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 |
Anthony11
Posted at 19:31h, 01 FebruaryNice!
Norm Withell
Posted at 14:55h, 21 NovemberI 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.