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NOOOOOOORRRRMMMMMM!!!
How's it hanging Norm?
Author: NORMAN BIRMINGHAM
(right click, then select "view properties")
A. Officers and Directors
Chief Executive Officer and Chairman of the Board of Directors
Norman J. Birmingham
1200 G St NW, Suite 800
Washington DC 20005
Mr. Birmingham became the Secretary of the Company and member of the board directors in March 2012. He became the CEO and Chairman on August 17, 2012 upon the resignation of John Stanton from all positions held.
Employment History:
Rounder, Inc. (OTC Markets: RNDR) Secretary and Director February 12, 2012 to current
Sweet Challenge, Inc. 2001 to Current Consultant on business matters and assistance with their clients market compliance matters.
NX Global, Inc. (OTC Markets: NEGS) February 2010 to February 2012 Consultant for all business matters.
Ise Blu Equity Corp. President and Director September 2006 to February 2008
And Stack is their attorney. ( :
(John Stanton) Disclosure statement.
http://www.otcmarkets.com/financialReportViewer?symbol=PGCXD&id=91301
John Stanton owns or controls 600,017 restricted common shares and the 3,430,004 shares owned by Bulovatech Labs, Inc. with Mr. Stanton as the beneficial owner. It is the Company's understanding that Chapter 7 Trustee for the Middle District of Florida now owns and controls all assets related to John Stanton, as an operation of law as of February 22, 2012, the day on which his bankruptcy petition was converted to a Chapter 7 liquidation.
John Stanton owns or controls 600,017 restricted common shares and the 3,430,004 shares owned by Bulovatech Labs, Inc. with Mr. Stanton as the beneficial owner. It is the Company's understanding that Chapter 7 Trustee for the Middle District of Florida now owns and controls all assets related to John Stanton, as an operation of law as of February 22, 2012, the day on which his bankruptcy petition was converted to a Chapter 7 liquidation.
Mr. Stanton has warrants for his arrest for contempt of court related to non-appearance at various courts as ordered by the judges and/or magistrates in the civil cases listed below.
Mr. Stanton was arrested on Friday September 7, 2012 on a criminal warrant served by the U.S. Marshall's in Orlando, FL on several counts related the failure to file various tax returns for business and his personal returns for several years. He remains incarcerated after bail was denied on September 20, 2012.
2. Neither Mr. Stanton, nor Mr. Birmingham have had the entry of an order, judgment or decree, by a court of competent jurisdiction, that permanently or temporarily enjoined, barred, suspended or limited his involvement in any type of business, securities, commodities, or banking activities.
3. Mr. Birmingham has not had a finding or judgment by a court of competent jurisdiction (in a civil action), the Securities and Exchange Commission, the Commodity Futures Trading Commission, or a state securities regulator of a violation of federal or state securities or commodities law, which finding or judgment has not been reversed, suspended or vacated. John Stanton' activities are reported below:
E. Disclosure of Conflicts of Interest
There may be potential conflicts of interest with Stanton. Given his level of control, in light of his pending tax matters and divorce settlement issues, and his bankruptcy liquidation there could very well be a conflict of interest that Stanton is forced to use his influence on the company for personal reasons as opposed to acting in the collective best interests of the shareholders.
The Stanton fallout begins to take shape.
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=79887788
I wonder who would have come forward to pay it if bail WAS allowed.
I like this part.....
The government stated that it projects an guideline range of 151-188 months, which isin excess of the statutory maximum of 10 years
Bail DENIED without a DOUBT....
http://www.scribd.com/doc/106840032/USA-v-Stanton-Doc-15-Filed-24-Sep-12
In essence, the United States submitted that the Defendant’s recent history has demonstrateda complete lack of respect for the law and an inability to abide by court orders. Specifically, theUnited States detailed events surrounding two other court actions, a domestic case in state court anda bankruptcy case here in the Middle District of Florida, in which the judges in those actions issuedwarrants for the Defendant’s arrest for failing to comply with court orders and failing to appear asrequired. More significantly, the United States presented compelling facts to demonstrate that theDefendant was a knowing fugitive in deliberate avoidance of the pending arrest warrants.
Fairwayiron Post# 18967 Thursday February 13, 2003 10:10 AM
Reply to: 18966 -- freeroom
Reply: 18968
I would love good news about BORS. Is the agreement with EFTI still in effect? I remember that there was a royalty deal with a contract buyout option but, there was also a bunch of money that the BORS group had to put out to pay old bills and rebuild the BORS machines they received.
Anything left in the pot for us poor stepkids?
Convert 15 wells to BORS Pumping Units
and Test/Compare to Conventional Units
Final Technical Report
Reporting Period Start Date: September 1, 1999
Reporting Period End Date: March 31, 2000
Prepared by:
Walter B. North
RMC Consultants, Inc.
One West Third Street, Suite 1400
Tulsa, Oklahoma 74103-3519
February 4, 2003
http://www.osti.gov/bridge/servlets/purl/822312-NFkxNN/native/822312.pdf
(excerpts)
After some anecdotal evidence, coupled with hard input from the new manufacturer of
the machines, it was determined that the first generation units, manufactured by a
company with little or no experience in oil field application, did not have the rigorous
quality control measures or production specifications necessary to produce machines that
were durable, reliable, and would function as intended in the field. The cost to retrofit
and upgrade the original units to improve reliability was cost prohibitive. As a result of
this realization, it was decided that the only way possible to properly test the technology
would be to purchase and install new generation units. Due to the cost to purchase the
new generation units, the older units were removed from service, placed in storage, and
the project was terminated.
The operational problems were mostly related to the durability of the various components
under oil field operating conditions such as inadequate mechanical, electrical, and
electronic design for rough service, extended operation, and severe weather conditions.
During the course of the demonstration project, it further appeared that the producing
formation lacked sufficient reservoir energy and/or favorable oil properties to mobilize
and displace oil from the formation into the well bore in order to recharge the oil column
in the well. The BORS Lift units were then moved to a second lease which appeared to
have more favorable WTI quality oil properties. Eight of these units were reported to
have been installed and placed in operation on the second lease, however, operational
difficulties continued. It was determined that the units were inadequately designed and
would need to be replace by improved second generation units. Due to the lack of success
with the first generation units and the extra cost to replace them with the redesigned units,
the operators decided not to continue with the project and the project was terminated at
that point.
Conclusions
The first generation BORS Lift units as delivered from the manufacturer and used in this
field demonstration project were not sufficiently durable enough for oil field production
application. Although the technology was invented and developed by inventors who had
some oil field experience, the units were manufactured by a manufacturer with no
background or experience in oil field operations. The units did not have the rigorous
quality control measures or production specifications necessary to produce machines that
were durable, reliable, and would function as intended in the field.
Although the demonstration project produced little tangible results in and of itself, the
lessons learned and the operational exp erience gained provided invaluable information to
the inventors and to the succeeding manufacturer. Using the feedback and experiences
from the field, following generations of BORS Lift units incorporated design changes and
renovations which appear to have significantly improved their performance.
Success of subsequent generation BORS Lift units in field operations has been reported
by Regent Energy Corporation (Reference 1 , December 2001; reference 2, October
2001; and reference 3, September 2001), Rocky Mountain Energy Corporation
(Reference 4, October 2002), and Renco Energy (Reference 5, April 2000; and reference
6, May 2000).
Stanton lying since 2000:
LARGO, Fla., June 27 /PRNewswire/ --
EarthFirst Technologies, Inc. (OTC Bulletin Board: EFTI) announced that it has licensed the rights to its BORS Lift, an oil extraction device, to BORS International, L.L.C., a company founded by Dan Doyle and Frank McPeak, the co-founders of Danka Industries.
"We made the decision to license the BORS Lift on the basis of its ability to produce more oil at a lower cost versus currently available oil extraction methods," McPeak said. "We would also like to give credit where it is due," he continued, "EarthFirst developed an idea that laid fallow for many years and designed, engineered, built, tested and delivered an excellent product in less than 24 months."
The BORS Lift, or Balanced Oil Recovery System, is a machine that is able to increase production, decrease costs and eliminate the extraction of salt water, an economic and environmental benefit, on relatively shallow, low- volume oil wells called stripper wells. "The BORS Lift is our first fully developed commercial product," said John Stanton, EarthFirst's President and CEO, "and it is ready to take its place in the market. This is an important step toward providing our company and its shareholders a return on their investment in this product."
"Concluding this transaction," he added, "also allows EarthFirst to concentrate its near-term development efforts on environmentally friendly alternative fuels and liquid and solid waste treatments."
Specific terms of the license agreement, which conveys the rights to market and manufacture to BORS International, were not released.
EarthFirst is a holding company whose primary focus is as an applied technology developer with operating companies that can benefit from its developments. As a developer, EarthFirst identifies, evaluates, acquires and develops promising new technologies. Its operations, which also serve as a proving ground for its developments, include resource recovery, demolition and related activities.
For more information please visit EarthFirst's Web site at www.earthfirsttech.com.
COPYRIGHT 2000 PR Newswire Association LLC
No portion of this article can be reproduced without the express written permission from the copyright holder.
Copyright 2000 Gale, Cengage Learning. All rights reserved.
http://www.thefreelibrary.com/EarthFirst+Technologies+Licenses+BORS+Lift+To+Danka+Industries...-a062987619
Happy birthday to you.
Happy birthday to you.
Happy birthday John Stanton.
May you spend the next 15 in jail!
looks like Stanton's GF (among others) were aiding and abetting:
http://www2.tbo.com/news/breaking-news/2012/sep/20/deadbeat-millionaire-stanton-denied-bail-says-hes-ar-507964/
(excerpts)
John Stanton,who turns 64 on Friday,says he's broke and is living off the largesse of friends,holed up in hotels and surviving a transient lifestyle.
Stanton skillfully evaded arrest until he was nabbed last week at a Fairfield Inn in Orlando,Monk said,outside a room registered in the name of his girlfriend.
UPDATE: TAMPA — The $240-a-night suite was registered to a "Ronald Mills," but the guest at a Hilton Garden Inn in Palm Beach County told staff to call him "Mr. Coffee."
Back in Tampa, he had a real name — John D. Stanton III — and a federal indictment was brewing.
http://www.tampabay.com/news/former-cast-crete-executive-stanton-denied-bond-in-federal-case/1252536
By Patty Ryan, Times Staff Writer
Posted: Sep 20, 2012 01:49 PM
TAMPA — The $240-a-night suite was registered to a "Ronald Mills," but the guest at a Hilton Garden Inn in Palm Beach County told staff to call him "Mr. Coffee."
Back in Tampa, he had a real name — John D. Stanton III — and a federal indictment was brewing.
Scenes of life on the run for the former president of Cast-Crete Inc. emerged Thursday at a bail hearing in federal court. U.S. Magistrate Judge Anthony E. Porcelli decided Stanton should remain in jail until a federal tax case against him is resolved.
The judge noted that while Stanton has no prior criminal record, he has a history of defying court orders, especially when he disagrees with judges.
"There would be nothing to prevent you from running," Porcelli said.
Stanton was captured at an Orlando hotel on Sept. 7 after nearly 10 months on the run.
He was indicted Aug. 15 on eight federal charges, including one count of obstructing the IRS and seven counts of failing to file personal and corporate income tax returns from 2005 to 2007.
Federal prosecutor Robert Monk told the judge that Stanton is suspected of illegally diverting $43 million from Cast-Crete, a Seffner building supplies company, for his own use and for a company he controlled, Denouement Strategies.
Monk noted Stanton's age — he turns 64 on Friday — and said he could face 12?1/2 to 15?1/2 years in prison, a "powerful incentive" for him to "run and hide."
Stanton is represented by a private attorney, Paul DeCailly of Indian Shores. DeCailly reminded the judge that Stanton has ties to the Tampa Bay area, including "lots of children." He described Stanton as successful and charitable, once a decorated Vietnam combat veteran.
The prosecutor and the defense attorney offered dramatically different pictures of resources at Stanton's disposal that might facilitate flight.
"Mr. Stanton's financial wherewithal is enormous," Monk said, pointing to past court filings.
DeCailly filed a bankruptcy petition Dec. 13 on behalf of Stanton. One document lists assets of $380 million, including a $5 clock radio and a nearly $242 million stake in Denouement Strategies.
That week, a judge ordered Stanton to jail for not supporting his ex-wife, to whom he owes more than $10 million. But Stanton could not be found.
DeCailly said Stanton's assets are under the control of the bankruptcy estate.
"He has nothing right now," DeCailly said.
Judge Porcelli asked about the summer's hotel bills, which Monk said exceeded $21,000.
DeCailly said the room at the Hilton Garden Inn was under the name Mills but stopped short of saying Stanton didn't pay for it, leaving the judge's question partly unanswered.
DeCailly noted, "There's a difference between a large hotel bill and $380 million."
News researcher John Martin contributed to this report.
[Last modified: Sep 20, 2012 07:50 PM]
Copyright 2012 Tampa Bay Times
That's so sad.
He'll spend his birthday in jail.
sniff...sniff
Stanton denied bond in federal case
http://www.tampabay.com/news/former-cast-crete-executive-stanton-denied-bond-in-federal-case/1252536
TAMPA — A man accused in federal court of siphoning $43 million from the Seffner building supplies company he headed won't be released on bond.
U.S. Magistrate Judge Anthony E. Porcelli heard a prosecutor's list of prior court dates missed by John Dargan Stanton III, former president of Cast-Crete Inc.
Porcelli said that Stanton, while no danger to the community, is a flight risk because he has a history of disobeying orders he doesn't like.
"There would be nothing to prevent you from running," the judge said.
Stanton, who turns 64 Friday, was captured at an Orlando hotel on Sept. 7 after nearly 10 months on the run.
He was indicted Aug. 15 on eight federal charges, including one count of obstructing the IRS and seven of failing to file personal and corporate income tax returns from 2005 to 2007.
Staff writer Patty Ryan can be reached at pryan@tampabay.com or (813) 226-3382.
[Last modified: Sep 20, 2012 01:57 PM]
Copyright 2012 Tampa Bay Times
AAHHH...ASHEN lady!
I thought it was PASSIONATE lady! LOL
The "Ashen Lady"???
Charge Description
AGGRAVATED MANSLAUGHTER
PERMITTING UNAUTHORIZED TO DRIVE
FTA AGG MANSLAUGHTER OF CHILD
DUI
VOP WRNTLESS/AGG MANSL OF CHILD
http://www.seminolefloridamugshots.com/arrest_card_inquiry.php?n=123381_Regina-Molina_Seminole_Mugshot_e50df4aef208a28ca13eb204f7b89fab
address mayhem, hide those assets????:
John Dargan Stanton, III
322 Roebling Rd. S
Belleair, FL 33756
PINELLAS-FL
SSN / ITIN: xxx-xx-5579
http://business-bankruptcies.com/cases/john-dargan-stanton-iii
vs this one, that does not exist:
Registered Agent:
Regina Berkowitz
322 Roslin Rd.
Belleair, FL 33756
2,750,000
https://www.otciq.com/otciq/ajax/showFinancialReportById.pdf?id=90128
http://fugitivejohnstanton.com/Known_Associates.html
Regina Molina / AKA Regina Berkowitz
Regina Berkowitz is a known former convicted felon who lives in the Tampa Bay area of Florida. She was convicted of Manslaughter for the drowning death of her own child several years prior.
Regina is known to have a current relationship with Stanton and he may have fathered another child with her in the past four years. She is known to live in Orlando Florida. She is believed to be in active communication with Stanton. There is a suggestion that he is sending large amounts of money to her.
Molina, AKA Berkowitz lives in the Orlando Florida. However, according to her landlord, she did not pay her house note and Mr. Stanton has ceased paying for her. She was asked to leave the home and it is now up for sale. She too has refused to cooperate with investigators.
John Stanton song of the day:
The Doors: Roadhouse Blues
(Let it Roll, Baby, Roll!!!!)
Ashen lady, Ashen lady
Give up your vows, give up your vows
Certainly could get interesting, couldn't it, MLM?
They can scurry from the light, but they WILL be found.
09/20/2012 14 PRETRIAL discovery order and notice as to John D. Stanton, III. Jury Trial set for the November 2012 trial term beginning week of 11/5/2012 at 09:00 AM in Tampa Courtroom 14 B before Judge Virginia M. Hernandez Covington. Status Conference set for 10/18/2012 at 09:30 AM in Tampa Courtroom 14 B before Judge Virginia M. Hernandez Covington. Signed by Magistrate Judge Anthony E. Porcelli on 9/20/2012. (LV) (Entered: 09/20/2012)
Doc 14 PDF file
http://www.scribd.com/doc/106492381/USA-v-Stanton-Doc-14-Filed-20-Sep-12
C. Documents, tangible objects, or building or places that are material to the preparation of the defense or were obtained from or belong to the Defendant or are intended for use by the Government in its case-in-chief, as defined in Rule 16(a)(1)(E
D.The Government shall provide to the Defendant, not laterthan ten (10) days prior to trial, the names of any unindicted co-conspirators whose statements will be offered against theDefendant in the Government’s case-in-chief pursuant toRule 801(d)(2)(E) of the Federal Rules of Evidence
http://www.scribd.com/doc/106492381/USA-v-Stanton-Doc-14-Filed-20-Sep-12
G.The Government shall state whether a Defendant was thesubject of electronic surveillance as defined in Title 18,United States Code, §2510(11), and, if so, shall set forth indetail the circumstances thereof, including copies of theapplication(s), affidavit(s) and order(s)
ut oh, disclosure is coming!!!!....it looks like the Feds will know a LOT, even if Stanton doesn't sing......
http://www.scribd.com/doc/106492381/USA-v-Stanton-Doc-14-Filed-20-Sep-12
Git 'im Robert.
Plaintiff
USA
represented by Robert Monk
U.S. Attorney's Office
Middle District of Florida
400 N. Tampa St., Suite 3200
Tampa, FL 33602
813/274-6000
Fax: 813/274-6103
Email: robert.monk@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
I expect to see some serious dumpage in Stanton "related" Cos, as cronies salvage what they can before the serious jailbird singing starts....
Pacer update 20 Sep 12 USA v. Stanton CRIMINAL DOCKET FOR CASE #: 8:12-cr-00343-VMC-AEP-1
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=79778849
https://ecf.flmd.uscourts.gov/cgi-bin/iquery.pl
Date Filed # Docket Text
09/20/2012 14 PRETRIAL discovery order and notice as to John D. Stanton, III. Jury Trial set for the November 2012 trial term beginning week of 11/5/2012 at 09:00 AM in Tampa Courtroom 14 B before Judge Virginia M. Hernandez Covington. Status Conference set for 10/18/2012 at 09:30 AM in Tampa Courtroom 14 B before Judge Virginia M. Hernandez Covington. Signed by Magistrate Judge Anthony E. Porcelli on 9/20/2012. (LV) (Entered: 09/20/2012)
09/20/2012 13 Minute Entry for proceedings held before Magistrate Judge Anthony E. Porcelli: Detention Hearing as to John D. Stanton, III held on 9/20/2012, ARRAIGNMENT as to John D. Stanton III (1) Count 1, 2-8 held on 9/20/2012. Defendant(s) pled not guilty. (digital) (LV) (Entered: 09/20/2012)
U.S. District Court
Middle District of Florida (Tampa)
CRIMINAL DOCKET FOR CASE #: 8:12-cr-00343-VMC-AEP-1
Case title: USA v. Stanton
Date Filed: 08/15/2012
Assigned to: Judge Virginia M. Hernandez Covington
Referred to: Magistrate Judge Anthony E. Porcelli
Defendant (1)
John D. Stanton, III
represented by Paul DeCailly
DeCailly Law Group, PA
19455 Gulf Blvd.
Suite 8
Indian Shores, FL 33785
727/824-7709
Email: pdecailly@dlg4me.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
Disposition
26:7212A.F CORRUPT OR FORCIBLE INTERFERENCE
(1)
26:7203D.F WILLFUL FAILURE TO FILE RETURN/INFORMATION, ETC.
(2-8)
Highest Offense Level (Opening)
Felony
Plaintiff
USA
represented by Robert Monk
U.S. Attorney's Office
Middle District of Florida
400 N. Tampa St., Suite 3200
Tampa, FL 33602
813/274-6000
Fax: 813/274-6103
Email: robert.monk@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
https://ecf.flmd.uscourts.gov/cgi-bin/iquery.pl
Hmmmm...was that REALLY Thomas Bean that issued that?
Or Stanton? ( :
Reminder that he's being arraigned today, MLM.
Alex H. Edwards III, Thomas Bean:
http://www.reuters.com/article/2012/01/18/idUS216418+18-Jan-2012+BW20120118
IO World Media Announces the Resignation of Alex H. Edwards III from the Board of Directors
* Reuters is not responsible for the content in this press release.
Wed Jan 18, 2012 5:00pm EST
IO World Media Announces the Resignation of Alex H. Edwards III from the Board of Directors
IO World Media (“IOWorld” or “the Company”) (OTCPK:IWDM) announces that on December 31, 2011 it accepted the resignation of Alex H. Edwards III from its Board of Directors. Mr. Edwards has been a director since the creation of the Company and has served in many roles. He is resigning to commit full time to his endeavors in the alternative energy complex. The Company anticipates replacing Mr. Edwards in the near future and expanding its Board of Directors to reflect the continuing growth of the Company.
IO World Media, Inc. is an internet media platform that delivers streamed audio product to distinctively different audiences for the purposes of generating revenue and profits. Its three operating businesses are: 1) Radioio where IWDM streams a broad variety of different music genres to paying subscribers. The advantages here are that subscribers can receive extraordinarily high-quality fidelity music via 70+ different channels with, or without, advertising interruptions. 2) IO Business Music is the 21st century adaptation of the nearly century-old business background music found in restaurants, elevators, office building lobbies, etc. The advantage here is lower cost, far better fidelity and far greater flexibility regarding programming. 3) Radioio Live is a wholly new operation that focuses on providing the Company’s listeners with access to live and archived proprietary talent content. Bubba the Love Sponge® is the first of the Radioio Live producers of live content.
Certain statements in this release could constitute "forward-looking statements" within the meaning of the Private Securities Litigation Reform Act of 1995. Such forward-looking statements involve known and unknown risks, uncertainties and other factors which may cause the actual results performance or achievements of the company to be materially different from any future results, performance or achievements expressed or implied by such forward-looking statements. Except as otherwise stated in this news announcement, IO World Media, Inc. does not undertake any obligation to publicly update or revise any forward-looking statements because of new information or future events.
IO World Media
Thomas Bean, 813-637-2229
This name is not found in our database of U.S. trademarks
This name is not found in our database of U.S. trademarks, so Apply for it Now. Check off countries you wish to trademark your name/slogan in.
Trademark Country Standard*
Singular 96 USA $159
Singular 96 EU/CTM $449
Singular 96 CANADA $599
Singular 96 AUSTRALIA $299
Singular 96 CHINA $349
Singular 96 INDIA $199
http://www.trademarkia.com/trademarks-search.aspx?tn=Singular+96
PS: I could not find any TMs for all the permutations of Singular 96 that I tried.....space, no space, caps, lower case, etc. It's possible I missed it somehow???
Singular 96™ not found...except in stock PRs, from what I can see....again, anyone feel free to point out where this TM is registered...
http://www.bloomberg.com/article/2012-06-14/atyityH2rF1I.html
The product is branded Singular 96™.
Mathew Zuckerman, "Inventor of Singular 96"
Published on Sep 18, 2012 by Jean Dupont
Jean Dupont uploaded a video 18 hours ago
(with Stanton associate Zuckerman at 1:20)
the original link has changed (This video has been removed by the user.
Sorry about that)
but the video remains on YouTube....
The best Stanton connect-the-dots is...
ECSL
USEI
BulovaTech Labs
Cybercare
AlternaFuels
I would not bet against it!!!
the Cos associated with those borrowed names:
ROGERS, STEVE ECSL
BEAN, THOMAS IWDM
MILLS, RONALD ECSL
Steve Rogers connection is to this person:
Edawg, Inc.
Registered Agent:
Sandra Hagstrom
2409 Falkenburg Dr.
Tampa, FL 33610
2,750,000
This is Steve Roger's wife using her maiden name. Steve is John Stanton's best friend and employee. She is listed as an officer of E Dawg, Inc. a company using JS's son's name spelled backwards. The son had his health insurance cut off by Steve Rogers and receives no child support. LOL Funny mugshot!
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=79610138
While not truly aliases, it's curious that they appear.
Do you think it may signal that other associates involved in Stanton's companies may fall under scrutiny?
Will the REAL Ron Mills, please stand up!!!
Wednesday, September 19, 2012 11:30:30 AM
I just spoke with Ron Mills. He informed me that they had finished updating and rewriting the initial disclosure statement yesterday. It’s in the lawyers hands. He’ll review and submit it. Ron feels that it should be in this afternoon...
Finally, looks like we’re be back on track! It’ll be nice going into the weekend higher.
Dshade, I can get them, I just can’t respond.
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=79718405
PS: those other aliases are also Stanton "associates".....AMAZING...
WHAT???
Aliases
ROGERS, STEVE
BEAN, THOMAS
MILLS, RONALD
new Stanton mugshot: transferred to Pinellas County
http://www.pcsoweb.com/InmateBooking/SubjectResults.aspx?id=1518246
Name Docket No. Booking Date Arresting Agency
STANTON, JOHN DARGAN 1518246 9/19/2012 12:52:55 PM N/A
Address City State Zip Code
322 ROEBLING RD S BELLEAIR FL 33756
Race Sex DOB Place of Birth Arrest Age
WHITE MALE 9/21/1948 OH 63
Eyes Hair Complexion Height Weight
BLU BRO 511 195
Scars, Marks & Tattoos
Cell Location/Status Commissary Account Balance SPIN Booking Type
CEN-6C2-UN02-04-002 $906.00 3235997 FEDERAL MARSHALL
Aliases
ROGERS, STEVE
BEAN, THOMAS
MILLS, RONALD
Charges
Charge Number: 1
Agency Report Number:
Offense Description: HOLD: US MARSHAL #57366018 (COURTESY)
Statute: 999999-03
Court Case Number: CRCAC06106CFANO
Bond Assessed:
Bond Amount Due:
OBTS:
Defendant STANTON, JOHN DARGAN
http://myclerk.myorangeclerk.com/CaseDetail.aspx?CaseID=2001232
Location : Orange County
Register of Actions
Case No. 2009-CA-018086-O
MAGIC FUNDING GROUP INC vs. BT ACQUISITIONS COMPANY LLCet al. §
§
§
§
§
§
§
Case Type: CA - Breach of Agreement/Contract
Date Filed: 06/08/2009
Location: Div 37
Judicial Officer: Doherty, Patricia A
Uniform Case Number: 482009CA018086A001OX
Party Information
Lead Attorneys
Defendant
BT ACQUISITIONS COMPANY LLC
FJ
ERIC PELLENBARG, Esquire
Retained
813-472-7550(W)
Defendant
STANTON, JOHN DARGAN
ROBERT A CARR, Esquire
Retained
813-374-2285(W)
Plaintiff
MAGIC FUNDING GROUP INC
JACKSON O BROWNLEE, Esquire
Retained
407-926-7700(W)
Events & Orders of the Court
DISPOSITIONS
08/12/2009
Final Judgment (Judicial Officer: OKane, Julie H)
Comment (in favor of pltf $75,000.00 *sent to rec 8/12/09*)
OTHER EVENTS AND HEARINGS
02/21/2012 Court Minutes
PRE TRIAL 02/20/2012
02/21/2012 Motion to Withdraw
as Counsel
02/21/2012 Letter
to Judge w/copies attached
02/21/2012 Order
controlling trial and pre-trial checklist
02/20/2012 Pre-Trial Conference (9:00 AM) (Judicial Officer Doherty, Patricia A)
Parties Present
Result: Pre-Trial Held
02/20/2012 Order Staying Proceedings
Order Staying Proceedings
09/22/2011 Uniform Order Setting Case for Jury/Pretrial
Uniform Order Setting Case for Jury\Pretrial
09/22/2011 Notice of Service of Answers to Interrogatories
09/22/2011 Response
and Avoidance to Affirmative Defenses
09/12/2011 Notice of Service
Request for Interrogatories
08/30/2011 Notice of Case Management Conference
9/21/11 8:30 am
08/24/2011 Order
DIRECTING PLAINTIFF TO SCHEDULE CASE MANAGEMENT CONFERENCE
08/16/2011 Notice for Trial
08/03/2011 Objection to Motion
for Entry of Default
08/03/2011 Affidavit
of Trish Bartolotti
06/30/2011 Notice of Hearing
7/72011 0830am
06/30/2011 Motion for Judgment
06/29/2011 Answer & Affirmative Defenses
05/26/2011 Motion (11:45 AM) (Judicial Officer OKane, Julie H)
Parties Present
Result: Denied
05/26/2011 Court Minutes
HEARING 5/26/2011
05/26/2011 Order Denying Motion to Dismiss
Order Denying Motion to Dismiss
04/28/2011 Notice of Hearing
05/26/11 at 11:45 am
01/27/2011 Notice of Settlement
Notice of Settlement
01/26/2011 Letter
01/05/2011 Order Dismissing Appeal
c/recording
12/03/2010 Notice Cancellation of Hearing
12/6/2010 at 11 am
10/25/2010 Motion to Enforce Settlement
agreement
10/22/2010 Notice of Hearing
12/06/2010 11:00am
10/14/2010 Motion (10:30 AM) (Judicial Officer OKane, Julie H)
Parties Present
Result: Taken under Advisement
10/14/2010 Court Minutes
Court Minutes
10/14/2010 Acknowledgment of Appeal
"Amended" 5D10-3281 Non-Final
10/13/2010 Notice of Settlement
and motion to terminate and dismiss
10/01/2010 Acknowledgment of Appeal
5D10-3281 Non-Final
09/22/2010 Receipt
Appeal $103
09/21/2010 Notice of Appeal Recorded and Filed
Deft (FF Paid)- cc/dca c/recording
09/21/2010 Notice of Hearing
10/07/10 at 10:00 am
09/20/2010 Exhibits in Support of
EXHIBIT A
09/20/2010 Exhibits in Support of
EXHIBIT B
09/20/2010 Exhibits in Support of
MOTION- EXHIBIT C
09/20/2010 Motion to Set Aside Judgment
Motion to Set Aside Judgment
08/26/2010 Letter
08/26/2010 Letter
08/26/2010 Letter
08/26/2010 Letter
08/23/2010 Order
DENYING DEFENDANT'S MOTION FOR RELIEF FROM JUDGMENT WITH ATTACHED FAX CONFIRMATION SHEET
08/11/2010 Motion (10:45 AM) (Judicial Officer OKane, Julie H)
Parties Present
Result: Taken under Advisement
08/11/2010 Court Minutes
Court Minutes
08/10/2010 Notice of Filing
declaration in opposition to motion
08/10/2010 Response in Opposition to
08/09/2010 Memorandum in Support
of Defts Motion for Relief From Judgment
08/06/2010 Response in Opposition to
Motion for Relief from Judgment
07/23/2010 Motion (10:30 AM) (Judicial Officer OKane, Julie H)
Parties Present
Result: Ordered
07/23/2010 Court Minutes
Court Minutes
07/23/2010 Order on Motion
Order on Motion TO COMPEL AND FOR SANCTIONS
07/22/2010 Motion
for relief from judgment
07/19/2010 Notice Appearance of Counsel
07/02/2010 Notice of Hearing
07/23/10 @ 10:30 am
06/28/2010 Deposition
deposition of stephen L. Gurba
06/28/2010 Notice of Filing
06/28/2010 Motion to Compel
05/24/2010 Notice of Hearing
8/16/2010 at 3:00 pm
04/23/2010 Notice of Taking Deposition(s)
04/23/2010 Notice of Taking Deposition(s)
03/10/2010 Motion to Compel
02/19/2010 Notice of Compliance
02/19/2010 Notice of Service
02/18/2010 Letter
02/05/2010 Order
requiring compliance w/rule 1.560 florida rules of civil procedure
02/04/2010 Notice of Hearing
2/5/2010 at 8:30 am
01/22/2010 Motion to Compel
01/22/2010 Notice of Hearing
02/02/10 @ 8:30 am
12/30/2009 Minutes Hearing
12/17/2009 Minutes Hearing
12/16/2009 Order Denying Setting Aside Final Judgment
12/16/2009 Affidavit
12/16/2009 Case Law(s)
12/16/2009 Case Law(s)
12/16/2009 Case Law(s)
12/16/2009 Case Law(s)
12/16/2009 Case Law(s)
12/16/2009 Case Law(s)
12/15/2009 Motion (3:30 PM) (Judicial Officer OKane, Julie H)
Parties Present
Result: Taken under Advisement
12/10/2009 Amended Notice of Hearing
12/15/2009 @ 3:30 PM
12/07/2009 Motion (1:30 PM) (Judicial Officer OKane, Julie H)
Parties Present
Result: Ordered
12/01/2009 Notice of Filing
12/01/2009 Deposition
10/16/2009 Amended Notice of Taking Deposition(s)
10/13/2009 Amended Notice of Taking Deposition(s)
10/06/2009 Notice of Taking Deposition(s)
09/01/2009 Motion to Dismiss
08/24/2009 Notice of Hearing
12/07/09 @ 1;30pm
08/21/2009 Affidavit
08/21/2009 Motion to Set Aside Judgment
08/19/2009 Affidavit
OF ANNA DEAKINS
08/05/2009 Affidavit
OF ANNA DEAKINS
08/05/2009 Copy/Copies
AFFIDAVIT OF ANNA DEAKINS
07/27/2009 Notice of Hearing
8/12/09 9AM
07/27/2009 Motion for Final Judgment
07/14/2009 Default Entered by the Clerk
07/09/2009 Motion for Default
07/08/2009 Summons Returned Served
07/08/2009 Notice of Filing
06/11/2009 Summons Issued
ORIGINALS TO EAGLE LEGAL
06/11/2009 Summons Issued
ORIGINALS TO EAGLE LEGAL
06/08/2009 Complaint
06/08/2009 Civil Cover Sheet
Financial Information
Attorney PELLENBARG, ERIC, Esquire
Total Financial Assessment 103.00
Total Payments and Credits 103.00
Balance Due as of 09/18/2012 0.00
09/21/2010 Transaction Assessment 103.00
09/22/2010 Mail Payments Receipt # CR-2010-59626 PELLENBARG, ERIC, Esquire (103.00)
Plaintiff MAGIC FUNDING GROUP INC
Total Financial Assessment 420.00
Total Payments and Credits 420.00
Balance Due as of 09/18/2012 0.00
06/09/2009 Transaction Assessment 400.00
06/09/2009 Transaction Assessment 20.00
06/09/2009 Counter Payment Receipt # CV-2009-37206 BROWNLEE, JACKSON O, Esquire (420.00)
The Truth about Cats and Dogs????
Couple Accused Of Filing Tax Returns In Pets’ Names
May 18, 2012 9:26 PM
http://denver.cbslocal.com/2012/05/18/couple-accused-of-filing-tax-returns-in-pets-names/
http://co.findacase.com/research/wfrmDocViewer.aspx/xq/fac.20120710_0004371.DCO.htm/qx
http://co.findacase.com/research/wfrmDocViewer.aspx/xq/fac.20120626_0004126.DCO.htm/qx
July 10, 2012
UNITED STATES OF AMERICA, PLAINTIFF,
v.
1. MATHEW M. ZUCKERMAN, AND 2. SANDRA J. ZUCKERMAN, A/K/A SANDRA JEAN CULLEN, A/K/A SANDRA J. EBERLI, DEFENDANTS.
Couple Accused Of Filing Tax Returns In Pets’ Names
May 18, 2012 9:26 PM
ASPEN, Colo. (CBS4)- A Colorado couple living near Aspen is accused of filing their taxes using their pets names.
According to an indictment obtained by CBS4, Mathew and Sandra Zuckerman are accused of using their dog and cat’s names to file their taxes. They then allegedly used the savings on a face lift and a cruise.
The Zuckermans face two counts of tax evasion over a 12 year period. The indictment states the couple owes the government more than $200,000.
At the Zuckerman’s home in Woody Creek near Aspen there were gas shut off notices stuck inside the front door.
No one answered the door.
If convicted, the Zuckermans could spend five years in prison.
Singular 96 on YouTube:
Published on Sep 6, 2012 by Jean Dupont
(with Stanton associate Zuckerman at 1:20)
Welcome to the liars club....
(excerpts)
An aerial photo on the web site of U.S. Sustainable Energy Corp. shows a plant in Natchez, Miss. where the company says it will soon begin producing 1.5 million gallons a day of biodiesel-like fuel from soybeans. To put that in perspective, that's double the current biodiesel output in the entire country.
http://www.forbes.com/forbes/2007/0226/078.html
John Rivera, U.S. Sustainable's chairman, admits he gets some skeptical looks when he describes his "secret" process for turning soybeans into liquid gold at a rate (five gallons per bushel) that experts say defies the laws of chemistry and physics. "Everybody comes out here and says, 'Hey, you're full of it,' and then they see me do it," says Rivera, who in the 1990s promoted a similar process for turning used tires into fuel oil. "That's when I turn to them and say, 'Welcome to the Liars Club. Because now nobody's gonna believe you, either.'"
Somebody's buying Rivera's story. His company, which has not yet reported any revenue (it intends to start filing financials with the Securities & Exchange Commission "soon"), carries a market value of $227 million. Hey, that's nothing. A December news release from U.S. Sustainable says that the company could have "an immediate market value" of $12 billion.
Things only get more confusing if you follow the trail to EarthFirst, a Tampa outfit that told the SEC it loaned $3.3 million to U.S. Sustainable Energy last year. EarthFirst Chairman John Stanton put out a news release in April trumpeting U.S. Sustainable's revolutionary biofuel process. In the days before the release EarthFirst's trading volume spiked to 5 million shares from several hundred thousand and the stock price bounced to 17 cents, briefly arresting a long slide to a nickel a share.
No, no, says Stanton. That's a different U.S. Sustainable Energy. Rivera wanted to use the same name for his company, explains Stanton, who admits doing business with Rivera in the past.
EarthFirst, John Stanton's firm, claims to be at "the forefront of alternative energy sources," according to its Web site, but still gets most of its revenue from moneylosing waste-disposal and biodiesel-import businesses, and recently filed to allow Laurus Capital to sell 76 million shares, whose proceeds would be used to retire convertible debt held by Laurus. A self-described turnaround expert, Chairman Stanton doesn't disclose in EarthFirst's sec filings anything about the $157 million collapse of Keller Financial, a used-car finance firm in Florida he briefly ran. A plaintiff attorney reportedly claimed that Keller preyed on unsophisticated, elderly investors. Stanton later paid $181,000 to settle a bankruptcy trustee's claim.
Stanton owns stakes in U.S. Energy Initiatives, which lost $4.5 million on sales of $426,000 in the first half of 2006 trying to sell kits to reconfigure diesel engines so they run on natural gas; and U.S. Sustainable Energy, which claims a catalytic vacuum distillation process that sounds remarkably similar to the one John Rivera is cranking up over in Natchez. Both involve heating organic materials in a vacuum until they break down into carbon and vapors that can be condensed into a low-grade fuel oil. "Why you'd put soybeans in there, I don't know," says Thomas Adams, a biofuels expert at the University of Georgia. "Sewage works just as well."
Adams questions how Rivera can produce biodiesel without methanol--or transform 60 pounds of soybeans into 37 pounds of biodiesel, versus the 27 pounds generally considered the limit. Rivera says his process is a secret and now claims he means "biofuel." He's not the only one pushing the limits of science: In its sec filings EarthFirst claims it can create more than 20 pounds of carbon, fuel oil, combustible gas and scrap steel from a 20-pound tire.
Bulova Tech Riverside
http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=8351165
The address of the reporting entity is
3564 State Road 54 W
Zephyrhills, Fl. 33541
(there THEY go again, ONE OF OUR FAVORITE ADDRESSES!!!)
VERSES
(Stanton's "pal" John Rivera's old stomping grounds!!!)
Bulova Tech Riverside LLC
110 L E Barry Road
Natchez, MS 39120 map
http://www.manta.com/c/mtm5kzt/bulova-tech-riverside-llc
KissyKat And The Magic Diesel
http://www.forbes.com/forbes/2007/0226/078.html
http://ccfcorp.dos.state.fl.us/scripts/cordet.exe?action=DETFIL&inq_doc_number=P11000041573&inq_came_from=OFFFWD&cor_web_names_seq_number=0001&names_name_ind=P&ret_names
http://ccfcorp.dos.state.fl.us/pdf/23427236.pdf
BOCA J, INC
Filing Information
Document Number P11000041573
FEI/EIN Number N/A
Date Filed 04/29/2011
State FL
Status ACTIVE
Effective Date 04/29/2011
Last Event AMENDMENT
Event Date Filed 10/20/2011
Event Effective Date NONE
Principal Address
322 ROEBLING RD SOUTH
BELLEAIR FL 33756 UN
Changed 02/29/2012
Mailing Address
322 ROEBLING RD SOUTH
BELLEAIR FL 33756 UN
Changed 02/29/2012
Registered Agent Name & Address
BERKOWITZ, REGINA R
322 ROEBLING RD SOUTH
BELLEAIR FL 33756 US
Name Changed: 02/29/2012
Address Changed: 02/29/2012
Officer/Director Detail
Name & Address
Title PRES
BERKOWITZ, REGINA
322 ROEBLING RD SOUTH
BELLEAIR FL 33756 UN
Title DIR
OKAMOTO, ALLISON
322 ROEBLING RD SOUTH
BELLEAIR FL 33756 UN
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These search terms are highlighted: ronald mills john stanton
Stanton & ECSL
I am being told (once again!!!!) he has nothing to do with a Co.....yeah, OK...guess I am wrong, as usual???
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=79549519
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=79547757
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=79547058
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=79548116
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=79546368
ECSL: Google cache never forgets:
(7 year old data, my ass....)
Financial Reporting/Disclosure
Reporting Status Alternative Reporting Standard
Audited Financials Not Available
Latest Report Jun 28, 2012 Initial Company Information and Disclosure Statement
Regulatory Agency Not Available
CIK Not Available
Fiscal Year End 6/30
OTC Market Tier OTC Pink Limited
Profile Data
SIC - Industry Classification 8000 - Services-Health Services
Incorporated In: DE, USA
Year of Inc. 1998
Employees 30 a/o Dec 31, 2005
Company Officers
Ronald Mills CEO
Brian Pybus Accountant
Company Directors
John Stanton Chairman
Company Notes
Formerly=Minimally Invasive Surgery Corp. until 3-00
Formerly=Galaxy Ventures, Inc. until 6-98
http://webcache.googleusercontent.com/search?q=cache:6T8IPqo-0jwJ:216.203.58.21/stock/ECSL/company-info+%22ronald+mills%22+%2B+%22john+stanton%22&cd=7&hl=en&ct=clnk&gl=us
We were not able to locate the address:
Roslin Rd. Belleair, FL
Would you like to:
Get a map of Belleair, FL
yes, I would!!!
http://maps.google.com/maps?hl=en&safe=off&q=Roslin+Rd.++Belleair,+FL&bav=on.2,or.r_gc.r_pw.r_qf.&biw=1280&bih=685&um=1&ie=UTF-8&sa=N&tab=wl
address mayhem, hide those assets????:
John Dargan Stanton, III
322 Roebling Rd. S
Belleair, FL 33756
PINELLAS-FL
SSN / ITIN: xxx-xx-5579
http://business-bankruptcies.com/cases/john-dargan-stanton-iii
vs this one, that does not exist:
Registered Agent:
Regina Berkowitz
322 Roslin Rd.
Belleair, FL 33756
2,750,000
https://www.otciq.com/otciq/ajax/showFinancialReportById.pdf?id=90128
game, set, match.....
Regina Berkowitz
Independent Government Relations Professional
Tampa/St. Petersburg, Florida Area Government Relations
http://www.linkedin.com/pub/regina-berkowitz/43/687/8a8
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Multi-CEO John Stanton appears to have ties with a large number of companies. These companies include or may include EFTI[.ob] (update: defunct), OSSG[.pk] (update: now GRWT[.pk]), NNBP[.ob], USSE[.pk], SSTP[.pk], RENW[.ob], GSNH[.pk] (update: now DVAR[.pk]), IWDM[.pk], CYBR[.pk], USEI[.ob], ACMG[.pk], GRLY[.ob], NCSH[.ob] (update: now PGXC[.pk]), JMCP[.ob], ONYI.[ob], VTBD.[ob] (update: now REER[.pk]), (update 1/11/09) GETG[.pk] and (update 8/14/09) BLVT[.pk]. These companies have been notorious for destroying shareholder wealth but seem to keep investors' appetites whetted by putting out a continuous stream of press releases announcing deals and events but which most often never come to fruition.
This may not be a complete list of companies related to John Stanton. There also appear to be associations of various forms between all of these companies.
An article also recently appeared in Forbes regarding some the members of this group of companies. The article can be found at...
http://www.forbes.com/free_forbes/2007/0226/078.html
These companies often (but not always) focus on the socially-appealing "Renewable Energy" sector and tend to spend the vast bulk of their time on pushing the stock of their companies through press releases and promotion agencies such as Redwood Consultants, LLC. While most of these companies indicate that they are close to production, none ever seem to provide any indication that they even have a commercially viable product, few have shown any revenues whatsoever and all are operating significantly in the red. Funding appears to historically have been exclusively from shareholders. Of those that file with the SEC, the reports show that millions of dollars find their way out the door and all these companies seem plagued with setbacks which for various reasons stop them from making any progress toward becoming commercial.
The two exceptions to no revenues is Earthfirst (EFTI) and U. S. Energy Initiatives (USEI). However EFTI generated substantially all of its revenues as an electrical contractor, not through the renewable energy concept it heavily pushes. Likewise, U.S. Energy Initiatives seems to try to market itself as a company providing dual-fuel hybrid conversion kits for diesel engines but substantially all of its revenues seem to be derived from prototyping and designing electronic components. Both of these companies operate at continuous losses despite the revenue contribution of non-core business segments.
Here is a synopsis of some of these companies:
EarthFirst (EFTI.OB}
CEO: John D. Stanton
-604,010,294 shares outstanding, current price $0.10. (Update 8/3/08 current price is $0.003, recently moved to the pink sheets)
-Pushes "Catalytic Activated Vacuum Distillation" or C.A.V.D.
-Tried unsuccessfully for many years to use CAVD to render used tires into useful materials. Still unsuccessful. Currently trying to market a palm oil based biodiesel.
-Formerly Toups Technology, previous shareholders lost the bulk of their money.
-Accumulated Deficit - $71,470,920 (total losses since inception)
Nanobac Pharmaceuticals Inc. (NNBP.OB)
CEO: John D. Stanton
-Attempts to research nanobacteria.
-Hired WallStreetResearch for a research report on Nanobac
9/11/06. $0.10. 12 month target $0.91. Currently: $0.09. (Update 8/3/08 price is $0.017)
-WallStreetResearch used market capitalization prices of companies worth 3 to 7 times Nanobac to estimate Nanobac?s value. The report states the basis for their comparisons in valuing NNBP at $0.91: "All three firms listed in the 'Comp' table are publicly-traded comparables to Nanobac, in that they are all development-stage biopharmaceutical company focused on research and development, reporting recurring losses. Like Nanobac, they also have existing and pending patent applications as well as collaboration agreements with major partners. This is where the similarities end."
- Accumulated Deficit: $20,490,865
IOWorldMedia Inc. (IWDM.PK)
CEO: John D. Stanton
-WallStreetResearch Report 11/8/2006. Price: $0.80. 12-mo target: $2.28. Currently: $0.19. (update 8/3/08 price is $0.038)
-For valuation 'comparables' to estimate IWDM's worth, WallStreetResources used eight other companies as comparisons. Five of these eight companies were Google, Yahoo, Clear Channel Communications, XM Radio and Sirius Radio.
Accumulated Deficit - Non-reporting company.
U. S. Sustainable Energy (USSE.PK)
-CEO John Rivera has significant history with John Stanton.
-John Stanton and John Rivera together own 500 million of the 644 million shares outstanding.
-Company appears to have little in the way of assets other than a 'tube' for what appears to be simply for pyrolysis.
-Mr. Rivera has been working on this concept for at least eight years. Previously he ran an unsuccessful development-stage company called GWE Systems which had the same concept but pyrolyzed waste tires instead of the soybeans he's currently trying to profitably process.
-Got listed on pink sheets by reverse merging with defunct Laforza Automobiles
-Tried to reverse merge with CyberCare but failed. CyberCare shareholders lost all value. Company promised to compensate CyberCare shareholders in terms given with attempted reverse merger with Global Realty but that also failed and finally the company reverse merged with Laforza. CYBR shareholders are 'hopeful' of some compensation. USSE is now planning to reverse merge with Diversified Ethanol (ONYI.OB) to get off the pink sheets. Update: Reverse merger with ONYI.OB failed.
-Hired WallStreetResources to write report. 11/6/06. Price then: $0.42. 12 month estimate: $5.55. Current: $0.20. (update 8/3/08, price is $0.009. CEO John H. Rivera recently received SEC action, complaint for alleged fraud.)
Accumulated Deficit - Too early and company doesn't report.
Sustainable Power Corporation (SSTP.PK).
-500 million shares will be owned by John Stanton and John Rivera when share dividend from USSE paid.
-Created and spun off by USSE. No identifiable assets but market cap purported to be at least $150,000,000 based on the addition of 644,000,000 shares from USSE dividend.
-USSE shareholders are expecting their dividend but currently can only buy SSTP shares on the market. Update: May 2007, SSTP dividend fell through and USSE decided to do a 2:1 split instead to 'compensate' shareholders.
- Accumulated Deficit - Company doesn't report
(Update 8/3/08. Current price $0.029. Controlling shareholder John H. Rivera recently received SEC action, complaint for alleged fraud)
Renewable Energy Resources, Inc. (RENW.OB) (Update: Changed to NGRN.OB, Craig Huffman is the CEO again).
CEO: Kenneth Brown, formerly Craig Huffman
-Appears to have ties to John Stanton
-Company paid EarthFirst (CEO: John Stanton) $100,000 for partial payment of a C.A.V.D. license but never proceeded with anything related.
-Former CEO stepped down, replaced by new CEO coming from EarthFirst.
-Company pushes a "low-impact hydro" unit which is basically a piston-driven machine which runs on water pressure.
-Routinely announces forward-looking press releases which invariably fail to happen. Has been working on concept for six years and currently has no product produced.
-Accumulated Deficit - $13,011,411
-Update: April 2007, company put in their 10-KSB that they are once again moving production back. This time to the second half of 2007 for the production of the initial ten units.
-Update: Aug 3, 2008. Company recently changed it's name to NGRN.PK and did a 1-for-30 reverse split. Stock is trading at $0.16.
-Update: Jan 11, 2009. Company recently purchased C.A.V.D license and resumed putting out press releases again after a lengthy hiatus.
Bulova Techologies.
- Linked to John Stanton
John D. Stanton is also the CEO of Online Sales Strategies, Inc. (OSSG.PK) and private companies, Pangea Ultima and Cast-Crete.
March 6, 2007: John Stanton transferred some of his share holdings from OSSG to another entity--VitalTrust (VTBD[.ob]). The assets transferred were as follows:
Trading Symbol ... Number of Shares ... March 5, 2007 Value
EFTI ... 120,000,000 ... $13,200,000
NNBP ... 20,000,000 ..... 1,800,000
USEI ... 20,000,000 ..... 1,700,000
USSE ... 225,000,000 .... 47,250,000
SSTP ... 225,000,000 .... 49,500,000 **
NCSH ... 36,000,000 ..... 24,120,000
** (update 8/14/09) SSTP shares were based on spin off of SSTP shares announced by USSE. The spin off never happened.
Updated:
Trading Symbol ... Number of Shares ... March 5, 2007 Value ........ May 2008 value ..........................Jan 11, 2009 value of those original shares
EFTI ........ 120,000,000 ........ $13,200,000 ....... Defunct (-100%) .............................................................defunct (-100%)
NNBP ........ 20,000,000 .......... $1,800,000........ $500,000 (-72%) (now NNBPE.OB) ..........................$120,000 (-93.3%)
USEI ........ 20,000,000 .......... $1,700,000 ....... $40,000 (-97.6%) ............................................................$10,000(-99.41%)
USSE ........ 225,000,000 ......... $47,250,000 ....... $4,050,000 (-91.4%) ................................................$1,125,000(-97.62%)
SSTP ........ 225,000,000 ......... $49,500,000 ....... $6,750,000 (-86.4%) .................................................$6,525,000(-86.82%) (Update 8/14/09, these don't exist as the USSE spin off of SSTP shares never happened as announced by USSE.)
NCSH ........ 36,000,000 .......... 24,120,000 ........ $741,176 (-96.9%) (name change to PGXC.PK and 1-for-17 reverse split) ....$14,824(-99.94%)
The total value of these holdings based on the share price is $137,570,000. Much of this 'value' is tied up in USSE and SSTP. USSE's only assets appear to be a pyrolysis reactor tube (to heat material and condense vapors). SSTP, which was recently created and spun off by USSE (update, SSTP spin off failed), doesn't appear to have any identifiable assets at all. The share price leading to SSTP's extraordinarily large market cap seems to be simply a function of a very small float. The assets in SSTP shares transferred to VTBD are also valued based on the share price even though the bulk of shares aren't in the float. (Update 8/3/08. VTBD has recently changed its name to Renewable Energy Resources (REER) and currently has a price of $0.01, down from $0.16 at Mar 6, 2007)
(update 1/11/09)Relatively new on scene: ... Jan 11, 2009 value .... Aug 14,2009
REER[.PK] ............$0.031 (was VTBD) ...................................................$0.0045
PGXC[.PK].............$0.007 (was NCSH) ..................................................$0.01
NGRN[.OB]............$0.063 (was IHDR) ....................................................$0.023
GETG[.PK].............$0.92 .............................................................................$0.22
BLVT[.PK] (New add) ..................................................................................$0.45
Jan 11, 2009 NGRN (originally IHDR then RENW then RWER now NGRN) did a 30-1 reverse in 2008.
This also should spawn a list of some of the people involved. Note: Only a court of law should determine fraud. But if the people in this list show up somewhere on a stock you own, it might be worth a little caution as these people have demonstrated an uncanny ability in consistently destroying shareholder wealth:
John D. Stanton
Alexander H. Edwards III
Jens Dalsgaard
Dr. Matthew Zuckerman
Craig Huffman
James Thomas, Esq.
John H. Rivera
(Update 1/19/09. On Nov 26, 2008, Renew Energy Resources (REER) received a cease and desist order from SEC. http://idea.sec.gov/litigation/admin/2008/33-8986.pdf )
(Update 8/14/09. New Green Technologies (NGRN.OB) announced CEO Craig Huffman and director James Thomas were stepping down. George Ring is the new CEO and John Stanton himself became a director.)
This board was set up to discuss this group of companies associated with John Stanton and whether or not any of them have any merit other than momentum plays when they start their PR campaigns. It is difficult to talk about the relationships between John Stanton and these companies individually and in some cases the moderators of the individual boards are paid by the company involved to keep the board free from negativity.
This board will be unmoderated so positive and negative opinions alike will be allowed. The philosophy behind this is that readers can form their own opinions from what they read and don't need to be protected by a moderator. Adverse opinions can be refuted by other posters. Most on these boards are adults and are expected to act that way without supervision.
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