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Author Topic: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :)  (Read 3212333 times)
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October 25, 2016, 10:04:16 PM
 #46961

Say it ain't so  Sad

https://en.wikipedia.org/wiki/Voluntary_dismissal

Quote
Voluntary dismissal is termination of a lawsuit by voluntary request of the plaintiff (the party who originally filed the lawsuit). A voluntary dismissal with prejudice (meaning the plaintiff is permanently barred from further litigating the same subject matter) is the modern descendant of the common law procedure known as retraxit



Damn, is that it?  Did someone get paid?  No update on gawsuit.com.

Not a word since August 13-14. 

Very Garza-like to keep people waiting & hanging.....
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October 25, 2016, 10:25:05 PM
 #46962

Of all the possible shitty outcomes giving up without a fight seems like the shittiest possible one... if that's what's going on here.

I wonder if it's dismissed with prejudice - does that mean they can file it again against Garza alone (if the reason for dismissal is that they couldn't build a case against Fraser).

Edit: actually I got it backwards.

Quote
Order. The Court notes that the plaintiffs have filed a 52 notice of dismissal of all claims, without prejudice, asserted against Defendant Homero Joshua Garza. The clerk of court is directed to terminate Defendant Garza from the case.

Signed by Judge Michael P. Shea on 10/25/2016. (Howard, H.) (Entered: 10/25/2016)

So they are dismissing Garza for whatever reason and moving on to Fraser? Weird. Will they call Garza as a witness against Stu?

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October 25, 2016, 10:34:25 PM
 #46963

Of all the possible shitty outcomes giving up without a fight seems like the shittiest possible one... if that's what's going on here.

I wonder if it's dismissed with prejudice - does that mean they can file it again against Garza alone (if the reason for dismissal is that they couldn't build a case against Fraser).

Edit: actually I got it backwards.

Quote
Order. The Court notes that the plaintiffs have filed a 52 notice of dismissal of all claims, without prejudice, asserted against Defendant Homero Joshua Garza. The clerk of court is directed to terminate Defendant Garza from the case.

Signed by Judge Michael P. Shea on 10/25/2016. (Howard, H.) (Entered: 10/25/2016)

So they are dismissing Garza for whatever reason and moving on to Fraser? Weird. Will they call Garza as a witness against Stu?

SEC still has their garza case though don't they? This is just shinners garbage. Maybe they can't get money from garza so want to go somewhere where they can... or maybe garza is going to spill beans so they both profit from stu?
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October 25, 2016, 10:38:13 PM
 #46964

Of all the possible shitty outcomes giving up without a fight seems like the shittiest possible one... if that's what's going on here.

I wonder if it's dismissed with prejudice - does that mean they can file it again against Garza alone (if the reason for dismissal is that they couldn't build a case against Fraser).

Edit: actually I got it backwards.

Quote
Order. The Court notes that the plaintiffs have filed a 52 notice of dismissal of all claims, without prejudice, asserted against Defendant Homero Joshua Garza. The clerk of court is directed to terminate Defendant Garza from the case.

Signed by Judge Michael P. Shea on 10/25/2016. (Howard, H.) (Entered: 10/25/2016)

So they are dismissing Garza for whatever reason and moving on to Fraser? Weird. Will they call Garza as a witness against Stu?

SEC still has their garza case though don't they? This is just shinners garbage. Maybe they can't get money from garza so want to go somewhere where they can... or maybe garza is going to spill beans so they both profit from stu?

The SEC case was put on hold for 6 months, which expires... tomorrow.

Quote
ORDER. Pursuant to the Court's telephone conference with counsel, the Court hereby STAYS this litigation for a period of six months. It is so ordered.
Signed by Judge Jeffrey A. Meyer on 4/26/2016.(Oakes, A.) (Entered: 04/26/2016)

Might be related to the above. This must be some sort of legal trickery to let Garza off the hook so that he couldn't delay the SEC case or something... hopefully there is a good reason for all this.

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October 25, 2016, 10:41:58 PM
Last edit: July 26, 2017, 10:46:09 PM by RoomBot
 #46965

OK. This really stinks.

I met a GetHashing insider in person, and he confirmed what I already believed:  that GAWsuit Allen thinks he knows where Garza's offshore $$$ is located and was going after it.

Garza swindled $20m +

Do they really think they can get all of that out of Uncle Stu?

I can't believe Garza slimed out of another mess.

EDIT  @suchmoon  

On the other hand....SEC!  POPCORN TIME!

Let's hope they're adding LOTS of new charges related to PAYCOIN (XPY), CoinStand, PayBase & whatever other scams & crimes they missed the first time out.
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October 25, 2016, 10:46:28 PM
 #46966

Let's see how this shakes out over the next week or too. Even for experienced intertubes lawyers such as ourselves Grin it's kinda difficult to figure out what's going on since all we see is PACER. There's a lot more going on behind the scenes but until it's in court records - we have no clue.

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October 25, 2016, 11:10:18 PM
 #46967

Actually that makes the most sense, dismissed without prejudice wipes the slate clean, means they can reboot their case against him at any time there after. SEC case about restart, why not let them uncork his lying trap on their time and dime.  Instead of crowbarring the info out of him in this case, hand him back to the Feds who will tear him a new one each and every day, then take his sworn testimony and all other evidence from that trial, reboot this trial with a winning hand.  Still think there is some back channel going on with this law firm and the SEC, the thing was stayed just as these guys launched their suit. Now this. IF Shinners does have real info about funds offshore it surely can help the SEC if they don't know about it and vice versa. Going by the movies  Cheesy SEC prosecutor taking a piss in the men's room, in walks the chairman of these plaintiff's law firm, pulls his out and says I'll scratch yours if you scratch mine. Marshall Long of course sitting on the shitter hidden from plain view, shrieks, hey guiz I'll cup yours!  Cheesy Cheesy Cheesy

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October 25, 2016, 11:31:30 PM
 #46968

Has Garza been responding at all?

Does this allow them to go through against Fraser without having to wait for Garza?
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October 25, 2016, 11:48:12 PM
 #46969

damn  Shocked it only just clicked



Class Action

Quote
Order. The Court notes that the plaintiffs have filed a 52 notice of dismissal of all claims, without prejudice, asserted against Defendant Homero Joshua Garza. The clerk of court is directed to terminate Defendant Garza from the case.

Signed by Judge Michael P. Shea on 10/25/2016. (Howard, H.) (Entered: 10/25/2016)

SEC

Quote
ORDER. Pursuant to the Court's telephone conference with counsel, the Court hereby STAYS this litigation for a period of six months. It is so ordered.
Signed by Judge Jeffrey A. Meyer on 4/26/2016.(Oakes, A.) (Entered: 04/26/2016)

It's the same goddamn court house

SEC

http://www.ctd.uscourts.gov/content/jeffrey-alker-meyer

Class Action

http://www.ctd.uscourts.gov/content/michael-p-shea

As if these two don't play golf together [ or swap wives? on the weekends  Cool ]

How incredibly convenient and unfortunate for any defendant in any case.  All we conviently have to do is monitor this:


http://www.ctd.uscourts.gov/court_calendars


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October 26, 2016, 12:21:35 AM
 #46970

Has Garza been responding at all?

Does this allow them to go through against Fraser without having to wait for Garza?

That's a good point too. Garza has been mostly silent, his lawyer returned a signed waiver of service, and then he attempted to get an extension himself but that was a couple of months ago. No word since then.

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October 26, 2016, 12:32:14 AM
 #46971

damn  Shocked it only just clicked



Class Action

Quote
Order. The Court notes that the plaintiffs have filed a 52 notice of dismissal of all claims, without prejudice, asserted against Defendant Homero Joshua Garza. The clerk of court is directed to terminate Defendant Garza from the case.

Signed by Judge Michael P. Shea on 10/25/2016. (Howard, H.) (Entered: 10/25/2016)

SEC

Quote
ORDER. Pursuant to the Court's telephone conference with counsel, the Court hereby STAYS this litigation for a period of six months. It is so ordered.
Signed by Judge Jeffrey A. Meyer on 4/26/2016.(Oakes, A.) (Entered: 04/26/2016)

It's the same goddamn court house

SEC

http://www.ctd.uscourts.gov/content/jeffrey-alker-meyer

Class Action

http://www.ctd.uscourts.gov/content/michael-p-shea

As if these two don't play golf together [ or swap wives? on the weekends  Cool ]

How incredibly convenient and unfortunate for any defendant in any case.  All we conviently have to do is monitor this:


http://www.ctd.uscourts.gov/court_calendars




Well done, thanks!

Totally explains why GAWSuit yanked the losing idea out of Texas & over to CT.
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October 26, 2016, 06:24:57 AM
 #46972

The calendar just isn't updated?  Still showing date on the 11/02/16

bitJob                       ▄▄▄██████▄▄▄
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October 26, 2016, 10:28:32 PM
 #46973


Uncle Stu is still being sued....
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October 26, 2016, 10:46:44 PM
 #46974

The calendar just isn't updated?  Still showing date on the 11/02/16

I think the conference is still happening, just without Homero.

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October 26, 2016, 10:49:07 PM
 #46975

Allen Shinners, the GAWSuit genius seemed to be "throwing" the case all along.  

At the same time he started the GAWSuit, he posted a FAKE picture of himself on his own "Prestige" Roll Eyes website with 2 GAWMiners Criminals.

First he filed the GAWsuit in Texas, where lawsuit winners can't even collect damages most of the time, then he moved it to Connecticut.

We all thought he was "taking a dive" for Garza --  maybe that's just what he did.

I would NOT be surprised if Stu paid off the 4 litigants & all the other customers get to twist in the wind....forever.

Maybe that's why Shinners didn't collect the 10% upfront from the SUCKERS.  Now he owes them nothing....
  
NOT ALLEN SHINNERS    (Below)                                              ADAM MATLACK                                                   JOE MORDICA              



Without informational facts to backup the alligations I'd like to see a little more respectfull tone. You're making assumptions based on other unrelated info. The pic was probably just a tempory... i buy photoframes all the time with these in it. In your logic he put up a fake picture to mislead people thinking he was the guy on the picture? Who cares....

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October 26, 2016, 10:56:37 PM
 #46976

Without informational facts to backup the alligations I'd like to see a little more respectfull tone. You're making assumptions based on other unrelated info. The pic was probably just a tempory... i buy photoframes all the time with these in it. In your logic he put up a fake picture to mislead people thinking he was the guy on the picture? Who cares....

It's not unreasonable to expect a cartoon or something like that as a placeholder, but a stock photo of a real face is taking it a bit too far. Why put a picture up at all if you don't anyone to see your face? Certainly misleading, intentionally or not.

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October 26, 2016, 11:06:52 PM
 #46977

Allen Shinners, the GAWSuit genius seemed to be "throwing" the case all along.  

At the same time he started the GAWSuit, he posted a FAKE picture of himself on his own "Prestige" Roll Eyes website with 2 GAWMiners Criminals.

First he filed the GAWsuit in Texas, where lawsuit winners can't even collect damages most of the time, then he moved it to Connecticut.

We all thought he was "taking a dive" for Garza --  maybe that's just what he did.

I would NOT be surprised if Stu paid off the 4 litigants & all the other customers get to twist in the wind....forever.

Maybe that's why Shinners didn't collect the 10% upfront from the SUCKERS.  Now he owes them nothing....
  
NOT ALLEN SHINNERS    (Below)                                              ADAM MATLACK                                                   JOE MORDICA              



Without informational facts to backup the alligations I'd like to see a little more respectfull tone. You're making assumptions based on other unrelated info. The pic was probably just a tempory... i buy photoframes all the time with these in it. In your logic he put up a fake picture to mislead people thinking he was the guy on the picture? Who cares....

Respectful tone?  Maaaaan, I've been HOLDING BACK!

Shinners was seen in the email leaks posturing for a big payday position of employment with GAWMiners.
When he didn't get the gig he wanted, he turned against them, with good reasons of course.
But then he teamed up with the GAWMiners crooks on his "Prestige" web site & then "objectively" directed the lawsuit against GAWMiners & Garza?
Now he's dropping the long-mismanaged GAWsuit against Garza with no updates on the web site since August.

What deserves a "more respectful tone" here?

P.S. You spell like Garza too:  "tempory, respectfull, alligations, photoframes" & no question mark....   Grin
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October 26, 2016, 11:22:41 PM
 #46978

Quote from: RoomBot
Now he's dropping the long-mismanaged GAWsuit against Garza with no updates on the web site since August.

Who says Allen dropped the case? You are speaking non sense... Just wait and see what will happen in the next few days Wink
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October 26, 2016, 11:27:28 PM
 #46979

Quote from: RoomBot
Now he's dropping the long-mismanaged GAWsuit against Garza with no updates on the web site since August.

Who says Allen dropped the case? You are speaking non sense... Just wait and see what will happen in the next few days Wink

@Maildir about 10 posts back said it:

Quote
Shocked what?

Quote
Monday, October 24, 2016
52       notice Notice (Other)  Mon 1:08 PM  
 NOTICE by Denis Marc Audet, Michael Pfeiffer, Dean Allen Shinners, Jason Vargas Plaintiffs' Rule 41(a) Notice of Dismissal (Kindall, Mark)  

There may be some strategy at play here, I'll concede.  Just too much coincidence with the SEC case dates.
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October 27, 2016, 12:23:09 AM
 #46980

Allen Shinners, the GAWSuit genius seemed to be "throwing" the case all along.  

At the same time he started the GAWSuit, he posted a FAKE picture of himself on his own "Prestige" Roll Eyes website with 2 GAWMiners Criminals.

First he filed the GAWsuit in Texas, where lawsuit winners can't even collect damages most of the time, then he moved it to Connecticut.

We all thought he was "taking a dive" for Garza --  maybe that's just what he did.

I would NOT be surprised if Stu paid off the 4 litigants & all the other customers get to twist in the wind....forever.

Maybe that's why Shinners didn't collect the 10% upfront from the SUCKERS.  Now he owes them nothing....
  
NOT ALLEN SHINNERS    (Below)                                              ADAM MATLACK                                                   JOE MORDICA              



Without informational facts to backup the alligations I'd like to see a little more respectfull tone. You're making assumptions based on other unrelated info. The pic was probably just a tempory... i buy photoframes all the time with these in it. In your logic he put up a fake picture to mislead people thinking he was the guy on the picture? Who cares....

If it was temporary why does the webpage still exist, with the fake photo (smiling-man.jpg) and still show a connection with someone who could have saved all the geniuses money by telling everyone that the hashlets didn't exist?


No clue why any of you geniuses trust this guy.
http://prestigeauditing.com/about-the-owner/
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