"Rodrigo Calderon, past president, claims he was hired and fired by Paul R. Taylor. Rodrigo has also has made claims in litigation documents and press releases of prior mass fraud by the company. Keith Maydak, creditor, has argued in bankruptcy that Rodrigo Calderon may be the only authentic officer of Netco." -------------- google.com
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In the Matter of the Complaint Against:
KEITH EDWARD MAYDAK, 613 Cross Street, East McKeesport, PA 15035-1307 and ANY AND ALL OF VARIOUS NAMES, 519 Penn Avenue, Turtle Creek, PA 15145-2057
P.S. Docket No. 31/88
5/4/90
Cohen, James A., Judicial Officer
APPEARANCE FOR COMPLAINANT: Wendy A. Hocking, Esq., W. Gary Claytor, Esq., Consumer Protection Division, Law Department, United States Postal Service, Washington, DC 20260-1144
APPEARANCE FOR RESPONDENT: Keith E. Maydak, 613 Cross Street, E. McKeesport, PA 15035-1306
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This company is currently in litigation in at least two states. The true officers of the shell is in question, and the transfer agent has been ordered by the court to cease all share issuances until the lawsuits are resolved. There are currently NO revenue-producing operations underway.
It should also be mentioned that the various parties to litigation are Corey Ribotsky, who controls various hedge funds and convertible financing corps including AJW Capital Partners, AJW Offshore, N.I.R. Group, New Millenium, and Keith Maydak and Fred Banks. NIR and funds claim they own a convertible note in NCVT based on a convertible debt contract that can be found in old Trezac and MarketCentral SEC filings. They demand their rights under the contract. Keith Maydak claims that he is owned a sum on money from contracts entered into between himself and Netco as represented by Rodrigo Calderon Araya sometime probably in 2006. Keith Maydak and some of the bankruptcy claimants have a colorful history with the law which makes this case all the more interesting and creates many allegations by the hedge funds.
Rodrigo Calderon, past president, claims he was hired and fired by Paul R. Taylor. Rodrigo has also has made claims in litigation documents and press releases of prior mass fraud by the company. Keith Maydak, creditor, has argued in bankruptcy that Rodrigo Calderon may be the only authentic officer of Netco.
Paul R. Taylor is the one name that consistently emerges in relationship with this company over the prior five years or more, once CEO and various relationships as consultant. The board is currently questioning his role now and over the past few years.
209.85.141.104
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Business Entity Filing History (Select the link above to view the Business Entity's Filing History) ________________________________________ Business Name History ________________________________________ Name Name Type Diversified Land Management Group, Inc. Current Name DIVERSIFIED OIL EXPLORATION, INC. Prior Name ________________________________________ Business Corporation - Domestic - Information Entity Number: 2442474 Status: Active
Entity Creation Date: 5/21/1993
State of Business.: PA Registered Office Address: 613 Cross St Unit B East McKeesport PA 15035 Mailing Address: No Address |