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-   -   So has anyone actually hired an Attorney (https://gfy.com/showthread.php?t=994673)

theking 10-27-2010 12:37 PM
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.

PornMD 10-27-2010 12:39 PM
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.

bjlover 10-27-2010 12:41 PM
Quote:
Originally Posted by theking (Post 17646013)
...and gone after Epassporte/Mallick for their money?
what do you think? :1orglaugh

AdultKing 10-27-2010 12:43 PM
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 https://gfy.com/showthread.php?t=993364

Barry-xlovecam 10-27-2010 01:34 PM
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

SallyRand 10-27-2010 09:23 PM
Quote:
Originally Posted by Barry-xlovecam (Post 17646173)
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.

icymelon 10-27-2010 09:24 PM
its never too late

SallyRand 10-27-2010 09:33 PM
Quote:
Originally Posted by icymelon (Post 17647328)
its never too late
You are correct but it can be too early..........................

martinsc 10-27-2010 09:34 PM
I don't need to... got everything out, right on time....

TylerBang 10-27-2010 10:08 PM
Quote:
Originally Posted by SallyRand (Post 17647327)
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.

SallyRand 10-27-2010 10:19 PM
Quote:
Originally Posted by TylerBang (Post 17647388)
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!

TylerBang 10-27-2010 11:09 PM
Quote:
Originally Posted by SallyRand (Post 17647402)
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!
:1orglaugh

Ok.

You think the funds are up in cheese land.

PornMD 10-27-2010 11:12 PM
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.

TylerBang 10-27-2010 11:18 PM
Quote:
Originally Posted by PornMD (Post 17647475)
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.

Horny Joe 10-28-2010 02:40 AM
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.

Barry-xlovecam 10-28-2010 07:19 AM
The registered agent *(translated as Proxy holder) of ePassporte seems to be at the same address ...

Quote:
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.

Quote:
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 ...

Fat Panda 10-28-2010 07:27 AM
This epassporte drama is just a huge warped clusterfuck

minicivan 10-28-2010 07:29 AM
Funny, how has it even been determined that Chris Mallick is personally liable for damages?

SomeCreep 10-28-2010 08:48 AM
I heard he went underground. And just like that, poof, he's gone.

Wizzo 10-28-2010 08:51 AM
Our in-house attorneys are working on them... :winkwink:

BlackCrayon 10-28-2010 09:02 AM
have most people been getting their wallet money? i have not kept up.


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