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Looks like Ole Steve Carnes has found that Long Arm of the Law NOW! About Time, Now lets ee where KLOK comes and gets his!
http://www.journalgazette.net/article/20120427/LOCAL03/120429519
There is now way they will ever see these guys again. Long Gone, This shell is NO DEAD. Very Fitting to come to this. I still wonder whatever happened to our buddy "Tim" the former company paid shill that I am sure was part of the whole bang. Steve Carnes is another one. Those are the behind the scenes cons IMO
IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF CALIFORNIA
No. CIV S-11-0053 KJM-KJN
SECURITIES AND EXCHANGE COMMISSION,Plaintiff, vs.
GENDARME CAPITAL CORPORATION; et al., Defendants.
ORDER
/
This matter comes before the court upon defendants’ motion to strike and/or dismiss plaintiff’s complaint. (ECF 17.) This matter was decided without a hearing. For the
following reasons, defendants’ motion is denied.
********************************************
III. CONCLUSION
For the foregoing reasons, defendants’ motion to strike and/or dismiss is DENIED in its entirety. Defendants shall file answers to the complaint within twenty-one (21) days of the
entry of this order. The court hereby SETS the status (pretrial scheduling) hearing to take place on March 15, 2012 at 2:30 p.m. Parties shall submit a joint status report by March 8, 2012.
IT IS SO ORDERED.
DATED: January 30, 2012.
ITS JUST A NON-TRADING SHELL NOW THAT MARK KLOK HAS ran yet another company into the ground.
TWVH - I have been stuck here for some time. Follow it, but NOTHING has been happening for a long, long time. The symbol wont even come up in my ameritrade account as valid. Love to see something happen but......
Doesn't appear that many follow this board but going to keep my eye on it.
I have been doing some poking around about the past mgmt of TWVH
A reverse merger somewhere will get this stock trading again I'm sure
One day Justice will prevail!
Long post, but I hope they finally fry someone! These crooks constantly get away with this crap and "WE" get just hammered.
Latest News that should be on Sticky, Re posted to place in sticky.
TidalWave Holdings, Inc. (“TWVH”): From June to October 2008, Gendarme
acquired TWVH shares from the issuer. From December 2008 to January 2009,
Gendarme sold more than 1.6 million of these TWVH shares for more than
$30,000.
SEC CHARGES INVESTMENT FIRM WITH ILLEGALLY DUMPING BILLIONS OF PENNY STOCK SHARES
WOW... Not surprised but still, these guys need to pay a dear price for what they have done to companies and investors. Just like Madoff, on a smaller scale. Con artists and they should all be in jail! JMHO!!!
I heard through the Grape Vine that Carnes turned and gave info to keep out of jail. Also Eddie Myers done as well.. Hummm
It would be nicew to see a few folks get tossed in jail and pay back big fees. Maybe just maybe it will curtail these thieves a little. IMO, the SEC needs a couple of HUGE hits to show they are actually doing something. Most of the time it appears to be just talk. Show these bass terds they are a ligitimate entity. Geesh!!!
I even had a Tee Shirt..... But it self destructed LOL... TWVH was a KLOK
natural! Gezz He needs to go to jail and not pass GO!
AH!!! Hopefully we all have enough vasoline!! Hurts less......
Its called Screwed Blued and tatoo'd LOL
Nice to know, but "Monetary" ain't gonna get us squat.... Will have to wait and see. Thanks...
TidalWave Holdings, Inc. (“TWVH”): From June to October 2008, Gendarme
acquired TWVH shares from the issuer. From December 2008 to January 2009,
Gendarme sold more than 1.6 million of these TWVH shares for more than
$30,000.
SEC CHARGES INVESTMENT FIRM WITH ILLEGALLY DUMPING BILLIONS OF PENNY STOCK SHARES
LOL.... I have a few of those!!! this has 2. The shares then the dividend shares. Sort of twice as ugly or a reminder!
Sad but true, This one looks as if it is going into the pile of.... GLTY
Figures!!! I am sure this is simply a waste of space in the account! LOL
KLOK KILLED Both companies, and he never even paid for them, He made clear profit from everything he done for himself.
You can thank the TA and their law firm for this crash.
I would love to see SOMETHING happen here! It has been SOOOOOOOO long! That and the dividend that ended up being worthless. Dang it!!!
TWVH also included in this document. Looks like they are rounding up the evil doers. And the CEO was not one of them! Outside manipulation PROVEN here.
l. TidalWave Holdings, Inc. (“TWVH”): From June to October 2008, Gendarme
acquired TWVH shares from the issuer. From December 2008 to January 2009,
Gendarme sold more than 1.6 million of these TWVH shares for more than
$30,000
d. Perihelion Global, Inc. (“PHGI”): From March to June 2008, Gendarme acquired PHGI shares from the issuer. From March 2008 through March 2009, Gendarme sold almost 1.8 billion of these PHGI shares for more than $320,000.
SEC Complaint in this matter
http://www.sec.gov/litigation/complaints/2011/comp21798.pdf
SEC CHARGES INVESTMENT FIRM WITH ILLEGALLY DUMPING BILLIONS OF PENNY STOCK SHARES
LITIGATION RELEASE NO. 21798 / January 6, 2011
Securities and Exchange Commission v. Gendarme Capital Corp., et al., Case No. 2:11-cv-00053-FCD-KJN (E.D. CA filed January 6, 2011)
http://www.sec.gov/litigation/litreleases/2011/lr21798.htm
can it still trade
From public has become private (revoked) and has executed a merger with perihelion Global, Inc. (4-2009) leaving the old shareholders in the street!
Nymet:
http://www.otcmarkets.com/pink/quote/quote.jsp?symbol=nymh
Tidalwave/Nymet:
http://www.sunbiz.org/pdf/40340254.pdf
THIS STOCK HAS BEEN UNLISTED BY THE SEC
No further information has been made available, I will keep the board updated and use the IBOX as a historical reminder.
Tidalwave Holdings Inc is NYMET, INC
Filing Information
Document Number P96000035689
FEI Number 650693777
Date Filed 04/23/1996
State FL
Status ACTIVE
Last Event AMENDMENT AND NAME CHANGE
Event Date Filed 01/15/2009
Event Effective Date NONE
01/15/2009 -- Amendment and Name Change
http://www.sunbiz.org/pdf/40340254.pdf
Our share??
NYMET Holdings Inc. (NYMH) Announces the Completion of Merger With NYMET Industrial Solutions Inc.
On Wednesday May 6, 2009, 7:59 am EDT
NEW YORK, NY--(MARKET WIRE)--May 6, 2009 -- NYMET Holdings Inc. (Other OTC:NYMH.PK - News), an innovative metals and mining company headquartered in Port Jefferson Station, N.Y., announced that the company has completed a merger pending approval of secretary of state with NYMET Industrial Solutions Inc. (www.nymetholdings.com) a Long Island-based commodities trading firm that has developed working relationships across the scrap metals industry and steel production industries which include several scrap metal facilities located in the Dominican Republic, Puerto Rico, Trinidad, St. Lucia, New Jersey, New York, Texas, Canada, Atlanta Georgia, Detroit, Indiana and Louisiana. NYMET Industrial is currently selling its products to Asia and the Pacific Rim countries with supplies met from the USA, the Caribbean and South America.
http://finance.yahoo.com/news/NYMET-Holdings-Inc-NYMH-iw-15147249.html
Another one bites the dust I guess. Thanks for the info.
It has been unlisted/suspended by the SEC. Beebe and KLOK tried yet another scam and it fell apart thank goodness. Now Beebe gave KLOK his other shell and the same will happen there. SCAMMERS at work as they say. GLTY!
What the hell happened here? Did they do a r/s? When I pull up a quote in my brokerage account it shows UMZRF?
Lets not forget out worthless dividend shares to go with the delisting and the rest of the games!!! Now I have 2 worthless lines in the portfolio!!!
So its a shell for sale that has been de-listed by the SEC... I find this rather interesting... Thats what I am understanding ..... LOL the shell game continues!
Tidalwave Holdings Inc now NYMET, INC
Filing Information
Document Number P96000035689
FEI Number 650693777
Date Filed 04/23/1996
State FL
Status ACTIVE
Last Event AMENDMENT AND NAME CHANGE
Event Date Filed 01/15/2009
Event Effective Date NONE
01/15/2009 -- Amendment and Name Change
http://www.sunbiz.org/pdf/40340254.pdf
Here is j.
# Denial, suspension, or revocation of registration; notice and hearing
The Commission is authorized, by order, as it deems necessary or appropriate for the protection of investors to deny, to suspend the effective date of, to suspend for a period not exceeding twelve months, or to revoke the registration of a security, if the Commission finds, on the record after notice and opportunity for hearing, that the issuer, of such security has failed to comply with any provision of this title or the rules and regulations thereunder. No member of a national securities exchange, broker, or dealer shall make use of the mails or any means or instrumentality of interstate commerce to effect any transaction in, or to induce the purchase or sale of, any security the registration of which has been and is suspended or revoked pursuant to the preceding sentence.
you would have to pay your broker to send you the Certs! Then you could frame them and consider it your diploma to the pink street academy to never do that again!
regards
Shorts
No idea. Probably need to talk to your broker. I have 2 for this POS. The regular and the preferred they sent out a while back...lol
How can you get rid of it from your account. It switched to a number.
testline8... LOL best post of the year so far!
RE:Lol....good. At least no one else will get stuck with this crap.
ain't that the truth!
-shorts
Lol....good. At least no one else will get stuck with this crap.
Look here
http://otcbb.com/asp/dailylist_detail.asp?d=01/29/2009&mkt_ctg=NON-OTCBB
15:47 TWVH Tidalwave Holdings Inc New Common Stock 1/30/2009 100 12(j) Registration Revoked by SEC **
** indicates NSCC Eligible Security (National Securities Clearing Corporation)
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