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To: TheStockHunter who wrote (10352)6/29/2007 5:58:47 PM
From: scion  Respond to of 12518
 
It's in the database but it requires some deep digging. Turek appears to have spawned several WY companies around the same dates. Perhaps the rumored company referred to in this post is among them -

Message 23602926

And the question about what companies Turek has listed in bankruptcy assets is worth asking again.



To: TheStockHunter who wrote (10352)6/29/2007 6:26:52 PM
From: scion  Respond to of 12518
 
Filer Assouline & Berlowe, P.A.

Doc.
No. Event Name Filed
46 Notice of Appearance 05/31/2007

NOTICE OF APPEARANCE AND REQUEST FOR SERVICE

PLEASE TAKE NOTICE that the law firm of ASSOULINE & BERLOWE P.A. hereby makes an appearance on its own behalf as a shareholder in the above-captioned bankruptcy case, and requests that all notices, motions, orders, pleadings and papers filed in the above action be served upon Eric. N. Assouline, Esq., ASSOULINE & BERLOWE, P.A. 213 East Sheridan Street, Suite 3, Dania Beach, Florida 3304, Telephone: (954) 929-1899, Facsimile: (954) 922-6662, E-mail: ena@assoulineberlowe.com

Dated: May 31, 2007
[...]
--------------
Claims Register
02-20411-LMK JAMES N. TUREK
CASE CLOSED on 09/13/2006Judge: Lewis M. Killian , Jr. Chapter: 11
Office: Panama City

Creditor: (300599)

THE FINANCE NETWORK LLC DBA EXPORT

% ASSOULINE & BERLOWE PA

420 S DIXIE HWY STE 2-M
MIAMI, FL 33146

Claim No: 24
Filed: 05/22/2003
Entered: 05/22/2003
Status:
Filed by: CR
Entered by:
Modified: 05/22/2003

Unsecured claimed:$1500000.00

Secured claimed:$0.00
Priority claimed: $0.00
Unknown claimed: $0.00
Admin claimed:$0.00

Total claimed:$1,500,000.00

History: 24-1 05/22/2003 Claim #24 filed by THE FINANCE NETWORK LLC DBA EXPORT , total amount claimed: $1500000

Description:
Remarks: (24-1) Converted from NIBS.