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Strategies & Market Trends
Conversion Solutions Holdings Corp. - A Scam?
An SI Board Since July 2006
Posts SubjectMarks Bans Symbol
4624 30 0 CSHD
Emcee:  peter michaelson Type:  Moderated
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ReplyMessage PreviewFromRecsPosted
449905/24/2011 192 Minute Entry for proceedings held before Judge Timothy C. Batten,scion-5/24/2011
4498Pacer update 24 May 11 CRIMINAL DOCKET FOR CASE #: 1:09-cr-00406-UNA USA v Harriscion-5/24/2011
449705/23/2011 190 Arrest Warrant Issued by Judge Timothy C. Batten, Sr. as to Michascion-5/23/2011
4496Pacer update 23 May 11 CRIMINAL DOCKET FOR CASE #: 1:09-cr-00406-UNA USA v Harriscion-5/23/2011
4495All Defendants make motions for Rule 29. After hearing from counsel and Mr. Harrscion-5/20/2011
449405/20/2011 188 Minute Entry for proceedings held before Judge Timothy C. Batten,scion-5/20/2011
4493Another Pacer update 20 May 11 CRIMINAL DOCKET FOR CASE #: 1:09-cr-00406-UNA USAscion-5/20/2011
4492Pacer update 20 May 11 CRIMINAL DOCKET FOR CASE #: 1:09-cr-00406-UNA USA v Harriscion-5/20/2011
449105/19/2011 185 NOTICE of Service of Subpoena on Ron Resser on 05/11/2011 as to Rscion-5/19/2011
449005/18/2011 181 Minute Entry for proceedings held before Judge Timothy C. Batten,scion-5/19/2011
4489Pacer update 19 May 11 CRIMINAL DOCKET FOR CASE #: 1:09-cr-00406-UNA USA v Harriscion-5/19/2011
448805/18/2011 180 Proposed Jury Instructions as to Darryl Horton (Waldrop, Thomas) scion-5/19/2011
4487Pacer update 18 May 11 CRIMINAL DOCKET FOR CASE #: 1:09-cr-00406-UNA USA v Harriscion-5/19/2011
448605/17/2011 176 Requests to Charge as to Rufus Paul Harris, Benjamin Stanley, Darscion-5/17/2011
4485Pacer update 17 May 11 CRIMINAL DOCKET FOR CASE #: 1:09-cr-00406-UNA USA v Harriscion-5/17/2011
448405/14/2011 170 TRIAL BRIEF as to Rufus Paul Harris, Benjamin Stanley, Darryl Horscion-5/16/2011
4483Pacer update 14 May 11 CRIMINAL DOCKET FOR CASE #: 1:09-cr-00406-UNA USA v Harriscion-5/16/2011
448205/12/2011 168 Minute Entry for proceedings held before Judge Timothy C. Batten,scion-5/16/2011
4481Pacer update 13 May 11 CRIMINAL DOCKET FOR CASE #: 1:09-cr-00406-UNA USA v Harriscion-5/16/2011
4480Background As the Court is aware, the Indictment alleges a stock “pump-and-dumscion-5/11/2011
447905/11/2011 165 TRIAL BRIEF as to Rufus Paul Harris, Benjamin Stanley, Darryl Horscion-5/11/2011
4478Pacer update 11 May 11 CRIMINAL DOCKET FOR CASE #: 1:09-cr-00406-UNA USA v Harriscion-5/11/2011
4477B. The Defendants’ Failures To Report Their Conversion Solutions Income Are Admiscion-4/29/2011
4476At CFO, just shortly after the collapse of Conversion Solutions, Defendants Harrscion-4/29/2011
447504/28/2011 149 Proposed Voir Dire Questions as to Rufus Paul Harris, Benjamin Stscion-4/29/2011
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