Golden Panda Ad Builder

UPDATED 5:13 P.M. EDT (U.S.A.) Federal prosecutors have filed papers that formalize the official total of deposits seized from Bank of America accounts held by AdSurfDaily President Andy Bowdoin and Golden Panda President Clarence Busby. The amounts appear to be significantly higher than believed initially and take into account “credits, and net of offsets that […]

AdSurfDaily President Andy Bowdoin still hasn’t responded to a Jan. 15 racketeering lawsuit filed against him by three ASD members seeking class-action certification. Meanwhile, Bank of America, a non-RICO defendant accused in the complaint of aiding Bowdoin and others in a fraudulent scheme, has added two additional attorneys who specialize in complex financial litigation to […]

UPDATED 5:28 P.M. EDT (U.S.A.) Attorneys for three plaintiffs who accused ASD President Andy Bowdoin, ASD attorney Robert Garner and Golden Panda Ad Builder President Clarence Busby of racketeering have asked a federal judge for more time to prepare. The plaintiffs were joined in the motion by Bank of America, a non-RICO defendant in the […]

UPDATED 9:10 P.M. EDT (U.S.A.) Joyce Haws, an Iowa woman who filed a motion last week to set aside the forfeiture in the AdSurfDaily case, is listed in court documents as a “founder” of Golden Panda Ad Builder. Haws and “her spouse” are listed on a roster of 34 Golden Panda “founders” who provided start-up […]

A racketeering lawsuit against ASD President Andy Bowdoin, ASD attorney Robert Garner and Golden Panda Ad Builder President Clarence Busby makes a veiled reference to what autosurf participants refer to as the “80-20” rule. The reference signals that both private litigants and the government are wise to methods autosurf promoters use to stem the outflow […]

Lawyers for three plaintiffs who accuse AdSurfDaily President Andy Bowdoin, ASD attorney Robert Garner and Golden Panda Ad Builder President Clarence Busby of racketeering have filed an amended complaint that accuses Bank of America of turning a blind eye to a Ponzi scheme. Bank of America is not named a RICO defendant in the amended […]

A federal judge has granted attorney Robert Garner’s pro se motion to respond to a racketeering lawsuit filed against him by members of AdSurfDaily Inc. As he requested, Garner will be given until May 22 to respond to the complaint. U.S. District Judge Rosemary Collyer issued the order, although a proposed order by Garner appeared […]

UPDATED 10:37 A.M. EDT (U.S.A.) AdSurfDaily attorney Robert Garner has been served with a lawsuit alleging he engaged in racketeering with ASD President Andy Bowdoin and Golden Panda Ad Builder President Clarence Busby. The RICO lawsuit had been pending since Jan. 15. In court filings, Garner acknowledged he was served with the complaint April 2. […]

A federal judge has indefinitely extended the deadline for class-action certification in a racketeering lawsuit against AdSurfDaily President Andy Bowdoin, ASD attorney Robert Garner and Golden Panda Ad Builder President Clarence Busby. The plaintiffs in the case — all former ASD members — asked for the time extension last week because they have not been […]

UPDATED 2:13 P.M. EDT (U.S.A.) A temporary restraining order against Florida resident Jack Arons by Dallas attorney Larry Friedman has been dropped. Arons and Friedman are in mediation to try to settle a dispute that resulted in Friedman accusing Arons of slander and libel March 5. The mediation is occurring via telephone and will resume […]

Bank of America has filed a motion to dismiss claims against it in a class-action racketeering lawsuit against ASD President Andy Bowdoin, ASD attorney Robert Garner and Golden Panda Ad Builder President Clarence Busby. BOA was not named a RICO defendant in the lawsuit. Instead, former ASD members Mike Collins of Savage, Minn.; Frank Greene […]