surfkast
1年前
A one person company? Another scam like the debt consolidation company run by Anastasia's husband Joseph Wade Mezey who got disbarred?
Direct Mortgage Investors, Inc. NMLS# 1559635
Plantation, FL
https://plus.preapp1003.com/Roland-Collymore
STATE OF CALIFORNIA
BUSINESS, TRANSPORTATION AND HOUSING AGENCY
DEPARTMENT OF CORPORATIONS
TO: Joseph Wade Mezey
Mezey & Associates, Inc.
405A Arenoso
San Clemente, CA 92672
Jeffrey Campos
Campos Chartered Law Firm
210 N. University Drive, 9th Floor
Coral Springs, FL 33071
The Consumer Protection Law Center
dba Consumer Law Center, LLC
210 N. University Drive, Suite 901
Coral Springs, FL 33071
AMENDED DESIST AND REFRAIN ORDER
(For violations of section 12200 of the Financial Code)
https://dfpi.ca.gov/wp-content/uploads/sites/337/2012/03/Mezey_adr.pdf
State of New York
Supreme Court, Appellate Division
Third Judicial Department
Decided and Entered: July 1, 2010 D-31-10
___________________________________
In the Matter of JOSEPH W.
MEZEY, an Attorney.
COMMITTEE ON PROFESSIONAL MEMORANDUM AND ORDER
STANDARDS,
Petitioner;
JOSEPH W. MEZEY,
Respondent.
(Attorney Registration No. 4047841)
___________________________________
Calendar Date: March 29, 2010
Before: Spain, J.P., Rose, Lahtinen, Malone Jr. and
Kavanagh, JJ.
ORDERED that respondent is disbarred, and his name is
stricken from the roll of attorneys and counselors-at-law of the
State of New York, effective immediately; and it is further
ORDERED that respondent is hereby directed to make monetary
restitution pursuant to Judiciary Law § 90 (6-a) as follows:
$5,925 to Stephen L. Talve; $14,328 to Keith Anderson; $8,970 to
Roger Cottle; $6,090 to Shane DeCremer; $8,761.85 to Randall Cox;
$7,600 to David Smith; $4,500 to Patricia Thompson; $6,450 to
Lynne Sherman; and $5,600 to Patrice Nowiszewski and Daniel
Nowiszewski;
https://decisions.courts.state.ny.us/ad3/decisions/2010/d-31-10%20mezey.pdf
surfkast
1年前
OMG! Another incestouous reverse merger.
Anastasia is Joseph Wade Mezey's wife.
As part of this transaction, Anastasia Shishova resigned from her position as an officer and director of Direct Capital on June 1, 2023, paving the way for a new era of growth and opportunity within the organization.
Direct Capital, through its subsidiary Direct Mortgage, has exhibited remarkable performance in the mortgage industry. In 2022, the company generated revenues totaling $6,324,163. During the same year, they facilitated approximately 450 loans, securing approximately $152 million in funded mortgages.
Boersi
1年前
$GYST market cap only around 1 million US$ & Pink Current!
Sounds like strong growth:
Direct Capital, through its subsidiary Direct Mortgage, has exhibited remarkable performance in the mortgage industry. In 2022, the company generated revenues totaling $6,324,163. During the same year, they facilitated approximately 450 loans, securing approximately $152 million in funded mortgages.
The momentum continued into 2023, with Direct Capital achieving outstanding results. From January through August 2023, they oversaw the funding of 353 mortgages, with a total value of $119 million. This noteworthy performance in the first eight months of 2023 puts Direct Capital on pace to surpass its already impressive 2022 numbers.
Boersi
1年前
The Graystone Company Announces Completion of Acquisition of Direct Capital via Reverse Merger
Plantation, FL -- September 11, 2023 -- InvestorsHub NewsWire -- The Graystone Company (OTC: GYST) is pleased to announce the successful completion of its acquisition of Direct Capital, a leading mortgage banker and broker, through a reverse merger transaction. The reverse merger transaction was finalized on June 1, 2023, resulting in a significant change of control within the company.
As part of this transaction, Anastasia Shishova resigned from her position as an officer and director of Direct Capital on June 1, 2023, paving the way for a new era of growth and opportunity within the organization.
Direct Capital, through its subsidiary Direct Mortgage, has exhibited remarkable performance in the mortgage industry. In 2022, the company generated revenues totaling $6,324,163. During the same year, they facilitated approximately 450 loans, securing approximately $152 million in funded mortgages.
The momentum continued into 2023, with Direct Capital achieving outstanding results. From January through August 2023, they oversaw the funding of 353 mortgages, with a total value of $119 million. This noteworthy performance in the first eight months of 2023 puts Direct Capital on pace to surpass its already impressive 2022 numbers.
The acquisition of Direct Capital by The Graystone Company marks a significant step forward in our commitment to providing exceptional financial services and expanding our footprint within the mortgage industry. With a strong foundation and a team of dedicated professionals, we are excited about the growth opportunities this merger brings and look forward to providing enhanced services to our clients.
About The Graystone Company, Inc.
The Graystone Company (OTC: GYST) is a dynamic and forward-thinking financial services company dedicated to delivering top-tier mortgage services and investment solutions to our clients. We are committed to innovation, growth, and excellence in the financial sector.
surfkast
1年前
SCAM WARNING
There are currently 51,000,000 shares of Class B outstanding.
Conversion Ratio: Each share of Class B Common Stock may be converted into Class A Common Stock at a rate equal to its voting rights which is currently would be 1 Class B Common Stock for 2,500 shares of Class A Common Stock.
Converted that would be 127 billion shares!
The mortgage company reported revenue of $6,324,163 and a loss of $1,669,892.
tem 9. Other Events
The Company has entered into an Acquisition Agreement (the “AA”), appended as Exhibit1hereto with Direct Capital Investment Group, Inc. (“DCIG”) a Delaware corporation resulting in a change in control of the company from Anastasia Shishova (“Shishova”) to James Anderson (“Andersen”) the sole shareholder of DCIG who acquired a controlling interest in the Company pursuant to the AA. (the “Acquisition”) Details of the Acquisition are disclosed in Exhibit 1.
Previously, on June 1, 2023 pursuant to a Securities Purchase Agreement (the “DMI SPA”) appended as Exhibit 2 hereto, in which details of the DMI SPA are disclosed, DCIG purchased all of the then outstanding stock of Direct Mortgage Investors, Inc. (“DMI”), a Delaware corporation wholly owned by Anderson which owns and operates a mortgage origination company licensed in 17 states in the U.S. mid-Atlantic area whose website can be found at www.MTG101.com. As a result of the DCIG/DMI acquisition, the Company will focus exclusively on operating and expanding the mortgage lending business and will cease all its existing business operations.
For the year ended December DMI had (unaudited) revenues of $6,324,163 of and a loss of $1,669,892. For the period commencing January 1, 2023 and ending May 26, 2023 had (unaudited) revenue of $1,827,307 and a loss of $20,583.
In conjunction with the Acquisition, current Company CEO and Sole Director Anastasia Shishova appointed Anderson to be President, CEO and Director of the Company and Glen Gomez, an experienced mortgage professional as a Director of the Company and resigned her officer and director positions with the Company, effective immediately. Mr. Anderson's extensive mortgage expertise and proven DMI track record make him the ideal candidate to guide the Company going forward.
Mortage company website is suspended.
https://www.mtg101.com/cgi-sys/suspendedpage.cgi
Website in the filings is unsafe.
www.MTG101.com.