Cryptsy withdrawal problems possibly due to CEO divorce proceedings

[GoldSeal]

There is really little to no good reason to get legally married. If possible two people should consider a union or marriage outside of the legal system. There is information on the internet that detail how this is done. Some go as far as considering a "legal" marriage going against the commandment of "Thou shalt have no other gods before me".

here in Australia though it makes little difference once you've been living with your partner for a year (or some similar period not 100% sure the length), similar rules apply as to the married, defacto relationships here get registered and are treated similar to marriage.

(gov prefers it that way as we are a wealthfare state ie a way to reduce the wealthfare payouts)

That concept is borrowed from English common law. https://en.wikipedia.org/wiki/Common-law_marriage

[Gleb Gamow]

There is really little to no good reason to get legally married. If possible two people should consider a union or marriage outside of the legal system. There is information on the internet that detail how this is done. Some go as far as considering a "legal" marriage going against the commandment of "Thou shalt have no other gods before me".

here in Australia though it makes little difference once you've been living with your partner for a year (or some similar period not 100% sure the length), similar rules apply as to the married, defacto relationships here get registered and are treated similar to marriage.

(gov prefers it that way as we are a wealthfare state ie a way to reduce the wealthfare payouts)

Same true in Alabama - six months. Wait, no wonder she left me after 5 1/2 months while living in Florence. Damn, I miss her pussy, fuckin' slut!

[Gleb Gamow]

"Due to New Year holiday in China, support for https://www.bitebi9.com/ may be slower than what we consider normal. We will maintain a skeleton crew 24/7 whose sole purpose will be to ban those inquiring about anything related to anything we deem not worth talking about. See you in about a month or so when the banning brigade will be joined up once again with the full support team you've come to love. Happy holidays!"

heidib293
any news about new coin integration (i mentioned you some)
BullionBob481
kinda slow here
BullionBob
hopefully it will be better
spoon1985452
hi all
spoon1985452
hiii
Kaxiomatic749
I tried to withdraw some Tek, but encountered withdraw problem. Please correct malfunctioning withdrawal system. Thank you.
SweetApple888 ♔
@Kaxiomatic749: Support can be found through the support tab. Thank you
Kaxiomatic749
I've trued to send a Support message, but it's mostly in Chinese and I found it difficult to navigate through it. The error pop up said that I could use the Chat facility to report the error, which I have done.
SweetApple888 ♔
@Kaxiomatic749: I have replied your ticket.
lidiavelichkyna534
hello
lidiavelichkyna534
there is anybody here?
lidiavelichkyna534
i ve tried to wd some HYP but is already 2 hours that my transaction is in pending status what's going on? I ve also sent 2 ticket (in chinese!!!) but still waiting what for??
lidiavelichkyna534
Can i have some explanation???
spoon1985452
Hi hep
spoon1985452
suport dead&
lidiavelichkyna534

lidiavelichkyna534
why my wd is pendng?there are xxxxxxxx people behind it?
lidiavelichkyna534
heyyyyyyyyy
lidiavelichkyna534
??
FLOATINGTRIANGLES
hello friends
lidiavelichkyna534
hello
lidiavelichkyna534
my transaction is in pending status since 5 hours
lidiavelichkyna534
is this the way to trade?
FLOATINGTRIANGLES
what is pending
lidiavelichkyna534
my withdrawal
lidiavelichkyna534
i wrote a support ticket but nobody answer wich joke s it'?
happy123 ♔
morning!
SweetApple888 ♔
@lidiavelichkyna534: we replied your email 10 hours ago, please double check your email.
redsquare361
hello
redstar
not to active yet in here? how aout adding a doge market?
SweetApple888 ♔
@redstar: you can trade DOGE in bitebi9
wwh810408139
您好，比特币提现多久时间到账？
spoon1985452
Hi
spoon1985452
help
spoon1985452
admin
spoon1985452
pyyyyyyyyyyдз
spoon1985452
HELP!!
spoon1985452
Admin&&
spoon1985452
test
SweetApple888 ♔
@wwh810408139: 請提交工單來詢問問題.謝謝!
spoon1985452
Help
spoon1985452
@SweetApple888:help
spoon1985452
@SweetApple888:hi
spoon1985452
@SweetApple888:Your Exchange work?
spoon1985452
Admin&&
spoon1985452
请帮助我
spoon1985452
请帮助我
happy123 ♔
早上好
wwh810408139
早上好，你们公司交易安全吗？怎么交易好少
wwh810408139
@happy123  已经存款了，怎么还没有到平台账户！已经半小时了!

[CartmanSPC]

There is really little to no good reason to get legally married. If possible two people should consider a union or marriage outside of the legal system. There is information on the internet that detail how this is done. Some go as far as considering a "legal" marriage going against the commandment of "Thou shalt have no other gods before me".

here in Australia though it makes little difference once you've been living with your partner for a year (or some similar period not 100% sure the length), similar rules apply as to the married, defacto relationships here get registered and are treated similar to marriage.

(gov prefers it that way as we are a wealthfare state ie a way to reduce the wealthfare payouts)

Same true in Alabama - six months. Wait, no wonder she left me after 5 1/2 months while living in Florence. Damn, I miss her pussy, fuckin' slut!

Thankfully California did away with common law marriage a while ago...stopped having to kick out the GF every 6 months only to move them back in later

[CartmanSPC]

 

[Tsquared]

This is an explanation that makes sense. And go figure, it's not some multinational conspiracy, just a simple divorce and frozen assets imposed by the wife.

So what does this mean for the future of Cryptsy?

TT

[vancefox]

This is an explanation that makes sense. And go figure, it's not some multinational conspiracy, just a simple divorce and frozen assets imposed by the wife.

So what does this mean for the future of Cryptsy?

TT

First question is how can one person freeze the assets?  Answered by how the company was organized...

That leads to a follow up question... how can anyone trust a monetary exchange not set up to protect it's client's coin deposits?

So that leads to the answer... it will die a death that it deserves.

[DeathProxyX]

No i don't think so....

[CartmanSPC]

My guess is that cold wallets are not being used to replenish funds. Once the funds in the hot wallets are depleted withdrawals have to wait until there are more coins available from trades or deposits.

The reason funds are not being replenished from cold wallets could have something to due with them being considered assets in the divorce. The company was most likely not set up to correctly to protect those funds from such things.

[vancefox]

My guess is that cold wallets are not being used to replenish funds. Once the funds in the hot wallets are depleted withdrawals have to wait until there are more coins available from trades or deposits.

The reason funds are not being replenished from cold wallets could have something to due with them being considered assets in the divorce. The company was most likely not set up to correctly to protect those funds from such things.

Ummm... trading doesn't do anything to the amount of coin in their wallets... only deposits and withdrawals...

[BeTheCoin]

Once upon a time I worked for a woman that was getting divorced from her husband. They had quite an estate, worth a few million or so..
Anyway the main oil rig company they owned wasn't doing so well and maybe going bankrupt.

She was awarded half of whatever or whatever and put liens against all the properties in his name or however it went and pretty much she had her leans on everything first so it kindof saved all the assets from forfeiture I think..
I do not think that example was done on purpose..


But, could there be some scheme like that going on here? Mintsy did GOX just recently no?

[WigitGetIt]

Cross Post:https://bitcointalk.org/index.php?topic=1173703.msg13534448#msg13534448

Look who showed up https://twitter.com/cryptsy/status/687125569159467008

[Tsquared]

My guess is that cold wallets are not being used to replenish funds. Once the funds in the hot wallets are depleted withdrawals have to wait until there are more coins available from trades or deposits.

The reason funds are not being replenished from cold wallets could have something to due with them being considered assets in the divorce. The company was most likely not set up to correctly to protect those funds from such things.

Ummm... trading doesn't do anything to the amount of coin in their wallets... only deposits and withdrawals...

But it's the balance. I'd think cash flow can be very complicated at an exchange, especially when reserves are frozen.

I'm not defending these clowns. It's a tragic comedy and the antics of the last few months deserve severe repercussions, but look at what we have here.

It began with the spike in BTC. BTC was being pulled out of orders and withdrawn. There was one big one, like 70 or 80 BTC that was pretty well known, and lots of smaller ones that were "delayed", but smaller ones processed. Then as people started withdrawing major alts and go figure, withdrawals of major coins started to slow.

There has never been a problem with DGC withdrawals and the price of DGC has gotten to almost double the price at BTC38 and Bittrex because it's easy to withdraw and lots of folks have been willing to take the loss and get whatever they can out of the exchange.

Point is, the divorce filing proves there are funds in reserve.

The way this is being handled is a joke, and should be a lesson/reminder to all of us, but I wish Paul Vernon would just put out some information and let people know what's going on. Then maybe jump off a cliff or something.

TT

[Tsquared]

Well, maybe there were funds in reserve.

Just when you thought it couldn't get any worse.

Somebody needs to spend a few years in a Mexican prison over this debacle.

TT

[GoldSeal]

Added a new Poll to collect people's opinons on why Cryptsy is having problems. Please vote if you have a chance.
https://bitcointalk.org/index.php?topic=1325921.0

[GoldSeal]

BTW, if anyone is looking for a lawyer to get trapped coins out of cryptsy, this lawyer has had success getting them to pay in the past:
Got an email back from David Silvers from Sliver Law in Florida. They were the lawyers that sued Cryptsy recently. Anyway, it sounds like he's getting alot of business from Cryptsy these days.

Here's his info if you want a lawyer who has been successful in getting Cryptsy to pay:

David C. Silver, Esq.
Silver Law Group
11780 West Sample Road
Coral Springs, FL 33065
Telephone: (954) 755-4799
Facsimile: (954) 755-4684
E-mail: DSilver@silverlaw.com
Web site: www.silverlaw.com

[garmin]

Married since 1999. This divorce could get very expensive...

Case Number:   S-0200-ML-10400043   
Title:      Category:   Civil
Court:   Cochise County Superior   Filing Date:   3/29/1999
   
LORIE ANN NETTLES    BRIDE  -  BR1   Date of Birth: 02/1973
PAUL EDWARD VERNON    GROOM  -  BG1   Date of Birth: 02/1973
Case Activity
Date   Description   Party
4/2/1999   MARRIAGE LICENSE RECORDED   
3/29/1999   FUND: FEES - MISC   BG1
3/29/1999   PYMT: MARRIAGE LICENSE ISSUED   BG1
3/29/1999   MARRIAGE LICENSE RECORDED

https://apps.supremecourt.az.gov/publicaccess/caselookup.aspx?

[Guido]

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

thanks for the info, appreciate the research

I am not normally a bitter person, but vern cost me hundreds of hours trying to get coins out, over past few months, after exhausting efforts got 99% out. stand to lose about 2btc in shitty coins with no wallets as it stands, then incalculable amounts in  not being able to trade on there as didn't trust
all coins have been safe in cold storage of mine, apart from this amount so won't be feeling too bad, and may get rest out God willing of we get other chance
they have made nigh on impossible for people for months

I hope Vern loses everything here, the rathole cryptsy, everything, his liberty. pos, along with other scammers who were in on it

[GoldSeal]

He lost a home to foreclosure a few years back too. This guy has obviously made some questionable financial decisions in the past.

On a more positive front, it looks like the Silver Law Group has filed a class action against Cryptsy. So if you ave funds trapped in Cryptsy and want to get on board, you should give Dan & Dave Silver a call.

David C. Silver, Esq.
Silver Law Group
11780 West Sample Road
Coral Springs, FL 33065
Telephone: (954) 755-4799
Facsimile: (954) 755-4684
E-mail: DSilver@silverlaw.com
Web site: www.silverlaw.com

Filing:
http://www.filedropper.com/2016-1-13liuvcryptsyca

Cryptsy has basically self-destructed.


I wear this notification proudly. It's a badge of honor.

[Arcteryx]

Added a new Poll to collect people's opinons on why Cryptsy is having problems. Please vote if you have a chance.
https://bitcointalk.org/index.php?topic=1325921.0

Voted. This is a big debacle if there ever was one before. Could it turn out worst then mtgox once the lawyers are done with them?