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TJ24

03/05/25 1:57 PM

#201049 RE: docsetc #201044

"We have 10 defendants registered in this case, the max allowed for a lawsuit of this type."

"I'm literally driving to a meeting for all 10 defendants face-to-face as we prep them for evidence review and the attorney's interviews of them."

The defendants are the people that are being sued. The plaintiffs are the people who are suing.

Are you trying to say that you are suing 10 people? Or are you trying to say that 10 people are doing the suing? If 10 people are doing the suing, then those people are properly labeled as plaintiffs, not defendants.
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I-Glow

03/05/25 3:18 PM

#201050 RE: docsetc #201044

With your fake lawsuit filing at the State level only allows you to attempt to collect in that state only. You have to go through each state you are trying to collect in.

But the smartest option is file a Securities Fraud lawsuit in Federal Court. It doesn't have to be a Class Action Lawsuit to file in Federal Court.
To file in Federal Court it would have to be Securities Fraud.

So you want everyone to believe all of these months the law firm has been working without paying.

A retainer is normally deposited in a escrow account and the Attorney draws it down for expenses etc.

IG
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I-Glow

03/05/25 3:38 PM

#201051 RE: docsetc #201044

You are lying to investors with this nonsense - "The case will be a direct business-fraud case, as the Class Action firm advised us, getting it to full filing will take too long, and cost us a couple of fraud charges due to statute of limitations."

The Federal Statue of Limitations is between 5 and 10 years depending on the type fraud.

In State Court for fraud the statue of limitations is 3 years. So your statement is true or accurate.

You are pathetic posting lie after lie when you post such nonsenses.

"We have 10 defendants registered in this case, the max allowed for a lawsuit of this type."

That is absolutely not true - why don't you post the Rules and Codes to prove there is on 10 defendants in what you are calling direct business fraud case - it is just fraud.

No fixed number:
There isn't a single, fixed maximum number of defendants that applies to every civil case in every state.

You are still running a scam on investors.
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I-Glow

03/05/25 4:24 PM

#201055 RE: docsetc #201044

My attorney would charge me $250,000 for such nebulous and frivolous lawsuit.

So who is paying the $250,000 to the still unnamed Law Firm.

They have worked unpaid for months.

IG
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I-Glow

03/24/25 7:51 PM

#201141 RE: docsetc #201044

What happened to this timeline?

docsetc
Wednesday, 03/05/2025 12:01:43 PM

The Law Firm's retainer is being paid this next week. The case will be filed shortly thereafter.

Firm's name will be published at that time. Court filing schedule, projected, will also be published at that time."

As you can see that was posted on 03/05/2025 - who paid the retainer - has the lawsuit still not been filed so you can unveil the shroud of secrecy around the unnamed law firm.

IG