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Absolutely! These people are so unscrupulous they they'll lie about everything!
Continue to docket entries
Last updated date :11/02/2013
Treaty Energy Corporation
U.S. Bankruptcy Court
Eastern District of Louisiana (New Orleans)
Bankruptcy Petition #: 13-11238
Case summary
Case tags
ProHacVice, CLOSED, DISMISSED
Assigned to: Jerry A. Brown
Chapter 7
Involuntary
Debtor disposition: Dismissed for Other Reason
Date filed: 05/07/2013
Date terminated: 06/25/2013
Debtor dismissed: 06/12/2013
http://www.freecourtdockets.com/dockets/treaty-energy-corporation-2-13-bk-11238-louisiana-eastern-bankruptcy-court-docket.html
The SEC ID'd the main characters.
212 Email: Mulshine to Reid and Blackburn Re:
TECO – Minutes on Stock Awards for Ray and
Frank (9.17.2012)
SEC-BLACKBURNRP-
0004580-82
Transfers of Shares by Ronald Blackburn & Tri Koon HoldingsUnregistered stock
18 02/01/10 Ronald Blackburn New Orleans, LA Frank Itak 353,333 Toms River, NJ
25 02/01/10 Ronald Blackburn New Orleans, LA Frank Itak 2,646,667 Toms River, NJ
58 05/04/10 Ronald Blackburn New Orleans, LA Frank Itak 353,333 Toms River, NJ
Treaty Energy Corporation 7/12/2013
Shares Loaned by and Paid Back to RLB
2/5/2009 ZQ 2435 28,333,333 50.00% 14,166,667 TK to Reza M. Amanollahi
2/5/2009 ZQ2437 12,000,001 50.00% 6,000,001 TK to Frank Itak
S-8 Share Issuances Pursuant to Treaty's Stock Benefit Plan Illegally issued shares.
28 11/19/12 TEC00000732 357,143 Reza Amanollahi
29 11/19/12 TEC00000732 357,143 Frank Itak
Samuel Whitley Opinion Letters SEC Rules Violation
1 July 31, 2009 Direct Transfer, LLC Frank Itak ZQ00002470 12,000,001 SEC-WHITLEY-E-0000253
2 August __, 2009 Computershare Frank Itak ZQ00002470 12,000,001 SEC-WHITLEY-E-0000252
5 August 12, 2009 Computershare Reza M. Amanollahi ZQ00002469 4,601,107 SEC-WHITLEY-E-0000165
Quote:
38. In April 2011, Platon Petratos contacted Mulshine. (App. 1805.) Petratos was a known stock promoter on various investor bulletin boards and chat rooms and had a network of people that followed penny stocks,and posted on InverstorHub, Yahoo, and Investors Hangout,(App. 389-A-C, 444 [Mulshine Tr. 147:12-19; RB 147:11-16; 192:10-193:22; 195:9-11) Mulshine testified that Petratos claimed “he could bring a lot of attention to Treaty stock,” and “bring a lot of buying in the stock.” (App. 444-A [Mulshine Tr. 147:12-17; 148:5-19].) Mulshine said that Petratos “had promotional mechanisms that he used by setting up his own chat rooms on, like, Yahoo, chat boards, and such . . . .” App. 444-A [Mulshine Tr. 148:5-11.) Treaty paid him to promote Treaty stock on social network, bulletin boards, and chat rooms. Such promotional efforts had the desired effect of inflating Treaty’s stock price and volume between April 2011 and January 2012 by over 450% and 930 %, respectively.
Quote:
7 Q. Who are Mr. Itak and Mr. Amanollahi?
8 A. Amanollahi. They are two consultants that were
9 working for Treaty headquarters. 13 Q. So on Sunday, January 29th, 2012, which was the
14 day before Treaty made the public announcement of its
15 claimed oil strike in Belize, you sent a draft of that
16 release to Mr. Itak and Mr. Amanollahi?
17 A. Right.
18 Q. Why were you sending a draft of the press release
19 to these two individuals?
20 A. They were working for the headquarters, for
21 Andrew Reid, and they're responsible for social media
22 communication with shareholders.
23 And they were -- and I was asked to get
24 information to them so that they could handle
25 shareholder inquiries and shareholder information
1 through their social media after the news release went
2 out so they had to be informed as to what we were
3 talking about.
4 Q. So you wanted them to be prepared to push the
5 news out on social media that Treaty was planning to
6 announce on Monday morning?
7 A. They were being prepared so that when the news
8 release went out Monday, and I didn't want them to do
9 it.
10 Headquarters had them under agreements to do
11 social media communication of investor information
promoters for Treaty: Platon Petratos, Frank Itak, Ray Amano, Donny Lelievre, Louie Kneitz, Paul Johnson
Quote:
212 Email: Mulshine to Reid and Blackburn Re:
TECO – Minutes on Stock Awards for Ray and
Frank (9.17.2012)
SEC-BLACKBURNRP-
0004580-82
Transfers of Shares by Ronald Blackburn & Tri Koon HoldingsUnregistered stock
18 02/01/10 Ronald Blackburn New Orleans, LA Frank Itak 353,333 Toms River, NJ
25 02/01/10 Ronald Blackburn New Orleans, LA Frank Itak 2,646,667 Toms River, NJ
58 05/04/10 Ronald Blackburn New Orleans, LA Frank Itak 353,333 Toms River, NJ
Treaty Energy Corporation 7/12/2013
Shares Loaned by and Paid Back to RLB
2/5/2009 ZQ 2435 28,333,333 50.00% 14,166,667 TK to Reza M. Amanollahi
2/5/2009 ZQ2437 12,000,001 50.00% 6,000,001 TK to Frank Itak
S-8 Share Issuances Pursuant to Treaty's Stock Benefit Plan Illegally issued shares.
28 11/19/12 TEC00000732 357,143 Reza Amanollahi
29 11/19/12 TEC00000732 357,143 Frank Itak
Samuel Whitley Opinion Letters SEC Rules Violation
1 July 31, 2009 Direct Transfer, LLC Frank Itak ZQ00002470 12,000,001 SEC-WHITLEY-E-0000253
2 August __, 2009 Computershare Frank Itak ZQ00002470 12,000,001 SEC-WHITLEY-E-0000252
5 August 12, 2009 Computershare Reza M. Amanollahi ZQ00002469 4,601,107 SEC-WHITLEY-E-0000165
212 Email: Mulshine to Reid and Blackburn Re:
TECO – Minutes on Stock Awards for Ray and
Frank (9.17.2012)
SEC-BLACKBURNRP-
0004580-82
278 Email: Blackburn to Ray Amanollahi, Frank
Itak, Mulshine and others Re: 4th revision to
Treaty BELIZE OIL REBUTTAL.doc
(1.31.2012)
SEC-WRD-E-0000029
287 Email: Mulshine to Frank Itak, Ray Amanollahi
Re:: TECO – Rev-1 of News Release (1-01-30)
SEC-WRD-0000001
335 Email: Mulshine to Amanolahi, Itak Re: TECO
– oil 10.26.2011
TBD - Warroom
document
339 Email: Blackburn to Amanollahi, Itak, Reid,
York Re: Fwd: oil 10.26.2011
TBD - Warroom
Document
191 Email: Mulshine to Reid and Blackburn. Re:
Platon Petratos (aka “bullmarkethobo2000” or
HOBO (4.29.2011)
SEC-BLACKBURNRP-
0007352-55
192 Email: Reid to Blackburn, Gwyn, Schlesinger,
and Petraos Re: Visit (6.11.2012)
SEC-BLACKBURNRP-
0046124
193 Email: Blackburn to Petratos and Reid Re: call
or email (10.2. 2012)
SEC-BLACKBURNRP-
0024076-
277 Email: Reid to Petratos and Blackburn Re:
Belize (1.31.2012)
SEC-WRD-E-0000102
343 Email: Reid to Petratos Re: FW: update on drill
(1.18.2012)
SEC-WRD-E-0000036-
37
Platon Petratos
Mr. Petratos will testify about his retention
by Treaty and statements he made to
investors about Treaty on the company’s
behalf.
LMAO! Somebody must have realized what it's really worth. 5 zeros is still too much. Must be those imaginary shorts covering.
Wouldn't surprise me a bit. I hear they promoted Cryin Lyin Lois to fill Frank's position after he crashed his 1973 Bronco.
Why anyone would consider loaning anything for 5% on 100% risk is beyond me. Even a Venture Capitalist wouldn't touch it.
You think anybody actually read that loan agreement before they put it out?
In layman terms it says: We're don't intend to repay the loan. You'll give us 87.5% of your money for free and we'll give you 12.5% of worthless shares if you act FAST because you're SOL after 30 day!
3. Loan Repavment Terms. Borrower shall repay the Loan in six (6) equal monthly installments starting twelve (12) months after the Effective Date. All payments shall be made in U.S. dollars by check payable to Lender or its assignee or by wire transfer to an account designated by Lender. There shall be no penalty for prepayment of the Loan in full. In order for the Lender to consider that the Loan has been paid in full, Borrower shall pay to Lender the total amount of principal and interest due as of the date of payment.
4. Lender Option. If the Loan is not repaid by Borrower within six (6) months after the Effective Date, Lender shall have the option for thirty (30) days to purchase twelve and one-half percent (12.5%) of the outstanding principal on the Loan in common shares of Borrower at a rate of $0.0001 per share (the "Option"). If the Loan is not repaid by Borrower within six (6) months after the Effective Date, Lender shall have the option for thirty (30) days to purchase twelve and one-half percent (12.5%) of the outstanding principal on the Loan in common shares
So why bring it in every other post then? It clearly has nothing to do with Treaty.
treaty has nothing to do with a hedge fund and a market maker abuse involving naked shorting
Do not trust any information from message boards
The Company has responded to a few inquiries today on this matter. As TECO has advised numerous times, the information found on these boards should be treated as circumspect. These individuals are cherry picking arguments and writing commentary that is absolutely false to further their positions (because that's what we do). These individuals know that people will either not click on the links or simply gloss over the document without further consideration (that's why we make up these false PRs). We strongly recommend not directing traffic to iHub (they know our scam) and suggest referring potential investors or current investors to either our website (which is constantly updated with false information) or to our social media outlets (so we can lie to you directly)
11. Consistent with 17 C.F.R. 202.5(f), this Consent resolves only the non-monetary claims asserted against Defendant in this civil proceeding.
Defendant acknowledges that no promise or representation has been made by the Commission or any member, officer, employee, agent, or representative of the Commission with regard to any criminal liability that may have arisen or may arise from the facts underlying this action or immunity from any such criminal
liability. Defendant waives any claim of Double Jeopardy based upon the settlement of this proceeding, including the imposition of any remedy or civil penalty herein. Defendant further acknowledges that the Court's entry of a permanent injunction may have collateral consequences under federal or state law and the rules and regulations of self-regulatory organizations, licensing boards, and other regulatory organizations. Such collateral consequences include, but are not limited to, a statutory disqualification with respect to membership or participation in, or association with a member of, a self-regulatory organization. This statutory disqualification has consequences that are separate from any sanction imposed in an administrative proceeding. In addition, in any disciplinary proceeding before the Commission based on the entry of the injunction in this action, Defendant understands that it shall not be permitted to contest the factual allegations of the complaint in this action.
Treaty's main abettors have been known for years, even before they orchestrated the fake Belize oil strike. Don't let them fool you.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=117288242
The fake SARTO site and Calvin and his chipmunks is a current issue. All those posts that were made up and planted on the boards perpetrating fraud against the Government are pretty relevant. Not to mention all the fake claims of how Treaty is being victimized by imaginary hedge fund and NSS.
After all those years of claims and how affected Treaty was by all the made NSS BS it was clearly admitted:
Treaty has nothing to do with a hedge fund and a market maker abuse involving naked shorting
Big difference between innocent shareholders and known abettors.
LMAO! No wonder lying Lois and the Treaty funky bunch couldn't get those FB links deleted fast enough!
Then that means the TECO shares are WORTHLESS. BTW. Where's that big rush to cover or that massive buying surge that was supposed to happen today? Is it because all that NSS and Hedge fund accusations was just made up BS?
treaty has nothing to do with a hedge fund and a market maker abuse involving naked shorting
Trimerica is not a private copy.
Must be quite a bit since he's using it in the alleged NSS fraud scam with the fake posts planted by his Chipmunks as false references.
Don't you have to have an understanding of SEC rules and regulations to be an "SEC compliance Officer"? ....... Oh wait. This is Treaty we're talking about. :<
Already Posted!
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=130670313
NEXT!!!
The only way to prove me incorrect is to post the SEC settlement INCLUDING PARAGRAGH NUMBER 2
2. The Commission has reached an agreement with Defendant Treaty regarding the Commission’s non-monetary claims. Without admitting or denying the allegations in the Commission’s Complaint, Defendant has consented to the entry of a judgment permanently enjoining it from future violations of the federal securities laws. The determination of the appropriate amount of monetary relief has been deferred pending motion by the Commission.
The allegations of the Complaint shall be accepted as and deemed true by the Court; and (d) the Court may determine the issues raised in the motion on the basis of affidavits, declarations, excerpts of sworn deposition or investigative testimony, and documentary evidence, without regard to the standards for summary judgment contained in Rule56(c) of the Federal Rules of Civil Procedure. In connection with the Commission’s motion for disgorgement and/or civil penalties, the parties may take discovery, including discovery from appropriate non-parties.
11. Consistent with 17 C.F.R. 202.5(f), this Consent resolves only the non-monetary claims asserted against Defendant in this civil proceeding.
Defendant acknowledges that no promise or representation has been made by the Commission or any member, officer, employee, agent, or representative of the Commission with regard to any criminal liability that may have arisen or may arise from the facts underlying this action or immunity from any such criminal liability. Defendant waives any claim of Double Jeopardy based upon the settlement of this proceeding, including the imposition of any remedy or civil penalty herein. Defendant further acknowledges that the Court's entry of a permanent injunction may have collateral consequences under federal or state law and the rules and regulations of self-regulatory organizations, licensing boards, and other regulatory organizations. Such collateral consequences include, but are not limited to, a statutory disqualification with respect to membership or participation in, or association with a member of, a self-regulatory organization. This statutory disqualification has consequences that are separate from any sanction imposed in an administrative proceeding. In addition, in any disciplinary proceeding before the Commission based on the entry of the injunction in this action, Defendant understands that it shall not be permitted to contest the factual allegations of the complaint in this action.
Correct they already plead guilty to everything except the non-monetary charges which they failed to comply with.
I think he meant ominous which wouldn't sit well with anybody that made up fake posts to perpetrate fraud against the government. Why anyone claiming to be a shareholder of Treaty that wanted it to succeed would implicate it in a fraud scheme is beyond me.
Nice attempt at a pipe dream in fantasy land. Too bad the facts proved otherwise. This judge knows the shenanigans Calvin and the chipmunks have been playing and is not in the Mood for their continued Bullshit which has already been DENIED 3 times! Oral Clown arguments CANCELLED. And SANCTIONS and FINES about to be assessed for the clown foolery.
No guarantee??? The SEC already got their way with Treaty and Schlesinger. And contrary to the resident clown stories claiming "Without admitting or denying the allegations" in paragraph 2 which only applies to "Defendant Treaty regarding the Commission’s non-monetary claims."
the allegations of the Complaint shall be accepted as and deemed true by the Court; and (d) the Court may determine the issues raised in the motion on the basis of affidavits, declarations, excerpts of sworn deposition or investigative testimony, and documentary evidence, without regard to the standards for summary judgment contained in Rule56(c) of the Federal Rules of Civil Procedure. In connection with the Commission’s motion for disgorgement and/or civil penalties, the parties may take discovery, including discovery from appropriate non-parties.
11. Consistent with 17 C.F.R. 202.5(f), this Consent resolves only the non-monetaryclaims asserted against Defendant in this civil proceeding.
Defendant acknowledges that no promise or representation has been made by the Commission or any member, officer, employee, agent, or representative of the Commission with regard to any criminal liability that may have arisen or may arise from the facts underlying this action or immunity from any such criminal
liability. Defendant waives any claim of Double Jeopardy based upon the settlement of this proceeding, including the imposition of any remedy or civil penalty herein. Defendant further acknowledges that the Court's entry of a permanent injunction may have collateral consequences under federal or state law and the rules and regulations of self-regulatory organizations, licensing boards, and other regulatory organizations. Such collateral consequences include, but are not limited to, a statutory disqualification with respect to membership or participation in, or association with a member of, a self-regulatory organization. This statutory disqualification has consequences that are separate from any sanction imposed in an administrative proceeding. In addition, in any disciplinary proceeding before the Commission based on the entry of the injunction in this action, Defendant understands that it shall not be permitted to contest the factual allegations of the complaint in this action.
And their own documents prove their guilt.
LMAO!!! What settlement? The fake NSS Scam that Calvin put together with the Donny and Marie chipmunks that's based on planted fake posts perpetrated by clowns attempting to defraud the government? Can't wait to watch the criminal case comming out that one!;>
I thinks some are getting nervous about that fake SARTO scam being run with Treaty's name all over it. Wink ^ Wink!
Yes now would be a good time! I hear they're gathering more evidence on those fake posts that were planted on the board and used by Calvin. The one with all the false accusations that was DENIED 3 times by two different judges!:> Also LMAO about all the comments posted that only prove how true and relevant they were 2 years ago!
Everything would have been accounted for when Treaty issued the new stock and any imaginary NSS would have been exposed then. NEXT!
How is it Treaty sold shares they didn't have and tried to carry them as a derivative on the books? How is it Treaty lied to a judge claiming they lost money selling shares they never had? How is it Calvin's chipmunks planted fake posts on the board that Calvin used to try to scam another judge?
Don't worry she's well aware of Donny and Marie's involvement in the infamous Calvin and the chipmunk's NSS SARTO Scam, already DENIED 3 times by two different judges.
He's been involved for quite a while and knows all about the abettors. That's why he's DENIED Calvin and the chipmunks fake motions 3 times already and DENIED the clown show. Yes hard to comprehend for some. I'll bet he's even smart enough to figure out the difference between a Free account and a paid account! LMAO! Guess they'll just have to keep crying for attention.
Unfortunately, after reading this 1000 times I still fail to see the link of this being cancelled because of The Honorable Henry Kleins because I'm a moron. Would it be too much to ask if it could be highlighted?
Case 2:15-cv-02451-CJB-JVM Document 213 Filed 04/07/17 Page 1 of 1
IT IS HEREBY ORDERED that the requests for oral argument (R. Docs. 211, 212) are GRANTED. The Court shall hold oral argument on the cross-motions for summary judgment on April 19, 2017 at 10:00 a.m. New Orleans, Louisiana this 6th day of April, 2017.
CARL J. BARBIER
UNITED STATES DISTRICT JUDGE
Case 2:15-cv-02451-CJB-JVM Document 212 Filed 04/05/17
REQUEST FOR ORAL ARGUMENT
Defendants Ronald L. Blackburn, Andrew V. Reid, Bruce A. Gwyn and Michael A. Mulshine respectfully request oral argument pursuant to Local Rule 78.1 as to all motions pending between the SEC and these defendants, to-wit:
Doc.179 Motion for Summary Judgment by
Blackburn defendants;
Doc.182 Motion for Summary Judgment by
SEC;
Doc.194 Blackburn defendants' Response to
SEC Doc. 182;
Doc.197 Blackburn defendants' Motion for Summary Judgment, re-filed to include uncontested facts;
Doc.201 Blackburn defendants' in limine motion to exclude testimony;
Doc.202 Blackburn defendants' In limine motion to exclude testimony;
Doc.203 SEC Response to Docs. 201 and 202;
Respectfully submitted,
Is/ Henry L. Klein (T.A.)
844 Baronne Street
New Orleans, Louisiana 70113 (504) 586-9971 henryklein44@gmail.com
ORDER
IT IS HEREBY ORDERED that the oral argument scheduled for April 19, 2017 at 10:00 a.m. in the above-captioned matter is CANCELLED. The Court shall consider the motions on the briefs and advise the parties accordingly if oral argument is necessary.
New Orleans, Louisiana this 13th day of April, 2017.
CARL J. BARBIER
UNITED STATES DISTRICT JUDGE
Still that many bag holders needing to unload?
Why are most all being sold at .0001 when the key promoters claimed no shares could be had at any price?????? Sounds more like a sell off to me. Kinda explains all the hype lately. Need to generate enough interest to get those big sells through.
Especially someone that knew about it. Sold all his shares. Foolishly bought back in, so they said. I think they were given shares like Frank Itak cause nobody could be that dumb having known it was a scam, and then sit and watch it fall to .00001.
Looks like treaty is dead
I sold all my shares today
Good luck to all
For some it is.
So you're saying it was made? Wow! That's even worse and it shows the abettors will do anything to try to fleece innocent shareholders. Explains what all the selling was about the past few days.
Why would I be? Treaty has plenty of abettors, former and current. So how many shares are they offering this time? Do the current abettors still get a commission on sales like the former abettors?
Did Treaty's abettors talk 23 more people into donating $1,000 ea?
But for $ 40,000 they'll be filed and Treaty trading again. Just 5 investors have paid $ 17,000 toward.
Treaty's abettors aren't trained well enough to deviate from the script.
Unfortunately, after reading this 1000 times I still fail to see the link of this being cancelled because of The Honorable Henry Kleins because I'm a moron. Would it be too much to ask if it could be highlighted?
Case 2:15-cv-02451-CJB-JVM Document 213 Filed 04/07/17 Page 1 of 1
IT IS HEREBY ORDERED that the requests for oral argument (R. Docs. 211, 212) are GRANTED. The Court shall hold oral argument on the cross-motions for summary judgment on April 19, 2017 at 10:00 a.m. New Orleans, Louisiana this 6th day of April, 2017.
CARL J. BARBIER
UNITED STATES DISTRICT JUDGE
Case 2:15-cv-02451-CJB-JVM Document 212 Filed 04/05/17
REQUEST FOR ORAL ARGUMENT
Defendants Ronald L. Blackburn, Andrew V. Reid, Bruce A. Gwyn and Michael A. Mulshine respectfully request oral argument pursuant to Local Rule 78.1 as to all motions pending between the SEC and these defendants, to-wit:
Doc.179 Motion for Summary Judgment by
Blackburn defendants;
Doc.182 Motion for Summary Judgment by
SEC;
Doc.194 Blackburn defendants' Response to
SEC Doc. 182;
Doc.197 Blackburn defendants' Motion for Summary Judgment, re-filed to include uncontested facts;
Doc.201 Blackburn defendants' in limine motion to exclude testimony;
Doc.202 Blackburn defendants' In limine motion to exclude testimony;
Doc.203 SEC Response to Docs. 201 and 202;
Respectfully submitted,
Is/ Henry L. Klein (T.A.)
844 Baronne Street
New Orleans, Louisiana 70113 (504) 586-9971 henryklein44@gmail.com
ORDER
IT IS HEREBY ORDERED that the oral argument scheduled for April 19, 2017 at 10:00 a.m. in the above-captioned matter is CANCELLED. The Court shall consider the motions on the briefs and advise the parties accordingly if oral argument is necessary.
New Orleans, Louisiana this 13th day of April, 2017.
CARL J. BARBIER
UNITED STATES DISTRICT JUDGE
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