Regeneca, Inc. (fka RGNA)

[petermic]

Lawsuits against CEO

http://misc.mailarchive.ca/invest.futures/2006-07/0526.html

1990 sued for Breach of Contract, San Diego County
1991 sued for Breach of Contract, San Diego County
1992 sued for Default on a Promissory Note, San Diego County
1994 sued for Breach of Contract, San Diego County
1997 sued in Small Claims Court, Kearny Mesa County
February, 2000 sued in Small Claims Court, Kearny Mesa County
August, 2000 - Obtained $50,000 from LifeSavers, Inc. for Ethos, using position as COO
October, 2000 - Obtained $40,000 from LifeSavers, Inc. for Ethos, using position as COO
December, 2000 - Legal Counsel for Ethos/Board Member resigns, alleging fraud
December, 2000 - Ethos Board Member Lee Wakefield resigns alleging misconduct by Ethos' Board
December, 2000 - Ethos Board Member Paul C. Wakefield resigns alleging corporate misconduct
February 1, 2001 - LifeSavers, Inc. demands repayment of $90,000 and resignation of Enrique as COO
December 10, 2003, suit brought by City of San Diego for $90,862.34
May, 2004 suit brought by Omstar in Los Angeles County Superior Court settled by Mutual Release & Settlement agreement;
Agreement signed with 4-E April, ???
April 20, 2006 Ethos Environmental pays off $90,862.34 debt to City of San Diego.
June 11, 2006, Arbitration Proceedings opened by Omstar for Disparagement I am nearly CERTAIN that this is not all the cases against Enrique de Vilmorin... only the ones I could find. Somewhere is the lawsuit brought by LifeSavers, Inc., but I'm not sure where the suit was brought. Either way, the long history is enough to show a pattern. Check out the actual civil suits below...