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Microcap & Penny Stocks
USXP . APAC . PKGP
An SI Board Since August 1998
Posts SubjectMarks Bans Symbol
2347 27 0 USXP
Emcee:  FARcom Type:  Unmoderated
Introduction Market Data Compact
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2022EHIBIT A ANSWER OF THE ESTATE DEPARTMENT, INC. TO PLAINTIFF’S “MOTION IN THE Nscion-3/24/2008
202103/24/2008 304 NOTICE of of Filing Answer to Plaintiff's "Motion in thescion-3/24/2008
2020Another USXP Pacer NY Update 24 Mar 08 03/24/2008 304 NOTICE of of Filing Answscion-3/24/2008
2019The only difference in the "CORRECTED" filing that I have found: Doc scion-3/24/2008
2018<i><b>Conclusion</b> Based on the foregoing facts, the extensscion-3/24/2008
2017Doc 303 - Part 3 <b>Additional Fixed Monthly Overhead and Other Expenses&scion-3/24/2008
2016Doc 303 - Part 2 <b>The Evidence Presented</b> Mr. Altomare has sascion-3/24/2008
201503/24/2008 303 SECOND MEMORANDUM OF LAW in Opposition re: 191 MOTION for Sanctioscion-3/24/2008
201403/24/2008 303 SECOND MEMORANDUM OF LAW in Opposition re: 191 MOTION for Sanctioscion-3/24/2008
2013USXP Pacer NY Update 24 Mar 08 Date Filed # Docket Text 03/24/2008 303 SECONDscion-3/24/2008
201203/21/2008 302 MEMORANDUM OF LAW in Support re: 191 MOTION for Sanctions and Entscion-3/22/2008
201103/21/2008 302 MEMORANDUM OF LAW in Support re: 191 MOTION for Sanctions and Entscion-3/22/2008
201003/21/2008 302 MEMORANDUM OF LAW in Support re: 191 MOTION for Sanctions and Entscion-3/22/2008
200903/21/2008 302 MEMORANDUM OF LAW in Support re: 191 MOTION for Sanctions and Entscion-3/22/2008
2008<i>...while disgorging only minimal funds, Altomare (1) has spent at leascion-3/21/2008
2007V. Conclusion – Incarceration of Altomare is the Only Viable Sanction. 03/21/2scion-3/21/2008
2006Doc 302 Extract – part 13 <b>V. Conclusion – Incarceration of Altomare isscion-3/21/2008
2005Doc 302 Extract – part 12 <b>IV. The Court Should Draw an Adverse Inferenscion-3/21/2008
2004Doc 302 Extract – part 11 Altomare testified that he only ever had one bank accscion-3/21/2008
2003Doc 302 Extract – part 10 Altomare represented in his November 3, 2006 loan appscion-3/21/2008
2002Doc 302 Extract – part 9 <b>III. Altomare’s Testimony is Not Credible.<scion-3/21/2008
2001Doc 302 Extract – part 8 Altomare leases three luxury cars, a 2006 Bentley, a 2scion-3/21/2008
2000Doc 302 Extract – part 7 <b>C. Altomare Has Not Demonstrated that All Reascion-3/21/2008
1999Doc 302 Extract – part 6 <b>B. Altomare Failed to Produce Detailed Evidenscion-3/21/2008
1998Doc 302 Extract – part 5 <b>3. Altomare Failed to Use Proceeds From Jewelscion-3/21/2008
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