Thanks for the info on Alessi/Collette and DKTS. I remember the TEMN shell and its dirty history well.
According to your images, William Alessi claimed to be owed $11,492 by DKTS from January 10, 2014 so he filed for receivership of the shell because he has been unable to collect asking the courts to grant his motion to have Angela Collette assigned as the receiver.
The case stalled at that point and the receivership has yet to be granted.
I do not see William Alessi's name in any of the TEMN/DKTS filings from 2014 or 2015 so he obviously acquired the debt from somebody else. Mostly likely the transfer agent which was Vstock Transfer.
Sure enough I looked up the exhibit and it shows that William Alessi acquired several debts owed to VStock Transfer on April 7, 2017:
$6,892.57 owed to VStock Transfer by OSL Holdings Inc (which was revoked on 10/06/17 and no longer trades) $5,333.54 owed to VStock Transfer by Seven Arts Entertainment (SAPX) $7,635.06 owed to VStock Transfer by UBL Interactive (UBLI) which I already knew that he and Collette hijacked. UBLI was suspended on 5/24/18. $4,022.39 owed to VStock Transfer by Western Graphite Inc (which was revoked on 5/18/18) $11,492.00 owed to VStock Transfer by Top Shelf Brands Holding Corp (DKTS)
This looks like a UBLI type deal where Collette will use the debt to issue super discounted free trading stock to Alessi then run the dirty shell as a pump&dump/insider enrichment scheme.
DKTS is a Nevada business entity (not Texas) and as of now it is still revoked
It still bothers me how Alessi and Collette use foreign courts (Texas and North Carolina) to hijack the Nevada shells instead of going through the Nevada courts which would be the proper jurisdiction. I guess they are going by the fact that these abandoned shells used corporate addresses in Texas/North Carolina as their justification even though they are registered to do business through the Nevada SOS not through Texas/North Carolina SOS.
Hopefully the receivership of DKTS is never granted.
I also see other lawsuits filed by William Alessi in Harris County, Texas for EFLO Energy Inc (which was revoked on 8/2/17 and no longer trades), for FlashZero Corp (FZRO), and for Sentant Inc (STNN).
In the case of EFLO, the Issuer was a Nevada entity but at least had a Texas address. Alessi sued the Issuer because he said they had committed fraud and breached their fictitious duty to the shareholders by abandoning the entity. He asked the court for a $60,000 judgment against EFLO for those charges which was granted.
I guess the plan was to use the $60,000 judgment to create a convertible Note to use as an insider enrichment sceme by running EFLO as a pump&dump. Luckily the SEC revoked the Issuer before it could happen.
In the case of FZRO, it was just a straight up receivership request. No debt was involved and no claims against the Issuer were made. Alessi tried to gain a lightening fast default judgement in the case, but the Order was denied by the court because they said proof of service to FZRO was not sufficient. Then after Alessi went about serving FZRO again former officers of FZRO showed up to protest the receivership filing. Alessi again tried to get the court to approve his proposed judgment against FZRO and was again denied. Alessi then rolled up his sleeves and decided to go after FZRO by making a request for discover but from what I can understand from the court filings, Alessi and Collette lied to the court about when the discovered documents were mailed to the Defendants leading to the Defendants threatening to file a bar Complaint. I guess the threat worked because Alessi dropped his lawsuit. So his hijacking attempt of FZRO was a failure.
In the case of Sentant Inc (STNN), Alessi was granted control of the shell in September of 2017 with Collette becoming the receiver. The entity was reinstated at the Nevada SOS in November 2017 and the name was changed to EPHS Holding Inc
They then reverse split the shell and are in the process of trying to get a name/symbol change done to EPHS Holdings Inc.
So our running list of William Alessi/Angela Collette hijackings now includes:
1) OSL Holdings Inc (which was revoked on 10/06/17 and no longer trades)
2) Seven Arts Entertainment (SAPX) which it looks like Alessi did take control because in February of 2018 it was reinstated at the Wyoming SOS and the name was changed from Wireless Connect Inc back to Seven Arts Entertainment
3) UBL Interactive (UBLI) which Collette/Alessi managed to run as a pump&dump for a little while until it was suspended by the SEC as a delinquent filer on 5/24/18
4) Western Graphite Inc (which was revoked on 5/18/18)
5) Top Shelf Brands Holding Corp (DKTS) which stalled in the courts in October of 2017 without the courts awarding the shell to Alessi/Collette
6) EFLO Energy Inc (which was revoked on 8/2/17 and no longer trades)
7) FlashZero Corp (FZRO) which the old owners fought in court against the receivership and the receivership suit was dropped by Alessi/Collette
8) Landstar Inc (LDSR) which Alessi allegedly purchased from MinnyMarGroup through the acquisition of some bogus preferred stock then filed a suit in North Carolina to make his ownership of the shell official. He then proceeded to move the Issuer to North Carolina without reinstating the entity in Nevada and paying the taxes owed to the state of Nevada (tax fraud) then sold the shell to Jason Remillard. Poor Jason Remillard is now stuck trying to manage a super dirty shell that has one of the ugliest convertible debt situations I have ever seen and all sorts of problems because of the bogus preferred stock and corporate identity Issues. He is in a situation he won't be able to handle. FINRA will never grant a name/symbol change for that shell and the $125,000 convertible debt Note owed to MinnyMarGroup is convertible into 2.5 billion free trading shares of stock ($.00005/share).
9) Lone Star Gold Inc (LSTG) - Alessi gained control of the shell in November of 2017. He reinstated the shell at the Nevada SOS in January of 2018. So far it remains unsold which is a good thing because it is a severely delinquent SEC filer (4 years behind) that is almost a sure bet to get suspended as a delinquent filer by the SEC in the near future especially since Alessi and Collette filed an unaudited 10K with the SEC today.
10) RMD Entertainment Group (RMDM). This one follows the LDSR playbook. Alessi claims to have acquired the shell from MinnyMarGroup, but he never reinstated it at the Nevada SOS. Instead he made a new entity by the same name in Delaware committed tax fraud by not paying the back taxes owed to Nevada to have the entity reinstated. Like LDSR, RMDM also has Marvin Winick as Alessi's sidekick. And like LDSR, RMDM comes with a convertible debt Note ($115,000) owed to MinnyMarGroup which is convertible at $.00005/share for 2,300,000,000 free trading shares of stock for a shell that already has 9,885,028,189 shares outstanding.
11) Sertant Inc (STNN) which Alessi/Collette gained control of in September of 2017 reinstating the entity and changing the name to EPHS Holdings Inc. They actually managed to get a reverse split approved by FINRA on this one.
There may be more but I'd have to do some digging. William Alessi and Angela Collette are definitely a duo to watch in the dirty penny stock shell hijacking/shell peddling business.
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