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Published by pilond2

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Published by: pilond2 on Jan 07, 2013
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Company / Name Claim Value Claim Description
Business TalkRadio /BlueStar Media / MichaelMetter $6,000,000 Promissory note.
(I have e-mails from Mr. Moskowitz supporting this)
MSB Group / Marcus Butler (1)$1,200,000 Bounced check on Stock Purchase Agreement
(I have e-mails from Mr. Moskowitz supporting this)
MSB Group / Marcus Butler (2)Up to $15,000,000(as per Mr.Moskowitz)Started manufacturing products but bounced payment
(I have e-mails from Mr. Moskowitz supporting this)
Solomon Capital, llc(Solomon Sharbat)$250,000 Bounced check on Stock Purchase AgreementRelated to 
(I have e-mails from Mr. Moskowitz supporting this)
Palladium Capital (MichaelHartstein and/or indirectlyMichael Brauser and/or indirectly Barry Honig)See MSB Group Related to MSB Group claimRelated to 
(I have e-mails from Mr. Moskowitz supporting this)
 AIG $100,000 Unused prepaid insurance for product liability.Wayne M. Celia (Sr.) Up to $10,000,000(as per Mr.Moskowitz)- Has been fired in March 2010- Caused damages in April, May, June 2010- Caused Dicon involuntary bankruptcy to be filed(working with Dicon controller Rosalind Nathaniel)- Broke non compete agreement.- Use of company secrets.- See Appendix A (page 3)
(I have e-mails from Mr. Moskowitz supporting this)
Dicon "Sellers"- Wayne M. Celia (Sr.)- Sam Ginsberg- Clyde Williams- Roy Geronemus- John Scheib
 
$2,350,000 - Have overstated Dicon books to close sale- Unlawful enrichment- SpongeTech paid in July 2009:-
$2,350,000 to the “Sellers”
 - $2.2 million to pay off Dicon's loan with Wachovia Bank-
$250,000 for Dicon’s purchase of man
ufacturing equipmentfor a second production line-
$270,000 for Dicon’s general working capital needs.
 - See 
- See 
(I have e-mails from Mr. Moskowitz supporting this)
Diversified Distributiond/b/a JKA, Inc.Same as WayneCelia (up to$10,000,000 as per Mr. Moskowitz)- Diversified Distribution is a Dicon client- They hired Wayne Celia and used Dicon company secrets while Wayne Celiawas under non compete agreement.- Company is competing Dicon in cosmetics foam business- Used Wayne Celia knowledge of Dicon to bid and purchase Dicon for only$675K after Dicon BK was filed.
(I have e-mails from Mr. Moskowitz supporting this)
Rosalind Nathaniel Same as WayneCelia (up to$10,000,000 as per Mr. Moskowitz)-
Gave company secrets to Dicon Petitioning Creditors’ lawyer Frank J. Perch,
III for him to build case.- Caused Dicon involuntary bankruptcy to be filed- Caused Dicon damages.- See court dockets for case 10-41275-LWD and especially our response toallegations
(I have e-mails from Mr. Moskowitz supporting this + copies of above referenced courtdockets documents)
Frank J. Perch, III (Hunter Maclean Exley & Dunn PC)Same as WayneCelia (up to$10,000,000 as per Mr. Moskowitz)- Worked with company insider Rosalind Nathaniel to obtain company secretsand to prepare case for Dicon Petitioning Creditors- Caused Dicon involuntary bankruptcy to be filed- Could have worked with Wayne Celia to have bidder in advance when Diconbecomes for sale after BK is filed.- Caused Dicon damages.- See court dockets for case 10-41275-LWD
(I have e-mails from Mr. Moskowitz supporting this + copies of above referenced courtdockets documents)
 
 
 
Bell Pharmaceuticals(Harvey Goodman)To be defined (Valueof Dicon container of goods)- Resigned on May 3, 2010 (just two days before FBI arrests)- Stole Dicon Pacific container of goods- Caused damages in April, May, June 2010- Caused Dicon employees to leave.- On May 17, went VP of Bell Pharmaceuticals, acompany with a cosmetics division.
- Broke non compete agreement.- Use of company secrets.
(I have e-mails from Mr. Moskowitz supporting this)(I have letter to Goodman, from Mr. Moskowitz lawyers supporting this)
Cresta Capital (Avi Mirman) $1,000,000 - SpongeTech paid $1 million in advance.- Did poor diligence on GetFugu (their product did not work)- Did poor diligence on Dicon (overstated books)- See 
(I have e-mails from Mr. Moskowitz supporting this)
GetFugu $1,750,000 - Money advanced- See 
- Was settled later in Exchange of 5 million shares, but company now notreporting anymore with SEC (junk stock)TD Bank $1,200,000 - Bank held cash when SEC came in Oct. 2009
(I have e-mails from Mr. Moskowitz supporting this)
Robert Gray $300,000 - Michael Metter friends met him at Noble conference in 2009.- Money was given to him as investment.-
We asked for cash back but didn’t get it.
 
(I have e-mails from Mr. Moskowitz supporting this)
NYP Holdings / KajaWhitehouse / Tim Sykes /Teri Buhl / David Patch /Multiple John Does$18,000,000 per defendantPublication of false statements.See 
 See 

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