Update.
Ramanis, who was sole owner of CM/Checkmate and Ultimate, advises us that he went out of business about a year ago, but still is working on paying parties. He admited that he was the sole owner, although he never sold any shares to Gabe.
Upon speaking with Fair, who assisted Ramanis with factoring/financing, he confirmed to us that Ramanis owes them funds, but believes Ramanis was planing on paying all parties and is aware Ramanis was owed funds from other parties...
B.c.c. Logistics
Ramanis, who was sole owner of CM/Checkmate and Ultimate, advises us that he went out of business about a year ago, but still is working on paying parties. He admited that he was the sole owner, although he never sold any shares to Gabe.
Upon speaking with Fair, who assisted Ramanis with factoring/financing, he confirmed to us that Ramanis owes them funds, but believes Ramanis was planing on paying all parties and is aware Ramanis was owed funds from other parties...
B.c.c. Logistics