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Microcap & Penny Stocks : PanAmerican BanCorp (PABN)
PABN 0.00Dec 18 4:00 PM EST

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To: jhild who wrote (43577)7/15/2000 10:49:47 PM
From: PatP  Read Replies (4) of 43774
 
More lawsuits...Piddling amounts, but they add up. I wonder if Dun and Bradstreet has issued a new credit rating on this outfit?

*** THIS DATA IS FOR INFORMATION PURPOSES ONLY ***

CIVIL SUMMONS - DISTRICT COURT FOR THE COUNTY OF NASSAU
FIRST DISTRICT: HEMPSTEAD

GO TO NET INC, et al. v. VACARO, CHARLES, et al.

Plaintiff: GO TO NET INC

GO 2 NET INC

Defendant: VACARO, CHARLES
8 Y
6 OLD COUNTRY RD
GARDEN CITY, NY 11530

PAN AMERICAN BANCORP
6 OLD COUNTRY RD
GARDEN CITY, NY 11530

Docket Number: 1041299

Filing Date: 8/16/1999

Type: CIVIL SUMMONS

Amount: $ 4,500

Attorney: HAYT HAYT AND LANDAU

HAYT HAYT ETAL

------------------------------------------------------------

*** THIS DATA IS FOR INFORMATION PURPOSES ONLY ***

CIVIL SUMMONS - DISTRICT COURT FOR THE COUNTY OF NASSAU
THIRD DISTRICT: GREAT NECK

WINSTON STAFFING SERVICES INC v. ACCESS WALL STREET INC, et al.

Plaintiff: WINSTON STAFFING SERVICES INC

Defendant: ACCESS WALL STREET INC
6 OLD COUNTRY RD
GARDEN CITY, NY 11530

GOLD COUNTRY SECURITIES
6 OLD COUNTRY RD
GARDEN CITY, NY 11530

Docket Number: 260299

Filing Date: 11/8/1999

Type: CIVIL SUMMONS

Amount: $ 1,483


Access Wall Street, according to a PABN July 20, 1998 press release, is a brokerage firm. It operated under the name "Insider Trading", because the name was too similar to another brokerage firm, Wall Street Access. As of May 1, 2000 John Schmitz is Chairman of the Board.

NEW YORK DEPARTMENT OF STATE, CORPORATE RECORD

NAME: ACCESS WALL STREET, INC.

TYPE: DOMESTIC BUSINESS

STATUS: ACTIVE

NOTE: GOOD STANDING STATUS CAN ONLY BE DETERMINED BY PERFORMING A SEARCH IN THE
RECORDS OF BOTH THE DEPARTMENT OF STATE CORPORATION RECORDS AND THE DEPARTMENT
OF TAX AND FRANCHISE. CALL 1-800-634-9738 TO ORDER GOOD STANDING DOCUMENTATION.

DURATION: PERPETUAL

DATE OF INCORPORATION/QUALIFICATION: 05/03/1996

COUNTY OF PRINCIPAL OFFICE: NASSAU

EXECUTIVE OFFICE ADDRESS: 300 WHEELER RD
STE. 101
HAUPPAUGE, NY 11788

CHAIR OF THE BOARD: JOHN SCHMITZ
300 WHEELER ROAD
SUITE 101
HAUPPAUGE, NY 11788

STOCK:

NUMBER OF SHARES STOCK TYPE VALUE PER SHARE
---------------- ---------- ---------------

200 PAR VALUE $ 0.01

HISTORY:

DATE TRANSACTION MICROFILM-NO
---- ----------- ------------

05/18/2000 BIENNIAL STATEMENT (DOMESTIC BUSINESS) 000518002791
EFFECTIVE: 05/01/2000
06/26/1998 AMENDMENT (DOM. BUSINESS) 980626000618
05/03/1996 INCORPORATION (DOM. BUSINESS) 960503000497

PRIOR-NAMES:

DATE NAME TYPE MICROFILM-NO
---- ---- ---- ------------

05/03/1996 CVL GROUP, LTD. ACTUAL 960503000497

PROCESS ADDRESS:

JOHN SCHMITZ
300 WHEELER RD
STE. 101
HAUPPAUGE, NY 11788


The addresses in the court records are "6 Old Country Rd." The records should read "600 Old Country Rd."
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