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That's what that is. I just show the docs or who submitted them.
No. I'm talking about the Declarations in Opposition to Motion and supporting material filed yesterday. I guess others didn't find it important.
Actually, the most current was never stickied. We may see something on Pacer later today.
Defense's response to Plaintiff’s partial summary judgment motion due: December 7, 2018 <--Moved to December 21, 2018, but was filed on December 20.
Plaintiff's response to Defendant's reply due: December 21, 2018 <--Now moved to January 11, 2019
Defendants’ expert disclosures due: January 15, 2019.
Expert discovery to be completed: February 15, 2019.
Summary judgment motion filing: March 15, 2019
Dates subject to further delays.
jcny,
Thank you!
Merry Christmas to you also!
Mrs. Klek
Emailed Glenn, no further updates until next month
They are in a sticky pmbs posted on nov 30. Happy holidays Mrs. K and good luck to you.
Could you remind me of some of the upcoming dates that we will be watching for?
Thank you !
Mrs. Klek
Great time to buy under .002, looking to add 1.7M to get to 10M.
Not much longer before Joe realizes it only takes one of the co-defendants to realize their misdeeds are not anywhere near the level of Joe's. We already know the genius that Joe is, was doing shady activity and blaming other co-defendants using them as shields and even using his own wife, girlfriend, barmaid or whatever title Mia goes by to deflect silly stuff that is irrelevant to the complaint.
Interesting observations. I think. Still trying to figure out what that was.
I can understand you don’t want to talk about it publicly. It’s hard to talk about a 280 million dollar settlement on a message board while you’ll really ready to settle for 5.
Let’s keep it public.
hahaha,happens all the time,I remember when I first saw that
I've read his whole deposition,he is a total POS,stole data stole employees stole monies stole everything he could get his hands on,wish we were in China this case would have been over long ago,POS
Seems like an argument spilling over from another unrelated board. I thought I was in the twilight zone for a second there trying to figure out what was going on.
I’ve read some total nonsense on this board over the years but tonight takes it to a new level. Absolute garbage based on no facts whatsoever. Joey Wagner is a thief. Glenn Laken is coming after him for stealing from the company and investors. Simple as that! $CMGO
This is really comical. I can't wait to really slam his stock with facts, unlike his tantrums everywhere. Shows the quality of the poster, tantrums are always the resort of the unarmed.
When NOTHING works for them 24/7.....they lose it ALL!?
That does not change the fact that this SINKING SHIP will not survive much longer. I would sell all I have for tax saving before end of the year.
Cannot defend the defenseless. A SCAM IS A SCAM!
Your ignorance is showing. Show the MJ here.
There is no investigation here, only with your stock.
Misunderstanding......They all say that....Smoke but did not inhale....LMAO.....People need to do some DD
Wait for the release of the investigation and it will public domain. Do your DD. NO. 1 SCAMMY....LMAO!
We need details. Explain you knowledge of Glenn and his court case. Was it an IP theft? Was it a property theft? Did his company win or lose court cases to now? You would know that with your claim. Give the same details others slam you with to show truth.
Actually not a scam, but a misunderstanding of the financial condition of HG. please explain who HG is and it's relation to the potential return to the shares?
GMGO probably should lose its designation due accounting mistakes in the fins. Credibility is shot....SCAAAAAM....INVESTIGATION
This is by far a TOTAL SCAM....I WON'T TOUCH IT. IT IS GOING TO BE SINKING SHIP WITH LOTS OF INNOCENT PEOPLE ONBOARD.
Can't keep your boards straight?
This will be another theft of shareholder money by the CEO to bring to the SEC. We are probably looking at a theft of at least a million dollars.
The stock is ready to run to the pennies.
So tell me why is the company paying the legal fees for you to make defamation claim?buhahhahaha
busted you POS
he is getting personal harm,but HG is paying the bill
LMFAO on this case
I don’t know why you’re telling me. If 5 million is acceptable to you and Glenn then tell joey yourself. I don’t talk to him or Glenn. Never have never will. I Was an investor here for about 5 years. I have no involvement otherwise.
he is the CEO of HG and he doesn't recall anything POS,I owned a company I knew everything from cleaning ladies to top executives,lying POS
I knew everything about any deal I ever made,it is my job to know,I ran the company
with that said
welcome to US and A
https://www.courtlistener.com/docket/4577064/133/6/cmg-holdings-group-as-successor-to-xa-the-experimental-agency-inc-v/
been reading this last night and this morning,and what a scam HG ran,JW has an amnesia he can't remember chit,LMFAO...luckily there are emails when he orders XA employees to delete their mailboxes
copying project production data from XA servers,ordered by Tuma,ordering XA employees to set up new HG emails,while they were still at XA,just to name a few significant ones
Why is gaming capitalized?. That is not the complete name, so you would not capitalize it.
As I said, correction.
On
February 17, 2016, the Company acquired Good Gaming’s assets including intellectual property, trademarks, software code,
equipment and other from CMG
Holdings Group, Inc. The Company valued the software purchased at $1,200,000. The software has a
useful life of 5 years. During the three months ended March
31, 2018, the Company acquired two additional software servers for
$26,250. Amortization for the nine months ended September 30, 2018 and 2017 was $180,000
and $180,000, respectively.
ITEM 11. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE.
ViaOne Services, SilverLinings Management, and CMG Holdings each own more that 5% of the company’s stock. The shares owned by ViaOne and SilverLinings Management are deemed to be beneficially owned by our CEO, David Dorwart. No other companies, directors or executive officers, nor any person who owned of record or was known to own beneficially more than 5% of our outstanding shares of common stock, nor any associate or affiliate of such persons or companies, have any material interest, direct or indirect, in any transaction that has occurred during the past fiscal year, or in any proposed transaction, which has materially affected or will affect us.
I corrected false info. Dont make it in to something its not.
He was corrected.
i dont think anyone wants to i see few people tryna to listen to you based on the point u are making... u seem concerned about what others are doing with there own money, if they dont wanna listen let it go, thru all ur post you try and convince people to sell and they dont listen why would anyone listen now
If they own it or not, that’s not relevant to the pps here, if it was we’d see more movement. Imo we are solely relying on this case to move the share price. And the case is looking pretty da*n good for us
CMGO sold that company, no subsidiary now.
Why would that be important?
@poincianamike if I may ask, are you saying despite the possible outcome of the lawsuit, you expect CMGO to only go up to about .03?
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About CMG Holdings Group, Inc.
CMG Holdings Group, Inc. (https://www.cmgholdingsinc.com/) is a Chicago holding company whose primary operating subsidiary is XA – The Experiential Agency, Inc. (http://www.experientialagency.com) - which engages in the alternative advertising, digital media, experiential and interactive marketing, and entertainment sectors. XA is involved in production and promotion, event design, sponsorship evaluation, negotiation and activation, talent buying, show production, stage and set design, and data analysis and management activities. The business also offers branding and design services, including graphic, industrial and package designs across traditional and new media, public relations, social media, media development and relations, and interactive marketing platforms to provide its clients with customary private digital media networks to design and develop individual broadcasting digital media channels to sell, promote, and enhance their digital media video content through mobile, online, and social mediums. XA serves clients across the marketing communication industry. Separately, CMG Holdings Group owns Lincoln Acquisition Corp., a subsidiary formed to manage its portfolio investments.
Glenn Laken grew up in Valley Stream N.Y. He graduated high school in 3 years. He went to C.W. Post College and graduated in 1975. He met his wife of 37 years Barbara while at college. The have 2 children Alexis, and Glenn Laken II. Alexis is a clothing designer in N.Y. with 2 of her own lines Contrarian and Prodigal Sons. His son is a attorney in Chicago with the international firm of Kirkland and Ellis. Glenn is an avid weightlifter and exercise fanatic, and has been lifting for 45 years, and routinely logs an hour a day on the exercise bike.
Glenn started in the financial industry in 1979 began on the floor of the NYFE. From there he became a partner at Conklin Cahill a NY stock exchange specialist firm, he spent 5 years there and had a commodity trading division that became very successful. From there Glenn went on to work for a legend in the business John Mulhearn of Jamie Securities a hedge fund with almost a billion dollars under management in 1984. Mr. Laken was the head commodity trader for the fund. In 1985 Mr. Laken moved to Chicago he set up a very large floor brokerage operation on the floor of the Chicago Mercantile Exchange. and shortly after he was approached by a Saudi investor to start a clearing firm. Under Mr. Laken’s guidance the firm had over 600 floor traders and 100 offices around the country. After almost 3 years Mr. Laken sold his share of the firm and went back to trading for himself. For the next decade Mr. Laken advised many companies and strategies for beating the markets.
In 1999 Mr. Laken purchased the fabled Cigarette Racing Team boat company which had fallen on hard times, in a 3 year turn around play a purchase for 6.25 million was turned into a almost 22 million dollar sale. Mr. Laken has been advising small public companies and startups for the last 5 years and is involved currently with CMG Holdings Inc.
SEC Charges 18 Defendants in International Scheme to Manipulate Stocks Using Hacked US Brokerage Accounts
https://www.sec.gov/news/press-release/2022-145
Washington D.C., Aug. 15, 2022 -
The Securities and Exchange Commission today charged 18 individuals and entities for their roles in a fraudulent scheme in which dozens of online retail brokerage accounts were hacked and improperly used to purchase microcap stocks to manipulate the price and trading volume of those stocks. Those charged include Rahim Mohamed of Alberta, Canada, who is alleged to have coordinated the hacking attacks, and several others in and outside the U.S. who allegedly benefited from or participated in the scheme.
According to the SEC’s complaint, in late 2017 and early 2018, hackers accessed at least 31 U.S. retail brokerage accounts and used them to purchase the securities of Lotus Bio-Technology Development Corp. and Good Gaming, Inc. The unauthorized purchases allegedly enabled fraudsters, who already controlled large blocks of Lotus Bio-Tech and Good Gaming stock, to sell their holdings at artificially high prices and reap more than $1 million in illicit proceeds. According to the complaint, Davies Wong of British Columbia, Canada, and Glenn B. Laken of Illinois, respectively, controlled the majority of the Lotus Bio-Tech and Good Gaming stock that was sold while the hacking attacks were being carried out, and Mohamed coordinated with Wong, Laken, and others to orchestrate the attacks. The complaint also alleges that Richard Tang of British Columbia, Canada, was involved with both the Lotus Bio-Tech and Good Gaming schemes.
“This case illustrates the critical importance of cybersecurity and of our ongoing efforts to protect retail investors from cyber fraud,” said Gurbir S. Grewal, Director of the SEC’s Division of Enforcement. “The SEC remains committed to rooting out this type of wrongdoing. Investors should also take precautions, including choosing strong passwords, using different passwords for different accounts, and using two-factor authentication when available.”
“Our complaint details a brazen and sophisticated scheme, with hackers using international accounts and dummy accountholders to hide their tracks,” said Nekia Hackworth Jones, Director of the SEC’s Atlanta Regional Office. “As this case demonstrates, the Division can uncover misconduct even when it crosses borders and is concealed behind multiple layers of obfuscation.”
The SEC’s complaint charges violations of the antifraud and beneficial ownership reporting provisions of the Securities Act of 1933 and the Securities Exchange Act of 1934 and names two relief defendants who received proceeds from the hacks. The SEC seeks the return of ill-gotten gains plus interest, penalties, bars, and other equitable relief. The SEC’s investigation is continuing.
The SEC’s investigation has been conducted by Joshua Dickman and Lucy Graetz of the Atlanta Regional Office, Andrew McFall of the Washington, D.C. Office, and Patrick McCluskey of the Philadelphia Regional Office, with the assistance of Marlee Miller and Owen Granke of the SEC’s Office of International Affairs. The case is being supervised by Acting Chief of the Crypto Assets and Cyber Unit Carolyn Welshhans, Market Abuse Unit Chief Joseph Sansone, Justin Jeffries and Natalie Brunson of the Atlanta Regional Office, and Amy Flaherty Hartman of the Chicago Regional Office. Robert Gordon and William Hicks of the Atlanta Regional Office will lead the SEC’s litigation, supervised by M. Graham Loomis.
The SEC appreciates the assistance of the Financial Industry Regulatory Authority, the Alberta Securities Commission, the Australia Securities and Investments Commission, the British Columbia Securities Commission, the Calgary Police Service, the Cayman Islands Monetary Authority, the Dubai Financial Services Authority, the French Autorité des Marchés Financiers, the Hong Kong Securities and Futures Commission, the Mauritius Financial Services Commission, the Ontario Securities Commission, the Quebec Autorité des Marchés Financiers, the Royal Canadian Mounted Police, the Securities Commission of the Bahamas, the Sûreté du Québec, the Superintendencia del Mercado de Valores de la República Dominicana, the Swiss Financial Market Supervisory Authority, and the United Kingdom Financial Conduct Authority.
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