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Tracking Kimberly Graus (aka Kimberly Rudge)

29 Jan Tracking Kimberly Graus (aka Kimberly Rudge)

 

Just a little spread sheet tracking Kimberly Graus (aka Kimberly Rudge) that I did as a personal project.   I am posting it here for possible future use as a reference tool. Kimberly Graus has been involved in writing Attorney letters for penny stocks and Opinion letters to free up otherwise restricted stock in some very shady penny stock issuers.  She is currently under review by the Florida state bar and a strong candidate to show up in future SEC litigation.

 

Issuer

Free Trading Stock

Litigation

Relevant Filings (Report and Date)

Other Attorneys

Other Players

GoIP Global Inc (GOIG)

Mina Mar, Bronson

SEC Litigation against Bronson, DTC Chill

Resident Agent

Alexander Kuhne, Bradley Essman

Isaac Sutton

Solos Endoscopy Inc (SNDY)

Big Apple, Bronson, Kramer, Barry Ginsburg (Greenlife), Blulife (Vivian Blumenthal), Robert Lawkowski

FINRA Complaint against Delaney, DTC Chill, SEC Litigation existed against Big Apple

Wrote Attorney Letters - 12/14/11, 9/13/11, 6/14/11, 5/2/11, 12/14/10, 9/16/10, 6/15/10

Guy Jean-Pierre, Brian Faulkner, Carl Duncan

Fred Schiemann, Robert Segersten, David Delaney, Jim Holmes, Robert Lawkowski

Green Bridge Industries Inc (GRBG)

Big Apple, Barry Ginsburg

FINRA Complaint against Delaney, SEC litigation against Guy Jean- Pierre, SEC litigation against Francisco Abellan (as GHLT), SEC Litiation existed against Big Apple, DTC Chill

Wrote Attorney Letters - 9/15/10, 6/18/10

Guy Jean-Pierre, Brian Faulkner, Carl Duncan

David Delaney, William White, Mike Roth, Francisco Abellan, Michael Kang; Thomas, Zurcher & White P.A., Don Wood, David Gubb

Smart Holdings Inc (SMHS)

Joseph Meuse, Joshua Sason (Magna), Bronson

DTC Chill

Wrote Attorney Letters - 12/20/11, 9/9/11, 6/14/11, 3/2/11, 9/7/10, 8/27/10

Jonathan Leinwand

Kenneth Oxsalida, Kevin Sepe

Caribbean International Holdings Inc (CGAQ)

Kramer, Bronson, M&A Advisors (Richard Muller, Thomas Pierson, Dominic Martinez), Matt Morris (Half Moon), Liboritz Inc (DE entity)

SEC Litigaiton existed against Richard Muller, Thomas Pierson, and Dominc Martinez for their roles in illegally selling stock in Greenstone Holdings Inc (GSHN)

Wrote Attorney Letters - 9/5/12, 8/17/12, 6/19/12, 12/16/11, 9/30/11, 9/14/11, 6/3/11, 12/27/10, 9/14/10, 6/22/10, 6/17/10

Steven Swank, John Bortoli, Armando Casciati, H.S. Liddell, Thomas Pierson, Richard Muller

Union Equity Inc (UNQT)

Big Apple, Bronson, EMSEG & Co (nominee company connected to Fairhills/Bronson)

Bankruptcy Litigation re: Charles Lance, SEC Litigation existed against Big Apple, DTC Chill

Wrote Attorney Letters - 12/9/11, 12/7/11, 9/7/11, 6/3/11, 5/21/11, 5/13/11, 5/3/11, 12/8/10, 9/27/10

Michael Harris, Jillian Sidoti

Charles Lance, Martha Lance, Michael Anthony, David Gubb; Thomas, Zurcher & White P.A., Steven Woodell

Apple Rush Co Inc (APRU)

Big Apple, Bronson

SEC Litigaiton against Jean- Pierre, SEC Litigation existed against Big Apple, DTC Chill

Wrote Attorney Letters - 12/13/11, 9/14/11, 6/14/11, 5/2/11, 12/14/10, 9/14/10, 6/15/10

Guy Jean-Pierre, Randall S. Goulding

Ryan Goulding, Robert Corr, Pacific Stock Transfer (Joseph Meuse)

IJJ Corp (IJJP)

Big Apple, Bronson, Joshua Sason (Magna), Bullife Inc

SEC Litigaiton against Jean- Pierre, SEC Litigaiton existed against Big Apple, DTC Chill

Wrote Attorney Letters - 2/14/12, 9/22/11, 6/24/11, 4/5/11, 3/30/11, 10/20/10, 6/27/10

Guy Jean-Pierre, Tod A. DiTommaso

Clifford Pope, David Lovatt

Guard Dog Inc (GRDO)

K&L International Enterprises (Stephen Carnes and Lawrence Powalisz)

SEC Litigation Existed against Stephen Carnes and Lawrence Powalisz and their companes for their roles in illegally selling billions of shares in companies like Enzyme Enviromental Solutions Inc (EESO)

Wrote Attorney Letters - 12/14/11, 9/30/11, 9/18/11

Christopher Davies; Nason, Yeager, Gerson, White & Lioce P.A.

James Watson, John Bonaccorso, Shawn Carey

Hydrogenetics Inc (HYGN)

Suspended by SEC related to liigation against Kevin Sepe, Ronny Halperin, Ryan Gonzalez, AJ Thompson, Jay Fung, David Rees, Melissa Rice (long time partner of Kimberly Graus), Luz Rodriguez, Howard Ettelman, Charles Hansen III, and Seth Eber

Wrote Attorney Letters - 12/16/08, 11/5/08, 11/3/08

Ronny Halperin, Joseph Emas, Diane Dalmy, Melissa Rice, Myra Mahoney

Charles Hanson III, Melissa Rice, Luz Rodriguez, Howard Ettelman, Seth Eber, Kevin Sepe, Ronny Halperin, Jay Fung, AJ Thompson

Cloud Centric Inc (CLDR)

Big Apple

SEC Litigation against Jean- Pierre, SEC Litigation existed against Big Apple, DTC Chill

Wrote Attorney Letters - 6/1/10, 5/24/10

Guy Jean-Pierre, Carl Duncan

David Lovatt, Brian Barrett, Robert Zysblat, Owen Dukes, Tammy Posten, John Neff; Thomas, Zurcher & White P.A., Pacific Stock Transfer (Joseph Meuse)

Connectyx Technologies Holdings Group Inc (CTYX)

Big Apple, Barry Ginsburg (Greenlife), Red Tie

SEC Litigation against Jean- Pierre, FINRA Complaint against David Delaney, SEC Litigation existed against Big Apple, DTC Chill

Wrote Attorney Letters - 11/16/10, 9/13/10, 6/14/10

Guy Jean-Pierre, Jeffrey Klein, Bart & Associates (Ken Bart)

Ronn Schuman, David Delaney

EnerBrite Technologies Group Inc (ETGG)

Big Apple

Wrote Attorney Letters - 5/13/09, 5/6/09, 3/6/08, 2/12/08

William G. Goode, Owen Naccarato

Steven Scott Brown, Edward Patrick Herbert, Jack Stapleton

ProTek Capital Inc (PRPM)

Big Apple, Barry Ginsburg (Greenlife), Kramer, Bronson

FINRA Complaint against David Delaney, SEC Litigation existed against Big Apple, DTC Chill

Wrote Attorney Letters - 11/3/11, 6/24/11, 5/17/11, 12/28/10, 10/8/10, 6/16/10, 4/29/10, 12/15/09, 9/16/09,

Guy Jean-Pierre, Jonathan Leinwand, Jonathan Levin

Edward Vakser, David Delaney, Gary Ball, Jonathan Verges, Phillip Verges, Robert Zysblat, Owen Dukes, John Scassia, Pacific Stock Transfer (Joseph Meuse)

Alternative Energy Partners Inc (AEGY)

DTC Chill

Wrote Attorney Opinion Letter for S-1 filing on 10/30/08

William Haseltine

Richard P. Greene, Jack Stapleton, Regina L. Greene, Robert Hipple, Henry Jan, Gary Reed, Christopher Davies, Abrose and Keith Fund LLC, Occidental Capital Partners Inc

Dynamic Response Group Inc (DRGZ) [fka Youth Enhancement Systems Inc]

Texas State Litigation against Kevin Sepe, Ken Oxsalida, Anthony Minasso, Mel Lewis, Roz Goldman, and Sky Plaza Enterprises

Wrote Attorney Opinion Letter for Form 10SB filing on 5/11/07 and S-8 filing on 5/17/07

Melissa Rice, Myra Mahoney, Ronny Halperin

Melissa Rice, Scott Swank, Kevin Sepe, Ken Oxsalida, Dave Genzler, Joseph Emas, Richard Muller, Isaac Sutton, Henry Val, Reno Rolle, Patrice Kawas

Reliant Financial Service Corp (RFNS) [fka Reliant Home Warranty Corp]

Laurus Master Fund Ltd (Eugene and David Grin), Julian Brown, Main Street capital LLC

Shell Recently Hijacked by Brian T Scher - close business associate with Michael Anthony

Wrote Attorney Opinion Letter for S-8 filing on 4/16/07

Mark C Perry, Melissa K Rice, Richard P. Greene, Anslow Jaclin LLP

Boyd Soussana, Paul Burden, Kevin Hamilton, Sandro Sordi, Jules Loeb, Brian T Scher, Richard P. Greene, Julian Brown, Eugene and David Grin

Turbine Truck Engines (TTEG)

Golden Gate Investors, Inc (Norman A Litz and Travis Huff aka Travis Hoff)

Golden Gate Investors, Inc showed up in SEC litigation as Golden State Equity Investors Inc for its role in illegally made free trading stock of Grifco International Inc (GFCI)

Wrote Attorney Opinion Letter for S-8 fiing on 6/8/07 and S-8 filing on 9/17/08 and S-8 filing on 10/03/11

Melissa K Rice, Richard P. Greene

Michael Rouse

High Point Transport Inc

Legal Counsel for TTEG in signed agreement filed with 8K on 2/08/08

The Estate Vault Inc (TEVI)

Wrote Attorney Opinion Letter for Form 10 filings on 9/29/08, 11/25/08, 3/10/09, and 8/3/09; Wrote Attorney Letters - 8/14/08, 8/13/08, 5/20/08,

Boyd Soussana, Edward Deutsch, David Engel, Equiti-trend Advisors

Bright Mountain Holdings Inc (BMHI) [fka My Catalogs Online Inc]

Wrote Attorney Opinion Letter for S-1 filing on 12/2/09

Spiegel & Ultera P. A.

Jerrold Burden, Ronald Teblum

Aqualiv Technologies Inc (AQLV) [fka Infrared Systems International]

Big Apple, Kramer, Blulife (Vivian Blumenthal), TCR Global Credit Master (Bob Press), Auctus Private Equity (Lou Posner)

Legal Counsel for ProPalms (PRPM) for LOI included with 8K filed on 2/2/10, Wrote Legal Opinion for S-8 filing on 7/9/10

Edward Swanson, Lucosky Brookman

Gary Ball, Craig Hoffman, Mike Bongiovanni, Robert Zysblat, Owen Dukes, William Wright, Duane Spaderm, Tracy Bushnell, Pacific Stock, Transfer (Joseph Meuse), Lou Posner

Sinofresh (fka SFSH)

Revoked by SEC on 5/25/11

Legal Counsel for RW filing done on 2/14/11

David Olund

Energetic Energy Inc (XNGR)

Auctus Private Equity (Lou Posner)

Wrote Attorney Opinion Letter for S-1 filing on 4/25/11 and was legal counsel for RW filing done on 7/27/11

Thomas J Craft Jr

Lou Posner, Clarence McCollum Sr, C.B. McCollum

Monkey Rock Group Inc (MKRO)

Legal Counsel for company from NT- 10Q on 5/18/11 to 10K on 1/19/12

Anslow Jaclin LLP, Glom Law Group

John Dent, Dexter Aspacio, Pacific Stock Transfer (Joseph Meuse)

Water Technologies International Inc (WTII) [fka Latitude Industries Inc]

Knighstbridge Partners (John Exley), Paradise Capital Group (Jason DeOliveira), Robert Lawkowski

Named in SEC litigation against Gerald Alexander (CJB Consulting Inc) and Regis Filia Holdings Inc

Wrote Attorney Letters - 8/23/10

Frank J Hariton, Joseph Emas

Carolina Hernandez, Gerald Alexander

Green Street Capital Corp (JAGR) [fka Jaguar Enterprises Inc]

Microcap Management LLC (William Sears), Belmont Partners (Joseph Meuse)

Wrote Attorney Letters - 12/2/10, 11/24/10

Billy D King Jr, Guy Jean-Pierre, Howard A Speigel

Joseph Meuse, William Sears, Billy D King, Pacific Stock Transfer (Joseph Meuse), Dale Williams, Cliff Bodden, Richard Buffington, Jack E Owens

Ifinix Corp (INIX)

Bronson, Joshua Sason (Magna), Voyager Partners LP (Lyle Poncher and Christopher Knight)

Wrote Attorney Letters - 11/21/11, 6/15/11, 5/13/11, 12/28/10, 9/23/10, 7/9/10, 6/15/10, 11/23/09, 9/3/09,

Owen Naccarato, Joseph Emas

Gruber & Co., Dhruvanand Budhu, Douglas Hugh Spadaro, Benhope Munroe

Lyric Jeans Inc (LYJN)

North Bay Holding Corp (Melissa K Rice), Perlinda Enterprises LLC (Danny Garber), Parker Anderson Investment LLC (Todd Violette)

Danny Garber/Perlinda Enterprises was recently named in SEC litigation for illegally acquiring then selling billions of free trading stock

Wrote Attorney Letters - 7/20/10, 7/6/10, 6/24/10

Ronny Halperin, Melissa K Rice

Ronny Halperin, Hanna Rochelle Schmeider, Think Pink LLC (Aron Brooks/Joe Canouse), Melissa K Rice

B2Ditigal Inc (BTDG)

Wrote Attorney Letters - 2/23/12, 1/31/12, 9/16/11

Wani Iris Manly, Richard P. Greene, Bart & Associates (Ken Bart)

Paul LaBarre, Richard P. Greene

3D Eye Solutions Inc (TDEY)

Big Apple, Bronson, Michael Gibilisco, Marc Hagle, Global Trading Group Inc (Raymond Caram), Zenetek LLC (Derek Nguyen), Michael Cao, EMSEG & Co (nominee company connected to Fairhills/Bronson), GSP Investors LLC, Robinson Holdings Group LLC

SEC Litigation against Guy Jean- Pierre, SEC Litigation existed against Big Apple

Wrote Attorney Letters - 12/11/12, 10/9/12, 10/8/12, 9/25/12, 9/18/12

Carl Duncan, Guy Jean-Pierre, Asher Gaffney

Robert Zysblat, Owen Dukes; Thomas, Zurcher & White P.A., Marc Jablon, Mark C Kaley, Michael Gibilisco, Dominic Crain, Frank J Hariton, John Madsen, Simon Vernon Rodriguez, John Goldwater

2 Comments
  • Anthony11
    Posted at 19:31h, 01 February Reply

    Nice!

  • Norm Withell
    Posted at 14:55h, 21 November Reply

    I appreciate your research and level of detail. I found KLGraus’ name in old documentation and your site confirmed what I feared: she’s helping commit fraud. It’s interesting to see some of the same names pop up repeatedly throughout your spreadsheet. There is a whole, separate ring in Hell for these people.

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