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New info on court web site:
04/03/2024 Hearing (9:00 AM) (Judicial Officer Sturman, Gloria)
04/03/2024, 07/17/2024
Hearing: Anti-Slap Motion - 2nd Prong
Minutes
03/13/2024 9:00 AM
04/03/2024 9:00 AM
- Arguments by counsel regarding the merits of and opposition to the motion. Court stated its findings and ORDERED, hearing CONTINUED SIXTY (60) DAYS for supplemental briefing and limited discovery on the communication and what was said, evidence of commingling of the assets as to the alter ego, and to find evidence of the libelous writing; limited discovery cut-off June 5, 2024, supplemental opposition due June 19, 2024 and supplemental response due July 3, 2024. Mr. Knecht to prepare the order and circulate it to opposing counsel. CONTINUED TO: 7/17/2024 9:00 AM
07/17/2024 9:00 AM
Parties Present
Return to Register of Actions
The only thing I see different is they added the July 17th date: that's the latest.
04/03/2024 Hearing (9:00 AM) (Judicial Officer Sturman, Gloria)
04/03/2024, 07/17/2024
Hearing: Anti-Slap Motion - 2nd Prong
03/13/2024 Reset by Court to 04/03/2024
this is crazy: all this in the last 37 secs.
Date Timestamp Price $ Change Volume
03/28/2024 15:59:52 0.022 -0.00 10,000
03/28/2024 15:59:52 0.023 0.00 10,000
03/28/2024 15:59:39 0.023 0.00 52,460
03/28/2024 15:59:36 0.023 0.00 105,000
03/28/2024 15:59:32 0.022 0.00 80,000
03/28/2024 15:59:29 0.022 0.00 55,000
03/28/2024 15:59:27 0.018 0.00 10,000
03/28/2024 15:59:26 0.01799 -0.00 10,000
03/28/2024 15:59:15 0.0185 0.00 250,000
03/28/2024 15:59:15 0.0185 0.00 75,000
all entries to date for court hearing:
01/04/2024 NV Supreme Court Clerks Certificate/Judgment -Remanded Doc ID# 95
[95] Nevada Supreme Court Clerk's Certificate/Remittitur Judgment - Reversed and Remand
01/05/2024 Order Doc ID# 96
[96] Order Setting Further Proceedings
01/24/2024 Further Proceedings (9:00 AM) (Judicial Officer Sturman, Gloria)
Parties Present
Minutes
Result: Matter Heard
02/05/2024 ADR Commissioners Report & Recommendations Doc ID# 97
[97] ADR Commissioner's Report and Recommendations
02/22/2024 Order Doc ID# 98
[98] Order on ADR Commissioner's Report and Recommendations
03/01/2024 Supplement to Opposition Doc ID# 99
[99] TMM, Inc.'s Supplement to Opposition to Lawrence F. Panik's Special Motion to Dismiss Pursuant to Nevada's Anti-Slapp Statute
03/02/2024 Supplemental Doc ID# 100
[100] Supplemental Brief in Support of Third-Party Defendant Panik's Special Motion to Dismiss Pursuant to Nevada's Anti-SLAPP Statute (NRS 41.660)
03/02/2024 Appendix Doc ID# 101
[101] Index to Supplemental Brief Appendix Excerpts
03/02/2024 Notice of Entry of Order Doc ID# 102
[102] Notice of Entry of Order Denying Defendants' Anti-SLAPP Motiion to Dismiss Pursuant to NRS 41.635-70
03/02/2024 Exhibits Doc ID# 103
[103] Exhibit 1
03/02/2024 Exhibits Doc ID# 104
[104] Exhibit 10
03/02/2024 Declaration Doc ID# 105
[105] Declaration of Susan Bala in Support of TMM, Inc.'s Opposition to Lawrence F. Panik's Special Motion to Dismiss Pursuant to Nevada's Anti-SLAPP Statute
03/02/2024 Transcript of Proceedings Doc ID# 106
[106] Transcript of Proceedings
03/08/2024 Stipulation and Order Doc ID# 107
[107] 20007-1 Stipulation to Continue Hearing(11964655.1)
03/08/2024 Notice of Entry of Order Doc ID# 108
[108] Notice of Entry of Order
04/03/2024 Hearing (9:00 AM) (Judicial Officer Sturman, Gloria)
Hearing: Anti-Slap Motion - 2nd Prong
03/13/2024 Reset by Court to 04/03/2024
I've noticed both tmmi.us and trudef.us were down over the weekend and still are.
You're welcome. some buying going on today. 😀
here is the link for the nvsupreme court where the case is now closed and they sent it back to lower court to review prong two:
https://caseinfo.nvsupremecourt.us/public/caseView.do?csIID=63943
If you go here: https://www.tmmi.us/legal.php
then click on case number it will take you here: https://www.clarkcountycourts.us/anonymous/
these are the recent entries:
01/04/2024 NV Supreme Court Clerks Certificate/Judgment -Remanded Doc ID# 95
[95] Nevada Supreme Court Clerk's Certificate/Remittitur Judgment - Reversed and Remand
01/05/2024 Order Doc ID# 96
[96] Order Setting Further Proceedings
01/24/2024 Further Proceedings (9:00 AM) (Judicial Officer Sturman, Gloria)
03/13/2024 Hearing (9:00 AM) (Judicial Officer Sturman, Gloria)
Hearing: Anti-Slap Motion - 2nd Prong
Prong one was reversed in favor of panik.
prong two got sent back to lower court to revisit.
Scheduling hearing took place today in the Nevada State Court in the Dimension/TMMI litigation. Supplementary briefs are due March 1,2024 with next hearing on March 13,2024. From Twitter
She is quite the business woman. Even an executive producer. Let's hope this is talking about us:
Did You Know?
Over the past two years, Bala has developed a technology and service group that is currently bringing precision, cutting-edge geofencing, and security technology to the market for use in online businesses—the launch is being prepared for early 2024. D
Ditto! I don't post as much as I scan the website and the OTC website looking for any tidbit of information. I do this almost daily. However I do enjoy reading your posts Stewguts. Hope you are right about the short situation.
Prong one was overturned in favor of Panek. SC sending case back to DC with instructions on how to handle prong two.
Sounds to me like it is gonna take more time in the courts to settle this case. imo. In the meantime it would be nice for a shareholder update from the company on it's direction.
TMMI has submitted its Q3 Report to OTC. We also ask for your patience while we await the the Nevada appellate court calendar to address the appeal and response currently pending before the Nevada Court. https://t.co/zHAY0trXV5
— TMMI (@tmmiinfo) November 16, 2023
I didn't see any either anywhere. However the trading lately has been interesting. Perhaps we'll hear something of concrete substance.
The last update we got is on their Twitter account (see my post below. ) I did see in the financials section that they have two new ones on there. Does anyone know how far back they have to go with the records for financials to get off the pinks?
I find interesting that there are more recent entries under "financials" : https://www.otcmarkets.com/stock/tmmi/financials
click on the different options.
Your guess is as good as mine. Perhaps it's to get off the pinks. Maybe there is something here some kind of technology that's useful. But time is of the essence with technology.
That was on the Twitter feed.
To our Shareholders, TMMI has engaged an audit firm to complete the audit work necessary for TMMI to become a reporting company. We will keep you posted on the completion.
dimension has an interesting PR on their website. I wonder what kind of technology TMMI has?
04/25/2023 Case Status Update Briefing Completed/To Screening. (SC)
I haven't been able to access it now going on 3 days. And what strange is trudef.us is still accessible.
Does the cim Divi have anything to do with verifying what shares are real
TOTAL MULTIMEDIA (TMMI) ANNOUNCES APPOINTMENT OF FORMER MGM GRAND MARKETING V.P.
https://www.otcmarkets.com/stock/tmmi/news/TOTAL-MULTIMEDIA-TMMI-ANNOUNCES-APPOINTMENT-OF-FORMER-MGM-GRAND-MARKETING-VP?id=376046
I appreciate the update too. Thank you.
Event Information: CMKM Town Hall Mtg - July 15, 2022
Registration is required to join this event. If you have not registered, please do so now.
https://www.justice.gov/usao-nv/victim-witness-assistance/us-v-john-edwards-et-al-cmkm
won"t be able to attend. If someone connects please post info. TIA
from twitter:
We are delighted to see the growing list of followers to our new Twitter presence. Productive meetings have been held this week. Great appreciation for all of the input we have been receiving from shareholders. Please watch for regular updates and give us your feedback!
Is May 31 a new date as opposed to March 31? And can we send our info by email instead of regular mail?
Thanks
Did you send the original certs or copies? I'm thinking about scanning all my info (certs, trade confirmations and account statement) into a PDF file and sending in an email to USANV.CMKM@usdoj.gov
Do you think this is acceptable as I keep getting transferred to a voice mail?
website is still down and there is a court case update.
Anyone know what this is about?
From the court web site:
06/11/2021 Three Day Notice of Intent to Default
Three Day Notice of Intent to Default
Looks like the link to the lawsuit has been taken off the TMMI web site. I wonder why?
If anyone is close to myrtle beach, SC or going on vacation there here is a pic on google maps:
https://www.google.com/maps/place/2730+Beaver+Run+Blvd,+Surfside+Beach,+SC+29575/@33.6473448,-78.9784137,3a,90y,86.32h,70.74t/data=!3m6!1e1!3m4!1soK5lPgsxy547z175e9K0XQ!2e0!7i13312!8i6656!4m5!3m4!1s0x890040326c279f8f:0x14c874ae7859e9bb!8m2!3d33.6473512!4d-78.9779655
Perhaps you can stop by and say hi and see what's goin on
something definitely going on imo. some names are missing under company profile from last week:
https://www.otcmarkets.com/stock/tmmi/profile
Also this from the annual report:
/s/ Michael K. Kozole President
In the past it was healy as prez
Is this what you're talking about or "heard":
TMMI’s appeal of the Rec Judicata issue in its Anti-SLAPP Motionwasvoluntarily withdrawn by TMMI to consolidate its resources for a final adjudication of the litigation.The court approved the withdrawal on October 19, 2020 and TMMI proceeded in the litigation preparing its counterclaim against Dimension, Inc. for damages in excess of $5,000,000.00.
Under the profile or about us tab on the pink sheet website where you also view the filing
Anyone know who these new people are;
Susan Bala
Administrator
Emily E. Olsen
Associate
Alot of hush hush with this company. hmmmm
The voluntary dismissal is listed as pending.
If I'm reading it correctly the appellants are TMMI, inc. and respondants are dimension.