Replies to post #280479 on Plastic2Oil Inc (PTOI)

[kaymeyer]

Howell, et al., v. JBI, Inc. et al CIVIL DOCKET FOR CASE #: 3:11-cv-00545

ecf.nvd.uscourts.gov


Date Filed # Docket Text

03/23/2015 103 Submission of PROPOSED ORDER on 98 MOTION for Final Approval of the Proposed Settlement, Class Certification and the Plan of Allocation, 100 MOTION for an Award of Attorneys' Fees and Reimbursement of Lead Plaintiff's Costs and Expenses ; filed by Plaintiffs Howard L. Howell, Ellisa Pancoe. (Sams, Ex Kano) (Entered: 03/23/2015)

03/23/2015 102 DECLARATION re 98 MOTION for Final Approval of the Proposed Settlement, Class Certification and the Plan of Allocation, 100 MOTION for an Award of Attorneys' Fees and Reimbursement of Lead Plaintiff's Costs and Expenses ; filed by Plaintiffs Howard L. Howell, Ellisa Pancoe. (Attachments: # 1 Exhibit A - Glancy Firm Resume, # 2 Exhibit B - Glancy Lodestar Chart, # 3 Exhibit C - Request for Exclusion, # 4 Exhibit D - Howard Howell Declaration, # 5 Exhibit E - Michael MacPhail Declaration)(Sams, Ex Kano) (Entered: 03/23/2015)

03/23/2015 101 MEMORANDUM filed by Plaintiffs Howard L. Howell, Ellisa Pancoe re 100 MOTION for an Award of Attorneys' Fees and Reimbursement of Lead Plaintiff's Costs and Expenses. (Sams, Ex Kano) (Entered: 03/23/2015)

03/23/2015 100 MOTION for an Award of Attorneys' Fees and Reimbursement of Lead Plaintiff's Costs and Expenses by Plaintiffs Howard L. Howell, Ellisa Pancoe. Responses due by 4/9/2015. (Sams, Ex Kano) (Entered: 03/23/2015)

03/23/2015 99 MEMORANDUM filed by Plaintiffs Howard L. Howell, Ellisa Pancoe re 98 MOTION for Final Approval of the Proposed Settlement, Class Certification and the Plan of Allocation. (Sams, Ex Kano) (Entered: 03/23/2015)

03/23/2015 98 MOTION for Final Approval of the Proposed Settlement, Class Certification and the Plan of Allocation by Plaintiffs Howard L. Howell, Ellisa Pancoe. Responses due by 4/9/2015. (Sams, Ex Kano) (Entered: 03/23/2015)



Howard L. Howell, et al., v. JBI, Inc. et al
Assigned to: Chief Judge Robert C. Jones
Referred to: Magistrate Judge William G. Cobb
Cause: 15:78m(a) Securities Exchange Act


Date Filed: 07/28/2011
Jury Demand: Plaintiff
Nature of Suit: 850 Securities/Commodities
Jurisdiction: Federal Question

Plaintiff
Ellisa Pancoe
represented by David C OMara
The OMara Law Firm, P.C.
311 E. Liberty Street
Reno, NV 89501
775-323-1321
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Ex Kano S. Sams , II
Glancy Binkow & Goldberg LLP
1925 Century Park East
Los Angeles, CA 90067
310-201-9150
Fax: [phone]
Email: [e-mail]
PRO HAC VICE
ATTORNEY TO BE NOTICED

Lionel Z. Glancy
GLANCY BINKOW & GOLDBERG LLP
1801 Avenue of the Stars
Suite 311
Los Angeles, CA 90067
310-201-9150
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Michael M. Goldberg
Glancy Binkow & Goldberg LLP
1925 Century Park East, Suite 2100
Los Angeles, CA 90067
[phone]
Fax: [phone]
Email: [e-mail]
PRO HAC VICE
ATTORNEY TO BE NOTICED

Robert V. Prongay
Glancy Binkow & Goldberg LLP
1925 Century Park East, Suite 2100
Los Angeles, CA 90067
[phone]
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Plaintiff
Howard L. Howell
represented by David C OMara
(See above for address)
ATTORNEY TO BE NOTICED

Ex Kano S. Sams , II
(See above for address)
ATTORNEY TO BE NOTICED

Michael M. Goldberg
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED


V.
Movant
Tim Amos
represented by Laurence M Rosen
The Rosen Law Firm, P.A.
355 South Grand Avenue
Los Angeles, CA 90071
213-785-2610
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Patrick R. Leverty
Leverty & Associates, Chtd.
832 Willow St.
Reno, NV 89502
775-322-6636
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED


V.
Defendant
JBI, Inc.
formerly known as
310 Holdings, Inc.
represented by Richard G. Campbell , Jr.
Armstrong Teasdale, LLP
50 W. Liberty Street, Suite 950
Reno, NV 89501
775-322-7400
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Bret F Meich
Armstrong Teasdale, LLP
50 W. Liberty St., Ste. 950
Reno, NV 89501
775-322-7400
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Katherine W. Wittenberg
Faegre Baker Daniels LLP
1470 Walnut Street
Boulder, CO 80503
303-447-7820
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

Laura S. Perlov
Holme Roberts & Owen LLP
1700 Lincoln Street, Suite 4100
Denver, CO 80203
303-861-7000
TERMINATED: 06/04/2012
PRO HAC VICE
ATTORNEY TO BE NOTICED

Michael R. MacPhail
Faegre Baker Daniels LLP
3200 Wells Fargo Center
1700 Lincoln Street
Ste 3200
Denver, CO 80203
303-607-3692
Fax: [phone]
Email: [e-mail]
PRO HAC VICE
ATTORNEY TO BE NOTICED

Sarah L. Geiger
Faegre Baker Daniels LLP
1700 Lincoln Street
Denver, CO 80203
303-607-3647
Email: [e-mail]
PRO HAC VICE
ATTORNEY TO BE NOTICED

Defendant
John Bordynuik represented by
Richard G. Campbell , Jr.
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Bret F Meich
(See above for address)
ATTORNEY TO BE NOTICED

Katherine W. Wittenberg
(See above for address)
ATTORNEY TO BE NOTICED

Laura S. Perlov
(See above for address)
TERMINATED: 06/04/2012
ATTORNEY TO BE NOTICED

Michael R. MacPhail
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Sarah L. Geiger
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Defendant
Ronald Baldwin, Jr.
represented by Bret F Meich
(See above for address)
ATTORNEY TO BE NOTICED

Katherine W. Wittenberg
(See above for address)
ATTORNEY TO BE NOTICED

Laura S. Perlov
(See above for address)
TERMINATED: 06/04/2012
PRO HAC VICE
ATTORNEY TO BE NOTICED

Michael R. MacPhail
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Richard G. Campbell , Jr.
(See above for address)
ATTORNEY TO BE NOTICED

Sarah L. Geiger
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

ecf.nvd.uscourts.gov

[fourkids_9pets]

PTOI >> Historical >> Sep 16, 2014 to Apr 1, 2015

timeline *imo* with various colluding entities visibly on their knees .. waiting to *observe* >> how handled

smoke and mirrors >> has very little wriggle room >> just like b4 October 2014's *volume*

note to self: i am reminded yet again (as i was last fall) of March 2011 when reg sho blew up and out
on a *rigidly CONtrolled pps* and the 2nd lowest volume for the year (2011) >> by CONtrast April 2011
still holds (to this day) the record for *volume by month* on PTOI .. hmmmm

spot the obvious *pattern* change outs ;)

it's not rocket science :)

curious to see just how quickly *threshold* is triggered on PTOI for the 3rd time ;)
throw that proverbial dart .. b4 or after BoD gets seated .. b4 or after 2nd buyer
is 8k'd .. b4 or after monies transfer accts .. b4 or after first successful pilot date
is successfully completed .. :)

    Date	Open	High	Low	Close    Volume	  Smoke/Mirrors  
  
  
    04/01/15	0.085	0.0871	0.0832	0.0871	93,753	     73.17% 
  
    03/31/15	0.08471	0.085	0.0831	0.085	54,096       99.16% 
    03/30/15	0.0867	0.0867	0.083	0.0849	9,532	     94.75%     TA 
    03/27/15	0.0871	0.0871	0.0821	0.0871	18,275	     16.41% 
    03/26/15	0.0821	0.0871	0.082	0.085	73,856	     20.53% 
    03/25/15	0.0871	0.0871	0.082	0.0871	61,846       20.97% 
    03/24/15	0.0968	0.0968	0.087	0.0929	183,900	     89.53% 
    03/23/15	0.098	0.098	0.085	0.0978	34,600	     ===== 
    03/20/15	0.0929	0.0979	0.0929	0.0979	3,951	     2.89% 
    03/19/15	0.09	0.0949	0.085	0.0929	14,708	     ===== 
    03/18/15	0.085	0.0949	0.085	0.0949	19,391	     =====  
    03/17/15	0.0895	0.0949	0.0895	0.0949	5,850        =====	  
    03/16/15	0.0878	0.0999	0.0815	0.0894	43,902	     =====  
    
    03/13/15	0.088	0.095	0.085	0.0879	164,118	     =====  
    03/12/15	0.09411	0.095	0.0861	0.0945	17,700	     =====  
    03/11/15	0.0849	0.098	0.0849	0.098	70,133	     55.32%  
    03/10/15	0.09	0.09	0.08	0.0849	24,478	     =====  
    03/09/15	0.086	0.099	0.076	0.0899	139,141      =====      TA 
    03/06/15	0.088	0.10	0.0851	0.099	277,224      26.75%	 
    03/05/15	0.0899	0.09	0.0851	0.09	100,919      62.54%	 
    03/04/15	0.0899	0.0899	0.0893	0.0898	5,611        35.64%	 
    03/03/15	0.0893	0.0894	0.0893	0.0894	22,750       94.50%	 
    03/02/15	0.07535	0.0934	0.0751	0.0899	20,100       ===== 
  
    02/27/15	0.089	0.0939	0.08	0.0899	127,950      4.6% 
    02/26/15	0.0899	0.095	0.0801	0.089	33,860	     5.9% 
    02/25/15	0.0901	0.0901	0.085	0.0899	143,348      ===== 
    02/24/15	0.0939	0.094	0.0852	0.0901	95,290       =====	  
    02/23/15	0.0822	0.0949	0.0822	0.09	65,136       =====	 TA 
    02/20/15	0.0879	0.095	0.0823	0.0899	147,810      16.91%  
    02/19/15	0.085	0.085	0.081	0.084	57,578       ===== (note last =====) 
    02/18/15	0.0781	0.0889	0.0781	0.085	63,122       29.87% 
    02/17/15	0.089	0.089	0.0799	0.0849	20,901       43.06% 
  
    02/13/15	0.08	0.089	0.076	0.089	61,090       57.36%	 
    02/12/15	0.0798	0.08	0.0751	0.08	26,115       45.95%	 
    02/11/15	0.074	0.0849	0.074	0.0741	46,790       57.70%	 
    02/10/15	0.0799	0.08	0.074	0.08	57,627       24.45%	 
    02/09/15	0.072	0.0825	0.072	0.0799	43,012       43.59%  
    02/06/15	0.075	0.075	0.072	0.075	26,600       88.72%	 
    02/05/15	0.072	0.075	0.072	0.075	51,383	      5.83% 
    02/04/15	0.085	0.085	0.0701	0.079	74,788	     20.97% 
    02/03/15	0.0725	0.089	0.0725	0.085	123,593	     24.27% 
    02/02/15	0.0725	0.0799	0.0725	0.075	59,950       93.32%       TA 
  
    01/30/15	0.071	0.08	0.068	0.0799	80,319	     69.05% 
    01/29/15	0.071	0.071	0.065	0.071	2,450	     81.63% 
    01/28/15	0.071	0.071	0.0611	0.07	46,000	     50% 
    01/27/15	0.065	0.071	0.065	0.071	32,927       100% 	 
    01/26/15	0.059	0.065	0.0541	0.065	151,055      82.37% 
    01/23/15	0.0575	0.0599	0.056	0.0599	147,006      58.49% 	  
    01/22/15	0.055	0.065	0.051	0.055	346,929      11.52%  
    01/21/15	0.063	0.0639	0.055	0.055	462,530      33.23%  w/93,699 t trade    
    01/20/15	0.07	0.07	0.06	0.061	148,000      ===== 50k t trade ;)     TA  
    01/16/15	0.065	0.07	0.0615	0.0615	51,407       =====	 
  
    01/15/15	0.07	0.07	0.065	0.065	114,995      13.26%	 
    01/14/15	0.07495	0.07495	0.065	0.065	41,830       14.34%	 
    01/13/15	0.0805	0.0805	0.069	0.0715	115,049      =====	 
    01/12/15	0.09	0.10	0.06	0.0805	753,494       1.52%	 
    01/09/15	0.115	0.1225	0.08	0.0875	493,245      18.17%	 
    01/08/15	0.0997	0.12	0.096	0.115	407,822      71.65% 	 
    01/07/15	0.0903	0.095	0.0903	0.095	46,317       77.23% t trade	 
    01/06/15	0.10	0.10	0.09451	0.0999	178,871      29.55%	 
    01/05/15	0.095	0.10	0.091	0.10	233,210      38.37% t trade 	 
    01/02/15	0.08774	0.095  	0.0875	0.095	107,939      22.06% t trade 	TA 
  
    12/31/14	0.085	0.09	0.08	0.09	281,335      59.53%	 
    12/30/14	0.086	0.0875	0.0712	0.085	123,490      44.39%	 
    12/29/14	0.083	0.09	0.081	0.0811	198,675      30.07%	 
    12/26/14	0.084	0.084	0.0662	0.08	82,343       23.13%	 
    12/24/14	0.0801	0.0801	0.076	0.076	123,266       8.27%	 
    12/23/14	0.0769	0.085	0.0721	0.085	237,212      44.90%	 
    12/22/14	0.069	0.079	0.066	0.0769	329,907      68.93% 	 
    12/19/14	0.067	0.07	0.065	0.069	474,918      64.64%	 
    12/18/14	0.066	0.067	0.0601	0.067	71,232	     ===== 
    12/17/14	0.069	0.069	0.0651	0.0651	26,300	     21.14% 
    12/16/14	0.0693	0.0693	0.066	0.0691	54,300	     58.93% 
  
    12/15/14	0.0675	0.0695	0.0644	0.0693	79,733       20.23%  
    12/12/14	0.0674	0.07	0.0626	0.07	60,041       83.28%     TA 
    12/11/14	0.0643	0.065	0.0625	0.0625	100,659      ===== ****  
    12/10/14	0.0607	0.0675	0.0607	0.0643	118,243	     =====  
    12/09/14	0.0589	0.07	0.0557	0.065	357,207	     76% 
    12/08/14	0.0595	0.0595	0.0551	0.059	230,283      54.27% 
    12/05/14	0.06	0.06	0.0585	0.0599	36,101	     55.40%  
    12/04/14	0.0611	0.0611	0.0581	0.06	232,428      45.17%   
    12/03/14	0.0605	0.064	0.06	0.064	162,585	     43.61%  
    12/02/14	0.0622	0.0622	0.06	0.0604	236,650	     30.44%  
    12/01/14	0.06	0.0675	0.06	0.0674	158,000	     ======      TA 
    
    
   11/28/14	0.0675	0.0675	0.0675	0.0675	9,320	     ======  
   11/26/14	0.063	0.0655	0.063	0.065	41,000	     ======  
   11/25/14	0.0682	0.0682	0.06	0.062	572,436	     5.82% ****  
   11/24/14	0.07	0.07	0.0621	0.0689	254,595	     21% ****  
   11/21/14	0.0699	0.07	0.0631	0.07	126,827      31% 
   11/20/14	0.065	0.07	0.06	0.0699	267,203      26%	  
   11/19/14	0.075	0.075	0.062	0.062	203,518      20.26%  
   11/18/14	0.071	0.075	0.07	0.075	74,460	     30% 
   11/17/14	0.078	0.0799	0.068	0.078	117,935      31% 
  
   11/14/14	0.072	0.08	0.066	0.08	145,852      64.47%    TA 
   11/13/14	0.0749	0.0749	0.072	0.072	26,500       52.07%	 
   11/12/14	0.0789	0.0789	0.0701	0.072	10,521       ===== 
   11/11/14	0.0705	0.0788	0.0705	0.0788	52,776       74.22%  
   11/10/14	0.08    0.08	0.075	0.08	183,166      55.96% 	  
   11/07/14	0.0751	0.08	0.075	0.08	16,404       13.71%  
   11/06/14	0.0755  0.08    0.0751	0.0751	142,920	     34.80%   
   11/05/14	0.075	0.0899	0.075	0.0757	141,880      66.60%  
   11/04/14	0.086	0.0875	0.0811	0.0811	101,600      19.68%                                                     
   11/03/14	0.077	0.09	0.077	0.086	101,500      59.40%    TA 
    
   10/31/14	0.08	0.09	0.08	0.09	11,948	     =====  
   10/30/14	0.086	0.086	0.0807	0.085   51,000	     =====  
   10/29/14     0.085	0.09	0.085	0.085	69,435	     15.84%  
   10/28/14	0.092	0.092	0.0796	0.085	70,219       34.72% t trades	  
   10/27/14	0.092	0.092	0.0771	0.09	105,441	     27.74%  
   10/24/14	0.0812	0.092	0.0812	0.092	135,697	     25.86% ** 50k tgtd trd  
   10/23/14	0.085	0.0925	0.081	0.0925	121,350	     71.67%  
   10/22/14	0.095	0.095	0.0801	0.0801	108,425      49.45%  
   10/21/14	0.07	0.095	0.07	0.095	36,599       78.88%  
   10/20/14	0.075	0.08	0.07	0.0797	61,221       15.51%     TA 
   10/17/14     0.07	0.075	0.062	0.075   69,219	     8.6%  **glitch*   
   10/16/14	0.0575	0.06	0.057	0.06	162,557      65.11% 
      
   10/15/14	0.05	0.052	0.05	0.052	107,414	     25.49% w trade  
   10/14/14	0.056	0.06	0.051   0.051	245,799	     33.45% t trade  
   10/13/14	0.06	0.06    0.05	0.055	861,464	     50.55% t trade  
   10/10/14	0.0749	0.08    0.055	0.06	933,896	     32.52% w trade  TA 
   10/09/14	0.072	0.0999	0.06	0.07	2,068,678    ======  ****    TA 
   10/08/14	0.0999	0.0999  0.08	0.08	29,209	     ======  
   10/07/14	0.10	0.10	0.0811  0.0978	119,750	     31.73% t trade  
   10/06/14	0.10	0.1069	0.085	0.0999	363,158	     43.68% t trade  
   10/03/14     0.0952	0.109	0.0951	0.109	37,300	     32.17%  
   10/02/14	0.0952  0.11    0.0951	0.109	56,529	     22.99%    TA 
   10/01/14	0.1212	0.1212	0.0901	0.0952	136,050	     42.55%  
      
   09/30/14	0.1058	0.1225	0.1051	0.1225	10,000	     ======  
   09/29/14	0.1059	0.1059  0.0904	0.101	205,779      22.35%  
   09/26/14	0.105	0.134	0.101	0.1239	77,651	     55.33%  
   09/25/14	0.12	0.1349	0.101	0.103	270,581      22.71% **  TA 
   09/24/14	0.138	0.138	0.1201	0.1349	78,468	     ======  
   09/23/14	0.135	0.14    0.135	0.138	34,900	     44.41%  
   09/22/14	0.135	0.14	0.135	0.14	3,250	     84.61%  
   09/19/14	0.135	0.1355	0.135	0.135	47,605	     ======  
   09/18/14	0.135	0.1447	0.135	0.135	41,100       14.61%  
   09/17/14	0.143	0.1499	0.135	0.1448	121,674      35.51%  
   09/16/14	0.142	0.15	0.14	0.15	83,927	     52.71%   TA 

=====

note to self: after 3 months MIA >> IB *showed* PTOI shares to access
on 12.26.14 and 12.29.14

hmmmm

=====

2014's K Filed ah's on 3.31.15

2.23.15

Ceo Update 1.21.15

1.12.15

8ks' filed 12.23.14/1.8.15

12.18.14 .. PACER Updates and P2O website updated
http://www.plastic2oil.com/site/sec-filings

12.11.14 Beyond Blatant

11.25.14 Just Blatant

11.24.14 Ceo's Letter

10.9.14 ACC Executive Summary


==============

YOY%s 2.13.14 - 3.31.14

4.1.14 - 6.30.2014 Historical

7.1.14 - 9.30.2014 Historical



4kids
all jmo