Michelex Corp (fka MLXO)

[sawdin]

It appears that our CEO, Mr. Sabir Saleem, is the same Sabir Saleem referenced earlier today regarding telemarketing fraud. He claims that he was found to have done nothing wrong and the fine was reversed. I’ve appended the final rulings that appear on the record and will let you draw your own conclusions.

---------- Forwarded message ----------
From: Sabir Saleem <[e-mail]>
Date: Mon, Jan 2, 2012 at 5:12 PM
Subject: Re: Please confirm...
To: XXX
Yes. I was a defendant, and No.

No because in the final order I was not found to have done anything wrong. The fine was also reversed.

Feel free to ask anything.
Happy New Year!

You did send me your phone number, seems I did not note it, could you please send it again.
________________________________________
From: XXX>
Date: Mon, 2 Jan 2012 16:32:41 -0600
To: Sabir Saleem<[e-mail]>; <[e-mail]>; <[e-mail]>; <[e-mail]>; <[e-mail]>
Subject: Please confirm...

Dear Mr. Saleem,

Can you please confirm or deny whether you are the defendant (Sabir Saleem) listed in the below FTC complaints for defrauding consumers?

I'm sure my fellow shareholders will get the appropriate documents within the next 48 hours, but since you have a new-found desire to be transparent, I thought I would ask you directly. We would greatly appreciate an answer.

I've copied your known associates in the event they wanted to comment.

Please reply with a simple "Yes" or "No". Shakespeare says brevity is the soul of wit...

http://www.ftc.gov/opa/1996/03/wind.shtm

http://www.ftc.gov/opa/1996/10/genisis.shtm

http://www.thefreelibrary.com/GOVERNOR%27S+OFFICE+OF+CONSUMER+AFFAIRS%27+TELEMARKETING+INVESTIGATION...-a018104097

Thank you in advance for your co-operation.

Sincerely,

XXX
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09/30/1997 165 FINAL JUDGMENT & ORDER FOR PERMANENT INJUNCTION by Judge Frank M. Hull GRANTING [145-1] motion for summary judgment against dfts Wholesale Capital Corporation, Sarfraz Tariq & Sabir Saleem. ORDERED that Judgment in the amount of $12,693,401 is entered in favor of the Federal Trade Commission against Defendants Wholesale, Tariq & Saleem, jointly & severally. (See order for complete details) (cc) (rag) (Entered: 10/01/1997)
09/30/1997 Case terminated. (pa) (Entered: 10/03/1997)
10/06/1997 SUBMITTED to Judge Robert L. Vining Jr. on [162-1] third application for interim compensation, [163-1] third application for interim compensation, [164-1] third application for interim compensation (rag) (Entered: 10/06/1997)
10/10/1997 166 ORDER by Judge Robert L. Vining Jr. APPROVING [162-1] application for interim compensation by Robert L. Coley, APPROVING [163-1] application for interim compensation by Ragsdale, APPROVING [164-1] application for interim compensation by Paul Jones & Co., (cc) (rag) (Entered: 10/15/1997)
11/26/1997 167 NOTICE OF APPEAL by Wholesale Capital, Sarfraz A. Tariq from [165-1] order (mmw) (Entered: 12/04/1997)
12/04/1997 Notice of appeal and certified copy of docket to USCA RE: [167-1] appeal (mmw) (Entered: 12/04/1997)
12/15/1997 USCA appeal fees received $ 110.00 (mmw) (Entered: 12/17/1997)
12/16/1997 Acknowledgment by USCA regarding appeal [167-1] USCA dkt no. 97-9335 (djh) (Entered: 12/29/1997)
12/17/1997 Received returned copy of notice of appeal intended for Mega Magazines, Inc. "not deliverable as addressed". (mmw) (Entered: 12/18/1997)
01/12/1998 168 NOTICE OF APPEAL by Sabir Saleem from [165-1] order (mmw) (Entered: 01/13/1998)
01/13/1998 Notice of appeal and certified copy of docket to USCA RE: [168-1] appeal (mmw) (Entered: 01/13/1998)
01/22/1998 Acknowledgment by USCA regarding appeal pkt [168-1] USCA dkt no. 97-9335 (epm) (Entered: 01/26/1998)
02/03/1998 Received returned copy of [168-1] Court of Appeals appeal addressed to Mega Magazines. (mmw) (Entered: 02/03/1998)
02/06/1998 USCA appeal fees received $ 105.00 USCA dkt no. 97-9335 (mmw) (Entered: 02/06/1998)
08/12/1998 169 Certified copy of ORDER of USCA RE: Appeal [168-1] is DISMISSED as to Sabir Saleem for lack of jurisdiction. USCA dkt no. 97-9335 cc (bj) (Entered: 08/17/1998)
09/08/1998 170 FORTH & FINAL APPLICATION by Paul A. Jones & Co. for compensation (to RLV). (esw) (Entered: 09/14/1998)
09/08/1998 171 Final Report by receiver, Robert L. Coley. (esw) Modified on 09/17/1998 (Entered: 09/14/1998)
10/08/1998 172 Certified copy of ORDER of USCA RE: Appeal [167-1] is DISMISSED for failure to prosecute. USCA dkt no. 97-9335 (aet) (Entered: 10/13/1998)
10/22/1998 173 ORDER by Judge Richard W. Story: attys Ragsdale, Beals, Hooper & Seigler be allowed and paid atty's fees in the amount of $2,186.00 and reimbursement of expenses totalling $164.00 for services rendered, that Paul A. Jones, CPA, be allowed and paid accountant's fees of $2,980.00 and $112.36 expenses, Receiver is authorized to dispose of the computer and records of the dfts (cc) (pdw) (Entered: 10/23/1998)
08/02/1999 174 ORDER by Judge Richard W. Story, sealed material is to be returned to the submitting party (cc) (pdw) (Entered: 08/04/1999)
08/04/1999 Sealed doc return letter per [174-1] order to atty for dft Matthew Mizell, Richard Capriola, re: docs #82 & #88; to atty for Robert Coley, John Ragsdale, re: doc #138; to atty for dft Philip Dill, Sharon Cole re: doc #95 (pdw) (Entered: 08/04/1999)
08/09/1999 Acknowlegement of receipt of [174-1] order by Richard Capriola, atty for dft Mizell, w/consent to return sealed documents (#82 & #88) by regular mail; docs #82 & #83 returned to atty Capriola by regular mail (pdw) (Entered: 08/09/1999)
08/09/1999 Sealed documents [82-1] affidavit & attachment to [88-1] affidavit returned to atty Richard Capriola by regular mail (pdw) (Entered: 08/09/1999)
08/11/1999 Sealed doc return letter from John Ragsdale, atty for Robert Coley, w/consent to have document ([138-1]) returned by regular mail (pdw) (Entered: 08/17/1999)
08/17/1999 [138-1] notice of filing (filed under seal) returned to atty John Ragsdale by regular mail (pdw) (Entered: 08/17/1999)
11/02/1999 Affidavit of Philip E. Dill (filed under seal w/[95-1] motion to file affidavit under seal) returned to atty Sharon Cole per [174-1] order, cmrrr. (pdw) (Entered: 11/02/1999)
12/14/1999 Acknowledgment of receipt of sealed materials by atty John W. Ragsdale. (pdw) (Entered: 12/15/1999)
05/02/2002 Plaintiff's exhibits from preliminary injunction hearing(s) destroyed pursuant to LR 79.1D(2). (jwe) (Entered: 05/02/2002)

PACER Service Center
Transaction Receipt
01/02/2012 14:59:20
PACER Login: XXX Client Code:
Description: Docket Report Search Criteria: 1:96-cv-00615-FMH
Billable Pages: 20 Cost: 1.60