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

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To: PatP who wrote (43681)9/19/2000 7:29:04 AM
From: ColleenB  Read Replies (1) of 43774
 
with the number of lawsuits growing, I think a tally might be in order. So that they may all be given a place in the records.

Plaintiff: GO TO NET INC
Civil Summons, District Court for the County of Nassau, First District, Hempstead
Docket Number: 1041299
Filing Date: 8/16/1999
Amount: $ 4,500
Plaintiff Attorney: Hayt Hayt and Landau

Plaintiff: Winston Staffing Services, Inc.
Civil Summons, District Court for the County of Nassau, Third District, Great Neck
Docket Number: 260299
Filing Date: 11/8/1999
Amount: $ 1,483

Plaintiffs: Donald J. Shaw, St. Jude Mission Trust, Charles A. Roberts, Barbara Roberts and Matrix International Ltd.
U.S. District Court, Central District of California
Case no. 99-CV-12129
Filed: 11/23/1999
Amount: Over $8Million in damages
Plaintiff Attorney: Donald J. Shaw
**pages of this complaint have been posted. The original owners of Purewater contend that Johnny "stole" the public shell trading under the symbol PRWT through deceptive practices.

Plaintiff: Queens Long Island Medical Group
Supreme Court Civil Suits for Nassau County, New York
Index-Number: 0059592000
Filed: 4/13/2000
Amount: $8,030,000
Plaintiff Attorney: Cullen & Dykman
**according to one report this dispute has already gone to court, PABN was not represented yet refuses to settle for the initial amount they took, $30K
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Plaintiff: Wolff Investment Group Inc.
Supreme Court Civil Suits for New York County, New York
Index Number: 11943100
Index Number Purchase Date: 09/ 13/2000
Plaintiff Attorney: Maidman & Mittleman, LLP
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