APRIL 20, 2007, Superior Offshore and Company insiders
sold over 10 million shares of common stock to the public, raising gross proceeds in excess of $152 million http://securities.stanford.edu/1039/DEEP_01/ NOVEMBER 2007 LOUIS SCHAEFER SELLS HIS STOCK: 11/15/07 SCHAEFER LOUIS E JR Sell 31 $8.84
11/15/07 SCHAEFER LOUIS E JR Sell 94 $8.82
11/15/07 SCHAEFER LOUIS E JR Sell 62 $8.80
11/15/07 SCHAEFER LOUIS E JR Sell 187 $8.75
11/15/07 SCHAEFER LOUIS E JR Sell 125 $8.74
11/15/07 SCHAEFER LOUIS E JR Sell 94 $8.72
11/15/07 SCHAEFER LOUIS E JR Sell 313 $8.71
11/15/07 SCHAEFER LOUIS E JR Sell 658 $8.70
11/15/07 SCHAEFER LOUIS E JR Sell 313 $8.69
11/15/07 SCHAEFER LOUIS E JR Sell 94 $8.68
11/15/07 SCHAEFER LOUIS E JR Sell 31 $8.64
11/15/07 SCHAEFER LOUIS E JR Sell 31 $8.60
11/15/07 SCHAEFER LOUIS E JR Sell 31 $8.50
11/15/07 SCHAEFER LOUIS E JR Sell 94 $8.42
11/15/07 SCHAEFER LOUIS E JR Sell 31 $8.34
11/15/07 SCHAEFER LOUIS E JR Sell 31 $8.23
11/15/07 SCHAEFER LOUIS E JR Sell 31 $8.22
11/15/07 SCHAEFER LOUIS E JR Sell 62 $8.17
AFTER SELLING OFF HIS STOCK AND RUNNING OUT OF MONEY TO CONTINUE THE SEARCH IN ARUBA LOUIS SCHAEFER TURNS AROUND AND BUYS CAPTAIN ELLIOTT'S CHARTER BUSINESS AND A BED & BREAKFAST.
January 4, 2008 - Kemah resident
Louis Schaefer, chairman of Superior Offshore International Inc., a worldwide commercial diving company, has bought the two boats and is expected to close on a deal to buy the docks and buildings next month, said Casey Cundieff, vice president of
Captain Elliott’s.FEBRUARY 1, 2008 Superior is reorganizing & in a cash flow crunch. http://tinyurl.com/55995b FEBRUARY 29 LAWSUIT ANNOUNCED ON SCHAEFFER'S COMPANY BY A LAW FIRM IN LOUISIANA http://au.us.biz.yahoo.com/iw/080229/0368776.html APRIL 24 OF ALL OF THE OFFICERS RESIGNED FROM SUPERIOR OFFSHORE COMPANY
APRIL 25 THEY ANNOUNCED FILING A CHAPTER 11 BANKRUPTCY
http://biz.yahoo.com/prnews/080425/laf521.html?.v=2 On May 8, 2008, the Company filed a motion with the Court for authority to sell a
12-Man 300 meter skid-mounted saturation diving system and related
equipment to
Global Industries Offshore LLC (“Global”) for a cash payment
of $6,750,000.00
April 20, 2007- defendants conducted the IPO pursuant to a false and misleading
Registration Statement and Prospectus filed with the Securities and Exchange Commission ("SEC").
4/25/07 -
Louis Schafer and R. JOSHUA KOCH, JR. were selling their stocks Schaefer sold or otherwise disposed of over 1.725 million shares of his Superior Offshore stock for proceeds of $25.87 million in the Offering.Defendant Koch prepared and signed the materially
false and misleading Registration Statement.
Koch sold 1.3 million shares of Superior Offshore stock through Schaefer Holdings LLP for
proceeds of $19.5 million in the Offering. During the relevant period, Koch sold an additional
64,667 shares of his Superior Offshore stock for proceeds of over $634,486.15.Source: Case 6:08-cv-00400
Document 1
Filed 03/25/2008
Page 5 of 24
KFT Re: Natalee Case Discussion #802 2/21/08 -
« Reply #889 on: Today at 10:45:04 PM »
Kermit!But
after the unloading of close to a 100 million dollars in stock they didn't have any more money for the search in Aruba??????? :http://scaredmonkeys.net/index.php?PHPSESSID=1ccc3bdbbe3b980b734123b5971eff0b;topic=4574.new#new
Feb. 11, 2008 Kyle asked for donations
Feb. 14, 2008 Kyle flew to the east coast to meet with media executives to sell the ROV footage
March 1, 2008 The Persistence asked for donations and said they had to leave, they ran out of money
April 3, 2008 John Silvetti asked for donations at BFN
April April 20, 2007- defendants conducted the IPO pursuant to a false and misleading
Registration Statement and Prospectus filed with the Securities and Exchange Commission ("SEC").
4/25/07 -
Louis Schafer and R. JOSHUA KOCH, JR. were selling their stocks
