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And another...
Judgment Lien Detail
Processed Thru 05/08/2008
To determine if a writ of execution on a final judgment was docketed with a sheriff prior to October 1, 2001, view the filing image.
Filing Information
Document Number
J08000051491
Status ACTIVE
Case Number 05-003028 CA
Name of Court CHARLOTTE CIRCUIT CT.
File Date 02/15/2008
Date of Entry 02/04/2008
Expiration Date 02/15/2013
Amount Due $66,353.73
Interest Rate 11.00 %
Name And Address of Judgment Creditor (Plaintiff)
SIMRAN TOOR AND PARKASH S. TOOR
482 LAS PALMAS DRIVE
IRVINE, CA 92602
Name And Address of Judgment Debtor(s) (Defendant(s))
ULTIMATE FRANCHISE SYSTEMS INC.
1515 INTERNATIONAL PARKWAY
SUITE 2013
HEATHROW, FL 32746
Document Number: F02000002668
FEI Number: 841317674
Events
There are no events for this filing.
Interesting stuff...
Judgment Lien Detail
Processed Thru 05/08/2008
To determine if a writ of execution on a final judgment was docketed with a sheriff prior to October 1, 2001, view the filing image.
Filing Information
Document Number
J07000314750
Status ACTIVE
Case Number 06-CA-5258-SW
Name of Court LEE CIRCUIT
File Date 10/02/2007
Date of Entry 09/17/2997
Expiration Date 10/02/2012
Amount Due $74,121.93
Interest Rate 11.00 %
Name And Address of Judgment Creditor (Plaintiff)
ALAN D. MATHIS
C/O CARL JOSEPH COLEMAN, ESQUIRE
2235 FIRST STREET
FORT MYERS, FLORIDA 33901
Name And Address of Judgment Debtor(s) (Defendant(s))
OBEE'S FRANCHISE SYSTEMS, INC.
1515 INTERNATIONAL PARKWAY
SUITE 2013
HEATHROW, FL 32746
Document Number: P0000030921
FEI Number: 650995037
ULTIMATE FRANCHISE SYSTEMS, INC.
1515 INTERNATIONAL PARKWAY
SUITE 2013
HEATHROW, FL 32746
Document Number: F02000002668
FEI Number: 841317674
Events
There are no events for this filing.
Tom entered a 3-legged horse in the Derby.
He signed off on a couple of S-8s for Unviersal...
January 22, 2002
Universal Express, Inc.
1230 Avenue of the Americas
Suite 771
New York, NY 10020
Gentlemen:
With reference to the Registration Statement on Form S-8 which Universal
Express, Inc. proposes to file with the Securities and Exchange Commission
registering 20,000,000 common shares which may be offered and sold by Universal
Express, Inc. under the 2002 Stock Ownership Plan (the "Shares"), I am of the
opinion that all proper corporate proceedings have been taken so that the
Shares, upon sale and payment therefor in accordance with the Plan, will be
legally issued, fully paid, and nonassessable.
I hereby consent to the filing of this opinion with the Securities and Exchange
Commission in connection with the Registration Statement referred to above.
Yours,
/S/ ROBERT BRANTL
--------------------------
Robert Brantl
* * * * *
Robert Brantl
One thin dime is a 35 banger away.
By the way, closing price - .0028
And for good measure, a OS increase from 75M to 421.5M shares in 7 weeks.
Why the $700,000 change in legacy debt?
GreenShift Provides Update on Restructuring
Business Wire, May 14, 2007
NEW YORK -- GreenShift Corporation (OTC Bulletin Board: GSHF) today is providing its shareholders with an update regarding the Company's planned reorganization, which will result in both debt and expense reductions through the sale of non-core assets and through the consolidation of operations and administration.
To this end, GreenShift is pleased to announce it has executed an agreement to sell its majority stake in GS Carbon Corporation (OTC Bulletin Board: GSCR) to Seaway Capital, Inc. ("Seaway Capital"). Seaway Capital, a growth equity and leveraged buyout company, has agreed to assume up to $500,000 in GSCR's legacy debt, and GreenShift shall retain its current assets by transferring GS Carbon's current investments, intellectual properties and R&D operating subsidiaries to GS CleanTech Corporation (OTC Bulletin Board: GSCT).
Seaway Capital Executes Acquisition of GS Carbon
Business Wire, June 25, 2007
NEW YORK -- Seaway Capital, Inc. today announced it has executed amended definitive agreements to acquire GS Carbon Corp. (OTCBB:GSCR) from its controlling shareholder, GreenShift Corporation. The transaction is effective June 30th.
Seaway Capital, a growth equity and leveraged buyout company, has agreed to assume up to $1.2 million in GSCR's legacy debt, and GreenShift shall retain its current assets by transferring GS Carbon's current investments, intellectual properties and R&D operating subsidiaries to GS CleanTech Corporation (OTCBB:GSCT).
Newbie to this stock...Larry Oakley, the stock promoter, is listed as a director of this company. Does he exercise any control over the day to day operations of this paper mill? Larry is a neighbor of Chris Swartz, another penny stock jock that has his hands in other questionable ventures.
You said that SWVC started as an "empty public shell". What do you mean by that?
You still think GSCR was an empty shell?
You still think GSCR was an empty shell?
That is about a concise of explanation as I have read. Thanks.
...Anybody else having problems posting? For some reason I cannot use the apostrophe without IHUB going wacky.
Yes, but who was our father and mother? It certainly makes a difference to me as to the circumstances of my birth.
Is there a GSCR filing that notes the OS increase that shows up on the 7/24/07 DEF 14C?
10Q ending 3/31/2007, filed 5/21/2007
GS CARBON CORPORATION AND SUBSIDIARIES, A DEVELOPMENT STAGECOMPANY
CONDENSED CONSOLIDATED STATEMENTS OF OPERATIONS
FOR THE THREE MONTHS ENDED MARCH 31, 2007 AND 2006
THE PERIOD OF INCEPTION (JANUARY 14, 2006) TO MARCH 31, 2007
Period of Period of
Inception Inception
Three Months (Jan. 14, 2006) (Jan. 14, 2006)
Ended to to
March 31, 2007 March 31, 2006 March 31, 2007
-------------------------------------------------------------------------------------------------
Selling, general and administrative expenses ...... $ 356,929 $ 38,147 $ 1,245,770
Share based compensation .......................... 1,810,654 -- 1,810,654
------------ ------------ ------------
Operating loss .................................... (2,167,583) (38,147) (3,056,424)
Other income (expense):
Forgiveness of the registration rights penalty -- -- 480,290
Unrealized gain on derivative instruments .... (1,976,127) -- (1,086,117)
Interest expense ............................. (411,394) (4,090) (582,488)
Interest income .............................. 11,078 -- 11,078
------------ ------------ ------------
Net loss ........................................ $ (4,544,026 $ (42,237) $ (4,233,661)
============ ============ ============
Basic and diluted income per share ................ $ (0.06) $ (42.24) $ --
============
Weighted average of shares of common stock
outstanding, basic and diluted .................. 75,211,131 1,000 --
============ ============ ============
"How are people not jumping out of windows at this point?"
I live and work in a basement.
Maybe we should pay close attention. Being one step ahead of the news is his specialty.
I was questioning who knew what when.
It may be news today, but AP was dropping hints much earlier. Makes you wonder.
Glad to hear you're OK.
If so, then there will be no realistic opportunity for a share buyback until at least mid '09, or LATER.
...For the children of Israel walked forty years in the wilderness, till all the people that were men of war, which came out of Egypt, were consumed...(Joshua 5:6)
Who was it that thought that Tom would turn the reins over to the Swartzmeister?
Time for a 1812 or two,...maybe six would do the trick.
I'm getting the feeling there isn't a whole lot of disposable income in upstate New York.
Not sure if this has been posted...
Someone posted this a while back, but as far as I know no one ever followed up to see what became of the lawsuit. It seems that the Chris Swartz/Jreck Sub Groups/Ultimate Franchise, and the Li'l Dino group settled out of court.
ARTICLE 172 OF 640
Published on August 27, 2000, Page B1, Watertown Daily Times
FRAUD SUIT FILED ON JRECK SUBS< "WORTHLESS' STOCK IN SOUTH AT ISSUE
Entrepreneur Christopher M. Swartz and his Jreck Subs Group Inc., both born in the Watertown area, are being accused of securities fraud in a $4.5 million federal lawsuit filed by minority shareholders of a company acquired in 1998.
Jreck gobbled up the Li'l Dino Bagel Deli & Grille chain, a successful franchise with 39 stores in North Carolina and three other southeastern states. Apparently, no cash changed hands in the deal negotiated in 1997. Publicly, there was a
Complete Article, 2055 words: Purchase article
_______________________________
An excerpt from the 5/21/2001 10QSB
http://www.sec.gov/Archives/edgar/data/1018725/000103883801500095/ultimate.txt
Item 1. Legal Proceedings.
On August 2, 1999, the shareholders of Li'l Dino Management Corporation filed a complaint against the Company and two of its officers in the United States District Court for the Middle District of North Carolina, Greensboro Division. The Company was served with this complaint on August 5, 1999. This complaint cited alleged damages of $4.5 million for securities fraud, misappropriation of corporate opportunities and negligent misrepresentation and seeks treble damages, interest and attorney's fees. The allegations in the complaint relate to the Company's acquisition of substantially all the assets of Li'l Dino Management Corporation. In March 2001, the Company settled this litigation and recorded an additional accrual in the accompanying consolidated financial statements.
Right...we're greedy because we want more than 5%.
You're right - we are co-workers. We supply 100% of the funding. He receives 95% of the reward. Yeah, that seems fair to me.
It is very unfortunate that his compassion for the impoverished peoples of upstate New York is not extended to the FAITHFUL longs who just want to be treated fairly for making it possible for Tom to achieve his dreams. His REFUSAL to address this injustice, when he has the means to accomplish it, is inexcusable behavior.
Let us hope that Chris is not a chip off the old block.
So it is OK to mention that H. Thomas Swartz, a principal in Jreck subs, and the father of Chris Swartz, spent time in prison for his participation in the Jefferson National Bank scandal of the mid-90s?
No, it couldn't POSSIBLY be a problem with Dannible & McKee, now could it?
Look how they take advantage of this loophole. If they can be this shrewd, you'd think they would be sharp enough to catch that huge CD pothole.
http://blog.syracuse.com/news/2007/06/anatomy_of_yet_another_empire.html
Anatomy of yet another Empire Zone loophole
...That's why there's still an Empire Zone loophole that allows businesses to avoid all income taxes for 10 years if they hire just one worker, said Brodsky.
"Whether to call this a loophole or an intended benefit, you have to go back to the people who drafted the 2005 reform legislation," said Carter, the Empire Zone program spokesman.
The Legislature's retreat on the QEZE tax reduction credit was good news for Dannible & McKee.
The company was founded in 1978 by Anthony Dannible, of Liverpool, and Lance McKee, of Cazenovia. From a two-man operation, it evolved into the biggest regional accounting firm in the Syracuse area. By 2002, the firm was doing $7 million per year in business. It had 48 employees, plus four more working for an affiliated business consulting company.
On March 19, 2002, Dannible, McKee & Co. LLP changed its name to Dannible & McKee LLP. A week later, when it applied for Empire Zone benefits, Dannible & McKee claimed it was a new business with zero employees. Dannible & McKee quickly filled 52 jobs -- the same number it had before -- and received the Empire Zone tax breaks.
How much would you pay a lawyer to find a clean shell? What kind of lawyer is Tom working with?
The shell only cost $1/2M. Lucky stiff.
Apogee is a shell. Good find brnyo.
From the Answers.com website...
(OTC: APRB)
Contact Information
Apogee Robotics Inc
330 Clematis Street
Suite 217
West Palm Beach, FL 33401
UNITED STATES
Tel. (800) 341-2684
Industry: Specialty Finance
Apogee Robotics, Inc. was founded as a Colorado corporation on June 29, 1983 and was reinstated by Colorado on March 15, 2007. The Company was engaged in the business of developing advanced material handling systems utilizing automatic guided vehicle systems, for use in manufacturing plants, warehouses, offices and other facilities. Apogee's AGVS were computer or microprocessor controlled, driverless vehicles equipped with various material handling devices to automatically transport materials for pick-up to various destinations under the supervision of computer systems. Currently, the Company is a shell company in that it has no or nominal operations and either no or nominal assets. Currently Apogee purpose is to seek, investigate and, if such investigation warrants, acquire an interest in business opportunities presented to it by persons or firms who or which desire to seek the perceived advantages of an Exchange Act registered corporation. The Company might seek a business opportunity with entities which have recently commenced operations, or which wish to utilize the public marketplace in order to raise additional capital in order to expand into new products or markets, to develop a new product or service, or for other corporate purposes.
Animal husbandry?
A budding relationship? Hey, have we had any IHUB marriages yet?
Does that mean no Dede either?