Tag Archives: Abuse of Courts

Consultant Puts Magnifying Glass on Company by Writing it Into a Lawsuit

Did the men running micro stock Pure Hospitality Solutions miscalculate when they allowed Eric Noveshen manipulate a financial report to meet the needs of the defamation lawsuit he filed this year?

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https://ericnoveshen.wordpress.com/2016/05/23/penny-stock-company-discusses-negative-chat-room-posts-in-financial-reports/

Noveshen had a hand in falsely writing into quarterly and annual financial disclosure reports for PNOW that the company severed ties with him. “The company unilaterally determined to retroactively terminate the consulting agreement with this consultant due to certain groups of individuals that are posting false and defamatory attacks about the company which are somehow tied to this consultant.”

Read it out loud, it is not only out of place it shows that they allow manipulation of financial reports. Thus adding credibility to hundreds of online claims made during the last four years that PNOW is a penny stock that has manipulated financial disclosure.

It’s no secret that Noveshen and his longtime friend and business associate Ajene Watson are part of the consulting team pulling the strings behind the penny stock PNOW. It’s been documented all over for years before Noveshen claims the “false and defamatory remarks” were put on the internet about him.

Hey, Noveshen needs to add a few words to a company financial report to make a court believe he had damages, no big deal, anything for a friend.

In allowing PNOW to become part of Noveshen’s case is like putting it on trial for being a pump and dump. At very least it keeps PNOW in the public discussion and knows when the SEC or FINRA started looking.

The lawsuit that crawls under Noveshen’s skin due to all the public commentary about it on the internet is called Allen v. Ajene Watson, et al. It was filed in Florida in 2012 and internet commentary began immediately and never stopped.

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=102223261

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That lawsuit detailed how Noveshen, Watson and others sweet talked their way into becoming the “consulting team” for penny stock company Simulated Environment Concepts, SMEV, in 2009, then set in motion a “pump and dump” scam. It also states that the group, including Noveshen and Watson did similar scams on other companies, Edoorways, EDWY and Oriens Travel – which changed its name in 2014 to Pure Hospitality Solutions, PNOW. Likely because the owner of the company, Allen Licht was acting as his own lawyer, it goes into the most minor details of how they pulled off the scam. Including inserting a transfer agent who would play ball, Christopher Day, (who recently got in trouble with the SEC). They also “inserted” Noveshen’s mother as the book keeper.

These facts and opinions have been written about since 2012. Is Noveshen going to sue everyone who ever wrote that Edoorways, Simulated Environment Concepts and Pure Hospitality Solutions were pump and dump scams? If so he needs to add a lot of names to the defendant list.

What a hoot!

** Below, readers thoughts on the subject

investorshub.advfn.com/boards

“This is NOT AT ALL a good thing for Gary or EDWY. Ajene Watson was a “consultant” for EDWY, so they really cannot claim ignorance on this one.”

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=81345633

“This makes me happy that the scum that have been doing this are getting busted, but I do feel bad for the innocents that will learn about stinky pinkies the hard way.

All someone has to do is read the lawsuit. Again has nothing to do with edwy. Mentioned that edwy was a victim. The whole thing is much to do about nothing really. Just noise.

See GARY was 100% RIGHT HERE! EDWY has nothing to do with that lawsuit first off. You cant twist this any other way.

Remember back 3 years ago when watson and Ian mitchel tried to take over EDWY. EDWY’s complaint was a failed take over attempt. This just adds to Gary’s claim about these scum bags. Now here is proof about the whole thing. Watson and Mitchel are apparently getting theres. Karma is a b*tch!

Its seems someone else had problems with these guys, not just EDWY.
More proof! Makes me feel good!”

Lil Wayne – Avoid Your American Express Bill With this 5-Step Frivolous Litigation Technique!

Novsehen sued by American Express

What does Eric Novsehen have in common with rap star Lil Wayne? Both are being sued by American Express according to court documents filed in the last six weeks.

Lil Wayne is being sued for $86,396.75 in unpaid bills. Eric Noveshen was sued in Broward County, Florida in 2008 by American Express for a similar amount, $81,354.24. Noveshen was sued again by Amex in June 2016 for $29,000 for new unpaid bills.

Behold the 5-Step Eric Noveshen Wipe-Out-Debt with Frivolous Litigation Playbook

It works! By running American Express to the Broward Courts for six years, Noveshen was able to get them to settle his $81K debt for only $30,000 and he didn’t have to pay a dime of legal fees! That’s $50,000 of FREE MONEY Noveshen got to spend on the dime of other Amex card holders. 

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The only downside, you have to file A LOT of FRIVOLOUS motions. See how many here:

Amex V Wilson Noveshen Docket

Young Money Welcome to Free Money! Here’s how it works: 

https://ericnoveshen.wordpress.com/2016/03/18/claim-credit-card-company-harassed-you-lose-your-debt/

1. First claim you were not served:

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2. Play Victim. Claim AmEx is “harassing” and causing you “emotional discomfort” by trying to collect the money you owe them: 

adccamexScam to Avoid Credit Card Eric Noveshencc33amex

3. Ask the Judge to sanction Amex for trying to collect money you owe them.

4. When American Express gets a judgment despite all your frivolous filings, file an appeal at your state Appeals Court. This delays and maybe Amex will settle with you:

Frivolous Appeal Florida 4th DCA

5. You are likely to lose the appeal, as Noveshen did. But by this time Amex will have spent so much legal money they might agree to mediation.

Pull some strings and find a mediator office you have a friend of a friend who works there like people speculate Noveshen did. Amex lawyers won’t know and may not care they are only hired by Amex, you’ll have a leg up.

Noveshen did exactly that and after six years of burdening the Broward Court of Florida with frivolous litigation he was able to settle his $80,000 bill for less than half – $30,000. – $50,000 of free money for Noveshen at the expense of Broward County tax payers and American Express card holders who pay more in fees for frivolous litigation like this. But we think Noveshen relates to your lyrics: You observin it, I’m absorbin it, Judge mad cause a n—a make more than him.” 

Novsehen sued by American Express

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Eric Noveshen /his company Bridgwater Advisors were sued agiain by American Express for unpaid bills of $29,000. You can watch that case to see if Noveshen has any new legal tricks up his sleeve to get out of paying debt. It’s brilliant on one hand, on the other it’s a shame the legal system allows it to burden the courts.

Noveshen refuses to pay American Express - Again

Noveshen refuses to pay American Express - Again

 

Oops! Eric Noveshen Sued by American Express – Again

Noveshen refuses to pay American Express - Again

OOPS…. Eric Noveshen did it again! Charged thousand$$ on his American Express Card, sent them a check that bounced and now is being sued for the second time by American Express.

Any guesses how Noveshen will handle this one? Will he deny part of the bill is his like he did in 2008 when he lied and said close to $20,000 was fraud? Will he get his pro se litigant guns loaded and head to the Broward Court house and embark on another six year legal battle with American Express?

One thing is for sure – every other American Express card holder in the WORLD pays higher fees due to financial misconduct like this.

Did Noveshen ever pay off the last American Express judgment? That judgment was for over $80,000 he and his mother charged but refused to pay. Noveshen played the system to get it knocked down to $30,000. More fees for Amex holders who actually pay their bills!

Noveshen refuses to pay American Express - Again

For more information from the last American Express lawsuit against Eric Noveshen and his mother read here:

https://ericnoveshen.wordpress.com/2016/03/18/claim-credit-card-company-harassed-you-lose-your-debt/

Credit Card Fraud

 

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Noveshen refuses to pay American Express - Again

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Eric Noveshen anti freedom of speech

Family Fraud, Risky Business – Did Noveshen Steal from Grandma? Or Will He Repay?

To answer the question posed to us on Sun. June 19, yes we are happy to post submissions from guest bloggers. Blogs must be based on credible information and documentation such that the content is accurate and true.

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Presented below, a letter written to Jack Boyle of Ft Lauderdale, FL in January 2015 by the grandmother of Eric Noveshen, Estelle Hartman. As stated in the letter Hartman learned that multimillionaire Jack Boyle, in his 80’s, had employed her grandson Eric Noveshen. Hartman issued a warning to Boyle about loaning money to Noveshen and some other interesting information that all investors and business clients should have the right to consider. We have reviewed and there is documentation available to support the warnings and entire Hartman letter. God bless this poor woman. *Names of children have been removed.

Eric Noveshen Steals from his Grandmother

Eric Noveshen Steals from his GrandmotherEric Noveshen Steals from his Grandmother

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2-19-15 Auction Coconut

Eric Noveshen anti freedom of speech

US Attorney General: Why did Eric Noveshen Walk Away but Daryl Dworkin Had to Pay?

US Attorney General, how much more securities fraud are you going to let Eric Noveshen get away with?

Why did Daryl Dworkin have to pay back the $375,000 kick back money and fines but Noveshen didn’t have to pay a dime of restitution?

Why are two men guilty of the same securities crimes but only one is sentenced and fined?

Why was Eric Noveshen’s cut of the Medgen money laundered “consulting fees” left for him to enjoy? Did he even pay taxes on that money? Probably not, he’s allowed to commit tax evasion too? Noveshen has some serious power with the SEC and IRS, not even an hand slap.

Does the SEC and Dept. of Justice know or care how many investors have been hurt in six years since they let Eric Noveshen walk away from his criminal acts? Check with investors in these microcap stocks ….EDWY, SMEV, SLGS, PNOW (formerly OTHM), HIMR, GAHC, BMIN and more. 

Transcript from United States of America v. Daryl Dworkin 

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Play Attorney & Dodge Bills, All in a Days Work for Noveshen

Even when scammers have money they enjoy the challenge of getting out of paying their bills. Just ask attorney Barry Franklin. He got the judgment against Noveshen below in 2011 he didn’t pay it off until 2015.

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Franklin Order Contempt Noveshen 2011

Noveshen didn’t want to pay $3,000 he owned him, but he made that in a weekend at Slims? Those trips to Court seem to give him a high, tho, going through the attorney only door and all.

Eric Noveshen Con Man

 

Fort Lauderdale Man Refuses to Pay Mortgage, Then Ties Lender Up In Court

Eric Noveshen says his systematic abuse of the Broward – and other courts is not newsworthywe beg to differ.

Public records show that Noveshen – through use of his straw buyers – used the Broward Courts to avoid foreclosure and ultimate eviction of the two Fort Lauderdale homes he resided in and maintained for the last 12 years.

The result? Noveshen lives rent free while the tax payers and residents of Broward Couty who have legitimate claims have to wait longer for hearings due to the system clogged by vexatious litigants like Noveshen.

A man in New Jersey used a similar strategy to live rent free – he moved in to places refused to pay his rent and then ran owners in and out of court. True Jersey found the actions to be of public interest – because abuse of the judicial system is of public interest.

Source http://www.nj.com

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Eric Noveshen employs the same legal gamesmanship in Broward County to live rent and mortgage free.

In 2004 Eric Noveshen purchased a Victoria Park house under the name of his mother, Cheryl Wilson. Within one year the lender was forced to file foreclosure for the first of three times (2005, 2008 and 2013). 

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No sooner than they caught up on payments, Noveshen and Wilson stopped paying the mortgage on the Victoria Park property again in 2007. The lender was forced to file foreclosure again in 2008 and again in 2013. All the while Noveshen was filing motions and demanding to depose out of state residents just to slow down the case.

To delay the foreclosure trial Noveshen filed FOUR Motions for Continuance of trialDELAY DELAY DELAY = rent free living for Noveshen and a bogged down court docket.

Motion for Continue 2015-2 436

Noveshen played the same game with his luxury Las Olas Isle property – obtained under the name of his grandmother Estelle Hartman in an apparent act of mortgage fraud on the part of Noveshen – he claimed his 81-year-old grandmother made $41,000 monthly as a consultant for Noveshen’s businesses Envision Capital and Sun Globe Fiber Systems.

Eric Noveshen Fraud mortgage

Shortly after moving in in Feb. 2007, Noveshen stopped paying the mortgage. The lender first filed foreclosure proceedings in July 2008 – Noveshen took to the Broward Courts to prevent and delay foreclosure and eviction allowing him to live rent free in the lap of luxury from 2007-2014 rent and mortgage free.

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Does this information serve public interest? Let us know what you think.

The cherry on top – staying in foreclosure allowed Noveshen to make the lender pay his property taxes. Amazing what a few bogus claims in court motions can pay right? All that money Noveshen saved not having to pay his mortgage, taxes and insurance – bonus money for Noveshen. Income earned by gaming the Court system.

Fraud Eric Noveshen Property Tax

Eric Noveshen anti freedom of speech

 

 

 

 

 

Mortgage Fraud by Eric Noveshen – Claimed Income of $41,000 a Month

Eric Noveshen falsified a mortgage application for a luxury home on the Las Olas Isles – or claimed the “mortgage broker” (his friend) did. Noveshen used his own grandmother as a straw buyer for the property and claimed she made $41-THOUSAND-DOLLARS PER MONTH! Doing what? Working for Noveshen’s companies Envision Capital and Sun Globe Fiber of course. Sounds so legit right?

Take a look at the mortgage application yourself and you be the judge. Keep in mind, Noveshen mis-used the US bankruptcy laws in 2005 to rid himself of hundreds of thousands in debt (click the link below to see the long list of bills Noveshen got out of paying) so despite making good money he couldn’t just walk in and get a loan on a home on the market for $2.1-million. There was also the issue of not being able to show how he made his income – market manipulation in conjunction with the now defunct hedge fund NIR wouldn’t look good to a mortgage lender.

So Noveshen did what he does best he used a pity party and his business contacts (who had a family member working as a Mortgage Broker at now defunct Geneva Mortgage in Orlando) to commit massive mortgage fraud against JP Morgan Chase and land himself a sweet pad on the Las Olas Isles that he didn’t pay the mortgage on in SEVEN years of living there. Living on the water ain’t bad when you’re living for Free!

Noveshen conned his grandmother into letting him put the house in her name – BONUS nice way to hide the asset from his ex Wife Christina Carter so he didn’t have to pay more child support due to his increased standard of living!

The outrageous part – how no one at the bank caught this is CRAZY – I guess that was how they rolled in 2007 — Eric Noveshen wrote that his 81-year-old grandmother made $41,350-thousand dollars a month as a consultant for Noveshen’s company!!

Pretty risky? You bet cha! But vexatious Noveshen LOVEs the thrill of walking on the fine line — will he ever get caught??

Eric Noveshen Con Man

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Mortgage Fraud of Eric Noveshen

Mortgage Fraud of Eric Noveshen

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Truth -this was NO ONES income! Blatant Mortgage Fraud

Eric Noveshen Fraud mortgage

Eric Noveshen Fraud mortgage

Eric Noveshen never paid the mortgage – lived rent free in high style for seven years. His only expense was dodging process servers and hiding from the bank when they came to inspect the property. The mental and emotional toll the foreclosure lawsuits took on his grandmother Estelle Hartman was the ultimate price. Although there is no proof that Noveshen has ever expressed an ounce of sorrow for what he did to her. Instead he tells everyone, and anyone who will listen that his evil family – his evil sister and aunt conspired to brainwash her to turn on him and evict him from the home. That’s a great story and a lot of people buy it, but the hard facts in documents prove otherwise. The truth is in GROWNUP land if you don’t pay your mortgage EVER the bank sues you and takes the house back. So sissy and auntie had nothing to do with Eric Noveshen’s grandmother evicting him. He evicted himself by not paying his bills. To those who believe that Noveshen is the victim of this, or any of his dramas, we say this: ERIC NOVESHEN IS A GREAT CON MAN AND YOU ARE LIVING PROOF IF YOU BELIEVE HIM OVER DOCUMENTS. 

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Eric Noveshen lost two homes in his own name to foreclosure between 2003-2005.

https://ericnoveshen.wordpress.com/2015/09/25/howd-he-bank-dough-no-rent-no-mortgage-foreclosures-are-second-nature/

Eric Noveshen’s 2005 bankruptcy

https://ericnoveshen.wordpress.com/2015/10/24/no-love-lost-noveshen-refuses-to-pay-back-family-members-according-to-bankruptcy-filings/

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JP Morgan Chase filed to foreclose a second time in January 2013. Court documents show the grandmother Hartman asked Noveshen to leave the property so she could apply for a short sale. Eric Noveshen refused and made her sue to evict him to leave. Serious lack of any morals after all the poor woman did for him.

2-19-15 Auction Coconut

After being short sold the Las Olas house was later auctioned for sale.

Noveshen, in a house under his mother’s name – is set to got to court for the foreclosure trial of the house he has maintained for 12 years and not paid the mortgage on for NINE years (2007-present no payments) and lives in now in May unless he finds a way to legally snake his way out of that one abusing the Broward County Courts too.

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Object to Trial

 

 

Noveshen Accuses Two Moms of Same Parenting Crimes

Eric Noveshen claims that BOTH of the women he had children with are basically terrible parents. Or is he projecting his own lack of parenting skills onto the women he hates because they left Eric Noveshen’s life of “financial infidelity” (as quoted by Christina Carter Roberts)

Noveshen claims the two different Moms:

  1. Cant CoParent
  2.  Alienate his children against him
  3. Claims they try to extort him for child support, despite 9 years of documents showing he fails to pay his support on time if at all (for over 9 years for all 3 children)
  4.  Calls them both women Mentally Ill
  5. Noveshen got a temporary restraining order against Christina Carter for “violence” Crazy how much he must have lied to get that one.

Are the women the problems or is the COMMON denominator Eric Noveshen???

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Documents Reveal Legal Trickery Likely Got Eric Noveshen off the Hook for Domestic Abuse

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Credit to someecards user card 

In our last blog we advised against visiting Eric Noveshen’s fight back site as it attempts to gain information from your computer. Instead we took the risk for you and unmasked a slew legal allegations and other dirt he’s collected on a slew of people from his sister to his one-time boss at Multaply Inc.

There’s a partial order we took interest in, its got scandal, sex, lies all the makings for a great story. But we wondered why did he only put up 3 out of 10 pages of  an order on “Petitioner’s Request for Domestic Violence Restraining Order” dated April 29, 2014.

Ahh, the three pages Noveshen put up make him look innocent and his former girlfriend look like a liar. But more often than not with people like Noveshen it’s what they don’t show you that contains the real story. In pages 1-3 you see that the “Mother,” Noveshen’s Ex loses her request for a permanent restraining order. But read on and you see that the Court did issue a restraining order/order of protection against Eric Noveshen restricting visitation with his 3 year old son. Now you see why Novsehen only publishes three pages.

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In the very bulky binders of paper you find paperwork that suggests that Noveshen’s standard legal trickery may have gotten him off the hook for child abuse. In our opinion that is a serious failure of the legal system.

How did Noveshen do it?

As part of his defamation lawsuit, Noveshen references a child abuse report made against him, we can’t get a copy of that nor do we really want to see it. A few weeks later a temporary restraining order was issued for the girlfriend Welter and their two children.

A hearing for a permanent restraining order was set for April 28, 2014. But on April 21, 2014, Eric Noveshen’s new attorney – Hollywood Royalty herself as she represented Kelly Rutherford – Lisa Meyers sent a letter to Welter’s attorney saying “it does not appear that we will be proceeding with the hearing of April 28.” Note the clever language, they don’t outright lie and say the hearing is canceled they just IMPLY that the hearing is not going forward. Clever attorney and quite worth a $30,000 retainer (when we recently checked).

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While Welter was probably not preparing for the hearing on April 28th, Noveshen was, docket entries in the case show that Noveshen knew all along that he intended to go forward with the hearing and making Welter think there would be no hearing was a brilliant way to sneak into the Court record a 80 page plus reply and deprive Welter and her attorneys the chance to see or reply to it before they were right in front of the Judge. On April 25, 2014 Noveshen filed his papers. Flight records show that Noveshen and his mother Cheryl Wilson flew to California that weekend. Then BOOM April 28, 2014 there is Noveshen looking like an angel standing before the Judge while Welter was no where in site.

From the Transcript: 

LEVINS:  I HAVE A COPY OF THIS LETTER. AND IT SAYS THAT THE RESTRAINING ORDER WOULD NOT GO FORWARD. REQUESTING A CONTINUANCE OF MONDAY’S HEARING ON PETITIONER’S REQUEST FOR DV TEMPORARY RESTRAINING ORDER…SO ON RELIANCE UPON THAT LETTER, WHICH WAS SENT AT 11:54, I TOLD MY CLIENT NOT TO APPEAR.

LEVINS: “I RELIED UPON GOOD FAITH UPON A CONFIRMING LETTER THAT THIS MATTER WOULD NOT GO FORWARD TODAY.”

What a sucker! In legal matters, Eric Noveshen does NOTHING in good faith, according to all the documentation we have reviewed from his countless cases.

To add insult to injury, Noveshen’s attorneys even served his paperwork “Request for Order” to Welter’s attorney’s office while they were in the hearing. See the Proof of Service below is dated April 28, 2014 – the day of the hearing!! Way to blind side the opposition! With the amount of bold lies we’ve seen across the board in Noveshen’s litigation against dozens of opponents there is no way Welter or anyone could stand a chance walking into a hearing not knowing what falsified allegations or manufactured documents the Judge might have already read without your knowledge.

What separates this story of Noveshen legal manipulation from the others is this one impacted a child. Which goes to show you if you are up against Noveshen for something simple like a contract dispute (IE ), if he will stoop to low dirty legal tricks like this in matters that involve his own child be prepared for an abundance of legal games, lies and manipulation in other matters.

 

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Since that hearing Eric Noveshen has been using that Order to obtain sympathy of Courts and individuals. Noveshen uses this Order that he obtained through abuse of the legal system to discredit Welter and uses it in life to obtain sympathy and money. The tale of the evil woman who stole his children netted Noveshen loans of over $50,000 to help him fight to get his children back. Noveshen’s entitled to his opinion/analysis of the Order and we are entitled to ours.

If no abuse occurred why was Eric Noveshen ordered only Monitored Visitation with his son?

“Respondent Father shall have no visitation with R     .”  (From the Same Order)

What would have happened if Noveshen had NOT TRICKED WELTER INTO NOT COMING TO THE HEARING and playing by the rules and delivered his “Request for Order” to Welter 9 days prior to the hearing as he was supposed to?

If Eric Noveshen was so innocent why did he have to play so dirty? Innocent people don’t have to play games.

Fourth, you expect the public to believe you were raising three children filing reams of litigation in, (at the time, American Express v. Cheryl Wilson & Eric Noveshen, KRG v. Eric Noveshen, Noveshen v. Bridgewater Associates, Allen Licht v. Eric Noveshen, Nationstar Mortgage v. Cheryl Wilson & Noveshen and Estelle Hartman v. Eric Noveshen. ?????

Doesn’t compute.

Noveshen – as seen in case-after-case relies on games and manipulation of the Courts.

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