Monday, February 07, 2011
AP News.."DJSP Enterprises Was a Scam,” Says Sarasota Private Eye Bill Warner Who Has Filed A Lawsuit Against David J. Stern.
DJSP stock started trading in January at about $10 a share. Within months, battered by rumors of indiscretions at Stern's firm, it was worth half. On July 20, two investors filed a securities-fraud class action alleging that Stern knowingly misled them by failing to disclose the problems within the business. "DJSP was a scam," says Bill Warner, a Sarasota private eye who successfully defended himself against a foreclosure suit brought by Stern.
Written by BILLWARNER on May-23-10 11:19am DJSP Enterprises aka Law Offices of David J. Stern Major Share Holders Kerry Propper and Dr. Richard Propper Links to SBA Fraud. U.S. sues to regain fraud loss for SBA: $32 million allegedly was funneled to private firms; Article date:December 30, 2006. The U.S. Justice Department filed a civil lawsuit in Philadelphia yesterday against imprisoned Princeton financier John B. Torkelsen, California businessman Richard D. Propper, and Connecticut lawyer Daniel P. Beharry for allegedly defrauding the Small Business Administration of $32 million. The former Main Street Bank in Philadelphia, predecessor to Sovereign Bank, also was named as a defendant.
THE U.S. SMALL BUSINESS ADMINISTRATION : CIVIL ACTION 2008; Summary judgment against Defendants Richard D. Propper, Kerry S. Propper, P. Timothy Garton, Michael D. Chermak, Charles R. Smith, and Kenneth M. Borrow (collectively, “Individual Defendants”) and Acorn Connecticut Investments, L.P. (“ACI”) (collectively, “Defendants”).
Kerry S. Propper is a major shareholder (I/3 of all stock) in DJSP Enterprises, Inc aka Law Offices of David J. Stern, P.A., 900 S Pine Island Rd Ste 400, Plantation, Florida.
This Statement,Statement of Beneficial Ownership, is being filed by David S. Stern, the Law Offices of David J. Stern, P.A.; Filed 01/25/10, The following persons (the “ Principals ”) are parties to the Voting Agreement and beneficially own, in the aggregate, the 4,151,666, Ordinary Shares reported in this Statement of DJSP Enterprises;
1). Kerry Propper (302,907 Ordinary Shares and 377,968 Ordinary Shares underlying the warrants).
2). Dr. Richard D. Propper (186,528 Ordinary Shares and 400,000 Ordinary Shares underlying the warrants).
Attorney for David J. Stern Law Firm Fumbles the Ball in $25 Million Dollar Lawsuit, The Stern “Motion to Dismiss” Denied by Sarasota Judge. Monday December 27th, 2010 at 4:00 pm…In what should have been a slam dunk for attorney Michelle Mason representing defendants David J. Stern, the Stern Law Firm and two additional Stern attorneys, a Sarasota Judge denied her Motion to Dismiss the $25 Million dollar lawsuit filed against them by Sarasota private investigator Bill Warner, see court records click here.
Case Number 2010 CA 010482 NC
Uniform Case Number 582010CA0104820000NC
Filing Type Libel/Slander
Filing Date 10/6/2010
Judge DIVISION A CIRCUIT SARASOTA
Defendant Name ……….
DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE
THE LAW OFFICE OF DAVID J STERN P A
TOMAS KUCERA ESQ
DAVID J STERN ESQ
VIVIEN LEORA LURLENE ESQ
Bill Warner Private Investigator, SEX, CRIME, CHEATERS & TERRORISM