At the request of some people that I care about deeply, I have decided to share a factual account of my experience as a Tradia franchisee. The intention of this post? To warn those that would do business with them. In doing so, I don’t wish to face a libel lawsuit. They already sued me once, and that was enough. I will make the most sincere attempt to corral my commentary to facts. The facts are:
- I started with Tradia, then Compasscard, in April of 2003 as a regional trade director on an independent contractor agreement.
- Compasscard/Tradia had acquired a trade exchange I used to work for, UBX.
- Compasscard grandfathered my clients to my brokerage.
- For the rest of that year and the next, I operated my brokerage with relative freedom and prosperity.
- I served on the board of directors for the corporation starting in 2004.
- Tradia changed names in 2005 from Compasscard to Tradia.
- Matthew Humphreys let Manena Seamons go, one of the ethical employees and a dear friend of mine, because it was suspected by his wife that he was having an affair with Manena. This was discussed openly in my visit to Portland for the board meeting where Manena’s departure was announced.
- Manena was replaced by Matthew Humphrey’s wife, Paula, who took over operations of the company.
- Paula quickly began instituting tight controls on everything, including inventory accounts, gift certificates, posting of transactions, admission of new members, travel restrictions and other day to day operations.
- The new rules more than doubled my work and the time it took to do business.
- During the summer of 2006 I was assigned by a client to pre-sell $20k in chocolates. Paula stopped letting my member’s purchases get posted to their accounts because her chocolates weren’t delivered when she wanted them. It cost me hundreds of dollars in fees. This is only one example.
- I was asked to take down my Tradia of Utah.com website, under the guise of brand consolidation, offering no alternative form of communication with my clients in its place.
- After winning several awards over several years (broker of the year 3 times, most cash collected, most new members, etc.) in the fall of 2006 I began to tire of fighting tooth and nail with Paula over posting transactions.
- At the January board meeting in Salt Lake City, both Matthew and Paula Humphreys spent the first three hours grilling me about my “loyalty” to the company. This after having served on the board for years, donating all of my system improvements and ideas with no compensation, and serving as the broker board president for two years for free.
- The board meeting, which lasted two days, generated no clear objective and no direction for the company.
- In February I started planning on leaving the company to start an exchange with its base of operations in St George.
- In May, I left my Tradia franchises to my partner, taking only $60k in business debt with me, to start fresh in another city.
- The 19th of that month I lost my father to suicide.
- Not having the heart to pursue my new venture, I left it in the hands of my only employee and started doing web design full time.
- February 2008, Tradia served me with a summons to Oregon State Court for the purpose of obtaining damages because of the business I had abandoned. They had sustained no damages as my partner was still operating the business at optimum levels.
- July 2008, the lawsuit is still open in Oregon State Court.
To anyone that is thinking about doing business with Tradia, I would reconsider, and investigate more fully the company you are interested in getting in bed with. These documents are from the Oregon State Court. They summarize the five lawsuits that Tradia has pending in that court against former employees and franchisees.
Court Case Number Type Date Filed Starting Instrument StatusWashington Co Circuit Court C075046CV Civil Contract 11/07/07 Complaint Bankrupt InactiveCase ParticipantsName Role AddressBARTER UTAH Alias – DefendantSEAMONS TYLER DefendantGARDNER MARK JudgeTRADIA FRANCHISE CORPORATION PlaintiffCOTTLE MARK O Attorney – PlaintiffSTARK JUSTIN W Attorney – DefendantORGILL AARON DefendantKOHL THOMAS W JudgeKANESHIRO NATHAN Attorney – DefendantEvent SummaryDate ID Event Related Event11/07/07 1 Complaint (NOT SUBJECT TO ARBITRATION)03/03/08 2 Notice/Rule 7 – 91 day03/14/08 3 Answer Counterclaim04/11/08 4 Submitted Lmt’d Jgmt of Dism’l as to def #2 to MG04/14/08 5 Judgment Dismissal Limited Event 6PURSUANT TO UTCR 7.020 FOR LACK OF PROSECUTION04/18/08 6 Notice Entry of Judgment04/16/08 7 Answer AND CROSS CLAIM04/23/08 8 Issue/at Issue04/23/08 9 Trial/Ready for Event 1004/23/08 10 Notice of Trial04/23/08 11 Miscellaneous05/01/08 12 Return Service Summons per serv05/01/08 13 Return Service Summons PER SERV05/05/08 14 Trial Twelve Person Jury Event 152 DAYS CB ABATED AS TO DEF SEAMONS ONLY05/05/08 15 Notice of Trial05/15/08 16 Submitted MO & ORDER TO REINSTATE CASE AGAINST AARON ORGILL CLND MG 5/1905/21/08 17 Order TO REINSTATE CASE AGAINST AARON ORGILL W/MOTION07/29/08 18 Motion FOR ORDER OF ABATEMENT07/29/08 19 Affidavit in Support of Motion07/31/08 20 Submitted OR FOR ABATEMENT AS TO TYLER SEAMONS TO TWK08/05/08 21 Notice Pend Dism Settlement Event 2208/05/08 22 Notice Printed08/04/08 23 Order FOR ABATEMENT AS TO TYLER SEAMONS ONLY08/14/08 24 Stay of Proceedings AS TO TYLER SEAMONS ONLY09/11/08 25 Submitted DIMISSAL re: Aaron Orgill09/11/08 26 Judgment Dismissal General Event 27lack of prosecution RE: AARON ORGILL09/11/08 27 Notice Entry of Judgment09/29/08 28 Notice Bankruptcy Auto Stay Event 22Event 23#08-24443 CHAPTER 13 FILED 7/10/08 / DIST OF UTAH (SEE RELATED EVTS FOR DOCS)Judgment SummaryDate Jgmt # Judgment Status Status DateCourt Case Number Type Date Filed Starting Instrument Status Washington Co Circuit Court C075046CV Civil Contract 11/07/07 Complaint Bankrupt Inactive Case Participants Name Role Address BARTER UTAH Alias – Defendant SEAMONS TYLER Defendant GARDNER MARK Judge TRADIA FRANCHISE CORPORATION Plaintiff COTTLE MARK O Attorney – Plaintiff STARK JUSTIN W Attorney – Defendant ORGILL AARON Defendant KOHL THOMAS W Judge KANESHIRO NATHAN Attorney – Defendant Event Summary Date ID Event Related Event 11/07/07 1 Complaint (NOT SUBJECT TO ARBITRATION) 03/03/08 2 Notice/Rule 7 – 91 day 03/14/08 3 Answer Counterclaim 04/11/08 4 Submitted Lmt’d Jgmt of Dism’l as to def #2 to MG 04/14/08 5 Judgment Dismissal Limited Event 6 PURSUANT TO UTCR 7.020 FOR LACK OF PROSECUTION 04/18/08 6 Notice Entry of Judgment 04/16/08 7 Answer AND CROSS CLAIM 04/23/08 8 Issue/at Issue 04/23/08 9 Trial/Ready for Event 10 04/23/08 10 Notice of Trial 04/23/08 11 Miscellaneous 05/01/08 12 Return Service Summons per serv 05/01/08 13 Return Service Summons PER SERV 05/05/08 14 Trial Twelve Person Jury Event 15 2 DAYS CB ABATED AS TO DEF SEAMONS ONLY 05/05/08 15 Notice of Trial 05/15/08 16 Submitted MO & ORDER TO REINSTATE CASE AGAINST AARON ORGILL CLND MG 5/19 05/21/08 17 Order TO REINSTATE CASE AGAINST AARON ORGILL W/MOTION 07/29/08 18 Motion FOR ORDER OF ABATEMENT 07/29/08 19 Affidavit in Support of Motion 07/31/08 20 Submitted OR FOR ABATEMENT AS TO TYLER SEAMONS TO TWK 08/05/08 21 Notice Pend Dism Settlement Event 22 08/05/08 22 Notice Printed 08/04/08 23 Order FOR ABATEMENT AS TO TYLER SEAMONS ONLY 08/14/08 24 Stay of Proceedings AS TO TYLER SEAMONS ONLY 09/11/08 25 Submitted DIMISSAL re: Aaron Orgill 09/11/08 26 Judgment Dismissal General Event 27 lack of prosecution RE: AARON ORGILL 09/11/08 27 Notice Entry of Judgment 09/29/08 28 Notice Bankruptcy Auto Stay Event 22 Event 23 #08-24443 CHAPTER 13 FILED 7/10/08 / DIST OF UTAH (SEE RELATED EVTS FOR DOCS) Judgment Summary Date Jgmt # Judgment Status Status Date
Court Case Number Type Date Filed Starting Instrument Status
Clackamas County Circuit Court FE090862 Civil Frcbl Entry/Dtnr: Rsdntl 05/19/09 Complaint Simple
Case Participants
Name Role Address
CLACKAMAS PROFESSIONAL PLAZA Alias – Plaintiff
KAMERMAN CHARLES Plaintiff P O BOX 69
EAGLE CREEK OR 97022
BENNETT JEFFREY S Attorney – Plaintiff
COMPASS AMERICA LTD_ Defendant ET AL 9123 SE_ST HELENS ST STE 150
CLACKAMAS OR 97015
NORBY SUSIE L Judge
BENNETT JEFFREY S Attorney – Plaintiff
TRADIA COMMERCE NETWORK Alias – Defendant
KAMERMAN LYNNE Plaintiff P O BOX 69
EAGLE CREEK OR 97022
CLACKAMAS PROFESSIONAL PLAZA Alias – Plaintiff
MCCORMACK ANNA S Attorney – Plaintiff
Event Summary
Date ID Event Related Event
05/19/09 1 Complaint ff $189.00 ck #18532
05/20/09 2 Certificate Mailing
05/20/09 3 Hearing FED Event 4
05/20/09 4 Notice Hearing
05/26/09 5 Return of Mail and et al notice fed hrg
05/26/09 6 Summons and et al
05/26/09 7 Return of Svc/Summons Posting and et al
05/28/09 8 Order stipulated agreement
05/29/09 9 Order stipulated agreement
05/29/09 10 Stay of Proceedings
Judgment Summary
Date Jgmt # Judgment Status Status Date
Court Case Number Type Date Filed Starting Instrument Status
Clackamas County Circuit Court CV06110336 Civil Other 11/15/06 Complaint Closed Inactive
Case Participants
Name Role Address
SMITH BRADLEY D Attorney – Plaintiff
TRADE YA INC Defendant
LOWE JOHN K Judge
TRADIA COMMERCE NETWORK INC Plaintiff
STOOP JASON Defendant
MAURER STEVEN L Judge
THOMAS-STOOP MICHELLE Defendant
MCNAMARA JACK Defendant
DOES JOHN 1 THROUGH 5 Defendant
DOES JANE 1 THROUGH 5 Defendant
Event Summary
Date ID Event Related Event
11/15/06 1 Complaint $206 ck #002230
11/29/06 2 Summons
11/29/06 3 Return Service Summons Event 2
11/29/06 4 Return Summons/Sub Service Event 2
srv Jason Stoop
03/06/07 5 Notice/Rule 7 – 91 day
03/30/07 6 Affidavit in Support of Motion to continue
03/30/07 7 Motion Cont as Pending Case req 90 days
03/30/07 8 Case Notes Event 7
order to ctrm 5 to allow/deny
04/02/07 9 Affidavit in Support of Motion to continue
04/02/07 10 Motion Cont as Pending Case Requesting 90 days
04/02/07 11 Case Notes Event 10
order to allow/deny to ctrm 5
04/03/07 12 Order to Continue Event 10
to amend complaint
08/10/07 13 Court Notes rule 7 to ctrm 200
08/17/07 14 Judgment Dismissal General Event 15
want of prosecution, rule 7
08/17/07 15 Notice Entry of Judgment
08/17/07 16 Closed
Judgment Summary
Date Jgmt # Judgment Status Status Date
Court Case Number Type Date Filed Starting Instrument Status
Lane County Circuit Court 700622602 Small Claims Contract 11/14/06 Claim Closed Inactive
Case Participants
Name Role Address
TODOCHATA Alias – Plaintiff
CARP TED Judge
TRADIA COMMERCE NETWORK INC Defendant MATTHEW B HUMPHREYS- REGISTERED AGENT
C/O DANI GORDON PO BOX 1963
CLACKAMAS OR 97015
MCMANUS MARK S Plaintiff 1823 MOSS ST
EUGENE OR 97403
Event Summary
Date ID Event Related Event
11/14/06 1 Claim
11/24/06 2 Answer Counterclaim in sum of $1,500.00
12/07/06 3 Trial Court Event 4
COUNTERCLAOM $1500.00
12/07/06 4 Notice of Trial
12/28/06 5 Hearing Event 6
**COUNTERCLAIM $1500.00
12/28/06 6 Notice Hearing
01/29/07 7 Judgment Dismissal General Event 9
w/mediation
02/08/07 8 Closed
02/08/07 9 Notice Entry of Judgment
Judgment Summary
Date Jgmt # Judgment Status Status Date
Court Case Number Type Date Filed Starting Instrument Status
Washington Co Circuit Court C052431CV Civil Contract 07/07/05 Complaint Closed Inactive
Case Participants
Name Role Address
COMPASSCARD TRADE SYSTEMS INC Alias – Plaintiff
DEGUC VINCENT A Attorney – Plaintiff
GARDNER MARK Judge
MCNAMARA JOHN Defendant
TRADIA COMMERCE NETWORK INC Plaintiff
MCNAMARA JACK Alias – Defendant
Event Summary
Date ID Event Related Event
07/07/05 1 Complaint (NOT SUBJECT TO ARBITRATION)
07/12/05 2 Return Service Summons PER SERV
10/31/05 3 Notice/Rule 7 – 91 day
11/14/05 4 Submitted OR OF DFLT & JGM MG
11/10/05 5 Motion Default Order
11/10/05 6 Affidavit FOR SERVICE
11/10/05 7 Affidavit RULE 69
11/21/05 8 Order of Default RE:
12/06/05 9 Continued R7 – cont pending word from MG on dism’l; no jgmt to date
01/25/06 10 Miscellaneous general judgment will be filed by 1/30/06 per ptf atty rs/MG
01/30/06 11 Submitted JGM CLND MG 1/30
02/07/06 12 Continued R7 – cont to allow for entry of default jgmt
01/30/06 13 Motion Judgment
01/30/06 14 Statement Costs & Disbursement
01/30/06 15 Affidavit in Support of Motion FOR JGM
02/03/06 16 Judgment General Creates Lien Event 18
Judgment 1
02/03/06 17 Closed
02/15/06 18 Notice Entry of Judgment
Judgment Summary
Date Jgmt # Judgment Status Status Date
02/03/06 1 Debtor – Defendant 1
Creditor – Plaintiff 1
Judgment General Creates Lien
Judgment 307285.79
Jgm Court Costs 485.00
POSTJGM INT IS OWED TO CREDITOR @ (9%) SIMPLE INT
FR/THE DATE OF THE JGM ON THE BALANCE DUE;
Unsatisfied 02/15/06
Court Case Number Type Date Filed Starting Instrument Status
Washington Co Circuit Court C090637CV Civil Other 01/28/09 Complaint
Case Participants
Name Role Address
COTTLE MARK O Attorney – Plaintiff
TRADIA FRANCHISE CORPORATION Plaintiff
HANSON SOPHIE Defendant
HERNANDEZ MARCO A Judge
BYBEE JERRY Defendant
HANSON SOPHIE Plaintiff
STARK JUSTIN W Attorney – Plaintiff
EASY TRADERS LLC_ Plaintiff
BYBEE TOMMY Defendant
STARK JUSTIN W Attorney – Plaintiff
EASY TRADERS LLC_ Defendant
STARK JUSTIN W Attorney – Defendant
MERRILL ALICIA Defendant
STARK JUSTIN W Attorney – Defendant
HUMPHREYS MATTHEW B Defendant
STARK JUSTIN W Attorney – Defendant
HUMPHREYS PAULA L Defendant
STARK JUSTIN W Attorney – Defendant
Event Summary
Date ID Event Related Event
01/28/09 1 Complaint ACCOUNTING-NOT SUBJ TO MAND ARB
03/27/09 2 Return Service Summons PER SERV
03/27/09 3 Return Service Summons PER SERV
03/27/09 4 Return Service Summons UPON R/A SOPHIE HANSON
03/27/09 5 Return Service Summons PER SERV
04/10/09 6 Answer Affirmative Defense & COUNTERCLAIMS
05/22/09 7 Submitted LIMITED DEFAULT ORDER/JGM TO MAH /JR
05/22/09 8 Motion Default Order
05/22/09 9 Declaration SUPPORTING DEFAULT
05/22/09 10 Declaration ATTY FEES
06/01/09 11 Order of Default
06/01/09 12 Judgment Limited Creates Lien Event 13
Judgment 1
06/03/09 13 Notice Entry of Judgment
06/16/09 14 Return Summons/Sub Service TRACY NIMO 5/5/09 NO MAILING TRACY NIMO 5/5/09 NO MAILING
06/24/09 14 Issue/at Issue TRACY NIMO 5/5/09 NO MAILING TRACY NIMO 5/5/09 NO MAILING
06/24/09 15 Trial/Ready for Event 16
06/24/09 15 Issue/at Issue Event 16
06/24/09 16 Trial/Ready for Event 17
MAILING AFTER SUB SERV
06/16/09 16 Certificate of Service Event 17
MAILING AFTER SUB SERV
06/24/09 16 Notice of Trial Event 17
MAILING AFTER SUB SERV
06/24/09 17 Trial/Ready for Event 18
TRACY NIMO 5/5/09 NO MAILING TRACY NIMO 5/5/09 NO MAILING
06/16/09 17 Return Summons/Sub Service Event 18
TRACY NIMO 5/5/09 NO MAILING TRACY NIMO 5/5/09 NO MAILING
06/24/09 17 Notice of Trial Event 18
TRACY NIMO 5/5/09 NO MAILING TRACY NIMO 5/5/09 NO MAILING
06/16/09 18 Certificate of Service Event 19
MAILING AFTER SUB SERV
06/24/09 18 Notice of Trial Event 19
MAILING AFTER SUB SERV
06/24/09 18 Trial/Ready for Event 19
MAILING AFTER SUB SERV
06/24/09 19 Notice of Trial Event 20
06/24/09 19 Trial/Ready for Event 20
06/24/09 20 Notice of Trial
07/16/09 21 Trial Twelve Person Jury Event 22
07/16/09 22 Notice of Trial
Judgment Summary
Date Jgmt # Judgment Status Status Date




Thinking about joining Tradia, drop me a line, I will tell you what it is like as a (former) member. RUN RUN RUN