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LOM accused of securities fraud in new civil lawsuit

Investment firm Lines Overseas Management, which is currently under investigation by three securities regulators, has been accused of fraud involving five more penny stock firms.The allegations against LOM and others are contained in a civil lawsuit that was filed by Computer Clearing Services Inc. at Los Angeles Superior Court, in California, on September 27, 2004.

Glade W. James v. Richard Day et al: Complaint

Complaint in Glade W. James, individually and as Trustee; Kirt W. James, Intrepid International Ltd., HJS Financial Services, Inc., Shibewalt Management, Inc., Intrepid International SA, Oasis Entertainment, LLC, Oasis Entertainment's Fourth Movie Project, Oasis Entertainment Corp, and Glenneyre Capital Corp. v. Richard Day, American Registrar & Transfer Co., Greg Harry, Jeff Harry, Jenna Harry, William S. Stocker, J. Dan Sifford, Jr., Karl E. Rodriguez, Karl E. Rodriguez Ltd., JeffJena Ltd., Anneius Equity Management, Inc., Polyandrous Trading Group Ltd., Exim International Inc., Glenneyre Equity Group Ltd., Dana Leasing, Inc., Patagonia Development SA, Patagonia Commercial SA, Quicksilver Development SA, Marshall Worldwide Ltd., Titan Capital SA, B&V Union Technologies Inc., Jozette Jamie Lee, Pam Fernley, Gaynell T. Harry, The Leeward Family Trust, The Albright Living Trust, Laurencio Jaen, Leopoldo Kennion, Teodoro F. Franco, Nixia Aurora Zerna, Kevin Harrington, Tim Harrington, Reliant Interactive Media Corp., Union Bank of California, Union Securities Ltd., Dominic Busto, Madison Stock Transfer, Inc., Michael Ajzenman, Bank of Montreal, Deborah Caldwell, Equitrade Securities Inc., Don Carrig, Stephen H. Roebuck, Kim Carroll, Canaccord Capital Corp., Brad Scharfe, John Skinner, MJK Clearing Services, Royal Bank of Canada, West America Securities, Banco de Costa Rica, Yorkton Securities, Tar Financial Group Inc., Cal Meese, Tarja Mordo, Morgan Stanley Dean Witter & Co., Richard Frank, Emily Ysais, Global Securities, Steve Regoci, Dundee Securities, John Horword, ED&P Investments AG, Erwin Haas, MFC Merchant Bank SA, Marta Pardo, Michael Smith, Golden Capital Securities, Ltd., Mellon Securities Trust Corp., Swiss American Securities, Lines Overseas Management, Trevo Kidd, Cardinal Capital Management Inc., Chris Dorst, Bank August Roth AG, Credit Lyonnais (Schweiz) AG, Bank Sal. Oppenheim jr. & Cie. (Schweiz) Ltd., Public Securities, and Michael Bascetta at the U. S. District Court for the District of Utah.