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-   -   Chris Malick is suing all Epassporte account holders (https://gfy.com/showthread.php?t=1053683)

u-Bob 01-19-2012 05:16 PM

Quote:

Originally Posted by Hermes (Post 18696991)
There are a lot of names, but I don't think it includes ALL epass customers. I suppose this is the case we're talking about:

Case Number: BC474831
Case Title: EPASSPORTE N V ET AL VS IVO SUVEE ET AL
Case Type: Contractual Fraud (General Jurisdiction)
Filing Date: 12/8/2011

You can see the summary at L.A. superior court website using the case number.
And couple court docs here.

:helpme

thanks :)

ladida 01-19-2012 06:01 PM

Quote:

Originally Posted by TylerBang (Post 18698896)
About half appear eastern European names from the book of paper documents I saw. The other half were a mixture Spanish, English and a bunch of Corporations.

Reality cash and webazilla in there, so yea, not just ruskies :)

brassmonkey 01-19-2012 09:48 PM

what city is the court case?

pornmasta 01-19-2012 09:57 PM

Quote:

Originally Posted by FORGOTMYSCREENNAME (Post 18699094)

i'm a thin guy :winkwink:

TylerBang 01-19-2012 11:33 PM

Quote:

Originally Posted by lucas131 (Post 18691915)
so he got money somehow sent them to people who he owe to not get jailed and now he want to sue everyone,

this standup guy? ...

:1orglaugh

they lowered the bar for entry into the standupguy club in 2009.

ReggieDurango 01-19-2012 11:40 PM

Quote:

Originally Posted by Emma (Post 18697388)

How fast do you think I can read?!?!?!?!?!?

CamTraffic 01-20-2012 05:45 AM

well done IVO.

Trader of mine (in France) wants to get in, he's owed 5k... can he join the suit?

lucPL 01-21-2012 05:24 AM

Hermes&TylerBang - could you post documents from case against Mallick ? i understand that this lawsuit against people who sued him is counter attack and few days earlier lawsuit against Mallick was brought to LA court ?

i tried to access these documents but I CANT because la court is not allowing registrations of people outside US which is FUNNY (in sad way) because i'm involved and i cant even check court documents

adult-help 01-21-2012 07:44 AM

wow unbelievable!

Nikki_Licks 01-21-2012 07:54 AM

Quote:

Originally Posted by porno jew (Post 18697900)
well considering he is suing a bunch of russians who knows what will happen in the end.

Hopefully it will be horrific :thumbsup

~Ray 01-22-2012 08:38 AM

Quote:

Originally Posted by CamTraffic (Post 18700142)
well done IVO.

Trader of mine (in France) wants to get in, he's owed 5k... can he join the suit?

contact daniel. his info is in the original post.

~Ray

www.hardlinks.org

~Ray 01-23-2012 05:43 AM

not all people on the list are russians

~Ray

RebelR 01-23-2012 07:40 AM

Yup.. I'm not Russian and I got a mention on that list.

Markul 01-23-2012 07:54 AM

I see lots of win in those lawsuits :1orglaugh:1orglaugh:1orglaugh

~Ray 01-23-2012 01:54 PM

Quote:

Originally Posted by Markul (Post 18705831)
I see lots of win in those lawsuits :1orglaugh:1orglaugh:1orglaugh

the lawyer is working on a %, so no win = no money for him

ladida 01-23-2012 02:37 PM

I'm sure this should be his main priority, as if he wins, there's huge money to be had for him, and rightfully so!

TylerBang 01-24-2012 02:06 PM

Quote:

Originally Posted by lucPL (Post 18702172)
Hermes&TylerBang - could you post documents from case against Mallick ? i understand that this lawsuit against people who sued him is counter attack and few days earlier lawsuit against Mallick was brought to LA court ?

i tried to access these documents but I CANT because la court is not allowing registrations of people outside US which is FUNNY (in sad way) because i'm involved and i cant even check court documents

It was posted by Hermes above.

Just noticed the agreement was just breached when this Mallick suddenly signed a 15 million buck confession judgment with Gregory Elias. That was a violation of agreement forbidding any new judgment over 25k.

Followed by this counter suing of hundreds of account holders = shady.

Eyeball 01-24-2012 03:25 PM

Quote:

Originally Posted by NetHorse (Post 18699109)
Let him lose everything then commit suicide

You want his kids to lose their father because you lost some beer money?

I'd bet my arse that the majority of epass' users were using the service to evade taxes, making them no better than him.


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