Janet Amore

Montaque Securities seeks to enforce settlement

January 31, 2004

Bahamas-based investment firm Montaque Securities International Ltd. has taken further legal action against a former client for the alleged non-payment of a settlement in an earlier lawsuit. Under the settlement, Janet Amore was required to pay MSI $60,000 on or before December 1, 2003, according to a petition filed by MSI at New York State Supreme Court on January 23, 2004.

Montaque Securities International Ltd. v. Janet Amore: Petition

January 5, 2004

Petition in Montaque Securities International Ltd. v. Janet Amore at New York State Supreme Court, Nassau County.

Litigation involving Montaque Securities International

February 28, 2002

Bahamas-based investment firm Montaque Securities International is involved in two unrelated lawsuits filed over the last five months, one as a plaintiff and the other as a defendant. In an action filed in the United States, Montaque claims that it was defrauded of $1.5 million that it loaned a client to establish a mutual fund in Germany.

Montaque Securities International Ltd. v. Amore Capital Management LLC, et al: Complaint

September 7, 2001

Complaint in Montaque Securities International Ltd. v. Amore Capital Management LLC, John J. Amore and Janet Amore at the U. S. District Court for the Eastern District of New York.