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And if JA had anything to do with the deleting of the company emails; then he has dug a hole for himself and another for the company.
voz, Until the court has passed judgement, the redhanded murderer is usually out on bail awaiting the trial.
stock, Which one of the documents is forged?
Book 2106 pages 16(certificate of ownership),18(security description/identifiers) and 20(Euroclear security information)all show the same 19 bonds, Series # A-989/08/01 through A-989/08/19. The bonds have a face value of $1000.00 each. See: http://eve.bradynet.com/cgi-bin/cyberexchange?ticker=reve13625081518&look=ven
http://www.collegestock.com/uploadedimages/thebond.pdf
Only $499,972,000.00 to go.
Looking at the Funding Agreement on file at GSCCCA Book 2106 Page 16, it would appear that CSHD only holds 19 of the 500,000 bonds/notes issued for the $500 mil Global Bond ISIN Code US922646AT10. They hold series numbers A-989/08/01 through A-989/08/19.
What's the face value of these 19 bonds/notes? The following links just might provide the answer.
See lower left hand corner of:
http://eve.bradynet.com/cgi-bin/cyberexchange?ticker=reve13625081518&look=ven
http://www.collegestock.com/uploadedimages/thebond.pdf
The Securities and Exchange Commission (“Commission”), plaintiff in the
above-referenced matter, hereby applies to the Clerk of the Court pursuant to Rule
55(a) of the Federal Rules of Civil Procedure for an entry of default against
defendant Rufus Paul Harris a/k/a Paul Rufus Harris (“Harris”). Entry of default is
sought against Harris for failure to plead or otherwise defend as provided by Rule
55(a).
Because he saw the manure waggon pull in front of the fan.
More fraud for Rufus?
San Diego Superior Court
View Case Detail - SPECTOR vs CALLEO GOURMET COFFEES INC
Case Number: GIC875473 Case Site: San Diego
Case Type: Civil Date Filed: 11/14/2006
Category: A60507 Fraud
Plaintiff/Petitioner
Last Name or Business Name First Name Primary (P)
SPECTOR IDA P
Defendant/Respondent
Last Name or Business Name First Name Primary (P)
CALLEO GOURMET COFFEES INC P
JOHNSON KENNETH
KICKS COFFEE CAFE
WAATLE HOLDINGS CORP
Microfilm
Microfilm ID Location Reel Number Frame Number
This case has not been microfilmed.
Your broker. From page 10 of one of the Agreements: Regardless of the amount of the Net Deposit, the Deposit is deemed to be $500,000,000 (five Hundred Million)
Default has been entered.
U.S. District Court
Northern District of Georgia (Atlanta)
CIVIL DOCKET FOR CASE #: 1:06-cv-02568-CC
Securities and Exchange Commission v. Conversion Solutions Holding Corporation et al
Assigned to: Judge Clarence Cooper
11/17/2006 Clerk's Entry of Default as to Conversion Solutions Holding Corporation (vs) (Entered: 11/17/2006)
Deadline/Hearing Event Filed 11/16/06 Due/Set 12/04/06
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF GEORGIA
ATLANTA DIVISION SECURITIES AND EXCHANGE COMMISSION,
Plaintiff,
Civil Action No. v. 1:06-CV-2568-CC
CONVERSION SOLUTIONS
HOLDING CORPORATION and
RUFUS PAUL HARRIS a/k/a
PAUL RUFUS HARRIS,
Defendants.
APPLICATION FOR ENTRY OF DEFAULT
The Securities and Exchange Commission (“Commission”), plaintiff in the above-referenced matter, hereby applies to the Clerk of the Court pursuant to Rule 55(a) of the Federal Rules of Civil Procedure for an entry of default against defendant Conversion Solutions Holdings Corp (“Conversion”). Entry of default is sought against Conversion for failure to plead or otherwise defend as provided by Rule 55(a).
In support of this application for entry of default against Conversion, the plaintiff has filed Conversion’s return of service. The return of service of process establishes that Conversion, through its registered agent for service of process,
Harvard Business Services of Lewes, Delaware, was served with the summons, complaint, request for temporary restraining order, memorandum in support, proposed order, and other associated documents on October 26, 2006. The return of service of process was filed with this Court on November 16, 2006 and is now part of the record in this case.
Conversion was obligated to file an answer to the complaint not later than November 15, 2006, but has not filed an answer as required by the federal rules. Since Conversion has not timely filed a response to the complaint, and has not sought an extension, the entry of default is now appropriate.
Under Rule 55(a) of the Federal Rules of Civil Procedure, the Clerk of Court is instructed to enter a default against a defendant who “has failed to plead or otherwise defend as provided by the rules,” when a failure to defend is made to
appear by affidavit or otherwise. Indeed, the purpose of Rule 55(a) is to relieve the district judge of the obligation of reviewing applications for the entry of default. 6 James W. Moore et al. Moore’s Federal Practice ¶ 55.03[1] n.16 (2d ed. 1992). Thus, the power to enter default is given to the Clerk. Based therefore on the previously filed return of service of summons establishing that Conversion was served through its agent for service of process on October 26, 2006, and the authority specifically granted to the Clerk by Rule 55(a), the Commission
respectfully requests the Clerk enter a default against defendant Conversion Solutions forthwith.
Respectfully submitted,
/s/ William P. Hicks
William P. Hicks
District Trial Counsel
Georgia Bar No. 351649
/s/ Alana R. Black
Alana R. Black
Senior Trial Counsel
Georgia Bar No. 785045
Counsel for Plaintiff
SECURITIES AND EXCHANGE COMMISSION
3475 Lenox Road, N.E., Suite 1000
Atlanta, Georgia 30326-1232
Telephone: (404) 842-7600
CERTIFICATE OF SERVICE
I hereby certify that on this 16th day of November, 2006, I mailed by United States Postal Service the preceding Notice of Filing of Returns of Service to the following non-CM/ECF participants:
Rufus Paul Harris a/k/a Paul Rufus Harris
383 Clear Creek Road, N.W.
Adairsville, Georgia 30103-5934
Conversion Solutions Holdings Corporation
c/o Registered Agent
Harvard Business Services
16192 Coastal Highway
Lewes, DE 19958
/s/ Alana R. Black
Alana R. Black
Counsel for Plaintiff
Georgia Bar No. 785045
U.S. Securities and Exchange Commission
Atlanta District Office
3475 Lenox Road, N. E., Suite 1000
Atlanta, Georgia 30326-1232
Tel. No. (404) 842-7678
blacka@sec.gov
Well now lets put a face to the infamous Rufus.
http://www.rufusvssec.com/DFWmeet/pages/Rufus%20&%20Annissa_jpg.htm
From the SEC's FAQ about Halts.
Trading Suspensions!
When the SEC Suspends Trading in a Stock
The federal securities laws allow the SEC to suspend trading in any stock for up to ten trading days. This document answers some of the typical questions we receive from investors about trading suspensions.
When can the SEC suspend a stock from trading?
When it serves the public interest and will protect investors, the SEC may suspend trading. For instance, the SEC may act when public information about a company is not current, accurate, or adequate. The SEC has acted when serious questions arose about a company's assets, operations, or other financial information.
Why couldn't the SEC forewarn me that it was about to suspend trading before I bought the security in the first place?
The SEC cannot announce that it's working on a suspension. We conduct this work confidentially to maintain our effectiveness and to guard against the destruction of evidence if our work becomes widely known. Confidentiality also protects a company and its shareholders if the SEC ultimately decides not to issue a trading suspension. Mindful of the seriousness of suspensions, the SEC moves as quickly as possible when it considers a trading suspension.
What happens when the ten-day suspension period ends? Will the SEC issue a statement about the status of the company after the suspension has ended?
No. The SEC will not comment publicly on the status of a company when the ten-day suspension ends because the company may still have serious legal problems. For instance, the SEC may continue to investigate a company to determine whether it has defrauded investors. The public will not know if the SEC is continuing its investigation until the SEC publicly announces an enforcement action against the company.
Will trading automatically resume after ten days?
It depends on the market where the stock trades. Different rules apply in different markets.
For stocks that trade in the OTC or the over-the-counter market, trading does not automatically resume when a suspension ends. (The OTC market includes the Bulletin Board and the Pink Sheets.) Before trading can resume for OTC stocks, SEC regulations require a broker-dealer to review information about a company before publishing a quote. If a broker-dealer does not have confidence that a company's financial statements are current and accurate, especially in light of the questions raised by the SEC, then a broker-dealer may not publish a quote for the company's stock.
In contrast to OTC stocks, stocks that trade on an exchange or Nasdaq resume trading as soon as an SEC suspension ends.
If the suspended stock resumes trading, why is it trading at a much lower price?
The trading suspension may raise serious questions and cast doubts about the company in the minds of investors. While some investors may be willing to buy the company's stock, they will do so only at significantly lower prices.
Why would the SEC take such action when it knows it will hurt current shareholders?
Because a suspension often causes a dramatic decline in the price of the security, the SEC suspends trading only when it believes the public may be making investment decisions based on false or misleading information. Suspensions give notice to current and potential investors that we have serious concerns about a company. A suspension may prevent potential investors from being victimized by a fraud.
How can I find out if the stock will trade again after a suspension?
You can contact the broker-dealer who sold you the stock or a broker-dealer who quoted the stock before the suspension. Ask the broker-dealer if it intends to resume publishing a quote in the company's stock.
If there is no market to sell my security, what can I do with my shares?
If there is no market to trade the shares, they may be worthless. You may want to contact your financial or tax adviser to determine how to treat such a loss on your tax return.
What can I do if the company acted wrongfully and I have lost money?
To get your money back, you will need to consider taking legal action on your own. The SEC cannot act as your lawyer. You must continue to pursue all of your legal remedies. For more information about how to protect your legal rights, including finding a lawyer who specializes in securities laws, read our flyer, How the SEC Handles Your Complaint or Inquiry.
To learn how to file an arbitration action against a broker-dealer, you can contact the Director of Arbitration at NASD or the New York Stock Exchange. NASD and the NYSE also offer mediation as an option before going to arbitration.
Where can I get information about trading suspensions?
You can find a list of companies whose stocks have been suspended by the SEC since October 1995 on our Web site.
How can I learn more?
We offer educational materials so that you can understand how the securities industry works and how you can avoid costly mistakes and fraud. Our educational materials also provide tips on how you can invest wisely. You can order our free publications by calling (800) SEC-0330, or read them on our Web site. For specific information about the risks of investing in low-priced stocks, see our publication, Microcap Stock: A Guide for Investors.
Did anyone else notice these discrepancies in the new 10KSB/A?
"The aggregate market value of voting and non-voting equity held by non-affiliates of the registrant as of June 30, 2006: Common stock, $.001 par value: $6,741,741"
That equates to 6,741,741,000 shares.
"CSHD's Certificate of Incorporation authorizes the issuance of 200,000,000 shares of Common stock, $.001 par value."
Odd the state of Delaware has it listed as of 07/11/2006
File Number: 3924960 Incorporation Date / Formation Date: 02/11/2005 Entity Name: CONVERSION SOLUTIONS, INC. Entity Kind: CORPORATION Entity Type: GENERAL Residency: DOMESTIC State: DE Status: GOOD STANDING TAX INFORMATION Last Annual Report Filed: 2005 Annual Tax Assessment: $ 665.75 Tax Due: $ 0.00 Tax Status: CURRENT Total Authorized Shares: 250,000,000 REGISTERED AGENT INFORMATION Name: HARVARD BUSINESS SERVICES, INC. Address: 16192 COASTAL HIGHWAY City: LEWES County: SUSSEX State: DE Postal Code: 19958 Phone: (302)645-7400
No, the forumla used adds 6 additional shares per share held. 1750+10500=12250 multiply that by whatever the price is adjusted down from to reflect the additional shares added.
With the current A/S of 250 million shares the treasury is short 410 million.
If their short 1000 shares today they'll still be short a 1000 shares on the pay date.
It'll be based on the closing price and then on the issue day the opening price will be adjusted down to reflect the additional shares added to the market.
That's how its listed on Pinksheets.com
$15.00/$1.80=8.33-1.80=6.53 rounded down to 6. For each share held you'll be issued an additional 6 shares. 7 shares @ 1.80=12.60.
From 10KSB OCt 30 date of record
The Corporation hereby chooses option (c) to reset the Share value to an equivalent of $15.00 by issuing additional shares to each shareholder of record as of the close of business on October 30, 2006 10 business days from the filing of this form 10-KSB. The ratio of share issuance will use the following formula ($15.00 divided by the Actual Closing Price on October 30, 2006 (x) minus Actual Closing Price on October 30, 2006) (15 / X - X).
7 for 1, and they would only have to cover the amount shares they're currently short.
25 Percent Or Greater Than Security Value rule will apply.
The second method, under subparagraph (b)(2) of Rule 11140,
provides that for dividends or distributions that are 25 percent or greater of the value of the subject security, the ex-date shall be the first business day following the
payable date. For example, if an issuer has announced August 10 as the record date and August 31 as the payable date, then the ex-date will be September 1, the first business day after the payable date. In this example, September 1 is the day on or after which a buyer would purchase the security without the dividend and, therefore, the day on which the price of the stock is adjusted downward. In this example, a seller of the security on August 15, even though the holder
of record to receive the dividend, would have to relinquish the dividend to the buyer. Indeed, because the value of the security on August 15 has not yet been adjusted downward to reflect the dividend distribution, the seller in this example would be unjustly enriched by keeping the dividend.
The seller would have received the value of the dividend twice: first, as fully reflected in the unadjusted price of the stock on August 15; and secondly, as subsequently paid
by the company to record date holders.
Is it odd that, for someone who said "buy the crap out of it", their name isn't on the list?
Time will tell.
I beleive you have to be holding the shares on the Pay date to receive the 7 for 1 forward split.
He dropped the 'O'. Same CEO same secratary.
Date: 8/21/2006 View Filed Documents
(Annual Registration History etc.)
File Annual Registration Online.
Business Name History
Name Name Type
HUMANITARIAN & SCIENTIFIC WORLD FOUNDATION, LTD. Current Name
Non-Profit Corporation - Domestic - Information
Control No.: 0609050
Status: Active/Compliance
Entity Creation Date: 2/8/2006
Jurisdiction: GA
Principal Office Address: 400 Galleria Parkway
Atlanta GA 30338
Principal Mailing Address: No Address
Last Annual Registration Filed Date: 7/25/2006
Last Annual Registration Filed: 2006
Registered Agent
Agent Name: ROBERT N. LEVINSON, ESQ.
Office Address: 910 CHURCH ST. STE 100
DECATUR GA 30030
Agent County:
Officers
Title: CEO
Name: Steven Canady
Address: 400 Galleria Parkway
Atlanta GA 30338
Title: CFO
Name: Adnan Sakli
Address: 400 Galleria Parkway
Atlanta GA 30338
Title: Secretary
Name: Craig Cason
Address: 400 Galleria Parkway
Atlanta GA 30338
Date: 8/21/2006 View Filed Documents
(Annual Registration History etc.)
File Annual Registration Online.
Business Name History
Name Name Type
CANADY HOLDINGS, INC. Current Name
Profit Corporation - Foreign - Information
Control No.: 0471776
Status: Active/Owes Current Year AR
Entity Creation Date: 12/2/2004
Jurisdiction: DE
Principal Office Address: 1170 PEACHTREE ST., STE. 1200
ATLANTA GA 30309
Principal Mailing Address: No Address
Last Annual Registration Filed Date: 5/18/2005
Last Annual Registration Filed: 2005
Registered Agent
Agent Name: NELSON MULLINS RILEY & SCARBOROUGH, L.L.P.
Office Address: 999 PEACHTREE ST., 14TH FLR.
ATLANTA GA 30309
Agent County:
Officers
Title: CEO
Name: STEVEN O. CANADY
Address: 1170 PEACHTREE ST., STE. 1200
ATLANTA GA 30309
Title: CFO
Name: KURTZ GRIFFIN
Address: 1170 PEACHTREE ST., STE. 1200
ATLANTA GA 30309
Title: Secretary
Name: CRAIG CASON
Address: 1170 PEACHTREE ST., STE. 1200
ATLANTA GA 30309
Steven Canady, securities fraud charges with the state of Missouri.
http://www.sos.mo.gov/securities/orders/AP-06-16.asp
Canady Holdings Ordered to Stop Ponzi Scheme
Business & Finance Missouri Secretary of State Robin Carnahan's Commissioner of Securities Matt Kitzi recently ordered Canady Holdings, Inc. and its agents to stop fraudulently selling unregistered, nonexempt securities in Missouri.
Jefferson City, Mo. - infoZine - After an investigation, the Securities Division concluded that, in 2005 through its Kansas City and Chicago agents, Canady Holdings convinced two Missouri residents to invest over $18,000. The agents allegedly promised the investors that Canady Holdings - a Georgia based business - would use the money to trade foreign currencies. Canady Holdings' agents also allegedly promised the Missouri residents that they would receive a 1000% return in 30 days.
However, the Order asserts that instead of sending the investors their full profits, the Canady Holdings' agents convinced the investors to reinvest the profits, which were significantly less than promised, for another 30 days.
At the time of the Commissioner's Order and over one year after the re-investment, the Division states that neither Canady Holdings nor the agents had returned to the investors the full amount of their original or reinvested principal, or the promised returns.
Canady Holdings and its agents, Jacqueline Boykin of Chicago, Illinois; Julie M. Teng of Kansas City, Missouri; and Laurence Young of Grandview, Missouri, are all charged in the Order with selling unregistered securities and unlawfully operating as agents in Missouri.
Canady Holdings, Boykin and Teng are also charged with securities fraud rising from a failure to state necessary facts. In addition, Canady Holdings and Young are charged with securities fraud stemming from a course of business that operated a fraud or deceit upon an investor.
The alleged activities of Canady Holdings and its agents indicate characteristics of a Ponzi scheme, an investment scam included in Carnahan's list of Top 10 Threats to Investors for 2006, which involves "robbing one person to pay another." In these schemes, initial investors are paid off with money taken from new investors. As long as a steady flow of new investors keeps coming in, there will be money to pay off the old investors. However, when new investors stop coming in, the scheme collapses, investors lose their money and the fraudsters walk away rich.
"Anytime investors are promised unrealistic, high returns, they should be wary," said Carnahan. "I encourage investors to protect themselves from these types of scams by contacting the Securities Division to get as much information as possible before they invest their hard-earned money."
For more information regarding investments and fraud protection, or for information regarding a company or representative, visit the Secretary of State's web site at www.sos.mo.gov/securities or call the toll-free investor hotline at 1-800-721-7996
Like the accurate information you posted in #28252?
About the guarantee Rufus and txprincess discussed on MN1? Odd how everytime I or anyone else listens to it we never hear it the same as you.
From your posting.
"Rufus Harris made the following guarantee on July 27th.
The following conversation took place between Rufus Harris and another investor.
Question: Tomorrow [July 28] I am going to take $10,500 and at approximately $1.05 I am going to buy 10,000 shares [of FHAL]. Are you going to guarantee me right now, that opening up on the 31st of July, that stock price will be at $15.00?
HARRIS: "Yes I will"
Today is August 3rd. The stock is currently trading at $1.09, not $15. Where is Mr. Harris and the promise? Where can Lisa go to get her $150,000?"
The Blog that posted the military contracts has removed the bogus contracts awarded to CVSU.
Obviously you did not listen to the interview.
Hey JJ, last THUR I did a search on Delaware SOS website and this is what I got:
File Number: 2038540 Incorporation Date / Formation Date: 06/26/1984
Entity Name: THE FRONTHAUL GROUP, INC. Entity Kind: CORPORATION Entity Type: GENERAL Residency: DOMESTIC State: DE Status: MERGED TAX INFORMATION Last Annual Report Filed: 2006 Annual Tax Assessment: $ 1,000.00 Tax Due: $ 0.00 Tax Status: CURRENT Total Authorized Shares: 250,000,000 REGISTERED AGENT INFORMATION Name: HARVARD BUSINESS SERVICES, INC. Address: 16192 COASTAL HIGHWAY City: LEWES County: SUSSEX State: DE Postal Code: 19958 Phone: (302)645-7400 FILING HISTORY
Just for snits & giggles I ran the search again tonight and got this:
System error has occurred with the following error message
W0400Please perform your Name Search again.
With as many people that have this company under a microscope, we would have seen or heard of that NR before the ink had dried.
Here is a link for news of DOD contracts
http://www.defenselink.mil/Contracts/
Mr Harris will pay us visit at paltalk?
I noticed in todays PR that the number of channels offered are now 175 where as before they had been listed as 75.