DD Support Board and Research Team

[HopScotch2]

It is interesting how Rockwell Capital and Oshana end up in so many of these companies but never get charged. I first noticed them in AZFL and then noticed them in other Laura Anthony-Richard Astrom tickers.

From No Dummy-

Livingston Asset Management LLC - 3(a)10s

Looks like this company named Livingston Asset Management LLC has been doing a few 3(a)10 transactions in Baltimore County, Maryland

http://casesearch.courts.state.md.us/casesearch/inquirySearch.jis

08/30/2017 - Livingston Asset Management LLC vs On4 Communications Inc (ONCI)
09/12/2017 - Livingston Asset Management LLC vs Textmunication Holdings Inc (TXHD)
11/13/2017 - Livingston Asset Management LLC vs Adaptive Medias Inc (ADTM)
02/07/2018 - Livingston Asset Management LLC vs Drone U S A Inc (DRUS)
03/01/2018 - Livingston Asset Management LLC vs New America Energy Corp (NECA)


Livingston Asset Management LLC is a Florida Business Entity run by Henry Sargent that was created on March 23, 2017

http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=LIVINGSTONASSETMANAGEMENT%20L170000668440&aggregateId=flal-l17000066844-adf7ad3d-8dc7-4d4a-aeac-d90ba08774f5&searchTerm=livingston%20asset%20management&listNameOrder=LIVINGSTONASSETMANAGEMENT%20L170000668440

Livingston Asset Management LLC
2338 IMMOKALEE RD STE. 324
NAPLES, FL 34110

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.

http://www.southridge.com/about-us

http://www.southridge.com/management-team/TeamListItem1_i0y2xfbz87_1/Henry-B-Sargent



Southridge and Stephen Hicks don't have the best history in the industry.

https://www.sec.gov/litigation/litreleases/2010/lr21709.htm

https://www.sec.gov/litigation/complaints/2010/comp21709.pdf

Tarpon Bay Partners LLC which is another Toxic Financing company run by Stephen Hicks that employed Henry Sargent is also run out of Naples, Florida

http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=TARPONBAYPARTNERS%20L130001049830&aggregateId=flal-l13000104983-7ed70a0f-2fdb-4f7e-ae02-8ce6343528c1&searchTerm=TARPON%20BAY%20PARTNERS%20LLC&listNameOrder=TARPONBAYPARTNERS%20L130001049830

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.

http://caselaw.findlaw.com/ga-court-of-appeals/1531686.html

Quote:
(B) The Hicks Defendants. The “Hicks Defendants” consist of Stephen Hicks, a Canadian citizen residing in Connecticut; Southridge Capital Management LLC (“Southridge”), a Delaware limited liability company with its principal place of business in Ridgefield, Connecticut, of which Hicks is managing director; Sovereign Partners, L.P. (“Sovereign”), a fund organized as a Delaware limited partnership; and various entities within a complex multi-tiered offshore business structure that were created at the direction of Hicks: Livingstone Asset Management Ltd. (“Livingstone”), an international business company; Terrapin Trading LLC (“Terrapin”), an offshore entity organized as a Cayman Islands limited liability company; Dominion Capital Fund, Ltd. (“Dominion”), an offshore fund organized as a Nassau, Bahamas international business company; and Minglewood Capital, LLC (“Minglewood”), a Cayman Islands limited liability company. None of the Hicks Defendants are registered to conduct business in Georgia.


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

https://www.politico.com/states/florida/story/2017/11/28/florida-lawmakers-former-company-used-manafort-to-pitch-russian-developed-technology-to-us-government-123127

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.