Market 99 Ltd (fka MNTY)

[Tom V]

I recently wrote to the lead trial council re:Market 99 SEC lawsuit and this is their reply.

Tom Varitimos to Hughes L. J.
show details Nov 5 (3 days ago)


Dear Mr. Hughes,

May I be apprised of the disposition of the following case that has been in litigation since 2008.
Thank you for your attention to this matter.

Thomas E. Varitimos
[e-mail]
Ph. [phone]

Case 3:08-cv-01687-M Document 1 Filed 09/24/2008


Reply
Hughes, Leslie J. to me
show details 11:41 AM (56 minutes ago)
Dear Mr. Varitimos:
While default judgments have been entered against five of the defendants, none have paid the amounts ordered by the Court. The case against the remaining defendants is stayed due to a criminal investigation.


Ms. Leslie J. Hughes
Trial Counsel
Securities and Exchange Commission
1801 California Street, Suite 1500
Denver, Colorado 80202-2656
[phone] telephone
[phone] fax