Detailed Registry of Securities affecting Newpoint’s Assets

A directory

Below is a comprehensive list of over 200 dealings / securities believed to have been taken against every significant asset within Newpoint's group of companies, covering a wide range of items such as premium income, reserves, claims, and all types of assets.

This includes assets that have emerged through fraudulent means or deceit by the secured parties, including cases of forgery.

This registry aims to provide transparency and insight into the encumbrances placed upon Newpoint’s assets, illustrating the scope and nature of the securities involved.

Each entry details the specific asset and the nature of the security held against it.

You may view this list in this directory format or via icons.

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Encumbrance KMI Group Inc. over the assets of POSTD MERCHANT BANQUE CA USA R. Dvorak GEC Expl. Ferguson Kumar Donald Demery Diaz dated 28 Dec 2022 Ref. U220255235016

Lender / Secured party/ies:

KMI Group Inc.

Debtor / Grantor/s:

POSTD MERCHANT BANQUE (CA, USA), R. Dvorak, GEC Expl., Ferguson, Kumar, Donald Demery Diaz

Secured amount (USD$):

refer to the collateral for this information.

Collateral:

Judgment lien: $8.72 million judgment. KMI group gets lien on "all property subject to enforcement of a Money Judgment." Superior Court of California, County of Los Angeles, file 21STCV22000 in the matter of KMI GROUP, INC., a Tennessee corporation, Plaintiff v POSTD MERCHANT BANQUE, INC., a Nevada corporation; RICHARD SCOTT DVORAK, an individual; DONALD DEMERY DIAZ, an individual; GEC EXPLORATIONS, INC.; a Delaware corporation; COLEMAN FERGUSON, an individual; SONIA KUMAR, an individual; and DOES 1 through 205, inclusive, Defendants

Analysis (Mark Smith's comments):

Security document (read it): Click Here to View document

Go to Newpoint Secured Creditors - directory

Go to Newpoint Secured Creditors - icon format

Go to Newpoint Secured Creditors - directory

Detailed Registry of Securities affecting Newpoint’s Assets

Encumbrance KMI Group Inc. over the assets of POSTD MERCHANT BANQUE CA USA R. Dvorak GEC Expl. Ferguson Kumar Donald Demery Diaz dated 28 Dec 2022 Ref. U220255235016

Lender / Secured party/ies:

Debtor / Grantor/s:

Secured amount (USD$):

Collateral:

The Fraud

The Masterminds

The Enablers

Reinsurance & Victims