Yes Rich. Here is a great post that explains Traveller and Peacocks game. The most recent lawsuit between Sequoia and Actionview from 05/01/08 is not listed in this post but notice the multiple Actionview lawsuits in the past. Traveller has recently been busted by the SEC and I would hope/imagine Peacock would be next. GL!
Posted by: DERBENSKI
In reply to: None
Date:11/21/2007 1:50:26 AM
Post #of 488
"So what up? Here is my take. After Mr. Peacock’s company, Javelin Advisory Group got caught up in the “free trading share” BDC disaster, they had been looking for another loophole in the law. Apparently they found one, in Section 3(a)10 of the securities law.
Utilizing this loophole, Javelin Advisory Group companies have been issuing unregistered shares in lawsuit type settlements in the State of Florida, 12th Circuit courtroom in sunny Sarasota.
Starting in the fourth quarter of 2006, all of the Javelin Advisory affiliated companies have had claims filed against them for defaulted debt, which is settled at around 1/5 of market price on the defaulted debt. The plaintiff? In all cases it was Sequoia International.
In a true case of penny stock genius, nobody seemed to have the foresight to realize that it might look slightly strange if all the companies you were involved in were getting sued by the same entity.
Worse, a lawsuit posted by an investor on a stock message board exposed Shane Traveller signing as the representative of this Sequoia entity. This same signature also appeared on a Javelin managed company FCCN, this time as the CEO of Sequoia International.
So who is Shane Traveller? Shane is Steve Peacock’s long time partner in Javelin Advisory Group, who at least by printed report, had left Javelin at around mid year 2006. Shane currently resides as the interim CFO for FCCN.
So if the real reason for zipping off at the last minute to Turks and Caicos is not primarily related to the travel industry, what could be the other business being attended to? Here is a little tidbit. Sequoia is listed as having an address in the Turks and Caicos. So are numerous other entities that have used this same exclusion to obtain unregistered shares with Javelin Advisory Group related companies.
My guess is that other entities will start appearing utilizing the same legal exclusion other than Sequoia International with Javelin involved companies in the near future.
Here are the lawsuit lists against mostly Javelin involved companies along with today’s press release appended below.
Sequoia International
Case Number Uniform Case Number Party 1 / Plaintiff Party 2 / Defendant Filing Date Case Type
2007 CA 013222 NC
582007CA0132220000NC SEQUOIA INTERNATIONAL INC WELL RENEWAL INC 11/1/2007 Contract and Indebtedness - Circuit
2007 CA 012192 NC
582007CA0121920000NC SEQUOIA INTERNATIONAL INC FRANCHISE CAPITAL CORPORATION 10/11/2007 Contract and Indebtedness - Circuit
2007 CA 011858 NC
582007CA0118580000NC SEQUOIA INTERNATIONAL INC ACTIONVIEW ADVERTISING SYSTEMS INC 10/4/2007 Contract and Indebtedness - Circuit
2007 CA 011532 NC
582007CA0115320000NC SEQUOIA INTERNATIONAL INC HAZ HOLDINGS INC 9/27/2007 Contract and Indebtedness - Circuit
2007 CA 011147 NC
582007CA0111470000NC SEQUOIA INTERNATIONAL INC DOLL TECHNOLOGY GROUP INC 9/19/2007 Contract and Indebtedness - Circuit
2007 CA 011148 NC
582007CA0111480000NC SEQUOIA INTERNATIONAL INC TECHALT INC 9/19/2007 Contract and Indebtedness - Circuit
2007 CA 011040 NC
582007CA0110400000NC SEQUOIA INTERNATIONAL INC WELL RENEWAL INC 9/18/2007 Contract and Indebtedness - Circuit
2007 CA 010262 NC
582007CA0102620000NC SEQUOIA INTERNATIONAL INC FRANCHISE CAPITAL CORPORATION 8/30/2007 Contract and Indebtedness - Circuit
2007 CA 010212 NC
582007CA0102120000NC SEQUOIA INTERNATIONAL INC ACTIONVIEW ADVERTISING SYSTEMS INC 8/29/2007 Contract and Indebtedness - Circuit
2007 CA 008978 NC
582007CA0089780000NC SEQUOIA INTERNATIONAL INC WELL RENEWAL INC 8/1/2007 Contract and Indebtedness - Circuit
2007 CA 008979 NC
582007CA0089790000NC SEQUOIA INTERNATIONAL INC ACTIONVIEW ADVERTISING SYSTEMS INC 8/1/2007 Contract and Indebtedness - Circuit
2007 CA 008284 NC
582007CA0082840000NC SEQUOIA INTERNATIONAL INC HAZ HOLDINGS INC 7/18/2007 Contract and Indebtedness - Circuit
2007 CA 007086 NC
582007CA0070860000NC SEQUOIA INTERNATIONAL INC HAZ HOLDINGS INC 6/20/2007 Contract and Indebtedness - Circuit
2007 CA 005891 NC
582007CA0058910000NC SEQUOIA INTERNATIONAL INC WELL RENEWAL INC 5/23/2007 Contract and Indebtedness - Circuit
2007 CA 005892 NC
582007CA0058920000NC SEQUOIA INTERNATIONAL INC CLX INVESTMENT COMPANY INC 5/23/2007 Contract and Indebtedness - Circuit
2007 CA 005515 NC
582007CA0055150000NC SEQUOIA INTERNATIONAL INC WELL RENEWAL INC 5/16/2007 Contract and Indebtedness - Circuit
2007 CA 004918 NC
582007CA0049180000NC SEQUOIA INTERNATIONAL INC HYDROFLO INC 5/2/2007 Contract and Indebtedness - Circuit
2007 CA 004009 NC
582007CA0040090000NC SEQUOIA INTERNATIONAL INC HYDROFLO INC 4/12/2007 Contract and Indebtedness - Circuit
2007 CA 002774 NC
582007CA0027740000NC SEQUOIA INTERNATIONAL INC S3 INVESTMENT COMPANY INC 3/14/2007 Contract and Indebtedness - Circuit
2007 CA 002114 NC
582007CA0021140000NC SEQUOIA INTERNATIONAL INC GLOBAL TRAVEL EXCHANGE INC 2/27/2007 Contract and Indebtedness - Circuit
2006 CA 011599 NC
582006CA0115990000NC OUTBOARD INVESTMENTS
SEQUOIA INTERNATIONAL INC UNICO INCORPORATED 12/6/2006 Contract and Indebtedness - Circuit
Unico Incorporated, a Javelin involved company.
Case Number Uniform Case Number Party 1 / Plaintiff Party 2 / Defendant Filing Date Case Type
2007 CA 010209 NC
582007CA0102090000NC COMPASS CAPITAL GROUP INC UNICO INCORPORATED 8/29/2007 Contract and Indebtedness - Circuit
2007 CA 010210 NC
582007CA0102100000NC OUTBOARD INVESTMENTS LTD UNICO INCORPORTED 8/29/2007 Contract and Indebtedness - Circuit
2007 CA 007088 NC
582007CA0070880000NC OUTBOARD INVESTMENT LTD
COMPASS CAPITAL GROUP INC UNICO INCORPORATED 6/20/2007 Contract and Indebtedness - Circuit
2007 CA 005180 NC
582007CA0051800000NC OUTBOARD INVESTMENTS LTD
COMPASS CAPITAL GROUP INC UNICO INCORPORATED 5/8/2007 Contract and Indebtedness - Circuit
2007 CA 002497 NC
582007CA0024970000NC OUTBOARD INVESTMENTS LTD UNICO INCORPORATED 3/7/2007 Contract and Indebtedness - Circuit
2007 CA 001026 NC
582007CA0010260000NC OUTBOARD INVESTMENTS LTD UNICO INCORPORATED 1/30/2007 Contract and Indebtedness - Circuit
2006 CA 011599 NC
582006CA0115990000NC OUTBOARD INVESTMENTS
SEQUOIA INTERNATIONAL INC UNICO INCORPORATED 12/6/2006 Contract and Indebtedness - Circuit
2006 CA 011600 NC
582006CA0116000000NC COMPASS CAPITAL GROUP INC UNICO INCORPORATED 12/6/2006 Contract and Indebtedness - Circuit
2006 CA 010492 NC
582006CA0104920000NC UMBRELLA HOLDINGS
BLUE MARBLE INVESTMENTS
KENTAN LIMITED CORP
REEF HOLDINGS LTD
OUTBOARD INVESTMENTS
YANZU INC UNICO INCORPORATED 11/1/2006 Contract and Indebtedness - Circuit
2006 CA 010169 NC
582006CA0101690000NC REEF HOLDINGS LTD CORP
KENTAN LIMITED CORP
YANZU INC UNICO INCORPORATED 10/25/2006 Contract and Indebtedness - Circuit
2006 CA 010171 NC
582006CA0101710000NC COMPASS CAPITAL GROUP UNICO INCORPORATED 10/25/2006 Contract and Indebtedness - Circuit
2006 CA 010172 NC
582006CA0101720000NC UMBRELLA HOLDINGS UNICO INCORPORATED 10/25/2006 Contract and Indebtedness - Circuit
2006 CA 010173 NC
582006CA0101730000NC OUTBOARD INVESTMENTS UNICO INCORPORATED 10/25/2006 Contract and Indebtedness - Circuit
2006 CA 009619 NC
582006CA0096190000NC COMPASS CAPITAL GROUP INC UNICO INCORPORATED 10/12/2006 Contract and Indebtedness - Circuit
2006 CA 009620 NC
582006CA0096200000NC KENTAN LIMITED CORP
REEF HOLDINGS LTD CORP BLUE MARBLE INVESTMENTS UNICO INCORPORATED 10/12/2006 Contract and Indebtedness - Circuit
2006 CA 009621 NC
582006CA0096210000NC REEF HOLDINGS LTD UNICO INCORPORATED 10/12/2006 Contract and Indebtedness - Circuit
2006 CA 009020 NC
582006CA0090200000NC OUTBOARD INVESTMENTS
KENTAN LIMITED CORP
UMBRELLA HOLDINGS
BLUE MARBLE INVESTMENTS
REEF HOLDINGS LTD
YANZU INC UNICO, INCORPORATED 9/26/2006 Contract and Indebtedness - Circuit
2006 CA 008312 NC
582006CA0083120000NC COMPASS CAPITAL GROUP INC UNICO INCORPORATED 9/7/2006 Contract and Indebtedness - Circuit
2006 CA 008313 NC
582006CA0083130000NC BLUE MARBLE INVESTMENTS
KENTAN LIMITED CORP UNICO INCORPORATED 9/7/2006 Contract and Indebtedness - Circuit
2006 CA 008314 NC
582006CA0083140000NC REEF HOLDINGS LTD UNICO INCORPORATED 9/7/2006 Contract and Indebtedness - Circuit
2006 CA 008091 NC
582006CA0080910000NC UMBRELLA HOLDINGS AND OUTBOARD INVESTMENTS
KENTAN LIMITED CORP
YANZU INC
BLUE MARBLE INVESTMENTS UNICO INCORPORATED 8/31/2006 Contract and Indebtedness - Circuit
2006 CA 008094 NC
582006CA0080940000NC KENTAN LIMITED CORP
REEF HOLDINGS LTD UNICO INCORPORATED 8/31/2006 Contract and Indebtedness - Circuit
2006 CA 007516 NC
582006CA0075160000NC COMPASS CAPITAL GROUP UNICO INCORPORATED 8/17/2006 Contract and Indebtedness - Circuit
2006 CA 007517 NC
582006CA0075170000NC YANZU INC
OUTBOARD INVESTMENTS
BLUE MARBLE INVESTMENTS
UMBRELLA HOLDINGS
KENTAN LIMITED CORP
REEF HOLDINGS LTD CORP UNICO INCORPORATED 8/17/2006 Contract and Indebtedness - Circuit
2006 CA 004264 NC
582006CA0042640000NC YANZU INC
REEF HOLDINGS LTD CORP
BLUE MARBLE INVESTMENTS
KENTAN LIMITED CORP
OUTBOARD INVESTMENTS
UMBRELLA HOLDINGS UNICO INCORPORATED 5/10/2006 Contract and Indebtedness - Circuit
2006 CA 003851 NC
582006CA0038510000NC REEF HOLDINGS LTD
YANZU INC
UMBRELLA HOLDINGS
OUTBOARD INVESTMENTS
BLUE MARBLE INVESTMENTS
KENTAN LIMITED CORP UNICO INCORPORATED 4/27/2006 Contract and Indebtedness - Circuit
2006 CA 003385 NC
582006CA0033850000NC BLUE MARBLE INVESTMENTS
REEF HOLDINGS LTD CORP
YANZU INC
OUTBOARD INVESTMENTS
UMBRELLA HOLDINGS UNICO INCORPORATED 4/13/2006 Contract and Indebtedness - Circuit
2006 CA 003067 NC
582006CA0030670000NC YANZU INC
UMBRELLA HOLDINGS
OUTBOARD INVESTMENTS
BLUE MARBLE INVESTMENTS
REEF HOLDINGS LTD
KENTAN LIMITED CORP UNICO INCORPORATED 4/5/2006 Contract and Indebtedness - Circuit
2006 CA 003068 NC
582006CA0030680000NC YANZU INC
KENTAN LIMITED CORP
OUTBOARD INVESTMENTS
UMBRELLA HOLDINGS
REEF HOLDINGS LTD CORP
BLUE MARBLE INVESTMENTS UNICO INCORPORATED 4/5/2006 Contract and Indebtedness - Circuit
2006 CA 002597 NC
582006CA0025970000NC REEF HOLDINGS LTD CORP
BLUE MARBLE INVESTMENTS
KENTAIN LIMITED CORP
OUTBOARD INVESTMENTS
UMBELLA HOLDINGS
YANZU INC UNICO INCORPORATED 3/23/2006 Contract and Indebtedness - Circuit
2006 CA 002111 NC
582006CA0021110000NC UMBRELLA HOLDINGS
OUTBOARD INVESTMENTS
REEF HOLDINGS LTD
BLUE MARBLE INVESTMENTS
YANZU INC UNICO INCORPORATED 3/9/2006 Contract and Indebtedness - Circuit
2006 CA 001825 NC
582006CA0018250000NC UMBRELLA HOLDINGS
YANZU INC
KENTAN LIMITED CORP
REEF HOLDINGS LTD
BLUE MARBLE INVESTMENTS
OUTBOARD INVESTMENTS UNICO INCORPORATED 3/1/2006 Contract and Indebtedness - Circuit
2006 CA 001229 NC
582006CA0012290000NC YANZU INC
BLUE MARBLE INVESTMENTS
REEF HOLDINGS LTD
UMBRELLA HOLDINGS
OUTBOARD INVESTMENTS UNICO INCORPORATED 2/9/2006 Contract and Indebtedness - Circuit
2006 CA 001230 NC
582006CA0012300000NC KENTAN LIMITED CORP
COMPASS CAPITAL GROUP INC UNICO INCORPORATED 2/9/2006 Contract and Indebtedness - Circuit
All IMO and all that other BS.
