPROVAL --------------------------- OMB Number: 3235-0145 Expires: December 31, 1997 Estimated average burden hours per response....14.90 --------------------------- UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. )* INCOMNET - -------------------------------------------------------------------------------- (Name of Issuer) COMMON - -------------------------------------------------------------------------------- (Title of Class of Securities) 453365207 - -------------------------------------------------------------------------------- (CUSIP Number) John P Casey, 10220 River Rd, Ste 115, Potomac, MD 20854, 301-983-5000 - -------------------------------------------------------------------------------- (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) 3/31/98 - -------------------------------------------------------------------------------- (Date of Event which Requires Filing of this Statement) If the filing person has previously filed a statement on Schedule 13G to report the acquisition which is the subject of this Schedule 13D, and is filing this schedule because of Rule 13d-1(b)(3) or (4), check the following box / /. Note: Six copies of this statement, including all exhibits, should be filed with the Commission. See Rule 13d-1(a) for other parties to whom copies are to be sent. *The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page. The information required on the remainder of this cover page shall not be deemed to be "filed" for the purpose of Section 18 of the Securities Exchange Act of 1934 ("Act") or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes). PAGE 1 OF 8 PAGES 2 SCHEDULE 13D CUSIP NO. 453365207 PAGE 2 OF 8 PAGES --------------------- - -------------------------------------------------------------------------------- 1 NAME OF REPORTING PERSON S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON John P Casey SS# ###-##-#### - -------------------------------------------------------------------------------- 2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP* (a) [ ] (b) [X] - -------------------------------------------------------------------------------- 3 SEC USE ONLY - -------------------------------------------------------------------------------- 4 SOURCE OF FUNDS* Cash - -------------------------------------------------------------------------------- 5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e) [ ] - -------------------------------------------------------------------------------- 6 CITIZENSHIP OR PLACE OF ORGANIZATION United States - -------------------------------------------------------------------------------- 7 SOLE VOTING POWER NUMBER OF 779,000 SHARES ----------------------------------------------------------------- 8 SHARED VOTING POWER BENEFICIALLY 79,200 (children's trust 1/3 voting trustee) OWNED BY EACH ----------------------------------------------------------------- 9 SOLE DISPOSITIVE POWER REPORTING 779,000 PERSON ----------------------------------------------------------------- 10 SHARED DISPOSITIVE POWER WITH 79,200 (children's trust 1/3 voting trustee) - -------------------------------------------------------------------------------- 11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON 856,200 - -------------------------------------------------------------------------------- 12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES* [X] - -------------------------------------------------------------------------------- 13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 5.71% - -------------------------------------------------------------------------------- 14 TYPE OF REPORTING PERSON* Individual PF - -------------------------------------------------------------------------------- *SEE INSTRUCTIONS BEFORE FILLING OUT! INCLUDE BOTH SIDES OF THE COVER PAGE, RESPONSES TO ITEMS 1-7 (INCLUDING EXHIBITS) OF THE SCHEDULE, AND THE SIGNATURE ATTESTATION. 3 Item 1. Security and Issuer This statement relates to the Common Stock of INCOMNET (the Issuer). JOHN P. CASEY has purchased securities from April 5, 1995, through March 31, 1998, from personal funds. Item 2. Identity and Background This statement is being filed by John P. Casey, an individual residing in Potomac, Maryland, with a mailing address of 10220 River Road, Suite 115, Potomac, Maryland, 20854. Mr. Casey is an investment banker employed by Meridian Investments, Inc. Mr. Casey is filing for his own account including his children's Trust and Roth IRA's. Item 3. Source and Amount of Funds Mr. Casey and the children's Trust have invested approximately $1,931,207, purchasing 856,200 shares of common stock. Mr. Casey et al own no preferred stock of the issuer. Item 4. Purpose of Transaction Mr. Casey et al acquired the common stock as an investment. Mr. Casey plans to request information from the issuer regarding a proposed sale of assets, which he believes is not in the best interest of the issuer's stockholders. Mr. Casey reserves the right to determine in the future whether to change the purpose, or purposes, described above. Item 5. Interest in Securities of the Issuer On March 31, 1998, Mr. Casey et al owned 856,200 shares of the Issuer or approximately 5.71% of the Issuer's common stock. Item 6. Contracts, Arrangements, Understandings or Relationships with Respect to Securities of the Issuer On April 3, 1998, Mr. Casey retained the law firm of Gartenberg, Jaffe, Gelfand & Stein, LLP, of 11755 Wilshire Boulevard, Suite 1230, Los Angeles, California, 90025, to prepare a demand letter to INCOMNET. Item 7. Materials To Be Filed as Exhibits None. 4 PAGE 3 OF 8 PAGES SIGNATURE After reasonable inquiry and to the best of my knowledge and belief, the undersigned certifies that the information set forth in the Statement is true, correct and complete. DATED: April 3, 1998 -------------------------- John P Casey ------------------------------ Name: John P Casey Title: Individual PF -----END PRIVACY-ENHANCED MESSAGE-----