is still alive and kicking.....Happy 2018!!
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And I would say it is exactly what capitalism is about.
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=79912163
No Admin even trades penny stocks
maybe not anymore......
There has been shenanigans by the MMs
the MMs (which are usually automatic trading programs anyway) could care less about absolute price......they make their money on the spread...."they" like volume....
as with bookies, they don't care who wins or loses.....the money is made on the VIG.....
(that's why point spreads change in sports bets, to keep equal amount of $$ bet on both sides......typically, the bookie will then have a guaranteed 5% profit on all bets, with the losers paying the winners, and the losers also paying 10% vig to the bookie....the winners paying nothing, thus the bookie makes 5% of the total bet dollar volume)....
the MM tries to achieve the same thing, in essence, but their "vig" is the spread between bid and ask....
Florida Limited Liability Company
FAULKENBERG VENTURE LLC
Filing Information
Document Number L05000096290
FEI/EIN Number 510560294
Date Filed 09/29/2005
State FL
Status INACTIVE
Last Event LC VOLUNTARY DISSOLUTION
Event Date Filed 05/27/2008
Event Effective Date NONE
Principal Address
101 N. QUEEN STREET
LANCASTER PA 17603 US
Mailing Address
101 N. QUEEN STREET
LANCASTER PA 17603 US
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE FL 32301 US
Manager/Member Detail
Name & Address
Title MGRM
SCHNEE, CRAIG
101 N. QUEEN STREET
LANCASTER PA 17603 US
Annual Reports
Report Year Filed Date
2006 03/08/2006
2007 07/16/2007
Document Images
05/27/2008 -- LC Voluntary Dissolution
07/16/2007 -- ANNUAL REPORT
03/08/2006 -- ANNUAL REPORT
09/29/2005 -- Florida Limited Liability
Note: This is not official record. See documents if question or conflict.
http://www.sunbiz.org/pdf/30064990.pdf
Name Listed: STEPHEN L GURBA
BULOVA TECHNOLOGIES LLC
2409 N Falkenburg Road, Tampa, FL 33619
Summary
Sale & Lease
Stats & Trends
Property
Owner & Mortgage
Tenant
Tax
More
Owner & Mortgage History
12/27/2007
APN/Parcel ID 067934-0000
Owner Faulkenberg Realty Llc
Address 2511 Mondamin Farm Rd, Lancaster, PA 17601
Rights Corporation
Sale Price $2,000,000.00
NATIONAL RESALE COMPANY L.L.C.
Foreign Limited Liability Company
Filing Information
Document Number M05000001121
FEI/EIN Number 202379976
Date Filed 03/03/2005
State DE
Status INACTIVE
Last Event REVOKED FOR ANNUAL REPORT
Event Date Filed 09/25/2009
Event Effective Date NONE
Principal Address
19337 US HIGHWAY 19 N
SUITE 525
CLEARWATER FL 33764
Changed 07/16/2007
Mailing Address
101 NORTH QUEEN STREET
LANCASTER PA 17602
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE FL 32301-2525 US
Manager/Member Detail
Name & Address
Title MGR
GURBA, STEPHEN L
101 NORTH QUEEN STREET
LANCASTER PA 17603
Annual Reports
Report Year Filed Date
2006 03/08/2006
2007 07/16/2007
2008 09/15/2008
Document Images
09/15/2008 -- ANNUAL REPORT
07/16/2007 -- ANNUAL REPORT
03/08/2006 -- ANNUAL REPORT
03/03/2005 -- Foreign Limited
http://www.sunbiz.org/scripts/cordet.exe?action=DETFIL&inq_doc_number=M05000001121&inq_came_from=NAMFWD&cor_web_names_seq_number=0000&names_name_ind=&names_cor_number=&nam
2409 N Falkenburg Road, Tampa, FL 33619
Summary
Sale & Lease
Stats & Trends
Property
Owner & Mortgage
Tenant
Tax
More
Tenant History
Filter by: Business Name (All)
Current
Business Name National Resale Company LLC
Trade Name Bulova Tech Bus Systems
Business Type General merchandise, non-durable
1st Contact Angelo Sattia, Member
2nd Contact Sherry Neo, Contract Law
Phone (813) 664-6966
Mail Address 2409 N Falkenburg Rd, Tampa, FL 33619-0915
Est. Occupied 4,371 SF
Est. Sales Vol. Local $610,000
Date Last Updated 5/24/2012
Employees Here 6
No Longer Tenant
Business Name Bulovatech Labs Inc
Business Type Petroleum bulk stations and terminals
1st Contact Mattew Zuckerman, Chief Executive Officer
Phone (813) 337-4434
Mail Address 2409 N Falkenburg Rd, Tampa, FL 33619-0915
Est. Occupied 5,250 SF
Est. Sales Vol. Local $1,200,000
Date Last Updated 6/7/2012
Employees Here 10
how about this instead????....would not want to be deceptive....
EAST TAMPA OFFICE SPACE
2409 N. Falkenburg Road, Tampa, FL 33619
http://www.showcase.com/property/2409-N-Falkenburg-Road/Tampa/Florida/617937
Front of building
Rental Rate:N/A
Property Type:Office
Property Sub-type:Office Building
Building Size:5,000 SF
Building Class:B
Lot Size:19,275 SF
Last Updated 17 days ago
Listing ID 15401294
Quit PAYING the high rates in Sabal Park! This office is located just a few blocks south on Falkenburg Road and is in a SAFE location, immediately across the street from Hillsborough County Sheriff's office.
This office building was built in 2000, and is LIKE NEW SPACE. This office suite is move-in ready for your business today!
This 5,000 SF space has the following built out space: front reception area; (9) large office spaces; (2) conference rooms, kitchenette/break area; a 400 SF storage room; along with (2) sets of his and her ADA restrooms. More than half of the office space has never been occupied and is BRAND NEW!
This competitive ANNUAL LEASE RATE is $12.50 PSF (modified gross rate)
The MONTHLY RENT will be:
5,000 SF = $5,208.34 (plus 7% sales tax)
Office offers great visibility on heavily traveled Falkenburg Road and this location offers quick access to Interstate 75, Interstate 4, Crosstown Expressway, U.S. Hwy 301, and State Road 60.
Location is half way between SR 60 and MLK Blvd. on the east side of Falkenburg Road (Just south of Columbus)
Occupancy:
Vacant
Type:
Direct
Term:
1 yr
http://www.showcase.com/property/2409-N-Falkenburg-Road/Tampa/Florida/617937
2409 N Falkenburg Road
Tampa, FL 33619-0915 - East Tampa Submarket
Property Type:OfficeSub Type:-Status:Existing , Renov 2007Year Built:2000Stories:1Typical Floor:5,000 SFBuilding Size:5,000 SFSmallest Space:5,000 SFLargest Space:5,000 SFTotal Space Avail:5,000 SFRent/SF/Yr:
$12.50 Parking:Free Surface spaces are available; Ratio of 2.4/1,000 SF Amenities:A/C
vs:
Bulova Technologies Group, Inc
2409 Falkenburg Road
Tampa, FL 33619
Telephone: 727-536-6666
What was the reason for the office relocation to Tampa, Florida, and is the Tampa office owned by an insider of the Company?
Our Clearwater, Florida office lease expired at the end of April of 2012. Effective July 1, 2012, the corporate offices were relocated to our Tampa, Florida office to centralize operations and as a cost savings measure, reducing corporate overhead by approximately $7,000 per month. The office in Tampa is leased from an independent third party.
http://www.bulovatechgroup.com/shareholder-meeting-faqs.php
then there is the CyberCare confusion.....
http://www.faqs.org/sec-filings/111128/AUTHENTIDATE-HOLDING-CORP_8-K/d260812dex101.htm#b
Signed by Stanton and Mills, last year:
INTELLECTUAL PROPERTY LICENSE AND SUPPLY AGREEMENT
This INTELLECTUAL PROPERTY LICENSE AND SUPPLY AGREEMENT (“Agreement”), dated as of November 21, 2011 (“Effective Date”) is entered into by and among Cybercare, a Delaware corporation (“Cybercare”), located at 2409 N. Falkenburg Dr. ,Tampa Fl., EncounterCare Solutions, Inc., a Delaware corporation (“ECSL” and together with Cybercare, “Licensors”), having a place of business at 2401 PGA Blvd., Suite 196, Palm Beach Gardens, FL 33410 and Authentidate Holding Corp., a Delaware corporation (“Licensee”), having a place of business at Connell Corporate Center, 300 Connell Drive, Berkeley Heights, New Jersey 07922.
But, wait a second, there is a CyberCare in Florida AND Delaware, with the same dates!!!
Entity Details
THIS IS NOT A STATEMENT OF GOOD STANDING
File Number: 5170361 Incorporation Date / Formation Date: 06/14/2012
(mm/dd/yyyy)
Entity Name: CYBERCARE HEALTH NETWORKS, INC.
Entity Kind: CORPORATION Entity Type: GENERAL
Residency: DOMESTIC State: DE
REGISTERED AGENT INFORMATION
Name: NATIONAL REGISTERED AGENTS, INC.
Address: 160 GREENTREE DR STE 101
City: DOVER County: KENT
State: DE Postal Code: 19904
Phone: (302)674-4089
Florida Profit Corporation
CYBERCARE, INC.
Filing Information
Document Number L19230
FEI/EIN Number 650158479
Date Filed 09/29/1989
State FL
Status ACTIVE
Last Event REINSTATEMENT
Event Date Filed 06/14/2012
Event Effective Date NONE
Principal Address
6324 COUNTY ROAD 579
SEFFNER FL 33584 US
Changed 05/16/2005
Mailing Address
POST OFFICE BOX 24567
TAMPA FL 33623
Changed 05/16/2005
Registered Agent Name & Address
STANTON, JOHN
6324 CR 579
SEFFNER FL 33584 US
Name Changed: 05/01/2009
Address Changed: 05/01/2009
http://www.sunbiz.org/scripts/cordet.exe?action=DETFIL&inq_doc_number=L19230&inq_came_from=NAMFWD&cor_web_names_seq_number=0004&names_name_ind=&names_cor_number=&names_na
Registered Agent Name & Address
STANTON, JOHN
6324 CR 579
SEFFNER FL 33584 US
Document Images
06/14/2012 -- REINSTATEMENT
http://www.sunbiz.org/pdf/36399848.pdf
then, there was deal with a CyberCare 4 days later!!!
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=77594874&txt2find=cybercare
4 DAYS LATER:
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=76705921&txt2find=cybercare
http://finance.yahoo.com/news/encountercare-forms-subsidiary-cybercare-health-130000079.html
CONFUSED YET????
well, there's the rub.....lots of confusing stuff, IMO:
according to their filing:
http://www.otcmarkets.com/otciq/ajax/showFinancialReportById.pdf?id=90128
1. The exact name of the issuer and its predecessor:
Encountercare Solutions, Inc. Since Nov 2000
Ecare Solutions, Inc. March 2000
Backgenesis, Inc. Nov 1999
Minimally Invasive Surgery June 1998
Galaxy Ventures Dec 1996
2. Address of the Principals office:
2401 PGA Blvd, suite 196
Palm Beach Gardens, FL 33410
Telephone: 561 444 3981
Fax: 561 444 3981
Web site www.encountercare.com
3. The jurisdiction and date of the issuers incorporation or organization:
Domiciled in the state of Delaware, March 2000
but, every actual QUOTE still shows the name as eCare Solutions:
http://www.google.com/finance?q=ecsl&ei=GBxhULD-JIygkQOEJw
http://www.otcmarkets.com/stock/ECSL/company-info
Yahoo Profile:
http://finance.yahoo.com/q/pr?s=ECSL+Profil
also, there are websites in both names:
http://www.ecareinc.com/
http://www.encountercare.com/
there is an Encounter Care in DE ("not in good standing"):
Entity Details
THIS IS NOT A STATEMENT OF GOOD STANDING
File Number: 2694188 Incorporation Date / Formation Date: 12/12/1996
(mm/dd/yyyy)
Entity Name: ENCOUNTER CARE SOLUTIONS, INC.
Entity Kind: CORPORATION Entity Type: GENERAL
Residency: DOMESTIC State: DE
REGISTERED AGENT INFORMATION
Name: NATIONAL REGISTERED AGENTS, INC.
Address: 160 GREENTREE DR STE 101
City: DOVER County: KENT
State: DE Postal Code: 19904
Phone: (302)674-4089
https://delecorp.delaware.gov/tin/controller
also, a Galaxy Ventures,with a Palm Beach Number:
(561)968-6611:
https://delecorp.delaware.gov/tin/controller
then, according to this post:
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=79816176
Spoke with Delaware twice now - the A/S is only 30,000,000. And nothing has been filed with Delawre changing the amount to 50,000,000. obviously more shares are now out than are allowed. Does anyone have an excuse for why this is???
the sticky shows the history of Stanton involvement....
there are 3 other sticky posts, feel free to request to have one of those replaced....
I did not say the one I added is pro or con, just factual.....
PS:
Bulova Technologies Group, Inc
2409 Falkenburg Road
Tampa, FL 33619
Telephone: 727-536-6666
What was the reason for the office relocation to Tampa, Florida, and is the Tampa office owned by an insider of the Company?
Our Clearwater, Florida office lease expired at the end of April of 2012. Effective July 1, 2012, the corporate offices were relocated to our Tampa, Florida office to centralize operations and as a cost savings measure, reducing corporate overhead by approximately $7,000 per month. The office in Tampa is leased from an independent third party.
http://www.bulovatechgroup.com/shareholder-meeting-faqs.php
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=79371941
Principal Address
2409 N FALKENBURG RD
TAMPA FL 33619 UN
Changed 04/30/2012
Mailing Address
2409 N FALKENBURG RD
TAMPA FL 33619 UN
Changed 04/30/2012
Registered Agent Name & Address
STANTON, JOHN
2409 N FALKENBURG RD
TAMPA FL 33619 US
Name Changed: 04/30/2012
Alternafuels, Inc.
c/o Mr. John Stanton
President and Registered Agent
19337 U.S. Highway 19 N., Suite 525
Clearwater, FL 33764
By Express Mail:
Alternafuels, Inc.
2409 N. Falkenburg Road
Tampa, FL 33619
Alternafuels, Inc.
c/o Mr. John Stanton
President and Registered Agent
19337 U.S. Highway 19 N., Suite 525
Clearwater, FL 33764
http://www.sec.gov/litigation/admin/2011/34-64169.pdf
UNITED STATES OF AMERICA
Before the
SECURITIES AND EXCHANGE COMMISSION
SECURITIES EXCHANGE ACT OF 1934 Release No. 64169 / April 4, 2011
ADMINISTRATIVE PROCEEDING File No. 3-14315
In the Matter of
Centrack International, Inc.,
Alternafuels, Inc.,
Intelligent Medical Imaging, Inc., and
Optimark Data Systems, Inc.,
QUARTERLY REPORT
THREE and SIX MONTHS ENDED
JUNE 30, 2012
Published: Sep 24, 2012
http://www.otcmarkets.com/financialReportViewer?symbol=RNDR&id=91304
(8 counts is SEVERAL???)
Legal/Disciplinary History
1. Neither Mr. Stanton nor Mr. Birmingham have been convicted in a criminal proceeding and Mr. Birmingham has not been named as a defendant in a pending criminal proceeding.
Mr. Stanton has warrants for his arrest for contempt of court related to non-appearance at various courts as ordered by the judges and/or magistrates in the civil cases listed below.
Mr. Stanton was arrested on Friday September 7, 2012 on a criminal warrant served by the U.S. Marshall's in Orlando, FL on several counts related the failure to file various tax returns for business and his personal returns for several years. He remains incarcerated after bail was denied on September 20, 2012.
2. Neither Mr. Stanton, nor Mr. Birmingham have had the entry of an order, judgment or decree, by a court of competent jurisdiction, that permanently or temporarily enjoined, barred, suspended or limited his involvement in any type of business, securities, commodities, or banking activities.
3. Mr. Birmingham has not had a finding or judgment by a court of competent jurisdiction (in a civil action), the Securities and Exchange Commission, the Commodity Futures Trading Commission, or a state securities regulator of a violation of federal or state securities or commodities law, which finding or judgment has not been reversed, suspended or vacated. John Stanton' activities are reported below:
Civil actions:
John Stanton, a former director of the company, has filed a petition for personal bankruptcy in the State of Florida and the petition has been converted to a Chapter 7 Liquidation by the U.S. Bankruptcy Court, the final dissolution is pending.
Mr. Stanton currently has a warrant for his arrest for failure to pay on a support order in Hillsborough County, FL.
11
Mr. Stanton currently has a federal warrant issued pursuant to a United States Bankruptcy Court in Middle Florida (Tampa) for his appearance before the Bankruptcy Court for questioning regarding his petition for personal bankruptcy.
Mr. Stanton directly and as the beneficial owner of a total of 4,030,021 common shares of the Company has restrictions on the tradability of his shares because of his prior service as an officer and director of the Company and could not in any circumstance have free-trading shares prior to three month's from his resignation from all positions held on August 17, 2012. Mr. Stanton controls more than 70% of the outstanding voting shares of the Company and therefore has volume restrictions on all shares held or controlled.
4. Neither Mr. Stanton nor Mr. Birmingham have had the entry of an order by a self regulatory organization that permanently or temporarily barred, suspended or otherwise limit
Rounder, Inc. (OTC Markets: RNDR) Secretary and Director February 12, 2012 to current
Published: Sep 24, 2012
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=79888273
NORMAN BIRMINGHAM
Employment History:
Rounder, Inc. (OTC Markets: RNDR) Secretary and Director February 12, 2012 to current
Sweet Challenge, Inc. 2001 to Current Consultant on business matters and assistance with their clients market compliance matters.
NX Global, Inc. (OTC Markets: NEGS) February 2010 to February 2012 Consultant for all business matters.
Ise Blu Equity Corp. President and Director September 2006 to February 2008
http://www.otcmarkets.com/financialReportViewer?symbol=PGCXD&id=91301
good DD, once again, it appears these "Stanton-related-Cos" are more inbred than hillbillies trapped on a desert island!!!!
AlternaFuels seems to appear fairly often:
http://investorshub.advfn.com/Alternafuels-Inc-(fka-ALTF)-21215/
ECSL
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=78388535
BLVD
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=78921484
USEI
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=79724524&txt2find=alternafuels
PS: SEC
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=79372049
UNITED STATES OF AMERICA
Before the
SECURITIES AND EXCHANGE COMMISSION
SECURITIES EXCHANGE ACT OF 1934 Release No. 64169 / April 4, 2011
ADMINISTRATIVE PROCEEDING File No. 3-14315
In the Matter of
Centrack International, Inc.,
Alternafuels, Inc.,
Intelligent Medical Imaging, Inc., and
Optimark Data Systems, Inc.,
Respondents.
ORDER INSTITUTING ADMINISTRATIVE PROCEEDINGS AND NOTICE OF HEARING PURSUANT TO SECTION 12(j) OF THE SECURITIES EXCHANGE ACT OF 1934
GRWT is also a Stanton-related Co:
http://investorshub.advfn.com/Growth-Technologies-Inc-GRWT-6974
On June 25, 2010, the Company sold all of its interest in Bulovatech Labs in exchange for 200,000,000 shares of Growth Technologies International, Inc. (GRWT).
http://www.growthtechnologies.com/index.html
the "tell" is Beverly Mercer
For more information, please contact Beverly Mercer at 727-451-6564
"auger" pyrolysis system
(about 2 minutes in)
PS: and I am not saying this is better, or worse, just showing an example, since much of Rivera's material has been "purged" from the public domain....
http://www.energydynamicscorp.com/html/technology.html]http://www.energydynamicscorp.com/html/technology.html
nice folks, all!!!!
Author: NORMAN BIRMINGHAM
(right click, then select "view properties")
A. Officers and Directors
Chief Executive Officer and Chairman of the Board of Directors
Norman J. Birmingham
1200 G St NW, Suite 800
Washington DC 20005
Mr. Birmingham became the Secretary of the Company and member of the board directors in March 2012. He became the CEO and Chairman on August 17, 2012 upon the resignation of John Stanton from all positions held.
Employment History:
Rounder, Inc. (OTC Markets: RNDR) Secretary and Director February 12, 2012 to current
Sweet Challenge, Inc. 2001 to Current Consultant on business matters and assistance with their clients market compliance matters.
NX Global, Inc. (OTC Markets: NEGS) February 2010 to February 2012 Consultant for all business matters.
Ise Blu Equity Corp. President and Director September 2006 to February 2008
Author: NORMAN BIRMINGHAM
(right click, then select "view properties")
A. Officers and Directors
Chief Executive Officer and Chairman of the Board of Directors
Norman J. Birmingham
1200 G St NW, Suite 800
Washington DC 20005
Mr. Birmingham became the Secretary of the Company and member of the board directors in March 2012. He became the CEO and Chairman on August 17, 2012 upon the resignation of John Stanton from all positions held.
Employment History:
Rounder, Inc. (OTC Markets: RNDR) Secretary and Director February 12, 2012 to current
Sweet Challenge, Inc. 2001 to Current Consultant on business matters and assistance with their clients market compliance matters.
NX Global, Inc. (OTC Markets: NEGS) February 2010 to February 2012 Consultant for all business matters.
Ise Blu Equity Corp. President and Director September 2006 to February 2008
wow, shocking.....
(John Stanton) Disclosure statement.
http://www.otcmarkets.com/financialReportViewer?symbol=PGCXD&id=91301
John Stanton owns or controls 600,017 restricted common shares and the 3,430,004 shares owned by Bulovatech Labs, Inc. with Mr. Stanton as the beneficial owner. It is the Company's understanding that Chapter 7 Trustee for the Middle District of Florida now owns and controls all assets related to John Stanton, as an operation of law as of February 22, 2012, the day on which his bankruptcy petition was converted to a Chapter 7 liquidation.
John Stanton owns or controls 600,017 restricted common shares and the 3,430,004 shares owned by Bulovatech Labs, Inc. with Mr. Stanton as the beneficial owner. It is the Company's understanding that Chapter 7 Trustee for the Middle District of Florida now owns and controls all assets related to John Stanton, as an operation of law as of February 22, 2012, the day on which his bankruptcy petition was converted to a Chapter 7 liquidation.
Mr. Stanton has warrants for his arrest for contempt of court related to non-appearance at various courts as ordered by the judges and/or magistrates in the civil cases listed below.
Mr. Stanton was arrested on Friday September 7, 2012 on a criminal warrant served by the U.S. Marshall's in Orlando, FL on several counts related the failure to file various tax returns for business and his personal returns for several years. He remains incarcerated after bail was denied on September 20, 2012.
2. Neither Mr. Stanton, nor Mr. Birmingham have had the entry of an order, judgment or decree, by a court of competent jurisdiction, that permanently or temporarily enjoined, barred, suspended or limited his involvement in any type of business, securities, commodities, or banking activities.
3. Mr. Birmingham has not had a finding or judgment by a court of competent jurisdiction (in a civil action), the Securities and Exchange Commission, the Commodity Futures Trading Commission, or a state securities regulator of a violation of federal or state securities or commodities law, which finding or judgment has not been reversed, suspended or vacated. John Stanton' activities are reported below:
E. Disclosure of Conflicts of Interest
There may be potential conflicts of interest with Stanton. Given his level of control, in light of his pending tax matters and divorce settlement issues, and his bankruptcy liquidation there could very well be a conflict of interest that Stanton is forced to use his influence on the company for personal reasons as opposed to acting in the collective best interests of the shareholders.
(John Stanton) Disclosure statement.
http://www.otcmarkets.com/financialReportViewer?symbol=PGCXD&id=91301
John Stanton owns or controls 600,017 restricted common shares and the 3,430,004 shares owned by Bulovatech Labs, Inc. with Mr. Stanton as the beneficial owner. It is the Company's understanding that Chapter 7 Trustee for the Middle District of Florida now owns and controls all assets related to John Stanton, as an operation of law as of February 22, 2012, the day on which his bankruptcy petition was converted to a Chapter 7 liquidation.
John Stanton owns or controls 600,017 restricted common shares and the 3,430,004 shares owned by Bulovatech Labs, Inc. with Mr. Stanton as the beneficial owner. It is the Company's understanding that Chapter 7 Trustee for the Middle District of Florida now owns and controls all assets related to John Stanton, as an operation of law as of February 22, 2012, the day on which his bankruptcy petition was converted to a Chapter 7 liquidation.
Mr. Stanton has warrants for his arrest for contempt of court related to non-appearance at various courts as ordered by the judges and/or magistrates in the civil cases listed below.
Mr. Stanton was arrested on Friday September 7, 2012 on a criminal warrant served by the U.S. Marshall's in Orlando, FL on several counts related the failure to file various tax returns for business and his personal returns for several years. He remains incarcerated after bail was denied on September 20, 2012.
2. Neither Mr. Stanton, nor Mr. Birmingham have had the entry of an order, judgment or decree, by a court of competent jurisdiction, that permanently or temporarily enjoined, barred, suspended or limited his involvement in any type of business, securities, commodities, or banking activities.
3. Mr. Birmingham has not had a finding or judgment by a court of competent jurisdiction (in a civil action), the Securities and Exchange Commission, the Commodity Futures Trading Commission, or a state securities regulator of a violation of federal or state securities or commodities law, which finding or judgment has not been reversed, suspended or vacated. John Stanton' activities are reported below:
E. Disclosure of Conflicts of Interest
There may be potential conflicts of interest with Stanton. Given his level of control, in light of his pending tax matters and divorce settlement issues, and his bankruptcy liquidation there could very well be a conflict of interest that Stanton is forced to use his influence on the company for personal reasons as opposed to acting in the collective best interests of the shareholders.
You know what's ironic??? John Rivera's failed pyrolysis system DID have an "automatic-leftovers-removal" system, since it was an auger in a long heated pipe!!!!....the auger naturally pushes everything out the end.....
go figure....
well, they aren't a charity organization, that's for sure....but a shareholder who has lost a lot of $$$ has nothing further to lose by joining, correct????
after all the Co is already BK, and it is "certain officers" being alleged....not the Co.....
all I am saying is this case MIGHT have more merit than the typical "the stock went down"......here, the stock will likely go POOF.....if those officers intentionally made misleading filings, they certainly could be liable for damages to shareholders, since shareholders did not have the correct information to make decisions on.....that's a breach of fiduciary duty to the shareholders....among other things....
if so, hard to argue against that, I would think....many did stay in this stock due to the supposed $5 book value, a huge premium to the PPS just before the B/K was filed....
now, I wonder what the real book value was??.....if it was only 10% or so off, then the case is kind of weak.....it it was a huge difference, due to the liabilities not being accounted for properly (and it can be shown to have intent to mislead), the class will have a lot more merit....
actually, I was sincere in recommending that, since it's possible that the class action has some merit....after all, one of the big "attractions" to the stock pre B/K was that supposed $5 book value.......
I know it weighed in on MY decisions.....now, it might have been BS????
that is no ambulance chasing, IMO, if they intentionally cooked the books to make the Co appear to be worth more.....
PS: of course, this does not negate the fact that now the Co declared B/K that the commons are last in line to get anything.......this is a class action against certain OFFICERS....not the Co.....
well, that's what this class is about, in some sense....it is being alleged they intentionally mislead, so that investors could not make a decision based on accurate information.....
looks like there might be a case for THAT, at least......the book value might have been "fudged"
The complaint alleges that during the Class Period, certain of Patriot Coal's officers issued materially false and misleading statements regarding the Company's business prospects. Specifically, the complaint alleges that defendants violated Generally Accepted Accounting Principles and U.S. Securities and Exchange Commission ("SEC") rules by failing to properly account for costs associated with Court-ordered remediation obligations related to the Company's selenium water treatment requirements. In particular, defendants improperly capitalized these costs instead of recording them as expenses, thereby overstating the Company's financial results.
In response to comments received from the SEC regarding the Company's accounting for the court-ordered remediation costs, defendants were forced to reveal that the Company's previously issued consolidated financial statements for the years ended December 31, 2011 and December 31, 2010 should no longer be relied upon. Moreover, defendants admitted that it was necessary to restate the Company's previously issued consolidated financial statements to accrue a liability and recognize a loss for the estimated costs of installing the Court-ordered water treatment facilities.
http://ih.advfn.com/p.php?pid=nmona&article=54267299
Bail DENIED without a DOUBT....
http://www.scribd.com/doc/106840032/USA-v-Stanton-Doc-15-Filed-24-Sep-12
In essence, the United States submitted that the Defendant’s recent history has demonstrateda complete lack of respect for the law and an inability to abide by court orders. Specifically, theUnited States detailed events surrounding two other court actions, a domestic case in state court anda bankruptcy case here in the Middle District of Florida, in which the judges in those actions issuedwarrants for the Defendant’s arrest for failing to comply with court orders and failing to appear asrequired. More significantly, the United States presented compelling facts to demonstrate that theDefendant was a knowing fugitive in deliberate avoidance of the pending arrest warrants.
well, yeah, the fluid MIXTURE that contains the coke....so once this MIXTURE containing some of the coke is "hot taped off", how is the coke separated from the gunk???
PS: maybe it's another valuable product that can be sent to fluid cokers, to finish the process!!!!
FLUID COKE
Fluid coking is a continuous process in which heated coker feeds are sprayed into a fluidized bed of hot coke particles which are maintained at 20-40 psi and 500°C. The feed vapors are cracked while forming a liquid film on the coke particles. The particles grow by layers until they are removed and new seed coke particles are added.
http://mccoy.lib.siu.edu/projects/crelling2/atlas/PetroleumCoke/pettut.html
Properties of fluidized beds
A fluidized bed consists of fluid-solid mixture that exhibits fluid-like properties. As such, the upper surface of the bed is relatively horizontal, which is analogous to hydrostatic behavior. The bed can be considered to be an inhomogeneous mixture of fluid and solid that can be represented by a single bulk density.
Furthermore, an object with a higher density than the bed will sink, whereas an object with a lower density than the bed will float, thus the bed can be considered to exhibit the fluid behavior expected of Archimedes' principle. As the "density", (actually the solid volume fraction of the suspension), of the bed can be altered by changing the fluid fraction, objects with different densities comparative to the bed can, by altering either the fluid or solid fraction, be caused to sink or float.
In fluidized beds, the contact of the solid particles with the fluidization medium (a gas or a liquid) is greatly enhanced when compared to packed beds. This behavior in fluidized combustion beds enables good thermal transport inside the system and good heat transfer between the bed and its container. Similarly to the good heat transfer, which enables thermal uniformity analogous to that of a well mixed gas, the bed can have a significant heat-capacity whilst maintaining a homogeneous temperature field.
http://en.wikipedia.org/wiki/Fluidized_bed
well Sam, here is your chance to take some ACTION, they need a lead plaintiff.....I think it would be great if you were to apply for the position....
If you purchased or otherwise acquired Patriot stock during the Class Period and wish to serve as lead plaintiff, you must move the court no later than November 20, 2012.
Robbins Umeda LLP Files a Class Action Suit Against Certain Officers of Patriot Coal Corporation
09/22/2012 @ 1:44AM
http://ih.advfn.com/p.php?pid=nmona&article=54267299
Patriot Coal Corp. (QB) (USOTC:PCXCQ)
Shareholder rights firm Robbins Umeda LLP announces it has commenced a federal securities class action in the U.S. District Court for the Eastern District of Missouri, on behalf of purchasers of Patriot Coal Corporation (OTCQB: PCXCQ) ("Patriot Coal" or the "Company") shares between October 21, 2010 and July 6, 2012 (the "Class Period"). Concerned shareholders who would like more information about their rights and potential remedies can contact attorney Gregory E. Del Gaizo at (800) 350-6003, inquiry@robbinsumeda.com, or via the shareholder information form on the firm's website.
The complaint alleges that during the Class Period, certain of Patriot Coal's officers issued materially false and misleading statements regarding the Company's business prospects. Specifically, the complaint alleges that defendants violated Generally Accepted Accounting Principles and U.S. Securities and Exchange Commission ("SEC") rules by failing to properly account for costs associated with Court-ordered remediation obligations related to the Company's selenium water treatment requirements. In particular, defendants improperly capitalized these costs instead of recording them as expenses, thereby overstating the Company's financial results.
In response to comments received from the SEC regarding the Company's accounting for the court-ordered remediation costs, defendants were forced to reveal that the Company's previously issued consolidated financial statements for the years ended December 31, 2011 and December 31, 2010 should no longer be relied upon. Moreover, defendants admitted that it was necessary to restate the Company's previously issued consolidated financial statements to accrue a liability and recognize a loss for the estimated costs of installing the Court-ordered water treatment facilities.
Further, the complaint alleges that the defendants were also making false and misleading statements about the Company's business health and continuing prospects. In particular, the defendants continuously touted that the Company's "operations are performing well" and that the Company is positioned for "future growth." Then, on July 9, 2012, Patriot Coal shocked the market when it announced that it and substantially all of its wholly owned subsidiaries have filed voluntary petitions for reorganization under Chapter 11 of the Bankruptcy Code. When the true state of the Company's business health became public, Patriot Coal's shares dropped 72%, from a closing pricing of $2.19 on July 6, 2012, to a closing price of $0.61 at the end of the day on July 9, 2012.
If you purchased or otherwise acquired Patriot stock during the Class Period and wish to serve as lead plaintiff, you must move the court no later than November 20, 2012. To discuss your shareholder rights, please contact attorney Gregory E. Del Gaizo at 800-350-6003, via email at info@robbinsumeda.com, or via the shareholder information form.
Robbins Umeda LLP is a nationally recognized leader in securities litigation and shareholder rights law. The firm represents individual and institutional investors in shareholder derivative and securities class action lawsuits, and has helped its clients realize more than $1 billion of value for themselves and the companies in which they have invested. For more information, please go to http://www.robbinsumeda.com.
Press release link: http://www.robbinsumeda.com/shareholders-rights-blog/patriot-coal-corporation/
Attorney Advertising. Past results do not guarantee a similar outcome.
"fluid coke" is made by the fluid coke(ing) PROCESS:
"The "fluid" term refers to the fact that coke particles are in a continuous system versus older batch-coking technology"
http://en.m.wikipedia.org/wiki/Coke_(fuel)#section_5
http://www.answers.com/topic/fluid-coking
http://www.google.com/url?sa=t&source=web&cd=2&ved=0CCgQFjAB&url=http%3A%2F%2Fold.iupac.org%2Fgoldbook%2FF02449.pdf&ei=WMNfUMjUKsrY2QWG8YCYCg&usg=AFQjCNEmqY1GFzzeZ12LKrDv8jiMlHXffQ
looks like Stanton's GF (among others) were aiding and abetting:
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=79782290
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=79797250
http://www2.tbo.com/news/breaking-news/2012/sep/20/deadbeat-millionaire-stanton-denied-bail-says-hes-ar-507964/
(excerpts)
John Stanton,who turns 64 on Friday,says he's broke and is living off the largesse of friends,holed up in hotels and surviving a transient lifestyle.
Stanton skillfully evaded arrest until he was nabbed last week at a Fairfield Inn in Orlando,Monk said,outside a room registered in the name of his girlfriend.
TAMPA — The $240-a-night suite was registered to a "Ronald Mills," but the guest at a Hilton Garden Inn in Palm Beach County told staff to call him "Mr. Coffee."
Former Cast-Crete executive Stanton denied bail in federal case
By Patty Ryan, Times Staff Writer
In Print: Friday, September 21, 2012
http://www.tampabay.com/news/former-cast-crete-executive-stanton-denied-bond-in-federal-case/1252536
Back in Tampa, he had a real name — John D. Stanton III — and a federal indictment was brewing.
Scenes of life on the run for the former president of Cast-Crete Inc. emerged Thursday at a bail hearing in federal court. U.S. Magistrate Judge Anthony E. Porcelli decided Stanton should remain in jail until a federal tax case against him is resolved.
The judge noted that while Stanton has no prior criminal record, he has a history of defying court orders, especially when he disagrees with judges.
"There would be nothing to prevent you from running," Porcelli said.
Stanton was captured at an Orlando hotel Sept. 7 after nearly 10 months of being wanted.
He was indicted Aug. 15 on one count of obstructing the IRS and seven counts of failing to file personal and corporate income tax returns from 2005 to 2007. He pleaded not guilty Thursday.
Federal prosecutor Robert Monk told the judge that Stanton is suspected of illegally diverting $43 million from Cast-Crete, a Seffner building supplies company, for his own use and for a company he controlled, Denouement Strategies.
Monk noted Stanton's age — he turns 64 today — and said he could face 12?1/2 to 15?1/2 years in prison, a "powerful incentive" for him to "run and hide."
Stanton is represented by a private attorney, Paul DeCailly of Indian Shores. DeCailly reminded the judge that Stanton has ties to the Tampa Bay area, including "lots of children." He described Stanton as successful and charitable, once a decorated Vietnam combat veteran.
The prosecutor and the defense attorney offered dramatically different pictures of resources at Stanton's disposal that might facilitate flight.
"Mr. Stanton's financial wherewithal is enormous," Monk said, pointing to past court filings.
DeCailly filed a bankruptcy petition Dec. 13 on behalf of Stanton. One document lists assets of $380 million, including a $5 clock radio and a nearly $242 million stake in Denouement Strategies.
That week, a judge ordered Stanton to jail for not supporting his ex-wife, to whom he owes more than $10 million. But Stanton could not be found.
DeCailly said Stanton's assets are under the control of the bankruptcy estate.
"He has nothing right now," DeCailly said.
Judge Porcelli asked about the summer's hotel bills, which Monk said exceeded $21,000.
DeCailly said the room at the Hilton Garden Inn was under the name Mills but stopped short of saying Stanton didn't pay for it, leaving the judge's question partly unanswered.
DeCailly noted, "There's a difference between a large hotel bill and $380 million."
News researcher John Martin contributed to this report.
[Last modified: Sep 21, 2012 12:43 PM]
Pacer update 20 Sep 12 USA v. Stanton CRIMINAL DOCKET FOR CASE #: 8:12-cr-00343-VMC-AEP-1
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=79778849
https://ecf.flmd.uscourts.gov/cgi-bin/iquery.pl
Date Filed # Docket Text
09/20/2012 14 PRETRIAL discovery order and notice as to John D. Stanton, III. Jury Trial set for the November 2012 trial term beginning week of 11/5/2012 at 09:00 AM in Tampa Courtroom 14 B before Judge Virginia M. Hernandez Covington. Status Conference set for 10/18/2012 at 09:30 AM in Tampa Courtroom 14 B before Judge Virginia M. Hernandez Covington. Signed by Magistrate Judge Anthony E. Porcelli on 9/20/2012. (LV) (Entered: 09/20/2012)
09/20/2012 13 Minute Entry for proceedings held before Magistrate Judge Anthony E. Porcelli: Detention Hearing as to John D. Stanton, III held on 9/20/2012, ARRAIGNMENT as to John D. Stanton III (1) Count 1, 2-8 held on 9/20/2012. Defendant(s) pled not guilty. (digital) (LV) (Entered: 09/20/2012)
U.S. District Court
Middle District of Florida (Tampa)
CRIMINAL DOCKET FOR CASE #: 8:12-cr-00343-VMC-AEP-1
Case title: USA v. Stanton
Date Filed: 08/15/2012
Assigned to: Judge Virginia M. Hernandez Covington
Referred to: Magistrate Judge Anthony E. Porcelli
Defendant (1)
John D. Stanton, III
represented by Paul DeCailly
DeCailly Law Group, PA
19455 Gulf Blvd.
Suite 8
Indian Shores, FL 33785
727/824-7709
Email: pdecailly@dlg4me.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts
Disposition
26:7212A.F CORRUPT OR FORCIBLE INTERFERENCE
(1)
26:7203D.F WILLFUL FAILURE TO FILE RETURN/INFORMATION, ETC.
(2-8)
Highest Offense Level (Opening)
Felony
Plaintiff
USA
represented by Robert Monk
U.S. Attorney's Office
Middle District of Florida
400 N. Tampa St., Suite 3200
Tampa, FL 33602
813/274-6000
Fax: 813/274-6103
Email: robert.monk@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
https://ecf.flmd.uscourts.gov/cgi-bin/iquery.pl
Aliases
ROGERS, STEVE
BEAN, THOMAS
MILLS, RONALD
http://www.pcsoweb.com/InmateBooking/SubjectResults.aspx?id=1518246
Name Docket No. Booking Date Arresting Agency
STANTON, JOHN DARGAN 1518246 9/19/2012 12:52:55 PM N/A
Address City State Zip Code
322 ROEBLING RD S BELLEAIR FL 33756
Race Sex DOB Place of Birth Arrest Age
WHITE MALE 9/21/1948 OH 63
Eyes Hair Complexion Height Weight
BLU BRO 511 195
Scars, Marks & Tattoos
Cell Location/Status Commissary Account Balance SPIN Booking Type
CEN-6C2-UN02-04-002 $906.00 3235997 FEDERAL MARSHALL
Aliases
ROGERS, STEVE
BEAN, THOMAS
MILLS, RONALD
Charges
Charge Number: 1
Agency Report Number:
Offense Description: HOLD: US MARSHAL #57366018 (COURTESY)
Statute: 999999-03
Court Case Number: CRCAC06106CFANO
Bond Assessed:
Bond Amount Due:
OBTS:
OK....but there should be more trucks of plastic coming IN than tankers leaving....
one 40K lb truck loaded with plastic should make like 5K gallons of fuel, give or take....so you would think that the the odds favor random "drive-by" pictures to include some inbound plastic delivery, assuming all the tankers leaving are full.......(these tankers are like 8000 gallons (??), from what I understand)....
so, that works out to about 1 plastic-laden truck inbound for every 5/8 of a tanker coming out....(again, approximately, but that's the gist of it......even if the delivery is somewhat bigger than 40K, which was a guesstimate, it still does not equal one inbound plastic delivery for one outbound 8K gallon tanker...)
the above is assuming that 1kg of plastic does make about 1 liter of fuel....their statement....
PS: I don't claim to read every post, maybe there are some pictures of inbound plastic delivery trucks too (?????)....there must be some plastic delivery going on for the processors to be running....right???
they bought a blending center some time ago, how has that storage helped the Co so far????
PS: what about all the plastic stockpiling needed to support 24/7 operation????
(probably a moot point anyway, with the apparent processor duty-cycles being a tad lower than 24/7)
yeah, yeah, that's all going to change next year, when "CFP" comes online too.....
P20 WORKS.....so does a spoon to dig a hole, if one was so inclined....
so much for the secret night trucking!!!!
Section 14. Hours of Operation
"According to Section 7.1 of the Engineering Report (see Solid Waste Management Permit Condition 5 of this permit), hours for receiving waste plastic, transporting Naptha or reisdue will be Monday to saturday, 7am to 6pm. The pyrolisis portion of the facility may be operated 24 hours a day and 7 days a week."
PS: "4000 lbs per hour"....that would be almost 5-6000 gallons per processor for the 13 hours when there is no pickup.....that's assuming about 50K lbs of plastic was on hand for each processor for the 13 hours when there is no plastic delivery....
also, there needs to be some decent plastic stockpile (and tank storage capacity) to run 24/7, with no Saturday evening to Monday morning delivery or pickup....
cool, that's kind of like the wormhole propelled FTL ship in Pandora's Star.....
To investigate, the Commonwealth builds its first interstellar ship, the Second Chance. Commanded by Wilson Kime, one of the first men to walk on Mars, using a self-generating wormhole for propulsion, the Second Chance travels to Dyson Alpha.
http://en.wikipedia.org/wiki/Dyson_Aliens#MorningLightMountain