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Microcap & Penny Stocks : Amazon Natural (AZNT) -- Ignore unavailable to you. Want to Upgrade?


To: DSPetry who wrote (23143)6/15/1999 7:47:00 PM
From: Angusb  Respond to of 26163
 
Yep! Those with half a brain and a sense of civic responsibility continue to point out those who would defraud the investing public.

Oh yeah, hows the short squeeze coming??



To: DSPetry who wrote (23143)6/17/1999 10:02:00 AM
From: Janice Shell  Read Replies (1) | Respond to of 26163
 
Well well well. Another lawsuit filed against AZNT. Did Mike Sylver "forget" to tell his loyal shareholders about it? And should it be considered a Material Event worthy of an 8-K filing?

U.S District Court Civil Docket

US District Court for the Southern District of California (San Diego)
3:99cv1203
Palecek, et al v. Amazon Natural, et al
Docket As Of Monday,
June 14, 1999 at 7:23:00 PM
Last retrieved on Wednesday, June 16, 1999

Date Filed: 6/10/99
Class Code:
Assigned to: Judge Thomas J Whelan
Closed?: No
Referred to: Magistrate Judge Leo S Papas
Nature of suit: Stockholders' Suits Statute: 28:1332
Cause: Diversity-Breach of Fiduciary Duty
Lead Docket: None
Other Docket: Dkt# in other court: None
Jury
Demand: Plaintiff
Jurisdiction: Diversity Demand Amount: $1,000,000

Litigants Attorneys

James F Palecek
PLAINTIFF
Donald R Warren
[COR LD NTC]
Estep and Warren
2257 Front Street
San Diego CA, 92101-1909
USA
(619)233-0224 (619)233-0177

Richard P Dubrule
PLAINTIFF
Donald R Warren
[COR LD NTC]
Estep and Warren
2257 Front Street
San Diego CA, 92101-1909
USA
(619)233-0224 (619)233-0177

v.

Amazon Natural Treasures, Inc
DEFENDANT
Michael Sylver
DEFENDANT
Domingos Loricchio
DEFENDANT
Domingos Loricchio II
DEFENDANT
Robert Qualey
DEFENDANT
Rocque Pucci
DEFENDANT
Rudine Borgato
DEFENDANT

Date Number Proceeding Text
6/10/991
Complaint Filed; (referred to Magistrate Judge Leo S. Papas )
Receipt No/Amt of Fee: #49962/$150 (meg) [Entry date 06/14/99] 6/10/992 Summons issued as to defendant Amazon Natural, defendant Michael Sylver, defendant Domingos Loricchio, defendant Domingos Loricchio II, defendant Robert Qualey, defendant Rocque Pucci, defendant Rudine Borgato (meg) [Entry date 06/14/99]