SI
SI
discoversearch

We've detected that you're using an ad content blocking browser plug-in or feature. Ads provide a critical source of revenue to the continued operation of Silicon Investor.  We ask that you disable ad blocking while on Silicon Investor in the best interests of our community.  If you are not using an ad blocker but are still receiving this message, make sure your browser's tracking protection is set to the 'standard' level.
Pastimes : Investment Chat Board Lawsuits

 Public ReplyPrvt ReplyMark as Last ReadFilePrevious 10Next 10PreviousNext  
To: Jeffrey S. Mitchell who wrote (2419)1/24/2002 12:43:42 AM
From: StockDung  Read Replies (1) of 12465
 
Jeff, the 2themart case law is very important. Like most thieves, crooks and scoundrils Magliaditi and Rebeil thought they could they could try to blame posters that exposed the fraud. Last look 2themart.com was trading at about .008 cents. This was the last report I had done on these vermin.

TheTruthseeker.com Investigative Journalism Research Reports on 2themart.com are now available for free to the general public.
Released

NEWTON, N. J. Oct. 26, 1999 - TheTruthseeker.com Investigative Journalism Research Reports on 2themart.com (Pink Sheets OTC: TMRT) are now available for free to the general public. To date 2themart.com still has no functioning web site and it appears that EBAY, AMZN and MSFT have nothing to worry about.

It has also has come to the attention of TheTruthseeker.com that Steven Rebeil and three companies with which he is affiliated -- Gem Homes Inc., Gem Development Inc. and Leiber Inc. -- and his attorney, Dominic Magliarditi, were named in a suit brought by Siefert Development Inc.

Rebeil and his companies are accused of civil conspiracy, fraudulent misrepresentations, civil aiding and abetting, embezzlement and breach of contract while Magliarditi was accused of legal malpractice in the suit filed earlier.

The complete story can be found at LAS VEGAS SUN
lasvegassun.com

The past reports are available for free. For those that have never seen one of the numerous Shareholder Class Action Law Suit that were filed against 2themart.com, it is now available for your viewing pleasure. thetruthseeker.com

The defendants include 2TheMart, Steven W. Rebeil and Dominic J. Magliarditi. The Complaint charges that defendants violated Sections 10(b) and 20(a) of the Securities Exchange Act of 1934 and Rule 10-b(5). The action arises from damages incurred by the Class as a result of a scheme and common course of conduct by defendants which operated as a fraud and deceit on the Class during the Class Period. Defendants' scheme included rendering false and misleading statements and/or omissions concerning the present and future financial condition and business prospects of the Company, as well as the financial benefits that would ensure to 2TheMart and its shareholders.

Featured 2themart.com Stories;

The Incredible $640 Million 2TheMart Web Site
Released May 25, 1999
thetruthseeker.com

"TMRT: 2 The Mart With No Money" the ongoing saga.
Released August 25, 1999
thetruthseeker.com

TMRT Class Action, Truthseeker Hopes Rebeil and Magliarditi Don't RepresentThemselves thetruthseeker.com

TheTruthseeker.com is an Interactive Online Magazine and E-mail
service site. TheTruthseeker.com issues Truthseeker Reports on a
weekly basis. Some of the past reports by The Truthseeker include
USATalks.com (NASDAQ: USAT) Citron (NASDAQ: CTRN), NET COMMAND
TECH INC (NASDAQ: NCDR), 2TheMart.com (NASDAQ:TMRT), PLAY-BY-PLAY TOYS&NOVELTIES ( NASDAQ: PBYP), PREMIER LASER SYSTEMS'A' (NASDAQ: PLSIA ), AMPLIDYNE INC (NASDAQ: AMPD ), MP3.COM INC NASDAQ: MPPP) ASK JEEVES INC. ( NASDQ: ASKJ) and various others.The Truthseeker Reports are sent to our members and often are forwarded on to other the Regulatory bodies. Past reports in the archives are available for free to members of the public.

To view the most current report please visit our site below or for
additional info, please visit us at: thetruthseeker.com
Report TOU ViolationShare This Post
 Public ReplyPrvt ReplyMark as Last ReadFilePrevious 10Next 10PreviousNext