ALABAMA
SECURITIES COMMISSION
COMPLAINT
FORM
STATE
NAME AND ADDRESS OF FIRM OR PERSON COMPLAINT IS AGAINST:
Name:
________Robert Evan
(Van) Hughes________________________________________
Address:
______Various, for
Alabama, xxxx Ocmulgee Dr________
City:
____________Valley
Grande_________ State:
___AL_____
Zip Code: 36701-1623_
Phone
Number: _704-576-5335,
704-576-5101 that are presently known__
Email:
_vanhughz@gmail.com
STATE
YOUR NAME AND ADDRESS:
Name:
________Melinda
Pillsbury-Foster________________________________________
Address:
______P.O. Box 2214
__________________________________
City:
____________Camp
Nelson__________ State:
___CA_____
Zip Code: __93208______________
Phone
Number: _559-xxx-xxxx__
Email: _themelinda@xxxxxxxxx.us_______________
_
TYPE
OF COMPLAINT:
Complaint
against a Company or Firm
Complaint
against an Individual
Other,
Please Specify:_Complaint
against Hughes who is also known by the following pseudonyms, and the
following corporate entities which he claimed to own or represent.
Among those are GLENN EVANS, P. DAVIS, SUMNER STROUT and ROBERT EVAN
HUGHES,II. Other names are still appearing. Commerce Capital
Group (CCG), Commerce Capital Company, AGIS VENTURES
(AGIS), PRIMARY ASSET HOLDING CORP. (PRIMARY), TRIDENT CAPITAL
PARTNERS (TRIDENT), Electric Capital, Electra Capital, Xpedian,
also spelled Expedian, New River Trust, among
others.
Date
of Transaction: _Summer, 2008____
Place
of Transaction (Specify the States in which you and the salesman were
located) _I was in California he was at
various times in North and South Carolina. ______________
Witnesses
to the Transaction:____None,
see explanation._
State
the type of investment involved (e.g. stock, note, limited
partnership, etc. If you are not certain, describe on last page.)
__Purchase of Stock in
a corporation Hughes claimed to be starting._This
was described before the purchase as Xpedian. After the purchase as
Eletric Capital and Commerce Capital Group.____
·
If you invested in stock or bonds, what was the name of
the issuing corporation?
______________See
above___________________________________________________
·
If you invested in a note, who was the
maker (Company or Individual) responsible for paying it?
_________________________________________________________________________________
·
If you invested in a partnership, what
was the name of that partnership?
_________________________________________________________________________________
·
Other:
__________________________________________________________________________
_________________________________________________________________________________
Amount
involved in transaction: __$5,000.00_______________________________
Do
you have and can you provide evidence of investment (front and back
of checks; cashiers checks;
money
orders; etc.)? NO, Hughes was
acting with a durable power of attorney and then refused to send any
records when requested.
Did
you sign any papers or documents? NO (If Yes, please attach copies
of them.)
Complaint
Form – Page 2
How
did you first learn about this investment? ____Hughes
suggested I invest because the venture was then, he said, about to
sign a contract with a city in South Carolina and extend business
into Charlotte, North Carolina.
Have
you complained to the Company or Firm? YES (If yes, to whom?)
What
was the response? ___________I
complained to Hughes, canceled the power of attorney, and then
demanded the return of the funds. He stopped answering my phone
calls. I sent him a revocation of the power of attorney and also
received no response.
May
we send a copy of your complaint to the firm or individual complained
against? YES
Does
an attorney represent you in this matter? NO
If
YES, give Attorney’s Name and Address:
Name:
_________________________________________________________________________________
Address:
_______________________________________________________________________________
______________________________________________________________________________________
City:
______________________ State:
________ Zip Code:
_______________
Did
you begin any legal action against this company? YES (Explain) ___We
are placing levies on his property and demanding the return of
records that are part of work product on another matter.
Are
you willing to sign an affidavit or testify regarding your
transaction with this Company?
YES
Specify
other governmental or regulatory agencies contacted: __SEC,
State of California, State of North Carolina, State of South
Carolina.
May
we send a copy of your complaint to another governmental agency or
regulatory body for their review or investigation? YES Please do.
Did
you tape-record any of your conversations regarding the
transaction(s)? NO
Names,
telephone numbers and/or addresses of any other known investors:
Justin
Foster
Cell:
704-xxx-8938
Address:
xxxxxx ROBINWOOD RD Q , GASTONIA NC 28054-6651
E-mail:
shieldofathena@xxxxxxxx.com
Ray
Burkholder
Cell:
(xxx) 505 7293
Address:
Presently living in Burmuda,
E-mail:
ray@xxxxxxxx.net
Gina
de Miranda
Phone:
830-xxx-xxxx,
Address:
P.O. Box 151, Hondo TX 78861
E-mail:
xxxxxxxxxxxk@yahoo.com,
Paul
Schauble
Cell:
602-xxx-xxxx
Address:
xxxxxxx xxxxx Whitton Ave., Phoenix, AZ
E-mail:
pls@xxxxxxxxx.org
Complaint
Form – Page 3
Please
explain the entire circumstances surrounding your complaint in the
space provided below. It is important to include all details about
the transaction, no matter how unimportant you may think they are.
Please be specific in referring to any names, dates or documents.
Also, if any part of the transaction occurred outside of Alabama,
please indicate that fact. Remember that it is better to include too
much information, rather than too little information. Be sure to
describe the type of investment and any instruments you received
evidencing you investment. (If additional space is needed, attach
more pages)
The
above is true and accurate to the best of my knowledge.
Signature:
Date: April 10, 2008
Return
completed form to:
Alabama
Securities Commission
Enforcement
Division
770
Washington Ave
Suite
570
Montgomery,
AL 36130-4700
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