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Moderator: Cassandra Assistants: scion, Fire Lane
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Last Post: 3/5/2017 8:29:12 PM - Followers: 15 - Board type: Free - Posts Today: 0

Consolidated due diligence information on clients of TJ Management
(Under construction)


TICKER COMPANY TRANSFER AGENT ATTORNEYS IRP CEO/OFFICERS OTHER PP STATUS
ATIG Atlantis Internet Group Corp. VStock Transfer Barnett & Linn CP Baker Securities Donald Bailey   DTC Global Lock
BEHL Biocentric Energy Holdings, Inc. Securities Transfer Corp. William F. Doran   Michael Burton   DTC Global Lock
EDWY eDoorways International Corp. ClearTrust Abel L. Pierre. Arne M. Ray,
Gersten Savage
Heritage Corporate Services Gary F. Kimmons Fairhillls Capital
Magna Group
Hanover Holdings
Non DTC-eligilible/
T4T
GLCC Good Life China Corporation Heritage Transfer Agency Bradley E. Essman   Zhidong He   DTC Global Lock
HTDS Hard to Treat Diseases, Inc. Heritage Transfer Agency   Magna Biz Consultants Terry Yuan   DTC Global Lock
HSCO Hi Score Corp. Signature Stock Transfer Sommer & Schneider   Michael Zoyes   DTC Global Lock
KKUR ChromoCure, Inc. Continental Stock Transter & Trust Cameron H. Linton   Anthony K. Welch
David Smith
  SEC Suspension
DTC Global Lock
LCRE Lecere Corporation Corporate Stock Transfer Ryan Alexander   James Morris Fairhills Capital DTC Global Lock
LDSR Landstar, Inc. Manhattan Transfer Registrar Bradley E. Essman Magna Biz Consultants Li Congtang   DTC Global Lock
NWTT NW Tech Capital, Inc. Transfer OnLine   Magna Biz Consultants Rafaella Bernar    
RMDM RMD Entertainment Group Transfer OnLine Bradley E. Essman Magna Biz Consultants Wynn Wang   DTC Global Lock
SKGO Skybridge Technology Group Transfer OnLine Bradley E. Essman Magna Biz Consultants Yang Yu Fang   DTC Global Lock
VIPR VIPR Industries, Inc. Signature Stock Transfer Alex & Gaxiola Agoracom JC Barbek   DTC Global Lock
ZMGD Zamage Digital Art Imaging, Inc. Pacific Stock Transfer   Magna Biz Consultants Sasa Vasijevic   SEC Suspension


U.S. SECURITIES AND EXCHANGE COMMISSION

Litigation Release No. 22452 / August 17, 2012

Securities and Exchange Commission v. Yossef Kahlon, et al. , Civil Action No. 4:12-CV-517 (E.D. Tex.)

SEC Sues New York Penny Stock Distributor

The Commission announced today that on Aug. 14, 2012, it sued Jossef Kahlon, a/k/a/ Yossef Kahlon and TJ Management Group, LLC, of New York, New York, for selling the stock of several penny stock issuers into the public market in violation of the registration provisions of the federal securities laws.

 According to the complaint, Kahlon and TJ Management Group, LLC abused and misused a federal securities law to buy hundreds of millions of shares of stock at steep discounts and to quickly resell all of the shares to the public at market rates, generating at least $7.7 million in profit. The SEC alleges that this conduct deprived investors of important business information to which they were legally entitled for at least the following issuers: My Vintage Baby, Inc., Lecere, Corporation, Landstar, Inc., Hard to Treat Disease, Inc., Good Life China Corporation, VIPR Industries, Inc., ChromoCure, Inc., Atlantis Internet Group Corp, Biocentric Energy Holdings, Inc., Skybridge Technology Group, Inc., and RMD Entertainment Group, Inc.

The SEC alleges that, by these activities, Kahlon and TJ Management Group, LLC violated Section 5 of the Securities Act of 1933. The Commission is seeking permanent injunctions, civil penalties, penny stock bars and disgorgement of ill-gotten gains.

SEC Complaint



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PostSubject
#7  Sticky Note Information and discussion about DTCC chills, suspensions, global Cassandra 08/28/12 01:27:55 AM
#5  Sticky Note This forum is for consolidated due diligence information Cassandra 08/28/12 01:21:34 AM
#74   Here is an update posted on the SEC Dubb10 03/05/17 08:29:11 PM
#73   Nothing new about SKGO´s law Suite? Reindl 07/28/15 08:09:22 AM
#72   Any news about the law suite? Reindl 02/19/15 12:56:31 PM
#71   Companies received DTC chills or suspension because unregistered Cassandra 09/17/14 02:06:59 PM
#70   So what is next in this law suite Reindl 09/16/14 02:57:55 PM
#69   So what is this supposed to mean? That L Money 09/03/14 08:39:43 AM
#68   08/18/2014 51 RESPONSE to Motion re 43 MOTION scion 08/28/14 05:58:53 AM
#67   08/18/2014 50 RESPONSE to Motion re 46 MOTION scion 08/28/14 05:54:11 AM
#66   Pacer update 18 Aug 14 - SEC v scion 08/28/14 05:49:50 AM
#65   Any futher update available? Reindl 08/28/14 12:44:58 AM
#64   Thanks a lot. Does anyone hae a clue Reindl 07/24/14 12:26:14 AM
#63   Pacer update 22 Jul 14 - SEC v scion 07/23/14 08:14:02 AM
#62   Thanks. Any further update available? Reindl 07/23/14 12:04:48 AM
#61   Pacer update 12 Jun 14 - SEC v scion 07/03/14 02:15:42 PM
#60   Any update on the law suite SEC v Kahlon? Reindl 07/03/14 12:07:44 PM
#59   Pacer update 21 Apr 14 - SEC v scion 04/22/14 07:19:22 PM
#58   Pacer update 16 Apr 14 - SEC v scion 04/17/14 02:25:43 PM
#57   Pacer update 28 Mar14 - SEC v Kahlon scion 03/31/14 03:17:50 PM
#56   A DTCC Chill was put onto the stock Reindl 03/30/14 06:20:36 AM
#55   Just Great!another year of BS L Money 02/12/14 07:19:55 AM
#54   Pacer update 21 Jan 14 - SEC v scion 02/11/14 07:11:54 PM
#53   Pacer update 10 Oct 13 - SEC v scion 11/06/13 03:01:55 PM
#52   08/01/2013 28 Second MOTION to Amend/Correct 26 Scheduling scion 08/06/13 03:23:55 PM
#51   Pacer update 01 Aug 13 - SEC v scion 08/06/13 03:19:18 PM
#50   Great, so we are looking at 2014 to Dubb10 07/31/13 01:56:31 AM
#49   Pacer update 10 Jan 13 - SEC v scion 07/25/13 12:12:11 PM
#48   08/14/2012 1 COMPLAINT against All Defendants, filed by scion 02/22/13 07:37:02 AM
#47   Pacer update 10 Jan 13 - SEC v scion 02/22/13 07:36:07 AM
#46   Thanks for this update. Now we (still) wait Dubb10 02/21/13 11:59:48 PM
#45   UNITED STATES DISTRICT COURT ENTERS FINAL JUDGMENTS IN scion 01/15/13 02:54:08 AM
#44   11/08/2012 47 FINAL JUDGMENT in favor of Securities scion 11/20/12 12:15:14 PM
#43   Pacer update 08 Nov 12 - SEC v scion 11/20/12 12:11:41 PM
#42   Thank you scion for all of the updates! Cassandra 10/16/12 08:04:17 PM
#41   B. Admitted Facts scion 10/16/12 04:05:47 PM
#40   10/15/2012 37 MEMORANDUM in support re 35 Motion scion 10/16/12 03:56:26 PM
#39   10/15/2012 35 MOTION for default judgment of Permanent scion 10/16/12 03:53:51 PM
#38   09/14/2012 34 FINAL JUDGMENT in favor of Securities scion 10/16/12 03:50:52 PM
#37   09/14/2012 33 ORDER OF PERMANENT INJUNCTION against Defendant scion 10/16/12 03:47:37 PM
#36   04/30/2012 1 COMPLAINT against All Defendants filed by scion 10/16/12 03:42:51 PM
#35   Pacer update 15 Oct 12 - SEC v scion 10/16/12 03:41:37 PM
#34   OK, I see what you mean. VIPR is Cassandra 09/30/12 02:04:45 AM
#33   I was referring to the two additional links Dubb10 09/29/12 10:55:59 PM
#32   That's incorrect. The SEC named VIPR Industries, Cassandra 09/29/12 04:20:32 PM
#31   VPER (Viper Networks) is involved in this, not VIPR. Dubb10 09/25/12 11:43:05 PM
#30   KKUR , VIPR : SEC CHARGES ATTORNEY AND CLIENTS IN Cassandra 09/24/12 08:03:23 PM
#29   Thank you, I updated the iBox. EDWY Cassandra 09/20/12 04:52:16 PM
#28   THNX for this info! i hold and got cino 09/20/12 04:00:29 PM
#27   eDoorways ( EDWY ) can be added to Meyerlane621 09/20/12 02:45:24 PM
#26   SEC suspensions: ZMGD (Client of TJ Management) Cassandra 09/17/12 12:52:54 PM
#25   Unfortunately, I don't. I would guess that Cassandra 09/10/12 02:16:51 AM
PostSubject