Tag: pro se filings
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MAJOR DEVELOPMENT: AdSurfDaily Remissions Payments Will Be 100 Cents On The Dollar; ‘Thousands’ Of Payments To Go Out; ‘Overwhelming Majority’ Of Claims Approved; Members React With Joy
“Thousands” of AdSurfDaily Ponzi victims with approved claims will receive remissions payments of “100 percent” in the coming days, a source familiar with the process tells the PP Blog. It is quite rare “to have a remissions program that comes back with 100 percent,” the source said. The claims process was administered by Rust Consulting…
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SIMPLY ‘CHARLOTTE’: Self-Styled Colorado ‘Sovereign Citizen’ Who Sued State Judge In Federal Court After Being Found Guilty Of Traffic Violations Loses Appeal In 10th Circuit
EDITOR’S NOTE: So-called “sovereign citizens” have made news in the AdSurfDaily Ponzi case and in other court actions across America. One of the hallmarks of sovereign citizens is the pro-se pleading, including pleadings in which the filers do not use their full given names. (Think “Kenneth Wayne” in the ASD case, as opposed to “Kenneth…
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AdSurfDaily/Golden Panda Figure Clarence Busby Jr. Filed Pro Se Lawsuit Against Bank, 1,000 ‘Does’; ‘Plaintiff Has No Knowledge Of The True Names And Identities Of Any Or All Of The Real Lenders’
Even as bank failures and foreclosures were piling up in Georgia last year, a man associated with at least four failed autosurf companies was filing lawsuits against mortgage companies and 1,000 “Doe” defendants amid claims he did not know the “true names” of the “real lenders.” Clarence Busby Jr. of Acworth, Ga., advised a Cobb…
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BREAKING NEWS: Federal Judge Says Curtis Richmond, Six Other Parties Who Used Pro Se Litigation Blueprint, Cannot Intervene In AdSurfDaily Forfeiture Case
UPDATED 8:37 P.M. EDT (U.S.A.) A federal judge has denied motions by seven pro se litigants to intervene in the AdSurfDaily forfeiture case. Federal prosecutors seized tens of millions of dollars from ASD President Andy Bowdoin last year, saying his Florida company was running a Ponzi scheme and engaging in wire-fraud and money-laundering. Judge Rosemary…
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BREAKING NEWS: Prosecution Answers Bowdoin’s Claim D.C. Court Lacks Jurisdiction; Says ASD President’s Claim Has ‘No Reasonable Basis’ In Law And That ‘Serial’ Filings Could Result In Sanctions
In what could be a day of multiple filings by the government in the AdSurfDaily case, federal prosecutors said in a memorandum that pro se claims by ASD President Andy Bowdoin that U.S. District Court for the District of Columbia has no jurisdiction over him in a civil forfeiture case have “no reasonable basis” in…