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SEC Complaint: Golden Apple Oil and Gas, Inc., Jay Budd, John Briner, and Ethos Investments, Inc.
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Document Date: 2009-09-03 10:20:21


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File Size: 991,25 KB

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City

NEW YORK / Phoenix / Vancouver / Scottsdale / Toronto / New York City / /

Company

HWSA / S.G. Martin Securities Inc. / Tripartite Holdings LLC / CDr / Nexus Capital Holdings Inc. / Pink Sheets LLC / Nexus Sale / ETHOS INVESTMENTS INC. / CDI Developments Inc. / GOLDEN APPLE OIL AND GAS INC. / Nexus Asset Holdings LLC / Briner / /

Continent

America / /

Country

Canada / /

Currency

USD / /

Event

M&A / Name Change / Judicial Event / /

IndustryTerm

transportation / oil and gas / state law exemption / legal services / oil and gas exploration / oil and gas property / energy sector / on-line marketing / /

Organization

New York Regional Office / Canadian government / Plaintiff SECURITIES AND EXCHANGE COMMISSION New York Regional Office / Securities and Exchange Commission / /

Person

JOHN BRINER / JAY BUDD / Jolm / Jack Kaufinan Adam Grace Attorneys / George S. Canellos / /

/

Position

attorney / counsel / underwriter / director / officer / director " / CEO / established contractor to service / Regional Director / incorporator and initial director / /

ProvinceOrState

Texas / Nevada / British Columbia / New York / Arizona / Ontario / /

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