What's happening with 12DailyPro?

Discussion in 'General Chat' started by Kaabi, May 22, 2007.

  1. #1
    12DailyPro is an old autosurf/HYIP program, and my memory was jogged of it. Last I heard, the owner was getting super-sued or something, and I still get emails about details of the trial (three years later; speedy trial my ass), but I don't understand a word they are talking about. If anybody knows anything, I'd be interested in hearing about it.
     
    Kaabi, May 22, 2007 IP
  2. Daz

    Daz Guest

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    #2
    Daz, May 22, 2007 IP
  3. Disguised

    Disguised Notable Member

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    #3
    I also get emails of court progress by times and I don't understand anything myself. The last thing I remember of them was that STORMPAY (Payment processor) froze their funds saying that 12DP is a ponzi. After that the owner went to the cournt and the matter is still going on.
     
    Disguised, May 22, 2007 IP
  4. Kaabi

    Kaabi Well-Known Member

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    #4
    Yeah when they send emails, none of it makes sense. Here, I'll post a lot of one to show you:

    PLEASE TAKE NOTICE that on June 4, 2007, at 10:00 a.m., before the Honorable Stephen G. Larson, in Courtroom No. 1 of the United States District Court for the Central District of California, Eastern Division, located at 3470 Twelfth Street, Riverside, California 92501, Thomas F. Lennon ("Receiver") will move the Court for an Order approving the second interim fee applications of the Receiver and his professionals, Allen Matkins Leck Gamble Mallory & Natsis LLP ("Allen Matkins"), counsel to the Receiver; William H. Ling, CPA ("Ling"), accountant to the Receiver; and Investigative Technologies LLC ("IT"), information and technology consultant to the Receiver. Detailed fee applications are on file with the Court. If you were served only with a copy of this Notice of Hearing, you may obtain copies of the applications and supporting papers from the Clerk of the Court, or by requesting them in writing from counsel for the Receiver, or by accessing the Receiver's website at www.tlennonfor12dailypro.com. The Receiver and his professionals request approval of the following fees and expenses

    The Receiver and his professionals are requesting that an interim payment of 80% of the requested fees and 100% of the requested expenses be authorized on the current applications. The fees and expenses are requested pursuant to the order appointing the Receiver, which provides that the Receiver may employ professionals and that the Receiver's expenses and those of his professionals are to be paid from the assets of the defendants upon application to the Court. The fees and expenses of the Receiver and his professionals are requested only on an interim basis; the final determination of the ultimate allowable amount of fees and expenses to be paid to the Receiver and his professionals will take place at a final fee application hearing at the end of the case.

    Procedural Requirements. If you oppose the application, you should consult, among other authorities, the Local District Court Rules for the applicable procedural requirements. Your opposition papers must be filed with the Clerk of the United States District Court for the Central District of California, Eastern Division, 3470 Twelfth Street, Riverside, California 92501, and served on the undersigned not later than fourteen (14) days before the hearing.

    I told you it was complicated
     
    Kaabi, May 23, 2007 IP
  5. 330td

    330td Well-Known Member

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    #5
    Does stormpay still alive ?
     
    330td, May 23, 2007 IP
  6. Kaabi

    Kaabi Well-Known Member

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    #6
    They are still alive but nobody uses them because they suck it.
     
    Kaabi, May 26, 2007 IP