Topic: Cryptsy withdrawal problems possibly due to CEO divorce proceedings - page 3. (Read 6064 times)

I am sure Verns wife is leaving him because he is a POS human, probably borderline sociopath. Sorry for your experience, but you can't base all women are like the one your Father chose to bring into a family being a poor judge of character or just easily played.

"hoes have too much power it was better when they couldn't vote or dictate our actions but now man has become the submissive and female the alpha."

^^^^^^^^^^^^^^^^^^^^^^^^^^^^
Your closing is just ignorance & closed minded.

tell me about it... my gold digging step mom tried to steal our family inheritance... luckily we was able to get power of attorney before the hoe stole everything... she changed the will so everything goes to her - assets, business, jewellery, which is the primary reason i will never ever get married

im just comfortable hiring an escort once a month to suit my needs they need to be put in their place its an absolute nightmare and can carry on for decades of legal fees and expenses its just not worth getting married the hoes have too much power it was better when they couldn't vote or dictate our actions but now man has become the submissive and female the alpha

Congratulations! Give the man a peanut!

at one point in time, their cold wallets were on thumb drives in a safe deposit box. i doubt that's changed. if their assets are really frozen, they are operating with only hot wallets right now.

Mullick doesn't need to reply. If he has half a brain he'll grab the private keys and pull a runner. He can sort it out later. Until he taps into them, he has leverage and he hasn't committed a crime.

Right now he's burned, he has been dead quiet and he MUST know why Cryptsy's wallets are not functioning. He owns that shit. Sorry Mullick. You made some questionable ethics choices. People will want you to answer for that. Maybe it was worth a couple extra paychecks.

I haven't heard from Mullick since september, and we were pretty good friends at one point. I doubt he will reply here.

This offer still stands.

I own the cryptsy.club domain.  Please Pm me if you would like to purchase. Accepting BTC, DASH. (Will not wait on Cryptsy withdraws)  

Original Post: https://bitcointalk.org/index.php?topic=1173703.msg13486329;topicseen#msg13486329

Let's make a list of cryptsy "War criminals". Not the following orders types (ie. Horus). Horus was openly willing to quit if Cryptsy couldn't explain itself. People that obviously have probably known about this for that last two months and didn't lift a finger to help Cryptsy customers.

First off, I nominate JSHOCK that donkey fucking piece of shit. These people cannot be tolerated in the crypto industry. Consider your ass blackballed. Donkey fucker.

Mullick, what's your part in this? You manage the wallets. When did you know and what were you told. It's time to come clean if you want anyone to do business with you in the future.

I wonder what this means for our coins? I must confess, i sold for pennies on the dollar to try and get out but never received my BTC.

Vern getting butthurt like all the customers?



Karma's a bitch

 

UPDATE 02/05/2016: Coindesk article reveals that CEO's divorce looks like the cause of Cryptsy's problems
http://www.coindesk.com/digital-currency-exchange-cryptsy-ceos-wife-asset-documents/


__________________________________________________________________________

Original:

Palm beach civil family court filing information: http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_frames?backto=P&case_id=502015DR009881XXXXSB&begin_date=&end_date=

READ THE FILING HISTORY. WIFE FILED FOR AN INJUNCTION ON OCTOBER 28. CRYPTSY AND PROJECT INVESTORS SERVED TWO DAYS LATER. FUCK YOU PAUL AND YOU OTHER CRYPTSY DONKEY FUCKERS. HOLDING CUSTOMERS HOSTAGE AND BANNING PEOPLE FOR CHATTING ABOUT WHAT YOU'VE DONE TO THEM. FUCKING CRYPTSY CLOWN SHOW. ASSETS ARE LIKELY FROZEN.

HOW DO YOU HAVE A COMPANY THIS LARGE THAT IS NOT INSULATED FROM THE PERSONAL MATTERS OF YOUR MANAGEMENT? FUCKING HALF-ASSED MORONS. IF YOU WORK AT CRYPTSY AND ARE DISGUSTED BY THIS, YOU SHOULD QUIT.



upload immagini


Report Selection Criteria

    Case ID:     502015DR009881XXXXSB
    Docket Start Date:   
    Docket Ending Date:   


Case Description

    Case ID:     502015DR009881XXXXSB
    Case Caption:     LORIE ANN NETTLES V PAUL EDWARD VERNON
    Division:     FZ - TICKTIN
    Filing Date:     Wednesday, October 07th, 2015
    Court:     DR - DOMESTIC RELATIONS/FAMILY
    Location:     SB - SOUTH BRANCH
    Jury:     N-Non Jury
    Type:     DI - DISSOLUTION
    Status:     PE - PENDING


Related Cases

No related cases were found.

Case Event Schedule

No case events were found.

Case Parties

Seq #   Assoc   Expn Date   Type   ID   Name
1           PETITIONER   @3741811   NETTLES, LORIE ANN   Aliases:   none
 
2           RESPONDENT   @3741812   VERNON, PAUL EDWARD   Aliases:   none
 
3           3RD PARTY PLAINTIFF   @3741813   NETTLES, LORIE ANN   Aliases:   none
 
4           3RD PARTY DEFENDANT   @3741814   VERNON, PAUL EDWARD   Aliases:   none
 
5           3RD PARTY DEFENDANT   @3741815   CRYPTSY INTERNATIONAL LTD   Aliases:   none
 
6           3RD PARTY DEFENDANT   @3741816   PROJECT INVESTORS INC   Aliases:   none
 
7           3RD PARTY DEFENDANT   @3741817   HASHMAX USA LLC   Aliases:   none
 
8           3RD PARTY DEFENDANT   @3741818   TERABOSS INC   Aliases:   none
 
9           3RD PARTY DEFENDANT   @3741819   HASHMAX INC   Aliases:   none
 
10           3RD PARTY DEFENDANT   @3741820   VERGENT DATA INC   Aliases:   none
 
11   1       ATTORNEY   0705829   NUTTER , ESQ, YUEH-MEI KIM   Aliases:   none
 
12           JUDGE   FZ   TICKTIN, JUDGE JESSICA   Aliases:   none
 
13   2       ATTORNEY   0100973   SPIEGEL ESQ, SHACHAR D   Aliases:   none
 
14   2       ATTORNEY   0177199   LEIGH ESQUIRE, KENNY   Aliases:   none
 
15   2       ATTORNEY   0724661   HALL, GENEVIEVE   Aliases:   none
 
16   2       ATTORNEY   0084400   KOHLEY ESQUIRE, NATHAN E.   Aliases:   none
 
17   2       ATTORNEY   0086570   SIDDIQUE ESQ,, NAUMAN   Aliases:   none
 


Docket Entries

Docket
Number   Docket Type   Book and Page No.   Attached To:
00000 - ADDITIONAL COMMENTS      
Filing Date:   07-OCT-2015
Filing Party:   
Disposition Amount:
Docket Text:   none.
700FF - DRFF/DI      
Filing Date:   07-OCT-2015
Filing Party:   NETTLES, LORIE ANN
Disposition Amount:
Docket Text:   none.
PE - PENDING      
Filing Date:   07-OCT-2015
Filing Party:   
Disposition Amount:
Docket Text:   none.
1   CCS - CIVIL COVER SHEET      
Filing Date:   07-OCT-2015
Filing Party:   NETTLES, LORIE ANN
Disposition Amount:
Docket Text:   F/B ATTY
2   PET - PETITION      
Filing Date:   07-OCT-2015
Filing Party:   NETTLES, LORIE ANN
Disposition Amount:
Docket Text:   PETITION FOR DISSOLUTION OF MARRIAGE AND OTHER RELIEF INCLUDING REQUEST FOR PARTITION - F/B ATTY
3   MOT - MOTION      
Filing Date:   07-OCT-2015
Filing Party:   NETTLES, LORIE ANN
Disposition Amount:
Docket Text:   MOTION FOR TEMPORARY RELIEF - F/B ATTY
4   SMIS - SUMMONS ISSUED      
Filing Date:   07-OCT-2015
Filing Party:   VERNON, PAUL EDWARD
Disposition Amount:
Docket Text:   ISSUED TO: PAUL EDWARD VERNON, RESPONDENT - 9721 SADDLEBROOK DRIVE - BOCA RATON, FLORIDA 33496 - F/B ATTY SM-15-066717
5   ACCA - AFFIDAVIT UCC JURIS ACT      
Filing Date:   07-OCT-2015
Filing Party:   NETTLES, LORIE ANN
Disposition Amount:
Docket Text:   UNIFORM CHILD CUSTODY JURISDICTION AND ENFORCEMENT ACT (UCCJEA) AFFIDAVIT - F/B ATTY
6   NORC - NOTICE OF RELATED CASE FORM      
Filing Date:   07-OCT-2015
Filing Party:   NETTLES, LORIE ANN
Disposition Amount:
Docket Text:   F/B ATTY
7   SSN - SOC SEC NO FILED      
Filing Date:   07-OCT-2015
Filing Party:   NETTLES, LORIE ANN
Disposition Amount:
Docket Text:   PETITIONER/WIFE'S NOTICE OF SOCIAL SECURITY NUMBER - F/B ATTY
8   NOTCF - NOTICE OF CONFIDENTIAL FILING      
Filing Date:   07-OCT-2015
Filing Party:   NETTLES, LORIE ANN
Disposition Amount:
Docket Text:   NOTICE OF CONFIDENTIAL INFORMATION WITHIN COURT FILING - F/B ATTY
9   NOTCF - NOTICE OF CONFIDENTIAL FILING      
Filing Date:   07-OCT-2015
Filing Party:   NETTLES, LORIE ANN
Disposition Amount:
Docket Text:   NOTICE OF CONFIDENTIAL INFORMATION WITHIN COURT FILING - F/B ATTY
RCPT - RECEIPT FOR PAYMENT      
Filing Date:   09-OCT-2015
Filing Party:   NETTLES, LORIE ANN
Disposition Amount:
Docket Text:   A Payment of -$419.00 was made on receipt DRMB329179.
10   NOTCF - NOTICE OF CONFIDENTIAL FILING      
Filing Date:   14-OCT-2015
Filing Party:   
Disposition Amount:
Docket Text:   CLERK'S DETERMINATION THAT NOTICE OF CONFIDENTIAL INFORMATION WITHIN COURT FILING DOES NOT MEET CRITERIA FOR CONFIDENTIALITY - F/B COC
11   ACC - ACCEPTANCE      
Filing Date:   16-OCT-2015
Filing Party:   SPIEGEL ESQ, SHACHAR D
Disposition Amount:
Docket Text:   OF SERVICE OF PROCESS F/B ATTY SPIEGEL OBO RESP
12   REQP - REQUEST TO PRODUCE      
Filing Date:   16-OCT-2015
Filing Party:   NETTLES, LORIE ANN
Disposition Amount:
Docket Text:   OF DOCUMENTS F/B PET
13   NOUN - NOTICE OF UNAVAILABILITY      
Filing Date:   19-OCT-2015
Filing Party:   NUTTER , ESQ, YUEH-MEI KIM
Disposition Amount:
Docket Text:   F/B ATTY NUTTER OBO PET
14   NOUN - NOTICE OF UNAVAILABILITY      
Filing Date:   19-OCT-2015
Filing Party:   NUTTER , ESQ, YUEH-MEI KIM
Disposition Amount:
Docket Text:   F/B ATTY NUTTER OBO PET
15   NOAP - NOTICE OF APPEARANCE      
Filing Date:   19-OCT-2015
Filing Party:   SPIEGEL ESQ, SHACHAR D
Disposition Amount:
Docket Text:   OF CO-COUNSELORS F/B ATTY SPIEGEL OBO RESP
16   NOED - NOTICE OF EMAIL DESIGNATION      
Filing Date:   19-OCT-2015
Filing Party:   SPIEGEL ESQ, SHACHAR D
Disposition Amount:
Docket Text:   F/B ATTY SPIEGEL OBO RESP
17   ANS - ANSWER      
Filing Date:   19-OCT-2015
Filing Party:   VERNON, PAUL EDWARD
Disposition Amount:
Docket Text:   TO WIFE'S PETITION FOR DISSOLUTION OF MARRIAGE F/B RESP
18   SMIS - SUMMONS ISSUED      
Filing Date:   20-OCT-2015
Filing Party:   VERNON, PAUL EDWARD
Disposition Amount:
Docket Text:   PAUL EDWARD VERNON, REGISTERED AGENT FOR HASHMAX USA, LLC. 160 CONGRESS PARK DRIVE, SUITE 101 DELRAY BEACH, FLORIDA 33445 SM-15-069165
19   SMIS - SUMMONS ISSUED      
Filing Date:   20-OCT-2015
Filing Party:   
Disposition Amount:
Docket Text:   PAUL EDWARD VERNON, REGISTERED AGENT FOR PROJECT INVESTORS, INC. 8656 TOURNIALINE BLVD. BOYNTON BEACH, FLORIDA 33472 SM-15-069166
20   SMIS - SUMMONS ISSUED      
Filing Date:   20-OCT-2015
Filing Party:   
Disposition Amount:
Docket Text:   PAUL VERNON, PRESIDENT TERABOSS, INC. 160 CONGRESS PARK DRIVE, SUITE 101 DELRAY BEACH, FLORIDA 33445 SM-15-069167
21   SMIS - SUMMONS ISSUED      
Filing Date:   20-OCT-2015
Filing Party:   
Disposition Amount:
Docket Text:   PAUL E. VERNON REGISTERED AGENT FOR VERGENT DATA, INC. 160 CONGRESS PARK DRIVE, SUITE 101 DELRAY BEACH, FLORIDA 33445 SM-15-069168
RCPT - RECEIPT FOR PAYMENT      
Filing Date:   21-OCT-2015
Filing Party:   
Disposition Amount:
Docket Text:   A Payment of -$40.00 was made on receipt DRMB329966.
22   MOT - MOTION      
Filing Date:   22-OCT-2015
Filing Party:   
Disposition Amount:
Docket Text:   FOR VOCATIONAL EVALUATION; F/B ATTY SPIEGEL
23   NOS - NOTICE OF SERVICE      
Filing Date:   22-OCT-2015
Filing Party:   
Disposition Amount:
Docket Text:   OF STANDARD FAMILY LAW INTERROGATORIES; F/B ATTY SPIEGEL
24   REQP - REQUEST TO PRODUCE      
Filing Date:   22-OCT-2015
Filing Party:   
Disposition Amount:
Docket Text:   F/B ATTY SPIEGEL
7CTP - CROSS/COUNTER/3RD - DR      
Filing Date:   23-OCT-2015
Filing Party:   VERNON, PAUL EDWARD
Disposition Amount:
Docket Text:   none.
7CTP - CROSS/COUNTER/3RD - DR      
Filing Date:   23-OCT-2015
Filing Party:   VERNON, PAUL EDWARD
Disposition Amount:
Docket Text:   FOR DISSOLUTION OF MARRIAGE AND OTHER RELIEF F/B RESP
25   MOTR - MOTION FOR TEMPORARY RELIEF      
Filing Date:   23-OCT-2015
Filing Party:   VERNON, PAUL EDWARD
Disposition Amount:
Docket Text:   F/B RESP
26   SVRT - SERVICE RETURNED (NUMBERED)      
Filing Date:   23-OCT-2015
Filing Party:   
Disposition Amount:
Docket Text:   SRVD PAUL EDWARD VERNON - 10/16/15 @ 6:45 AM
RCPT - RECEIPT FOR PAYMENT      
Filing Date:   27-OCT-2015
Filing Party:   VERNON, PAUL EDWARD
Disposition Amount:
Docket Text:   A Payment of -$295.00 was made on receipt DRMB330252.
27   MOT - MOTION      
Filing Date:   27-OCT-2015
Filing Party:   VERNON, PAUL EDWARD
Disposition Amount:
Docket Text:   FOR LEAVE TO FILE COUNTER-PETITION F/B RESP
28   MOT - MOTION      
Filing Date:   28-OCT-2015
Filing Party:   VERNON, PAUL EDWARD
Disposition Amount:
Docket Text:   AMENDED FOR LEAVE TO FILE COUNTER-PETITION F/B RESP
29   MOT - MOTION      
Filing Date:   28-OCT-2015
Filing Party:   NETTLES, LORIE ANN
Disposition Amount:
Docket Text:   URGENT FOR INJUNCTIVE RELIEF TO PREVENT THE REMOVAL AND/OR FURTHER DISSIPATION OFMARITAL ASSETS AND INCOME F/B PET
30   SVRT - SERVICE RETURNED (NUMBERED)      
Filing Date:   30-OCT-2015
Filing Party:   
Disposition Amount:
Docket Text:   CORPORATE SERVICE: VERGENT DATA, INC. BY SERVING THE REGISTERED AGENT PAUL E. VERNON SUBSTITUTED SERVICE TO ROMAN ALMANZA OBO PAUL E. VERNON ON OCTOBER 26, 2015
31   SVRT - SERVICE RETURNED (NUMBERED)      
Filing Date:   30-OCT-2015
Filing Party:   
Disposition Amount:
Docket Text:   CORPORATE SERVICE: HASHMAX USA, LLC. BY SERVING THE REGISTERED AGENT PAUL EDWARD VERNON SUBSTITUTED SERVICE TO ROMAN ALMANZA OBO PAUL EDWARD VERNON ON OCTOBER 26, 2015
32   SVRT - SERVICE RETURNED (NUMBERED)      
Filing Date:   30-OCT-2015
Filing Party:   
Disposition Amount:
Docket Text:   CORPORATE SERVICE: PROJECT INVESTORS, INC. BY SERVING THE REGISTERED AGENT PAUL EDWARD VERNON SERVED TO PAUL EDWARD VERNON AS REGISTERED AGENT ON OCTOBER 28, 2015
33   SVRT - SERVICE RETURNED (NUMBERED)      
Filing Date:   30-OCT-2015
Filing Party:   
Disposition Amount:
Docket Text:   CORPORATE SERVICE: TERABOSS INC. BY SERVING THE PRESIDENT PAUL VERNON SUBSTITUTED SERVICE TO ROMAN ALMANZA AS ADMINISTRATIVE ASSISTANT FOR TERABOSS INC. ON OCTOBER 26, 2015
34   ORSH - ORDER SETTING HEARING      
Filing Date:   02-NOV-2015
Filing Party:   
Disposition Amount:
Docket Text:   JANUARY 19, 2016 AT 2:00 P.M RE DE 29 DTD 11-2-15 JD TICKTIN
35   AGOR - AGREED ORDER      
Filing Date:   03-NOV-2015
Filing Party:   
Disposition Amount:
Docket Text:   ON HUSBNAD'S MOTION FOR LEAVE TO FILE CONTER PETITION; DTD 11/02/15 JD TICKTIN
36   ANS - ANSWER      
Filing Date:   05-NOV-2015
Filing Party:   NETTLES, LORIE ANN
Disposition Amount:
Docket Text:   TO HUSBAND'S COUNTERPETITION FOR DISSOLUTION OF MARRIAGE AND OTHER RELIEF F/B PET
37   NOT - NOTICE      
Filing Date:   06-NOV-2015
Filing Party:   VERNON, PAUL EDWARD
Disposition Amount:
Docket Text:   OF ENGAGING COURT REPORTER F/B RESP
38   REQP - REQUEST TO PRODUCE      
Filing Date:   10-NOV-2015
Filing Party:   NETTLES, LORIE ANN
Disposition Amount:
Docket Text:   CORPORATE F/B PET
39   REQP - REQUEST TO PRODUCE      
Filing Date:   10-NOV-2015
Filing Party:   NETTLES, LORIE ANN
Disposition Amount:
Docket Text:   CORPORATE PAUL E VERNON PRESIDENT PROJECT INVESTORS, INC F/B PET
40   REQP - REQUEST TO PRODUCE      
Filing Date:   10-NOV-2015
Filing Party:   NETTLES, LORIE ANN
Disposition Amount:
Docket Text:   CORPORATE PAUL E. VERNON, PRESIDENT VERGENT DATA, INC F/B PET
41   REQP - REQUEST TO PRODUCE      
Filing Date:   10-NOV-2015
Filing Party:   NETTLES, LORIE ANN
Disposition Amount:
Docket Text:   CORPORATE PAUL E. VERNON, DIRECTOR/PRESIDENT TERABOSS, INC
42   MCMP - MOTION TO COMPEL      
Filing Date:   10-NOV-2015
Filing Party:   NETTLES, LORIE ANN
Disposition Amount:
Docket Text:   DEPOSITION OF THE HUSBAND AND OTHER RELIEF F/B PET
43   NOAP - NOTICE OF APPEARANCE      
Filing Date:   12-NOV-2015
Filing Party:   HALL, GENEVIEVE
Disposition Amount:
Docket Text:   F/B ATTY HALL OBO RESP
44   NOED - NOTICE OF EMAIL DESIGNATION      
Filing Date:   12-NOV-2015
Filing Party:   HALL, GENEVIEVE
Disposition Amount:
Docket Text:   F/B ATTY HALL OBO RESP
45   MEXT - MOTION FOR EXTENSION OF TIME      
Filing Date:   13-NOV-2015
Filing Party:   VERNON, PAUL EDWARD
Disposition Amount:
Docket Text:   F/B RESP
46   ANS - ANSWER      
Filing Date:   16-NOV-2015
Filing Party:   VERGENT DATA INC,
Disposition Amount:
Docket Text:   TO PETITION FOR DISSOLUTION OF MARRIAGE F/B 3DFT VERGENT DATA INC.
47   ANS - ANSWER      
Filing Date:   16-NOV-2015
Filing Party:   TERABOSS INC,
Disposition Amount:
Docket Text:   TO PETITION FOR DISSOLUTION OF MARRIAGE F/B 3DFT TERABOSS, INC.
48   ANS - ANSWER      
Filing Date:   16-NOV-2015
Filing Party:   PROJECT INVESTORS INC,
Disposition Amount:
Docket Text:   TO PETITION FOR DISSOLUTION OF MARRIAGE F/B 3DFT PROJECT INVESTORS, INC.
49   ANS - ANSWER      
Filing Date:   16-NOV-2015
Filing Party:   HASHMAX USA LLC,
Disposition Amount:
Docket Text:   TO PETITION FOR DISSOLUTION OF MARRIAGE F/B 3DFT HASHMAX USA, LLC.
50   NOTD - NOTICE OF TAKING DEPOSITION      
Filing Date:   23-NOV-2015
Filing Party:   
Disposition Amount:
Docket Text:   PAUL EDWARD VERNON; 12/22/2015 AT 10:00AM; F/B ATTY NUTTER
51   RRTP - RESPONSE TO REQ TO PRODUCE      
Filing Date:   24-NOV-2015
Filing Party:   NETTLES, LORIE ANN
Disposition Amount:
Docket Text:   AND OBJECTIONS F/B PET
52   MCMP - MOTION TO COMPEL      
Filing Date:   24-NOV-2015
Filing Party:   NETTLES, LORIE ANN
Disposition Amount:
Docket Text:   EX PARTE RESPONSE TO REQUEST FOR PRODUCTION OF DOCUMENTS F/B PET
53   RESP - RESPONSE TO:      
Filing Date:   25-NOV-2015
Filing Party:   VERNON, PAUL EDWARD
Disposition Amount:
Docket Text:   WIFE'S EX PARTE MOTION TO COMPEL RESPONSE TO REQUEST FOR PRODCUTION OF DOCUMENTS F/B RESP
54   CRT - CERTIFICATE      
Filing Date:   30-NOV-2015
Filing Party:   NETTLES, LORIE ANN
Disposition Amount:
Docket Text:   OF COMPLIANCE WITH MANDATORY DISCLOSURE RULE 12.285 F/B PET
55   NOFI - NOTICE OF FILING INTERROGS      
Filing Date:   30-NOV-2015
Filing Party:   NETTLES, LORIE ANN
Disposition Amount:
Docket Text:   (NOTICE OF SERVICE) F/B PET
56   MEXT - MOTION FOR EXTENSION OF TIME      
Filing Date:   01-DEC-2015
Filing Party:   VERNON, PAUL EDWARD
Disposition Amount:
Docket Text:   TO FILE RESPONSES TO DISCOVERY F/B RESP
57   MEXT - MOTION FOR EXTENSION OF TIME      
Filing Date:   01-DEC-2015
Filing Party:   VERNON, PAUL EDWARD
Disposition Amount:
Docket Text:   AMENDED TO FILE MANDATORY DISCLOSURE AND FINANCIAL AFFIDAVIT F/B RESP
58   ORDD - ORDER DENYING      
Filing Date:   02-DEC-2015
Filing Party:   
Disposition Amount:
Docket Text:   WIFE'S EX-PARTE MOTION TO COMPEL DTD 12/1/15 JD TICKTIN
59   RESP - RESPONSE TO:      
Filing Date:   04-DEC-2015
Filing Party:   
Disposition Amount:
Docket Text:   REOUEST FOR PRODUCTION; F/B ATTY HALL
60   ORD - ORDER      
Filing Date:   08-DEC-2015
Filing Party:   
Disposition Amount:
Docket Text:   AGREED FOR EXTENSION OF TIME TO FILE MANDATORY DISCLOSURE, FINANCIAL AFFIDAVIT AND RESPOSNES TO CORPORATE REQUEST TO PRODUCE DTD 12-07-15 TICKTIN
61   NOTCF - NOTICE OF CONFIDENTIAL FILING      
Filing Date:   10-DEC-2015
Filing Party:   NETTLES, LORIE ANN
Disposition Amount:
Docket Text:   F/B PET
62   FINA - FINANCIAL AFFIDAVIT      
Filing Date:   10-DEC-2015
Filing Party:   NETTLES, LORIE ANN
Disposition Amount:
Docket Text:   EFILED F/B PET
63   CNNC - CLERK NOTICE NOT CONFIDENTIAL      
Filing Date:   11-DEC-2015
Filing Party:   
Disposition Amount:
Docket Text:   none.
64   RRTP - RESPONSE TO REQ TO PRODUCE      
Filing Date:   15-DEC-2015
Filing Party:   VERNON, PAUL EDWARD
Disposition Amount:
Docket Text:   TO CORPORATE REQUEST FOR PRODUCTION AS TO HASHMAX, USA, LLC F/B RESP
65   RRTP - RESPONSE TO REQ TO PRODUCE      
Filing Date:   15-DEC-2015
Filing Party:   VERNON, PAUL EDWARD
Disposition Amount:
Docket Text:   TO CORPORATE REQUEST FOR PRODUCTION AS TO PROJECT INVESTORS, INC. F/B RESP
66   RRTP - RESPONSE TO REQ TO PRODUCE      
Filing Date:   15-DEC-2015
Filing Party:   VERNON, PAUL EDWARD
Disposition Amount:
Docket Text:   TO CORPORATE REQUEST FOR PRODUCTION AS TO TERRABOSS. INC. F/B RESP
67   RRTP - RESPONSE TO REQ TO PRODUCE      
Filing Date:   15-DEC-2015
Filing Party:   VERNON, PAUL EDWARD
Disposition Amount:
Docket Text:   TO CORPORATE REQUEST FOR PRODUCTION AS TO VERGENT DATA, INC. F/B RESP
68   MFC - MOTION FOR CONTEMPT      
Filing Date:   17-DEC-2015
Filing Party:   NETTLES, LORIE ANN
Disposition Amount:
Docket Text:   AND SANCTIONS FOR HUSBAND'S FAILURE TO COMPLY WITH AGREED ORDER FOR EXTENSION OF TIME TO FILE MANDATORY DISCLOSURE, FINANCIAL AFFIDAVIT AND RESPONSES TO CORPORATE REQUEST TO PRODUCE F/B PET
69   FINA - FINANCIAL AFFIDAVIT      
Filing Date:   22-DEC-2015
Filing Party:   VERNON, PAUL EDWARD
Disposition Amount:
Docket Text:   EFILED F/B RESP
70   NOF - NOTICE OF FILING      
Filing Date:   22-DEC-2015
Filing Party:   VERNON, PAUL EDWARD
Disposition Amount:
Docket Text:   HUSBAND'S FINANCIAL AFFIDAVIT F/B RESP
71   NCOM - NOTICE OF COMPLIANCE      
Filing Date:   22-DEC-2015
Filing Party:   VERNON, PAUL EDWARD
Disposition Amount:
Docket Text:   WITH MANDATORY DISCLOSURE F/B RESP
72   NOTD - NOTICE OF TAKING DEPOSITION      
Filing Date:   23-DEC-2015
Filing Party:   
Disposition Amount:
Docket Text:   PAUL EDWARD VERNON; 12/29/2015 AT 10:00AM; F/B ATTY NUTTER
73   NOT - NOTICE      
Filing Date:   28-DEC-2015
Filing Party:   VERNON, PAUL EDWARD
Disposition Amount:
Docket Text:   OF PROVIDING SUPPLEMENTAL DISCLOSURE; F/B RESP
74   RESP - RESPONSE TO:      
Filing Date:   28-DEC-2015
Filing Party:   VERNON, PAUL EDWARD
Disposition Amount:
Docket Text:   AMENDED RESPONSE TO CORPORATE REQUEST FOR PRODUCTION AS TO VERGENT DATA. INC; F/B RESP
75   AMN - AMENDED      
Filing Date:   05-JAN-2016
Filing Party:   VERNON, PAUL EDWARD
Disposition Amount:
Docket Text:   RESPONSE TO CORPORATE REQUEST FOR PRODUCTION AS TO TERRABOSS. INC F/B RESP AMD THIRD PARTIES
76   AMN - AMENDED      
Filing Date:   05-JAN-2016
Filing Party:   VERNON, PAUL EDWARD
Disposition Amount:
Docket Text:   RESPONSE TO CORPORATE REQUEST FOR PRODUCTION AS TO HASHMAX, USA, LLC F/B RESP AND THIRD PERTIES
77   RRTP - RESPONSE TO REQ TO PRODUCE      
Filing Date:   07-JAN-2016
Filing Party:   VERNON, PAUL EDWARD
Disposition Amount:
Docket Text:   AMENDED AS TO PROJECT INVESTORS, INC F/B RESP