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Last Post: 8/15/2014 1:32:20 PM - Followers: 1 - Board type: Free - Posts Today: 0


Clients of AGS Capital Group, LLC
http://www.ags-capital.com/

List incomplete - please submit others incuding links to show financing with AGS Capital Group or AGS through The Bull Consulting Group (BGS).

Dollar amounts of Reserve Equity Financing (REF) agreements announced are in bold.   AGS's REFs require a Form S-1 registration agreement to be filed, which most companies don't do.

 
TICKER COMPANY AMOUNT OB/PK S-1 Filed  ATTORNEYS CEO/OFFICERS STATUS / ACTIONS
AHFD Active Health Foods, Inc. Court Settlement
for debt purchase
3/16/12
PK NA MaloneBailey E. Robert Gates,
Gregory Manos
1 for 100 RS 10/31/11
1 for 1000 RS 8/21/13
ALGA Algae International Group, I $5 MM - 7/22/13 Was OB,
now PK
None Sandler Siegel,
Lawrence W. Bailey
Edward Bollen 1 for 20,000 RS
5/17/2013 (for RM)
fka ATRS Artfest International, Inc. $15 MM - 9/28/2010 Was OB,
Revoked
None Randall S. Goulding
(F: Carl N. Duncan)
Edward Vakser Suspended then
revoked by SEC
BLAP Blast Applications, Inc. $10 MM - 8/13/2013 PK None Sommer & Schneider,
Michael Berg
Candido Luzzi  
CAGR California Grapes International, Inc. $10 MM - 4/12/12 PK None Whitley & Associates,
Matthew McMurdo
Jeff Crittenden,
Brian Baumgarner
1 for 10 RS 11/9/11
CMEY cMoney, Inc. $100 MM - 7/7/10 Was PK,
now GM
S-1 5/28/10
S-1/A 8/12/10
RW 9/10/10
No EFFECT
Brinen & Associates,
Locke Lord Bissell &
Liddel
Paul Matthews Suspended by SEC
GM/CE
fka DHNA
DSCR
fka Dhanoa Minerals, Ltd.
Discovery Minerals, Ltd.
$65 MM - 1/31/12 PK None
Agmt Term ***
7/16/12
Dolkart Law Henry Manayan  
ECOS Ecolocap Solutions, Inc. Debt conversions/
purchases
Was OB.
now PK
NA   Micheal Siegel  
GLER Global Earth Energy, Inc. $10 MM - 10/5/10 Was OB,
now GM
None
Terminated agmt
1/10/11
Norman T. Reynolds
Law Firm
Sydney A. Harland Suspended by SEC
GM/CE
IRCE Interline Resources Corp., Inc. $5 MM - 1/30/12 PK None Smith & Associates Marcelous S. McZeal, **
Michael Marcovsky,
Timothy Rengier
1 for 5000 RS 5/21/14
JALA Be Active Holdings, Inc. $5 MM - 1/6/14 OB None Sichenzia Ross
Friedman Ference
Mark Wexler, Sam
Pugliese, Saviero
Pugliese
1 for 23.3 RS 8/20/12
MDCE Medical Care Technologies, Inc. $10 MM - 5/2/12 Was OB,
now PK 
None Thomas Russell James S. Lau 1 for 200 RS 8/20/13
fka EVXA
MISM
fka Enviroxtract, Inc.
Mission Mining Co.
$10 MM (through BGS) PK None Matthew McMurdo Carlton Wingett
(EVXA and MISM)
      1 for 500 RS 3/11/11
1 for 1000 RS 10/28/10
1 for 1000 RS 4/15/11
1 for 1000 RS 1/04/13.
NYMT Nymet Holdings, Inc. $50 MM - 7/7/12 PK None Kenneth I. Denos T. Benjamin Jennings,
Edward R. Gulmi
1 for 100 RS 4/1/10
OTOW O2 Secure Wireless, Inc. $50 MM - 9/21/12 PK None Matthew McMurdo Val Kazia 1 for 1000 RS 2/10/12
ORFN Orion Financial Group, Ltd. $25 MM - 8/8/13 Reporting
PK *
S-1 8/30/13
S-1/A 10/10/13
EFFECT 2/18/14
S-1/A 6/17/14
Gregg E. Jaclin Kenneth Green  
PAPA Papa Bello Enterprises, Inc. $20 MM - 3/27/12 PK None Apex Legal Service Jim Wheeler,
James Price
 
PEII Petron Energy II, Inc Debt conversions/
purchases - 12/30/13
OB NA Szaferman Lakin
Blumstein & Blader
Floyd L. Smith 1 for 100 RS 10/17/11
1 for 10 RS12/21/12
1 for 500 RS 7/3/14
PGIE PGI Energy, Inc. $100 MM - 8/29/11 Was PK,
now GM
None Grealish & McZael ** Marcellous McZeal, **
Robert Gandy,
Alvin Aubson
Suspended by SEC
GM/CE - SEC action 
against officers
PSWW Principal Solar, Inc. $15 MM - 12/13/11 PK None for AGS
IPO S-1
Seabolt Law Group Michael Gorton  
PVEC PV Enterprises International, Inc. Unknown - lawsuit filed
4/9/13, settled 7/31/13 ***
PK None  Russell Adler Peter Villiotis Multiple increases in A/S,
currently 13 B.
REDG Red Giant Enterainment, Inc. Settlement for debt
purchases ****
Reporting
PK *
NA   Benny R. Powell  
fka SKGP
OXFC
fka Smart Kids Group, Inc.
Oxofrd City Football Club, Inc.
$20 MM - 3/21/12 OB None   Thomas Anthony Gurriero
(SKGP, WMXG, OXFC)
1 for 4000 RS 4/24/13
SMNG Strategic Mining Corp. $5 MM - 3/24/12 Was OB,
now GM
None
 
Douglas C. Peters,
Gill Steedly
Suspended by SEC
GM/CE
 - 9/17/12
STBV Strategic Global Investments, Inc. Sale: 3,254,000,000 shrs 
at $.0001 - 3/24/14
and 2,500,000,000 shrs
at $.0001 - 4/14/14
PK NA Morella & Associates Andew Fellner  
TTII Tree Top Industries, Inc. $10 MM - 8/16/12 OB None Matthew McMurdo David Reichman,
Kathy Griffin
1 for 100 RS 12/28/12
fka APII
WAFR
Action Products International, Inc.
COREwafer Industires, Inc.
$10 MM - 4/18/12
$5 MM  10/23/12
PK None Matthew McMurdo,
Bart & Associates
Cyril Moreau 1.05 for 1 FS 4/10/13
1.05 for 1 FS 5/2/13
WNTR Worldwide Diversified Holdings, Inc.            
XNRG XUN Energy, Inc. $15MM - 5/7/2013 Reporting
PK *
S-1 5/29/13
S-1/A 6/3/13
RW 7/1/13
S-1 9/17/13
S-1/A 12/16/13
RW 2/3/14
S-1 2/4/14
S-1/A 3/18/14
EFFECT: 3/26/14
Matthew McMurdo Jerry Mikolajczyk,
Peter Matousek
S-1 for 37,414,967 share
effective 3/26/14


A/S increased from 5 B 
to 15 B - 5/15/14

* Reporting PK designates a fully reporting company that was downgraded from OB to PK due to not meeting OTC Markert's new rule requiring a minimum share price of $.01 to maintain OTCQB status.

** Marcellous McZeal (PGIE) settled the SEC action against him agreeing to pay disgorgement/interest of $20K and a civil penalty of $70K.  He also agreed to a permanent officer/director and penny stock bar and agreed to a permanent bar from appearing before the SEC as an attorney,

*** PVEC: Lawsuit filed 4/9/2013 and settled on 7/31/2013 by plaintiffs Elena Gabriella Barbu (Iindividually) and PV Enterprises International, Inc. against defendants. Allen Silberstein (individually), AGS Capital Group, LLC and Olde Monmouth Stock Transfer Co., Inc. in Miami-Dade County, FL:  https://www2.miami-dadeclerk.com/civil/Search.aspx   (Enter party name "PV Enterprises" to search).

**** REDG:  Settlement for debt purchases:  http://www.sec.gov/Archives/edgar/data/1411179/000116552714000241/ex4-1.htm
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