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mretgnol,
I'm a NY state resident you can e-mail me at wynsurf a o l anything I can do to help.
TM sure did fire up his e-mail this time doubt it will help his cause.
Wyn.
realwhiz1,
Thank you! Well we will see how what how that will work out for TM shortly.
Wyn.
Realwhiz1,
I see TM fired up his e-mail again is he trying to get this hearing delayed again at the 11 hour?
Docket last updated: 11/08/2021 11:59 PM EST
Monday, November 08, 2021
48 2 pgs misc Letter Mon 11/08 1:35 PM
Letter dated 11/8/21 by THOMAS MEGAS(jaa, )
Att: 1 EMAIL
Wyn.
mretgnol,
I don't have access to the Pacer site so can't see what e-mail address he using.
It's even more comical he's using 3 different e-mails address, won't be long before we know if he appears or he just disappears?
Wyn.
TM fires up his e-mail again LOL. Wonder what his excuse is this time?? stalling, delay.
Wyn.
42 misc Praecipe/Request Tue 09/28 12:26 PM
REQUEST FOR TELEPHONE CONFERENCE FOR HEARING MOTION TO DISMISS by THOMAS MEGAS.(jaa, )
Att: 1 EMAIL
Janice,
Good call on TM not planning on appearing Friday.
Wyn.
A New Day
Time for TM to pack your bags.
36 1 pgs order Order Fri 09/03 10:06 AM
ORDER OF 9/3/21 THAT AFTER CONSIDERING THE PRO SE DEFENDANT'S REQUEST TO RECONSIDER THE COURT'S DENIAL A HEARING VIA TELEPHONE OR VIDEO CONFERENCE (DOC.NO. 31), IT IS HEREBY ORDERED AS FOLLOWS: THE DEFENDANT'S REQUEST TO CONDUCT THE HEARING TELEPHONICALLY (DOC.NO. 31) IS DENIED. AND THE COURT'S HEARING ON SEPTEMBER 10, 2021 AT 10:00AM WILL BE HELD IN PERSON. ETC. SIGNED BY JUDGE: EDWARD G. SMITH ON 9/31/21.9/3/21 ENTERED AND COPIES EMAILED. (dt, )
Wyn
realwhiz1 I second that opinion.
Wyn
Sure look like a lot Tommy has to answer here.
32 respm Response in Opposition to Motion Tue 08/24 1:16 PM
RESPONSE in Opposition re29 MOTION for Order filed by SECURITIES AND EXCHANGE COMMISSION.(SCARLATO, MATTHEW)
Att: 1 Declaration of Matthew Scarlato,
Att: 2 Exhibit 1,
Att: 3 Exhibit 2,
Att: 4 Exhibit 3,
Att: 5 Exhibit 4,
Att: 6 Exhibit 5,
Att: 7 Exhibit 6,
Att: 8 Exhibit 7,
Att: 9 Exhibit 8,
Att: 10 Exhibit 9,
Att: 11 Exhibit 10,
Att: 12 Exhibit 11,
Att: 13 Exhibit 12,
Att: 14 Exhibit 13,
Att: 15 Exhibit 14,
Att: 16 Text of Proposed Order
Wyn.
Now this is getting interesting if i'm reading this correctly.
Any thoughts on what's going on?
13 pgs motion Order Thu 08/05 3:23 PM
DEFENDANT THOMAS MEGAS MOTION THE COURT TO DISMISS THE DEFAULT JUDGEMENT AGAINST HIM ENTERED ON 30TH JULY 2021 FILED BY THOMAS MEGAS. (mas, )
Wyn.
Realwhiz1,
My dumb ass mistake.. apologies.
Wyn
Mikeymac,
Well at this point nothing would surprise me out of the Megas.
Wyn.
It looks like TM hired a attorney and the games start tomorrow.
Wyn!
https://www.pacermonitor.com/public/case/33119013/SECURITIES__EXCHANGE_COMMISSION_v_Lahr_et_al
Mretgnol,
Funny TM didn't have a problem hiring a Oklahoma City law firm to sue his shareholders but won't hire a firm to represent himself.
Hope we don't have to wait 6 months before the Judge issues a warrant for him now that he's in default.
Wyn.
TM.In default now.
Eom.
Mretgnol,
Thanks for sharing only time will tell how much Happy Hotel time awaits
TM.
Wyn.
Well it's been a year to the date that the case was filed by the sec.
Hoping for a update soon.
Wyn
Mikeymac,
Thank you for the update glad to see that he received the arrow oh I mean the letter. Let's hope and pray the judge will follow through.
Wyn.
LOL. Didn't know it was a internet Cafe as well.
https://www.facebook.com/harolds.verbier/
Wyn
Mikeymac.
Looks like there is some movement here wonder what their going to discuss come Monday.
https://www.pacermonitor.com/public/case/33119013/SECURITIES__EXCHANGE_COMMISSION_v_Lahr_et_al
Wyn.
Mretgnol,
Thanks for both updates, Anyway good to see some action from the SEC against TM. heating up as far as Sytner, he can claim "Dipomatic Immunity" LOL.
Wyn
Mikeymac,
I'm so looking forward to that possible payout, interest included.
Hoping the DOJ can shut TM down quickly.
Wyn.
Mikeymac,
OT:Looks like the D.O.J. has been quite busy lately maybe even the CMKM investors may got $$ back? Justice will be served we hope.
https://www.justice.gov/usao-nv/victim-witness-assistance/us-v-john-edwards-et-al-cmkm
Wy. Wyn.
Mretgnol,
Thank you for the update and for everything you have done for us all here!
Wyn.
Mickey,
Well this might be why we haven't heard anything.
https://www.pacermonitor.com/public/case/33119013/SECURITIES__EXCHANGE_COMMISSION_v_Lahr_et_al
.
Justice takes time.
Wyn
Mikeymac,
Well Todd is going to disappear for awhile hope the others soon follow.
https://stl.news/pennsylvania-todd-h-lahr-sentenced-for-role-in-ponzi-scheme/420828/
Wyn.
Mikeymac,
Now the question is where's Thomas "Catch Me IF You Can" Megas?
That movie was on the other night while I was surfing. lol
Wyn.
Mikeymac,
From this link down to 33 , Sept 28
https://www.courtlistener.com/docket/17007419/united-states-v-lahr/
Wyn
Mikeymac,
Awaiting sentencing 11/30
Wyn
Hi Goodthings,
Good to read you happy your staying healthy and safe, I'm doing the about
the same here keeping family as safe as possible.
We made it 15 years here we can get through anything! Just have a wait it out for that third wish to come true god willing.
Stay healthy and safe!
Wyn
Op917178,
Do you really think that the name LONG TERM <<< "mretgonl" things would have happen sooner?
We just all need to be patience and pray for the short term.
Eom.
A bunch of clowning around by brokers,lawyers after this long no doubt.
Wyn.
Anyone else get an e-mail from eturd wanting to remove their SGGM shares because there is no transfer agent to get certs and non transferable per DTC? PREM
If they get a transfer agent they will try to every effect to get my shares back.
Wyn
Goodthings,
I bought on 8/29/05 I paid .04 eom.
Mretgnol,
Thank you for your efferts and updates.
Wyn.
mretgnol,
I'm a shareholder who lives in NY
Yep with a RS. OS is 73 Million share now a Big increase in just a few months. eom
It's more then 1.9 dilution almost 20% in a month.
56,952,196 common shares, $.001 par value, were outstanding on March 11, 2016.
Now 66.05 million per yahoo
Shares Outstanding5: 66.05M
I say it was.eom
Aug 12, 2014 TESORIERE STEVEN VINCENT
Director 6,000,000 Indirect Sale at $20.41 per share. 122,460,000
Jun 9, 2014 TESORIERE STEVEN VINCENT
Director 6,000,000 Indirect Sale at $19.43 per share. 116,580,000
More Crazy is a director who sold 12 million shares at $20.00 +- back in late 2014 for a cool 240 Million. He thanks the shareholders lol