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Superior Venture Corp (SVEN) – the grapes are ripening

11 Sep Superior Venture Corp (SVEN) – the grapes are ripening

SVEN came onto our radar today after a 35 for 1 forward split was announced.

Let' s take a look:

The players:

S1 Attorney: Clifford J. Hunt (SILV, PPWE, FTTN, MNGA, SFRX, SWVI)
Recent filing authors: Joseph Pittera (EWRL, WBSI, CYSA, ENTB, VLCO, GUNP, TFER, BMSN, BIFC)

gdubois (WBSI, BIFC, SSBN)
CPA: Peter Messineo (ICPA, SWVI, ACYD, AMWI, FBCD, FTTN, PWEI, TSLI, FDMF)
Registered Agent: Jeannie Bacal (President Sector5, Inc)
*Sector5 S1 Attorney: Harold Gewerter (AMWI, CMKX, CRWE, GFCI, SEFE, PUNK, TGRO, NGRC)
*Sector5 CPA: Peter Messineo
President: Michael Moore
Director: Robert Bush

Shellgames:

Superior Venture Corporation was incorporated in the State of Nevada on April 27, 2010

5,000,000 shares were registered for sale with the S1

Superior Venture Corporation has not generated revenues and has accumulated losses totaling $47,946 from inception through April 30, 2012.

Founder shares:

Michael Moore: 10,000,000 @ .001 $10,000 paid in two payments

Business Plan:

Superior Venture Corporation is a Nevada Corporation with a principal business objective of selling wine varietals. Superior Venture plans to offer two wine varietals and plans to add two more varieties within the next 24 months. The Company does not have any agreements and it has not had any discussions with specific growers and wineries.

The Company has identified a winery that they hope to work with to hand-craft their wines. Initially they plan to offer two varietals such as a Chardonnay and a Merlot.

Executive offices are located at 1937 E. Mineral Avenue, Centennial, Colorado 80122 (The space is approximately 150 square feet total) and is provided by a shareholder at no cost. Looks to be a back bedroom for Moore. 🙂

Officer / Directors:

Michael Moore:

Michael Moore has over 10 years’ experience in the food and beverage industry with emphasis on wine and spirits including training and wine education. Mr. Moore’s current position is the Manager at Seven 30 South Restaurant located in Denver, Colorado. Titles include Manager, Sommelier, Bartender, and Server since January 2007.Certifications include Court of Master Sommeliers.

http://www.730south.net/

The owner of 730south is Larry Herz, who does not come up in any searches for ticker connects, somewhat surprisingly.

Judging by recent reviews, it looks like Michael has good reason to be heading into the P & D game.

June 15, 2012

I have been going to this restaurant for years but i notice that recently its gone all but down hill. The food is rushed and i can see it tastes a lot worse and is under cooked. i have also heard the owner yelling to the workers in a very rude manner and i hate seeing this because i know the workers are trying there best. I also noticed that the type of food served is lower quality and sold at a high price. overall i would not recommend this restaurant to no one not even my worst enemy until they fix these problems i really believe the owner should fix all of these problems soon!!

Robert Bush:

May 2004 to present day has been chairman and founder of Bush Consulting Group, specializing in consulting to the Recreational Vehicle industry with specific emphasis relating to the financing and insurance of high end motor homes and coaches. Mr. Bush has been responsible for tens of millions of dollars of financing transactions during the period.

Looks like Robert has tried the P & D game before as CEO of Kingsley Coach which recently had it's securities revoked.

Private Placement:

During the year ended April 30, 2012, the Company sold 4,510,000 shares of common stock for $0.01 per share and received $45,100.

Forward Split and Authorized Increase:

According to filings on March 15, 2012, the Company’s Board of Directors has increased the number of authorized shares of common stock to 545,000,000 million, but Nevada shows 550,000,000 currently.

Shares increased by 35 for 1 effective September 11, 2012

Current Share Structure:

Outstanding: 507,850,000
Authorized: 550,000,000
Michael Moore: 350,000,000 restricted
Unnamed investors: 157,850,000 free trading shares

As of August 14, 2012, there were 9 record holders of stock

Conclusion:

Classic insider enrichment scheme following the classic pattern. No real business when taken public. Huge 35 for 1 forward split after issuing shares at .01 increasing the bounty for the players behind the scenes. In this case I think they may run this under the current story and ticker as they have already done the forward split. This shell features the formidable tag team P & D duo Clifford J. Hunt (S1) and Peter Messineo from APS connected connected SWVI. This one also gives us the indirect connect to APS and AMWI through Messineo, SVEN registered agent and Harold Gewerter. As well, Messineo is CPA on PWEI, the mirror stock to the APS debacle VLNX. Joseph Pittera authored the 12/19/2011 10Q for SVEN. Joseph also has a long list of pumps on his resume including the BestDamnPennyStock play EWRL. But, most importantly, I can think of 157,850,000 reasons to watch SVEN for future promotion.

 

Extra Notes/Findings from nodummy

Excellent report from Alive.  After reading it I just wanted to add in a couple of other noteworthy findings and personal thoughts. 

#1) Wine Connection

The wine industry background of Michael Moore is interesting especially since he is from Colorado - same state as alleged APS insider Aaron Lamkin who was listed as the long time CEO of Tapslide, Inc (TSLI). TSLI which claimed to be in the wine industry became involved with Paper Free Medical (PFMS). PFMS was being run by another Colorado college buddy named Matt Diehl (SWVI).

Aaron Lamkin married into a prosperous wine family called the Turnbull Clan.

"MEET THE FAMILY: To tell the story of XIPPER DESIGNS and how the Xipper CD and DVD opener came about we should probably first tell you a little about our family. We are Randy and Bonnie Turnbull from Brighton Colorado approximately 20 miles north of Denver. We have two great kids. Our daughter Amanda is married to Aaron Lamkin. They have given us our first granddaughter, Brook."

The whole winery connection also makes me think of Peter Evan Bell, who was used as a front man for GWBU while dPollution and APS insiders situated themselves for that APS paid promotion.  

Do we have APS insiders roaming around in the background of the SVEN shell?

#2) Rowland W Day

I noticed that this 8K filing for SVEN was authored by "gdubois"

"gdubois" has only authored filings for 3 other publicly traded shells - WebSafety Inc (WBSI), Cascade Sled Dog Adventures, and Biogold Fuels Inc (then known as Cap-tive Advertising Inc). All 3 of those shells were run by Rowland W Day II who is currently involved with another company on our watch list for a future paid promotion - Sollensys Corp (HLTD) which recently did a 131:69:1 forward split.

See this HLTD research report for more information

I noticed that this 10Q filing for SVEN from 12/19/11 was authored by Joseph Pittera (WBSI, CYSA, ENTB, VLCO, GUNP, TFER, BMSN, EWRL)

Joseph Pittera was the attorney for two Rowland W Day II companies (WebSaftey Inc and Cap-Tive Advertising Inc) public.

So do we have Rowland W. Day II roaming around in the background of the SVEN shell?

 

Conclusion:

I agree that SVEN definitely looks like it has been set up for the mere purpose of a future pump&dump involving some kind of paid promotion.  That is why I added SVEN to our watch list for a future paid promotion.  I also decided to give Clifford Hunt honorable mention status on my list of attorneys to follow for future paid promotions because he is showing up in a lot of our recent research reports.

 

 

 

 

 

 

 

 

7 Comments
  • Anthony11
    Posted at 04:09h, 13 September Reply

    Very nicely written report! I wonder if P&D attorneys ever get together for P&D seminars? 🙂

  • alive
    ALiVE
    Posted at 13:01h, 13 September Reply

    *thanks Anthony. Sure helps to work with the jedi master. I’m a hard worker and I’ll improve with each report. Last night I was up at 1:30 researching and was seeing things in filings that weren’t there…sleep is good…lol

  • alive
    ALiVE
    Posted at 09:59h, 06 November Reply

    11.6.12 SVEN change of control Brian Hammond and Harry Sutherland have acquired the 350M control shares from Michael Moore

    http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=8897403
    http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=8897408

  • nodummy
    nodummy
    Posted at 12:00h, 10 November Reply

    SVEN filed an 8K on Friday after hours for a share exchange

    http://www.sec.gov/Archives/edgar/data/1496383/000125529412000774/mainbody.htm

    On November 9, 2012, we entered into a Share Exchange Agreement (the “Exchange Agreement”) with Ilustrato Pictures Ltd., a British Columbia corporation (“IPL”) and the shareholders of IPL. In connection with the closing of this transaction, we acquired all of the issued and outstanding shares of IPL, which resulted in a parent-subsidiary relationship (the “Acquisition”).

    In addition, pursuant to the terms and conditions of the Exchange Agreement:

    • The shareholders of all of the capital stock of IPL issued and outstanding immediately prior to the closing of the Acquisition, exchanged their shares into 60,000,000 shares of our common stock. As a result, the shareholders of IPL received 60,000,000 newly issued shares of our common stock.

    • Our board of directors was reconstituted to consist of Brian Hammond and Harry Sutherland who, prior to the Acquisition, were directors of IPL.

    • Immediately following the exchange of the above shares, Brian Hammond, our President, CEO and Director, agreed to cancel 175,000,000 shares of his common stock in exchange for a one year unsecured 10% promissory note for $20,000.00 (the “Cancellation”) to reduce shares issued and outstanding.

    • As a result, immediately following the Acquisition and the Cancellation, there were 392,850,000 shares of our common stock issued and outstanding.

    Shares Held by:
    60,000,000 IPL Shareholders
    332,850,000 Existing shareholders

  • alive
    ALiVE
    Posted at 15:46h, 10 November Reply
  • alive
    ALiVE
    Posted at 15:56h, 10 November Reply

    http://www.ewhois.com/ilustratopictures.com/

    Domain Name: Ilustratopictures.com

    Registrant: Pounds Pictures
    Created: 2010-12-14
    Expires: 2012-12-14
    Updated: 2011-11-28
    Name Servers: NS1.HOSTMONSTER.COM
    NS2.HOSTMONSTER.COM
    Registrar: FASTDOMAIN, INC.

    Registrant Info: (FAST-14978186)
    Pounds Pictures
    Brendan Smith
    591-1755 Robson St
    Vancouver, British Columbia V6G 3B7
    Canada
    Phone: +1.6047193437
    Fax..:
    Email: [email protected]
    Last modified: 2010-12-14 19:16:02 GMT

    http://www.linkedin.com/pub/brendan-smith/47/378/75
    http://www.baobabmedia.com/

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