Saturday, October 18, 2014 1:17:14 PM
On-going lawsuits, even though OTC Annual Report states otherwise.
OTC filed Annual Report
http://www.otcmarkets.com/financialReportViewer?symbol=PVEC&id=127382
Example of on-going lawsuit in complete contradiction to Annual Report
Filing Details
Case Number DC-13-02759
Case Style QUANG MERIDETH vs. PV ENTERPRISES INC, et al
Date/Time Submitted 10/14/2014 4:33:15 PM
Filing Type Answer/Response/Contest
Filed By Jessica Hayes
Service Contacts QUANG MERIDETH:
Judy Brown (judyloubrown@gmail.com)
Quang Merideth (quang@ygi-international.com)
PV ENTERPRISES INC:
PATRICK POWERS (patrick@powerstaylor.com)
Patrick Powers (patrick@powerstaylor.com)
PANAGIOTIS PETER VILLIOTIS:
Peter Villiotis (pvilliotis@pvefl.com)
Document Details
File Stamped Copy https://efile.txcourts.gov/ViewServiceDocuments.aspx?SID=04f9e14c-c941-4d69-98a9-e6bab0ab4ff6&RID=36616721-5b2e-4409-956a-a2b2ea53e0f3
This link is active for 7 days.
I know of at least three other lawsuits that are on-going. There are also dozens, of claims from unpaid employees, consul?t?ants, vendors?.
Various unpaid vendors
http://www.sunbiz.org/scripts/jlilist.exe
J13000514886 PV ENTERPRISES, INC. 2015 S.W. 20TH STREET, STE 220
J13000592445 PV ENTERPRISES, INC. 2015 SW 20TH STREET
J13000776782 PV ENTERPRISES, INC. 1850 S.E. 17TH STREET, STE. 305
J13001079251 PV ENTERPRISES, INC. 1850 SE 17TH ST.
J14000066000 PV ENTERPRISES, INC. 2015 S.W. 20TH STREET
Attorneys have been consistently unpaid and changed about every two to three months. For example, Attorney and former PVEC Director Larry Sazant lawsuit ($1 million in total) had approximately five attorneys withdraw due to PVEC non payment of attorney fees.
Larry Sazant, former Director of PVEC, has obtained a $241,000 final judgment plus 6% against Peter Villiotis and PVEC recently.
See Miami-Dade County Records
https://www2.miami-dadeclerk.com/civil/Search.aspx
And more lawsuits, in complete contradiction to the OTC Attorney Annual Report. Does not appear accurate statements were made in the Attorney's Annual Report:
Harvey Ruvin - Clerk of the Courts Harvey Ruvin - Clerk of the Courts
Civil Court Online System - Record Search Results
BACK TO SEARCH PAGE printer Printer Friendly Version friendly BEGIN A NEW SEARCH
Party 1 Name: PV ENTERPRISES
Case Style Information Docket - Parties - Location
Case Number
-Local
-State
-Consolidated
Sect Party 1 Name Party 1
Code Case
Type Filing
Date Atty
Bar Code Disp
Date Disp
Code
Party 2 Name
WILHELMSEN TECHNICAL SOLUTIONS INC vs HELLENIC RADIO SVCS U S A (LLC) DOCKETS PARTIES
2012-2399-CA-01
13-2012-CA-002399-0000-01
N/A 13 PV ENTERPRISES INC FL CORP DN 02 121 1/20/2012 124702 12/12/2012 VOLD
WILHELMSEN TECHNICAL SOLUTIONS INC
SAZANT, LARRY S vs PV ENTERPRISES INC DOCKET PARTIES
2012-24882-CA-01
13-2012-CA-024882-0000-01
N/A 21 PV ENTERPRISES INC DN 01 3 6/26/2012 55323 8/21/2014 FJUD
SAZANT, LARRY S
BARBU, ELENA GABRIELA vs SILBERSTEIN, ALLEN DOCKETS PARTIES
2013-12768-CA-01
13-2013-CA-012768-0000-01
N/A 02 PV ENTERPRISES INTERNATIONAL, INC. PN 02 3 4/9/2013 599281
SILBERSTEIN, ALLEN
ER OPPORTUNITY FUND LP vs PV ENTERPRISES INTERNATIONAL INC DOCKET PARTIES
2014-8708-CA-01
13-2014-CA-008708-0000-01
N/A 11 PV ENTERPRISES INTERNATIONAL INC DN 01 3 4/2/2014 994049 4/22/2014 ODIS
ER OPPORTUNITY FUND LP
Broward County Circuit Court
HomeAbout Howard C. FormanOverview of Clerk's OfficeOnline Services
FAQ'sMy AccountOrder HistoryLog In
Case Search Results
Party Search
Case Number Party Type Last Name / Business Name First Name Middle Name Party D.O.B or Year of D.O.B Court Type Filed / Status
CACE13009067 Defendant Villiotis Peter Civil 04/08/2013
Pending
COCE14009479 Defendant Villiotis Peter Civil 05/14/2014
Pending
And many other lawsuits....in NYC (Andrew Ro - former PVEC investment banker), VNS software (fl), Caterpillar (Delaware), etc.
DID YOU NOTICE MICHAEL REPPAS, FORMER PETER VILLIOTIS AND PVEC ATTORNEY IS SUING ALSO.
MAKES YOU WONDER IF A LAYPERSON CAN DISCOVER THESE LAWSUITS, WHY CANNOT MILAN SAHA DISCLOSE THEM ON THE ANNUAL REPORT. SOUNDS LIKE IT IS TIME TO FILE A COMPLAINT TO THE NEW YORK BAR ON MILAN SAHA. DOESN'T HE REALIZE INVESTORS ARE RELYING ON HIS REPRESENTATIONS IN MAKING THEIR INVESTMENT DECISIONS.
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