AI
Monday, December 10, 2007 8:08:51 PM
Old Ibox for posterity -
Message on renewed TOU enforcement 7/3/2006
http://www.investorshub.com/boards/read_msg.asp?message_id=11868950
*******************NEW INFORMATION ABOUT THE CURRENT LAWSUIT*****************************
NEW lawsuit filed by BCIT in OK, 4/11/2007
http://tinyurl.com/35pyqg
TEXT of the petition filed 4/11/2007(the summons)
http://www.investorshub.com/boards/read_msg.asp?message_id=18949027
HOW to answer a lawsuit
http://www.metrocourt.state.nm.us/pdfs/answer.pdf
Emails from Megas explaining the lawsuit
http://www.investorshub.com/boards/read_msg.asp?message_id=18975157
http://www.investorshub.com/boards/read_msg.asp?message_id=19401094
http://www.investorshub.com/boards/read_msg.asp?message_id=19422115
One suggested template for responding(run by your own legal counsel before using)
http://www.investorshub.com/boards/read_msg.asp?message_id=18976089
BCIT Attorneys
http://www.cwlaw.com/attorneys/oklahoma_city/mccasland.html
Judge presiding in our case
http://www.oklahomacounty.org/departments/LawLibrary/Judges/JudgeDixon.htm
OFFICIAL COURT RULES OF THE SEVENTH JUDICIAL AMINISTRATIVE DISTRICT COMPRISED OF OKLAHOMA AND CANADIAN COUNTIES
http://www.oklahomacounty.org/departments/LawLibrary/2000rules1.htm
Oklahoma County Court Clerk, Patricia Presley 405-713-1705
http://www.oklahomacounty.org/courtclerk/
Dismissal Documents 5/4/2007
http://img357.imageshack.us/img357/2605/fullbcitww1.png
Some interesting Defendants on the list
http://www.investorshub.com/boards/read_msg.asp?message_id=19521301
******Addresses which Answers are to be sent******
Attorney copy
Laura L. McCasland Holbrook, OBA#17669
One Leadership Square, Suite 1700
211 North Robinson
Oklahoma City, OK 73102
Court Copy
Patricia Presley, Court Clerk
320 Robert S Kerr Ave.
RM 409
Oklahoma City, OK 73102
Lawfirms that will go against brokers on a contingency basis
McAfee & Taft
http://www.mcafeetaft.com/NewsResources/Newsroom/NewsItems/FirmFormsBancorpInvestorsTaskForce.aspx
** Links for writing your congressional reps **
http://www.oag.state.ny.us/complaints/html/comp_invest.html
http://www.house.gov/writerep/
Company Contact Info:
Thomas Megas
3126 South Boulevard, Suite 264
Edmond, Oklahoma 73013
(405) 235-8318
old cusip# 05968X106
new cusip# 05968X205
Lawsuit filed by BCIT
http://tinyurl.com/8lnad
BCIT's Auditors:
http://www.sherbcpa.com/about-us.html
Original March Indy Shareholders list:
http://www.investorshub.com/boards/read_msg.asp?message_id=10052161
BCIT's original petition in the above lawsuit:
http://www.investorshub.com/boards/read_msg.asp?message_id=8564368
Suggested format for Letter to Media/Congressional leaders/Senators
http://www.investorshub.com/boards/read_msg.asp?message_id=7767825
TIMELINE of events - brokers
http://www.investorshub.com/boards/read_msg.asp?message_id=7768333
TIMELINE of events - trading volume and Company events
http://www.investorshub.com/boards/read_msg.asp?message_id=9890499
*** 09/15/2005 NASD SPECIAL NOTICE TO MEMBERS -Important Information Regarding the Suspension of Trading in the Securities
of Bancorp International Group, Inc.(BCIT.PK) ***
http://www.nasd.com/web/groups/rules_regs/documents/notice_to_members/nasdw_015019.pdf
Feel free to contact the NASD and bitch about this!!
Susan DeMando, Associate Vice President, Financial Operations, Member Regulation, at (202) 728-8411. susandemando@nasd.com
*** 09/14/2005 NYSE Information Memo - SUBJECT: SUPERVISION OF TRADING - BANCORP INTERNATIONAL GROUP ***
http://www.geocities.com/serfdom1113/nyse_05-67.pdf
Trading suspension 08/31/20005
http://www.sec.gov/litigation/suspensions/34-52363.pdf
Suspended 9:30 a.m. on August 31, 2005, and terminating at 11:59 p.m. on September 14, 2005
08/16/2005 Alert from the DTC -
http://www.dtc.org/impNtc/ope/ope_8418.pdf
8/26/05 Bancorp International Group Inc. Announces the Appointment of the Company's New Stock Transfer Agent
http://www.investorshub.com/boards/read_msg.asp?message_id=7504096
8/11/05 Bancorp International Group, Inc. Announces Share Certificate Forgeries
http://www.investorshub.com/boards/read_msg.asp?message_id=7326106
8/1/05 Bancorp International Group Inc. Announces Initial Interim Conclusions of Ongoing Investigation
http://www.investorshub.com/boards/read_msg.asp?message_id=7190334
Transfer Agent:
http://www.empirestock.com
Empire Stock Transfer Inc.
2470 St. Rose Pkwy, Suite 304
Henderson, NV 89074
Tel: 702-818-5898
Fax: 702-974-1444
info@empirestock.com
Official Share Structure:
Authorized: 2,000,000,000
Outstanding: 525,084,162
Restricted: 278,921,862
SEC Filings:
http://tinyurl.com/ryz9z
A little background on the stituation from Tom Megas, the CEO: http://www.investorshub.com/boards/read_msg.asp?message_id=7119715
Charts
Weekly
RELEVENT INFO ON THE FORGED SHARES
1348 Counterfeited and Forged State and Corporate Securities -- Relevant Definitions
The terms "counterfeited," "forged," "security," "organization," and "State" are defined in subsection 513(c). "Utter," which is not expressly defined in 18 U.S.C. § 513, but the judicial construction given the word "utter" in the context of other federal statutes will likely be applied to this statute. See, e.g., 18 U.S.C. §§ 493, 494, and 495.
The terms "counterfeited" and "forged" refer to the making of the security. Did the person have the authority to issue or make the document or writing? If not, it is counterfeit or forged. 18 U.S.C. § 513(a) does not encompass the initial genuine making of a security which contains false or misleading statements (e.g., true name check for which there are insufficient funds in the account to cover it). The purpose of this provision is the protection of the integrity of the security and not the punishment of fraudulent conduct in general.
The term "security" is defined broadly to encompass all the securities covered under the National Stolen Property Act (18 U.S.C. §§ 2311, 2314, and 2315) plus others. Besides stocks and bonds it covers common securities such as checks, money orders, and traveler's checks. It also covers letters of credit, warehouse receipts, and negotiable bills of lading. Because it encompasses "an instrument evidencing ownership of goods, wares, or merchandise," it covers motor vehicle titles issued by state departments of motor vehicles.
The term "security" also covers "debit instruments" as defined in § 916(c) of the Electronic Fund Transfer Act (15 U.S.C. § 1693n(c)) (i.e., "any card, code, or other device other than a check, draft, or similar paper instrument, by the use of which a person may initiate an electronic fund transfer."). Accordingly, as to the counterfeiting and forging of debit instruments, Section 513 may overlap and expand upon some of the criminal activity prohibited by 18 U.S.C. § 1029 (Pub.L. No. 98-473, Title 11, Chapter XVI-Credit Card Fund). It would appear that possession of one counterfeit debit card is covered under 18 U.S.C. § 513. Title 18 U.S.C. § 1029(a)(3), on the other hand, requires possession of fifteen or more of such counterfeit devices.
The definition of "security" also includes the blank forms of any of the categories of securities covered by the statute. The definition of "state" includes the 50 states, the District of Columbia, Puerto Rico, Guam, the Virgin Islands and any other territory or possession of the United States. 18 U.S.C. § 513 covers the securities of municipal and state agencies. The term "organization" is defined to mean a legal entity, other than a government, established or organized for any purpose. This definition is broad enough to cover all organized business entities as well as any other association of persons which operates in, or the activities of which affect, interstate or foreign commerce.
Message on renewed TOU enforcement 7/3/2006
http://www.investorshub.com/boards/read_msg.asp?message_id=11868950
*******************NEW INFORMATION ABOUT THE CURRENT LAWSUIT*****************************
NEW lawsuit filed by BCIT in OK, 4/11/2007
http://tinyurl.com/35pyqg
TEXT of the petition filed 4/11/2007(the summons)
http://www.investorshub.com/boards/read_msg.asp?message_id=18949027
HOW to answer a lawsuit
http://www.metrocourt.state.nm.us/pdfs/answer.pdf
Emails from Megas explaining the lawsuit
http://www.investorshub.com/boards/read_msg.asp?message_id=18975157
http://www.investorshub.com/boards/read_msg.asp?message_id=19401094
http://www.investorshub.com/boards/read_msg.asp?message_id=19422115
One suggested template for responding(run by your own legal counsel before using)
http://www.investorshub.com/boards/read_msg.asp?message_id=18976089
BCIT Attorneys
http://www.cwlaw.com/attorneys/oklahoma_city/mccasland.html
Judge presiding in our case
http://www.oklahomacounty.org/departments/LawLibrary/Judges/JudgeDixon.htm
OFFICIAL COURT RULES OF THE SEVENTH JUDICIAL AMINISTRATIVE DISTRICT COMPRISED OF OKLAHOMA AND CANADIAN COUNTIES
http://www.oklahomacounty.org/departments/LawLibrary/2000rules1.htm
Oklahoma County Court Clerk, Patricia Presley 405-713-1705
http://www.oklahomacounty.org/courtclerk/
Dismissal Documents 5/4/2007
http://img357.imageshack.us/img357/2605/fullbcitww1.png
Some interesting Defendants on the list
http://www.investorshub.com/boards/read_msg.asp?message_id=19521301
******Addresses which Answers are to be sent******
Attorney copy
Laura L. McCasland Holbrook, OBA#17669
One Leadership Square, Suite 1700
211 North Robinson
Oklahoma City, OK 73102
Court Copy
Patricia Presley, Court Clerk
320 Robert S Kerr Ave.
RM 409
Oklahoma City, OK 73102
Lawfirms that will go against brokers on a contingency basis
McAfee & Taft
http://www.mcafeetaft.com/NewsResources/Newsroom/NewsItems/FirmFormsBancorpInvestorsTaskForce.aspx
** Links for writing your congressional reps **
http://www.oag.state.ny.us/complaints/html/comp_invest.html
http://www.house.gov/writerep/
Company Contact Info:
Thomas Megas
3126 South Boulevard, Suite 264
Edmond, Oklahoma 73013
(405) 235-8318
old cusip# 05968X106
new cusip# 05968X205
Lawsuit filed by BCIT
http://tinyurl.com/8lnad
BCIT's Auditors:
http://www.sherbcpa.com/about-us.html
Original March Indy Shareholders list:
http://www.investorshub.com/boards/read_msg.asp?message_id=10052161
BCIT's original petition in the above lawsuit:
http://www.investorshub.com/boards/read_msg.asp?message_id=8564368
Suggested format for Letter to Media/Congressional leaders/Senators
http://www.investorshub.com/boards/read_msg.asp?message_id=7767825
TIMELINE of events - brokers
http://www.investorshub.com/boards/read_msg.asp?message_id=7768333
TIMELINE of events - trading volume and Company events
http://www.investorshub.com/boards/read_msg.asp?message_id=9890499
*** 09/15/2005 NASD SPECIAL NOTICE TO MEMBERS -Important Information Regarding the Suspension of Trading in the Securities
of Bancorp International Group, Inc.(BCIT.PK) ***
http://www.nasd.com/web/groups/rules_regs/documents/notice_to_members/nasdw_015019.pdf
Feel free to contact the NASD and bitch about this!!
Susan DeMando, Associate Vice President, Financial Operations, Member Regulation, at (202) 728-8411. susandemando@nasd.com
*** 09/14/2005 NYSE Information Memo - SUBJECT: SUPERVISION OF TRADING - BANCORP INTERNATIONAL GROUP ***
http://www.geocities.com/serfdom1113/nyse_05-67.pdf
Trading suspension 08/31/20005
http://www.sec.gov/litigation/suspensions/34-52363.pdf
Suspended 9:30 a.m. on August 31, 2005, and terminating at 11:59 p.m. on September 14, 2005
08/16/2005 Alert from the DTC -
http://www.dtc.org/impNtc/ope/ope_8418.pdf
8/26/05 Bancorp International Group Inc. Announces the Appointment of the Company's New Stock Transfer Agent
http://www.investorshub.com/boards/read_msg.asp?message_id=7504096
8/11/05 Bancorp International Group, Inc. Announces Share Certificate Forgeries
http://www.investorshub.com/boards/read_msg.asp?message_id=7326106
8/1/05 Bancorp International Group Inc. Announces Initial Interim Conclusions of Ongoing Investigation
http://www.investorshub.com/boards/read_msg.asp?message_id=7190334
Transfer Agent:
http://www.empirestock.com
Empire Stock Transfer Inc.
2470 St. Rose Pkwy, Suite 304
Henderson, NV 89074
Tel: 702-818-5898
Fax: 702-974-1444
info@empirestock.com
Official Share Structure:
Authorized: 2,000,000,000
Outstanding: 525,084,162
Restricted: 278,921,862
SEC Filings:
http://tinyurl.com/ryz9z
A little background on the stituation from Tom Megas, the CEO: http://www.investorshub.com/boards/read_msg.asp?message_id=7119715
Charts
Weekly
RELEVENT INFO ON THE FORGED SHARES
1348 Counterfeited and Forged State and Corporate Securities -- Relevant Definitions
The terms "counterfeited," "forged," "security," "organization," and "State" are defined in subsection 513(c). "Utter," which is not expressly defined in 18 U.S.C. § 513, but the judicial construction given the word "utter" in the context of other federal statutes will likely be applied to this statute. See, e.g., 18 U.S.C. §§ 493, 494, and 495.
The terms "counterfeited" and "forged" refer to the making of the security. Did the person have the authority to issue or make the document or writing? If not, it is counterfeit or forged. 18 U.S.C. § 513(a) does not encompass the initial genuine making of a security which contains false or misleading statements (e.g., true name check for which there are insufficient funds in the account to cover it). The purpose of this provision is the protection of the integrity of the security and not the punishment of fraudulent conduct in general.
The term "security" is defined broadly to encompass all the securities covered under the National Stolen Property Act (18 U.S.C. §§ 2311, 2314, and 2315) plus others. Besides stocks and bonds it covers common securities such as checks, money orders, and traveler's checks. It also covers letters of credit, warehouse receipts, and negotiable bills of lading. Because it encompasses "an instrument evidencing ownership of goods, wares, or merchandise," it covers motor vehicle titles issued by state departments of motor vehicles.
The term "security" also covers "debit instruments" as defined in § 916(c) of the Electronic Fund Transfer Act (15 U.S.C. § 1693n(c)) (i.e., "any card, code, or other device other than a check, draft, or similar paper instrument, by the use of which a person may initiate an electronic fund transfer."). Accordingly, as to the counterfeiting and forging of debit instruments, Section 513 may overlap and expand upon some of the criminal activity prohibited by 18 U.S.C. § 1029 (Pub.L. No. 98-473, Title 11, Chapter XVI-Credit Card Fund). It would appear that possession of one counterfeit debit card is covered under 18 U.S.C. § 513. Title 18 U.S.C. § 1029(a)(3), on the other hand, requires possession of fifteen or more of such counterfeit devices.
The definition of "security" also includes the blank forms of any of the categories of securities covered by the statute. The definition of "state" includes the 50 states, the District of Columbia, Puerto Rico, Guam, the Virgin Islands and any other territory or possession of the United States. 18 U.S.C. § 513 covers the securities of municipal and state agencies. The term "organization" is defined to mean a legal entity, other than a government, established or organized for any purpose. This definition is broad enough to cover all organized business entities as well as any other association of persons which operates in, or the activities of which affect, interstate or foreign commerce.
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