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Correct Janice, we will be sueing brokers not employees of the brokers if we need to go after them.
I see that they changed the judge back to Ricks, Carolyn R. again.
f1...my broker is AT. I think you have my share count.
Yes they will....when satan goes to work on ice skates.
I think you are thinking of short selling, not naked short selling...it is illegal to naked short sell...no matter who you are.
True that we shouldn't have been put into this position, but whatever they decide, it is their decision and no one elses. You don't need lawyer to do that.
No they're not strong arming them. People with small share amounts requested to be released from all this crap and said they are willing to release the ownership of the stock to the company(i'm not sure why). Since there were some requesting this, the law firm chose to send out the letter if anyone else wanted out by doing same. If you have 1 share of BCIT and don't want to release it to the company, you don't have to.
Question to the board...
My name appears on the list @the bottom(showed up last week) and the top of the list(showed up last night). What does that mean?
If you download the dismiss of count 2-5 from the court web, you can see it.
good try...this is correct rb post...you forgot to change the time stamp...
By: OHBULL2000
02 May 2007, 02:56 PM EDT Msg. 43331 of 43340
(Msg. is a reply to by None.)
HEY GECKO! When you go up against the dinosaur again...
I have a few emails I've been saving for that, here's one to end some of that...talk over there, if you're interested:
From: "Thomas Megas" View Contact Details Add Mobile Alert
To: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Subject: RE: BCIT/litigation/richard marcy
Date: Wed, 14 Mar 2007 00:55:36 +0000
thanks, does not make sense what he says because until bcit got the
nobo
list which was only in the last month one would never know actually how
many
shares were counterfeited , and this list does not tell you about naked
shorts, what we were able to discern who was involved but never knew
totals,
all our numbers are estimates, and therefore could never put a total in
a k
of any form with absolute certainty. Even today we are still not sure
how
many shares are out there. Also the carter shares we have always
regarded
as counterfeit and do not distinguish them as a separate group that
need
special classification. Load of garbish. Hanging on to straws. He has
his
head up his arse. You can print the last sentence. He would not last
five
minutes here in Europe, anyway must press on with business.
best
tm
(Voluntary Disclosure: Position- Long; ST Rating- Strong Buy)
Hey Art,
I have two questions.
1. Wasn't there suppose to be T/A listed on 10k?
2. Who dismissed count 2-5...BCIT...or...the court?
tia.
So, those people who gave up their shares to be dismissed from the lawsuit is regretting it today. I don't know if anyone did, but if they did, I would be kicking myself today.
thanks for good lol. I needed that.
You guys stole the team from us...at least you could have changed the name...lol.
I see they posted my answer/response.
Here is another b.s. email from atrade...
Dear Mr. XXXXX,
TD AMERITRADE cannot provide any information or direction with respect
to this summons. The summoned individual(s) should seek legal
advisement as they feel necessary. We cannot comment as to why they were
summoned, how they were summoned, or the possible outcome of this situation.
You can contact the SEC to determine there definition of ownership and
legal shares. The information that we have been provided is that if
the shares were purchased in the open market then when the trade is
settled it must be settled in legal shares. I cannot guarantee anything in
regards to the legality of the shares due to the current issues
regarding this security.
Sincerely,
Scott W.
Manager, TD AMERITRADE
Division of TD AMERITRADE, Inc.
Original Message Excluded:
-------------------------
What I had to do was I would bring legal action against them and they replied within few hours.
This was my response to them on that email...
"As a discount brokerage firm, TD AMERITRADE does not solicit or
recommend transactions in OTCBB securities. Please review the OTCBB Securities
Trading Rules (found online in the Help Center, under the link Privacy,
Security, and Other Important Information) carefully to determine if
investing in these securities is appropriate for your investment goals,
financial resources, risk tolerance, and experience. Because accounts
with TD AMERITRADE are self-directed, please review the Terms and
Conditions of your account and perform your own due diligence before investing
in any security. TD AMERITRADE does not provide investment advice;
therefore, any investment decision made or strategy utilized is done at the
discretion and risk of the client. Thanks for your understanding and
patience."
I understand that any DD should be done by the client when it comes to researching company's performance and market activity, but when it comes to finding legal or illegal shares of a stock is broker's responsibility. If I sold you stolen car and the police takes the car away, don't you want me to replace your car with car that wasn't stolen? I hope you know what I'm getting at. Good day.
"The purchase was legitimate and the shares were placed in your account."
Wow...they admit it is legal shares
Here is the email response I got from Atrade. I had to use few choice words to get their response...
Dear Mr. XXXXXXX,
We do understand your concern regarding the summons you received;
however, TD AMERITRADE route orders placed to the appropriate market makers
to be filled. We do not sell shares from our own inventory. We are
unable to provide any information regarding the summons you received. The
purchase was legitimate and the shares were placed in your account. I
would suggest that you contact the firm that summon you to inquire on
the condition of the summons. According to news on Ant & Sons web site,
http://www.antandsons.com/2005/08/bancorp-international-halted-on.html,
which is not an affiliate of TD AMERITRADE, the Securities and Exchange
Commission announced the temporary suspension, pursuant to Section
12(k) of the Securities Exchange Act of 1934 (the "Exchange Act"), of
trading of the securities of Bancorp International Group, Inc. ("BCIT"), a
Nevada corporation, at 9:30 a.m. on August 31, 2005, and terminating at
11:59 p.m. on September 14, 2005. The Commission temporarily suspended
trading in the securities of BCIT because it appears that all of the
securities currently trading in the name of Bancorp International Group,
Inc. ("BCIT") and purportedly signed by Thomas Megas as President and
M. Puig as Secretary are counterfeit. BCIT is quoted on the Pink Sheets
LLC. This is the first time the Securities and Exchange Commission has
directly took action on counterfeit shares that have flooded the
market. Please be aware that
as stated in the TD AMERITRADE Terms and Conditions, TD AMERITRADE
accounts are self-directed. TD AMERITRADE clients are solely responsible
for any and all orders placed in their account(s).
As a discount brokerage firm, TD AMERITRADE does not solicit or
recommend transactions in OTCBB securities. Please review the OTCBB Securities
Trading Rules (found online in the Help Center, under the link Privacy,
Security, and Other Important Information) carefully to determine if
investing in these securities is appropriate for your investment goals,
financial resources, risk tolerance, and experience. Because accounts
with TD AMERITRADE are self-directed, please review the Terms and
Conditions of your account and perform your own due diligence before investing
in any security. TD AMERITRADE does not provide investment advice;
therefore, any investment decision made or strategy utilized is done at the
discretion and risk of the client. Thanks for your understanding and
patience.
Sando K.
Apex Client Services, TD AMERITRADE
Division of TD AMERITRADE, Inc.
Original Message Excluded:
-------------------------
They better...No where does it say that your house have to be locked to be insured.
Conners & Winters, LLP
1700 One Leadership Square
211 North Robinson
Oklahoma City, OK 73102
AND
District Court of Oklahoma County
320 Robert S. Kerr
Room 409
Oklahoma City, OK 73102
I'm fairly sure this is it.
I would call the lawyer just to make sure. You don't want to be left out on all the fun do you?...lol.
For those of you live outside of U.S. may not get the summons because district court of OK. may not have jurisdiction over you. jmho.
lol. will you do the same thing when I drive by you 200 mph...lol. Just kidding. I have two buddies who are gipper...oops, cops.
Question to the board...So, with this summons, we will not be trading until all this has been resolved?...one month, one year, or one decade? how long does declaratory judgement take? Just curious.
Just got my sommon.
Damn...you beat me to the joke...lol
I have spoken to my mom about this sommon. She was assistant to a lawyer for 17 years. She said that to her knowledge, we are not defendent, but to testify against the five defendents. That is why we need to send written testimony(sp?) that we did buy the share not knowing it was illegal shares. all in her opinion.
should have been me, but I'm at 300 something.
Thanks Mike so much for looking. You are a good man.
Hi Mike, sorry to ask, but can you see if Mark Humble is on the list...Thanks bunch for your assistance.
per RB poster...
By: ideadirect
18 Apr 2007, 11:05 AM EDT Msg. 39419 of 39434
(Msg. is a reply to by None.)
I just called OK courts. 405-713-1722 and was transferred to their civil case division.
She told me that her computers matched what was on the Internet.
She thought that if there were more defendants, they should be listed as well but wasn't sure in a case where there were hundreds of defendants. She still thought it should be on the computer.
I asked about obtaining the petition. I can go in to the courthouse but since I'm out of state, I have to mail a request with payment upfront.
Patricia Presley
Court Clerk
320 robert s kerr
Room 409
Oklahoma city, ok 73102
I'll hold off and see if I do actually receive something in the mail.
I would hire an assistant just for phone calls.
I'd feel sorry for the T.A. when 10k comes out. I bet he/she will get hundreds of phone calls.
We didn't. That little s.o.b. green packed the team overnight and left.
Don't you think Minnesotans deserve one stanley's cup?...It is hockey state. We put a little hockey sticks on new born baby's hands before the cord is cut.