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This great DD. Thank you for sharing.
Legal analysis. Really can not disagree with the threshold for summary judgment. Independent forensic audit concluding what Mick has claimed is true thus makes his statements on the matter bullet proof (pun intended) from defamation/libel/slander claims.
I have to agree here. I'll take an independent forensic audit from a Top 25 CPA firm any day. If they said the opposite, I'd be touting Listermann's claim. But they did not. They clearly stated, "Listermann had indeed misappropriated WorldFlix funds for his personal use to the tune of hundreds of thousands of dollars over several years."
Really can't argue with a Top 25 CPA firm's forensic audit. It's indisputable.
Hence is why it would reach the summary judgment threshold.
My legal assessment would be its an absolute slam dunk. Once all discovery is submitted -- mainly the Eide Bailey forensic audit -- the motion can be submitted.
Which is why I personally find it odd Listermann is pressing so hard for discovery to be submitted.
Indeed it is. Learned that in Civil Procedure class. Any attorney worth their salt will use that after all discovery submitted and submit the motion for summary judgment. Appears it should absolutely meet the threshold.
Absolutely. Only a matter of time before Mick's attorney files the motion.
There is no dispute as to the material facts.
Eide Bailley did the forensic audit and made the independent conclusion.
Defense to defamation is the truth. Clear for everyone to see with Eide Bailley report as to what Mick has said is true. Henceforth, no defamation.
Would not be surprised to see summary judgment. Its clear from the counterclaim that a top 25 accounting firm concluded "Listermann had indeed misappropriated WorldFlix funds for his personal use to the tune of hundreds of thousands of dollars over several years."
In other words: no dispute as to the material facts.
Summary Judgment
Independent audit from Eide Bailey confirm former CEO misappropriated hundreds of thousands of dollars over several years — that’s in the counter complaint against former CEO.
That is fact.
This is rather serious for the former CEO. Independent auditor confirming exactly which current CEO was claiming.
Which would mean former CEO not only does not have a case for defamation but will likely be ordered to pay the company restitution and possibly face criminal penalties.
Just searched the DUNS site and PENOBSCOT ENTERPRISES INTERNATIONAL, INC. (dba Cyber Fidelis) AND Paranotek both have DUNS Numbers which is required to obtain CAGE Codes -- this is a requirement to do business with the federal government.
That’s just nuts. And an SEC filer and currently on $30M Market Cap?!?
Hidden gem 100%
Absolutely no basis or truth in this statement.
Fabricated.
507,000 shares left at $0.0020
Next line is at 10,000 shares at $0.0025
Appears someone got out yesterday and first thing this morning—hence drop in price
-After last sell early this morning—finished up 83% from morning low on only 1,467,561 total volume
-Doesn’t take much to change price significantly while in #EM
Oof.
Nikita Volchetskiy - Former CEO's Accountant
Sean Teague - Former CEO's Director
Todd Myers - Former CEO's Director
All apparently to have Default Judgments entered against them in Astra Veda’s favor.
Just look up the case files uploaded today.
Not a good look having a default judgment against the accountant.
Shareholders are excited as well.
Thank you for this valuable information.
100% agree!! Thank you for pointing this out.
100% agree with this.
Agreed. All the info is there for everyone to see. If you can see them and are patient—it’s a very easy hold for me.
“3. I simply became confused”
Quoted right there. Thank you. Most unprofessional thing I’ve ever seen an attorney submit.
Really?
??
Hilarious
Terminating sanctions are on the table as punishment on 6/28
Hence it’s possible the case is terminated on 6/28
“I simply became confused” lol
Literally says terminating sanctions. Lol
How can you say it’s not on the table lol
6 more days until possible termination of case....
It’s there in black and white for everyone to see:
6/28/22
Terminating sanctions on the table
Prior CEO response:
I simply became confused.
Not very professional.
Some severe sensitivities to 6/28/22
Must be something to it….
If so, strap in!
6/28/22
Date for possible case termination because “I simply became confused”
Is this the date we have all been anticipating?
Court date to possibly terminate prior CEOs case is 6/28/22.
Is this the date we have been waiting for?
Up nearly 30% today on only $6,000 dollar volume.
TXTM had over $30M dollar volume last week.
soon....
Any reason why ASTA and Astra Veda is no longer searchable on the app and website?
That just might be the day!!!
As someone familiar with legal proceedings…delaying discovery is quite common. Some even are ok with sanctions.
However, missing a court appearance because “simply became confused” is not good all. It’s incompetent. And case may be thrown out because of it.
Appears people take liberties with the truth…
“I simply became confused…”
No family emergency.
“I simply became confused…” brad Listermann attorney
Brad Listermann's attorney just submitted his reasoning as to why he missed the status conference on 4/27/22:
"I simply became confused..."
And he will accept sanctions.
6/28 hearing on sanctions which can include termination of case.
https://twitter.com/BrianWalton78/status/1537859498253205506?s=20&t=sYZvUn7NGuwBSP1oCciskA
985,300 shares left at $0.0023 if anyone wants them…
If you don’t there really is no need to respond….
If an investor doesn’t want to purchase shares in a company — they don’t have to.
It’s really that simple.
Back up to $0.0023
Current Situation on the Ask
MMID Bid Size
CDEL $0.0023 1,485,319
GTSM $0.0040 10,000
NITE $0.0050 10,000
OTCX $0.0077 150,000
INTEL $0.0120 20,000