Tuesday, December 31, 2013

Impeachment - 2

I mentioned those two judges because their actions reached a level that meets even the standard of beyond a reasonable doubt that those actions were not serving or intended to serve justice. Of course if someone later shows otherwise then it becomes a different thing. But until then it seems very reasonable to question if there was any good intention behind the actions of those two Judges. In fact, I don't understand how it could be reasonable not to question that for the kind of actions taken by those two judges if there is a serious interest in having a judicial system that is not a joke.

Monday, December 30, 2013

Layer Under Layer of Outrageousness



Lets see what we have here. We have a defendant, represented by a lawyer firm, who suddenly appeared at the last two days before the deadline for filing its response brief and asked for a time extension of 30 days which is equal to a repetition of the entire time period originally given to it to respond. Although the local rules require that extension requests for more than seven days should be submitted at least seven days before the deadline the defendant submitted his request only two days before the deadline. the defendant did not explain what prevented it from submitting its request earlier. In addition local rules require that the entity submitting such request state with particularity the reasons why it needs that extension of time. The defendant's motion did not list any significant thing for why it needed the time extension it was requesting. Despite all that the time extension request, to which I myself agreed before the motion requesting it became available, was granted (see Deeper Corruption at the US 11th Circuit Court of Appeal).



Then the defendant filed a very frivolous motion in direct contradiction with one of the most basic rules for filing an appeal which requires a final judgment ending the case before an appeal could be filed (see Frivolous Motion).


Then ,again, one or two days before the extended deadline for filing its brief, the defendant made a new request for additional extension of 14 days. Despite the fact that motion was a second time extension request which the court emphasizes how rarely it can be granted, it also came having all the failures and shortcomings mentioned above for the first time extension motion (see Motion for more time extension ).
The new time extension motion requested the 14 days to start from after the date the court rule on the dismissal motion mentioned above. So in effect it was a request for an indefinite time extension that is guaranteed to be at least 14 days. Had such a request ,if ever made, ever granted in the court system of this country? If yes, then was that granting also based on no grounds other than that the court can make a ruling on a motion that would render the defendant's brief unnecessary? If such reasoning justifies this kind of time extension then courts would have been flooded with similar requests. Finally, assuming the answer to that last question is also yes, is the motion for which the defendant made his case of waiting for a ruling by the court before he files his response brief also based on a very clearly frivolous reasoning that made something from nothing like the dismissal motion of this defendant?
It is only if that request is denied by the court then the defendant would then take 14 days from the due date of the first extension.But the court did grant that request (see Granting an extension starting from after ruling on the dismissal motion ) .

So as you can see here, the court has granted a second time extension to a party who did not even file his first or second time extension requests in a way even close to what the court requires and without stating any reason for that failure, in the unheard of way of starting the new extension time from after it rules on a previous motion without any good reason for waiting for ruling on that motion which , if all that is not enough, is in itself a very clearly frivolous motion. 

In addition, one factor that is usually determinant to granting any time extension request ,let alone second request which also doesn't start counting the additional time until a ruling on a previous motion comes out, is the agreement of the adversary party to that extension. I agreed to the first request and did not agree to anything after that. But still the corrupt judge did not care and granted that very unjustified request. 

Saturday, December 28, 2013

Bringing it closer to the eyes

In case anyone is unable the outrageousness of the order issued by Judge Beverly B Martin yesterday then I intend to bring that closer to your eyes. If you are in a responsibility position related to this matter and you realize that I am right then the rest will depend on the quality of your intention in carrying your responsibilities.

Granting an extension starting from after ruling on the dismissal motion

Impeachment


Judge Donald L Graham and Judge Beverly B Martin Should both be impeached and removed if the court system here is not a joke.

These are courts? According to what dictionary?

So help me get this correctly. When you say "courts" here you refer to these things where the like of this hedge fund guy can pull his strings and make "judges" dance the way he likes even publicly in front of everybody?

Like I anticipated earlier, I am dealing with a Circus Appeal Court not with Appeal Court .

The Circus Court of Appeals

Breaking the corruption scale at the Eleventh Circuit Court of Appeals


You know that motion I talked about a week ago asking for another extension of 14 days from after the date the court rules on a motion to dismiss filed earlier by the defendant?

Motion for more time extension 

It was granted yesterday by Judge Beverly B Martin.

Granting an extension starting from after ruling on the dismissal motion

Thursday, December 26, 2013

USPS Response for the 10:30 PM court delivery attempt - 2

The fact is that although the response from the USPS would have been very weak even if the package containing my brief to the court was delivered late or even lost altogether, the response from the USPS here regarding the event in question is even much weaker. That is because the event in question does not even allow interpretations based on mistakes and less than expected performance from the USPS. The only interpretation that event allows is that of an intentional action because it is not in line in any way with how the USPS does its delivery business and clearly required more instead of less effort and attention to be carried out. If delivering the package within the normal business hours was not feasible, the path of waiting for the next day is not only the normal and better and closer to mind path than attempting delivery of the package after 10:30 in the night but also the one that requires less effort and less special attention.   
The level of corruption the like of this hedge fund guy enjoy in this country made him act within the luxury of choosing a very unusual and for which it is the hardest to come up with an excuse plan and made the USPS do it for him. By delivering the package late so the court wont receive it at the delivery time and leaving a note the event would represent a situation for the package to be stuck in neither received nor not received. The brief was mailed on the last filing day allowed (date of filing for an appeal brief is the date of mailing it) so it wouldn't have been without complications had I tried to send substitute copies. In addition, there is the  possibility that could be argued as being a failure to timely file the brief by the opposing party. A lawyer experienced in dealing with such technicalities of the courts probably could have found his way through such situation easily but the same cannot be said about a layman like me and the hedge fund guy knows that.   
It is very clear that the delivery attempt for my brief to that court at 10:30 in the night was part of a plan arranged with the USPS.It is a very low probability, if any, that event was not part of that conspiracy plan. And if one wonder if there could have been some kind of special events or incidents that led to that delivery attempt, the response from the USPS significantly cancelled even that unsupported assumed probability. The most significant way with which the response from the USPS had cancelled such possibility was when it mentioned that "we cannot state with certainty what actually happened after that time and the carrier cannot recall". That is because by stating that he/she cant recall what happened, the carrier is indirectly suggesting through his own admission the absence of any other significant event or incident that could have led to a delivery attempt to the court at 10:30 in the night. In addition, although any claim that the delivery attempt at 10:30 PM did not really happen, is weak and can be refuted through various elements of the whole picture, that statement from the carrier proves more that the event really happened. That is because only someone who is trying to avoid the possibility of facts revealing things different from what he is saying would claim that he cannot recall such an  unusual event. Otherwise he should have responded that he did not attempt to deliver any package to the court after 10:30 in the night.

Wednesday, December 25, 2013

USPS Response for the 10:30 PM court delivery attempt



This is how the usps responded to the complaint I mailed the Postmaster General and others, after failure of the internet contact to lead any suitable reaction, regarding taking my brief to be delivered to the Court of Appeals at 10:30 in the night (see USPS took my brief to the court at 10:30 in the night) 


How probable is it that someone who him/herself is not only careless about this kind of corruption but part of it would write a response like that or forward to someone to write a response like that?
 
Look at this part and see if it signify any other conclusion:

" Unfortunately, we cannot state with certainty what actually happened after that time and the carrier cannot recall. For some reason, the delivery action was not scanned. This could have been human error on the part of the carrier, due to the extremely large volume of mail the US Court of Appeals receives. Or, there may have been issues with the barcode that prevented the scan. The subsequent scans were not on the actual mail piece but rather system generated entries to account for the non-delivery event."


So, what are they saying here? That the system data was wrong and shouldn't be trusted? If so then they are merely replacing or justifying one questionable thing with another that itself may need a longer series of explanations.


Again it is very clear that this response was intended to deny and defend rather than seeking the truth. Nevertheless, lets take a detailed look at some of what is there.


First they say that they " cannot state with certainty what actually happened" ,yet they still appear to be able to state confidently that " The subsequent scans" were "system generated entries to account for the non-delivery event".


Also does that happen with all other packages that the system " account for the non-delivery event" in the same manner? Does it also always state the time of the delivery attempt at 10:32 PM? Does it always state that "Business Closed" on it own? Does it always state that " Notice left" without really knowing that and claims to the customers things that could be false? (see USPS delivery attempt to the court after 10:30 PM and Top of above page showing tracking number)


As for the "extremely large volume of mail" to the court, nobody told me that was the last day before the court took a vacation. What? The court did not close for a vacation the next day? Then that "extremely large volume of mail" to the US Court of Appeals is countered by how the USPS is accustomed to the usual business of the court. In addition, assuming that there was unusual volume on that day shouldn't that also increase the chances of more errors happened on that day with other packages? Why just mine? Even if there were more errors and complaints from customers related to delivery in that date how many of those errors was similar to what happened to my package? In fact, I doubt one could find a similar thing in  a range of years and for the entire court system of the country not to mention one day and for one court.

They also claim that " the carrier cannot recall". Aside from the fact that it was not a package of the common size because of its containing seven copies of the brief with their covers which probably should make it more noticeable, what does that claim even mean? Even if the carrier doesn't remember what happened to my package specifically how could he fail to remember if he took a package ,any package, to the court at 10:30 in the night or not?  

They also said that they apologize if "the information on usps.com was in anyway confusing or misleading" when, in fact, I did not complain about the descriptions of the actions on the tracking website. I complained about the actions themselves. It is they who tried to shift the responsibility of what happened to the system in their letter.

Finally, they wanted to even reach a higher level of shameless pretending in lack of understanding so they made their way in offering refund to me.
 

 

Monday, December 23, 2013

Actually, given the control and what is allowed in this country for the like of this hedge fund guy I am surprised that it is not the courts who write motions to him to conduct it business instead of him writing these motions to the courts. But who knows? Maybe we are on our way to that.

Sunday, December 22, 2013

People Courts, Hedge Fund Guy Chuck-E-Cheese

The same defendant lawyer which filed the time enlargement motion talked about here
 Deeper Corruption at the US 11th Circuit..
then outdone himself filing this motion to dismiss my appeal


 has done it again and filed this motion for additional 14 days extension
Motion for more time extension   .

 But wait, you haven't heard the punchline of this one yet. He wants the 14 days extension to start from after the court rule on his motion to dismiss mentioned above .Only if that is not granted to him then he would take 14 days from the due date.


Of course one could ask for this additional time extension just to cover that his earlier extension (enlargement) request was for the purpose of only taking more time.


Instead of this lawyer filing his brief on the due date of the 30 day time enlargement that was granted to him another defendant lawyer filed his brief on that date. That lawyer wasn't granted any time extension by the court and I did not agree to his request. Nevertheless he still filed his brief on is own.

You can see using the links here to the docket entries at the court that the entity who filed its brief on 12/20/2013 was not granted any time extension.

Defendant lawyer filing on his own .
   

Saturday, December 21, 2013

Bugs Bunny Cartoon V. SEC Corruption

In a previous post I compared the unreasonableness of what the like of this guy may do in the market and the SEC act like there is nothing because of its corruption to the like of a Bugs Bunny Cartoon. Of course I understand that comparison could be exaggerated. After all, one may not be able to generalize such level of things lacking sufficient reasonable sense to all cartoon. For example, during some period this hedge fund guy was manipulating the volume of one of the stocks I owned to show too much trading at low prices. That stock was barely trading to a level that even reaching a volume of 10k shares traded is considered generally something unusual. After this guy started playing his volume in inflating game he in one of the days made it show a 30 million shares traded . That was not for the entire day,no, but just during the first half hour of the day. 
 
There are so many examples of this kind and this hedge fund guy never hesitates to challenge the environment by showing the most unreasonable thing knowing that no body would go after him. But why go far? There is more than enough of that game in this case of Onteco Corporation which I took to the court.
 
Anyway, going back to the 30 million shares in half hour example above I sent that to the SEC trying to bring things even closer to their view sight  but again it ,and reasonably so ,failed in changing the course intentional failure because of corruption take things. 
 
 
 
       

Corruption at brokerage firms

The level of corruption at the brokerage firms involved even that 
this guy can stop my order from being executed despite being  at the ask or higher.[(Added 1/25/2013) I was referring to a buying order]. 

Friday, December 20, 2013

The story of the transfer request

It is my understanding that at the beginning those inside Onteco Corporation working for this hedge fund guy wanted to resist the dilution path to which he led them later. So after seeing the way I was able to buy the amount of shares I bought with millions of shares easily thrown to me when I place an order I had my doubts and wanted to check to see if I was really receiving those shares in my account. The account in which my buying of this stock was concentrated at that time was my account with Fidelity . The test I wanted to do was to transfer those shares from that account to another account of mine.While that may not sufficiently prove that those shares were really delivered to my account it would at least provide a better sign for that.


I tried two or three brokerage firms with which I have or had accounts. I don't remember exactly how many but I remember that I became confident that they did not want to do it because they were cooperating and covering for Fidelity and that I most probably can easily show a similar response from other brokers to anyone seeking more samples.All the transfer requests started with the brokerage firm accepting my application without any problem like a very routine procedure. Then it was very obvious that after they make contact with Fidelity they come with various excuses. The difference between the way they were accepting to do the transfer at the beginning ,without stating any of those objection even days after receiving the application, and the way they acted later was very clear. They were all clearly excuses intended to avoid doing the transfer because most probably ,as I suspected,Fidelity was cooperating with the hedge fund guy by enabling him to sell a big amount of shares without requiring him to really deliver those shares. Scottrade went far enough to later even fabricating a new specially designed rule that they do not accept transfer of penny stocks as the reason for not transferring the shares. 

Notice that I am aware that the above might be seen as conflicting with what I said in the story of Viking Systems (VKNG) that the hedge fund guy sent SEC officials to pretend (although very poorly) that they were interested in investigating my complaint while their real intention was to find out for the hedge fund guy if it was me who made the big buying on 10/22/2009 or some other hedge fund guy. Now one might say: if he has the power to do what you described above why would he need the SEC to find out your position of a stock?

The answer to that is, yes, if the same thing happens today he probably wouldn't choose the SEC to find out my position at Scottrade or any other broker but at that time he did. Why? Probably because at that time he did not know with which broker I had my account and /or did not dig sufficient connections to find out about my account or have the special services he wanted from the brokerage firm so he used the SEC path for being the ready easy one. In any case I clearly stand by what I said in there and here without any hesitation.    

 


Wednesday, December 18, 2013

Probably just for fun


One of the games this hedge fund guy played and could be just for fun is this. I once lost access to my bank account (the same bank I think he wanted to attack because they did not as easily provide him access to my account as did other financial institutions so he made a cyber attack and spread it to also include other banks then blamed it on china to throw away suspicion). Every time I contact the phone number related to that matter I hear the name of the bank followed immediately by "Good by" and the phone call ends. My email to the customer service did not lead to anything special except the suggestion of going to a branch office .It was not only that number  but I also tried and heard the same thing most or all of the other main phone numbers related to individual banking and I kept wondering how could they be OK with their system not functioning to this level. I kept receiving the same message from that phone number every time I call for about a week or more according to what I remember until I decided to go the branch near me to resolve the issue. When I went there they told me that they also need to contact that same number to solve the problem just like me. To my surprise that same number worked fine when called from that branch so I stopped the process and went back to my home to restart and complete that same process. But when I called I again received the same machine response announcing the name of the bank followed by "good by" ending the call. Because of the different response between the branch and my home I thought that I need to also try my cell phone and when I did that everything worked fine just like calling from the branch office.


As you can see it was a game targeting only me through my land line . I told the customer service when I reached them from my cell phone about what happened but who would believe such a story.
Of course I am aware that he might have played that game entirely through the internet phone company I am with without any involvement from inside the bank. But there also times when my access was temporarily disabled because of what is hard to be seen as other than through internal game. 
 

Monday, December 16, 2013

The process servers I contacted

Almost all the process serving companies I contacted , and I contacted a lot, were clearly contacted by this hedge fund and conspired with him against me. You would think that having a job where they may serve eviction papers on the poor they may at least try to balance that by also serving things on the bad rich and powerful. But no, they appear to be far from feeling such a thing. One of them (Steve Carlyle from Florida Service Of Process) not only accepted the job then did not really try to serve after being contacted by the hedge fund guy but actually he himself actively sought to take my case in order to prevent me from serving the papers using other process servers. Then as an additional service to the hedge fund guy he added additional charges for things we agreed I shouldn't pay any more after the relatively big charge I already paid him. And guess what? The hedge fund guy made that Discover Card company repeatedly declares the charges as valid despite that I disputed them three times and I have email proof that I shouldn't be charged.

Anyway, I have things that could show what I am saying here are not baseless accusations in case someone wants to prosecute the like of those not to betray the trust of the people.







Friday, December 13, 2013

Like I mentioned in the story of Viking Systems stock (vkng )
I let most of a gain of more than $2 millions on its way for more, evaporates because of the illegal actions of this guy while I was trying to give him time to correct his mistake to a safer path for him. He then followed that by messing the rest of my investments in other stocks where I recognized his  games, from the inside of these companies before they start climbing higher values and something of the kind to what happened with vkng repeats itself.

[ (Added 12/15/2013) It is amazing how much readiness there is in many public companies insiders to conspire against their own shareholders with the like of this guy. But why wouldn't they? What would make them avoid joining someone who had his way with the court system the way this guy did here and can make the USPS take your Brief to the court after 10:30 in the night? Who would prosecute them? The SEC? The SEC may prosecute  them if they DONT]   
 

Sunday, December 8, 2013

NSA? What NSA?

 
I got this guy watching everything I do on all my computers and tablets using what seems to be viruses written by a professional entity working  for him like an organized crime and still nobody cares? 

Wednesday, December 4, 2013

Frivolous Motion

The same party that submitted the time enlargement motion that was the subject of this post
 
yesterday submitted a motion asking for my appeal against their defendant to be dismissed because it was not filed within the 30 days of the judgment dismissing the case against that defendant although it was an interlocutory order not final. It is clearly not a significant probability that they submit such a thing to the court without counting on support from inside allowing them to do that.
 

Saturday, November 30, 2013

Docket forgery or backdating ?

The link below shows how the docket entry for 11/15/2013 suddenly appeared starting 11/25/2013 and was not there on dockets of dates like the 16, 19, 20 , 21, 22, 24 of November 2013. These links show print screen images of the docket entries for those dates saved which I saved to my computer and that is why there is a local address in the address bar of the browser.

Docket forgery or backdating?

(Tip: to see the image at its actual size continue to double click on it until it reaches the maximum size then double click on and adjust the position of the white rectangle inside the smaller picture on the left side)

[(Added 12/3/2013) I still cant understand how a court serious in conducting its business without a mess would allow docket entries without entry dates]

Wednesday, November 27, 2013

Deeper Corruption at the US 11th Circuit Court of Appeal


Look at this. On 11/18/2013 I suddenly received a phone call from the lawyer firm of one of the defendants (Action Stock Transfer Corporation) requesting that I agree on an extension for them to file their response brief with the Appellate Court. They did not appear to the court until two days from the due date for them to file their appeal as if they were asleep and their alarm clock just rang. They also were not asking for a day or two but the whole 30 days given to them to respond, again. I agreed which probably was a mistake. Nevertheless, my intention was to make my agreement contingent on the existence of good cause that is far from what the joke of their actions and what they submitted satisfies. In other words I was counting on the court to act reasonably and my agreement was intended not to stand against a court's decision for a good cause but look at what they did:


1-They appeared only two days before the due date.


2-They failed to comply with 11th Circuit Local Rule 26.1-2 (c) which required them to file within 14 days from the CIP certificate (FRAP 26.1) I filed on the 9/24/2013 a notice with the court indicating their agreement or changes to that certificate.


3-They failed to comply with the 11th Circuit Local Rule 31- 2 (c) which states that "If a party’s first request for an extension of time to file a brief or record excerpts requests an extension of more than seven calendar days, the motion must be filed at least seven calendar days in advance of the due date". Their due date was on the 20 of November and they filed their motion on the 18th.

4- They also failed to satisfy the particularity requirement stated in 11th Circuit Local Rule 31- 2 (a) which states that "A first request for an extension of more than seven calendar days must be made by written motion setting forth with particularity the facts demonstrating good cause".

Here is what they mentioned as "grounds" for their request (They used "ASTC" to stand for Action Stock Transfer Corporation):

"1. Appellee, ASTC’s answer to the Appellant’s Initial Brief is due on November 20, 2013.
2. Appellee is in need of additional time in which to finalize its answer to the Appellant’s Initial Brief.
3. The undersigned has in good faith consulted with Appellant regarding this matter. Appellant has agreed to an enlargement of time of thirty days (30) for ASTC to serve its Answer Brief up to and including December 20, 2013.
4. This is the first request for an extension and it is not being made for any improper purposes or for delay"

Do you see any "particularity" here as stated by Local Rule 31- 2 (a)? Do you even find it stating any cause worthy of noticing, not to mention the "good cause" mentioned in that same rule ?

Assuming there was a good cause, although clearly there isn't, where is that other good cause that prevented them from filing that request at least seven days before the due date as required by Local Rule 31- 2 (c)? They did not appear until the last two days before the due date and did not even bother themselves to file their required note of agreement or change with the CIP certificate I filed with the court much earlier.

In fact, that same Local Rule 31- 2 (c) which stated the requirement of seven days in advance for such request also went on to say about a motion that fails to satisfy that condition:

" Such a motion received by the clerk less than seven calendar days in advance of the due date for filing the brief or record excerpts will generally be denied by the court, unless the motion demonstrates that the good cause on which the motion is based did not exist earlier or was not and with due diligence could not have been known earlier or communicated to the court earlier"

Like I said above they failed to satisfy the initial good cause condition, let alone another good cause condition for not filing their motion based on that first good cause earlier.

Remember, this is not the same as when someone unexpectedly receives a complaint and request an extension of time to respond. This is an appeal process with the notice of appeal served on them much earlier so receiving my brief was expected and the issues are not new.

Notice also, that this is not a party representing itself. It is a lawyer and not just a lawyer from anywhere. It is a lawyer from a state belonging to the same Eleventh US Circuit of Appeal. Compare that to my position here as a layman representing himself who is not even from the same appeal circuit . Nevertheless, I only missed on recognizing the CIP form requirement which caused a late filing of only one day (actually only couple of hours) and filed the appendix for the brief one day late. That later thing happened during a time when my brief itself was not delivered properly to the court because of an intentional action by the US mail and I did not even know when ,or even if , it will be received. Yet despite all that confusion and uncertainty and the US mail conspiring with the defendant's side I was only late only one day and I am one person working by myself. So what happened with that lawyer firm couldn't he request his secretary to file this motion seven days before the due date if he was taking things with any level of seriousness?


As for my brief, it was filed on time despite that I did not recognize how for my case the requirement of receiving the record from the district court is considered satisfied with the docketing of the appeal notice and as a result of that I got only the 30 days remaining of the 40 days time period which I was under the impression that it hadn't started yet. I also had to deal with a set of issues of which the issue related to this brief related to Defendant Action is only one item.

Even in the first letter I received which set the time for filing my brief I was told that requests for extension of time will be "frowned upon" by the court, not to mention a request like this.

As you can see, this was far from being a good cause request and one cannot see why would it be satisfying to any judge acting in good faith. It is a request that was the result of extreme recklessness or playing games. It asks for no reason for a repetition of the entire period given for it to respond like a child asking for a "do over" in a game he is playing just because he likes to have another chance.


Despite all that, the request was granted.


By the way, I even sent my brief and appendix to the defendants through priority mail.


Order Granting That Request

Sunday, November 24, 2013

Like I mentioned earlier in the story of VKNG before this,this hedge fund guy sold and kept fake shares in the system with those helping him making the strangest and unusual SEC filings and the SEC did not care except to conspire and serve him in making sure if it was me or another hedge fund who suddenly interfered to buy the amount of shares I bought on 10/22/2009. So as you see, if you are one of the like of this guy you can, not only forge shares, but also clearly declare that in your filings with the same institution that was established for the purpose of protecting against such things and nobody cares. You can also follow that by agreement to purchase shares based on market prices while you yourself keep those market prices under pressure and nobody cares.You can then assign fake board members to help you acquire the corporation cheaply later and no body cares. You can even manipulate trading volume beyond what can be on a Bugs Bunny Cartoon and no body would care even if you bring that to their attention.
No body digs after the like of this guy, certainly not the SEC which is nothing more than a protection cover for his kind. After all,think about the audacity of what happened in that district court and things like the 10:30 at night US mail delivery to the Appellate court and you would get an idea about the above the law and freedom to do whatever he wants status to which this guy is accustomed and expects to find.

Monday, November 18, 2013

My record keeping system

Unless I worry about some moral wrong, I try to restrict myself with this record keeping system when I post. When I make a post I give myself  the freedom to change it how I want and as much as I want including deleting it completely as long as that happen within up to 24 hours after I post. After that period I can only add things clearly marked with the date of that addition. 

Late Entries

This unexplainable late entry for filings of this case by the clerk office of this court is more damaging to someone who have to file by mail not electronically like me and could benefit from early access to filings through PACER in order to compensate for the time it take mail to reach the court (assuming it is not taken to it at 10:30 in the night) than the other side who can file electronically.   

Sunday, November 10, 2013

 After all this is it any wonder that we have been eaten alive in the market and the SEC is a phantasy that exists only in the minds of those who think this is still the thirties? Actually, the SEC does really exist but it is to help protect and benefit hedge funds like this.

Thursday, November 7, 2013

Accessibility and Transparency

Look at the advantage and empowerment a basic level of transparency through the PACER system gave. God knows if there were equivalent accessibility and transparency on things like judges and jury selection what could have been revealed about the reality of the work process inside courts here.   

Wednesday, November 6, 2013

The wider view to the game


Like I said earlier I think the game is a three parties game that started with the hedge fund guy and the clerk office of that court then joined by the USPS mail. There is a form called "CERTIFICATE OF INTERESTED PERSONS AND CORPORATE DISCLOSURE STATEMENT" (CIP) that was required to be filed within 14 days after filing the appeal but I noticed that late. I sent it overnight but it still arrived the day after the deadline in the morning. Couple of days after it was received I checked on it in the PACER system and could not find it so I contacted the number for the "Case Handler" of my case. The one who responded to the phone kept me waiting for minutes as if she was arranging things with somebody else and wanted to play a game she wasn't sure how to proceed with it. Anyway, I started saying "hello..hello" and she apparently decided to come back and told me that everything is OK. However, I kept checking the PACER system and it was not listed for some time despite the current listing showing it filed on 9/24/2013. The link below shows that up to 10/6/2013 it was not listed there.That form is important enough to that court that the clerk is not allowed to submit the brief without it. That was their first attempt to mess things. But apparently that game was impeded by my frequent checking on the PACER system. That leads us to what seems to  be the second plan.


The second plan was to prevent me from seeing what is going on through the PACER system. The link below shows how searching for my case returned "no record found". Notice that even when the system becomes busy or data being being updated it may become inaccessible but I don't remember it returning any incorrect result. In addition, I was able to search for and find another record but I neglected to save a proof. Anyway I don't remember this plan continuing more than couple of days before it was also abandoned.

You can see here how the plan of making the USPS take my appellate brief to the court at 10:30 in the night represent an extension and completes the above picture.

 

The court receiving the CIP Form on 9/24/2013  



 
Searching for my case returning "No record found"


[(Added 11/7/2013) The above is strengthened even more with how that the USPS probably did not need to take my brief to the court as late as 10:30 in the night to find the court closed and avoid delivering it and could have achieved the same result hours earlier (The intention seems to have been to keep the situation hanging as much as possible so I wont be able to correct it by re mailing the brief and that is why a relatively better excusable plan like, for example, losing the package was not implemented) . But it seems as if that stretch was motivated by an exaggerated attempt to avoid any part of the responsibility on the clerk office for not receiving the package.
 
That  in turn is strengthened by what could be seen as an attempt by the clerk office to counteract the blame and protect the USPS by listing the date when the 10:30 night note was listed beside the brief entry in the docket sheet. It was like a statement saying: Look that late attempted delivery did not affect things and things are still the same as if it was delivered in time on that date.
 
Clearly, the clerk office most probably was not in direct connection with the USPS regarding this matter and the hedge fund guy is the one at the center of the communication and regulating things.
 
Now the question is if the group will be expanded through biased assignments of judges to the case]   
 

Sunday, November 3, 2013

Self Magnifying Evidences

How much more should the things I show be clearer to warrant actions here? From what happened in that "district court" to this mail story these are all clear corruption and conspiracies that happened in day light in front of everybody. In fact, like I said earlier , I never expected that things such as these would be given away this easy and had only arguments on the corruption of the SEC and financial system in my reservoir to support or augment potential credibility and related worthiness for my side. The easiness with which these clear corruption evidences were provided magnify these evidences even  more with respect to how corrupt the system here.        
Even if we assume there would be a prosecution there would also be ample opportunity to stop that at various stages during the process. It is all a joke to the like of this hedge fund guy.

This is corruption not capitalism

While others converted socialism to dictatorships capitalism was converted in this country to extreme corruption. While not the same, both involve controlling and abusing people although it is through less direct means in the later.     

Saturday, November 2, 2013

Immune from prosecution.

What happened in this usps mail story shows to what level hedge funds like this are immune from prosecution and control things.   

Friday, November 1, 2013

This is how things are showing now

The court's docket is listing my brief while the USPS tracking is still showing that it is in transit.
The court docket is also showing the date 10/23/2013 beside it. Unlike the filing system for the district court which lists both filing date and entry date, here they list only one date which I take as the filing date (except that for the brief and its appendix the mailing date not the arrival date is the filing date). But here on that date only a note was left for them at 10:30 in the night so it means that they counted receiving the note same as receiving the package. Nevertheless, any attempt to correct the situation by the court will not in any way justify what happened or undo the very clearly unavoidable conclusion that there was a conspiracy here with USPS mail of that area. Why would the court care about protecting the USPS mail? Because apparently the clerk office of that court wanted to take the pressure of a partner in the game. It is a three partners game played by the hedge fund guy, the USPS mail and the clerk office of that court and they may try to shift the related responsibility or provide protection among themselves for the best possible arrangement. Although I was busy talking about only a part of that picture, that was my understanding for the situation and is not something I just reached and I intend to post what supports that.     
 
 
  

"Land of the free"

I wonder how does land of the corrupt look like?

In case not enough

In addition ,in case the SEC and corruption in courts and every thing else is not enough for the poor hedge fund guys like this guy here, you now have an fbi director who wanted to correct the market by prosecuting Martha Stewart and he himself may have relationships and connections to the like of this hedge fund guy because he himself worked for a hedge fund. It is not like the previous one's obsession with trapping some idiots by selling them some Nerf weapons then claiming a victory in the fight over "terrorism" was doing anything to correct the extreme corruption here but at least one would have less reason to believe that he is intentionally tilted to the other side.

Imagine what is inside

Again like I said about the outrageous things that came from that district court, if this is what hedge funds like this can do outside in front of everybody imagine what is going on inside where no one outside can see and you have to depend on the oversight of the government over them, LOL.

A Theoretical Conversation

Imagine this theoretical conversation between me and another person before I mailed that brief of mine:

-I am mailing my papers to the court of appeals and I am afraid some game will be played and they won't receive it?

-Why would they not receive it?

-I don't know the hedge fund guy play some kind of a game to prevent my mail from reaching its target.

- Are you using private shippers like UPS or FedEx?

-No just the regular mail.

-So in your paranoid mind you think that someone will be able to conspire with the federal mail system that on which courts and every one had depended for over two hundreds years just against your mail to that court? And how would your delusion make you think that would happen? Losing your package? Delivering it very late? Who knows? Maybe the mail office there will even give your package the special treatment of working late very far from their normal hours in order to take your package late in the night to the court after it is closed so it miss receiving it, LOL.

And that was exactly what happened.


Thursday, October 31, 2013

What is astonishing in this recent thing

 
Delivering my package to that court at 10:30 in the night was not the kind of events like, for example, losing the package or delivering it days later that one may be able to provide an excuse for it. This action on the other hand is very far from being fit for even any argument that is  just reasonable on its face and helps in seeing that action as anything other than an intentional action that is not a consequence of any difficulties or serves any legitimate purpose. There were very clear and under sun light two opposite sides the law side and the very unjustifiably against the law hedge fund guy's side and the one who did that action chose the hedge fund's side.

 
It is clearly not very hard to see disregard to the consequences made by those with ,for example, suicidal intentions or those who intend to flee. But for someone living like everybody else to choose, publicly and under the sun, that hedge fund guy's side despite how clearly unjustifiably it is against the law side is what astonishes the mind here. In other words, despite the direct contradiction between the law side and the hedge fund guy's side here, that person ,while still not counting himself as external to the system, publicly chose to bet on the hedge fund's side. That shows you what power hedge funds like this have over the government and the system here.

My appellate brief

This is my appellate brief



BEYOND OUTRAGEOUS AND SHAMEFUL


For the hedge fund guy to stop even the federal mail system I used from delivering my papers to the court is beyond outrageous and shameful. Anything left ?????????? 

But why would he hesitate to take the audacity of his actions to this level. It is not like that district court was anything other than a joke in its outrageous rulings in serving him. The whole thing was very clearly ridiculously out of the usual way things should be fairly done to begin with and it  passed like nothing happened. 

Saturday, October 26, 2013

USPS took my brief to the court at 10:30 in the night


Want more things showing the outrageous corruption for and control by hedge funds like this guy in this country? Here is one more: I sent my appellate brief to the eleventh US circuit court of appeals on Monday using USPS Priority.When do you expect it was attempted to be delivered ? Wednesday? Thursday? Friday? None of that. It was not delivered on any of these days during normal business hours. It was attempted to be delivered to the court after 10:30 PM Wednesday. How about that? Anyone seen this happen before? Then in their tracking they mention "Business Closed".Of course the business was closed. What court is open for regular mail delivery at 10 PM?

I ,in fact, anticipated that the hedge fund guy might be playing games through the mail delivery this time. Nevertheless for a mail man to attempt delivery of my mail to that court at 10 PM in the night was never expected and I just noticed it this day evening.

Why would a mail man deliver what I sent to that court at 10 PM? It was "out for delivery" before 9 am on the same day so what took that long? Assuming there was a reason for failing to deliver it during normal business hours on the same day, why not deliver it in the normal business hours of the next day? But it is very clear that the intention was to deliver my package to that court when it is closed. How can corruption be any more audacious?

What is the purpose behind this game? One possibility is avoiding receiving my brief until it gets returned back to me. The other possibility is control of timing to make my case fall to specific judges whom the hedge fund wants. By not receiving my brief when it came the clerk's office may later choose the best timing to bring it based on the work load on the hedge fund's preferred judges and make it assigned to those judges. In addition about third of the judges in that court of appeals are selected by other judges and not a real appellate judges.[(Added 10/29/2013) That last statement was about the number of judges who actually handle cases and was based on simple sampling I did showing cases being handled by two appeal court judges with one other judge from outside]  

 
USPS delivery attempt to the court after 10:30 PM


Top of above page showing tracking number


The tracking number is: 9114901159818640372360

 


 

Sunday, September 22, 2013

The Next In Line

Actually, what is generally called  "freedom" here is only freedom from being oppressed by the government. But unless sufficient intentional efforts were put to protect from other forces trying to fill that gap, people would be oppressed by the next in line force which happened to be the financial power in this case.

You won't be left alone. And having the tool of a government you can choose is a big step that can empower the path to freedom but it is not in itself the final destination.

From Freedom To Corruption

Congratulations, freedom has been converted here to a very deep corruption. Moreover,like a person with neurosis who requires even more intensive level of treatment because his spoiled ego sees his neurosis as good thing, not much can be seen in concern about the problem.

Saturday, September 21, 2013

" Justice For All"


That is the slogan here and these are the corrupted government agencies and the courts and how they work for this hedge fund guy and the like of him. So what could have happened had that not been the slogan here? Congress and the president would have had gladly allowed the hedge fund guy to use a Drone to attack me?  

Thursday, September 19, 2013

The Earlier VKNG Encounter -2

Here are some links related to that story

My buying for Viking System's (VKNG) stock on 10/22/2009 (which also represent all my buying of that stock in my account there)

Snapshot of my account on 11/17/2009

Midsummer's  filed selling of Viking System's (VKNG) stock:

 Midsummer's filed selling of Viking System's (VKNG) stock -01

Midsummer's filed selling of Viking System's (VKNG) stock - 02

Midsummer's filed selling of Viking System's (VKNG) stock - 03

Midsummer's filed selling of Viking System's (VKNG) stock - 04

Midsummer's filed selling of Viking System's (VKNG) stock - 05

Midsummer's filed selling of Viking System's (VKNG) stock -06

Midsummer's filed selling of Viking System's (VKNG) stock -07

Midsummer's filed selling of Viking System's (VKNG) stock -08

Midsummer's filed selling of Viking System's (VKNG) stock -09

Midsummer's filed selling of Viking System's (VKNG) stock -10

Midsummer's filed selling of Viking System's (VKNG) stock -11

Midsummer's filed selling of Viking System's (VKNG) stock - 12


Midsummer's  unseen before in the market and very hard to be believed claim of buying back for all the shares it sold according to the fillings above. Read the green text under "Explanation of Responses":  :

Midsummer's buyback claim filed on 12/14/2009 for 420500 shares it reported as sold in its filings above

Midsummer's buyback claim filing of 12/15/2009 for 451000 shares it reported as sold in its filings above

Midsummer's buyback claim filing of 12/17/2009 for 906500 shares it reported as sold in its filings above

Midsummer's buyback claim filing of 12/18/2009 for 650000 shares it reported as sold in its filings above


Although it is not needed to prove that my buying on 10/22/2009 was from a hedge fund, here are links showing an entity filing that support it sold an amount of shares that can include those I bought on 10/22/2009 :

First, here the entity filing an ownership of 1977394  shares on 10/26/2009 four days after my buying on 10/22/2009. Note also the "October 22, 2009" mentioned at the first page as an answer for "(Date of Event which Requires Filing of this Statement)".

Filing entity ownership on 10/26/2009

Now, here is the February 13, 2009  for that same entity which is the most recent ownership filing
before the filing above and it shows an ownership of 4227394.

Filing entity ownership on 02/13/2009

Subtract the first number (1977394) from the second (4227394) and you will reach 2250000 shares which clearly can include the shares I bought on  10/22/2009 (2159247).

 [(Added 9/20/2013)

The stock stayed on the SHO List not only for 13 days continuously but from 11/14/2009 to 1/4/2010 continuously. Here is link where the reader can click on all the dates in the range mentioned above and see the "VKNG"  in the list of all those dates.

 ftp://ftp.nasdaqtrader.com/SymbolDirectory/regsho/

 ]




 

Tuesday, September 17, 2013

I don't want to dwell too long on the topic of the preceding post except to add that encouragement of entrepreneurship ,if not being used as an excuse to favor some group over other ,may require a scope of view that is wider and more comprehensive than it seems to be implemented in this country. There should be a balance between encouraging entrepreneurship for a specific line of business in contrast to that of the entire market. That balance seems to be missing here. Maintaining that balance may require the government to enter as a competitor in one line of business so that it can support entrepreneurship for the rest of the market.      

Monday, September 16, 2013

I just want to know why governments (states and federal) is not allowed to enter into the car insurance business? Or is this also one of the things that gives unfair privilege in this country to those with big wealth? I think that governments, especially the federal government because it has better means to do that, should be allowed to enter and compete in any business. Having the government enter as a competitor can help in to two directions. First,clearly, it can provide a significant help in filling the gaps between product pricing and the paying capabilities of potential buyers and in turn help in keeping the wheel of the economy turning. Second, it may provide a way to prevent monopoly and price fixing among those who are supposed to be competitors in away that even antitrust laws cannot reach.
 
Imagine how this idea can improve the economy:Those who are running businesses should always keep in mind that the government may enter any business if they do not compete in a way sufficient to close the gap that provide an opportunity for such entrance. One of the most obvious and direct implementation for that seems to be in that of car insurance business. What is an insurance business? It is nothing more than some entity saying: Hey I got too much money in case something happen. Who is better equipped to say that than the federal government? An insurance business is just an accumulation of financial power because of which further accumulation is allowed. There is no science or any special capabilities needed.So what prevents the federal government from entering such business other than being on the side of the most wealthy instead of all the people? Look at the prices for car insurances then think if you can even make a claim that there is a serious competition there. Car insurance companies can probably charge less than one forth what they charge and still make big profit. Is there any question that the federal government can compete successfully there?
Also, if I am going to pay more money then why not at least make that goes to where it can help others in the like of food or medicine for those in need rather than making the most wealthy even wealthier through such a business. This is how you improve the economy for any one really interested in that more than he is in serving the most wealthy over everybody else. 

Saturday, September 14, 2013

Shortcomings Of The Executive Branch

The shortcomings of  congress in implementing a real and fair justice system that works on everybody including those with the financial and connections power are very substantial because courts provide last resort to seek justice. Otherwise, the failure starts with the top of the executive branch. For example, when it comes to the SEC, those who has been coming to the top of the executive branch in this country apparently think that all what they have to do is just assign a head to that entity and, in their walking over the rainbow world, they think that everything will be OK for an entity that ,if wanted to continue, would need extreme cleaning from its most basic level and roots.

Friday, September 13, 2013

If I was the one with the authority

 I cannot imagine myself not turning the world upside down if  I was the one with the authority like those in congress and someone showed me the brazen things I showed here in the federal court system . Those things showed that the system is far from being fit to be trusted especially when things come to those with the connections and financial power. The reaction I saw, instead, was that of people who lack the will to fight corruption and correct things as if they live in a dictatorship.

Wednesday, September 11, 2013

Courts here and standing in dilution cases-4

Like I said earlier, I am back to this topic. I intend to make this argument short and clear. Here is one current reasoning of mine in dealing with the technical level.
 
Even if we consider "Authorized Shares" in the article of incorporation to mean that the generated shares will be owned by the corporation then the reasonable way to understand that would be in  it is being a conditional ownership. In other words, ownership  by the corporation for the generated shares won't start unless those shares were generated for the best interest of shareholders. What calls for this understanding is that ,unlike the initial capital for example, Authorized Shares can be used in a way that is for the best interest of the corporation but not necessarily for the best interest of shareholders. [(Added 9/12/2013) Notice that the preceding statement also imply that even in cases where there is also an injury to the corporation a sufficient path to recovery for shareholders through the corporation equivalent  to that through direct standing may not exist].Since it is reasonable to assume that , from the start, owners of corporations do not want to give away their ownership unless it is for their best interest, it follows from that that conditional ownership by the corporation for any shares generated as part from the Authorized Shares.[(Added 9/12/2013)  Let me state that in another way. Since it does not make sense that owners of a corporation would choose to authorize a power that can be used to take away their ownership in the corporation for other than their best interest with no right for them to demand legal recovery while there is a better alternative, then the ownership by the corporation for shares issued as part of the Authorized Shares needs to be understood as being contingent on that issuance being for the best interest of shareholders].That means unless shares were generated (issued) for the best interest of shareholders then ownership by the corporation for those shares did not happen and therefore shareholders still have their direct standing to bring  lawsuits in dilution cases.        

Tuesday, September 10, 2013

The Earlier VKNG Encounter

Flashback to the preceding post:
I started trading stocks from August 2004. Two years after that ,in 2006, while watching the trading of a small/micro cap stock I was holding I started paying attention to how the selling of shares there seemed to be part of an attempt to pressure the price of the stock rather than trying to get the best price possible. I complained to the SEC and as a result of that my name was revealed to the hedge fund guy who was the same guy here. Anyway, later I started to pay attention and recognize the same thing everywhere I go in the world of small/micro cap stock. For years and years, I also wrote about it in the message boards of these stocks and my writings sounded weird and drew very little ,if any, expressed agreement. That did not affect my believe in what I thought was very clear and I became more interested in making a lemonade from these kind of lemon. In October 2009 I noticed what seemed to me as one opportunity to apply that understanding of mine on a stock that seemed to be played in that same way on the stock of a public corporation (at that time) called Viking Systems which was trading under the ticker VKNG. I noticed that the stock was being pushed down to an extremely low prices.On 10/22/2009 I jumped in and bought over 2 million shares for less than $13000. The guy playing the stock was this same hedge fund guy here and he did not care about selling me all these shares. In fact, if I wanted I probably could have bought much more from him in the next days at also extremely cheap prices but I had to stop buying because of the filing requirement on 5 percent owners of individual investors (According to 17 CFR 240.13d-1 (b) (2) it seems that a hedge fund,on the other hand,can acquire and dispose of ownership less than 10 percent as much as it like and wouldn't have to file unless it has that ownership on the last day of the year). A few days after that the stock started to move higher and reached over $1 a share before the middle of November 2009. Along the way,this hedge fund guy continued his pressure on the stock ignoring the reality that he himself chose. He did not have enough shares to do that and as a result the stock entered the Regulation SHO Threshold Security List (SHO list) three times. The SHO regulation is related to the selling of shares without really delivering those shares to the buyers account. If these shares reach a specific percentage and remain at that percentage for a specific period of time then the seller of those shares (or his broker) will need to buy and deliver those shares .Yes, I know,it is absurd. It is like saying you can steal but don't exaggerate too much. However this the best individual investors can get from the legislators and regulators. If that was not enough, consider when was this regulation enacted? 1934?No. 1950?No.1965?No.1980?No.1990?No .It was not until 2005 that apparently they reached the recognition that selling nothing as shares is not acceptable. Anyway, returning back to the main story here, the hedge fund guy sold enough fake non existent shares to make the stock goes to that SHO list three times. At least in one of these three times it stayed long enough there to satisfy the buying back requirement of the SHO Regulation while in the other two it came very close.[(Added 9/20/2013) Checking back the record shows that actually the stock stayed on the SHO List from  11/14/2009 to 1/4/2010 continuously]. Nevertheless there was not any noticeable buying back and the pressure on the stock at low prices continued. It was not unreasonable to expect that buying back of these shares could have resulted in the stock reaching a price higher than $5 a share because of how squeezed this guy was.In fact that could be an understatement.Yet, there was not anything to indicate that even a part of that required buying of shares to be delivered to those who bought shares that were not delivered to them. Instead of that there was something that even on its own and without any of the above should have aroused a great suspicion to investigate what was going on. That thing was a sears of SEC fillings the like of which I had not and still have not seen. These SEC filings were filed on 12/14/2009, 12/15/2009, 12/17/2009,12/18/2009 by a company called Midsummer Investment Limited. This company initially filed that it sold millions of shares after the stock started moving higher starting from 11/03/2009 and filed on 11/16/2009. The newer filings on the dates mentioned above all contained this very unusual paragraph with variations only in the number of shares mentioned which I wrote in italics here
"On November 16, 2009, the Reporting Person filed 12 Form 4s reporting the disposition of shares of Common Stock of the Issuer (Accession Numbers 0001144204-09-059660 through 0001144204-09-059664, 0001144204-09-059666 through 0001144204-09-059670, 0001144204-09-059672 and 0001144204-09-059663, collectively, the "November Filings"). Subsequent to the disposition of the sales, on account of the failure to obtain legal transfer of the sold shares through the issuer, the Reporting Person's broker involuntarily elected to buy 451,000 shares previously reported as sold by the Reporting Person to cover the sales disclosed in the November Filings. The Reporting Person does not consent to nor has it exercised any discretion or control over the buy-in. Accordingly, this filing reverses the previously reported sale of 451,000 shares of common stock pursuant to the November Filings"
There were 2428000 shares in total reported in these filings which probably represented all the shares initially filed as sold. [(Added 9/15/2013) There was no need to say "probably" in the preceding sentence since I did count them and they are exactly the same number]. So, there were supposedly a buying back that ,again supposedly, reversed the initial selling of all these shares. There was not any indication that this buying of shares really happened. How this buying happened?From whom? People were talking about the stock in messages boards and none of them spoke about a buying back happened to him/her. Again,there were absolutely nothing supporting that claimed buying back really took place.This made the suspicion that 2428000 fake shares sold and kept in the system unavoidable.
Less than a month later I started telling this hedge fund guy through a message board on which he posts frequently that the game he was playing with that claimed buyback should be corrected or he will be reported. I had over $2 millions of gain and a potential of a much higher price because this guy was squeezed which all were taken down and stayed down because of the support of that fake buyback claim but I still wanted to give this guy time to realize the danger of the game of he played.
I waited for more than a 100 days trying to give this hedge fund guy time to deal with reality and manage himself in a fair way. What he did instead was to go to the company and offer them financing they were looking for at terms that sounded very tempting in exchange of shares. He sent a company called Dutchess Opportunity Fund, II, LP and made that deal through it. [(Added 9/10/2013) To be fair, the agreement was signed two days before I started writing about that buy back trick] .That financing deal gives the company the right to sell Dutchess shares anytime time they want based on a price that is only discounted by 4 percent from the market price. Initially I complemented those inside Viking Systems for getting such a deal. I based that complement on what is in the deal on its face while depending on the judgment of those inside with regard to how real it was and what was behind it. After a while I realized that the Dutchess was only a face and this guy was behind it. Who would accept to put himself under obligation to buy shares based on market price chosen any time by the seller without any restrictions? I don't think Goldman Sachs would accept such a risk not to mention a small fund. Moreover, who would want to take such a risk with a stock that jumped from under a penny a to over a dollar a share within less than a month? One thing that would make taking such risk reasonable is if Dutchess was counting on someone to keep the pressure on the stock inside the market. The financing agreement with Dutchess was also contingent on registering with the SEC for resale in the market 15 million shares.The company (specifically those who get this financing the CFO and/or the CEO) couldn't get financing anywhere before that not to mention one with such terms .All these and other factors and the timing of the deal made the conclusion that Dutchess was only a face and extension to this hedge fund guy unavoidable.
After realizing this I started writing to the SEC about that earlier strange filing and the rest of the story here. But that was after over a hundred days and millions of shares were already added through this financing agreement which may at least cover the original problem at the surface level. That doesn't mean that the initial game became untraceable. But one try as much as possible not to give any excuse to that fake entity called the SEC.What really changed by the passing of time ,however, is that the hedge fund guy had already dragged with him some of those on his side who were not inclined to take the unnecessary risk he was taking but lacked the will power to refuse continuing with him. Had I started fighting back early I probably could have strengthened that side of them.
But if you think the role of the SEC with the like of this hedge fund guy is only to stay away from investigating and prosecuting them then you are mistaken. It is also there to protect and serve. It may act to protect them from justice and also to serve their unjust actions. For after sending my complaints ,to my surprise,this time I received a response. That response came from the office of the SEC in New York which claimed that they want to make a teleconference with me regarding my complaint. Although at the beginning I tried to be more optimistic, by the end of the day I could no longer keep even a modest amount of hope that their interest in my case was real. It was very clear that they did not care about my complaint. Although I would still have seen it clearly without knowing what was their real intention, I had a very strong suspicion about what they really wanted and that suspicion became firmly established after attending that conference call they wanted. What they were really interested in was serving the hedge fund guy. Although he had his suspicions because of my posting and big interest in the stock, it appears that the hedge fund guy wanted to make sure I was the one who jumped in and made that big buy of the stock and not another hedge fund and for that purpose he used the SEC to extract that information.Here is some of what I wrote about that. At that time I was still not revealing my early entry and the position I made.

http://unallowedthoughts.blogspot.com/2010/07/corruption-beyond-belief-inside-sec.html
For this hedge fund guy, with the help of the shares he was acquiring through his Dutchess face were able to keep the price continuously under pressure inside the market on the stock. Then, taking advantage of the low price in the market which he himself was causing,in May 5, 2011 the hedge fund guy came again through a third face to buy shares in private placement.Of course, it can be much cheaper to buy shares through a private placement after the stock was kept at low price all that time than at the beginning.The new face he came through was a company called Clinton Group,Inc. (the investment manager of Clinton Magnolia Master Fund,Ltd.) and acquired 12 million shares and 9 million warrants exercisable at 25 cents a share for a total of $3 millions. In addition, although he had already acquired over 10.97 million shares through Dutchess financing agreement, he also made the deal contingent on registering for resale with the SEC those 12 million shares acquired in the private placement and it was declared effective with the SEC without any problem.
Midsummer Investment (the company who made the strange filings talked about earlier), "sold" all its holding of the stock (7,223,457 shares and 5,551,034 warrants) to the Clinton Group at the same time when that financing agreement was made. That shows even more how much these actions really belong to parties who are acting as separate entities or in fact parties acting as one entity with these games.
That claimed transfer of ownership also helped avoiding a restriction on the conversion of those warrants held by Midsummer not to lead to Midsummer's ownership exceeding 4.99 percent of the total outstanding shares.
The next step after that for the hedge fund guy was to use the ownership he made in the corporation to have his directors added to the board and three of them were added.
Now that he has his directors inside ,and certainly is  even in a much better position to keep the pressure on the stock price inside the market, he came through a company called Conmed to take the company through a merger. The offer price of 27 cents a share was empowered by how it sounded relative to the market prices which he himself had been keeping down under pressure.The merger agreement was agreed on by the three added directors and only one of the original directors with the rest of the original board abstaining from voting.
After all that, he did not wait long to play the kind of manipulation he played in this case and repeat the arrogant response in the manner I described in the preceding post.
This was only a summery and more could be added and elaborated on.