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Microcap & Penny Stocks : Amazon Natural (AZNT)
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To: Mark_H who wrote (24957)6/22/2000 1:54:00 PM
From: Janice Shell   of 26163
 
That's not all. Don't forget this, from the minutes of the WellRich case:

10/27/1999 at 09:00 AM
SHOW CAUSE HEARING WHY REPRESENTATIVE OF AMAZON SHOULD NOT BE HELD IN CONTEMPT

Michael Sylver, of Amazon Natural Treasures, present. Mr. Garfinkle reviewed his attempts to conduct a debtor exam and requested the Court order all documents listed on exhibit A of the document for debtor exam be produced and an order permitting the Pltf.'s Counsel to go to the premises of Mr. Sylver and take a look, and finally for an order awarding attorney fees and costs for having to file the initial motion and go through all this to get where we are today. Mr. Qualey stated the records requested are in the hands of the CPA because of the equity and stock problems of the company; the financial records or lack of are being audited as to accuracy and content. The Deft. was removed from the stock exchange until the books and records could be straightened out. Mr. Qualey advised Mr. Sylver is willing to produce the records. Court inquired how long before the records could be produced. Statement by Mr. Sylver advising it could be 45 days before he would be able to produce any records. Further colloquy between Court and Counsel. Court stated the Deft. must pay for Mr. Garfinkle to fly to Reno to review the books, as well as lodging and meals, or produce the records. COURT ORDERED, Mr. Sylver to produce the books and records within two weeks from today, or by close of business on 11-12-99; failure to do so will result in a penalty of $1,000 per day for every day they are not produced and will begin to run on the Monday following 11-12-99. FURTHER ORDERED, Mr. Garfinkle is allowed to inspect the premises with reasonable notice, Counsel to work out when the inspection can take place. ATTORNEY FEES of $750 PLUS COSTS AWARDED and are PAYABLE WITHIN 45 DAYS.
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