Quote from: bankbtc on November 11, 2013, 03:38:24 AM

Quote from: LostDutchman on November 11, 2013, 12:56:40 AM

Quote from: bobsag3 on November 11, 2013, 12:50:31 AM

Quote from: LostDutchman on November 11, 2013, 12:46:45 AM

It's not about hiding assets but BTC being used. Find us a court case where BTC was recovered from a closed business. Assuming TH really does close being a LLC.

Oops!

Terrahash is NOT an LLC!

It is incorporated in California; the Land of Fruits and Nuts as a FOR PROFIT corporation!

"TERRAHASH, INC.
Entity Number:   C3566232
Date Filed:   05/14/2013
Status:   ACTIVE
Jurisdiction:   CALIFORNIA
Entity Address:   366 S MARY AVE
Entity City, State, Zip:   SUNNYVALE CA 94086
Agent for Service of Process:   CORPNET, INCORPORATED
Agent Address:   340 N WESTLAKE BLVD STE 210
Agent City, State, Zip:   WESTLAKE VILLAGE CA 91362"

You may go here to check the veracity of my information:

http://kepler.sos.ca.gov/

Have a nice day and stop trying to cut of the head of the Messenger please.

My $.02.

Wink

You know LLC stands for Limited Liability Company right, it is a form of incorperation
http://en.wikipedia.org/wiki/Limited_liability_company

Ya fuckin' think?

Jesus Christ on a raft!

If Terrahash were set up as an LLC, the business entity would read, "Terrahash, LLC", NOT "Terrahash, Inc".

Crikey, I have set up over 250 corporations for people and do in point of fact have the vaguest idea what I'm talking about.

My continued presence in this thread constitutes the casting of pearls before swine, not to mention engaging in arguments with people who only want to argue.

My $.02.

Wink

.

To those of you who invested with Terrahash, Good Night and Good Luck!

[/quote]

If you setup 250+ corporations then you should know the difference between an "investor" and a 'customer'. Saying

Quote from: LostDutchman on November 11, 2013, 12:46:45 AM

It's not about hiding assets but BTC being used. Find us a court case where BTC was recovered from a closed business. Assuming TH really does close being a LLC.

Oops!

Terrahash is NOT an LLC!

It is incorporated in California; the Land of Fruits and Nuts as a FOR PROFIT corporation!

"TERRAHASH, INC.
Entity Number:   C3566232
Date Filed:   05/14/2013
Status:   ACTIVE
Jurisdiction:   CALIFORNIA
Entity Address:   366 S MARY AVE
Entity City, State, Zip:   SUNNYVALE CA 94086
Agent for Service of Process:   CORPNET, INCORPORATED
Agent Address:   340 N WESTLAKE BLVD STE 210
Agent City, State, Zip:   WESTLAKE VILLAGE CA 91362"

You may go here to check the veracity of my information:

http://kepler.sos.ca.gov/

Absent intentional fraud, if the corporation bankrupts out, the principals will walk away unscathed.

Have a nice day and stop trying to cut of the head of the Messenger please.

My $.02.

Wink

[/quote]

You setup 250+ corporations but don't know the difference between an "investor" and a 'customer'?

AYou are wrong about the principals walking away unscathed. Terrahash was undercapitalized and lacked sufficient paid in capital to prevent the corporation from being an alter ego of Amir Khan and Tarandeep Gill aka Justin. Piercing the corporate shield and proving that Terrahash is in fact an alter ego of Amir Kahn and Tarandeep Gill will be easy. Terrahash, Amir, and Tarandeep are already being sued for Fraud in Santa Clara County Superior Court. See:http://www.sccaseinfo.org/pa6.asp?full_case_number=1-13-CV-254284&crumbs=Civil%20Index&crumbs=Party/Case%20Type%20Search&crumbs=Party/Case%20Type%20Results&crumbs=Cases%20Involving%20Amir%20Khan

If you are owed money by Terrahash you can file a complaint with the Santa Clara County District Attorney's office, sue them in Superior Court, or small claims court. The small claims court process is simple, it's inexpensive, and you can file for up to $10,000 which would probably cover most of Terrahash's customers. The process take about 15 minutes; fill out two pages of information, pay the clerk $100, serve Terrhash (it's easy) and you'll be in court about 30 days later. If you go to small claims court you're making a claim for cash, it doesn't matter if you paid with BTC, WIRE, or PayPal. Assuming you win your case, which you will, you'll be awarded a judgement for cash. The judgement is good for 10 years and the county sheriffs office will help you collect on your judgement. You can seize earnings, cash, bank accounts, cars, homes, and any other real property belonging to the defendant(s). The judgement will also appear on the defendant's credit report. If you don't live in bay area you can file a complaint with the District Attorney's office and they'll advocate and mediate on your behalf, plus they have the power of enforcement. You do not have to settle for a partial refund.

[/quote]

Had not seen this. Nicely done showing this. Might explain why we have even heard a word from TH account. Now they can say they have made statement on here within past months.