Clients of Dutchess Capital

[stockmasterflash]

MMRF

Dutchess and son of Dutchess: Granite

[Cassandra]

I haven't seen anything in the last year plus.

[IPO$]

Is Dutchess active any more? Michael Novielli still around?

[IPO$]

Jane Butel Corp. used Dutchess too about four years ago. Big SEDA Standy Equity Distribution Agreement...toxic

[Cassandra]

Thank you jurisper. I don't know if they are either. But as with Big Apple Consulting clients, it can be helpful to see what happened to the stocks that used such toxic financings.

http://investorshub.advfn.com/Big-Apple-Consulting-Clients-20582/

Because this isn't an active concern, I probably won't get around to updating the iBox for a while.

If anyone if interested in helping as a mod, send me a pm or post your willingness here.

[Wildbilly]

You're most welcome wish
I had some better skills to help out.
Keep it up.

[Cassandra]

Thanks Wildbilly! I'll update the iBox when I have time.

[jurisper]

One former deal missing from that list: LocatePLUS, ex-LPHC/LPHCQ, recently deregistered. LPHC was a toxic funder picnic stock, with Cornell/YA, Dutchess, Laurus and Corey Ribotsky all involved at one time or another.

[jurisper]

I don't think Dutchess is active anymore?

Some of their deals:

Advanced Life Sciences Holdings, Inc. (OTCPK:ADLS), American Asset Development, Inc. (OTCPK:AADI) (Pending), Asher Xino Corporation (OTCPK:AXNO) (Pending), Baobab Resources Plc (AIM:BAO), Bedminster National Corp., Bioflamex Corporation (OTCPK:BFLX) (Pending), Bioject Medical Technologies Inc. (OTCPK:BJCT) (Pending), City Loan, Inc., Coates International Ltd. (OTCPK:COTE), Commerce Planet, Inc. (OTCPK:CPLT), Competitive Companies, Inc. (OTCPK:CCOP) (Pending), Compumed Inc. (OTCPK:CMPD), Cordex Pharma, Inc. (OTCPK:CDXP), Cyber Digital Inc. (OTCPK:CYBD), Dinewise, Inc. (OTCPK:DWIS), DNAPrint Genomics, Inc. (OTCPK:DNAG), Eagle Broadband Inc. (OTCPK:EAGB), EGPI Firecreek Inc. (OTCPK:EFIR), Encompass Holdings, Inc. (OTCPK:ECMH), Enegi Oil Plc (AIM:ENEG), Enerlabs, Inc. (OTCPK:EGSR), FTS Group Inc. (OTCPK:FLIP), Green Energy Live, Inc. (OTCPK:GELV) (Pending), GTX Corp (OTCPK:GTXO), Halberd Corporation (OTCPK:HALB) (Pending), HealthLinx Limited (ASX:HTX), Houston Lake Mining Inc. (TSXV:HLM) (Pending), iCo Therapeutics Inc. (TSXV:ICO) (Pending), Independent Bank Corporation (NasdaqGS:IBCP), Innolog Holdings Corporation (OTCPK:INHC) (Pending), Integrated Pharmaceuticals, Inc. (OTCPK:INTP), LAB Research, Inc., LOGIC Devices Incorporated (OTCPK:LOGC) (Pending), Lomiko Metals Inc. (TSXV:LMR) (Pending), m-Wise Inc. (OTCPK:MWIS), Mannatech Inc. (NasdaqGS:MTEX), Medivac Limited (ASX:MDV), Metal Storm Limited (ASX:MST), MethylGene Inc. (TSX:MYG) (Pending), Metro One Development, Inc., Micro Imaging Technology, Inc. (OTCPK:MMTC), Motopia Limited (ASX:MOT), Nordic Oil & Gas Ltd. (TSXV:NOG) (Pending), Oracle Coalfields Plc (AIM:ORCP) (Pending), Pacel Corp., Patient Portal Technologies, Inc. (OTCPK:PPRG), Payment Data Systems Inc. (OTCPK:PYDS), Platinum Studios, Inc (OTCPK:PDOS), PolyMedix, Inc. (OTCBB:PYMX) (Pending), Prime Petroleum Group, Inc., Range Resources Ltd. (ASX:RRS), Resource Holding Management Limited (AIM:RHM) (Pending), San West, Inc. (OTCPK:SNWT), Save the World Air, Inc. (OTCBB:ZERO), Seawright Holdings, Inc. (OTCPK:SWRI), Sofame Technologies Inc. (TSXV:SDW) (Pending), Solo Oil PLC (AIM:SOLO) (Pending), Somerset International Group, Inc., SPO Medical Inc. (OTCPK:SPOM) (Pending), Sun TV Network Ltd (BSE:532733), Sunkar Resources Plc (AIM:SKR), Tank Sports Inc. (OTCPK:TNSP), TurboSonic Technologies Inc. (OTCPK:TSTA) (Pending), United Protection Security Group Inc. (TSXV:UZZ), ValiRX PLC. (AIM:VAL), Video River Networks, Inc. (OTCPK:NIHK), Viking Systems, Inc. (OTCBB:VKNG), Viper Resources, Inc. (OTCPK:VPRS) (Pending), VirTra Systems Inc. (OTCPK:VTSI), Walker Financial Corp. (OTCPK:WLKF)

[Wildbilly]

Good morning Cassandra

( sorry I didn't come across a comprehensive site)

a cursory search provided a starter:

MMTC

UYMG

EEDG

SHMX

EFIR

UDHI

INHC

BFLX

http://dutchesscapital.com/select_deals

http://www.proactiveinvestors.com/companies/news/24304/-solo-oil-draws-down-750000-from-dutchess-capital-equity-line-24304.html

http://www.lomiko.com/public/files/news/LMR%20NR%20ELF%20signed%20with%20Dutchess%20_Final_%2001-25-%202011%20_3_%20_3_.pdf

http://biotuesdays.com/tag/dutchess-opportunity-cayman-fund/

http://www.realwire.com/releases/Dutchess-Opportunity-Cayman-Fund-Ltd-Enters-into-4-Million-Equity-Line-Facility-with-MobileWave-Group-PLC

http://www.reuters.com/finance/stocks/BAO.L/key-developments

http://tribune.com.pk/story/412547/throwing-out-a-line-oracle-secures-equity-financing-for-thar-project/

http://www.reuters.com/finance/stocks/LGO.L/key-developments

http://www.reuters.com/finance/stocks/SKRS.L/key-developments

http://www.reuters.com/finance/stocks/ICO/key-developments

http://www.offshore.no/international/article/Funding_for_Ntorya_1_test_

http://www.iii.co.uk/markets/?type=aimnews&articleid=8699188&action=article

[Cassandra]

Any information regarding OTC corporate clients of various Dutchess Capital funds for equity financing provided to this forum is appreciated.

[Cassandra]

This forum will be dedicated to due diligence information about public companies that have used various Dutchess Capital hedge funds for equity financing, with an emphasis on OTC companies which used offshore (e.g. Cayman Islands) Dutchess subsidiary funds for such financings. A main point of inquiry is whether such companies have incurred toxic dilution to shareholders.