AZNT filed on 9/1/99 their 10k. It is not mentioned below...is it?
ITEM 3. Legal Proceedings
As of December 31, 1998, the Company was involved in several lawsuits.
The first lawsuit was related to securities transactions. The Company has received a default judgement against several investors who were issued stock in exchange for a promise to pay the Company $1,000,000, calling for
the return of the stock and damages as a result of stock fraud.
The Company has been ordered to issue 224,000 shares of stock, initially issued to a former consultant, which was subsequently canceled by the Company due to a recession of the transaction resulting in the initial issuance.
These shares were pledged as collateral for a loan to the former consultant.
The second lawsuit involves a breach of contract suit. An arbitration award of $88,000 has been entered against the Company regarding a breach of contract lawsuit. The Company is currently appealing the decision.
Docket as of August 27, 1999 7:18 pm
3:99cv1203 Palecek, et al v. Amazon Natural, et al
US District Court for the Southern District of California (San Diego)
Palecek, et al v. Amazon Natural, et al Filed: 06/10/99
Assigned to: Judge Thomas J Whelan
Referred to: Magistrate Judge Leo S Papas
Demand: $1,000,000 Nature of Suit: Stockholders' Suits (160)
Lead Docket: None Jurisdiction: Diversity
Dkt# in other court: None
Cause: 28:1332 Diversity-Breach of Fiduciary Duty
James F Palecek Donald R Warren
PLAINTIFF [COR LD NTC]
Estep and Warren
2257 Front Street
San Diego, CA 92101-1909
USA
(619)233-0224
(619)233-0177
Richard P Dubrule Donald R Warren
PLAINTIFF [COR LD NTC]
Estep and Warren
2257 Front Street
San Diego, CA 92101-1909
USA
(619)233-0224
(619)233-0177
v.
Amazon Natural Treasures, Inc
DEFENDANT
Michael Sylver
DEFENDANT
Domingos Loricchio
DEFENDANT
Domingos Loricchio II
DEFENDANT
Robert Qualey
DEFENDANT
Rocque Pucci
DEFENDANT
Rudine Borgato
DEFENDANT
8/27/99 19 Default entered as to defendant Amazon Natural, defendant
Michael Sylver, defendant Domingos Loricchio, defendant
Domingos Loricchio II, defendant Robert Qualey, defendant
Rocque Pucci, defendant Rudine Borgato (lmh)
8/24/99 18 Declaration of Counsel by plaintiffs in support of
application to Clerk and req to enter default against dfts
[FRCP 55(a)] [17-1] (lmh) [Entry date 08/27/99]
8/24/99 17 Application by plaintiffs to Clerk and Req to enter default
against dfts [FRCP55(a)] (lmh) [Entry date 08/27/99]
7/29/99 16 Amended Return of Service of summons and cmp executed upon
defendant Rudine Borgato on 7/26/99 by certified mail (lmh)
[Entry date 07/30/99]
7/29/99 15 Amended Return of Service of summons and cmp executed upon
defendant Rocque Pucci on 7/26/99 by certified mail (lmh)
[Entry date 07/30/99]
7/29/99 14 Amended Return of Service of summons and cmp executed upon
defendant Amazon Natural on 7/26/99 by certified mail (lmh)
[Entry date 07/30/99]
7/29/99 13 Amended Return of Service of summons and cmp executed upon
defendant Michael Sylver on 7/26/99 by certified mail (lmh)
[Entry date 07/30/99]
7/29/99 12 Amended Return of Service of summons and cmp executed upon
defendant Domingos Loricchio II on 7/26/99 by certified
mail (lmh) [Entry date 07/30/99]
7/29/99 11 Amended Return of Service of summons and cmp executed upon
defendant Domingos Loricchio on 7/26/99 by certified mail.
(lmh) [Entry date 07/30/99]
7/29/99 10 Amended Return of Service of summons and cmp executed upon
defendant Robert Qualey on 7/26/99 by certified mail. (lmh)
[Entry date 07/30/99]
7/6/99 9 Return of Service of summons and cmp executed upon
defendant Rudine Borgato on 6/24/99 by certified mail (lmh)
[Entry date 07/09/99]
7/6/99 8 Return of Service of summons and cmp executed upon
defendant Rocque Pucci on 6/24/99 by certified mail (lmh)
[Entry date 07/09/99]
7/6/99 7 Return of Service of summons and cmp executed upon
defendant Robert Qualey on 6/24/99 by certified mail (lmh)
[Entry date 07/09/99]
7/6/99 6 Return of Service of summons and cmp executed upon
defendant Domingos Loricchio II on 6/24/99 by certified
mail (lmh) [Entry date 07/09/99]
7/6/99 5 Return of Service of summons and cmp executed upon
defendant Domingos Loricchio on 6/24/99 by certified mail
(lmh) [Entry date 07/09/99]
7/6/99 4 Return of Service of summons and cmp executed upon
defendant Michael Sylver on 6/24/99 by certified mail (lmh)
[Entry date 07/09/99]
7/6/99 3 Return of Service of summons and cmp executed upon
defendant Amazon Natural on 6/24/99 by certified mail (lmh)
[Entry date 07/09/99]
6/10/99 2 Summons issued as to defendant Amazon Natural, defendant
Michael Sylver, defendant Domingos Loricchio, defendant
Domingos Loricchio II, defendant Robert Qualey, defendant
Rocque Pucci, defendant Rudine Borgato (meg) [Entry date
06/14/99]
6/10/99 1 Complaint Filed; (referred to Magistrate Judge Leo S. Papas
) Receipt No/Amt of Fee: #49962/$150 (meg) [Entry date
06/14/99] |
