It is kind of strange seeing Sargent using a UPS store address in Naples, Florida when he lives in Maryland. I guess Sargent living in Maryland explain why he chooses to use the Maryland Courts over the Florida Courts.
Henry Sargent has a long history in the Toxic Debt industry. He has been employed by Southridge Capital Partners (Stephen Hicks) since 1998.
Tarpon Bay Partners LLC 17210 GERMANO COURT NAPLES, FL 34110
According to a lawsuit filed by Hyperdynamics Corp against Stephen Hicks and others from 2010, Hicks has an international company named Livingstone Asset Management Ltd.
Livingston Asset Management Ltd goes way back to 2003 - 2005 tied to toxic financing agreements and offshore entities in many companies linked to Stephen Hicks and David Sims including Eurtotech Ltd (EUOT) which has some interesting ties to Paul Manafort and the Russian probe
Chad Verdi of EUOT was also involved with Stephen Hicks in Markland Technologies, Inc (MKLD) and Technest Holdings Inc (TCNH) which has several links to NXT-ID (NXTD).
The point is that it is very possible that Stephen Hicks is lurking around in the background of the Livingston Asset Management LLC operations and that's why it is based out of Naples, Florida.
All of the Livingston Asset Management LLC 3(a)10 transactions use attorney Matheau J W Stout to represent Livingston Asset Management LLC
The ONCI case was settled on 9/26/17. Since that time the ONCI price has fallen from $.016/share to around $.002/share
The TXHD case was settled on 9/26/17. Since that time the TXHD price has fallen from $.0004/share to $.0002/share with a couple of little p&d spikes in between.
The ADTM case was settled on 12/19/17. After that time ADTM got a big pump from $.0004/share up to $.0024/share before coming back down to where it started.
The DRUS case was settled on 3/12/18 so there should be some new dilution coming there very soon. DRUS had a 3(a)10 transaction with Rockwell Partners Inc (in August 2016) so this isn't new territory at all for DRUS. The DRUS share price is currently at $.097/share.
NECA will probably have its case settled by early April. The NECA share price is currently trading at $.0002/share.
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