Kidd / Domark / JBII Timeline
Mar 17, 2009: Gregg Jaclin (Bordynuik's Securities Lawyer) appointed to Domark Board of Directors
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Apr 6, 2009: Expedite 2 (Delaware-incorporated JBI, Inc.) files S-1 to register 9,697,375 shares of JBI, Inc for sale; filed by Anslow & Jaclin, independent accountant is Gately & Associates
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Aug 14, 2009: Gregg Jaclin (Bordynuik's Securities Lawyer) resigns from Domark Board of Directors
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Aug 17, 2009: JBII's first filing represented by Anslow & Jaclin, LLP
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Aug 24, 2009: JBII acquires Javaco from Domark for $150k cash and 2.5 million shares of JBII common stock. JBII also acquires "Media Credits" valued at $10 million from Domark for 1 million shares of JBII common stock
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Aug 26, 2009: Thomas Kidd resigns as CEO of Domark
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Sep 10, 2009: Domark gives Thomas Kidd 3.5 million shares of JBII common stock as part of a debt settlement agreement.
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Sep 30, 2009: Thomas Kidd files his first Form 13D with the SEC reporting 5.51% ownership of JBII's OS (with 3.5 million shares)
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Oct 20, 2009: Thomas Kidd transfers 100,000 shares of JBII common stock to parts unknown pursuant to an agreement with Media4Equity
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Dec 23, 2009: Thomas Kidd transfers 900,000 shares of JBII common stock to parts unknown pursuant to an agreement with JBI and Judith Vazquez (Kidd's sister-in-law & Javaco President).
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Mar 29, 2010: Thomas Kidd and Scott Sieck (Kidd's successor as Domark CEO) enter into a "Debt and Securities Purchase Agreement". Kidd gives Sieck 250,000 restricted shares of JBII common stock in exchange for Sieck's Domark Preferred Series A stock, 1 million DMRK common shares as well as $534,271 debt owed to Sieck by Domark. Thomas Kidd now has 2.25 million presumably restricted shares of JBII common stock remaining and voting control of Domark.
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Apr 13, 2010: Thomas Kidd appoints himself to the position(s) of President, CEO, secretary, Principal Financial Officer and Director of Domark.
sec.gov
Aug 27, 2010: Thomas Kidd files for Ch. 7 bankruptcy
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Dec 14, 2010: the Public Company Accounting Oversight Board ("PCAOB") revoked the registration of Larry O'Donnell, CPA because of violations of PCAOB rules and auditing standards in auditing the financial statements, PCAOB rules and quality controls standards, and Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder, and noncooperation with a board investigation.
sec.gov
June 1, 2011: Domark files Complaint For Injunctive Relief after Javaco and JBI refused to provide the Company with copies of financial records of Javaco for the period June 1, 2009 through August 24, 2009 for purposes of the Company conducting an SEC-directed reaudit of the Company's May 31, 2010 financial statements.
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June 30, 2011: Domark's complaint for relief denied
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Nov 22, 2011: Domark announces that it's 10K filed Sep 14, 2011 can no longer be relied upon and must be restated
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