Who really created the Marketing Materials?

Jeff I am confirming delivery of the Media Kits to Las Vegas providing all of the contents arrive to me on time.


Shannon Boyle
Communications Administrator
The EMI Group

[click here to see complete discussion]

Who is Tippy Lawter?

Tippy Tan Lawter is a person. (Derek Elliott to Michael Diaz on March 28, 2009)


The Players updated

Who is WPL?

William P. Lambert (left) from Gardiner-Roberts is Elliott's main lawyer. He controlled relationships with Greenberg Traurig, Misick and Stanbrook, Cassels Brock, DeMarchena Kaluche, Concepcion, Sexton & Martinez, etc.

While the Elliotts, Impact, Tri Palms or NWN brought the ideas for the products, it was him creating or supervising the legal documents.

It is not surprising that he maintained himself in the background since the Miami Lawsuit came up.

He orchestrated all lawsuits against any investor claiming justice. As per Jacqueline Pullman's discussions on other blogs we can see that he is still using the same strategies today through Paula Gustafson.

Derek Elliott about selling notes

We only have received this single file from Derek's Miami Deposition until now. The investigator/lawyer wants to know how much money was received for the Promissory Notes sold to Aviati. Fact is that they received between $400,000 to $500,000 only. [click here to see]

Fame at cost of the Investors

At Work

Elliott Solution

I see the following as a legitimate solution to save our money and complete Juan Dolio and
Cofresi Bungalows....

full letter posted: [click here]

Just An Elliott Investor

We must shut these people down

Pablo Chavez, Tom Turbitt, Reinhold Dresler.

PC- is to be claimed for breach of contract and theft of corporate documents

Turbitt and Dresler for possession of stolen property

Anything else?

I had a conversation with John Toews yesterday who could be a witness. He was at Tom Turbitt’s house on several occasions where he says:

“His house is set up like a battleground with sensitive documents ad corporate information everywhere.”

John advises that he was offered our database and files and refused to accept them in his possession.

We must shut these people down. They are clearly trying to cause harm.

Derek F. C. Elliott
President and CEO

Communications about Turbitt

Too much to buy him out right now. He is in all of the pre-EMISV deals and all of his shareholdings will take a haircut on the conversion. He will have a shit hemorrhage when he gets the final numbers. Maybe that will be the time to suggest a buy-out. I'll put it on my agenda for September.

William P. Lambert
Gardiner Roberts LLP
Lawyers
Suite 3100 - Scotia Plaza
40 King Street West
Toronto, Ontario
M5H 3Y2
Tel:    (416) 865-6627
Fax:    (416) 865-6636
E-Mail: wlambert@gardiner-roberts.com

The Sun Village Juan Dolio Fractions

A sample how Elliotts made business:

You purchased a Passport Superior Condo Fraction in Phase 2 for $42,188.

You financed 50% ($21,094) and paid the other 50% (21,094) down.

For the financed portion you signed a promissory note to pay $21,094 in 60 installments. You are told that payments are due at hotel opening. But you just signed that you will start making payments within the next few months. The future due date at the promissory note is the suggested Grand Opening Date, which made sense.

Now in September 2008 the Elliotts adjusted the value of your fraction. Instead of $42,188 they say your fraction is only worth $15,939. But they did not reduce your purchase price from $42,188. And you still need to pay the financing of $21,094.

Clients who refused to pay are being sued for not fulfilling their obligations to Elliott.

Players Tom Turbitt and Reinhold Dresler

Tom Turbitt and Reinhold Dresler are the first investors realizing that their investments at Sun Village were misused and tried to act against Elliotts. They presented their reasonable doubts at the Shareholder meetings and pushed Elliott to present explanations. These initial heroes ended up facing lawsuits or threats against them from Sun Village Lawyer Will Lambert / Gardiner-Roberts.

Player Jacqueline Pullman

Jacqueline Pullman is a Sun Village Investor. No public profile is available at this moment.

It appears that her initial motivation was to save the Sun Village properties which were threatened by the upcoming lawsuit. At the beginning she supported the Elliott base due to the information provided to her. She tried to intervene at the Miami Court and also tried to help the Elliott's to gain the investors trust.

"I purchased directly from the Elliotts and I received time share product which clearly stated that it was not guaranteed, it was very risky, and I knew what I was purchasing." (source: Preliminary Injunction Hearing from April 1, 2009)

After realizing that she was mislead by Elliotts' she created her own base defending the investors interests against Elliott and Impact. Today, after the Sun Village Projects are lost she tries to bring the responsible parties to justice.

Player James Catledge

Personal - James Catledge was born in Charlotte, North Carolina and grew up in Memphis, Tennessee. Raised by a single mother, James worked odd jobs to afford good clothes and any extras. James paid his own way through college and his two-year LDS mission. James’s mother, Janie, made certain he achieved the rank of Eagle Scout, the highest honor in scouting. Janie said, “No Eagle means no driver’s license,” and that was all he needed to know. When James was a young man, his mother also gave him great advice. She told him it was more important to be focused and to dream big rather than just to dream. She promised if he did that, he could accomplish anything. After graduation from high school, James moved west to attend college. At age 19 he was called to serve a mission for his church. As a missionary he found his passion in serving others. Working in northern California he was able to serve hundreds. Later he enrolled at Brigham Young University where he studied Business and Communications. James has been married to his lovely wife Tiffany for 15 years. He is also an avid golfer and is a current USGA member and maintains an active golf index.

Business - James knew when he started his career that he wanted to accomplish big things. He has always had a desire to make a difference. Joining a large financial services group, he realized immediately that he had found a vehicle to accomplish this goal. He was coached and mentored well, and he learned every aspect of financial services. By the age of 29, he had become the principal "Communicator" for the company. By 35 James had built a team that included several thousand agents across America. He was now sharing his passion and mastery of financial services with other leaders as well as his unique talent for business building. James identified the need to bring unbiased advice to families and proceeded to launch his own company. The focus would be to teach people about money and to help families be more responsible for their own net worth. Now thousands of associates and tens of thousands of clients have been taught these principles. Today James is a business entrepreneur still dedicated to making a difference.

As a powerful public speaker, James receives numerous requests to speak about success principles at universities and corporate events.

source: http://jamescatledge.com/

Player William P. Lambert

Mr. Lambert joined Gardiner Roberts in 2000. He is currently one of the lead partners in the firm’s Hospitality and Exempt Financings groups. Called to the Bar of Ontario in 1984, Mr. Lambert has developed, in his 25 years of practice, expertise in the following areas:

·         real estate securities and exempt financings, including limited partnerships and real estate investment trusts, public offerings and private placements

·         limited partnership restructurings and takeovers, information circulars and proxy solicitations, limited partnership dissolutions and divestitures

·         real estate and commercial secured lending and financing, mezzanine financing

·         contracts, corporate/commercial law, shareholders’ agreements, shareholders’ disputes, joint ventures

·         resort financing and development in Canada, the United States and the Caribbean

·         hospitality, time share, fraction ownership

Mr. Lambert also serves as a Director of YORKbiotech Inc., one of Ontario’s Regional Innovation Networks.

(source: http://www.gardiner-roberts.com/profile.aspx?ID=31)

Player Derek Elliott

Derek Elliott has more than 20 years of diverse international experience including: Strategic Partnerships, International Business Relations, Business Development Strategies, Sales and Marketing/Customer Experience, Online Marketing Strategies, Brand Experience, Hospitality and Tourism, Real Estate, Motion Picture Production, Personal Development. 
President of The Elliott Company,
Director and Board Member of Affiliate Companies,
President and CEO of the Elliott Group of Companies,
Vice president EMI Resorts,,
Travel Management,
Restaurant Management.

(source: http://www.plaxo.com/directory/profile/188980707314/a9fd9b5b/Derek/Elliott)

Player Fred Elliott

Frederick C. Elliott Founder and chairman

Frederick C. Elliott is both Founder and Chairman of Elliott the dynamic parent company that manages and operates Sun Village Resorts. Mr. Elliott has been a successful entrepreneur in the financial services industry since 1967 when he completed his training with Mutual of Omaha.

In 1969, Mr. Elliott joined Investor Syndicate Limited, for which he managed and led regional offices for 15 years, reaching stellar achievement levels and earning company -wide recognition, including four top producer and management leadership awards.

In 1987 Mr. Elliott took his real estate investment experience further and began to utilize international structures with benefits not available to investors in the United States and Canada.

By 1994, investing in income generating resort properties in the Caribbean had become Mr. Elliott’s primary focus. In cooperation with his son, Derek E. C. Elliott, Frederick Elliott began the development of a spectacular resort property in Cofresi Beach, Dominican Republic.

Since 1996, Mr. Elliott Has continued to play a key role in the equity financing and development of the Sun Village Resort & Spa, Cofresi Beach, Dominican Republic.

(source: http://www.zoominfo.com/search#search/profile/person?personId=613025544&targetid=profile)

The Players

These are the most named teams and players. There are many more people involved, but only few are actually pulling the strings. I believe those are mentioned here.

The Elliott Team

Fred Elliott

Derek Elliott

William P. Lambert

John Michael Burley (aka Jay or Jason)

The Impact Team

James B. Catledge
John Thompson
Steve Cabezud
Margaret Currie
Brent Goodrich
Tom O'Hagan
Jerry Gerber
David Brimley

The Court's Team

Judge Alan Gold

Special Master Thomas Scott

Kip Rabin

The Investor's Team

Jaclinn R. Pullman

Tom Turbitt

Reinhold Dresler

Welcome

Welcome to Sun Village Facts. Certainly there are many webpages where you may find information about what happened to the Sun Village investments. These speak for themselves. Some only publish information they want you to see to mislead your opinion. Our goal is to complete information you may not have yet.