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Remember the Review Journal and Silver States Bank
nufced
Yesterday at 12:09pm
Patricia Decosta--Silver States Bank employee that was fired, filed a suit against her former employee. Im only posting one of the interesting pages, that was the subject of John Smiths article, about CMKX and the bank accounts.
------------
nufced
Yesterday at 12:39pm
13,681 07/26/04 Tricia Decosta Free Shares 10,000,000
13,682 07/26/04 Edward Decosta Free Shares 10,000,000
13,683 07/26/04 Patricia Decosta Free Shares 10,000,000
2:06-cv-00002-KJD-GWF DeCosta v. Silver State Bancorp, et al
Kent J. Dawson, presiding
George W Foley, Jr, referral
Date filed: 01/03/2006
Date terminated: 03/24/2006 Date of last filing: 01/03/2006
History
Doc.
No. Dates Description
14 Filed & Entered: 03/27/2006
Notice (Other)
Docket Text: NOTICE by Plaintiff Patricia Decosta re [13] Order Dismissing Case. Notice of Entry of Order (Attachments: # (1) Exhibit Signed Stip & Order)(McKnight, Richard)
13 Filed & Entered: 03/24/2006
Order Dismissing Case
Docket Text: ORDER DISMISSING CASE on stipulation to dismiss with prejudice. Signed by Judge Kent J. Dawson on 3/24/06. (AXM, )
12 Filed & Entered: 03/22/2006
Stipulation of Dismissal
Docket Text: STIPULATION of Dismissal with Prejudice and Order by Plaintiff Patricia Decosta. (McKnight, Richard)
11 Filed & Entered: 03/02/2006
Order
Docket Text: SCHEDULING ORDER re [10] Proposed Discovery Plan/Scheduling Order filed by Silver State Bancorp. Discovery due by 7/10/2006. Motions due by 8/9/2006. Proposed Joint Pretrial Order due by 9/8/2006. Amended Pleadings/Add Parties due by 4/11/06. Experts due by 5/11/06. Rebuttal Experts due by 6/12/06. Discovery Extension Requests due by 6/20/06. Signed by Judge George W Foley Jr. on 3/2/06. (AAB)
10 Filed & Entered: 03/01/2006
Proposed Discovery Plan/Scheduling Order
Docket Text: PROPOSED Discovery Plan/Scheduling Order filed by Defendant Silver State Bancorp. (Forbush, Deanna)
9 Filed & Entered: 02/23/2006
ENE Notice
Docket Text: NOTICE: Pursuant to Special Order No. 102 this case has been assigned to the Early Neutral Evaluation Program. Magistrate Judge Lawrence R. Leavitt will be the evaluating judge in this case. Early Neutral Evaluation set for 3/27/2006 09:30 PM before Magistrate Judge Lawrence R. Leavitt. (AXM, )
8 Filed & Entered: 02/06/2006
Notice (Other)
Docket Text: NOTICE by Plaintiff Patricia Decosta Notice of LR 26-1 Conference (McKnight, Richard)
7 Filed & Entered: 01/30/2006
Notice of Change of Address
Docket Text: NOTICE of Change of Address by Deanna L Forbush. (Forbush, Deanna)
6 Filed & Entered: 01/20/2006
Jury Demand
Docket Text: DEMAND for Trial by Jury by Plaintiff Patricia Decosta. (Mincin, David)
5 Filed & Entered: 01/10/2006
Answer to Complaint
Docket Text: ANSWER to [] Complaint by Defendant Silver State Bank and by Defendant Silver State Bancorp. Certificate of Interested Parties due by 1/20/2006. Discovery Plan due by 2/24/2006.(Forbush, Deanna)
-- Filed: 01/03/2006
Entered: 01/04/2006
Assign Judges in Civil Case
Docket Text: Case assigned to Judge Kent J. Dawson and George W Foley, Jr. (GEW)
1 Filed & Entered: 01/03/2006
Petition for Removal
Docket Text: PETITION FOR REMOVAL by Silver State Bancorp and Silver State Bank from District Court, Clark County, Nevada, Case Number A-514007, (Filing fee $ 250 receipt number 60491), filed by Silver State Bancorp. (Attachments: # (1) Exhibit Exhibit A tab# (2) Exhibit Complaint# (3) Exhibit Exh B tab# (4) Exhibit Summons# (5) Civil Cover Sheet cover sheet)(Forbush, Deanna)
2 Filed & Entered: 01/03/2006
Certificate of Service
Docket Text: CERTIFICATE OF SERVICE by Defendant Silver State Bancorp re [1] Petition for Removal,. to Adverse Party and to State Court (Attachments: # (1) Exhibit Exhibit A tab# (2) Exhibit Notice of Removal of Action# (3) Exhibit Complaint (Exh A to Notice of Removal)# (4) Exhibit Exh B tab# (5) Exhibit Summons (Exh B to Notice of Removal))(Forbush, Deanna)
3 Filed & Entered: 01/03/2006
Certificate of Interested Parties
Docket Text: CERTIFICATE of Interested Parties by Defendant Silver State Bancorp. (Forbush, Deanna)
4 Filed & Entered: 01/03/2006
Certificate of Service
Docket Text: CERTIFICATE OF SERVICE by Defendant Silver State Bancorp re [2] Certificate of Service,. (AMENDED) to Adverse Party and to State Court (Attachments: # (1) Exhibit Exh A tab# (2) Exhibit Notice to Adverse Party and State Court# (3) Exhibit Notice of Removal# (4) Exhibit Complaint (Exh A to Notice of Removal)# (5) Exhibit Summons (Exh B to Notice of Removal))(Forbush, Deanna)
----------------------
mretgnol
Today at 9:21am
I wonder if she is any relation to Dr Jim DeCosta, wonder dentist for short sellers
-----------------------
nufced
Today at 10:24am
Yes, wondered if he was related to Edward.
http://cmkxdiamond.proboards66.com/index.cgi?board=general1&action=display&thread=1194725343
Yes, he is incredibly transparent, he chosed to have his tantrum on the USXP board, not the RB BCIT board.
then that explains why he decided to come after me on the BCIT board later
BWAHAHAHAHAHAHAHAHAHA SHE WILL THINK ABOUT ME EVE citi-losers 11 Nov 2007
12:04 AM EST
539961 WOW, THE SHELL DID HER THING. HOPE THAT REDLIPSTI citi-losers 10 Nov 2007
11:53 PM EST
539960 TO BAD THE IDIOTS FROM FAKE DONT KNOW RB IS BACK citi-losers 10 Nov 2007
11:52 PM EST
539959 wow, js is really a loner. bwahahahahahahahahahah
539957 WHERS ANCHORS AND GOSEEU? BWAHAHAHAHAHAHA USING D citi-losers
Yep, I'm sure.
He's not really interested in stocks; only in attacking people
Actually he does. He uses this alias to discuss stocks. He had a tantrum on the RB USXP board over you tonight. lol
http://investorshub.advfn.com/boards/profile.asp?User=110261
The DT gets his fix now that RB is back. He had to use four IHub aliases this weekend. LOL
I agree! Last week I deleted some booked mark sites because I can't tolerate them anymore.
the type gets too small, the pages load too slow, the information on one screen becomes too much
I will accept that the #1 thing that is great about IHub are the features (and the fact that it works), but not all that far behind at #2 is SIMPLICITY!!!!!!!!!!!!!!!!!!!!!!!
is r b down for good? permanent or just the weekend?
RB does this every so often, so probably just the weekend. On the RB SUGG board Friday a member of the RB staff posted they would be back on Monday afternoon to answer questions, even though that board is a ghost town now.
Dang, I had my eye on it earlier today and forgot. lol
YAHOO - I got it
The True Longs are by now officially as crazy as the CMKXers
What irks me the most about Altomare is, he's not even a funny CEO in the same vain as Urban, Rufus or Pearl Scam. RA comes off as more engaging, sophisticated, intelligent, and far more devious than your average Pinkie CEO who is so predictable. He is dangerous and should be ban from serving as a company official forever, imo.
LOL The DT has peeps whispering in his head now and they're never wrong, except for RNKE, CMKX, GECC, UCSY, PLNI and the list goes on.
Posted by: boston_ipcontroller
No it won't happen. That's what my peeps have been telling me and so far my peeps haven't been wrong about anything.
--------------------
Speaking of GEEC
http://investorshub.advfn.com/boards/read_msg.asp?message_id=24268645
UC's brother Max said Urbie is truly repentant about people losing their money
Hallelujah! Praise the Lord for Urban's conveniently found rehab conscious.
and blames it all on the Feds
Why those nasty Fed bashers! And the Feds ruined their LV party too.
he is going to get a newco going and people that have certs in CMKX can all participate in the IPO
Good old Urban. That should cure all the emotional stress caused by bankruptcies, divorces, etc. Let the CIM IPO rumors commence!
and I think this was a hint the boys are on to something
Yep, brother Ron brought a home in LV a few months ago, and he may also be racing the new and improved funny car. And you know HE is CIM . Gentlemen, START YOUR PUMPING ENGINES!!!
With all these juicy rumors, will Bill and Kevin drop their lawsuits? Yeah, right!
The censor board selective purges continues. Oh, except for the threats to Judge Lynch and Court Appointed Receiver Jane Moscowitz! Geez!
Posted by: tkalantzis
In reply to: None
Date:11/10/2007 2:57:44 AM
Post #of 11573
Jane Moscowitz's days are numbered .
Posted by: wii1dr
In reply to: None
Date:11/10/2007 7:09:32 AM
Post #of 11573
For those who care or not: Jane's and lynch's days are numbered. We'll have the correct number of days shorty, I mean shortly!
He has been called Captain Fluffy for years now.
you are the only poster that call him "Fluffy"
The North Pole
you are not going to give us his address
It's broken and it can't get up.
The web site address you entered could not be found.
Oh yeah, that's right.
But since the majority of stockholders got their shares via a PCBM divvy (Corbel) it effectively wiped them out
fnyack, the people who make real money over time on Pinks are the flippers.
I know now that when you invests in Pinks it will turn to RED and you loose, this is nothing more than a crap shoot
Hopefully the scammers really do rat on each other but, I believe RA will do whatever he can to protect Babs, imo.
someone should go to jail for this
part 6.. Bud's Opus..
By: Norodnik
09 Nov 2007, 04:26 PM EST
Msg. 539902 of 539938
Jump to msg. #
part 6.. Bud's Opus.. RA is right to steal...
This has to be read to be believed...
Statement from Bud (LMFAO)
The latest effort from the SEC to distract us from the real issues
at hand – the unauthorized liquidation and improper valuations by a
conflicted receiver-agent for the SEC, simply is a cover-up of their
naked shorting, fails to deliver and counterfeiting scandal.
All of the CEO's jewelry purchases for his wife were properly
obtained and properly sold, to be utilized to continue the fight for
our rights.
All of the CEO's compensation has been detailed and documented
during the 17 years of the Company's filings.
Now hours, after our filed Appeal, which will expose the SEC for
all of their hasty and ill-thought-out improper actions, may reverse
everything that has occurred, the SEC simply wants to change the
focus of our thoughts and actions.
Mr. Altomare is owed and has personally signed, guaranteed and
utilized his own credit cards on behalf of the Company for more than
seven times these distracting sums.
Continued character attacks by an agency which acts like the
bashers of companies, in league with the counterfeiters they failed
to stop, sadly continues.
Surprising enough the exact same writers, who coincidentally have
a history of "siding" with the SEC in destroying companies, will
write this non-news event and ignore what has really happened to our
Company.
Nothing was seized. The SEC simply stole the jewelry, through
intimidation and strong-arm tactics, from a perfectly proper sale,
which was legal and long completed.
Mr. Altomare's integrity remains above reproach, and no fraudulent
action ever took place.
The only fraud attempted to be created under the guise of
governmental action, has been their predictable character
assassination of our executives, rather than to deal with who caused
the shareholders to be delisted, who caused the shredding of
documents and who sold our assets for pennies, if they should have
been sold at all.
When the Appeal is upheld, the Court of Claims, not unauthorized
seizures will shed light on this SEC mistake.
TavyCal, coinsguy had a real business and some posters even bought some coins off of him, including one of the bashers. lol They all seemed pretty happy about their purchases and thought he was nice guy.
Do you remember reading "coinsguy" on RB. He was on his death bed with all his money invested in CMKX. Dont know if he was real.
mclt jing is hitting the BTME RB board heavily, pumping the snot out of that non-filing, TA gagging, Perverse splitting evil spawn of PCBM
Well, I guess getting caught with your pants down holding a stock that is "non-filing, TA gagging, Perverse splitting, evil spawn of PCBM", will do that to you! lol
BTW, what was the reverse split on that one?
I suspect it may be Treffry, though jing insists he is not
yawn, he pulled that one too many times before.
And how many years did Dennis Kozlowski receive for his looting of Tyco?
Professor backs SEC stance
The SEC has a good case for assigning the jewelry to the company's assets, Nova Southeastern University law professor Mark Dobson said. Unfortunately, the shop that bought the items appears to be on the hook, and its best hope is that Altomare still has the money it paid him, he added.
As for Altomare, buying the jewelry with company assets and taking them for himself could be considered criminal theft - similar to what former Tyco International CEO Dennis Kozlowski was convicted of, said Boca Raton securities attorney Jim Sallah, who used to work in SEC enforcement.
"Companies get looted all the time, but this is pretty brazen," Sallah said. "The fact that Altomare did it right under the SEC's nose and after the company was thrown into receivership is pretty outrageous."
You ROCK Ms. Hughes!
"Altomare's attempt to sell the property and take the proceeds for himself was theft," SEC attorney Leslie Hughes wrote in a court memo. "Under these circumstances, the Estate [Buyers] acquired no title to the property because the property was owned by the company and wrongfully converted by Altomare. No one can confer a better title than he has, and a thief cannot pass good title."
Techno, I hope you get the money Captain Fluffy owes you. At least you're ahead of the shareholders in what could be a long line of people that creep ripped off. Good luck.
I worked for fluffy, and nothing surprises me. He owes me $72,000. He is slime.
"Their choice was to take money from the company and not pay the
employees, which is ridiculous," said Fort Lauderdale attorney
Christopher Whitelock, who represents a former Universal Express
employee in a federal unpaid wages lawsuit against the company and
its former executives. "He's gambling with people's wages."
Whitelock believes nine or 10 employees weren't paid for several
weeks and were denied overtime payment. The receiver's report showsthat some employees charged $61,000 to their credit cards to covercompany expenses - and were not reimbursed.
Amanda and James, sitll my 1-2 picks.
Funny, Amanda is playing the game the way Todd wanted to play but, is too emotional and confused to play a smart game.
I will add Frosti in that mix, too. He is the real threat in challenges, imo. So far he won one, and came in second last night. He also plays smart.
With this cast I have no clue who will be in what alliance from week to week. Last night they alienated Denise, and Erik and PG are still there. Denise could hook up with them and all they have to do is add one more, maybe Frosti, for a tied vote. And Courtney and Frosti have a flirtation thing going on. When Frosti was singing last night and Jeff said "now there are two left" Frost sang "lovers".
With the writers strike we should still be able to watch Survivor and don't be surprised to see the return of "Pirate Master". lol
Here is another fantastic or delusional scenario from CMKXland.
The Reagan library did an audit after a former employee was suspected of stealing items and documents, and sure enough many were missing. Did the ex-employee steal documents from Iran Contra, etc? Nope, he/she went straight for Leo Wanta Gate documents! What a doofus!
And what are 80,000 Leo Wanta documents doing in the Ronald Reagan Library any way? Making themselves useful collecting dust is my guess. lol
By: mclt_jing
08 Nov 2007, 01:00 PM EST
Msg. 622390 of 622632
(This msg. is a reply to 622385 by gusjarvis.)
Jump to msg. #
80,000 documents stolen from Reagan library
you can bet it is all the documents related to Leo Wanta and the Wanta Funds.
I guess the criminals feel that they are so powerful that they can flaunt crap in our faces with impugnity! They have got a serious surprise waiting for them.
Doubt UC cross back into US...My money is that he will stay up in Canada because I don't think he has to show up if he is served. If he is located and served then he might have a few problems here in the states if he doesn't show up
You never know, he may be tempted to visit brother Ron at his new LV home.
nufced
Today at 2:30pm
What a wonderful person. Bet Connie Cohen will love this...I hear Ron is going to race a car and possibly a motorcycle. The Casavants basically said SCREW YOU Connie!
Instrument: 20070814-01507 Book/Instr:
Document Type: Trust Deed Recorded: 08/14/2007 09:28:44 Pgs: 17
ReRecorded: N Remarks:
Requestor: CHICAGO TITLE
1st Party: CASAVANT, RONALD RENE
2nd Party: WORLD SAVINGS BANK FSB
Legal Description: ParcelNum: 17928411007
References:
Tot Value: $ Property Value: $0.00
RPTT: $ Exmpt Code: Percent: % ATag:
--------------------------------------------------------------------------------
Instrument: 20070814-01506 Book/Instr:
Document Type: Deed Recorded: 08/14/2007 09:28:44 Pgs: 4
ReRecorded: N Remarks:
Requestor: CHICAGO TITLE
1st Party: MOORE, GLENN M
MOORE, DESIREE A
2nd Party: CASAVANT, RONALD RENE
Legal Description: ParcelNum: 17928411007
References:
Tot Value: $265,000.00 Property Value: $0.00
RPTT: $1,351.50 Exmpt Code: Percent: 100% ATag:
The judge was bought off by the NSS, just watch and see. lol
I like the part about "fantastic or delusional scenarios"
Now that is funny!
The new government found a loop-hole in the endangered species act that will allow UC and Melvin to be reclassified as burrowing owls.
It is nice to see sometimes the courts do act swiftly but, this one was a no-brainer.
recommending that Plaintiff's request to proceed as a pauper (docket no. 1 )be denied and that this action be dismissed pursuant to 28 U.S.C. § 1915(e) for being frivolous and/or for failing to state a claim upon which relief may be granted. (Law, Trina) (Entered: 11/02/2007)
To be honest I was more interested in the free heinekein. It was all kind of surreal to be honest. now I wish i listened more and took more names but hey I was definitely out of my element what can I say.
phxgold, I think the majority of us can relate to the circumstances of your evening. I guess my curiosity is who spoke to who the most that night, especially Edwards.
Also who I believe was John Edwards and the lady with him Ed schmoozed pretty hard too.
I recall Gary Walters on Paltalk saying before Edwards married Diane, he lived with another woman who was wealthy, and thought Edwards was about to marry her.
oh yeah Bahama Pete was there too and I swear Jose Davilla had his head so far up petes azz it wasnt funny.
Makes you wonder about some of the pumpers on Paltalk and RB. hmmm
Thanks, phxgold
Are there any other recollections you would like to share about that evening? I wish a few others would share some of their experiences about the races, etc. Maybe it would convince a few more doubters to come around.
The Dowbeaters: How to Buy Stocks That Go Up
Ira U. Cobleigh, Bruce Dorfman
LOL
Actually sounds like stealing just for the sake of stealing.
Yeah, plus if you have to get out of Dodge quickly it's easier to carry a few gems than a barrel full of cash. Only they're so confident they will never be caught, they rarely run.
WOW!
I wonder who the owner of the suite was.
phxgold
Yesterday at 9:22am
I was at the sanoma races there was an after party in a box suite at the giants game that night in attendance was myself, my wife, willxcell, sterling, jose elcamino davilla, ed dhonau, chris hanneman, daryll pryor, bruce dorfman, the owner of teh suite, and a few others, one of which I believe was john Edwards.
while there among other things ed dhonau said while showing us his website for voyager entertainment and crystallex and his aol account with hundreds of emeails from investors showcasing high net worth and ready capital to invest with him. he told us about his charlie hustle award his time at pennzoil, naked shortuing yada yada. he also told us how ucad was gonna run to 18 bux do a 3/1 f/s then do it again he said they planned on doing 3 3/1 f/s.
pryor told us all about his buying all the cmkm he could on the open market and that 90% of all cmkm transactions passed across his desk.
and that there were alot of brokers in trouble with cmkx. yada yada yada.
teh main point is they had the entire ucad split planned. the phony valuation created by ucad buying a % for x ammount sggm buyin a % for 10million and 200b shares.
they basically created a triangle bs valuation on all 3 companies out of thin air with money made by dumping cmkx stock.
The also talked about throwning the party and asked where to throw it.
Ed said with his connections at the station it would probably be there and told chris to set it up.
http://cmkxdiamond.proboards66.com/index.cgi?board=general1&action=display&thread=1193978222
Man $500,000 on a ring? How could a store stay in business with prices that high?
john, the store is located in Boca Raton, a haven for scammers spending other peoples money.
When Mr. Altomare signed the Form he represented that:
“I verify that I am eighteen years or older, and I am the rightful owner of the above described property which is being sold or pledged, or that I am entitled to sell or pledge such property; and that the property is clear of all liens and encumbrances, including liens for past due child support, if proven otherwise, I promise full restitution, and understand that I will be criminally prosecuted to the fullest extent of the law.”
Richard Altomare signed a Second Hand Dealers Property Form with The Estate Department selling them a “Fancy Yellow Diamond Ring 7.85 approx ct” for $56,000 “with GIA cert.2 needed
13.
The $56,000 price the Estate Department paid for the fancy yellow diamond ring is substantially less than its purchase price of $85,000
GIA cert. refers to a report from the Gemological Institute of America.trying to sell a ring and that Mr. Kravit needed the GIA certificate from Les Bijoux for the diamond ring that it had sold to Mr. Altomare. Mr. Osipov advised Mr. Kravit during the telephone conversation that Mr. Altomare could not sell the ring because Mr. Altomare still owed $65,000 on the purchase price of the ring.
As a result of his conversations with Mr. Osipov, Mr. Kravit knew that Mr. Altomare owed money to Les Bijoux for his purchase of the yellow diamond ring.
Are there ANY circumstances where Altofruad will tell the truth? Perhaps under oath?
Jarta, can you offer an opinion here? TIA
Rutherford-Motion to Strike
http://www.cmkmdiamondsinc.com/documents/plaintiffs-motion-to-strike.pdf
Ric
Today at 12:43pm
Question for those with legal expertise. If Rutherford would win by default against Urban and CMKM either gets dropped or could somehow win it's role in this suit, wouldn't Rutherford be able to attach the assets that CMKM has frozen that belong to Urban if there is anything in them?
http://cmkxdiamond.proboards66.com/index.cgi?board=general1&action=display&thread=1194464854
jb, I never paid much attention to Saunders, and didn't have a clue he worked for Stratton Oakmont. It figures he was a paid for shill for a notorious broiler room. I always wrote him off as the "Curly Joe" of the Three Stooges crew.
Holy Smokes! Bud can dish it out, but can't take it! What will he do if he ever finds out a persons ID? Threaten them like a shareholder threaten Jane Moscowitz? Great way of leading by example, Bud! idiot
Posted by: puppydotcom
In reply to: Stockdung who wrote msg# 11413
Date: 11/4/2007 6:46:25 PM
Post #
This is how bud reacts when someone challenges him
who cares Bud! usxp is HISTORY!!!!!
rotflmao!
--------------------------
Re: Altomare and Gunderson Court of Appeals Brief Link, re: USXP Action.
By bburrell on 11/4/2007 2:54 PM
DD,
Give me your real name and address, bitch. Why are you hiding behind a screen name you gutless name calling Twat?
I assume this screen name is your cup size, as it is clearly too large for your brain or your balls.
I just love it when a shit like you shows up on my Board. It means I must really be getting to the people who pay you, like those who pay Weiss and his main man shill Robodick Schneider.
Keep swinging, you are never going to get up to the plate.
This is a game of analysis, requiring intelligence, and you are clearly unarmed.
B.
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Try to guess where Rufus will be found
My guess will be on a Moon Colony.
Koog, thanks. That's my recipe except the garlic powder, and sometimes I substitute with fresh corn, and add more than two tablespoons of peppers. I'll try the garlic powder next time.
http://www.vivanewmexico.com/nm/food.recipes.cocinas.panes.html