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Mario quenneville
President and ceo
SPWP.0014.Alert MARIO QUENNEVILLE’S EMERGENCY MOTION TO DISMISS CHAPTER 11.If it is dismissed,then watch this thing
rock the blues real fast.IMO.A 500% to 1,000% return in a few days IMO.Usually Judges Dismiss chapter 11.On the same stock it was dismissed before,and stock rocked to .09 from lows of .002=3,500% then.Will see if it gets dismissed this time around how high it will go.Risk,but reward could be huge IMO.
http://www.siliconinvestor.com/readmsg.aspx?msgid=21783467
From: jmhollen 10/11/2005 4:52:37 PM
of 29
IN THE UNITED STATES BANKRUPTCY COURT
FOR THE SOUTHERN DISTRICT OF TEXAS
HOUSTON DIVISION
IN RE §
§
SUMMIT NATIONAL CONSOLIDATION, § CASE NO. 02-39372-H1-11
INC. § (Chapter 11)
§
DEBTOR §
§
______________________________________________________________________________
MARIO QUENNEVILLE’S EMERGENCY MOTION TO DISMISS CHAPTER 11
______________________________________________________________________________
TO THE HONORABLE UNITED STATES BANKRUPTCY JUDGE:
COME NOW, in proper person, MARIO QUENNEVILLE, the majority shareholder and the majority creditor, who files this Motion to Dismiss Chapter 11 proceeding and in support thereof would respectfully show unto this Court as follows:
1. On March 18, 2002 Mario Quenneville entered into an agreement with Walter Davis (Summit National Consolidation Group Inc) and both agreed that Mario Quenneville would make all corporate decisions.
2. On March 26, 2002 Mario Quenneville signed an agreement in Florida to purchase 65% of all the stock of Summit National Consolidation Group Inc. and Mario Quenneville became the decision maker for the corporation. (EXHIBIT 102)
3. On March 26, 2002 the Headquarter of Summit National was moved to Florida.
4. On March 26, 2002 Walter Davis appointed Mario Quenneville to the Board of Summit.(EXHIBIT 103)
5. On April 10, 2002 the transaction between the parties was completed in Florida and Mario Quenneville became the majority shareholder of Summit and made all corporate decisions. An Employment Agreement for Mario Quenneville was signed.(EXHIBIT 104)
6. On April 25, 2002 Walter Davis filed a false 8-K with the Security and Exchange Commission without consulting Mario Quenneville.(EXHIBIT 105)
7. On June 10, 2002 Walter Davis sent a false press release throughout the Newswire nationwide without the consent of Mario Quenneville.
8. In June 2002 Walter Davis sold A-1 Bayou a subsidiary for $80,000.00 and kept the money for himself. Davis also sold another subsidiary, EISP, for $50,000.00 and kept the money for himself.
9. During May, June and July, of 2002 Mario Quenneville received documents showing that Walter Davis had concealed valuable information regarding the company prior to the transactions of March 18, March 22 and April 10, 2002.
10. On July 10, 2002 Mario requested in writing information from Walter Davis and questioned Davis about the unauthorized issuance of stock to various people (Stock Certificate numbers 5044- 5045-5046-5047-5048 for a total of 6.3 million shares) and the reinstatement of old stock from 2000 (Certificate numbers 4035-4184-4186-4140-4235-5027-5040 for a total of 10,561-581 shares) and shares issued after the agreement (stock numbers 5042-5115-5114-5107-5058-5062-5060-5039-5111-5059 for a total of 5,562,000 unauthorized shares) and the transfer to a third party of 4,000,000 free trading shares to raise personal cash (stock Certificates numbers 5108-5092) Grand total of 26,423,581 unauthorized shares were issued by Davis without authority.
11. On July 19, 2002 Walter Davis forwarded, without authority, documents to Tom Shavez a Market Maker licensed by the NASD. The document explain that the US Bankruptcy court assessed a $42,000,00 judgment against Walter Davis for a payroll loan made to a subsidiary in which he received repayment as a priority creditor. The board of Summit indemnified him by giving him 20 million shares valued at $400,000.00.
12. On August 7, 2002 a temporary Restraining Order was granted by the state court against Summit and Walter Davis Case No. 98-00360B in the 55 Judicial District Court of Harris County Texas. A hearing was set for August 20, 2002. On the same order, the State Court Judge issued a Turnover Order pertaining to certain properties and Interlabs assets. Mario Quenneville was not informed by Davis.
13. On August 11 and 13, 2002 Walter Davis informed Mario Quenneville that he would resign from the Board of Directors of Summit.
14. On August 15, 2002 an emergency Board meeting of the shareholders was held in Florida.
15. On August 15, 2002 Walter Davis was removed from the board of directors by the majority of the shareholders.
16. On August 15, 2002 a new Board of Directors was elected.
17. On August 16, 2002, Walter Davis without the knowledge of Mario Quenneville reissued an old press release dated May 2002 to create a new interest and to manipulate the stock price and sell his Free Trading Shares. As a 10% owner of a publicly traded company Walter Davis failed to request permission from the Security and Exchange Commission.
18. On August 17, 2002 Jeffery Karshmer council for Petterson/Little contacted Mario Quenneville and sent a copy of the Turnover Order and the Temporary Restraining Order. Case No. 98-00360B in the 55 Judicial District Court of Harris County Texas.
19. On August 18, 2002 Mario Quenneville started questioning Nelson Jones about the case. Walter Davis was nowhere to be found.
20. On August 18, 2002 Mario Quenneville as the majority shareholder removed Nelson Jones as the counsel for Summit.
21. On August 19, 2002 Walter Davis issued another false press release to the public in order to sell his stock.
22. On August 20, 2002 Walter Davis appeared under subpoena in District Court with Petterson/Little and Walter Davis and Nelson Jones took action to avoid to be served and to conceal the information from Mario Quenneville.
23. On August 20, 2002, Walter Davis and Nelson Jones filed without any authority and without the knowledge of Mario Quenneville an unauthorized relief under Chapter 11 of Title 11 of the United States Bankruptcy Court for the Southern District of Texas. On the behalf of Summit National Consolidation Group, Inc. (hereinafter referred to “Summit”).
24. On September 2002 Mario Quenneville filed an Amended Motion to show Authority. The Motion is still pending.
25. On January 2003, Mario Quenneville filed an objection to the Disclosure Statement.
26. On December 17, 2002 Walter Davis and Nelson Jones filed a false disclosure statement with this court.
27. On January 2, 2003, the transfer agent Thomas Laucks advised Mario Quenneville that Walter Davis had lied on March 26, 2002 about the number of shares issued in Summit.
28. On January 3, 2003 the transfer agent Thomas Laucks advised Mario Quenneville that Walter Davis had issued to himself at total of 18 million illegal shares on March 18, 2002 and had failed to reverse himself when he did a reverse split in 2001.
29. On January 7, 2003, a hearing was held to compel Summit to effectuate a Plan of
Reorganization on or before April 11, 2003. The Court prepared the Order and subsequently was entered by the Court on January 9, 2003.
30. On May 28, 2003, the annual Shareholder meeting was held at the factory in Florida.
31. On May 13, 2003, (Docket No. 89) an Order Approving Disclosure Statement and
Setting Hearing on Confirmation was entered by the Court.
32. On June 22, 2003, the majority of the shareholders rejected the plan of reorganization.
33. The Plan of Reorganization hearing was conducted on July 9, 2003.
34. As the Docket Sheet will reflect, numerous unanswered motions were filed in this instant case to continue the hearing on the confirmation of the Plan and to seek cooperation from the principals of the Debtor in compliance with certain fiduciary responsibilities.
35. On August 20, 2003 (Docket No. 142) an Order Granting Application Comprise
Controversy and Dismissing Proceeding was entered by the Court. The case was closed by the Bankruptcy Court on November 17, 2004.
36. On December 15, 2004, a Motion for Enforcement of Settlement Agreement was
filed by Walter Davis and ultimately on June 11, 2004, Mr. Davis filed a Motion to Reopen Chapter 11 case.
37. The Court set a Status Hearing on January 31, 2005, on the Order Reopening
Chapter 11 case. This Order was entered by the Court.
38. On February 12, 2005 Mario Quenneville paid Walter Davis in full and this was confirmed by the transfer agent on February 14, 2005.
39. On February 15, 2005 the transfer agent confirm that Walter Davis shares had been received by him in accordance with the settlement agreement.
40. On February 16, 2005 Troy Wilson counsel for Walter Davis called Eugene Pitman Attorney for Quenneville to inform him that they would join Mario Quenneville to dismiss the bankruptcy case on February 17, 2005. Mr. Pitman advised Mario Quenneville that his presence was not needed in court on February 17, 2005.
41. On February 17, 2005 Troy Wilson council for Walter Davis faxed to Mr. Eugene Pitman a copy of the Motion to Dismiss to be presented to the court immediately.
42. On February 17, 2005 Troy Wilson failed to present to the court the Motion To Dismiss.
43. On February 17, 2005, the United States Trustee filed an Application for Order
Approving the Appointment of a Chapter 11 Trustee. The United States Trustee consulted with Eugene J. Pitman, counsel for Debtor and/or Mario Quenneville and Troy J. Wilson, attorney for Walter Davis regarding the appointment of Charlie Gerhardt as Trustee.
44. On February 17, 2005, Judge Isgur signed the Order Directing Appointment of the Chapter 11 Trustee. Subsequently, Charlie Gerhardt was appointed and approved as the Chapter 11 Trustee to conduct and manage the affairs of the Debtor.
45. Mario Quenneville did not stop operations in February and met with the Trustee in Houston during the EPPS convention for Summit (Superwipes Inc.) in April, 2005.
46. On April, 2005, The Trustee met with Mario Quenneville and several shareholders and creditors in Florida. Mario Quenneville cooperated and gave to Trustee all requested information plus more and Trustee sent them by Fedex to Houston.
47. The Trustee agreed on that meeting to sublease the building located at 611 Florida in Ozona, Florida during his trip to Florida in April. The current total due for rent is $46,184.80.
48. The proposed Settlement Agreement was received by Mario Quenneville without the schedules attached.
49. The List of Creditors provided by Mr. Cowgill is inaccurate. Most of the creditors have been settled and paid by Mario Quenneville since 2002.
50. On April 25, 2005 and in good faith Mario Quenneville personally sent to the Trustee Charlie Gerhardt $32,500 as requested to expedite this case and bring it to conclusion.
51. The Trustee has failed to analyze in deepness this Chapter 11 case filing and it is apparent to all interested shareholders who represent 90% of the company that the Trustee has taken sides (bias). The company has operated from Florida since March 26, 2002 and the venue should have been in Florida.
52. At the time of this filing Summit was not in financial trouble and was capable of operating efficiently and raising all capital necessary to continue its business plan.
53. Due to the lack of cooperation of the Trustee and the failure in providing all necessary information to this court, it is noticeable that of all relevant information concerning this case and all documentation provided by Mr. Quenneville is not going to occur. After reviewing all information, the Settlement Agreement, which is attached to the Trustee’s Motion for Authority to Approve Compromise should be denied and is in the best interest of the estate and the shareholders.
54. Since the filing of this unauthorized Chapter 11 by Walter Davis and Nelson Jones in 2002, Mario Quenneville and the Shareholders have suffered tremendous and irreparable damages.
55. If the Court does not approve the proposed Compromise of Controversy the dismissal of the Chapter 11 case is in the best interest of the shareholders and the company. The dismissal will allow the company to operate normally on an ongoing business.
56. It is not feasible to convert this case or attempt to continue in a Chapter 11
proceeding and the major basis for that analysis is the fact that Mr. Quenneville did not ceased all operations of 2/22/05 as described by Trustee and the company still have the opportunity and the capability to fulfill contracts and seek new accounts.
57. Mr. Quenneville believes that the Trustee will not and did not present this case properly to this court and believes that the Trustee will not provide the entire information to this court; this Chapter 11 Debtor cannot confirm a plan or continue the operations of the Debtor. In the event that the Court does not approve of the Trustee’s Compromise and Settlement Agreement, Mario Quenneville and the shareholders believes that it is in the best interest of the estate for the above referred Chapter 11 case be dismissed and to continue its operations normally.
58. The conversion of this Chapter 11 is not economically advisable and would not benefit any of the creditors and shareholders of the estate.
59. A copy of this Motion has been sent to the known Creditors and Shareholders and all parties in interest who are entitled to receive notice.
WHEREFORE, PREMISES CONSIDERED, Mario Quenneville, in proper person, and the majority of the shareholders prays that the Court grant the Motion to Dismiss Chapter 11 Case for the reasons set forth above and for such other and further relief in law and in equity as this Court deems just.
Respectfully submitted this 7th day of October, 2005.
MARIO QUENNEVILLE INDIVIDUALLY AND ON THE BEHALF OF THE MAJORITY OF THE SHAREHOLDERS
By:_________________________________
Mario Quenneville
318 Causeway Blvd
Dunedin, Florida 34698
727-542-5782
Fax 866-829-1573
Email mario@superwipes.com
CERTIFICATE OF SERVICE
I certify that a true and correct copy of the foregoing has been served upon the attached by Mario Quenneville to the US Trustee and to all parties requesting notice via first class mail, proper postage affixed and email, on this 7th day of October, 2005.
____________________________________
FOR THE SOUTHERN DISTRICT OF TEXAS
HOUSTON DIVISION
IN RE §
§
SUMMIT NATIONAL CONSOLIDATION, § CASE NO. 02-39372-H1-11
INC. § (Chapter 11)
§
DEBTOR §
ORDER DISMISSING CHAPTER 11 CASE
Came on for consideration the Motion to Dismiss Chapter 11 Case filed by Mario Quenneville, on SUMMIT NATIONAL CONSOLIDATION, INC., and it appearing to the Court that the Chapter 11 filing was inappropriate and without authority. Further, it appears that all parties entitled to receive notice have received a copy of the Motion. It is the Court’s opinion that said Motion should be granted. It is
ORDERED that Mario Quenneville’s, CEO and majority shareholder of SUMMIT NATIONAL CONSOLIDATION GROUP, INC., Motion to Dismiss Chapter 11 is hereby GRANTED; it is further
ORDERED that the Debtor, SUMMIT NATIONAL CONSOLIDATION GROUP, INC., Case No. 02-39373 is hereby DISMISSED; it is further
ORDERED that the U. S. Trustee is to pay the outstanding rent for the Debtor out of the funds he collected in this matter so the debtor can continue its operations.
ORDERED that the Court finds the Corporate Headquarters for the Debtor were transferred
Pre-petition to Florida and for that reason any further dealings with the Debtor must be pursued
in the Federal District Court for the District of Tampa Florida.
SIGNED this __________ day of October, 2005.
______________________________________
UNITED STATES BANKRUPTCY JUDGE
MARVIN ISGUR
Just received the exhibits from Mario. A lot to read, but interesting reading. Unfortunately, nothing new as yet, but, haven't finished reading yet.
Waik
Uh oh! 2nd Mil is working on his third million.
5150 if your brokers office is close hand deliver the cert & fill in the back.The broker handles the rest to reinstate the shares into street name for your acct.
GLTY
I started picking up shares also!
CDR,If Chapter is dismissed,I will be all over it personally.
Things will be differently.A 500% to 1,000%return if chapter dismissed is not out of question from these levels.
I have a 2 million order pending.See if it gets filled.
It took a month to get certs from broker..I wonder how long it would take once I return them to start trading them again?
TAKI hope that you are right on target.Would be nice to see such a rebound.
SPWP.0014x.0015.Alert:If chapter gets dismissed,then
we maybe see the cents again,like when it was dismissed before same senario,and look below, stock back then hit .095
cents, from the lows back them .002.The same where it is now.
MARIO QUENNEVILLE, the majority shareholder and the majority creditor, who files this Motion to Dismiss Chapter 11 proceedings.
SPWP open high low close change volume
09/05/03 0.0450 0.0450 0.0350 0.0350 -0.0050 5,100
09/09/03 0.0850 0.0950 0.0750 0.0850 +0.0200 3,981,200
09/08/03 0.0450 0.0700 0.0450 0.0650 +0.0300 3,478,800
Mario may now be in a position where can operate freely and not be gagged by the court. If he continues to communicate with us on SPWP's status this would do much to restore confidence
I got an E-mail today about it too.When is the hearing?
MARIO QUENNEVILLE, the majority shareholder and the majority creditor, who files this Motion to Dismiss Chapter 11 proceedings
I hope the end is near.
I hope that the light at the end of the tunnel is the end of this mess.
I hope.
Just received two more emails from Mario with motion to dismiss attached and this...
All exhibits will follow later tonight or Wenesday by FEDEX., Mario
Quenneville
I agree with you... I walked into this stock optimistic and slowly I have become a pessimistic... cant understand why..
I hope all the positive posters are right. Like others I have been here before. But you never know with WD and the douchebagg bashers.
5150 this is any ones guess.This is rather tireing to wait,wait wait.Let's hope for the best with the court.
I wonder how long it will take for the judge to sign off on this emergency motion to dismiss. Mario plans to submit it tomorrow...Could SPWP be up and running by the end of the week?
Buffalo/5150 I will believe it when I see it.This whole saga is the screwiest stock saga I have ever seen.It would be good for IRA stock holders if this pans out.
If the judge signs that paper
If Mario keeps SPWP and business resumes, then buying at this level would be prudent
from what I see all that needs is the signature at the bottom by the judge Marvin Isgur and we are back to business... wouldnt have thought I might have to put that cert back in my account...
That way all investors who have certs in IRA won't lose
It makes the most sense!
Then again, I don't know what Mario plans to do
Might want to wait and see if motion is granted
Does that mean we buy , now!
Its a motion to dismiss chapter 11. If granted , then Mario continues as Superwipes. Then there will be no conversion of shares and we get to send back certs..
To all shareholders interested to know what's going on, I have included a copy of the motion that will be filed on Tuesday by me in Houston Texas. The exhibits are not included (over 500 pages), There will be an exhibit for every line.
Thanks for your support,
Mario Quenneville,
President and CEO <<...>>
One of my best picks yet, good to hear from you taki
I guess the important decision that had to be made immediately
has been made without the conference call........
You are up on it 75k $ so far.Congrats.
TAKI what's new? Mario has not replied to 2 of my recent e-mails.
Thanks for the info. Here's what happened to me. I have to leave home to work and when i left in early sept i placed a sell order with eturd at a certian price, when my mail was fowared to me i see they sold all my stock at a big loss to me to cover a $30.16 defeceit in my account. I will now close my account with eturd and never deal with them again , let all beware.
September 15, 2005
To all shareholders:
I will be in touch with you in the next few days via email, an important decision has to be made immediately. I am planning to have a conference call with all of you as soon as possible! The telephone number and access code will be included in the email. Patience became an art lately!!!
Thanks for you support,
Mario Quenneville, president and CEO
Patience became an art lately!!! No Shyt, Sherlock..Where is the conference call. Mario, lets shed some light on this great mystery..We been hanging long enough
The time has arrived for the Stupid to pay back.Please post that on RB too.The idiots thought Takis was kidding.Ahh they will find out I was not.Read below,and any shareholder that wants to go for lawsuit please send info.
We sue Mario and Davis and the suit would have value.
We are ready to start a cause of action.
Mail contact info to BRLF, P.O. Box 2154, Richland Washington 99352
All information will be held confidential.
We are looking at suing them/him in all 50 states,for fraud.
The cost of litigation in all 50 states will banko them personally if they screw us.
If anyone is interested in suing Davis, Mario etc.
Read the E-mail Address below,and it is no joke.Send E-mail with your Info, and you will be E-mailed back.
To write us and tell us how many shares and how much they lost
OR THEY CAN EMAIL: GETEVENWITHMARIO@AOL.COM
WE HAVE STARTED TO SET UP THE PROCESS TO GO AFTER MARIO and DAVIS.WE ARE MAKING IT REAL EASY FOR PEOPLE TO CONTACT US
THEY CAN WRITE EMAIL:GETEVENWITHMARIO@AOL.COM
If you believe that you have been defrauded by a publicly traded company, broker, securities firm, investment advisor, or other securities market participant, visit our Contacting Regulators section to learn how to file a complaint with the appropriate regulators.
http://www.pinksheets.com/otcguide/investors_contacting_regulators.jsp
FIFTEEN LINES TO MAKE YOU SMILE
1. My husband and I divorced over religious differences. He thought he
was God and I didn't.
2. I don't suffer from insanity; I enjoy every minute of it.
3. I work hard because millions on welfare depend on me!
4. Beauty is in the eye of the beer holder.
5. I'm not a complete idiot -- some parts are missing.
6. Out of my mind. Back in five minutes.
7. NyQuil, the stuffy, sneezy, why-the-heck-is-the-room-spinning
medicine.
8. The gene pool could use a little chlorine.
9. Consciousness: that annoying time between naps.
10. Procrastinate Now!
11. Stupidity is not a handicap -- park elsewhere!
12. He who dies with the most toys is nonetheless dead.
13. A picture is worth a thousand words, but it uses up three thousand
times the memory.
14. Ham and eggs. A day's work for a chicken, a lifetime commitment for
a
pig.
15. The original point and click interface was a Smith and Wesson.
I have QBID...I'm used to it.
:)
Don't you just love vague, unquantifiable statements and promises?
September 15, 2005
To all shareholders:
I will be in touch with you in the next few days via email, an important decision has to be made immediately.
How long is immediately? Its been two weeks
CDR,I will let you know.Stay Tune.If you want to be a part of the Lawsuit let me know.BTW the lawsuit is not a joke.
The time will come.If we get shafted, trust me Mario,and Davis
will wish they never new us.Imagine hiring a Lawyer in every state to defend yourself???5 to 10k Retainer????
They will wish they never screw with us.
Taki if Mario & WD both declare BK,then where do we go from there ?
From the web site ,Mario placed a msg on Sept 15th that he would be in touch with each share holder via e-mail in the next few days.
Has any one received either a e-mail or phone call from Mario since that Sept 15th msg on the web site ?
I just sent Mario a e-mail about this topic,as I have been holding my certificate for some time.
well..if he's anything like the CEO of QBID...a 'few'
is the same as 'immenent' is the same as MONTHS.
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