So has anyone actually hired an Attorney

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  • theking
    Nice Kitty
    • Sep 2002
    • 21053

    #1

    So has anyone actually hired an Attorney

    ...and gone after Epassporte/Mallick for their money? According to some reports it will be to late after November 6th or so.
    When you're running down my country hoss...you're walking on the fighting side of me!

    FOR THE LYING LOWLIFE POSTING AS PATHFINDER...http://gfy.com/fucking-around-and-pr...athfinder.html
  • PornMD
    Mainstream Businessman
    • Jan 2007
    • 9291

    #2
    There's been an awful lot of talk around it here but I don't recall anyone saying anything has progressed/lawsuit has been filed.
    Want to crush it in mainstream with Facebook ads? Hit me up.

    Comment

    • bjlover
      Confirmed User
      • Nov 2006
      • 514

      #3
      Originally posted by theking
      ...and gone after Epassporte/Mallick for their money?
      what do you think?
      Arsewithclass has models who claim he wont pay them. Read his pathetic excuse here http://www.gfy.com/showpost.php?p=17...&postcount=102

      Comment

      • AdultKing
        Raise Your Weapon
        • Jun 2003
        • 15601

        #4
        On my reading of things it will be too late to act after the 7th November unless the action is targeting Mallick directly.

        I don't believe the money is there to pay out everyone who is owed money, I have posted a long explanation on my reasoning here http://gfy.com/showthread.php?t=993364

        Comment

        • Barry-xlovecam
          It's 42
          • Jun 2010
          • 18083

          #5
          You need to find the money first, then sue, then motion the court to seize that money and agree that you will likely prevail (win) in the action convincing the court that there is danger that money will no longer be there ...

          SKNANB Monies uncollected http://www.gofuckyourself.com/showpo...&postcount=223

          ePassporte wallet funds http://www.gofuckyourself.com/showpo...0&postcount=80
          Last edited by Barry-xlovecam; 10-27-2010, 12:35 PM.

          Comment

          • SallyRand
            So Fucking Banned
            • Jan 2008
            • 3487

            #6
            Originally posted by Barry-xlovecam
            You need to find the money first, then sue, then motion the court to seize that money and agree that you will likely prevail (win) in the action convincing the court that there is danger that money will no longer be there ...

            SKNANB Monies uncollected http://www.gofuckyourself.com/showpo...&postcount=223

            ePassporte wallet funds http://www.gofuckyourself.com/showpo...0&postcount=80
            Yeah, you got to know where the money is and it is not where most ePass members think it is. Even if they find out, a lawsuit will take years to settle out. St. Kitts is NOT holding the wallet money, and St. Kitts is NOT responsible for sending the wallet money. St. Kitts is only responsible for the VISA money.

            Comment

            • icymelon
              Confirmed User
              • Dec 2007
              • 3220

              #7
              its never too late
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              Comment

              • SallyRand
                So Fucking Banned
                • Jan 2008
                • 3487

                #8
                Originally posted by icymelon
                its never too late
                You are correct but it can be too early..........................

                Comment

                • martinsc
                  Too lazy to set a custom title
                  • Jun 2005
                  • 27043

                  #9
                  I don't need to... got everything out, right on time....
                  Make Money

                  Comment

                  • TylerBang
                    Confirmed User
                    • May 2007
                    • 506

                    #10
                    Originally posted by SallyRand
                    Yeah, you got to know where the money is and it is not where most ePass members think it is. Even if they find out, a lawsuit will take years to settle out. St. Kitts is NOT holding the wallet money, and St. Kitts is NOT responsible for sending the wallet money. St. Kitts is only responsible for the VISA money.

                    Tell us, where is the money? Where do I need to hire the attorney?

                    Funny, when G. Elias responded to a recent email, he cc'd someone at St Kitts Bank. Only today did I find out who this person is and their facebook acct.
                    Last edited by TylerBang; 10-27-2010, 09:10 PM.

                    Comment

                    • SallyRand
                      So Fucking Banned
                      • Jan 2008
                      • 3487

                      #11
                      Originally posted by TylerBang
                      Tell us, where is the money? Where do I need to hire the attorney?

                      Funny, when G. Elias responded to a recent email, he cc'd someone at St Kitts Bank. Only today did I find out who this person is and their facebook acct.

                      Pretty sure I do and Gregory Elias CCing St. Kitts would not be unexpected. So you found someone on Facebook. That's going to get you far! ePass has made announcements regarding how to get out ePass funds and legally, you're going to have to wait until they do or they don't before you can file an action. The waiting period would normally be considered to be 30 days.

                      And you hire an attorney just wherever you want. It will tell you the same thing.

                      Notice that I refer to your prospective attorney as an "it". Tells you what I think of most attorneys!

                      Scum sucking bottom feeders, most of them!

                      Comment

                      • TylerBang
                        Confirmed User
                        • May 2007
                        • 506

                        #12
                        Originally posted by SallyRand
                        Pretty sure I do...

                        And you hire an attorney just wherever you want. It will tell you the same thing.

                        Notice that I refer to your prospective attorney as an "it". Tells you what I think of most attorneys!

                        Scum sucking bottom feeders, most of them!


                        Ok.

                        You think the funds are up in cheese land.

                        Comment

                        • PornMD
                          Mainstream Businessman
                          • Jan 2007
                          • 9291

                          #13
                          Bank Name United International Bank N.V.
                          Bank Address Landhuis Joonchi 2 Kaya Richard J Beaujon Z / N Curacao, Netherlands Antilles
                          Account Name ePassporte N.V.
                          Account Number 5000 409 021000 840
                          SWIFT Code UDIBANCU

                          Was posted a while ago. Epassporte owns it too.
                          Want to crush it in mainstream with Facebook ads? Hit me up.

                          Comment

                          • TylerBang
                            Confirmed User
                            • May 2007
                            • 506

                            #14
                            Originally posted by PornMD
                            Bank Name United International Bank N.V.
                            Bank Address Landhuis Joonchi 2 Kaya Richard J Beaujon Z / N Curacao, Netherlands Antilles
                            Account Name ePassporte N.V.
                            Account Number 5000 409 021000 840
                            SWIFT Code UDIBANCU

                            Was posted a while ago. Epassporte owns it too.
                            Saw that.
                            Some people believe that is just a passthru (B) to get the funds from (A)st kitts --------> to (C)unknown.

                            Comment

                            • Horny Joe
                              Confirmed User
                              • Jul 2004
                              • 2661

                              #15
                              Hell yeah, I did! Sure! But, then - when I was able to use my $130 to pay for domain renewals, I dropped it. Yeah. I did.
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                              Comment

                              • Barry-xlovecam
                                It's 42
                                • Jun 2010
                                • 18083

                                #16
                                The registered agent *(translated as Proxy holder) of ePassporte seems to be at the same address ...

                                Originally posted by PornMD
                                Bank Name United International Bank N.V.
                                Bank Address Landhuis Joonchi 2 Kaya Richard J Beaujon Z / N Curacao, Netherlands Antilles
                                Account Name ePassporte N.V.
                                Account Number 5000 409 021000 840
                                SWIFT Code UDIBANCU

                                Was posted a while ago. Epassporte owns it too.

                                ePassporte N.V.
                                http://www.curacao-chamber.an/info/r...legalformid=51
                                Official(s)
                                1
                                Function Statutory director
                                Title description Managing Director
                                Name John Christopher Mallick
                                Address 13428 Maxella Avenue suite 563
                                Marina del Rey, CA 90292
                                Country United States of America
                                Date of birth February 12, 1959
                                Place of birth Texas
                                Country of birth United States of America
                                Nationality American
                                2
                                Function Proxy holder
                                Name Centennial Management N.V.
                                Address Kaya Richard J. Beaujon Z/N
                                Country Curaçao
                                Registration number official 100494

                                Interesting thing is that before on the above link the page contained a dissolution date;

                                Trade name EPASSPORTE N.V.
                                Legal form Limited Liability Company
                                Official company name EPASSPORTE N.V.
                                Statutory seat Curaçao
                                Date of incorporation August 19, 2002
                                Date last amendment December 29, 2005
                                Date established August 19, 2002
                                Date discontinuation October 7, 2010
                                Nominal Capital 25500 share(s) with a nominal value of U.S.A. Dollar 1.00
                                And now it does not.

                                I am not trying to raise anyone's hopes on the "lost" ePassporte wallet monies. I just noticed this difference (or change) last night ? it does seem rather strange ...

                                Comment

                                • Fat Panda
                                  Porn is Dead. Move along.
                                  • Aug 2006
                                  • 13296

                                  #17
                                  This epassporte drama is just a huge warped clusterfuck

                                  Comment

                                  • minicivan
                                    Confirmed User
                                    • Jun 2007
                                    • 943

                                    #18
                                    Funny, how has it even been determined that Chris Mallick is personally liable for damages?

                                    Comment

                                    • SomeCreep
                                      :glugglug
                                      • Mar 2003
                                      • 26118

                                      #19
                                      I heard he went underground. And just like that, poof, he's gone.

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                                      Comment

                                      • Wizzo
                                        2011 GFY Hall of Fame!
                                        • Nov 2000
                                        • 15224

                                        #20
                                        Our in-house attorneys are working on them...
                                        Looking for Opportunity!

                                        Comment

                                        • BlackCrayon
                                          Too lazy to set a custom title
                                          • Jun 2003
                                          • 19634

                                          #21
                                          have most people been getting their wallet money? i have not kept up.
                                          you don't know you're wearing a leash if you sit by the peg all day..

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