-------------------------------------------------------------------------------- My friend Mr. Stanley’s Brake Line's was tamper with today causing him to wreck!!
There will be an investigation into this one!!
They are out in full force!!
Things that make you go Hmmmmmmmm
-------------------- ..just remember....Family is EVERYTHING!! Posts: 3944 | From: Rochester, NY | Registered: Sep 2006
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quote:Originally posted by Jenna: Rufus Paul Harris Administrator
« Reply #485 on Today at 8:22pm »
-------------------------------------------------------------------------------- My friend Mr. Stanley’s Brake Line's was tamper with today causing him to wreck!!
There will be an investigation into this one!!
They are out in full force!!
Things that make you go Hmmmmmmmm
HMMMM?
lordy, how inappropriate...
hmmmm, indeed! How is poor Mr Stanley? What hospital?
quote:Originally posted by Jenna: Rufus may have slipped up....they were talking about certs & he said he would make sure they were EXCHANGED.....
....someone asked him about his wording & he said something to the effect..to forget him saying that.....
Don't you only "exchange" shares/certs for a merger????????
no, certs are exchanged for name changes which involve a cusip number change...
The acronym CUSIP typically refers to both the Committee on Uniform Security Identification Procedures and the 9-digit alphanumeric security identifiers that they distribute for all North American securities for the purposes of facilitating clearing and settlement of trades. The CUSIP distribution system is owned by the American Bankers Association and is operated by Standard & Poor's. The CUSIP Services Bureau acts as the National Numbering Association (NNA) for North America, and the CUSIP serves as the National Securities Identification Number for products issued from both the United States and Canada
-------------------- Don't envy the happiness of those who live in a fool's paradise. Posts: 36378 | From: USA | Registered: Sep 2003
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quote:Originally posted by Jenna: Rufus Paul Harris Administrator
« Reply #485 on Today at 8:22pm »
-------------------------------------------------------------------------------- My friend Mr. Stanley’s Brake Line's was tamper with today causing him to wreck!!
There will be an investigation into this one!!
They are out in full force!!
Things that make you go Hmmmmmmmm
HMMMM?
lordy, how inappropriate...
hmmmm, indeed! How is poor Mr Stanley? What hospital?
Which authorities were notified?
He's not in the hospital.....& as far as the authorities, don't know....
Tex, why don't you go to Rufus' site & ask?
-------------------- ..just remember....Family is EVERYTHING!! Posts: 3944 | From: Rochester, NY | Registered: Sep 2006
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quote:Originally posted by Jenna: Rufus may have slipped up....they were talking about certs & he said he would make sure they were EXCHANGED.....
....someone asked him about his wording & he said something to the effect..to forget him saying that.....
Don't you only "exchange" shares/certs for a merger????????
My last comment about the "exchange"....me stating we need them for a merger....I must have been tired....because I know you don't need them for a merger...sorry guys....
It would be nice if the "exchange" meant the 6:1....(to bad the PPS isn't at $15!!...what??? a girl can dream...)
-------------------- ..just remember....Family is EVERYTHING!! Posts: 3944 | From: Rochester, NY | Registered: Sep 2006
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posted
Here are some speculation about what the certs are needed for.....
RiverRider says:
IMO, the cert itself is evidence of illegal activity and is valuable in the persuit of damages and prosecution of the bad guys. In the exchange you would recieve real certs that include any additional shares and the old ones will go to court to fulfill the measure of their creation before being destroyed. JMHO
Hemmi says:
No it will be an exchange for another company. Cert for Cert Exchange. I'll bet money on it
-------------------- ..just remember....Family is EVERYTHING!! Posts: 3944 | From: Rochester, NY | Registered: Sep 2006
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posted
NASD Hearing Panel Sanctions Former Knight Securities Executives for Supervisory Failures
An NASD Hearing Panel issued $100,000 in fines against Kenneth Pasternak, former CEO of Knight Securities, L.P. (now known as Knight Equity Markets, L.P.), and John Leighton, former head of the firm's Institutional Sales Desk, for supervisory violations in connection with fraudulent sales to institutional customers in 1999 and 2000.
In addition, Pasternak was suspended in all supervisory capacities for two years, while Leighton was barred in all supervisory capacities.
In March 2005, NASD's Department of Market Regulation charged Pasternak and Leighton with failure to supervise the firm's leading institutional sales trader, Joseph Leighton, who is John Leighton's brother. The NASD complaint also charged Pasternak with failing to establish and enforce a supervisory system designed to ensure compliance with federal securities laws and NASD rules.
In a 2-1 ruling, the panel found that Pasternak and John Leighton failed to supervise Joseph Leighton's trading activities. "For all intents and purposes, Joseph Leighton ran the Institutional Sales Department as he saw fit," the majority ruling says. "Pasternak, John Leighton, and Joseph Leighton each concluded that as long as the customers did not learn of the extraordinary profits Knight earned on their orders, there was no limit to the amount the firm could make on an institutional order."
The majority also found that Pasternak's response to numerous red flags was "woefully inadequate," that Pasternak and John Leighton "never questioned Joseph Leighton's activities or confirmed he was providing his customers with best execution and a fair price," and that the overall supervisory void "allowed Joseph Leighton to take advantage of his customers over a 21- month period by filling orders at prices that netted Knight unreasonably high profits."
In April 2005, Joseph Leighton agreed to a bar from the securities industry and a payment of more than $4 million to settle charges by the Securities and Exchange Commission (SEC) and NASD that he made millions of dollars in fraudulent trades with Knight's institutional customers. The SEC and NASD found that Joseph Leighton generated excessive profits by pricing trades with institutional customers in a manner contrary to customers' expectations and industry custom, and using deceptive trading practices to disguise both his pricing and the amount of Knight's profits.
In December 2004, Knight paid more than $79 million to settle SEC and NASD charges against the firm arising from Joseph Leighton's fraudulent and deceptive conduct. More than $3.3 million of Joseph Leighton's monetary sanction and more than $66 million of the firm's monetary sanction was paid into a Fair Fund established by the SEC to compensate investors harmed by Joseph Leighton's fraud.
Unless the matter is appealed to NASD's National Adjudicatory Council (NAC), or is called for review by the NAC, the hearing panel's decision becomes final after 45 days.
posted
I said that because Portman was one of Rufus's merry men back when all this crap hit the fan .
The only chance this company has to get back on track is to :
Hire an attorney to deal with the SEC in Federal court
and
Hire a person to come in and get the filings straightend out with some real audited financials .
If you guys think this was shorted before , just let this POS open back up on a regular market with nothing but Rufus to back it up . Hell I might even have to get me an over seas account to short it into the ground . Its a guaranteed win for sure .
If CSHD has billions or even millions for that fact , hire an attorney and get the ball moving foward .
I will make this prediction today and mark this post . Within (2)years from now CSHD will be a non trading or super light trading shell and Rufus will be in jail . If he's on probation already for DUI and has been to jail twice now since the beginning of the year , he'll screw up enough that they will revoke his probation and throw his stupid azz in jail to serve out his sentence .
-------------------- ----- Game Over ----- Posts: 1536 | From: San Antonio - Texas | Registered: Oct 2006
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posted
This is a post from RPH's board...talk about time lines...how much time does the court give the "average crooks"?
Start post: Today at 2:51pm, LadyTrader wrote:has anyone seen this !!.....
our T/A is in trouble .....
United States District Court District of Nevada (Reno) CIVIL DOCKET FOR CASE #: 3:05-cv-00608-BES-VPC
Carmichael v. Integrity Stock Transfer & Registrar Assigned to: Judge Brian E. Sandoval Referred to: Magistrate Judge Valerie P. Cooke Cause: 28:1441 Petition For Removal--Other Contract Date Filed: 11/08/2005 Jury Demand: Plaintiff Nature of Suit: 470 Racketeer/Corrupt Organization Jurisdiction: Federal Question Plaintiff Harvey L. Carmichael represented by Michael J Morrison 1495 Ridgeview Drive #220 Reno, NV 89509 775-827-6300 Fax: 775-827-6311 Email: michael*pyramid.net LEAD ATTORNEY ATTORNEY TO BE NOTICED
Filed in 05, any results?
On May 30, 2007, Plaintiff disclosed two expert witnesses and Defendants Integrity and Consalvi disclosed one expert. Depositions will need to be scheduled for these experts, assuming they are otherwise entitled to testify in this case under FRCP 26(a).
The parties discussed settlement in mid-late March, 2007, but nothing was resolved.
The parties have the following trial dates available, for an anticipated 3-day trial, without a jury:
February 25, 2008; March 3, 2008; and March 17, 2008.
The parties do not believe that the trial will be eliminated or that the length thereof will be affected by substantive motions
-------------------- #1 Rule: Protect your capital! #2 Rule: Never fall for the BS on the boards! Posts: 8890 | Registered: Jan 2006
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posted
you know? I intended to mention this earlier, but now that it's kinda sorta brung up...
Neither the SEC action *nor* the GJ "probe* is holding this back from trading...
The "anchor around the neck" is the default judgment...Had the complaint been answered in a timely fashion, with some sort of competent response, the default could've been avoided.
From there, line up an MM via 15c2-11 and "pow" ... back in action.
quote:Originally posted by T e x: you know? I intended to mention this earlier, but now that it's kinda sorta brung up...
Neither the SEC action *nor* the GJ "probe* is holding this back from trading...
The "anchor around the neck" is the default judgment...Had the complaint been answered in a timely fashion, with some sort of competent response, the default could've been avoided.
From there, line up an MM via 15c2-11 and "pow" ... back in action.
Makes no sense the argument that SEC "killed it."
I agree with you Tex and have stated many times that the default was the only thing that matter. Unless/until that is resolved nothing will go forward. It's all hot air until then.
The 2 items posted today one by me and the other by 10 of worthiness, IMO, illustrated that shennigans to happen in the market especially in the penny market. There are many who stick their head in the sand and claim that NSS is a fantasy and doesn't happen.
I believe that myself and others who post on this forum have also used this play as a tool to learn from. I can say that I have gained a lot of valuable insight from following CSHD and other stocks in similar situations. As you pointed out the big difference here is that no one from the company bothered to take care of business when it should have. They should have paid more attention to the CEO of Overstock who continues to run his business while carrying on the fight.
Anyhow, point well taken.
Wally
Posts: 3255 | From: Los Angeles California | Registered: Jan 2006
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quote:Originally posted by T e x: you know? I intended to mention this earlier, but now that it's kinda sorta brung up...
Neither the SEC action *nor* the GJ "probe* is holding this back from trading...
The "anchor around the neck" is the default judgment...Had the complaint been answered in a timely fashion, with some sort of competent response, the default could've been avoided.
From there, line up an MM via 15c2-11 and "pow" ... back in action.
Makes no sense the argument that SEC "killed it."
Great idea Tex!!!!
Than we could have been back at $1.99/share only to be walked (or thrown) back down by the same MM's that are probably shorting....
Like I said Great Idea....NOT!!!
I think laws need to be changed...illegal shorters need to be punished, & an agreement needs to be made where counterfeit shares should have to be bought back than crumpled up & thrown out the window...
THEN & only then we can trade WHEN & WHERE it's safe....
Thank you very much I'll be here all week...Be sure to tip your waiter or waitress before you leave.....
-------------------- ..just remember....Family is EVERYTHING!! Posts: 3944 | From: Rochester, NY | Registered: Sep 2006
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posted
Rufus had a meeting this morning....he came back & posted some things but I don't think I will bother putting anything on this thread I'm tired of defending things that I bring over....
If anyone wants an update PM me....
I'm out for now, have a great weekend all....
-------------------- ..just remember....Family is EVERYTHING!! Posts: 3944 | From: Rochester, NY | Registered: Sep 2006
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quote:Originally posted by Jenna: Rufus had a meeting this morning....he came back & posted some things but I don't think I will bother putting anything on this thread I'm tired of defending things that I bring over....
If anyone wants an update PM me....
I'm out for now, have a great weekend all....
There's no need for you to defend what was posted on another board. You bring it and post it. Refer the person questioning to the original poster. As far as I can see, it does create dialog which is good.
Dante is always in my thoughts. I hope he is doing better.
Wally
Posts: 3255 | From: Los Angeles California | Registered: Jan 2006
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quote:Originally posted by Jenna: Rufus had a meeting this morning....he came back & posted some things but I don't think I will bother putting anything on this thread I'm tired of defending things that I bring over....
If anyone wants an update PM me....
I'm out for now, have a great weekend all....
There's no need for you to defend what was posted on another board. You bring it and post it. Refer the person questioning to the original poster. As far as I can see, it does create dialog which is good.
Dante is always in my thoughts. I hope he is doing better.
Wally
Agreed .
Posts: 854 | From: Alpharetta, GA | Registered: Mar 2006
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quote:Originally posted by Jenna: Rufus had a meeting this morning....he came back & posted some things but I don't think I will bother putting anything on this thread I'm tired of defending things that I bring over....
If anyone wants an update PM me....
I'm out for now, have a great weekend all....
There's no need for you to defend what was posted on another board. You bring it and post it. Refer the person questioning to the original poster. As far as I can see, it does create dialog which is good.
Dante is always in my thoughts. I hope he is doing better.
Wally
Thanks Wally....
....So sorry about your daddy....it's never easy..
-------------------- ..just remember....Family is EVERYTHING!! Posts: 3944 | From: Rochester, NY | Registered: Sep 2006
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It lists off the shares outstanding on 9/5 as about normal and by 9/29 the shares "held" in those brokers exceeds the outstanding.
The day after he posted that he had a heap of trouble come his way....
Rufus had a "meeting" Friday morning...won't say with who....
He did say that he already turned down an offer...people are speculating that he was getting presented with a new offer....
Later in the day he came back to post dollar signs & smiley faces & told people who were asking a lot of questions that he could not answer because it would jeopardize the case....He also said that things are moving so fast now 'cause we are so close to the end...
If I get time later I will post them over here...but PLEASE do not kill the messanger, if you have questions, discuss it amongst yourselves or like Wally said go ask the person who posted it...Thanks everybody...
-------------------- ..just remember....Family is EVERYTHING!! Posts: 3944 | From: Rochester, NY | Registered: Sep 2006
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posted
By the way, James Gee's ex-wife was posting on HSM apparently last night...Her name on there is Vividaisy.....I seen some of her posts & she had some not-so-nice things to say about him....James Gee showed up in a hurry to try to shut her up.....
-------------------- ..just remember....Family is EVERYTHING!! Posts: 3944 | From: Rochester, NY | Registered: Sep 2006
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posted
I am tired Tex, you make me weary....I just feel like you are going after me....are you? LOL...Do I sound like a cry baby?....
I just hope that you know I do this to let people know that this is what has been said, not saying that it's my opinion, just letting people know who can't go over to the other board...
I hope I didn't take you the wrong way & I hope you don't take me the wrong way either....
I'm glad that you keep every thing on track I really am but just please try not be condescending after all that's not SEXY....
Good Night Tex....have a beer for me please (if your drinking that is).....
-------------------- ..just remember....Family is EVERYTHING!! Posts: 3944 | From: Rochester, NY | Registered: Sep 2006
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