View Full Version : CEP Receiver
Webwatch
July 11th, 2007, 11:32 AM
I suppose the next step for victims is contacting the official CEP receiver which appears to be:
William F. Perkins
http://www.wghaysinc.com/
Could anyone else please confirm I have posted the correct website for the CEP receiver.
Accountant
July 11th, 2007, 12:06 PM
That's interesting, they are also the receiver for ITs4Us....
Webwatch
July 11th, 2007, 12:11 PM
I think I have the right one but want to be carefull about posting missleading information, a la Trevor & Clayton.
Accountant
July 11th, 2007, 12:46 PM
Oh no, we have all the bases covered.
pureguava
July 12th, 2007, 02:58 PM
I suppose the next step for victims is contacting the official CEP receiver which appears to be:
William F. Perkins
http://www.wghaysinc.com/
Could anyone else please confirm I have posted the correct website for the CEP receiver.
I don't think so.
There is no business found with a google search or any phone directory.
I called building security and asked for Suite 450's phone number and they said they can't give it out.
I asked if they existed, she said she wasn't sure.
I asked if there was a directory, she said they don't have one... :shake:
William Wallace
July 12th, 2007, 04:08 PM
Yes, that is correct!
When I emailed their Contact eamil address, I received the following:
For your file, order appointing receiver attached. Bill Perkins, a member of our firm, is the receiver.
We will be posting information and instructions for filing a claim to the CEP website as it becomes available.
mitrod3
July 12th, 2007, 06:59 PM
I also emailed and got a responce from Dan Hays indicating that they were in the process of setting up to handle this case.
Webwatch
July 12th, 2007, 07:02 PM
Thanks folks I was getting a bit worried I had stuck the wrong link in.
concerned
July 13th, 2007, 12:18 PM
That should be a lesson learned. Never trust a scam supporter that is still supporting the scam after the authorities have caught up with them.
nomore
July 13th, 2007, 04:47 PM
The site is up, I am not on the computer I bookmarked it on.
littleroundman
July 15th, 2007, 10:52 AM
Ther receivers' website is up at: http://www.wfperkinsforcep.com/
His email address is: receiver@wfperkinsforcep.com
For those who, for some reason, can't reach the website:
SEC v. Colon End Parenthesis Trust LLC, et al.
William F. Perkins,
Receiver
email:
receiver@wfperkinsforcep.com
SEC v. COLON END PARENTHESIS TRUST LLC, et al.
On July 9, 2007 the Securities and Exchange Commission (SEC) filed a complaint in the U. S. District Court (see link below) naming Clayton Kimbrell, Trevor Reed and certain Colon End Parenthesis entities as defendants in the matter. Mr. Reed and Mr. Kimbrell consented to the appointment of a receiver, the freezing of their assets, and on July 10, 2007, I was appointed receiver of the corporate entities (see link below).
The tasks of the Receiver include marshalling and liquidating the assets of the Receiver entities, asserting claims against third parties where appropriate, and making such distributions to creditors and/or investors as directed by the Court. This case is at a very preliminary stage, but I am proceeding as quickly as possbile to implement this order. The servers handling CEP Trust and related .com entities have been disconnected from the internet in order to preserve what may be the only viable records documenting the activity of the entities. We will be reviewing this data in order to trace funds, determine who is owed money, and to determine where to look for other assets. Because of the relationship with CEP Trust, Coastin88.com and CEPcoast.com, it was necessary to also disconnect those servers.
The Order requires me to make an interim report in not less than 45 days. In the meantime, this site will be used to communicate whatever information, documents, and events that can be made available. At sometime in the future, a claims filing process will be undertaken, and we will post the forms and details here in to assist in that process. But we do not presently know what assets there will be to distribute, if any. It is not presently possible to set a time frame for any distributions. We will add an FAQ section to this site as soon as possible to address the primary questions you may have.
Please use receiver@wfperkinsforcep.com to contact me if needed, and I will respond as practical. Do not attach any files. Emails with attachments will be deleted and not read.
William F. Perkins
July 12, 2007
http://www.wfperkinsforcep.com/pdf/CEPcomplaintfiled.pdf
http://www.wfperkinsforcep.com/pdf/CEP-Receiver-order-7-10-07.pdf
mitrod3
July 15th, 2007, 04:35 PM
Thanks....appreciate this. I am passsing this on to others.
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