Schizoid

March 4, 2005 Suchomski ordered to pay in Nevada case A Champaign man accused locally of felony theft involving Internet auctions was also the subject of a federal civil suit in Nevada.

Federal court records in Nevada show Eric Suchomski, 26, was ordered last month by a federal judge to pay $2.8 million in damages to a computer company for stealing and selling its e-mail lists.

Senior Judge Lloyd D. George of the U.S. District Court of Nevada ruled Feb. 18 that Suchomski hacked into the computer system of R.P. Ventures, a California-based company that compiles and sells lists of e-mail addresses.

Judge George ruled that Suchomski was liable for misappropriation of trade secrets, violation of the federal Computer Fraud and Abuses Act and misappropriation of computer data in violation of federal law. The judge also issued a permanent injunction against Suchomski, ordering him to halt attempts to sell and distribute e-mail addresses belonging to the company, also known as RPV.

That company was in contact with Detective Kelly before Suchomski's arrest, according to Guy Mizrahi, legal affairs director for RPV, but the alleged activity in Illinois had nothing to do with the e-mail list case in Nevada.

The RPV list contained 12 million e-mail addresses, which company executives believe were obtained by hacking into their computer system before July 30, 2003, according to the lawsuit filed in August 2003.

Suchomski, using the name "BigMike9712," was offering the list for sale on the Internet for $750 for each million names and had apparently sold names before an agent working for RPV offered to buy the rest, according to the lawsuit.

The company also settled with a person from New Jersey for buying the list, Mizrahi said.

"The people who traffic in these lists know what they are doing is wrong. We have been very diligent about going after people who sell the list and those who purchase the list," Mizrahi said.

"We are trying to protect our customers' identities and the integrity of our intellectual property, which cost us a lot of money to develop," he said.

Suchomski posted on a message board that he had these lists for sale, according to Mizrahi. The company had somebody contact him and do some investigation.

"He offered two million (names from the list) for sale to our agent," Mizrahi said.

"If you are bold enough to boast on the Internet that you have somebody's stolen product for sale, you are asking for trouble," he said.


2-18-2005 R.P. Ventures Awarded $2.8 Million Judgment by Federal Court LAS VEGAS - R.P. Ventures (RPV), the owner of a CECash email list, has been awarded a $2.8 million judgment by a U.S. District Court in Nevada, which found Eric Suchomski, aka BigMike9712 and picpile, liable for offering to sell a customer email list on webmaster chat board GFY.

?The people who traffic in these lists know what they?re doing is wrong and we?ve been very diligent on two fronts ? going after the people who sell the list and people who purchase the list,? RPV?s legal affairs director Guy Mizrachi told AVNOnline.com.

The judgment included $2,340,000 in actual damages, $500,000 in punitive damages, disgorgement of profits and an award of plaintiff?s attorney fees and costs.

Suchomski did not have legal representation and did not appear in court since early in the proceedings.

?He?s denying that he was ever served with any of these documents, which was incorrect. We did everything to the letter of the law; served him at his last known address and he, quite frankly, had our telephone numbers and knew where to contact us, if he wanted to. He just decided, I guess, that he didn?t want to participate,? Mizrachi said.

The CE list allegedly contained 12 million email addresses, which company executives believed were obtained by Suchomski hacking into their computer system prior to July 30, 2003. Suchomski was selling the emails on GFY for $750 per million and had apparently sold 4 million before an agent of RPV offered to purchase the rest, according to the initial complaint filed by the company on August 8, 2003. BigMike9712?s real identity was discovered when he sent RPV?s agent his home phone number and bank account information to complete the transaction.

The judgment found Suchomski liable for misappropriation of trade secrets, conversion, violation of the Computer Fraud and Abuse Act and for misappropriation of computer data in violation of federal law for trying to sell what is known as the CE list.

The question now is, will RPV ever see any of the judgment?

?It?s impossible to say at this stage. We haven?t done any of our homework as far as an asset search, but we will be hiring the proper people to enforce this judgment,? Mizrachi said.

The company previously settled with an individual from New Jersey for an amount in the tens of thousands, according to Mizrachi, for purchasing the list and RPV plans to continue to protect themselves.

?We are diligently protecting our interests and whenever we do find out we will bring the full force of the law against these individuals,? Mizrachi said.

In addition to the CECash case, AVNOnline.com also found that EpicCash has filed a case against Suchomski.

?We did have some dealings with him. All that I can disclose right now is that we are pursuing legal action against Eric Suchomski,? EpicCash?s Media told AVNOnline.com. ?We can't really go into details of the claim as advised by our lawyers.?

Suchomski did not return phone calls seeking comment.


March 22nd, 2005 EpicCash recieve $30,000 judgement Today, Epic Cash LLC, who operate Epic Cash announced that they had recieved $30,000 as a result of the lawsuit they filed against Eric Suchomski, who has also recieved a $2.8 million judgement from CE Cash.

The judgement was originally $21,000 but was increased when costs and attorney?s fees were factored in. The payment was made from the sale of Suchomski?s house.


Media, an employee of EpicCash had this to say:

?When the time came to pay for them he delayed, procrastinated, sent empty envelopes, stuff that only allowed him to get more email addresses from us while not having to pay for them. In the end we cut him off and demanded payment and that?s where it all started,?





CHAMPAIGN, Ill. - EpicCash received $30,000 as a result of a suit they filed against Eric Suchomski in circuit court for failure to pay for email addresses supplied through their Epic Mail program.

The company originally was awarded a judgment of $21,000, but received the larger amount after costs and attorney?s fees were factored in.

?We had a lien on his house and were paid via a title company when Eric sold the house. I?m not sure if there are any other liens, but we got our money and that?s what was most important to EpicCash,? EpicCash?s Media told AVNOnline.com. We hope that this sends a clear message to anyone. If you burn us, we will get what we are owed in the end.?

Suchomski is no stranger to these types of proceedings. CECash was recently awarded a $2.8 million judgment against Suchomski by a U.S. District Court in Nevada, where he was found liable for offering to sell a CE email list on webmaster chat board GFY. In addition, Suchomski pleaded innocent to five counts of felony theft, stemming from his alleged involvement in running fraudulent online auctions in an Urbana, Illinois court on March 3.

The incident with EpicCash began more than a year ago. Media told AVNOnline.com that Suchomski agreed to pre-purchase email addresses collected from the affiliate program?s free sites and never paid for them.

?When the time came to pay for them he delayed, procrastinated, sent empty envelopes, stuff that only allowed him to get more email addresses from us while not having to pay for them. In the end we cut him off and demanded payment and that?s where it all started,? Media said.

A call placed to Suchomski?s residence said his line had been disconnected.


__________________________________________________ _________________________________ Eric hasn't received punishment for what he has done. I used to date Eric, while I was in Europe, he claimed our house was robbed and many of my possessions were stolen. He then committed insurance fraud to get money for the stolen items, I have reason to believe he sold my things, as I was to move out when I returned from my trip. He also opened credit cards and online accounts in my name so he could send himself money via moneygram, as he had my personal info, so ladies, watch out for this scam artist! There are probably many more people out there who have been scammed by Eric.

PLEASE CONTACT DEPUTY CHIEF TROY DANIELS AT THE CHAMPAIGN CITY POLICE DEPARTMENT IN ILLINOIS CONCERNING THE INSURANCE FRAUD AND THEFT AGAINST YOU THAT ERIC COMMITTED. MOST LIKELY TROY DANIELS WILL ONCE AGAIN MAKE A DEAL WITH ERIC BUT ONE DAY HIS POLICE DEPARTMENT WILL HAVE TO ANSWER TO THE VICTIMS AS TO WHY THEY ALLOWED THIS DIRTBAG TO REMAIN ON THE STREETS.

Deputy Chief Operational Support Troy Daniels 82 E. University Ave. Champaign, IL 61820 217/403-6909

Mr Pheer

Hard to believe anybody does business with Eric, aka Kingfoo, aka KingFag, aka Pimpdawg's ex-lover. Even harder to believe that any female would date him, and let him live inside her house.

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