Osceola Gold Inc (OSCI)

[Greed Kills]

Below is some information on how the OSCI case started. You can view the document that started the OSCI matter below. OSCI then removed the OSCI portion of the case to the Federal Court (Middle District of Florida). It's hard to follow the Federal case online.



Check out the Lattuca v. GEGI lawsuit in St. Johns County for more information about the Mav5 Mine in Nevada. After Lattuca obtained a Final Judgment against GEGI, on 3/24/17 Lattuca filed an Amended Motion for Proceeding Supplementary to Implead Osceola Gold, Inc. f/k/a Phyhealth Corp (PYHH) into the Lattuca v. GEGI case for fraudulent transfers from GEGI to PYHH. Click on the link below to view the Motion. However, the Motion details that on 7/1/15 GEGI wired $505,000.00 from GEGI bank account at TD Bank to a Patrick Pizzoferrato controlled company called D & S Resources, Inc. via its JP Morgan Chase Bank Account. The Motion then alleges on July 6, 2015 the Bureau of Land Management cashed a $349,410.00 check for the purpose of paying a bond for Kapacke Mining, which serves as the basis for PYHH's mining rights.

Lattuca is essentially arguing that it was a fraudulent transfer for GEGI to pay Pizzoferrato $505,000.00 when GEGI received nothing for this payment. I am not sure why Kate isn't pursuing PYHH for ownership of the Mav5 mine or for the return of all of this money GEGI paid to PYHH related companies.

Click on the below link, type in the Captcha, search Lattuca, Purdon or Genesis Electronics Group and click on the below doc

https://doris.clk.co.st-johns.fl.us/BenchmarkWeb/Home.aspx/Search/

Doc 579 3/24/17