Complaint Review: Pantheon Holdings Global Resources

KioskScams
Dedicated to Victims of:

TeleKing, Debit Corporation of America, Ameripos (Tel2net/Cashlink), Nationwide Cyber Systems (Transnet Wireless), Pantheon Holdings, Inc. AKA EZLink, American Entertainment Distributors, Global Internet Terminals, Global Resources and all the other kiosk scam companies operating out of the Miami, FL area.

MUST READ ARTICLE

Tashman & Telecard Dispensing
Same Story - Different Day

Questionnaire

ATTENTION!!
QUESTIONNAIRE for ALL clients participating in ALL RICO suits

Law Suits

About Attorney Frank B. Perry and the Legal Team

Attorney Frank B. Perry - Lead Counsel

Attorney Paul Joseph McMahon
Local (FL) Counsel - Bankruptcy

Attorney Katherine W. Ezell
Local (FL) Counsel - RICO and Bankruptcy

Attorney Robert C. Josefsberg
Local (FL) Counsel - RICO and Bankruptcy

Attorney Jeffrey Ernest Grell
RICO Consultant

Ameri P.O.S., Tel2net, Cash Link and Success Concepts Int suits

Explanation of origin and function of RICO suits as per Jeffrey Ernest Grell - Attorney at Law.

Read This !!!!!



Ameri P.O.S. Inc.

Docket:
Southern District of Florida (Broward) - AMERI P.O.S. INC.
(updated 12-24-04)

Claims Register Report:
Southern District of Florida - AMERI P.O.S. INC.
(updated 12-24-04)

Cash Link Systems, Inc.

Docket as of August 2, 2004 11:05 pmt:
Northern District of Florida - District Version 1 (Tallahassee)
SECURITIES & EXCHANGE COMMISSION v. CASH LINK SYSTEMS INC et al

Docket as of August 4, 2004
Northern District of Texas (Dallas)
SECURITIES & EXCHANGE COMMISSION v. CASH LINK SYSTEMS INC et al

Deposition of Leonard Needelman
CASE NO.: 3-04-CV-15732
SECURITIES AND EXCHANGE COMMISSION, Plaintiff
vs.
CASH LINK SYSTEMS, INC.,and ALAN LEVINE, Defendants

Cash Link - Cease and Desist - Texas

Success Concepts Enterprises

Docket:
Southern District of Florida (Broward) - Success Concepts Enterprises
(updated 12-24-04)

Claims Register Report:
Southern District of Florida - Success Concepts Enterprises
(updated 12-24-04)

Nationwide Cyber Systems/Transnet Wireless suits

Attorney fee agreement for Nationwide victims
Nationwide Cyber Systems/Transnet Wireless suit ONLY!!

The Nationwide Cyber Systems RICO Suit draft is pending completion

Explanation of origin and function of RICO suits as per Jeffrey Ernest Grell - Attorney at Law.

Carmel on the Case WSVN - TV.

Pantheon, Teleking and Debit Corp suits

The Pantheon, Teleking and Debit Corporation RICO Suit draft is pending completion

Explanation of origin and function of RICO suits as per Jeffrey Ernest Grell - Attorney at Law.

Docket:
Southern District of Florida (Dade)
TELE KING COMMUNICATIONS
(updated 12-24-04)

Claims Register Report:
Southern District of Florida (Dade)
TELE KING COMMUNICATIONS
(updated 12-24-04)

Docket:
Southern District of Florida (Dade)
DEBIT CORPORATION OF AMERICA, INC.
(updated 12-24-04)

Claims Register Report:
Southern District of Florida (Dade)
DEBIT CORPORATION OF AMERICA, INC.
(updated 12-24-04)

Other Law Suits


Tele King Arbitration Documents: Carl Clark Hearing - Transcript

Arbitrator's Award

First Award

Arbitrator's ruling on TK Motion to reconsider award

(Read item 2]


William Martin / Teleking Depositions

First Day, August 20, 2003

Second Day, September 22, 2003 - Part One

Second Day, September 22, 2003 - Part Two

Conneticut vs Debit Corp

Six pages. Use RETURN at the bottom of the screens to return here.


MASTERCARD v DEBIT CORPORATION OF AMERICA, INC.

24 pages.

Pantheon NY Case

Pantheon NY Infringement Case:

Pantheon NY Exhibit C


Pantheon NY Exhibit D

Overview


Overview of Cyndee's research

Prior indictments concerning the NBOB

Garrett, Massara, Griffith, etc,
National Business Opportunity Bureau
U.S. Department of Justice
United States Attorney
Eastern District of Pennsylvania
October 4, 2002

Prior Washington State case involving names you know


David Tarr, Frank Mineo
Success Concepts International, Ameri P.O.S. and WBCI
Washington State Order
September 13, 2004


Prior FTC cases involving names you know

QUARTERLY FEDERAL COURT
LITIGATION STATUS REPORT
Office of the General Counsel
Bureau of Competition
Bureau of Consumer Protection
Regional Offices
December 31, 2004

*********************
There's tons of FTC stuff and AED is on page 14.
American Entertainment Distributors video vending machines
[James McArthur , Mauricio Paz and others]

Check out A-E-D article at 'WSVN - Channel 7 in Miami' below in "NEWS - BROAD CASTS"

*********************
Check out AED Owners website for more information.


GeraldTowbin (AKA Alex Carr, AKA John Grant)
Greeting Cards of America


Michael Cavallo and Mitchell Jacoby
Marketing & Vending Concepts, L.L.C.


Goodman, Roy Barnett (cousin of Shevin Goodman)
Ameritel Payphone Distributors, Inc.


Manning, Alan
Automatic Merchandising Corporation


Ferrara, Robert
'work-at-home-scams'


Martinez, Ricardo E.
Capital Choice Consumer Credit, Inc.
Millennium Communications and Fullment, Inc.
Ecommex Corporation, Hartford Auto Club, Inc.

Associated in FTC complaint is Scott A. Burley sole officer and director of E-Credit Solutions and Zentel Enterprises.


Ruffeino, Robert
Universal Greeting Card Corporation


Susi, Alberto
Vending Communications, Inc. and Interactive Communication Services, Inc.


Towbin, Gerald (used names Alex Carr, John Grant)
Towbin, Susan (used names Mary Grant, Sandy Grant).
Greeting Cards of America


Wainer, Collie
Great Pacific Vending Corporation


Prior SEC cases involving names you know

Alfredo Susi and Richard Balber
Public Communication Services, Inc. n/k/a Sprawlnet.com, Inc.,

Alberto Ferreires, Ian Hahn, Beverly Tedder, Frank Rossi, Vincent Cavarra
"Little Giant", "Heritage Film", "Out of the Black", and 42 individuals and entities that were unregistered brokers who cold-called investors to sell Little Giant, Heritage Film, and Out of the Black securities.

Alberto Ferreires, Ian Hahn
HERITAGE FILM GROUP LLC, LITTLE GIANT LLC, OUT OF THE BLACK PARTNERS LLC, AMERICAN CAPITAL ACQUISITIONS, INC., AMERICAN CINEMA SERVICES LLC, etc.

Donald E. Rhoades
Web Hosting


David Seigel
American Financial Group and American Wealth Management of Aventura, Inc.,


David Siegel
American Financial Group of Aventura, Inc.,


Jeffrey Chandler
eComprar Network, Inc.


News - Broad Casts


The Grift of Gab (w/pictures) : From newtimesbpb.com
Stephen Tashman made a small fortune launching Telecard Dispensing Corporation. If only his investors had been so lucky.
BY EMMA TRELLES


14 AmeriP.O.S. - Cash Link - Tel 2 Net - Pantheon Operatives Face Charges.
BY Niala Boodhoo


U.S. D.O.J. Press Release
BOILER ROOM OPERATORS/TELEMARKETERS CRIMINALLY
CHARGED IN MULTI-AGENCY CRACKDOWN OF
BUSINESS OPPORTUNITY SCHEMES

Criminal and Civil Enforcement Agencies Launch Major Assault Against Promoters of Business Opportunity and Work-at-Home Schemes

KioskScams
Dedicated to Victims of:

TeleKing, Debit Corporation of America, Ameripos (Tel2net/Cashlink), Nationwide Cyber Systems (Transnet Wireless), Pantheon Holdings, Inc. AKA EZLink, American Entertainment Distributors, Global Internet Terminals, Global Resources and all the other kiosk scam companies operating out of the Miami, FL area.

MUST READ ARTICLE

Tashman & Telecard Dispensing
Same Story - Different Day

Questionnaire

ATTENTION!!
QUESTIONNAIRE for ALL clients participating in ALL RICO suits

Law Suits

About Attorney Frank B. Perry and the Legal Team

Attorney Frank B. Perry - Lead Counsel

Attorney Paul Joseph McMahon
Local (FL) Counsel - Bankruptcy

Attorney Katherine W. Ezell
Local (FL) Counsel - RICO and Bankruptcy

Attorney Robert C. Josefsberg
Local (FL) Counsel - RICO and Bankruptcy

Attorney Jeffrey Ernest Grell
RICO Consultant

Ameri P.O.S., Tel2net, Cash Link and Success Concepts Int suits

Explanation of origin and function of RICO suits as per Jeffrey Ernest Grell - Attorney at Law.

Read This !!!!!



Ameri P.O.S. Inc.

Docket:
Southern District of Florida (Broward) - AMERI P.O.S. INC.
(updated 12-24-04)

Claims Register Report:
Southern District of Florida - AMERI P.O.S. INC.
(updated 12-24-04)

Cash Link Systems, Inc.

Docket as of August 2, 2004 11:05 pmt:
Northern District of Florida - District Version 1 (Tallahassee)
SECURITIES & EXCHANGE COMMISSION v. CASH LINK SYSTEMS INC et al

Docket as of August 4, 2004
Northern District of Texas (Dallas)
SECURITIES & EXCHANGE COMMISSION v. CASH LINK SYSTEMS INC et al

Deposition of Leonard Needelman
CASE NO.: 3-04-CV-15732
SECURITIES AND EXCHANGE COMMISSION, Plaintiff
vs.
CASH LINK SYSTEMS, INC.,and ALAN LEVINE, Defendants

Cash Link - Cease and Desist - Texas

Success Concepts Enterprises

Docket:
Southern District of Florida (Broward) - Success Concepts Enterprises
(updated 12-24-04)

Claims Register Report:
Southern District of Florida - Success Concepts Enterprises
(updated 12-24-04)

Nationwide Cyber Systems/Transnet Wireless suits

Attorney fee agreement for Nationwide victims
Nationwide Cyber Systems/Transnet Wireless suit ONLY!!

The Nationwide Cyber Systems RICO Suit draft is pending completion

Explanation of origin and function of RICO suits as per Jeffrey Ernest Grell - Attorney at Law.

Carmel on the Case WSVN - TV.

Pantheon, Teleking and Debit Corp suits

The Pantheon, Teleking and Debit Corporation RICO Suit draft is pending completion

Explanation of origin and function of RICO suits as per Jeffrey Ernest Grell - Attorney at Law.

Docket:
Southern District of Florida (Dade)
TELE KING COMMUNICATIONS
(updated 12-24-04)

Claims Register Report:
Southern District of Florida (Dade)
TELE KING COMMUNICATIONS
(updated 12-24-04)

Docket:
Southern District of Florida (Dade)
DEBIT CORPORATION OF AMERICA, INC.
(updated 12-24-04)

Claims Register Report:
Southern District of Florida (Dade)
DEBIT CORPORATION OF AMERICA, INC.
(updated 12-24-04)

Other Law Suits


Tele King Arbitration Documents: Carl Clark Hearing - Transcript

Arbitrator's Award

First Award

Arbitrator's ruling on TK Motion to reconsider award

(Read item 2]


William Martin / Teleking Depositions

First Day, August 20, 2003

Second Day, September 22, 2003 - Part One

Second Day, September 22, 2003 - Part Two

Conneticut vs Debit Corp

Six pages. Use RETURN at the bottom of the screens to return here.


MASTERCARD v DEBIT CORPORATION OF AMERICA, INC.

24 pages.

Pantheon NY Case

Pantheon NY Infringement Case:

Pantheon NY Exhibit C


Pantheon NY Exhibit D

Overview


Overview of Cyndee's research

Prior indictments concerning the NBOB

Garrett, Massara, Griffith, etc,
National Business Opportunity Bureau
U.S. Department of Justice
United States Attorney
Eastern District of Pennsylvania
October 4, 2002

Prior Washington State case involving names you know


David Tarr, Frank Mineo
Success Concepts International, Ameri P.O.S. and WBCI
Washington State Order
September 13, 2004


Prior FTC cases involving names you know

QUARTERLY FEDERAL COURT
LITIGATION STATUS REPORT
Office of the General Counsel
Bureau of Competition
Bureau of Consumer Protection
Regional Offices
December 31, 2004

*********************
There's tons of FTC stuff and AED is on page 14.
American Entertainment Distributors video vending machines
[James McArthur , Mauricio Paz and others]

Check out A-E-D article at 'WSVN - Channel 7 in Miami' below in "NEWS - BROAD CASTS"

*********************
Check out AED Owners website for more information.


GeraldTowbin (AKA Alex Carr, AKA John Grant)
Greeting Cards of America


Michael Cavallo and Mitchell Jacoby
Marketing & Vending Concepts, L.L.C.


Goodman, Roy Barnett (cousin of Shevin Goodman)
Ameritel Payphone Distributors, Inc.


Manning, Alan
Automatic Merchandising Corporation


Ferrara, Robert
'work-at-home-scams'


Martinez, Ricardo E.
Capital Choice Consumer Credit, Inc.
Millennium Communications and Fullment, Inc.
Ecommex Corporation, Hartford Auto Club, Inc.

Associated in FTC complaint is Scott A. Burley sole officer and director of E-Credit Solutions and Zentel Enterprises.


Ruffeino, Robert
Universal Greeting Card Corporation


Susi, Alberto
Vending Communications, Inc. and Interactive Communication Services, Inc.


Towbin, Gerald (used names Alex Carr, John Grant)
Towbin, Susan (used names Mary Grant, Sandy Grant).
Greeting Cards of America


Wainer, Collie
Great Pacific Vending Corporation


Prior SEC cases involving names you know

Alfredo Susi and Richard Balber
Public Communication Services, Inc. n/k/a Sprawlnet.com, Inc.,

Alberto Ferreires, Ian Hahn, Beverly Tedder, Frank Rossi, Vincent Cavarra
"Little Giant", "Heritage Film", "Out of the Black", and 42 individuals and entities that were unregistered brokers who cold-called investors to sell Little Giant, Heritage Film, and Out of the Black securities.

Alberto Ferreires, Ian Hahn
HERITAGE FILM GROUP LLC, LITTLE GIANT LLC, OUT OF THE BLACK PARTNERS LLC, AMERICAN CAPITAL ACQUISITIONS, INC., AMERICAN CINEMA SERVICES LLC, etc.

Donald E. Rhoades
Web Hosting


David Seigel
American Financial Group and American Wealth Management of Aventura, Inc.,


David Siegel
American Financial Group of Aventura, Inc.,


Jeffrey Chandler
eComprar Network, Inc.


News - Broad Casts


The Grift of Gab (w/pictures) : From newtimesbpb.com
Stephen Tashman made a small fortune launching Telecard Dispensing Corporation. If only his investors had been so lucky.
BY EMMA TRELLES


14 AmeriP.O.S. - Cash Link - Tel 2 Net - Pantheon Operatives Face Charges.
BY Niala Boodhoo


U.S. D.O.J. Press Release
BOILER ROOM OPERATORS/TELEMARKETERS CRIMINALLY
CHARGED IN MULTI-AGENCY CRACKDOWN OF
BUSINESS OPPORTUNITY SCHEMES

Criminal and Civil Enforcement Agencies Launch Major Assault Against Promoters of Business Opportunity and Work-at-Home Schemes

KioskScams
Dedicated to Victims of:

TeleKing, Debit Corporation of America, Ameripos (Tel2net/Cashlink), Nationwide Cyber Systems (Transnet Wireless), Pantheon Holdings, Inc. AKA EZLink, American Entertainment Distributors, Global Internet Terminals, Global Resources and all the other kiosk scam companies operating out of the Miami, FL area.

MUST READ ARTICLE

Tashman & Telecard Dispensing
Same Story - Different Day

Questionnaire

ATTENTION!!
QUESTIONNAIRE for ALL clients participating in ALL RICO suits

Law Suits

About Attorney Frank B. Perry and the Legal Team

Attorney Frank B. Perry - Lead Counsel

Attorney Paul Joseph McMahon
Local (FL) Counsel - Bankruptcy

Attorney Katherine W. Ezell
Local (FL) Counsel - RICO and Bankruptcy

Attorney Robert C. Josefsberg
Local (FL) Counsel - RICO and Bankruptcy

Attorney Jeffrey Ernest Grell
RICO Consultant

Ameri P.O.S., Tel2net, Cash Link and Success Concepts Int suits

Explanation of origin and function of RICO suits as per Jeffrey Ernest Grell - Attorney at Law.

Read This !!!!!



Ameri P.O.S. Inc.

Docket:
Southern District of Florida (Broward) - AMERI P.O.S. INC.
(updated 12-24-04)

Claims Register Report:
Southern District of Florida - AMERI P.O.S. INC.
(updated 12-24-04)

Cash Link Systems, Inc.

Docket as of August 2, 2004 11:05 pmt:
Northern District of Florida - District Version 1 (Tallahassee)
SECURITIES & EXCHANGE COMMISSION v. CASH LINK SYSTEMS INC et al

Docket as of August 4, 2004
Northern District of Texas (Dallas)
SECURITIES & EXCHANGE COMMISSION v. CASH LINK SYSTEMS INC et al

Deposition of Leonard Needelman
CASE NO.: 3-04-CV-15732
SECURITIES AND EXCHANGE COMMISSION, Plaintiff
vs.
CASH LINK SYSTEMS, INC.,and ALAN LEVINE, Defendants

Cash Link - Cease and Desist - Texas

Success Concepts Enterprises

Docket:
Southern District of Florida (Broward) - Success Concepts Enterprises
(updated 12-24-04)

Claims Register Report:
Southern District of Florida - Success Concepts Enterprises
(updated 12-24-04)

Nationwide Cyber Systems/Transnet Wireless suits

Attorney fee agreement for Nationwide victims
Nationwide Cyber Systems/Transnet Wireless suit ONLY!!

The Nationwide Cyber Systems RICO Suit draft is pending completion

Explanation of origin and function of RICO suits as per Jeffrey Ernest Grell - Attorney at Law.

Carmel on the Case WSVN - TV.

Pantheon, Teleking and Debit Corp suits

The Pantheon, Teleking and Debit Corporation RICO Suit draft is pending completion

Explanation of origin and function of RICO suits as per Jeffrey Ernest Grell - Attorney at Law.

Docket:
Southern District of Florida (Dade)
TELE KING COMMUNICATIONS
(updated 12-24-04)

Claims Register Report:
Southern District of Florida (Dade)
TELE KING COMMUNICATIONS
(updated 12-24-04)

Docket:
Southern District of Florida (Dade)
DEBIT CORPORATION OF AMERICA, INC.
(updated 12-24-04)

Claims Register Report:
Southern District of Florida (Dade)
DEBIT CORPORATION OF AMERICA, INC.
(updated 12-24-04)

Other Law Suits


Tele King Arbitration Documents: Carl Clark Hearing - Transcript

Arbitrator's Award

First Award

Arbitrator's ruling on TK Motion to reconsider award

(Read item 2]


William Martin / Teleking Depositions

First Day, August 20, 2003

Second Day, September 22, 2003 - Part One

Second Day, September 22, 2003 - Part Two

Conneticut vs Debit Corp

Six pages. Use RETURN at the bottom of the screens to return here.


MASTERCARD v DEBIT CORPORATION OF AMERICA, INC.

24 pages.

Pantheon NY Case

Pantheon NY Infringement Case:

Pantheon NY Exhibit C


Pantheon NY Exhibit D

Overview


Overview of Cyndee's research

Prior indictments concerning the NBOB

Garrett, Massara, Griffith, etc,
National Business Opportunity Bureau
U.S. Department of Justice
United States Attorney
Eastern District of Pennsylvania
October 4, 2002

Prior Washington State case involving names you know


David Tarr, Frank Mineo
Success Concepts International, Ameri P.O.S. and WBCI
Washington State Order
September 13, 2004


Prior FTC cases involving names you know

QUARTERLY FEDERAL COURT
LITIGATION STATUS REPORT
Office of the General Counsel
Bureau of Competition
Bureau of Consumer Protection
Regional Offices
December 31, 2004

*********************
There's tons of FTC stuff and AED is on page 14.
American Entertainment Distributors video vending machines
[James McArthur , Mauricio Paz and others]

Check out A-E-D article at 'WSVN - Channel 7 in Miami' below in "NEWS - BROAD CASTS"

*********************
Check out AED Owners website for more information.


GeraldTowbin (AKA Alex Carr, AKA John Grant)
Greeting Cards of America


Michael Cavallo and Mitchell Jacoby
Marketing & Vending Concepts, L.L.C.


Goodman, Roy Barnett (cousin of Shevin Goodman)
Ameritel Payphone Distributors, Inc.


Manning, Alan
Automatic Merchandising Corporation


Ferrara, Robert
'work-at-home-scams'


Martinez, Ricardo E.
Capital Choice Consumer Credit, Inc.
Millennium Communications and Fullment, Inc.
Ecommex Corporation, Hartford Auto Club, Inc.

Associated in FTC complaint is Scott A. Burley sole officer and director of E-Credit Solutions and Zentel Enterprises.


Ruffeino, Robert
Universal Greeting Card Corporation


Susi, Alberto
Vending Communications, Inc. and Interactive Communication Services, Inc.


Towbin, Gerald (used names Alex Carr, John Grant)
Towbin, Susan (used names Mary Grant, Sandy Grant).
Greeting Cards of America


Wainer, Collie
Great Pacific Vending Corporation


Prior SEC cases involving names you know

Alfredo Susi and Richard Balber
Public Communication Services, Inc. n/k/a Sprawlnet.com, Inc.,

Alberto Ferreires, Ian Hahn, Beverly Tedder, Frank Rossi, Vincent Cavarra
"Little Giant", "Heritage Film", "Out of the Black", and 42 individuals and entities that were unregistered brokers who cold-called investors to sell Little Giant, Heritage Film, and Out of the Black securities.

Alberto Ferreires, Ian Hahn
HERITAGE FILM GROUP LLC, LITTLE GIANT LLC, OUT OF THE BLACK PARTNERS LLC, AMERICAN CAPITAL ACQUISITIONS, INC., AMERICAN CINEMA SERVICES LLC, etc.

Donald E. Rhoades
Web Hosting


David Seigel
American Financial Group and American Wealth Management of Aventura, Inc.,


David Siegel
American Financial Group of Aventura, Inc.,


Jeffrey Chandler
eComprar Network, Inc.


News - Broad Casts


The Grift of Gab (w/pictures) : From newtimesbpb.com
Stephen Tashman made a small fortune launching Telecard Dispensing Corporation. If only his investors had been so lucky.
BY EMMA TRELLES


14 AmeriP.O.S. - Cash Link - Tel 2 Net - Pantheon Operatives Face Charges.
BY Niala Boodhoo


U.S. D.O.J. Press Release
BOILER ROOM OPERATORS/TELEMARKETERS CRIMINALLY
CHARGED IN MULTI-AGENCY CRACKDOWN OF
BUSINESS OPPORTUNITY SCHEMES

Criminal and Civil Enforcement Agencies Launch Major Assault Against Promoters of Business Opportunity and Work-at-Home Schemes

KioskScams
Dedicated to Victims of:

TeleKing, Debit Corporation of America, Ameripos (Tel2net/Cashlink), Nationwide Cyber Systems (Transnet Wireless), Pantheon Holdings, Inc. AKA EZLink, American Entertainment Distributors, Global Internet Terminals, Global Resources and all the other kiosk scam companies operating out of the Miami, FL area.

MUST READ ARTICLE

Tashman & Telecard Dispensing
Same Story - Different Day

Questionnaire

ATTENTION!!
QUESTIONNAIRE for ALL clients participating in ALL RICO suits

Law Suits

About Attorney Frank B. Perry and the Legal Team

Attorney Frank B. Perry - Lead Counsel

Attorney Paul Joseph McMahon
Local (FL) Counsel - Bankruptcy

Attorney Katherine W. Ezell
Local (FL) Counsel - RICO and Bankruptcy

Attorney Robert C. Josefsberg
Local (FL) Counsel - RICO and Bankruptcy

Attorney Jeffrey Ernest Grell
RICO Consultant

Ameri P.O.S., Tel2net, Cash Link and Success Concepts Int suits

Explanation of origin and function of RICO suits as per Jeffrey Ernest Grell - Attorney at Law.

Read This !!!!!



Ameri P.O.S. Inc.

Docket:
Southern District of Florida (Broward) - AMERI P.O.S. INC.
(updated 12-24-04)

Claims Register Report:
Southern District of Florida - AMERI P.O.S. INC.
(updated 12-24-04)

Cash Link Systems, Inc.

Docket as of August 2, 2004 11:05 pmt:
Northern District of Florida - District Version 1 (Tallahassee)
SECURITIES & EXCHANGE COMMISSION v. CASH LINK SYSTEMS INC et al

Docket as of August 4, 2004
Northern District of Texas (Dallas)
SECURITIES & EXCHANGE COMMISSION v. CASH LINK SYSTEMS INC et al

Deposition of Leonard Needelman
CASE NO.: 3-04-CV-15732
SECURITIES AND EXCHANGE COMMISSION, Plaintiff
vs.
CASH LINK SYSTEMS, INC.,and ALAN LEVINE, Defendants

Cash Link - Cease and Desist - Texas

Success Concepts Enterprises

Docket:
Southern District of Florida (Broward) - Success Concepts Enterprises
(updated 12-24-04)

Claims Register Report:
Southern District of Florida - Success Concepts Enterprises
(updated 12-24-04)

Nationwide Cyber Systems/Transnet Wireless suits

Attorney fee agreement for Nationwide victims
Nationwide Cyber Systems/Transnet Wireless suit ONLY!!

The Nationwide Cyber Systems RICO Suit draft is pending completion

Explanation of origin and function of RICO suits as per Jeffrey Ernest Grell - Attorney at Law.

Carmel on the Case WSVN - TV.

Pantheon, Teleking and Debit Corp suits

The Pantheon, Teleking and Debit Corporation RICO Suit draft is pending completion

Explanation of origin and function of RICO suits as per Jeffrey Ernest Grell - Attorney at Law.

Docket:
Southern District of Florida (Dade)
TELE KING COMMUNICATIONS
(updated 12-24-04)

Claims Register Report:
Southern District of Florida (Dade)
TELE KING COMMUNICATIONS
(updated 12-24-04)

Docket:
Southern District of Florida (Dade)
DEBIT CORPORATION OF AMERICA, INC.
(updated 12-24-04)

Claims Register Report:
Southern District of Florida (Dade)
DEBIT CORPORATION OF AMERICA, INC.
(updated 12-24-04)

Other Law Suits


Tele King Arbitration Documents: Carl Clark Hearing - Transcript

Arbitrator's Award

First Award

Arbitrator's ruling on TK Motion to reconsider award

(Read item 2]


William Martin / Teleking Depositions

First Day, August 20, 2003

Second Day, September 22, 2003 - Part One

Second Day, September 22, 2003 - Part Two

Conneticut vs Debit Corp

Six pages. Use RETURN at the bottom of the screens to return here.


MASTERCARD v DEBIT CORPORATION OF AMERICA, INC.

24 pages.

Pantheon NY Case

Pantheon NY Infringement Case:

Pantheon NY Exhibit C


Pantheon NY Exhibit D

Overview


Overview of Cyndee's research

Prior indictments concerning the NBOB

Garrett, Massara, Griffith, etc,
National Business Opportunity Bureau
U.S. Department of Justice
United States Attorney
Eastern District of Pennsylvania
October 4, 2002

Prior Washington State case involving names you know


David Tarr, Frank Mineo
Success Concepts International, Ameri P.O.S. and WBCI
Washington State Order
September 13, 2004


Prior FTC cases involving names you know

QUARTERLY FEDERAL COURT
LITIGATION STATUS REPORT
Office of the General Counsel
Bureau of Competition
Bureau of Consumer Protection
Regional Offices
December 31, 2004

*********************
There's tons of FTC stuff and AED is on page 14.
American Entertainment Distributors video vending machines
[James McArthur , Mauricio Paz and others]

Check out A-E-D article at 'WSVN - Channel 7 in Miami' below in "NEWS - BROAD CASTS"

*********************
Check out AED Owners website for more information.


GeraldTowbin (AKA Alex Carr, AKA John Grant)
Greeting Cards of America


Michael Cavallo and Mitchell Jacoby
Marketing & Vending Concepts, L.L.C.


Goodman, Roy Barnett (cousin of Shevin Goodman)
Ameritel Payphone Distributors, Inc.


Manning, Alan
Automatic Merchandising Corporation


Ferrara, Robert
'work-at-home-scams'


Martinez, Ricardo E.
Capital Choice Consumer Credit, Inc.
Millennium Communications and Fullment, Inc.
Ecommex Corporation, Hartford Auto Club, Inc.

Associated in FTC complaint is Scott A. Burley sole officer and director of E-Credit Solutions and Zentel Enterprises.


Ruffeino, Robert
Universal Greeting Card Corporation


Susi, Alberto
Vending Communications, Inc. and Interactive Communication Services, Inc.


Towbin, Gerald (used names Alex Carr, John Grant)
Towbin, Susan (used names Mary Grant, Sandy Grant).
Greeting Cards of America


Wainer, Collie
Great Pacific Vending Corporation


Prior SEC cases involving names you know

Alfredo Susi and Richard Balber
Public Communication Services, Inc. n/k/a Sprawlnet.com, Inc.,

Alberto Ferreires, Ian Hahn, Beverly Tedder, Frank Rossi, Vincent Cavarra
"Little Giant", "Heritage Film", "Out of the Black", and 42 individuals and entities that were unregistered brokers who cold-called investors to sell Little Giant, Heritage Film, and Out of the Black securities.

Alberto Ferreires, Ian Hahn
HERITAGE FILM GROUP LLC, LITTLE GIANT LLC, OUT OF THE BLACK PARTNERS LLC, AMERICAN CAPITAL ACQUISITIONS, INC., AMERICAN CINEMA SERVICES LLC, etc.

Donald E. Rhoades
Web Hosting


David Seigel
American Financial Group and American Wealth Management of Aventura, Inc.,


David Siegel
American Financial Group of Aventura, Inc.,


Jeffrey Chandler
eComprar Network, Inc.


News - Broad Casts


The Grift of Gab (w/pictures) : From newtimesbpb.com
Stephen Tashman made a small fortune launching Telecard Dispensing Corporation. If only his investors had been so lucky.
BY EMMA TRELLES


14 AmeriP.O.S. - Cash Link - Tel 2 Net - Pantheon Operatives Face Charges.
BY Niala Boodhoo


U.S. D.O.J. Press Release
BOILER ROOM OPERATORS/TELEMARKETERS CRIMINALLY
CHARGED IN MULTI-AGENCY CRACKDOWN OF
BUSINESS OPPORTUNITY SCHEMES

Criminal and Civil Enforcement Agencies Launch Major Assault Against Promoters of Business Opportunity and Work-at-Home Schemes