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APS takes TBX to court

26 Jun APS takes TBX to court

A couple of weeks back Dan wrote a nice blog entry about TheBullExchange (TBX) found here.

Today a diligent investor posted the following summary on the IHUB of a lawsuit filed on March 27, 2012.

http://www.courthousenews.com/2012/03/27/45056.htm

 Marketing Integrale which is a associated with AwesomePennyStocks (APS) is suing Todd Roberson aka Jeff Jeffries dba bestdamnstocks.com and thepennystockguru.com, William William, octbullmarkets.com, and thebullexchange.com, in Federal Court.

According to the complaint, on or around February 18, 2011, unidentified defendants have each/or while in acting in concert by the use of an artifice or scheme, successfully hacked into Marketing Integrale's server's hosted at its primarily servers located in the United States stealing Marketing Integrale's e-mail customer lists.  The hackers then set up other websites to spam people using these lists.

This could help explain some of the enormous sucess that TBX had with the ECIT (now NRBT) pump and dump back around that same period of time.

Marketing Integrale seeks to have the courts identify who is behind TheBullExchange which has no name attached to it in the complaint.

Plaintiff   
MARKETING INTEGRALE CO.   
represented by Derek H Deyon   
The Deyon Law Group PLLC   
2211 Norfolk    Ste 600   
Houston, TX 77098   
713-481-7420 
Email: [email protected]
LEAD ATTORNEY

Leonnel Chukwuka Iruke
Attorney at Law   
8303 SW Frwy    Ste 210   
Houston, TX 77074   
832-755-9931   
Fax: 713-990-9080   
Email: leo[email protected]   
ATTORNEY TO BE NOTICED

V.   

Defendant    Todd Roberson    doing business as    bestdamnstocks.com
Defendant    Otcbullmarkets.com
Defendant    thebullexchange.com  

Defendant    thepennystockguru.com    also known as    Jeff Jeffries
Defendant    William William
Defendant    John Does 1-10
Defendant    ABC Corporation 1-10  

Defendant    MESA MARKETNIG   
represented by Charles Stewart Baker   
Fulbright & Jaworski, L.L.P.   
1301 McKinney    Ste 5100   
Houston, TX 77010-3095   
713-651-5151   
Fax: 713-651-5246   
Email: [email protected]   
 LEAD ATTORNEY   
ATTORNEY TO BE NOTICED

Charles Ashley Callahan
Fulbright Jaworski LLP   
98 San Jacinto Boulevard    Suite 1100   
Austin, TX 78701   
512-536-5218   
Email: [email protected]   
ATTORNEY TO BE NOTICED 

 

 

This lawsuit is very similar to one that Eric Van Nguyen and Jay Fung filed a couple of years back:

https://docs.google.com/gview?url=http://docs.justia.com/cases/federal/district-courts/north-carolina/ncmdce/1:2010cv00500/54344/19/0.pdf?ts%3D1317899265&chrome=true

 

Interesting stuff indeed!!

 

 

4 Comments
  • Dan Lee
    Dan Lee
    Posted at 16:00h, 26 June Reply

    Wow, great find. This explains many mysteries.

  • nodummy
    nodummy
    Posted at 18:30h, 26 June Reply

    Mesa Marketing’s response to the lawsuit (Motion to Dismiss):

    https://viewer.zoho.com/docs/nccSCj

    Mesa Marketing is allegedly linked to otcmarketbulls.com

    otcmarketbulls.com was compensated to help support both the ECIT and AGRT promotions.

    http://www.otcmarketbulls.com/disclaimer.html

    ECIT
    Marketbulls received $50,000 for one month’s marketing coverage for ECIT by a non affiliated 3rd party.

    AGRT
    Marketbulls expects to received $100,000 from a non affiliated third party for two months marketing coverage for AGRT.

    Just like with The Bull Exchange (TBX), those are the only two tickers that have been promoted by otcmarketbulls.com.

  • Dan Lee
    Dan Lee
    Posted at 22:46h, 19 July Reply
    • nodummy
      nodummy
      Posted at 23:01h, 19 July Reply

      The dismissal isn’t a surprise at all.  Reading through the original Complaint made it hard to imagine that any judge would grant the wishes of APS.

      I think the lawsuit served its purpose.  I think APS wanted to motivate the cyber sleuths to research and expose TBX and they accomplished that goal.  If it wasn’t for the lawsuit I probably wouldn’t have been motivated to uncover who is really behind TBX and how the Paolucci family illegally ran a pump&dump on ECIT by controlling all sides of the promotion.

      I think the lawsuit was also done as an attempt to try to hurt the credibility of TBX and I think that goal was also accomplished with the allegations of theft and cheating as the reason for TBX’s early success

      APS obviously wants a monopoly atop of the penny stock pumping world and they’ll do whatever it takes to solidify their position as king of the hill

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