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Clients of Magna Group and Hanover Holdings

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Last Post: 4/13/2016 9:22:18 PM - Followers: 26 - Board type: Free - Posts Today: 0
This forum is about due diligence information regarding OTC stocks that have issued financings through toxic financiers Magna Group, LLC, Hanover Holdings and/or related entities.

Magna Group, LLC

Similar forums regarding clients of Big Apple Consulting, Fairhills Capital,  TJ Management.and AGS Capital Group

 
TICKER COMPANY TRANSFER AGENT ATTORNEYS INVESTOR RELATIONS CEO/OFFICERS OTHER PP ACTIONS
ADXS Advaxis, Inc, Securities Transfer Greenberg Taurig   Thomas Moore MG  
AMBS Amarantus Bioscience Holdings, Inc. VStock Transfer Sichenzia Ross Friedman Ference LHA, Inc. Gerald Commissiong HH  
BFLX Bioflamex Corp. Island Stock Transfer Cane Clark   Kenneth Bland MG  
BHRT Bioheart, Inc. Continental Stock Transfer     Mike Thomas
William Murphy, Jr., MD
MG  
BMGP Biomagnetics Diagnostics Corp Island Stock Transfer 
(F: Integrity Stock Transfer)
Jody M. Walker,
Cane Clark
Paul Hardman, Emerging Growth Research, (Equiti-Trend) Clayton Hardman Fairhills Capital  
BRGO Bergio International, Inc. Empire Stock Transfer Lucosky Brookman   Bergie Abajian MG  
CERP Cereplast, Inc. Computershare Trust Co.   IRTH Communications Frederic Scheer HH, MG, Ironridge Foreign/GM
CGFI Colorado Goldfields, Inc. Corporate Stock Transfer     Lee R. Rice MG  
CMGO CMG Holdings, Inc. Corporate Stock Transfer SEC Attorneys. LLC   Alan Morell MG. Asher Enterprises
Aware Capital Consultants, 
Hudson Capital Advisors, 
Braeden Storm Enterprises
 
fka CWET
SWET
Clean WInd Energy Tower, Inc.
Solar Wind Energy Tower, Inc.
Columbia Stock Transfer Holand & Knight   Ron Prickett
(CWET & SWET)
MG, HH  
DNAD DNA Dynamics, Inc. Registrar and Transfer
(F: Stalt, Inc.)
Law Office of Thomas Russell
(F: John D. Thomas)
Hanover+Elite Power Team 
(Elite Financial Communications +
Hanover International)
David Lovatt, now
Glenn Tellier
MG, HH, Fairhills Capital,
 
Non DTC
500:1 RS
200:1 RS
ECDC East Coast Diversified Corp. ClearTrust Lucosky Brookman   Kayode Aladesuyi
Frank Russo
MG, HH, Asher  
EDWY eDoorwways International Corp ClearTrust Arne M. Ray, Gersten Savage,
(F: Abel L. Pierre)
Heritage Corporate Services Gary Kimmons Fairhills Capital,
TJ Management,
MG, HH
Non DTC
FDMF Freedom Energy Holdings, Inc. Fidelity Transfer Co. Clifford J. Hunt     MG  
HSCO Hi Score Corp. Signature Stock Transfer Sommer & Schneider   Michael Zoyes MG, TJ Management, Equit-Trend,
Asher Enterprises
 
IJJP IJJ Corporation Transfer Online Randall Goulding
Tod A. DiTomasso,
(F: Kimberly Graus/Rudge)
Big Apple Consulting,
Boost Marketing
Clifford Pope MG, Fairhills Capital, BAC, Blulife No Bid
Non DTC
IMDS Imaging Diagnostic Systems, Inc. Jersey Transfer & Trust     Linda B. Grable,
Allan Schwartz
MG CEO & CFO Fraud Charges &
Final Judgment 
SEC Suspension
GM/CE
4/8/14
ITEN CodeSmart Holdings, Inc. Island Stock Transfer     Ira Shapiro MG & Group 10 Holdings
(Convertible Debenture).
 
MNVN Mondial Ventures, Inc.

Olde Monmouth Stock
Transfer Co.

Parlee and McLaws

  Dennis R. Alexander,
Joanne M. Sylvanius
MG, HH 1 for 1500 RS,
1/15/14
NEGS NX Global, Inc. Interwest Transfer Co.     David LaFayve
Robyn Bailey
MG, Fairhills Capital Cavear Emptor
at OTC Markets
NEWL Newlead Holdings, Ltd. VStock Transfer
(F: Continental Stock
Transfer &  Trust)
Thompson Hine   Michail S.Zolatas HH, MG, Ironridge Global IV,Ironridge
Global Partners, Magna Gibraltar
Investments , 
MG Partners, Asher
NASDAQ
delisted -
now GM
PMBS PuraMed BioScience, Inc. Interwest Transfer Co. Lucosky Brookman   Russell W. Mitchell ?  
PMCM Primco Management, Inc.

Olde Monmouth Stock Transfer Co.

Lucosky Brookman   David Michery ?  
PVSP Pervasip, Inc. My Transfer Agent     Paul Riss MG  
SAPX Seven Arts Entertainment, Inc. ?     Peter Hoffman
Kate Hoffman
MG  
SMHS Smart Holdings, Inc. Direct Transfer Johnathan Leinwand SNC Consulting Services Kenneth Oxsalida MG  
SRGE Southridge Enterprises, Inc. Pacific Stock Transfer Carrillo Heuttel   Michael Davies *SEC said PR about MG
was false.
SEC Suspension
GM/CE
STOA Seratosa, Inc. Nevada Agency and
Transfer Company
Lucosky Brookman   James Wang MG, HH 1 for 1000 RS - 12/17/13
SVFC Intellicell Biosciences, Inc. ? Sichenzia Ross Friedman Ference LLP   Steven Victor HH  
TFER
HKUP
Titan Iron Ore Corp.
iHookup Social, Inc.
Nevada Agency and 
Transfer Company
Bingham& McCutchen   Robert Rositano
(TFER & HKUP
)
Convertible note w/ MG 1 for 20 RS - 4/29/14
TRTC Terra Tech Corp. West Coast Stock Transfer Thomas E. Puzzo   Derek Peterson MG, HH  
UCHC Unicore Holdings Corporation Interwest Transfer Co David Levenson   James Wu MG  
UNGS US Natural Gas Corp. Olde Monmouth Stock
Transfer Co.
    Wayne Anderson
Jim Anderson
MG  
VNDB Vendum Batteries, Inc. Empire Stock Stock Transfer     Glenn Tellier    
WGAS Worthington Energy, Inc. Nevada Agency and 
Transfer Company

Szaferman Lakind Blumstein & Blader

Surety Financial Group Charles Volk, Jr.,
Charlie Adams
MG, HH, Asher 
La Jolla Cove Investors
1 for 10 RS - 11/2/12 
1 for 50 RS - 10/2/13
YIPI Yippy, Inc. Pacific Stock Transfer Lucosky Brookman   Edward Noel
Richard Granville
MG  

 
PostSubject
#4  Sticky Note Due diligence (DD) forums on specific toxic funders: Cassandra 09/24/12 07:08:32 PM
#2  Sticky Note If adding a company to this group, please Cassandra 09/24/12 06:45:31 PM
#111   tracking here...info for the left coast boys JPetroInc 04/13/16 09:22:18 PM
#110   Magna's dirty lawyers ?? Sichenzia Ross Friedman Ference DukeNukem 04/12/16 01:39:05 PM
#109   Joshua and Ari Sason from Magna Group in DukeNukem 04/12/16 01:31:31 PM
#108   Bioheart, now U.S. Stem Cell (USRM) MORE MAGNA deals: Hornet Driver 12/05/15 08:13:22 PM
#107   Looks like Josh Sason from Magna starting another DukeNukem 08/03/15 01:30:41 PM
#106   New Details on Lawsuit against Magna - Josh Sason. DukeNukem 08/01/15 10:49:37 AM
#105   wow,so it really is true. pippylongstockings 06/26/15 10:29:21 AM
#104   Good to hear. Magna needs to go under. Richby30 06/19/15 05:05:38 PM
#103   Yippy, Inc. CEO Files $50 Million Lawsuit Against JPRMarketing 06/18/15 02:25:35 PM
#102   A copy and paste on the Yipi board.... DukeNukem 03/14/15 02:51:11 PM
#101   The Due Diligence on Yippy, Inc. (YIPI): A DukeNukem 03/13/15 07:27:38 PM
#100   Bloomberg story today on Magna by Zeke Faux. Brigham Youngster 03/12/15 09:49:09 AM
#99   MJNA CEO Michael Llamas under 16 count federal Rickylane 01/23/15 09:32:57 PM
#98   ... PENNY STOCK JOCK IS BACK ... $ TRTC @LaughinPaulRyan 01/19/15 07:43:37 PM
#97   Bioheart, BHRT just took on a "MAGNA" deal Hornet Driver 10/10/14 09:44:58 PM
#96   ITEN , PMBS and HKUP (fka TFER) confirmed as Cassandra 08/20/14 10:47:57 AM
#95   Check ITEN. Looks like they are in MFI 08/20/14 07:01:37 AM
#94   NEWL - What a mess! Cassandra 08/19/14 11:01:29 PM
#93   STOA confirmed for financing through Magna Group: Cassandra 08/18/14 12:44:26 PM
#92   Add PMBS, PuraMed BioScience as a Magna Client Tadaaa 06/26/14 09:14:06 AM
#91   Are you saying they are getting the pump tferFTW 04/15/14 12:22:14 PM
#90   Well, you might want to add TFER to librab103 04/13/14 03:37:48 AM
#89   This bunch has 9.9% PCFG OTCBB now. It Phred6 04/08/14 11:47:40 AM
#88   Another "work of Art" by Hanover.... F*ckin unreal... MASTERTRADER 04/05/14 05:00:25 PM
#87   http://ih.advfn.com/p.php?pid=squote&symbol=trtc TRTC Terr I-Glow 02/10/14 05:07:21 PM
#86   CWET Clean WInd Energy Tower, Inc. LordTurkeyBaster 01/21/14 04:34:58 PM
#85   I would love to get a run down Climberish1 12/28/13 10:29:07 PM
#84   Had not seen SVFC answer but had seen Lawrence 147 12/06/13 02:27:24 PM
#83   The good Doctor has been selling us all Lawrence 147 12/06/13 01:53:47 PM
#82   PMCM-Primco Management-Officers and service providers 22hornet 09/15/13 02:57:07 PM
#81   PMCM-Primco Management Inc. 22hornet 09/15/13 11:17:39 AM
#80   Is it just me, or does it seem KittP 09/14/13 08:30:06 PM
#79   Thank you for your diligence Tadaaa 08/22/13 12:41:11 PM
#78   WRIT : Writers Grp. Film Corp is also a Cassandra 08/22/13 12:27:24 PM
#76   Need to ADD STOA to the List... Tadaaa 08/21/13 06:39:10 PM
#75   That's interesting. FREE is a NASDAQ stock Cassandra 08/21/13 06:17:37 PM
#74   Hanover Holdings I, LLC vs. (FREE) FreeSeas Inc. Flat Foot 08/21/13 11:42:38 AM
#72   If you send that email Anna will most Lawrence 147 08/06/13 10:42:24 PM
#71   Sure it is ok to share with Skunk Lawrence 147 08/05/13 12:01:54 PM
#70   The board is still up click on you Lawrence 147 08/05/13 11:16:17 AM
#69   so what you're saying is hanover has a xZx 08/04/13 01:26:06 PM
#68   You have 13 follows there are some people Lawrence 147 07/25/13 05:07:20 PM
#67   There certainly are problems driving down the PPS Lawrence 147 07/25/13 04:21:40 PM
#66   Driving down the PPS is a two-edged sword Srchn41 07/25/13 03:23:31 PM
#65   I know you have tried to be as cjstocksup 07/25/13 03:20:44 PM
#64   I do not expect Hanover to hold onto Lawrence 147 07/25/13 03:11:10 PM
#63   I basically quit posting my opinion about Hanover Srchn41 07/25/13 03:08:30 PM
#62   I do not know if you were around cjstocksup 07/25/13 02:33:23 PM
#61   I agree that we should see another 8K Srchn41 07/25/13 01:37:01 PM
#60   Alright my friend here is some information I Lawrence 147 07/25/13 01:05:06 PM
PostSubject