Time Line of Events for HLNT/NIR and other issues.
This time line was originally posted on the NIR board on Monday,
March 21st. The Dates were omitted then but have been added here
to give readers a better understanding of what events occurred
at what time. Items in red are the original post, items in green
are new information added here.
PD, you need to make up a time line as to when the events occurred
so that you don't confuse yourself.
Here, I'll even start one for you.
.......Robinson serves time for fraud.
Late 1990's
.......DLAV (Later DLAD)(CEO Humphries) sells convertible Notes to NIR.
Date: July 27th, 2004 to October 3rd, 2008.
.......SEVI(SSEV later) sells convertible Notes to NIR.
Date: July, 2004 to October 3rd, 2008.
.......SEVI Files Form 15 to deregister the companies securities,
.......thereby becoming a non-SEC reporting company. Robert Rhodes
.......is CEO.
Date October 17th, 2006.
.......In a triangular merger with DLGI, David Walters becomes
.......CEO of SEVI, Robert Rhodes remains as director.
Date: Between February 28th, 2007 and March 3rd, 2007
.......SEVI symbol changes to SEVO, along with 1/30 R/S
Date: Between September 7th and September 12th, 2007
.......NIR, Walters, and Humphries work out agreement over
.......transfers of notes between SEVO, DLAD and others.
Date: Probably October 2008 but prior to December 30th, 2008
.......Walters resigns from SEVO, Humphries becomes CEO.
.......Robert Rhodes remains as Director of SEVO.
Date: December 30th, 2008
.......SEVO's $3 million worth of NIR notes transferred to Walters
.......controlled company, Walters receives compensation.
Date: December 30th, 2008
.......DLAD NIR notes transferred to SEVO along with non-existant[/b]
.......computer software Asset.
Date: December 30th, 2008
.......FBI plans sting operation on Humphries and Epstein.
Date: Estimated between December 2008 and June of 2009
.......SEVO symbol changes to SSEV along with 1-500 R/S.
Date: March 3rd, 2009
.......Humphries begins negotiatons with Foster and Robinson on
.......purchase of Highline and Hoss companies.
Date: June and July 2009
.......FBI initiates sting operation, unknown to Humphries and
.......Epstein.
Date: August 2009
.......Humphries tries to sell bogus computer software asset to
.......another company (unrelated to SSEV) from DLAD.
Date: July to September 2009? (Not sure of Date)
.......Deal worked out for the purchase of Highline and Hoss
.......companies. Robinson and Foster become part of SSEV.
Date: August 2009
.......Humphries forges signature on documents and forgery is discovered.
December 2009 to mid February 2010(?) (Not sure of Date)
.......Humphries, Foster and Robinson sign agreement in which [/b]
.......Humphries will resign, avoiding prosecution and future
.......litigation.
Date: February 26th to February 28th, 2010.
.......Board meeting called, Robinson elected as Interim CEO,
.......Humphries, his son, and Epstein resign from SSEV.
Date: March 3rd, 2010
.......Chad Coates is asked to be Diretor and CEO of SSEV.
Date: March 2010
.......New management team is uncovering more details about
.......Humphries fraudulent acts.
Date: March, 2010
.......SSEV offices moved from Houston, Texas to Farmington, Ark.
Date: March 2010
.......NIR, through New Mellinium, submits requests for Conversion
.......of Notes, HLNT refuses.
Date: March 2010
.......NIR, through New Mellinium, sues HLNT for breach of
.......contract.
Date: April 9th, 2010 (Entered in Scroll system April 21st, 2010)
.......Systems Evolution name is officially changed to Highline
.......Technical Innovations and Stock symbol is changed from
.......SSEV to HLNT.
Date: April 19th, 2010
.......FBI finishes sting operation and investigation. Continues
....... legal review.
Date: May 2010
.......HLNT's lawyers attend case conference and begin discovery
.......process.
Date: May 27th, 2010
.......PD encourages ECMH to contact HLNT for a joint venture
.......proposal, HLNT declines.
Date: June 2010
.......HLNT's Attorneys file Initial Counter Claims suit.
Date: June 17th, 2010 (Doesn't appear on SCROLL system by itself.)
.......Foster sues Humphries after Humphries fails to live up to
.......agreement.
Date: July 2010
.......Robinson sues Humphries after Humphries fails to live up
....... to agreement.
Date: August 2010
.......PD takes adverserial interest in HLNT.
Date: August 2010
.......Humphries and Epstein becomes aware of FBI sting.
Date: September 2010
.......NIR in not cooperating in discovery process, requires the
.......intervention of Judge.
Date: September to October 2010
.......SEC/FBI announces sting operation. Complaint filed against
.......Humphries and Epstein. Plea agreements entered into the[/b]
....... record.
Date: October 7th, 2010
.......Humphries and Epstein formally arrested and arraigned in
.......FBI sting.
Date: November 15th(?), 2010
.......NIR, through New Mellinium, amends its suit to include DLAV
.......as a reference to the Convertible Notes along with SEVI.
Date: November 30th, 2010 (Filed on SCROLL system Dec 08, 2010).
.......HLNT files initial Amended Counter Claim.
Date: December 20th, 2010
.......NIR's lawyers request HLNT's Amended Counter Claim be
.......sealed for puposes of confidenctial propietary information.
Date: December 20th, 2010
.......Humphries files Motions to Dismiss in Foster and Robinson
.......suits based upon improper venue argument.
Date: December 2010
.......HLNT corrects its amended Counter Claim against NIR and
.......third party defendants redacting certain statements.
Date: December 20th, 2010 (Filed on SCROLL system January 7th, 2011
.......Epstein violates Plea agreement, is arrested and jailed.
Date: January, 2011
.......Whalehaven requests that Notes be converted. HLNT refuses.
Date: Early January, 2011
.......Whalehaven sues HLNT to force compliance with contract.
Date: End of January, 2011
.......NIR, through New Mellinium, files Motion to Dismiss
.......against HLNT's Counter Claims.
Date: February 1st, 2011 (Entered on SCROLL Feb 2nd, 2011)
.......HLNT settles with Whalehaven.
Date: Early February, 2011
.......Humphries gives deposition to FBI. Sentencing Hearing
.......is delayed to late April, 2011.
Date: February 22nd and 23rd, 2011
.......Humphries files Motion to Dismiss against HLNT's Counter
.......Claims based upon venue.
Date: February 28th, 2011 (Entered on SCROLL system March 14th, 2011)
.......HLNT responds to NIR's Motion to Dismiss.
Date: March 9th, 2011. (Entered on Scroll system March 10th. 2011)
.......HLNT responds to Humphries Motion to Dismiss.
Date: March 11th, 2011 (Entered on Scroll system March 11th, 2011)
.......NIR files response to HLNT's Opposition Papers.
Date: March 25th, 2011 (Entered on SCROLL system March 25th, 2011)
PD, you can fill in the dates, as good(?) as you are at doing Due
Diligence. You can also add more details, if you want. In any
case, this should help reduce your confusion as to what was done
when, for example, Humphries arrest was about 7 months after his
resignation from SSEV. Hopefully, you won't be making any more
statements like "Humphries appointed Robinson in his place because
of his (Humphries) arrest.". Also, you and others should be easily
able to see that Robinson didn't even become a part of SSEV until
months after the deal with Walters, Humphries and NIR went through.
However, if you wish to continue to make unreasonable and inaccurate
statements, now others will be able to see why those statements are
unreasonable and inaccurate.
Most dates are derived from Court docuements of HLNT/SSEV/SEVO/SEVI
filings. Estimated dates are opinions, but can be inferred with
reasonableness from the literature available.
Readers should conduct their own due diligence and make decisions
accordingly.
AI
