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It was weird indeed. But it was a practical and innovative way of creating a whole bunch of public shells Sandy could sell. So much easier than applying for and administering a custodianship.
And that's pretty easy, too.
Adatom was the weirdest thing I ever bought.
And I wrote it just for you! The article, not the post.
Sandy's 59 Adatom spinoffs were part of what he went to prison for. But he's out now. I wonder where he is, and what he's up to.
I'm not sure if I ever read that post.
I got those 59 spinoffs way back when, total nonsense, but hey, why not, see what happens.
Had to set up alerts on all of them, any bid over 0.01...
And out the door.
One of the spinoffs made me call Sandy with a question, surprisingly he answered the phone, sounded like I woke him up at 11am.
He said he didn't know anything about the company in question.
Told him that it was strange since he was President and CEO.
Oh, forgot about the Belize stock exchange that seemed to have been created just to list those 59 spinoffs.
hey, someone told me to tell everyone.
Just doing a public service. LOL
I see you addressed that on the ADHC board...
ADHC, some guy says I need to tell everyone this.
LOLOLOLOLOL!! Perhaps Pearlie's lost interest...
Talk:Dominion of Melchizedek: Revision history
http://en.wikipedia.org/w/index.php?title=Talk:Dominion_of_Melchizedek&action=history
Nothing new?
02/09/2011 84 JUDGMENT as to Tzemach David Netzer Korem (1), Count(s) 1, Imprisonment: 24 months. Supervised Release: 2 years.; Count(s) 2-3, 4-5, Dismissed. Assessment: $100.00. Signed by Judge Ursula Ungaro on 2/9/2011. (asl) (Entered: 02/10/2011)
Doc 84 PDF file
http://viewer.zoho.com/docs/qcuLq
02/23/2011 86 ORDER on Forfeiture as to Tzemach David Netzer Korem. Signed by Judge Ursula Ungaro on 2/18/2011. (asl) (Entered: 02/23/2011)
Doc 86 PDF file
http://viewer.zoho.com/docs/dcCYah
Pacer update 23 Feb 11 - USA v. Korem et al CRIMINAL DOCKET FOR CASE #: 1:10-cr-20732-UU All Defendants
https://ecf.flsd.uscourts.gov/cgi-bin/iquery.pl
Date Filed # Docket Text
02/23/2011 86 ORDER on Forfeiture as to Tzemach David Netzer Korem. Signed by Judge Ursula Ungaro on 2/18/2011. (asl) (Entered: 02/23/2011)
02/23/2011 85 ORDER on Forfeiture as to Jean R. Charbit. Signed by Judge Ursula Ungaro on 2/18/2011. (asl) (Entered: 02/23/2011)
02/09/2011 84 JUDGMENT as to Tzemach David Netzer Korem (1), Count(s) 1, Imprisonment: 24 months. Supervised Release: 2 years.; Count(s) 2-3, 4-5, Dismissed. Assessment: $100.00. Signed by Judge Ursula Ungaro on 2/9/2011. (asl) (Entered: 02/10/2011)
Case title: USA v. Korem et al
Magistrate judge case number: 1:10-mj-03237-PAW
Date Filed: 09/30/2010
Assigned to: Judge Ursula Ungaro
Referred to: Magistrate Judge Andrea M. Simonton
Defendant (1)
Tzemach David Netzer Korem
agent of
David Korman
also known as
Mark Pedley
also known as
Mark Logan Wellington
also known as
David Netzer Korem Tzemach
also known as
David Korem
also known as
Mark Wellington
also known as
Jack Williams
Pending Counts
18:371.F; CONSPIRACY TO COMMIT SECURITIES FRAUD
(1)
15:78J.F; SECURITIES FRAUD
(2-3)
18:1343.F; WIRE FRAUD
(4-5)
Highest Offense Level (Opening)
Felony
Complaints
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES, 15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES,
Assigned to: Judge Ursula Ungaro
Referred to: Magistrate Judge Andrea M. Simonton
Defendant (2)
Jean R. Charbit
63871-054
English
also known as
Richard Charbit
represented by Benedict P. Kuehne
Law Office of Benedict P. Kuehne, P.A.
Bank of America Tower
100 SE 2nd Street, Suite 3550
Miami, FL 33131-2154
305-789-5989
Fax: 305-789-5987
Email: ben.kuehne@kuehnelaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Daniel Kratka
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Jonathan Scott Meltz
(See above for address)
ATTORNEY TO BE NOTICED
Lawrence Wilens
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Ryan Dwight O'Quinn
(See above for address)
ATTORNEY TO BE NOTICED
Susan Dmitrovsky
Law Office of Benedict P. Kuehne, P.A.
Bank of America Tower
100 SE 2nd Street
Suite 3550
Miami, FL 33131-2154
305-789-5989
Fax: 789-5987
Email: susand@kuehnelaw.com
ATTORNEY TO BE NOTICED
Pending Counts
18:371.F; CONSPIRACY TO COMMIT SECURITIES FRAUD
(1)
15:78J.F; SECURITIES FRAUD
(2-3)
18:1343.F; WIRE FRAUD
(4-5)
Complaints
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES, 15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES,
Plaintiff
USA
represented by Daniel Kratka
Wilens & Baker, P.C.
450 Seventh Avenue
12th Floor
New York, NY 10123
212-695-0060
Email: dkratka@wilensandbaker.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
Jonathan Scott Meltz
Jonathan S. Meltz
1900 SW 3 Avenue
Miami, FL 33129
305-757-9677
Fax: 403-0123
Email: jmeltz@meltzlaw.com
ATTORNEY TO BE NOTICED
Lawrence Wilens
Wilens & Baker, P.C.
450 Seventh Avenue
12th Floor
New York, NY 10123
212-695-0060
Email: lwilens@wilensandbaker.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
Ryan Dwight O'Quinn
United States Attorney's Office
99 NE 4 Street, 4th Floor
Miami, FL 33132
305-961-9145
Fax: 305-530-6168
Email: ryan.oquinn@usdoj.gov
ATTORNEY TO BE NOTICED
https://ecf.flsd.uscourts.gov/cgi-bin/iquery.pl
11/18/2010 70 PLEA AGREEMENT as to Tzemach David Netzer Korem (asl) (Entered: 11/18/2010)
Doc 70 PDF file
http://viewer.zoho.com/docs/lUhoe
Pacer update 10 Nov 10 USA v. Korem et al CRIMINAL DOCKET FOR CASE #: 1:10-cr-20732-UU All Defendants
Date Filed # Docket Text
11/18/2010 71 NOTICE OF SENTENCING as to Tzemach David Netzer Korem. Sentencing set for 2/4/2011 02:00 PM before Judge Ursula Ungaro. (asl) (Entered: 11/18/2010)
11/18/2010 70 PLEA AGREEMENT as to Tzemach David Netzer Korem (asl) (Entered: 11/18/2010)
11/17/2010 69 Minute Entry for proceedings held before Judge Ursula Ungaro: Change of Plea Hearing as to Tzemach David Netzer Korem held on 11/17/2010 Tzemach David Netzer Korem (1) Court Reporter: William Romanishin, 305-523-5558 / Bill_Romanishin@flsd.uscourts.gov (kh) (Entered: 11/17/2010)
11/17/2010
68 NOTICE of Plea Agreement by USA as to Tzemach David Netzer Korem (Attachments: # 1 Plea Agreement)(O'Quinn, Ryan) (Entered: 11/17/2010)
11/16/2010 67 ORDER on Government's Appeal of Magistrate Court's Bond Determination;re 65 Motion as to Tzemach David Netzer Korem (1); denying as moot 17 Motion to Revoke as to Tzemach David Netzer Korem (1). Signed by Judge Ursula Ungaro on 11/16/2010. (asl) (Entered: 11/16/2010)
11/16/2010 66 NOTICE of Statement of Acceptance of Responsibility by Jean R. Charbit re 52 Plea Agreement/Factual Proffer Statement, 49 Change of Plea Hearing, 53 Notice/Order of Sentencing (Kuehne, Benedict) (Entered: 11/16/2010)
Case title: USA v. Korem et al
Magistrate judge case number: 1:10-mj-03237-PAW
Date Filed: 09/30/2010
Assigned to: Judge Ursula Ungaro
Referred to: Magistrate Judge Andrea M. Simonton
Defendant (1)
Tzemach David Netzer Korem
agent of
David Korman
also known as
Mark Pedley
also known as
Mark Logan Wellington
also known as
David Netzer Korem Tzemach
also known as
David Korem
also known as
Mark Wellington
also known as
Jack Williams
Pending Counts
18:371.F; CONSPIRACY TO COMMIT SECURITIES FRAUD
(1)
15:78J.F; SECURITIES FRAUD
(2-3)
18:1343.F; WIRE FRAUD
(4-5)
Highest Offense Level (Opening)
Felony
Complaints
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES, 15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES,
Assigned to: Judge Ursula Ungaro
Referred to: Magistrate Judge Andrea M. Simonton
Defendant (2)
Jean R. Charbit
63871-054
English
also known as
Richard Charbit
represented by Benedict P. Kuehne
Law Office of Benedict P. Kuehne, P.A.
Bank of America Tower
100 SE 2nd Street, Suite 3550
Miami, FL 33131-2154
305-789-5989
Fax: 305-789-5987
Email: ben.kuehne@kuehnelaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Daniel Kratka
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Jonathan Scott Meltz
(See above for address)
ATTORNEY TO BE NOTICED
Lawrence Wilens
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Ryan Dwight O'Quinn
(See above for address)
ATTORNEY TO BE NOTICED
Susan Dmitrovsky
Law Office of Benedict P. Kuehne, P.A.
Bank of America Tower
100 SE 2nd Street
Suite 3550
Miami, FL 33131-2154
305-789-5989
Fax: 789-5987
Email: susand@kuehnelaw.com
ATTORNEY TO BE NOTICED
Pending Counts
18:371.F; CONSPIRACY TO COMMIT SECURITIES FRAUD
(1)
15:78J.F; SECURITIES FRAUD
(2-3)
18:1343.F; WIRE FRAUD
(4-5)
Complaints
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES, 15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES,
Plaintiff
USA
represented by Daniel Kratka
Wilens & Baker, P.C.
450 Seventh Avenue
12th Floor
New York, NY 10123
212-695-0060
Email: dkratka@wilensandbaker.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
Jonathan Scott Meltz
Jonathan S. Meltz
1900 SW 3 Avenue
Miami, FL 33129
305-757-9677
Fax: 403-0123
Email: jmeltz@meltzlaw.com
ATTORNEY TO BE NOTICED
Lawrence Wilens
Wilens & Baker, P.C.
450 Seventh Avenue
12th Floor
New York, NY 10123
212-695-0060
Email: lwilens@wilensandbaker.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
Ryan Dwight O'Quinn
United States Attorney's Office
99 NE 4 Street, 4th Floor
Miami, FL 33132
305-961-9145
Fax: 305-530-6168
Email: ryan.oquinn@usdoj.gov
ATTORNEY TO BE NOTICED
https://ecf.flsd.uscourts.gov/cgi-bin/iquery.pl
LOL!!!!!
Ordinary
LOL!! Quite a few more than are listed in those documents.
My my...it sure looks like David Korman has a ton of aliases...
Ordinary
11/10/2010 65 MOTION by Tzemach David Netzer Korem. Responses due by 11/29/2010 (Barzee, William) (Entered: 11/10/2010)
Doc 65 PDF file
http://viewer.zoho.com/docs/kmORe
11/08/2010 64 STANDING DISCOVERY ORDER as to Tzemach David Netzer Korem. All motions concerning matters not covered by this order must be filed within 28 days of this order. Signed by Magistrate Judge Patrick A. White on 11/8/2010. (ch1) (Entered: 11/08/2010)
Doc 64 PDF file
http://viewer.zoho.com/docs/gmMaQ
11/08/2010 63 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Tzemach David Netzer Korem (1) Count 1,2-3,4-5. Court accepts plea. Arraignment held on 11/8/2010 before Magistrate Judge Patrick A. White. (ch1) (Entered: 11/08/2010)
Doc 63 PDF file
http://viewer.zoho.com/docs/dmKnh
11/08/2010 62 NOTICE OF ATTORNEY APPEARANCE: William R. Barzee appearing for Tzemach David Netzer Korem (ch1) (Entered: 11/08/2010)
11/08/2010 61 Minute Entry for proceedings held before Magistrate Judge Patrick A. White: Arraignment as to Tzemach David Netzer Korem (1) Count 1,2-3,4-5 held on 11/8/2010, Report Re Counsel Hearing as to Tzemach David Netzer Korem held on 11/8/2010. (Digital 10-16-07.) (Tape #10B29.) (ch1) (Entered: 11/08/2010)
Doc 61 PDF file
http://viewer.zoho.com/docs/umJcd
Pacer update 10 Nov 10 USA v. Korem et al CRIMINAL DOCKET FOR CASE #: 1:10-cr-20732-UU All Defendants
Date Filed # Docket Text
11/10/2010 65 MOTION by Tzemach David Netzer Korem. Responses due by 11/29/2010 (Barzee, William) (Entered: 11/10/2010)
11/08/2010 64 STANDING DISCOVERY ORDER as to Tzemach David Netzer Korem. All motions concerning matters not covered by this order must be filed within 28 days of this order. Signed by Magistrate Judge Patrick A. White on 11/8/2010. (ch1) (Entered: 11/08/2010)
11/08/2010 63 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Tzemach David Netzer Korem (1) Count 1,2-3,4-5. Court accepts plea. Arraignment held on 11/8/2010 before Magistrate Judge Patrick A. White. (ch1) (Entered: 11/08/2010)
11/08/2010 62 NOTICE OF ATTORNEY APPEARANCE: William R. Barzee appearing for Tzemach David Netzer Korem (ch1) (Entered: 11/08/2010)
11/08/2010 61 Minute Entry for proceedings held before Magistrate Judge Patrick A. White: Arraignment as to Tzemach David Netzer Korem (1) Count 1,2-3,4-5 held on 11/8/2010, Report Re Counsel Hearing as to Tzemach David Netzer Korem held on 11/8/2010. (Digital 10-16-07.) (Tape #10B29.) (ch1) (Entered: 11/08/2010)
Case title: USA v. Korem et al
Magistrate judge case number: 1:10-mj-03237-PAW
Date Filed: 09/30/2010
Assigned to: Judge Ursula Ungaro
Referred to: Magistrate Judge Andrea M. Simonton
Defendant (1)
Tzemach David Netzer Korem
agent of
David Korman
also known as
Mark Pedley
also known as
Mark Logan Wellington
also known as
David Netzer Korem Tzemach
also known as
David Korem
also known as
Mark Wellington
also known as
Jack Williams
Pending Counts
18:371.F; CONSPIRACY TO COMMIT SECURITIES FRAUD
(1)
15:78J.F; SECURITIES FRAUD
(2-3)
18:1343.F; WIRE FRAUD
(4-5)
Highest Offense Level (Opening)
Felony
Complaints
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES, 15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES,
Assigned to: Judge Ursula Ungaro
Referred to: Magistrate Judge Andrea M. Simonton
Defendant (2)
Jean R. Charbit
63871-054
English
also known as
Richard Charbit
represented by Benedict P. Kuehne
Law Office of Benedict P. Kuehne, P.A.
Bank of America Tower
100 SE 2nd Street, Suite 3550
Miami, FL 33131-2154
305-789-5989
Fax: 305-789-5987
Email: ben.kuehne@kuehnelaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Daniel Kratka
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Jonathan Scott Meltz
(See above for address)
ATTORNEY TO BE NOTICED
Lawrence Wilens
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Ryan Dwight O'Quinn
(See above for address)
ATTORNEY TO BE NOTICED
Susan Dmitrovsky
Law Office of Benedict P. Kuehne, P.A.
Bank of America Tower
100 SE 2nd Street
Suite 3550
Miami, FL 33131-2154
305-789-5989
Fax: 789-5987
Email: susand@kuehnelaw.com
ATTORNEY TO BE NOTICED
Pending Counts
18:371.F; CONSPIRACY TO COMMIT SECURITIES FRAUD
(1)
15:78J.F; SECURITIES FRAUD
(2-3)
18:1343.F; WIRE FRAUD
(4-5)
Complaints
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES, 15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES,
Plaintiff
USA
represented by Daniel Kratka
Wilens & Baker, P.C.
450 Seventh Avenue
12th Floor
New York, NY 10123
212-695-0060
Email: dkratka@wilensandbaker.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
Jonathan Scott Meltz
Jonathan S. Meltz
1900 SW 3 Avenue
Miami, FL 33129
305-757-9677
Fax: 403-0123
Email: jmeltz@meltzlaw.com
ATTORNEY TO BE NOTICED
Lawrence Wilens
Wilens & Baker, P.C.
450 Seventh Avenue
12th Floor
New York, NY 10123
212-695-0060
Email: lwilens@wilensandbaker.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
Ryan Dwight O'Quinn
United States Attorney's Office
99 NE 4 Street, 4th Floor
Miami, FL 33132
305-961-9145
Fax: 305-530-6168
Email: ryan.oquinn@usdoj.gov
ATTORNEY TO BE NOTICED
https://ecf.flsd.uscourts.gov/cgi-bin/iquery.pl
11/03/2010 60 ORDER on Motion for Release on Own Recognizance; denying 54 Motion as to Tzemach David Netzer Korem (1). Signed by Judge Ursula Ungaro on 11/3/2010. (asl) (Entered: 11/03/2010)
Doc 60 PDF file
http://viewer.zoho.com/docs/pPTcbf
11/01/2010 52 PLEA AGREEMENT as to Jean R. Charbit (cqs) (Entered: 11/01/2010)
Doc 52 PDF file
http://viewer.zoho.com/docs/lKdTk
Pacer update 03 Nov 10 USA v. Korem et al CRIMINAL DOCKET FOR CASE #: 1:10-cr-20732-UU All Defendants
Date Filed # Docket Text
11/03/2010 60 ORDER on Motion for Release on Own Recognizance; denying 54 Motion as to Tzemach David Netzer Korem (1). Signed by Judge Ursula Ungaro on 11/3/2010. (asl) (Entered: 11/03/2010)
11/02/2010 59 NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Christopher J. Cannon appearing for Tzemach David Netzer Korem (asl) (Entered: 11/02/2010)
11/02/2010 58 NOTICE OF TEMPORARY ATTORNEY APPEARANCE: William R. Barzee appearing for Tzemach David Netzer Korem (asl) (Entered: 11/02/2010)
11/02/2010 56 Clerks Notice to Filer re 54 MOTION for Release on Own Recognizance, 55 Response in Opposition. Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to refile this document but in the future, the Filer must select all applicable events. (asl) (Entered: 11/02/2010)
11/01/2010 57 Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Status Conference re: report re counsel and arraignment as to Tzemach David Netzer Korem held on 11/1/2010. Arraignment reset for 11/8/2010 10:00 AM in Miami Division before Duty Magistrate. Report Re: Counsel Hearing reset for 11/8/2010 10:00 AM in Miami Division before Duty Magistrate. (Digital 10-18-52.) (Tape #10JG15.) (ch1) (Entered: 11/02/2010)
11/01/2010 55 OPPOSITION to Motion for Stay of Release Order by Tzemach David Netzer Korem re 17 MOTION to Revoke Bond Order Entered In Northern District of California. See 54 for image. (asl) (Entered: 11/02/2010)
11/01/2010 54 MOTION re 17 MOTION to Revoke Bond Order Entered In Northern District of California, 13 MOTION to Stay Defendant Korem's Bond Pending Appeal by Tzemach David Netzer Korem. Responses due by 11/18/2010 (Barzee, William) Modified to add missing event 55 Opposition to Motion on 11/2/2010 (asl). (Entered: 11/01/2010)
11/01/2010 53 NOTICE OF SENTENCING as to Jean R. Charbit Sentencing set for 1/14/2011 01:30 PM in Miami Division before Judge Ursula Ungaro. (cqs) (Entered: 11/01/2010)
11/01/2010 52 PLEA AGREEMENT as to Jean R. Charbit (cqs) (Entered: 11/01/2010)
11/01/2010 51 SCHEDULING ORDER as to Jean R. Charbit, Tzemach David Netzer Korem Calendar Call set for 11/3/2010 01:00 PM in Miami Division before Judge Ursula Ungaro. Jury Trial set for 11/8/2010 09:00 AM in Miami Division before Judge Ursula Ungaro.. Signed by Judge Ursula Ungaro on 10/29/2010. (cqs) (Entered: 11/01/2010)
10/29/2010 50 Minute Entry for proceedings held before Magistrate Judge Andrea M. Simonton: Status Conference re report re counsel and arraignment as to Tzemach David Netzer Korem held on 10/29/2010. Matter reset at the request of counsel telephonically. ( Arraignment RESET for 11/1/2010 10:00 AM in Miami Division before Duty Magistrate. Report Re: Counsel Hearing RESET for 11/1/2010 10:00 AM in Miami Division before Duty Magistrate.). (Digital 10:21:22.) (Tape #10FX-104 - 208.) (gm1) (Entered: 11/01/2010)
10/29/2010 49 Minute Entry for proceedings held before Judge Ursula Ungaro: Change of Plea Hearing as to Jean R. Charbit held on 10/29/2010 Jean R. Charbit (2) Court Reporter: William Romanishin, 305-523-5558 / Bill_Romanishin@flsd.uscourts.gov (kh) (Entered: 10/29/2010)
10/27/2010 48 Order on Initial Appearance as to Tzemach David Netzer Korem for proceeding held on 10/27/2010 as to Tzemach David Netzer Korem (1) Bond to be determine by District Judge. Tape #10FX-101-2967 (Digital 14:43:21.) Arraignment set for 10/29/2010 10:00 AM in Miami Division before Duty Magistrate. Report Re: Counsel Hearing set for 10/29/2010 10:00 AM in Miami Division before Magistrate Judge Andrea M. Simonton.. Signed by Magistrate Judge Andrea M. Simonton on 10/27/2010. (ag) (Entered: 10/28/2010)
10/27/2010 47 Minute Entry for proceedings held before Magistrate Judge Andrea M. Simonton: Initial Appearance as to Tzemach David Netzer Korem held on 10/27/2010, Status Conference held on 10/27/2010, re: Report re counsel and bond to be considered by District Judge as to Tzemach David Netzer Korem. (Digital 14:43:21.) (Tape #10FX-101-2967.) (ag) (Entered: 10/28/2010)
Case title: USA v. Korem et al
Magistrate judge case number: 1:10-mj-03237-PAW
Date Filed: 09/30/2010
Assigned to: Judge Ursula Ungaro
Referred to: Magistrate Judge Andrea M. Simonton
Defendant (1)
Tzemach David Netzer Korem
agent of
David Korman
also known as
Mark Pedley
also known as
Mark Logan Wellington
also known as
David Netzer Korem Tzemach
also known as
David Korem
also known as
Mark Wellington
also known as
Jack Williams
Pending Counts
18:371.F; CONSPIRACY TO COMMIT SECURITIES FRAUD
(1)
15:78J.F; SECURITIES FRAUD
(2-3)
18:1343.F; WIRE FRAUD
(4-5)
Highest Offense Level (Opening)
Felony
Complaints
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES, 15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES,
Assigned to: Judge Ursula Ungaro
Referred to: Magistrate Judge Andrea M. Simonton
Defendant (2)
Jean R. Charbit
63871-054
English
also known as
Richard Charbit
represented by Benedict P. Kuehne
Law Office of Benedict P. Kuehne, P.A.
Bank of America Tower
100 SE 2nd Street, Suite 3550
Miami, FL 33131-2154
305-789-5989
Fax: 305-789-5987
Email: ben.kuehne@kuehnelaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Daniel Kratka
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Jonathan Scott Meltz
(See above for address)
ATTORNEY TO BE NOTICED
Lawrence Wilens
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Ryan Dwight O'Quinn
(See above for address)
ATTORNEY TO BE NOTICED
Susan Dmitrovsky
Law Office of Benedict P. Kuehne, P.A.
Bank of America Tower
100 SE 2nd Street
Suite 3550
Miami, FL 33131-2154
305-789-5989
Fax: 789-5987
Email: susand@kuehnelaw.com
ATTORNEY TO BE NOTICED
Pending Counts
18:371.F; CONSPIRACY TO COMMIT SECURITIES FRAUD
(1)
15:78J.F; SECURITIES FRAUD
(2-3)
18:1343.F; WIRE FRAUD
(4-5)
Complaints
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES, 15:78J.F MANIPULATIVE AND DECEPTIVE DEVICES,
Plaintiff
USA
represented by Daniel Kratka
Wilens & Baker, P.C.
450 Seventh Avenue
12th Floor
New York, NY 10123
212-695-0060
Email: dkratka@wilensandbaker.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
Jonathan Scott Meltz
Jonathan S. Meltz
1900 SW 3 Avenue
Miami, FL 33129
305-757-9677
Fax: 403-0123
Email: jmeltz@meltzlaw.com
ATTORNEY TO BE NOTICED
Lawrence Wilens
Wilens & Baker, P.C.
450 Seventh Avenue
12th Floor
New York, NY 10123
212-695-0060
Email: lwilens@wilensandbaker.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
Ryan Dwight O'Quinn
United States Attorney's Office
99 NE 4 Street, 4th Floor
Miami, FL 33132
305-961-9145
Fax: 305-530-6168
Email: ryan.oquinn@usdoj.gov
ATTORNEY TO BE NOTICED
https://ecf.flsd.uscourts.gov/cgi-bin/iquery.pl
Yes, it's a criminal case.nThanks
LOL...Oh God, I totally forgot about those bozos!!!!
Ordinary
Or start here. This Wikipedia entry hasn't been edited in at least a week. Anybody can add to it.
http://en.wikipedia.org/wiki/Dominion_of_Melchizedek
Go to their website.
And back then, Pearlie was sill the DoM president.
Oceania
Cyber nations with real repercussions
By James Knight
http://www.atimes.com/oceania/BB17Ah01.html
Visit the website and you can read the history or catch up with local affairs, but no matter how carefully you look on an atlas, you won't find the Dominion of Melchizedek anywhere. Supposedly based in the South Pacific, it is a virtual tax haven with little banking legislation and no taxes.
The dominion, a web-creation by a convicted American fraudster, lays claim to several green atolls glittering in the waters of the Pacific. On these sandy islands the virtual nation is having very real repercussions.
Rotuma is another small island in the Pacific Ocean - a far-flung part of Fiji. Recently, the issue of secession came up at a meeting of the island's council of elders. The national Fijian government took the talk seriously enough to send a delegation to the island to find out what was going on.
Rotuma had been visited by David Korem - variously known as Mark Pedley and Branch Vinedresser - the American who had set up the Dominion of Melchizedek soon after his release from a Washington penitentiary, installing his Filipina wife as President Pearlasia of the dominion. On a tourist visa, Korem had visited Rotuma and offered the council a constitution for autonomy in return for joining his cyber-nation.
A mere prank, perhaps, but one that the Fijian government was right to take seriously. Korem had entered Fiji on a Dominion of Melchizedek passport. It was not the only goverment to be fooled: in January 1999, the immigration authorities in both Singapore and Malaysia responded favorably to letters asking whether ''Melchizedek passport holders'' needed visas to visit those two countries.
Bertil Lintner explained in the Bangkok daily, The Nation, that the scam finally broke in November 1999 when three Melchizedek ''officials'' were arrested in the Philippines. They had duped hundreds of local Filipinos, Chinese and Bangladeshis to pay up to $3,500 for worthless Melchizedek travel documents they were told were ''internationally-recognized passports''.
However, the Dominion of Melchizedek is not the only such cyber-creation based in the Pacific - it competes for attention with the Realm of EnenKio, and the Republic of Howland and Baker Islands. The atoll and the islands exist on the maps, making a trap for the unwary, but the Realm and Republic are fictitious, according to American and Australian law enforcement agencies.
EnenKio has laid claim to Wake Island, halfway between Japan and Hawai'i. The island is also claimed by the real Marshall Islands to the south. Hawaii-based ''EnenKio Foreign Minister'' Kermit Rydel says that the situation is similar to Taiwan claiming sovereignty over mainland China, and denies the group is acting illegally. The US State Department, however, says that the ''Kingdom of EnenKio Atoll'' is ''fraudulent in intent and practice''.
The Republic of Howland and Baker Islands, however, is another case altogether, and confusion with less scrupulous cyber-nations has led its creator to offer a rebuttal. On its own website the Republic of Howland and Baker Islands has added a page pointing out that the republic does not exist. It is the invention of Stephen Abbott of Manchester, New Hampshire. ''I was genuinely unaware that 'micro nations' in Fiji and in the Marshall Islands had taken a more real and concrete form until I did some research into the matter,'' Abbott wrote in an email to AFP.
The republic ''is a model nation, in the sense that it is a sociological blank slate upon which economic, social, political, racial and various other societal issues can be played out in a neutral setting'', modeled on the laws and culture of Singapore.
But if Howland is just an academic exercise in ''what if . . . ?'', Australian government agencies are under no doubts why Korem has created the Dominion of Melchizedek: cyber-banking and cyber-crime is the most important challenge of the 21st century for the Australian Federal Police's Transaction Reports and Analysis Center.
Apart from offering to incorporate banks, insurance companies, trusts and private corporations for a few thousand dollars, the dominion's website also provides a wide range of services, including passports, university degrees and lawyers' certificates.
The Melchizedek ''officials'' in the Philippines had raked in an estimated $1 million before they were picked up by the police in November - but the Manila passport scam was only the latest in an astonishing series of worldwide swindles associated with Melchizedek. According to Goldhaven Consultants, in 1995, Bank of England officials raided the London premises of a company called Inner Sanctum, which offered get-rich-quick investment schemes backed by a phoney bank ''registered'' in Melchizedek.
''Getting to the truth requires a walk down a labyrinth that includes a home-brew of religion, officials' names that change with kaleidoscopic ease and a history of more legal proceedings than 'Melchizedek' has syllables,'' stated the Washington Post in 1995. ''It appears to exist mainly so that money can be whisked through shell banks.''
A US law enforcement official emphasized this aspect of the cyber-nation to Lintner: ''Their so- called banks are involved in serious fraud, and we are watching them closely. It's possible to transfer funds from one jurisdiction, via Melchizedek, and on to a real tax haven such as Gibraltar or Antigua. In this way, the origin of the money can be totally obscured.''
Law enforcement officials say that Korem has contacts and co-conspirators in several Latin American countries, in Nigeria and Australia. Cheques issued by Melchizedek banks have been discovered all over the world.
Meanwhile in Rotuma, the Fijian government has found some money for the local hospital and to repair the pier. Maybe out of the virtual politicking, the Rotumans are winning some real gains.
(Special to Asia Times Online)
http://www.atimes.com/oceania/BB17Ah01.html
Pearlie really should have been included, since she was undoubtedly behind it.
See Pacer update 07 Oct 10 USA v. Korem et al CRIMINAL DOCKET FOR CASE #: 1:10-cr-20732-UU All Defendants
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=55320752
09/30/2010 29 INDICTMENT as to Tzemach David Netzer Korem (1) count(s) 1, 2-3, 4-5, Jean R. Charbit (2) count(s) 1, 2-3, 4-5. (aw) (Entered: 10/05/2010)
Doc 29 - PDF file
http://viewer.zoho.com/docs/tyhbh
Unbeknownst to the Defendants, the corrupt broker was actually an undercover FBI agent, and the broker’s middleman was actually a witness cooperating with the FBI.
The SEC is going after Mark Pedley/David Korem in connection with ZNXT:
http://www.sec.gov/litigation/complaints/2010/comp-pr2010-187-charbit.pdf
I let the nice folks on the GRYE board know about it too.
IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that Gamboa is permanently barred from participating in an offering of penny stock, including engaging in activities with a broker, dealer, or issuer for purposes of issuing, trading, or inducing or attempting to induce the purchase or sale of any penny stock. A penny stock is any equity security that has a price of less than five dollars, except as provided in Rule 3a51-1 under the Exchange Act, 17 C.F.R. §240.3a51-1.
Doc 17 PDF file
http://viewer.zoho.com/docs/bsazbc
I shall miss her. She was SO much fun...
09/08/2010 17 CORRECTED FINAL JUDGMENT OF PERMANENT INJUNCTION AND OTHER RELIEF AGAINST DEFENDANTS and ORDER by Judge Vaughn R Walker granting doc 16 Motion to Amend/Correct. (cgk, COURT STAFF) (Filed on 9/8/2010) (Entered: 09/08/2010)
Doc 17 PDF file
http://viewer.zoho.com/docs/bsazbc
Pacer update 08 Sep 10 CIVIL DOCKET FOR CASE #: 3:09-cv-02611-VRW SEC v ZNext Mining Corporation, Inc.; Elvira G. Gamboa
Date Filed # Docket Text
09/08/2010 17 CORRECTED FINAL JUDGMENT OF PERMANENT INJUNCTION AND OTHER RELIEF AGAINST DEFENDANTS and ORDER by Judge Vaughn R Walker granting doc 16 Motion to Amend/Correct. (cgk, COURT STAFF) (Filed on 9/8/2010) (Entered: 09/08/2010)
09/01/2010 16 MOTION to Amend/Correct the Final Judgment filed by Securities And Exchange Commission. (Attachments: # 1 [Proposed] Corrected Final Judgment)(Bulgozdy, John) (Filed on 9/1/2010) (Entered: 09/01/2010)
08/30/2010 15 FINAL JUDGMENT OF PERMANENT INJUNCTION AND OTHER RELIEF AGAINST DEFENDANTS by Judge Vaughn R Walker; granting doc 13 Plaintiff SEC's Motion for Default Judgment Against Defendants. (cgk, COURT STAFF) (Filed on 8/30/2010) (Entered: 08/30/2010)
Defendant
ZNext Mining Corporation, Inc.
formerly known as
Pearl Asian Mining Industries, Inc.
Defendant
Elvira G. Gamboa
also known as
Pearl Asian
also known as
Bae Katiguman
https://ecf.cand.uscourts.gov/cgi-bin/iquery.pl
This is a DoM stock, I think
8/4/2010 ADCC 1-1000 R/S - Andorra Capital Corp Common Stock
Name Change to Savenergy Holdings, Inc. New Symbol: ADCCD
ust reading this, thanks for the trip down memory lane. I got ADATOM before all the spinoffs, got those too. In general it was a good deal.
With all those shpinoff shells, I got them all, one day I decided to call Winick about one of them.
It was 11am in Toronto, he sounded like I just woke him up from a deep sleep. AND, he claimed to never have heard of the stock in question, which he was the CEO of.
IMO, the guy is just some idiot behind the people
Pacer update 05 May 10 CIVIL DOCKET FOR CASE #: 3:09-cv-02611-VRW SEC v ZNext Mining Corporation, Inc.; Elvira G. Gamboa
Date Filed # Docket Text
05/04/2010 14 CLERKS NOTICE : YOU ARE NOTIFIED THAT the Court determines that Plaintiff's Motion for Default Judgment Against Defendants and for Entry of Final Judgment, doc #13, scheduled for hearing on May 6, 2010 at 10:00 am is appropriate for decision without oral argument, pursuant to Civil Local Rule 7-1(b), and accordingly VACATES the hearing. (cgk, COURT STAFF) (Filed on 5/4/2010) (Entered: 05/04/2010)
Defendant
ZNext Mining Corporation, Inc.
formerly known as
Pearl Asian Mining Industries, Inc.
Defendant
Elvira G. Gamboa
also known as
Pearl Asian
also known as
Bae Katiguman
https://ecf.cand.uscourts.gov/cgi-bin/iquery.pl
So keen was Mr. Winick on seeing his protegee Elvira Gamboa with a company of her own to promote that he gave her one of his shells at no charge, a gift. While Ms. Gamboa's name may not mean much to Canadians, one of her earlier enterprises might. She was once the president of the Dominion of Melchizedek, a nation she dreamt up that existed only in her mind. Except for a few who fell for the tale, most treated it as a sort of giant April Fool's trick, never quite appreciating that Ms. Gamboa was serious. A native of the Philippines, Ms. Gamboa also uses the names Pearlasia, E. Pearlasia, and Bae Katiguman (or Catiguman).
SEC target gives Canadian shell makers a bad name
2010-04-21 13:54 ET - Street Wire
Also Street Wire (U-*SEC) U.S. Securities and Exchange Commission
by Janice Shell
http://www.stockwatch.com/newsit/newsit_newsit.aspx?bid=Z-U:ZNXT-1710654&symbol=ZNXT&news_region=U
In stock market circles, Canadians are well known for creating shell companies. Over the years shell making has become a small but high profile industry -- as Canadian as tapping trees for maple syrup, but without the charm. As a result, the shell industry has to work harder at maintaining its good image, and a recent development is cause for concern.
Even before the Vancouver Exchange merged with the Alberta Exchange in 1999 to form first the CDNX and then the TSX Venture Exchange, the easiest way for small companies to go public was to reverse merge with what is called a capital pool company. It still is. CPCs are carefully regulated, so as to give the impression they are genuinely-public public companies, and the eventual merger process requires the approval of the TSX.V. The CPC's original financiers hope their shell, like an adorable puppy, will go to a good home. In fact, the reputation of shell makers, and thus the industry, is all about finding good homes. Little else really matters, as long as the shell's new owners can mount a credible promotion. Shell makers who sell their shells "well" are an asset to the industry; those who do not are a liability. Too many of the latter and the industry will wither.
Some Canadian shell makers, however, regard this process and its responsibilities as tedious, and, rather than bother with it, choose to list their shells on U.S. exchanges, where requirements are lax almost to the point of non-existence. What is worse, these shell makers do not care who they sell to. Any clown will do. Which brings us to Sandy Winick, Besmircher-in-Chief of Canadian shell making.
Sandy Winick
Mr. Winick is a Torontonian, who in 2002 became president of a shell called Adatom.com that had formerly traded on the NASDAQ. He moved the company's incorporation to Ontario, and changed its name to First Canadian American Holding Company. He then spun off an astonishing 59 wholly-owned subsidiaries through unregistered distributions of their shares to FCAH shareholders. He owned 83 percent of FCAH's stock in his own name, and controlled another 16.5 per cent. According to the Securities and Exchange Commission, which is suing, Mr. Winick "used the spinoffs to create a trading market in the stocks of the Subsidiaries without providing the public disclosure that registration requires." Never mind that neither the rigged distribution nor the 59 spinoffs would have been possible on a Canadian exchange. Mr. Winick's greater sin is where those 59 puppies went -- not to good homes. One of the recipients stands out.
So keen was Mr. Winick on seeing his protegee Elvira Gamboa with a company of her own to promote that he gave her one of his shells at no charge, a gift. While Ms. Gamboa's name may not mean much to Canadians, one of her earlier enterprises might. She was once the president of the Dominion of Melchizedek, a nation she dreamt up that existed only in her mind. Except for a few who fell for the tale, most treated it as a sort of giant April Fool's trick, never quite appreciating that Ms. Gamboa was serious. A native of the Philippines, Ms. Gamboa also uses the names Pearlasia, E. Pearlasia, and Bae Katiguman (or Catiguman).
Elvira Gamboa and ZNext Mining
Ms. Gamboa named the new shell she received from Mr. Winick Pearl Asian Mining Industries Inc. It traded first as PAMJF, then PRMN, then PRLGF, then PAIM, and finally ZNXT (for ZNext Mining Corporation). Ms. Gamboa has at one time or another incorporated ZNXT in Ontario, Oregon, the Philippines, Wyoming, and Delaware. Along the way, she has performed a great many corporate actions: reverse splits, spin offs, stock dividends, one cash dividend, and two extremely confusing "mandatory buybacks."
More recently, in March, 2009, what is described by George Faustino Carpio Jr., current CEO and president, as "our group" bought out Ms. Gamboa's controlling interest in ZNXT. According to Mr. Carpio, the Delaware incorporation was dissolved, and the name changed back to Pearl Asian Mining Industries Inc. The "country of jurisdiction" was changed from the U.S. to the Philippines. Yet another corporate action was planned, as a result of which every 50 shares of ZNXT common stock would be exchanged for 75 new commons shares of Pearl Asian Mining. In addition, 10,000 new common shares in Pearl Asian Mining would be exchanged for each share of the company's preferred stock, ZNXPP.
A year later, these corporate actions have not taken place; the company says it is waiting for new stock symbols to be issued, one for ZNXT in the Philippines, and one for ZNXPP in Canada. Mr. Carpio suggests that the delay is largely due to the "false allegations" made by the Securities and Exchange Commission against ZNXT and Ms. Gamboa.
The SEC enforcement action
On June 12, 2009, the SEC sued Ms. Gamboa and ZNext Mining Corporation, the same day it took action against her former mentor, Sandy Winick.
The SEC alleges that Ms. Gamboa and ZNXT made false disclosure about the nature of PAIM/ZNXT's operations and her ownership in the company, disseminated false financial statements, and issued a number of false press releases, examples of which are appended to the complaint.
The ownership issue is of particular importance for shareholders. In many of its press releases, the company claimed that PAIM/ZNXT is a "multi-national" corporation incorporated in both the U.S. and the Philippines. The two companies-PAIM/ZNXT and PAMI, the Philippine firm, are purported to be essentially the same; in financial statements filed with Pinksheets.com, the numbers given for the two companies are identical.
ZNXT's public statements, however, inform readers that because Philippine law limits foreign ownership in Philippine companies, ZNXT is entitled to no more than 40 per cent of the profit or interests of PAMI.
According to the SEC, these claims are entirely untrue: "PAIM has no equity in PAIM Philippines, does not have any claim over PAIM Philippines' mining assets or operations, and is not entitled to receive any of the profit. In fact, PAIM Philippines is a separate company that is 96% owned by Gamboa. Gamboa never disclosed her controlling shareholder interest in PAIM Philippines or the lack of any direct legal relationship between PAIM Philippines and PAIM."
The SEC further alleges that Ms. Gamboa traded fraudulently in her company's stock, and, as the company's sole control person, arranged for the sale of approximately 19 billion shares of purportedly unrestricted stock to a Long Island financing and promotion firm. Total proceeds from the sale were $5.4-million. (All figures in U.S. dollars)
According to the SEC, PAIM/ZNXT received nothing from these stock sales. She remitted less than 50 per cent of the proceeds to PAMI, in the Philippines, and kept the rest of the money for herself.
This does not sound like a good home for a made-in-Canada shell.
The company and its founder react
ZNXT has had plenty to say about the enforcement action. In a recent letter to shareholders, Mr. Carpio claims that "we are addressing and working towards the settlement on the false allegations of the SEC against the past ZNext Mining and the founder."
Ms. Gamboa herself commented on the lawsuit in a Pinksheets.com "filing" from October, 2009, in which she maintains that "Pearl Asian Mining/ZNext Mining is not a scam!" In the course of her rambling narrative, she addresses several of the points made by the SEC, noting, for example, that she "DID NOT issue a steady string of press releases taking up the corporation's 'state-of-the-art gold mill plant facility' nor mentioned about a novel system of refining precious metals that would save the company $10 million per year."
The press releases in question are, as noted, attached to the SEC's complaint.
Describing herself as the "SELFLESS, BENEVOLENT and KIND HEARTED Founder" of the company, Ms. Gamboa goes on to explain that far from misappropriating money, she used some of the proceeds made from stock sales to fund charitable projects in the Philippines.
Motion for default judgment
Despite their earnest and angry protestations of innocence, Ms. Gamboa and ZNXT declined to defend themselves against the SEC.
On March 5, 2010, the agency filed a motion for default judgment against both defendants in the case. The commission asks that ZNext and Ms. Gamboa be enjoined from future violations of SEC anti-fraud regulations, and requests that ZNext and Ms. Gamboa be ordered to pay civil penalties in the amount of $650,000 and $130,000 respectively. In addition, the SEC pleads that Ms. Gamboa be ordered to pay an additional $1-million in disgorgement plus $48,588.48 in prejudgment interest, and that she be subjected to a officer and director ban and a bar against involvement with penny stocks.
A hearing has been set for May 6, 2010, in the U.S. District for the Northern District of California, San Francisco Division.
Mr. Carpio ends his letter on a note of optimism: "Even if the SEC wins its lawsuit, we are determined to protect our shareholders through any and all legal means, and move our company to success. Many companies have survived SEC judgments, and we are determined to succeed!!"
As for shell-maker Winick, the SEC is seeking $3.55-million in penalties against him. The reputational cost to Canadian shell makers is impossible to pin down.
Comments regarding this article may be sent to jshell@stockwatch.com.
(Further information regarding Sandy Winick can be found in a Stockwatch article dated April 7, 2010.)
http://www.stockwatch.com/newsit/newsit_newsit.aspx?bid=Z-U:ZNXT-1710654&symbol=ZNXT&news_region=U
03/05/2010 13 MOTION for Default Judgment as to Defendants filed by Securities And Exchange Commission. Motion Hearing set for 5/6/2010 10:00 AM in Courtroom 6, 17th Floor, San Francisco. (Attachments: # 1 Memorandum of Points and Authorities, # 2 Declaration of Junling Ma, # 3 Declaration of Pamela Chattoo, # 4 [Proposed] Final Judgment)(Bulgozdy, John) (Filed on 3/5/2010) (Entered: 03/05/2010)
Doc 13 PDF file
http://viewer.zoho.com/docs/ura4g
Doc 13-1 PDF file
http://viewer.zoho.com/docs/cpQ8c
Doc 13-2 PDF file
http://viewer.zoho.com/docs/uxqabc
Doc 13-3 ODF file
http://viewer.zoho.com/docs/rxobcc
Doc 13-4 PDF file
http://viewer.zoho.com/docs/sxm1h
Pacer update 05 Mar 10 CIVIL DOCKET FOR CASE #: 3:09-cv-02611-VRW SEC v ZNext Mining Corporation, Inc.; Elvira G. Gamboa
Date Filed # Docket Text
03/05/2010 13 MOTION for Default Judgment as to Defendants filed by Securities And Exchange Commission. Motion Hearing set for 5/6/2010 10:00 AM in Courtroom 6, 17th Floor, San Francisco. (Attachments: # 1 Memorandum of Points and Authorities, # 2 Declaration of Junling Ma, # 3 Declaration of Pamela Chattoo, # 4 [Proposed] Final Judgment)(Bulgozdy, John) (Filed on 3/5/2010) (Entered: 03/05/2010)
Defendant
ZNext Mining Corporation, Inc.
formerly known as
Pearl Asian Mining Industries, Inc.
Defendant
Elvira G. Gamboa
also known as
Pearl Asian
also known as
Bae Katiguman
https://ecf.cand.uscourts.gov/cgi-bin/iquery.pl
03/05/2010 13 MOTION for Default Judgment as to Defendants filed by Securities And Exchange Commission. Motion Hearing set for 5/6/2010 10:00 AM in Courtroom 6, 17th Floor, San Francisco. (Attachments: # 1 Memorandum of Points and Authorities, # 2 Declaration of Junling Ma, # 3 Declaration of Pamela Chattoo, # 4 [Proposed] Final Judgment)(Bulgozdy, John) (Filed on 3/5/2010) (Entered: 03/05/2010)
Doc 13 PDF file
http://viewer.zoho.com/docs/ura4g
Doc 13-1 PDF file
http://viewer.zoho.com/docs/cpQ8c
Doc 13-2 PDF file
http://viewer.zoho.com/docs/uxqabc
Doc 13-3 ODF file
http://viewer.zoho.com/docs/rxobcc
Doc 13-4 PDF file
http://viewer.zoho.com/docs/sxm1h
Pacer update 05 Mar 10 CIVIL DOCKET FOR CASE #: 3:09-cv-02611-VRW SEC v ZNext Mining Corporation, Inc.; Elvira G. Gamboa
Date Filed # Docket Text
03/05/2010 13 MOTION for Default Judgment as to Defendants filed by Securities And Exchange Commission. Motion Hearing set for 5/6/2010 10:00 AM in Courtroom 6, 17th Floor, San Francisco. (Attachments: # 1 Memorandum of Points and Authorities, # 2 Declaration of Junling Ma, # 3 Declaration of Pamela Chattoo, # 4 [Proposed] Final Judgment)(Bulgozdy, John) (Filed on 3/5/2010) (Entered: 03/05/2010)
LOL!! But it IS a very common name.
Check out the ZNXT board. Pearlie has assaulted Pinksheets.com with a zillion meaningless "filings", including a number of amusing photos.
What makes it taste so bad? Find out about the unique herbal ingredients found in Buckley's liquids.
http://www.buckleys.com/products/adult_liquids.htm
im such a bad tiper that mira mars lawsuit againts IHUB spelled my name wrong
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