ColonEndParenthesis (CEP) - colonendparenthesis.com

[Jungle Hunter]

Ouch. This should make some think twice about being involved with these "games." (Yeah, I know... it won't.)

From the receiver's site:

Investor Lawsuits Filed, Discovery Hearing

I have filed 33 lawsuits in the Bankruptcy Court (two more to go) in this first round of recovery suits against investors. We are pursuing all distributions to these defendants. I am not attaching the complaints here due to volume, although I understand that some have probably been picked up off the docket and are being circulated about the forums. This group includes Caroline, Bart and Heidi Strittmatter, Israel Lagares, Daniel May, Gary Schrier, Marcus Petrelli, Regina & Gary Johnson, Dustin Fennell, Thomas Hall, Maurice Usenbor, Max Gonzalez, Troy Winters, Pamela Anderson, Curtis Greek, E-Business (Alwine), Hobson Black, Wilfried Owatoye, Patricia Bruno, William Nugent, Skye Karls, Shad Foss, Wilmer Michael Wrenn, Bill Holcombe, Andrew Hockenbrock, Jevard Hitch, Brenda Bumgardner, Jace Wingard, Greg Collier, Jim Pratt, Denise Higgins, Howard C. Phillips, and Gareth Lodge. This group received distributions in excess of $2.5 million with over $2.0 million of that amount appearing to be in excess of their investment.

There is a hearing scheduled for Tuesday morning, August 28, 2007 at 10:00 am to hear motions I***8217;ve put forth to the Judge to expedite the discovery process related to these and other cases pending or to be filed. [See Documents CEP #0032 and #0020]. ***8220;Discovery***8221; is essentially the process by which both sides of the litigation endeavor to find out the facts. This includes responses by both plaintiff and defendant to specific questions called interrogatories, the physical production of electronic and hardcopy documents or records, and questioning of parties under oath.

http://www.wfperkinsforcep.com/#aug23

PDFs of the actual suits are at Moboking's forum linked above.

[Tavi]

Blessed be thy scammer and thy fool investor
for they shall inherit the debt

*sermon on the mount:2007 edition*

[richboy]

Every HYIP should be end, keep on rolling ...

[moboking]

Hello Everyone,

Just a quick note to let you know Newscast #14 is ready and you are more than welcome to watch it and/or read the transcription.

Our guest Chris will be sharing with us any information he may have available as well as voicing his opinion. Should you need to comment about this newscast you can do so by visiting the forum.

In this NewsCast you will find out that "Not Everything is what it Seems" and if you can read between the lines you may find hope or a new beginning in the future, but that's just me...see it for yourself.

Watch the Newscast here: http://www.moboking.com/mobocast

Read the Transcription here: http://www.moboking.com/blog

Download the Newscast here: http://www.cybersurfmonitor.com/downloads

Visit our Forum for CEP Updates: http://www.cybersurfmonitor.com/forum

Please Help other members by spreading this info in other forums, so all CEP members stay informed. Thank you.

Your support is greatly appreciated. Thanks again for watching/reading.

Jorge - Moboking

[Tavi]

Originally Posted by moboking

Hello Everyone,

Just a quick note to let you know Newscast #14 is ready and you are more than welcome to watch it and/or read the transcription.

Our guest Chris will be sharing with us any information he may have available as well as voicing his opinion. Should you need to comment about this newscast you can do so by visiting the forum.

In this NewsCast you will find out that "Not Everything is what it Seems" and if you can read between the lines you may find hope or a new beginning in the future, but that's just me...see it for yourself.

Watch the Newscast here: http://www.moboking.com/mobocast

Read the Transcription here: http://www.moboking.com/blog

Download the Newscast here: http://www.cybersurfmonitor.com/downloads

Visit our Forum for CEP Updates: http://www.cybersurfmonitor.com/forum

Please Help other members by spreading this info in other forums, so all CEP members stay informed. Thank you.

Your support is greatly appreciated. Thanks again for watching/reading.

Jorge - Moboking

Vulture


Another dead site to feed from promoted by moboking ,lessmoney

[moboking]

Hello Everyone,

Just a quick note to let you know Newscast #15 is ready and you are more than welcome to watch it and/or read the transcription.

Our guest Chris will be sharing with us any information he may have available as well as voicing his opinion. Should you need to comment about this newscast you can do so by visiting the forum.

I can see that there is a new Hope, maybe something in the Future?...Another thing is the New Thread on which you can ask your questions to Chris "WITH RESPECT". Thanks.

Here is the Link for the Questions:

http://cybersurfmonitor.com/forum/viewtopic.php?t=314

Watch the Newscast here:

http://www.moboking.com/mobocast

Read the Transcription here:

http://www.moboking.com/blog

Download the Newscast here:

http://www.cybersurfmonitor.com/downloads

Visit our Forum for CEP Updates:

http://www.cybersurfmonitor.com/forum

Please Help other members by spreading this info in other forums, so all CEP members stay informed. Thank you.

Your support is greatly appreciated. Thanks again for watching/reading.

Jorge - Moboking

[CEPDefenseGroup]

If you would like to explore your options with other CEP family members who have also received demand letters then reply to this at the following email... CEPDefenseGroup@gmail.com ------

We want to network together to help one another --You are not alone there are 1,299 other people like yourself.
Around 65 demand letters have been reported as sent, at this time.

When you respond to the email address listed above, be sure to leave the following information:

What to leave in your email:
1) Name
2) email address
3) Phone number

Also please call this number 206-984-3940

We will contact you.

We have set up a designated email account to assist you further: CEPDefenseGroup@gmail.com
If you know of anyone that needs our assistance, please give them the phone number and the email address listed.

Be encouraged, we have retained an excellent, Atlanta-based attorney, who is well-versed in litigating these types of cases. His fees are very, very, reasonable, you will be very pleasantly surprised.

Do not try and go this on your own or think that retaining a local attorney where you live is the best option. That will cost you so much more and bring less positive results. Do not pay or cave in to this Demand letter, we will fight this and we will come out with a very positive outcome, in my opinion. This attorney just settled a similar case with a very good outcome.........

Please understand this, even though the attorney is taking all of our cases, he will indeed give each individual case the attention that is required.
He is not making group decisions, as someone else has posted. This is something that you need not fear. It is just not true.

There is strength in numbers and this also keeps the legal fees very low. Please email to this dedicated address for further information:
We will be glad to assist you as we are CEP family members, all in the same circumstance as you. You will be very relieved to know what we can share with you. CEPDefenseGroup@gmail.com

We look forward to assisting you, if you or someone you know, needs some guidance or direction or understanding.
Gary J.

[notjomoma]

Recent updates from the CEP Receiver. http://www.wfperkinsforcep.com/

September 24, 2007

Update September 24
The last month has been extremely busy. I have filed another 27 lawsuits on preference issues totaling $1.5 million and written 64 demand letters for the return of approximately $1.1 million. I am sure that when the deadlines pass on the demand letters on October 5 and October 12 that many more lawsuits will become necessary.

Posted in the Documents section is the Schedule F that I am submitting to the Bankruptcy Court. This is the official list of creditor claims superceding the 8/14/07 and the 8/29/07 lists previously posted. I will leave the 8/29/07 list on the board for your reference since it provides some of the detail for you claim amount. The 8/14/07 list I am deactivating. All future issues regarding what you may be owed must be compared to Schedule F. If the address shown is incorrect, make sure you advise me of the change in writing.

August 29, 2007

Updated Creditor List
Attached in the Documents section is a new “CEP Updated Creditor Listing” [292kb PDF] dated today. This schedule adds a “Receiver Adjustment/Correction” column where we have adjusted for bounced checks, unprocessed ACH transfers and other failures to correctly post a cash transaction to the proper account. Please review the list and see if it resolves an issue you may have had because distributions you requested appeared on your CEP Trust account but bounced or were never processed by the bank to your credit.

August 28, 2007

Hearing Regarding Discovery Motions
A hearing was held this morning before Bankruptcy Judge Massey on CEP's motion to immediately commence the discovery process in our lawsuits for the recovery of funds transferred to various parties. [See the Motion in the Documents section] The federal rules of civil procedure and local rules of the court state that discovery cannot commence until after (a) an answer has been filed, which must be filed within 30 days after the filing of the complaint and (b) a scheduling conference has been held, which must be held within 20 days after an answer is filed. This means it could be a minimum of 50 days before we can serve discovery requests (to which parties have 30 days to respond, which would be about 80 days from the filing of the lawsuit) or take depositions of the defendants (or they of us). We filed this motion to request a waiver of those rules in the two lawsuits against the insiders of the company (Reed, Kimbrell and their family members) and SureInvest and its principals, as well in the main bankruptcy case to apply to future lawsuits because we had not filed any other lawsuits at that time. However, by the time the motion came on for hearing, we had filed another 35 lawsuits the previous week.

The Judge agreed to permit us to commence discovery immediately in the first two lawsuits, but said we could not get a blanket waiver that would cover all future lawsuits. Instead, he said we had to file a similar motion in each lawsuit filed. We will file such a motion this week in each of the 35 other lawsuits filed thus far, which will be heard in September.

http://www.wfperkinsforcep.com/

[168rabbit]

Anybody knows if CEP's attorneys are doing any good in defending CEP? How are they progressing? CEP is supposed to have hired well-exprerienced attorneys.

Will appreciate any input!
Thank you!!

[shipdit]

.

Ya gotta LOVE this one! From http://www.wfperkinsforcep.com/

Dec. 4, 2007
Fair Warning

The following people have not responded in a substantive manner to my demand for their return of the fictitious profits that they removed from CEP Trust in the amounts shown. If, in my judgment, I receive no meaningful response from these individuals by the end of this week, Friday, December 7, 2007, then I will proceed with more formal legal remedies as stated in the demand letters. These individuals pocketed a total of $503,000 of “profits” from CEP Trust.

JEAN ANDERSON, $28,113.85
JOSHUA ANDERSON, $16,368.67
PENNY AULD, $27,961.52
RONALD VILLA / AURELIO, INC., $15,492.08
KELLY BEAUCHAMP, $29,495.95
KEITH BEAUCHAMP, $23,625.00
KENNETH BOYD, $29,759.14
KENNETH BROWN, $16,970.04
DAVID FERNANDEZ, $23,946.76
GARY HARBIN, $25,082.00
CINDY HENRYSON, $24,919.24
KELLY HIGGINS, $23,437.76
CHARLES HOLDER, $23,040.41
NOEL HURD, $17,650.00
JOEL KANTOR, $18,321.77
RUTH ANN MCDONALD, $15,436.18
APRIL PATTIE, $24,611.39
REBECCA PROSCH, $19,855.98
DELFIN RODRIGUEZ, $19,728.25
PAUL STANSEL, $25,936.70
SHARM STILTZ, $22,153.34
DAVID STUCKE, $15,339.73
DOUG WHYTE, $15,723.04

Git yer lawyers ready, Ponzi "winners"....

SD

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