Mitchell Bodian - Independent Financial Services Professional
www.yatedo.com/.../Mitchell+Bodian/.../d08b7d0059d8781126a2b9b43...
Mitchell Bodian, Merrill Lynch, warburg paribas becker, Stanford University Graduate School of Business, Yale University.
1999 complaint to federal Securities and Exchange - Laser Radio
www.laserradio.com/sec.txt
1999 complaint to federal Securities and Exchange - Laser Radio
www.laserradio.com/sec.txt
1999 complaint to federal Securities and Exchange - Laser Radio
www.laserradio.com/sec.txt
BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC ...
www.sec.gov/.../0000899243-99-00067...
U.S. Securities and Excha...MITCHELL H. BODIAN, PRESIDENT Copy to: HOUSTON, TEXAS 77079 ..... 22,500RFC Capital Corporation 594,000 (5) 594,000 0 MCM Partners 2,666,667 (6) .... and Restated Asset Purchase Agreement among us, ACMI Acquisition Corp., ...
equalnet communications corp - 10-q - 19990219 - EDGAR Online
google.brand.edgar-online.com/EFX_dll/EDGARpro.dll?...79626...
The Company issued 1 million shares of Common Stock to ACMI and ACMI ..... On July 23, 1998, the Company issued to RFC Capital Corporation a warrant for...
BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC ...
www.sec.gov/.../0000899243-99-00055...
U.S. Securities and Excha...MITCHELL H. BODIAN has been President and Chief Executive Officer since July ......ACMI) 1,000,000 5.0% 5425 E. Rains Road Suite 1 Memphis, Tennessee ...
equalnet communications corp - 10-q/a - 20000425 ... - EDGAR Online
google.brand.edgar-online.com/EFX_dll/EDGARpro.dll?...
... of Limit, LLC, a Tennessee limited liability company, in exchange for the issuance of 1,000,000 shares of Common Stock. ... See ACMI Purchase Agreement -Exhibit 10.1. On January 27, 1999 the Company issued to RFC Capital Corporation a ... Mark A. Willis received 30,747 shares, Mitchell H. Bodian received 23,777 ...
USA v. C. Keith Lamonda - Court of Appeals - 11th Circuit
- www.ca11.uscourts.gov/unpub/ops/200810117.pdf
Jun 28, 2010 - ... States District Court for the Middle District of Florida ... PER CURIAM: Appellants Keith LaMonda, Jesse LaMonda, and John Maynard were.
Accelerated Benefits Corp. (aka ABC Viatical) Viatical & Life ...
accidentalfelon.net/...life.../accelerated-benefits-corp-aka-abc-viatical/
SEC snagsKeith LaMonda for fraud involving CDs (1994-1997) ... s license was revoked by Florida regulators (8/30/99); Oklahoma issues permanent injunction ...
Florida Cracks Down On Viatical Provider - Orlando Sentinel
articles.orlandosentinel.com/.../9908060558_1_accel...
Orlando SentinelAug 7, 1999 - Insurance officials said the state issued Accelerated a license on Oct. 31, 1997, on condition that Jesse LaMonda's brother, C. Keith LaMonda, ...
http://www.houstonpress.com/1999-04-01/music/disconnected/7/
Disconnected
Jim Edwards quickly built a long-distance-dialing empire. But he couldn't keep the distress calls on hold. Then the line went dead.
In just a few days, the once-plush headquarters of Brittan Communications International were reduced to rubble. "It looked like a little tornado had gone through there," says former systems manager Toby Hynes. "Everything was ravaged."
BCI's ignoble end came as a shock to many who had intersected with the long-distance telephone company since its founding late in 1994: charities that received more than $1 million in donations from the company; vendors left holding more than $4 million in unpaid bills; regulators who were preparing to lower the boom on BCI for illegal business practices; and employees who felt their company was more like a family than a place to work. "It was really one of the most beautiful experiences of my life," says former public-affairs director Steve Long, who was laid off in September.................
In early December Edwards began negotiating with Equalnet Communications Corporation, a telecommunications company that was emerging from its own financial troubles. The fact that he had nothing to offer didn't deter him. "He had a company that was going down the tubes, and he wanted to see if he could pull off a miracle and sell it for something," saysMitchell Bodian, Equalnet CEO.
A quick scan of the books convinced Bodian to back off. "It became painfully obvious that there wasn't any equity value there to buy," he says. Equalnet later purchased the customer base from RFC.
Edwards, who first denied trying to sell BCI that late in the game, says he spent most of his time during the final days trying to land jobs at Equalnet for his employees and himself after the possibility of a sale evaporated.
Managers say he went further than that -- he actually indicated that jobs would be forthcoming. "He told me we were either going to start over again or all go to Equalnet," says Alex Dancy, the former director of sales, to whom BCI owes more than $129,000.
That's what inspired Dancy, John Walsh and another sales manager to set up a table at King's Flea Market the weekend after Christmas, dishing out calling cards and invoking BCI's good name. They would have tried one of the shopping malls, but those doors were barred. "The malls were all owed money," Walsh says.
Edwards asked Dancy in mid-January to manage sales for a new long-distance company that would be run by his wife. "After what happened to BCI," Dancy says, "I told him there was no way I could do that." (Edwards says that idea is now kaput.)
Within a week human-resources director Shari Mauthner wrote the memo that allowed the remaining members of the BCI family to go home. On January 28 RFC's foreclosure became official, and BCI passed into history.
A few employees wound up at Equalnet, but Edwards wasn't one of them. He had almost negotiated a consulting contract with the company when the FCC threatened to kill the deal between Equalnet and RFC if Edwards was involved. "I wanted a job at Equalnet," he says ruefully. "I didn't get it."
..........
Disconnected - Page 7 - Music - Houston - Houston Press
www.houstonpress.com/1999-04-01/music/.../7/
Houston PressApr 1, 1999 - ... wanted to see if he could pull off a miracle and sell it for something," says Mitchell Bodian, Equalnet CEO. ... A quick scan of the books convinced Bodianto back off. ... Equalnet later purchased the customer base from RFC.
http://www.houstonpress.com/1999-04-01/music/disconnected/7/
In hindsight, Edwards says, maybe he should have put the company in bankruptcy back when there was something to salvage. But he still believes that if Southwestern Bell hadn't shut the spigot at the end, everything would have been all right. "If the billing had not been turned off, would I be sitting here today?" he asks. "No, we'd be heroes."
As for BCI's inability to control the purse strings, Edwards says he tried. "You can issue whatever edict you want to issue, but the enforcement is downline from you," he says. "Yes, there definitely were abuses, and action was not taken when it should have been by some of the managers."
The business plan was always fundamentally sound, he contends, but the company was the victim of hyperaggressive regulators, bad luck and, in the end, unscrupulous employees. "It didn't occur to me that people would forge orders," he says.
He'd like another job in telecommunications, but Edwards has other worries. Dancy plans a lawsuit against him that may pry open BCI's books, forcing Edwards to explain the bonus money, dubious stock transactions, family trips on the corporate jets and other personal use of company funds.
Edwards claims he paid the company back for any expenditure that wasn't business-related, including the Prince of Wales desk, which he's keeping in storage. "Most of that was done through payroll deductions," he says. But he was unable to produce records to prove it, and several employees with direct knowledge of company finances say they're not aware of his reimbursing BCI for so much as a meal.
That may interest the IRS, which can already come after him for the back taxes BCI never paid. Edwards says that amounts to $445,000, though BCI's October 31 statement puts the figure at $767,000 and counting. "It's something that quite frankly could break me for the rest of my life," he says.
The FCC is also hot on his trail. Though the agency's ability to collect the $1.12 million is doubtful, other sanctions remain a possibility, including a permanent ban on any job within the industry.
All that makes his April 14 court date in Washington, D.C., seem like small potatoes. On January 12 Edwards was arrested at Dulles International Airport for carrying a gun in his briefcase. He says he forgot it was there.Lawsuits from disgruntled minority shareholders or ex-employees -- who are owed a total of almost $1 million -- may be around the corner. "There's definitely a fiduciary duty between the board of directors [Edwards, Driscoll and, before he left, Evans] and the shareholders," says assistant county attorney Rock Owens, who invested a modest $2,000. "It makes one question whether that fiduciary duty was fully adhered to. I just started wondering, where the hell did the money go?"
That question may be left to investigators and the courts, but Edwards avows that his account is empty. That seems a stretch, given that he admits to more than $2 million in salary and bonuses over a four-year period (and others peg that figure much higher), but he sticks by his story. "I put everything I had back in the company, trying to save it," he says. "It ended up not being a very smart decision."
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<DOCUMENT> <TYPE>8-K <SEQUENCE>1 <FILENAME>0001.txt ...
www.sec.gov/.../0000899243-00-00157...
U.S. Securities and Excha...By: /s/ Mitchell H. Bodian ------------------------------------ Mitchell H. Bodian President & Chief Executive Officer Date: June 23, 2000 3 <PAGE> EXHIBIT ...
<DOCUMENT> <TYPE>8-K <SEQUENCE>1 <FILENAME ...
www.sec.gov/.../a2026822z8-k.txt
U.S. Securities and Excha...By: /s/ Mitchell H. Bodian ------------------------------------ Mitchell H. Bodian President & Chief Executive Officer Date: September 28, 2000. </TEXT> < ...
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
-------------
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported) June 21, 2000
--------------------------------
EQUALNET COMMUNICATIONS CORP.................
INFORMATION TO BE INCLUDED IN THE REPORT
Item 4. Changes in Certifying Accountant
The accounting firm of Ernst & Young LLP ("Ernst & Young") has resigned
as the independent accountant for Equalnet communications Corp. ("Registrant")
effective June 21, 2000. Ernst & Young issued reports on the financial
statements of Registrant as of June 30, 1999 and 1998. Such reports were
qualified by the assumption that Registrant will continue as a going concern.
The resignation of Ernst & Young occurred without action by the board of
directors or the audit committee of Registrant. There were no disagreements
between Registrant and Ernst & Young on financial accounting and reporting
matters or auditing procedures with respect to the financial statements for
June 30, 1999 and 1998.
Registrant has not yet engaged an independent accountant as a successor
to Ernst & Young.
Item 7. Financial Statements, Pro Forma Financial Information and Exhibits
(c) Exhibits
Exhibit Number Description
-------------- ------------
16. Letter from Ernst & Young LLP dated June 23, 2000.
2
<PAGE>
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
EQUALNET COMMUNICATIONS CORP.
By: /s/ Mitchell H. Bodian
------------------------------------
Mitchell H. Bodian
President & Chief Executive Officer
equalnet communications corp - 10-q - 20000522 ... - EDGAR Online
yahoo.brand.edgar-online.com/EFX_dll/EDGARpro.dll?...83679...
WHEREAS, the Assignor and RFC have entered into a certain (i) Receivables Sale Agreement dated July 11, 1997, .... By: Khaled Alhegelan By: Mitchell Bodian ...
<DOCUMENT> <TYPE>EX-10 <SEQUENCE>3 <FILENAME>0003 ...
www.sec.gov/.../0001016193-01-00002...
U.S. Securities and Excha...In connection with the Acquisition, RFC Capital Corp. shall, on or before the Closing ...Mitchell H. Bodian, President EQUALNET CORPORATION., a Delaware ...
BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC ...
www.sec.gov/.../0000899243-99-00067...
U.S. Securities and Excha...MITCHELL H. BODIAN, PRESIDENT Copy to: HOUSTON, TEXAS 77079 ..... RFCCapital Corporation 594,000 (5) 594,000 0 MCM Partners 2,666,667 (6) ...
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Rainforest Family Llc in Westport CT - Companies - FindTheCompany
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A profile for Rainforest Family Llc Single Location in Westport, Connecticut 68804542 - view Rainforest Family Llcs revenue and more. 11804260.
Rainforest Family, Llc in Red Hook NY - Companies
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A profile for Rainforest Family, Llc Single Location in Red Hook, New York 12571-4763 - view Rainforest Family, Llcs revenue and more. 22311627. Rainforest Family Llc - Dun & Bradstreet Credibility Corp
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Forest Products. CONTACTS. Mitchell Bodian. SUMMARY. Rainforest Family Llc is located at 22 Crescent Rd in Westport and has been in the business of Forest ..
BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC ...
www.sec.gov/.../0000899243-99-00055...
U.S. Securities and Excha...MITCHELL H. BODIAN has been President and Chief Executive Officer since .... 25 <PAGE> PROPOSAL 5: TO RATIFY THE ACMI ACQUISITION Effective as of ...
BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC ...
www.sec.gov/.../0000950144-99-00746...
U.S. Securities and Excha...Mar 1, 1999 - The Classes containing Secured Claims are: Class 5-RFC Capital 3 <PAGE> 11 ..... 2.73 Released Parties: The ECC Parties, Mitchell H. Bodian, Zane ...Inc., Netco Acquisition Corp., ACMI Acquisition Corp., Willis Group LLC, ...
equalnet communications corp - 10-q - 19990219 - EDGAR Online
google.brand.edgar-online.com/EFX_dll/EDGARpro.dll?...79626...
The Company issued 1 million shares of Common Stock to ACMI and ACMI ..... On July 23, 1998, the Company issued to RFC Capital Corporation a warrant for...
10-K/A - EDGAR Pro
yahoo.brand.edgar-online.com/DisplayFilingInfo.aspx?Type...
... of LIMIT LLC (d/b/a/ ACMI) and Intelesis Acquisition Corp., which was formed ......RFC purchases EqualNet's receivables and unbilled call detail records and ...... MitchellH. Bodian has served as President and Chief Executive Officer since...
EQUALNET COMMUNICATIONS CORP (Form: 10-Q/A, Received ...
google.brand.edgar-online.com/EFX_dll/EDGARpro.dll?...?ID...
Apr 25, 2000 - Prior to filing for bankruptcy protection, EqualNet and RFC Capital ..... For the nine month period ended September 30, 1998, ACMI had gross ..... Mitchell H.Bodian, Chief Executive Officer (duly authorized officer and principal ...
EQUALNET COMMUNICATIONS CORP (Form: 10-K405, Received ...
yahoo.brand.edgar-online.com/EFX_dll/EDGARpro.dll?...?ID...
Oct 13, 1999 - The Company has a working capital credit facility with RFC Capital .....Mitchell H. Bodian has served as President and Chief Executive Officer since ...... The results of operations related to the ACMI acquisition do not have a ...
EQUALNET COMMUNICATIONS CORP (Form: 10-Q, Received: 02 ...
google.brand.edgar-online.com/EFX_dll/EDGARpro.dll?...?ID...
Feb 19, 1999 - Prior to filing for bankruptcy protection, EqualNet and RFC Capital Corporation ("RFC") entered into ..... The Company recently completed the acquisitions of ACMI and BCI (see Note 10). ...... /s/ Mitchell H. Bodian Date: 2/16/99 ...
EQUALNET COMMUNICATIONS CORP - Amended Annual Report ...
sec.edgar-online.com/equalnet-communications.../section25.aspx
Apr 27, 2000 - Mitchell H. Bodian, President, Co-Chief Executive Officer, principal financial ..... Sales Agreement dated July 23, 1998 between USC Telecom and RFC....... The results of operations related to the ACMI acquisition do not have ...
(10-K405/A) PART II - Edgar Online
sec.edgar-online.com/equalnet-communications.../Section7.aspx
Apr 27, 2000 - The Company has a working capital credit facility with RFC Capital Corporation .... 31 Chairman of the Board, Director 2000 Mitchell H. Bodian. ...... The results of operations related to the ACMI acquisition do not have a ...
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