Agreement May 12 2000 regarding cancelling the 11 million shares issued to OSCR for the SHPS shell (ACII symbol , Amci International-name)
November 7 2000 Merger of Shopss.com and AccessTel Approved by AccessTel Board of Directors...businesswire released
Jerry Conca and Amci International are still defendents in a law suit alleging securities fraud in conjunction of the SHPS spinoff, but it was never mentioned in a SEC filing until after one full year, well after the stock price of OSCR and SHPS had completely collapsed,
.
U.S. District Court
New York Eastern (Uniondale)
CIVIL DOCKET FOR CASE #: 99-CV-8512
Integrated Tech. and, et al v. Rosenfeld, et al
Filed: 12/27/99
Assigned to: Judge Arthur D. Spatt
Demand: $5,000,000
Nature of Suit: 850
Lead Docket: None
Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 28:1331sv Federal Question-Securities Violation
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INTEGRATED TECHNOLOGY AND Steven Altman
DEVELOPMENT, INC. [COR LD NTC]
plaintiff Zevnik Horton Guibord McGovern
Palmer & Fognani
1330 Avenue Of The Americas
11th Floor
New York, NY 10019
212-407-0600
ISRAEL LETZTER, individually Steven Altman
plaintiff (See above)
[COR LD NTC]
ISRAEL LETZTER, derivatively Steven Altman
on behalf of the shareholders (See above)
of Activinet, Ltd. [COR LD NTC]
plaintiff
v.
ISRAEL ROSENFELD
defendant
RAMI ADLER
defendant
GERARD CONCA Leily Lashkari
defendant [COR LD NTC]
Loeb & Loeb LLP
345 Park Avenue
New York, NY 10154
(212) 407-4000
DAVID C. MERRELL
defendant
AMCI INTERNATIONAL INC. David B. Eizenman
defendant [COR LD NTC]
Loeb & Loeb LLP
345 Park Avenue
New York, NY 10154
(212) 407-4000
MICHAEL C. BROWN
defendant
OSCM-ONE STOP.COM, INC. David B. Eizenman
defendant (See above)
[COR LD NTC]
ACTIVINET, LTD.
defendant
ACTIVINET, S.A.
defendant
......................................................................
.....................................................................
6/13/00 36 ANSWER to Complaint by Gerard Conca, AMCI Int. Inc.,
OSCM-One Stop.com (lac) [Entry date 06/14/00]
6/13/00 37 Disclosure of interested parties by AMCI Int. Inc.,
OSCM-One Stop.com (lac) [Entry date 06/14/00]
8/11/00 -- Status conference held (lac) [Entry date 08/21/00]
8/11/00 38 Calendar entry: before Judge Lindsay on 8/11/00, Civil
Cause for Status Conference. The court is advised that the
defendants motion to dismiss dated 1/18/00 was granted in
part and denied in part. Telephone set status conference
for 11:30 8/25/00 before Magistrate Arlene R. Lindsay
Plaintiff to initiate call. So Ordered. c/m (lac)
[Entry date 08/21/00]
8/24/00 39 LETTER dated 8/23/00 from Eric Rosenberg to Magistrate
Lindsay re: Seeking a cancellation or postponement of the
conference for 8/25/00 at 11:30 A.M. (hmj)
[Entry date 08/31/00]
8/25/00 -- Status conference held (hmj) [Entry date 08/31/00]
8/25/00 40 Calendar entry: Before Magistrate Lindsay on 8/25/00 at
11:30 A.M., Status conference by telephone. Counsel for all
sides present. Set telephone conference for 3:00 9/29/00
before Magistrate Arlene R. Lindsay to set up a revised
discovey schedule Plaintiff to initiate phone call. SO
ORDERED c/m (hmj) [Entry date 08/31/00]
10/12/00 41 PRETRIAL SCHEDULING ORDER; setting Settlement Conference by
10:00 4/12/01; Discovery cutoff 3/26/01; Rule 56.1
statement to be served by moving party by 4/3/01
(responding party shall have seven days to serve responsive
56.1 statement). (signed by Magistrate Arlene R. Lindsay ,
on 9/29/00). So Ordered. c/m (lac) [Entry date 11/06/00]
2/1/01 42 LETTER dated 2/1/01 from Jamie A. Forman, Law Clerk to
Counsel/Litigant RE: The purpose of this letter is to
remind the parties of the following dates: All discovery
must be concluded by 3/26/01. Pltff is hereby directed to
serve a copy of this letter on all parties upon receipt.
C/F (cnv) [Entry date 02/07/01]
3/21/01 -- CASE NO LONGER REFERRED TO Magistrate Arlene R. Lindsay,
as per Order dtd 3/19/01. (mg) [Entry date 03/21/01]
3/22/01 43 STIPULATION and ORDER, dismissing all claims asserted in
this action without prejudice (Signed by Judge Arthur D.
Spatt, on 3/22/01). (lac) [Entry date 03/28/01]
3/22/01 -- Case closed (lac) [Entry date 03/28/01]
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Case Flags:
CLOSED
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END OF DOCKET: 9:99cv8512
Message 17550518
Message 17552415 |
