January 26, 2026

Capitalizations Index – B ∞/21M

Re: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :)

Re: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY 🙂

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RoomBot
Don’t worry, @truckinusa

They got the whole forum history, (Hashtalk), BCT threads, pics of Joe Mordica’s fake  DC, all Josh’s emails, including attached images, (it’s a crime to transmit XXX right?)
They got the Twitter account, the CCN / Scott Fargo lies, the deceptive advertisements, Matlack’s ION scam, even the GAW Slack.

Let’s recap for the ABCs, shall we?

GAW Miners
Paycoin
Hashlets
BTC Lend
PayBase
CoinStand
CPIG

What did I forget?

Edits:  CoinSwap
          Prime Controllers <——   Roll eyesRoll eyesRoll eyes
          Cryptsy Prime Controller

Re: gaw / josh garza discussion paycoin xpy xpy. Io ion ionomy. Always make money :)

truckinusa
Don’t worry, @truckinusa

They got the whole forum history, (Hashtalk), BCT threads, pics of Joe Mordica’s fake  DC, all Josh’s emails, including attached images, (it’s a crime to transmit XXX right?)
They got the Twitter account, the CCN / Scott Fargo lies, the deceptive advertisements, Matlack’s ION scam, even the GAW Slack.

Let’s recap for the ABCs, shall we?

GAW Miners
Paycoin
Hashlets
BTC Lend
PayBase
CoinStand
CPIG

What did I forget?

Edits:  CoinSwap
          Prime Controllers <——   Roll eyesRoll eyesRoll eyes
          Cryptsy Prime Controller

I mean, I wonder what they got on their own?  Any computer hardware, cell phones, filing cabinets(was he smart enough to keep records?), bank accounts, etc.  I mean there is a slim chance this asshole has a bunch of bitcoin stashed somewhere.

Re: gaw / josh garza discussion paycoin xpy xpy. Io ion ionomy. Always make money :)pictures upload

Re: gaw / josh garza discussion paycoin xpy xpy. Io ion ionomy. Always make money :)

maildir
GAME ON!  Cool

Securities and Exchange Commission v. Garza et al

Monday, March 27, 2017

ORDER RE SCHEDULING: The parties’ Rule 26(f) Planning Report (Doc. #37 ) is hereby APPROVED, as amended. All discovery shall be completed by November 7, 2017. Dispositive motions shall be filed by December 7, 2017, or within 30 days of the close of discovery. All other dates requested in the parties’ Rule 26(f) report are also approved. The parties’ joint trial memorandum is due by January 5, 2018, or within 30 days of the Court’s ruling on dispositive motions, whichever date is later. This case will be ready for trial by February 12, 2018, or within 60 days of the Court’s ruling on dispositive motions, whichever date is later. The parties are encouraged to commence discovery forthwith and to arrange their schedules in contemplation of the briefing deadlines for any dispositive motions, because the Court is unlikely to grant a future request for an extension of the scheduling order absent extraordinary and unforeseeable circumstances. If the parties do not anticipate dispositive motions, they are encouraged to contact chambers at the earliest possible time in order to have a trial date set. Please refer to Judge Meyer’s webpage on the District of Connecticut website for Judge Meyer’s “Pretrial Preferences” and “Trial Preferences” and for Judge Meyer’s “Instructions for Discovery Disputes” and “Instructions for Joint Trial Memorandum.” A telephonic status conference will be held July 14, 2017 at 5:00 p.m. Plaintiff shall initiate call. Once all parties are on the line, please call chambers at (203) 773-2105. It is so ordered. Signed by Judge Jeffrey A. Meyer on 3/27/2017. (Gruber, Sarah)

Whole nother year though, who’s got the stamina for that.  Roll eyesCheesy

Re: gaw / josh garza discussion paycoin xpy xpy. Io ion ionomy. Always make money :)

RoomBot
Don’t worry, @truckinusa

They got the whole forum history, (Hashtalk), BCT threads, pics of Joe Mordica’s fake  DC, all Josh’s emails, including attached images, (it’s a crime to transmit XXX right?)
They got the Twitter account, the CCN / Scott Fargo lies, the deceptive advertisements, Matlack’s ION scam, even the GAW Slack.

Let’s recap for the ABCs, shall we?

GAW Miners
Paycoin
Hashlets
BTC Lend
PayBase
CoinStand
CPIG

What did I forget?

Edits:  CoinSwap
          Prime Controllers <——   Roll eyesRoll eyesRoll eyes
          Cryptsy Prime Controller

New edit: Hashcoin

I mean, I wonder what they got on their own?  Any computer hardware, cell phones, filing cabinets(was he smart enough to keep records?), bank accounts, etc.  I mean there is a slim chance this asshole has a bunch of bitcoin stashed somewhere.

Re: gaw / josh garza discussion paycoin xpy xpy. Io ion ionomy. Always make money :)pictures upload

Re: gaw / josh garza discussion paycoin xpy xpy. Io ion ionomy. Always make money :)

RoomBot
GAME ON!  Cool

Securities and Exchange Commission v. Garza et al

Monday, March 27, 2017

ORDER RE SCHEDULING: The parties’ Rule 26(f) Planning Report (Doc. #37 ) is hereby APPROVED, as amended. All discovery shall be completed by November 7, 2017. Dispositive motions shall be filed by December 7, 2017, or within 30 days of the close of discovery. All other dates requested in the parties’ Rule 26(f) report are also approved. The parties’ joint trial memorandum is due by January 5, 2018, or within 30 days of the Court’s ruling on dispositive motions, whichever date is later. This case will be ready for trial by February 12, 2018, or within 60 days of the Court’s ruling on dispositive motions, whichever date is later. The parties are encouraged to commence discovery forthwith and to arrange their schedules in contemplation of the briefing deadlines for any dispositive motions, because the Court is unlikely to grant a future request for an extension of the scheduling order absent extraordinary and unforeseeable circumstances. If the parties do not anticipate dispositive motions, they are encouraged to contact chambers at the earliest possible time in order to have a trial date set. Please refer to Judge Meyer’s webpage on the District of Connecticut website for Judge Meyer’s “Pretrial Preferences” and “Trial Preferences” and for Judge Meyer’s “Instructions for Discovery Disputes” and “Instructions for Joint Trial Memorandum.” A telephonic status conference will be held July 14, 2017 at 5:00 p.m. Plaintiff shall initiate call. Once all parties are on the line, please call chambers at (203) 773-2105. It is so ordered. Signed by Judge Jeffrey A. Meyer on 3/27/2017. (Gruber, Sarah)

Whole nother year though, who’s got the stamina for that.  Roll eyesCheesy

Upside: His kids are getting old enough to understand what a scammer Garbanzo is.

Telephone Status hearing in July.

Gotta love this from the Judge:

the Court is unlikely to grant a future request for an extension of the scheduling order absent extraordinary and unforeseeable circumstances.

Re: gaw / josh garza discussion paycoin xpy xpy. Io ion ionomy. Always make money :)

pixelpowered
Don’t worry, @truckinusa

They got the whole forum history, (Hashtalk), BCT threads, pics of Joe Mordica’s fake  DC, all Josh’s emails, including attached images, (it’s a crime to transmit XXX right?)
They got the Twitter account, the CCN / Scott Fargo lies, the deceptive advertisements, Matlack’s ION scam, even the GAW Slack.

Let’s recap for the ABCs, shall we?

GAW Miners
Paycoin
Hashlets
BTC Lend
PayBase
CoinStand
CPIG

What did I forget?

Edits:  CoinSwap
          Prime Controllers <——   Roll eyesRoll eyesRoll eyes
          Cryptsy Prime Controller

What if I told you all that Matlack isn’t alone this time around?
Re: gaw / josh garza discussion paycoin xpy xpy. Io ion ionomy. Always make money :)
We have plenty of time until November.
In the meantime.
Any guesses to whom is helping Matlack this time around?

Re: gaw / josh garza discussion paycoin xpy xpy. Io ion ionomy. Always make money :)

RoomBot
Don’t worry, @truckinusa

They got the whole forum history, (Hashtalk), BCT threads, pics of Joe Mordica’s fake  DC, all Josh’s emails, including attached images, (it’s a crime to transmit XXX right?)
They got the Twitter account, the CCN / Scott Fargo lies, the deceptive advertisements, Matlack’s ION scam, even the GAW Slack.

Let’s recap for the ABCs, shall we?

GAW Miners
Paycoin
Hashlets
BTC Lend
PayBase
CoinStand
CPIG

What did I forget?

Edits:  CoinSwap
          Prime Controllers <——   Roll eyesRoll eyesRoll eyes
          Cryptsy Prime Controller

What if I told you all that Matlack isn’t alone this time around?
Re: gaw / josh garza discussion paycoin xpy xpy. Io ion ionomy. Always make money :)
We have plenty of time until November.
In the meantime.
Any guesses to whom is helping Matlack this time around?

“See Million?”  ( C. Millian)
Mordica?
Dorman?
Shinners?
Hash King himself?

Oh, I know!   ELON MUSK!    GrinGrinGrinGrin

Def. not Stu Fraser  GrinGrinGrinGrin

Re: gaw / josh garza discussion paycoin xpy xpy. Io ion ionomy. Always make money :)

(Why?)

Published at Wed, 29 Mar 2017 02:06:05 +0000

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