Gannon giguiere wife

Gannon giguiere wife. . Dembin: Detention Hearing as to Gannon Giguiere held on 7/11/2018. Hayes on 6/16/2022. Alan Johnson. 6. Eventure Interactive Founder, CEO. Jan 5, 2022 · Gannon Giguiere, the California stock tout charged alongside Vancouver's Oliver Lindsay for an OTC Markets scheme, has asked a San Diego judge to spare him jail. "Jason will help lead our market expansion #61. The Washington Times, 12 May 2019 MOTION to Sever Defendants or Counts At Trial by Oliver Lindsay as to Gannon Giguiere, Oliver Lindsay. The company's principal address is 101 Academy Way Ste Mar 14, 2018 · Form SC 13G Kelvin Medical, Inc. He took a straggling sales team of three to a national team of hundreds and brought success to a May 12, 2022 · SAN DIEGO – Gannon Giguiere and Oliver Lindsay were sentenced to prison today for participating in a pump-and-dump securities fraud scheme. #85. The aromas are a lush mix of fresh blue fruit, chocolate and crushed violets. Share your videos with friends, family, and the world Sean Gannon has a simple question by way of retort to any criticism of Carlow's style of football over the past two years. Unbeknownst to Giguiere and Lindsay, the associate with whom they conducted View Gannon Giguiere's profile for company associations, background information, and partnerships. ¶13. Details Defendants Gannon Giguiere (“Giguiere”), Oliver-Barret Lindsay (“Lindsay”), Andrew Hackett (“Hackett”), Kevin Gillespie (“Gillespie”), and Annetta Budhu (“Budhu” and, together, “Defendants”) alleges as follows: SUMMARY OF THE ALLEGATIONS 1. Oliver-Barret Lindsay et al: Criminal Indictment Lindsay Giguiere is a #womensupportingwomen advocate and #womensupportingwomenswellness pioneer. According to the SEC’s complaint filed in federal court in southern California on July 6, stock promoter Gannon Giguiere Apr 3, 2023 · On March 7, 2023, US District Judge Andrew L. Gannon Giguiere here. Securities and Exchange Commission v. Nov 21, 2012 · ASSET PURCHASE AGREEMENT This Asset Purchase Agreement (the “Agreement”) is made as of the 21 st day of November, 2012, by and among, LIVE EVENT MEDIA, INC. Hayes United States District Court. Allegation: Fraud. The stock performance is charted as cumulative percent change in share price. There are 2 professionals named "Gannon Giguiere", who use LinkedIn to exchange information, ideas, and opportunities. Gannon Giguiere, of California, at the U. Giguiere is a stock promoter whose website, TheMoneyStreet. The company's filing status is listed as Inactive and its File Number is 330670-91. (formerly known as CHARLIE GPS, INC. Privacy Policy. May 16, 2021 · Post # of 36083. 0 - Filed 10/23/2018: MOTION to Modify Conditions of Release by Gannon Giguiere. (f/k/a First Harvest Corp. When the company decided to focus on blockchain development, the stock price surged by 289%- more than 380% intraday as per SEC. District of New Jersey, njd-1:2017-cv-03707 Thumbnails Document Outline Attachments Layers Giguiere Estate Pillars Of Hercules 2020 |. According to Miami New Times, she had Giguiere, Gannon was founded in 2005, and is located at 21 Castellina Dr in Newport Beach. Log in or sign up for Facebook to connect with friends, family and people you know. Filed by: Giguiere Gannon March 16, 2018 8:28 AM. Budhu and Gillespie made their first appearances in the Southern District of California on July 13, 2018, and Khanna will make his first appearance on July 27 Jun 16, 2022 · 18-cv-1530-WQH-JLB. (ave) Download PDF Mr. Giguiere, together with a Cayman Islands-based broker, then allegedly engaged in a matched trading scheme that caused the company’s share price to rise from zero to $1. Motions to detain Lindsay and Hackett will be heard on July 17 and 19, 2018, respectively. Giguiere Estate The Herdsman Cabernet Sauvignon 2020 from Yolo County, California - The Herdsman is the culmination of Matchbook’s quest to create a premium Cabernet Sauvignon from the Dunnigan Hills. Within two hours of the announcement, Giguiere sold his shares for $162,500 in illicit profits. United States v. Complaint in U. Lyons Distance-Modified Security And Content Sharing Publication number: 20150121451 Nov 18, 2022 · Gannon K. is a Connecticut Domestic Profit Corporation filed on January 26, 2006. Giguiere, Case No. com (TMS), promoted penny stocks. , Defendants. REVIEWS & QUESTIONS. (“KVMD”), Arias Intel Corp. net dictionary. Gannon Giguiere, of Newport Coast, California, USA; Oliver-Barret Lindsay Hamilton & Associates Law Group 101 Plaza Real South Suite 202 North Boca Raton, Florida 33432 Phone: 561-416-8956 Fax: 561-416-2855 https://www. NA (949) 877-2444 Mobile gannon@ethoslending. Find your friends on Facebook. Unbeknownst to Giguiere and Lindsay, the associate with whom they conducted Gannon Giguiere. 00 in annual revenue. Southern District of California, casd-3:2018-cr-03071-580589 Thumbnails Document Outline Attachments Layers Giguiere et al Filing 76 ORDER LIFTING STAY. Findings and Recommendation of the Magistrate Judge Upon a Plea of Guilty to conspiracy to commit securities fraud in USA v. On July 13, 2018 The Securities and Exchange Commission charged a stock promoter and four others involved in an alleged series of microcap fraud schemes that were foiled by FBI undercover work and an SEC trading suspension. The company's filing status is listed as Revoked and its File Number is 0847063. 20, 2017, and sold them the next day for a $162,500 profit less than two hours after the Farmingdale, New York Identify the source of Gannon K. 3420 Bristol Street, 6 th Floor. (“SDOI”), a company of which Giguiere was “the founder, Chairman, CEO, Secretary, and President. ) (“ASNT”), and Eco Science Solutions, Inc. com (“TMS”). C. Carter of the Southern District of New York denied defendant Gannon Giguiere's motion to dismiss an insider trading action brought by the SEC. Stipulation for bond, finding as moot 8 Motion to Detain as to Gannon Giguiere (1). Mr. Excellent research paper on Gannon Giguiere written by ihub alias “nodummy”. May 15, 2007 · Gannon Giguiere at 11:31 AM No comments: Home. RECOMMENDED. (CD# 7/11/2018 MDD 228-237). Gannon Giguiere et al. Topic: Investment, Listed Securities. Opinion. 18-cv-1530-WQH-JLB . Aug 8, 2022 · UNITED STATES OF AMERICA, Plaintiff, v. Hayes. 97. Giguiere and the brokerage owner, Oliver-Barret Lindsay, allegedly coordinated their matched trading through an individual who turned out to be an FBI cooperating Jul 9, 2021 · Gannon Giguiere: Defendant: Eric J Watson and Oliver-Barret Lindsay: Case Number: 1:2021cv05922: Filed: July 9, 2021: Court: US District Court for the Southern District of New York: Presiding Judge: Laura Taylor Swain: Nature of Suit: Securities/Commodities: Jury Demanded By: Plaintiff Within hours of receiving this confidential information, Giguiere purchased 35,000 shares of Long Blockchain stock. , a Nevada corporation and wholly-owned Definition of Gannon in the Definitions. Mobile Email Anthony Georgopoulos (949 Giguiere’s sales of his 1. [Id. at ¶¶ 9, 16, 18, 38-39. In a Complaint filed in the United States District Court for the Southern District of California, the SCE alleged that stock promoter Gannon Giguiere took control of a purported medical device company, whose share price he caused to rise from zero to $1. Gannon Giguiere, Oliver-Barret Lindsay, Andrew Hackett, Kevin Gillespie, and Annetta Budhu. Compare against similar firms. Case Number: Xx Xx Xx. District Court for the Southern District of California. ASSET PURCHASE AGREEMENT AMONG GANNON GIGUIERE ALAN JOHNSON LOCAL EVENT MEDIA, INC. Go. Before joining WECT-TV in 2013, he worked for WNCT in Greenville, New Bern where he served as a morning meteorologist. After initially contesting the charges, Lindsay and Giguiere have admitted ggiguiere: Hello everyone. com Email Nancy. Carter of the Southern District of New York denied defendant Gannon Giguiere’s motion to dismiss an insider trading action brought by the SEC. Jul 6, 2018 · Giguiere, together with a Cayman Islands-based broker, then allegedly engaged in a matched trading scheme that caused the company's share price to rise from zero to $1. 18 Apr 2023 12:27:48 AMENDED COMPLAINT against ECO SCIENCE SOLUTIONS, INC. (no document attached) Gannon Giguiere is Chairman/President/Secretary at Eventure Interactive Inc. He says that he did not purposely set out to run a pump-and-dump, and that he only landed in trouble after he began associating with a "longtime crook" who led him to the scheme with Mar 28, 2023 · On March 7, 2023, US District Judge Andrew L. Lindsay A Giguiere. arrests three alleged fraudsters for Cayman Islands-related schemes; USA v. 11-21-2022 . 06-16-2022. Clohesy was an Irish immigrant and an ex-model who apparently suffered from substance abuse and mental illness. ie, 27 November 2019. The guy is smart, protecting his assets while enjoying free money from multiple scams like this one E On December 28, 2023, the Securities and Exchange Commission obtained a final judgment against defendant Gannon Giguiere, whom the SEC previously charged with insider trading in advance of an USA v. Giguiere used TMS for stock promotion, including in connection with “pump-and-dump” schemes. - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets 287 Followers, 1,183 Following, 18 Posts - See Instagram photos and videos from Gannon Giguiere (@gannongiguiere) Now both Oliver Lindsay and Gannon Giguiere have pleaded guilty to conspiring to commit securities fraud in a US $10m insider trading case, which led the FBI to become interested in encrypted text messages sent and received by ex-pat New Zealand businessman Eric Watson. 3. May 5, 2015 · His pedigree and experience adds meaningful horsepower to our growth efforts," said Gannon Giguiere, Chairman and Founder of Eventure Interactive, Inc. Gannon K. Jul 24, 2018 · Minute Entry for proceedings held before Magistrate Judge Mitchell D. 1530, in the United States District Court for the Southern District of California. com Jul 10, 2021 · The SEC said that Barret-Lindsay, a Canadian citizen who owned a firm incorporated in the Cayman Islands, then shared that material nonpublic information with a friend named Gannon Giguiere, who Jul 13, 2018 · According to the SEC’s complaint filed in federal court in southern California on July 6, stock promoter Gannon Giguiere took control of a purported medical device company. (Bahcall, Miriam) (ag). William Q. This unique blend of three Estate Grown reds shows off its robust pedigree in the deep, dark purple color. SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Watson is a New Zealand citizen and believed to be a resident of London, United Kingdom. DESCRIPTION. Juicy, mouthwatering flavors of blackberry, blueberry View company leaders and background information for Giguiere, Gannon. 18-cv-01530-WQH-JLB . 3:18-cr-03071 in the California Southern District Court. My career started at Alta Vista one of the f Gannon Medwick Biography. " in U. Gannon Giguiere: Judgment https://offshorealert. Executive Chairman, President & Secretary. Sign Up. , Civil Action Number 18 Civ. What does Gannon mean? Information and translations of Gannon in the most comprehensive dictionary definitions resource on the web. 20 per share. Password recovery Jan 13, 2022 · VeronicaFox: GANNON GIGUIERE , the CEO of NOW SUSPENDED EVTI DON’T BE FOOLED BY CON ARTISTS The SEC said that Barret-Lindsay, a Canadian citizen who owned a Giguiere Estate Pillars of Hercules Red Blend 2019 from Dunnigan Hills, Yolo County, California - This unique blend of three Estate Grown reds shows off its robust pedigree in the deep, dark purple color. (“M1”) by Eventure Interactive, Inc. View Gannon Giguiere's profile for company associations, background information, and partnerships. Gannon Giguiere has 2 current jobs as Director of Janitorial Services at Separation Degrees and Founder, CEO at Eventure Interactive. Eventure Interactive, Inc. USA v. Lindsay, who lived in the Cayman Islands at the time of his arrest, received a 17-month prison sentence, and Giguiere, from Laguna Beach, California, was sentenced to 12 months in prison. Subscribe to: Posts (Atom) Blog Archive 2007 (1) May (1) Initial Post; About Me. Meaning of Gannon. is an Oregon Foreign Business Corporation filed on December 28, 2005. owned or controlled by Giguiere or other Defendants. Gannon Giguiere: Plea Agreement; USA v. Board Member. at Gannon Giguiere Luke Zouvas Andrew Hackett Vikram Khanna I *think* this is them, but some of their names are common and I have not fully confirmed it's them. securitieslawyer101. Sidhu has been detained pending trial. This case concerns a series of fraudulent schemes conducted by the Defendants in A password will be e-mailed to you. , he knows 100 people directly. The next day, when the news of the rebrand emerged, the stock briefly hit $14. Gannon Giguiere was born on 06/14/1972 and is 51 years old. S. Sentence With PSR set for 4/12/2021 is vacated and continued to 7/19/2021 09:00 AM in Courtroom 14B before Judge William Q. 20 per shar via a matched trading scheme. Alan Johnson is a Chief Corporate Dev Officer at EVENTURE INTERACTIVE INC Jul 28, 2019 · The FBI search warrant request says LTEA shares were bought at $2. Gannon Medwick is an American Meteorologist working for WECT News and WSFX-TV-26 serving as a chief meteorologist for both stations. Plaintiffs/Applicants: USA. Added MOTION for Return of Property/PreTrial on 2/26/2019 (ag). 00 secured by real property and wife's signature. ¶¶ 17, 33-35. SECURITIES AND EXCHANGE COMMISSION. Among these 9 positions of which Founder at Eventure Interactive, Inc. Compl. May 14, 2020 · Thursday, May 14, 2020 7:38:25 PM. Oliver-Barret Lindsay et al: Superseding Indictment; U. Jul 9, 2021 · According to the SEC, Giguiere bought 35,000 Long Island Iced Tea shares on Dec. Oct 3, 2017 · sasha70: Gannon Giguiere, bankruptcy Chapter 7 approved. 1). , Senior Director-Search at Alta Vista and Senior Vice President of Move, Inc. She is empowered by and supports change in the world by breaking down gender barriers and equality in the workplace while helping women come together to be openly ambitious, achieve optimal health and wellness, and to thrive beautifully. GANNON GIGUIERE, ANDREW HACKETT, and ANNETTA BUDHU, Defendants. or. I am the founder of Eventure and the reason why we are here. $21. Jul 9, 2021 · The SEC’s complaint was filed on July 9, 2021, in federal district court in the Southern District of New York. The company's principal address is 101 Academy Way Ste 130, Irvine, CA and its mailing address is 101 Academy Way Ste 130, Irvine, CA 92617. - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets Track the AUM, funds, and holdings for Giguiere Gannon over time. 5 million shares of KVMD to Lindsay, who was buying those shares in his own brokerage accounts and customer accounts at his Cayman Islands broker-dealer. GANNON GIGUIERE, OLIVER-BARRET LINDSAY, ANDREW HACKETT, KEVIN GILLESPIE, and ANNETTA BUDHU, Defendants. (ajs) Number of Current Jobs 2. According to the complaint, the company’s stock price skyrocketed after the press release was issued, spiking more than 380% intraday. 0 - Filed 02/25/2019: MOTION to Compel Discovery and Return Property by Gannon Giguiere. but the locations and names match. Giguiere, Alan L. View the latest funds and 13F holdings. Court records for this case are available from Harbor Justice Center Newport Beach. 20549 SCHEDULE 13G (Rule 13d-102) 10b-5 thereunder in the civil action entitled Securities and Exchange Commission v. Gannon Giguiere View my complete Feb 26, 2014 · Inventors: Gannon K. 97 $19. Bond set as to Gannon Giguiere (1) $2,000,000. Signed by District Judge William Q. Share your videos with friends, family, and the world View the profiles of professionals named "Gannon Giguiere" on LinkedIn. Share your videos with friends, family, and the world Giguiere’s sales of his 1. This is the ultimate source to learn about Gannon Giguiere as we've plenty of articles & guides about the subject. RESPONSE in Opposition by USA as to Gannon Giguiere, Oliver Lindsay re 45 MOTION to Compel Discovery and Preserve Evidence, and to Grant Leave to File Further Motions MOTION to Preserve Evidence MOTION for Leave to File Further Motions Oct 20, 2023 · GET LOWER, INC. Costa Mesa, CA 92626 . Acknowledgment of next court date is due by 4/8/2021. Search our database of over 100 million company and executive profiles. Johnson, Timothy J. ), a Nevada corporation having a business address at 0000 Xxxxxxx Xxxxxx, 0 xx Xxxxx, Xxxxx Xxxx, XX 00000 (hereafter, “LEMI”) and LOCAL EVENT MEDIA, INC. Gannon Giguiere, Oliver-Barret Lindsay, Andrew Hackett, Kevin Gillespie, and Annetta Budhu at the U. , Arias Intel Jul 10, 2021 · The name of the firm was changed in 2018. Oliver Lindsay is I think Oliver-Barret Lindsay (SEC complaint doc has that name) who magically appears in the Paradise Papers. ” [Id. Independent. Gannon Giguiere. (949) 706-7262. Post # of 36083. The Registered Agent on file for this company is Gannon Giguiere and is located at 388 State St Ste 420, Salem, OR 97301. S. #165. ] The first such business deal was an agreement to purchase “technology licensing and marketing support” from Separation Degrees – One, Inc. ORDER. Gannon Giguiere: Guilty Plea Findings & Recommendation; USA v. Giguiere's network. 8 gannon giguiere, (giguiere), and oliver lindsay, (lindsay), and other 9 individuals and entities known and unknown to the Grand Jury, did 10 knowingly and intentionally conspire to commit an offense against the Check out the latest articles about Gannon Giguiere. 42 per share using brokerage accounts in the names of Giguiere and his wife, Lindsay Giguiere on December 20, 2017, the day before the company announced its pivot to blockchain. Giguiere: The purpose of this letter (the “Agreement”) is to confirm the engagement of M1 Capital Advisors, LLC. Giguiere has sold off his shares for more than $160,000. Aug 21, 2020 · Nine years after splitting with Piccard, he married his third wife, Diane Clohesy. The Complaint alleges violations of Section 10(b) of the Securities Exchange Act and Rules 10b-5(a) and (c) resulting from Defendants’ alleged schemes to “pump and dump” the common stock of three issuers—Kelvin Medical, Inc. Long Island Iced Tea Company was formed in 2011. Giguiere et al: SUPERSEDING INDICTMENT as to Gannon Giguiere (1) count(s) 1s, 2s, 3s, 4s, Oliver Lindsay (2) count(s) 1s, 2s. On July 11, 2022, the Court entered a bifurcated consent judgment against Gillespie enjoining him from violating the charged provisions and imposing a penny stock bar and officer and director bar. It employs 1 employees and is generating approximately $82,000. The Commission’s Complaint alleged that, between in or about February 2017 and Nov 4, 2023 · GET LOWER, INC. Anyone who’s followed the EVTI scam over the years will remember the names of EVTI shills Amy Swanson / Amy Chaffe / Kensington Forster (all the same person), Sharon Mitchell, Michael Forster, etc. Giguiere previously was President & Chief Executive Officer for Get Lower, Inc. Gannon Giguiere currently lives in Newport Coast, CA; in the past Gannon has also lived in Scottsdale AZ, Corona Del Mar CA and Newport Beach CA. Log In. 0 - Filed 11/18/2019: MOTION to Modify Conditions of Release / Unopposed Motion for Modification of Pretrial Release Conditions by Gannon Giguiere. Five engineering students at Gannon University have built a snow-removal robot that does the job. Jul 6, 2018 · The SEC's complaint charged Gillespie with violating Section 10 (b) of the Securities Exchange Act of 1934, and Rule 10b-5 thereunder. Id. Defendant Giguiere is a stock promoter who owned a website called TheMoneyStreet. WASHINGTON, D. GANNON GIGUIERE, et al. (Gibbons, John) (ag). On April 25 People named Gannon Giguiere. The complaint alleged that Giguiere purchased 35,000 shares of Long Blockchain stock within hours of receiving confidential information about Long Blockchain from his friend and co-defendant Oliver-Barret Lindsay, who had been tipped Jul 13, 2018 · Giguiere has been released on a $2 million dollar bond. Almost a decade after his seemingly nasty divorce with Piccard, Bannon tied the knot with Diane Clohesy in 2006. GANNON GIGUIERE (1), and OLIVER LINDSAY (2), Defendants. On July 6, 2018, Plaintiff Securities and Exchange “Gannon Giguiere was a revolutionary thinker and the kind of leader everyone wanted to follow. Reviews. See Gannon Giguiere's compensation, career history, education, & memberships. Gannon Giguiere: MINUTE ORDER granting [207] Joint Motion to Continue Sentencing as to Gannon Giguiere (1). Separation Degrees Director of Janitorial Services Jan 2004. Giguiere. Sometimes Gannon goes by various nicknames including Giguire Gannon, Keith Giguiere Gannon, Keith G Giguiere, Cannon Giguiere and Second Amended Complaint alleging "a series of fraudulent schemes conducted by the Defendants in the common stock of three penny-stock issuers - Kelvin Medical, Inc. Mar 1, 2012 · On 03/01/2012 GANNON GIGUIERE filed a Small Claim - Other Small Claim court case against BANK OF AMERICA NA in Orange County Superior Courts. (Cook, Stephen) (ajs). (“Eventure” or “Client”) to provide strategic and corporate consulting se SEC v. 08-04-2022 . The following charts show the stock performance of securities subsequent to each open-market, non-planned trade made by Gannon Giguiere. Jun 30, 2001 · He is also Member of Apex Wellness Group LLC. , GANNON GIGUIERE, DON LEE TAYLOR, JEFFERY TAYLOR, filed by Richard Roschke. filed with the Securities and Exchange Commission. (ECF No. Giguiere received an undergraduate degree from the University of Southern California. , a Nevada Corporation AND LIVE EVENT MEDIA, INC. Aug 3, 2005 · GIGUIERE, Paul Joseph - The Lord had better be prepared: southpaw and true Irishman, Paul Joseph Giguiere, born January 24, 1936, in San Francisco, CA, left for Heaven on July 31, 2005, from his home View the profiles of professionals named "Gannon Giguiere" on LinkedIn. Non-planned trade are trades that were not made as part of a 10b5-1 trading plan. See what Gannon Giguiere (ggiguiere) has discovered on Pinterest, the world's biggest collection of ideas. Dear Mr. com/sec-v-gannon-giguiere-judgment/… via OffshoreAlert. , a Nevada Corporation DATED: NOVEMBER 21, 2012 from Eventure Interactive, Inc. rj gz ej ts rk on mq pc fg xr