1977CV001833 Reid, Merle vs. Smallwood, Robert C. Breach of Contract.
1978CV002283 Coykendall, Wayne C. vs. Smallwood, Robert C and the Colorado Gem Company, Breach of Contract.
1977CR008530 People of the State of Colorado vs. Smallwood, Robert C. (Criminal) Theft by Deception over $200.
1990CV004992 Infinity, Inc. et al. vs. Smallwood Technologies, Inc and Robert C, Smallwood. Replevin=stolen property.
1990CV004326 Old World Trading Company, Inc vs. Smallwood, Robert and Smallwood Technologies, Inc. Failure to pay Note
1990CV004683 Old World Trading Company, Inc. vs. Smallwood, Robert C., and Smallwood Technologies, Inc. Failure to pay note and breach of contract.
1990CV001904 Haselwander Bros Inc. vs. Smallwood, Robert C. Breach of Contract
1990CV001598 Tower, Byrne, and Beaugureau PC vs. Smallwood, Robert C. Foreign Judgment.
1990cv002662 Peace International Corporation vs. Smallwood Technologies, Inc. Money, Breach of Contract.
90-CV-4583 Old World Trading Company, Inc. vs. Smallwood Technologies and Robert C. Smallwood. Money and Breach of Contract.
1991C110178 Cross & Schlie, P.C. vs. Smallwood, Robert. Money.
1991C204483 McCullough, Inson vs. Smallwood, Robert C. Money.
1991CV007625 Pioneer General Insurance Company vs. Smallwood, Robert C. and Smallwood, Raymond. Breach of Contract.
Case No. 92-15841-PAC Bankruptcy Robert Charles Smallwood. Old World Trading Company, Inc. vs. Robert Charles Smallwood. Attempt to overturn bankruptcy.
1992C 001708 Apollo Credit Agency, Inc. vs. Smallwood Technologies, Inc. Money.
1993C102828 Moody, Susan D. Vs. Smallwood, Robert C. and Smallwood, Rocky. Money.
1993CV000549 Thoms, Arthur vs. Smallwood, Robert C. and American Eagle. Complaint for Rescission, Damages and Injunctive Relief.
1994C102659 Vail, Bill et. Al. vs. American Eagles, Inc. and Smallwood, Robert C. Return of Investment.
2000CV001637 State of Colorado Department of Revenue vs. Smallwood, Robert C.
Distraint Warrant.
Saturday, February 28, 2009
Friday, February 20, 2009
Bob's current location
Some have wanted to find Bob, thinking that he has fled to China or Asia somewhere. A source tells me he is somewere in Washington State or Vancouver. This is not exact, but it is a place to start looking.
Sunday, February 15, 2009
Smallwood's Bankruptcy Cases
DENVER COLORADO
05-14102-MER Robert Charles Smallwood Chapter 7
92-15841-PAC Robert Charles Smallwood Chapter 7
92-21648 Smallwood Technologies, Inc. Chapter 7
There is a third personal bankruptcy, we believe in Florida in 1982, though we can no longer get a copy of the case. This was listed on a business report in my possession.
05-14102-MER Robert Charles Smallwood Chapter 7
92-15841-PAC Robert Charles Smallwood Chapter 7
92-21648 Smallwood Technologies, Inc. Chapter 7
There is a third personal bankruptcy, we believe in Florida in 1982, though we can no longer get a copy of the case. This was listed on a business report in my possession.
Friday, February 13, 2009
For Those who wish to add their comments and stories, please do
I invite any of Bob's victims to post on this blog. The information will be helpful to others and will form a more complete picture of how Smallwood operates.
Lawsuit from Georgia District Court
GEORGIA
Georgia Eastern District Court;
gasdce 4:2004cv00070 Stephen Kay vs. Transworld Lighting, Inc., Robert C. Smallwood and Ed Howie (attempt to recover $300,000 investment)
Georgia Eastern District Court;
gasdce 4:2004cv00070 Stephen Kay vs. Transworld Lighting, Inc., Robert C. Smallwood and Ed Howie (attempt to recover $300,000 investment)
Monday, February 9, 2009
TWO NEW LAWSUITS
COLORADO
DENVER COUNTY: Case # 2008CV009753 Lindel R. Mourning vs. Bioizer Technologies, Inc. (Replevin=stolen property)
ARAPAHOE DISTRICT COURT: Case # 2008CV201410 Lindel R. Mourning vs. Bioizer Technologies, Inc, and Robert C. Smallwood (Rrplevin=stolen property)
DENVER COUNTY: Case # 2008CV009753 Lindel R. Mourning vs. Bioizer Technologies, Inc. (Replevin=stolen property)
ARAPAHOE DISTRICT COURT: Case # 2008CV201410 Lindel R. Mourning vs. Bioizer Technologies, Inc, and Robert C. Smallwood (Rrplevin=stolen property)
MOST RECENT LAWSUITS AGAINST SMALLWOOD AND/OR COMPANY
HAWAII
Ho'ohiki: Case #ICC08-1-000169 CONTRACT Waterfront A LLC vs. Bioizer Technologies and Christopher Stanley. (In this case, Smallwood talked Stanley into signing the office lease, and defaulted)
COLORADO
ARAPAHOE COUNTY: CASE #06C-10031 Gene A. Bonsell vs. Biolighting, Inc and Robert Smallwood. (Lawsuit for recovery of fees for accountant, and loan to Smallwood)
GEORGIA:
CHATHAM COUNTY SUPERIOR COURT:
CASE #
MGCV0313847 Alford Leasing Company vs. Transworld Lighting, Inc.
MGCV0313586 ABR Automated Business Resources vs. Transworld Lighting, Inc.
Cv03-2032-KA Anthony Constrini vs. Transworld Lighting, Inc. (for investment made)
CV03-1603-KA Kidsational vs. Transworld Lighting, Inc. (for investment made)
CV03-10334776I TJMT Partnership vs. Transworld Lighting, Inc. (loans and investment)
CV03-0716-BA William Norton vs. Trasworld Lighting and Robert C. Smallwood (contract breach)
CV03-0800-BA Susan V. Norton vs. Transworld Lighting and Robert C, Smallwood (contract breach)
CV03-0977-BA Ed Howie vs. Transworld Lighting and Robert C. Smallwood (contract breach)
CV03-1803-BA Kathryn Johnson vs. Transworld Lighting, Inc (contract breach)
CV03-0805-BA Lee Vanatta vs. Transworld Lighting, Inc. and Robert C. Smallwood (contract breach)
CV02-0930-KA Gail H. Nelson vs. Robert C. Smallwood (Fraud)
Ho'ohiki: Case #ICC08-1-000169 CONTRACT Waterfront A LLC vs. Bioizer Technologies and Christopher Stanley. (In this case, Smallwood talked Stanley into signing the office lease, and defaulted)
COLORADO
ARAPAHOE COUNTY: CASE #06C-10031 Gene A. Bonsell vs. Biolighting, Inc and Robert Smallwood. (Lawsuit for recovery of fees for accountant, and loan to Smallwood)
GEORGIA:
CHATHAM COUNTY SUPERIOR COURT:
CASE #
MGCV0313847 Alford Leasing Company vs. Transworld Lighting, Inc.
MGCV0313586 ABR Automated Business Resources vs. Transworld Lighting, Inc.
Cv03-2032-KA Anthony Constrini vs. Transworld Lighting, Inc. (for investment made)
CV03-1603-KA Kidsational vs. Transworld Lighting, Inc. (for investment made)
CV03-10334776I TJMT Partnership vs. Transworld Lighting, Inc. (loans and investment)
CV03-0716-BA William Norton vs. Trasworld Lighting and Robert C. Smallwood (contract breach)
CV03-0800-BA Susan V. Norton vs. Transworld Lighting and Robert C, Smallwood (contract breach)
CV03-0977-BA Ed Howie vs. Transworld Lighting and Robert C. Smallwood (contract breach)
CV03-1803-BA Kathryn Johnson vs. Transworld Lighting, Inc (contract breach)
CV03-0805-BA Lee Vanatta vs. Transworld Lighting, Inc. and Robert C. Smallwood (contract breach)
CV02-0930-KA Gail H. Nelson vs. Robert C. Smallwood (Fraud)
Friday, February 6, 2009
Smallwood's Companies
The Colorado Gem Company, COLORADO, 1978
Action Interphasing,Inc., 1978, FLORIDA
Thunderbolt Electronics, FLORIDA, 1982
Integrated Circuits International, FLORIDA,1985
The MIami Project, Inc., FLORIDA, 1985
Digital Matrix, Inc., FLORIDA, 1985
Digital Matrix Florida,Inc., FLORIDA, 1986
Smallwood LTD, WISCONSIN, 1988
Smallwood Technologies, Inc.,COLORADO, 1989
American Eagle, Inc., COLORADO, 1992
American Compact Lighting, LLC, VIRGINIA, 1994
Logic Laboratories, Inc., VIRGINIA, 1994
Elgin Technologies, Inc., NEW HAMPSHIRE, 1997-2000. Bob was employed as the Director of Lighting Research and Development. Fired for cause, 2000.
Internet Ministries Service Provider, Inc. VIRGINIA, 2000
Transworld Lighting, Inc., VIRGINIA/GEORGIA, 2000-2003. Defunct.
Sun-Lite Technologies, Inc., NEVADA/COLORADO, 2004
Sun-Life Technologies, Inc., COLORADO, 2004, Revoked 2005
SMWD, LLC, COLORADO, 2005 TO PRESENT
Bioizer Technologies, Inc (originally BioLighting), HAWAII
(2006)/CALIFORNIA (2006), COLORADO 2005 TO PRESENT
Pure Spectrum Technologie, Inc., COLORADO, 2006, CURRENTLY NOT IN GOOD STANDING.
China Metallurgical Import and Export Company USA, LTD, 2006(LINKED TO SMALLWOOD THROUGH RESIDENT AGENT Louis Morrone) currently not in good standing
LUMILIFE SYSTEMS, HAWAII, 2007 (Spinoff from Bioizer)
SATIC, LTD., COLORADO (2006), MONTANA (2008), NEVADA, (2008) (Spinoff from Bioizer)
Green Asia Technologies, HAWAII, 2008 (SPINOFF FROM BIOIZER)
Limex Technology LLC, Colorado, 09/08/2008, Registered Agent: Rick Bailey NEW
Action Interphasing,Inc., 1978, FLORIDA
Thunderbolt Electronics, FLORIDA, 1982
Integrated Circuits International, FLORIDA,1985
The MIami Project, Inc., FLORIDA, 1985
Digital Matrix, Inc., FLORIDA, 1985
Digital Matrix Florida,Inc., FLORIDA, 1986
Smallwood LTD, WISCONSIN, 1988
Smallwood Technologies, Inc.,COLORADO, 1989
American Eagle, Inc., COLORADO, 1992
American Compact Lighting, LLC, VIRGINIA, 1994
Logic Laboratories, Inc., VIRGINIA, 1994
Elgin Technologies, Inc., NEW HAMPSHIRE, 1997-2000. Bob was employed as the Director of Lighting Research and Development. Fired for cause, 2000.
Internet Ministries Service Provider, Inc. VIRGINIA, 2000
Transworld Lighting, Inc., VIRGINIA/GEORGIA, 2000-2003. Defunct.
Sun-Lite Technologies, Inc., NEVADA/COLORADO, 2004
Sun-Life Technologies, Inc., COLORADO, 2004, Revoked 2005
SMWD, LLC, COLORADO, 2005 TO PRESENT
Bioizer Technologies, Inc (originally BioLighting), HAWAII
(2006)/CALIFORNIA (2006), COLORADO 2005 TO PRESENT
Pure Spectrum Technologie, Inc., COLORADO, 2006, CURRENTLY NOT IN GOOD STANDING.
China Metallurgical Import and Export Company USA, LTD, 2006(LINKED TO SMALLWOOD THROUGH RESIDENT AGENT Louis Morrone) currently not in good standing
LUMILIFE SYSTEMS, HAWAII, 2007 (Spinoff from Bioizer)
SATIC, LTD., COLORADO (2006), MONTANA (2008), NEVADA, (2008) (Spinoff from Bioizer)
Green Asia Technologies, HAWAII, 2008 (SPINOFF FROM BIOIZER)
Limex Technology LLC, Colorado, 09/08/2008, Registered Agent: Rick Bailey NEW
Tuesday, February 3, 2009
How Bob handles Civil Lawsuits
Over a 32 year period, Bob has become something of an expert at "handling" civil lawsuits against him and/or his companies. Because he is good at pretending he is a wealthy businessman, he has been able to hire attorneys of good reputation to take on his cases. He learns very quickly and knows how to totally stonewall a lawsuit against him. In fact he often gets his attorneys to believe his "stories" about people who are suing him, so much so, that he has successfully stiffed the attorneys for many thousands of dollars.
You first problem is finding him in order to have him served with a subpoena. When found, he will claim he is someone else and avoid process. In the past, many had to have him served by a private investigator with a picture of him in his hand. At the present time you can look up his companies, mostly in Colorado. and have service sent to the registered agent.
Second, whatever your accusation, he will deny it in his answer, or state that he does not remember. He may even accuse you of doing something nefarious. He avoids discovery, and also depositions. If he feels he has the upper hand, he will have you deposed and cost you as much money as possible. Your attorney may end up having to file motions to compel anything you want from him, over and over. The idea is to drag out the process as long as possible and cost you as much money as possible so you will eventually give up.
Third, let's say you finally get to trial. He will probably not show up. The judge hears the case and awards you money plus damages. You have a judgment, BUT again you have to find him. If you find him, then you have to find out where he banks, and then obtain a garnishment of his bank account. He moves money around from bank to bank, often keeping it in business accounts which are more difficult to pierce. He does not pay himself a "salary", so you really cannot garnish that. He does not keep property in his name, so that is not an option either. The idea is that he can outlast you, and then when it is possible he will bankrupt again. He just concluded his third bankruptcy in Colorado, 2005, so it will be a few years until he can file again.
Law enforcement, and bankruptcy bureaucracy tend to be useless. Bob was investigated by the FBI in Virginia in 2001, for defrauding investors in a company he had at the time. They decided not to prosecute him, since their priorities were on terrorism, and because they felt he operated just within the law. I don't agree with the latter assessment, because if his bank records were found, law enforcement could see what he has been doing. That is why he avoids due diligence. It might be worth alerting and complaining loudly to the Attorney General in the state where he has the business. Some investors in Hawaii have already gone the FBI route, and they got nowhere. Several of Bob's victims really leaned on the US Trustee in Colorado about what we knew was a fraudulent bankruptcy. However the UST's office does not even have a trained investigator and did a very poor job of it, even though they had access to quite a lot of data suggesting that Bob was lying through his teeth. I personally sat on the phone through a six hour deposition, and listened to him lie constantly about his status and reputation, his purported illness, his ownership in a company from 10 years before which he said he sold for several million dollars. He actually bankrupted this same company, claiming no assets and discharging well over a million dollars in debt and judgments against him.
This is bad news for anyone who wants to sue him. This is the purpose of this blog: to warn away anyone doing due diligence now or in the future.
Please feel free to ask questions and I will try to answer them. My next post will include all the known companies, and their "offshoots" from 1978 on. After that, I will undertake the arduous task of posting all the lawsuits I have, with case numbers and recommendations for obtaining and reading them.
You first problem is finding him in order to have him served with a subpoena. When found, he will claim he is someone else and avoid process. In the past, many had to have him served by a private investigator with a picture of him in his hand. At the present time you can look up his companies, mostly in Colorado. and have service sent to the registered agent.
Second, whatever your accusation, he will deny it in his answer, or state that he does not remember. He may even accuse you of doing something nefarious. He avoids discovery, and also depositions. If he feels he has the upper hand, he will have you deposed and cost you as much money as possible. Your attorney may end up having to file motions to compel anything you want from him, over and over. The idea is to drag out the process as long as possible and cost you as much money as possible so you will eventually give up.
Third, let's say you finally get to trial. He will probably not show up. The judge hears the case and awards you money plus damages. You have a judgment, BUT again you have to find him. If you find him, then you have to find out where he banks, and then obtain a garnishment of his bank account. He moves money around from bank to bank, often keeping it in business accounts which are more difficult to pierce. He does not pay himself a "salary", so you really cannot garnish that. He does not keep property in his name, so that is not an option either. The idea is that he can outlast you, and then when it is possible he will bankrupt again. He just concluded his third bankruptcy in Colorado, 2005, so it will be a few years until he can file again.
Law enforcement, and bankruptcy bureaucracy tend to be useless. Bob was investigated by the FBI in Virginia in 2001, for defrauding investors in a company he had at the time. They decided not to prosecute him, since their priorities were on terrorism, and because they felt he operated just within the law. I don't agree with the latter assessment, because if his bank records were found, law enforcement could see what he has been doing. That is why he avoids due diligence. It might be worth alerting and complaining loudly to the Attorney General in the state where he has the business. Some investors in Hawaii have already gone the FBI route, and they got nowhere. Several of Bob's victims really leaned on the US Trustee in Colorado about what we knew was a fraudulent bankruptcy. However the UST's office does not even have a trained investigator and did a very poor job of it, even though they had access to quite a lot of data suggesting that Bob was lying through his teeth. I personally sat on the phone through a six hour deposition, and listened to him lie constantly about his status and reputation, his purported illness, his ownership in a company from 10 years before which he said he sold for several million dollars. He actually bankrupted this same company, claiming no assets and discharging well over a million dollars in debt and judgments against him.
This is bad news for anyone who wants to sue him. This is the purpose of this blog: to warn away anyone doing due diligence now or in the future.
Please feel free to ask questions and I will try to answer them. My next post will include all the known companies, and their "offshoots" from 1978 on. After that, I will undertake the arduous task of posting all the lawsuits I have, with case numbers and recommendations for obtaining and reading them.
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