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Microcap & Penny Stocks : HITSGALORE.COM (HITT) -- Ignore unavailable to you. Want to Upgrade?

To: Mighty_Mezz who wrote (6474)	8/1/2002 6:16:38 PM
From: Arcane Lore	Read Replies (1) \| Respond to of 7056

... Now what to do with the money, if she ever comes up with it? I think they should give it to the shareholders. Most of it, anyway. The "bashers" should get some for exposing the scam early on. ;) Good suggestion. If the IRS pays rewards for information, why can't the SEC? Also there's something in it for the touts as well - at long last the mythical paid basher will become a reality. The fact that he/she is paid by the SEC rather than by evil naked Canadian shorts shouldn't make a difference should it?

To: Mighty_Mezz who wrote (6474)	8/5/2002 11:09:29 PM
From: Q.	Respond to of 7056

I wouldn't bet on her showing up with $2.1 M. Look at her personal BK filing in the next post.

To: Mighty_Mezz who wrote (6474)	8/5/2002 11:12:56 PM
From: Q.	Respond to of 7056

Bankruptcy Full Case Summary 2 02-03860 (Phoenix) WILCHER, JEANETTE B Office: Phoenix County: Maricopa Judge: James M. Marlar Trustee: RALPH MCDONALD City/Phone: PHOENIX (602) 277-3776 Case Information Filed: 03/18/02 Chapter: 13 Original filing date: 03/18/02 Original chapter: 13 Voluntary: Yes Case type: Individual Assets: Yes Business: No Joint: No Pro se: Yes ======================= Note that she has no atty on record. Also, I checked, and there are no creditors listed in the filings. By the way, the filings include her SS number (one of them, anyway), and her address on Laurel Lane.

To: Mighty_Mezz who wrote (6474)	8/5/2002 11:20:06 PM
From: Q.	Respond to of 7056

re. Reed getting off unscathed, maybe he didn't? I notice in the list of creditors, in Reed's 2001 personal BK filing, which is not yet closed, that the SEC is listed there. That means that Reed owes them money. I'm not sure how he can owe them money if he was never sued by them, but the SEC is there on the list: Creditor Listing for Case 01-12084 REED, DORIAN Creditor No. Creditor Address 1 BANK OF AMERICA C/C AMY L. GORDON, ESQ. POST OFFICE BOX 117609 BURLINGAME, CA 94010 2 FEDERAL TRADE COMMISSION WESTERN REGIONAL OFFICE 10877 WILSHIRE BLVD. SUITE 700 LOS ANGELES, CA 90024 3 FEDERAL TRADE COMMISSION MICHAEL P. MORA 600 PENNSYLAVANIA AVE. N.W. WASHINGTON, DC 20580 4 FRANCHISE TAX BOARD SPECIAL OPERATIONS I BANKRUPTCY POST OFFICE BOX 2952 SACRAMENTO, CA 95812 5 FRANCHISE TAX BOARD POST OFFICE BOX 942867 SACRAMENTO, CA 94267-0011 6 INTERNAL REVENUE SERVICE SPEC PROC / BKR 290 NORTH "D" STREET SAN BERNARDINO, CA 92401 7 INTERNAL REVENUE SERVICE XX FRESNO, CA 93888 8 JORDAN ALTABET C/O HAROLD S. BOTTOMLEY, ESQ. 605 C STREET, THIRD FLOOR SAN DIEGO, CA 92101 15 STATE OF CALIFORNIA BANKRUPTCY UNIT MIC 92E P O BOX 826880 SACRAMENTO, CA 94280-0001 16 DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE 290 N "D" ST STOP SPB-BK SAN BERNARDINO, CA 92401 17 FEDERAL TRADE COMMISSION MICHAEL P MORA 600 PENNSYLVANIA AVE N.W. WASHINGTON, DC 20580 18 MARJORIE M JOHNSON 4040 ALMOND ST RIVERSIDE, CA 92501 9 EMPLOYMENT DEVELOPMENT DEPARTMENT BANKRUPTCY UNIT - MIC 92E P.O. BOX 826880 SACRAMENTO, CA 94208-0001 11 EMPLOYMENT DEVELOPMENT DEPARTMENT EMPLOYMENT TAX OFFICE 215 NORTH "D" STREET, SUITE 205 SAN BERNARDINO, CA 92401-1731 14 FRANCHISE TAX BOARD ATTN: BANKRUPTCY P. O. BOX 2952 SACRAMENTO, CA 95812-2952 12 INTERNAL REVENUE SERVICE 290 NORTH "D" STREET SAN BERNARDINO, CA 92401-1734 10 SECURITIES AND EXCHANGE COMMISSION 5670 WILSHIRE BLVD, 11TH FLOOR LOS ANGELES, CA 90036 13 UNITED STATES TRUSTEE 3420 12TH STREET, ROOM 200 RIVERSIDE, CA 92501-3837