CIVIL DOCKET FOR CASE #: 2:08-cv-11166-NGE-SDP Andretti v. Wall et al
U.S. District Court Eastern District of Michigan (Detroit)
CIVIL DOCKET FOR CASE #: 2:08-cv-11166-NGE-SDP Andretti v. Wall et al
Assigned to: District Judge Nancy G Edmunds Referred to: Magistrate Judge Steven D Pepe
Demand: $230,000 Cause: 28:1332 Diversity-Breach of Contract
Date Filed: 03/18/2008 Date Terminated: 08/04/2008
Jury Demand: None Nature of Suit: 190 Contract: Other Jurisdiction: Diversity
Plaintiff Mario Andretti
represented by Eric D. Scheible Frasco Caponigro Wineman & Scheible, PLLC 1668 Telegraph Suite 200 Bloomfield Hills, MI 48302 248-334-6767 Fax: 248-334-0999 Email: es@frascap.com ATTORNEY TO BE NOTICED
V.
Defendant Conrad Wall
Defendant Cannonball 8000 Ltd
Defendant TBG Technologies Ltd.
Defendant Jonathan Bryant
Date Filed # Docket Text
08/04/2008 10 CONSENT JUDGMENT Signed by District Judge Nancy G Edmunds. (CHem) (Entered: 08/04/2008 )
07/18/2008 9 ORDER for Mario Andretti to Show Cause why failure to prosecute, pursuant to Rule 41.2, Local Rules, United States District Court for the Eastern District of Michigan. Show Cause Response due by 8/4/2008 Signed by District Judge Nancy G Edmunds. (CHem) (Entered: 07/18/2008 )
04/15/2008 8 ORDER satisfying 6 Order to Show Cause. Signed by District Judge Nancy G Edmunds. (CHem) (Entered: 04/15/2008 )
04/09/2008 7 RESPONSE TO ORDER TO SHOW CAUSE dated March 21, 2008 by Mario Andretti. (Scheible, Eric) (Entered: 04/09/2008 )
03/21/2008 6 ORDER for Mario Andretti to Show Cause why this cause should not be dismissed for lack of federal jurisdiction. Show Cause Response due by 4/9/2008 Signed by Honorable Nancy G Edmunds. (CHem) (Entered: 03/21/2008 )
03/18/2008 1 COMPLAINT filed by Mario Andretti against all defendants. Plaintiff requests summons issued. Receipt No: 06450000000001462226 - Fee: $ 350. County Where Action Arose: Oakland - County of 1st Plaintiff: Out of State - County of 1st Defendant: Out of Country. (Attachments: # 1 Index of Exhibits Plaintiff Mario Andretti's Complaint Exhibit Index, # 2 Exhibit 1 Agreement, # 3 Exhibit 2 July 18, 2007 letter from Jonathan Bryant of TBG Technologies, Ltd., # 4 Exhibit 3 August 22, 2007 email from Jonathan Bryant to John Caponigro, # 5 Exhibit 4 October 5, 2007 Letter Agreement, # 6 Exhibit 5 Cannonball 8000 Press Release, # 7 Exhibit 6 January 30, 2008 Termination Letter) (Scheible, Eric) (Entered: 03/18/2008 )
With the acquisition by 8000inc earlier this year to purchase TVGS, the team has slotted into the group and taken a grip in handling all aspects of design and technology to streamline the company, enabling it to adapt quickly to stay ahead in the market place, it has already shown and proven its ability to handle the demand from its internal customers, it has also delivered profitability and revenue growth.
TVGS was central to the creation and expansion of 8000inc’s Creative agency business ( Time Velocity Creative www.timevelocitycreative.com ) which has delivered projects Such as Sky Villas Realty website design www.skyvillasrealty.com) and the development of the clothing range on behalf of Brand8000 www.brand8000.com . The creative side of the business has also secured website development work for the Marriot Hotel Group. Ongoing Development and Strategic plans:
As we move into the third Quarter of 2010 TVGS and team will continue to promote its business start up division- Corporate Hub - and develop more strategic partners to resell our services.
Time Velocity creative, also part of the group will also continue to nurture relationships with clients to maintain ongoing business, and also look to new territories and horizons to develop business for growth and expansion.
The team will also be controlling stock levels and product buying history for the Brand8000 flagship store as we proceed into the final Quarter of 2010. ---------------- Corporate Hub (www.corporatehub.co.uk )
The second area of TVGS is its corporate hub ( www.corporatehub.co.uk ).
This division focuses on the business start-up market within the UK. Corporate hub offers start up packages including company incorporation for newly formed business’s with the main revenue from this portal website is for web design and start up website packages. Of which Corporate Hub has picked up a large ongoing print contract.
TVGS CONSULTING LTD Registered Number. 07169737 14 CHANDLERS HOUSE, 38 OLD LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6QF
Name & Registered Office: TVGS LIMITED TVGS LIMITED 14 CHANDLERS HOUSE 38 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QF Company No. 06971314
Status: Active Date of Incorporation: 23/07/2009
Country of Origin: United Kingdom Company Type: Private Limited Company Nature of Business (SIC(03)): 7487 - Other business activities Accounting Reference Date: 31/07 Last Accounts Made Up To: (NO ACCOUNTS FILED) Next Accounts Due: 23/04/2011 Last Return Made Up To: 23/07/2010 Next Return Due: 20/08/2011 Last Members List: 23/07/2010
Company director/officer Conrad James Edwin Wall
==============
TVGS LIMITED Registered Number. 06971314 TVGS LIMITED 14 CHANDLERS HOUSE, 38 OLD LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6QF
Name & Registered Office: TVGS LIMITED TVGS LIMITED 14 CHANDLERS HOUSE 38 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QF Company No. 06971314
Status: Active Date of Incorporation: 23/07/2009
Country of Origin: United Kingdom Company Type: Private Limited Company Nature of Business (SIC(03)): 7487 - Other business activities Accounting Reference Date: 31/07 Last Accounts Made Up To: (NO ACCOUNTS FILED) Next Accounts Due: 23/04/2011 Last Return Made Up To: 23/07/2010 Next Return Due: 20/08/2011 Last Members List: 23/07/2010
Directors/Officers:
Fernando Antonio Raposo and Conrad Wall ==================
Check out one of EIGHS's principals scammy past and you will understand the shell game behind this ponzi scheme, brought to you as a FLD play courtesy of Monk and the Den.
1. Mario Andretti ( the racing car driver) sued one of the principals behind this EIGH scam. Who was it? A 5% owner of EIGH, Jonathan Bryant.
Item XI: List of offerings and shares issued for services in the past two years. 08/09/2007 106,824,000 restricted shares issued to 11 beneficial owners in the acquisition of Cannonball 8000 Ltd, a limited UK Company, in exchange for all shares issued in Cannonball 8000 Ltd through utilising the cross border business combination rule 802. This transaction was at the inception and creation of 8000inc and was by definition, is the original shareholder equity. There have been no shares issuances or equity purchases by, to or from 8000inc and thus the original
3. Guess what, Jonathan Bryant is alive and well and living in Barbados. Hence all the other companies and pics we got that are in Barbados.
Bryant is taking action. He is moving his business interests to Barbados, and through 8000inc, one of the businesses he founded, he plans to do even more than he is already doing. He is already committed to the Amateur Athletic Association of Barbados, the Barbados Golf Association, the Carlton Club and to developing centres of excellence with former West Indies opening batsman Desmond Haynes.
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