Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
It's that red canister down on the lower right.
Where is the Flux Capacitor in that photo?
Over/under on after-hours JBII filings/PR's? I say 2.
DTC Suspends SpongeTech Delivery Systems Inc.:
http://www.dtcc.com/downloads/legal/imp_notices/2010/dtc/ope/6856-10.pdf
But ... duct tape is a chemists best friend.
lolol
That pic is a safety engineers worst nighmare.
I was wondering about that too. I remember several posts describing how the colors would change on the boxes displayed on the panel by the P2O machine, proving it was working. Can't find them now.
I think mods can only delete posts within a 48-hour window.
yeah, how about that????
Hmmm, what happened to the fancy control panel and everyone who toured providing descriptions that have no relation to the pictures posted today?
all responses now GONE, hmmmmmmm.......me thinks the pump crew are also using deletion on their end to put out iffy info, then remove it once it's out of mind, and long off the current page.......
http://investorshub.advfn.com/boards/replies.aspx?msg=49653525
exactly, some things are better unseen, and not promoted......especially by those who tout it as something extraordinarily, when, at best it is typical....
as usual, my opinion.....
There's nothing wrong with a lash-up for small scale testing, but no self-respecting engineer would ever let a photo of a mess like that one escape into the general population.
Looks like my living-room, actually.
Hmmm, what happened to the fancy control panel and everyone who toured providing descriptions that have no relation to the pictures posted today?
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=49653525
There's nothing wrong with a lash-up for small scale testing, but no self-respecting engineer would ever let a photo of a mess like that one escape into the general population.
I wouldn't exactly consider the Three Stooges hardened criminals LOL. They would fall over themselves trying to cut a deal against one another if it meant avoiding one night in the pokey.
Well hardened criminals do have lower thresholds.
First deletion in a month yet I'm still restricted to 5 posts/day...
It's 'cause you didn't include the blow the ef up part in your comment.
Here's a reply I made to you last night that was deleted for vulgarity. Wasn't too vulgar when I first posted it 3 months ago but now it apparently is:
Post Date: 6/2/2010 1:25:58 AM in reply to 50797032 by scion
Board: JBI Inc. Reason: Vulgarity
Who's the next to resign from the JBI, Inc., board, I wonder.
The one I expected to resign first is the last one standing...
Here's recently resigned director Amy Bradshaw congratulating also resigned director Theodore Henry, on his appointment to the board:
Posted by: bonbonamy Date: Friday, February 12, 2010 4:56:50 PM
In reply to: GWMAN who wrote msg# 25053 Post # of 46484
Congrats Ted! I look forward to serving on the Board with you! :)
http://investorshub.advfn.com/boards/replies.aspx?msg=46616017
I thought the toaster-oven on the bottom-left was a nice touch.
I sure hope Bruce Willis can disarm that thing in time.
That's a lash-up, to use the technical term.
It looks like a Meth lab or a still built by Larry the Cable Guy.
Feb 12, 2010: JBII Board Member Amy Katherine Bradshaw reports beneficial ownership of 129,540 shares of JBII common stock.
http://www.sec.gov/Archives/edgar/data/1381105/000121390010000779/xslF345X02/f321210amy_jbiex.xml</i>
JBII closed at $6.45 on Feb 12: $835,533 total value. Today: $278,511. She's down half a mill since being appointed to the BOD, and as Chairman of the Audit Committee bears much responsibility for the financials being found unreliable by the SEC.
The obvious solution: hire her to a paid full-time job as the company's V.P. of Marketing!
There's gotta be a lesson here somewhere...
LOL, MarketSphere is different.
Unlike other consulting firms, we provide strategic advisory and technology experts who care about you, your business and your success.
http://www.marketsphere.com/
You think they will be able to use the media credits with her ?
Amy Bradshaw
Manager
MarketSphere Consulting LLC
MarketSphere Consulting LLC
114 W 11Th Street Suite 700
Kansas City, Missouri 64105
United States Website: http://www.marketsphere.com/
Phone: (816) 559-0600
Fax: (816) 559-0699
http://www.zoominfo.com/Search/CompanyDetail.aspx?CompanyID=43304947&cs=QFClMfzFI
Manager
MarketSphere Consulting LLC
Initiatives
MarketSphere Consulting LLC
Manager - Supply Chain Advisory Services
MarketSphere Consulting LLC
Cerner Corporation
Education
Master, Business Administration
University of Virginia
Bachelor's of Science, Accountancy and Manufacturing Engineering
Miami University
http://www.zoominfo.com/Search/PersonDetail.aspx?PersonID=1322735
Bradshaw, Amy
Ms. Amy Bradshaw has been appointed as an Director of JBI, Inc. Ms. Bradshaw is a results-driven, resourceful career businesswoman with experience in consulting and industry. Ms. Bradshaw has contributed and managed in a variety of corporate functions including accounting, finance, purchasing, professional services and marketing.
Her previous employers include PricewaterhouseCoopers, Arthur Andersen and Cerner Corporation. Ms. Bradshaw completed her undergraduate studies at Miami University. Graduating magna cum laude, Amy earned dual bachelor degrees in Manufacturing Engineering and Accountancy. She went on to become a Certified Public Accountant and maintains membership in the American Institute of Certified Public Accountants. Ms. Bradshaw completed her MBA at the University of Virginia's Darden School of Business.
Amy currently serves on the Board of Directors of Consensus, a non-profit organization with the purpose of increasing public engagement in policymaking. She is a member of the United Way's Young Leaders Society, volunteering her time to children's organizations and is a supporter of the arts, assisting in fundraising for the local arts community.
Age: 35 years old
Position
Director of JBII.OB, Since 2010
http://www.busystock.com/executives/Amy_Bradshaw.html
Amy Bradshaw
Manager
MarketSphere Consulting LLC
Manager
MarketSphere Consulting LLC
Initiatives
MarketSphere Consulting LLC
Manager - Supply Chain Advisory Services
MarketSphere Consulting LLC
Cerner Corporation
Education
Master, Business Administration
University of Virginia
Bachelor's of Science, Accountancy and Manufacturing Engineering
Miami University
http://www.zoominfo.com/Search/PersonDetail.aspx?PersonID=1322735179
Date Created: Monday, December 21, 2009
Consensus: 2009 in Review
As the year winds down, we’re taking a moment to look back on everything that Consensus achieved in 2009. We are proud of what we accomplished this year and wanted to share our list with you.
Added six sparkly new board members, including Amy Bradshaw, Jeff Breese, Vincent Hogan, Willow Lundgren, Mark Mattison and Jennifer Matney.
[...]
http://www.consensuskc.org/article.cfm?articleID=41&printer=go
Amy Bradshaw
Business Advisory Services Manager
MarketSpere Consulting
http://www.kcforums.org/article.cfm?articleid=3
Feb 12, 2010: JBII appoints Amy BRADSHAW, John Wesson and Theodore (Ted) Henry to the Board of Directors
http://www.sec.gov/Archives/edgar/data/1381105/000121390010000532/f8k21210_jbi.htm
Form DEF 14A -
Amy BRADSHAW
Filing Date 2010-03-25
NOMINEES FOR ELECTION AS DIRECTOR
http://www.sec.gov/Archives/edgar/data/1381105/000121390010001040/def14a0310_jbi.htm
REPORT OF THE AUDIT COMMITTEE
Amy Bradshaw
Form DEF 14A -
Filing Date 2010-03-25
http://www.sec.gov/Archives/edgar/data/1381105/000121390010001040/def14a0310_jbi.htm
Form 8-K for JBI, INC. 1-Jun-2010
Change in Directors or Principal Officers, Financial Statements and Exhibits
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
Resignation of Director
On June 1, 2010, Ms. Amy Bradshaw resigned as a member of the Board of Directors of JBI, Inc. (the "Company"). Ms. Bradshaw's resignation was not a result of any disagreements relating to the Company's operations, policies or practices.
Ms. Bradshaw has accepted a position with the Company as Vice-President of Marketing and Communications.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
99.1 Press Release
http://biz.yahoo.com/e/100601/jbiie.ob8-k.html
http://www.sec.gov/Archives/edgar/data/1381105/000121390010002280/f8k060110_jbi.htm
Updated JBII Timeline (includes Expedite 2, TRTN additions, corrections and date adjustments)
JBII Timeline
Mar 2, 2006: 310 Holdings (TRTN) issues 350,000 shares of TRTN common stock to Nevada Business Development Corp for services in the amount of $350. (2,450,000 adjusted for the 7:1 FS on Jan 5, 2007)
http://www.sec.gov/Archives/edgar/data/1381105/000114420408017131/v107805_10ksb.htm
Feb 10, 2006: JBI, Inc, an Ontario Corporation was incorporated by John Bordynuik
http://www.sec.gov/Archives/edgar/data/1415602/000121390009000261/f8k021009_expedite2.htm
Mar 31, 2006: TRTN OS 9,100,000 (63,700,000 shares adjusted for the 7:1 FS on Jan 5, 2007)
http://www.sec.gov/Archives/edgar/data/1381105/000114420407016181/v070327_10ksb.htm
Apr 20, 2006: 310 Holdings, Inc. incorporated in Nevada. Mark Porrello, Director; Nicole Wright, Secretary. 70,000,000 shares of common stock authorized
http://www.sec.gov/Archives/edgar/data/1381105/000031336806000215/hldgs_ex3-1.htm
May ?, 2006: Nicole Wright buys 5,750,000 shares of common TRTN stock for $20,000 (40,250,000 shares adjusted for the 7:1 FS on Jan 5, 2007)
http://www.sec.gov/Archives/edgar/data/1381105/000114420408029162/v114405_10q.htm
May 2, 2006: 310 Holdings, Inc. bylaws adopted by the Board of Directors
http://www.sec.gov/Archives/edgar/data/1381105/000031336806000215/hldgs_sb2.htm
July 11, 2006: 310 Holdings (TRTN) begins trading on the Pinksheets
http://www.sec.gov/Archives/edgar/data/1381105/000118518509000231/holdings310_10-k123108.htm
Sep ?, 2006: 310 Holdings (TRTN) completes private placements that began in Aug 2006 and issues 3,000,000 shares of TRTN common stock to 26 unrelated third parties for cash proceeds of $90,000 (21,000,000 shares adjusted for the 7:1 FS on Jan 5, 2007)
http://www.sec.gov/Archives/edgar/data/1381105/000114420408017131/v107805_10ksb.htm
Oct 7, 2006: JBI, Inc. licenses the bomb detector patent from John Bordynuik for a one-time fee of $176,960 and 6,000 shares of stock
http://www.sec.gov/Archives/edgar/data/1415602/000121390009000789/fs1_jbi.htm
Dec 11, 2006: TRTN registers 3,000,000 shares sold in private placements (21,000,000 shares adjusted for the 7:1 FS on Jan 5, 2007)
http://www.sec.gov/Archives/edgar/data/1381105/000031336806000215/hldgs_sb2.htm
Dec 31, 2006: TRTN OS 9,100,000 (63,700,000 shares adjusted for the 7:1 FS on Jan 5, 2007)
http://www.sec.gov/Archives/edgar/data/1381105/000114420407016181/v070327_10ksb.htm
Sep 27, 2007: Expedite 2 incorporated in Delaware by Sheila Hunter, 200,000,000 Authorized, 100,000 OS. 50,000,000 Preferred
http://www.sec.gov/Archives/edgar/data/1415602/000121390008001368/f10q0608_expedite2.htm
Jan 5, 2007: TRTN effects a 7:1 forward-split of it's common stock
http://www.sec.gov/Archives/edgar/data/1381105/000114420408017131/v107805_10ksb.htm
Feb 1, 2007: Moore and Associates, Chartered, represents 310 Holdings (TRTN) as their independent auditor on their first audited financials filed with the SEC
http://www.sec.gov/Archives/edgar/data/1381105/000114420407016181/0001144204-07-016181-index.htm
Mar 31, 2007: TRTN OS is 65,100,000
http://www.sec.gov/Archives/edgar/data/1381105/000114420407032712/v078781_10ksba.htm
May 7, 2007: TRTN OS is 63,700,000
http://www.sec.gov/Archives/edgar/data/1381105/000114420407012543/v068313_8k.htm
July 31, 2007: Delaware-incorporated JBI Inc., owes John Bordynuik $341,022
http://www.sec.gov/Archives/edgar/data/1415602/000121390009000789/fs1_jbi.htm
Aug 20, 2007: TRTN OS is 63,700,000
http://www.sec.gov/Archives/edgar/data/1381105/000114420407045182/v085575_10qsb.htm
Nov 14, 2007: TRTN OS is 63,700,000
http://www.sec.gov/Archives/edgar/data/1381105/000114420407060669/v093821_10qsb.htm
Dec 31, 2007: TRTN announces that from it's inception, they had issued 40,250,000 shares of its common stock for cash at $0.003 per share (to Nicole Wright), 3,500,000 shares of its common stock as compensation to the placement agent for the funding, and issued an additional 21,000,000 shares of its common stock for cash at $0.03 per share in private placements - all adjusted for the Jan 5, 2007 7:1 FS. 63,700,000 TRTN shares accounted for.
http://www.sec.gov/Archives/edgar/data/1381105/000114420408017131/v107805_10ksb.htm
Feb 4, 2008: TRTN.OB begins trading on the OTCBB - OS is 63,700,000. Authorized is 70,000,000. 5,000,000 Preferred are authorized but none issued
http://www.sec.gov/Archives/edgar/data/1381105/000118518509000231/holdings310_10-k123108.htm
Mar 25, 2008: "As of March 25, 2008, our stock has only been traded in January, 2008 at a closing price of $0.27."
http://www.sec.gov/Archives/edgar/data/1381105/000114420408017131/v107805_10ksb.htm
June 2, 2008: John Bourdynuik buys 100% of the Expedite 2 OS (100,000 shares) from Sheila Hunter for $30,000: $10k upon the execution of the agreement, $10k upon filing of the S-1, and $10k when the company is approved to trade on the OTCBB
http://www.sec.gov/Archives/edgar/data/1415602/000121390008001322/f8k060208ex2i_ea3expedite2.htm
June 2, 2008: John Bourdynuik appointed as CEO/CFO, and Chairman of the Board of Expedite 2
http://www.sec.gov/Archives/edgar/data/1415602/000121390008001322/f8k060208_ea3expedite2.htm
July 17, 2008: G & G Mining Corp purchases 40,250,000 shares of TRTN common stock representing 63.19% voting interest from TRTN President and CEO, Nicole Wright.
http://www.sec.gov/Archives/edgar/data/1381105/000118518509000231/holdings310_10-k123108.htm
July 31, 2008: Delaware-incorporated JBI, Inc. (Expedite 2) owes John Bordynuik $213,253
http://www.sec.gov/Archives/edgar/data/1415602/000121390009000789/fs1_jbi.htm
Aug 18, 2008: Nicole Wright appoints Rene Gomez (General Dynamics IT ENgineer) as TRTN CEO and Member of the Board of Directors and Joseph I. Emas (TRTN's general counsel, specializing in securities regulation, corporate finance, mergers and acquisitions and corporate law) to the TRTN Board of Directors. Nicoe Wright then resigns.
http://www.sec.gov/Archives/edgar/data/1381105/000118518509000231/holdings310_10-k123108.htm
Sep 12, 2008 Gately and Associates is Expedite 2's independent accountant
http://www.sec.gov/Archives/edgar/data/1415602/000121390009000789/fs1_jbi.htm
Oct 28, 2008: Expedite 2 OS is 100,000
http://www.sec.gov/Archives/edgar/data/1415602/000121390008002047/f10k2008_expedite2.htm
Oct 29, 2008: 310 Holdings and G & G Mining Corp enter into an "Agreement and Plan of Merger". The post-closing conditions and obligations of G&G Mining Corp were not satisfied and the parties determined to unwind the transaction. No securities were issued to G & G Mining Corp. pursuant to the Merger Agreement.
http://www.sec.gov/Archives/edgar/data/1381105/000118518509000231/holdings310_10-k123108.htm
http://www.sec.gov/Archives/edgar/data/1381105/000114420408060654/v130328_ex2-1.htm
Nov 17, 2008: Moore & Associates, Chartered, fired as independent auditor for 310 Holdingas, INC. (TRTN)
http://www.sec.gov/Archives/edgar/data/1381105/000114420408069747/v135016_8-ka.htm
Nov 17, 2008: Tarvaran, Askelson & Company, LLP, hired as independent auditor for 310 Holdings, Inc. (TRTN)
http://www.sec.gov/Archives/edgar/data/1381105/000114420408069747/v135016_8-ka.htm
Nov 25, 2008: 310 Holdings (TRTN) files Sched 14C to inform shareholders of a name change to G & G Mining Corp. and a 300:1 reverse-split
http://www.sec.gov/Archives/edgar/data/1381105/000114420408066677/v133503_pre14c.htm
Jan 7, 2009: 310 Holdings (TRTN) withdraws it's Preliminary Information Statement Schedule 14C filed on Nov 25, 2008 announcing it's name-change and 300:1 R/S
http://www.sec.gov/Archives/edgar/data/1381105/000114420409000620/v136311_rw.htm
Feb 13, 2009: Expedite 2 (JBI, Inc. incorporated in Delaware) OS is 100,000
http://www.sec.gov/Archives/edgar/data/1415602/000121390009000259/f10q1208_expedite2.htm
Feb 13, 2009: Expedite 2 acquires Ontario-incorporated JBI, Inc., John Bordynuik President, for 58,521,000 shares of Expedite 2 to be issued to JBI shareholders. (99% of the post-closing OS)
http://www.sec.gov/Archives/edgar/data/1415602/000121390009000261/f8k021009_expedite2.htm
Feb 13, 2009: Expedite 2 amends it's Articles of Incorporation with the Delaware SOS to change it's name to John Bordynuik, Inc. (JBI, Inc.). JBI, Inc now incorporated in Delaware.
http://www.sec.gov/Archives/edgar/data/1415602/000121390009000347/f8k021309_jbordynuik.htm
Feb 27, 2009: Rene Gomez appoints Nicole Wright as TRTN CEO, CFO and sole Member of the Board of Directors. Rene Gomez then resigns. (announced Mar 3, 2009)
http://www.sec.gov/Archives/edgar/data/1381105/000118518509000160/holdings8k-322008.htm
Feb 27, 2009: Nicole Wright appoints John Bordynuik as TRTN CEO, CFO and sole member of the TRTN Board of Directors. Nicole Wright then resigns (not announced until Apr 24, 2009; Nicole Wright also signs the Mar 31, 2009 TRTN 10K as the "President and CEO" of 310 Holdings)
http://www.sec.gov/Archives/edgar/data/1381105/000118518509000359/three10hold-8k42409.htm
Feb 27, 2009: G & G Mining Corp. returns 40,250,000 shares of TRTN common stock, purchased on July 17, 2008 to former TRTN President and CEO, Nicole Wright. Consequently, Nicole Wright holds a 63.19% voting interest in TRTN issued and outstanding shares of common stock.
http://www.sec.gov/Archives/edgar/data/1381105/000118518509000231/holdings310_10-k123108.htm
Mar 16, 2009: Taravan, Askelson & Company, LLP, fired as auditor for 310 Holdings (TRTN).
http://www.sec.gov/Archives/edgar/data/1381105/000118518509000187/h310-8k3192009.htm
Mar 16, 2009: Moore and Associates, Chartered, hired as auditor for 310 Holdings (TRTN).
http://www.sec.gov/Archives/edgar/data/1381105/000118518509000187/h310-8k3192009.htm
Mar 31, 2009: 310 Holdings files it's FY 2008 10K, signed by "Nicole Wright President, CEO, Director". In it: "We are not aware of any arrangements, which may result in a change in control of the Company."
http://www.sec.gov/Archives/edgar/data/1381105/000118518509000231/holdings310_10-k123108.htm
Mar 31, 2009: TRTN OS is 63,700,000. Authorized is 70,000,000
http://www.sec.gov/Archives/edgar/data/1381105/000118518509000231/holdings310_10-k123108.htm
Apr 6, 2009: Expedite 2 (Delaware-incorporated JBI, Inc.) OS is 58,621,250
http://www.sec.gov/Archives/edgar/data/1415602/000121390009000789/fs1_jbi.htm
Apr 6, 2009: Expedite 2 (Delaware-incorporated JBI, Inc.) files S-1 to register 9,697,375 shares of JBI, Inc for sale; filed by Anslow & Jaclin, independent accountant is Gately & Associates
http://www.sec.gov/Archives/edgar/data/1415602/000121390009000789/fs1_jbi.htm
Apr 6, 2009: Delaware-incorporated JBI Inc., reports that John Bordynuik beneficially owns 36,308,000 shares of Expedite 2 (JBI, Inc.), Sandra Elsley owns 7,750,000 shares
http://www.sec.gov/Archives/edgar/data/1415602/000121390009000789/fs1_jbi.htm
Apr 24, 2009: John Bordynuik purchases 40,250,000 shares of 310 Holdings common stock (TRTN) from former CEO Nicole Wright for $80,000 (representing 63% of the OS). 310 Holdings (TRTN) is eventually renamed JBII.
http://www.sec.gov/Archives/edgar/data/1381105/000121390010001230/f10k2009_jbi.htm
Apr 24, 2009: 310 Holdings (TRTN) announces that Nicole Wright actually resigned on Feb 27, 2009 and had appointed John Bordynuik as the sole Member of the Board of Directors, CEO and CFO of 310 Holdings prior to that
http://www.sec.gov/Archives/edgar/data/1381105/000118518509000359/three10hold-8k42409.htm
May 8, 2009: Delaware JBI, Inc. (Expedite 2) CEO John Bordynuik appoints Christopher Duignan as CFO of JBI, Inc. (Expedite 2)
http://www.sec.gov/Archives/edgar/data/1415602/000121390009001074/f8k050809_jbi.htm
May 20, 2009: TRTN OS is 63,700,000
http://www.sec.gov/Archives/edgar/data/1381105/000118518509000498/holding310-10q33109.htm
June 16, 2009: TRTN CEO/CFO John Bourdynuik returns 10,000,000 of his personally-owned TRTN common to the Treasury
http://www.sec.gov/Archives/edgar/data/1381105/000121390009003274/f10q0909_jbi.htm
June 25, 2009: Expedite 2 (Delaware-incorporated JBI, Inc.) withdraws it's S-1
http://www.sec.gov/Archives/edgar/data/1415602/000121390009001572/rw_jbi.htm
June 25, 2009: TRTN enters into "Asset Purchase Agreement" with John Bordynuik (Expedite 2 / DE-incorporated JBI, Inc.) to acquire magnetic tapes and data recovery equipment from John Bordynuik, Inc. (JBI).
http://www.sec.gov/Archives/edgar/data/1381105/000121390009001582/f8k062509_310holdings.htm
June 26, 2009: Expedite 2 files Form 15-12g to go dark, reporting CEO John Bordynuik is the sole shareholder
http://www.sec.gov/Archives/edgar/data/1415602/000121390009001576/f1512g_jbi.htm
June 30, 2009: TRTN (John Bourdynuik, CEO/CFO) issued 66,667 shares of TRTN common stock to JBI, Inc.(Expedite 2 / a Delaware corporation controlled by John Bordynuik) in a private placement for $200,000 ($3 per share)
http://www.sec.gov/Archives/edgar/data/1381105/000121390010001230/f10k2009_jbi.htm
http://www.sec.gov/Archives/edgar/data/1381105/000121390010000306/f8k062509a2_jbi.htm
June 30, 2009: TRTN issues 23,846 shares of restricted common stock to John Bordynuik to satisfy loans made for operating capital in the amount of $71,538 ($3 per share).
http://www.sec.gov/Archives/edgar/data/1381105/000121390010001230/f10k2009_jbi.htm
http://www.sec.gov/Archives/edgar/data/1381105/000121390010000306/f8k062509a2_jbi.htm
June 30, 2009: 310 Holdings incorporates John Bordynuik, Inc. (JBI) as a wholly owned subsidiary in the State of Nevada
http://www.sec.gov/Archives/edgar/data/1381105/000121390009001614/f8k063009_310.htm
June 30, 2009: TRTN OS is 53,790,513
http://www.sec.gov/Archives/edgar/data/1381105/000121390009002176/f10q0609_310.htm
July 15, 2009: TRTN announces the issuance of 809,593 shares of JBII common stock to John Bordynuik Inc., closing the "Asset Purchase Agreement" with John Bordynuik, Inc. (JBI)
http://www.sec.gov/Archives/edgar/data/1381105/000121390010001230/f10k2009_jbi.htm
July 15, 2009: TRTN announces it has 20 tons (of a total 50 tons) magnetic tapes to read, migrate data and use as P2O Feedstock from the JBI asset purchase agreement
http://www.sec.gov/Archives/edgar/data/1381105/000121390009001773/f8k062509a1_310.htm
July 20, 2009: John Bordynuik files Form 3 reporting beneficial ownership of 41,059,593 shares of JBII common stock
http://www.sec.gov/Archives/edgar/data/1381105/000121390009001900/xslF345X02/f3john_310holdex.xml
Aug 6, 2009: TRTN fires Moore & Associates as their accounting firm
http://www.sec.gov/Archives/edgar/data/1381105/000135007109000124/aholdings8k.txt
Aug 6, 2009: TRTN hires Seale and Beers, CPA to replace Moore
http://www.sec.gov/Archives/edgar/data/1381105/000121390009002258/f8k081409a1_310.htm
Aug 11, 2009: John Bordynuik files Form 13D reporting ownership of 41,059,593 shares of TRTN common stock
http://www.sec.gov/Archives/edgar/data/1381105/000121390009001993/sc13dbordynuik_310.htm
Aug 14, 2009: TRTN hires Gately & Associates to replace Seale and Beers, CPA
http://www.sec.gov/Archives/edgar/data/1381105/000121390009002159/f8k081409_310.htm
Aug 14, 2009: Gregg Jaclin (Bordybuik's Securities Lawyer) resigns from Domark Board of Directors
http://www.sec.gov/Archives/edgar/data/1365160/000116552709000594/g3381.txt
Aug 17, 2009: TRTN fires Seale and Beers, CPA (replaced by Gately on Aug 14)
http://www.sec.gov/Archives/edgar/data/1381105/000121390009002258/f8k081409a1_310.htm
Aug 17, 2009: JBII's first filing represented by Anslow & Jaclin, LLP (Bordynuik's Securities Lawyers)
http://www.sec.gov/Archives/edgar/data/1381105/000121390009002159/f8k081409_310.htm
Aug 24, 2009: JBII acquires Javaco from Domark for $150k cash and 2.5 million shares of JBII common stock. JBII also acquires "Media Credits" valued at $10 million from Domark for 1 million shares of JBII common stock
http://www.sec.gov/Archives/edgar/data/1381105/000121390009002359/f8k082409_310.htm
Aug 26, 2009: Thomas Kidd resigns as CEO of Domark
http://www.sec.gov/Archives/edgar/data/1365160/000116552709000631/g3414.txt
Aug 27, 2009: Moore and Associates, Chartered (fired as TRTN's auditors on Aug 6), has their PCAOB registration revoked
http://www.sec.gov/Archives/edgar/data/1381105/000000000009048837/filename1.pdf
Sep 2, 2009: 310 Holdings changes name to JBI, Inc (JBII)
http://www.sec.gov/Archives/edgar/data/1381105/000121390009002408/pre14c0909_310.htm
Sep 10, 2009: Domark gives Thomas Kidd 3.5 million shares of JBII common stock as part of a debt settlement agreement.
http://www.sec.gov/Archives/edgar/data/1333293/000116552709000715/g3489.txt
Sep 30, 2009: Thomas Kidd files his first Form 13D with the SEC reporting 5.51% ownership of JBII's OS (with 3.5 million shares)
http://www.sec.gov/Archives/edgar/data/1381105/000116552709000715/0001165527-09-000715-index.htm
Sep 30, 2009: JBII acquires Pak-It for 625,000 shares of JBII common stock plus $3,865,000 in promissary notes due on Dec 29 (a $1.2 million "Loan Agreement" note at 10% interest and a $2.665 million "Liability Note" at 10% interest)
http://www.sec.gov/Archives/edgar/data/1381105/000121390009002695/f8k093009_310hold.htm
Oct 1, 2009: JBII enters into $144k/yr employment agreement with Ronald Baldwin (CPA) and assigns him as Pak-It CFO.
http://www.sec.gov/Archives/edgar/data/1381105/000121390009002728/f8k100109_310.htm
Oct 20, 2009: Thomas Kidd transfers 100,000 shares of JBII common stock to parts unknown pursuant to an agreement with Media4Equity
http://www.sec.gov/Archives/edgar/data/1333293/000121390010000650/sc13d0210kidda2_jbi.htm
Nov 6, 2009: JBII OS is 58,100,106. AS is raised from 70 million to 150 million.
http://www.sec.gov/Archives/edgar/data/1381105/000121390009003050/pre14c_jbi.htm
Nov 6, 2009: JBII files Pre-14C reporting John Bordynuik holds 30,273,846 shares of JBII common stock
http://www.sec.gov/Archives/edgar/data/1381105/000121390009003050/pre14c_jbi.htm
Nov 16, 2009: JBII OS is 58,725,106
http://www.sec.gov/Archives/edgar/data/1381105/000121390009003274/f10q0909_jbi.htm
Nov 16, 2009: JBII files Q3 2009 interim financials 10Q (determined by JBII on May 21, 2010 to be unreliable)
http://www.sec.gov/Archives/edgar/data/1381105/000121390009003274/f10q0909_jbi.htm
Dec ?, 2009: JBII hires Islechem to analyze their plastic to oil solution and assist with preparing documentation required for state permits.
http://www.sec.gov/Archives/edgar/data/1381105/000121390010001378/f8k4122010ex99i_jbi.htm
Dec 22, 2009: JBII and Rick Heddle agree to P2O Marine Joint Venture
http://www.sec.gov/Archives/edgar/data/1381105/000121390010000306/f8k062509a2_jbi.htm
Dec. 22, 2009: JBII and Al Sousa sign LOI for 45 P2O sites in Florida
http://www.sec.gov/Archives/edgar/data/1381105/000121390010001230/f10k2009_jbi.htm
Dec 23, 2009: Thomas Kidd transfers 900,000 shares of JBII common stock to parts unknown pursuant to an agreement with JBI and Judith Vazquez (Kidd's sister-in-law & Javaco President).
http://www.sec.gov/Archives/edgar/data/1333293/000121390010000650/sc13d0210kidda2_jbi.htm
Dec 29, 2009: "Date of First Sale" for the as yet unannounced $.80 PIPE
http://www.sec.gov/Archives/edgar/data/1381105/000121390010000257/xslFormDX01/primary_doc.xml
Dec 31, 2009: JBII common stock closes at it's all-time high, $7.25 per share (trading between $6.30 - $7.45 during the day)
http://www.nasdaq.com/aspx/historical_quotes.aspx?symbol=JBII&selected=JBII
Dec 31, 2009: JBII 2009 fiscal year ends
Jan 1, 2010: Pak-It CFO Ronald Baldwin appointed to JBII Board of Directors
http://www.sec.gov/Archives/edgar/data/1381105/000121390010000007/f8k010110_jbi.htm
Jan 6, 2010: JBII announces it has paid off all corporate debt plus accrued interest prior to Dec 31. No mention of the $.80 PIPE
http://www.sec.gov/Archives/edgar/data/1381105/000121390010000042/f8k010610_jbi.htm
Jan 11, 2010: JBII appoints Dr. Jacob Smith to the Board of Directors
http://www.sec.gov/Archives/edgar/data/1381105/000121390010000110/f8k011110_jbi.htm
Jan 11, 2010: Dr. Jacob Smith reports beneficial ownership of 100,000 shares of JBII common stock
Jan 12, 2010: JBII engages Western Creative, Inc, to assist in planning and marketing the retail Pak-It launch
http://www.sec.gov/Archives/edgar/data/1381105/000121390010000306/f8k062509a2_jbi.htm
Jan 22, 2010: JBII announces $.80 PIPE - Date of First sale: Dec 29. 8,260,842 total shares of JBII common stock issued at $.80 per share, netting $6,608,673 cash. JBII has also completed $1,768,353 in cash payments to settle the $1.2 million Pak-It "Loan Agreement" note. JBII also issued 3.42 million shares of JBII common stock at $.80 in exchange for $2.736 million owed on the $2.665 million Pak-It "Liability Note" (both notes issued Sep 30).
http://www.sec.gov/Archives/edgar/data/1381105/000121390010000259/f8k011410_jbi.htm
Jan 22, 2010: JBII announces it has paid $397,644.44 of Javaco "debt and founder loans" from the proceeds of the $.80 PIPE
http://www.sec.gov/Archives/edgar/data/1381105/000121390010000259/f8k011410_jbi.htm
Jan 27, 2010: JBII OS is 47,701,056 (68,701,056 including the soon-to-be cancelled 21 million restricted shares by John Bordynuik)
http://www.sec.gov/Archives/edgar/data/1381105/000121390010000306/f8k062509a2_jbi.htm
Jan 27, 2010: JBII announces that CEO John Bordynuik will own 9,250,000 common shares of JBII stock and 1,000,000 preferred following cancellation of 21 million shares
http://www.sec.gov/Archives/edgar/data/1381105/000121390010000306/f8k062509a2_jbi.htm
Feb 4, 2010: JBII forms NY Corporation "JBI RE #1" to purchase industrial building for commercial P2O
http://www.sec.gov/Archives/edgar/data/1381105/000121390010001230/f10k2009_jbi.htm
Feb 9, 2010: JBII formed two Nevada corporations as wholly owned subsidiaries; Plastic2Oil Land, Inc., Plastic2Oil Marine, Inc.
http://www.sec.gov/Archives/edgar/data/1381105/000121390010001230/f10k2009_jbi.htm
Feb 12, 2010: JBII appoints Amy Bradshaw, John Wesson and Theodore (Ted) Henry to the Board of Directors
http://www.sec.gov/Archives/edgar/data/1381105/000121390010000532/f8k21210_jbi.htm
Feb 12, 2010: JBII Board Member Theodore Joseph Henry (Ted Henry) reports beneficial ownership of 38,576 shares of JBII common stock.
http://www.sec.gov/Archives/edgar/data/1381105/000121390010000854/xslF345X02/f3henry021210_jbiex.xml
Feb 12, 2010: JBII Board Member Amy Katherine Bradshaw reports beneficial ownership of 129,540 shares of JBII common stock.
http://www.sec.gov/Archives/edgar/data/1381105/000121390010000779/xslF345X02/f321210amy_jbiex.xml
Feb 12, 2010: JBII announces it has been working with Islechem since Dec 2009. No mention in the FY2009 10K.
http://www.sec.gov/Archives/edgar/data/1381105/000121390010001378/f8k4122010_jbi.htm
Feb 12, 2010: JBII signs purchase agreement for a fuel blending and distribution site for $130,000. Expects to close within 30 days.
http://www.jbiglobal.com/news/2010-press-releases/20100212-jbi-acquires-fuel-distribution-and-blending-site.aspx
Feb 12, 2010: JBII announces it has purchased a New York property for P2O processing for $100,000 down and a $270,000 loan
http://www.jbiglobal.com/news/2010-press-releases/20100212-jbi-acquires-ny-processing-facility.aspx
Feb 12, 2010: Al Sousa (AS PTO, LLC) consumates an Area Development agreement with JBII
http://www.jbiglobal.com/news/2010-press-releases/20100212-jbi-executes-area-development-agreement.aspx
Feb 12, 2010: Al Sousa (AS PTO, LLC) accepts reservation deposit from Tampa PTO, LLC to license potential P2O processing site
http://www.jbiglobal.com/news/2010-press-releases/20100212-pto,-llc-accepts-deposit.aspx
Feb 12, 2010: JBII announces Al Sousa (AS PTO, LLC) will Joint Venture with ES Resources LLC for P2O site in Clearwater, FL
http://www.jbiglobal.com/news/2010-press-releases/20100212-as-pto-llc-enters-license-agreement.aspx
Feb 12, 2010: Ohio PLC submits reservation deposit to JBII to confirm interest in buying a license from JBII
http://www.jbiglobal.com/news/2010-press-releases/20100212-ohio-p2o-submits-reservation-deposit.aspx
Feb 12, 2010: JBII hires Michael Kaplanis as V.P. Mergers and Acquisitions
http://www.jbiglobal.com/news/2010-press-releases/20100212-jbi-hires-michael-kaplanis-as-vp,-ma.aspx
Feb 12, 2010: JBII's P20 Marine, Inc. & Rick Heddle's RWH Marine Consulting, Inc. Sign Principal Definitive Contract for a P2O Ship Development Agreement (SDA)
http://www.jbiglobal.com/news/2010-press-releases/20100212-p2o-marine,-inc-signs-principal-definitive-contract.aspx
Feb 12, 2010: JBII hires ship captain Michael Moneyham to oversee P2O Ship expansion
http://www.jbiglobal.com/news/2010-press-releases/20100212-jbi-hires-ship-captain-michael-moneyhan.aspx
Feb 13, 2010: JBII executes LOI to acquire U.S. Air Filtration company in Q2 2010
http://www.jbiglobal.com/news/2010-press-releases/20100213-jbi-signs-loi-to-acquire-us-air-filtration-company.aspx
Feb 17, 2010: JBII TA reports OS is 69,309,700, 45,859,700 of which is restricted
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=46759974
Feb 25, 2010: JBII Board Member John M. Wesson reports beneficial ownership of 825,002 shares of JBII common stock.
http://www.sec.gov/Archives/edgar/data/1381105/000121390010000735/xslF345X02/f3022510wesson_jbiex.xml
Mar 2, 2010: JBII TA reports the OS is 71,102,200, 47,652,200 of which is restricted
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=47293487
Mar 2, 2010: JBII OS: 50,102,200 (21 million restricted shares canceled by Bordynuik in exchange for 1 mill Preferred shares with 100:1 voting rights)
http://www.sec.gov/Archives/edgar/data/1381105/000121390010001230/f10k2009_jbi.htm
Mar 3, 2010: JBII TA reports OS is 50,102,200, 26,652,200 of which is restricted
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=47342817
Mar 23, 2010: JBII OS is 50,102,200
http://www.sec.gov/Archives/edgar/data/1381105/000121390010001040/def14a0310_jbi.htm
Mar 24, 2010: Theodore (Ted) Henry resigns from JBII Board of Directors
http://www.sec.gov/Archives/edgar/data/1381105/000121390010001075/f8k32410_jbi.htm
Mar 24, 2010: JBII appoints Gregory Goldberg to the Board of Directors
http://www.sec.gov/Archives/edgar/data/1381105/000121390010001075/f8k32410_jbi.htm
Mar 29, 2010: Thomas Kidd and Scott Sieck (Kidd's successor as Domark CEO) enter into a "Debt and Securities Purchase Agreement". Kidd gives Sieck 250,000 restricted shares of JBII common stock in exchange for Sieck's Domark Preferred Series A stock, 1 million DMRK common shares as well as $534,271 debt owed to Sieck by Domark. Thomas Kidd now has 2.25 million presumably restricted shares of JBII common stock remaining and voting control of Domark.
http://www.sec.gov/Archives/edgar/data/1365160/000116552710000260/g3986.txt
Mar 31, 2010: JBII OS: 50,102,200
http://www.sec.gov/Archives/edgar/data/1381105/000121390010001230/f10k2009_jbi.htm
Mar 31, 2010: JBII files FY2009 10K (determined by JBII on May 21 to be unreliable)
http://www.sec.gov/Archives/edgar/data/1381105/000121390010002134/f8k051910_jbi.htm
Apr 9, 2010: JBII Board Member John M. Wesson sells 1,000 shares of JBII common stock.
http://www.sec.gov/Archives/edgar/data/1381105/000114036110016066/xslF345X03/doc1.xml
Apr 13, 2010: Thomas Kidd appoints himself to the position(s) of President, CEO, secretary, Principal Financial Officer and Director of Domark.
http://www.sec.gov/Archives/edgar/data/1365160/000116552710000285/g4022.txt
Apr 13, 2010: JBII announces Islechem has validated it's P2O process.
http://www.sec.gov/Archives/edgar/data/1381105/000121390010001378/f8k4122010_jbi.htm
Apr 13, 2010: JBII TA reports OS is 50,114,700, 26,664,700 of which is restricted
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=48933361
Apr 15, 2010: Date of First Sale for the as yet unannounced $4.00 PIPE
http://www.sec.gov/Archives/edgar/data/1381105/000121390010001807/xslFormDX01/primary_doc.xml
Apr 24, 2010: JBII Annual General Meeting (AGM) held
Apr 25, 2010: JBII conducts P2O processor tours for shareholders who consent to a non-disclosure agreement
Apr 26, 2010: JBII TA reports OS is 50,118,450, 26,668,450 of which is restricted
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=49453298
Apr 26, 2010: JBII announces Javaco achieved 52% increase in Q1 2010 over Q1 2009. Q1 2009 Javaco sales have never been published.
http://www.sec.gov/Archives/edgar/data/1381105/000121390010001631/f8k042610_jbi.htm
Apr 30, 2010: JBII appoints Dr. Robin Bagai to the Board of Directors
http://www.sec.gov/Archives/edgar/data/1381105/000121390010001738/f8k43010_jbi.htm
Apr 30, 2010: Dr. Robin Bagai reports beneficial ownership of 41,040 shares (Form 3)
http://www.sec.gov/Archives/edgar/data/1381105/000114036110021736/xslF345X02/doc1.xml
May 10, 2010: JBII TA reports OS is 50,158,450, 26,708,450 of which is restricted
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=49992454
May 12, 2010: JBII files Form D for $4.00 PIPE (Date of First Sale: Apr 15, 2010). 332,579 of 1,000,000 availablke shares sold as of May 12
http://www.sec.gov/Archives/edgar/data/1381105/000121390010001807/xslFormDX01/primary_doc.xml
May 14, 2010: JBII fires Gately & Associates as JBII's independent registered accountant
http://www.sec.gov/Archives/edgar/data/1381105/000121390010001876/f8k051410_jbi.htm
May 14, 2010: JBII hires Withum + Brown, PC to replace Gately as auditor
http://www.sec.gov/Archives/edgar/data/1381105/000121390010001876/f8k051410_jbi.htm
May 17, 2010: JBII files NT-10Q announcing a delay in filing their 10Q for Q1 2010
http://www.sec.gov/Archives/edgar/data/1381105/000121390010001935/0001213900-10-001935-index.htm
May 19, 2010: JBII announces Employment Agreement with John Bordynuik for $180,000/yr to commence upon the issuance of production permit for the first P2O processor. Stock options are also granted for meeting certain milestones
http://www.sec.gov/Archives/edgar/data/1381105/000121390010002101/f8k051910_jbi.htm
May 19, 2010: JBII CEO concludes that JBII's interim financials 10Q filed on Nov 16, 2009 and the audited financials 10K filed on Mar 31, 2010, cannot be relied upon and will have to be restated.
http://www.sec.gov/Archives/edgar/data/1381105/000121390010002134/f8k051910_jbi.htm
May 20, 2010: JBII announces it has consummated the $4 PIPE. 488,779 total shares sold, raising $1,955,116 in proceeds
http://www.sec.gov/Archives/edgar/data/1381105/000121390010002141/f8k052010_jbi.htm
It took me about thirty minutes of research to find that JBII isn't legitimate and that Mr. Bordynuik is a swindler. Here's the bottom line--if JBII/Mr. Bordynuik starts with mixed plastic then he is not going to end up with 98% hydrocarbons like he says (90% diesel/gas, 8% natural gas). Do a little research and you'll see that mixed plastic is predominantly PET and films which are over 1/3 elemental oxygen. If you start with that, no catalyst in the world will change that oxygen to carbon. The end product will contain at least 25% oxygen.
I'm not sure how some of these people can live with themselves ripping off others like that.
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=50756621
AMHD AMHD AMHD AMHD AMHD AMHD....
Still time to make a couple of pennies.. the pumpers have
arrived..
Trade em' don't marry em'
this is a total scam.. but you could make some dolla for
a week or so..
That was quite comical, from the descriptions of the CC...
well I had to go out so I have the interview on pause - Should be good for a hoot - EDIT - it doesnt work that way Damn
Well, that is as funny as it gets, especially since the SEC had already suspended the stock and the CEO was going on and on about what is likely to be inaccurate information.
Could you hear him chewing on his shoe as he stuck his foot in his mouth?
ACLH suspended for two weeks this morning CEO on live radio interview and doesnt know. He has just found out and is just talking about his products. all sounds like gobbly gook.
Posted by: aoccoa82 Member Level Date: Monday, May 24, 2010 10:11:40 PM
In reply to: guzaling who wrote msg# 44404 Post # of 44439 Send a link via email Share on Facebook Tweet this post
Are you a pumper for this stock or work for JBII?
I guess there is nothing wrong with what the company intends to do but the price is on a sharply decline and the trend is extremly bearish.
It seems the problem is investors lost confidence in the company and you need COMPLETED PRODUCTS to show as to gain it back. For example a positive 10-Q well advertised will do the trick but even getting that is a problem too.
Few days ago I said this will hit $1 when it still was at $4, it was obvioius you have all mathematical indicators against you.
We all want to go to the moon but it seems you want to go by bus.
like I said, put on that device.....
http://investorshub.advfn.com/boards/replies.aspx?msg=45416105
There's still a ton to add, but this should spark some discussion. Anyone can feel free to correct or suggest line-items via PM so long as there's a link provided. Haven't even looked at the February PR blitz or tried reconciling the details of the individual filings against their 10Q/10K descriptions... Also, almost all of the dates are taken from SEC filings, not necessarily the date of the filing (if that makes sense).
Aug 6: JBII fires Moore & Associates as their accounting firm
http://www.sec.gov/Archives/edgar/data/1381105/000121390009002258/f8k081409a1_310.htm
Aug 6: JBII hires Seale and Beers, CPA to replace Moore
http://www.sec.gov/Archives/edgar/data/1381105/000121390009002258/f8k081409a1_310.htm
Aug 17: JBII fires Seale and Beers
http://www.sec.gov/Archives/edgar/data/1381105/000121390009002258/f8k081409a1_310.htm
Aug 14: JBII hires Gately & Associates to replace Seale and Beers
http://www.sec.gov/Archives/edgar/data/1381105/000121390009002258/f8k081409a1_310.htm
Aug 24: JBII acquires Javaco from Domark for $150k cash and 2.5 million JBII shares
http://www.sec.gov/Archives/edgar/data/1381105/000121390009002359/f8k082409_310.htm
Aug 24: JBII acquires Media Credits valued at $10 million from Domark for 1 million JBII shares
http://www.sec.gov/Archives/edgar/data/1381105/000121390009002359/f8k082409_310.htm
Aug 26: Thomas Kidd resigns as CEO of Domark
http://www.sec.gov/Archives/edgar/data/1365160/000116552709000631/g3414.txt
Sep 10: Domark gives Thomas Kidd 3.5 million JBII shares as part of a debt settlement agreement.
http://www.sec.gov/Archives/edgar/data/1333293/000116552709000715/g3489.txt
Sep 30: Thomas Kidd files his first Form 13D with the SEC reporting 5.51% ownership of JBII common stock (3.5 million shares)
http://www.sec.gov/Archives/edgar/data/1381105/000116552709000715/0001165527-09-000715-index.htm
Sep 30: JBII acquires Pak-It for 625,000 shares of JBII stock plus $3,865,000 in promissary notes due on Dec 29 (a $1.2 million "Loan Agreement" note at 10% interest and a $2.665 million "Liability Note" at 10% interest)
http://www.sec.gov/Archives/edgar/data/1381105/000121390009002695/f8k093009_310hold.htm
Oct 1: JBII enters into $144k/yr employment agreement with Ronald Baldwin (CPA) and assigns him as Pak-It CFO.
http://www.sec.gov/Archives/edgar/data/1381105/000121390010000007/f8k010110_jbi.htm
Oct 20: R. Thomas Kidd transfers 100,000 JBII shares to parts unknown pursuant to an agreement with Media4Equity
http://www.sec.gov/Archives/edgar/data/1333293/000121390010000650/sc13d0210kidda2_jbi.htm
Dec 23: Thomas Kidd transfers 900,000 JBII shares to parts unknown pursuant to an agreement with JBI and Judith Vazquez (Kidd's sister-in-law & Javaco President).
http://www.sec.gov/Archives/edgar/data/1333293/000121390010000650/sc13d0210kidda2_jbi.htm
Dec 29: "Date of First Sale" for the as yet unannounced $.80 PIPE
http://www.sec.gov/Archives/edgar/data/1381105/000121390010000257/xslFormDX01/primary_doc.xml
Dec 31: 2009 fiscal year-ends
Jan 1: Pak-It CFO Ronald Baldwin appointed to JBII Board of Directors
http://www.sec.gov/Archives/edgar/data/1381105/000121390010000007/f8k010110_jbi.htm
Jan 6: JBII announces it has paid off all corporate debt plus accrued interest prior to Dec 31. No mention of the $.80 PIPE
http://www.sec.gov/Archives/edgar/data/1381105/000121390010000042/f8k010610_jbi.htm
Jan 22: JBII announces $.80 PIPE - 8,260,842 JBII shares, raising $6,608,673 (Date of First sale: Dec 29)
http://www.sec.gov/Archives/edgar/data/1381105/000121390010000259/f8k011410_jbi.htm
Jan 22: JBII announces it has completed $1,768,353 in cash payments to settle the $1.2 million Pak-It "Loan Agreement" note and issued 3.42 million JBII shares at $.80 in exchange for $2.736 million owed on the $2.665 million Pak-It "Liability Note".
http://www.sec.gov/Archives/edgar/data/1381105/000121390010000259/f8k011410_jbi.htm
Jan 22: JBII announces it has paid $397,644.44 of Javaco "debt and founder loans" from the proceeds of the $.80 PIPE
http://www.sec.gov/Archives/edgar/data/1381105/000121390010000259/f8k011410_jbi.htm
Mar 29: Thomas Kidd and Scott Sieck (Kidd's successor as Domark CEO) enter into a "Debt and Securities Purchase Agreement". Kidd gives Sieck 250,000 restricted JBII shares in exchange for Sieck's Domark Preferred Series A stock, 1 million DMRK common shares as well as $534,271 owed to Sieck by Domark. Thomas Kidd now has 2.25 million presumably restricted JBII shares remaining and voting control of Domark.
http://www.sec.gov/Archives/edgar/data/1365160/000116552710000260/g3986.txt
Apr 13: Thomas Kidd appoints himself to the position(s) of President, CEO, secretary, Principal Financial Officer and Director of Domark.
http://www.sec.gov/Archives/edgar/data/1365160/000116552710000285/g4022.txt
in case of crash:
http://en.wikipedia.org/wiki/HANS_device
This is one of the signs that tell me the SEC is already asking questions.
Item 4.02, Non-Reliance on Previously Issued Financial Statements or a Related Audit Report or Completed Interim Review
CURRENT REPORT f8k051910_jbi.htm
http://www.sec.gov/Archives/edgar/data/1381105/000121390010002134/f8k051910_jbi.htm
Several changes of auditors, discrepancies in SEC filings, late filings of Forms 3 and 4, late filings of 8-Ks - and now two 8-Ks on the same day, one saying the past financial statements cannot be relied upon, and the other reporting sales of shares that should have been filed some time ago - it's enough to attract the attention of regulators who are ultra-sensitive about past failures to act in good time.
Especially if enough people have filed complaints and sent tips to the SEC.
wow scion, that's a pretty bold statement.....knowing your reputation, I would guess it would not be made lightly.....
I think some people are going to be pursuing Bordynuik, including the SEC.
Private Equity Funds was given 3.42 million shares as part of that PIPE in exchange for $2,736,000 in debt. That's in addition to the initial 625,000 shares given for Pak-It. Thomas Kidd isn't the only one needing to bail before the PIPE shares come off restriction. Including those PIPE shares, something like 20-25% of the 50 mill OS is due to come off restriction in the next month or two.
wow, people like Kidd are going to totally swamp those 739K shares when he pulls the trigger....
going to get very, very, ugly, IMO....
http://www.sec.gov/Archives/edgar/data/1381105/000121390010000257/xslFormDX01/primary_doc.xml
hmmmm......didn't know that....
They didn't fill all of the $.80 PIPE either, unless they have since completed it and didn't file.
They didn't fill all of the $.80 PIPE either, unless they have since completed it and didn't file.
SO they file a d saying $4 Million and then they doent even fill it? I guess not enough interest. I bet they are are pissed way more than the .80 folks from January. GUt feel is the january folks gonna be pissed soon also
UNREAL
it took so long
Less then a half hour left to get JBII shares this cheap.
Don't pay no attention to the 8Ks I am sure it a an clerical error. ROTFL
THis is simple - Nominate your largest OTCBB or Pinky Scams since Jan 1 2000 here - YOu can post three maximum per person and they will be ranked 3-2-1 for points. Please give a short paragraph as to why. If you post more than 3 each one after your third will get a ranking of 1 also as some people are aware of more scams than others. They can include merely r/s repeat offenders and/or massive claims. the r/s ones are easy because they are quantitative. WE will split up the awards by decade
The wilder the claims the better I find for finding them
I will assign some assistant moderators shortly to help maintain the chaos and I will maintain the scoring system.
POSTS CHALLENGING OTHERS PICKS WILL BE REMOVED. THIS IS NOT A FORUM TO ARGUE THE MERITS OF A PICK.
here are some other ideas
- MLON CEO in jail now ( Feb 2008)
- DIGG CEO has a hearing on Feb 29 2008 to go to jail
- longest and strongest run ECNC 10cents to 7$ then $21
- most publicly blatant CEO and a big run Ruffus CSHD
- CMKX, most played, most hype build-up for the run, most solid base on the web for the hype to build up.........
Some possibles are CSHD SLJB MLON MNCS IFTA RVEM PCLO
aa similar board
http://www.investorshub.com/boards/board.asp?board_id=7070
TO TEN Rankings as at NOv 22nd
Rank Points Stock - - Buckey trader Notes 1 43 CSHD - - Done good 2 39 CMKX - - Made 8 bagger on it 3 18 QBID - - flat 4 13 MLON - - Made a bit and bashed it hard 4 13 SLJB - - Nailed a 3 bagger on big sell off day 6 9 PCLO - - Lost it all r/s since feb 04 6 9 RSMI - - Never played 6 9 IDWD - - made a bit 9 8 DIGG - - made a bit 9 8 IFTA - - Lost it all
And here is the Pictorial WALL OF SHAME
Member Chad Curtis ON left shown here with Vanilla Ice?
Our newest member Alan Santini of FFGO fame - as blatant a bunch of lies as ever.
http://i284.photobucket.com/albums/ll20/Vianna_bucket/AlanSantini.gif
New member Rudy of Notre Dame fame - Now nicknamed Rudy Diluty
http://investorshub.advfn.com/boards/board.asp?board_id=2992
RUNU was ACUP
Newest member WNSH CEO
www.ocregister.com/newsimages/money/2007/03/04ellis1_md.jpg >
MY newest member because of the NR and I am long 300k LOL in a big baghold - his wuote from Nov 22 2006 News.
If you want to be in this party, the show's at ONYI.
At some point in the future following the dividend, ONYI
will be renamed 'James Monroe Capital Corporation.'
This train's leaving, and we're all going to OTC BB town."
-----------------------------------------------------------------
USXP CEO Richard Altamore or something like that
-----------------------------------------------------------------
GECC - COO - I forget his name
--------------------------------------------------------------
SLJB CEO PETAR V
--------------------------------------------------------------
CSHD CEO RUFUS HARRIS
--------------------------------------------------------------
MARIO PINO of MLON and BCIT fame - not in custody yet.
Jan 20th 2008 IN CUSTODY where did the smirk go?
--------------------------------------------------------------
Patrick Downs of IDWD fame - His MUG shot
--------------------------------------------------------------
And the CEO convention
from L to R , Mario,Petar, Urbie (CMKX fame) and RUFUS
Volume | |
Day Range: | |
Bid Price | |
Ask Price | |
Last Trade Time: |