DD Support Board and Research Team

[nodummy]

Rockwell Capital Partners Inc 3(a)10 exemption deals


Most of the Rockwell Capital Partners Inc discounted free trading 3(a)10 stock deals can be found at the following links

Sarasota County

https://secure.sarasotaclerk.com/CaseInfo.aspx

Manatee County

https://www.manateeclerk.org/PublicRecords/CourtRecordsSearch/tabid/57/st/1/Default.aspx


Some of the more recent deals include:

Entertainment Arts Research, Inc (EARI) - 1/6/2016

Bayside Corp. (BYSD) - 4/27/2016

Gemini Group Global Corp (GMNI) - 5/12/2016

INCAPTA INC (INCT) - 5/31/2016

Elite Books Inc (ELTZ) - 7/14/2016

American Leisure Holdings, Inc. (SMLH) - 8/10/2016

MYDX Inc (MYDX) - 8/11/2016

Drone USA Inc (DRUS) - 8/18/2016

New Colombia Resources, Inc. (NEWC) - 8/18/2016

Rejuvel Bio-Sciences Inc (NUUU) - 9/7/2016

MYDX INC (MYDX) - 10/27/2016

MMEX RESOURCES CORPORATION (MMEX) - 10/27/2016

ELITE BOOKS INC (ELTZ) - 11/15/2016

SIMLATUS CORPORATION (SIML) - 11/15/2016

CARDINAL ENERGY GROUP INC (CEGX) - 12/1/2016

THE PULSE BEVERAGE CORPORATION (PLSB) - 12/12/2016

FLASR INC (FLSR) - 12/27/2016

FLASR INC (FLSR) - 1/03/2017

NEW COLOMBIA RESOURCES INC (NEWC) - 1/03/2017

NEW COLOMBIA RESOURCES INC (NEWC) - 1/03/2017

ALL AMERICAN GOLD CORP (AAGC) - 1/24/2017

CARDINAL ENERGY GROUP INC (CEGX) - 1/24/2017

HEMP AMERICANA INC (HMPQ) - 1/24/2017

ELITE BOOKS INC (ELTZ) - 1/24/2017

CARDINAL ENERGY GROUP INC (CEGX) - 2/21/2017

SIMLATUS CORPORATION (SIML) - 2/28/2017

PM&E INC (PMEA) - 2/28/2017



But definitely keep an eye on these two Counties for future Rockwell Capital Partners Inc (Samuel Oshana) discounted free trading 3(a)10 cookie cutter lawsuits. You can even download the court documents for free to see how much debt is being turned into free trading stock and who previously controlled the debts.

Sarasota County

https://secure.sarasotaclerk.com/CaseInfo.aspx

Manatee County

https://www.manateeclerk.org/PublicRecords/CourtRecordsSearch/tabid/57/st/1/Default.aspx

Samuel Oshana uses the same attorneys each time - Michael Geoffrey Brown representing the public company and Charles Nathan Cleland Jr representing Rockwell Capital Partners so that the suits can be settled usually in one day.


http://investorshub.advfn.com/boards/read_msg.aspx?message_id=129371880

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=129382969

Personally, I don't understand how Samuel Oshana can get away with taking barely aged debt and turning it into free trading stock after what happened to his last company - IBC Funds LLC that did basically the exact same thing

https://www.sec.gov/litigation/admin/2016/33-10042.pdf

Even though the SEC zeroed in on a couple of more erroneous transactions that involved kickbacks and fabricated debts, in the IBC Funds LLC Complaint the SEC basically called all 50+ transactions that IBC Funds LLC participated in with public companies illegal.



Oshana's company, IBC Funds LLC, was ordered by the SEC to cease and desist from committing or causing any violations and any future violations of Section 15(a) of the Exchange Act and Sections 5(a) and 5(c) of the Securities Act Which is why Samuel Oshana stopped using IBC Funds LLC and started using Rockwell Capital Partners.


The main difference now is that Oshana has been using disgraced broker/dealer Meyers Associates LP as an intermediary for the debt --> share transactions.

Meyers Associates LP was recently named in an SEC Compliant for participating in a bunch of dirty penny stock transactions

https://www.sec.gov/litigation/admin/2017/33-10293.pdf

https://www.sec.gov/news/pressrelease/2017-33.html


You'll find this interesting. According to a law suit that a different public company, CDII, filed against Rockwell Capital Partners Inc and Samuel Oshana, Oshana had a kick back arrangement with CDII that was exactly like one of the deals described in the SEC Order against IBC Funds LLC.

https://promotionstocksecrets.com/wp-content/uploads/2016/12/CDIIRockwellKickBack.pdf

If you read that Complaint you'll see that Oshana was only required to pay a portion of the debt up front then he was using proceeds from the sale of the discounted free trading stock into the market to raise the funds needed to pay off the rest of the debt. That is an illegal kickback arrangement. Apparently CDII's beef is that they believed that Rockwell Capital Partners Inc (Samuel Oshana) was only supposed to sell stock until the debt was paid back then the share selling was supposed to cease. Oshana didn't stop and kept converting and selling stock until the entire debt was used up pocketed like $2 million for himself while killing the share price.