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Pastimes : Investment Chat Board Lawsuits -- Ignore unavailable to you. Want to Upgrade?


To: Jeffrey S. Mitchell who wrote (2137)11/26/2001 6:58:42 PM
From: mmmary  Respond to of 12465
 
Wow, Jeffrey

How can TK do that? He finances a company and may end up still holding some of the shares then he gets one of his analysts to recommend the stock to get the price up so maybe he can sell them. Talk about conflict of interest.

Remember he also owned JagFN through JagNotes which was online stock promotion television. Remember also the wacky things he did at Infotopia and I think he has his hand in FRTI free real time.

In the various lawsuits against him he is being sued for stock manipulation. He manipulated prices up and down depending upon his positions. He had astn invest $1.5M worth of shares in Jagnotes. He them mentioned the new financing deal which sent the price up. Then he sold those shares for money. Then he did the financing and the price of course went down.

Mark Valentine of TK Holdings, Southridge... is a director of UTTC which is part of ASTN. He also did the toxic funding for ASTN. CEO of ASTN last friday on his friday was asked about Valentine. This is how it went.

Fraser Seitel: southridge? mark valentine? being sued for stock manipulation and fraud by companies funded?

Fred Rittereiser: look, ya know, we're in a litigeous time, um, ...not my problem , a, b , doing good job beating people who sued them. couple companies used financing as reason for own demise, wouldn't make it anyhow, valentine isn't director at astn (he is director of uttc though).

Rittereiser went on to say that Valentine and his toxic funder the cayman strawman Jameson are friends. astn share price went from $1 to .10 because of toxic funding, $2.50 to .10 since after it was announced. the shills were touting the new financing as a great, great thing, before anyone saw the agreement or did any dd.

It's so amazing these scammers get away with this stuff.



To: Jeffrey S. Mitchell who wrote (2137)11/26/2001 7:00:28 PM
From: Mr. Jens Tingleff  Read Replies (1) | Respond to of 12465
 
List of defendants from the LONE case:
Link to docket: home.att.net

RONALD G WILLIAMS, an
individual

SHELDON D TAIGER, an
individual

ARIE RABINOWITZ, an individual Michael F Perlis
defendant FTS Ext 5821
FAX 310-556-5959
[COR LD NTC]
Judith L Anderson
FTS Ext 5895
FAX 310-556-5959
[COR LD NTC]
Eileen Palmer Darroll
[COR LD]
Stroock Stroock & Lavan
2029 Century Park E
18th Floor
Los Angeles, CA 90067-3086
310-556-5800

CHRIS ROSSMAN, an individual Michael F Perlis
defendant (See above)
[COR LD NTC]
Judith L Anderson
(See above)
[COR LD NTC]
Eileen Palmer Darroll
(See above)
[COR LD NTC]

ETHEL SCHWARTZ, an individual

GUILHERME DUQUE, an individual

DORA FRIED, an individual

JOSEPH SCHONKOPF, an
individual

THOMSON KERNAGHAN & CO LTD, a Michael S Rosenblum
Canada corp FAX 310-286-3010
defendant [COR LD NTC]
Michael S Rosenblum Law Offices
1875 Century Park E
Ste 700
Los Angeles, CA 90067
310-286-2100
David W Affeld
FAX 213-229-0085
David W Affeld Law Offices
333 S Grand Ave
37th Fl
Los Angeles, CA 90071-1599
213-229-0073


EXCALIBUR LIMITED PARTNERSHIP,
an unknown entity


VENGUA CAPITAL MARKETS LTD, a
United Kingdom corp


LONDON SELECT ENTERPRISES LTD,
an unknown entity


SELECT CAPITAL ADVISORS INC, a
Florida corp


AUSTOST ANSTALT SCHAAN, a Michael F Perlis
Liechtenstein corp (See above)
defendant [COR]
Judith L Anderson
(See above)


UFH ENDOWMENT LTD, a Michael F Perlis
Liechtenstei corp (See above)

Judith L Anderson
(See above)


L H FINANCIAL SERVICES, an Michael F Perlis
unknown entity (See above)
Judith L Anderson
(See above)
[COR LD NTC]
Eileen Palmer Darroll
(See above)

WILLORA CO, an unknown entity Michael S Rosenblum
defendant (See above)
[COR LD NTC]
David W Affeld
(See above)
[COR LD NTC]

IGUANA INVESTMENTS, an unknown
entity

ARCADIA MUTUAL FUND, an Dave Lenny
unknown entity [COR LD NTC]
defendant Donahue Mesereau & Leids
1900 Avenue of the Stars
Suite 2700
Los Angeles, CA 90067
310-277-1441

ASIA EQUITIES, an unknown Dave Lenny
entity (See above)

PASSY HOLDING, an unknown
entity

PARIL HOLDING, an unknown
entity

DOES, 1-20 inclusive

BLACK SEA INVESTMENTS, LTD, a Steven S Karic
Turks and Caicos corp [COR LD NTC]
fka Joseph P Scully
formerly Doe I, fka [COR]
defendant Steven S Karic Law Offices
800 Wilshire Blvd
Suite 1050
Los Angeles, CA 90017-2614
213-955-0100
--------------