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To: SteveF who wrote (10585)8/3/2011 9:31:10 AM
From: SteveFRead Replies (4) | Respond to of 53574
 
Gregg Jaclin DMRK/JBII Timeline:

Mar 17, 2009: Gregg Jaclin (Bordynuik's Securities Lawyer) appointed to Domark Board of Directors
sec.gov

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
sec.gov

Aug 14, 2009: Gregg Jaclin (Bordynuik's Securities Lawyer) resigns from Domark Board of Directors
sec.gov

Aug 17, 2009: JBII's first filing represented by Anslow & Jaclin, LLP
sec.gov

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
sec.gov

Aug 26, 2009: Thomas Kidd resigns as CEO of Domark
sec.gov

Sep 10, 2009: Domark gives Thomas Kidd 3.5 million shares of JBII common stock as part of a debt settlement agreement.
sec.gov

Now compare the dates of the auditor shuffle below and tell me Jaclin hasn't played a central role in this con.

Aug 6, 2009: TRTN fires Moore & Associates as their accounting firm (original accountant for the 310 Holdings (TRTN) shell
sec.gov

Aug 6, 2009: TRTN hires Seale and Beers, CPA to replace Moore
sec.gov

Aug 14, 2009: TRTN hires Gately & Associates to replace Seale and Beers, CPA
sec.gov

Aug 27, 2009: Moore and Associates, Chartered (fired as TRTN's auditors on Aug 6), has their PCAOB registration revoked
sec.gov

May 14, 2010: JBII fires Gately & Associates as JBII's independent registered accountant
sec.gov

May 14, 2010: JBII hires Withum + Brown, PC to replace Gately as auditor
sec.gov

-then Gately's PCAOB reg is revoked too, the Ernst replaced Withum and MSCM replaced Ernst....

-Domark's accountant (O'Donnel or something ALSO had his PCAOB registration revoked a few months ago forcing Domark to announce restatements of their financials as well))



To: SteveF who wrote (10585)8/3/2011 9:40:15 AM
From: scionRead Replies (1) | Respond to of 53574
 
No law firm representing JBI Inc et al has yet been named in the class action lawsuit. An SEC lawsuit is yet to be filed.

Here are the current details of the Laws lawsuit against JBI Inc et al - the lawyer is PAUL T. DEVLIEGER. There is a hearing scheduled for today.

Pacer update 20 Jul 11 - LAWS v. PAKIT et al CIVIL DOCKET FOR CASE #: 2:11-cv-02768-NS

ecf.paed.uscourts.gov

Date Filed # Docket Text

07/19/2011 8 ORDER THAT THE FED.R.CIV.P. 16 PRETRIAL CONFERENCE PREVIOUSLY NOTICED FOR 7/28/2011 AT 10:00 A.M. WILL BE HELD ON 8/3/2011 AT 11:00 A.M. IN COURTROOM 10-A, BEFORE HONORABLE NORMA L. SHAPIRO. ORAL ARGUMENT ON ALL OUTSTANDING MOTIONS WILL BE HEARD AT THIS TIME.. SIGNED BY HONORABLE NORMA L. SHAPIRO ON 7/19/2011. 7/20/2011 ENTERED AND COPIES E-MAILED.(jmf, ) (Entered: 07/20/2011)


United States District Court
Eastern District of Pennsylvania (Philadelphia)

CIVIL DOCKET FOR CASE #: 2:11-cv-02768-NS

LAWS v. PAKIT et al

Assigned to: HONORABLE NORMA L. SHAPIRO
Cause: 28:1332 Diversity-Employment Discrimination
Date Filed: 04/26/2011
Jury Demand: Defendant
Nature of Suit: 445 Civil Rights: Americans with Disabilities - Employment

Jurisdiction: Diversity

Plaintiff
THERESA LAWS

represented by THOMAS G. WOLPERT
LAW OFFICES OF THOMS WOLPERT, PC
527 MAIN STREET
ROYERSFORD, PA 19468
610-792-3304
Email: Thomas.Wolpert@verizon.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

V.

Defendant
PAKIT
also known as
PAK-IT, LLC
also known as
PAK-IT, LLC, A JBI, INC. COMPANY r

epresented by PAUL T. DEVLIEGER
DEVLIEGER HILSER PC
1518 WALNUT STREET, 16TH FL
PHILADELPHIA, PA 19102
215-735-9181
Email: pdevlieger@dvhlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

ROBERT M. DUNN
DEVLIEGER HILSER PC
1518 WALNUT ST STE 1610
PHILADELPHIA, PA 19102
215-735-9181
Email: rdunn@dvhlaw.com
ATTORNEY TO BE NOTICED

Defendant
DCL SOLUTIONS
also known as
DCL SOLUTIONS, INC.
represented by PAUL T. DEVLIEGER
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

ROBERT M. DUNN
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
DICKLER CHEMICAL LABORATORIES, INC.
represented by PAUL T. DEVLIEGER
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

ROBERT M. DUNN
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
JBI, INC.
formerly known as
(310 HOLDINGS, INC.)
represented by PAUL T. DEVLIEGER
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

ROBERT M. DUNN
(See above for address)
ATTORNEY TO BE NOTICED

ecf.paed.uscourts.gov