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US OTC
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Plasticon International, Inc. (fka PLNIQ)
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Last Post:
5/16/2013 3:47:17 PM
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ENFORCEMENT PROCEEDINGS - IN THE MATTER OF PLASTICON INTERNATIONAL INC. Wednesday 11/21/2007 4:22 PM ET - FIND Government Press Releases An Administrative Law Judge has issued an Order Making Findings and Revoking Registration by Default in the matter of Plasticon International Inc. The Order Instituting Proceedings alleged that Respondent Plasticon International Inc., failed repeatedly to file required annual and quarterly reports while its securities were registered with the Securities and Exchange Commission (Commission). The Default Order finds these allegations to be true and revokes the registration of each class of registered securities that Plasticon International Inc., has with the Commission, pursuant to Section 12(j) of the Securities Exchange Act of 1934. (Rel. 34-56834; File 3-12820)
Tax Information:
http://www.irs.gov/publications/p550/ch04.html#d0e8863
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Subject
#33307
You do not have access to this transcript.
scion
05/16/13 03:47:15 PM
#33306
Pacer update 27 Mar 13 12 USA v.
scion
05/16/13 03:45:06 PM
#33305
I have not seen anything yet.
scion
03/23/13 03:35:11 PM
#33304
do we know what happened to Turek to
236T568
03/23/13 03:30:44 PM
#33303
Inmate Locator - James Norman Turek
scion
03/23/13 11:20:06 AM
#33302
01/31/2013 65 LETTER from 6CCA appointing Joseph M.
scion
02/06/13 09:42:19 PM
#33301
Pacer update 01 Feb 13 12 USA v.
scion
02/06/13 09:38:12 PM
#33300
Soooooo????? Where did all the money go? LOL
leftovers
11/02/12 02:03:41 PM
#33299
Pacer update 19 Oct 12 USA v. Turek
scion
10/22/12 11:13:49 AM
#33298
Inmate Locator - James Norman Turek
scion
10/19/12 10:52:37 AM
#33297
10/17/2012 62 NOTICE OF APPEAL by James Norman
scion
10/19/12 10:22:30 AM
#33296
Pacer update 17 Oct 12 USA v. Turek
scion
10/19/12 10:19:33 AM
#33295
10/15/2012 61 JUDGMENT UPON VERDICT OF GUILTY as
scion
10/15/12 03:21:13 PM
#33294
Pacer update 15 Oct 12 USA v. Turek
scion
10/15/12 03:17:23 PM
#33293
Does anyone know if we might recover any
oldhamtrader
10/13/12 02:48:53 AM
#33292
Former President of Lexington Company Sentenced to 18
scion
10/12/12 03:49:46 PM
#33291
Former President Of Lexington Company Sentenced To 18
scion
10/11/12 06:52:46 PM
#33290
Ex-owner of Lexington company sent to prison
scion
10/11/12 06:39:03 PM
#33289
That's the way I read it. The transcript
scion
10/11/12 06:35:12 PM
#33288
So it appears that Turek got the 27
236T568
10/11/12 04:41:47 PM
#33287
10/11/2012 58 Letters re dft James Norman Turek.
scion
10/11/12 04:03:02 PM
#33286
10/11/2012 60 Court Advice Re: Appeal by James
scion
10/11/12 03:59:41 PM
#33285
10/11/2012 59 MINUTE ENTRY for SENTENCING as to
scion
10/11/12 03:52:34 PM
#33284
Another Pacer update 11 Oct 12 USA v.
scion
10/11/12 03:49:51 PM
#33283
Fitting name, by any measure.
Stock
10/11/12 12:41:22 PM
#33282
Plastic Converters was once a Turek company
scion
10/11/12 12:37:47 PM
#33281
What is origin of the co name Plastic Con?
Stock
10/11/12 12:35:17 PM
#33280
10/11/2012 57 ORDER/MINUTE ENTRY for SENTENCING as to
scion
10/11/12 12:30:56 PM
#33279
Pacer update 11 Oct 12 USA v. Turek
scion
10/11/12 12:26:04 PM
#33278
SENTENCING CURRENTLY set for ...
10/11/2012 at 11:00 AM
scion
10/11/12 11:23:19 AM
#33277
II. Advisory Sentencing
scion
10/09/12 12:29:21 PM
#33276
I. Summary of the Case
scion
10/09/12 12:25:42 PM
#33275
10/04/2012 56 SENTENCING MEMORANDUM by USA as to
scion
10/09/12 12:19:52 PM
#33274
Pacer update 05 Oct 12 USA v. Turek
scion
10/09/12 12:14:56 PM
#33273
Pacer update 11 Sep 12 USA v. Turek
scion
09/25/12 04:03:39 PM
#33272
Extract - stock agreement documents
scion
07/10/12 02:28:12 PM
#33271
06/26/2012 47 EXHIBIT & WITNESS LIST re Jury
scion
07/10/12 02:23:05 PM
#33270
Pacer update 26 Jun 12 USA v. Turek
scion
07/10/12 02:16:49 PM
#33269
and to think the short sellers were bringing
leftovers
07/08/12 02:43:40 AM
#33268
I was a witness in this case and
castboy
07/06/12 08:05:41 PM
#33267
Plasticon’s Turek convicted
scion
07/06/12 12:14:20 PM
#33266
That's excellent news scion!
Cassandra
06/28/12 12:59:23 AM
#33265
Well that sure took it's sweet time but
leftovers
06/23/12 12:48:55 AM
#33264
Well I am glad the Government took the
castboy
06/22/12 06:56:25 PM
#33263
Turek faces a maximum prison sentence of 20
scion
06/22/12 06:33:37 PM
#33262
Jury convicts Lexington man of defrauding investors of
scion
06/22/12 06:10:49 PM
#33261
X Jury begins to deliberate at 9:00 a.m.
scion
06/22/12 03:51:02 PM
#33260
GRANTING USA's oral motion for detention; dft remanded
scion
06/22/12 03:38:19 PM
#33259
03/03/2011 1 INDICTMENT returned in open court as to
scion
06/22/12 03:17:05 PM
#33258
I sat after my testimony and listened for
DTL
06/22/12 02:59:16 PM
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