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These filings are not for BCAP. BCAP's name is Baron Capital Enterprise Inc. You see that links is for Entity name BCAP LLC. not ticker symbol.
Can anyone tell me why this is getting volume?
What type of compensation did Wade offer for those shares and is he registered? Was he large holder that should have been governed by rule 144? They are cracking down on toxic lenders.
More companies should really go after these toxic noteholders. Going by this there is precdent now that anything over a 25% discount can be cancelled.
"The recent NY Court of Appeals decision, a decision that cannot be further appealed, reflects our long stated and correct legal position from the beginning that a convertible note is not only subject to New York’s usury laws, but the conversion discount (when the debt is converted to stock based on a mathematical formula presenting a discount to the trading price of a public company’s stock) must also be considered interest. The NY Court of Appeals also agreed with us and affirmed that a violation of New York’s criminal usury statute (charging interest 25% or over - Penal Law §190.40) voids such loans; the lender loses both principal and interest, that the loans are void ab initio and must be cancelled by the courts. "
https://www.thebasilelawfirm.com/post/new-york-s-highest-court-rules-convertible-notes-subject-to-criminal-usury-laws
this is from a pr on another ticket that hired his firm.
"Mr. Basile, a former law professor, has been battling convertible toxic debt for the last 7 years. In 2021, his firm secured a landmark decision against a toxic lender (Adar Bays) that has set the standard to save hundreds of public companies’ tens of millions of dollars. Since that decision, his firm has vacated several federal trial court judgments and consequently many of the toxic lenders have not filed suits against public companies in the last 18 months.
His firm is also pursuing several RICO actions at present against known toxic lenders for the collection of unlawful debt and as a result of his actions the Southern District of New York recently denied a toxic lender’s motion to dismiss RICO claims. The firm has also published articles and advice for companies that believe they may be victims of toxic debt, counterfeit shares and market manipulation, a summary of which can be found at: https://www.thebasilelawfirm.com/blog"
If CDSG wants to go after the toxic noteholders this is the firm to contact. They were the ones that won against Adar Bay. Link to their blog about toxic lender litigation
https://www.thebasilelawfirm.com/post/toxic-debt-stock-repayments-to-lenders-may-be-the-next-time-bomb-under-bankruptcy-avoidance-laws
If anyone doesn't get the proxy be sure to email them to get your votes in. We want to be sure he has enough votes!
Synergy Management
@synergymgtgroup
$CLHI Everything for the shareholder meeting (Oct 11, 2023) was mailed out. If you were a shareholder as of August 22, 2023 and don't receive the information in the next week please email proxy@issuerdirect.com
The DE attorney wanted this completed before filing w the courts.
Faulkner blindsided shareholders and Synergy as well. Zero regard for shareholders. As the CEO he should have disclosed his resignation with reasons publicly. We still deserve an explanation. Now he has an LOI with FWAV? I wonder if he changes his mind again. I wont touch a ticker he's involved in again.
I think mine was a different guy. No heavy accent.
I got a call. What did your guy say his name was?
Looks like Flowerkist is the merging company. Page 2 of the filing that just came out
WLAN filed their Annual report with Florida SOS today. Anyone have any contact with Victor Tapia? He's paying to keep the company current with the SOS. I wonder if he plans to put out some financials to comply with the new SEC rules.
http://search.sunbiz.org/Inquiry/CorporationSearch/GetDocument?aggregateId=flal-l11000041247-87cccdd3-9ff7-4f3b-aae5-ca3bbc3e999e&transactionId=l11000041247-cd357713-bab5-4d42-87fd-d54de40420ca&formatType=PDF
I thought the conference call went well. I'm excited for what's to come
The problem is people act on court documents they don't understand. The motion for declaratory relief (cancelling of shares) is continued not the whole custodianship.
SENY Paul Moody custodianship. The best custodian out there in my opinion. Some of his tickers are KAVL and TKSI.
I bought the SOS filing and nothing bad in it. Looks like they just wiped old management's preferred shares. NO rs in it.
Lol OK! You said you found info. It is ok to share like we all do. I can guarantee I do way more dd than most. I was hoping to save some time. Apparently you aren't aware of what happened today with BMIN. I guess I shouldn't share either.
Can you tell me about Britannia Mining the company? It looks like you've been following this for quite some time.
Post Unavailable
Additional Information
JADA the little wall at .041 is getting taken.
Those Jade mines must have been valuable. We know Arcaro wasn't looking to claim the mines he just wanted the ticker. They both get what they want and shareholders finally get a merger.
I agree. It's been a long time coming but Arcaro is finally getting it done
Float only 771K! Only restricted shares increased. Shares issued to insiders area restricted for 1 year.
The issuance of restricted could mean we see more info come out. Couldn't be a more perfect time for this medical testing company merger.
https://www.24-7labs.com/
Because there was an old rs back from 2018 in a filing and people don't understand that it's old and FINRA obviously didn't approve it back then. It was over 2 years ago and new management and had nothing to do with it. Also it was an equal AS and OS decrease so it is of no value to new management because the same percentage of shares would be available either way.
AIMH Adam Sexton's brother Bryan Sexton is an officer of Distilled Media which is at the same address. Distilled media has an officer from Ireland which makes me think they are associated with Distilled Media in Ireland which is an established company. They own sites that look to be the equivalent of our Cars.com, Craigslist and Zillow.
This is the Ireland site
https://distilledsch.ie/
This is the linked in page for Adam Sexton's brother.
https://www.linkedin.com/in/bryansexton/
If the Ireland company is involved. This site lists their revenue as $24 million.
https://growjo.com/company/Distilled_SCH
T
New Chairman is impressive as well.
https://www.linkedin.com/in/beneshield/
Updated share structure from the TA. 450 million float. Nice for this price
Please see below for your requested XLPI Share Structure.
700,000,000 Authorized Common Shares
655,274,458 Total Outstanding Common Shares
203,252,795 Total Restricted Common Shares
OTC Markets updated today. New phone number and website updated to
https://www.worldofleggings.com/
They must have paid OTC markets fees in order to update.
Awesome day for CLHI. Looking forward to Monday
Always surprising to see someone market sell a low float otc stock. Made for a nice opportunity for anyone who was quick enough.
KAVL numbers are much better than TLSS. It should do way better
Updated share structure from the TA. Price is low for a 59 million float.
Please see below for your requested Share Structure.
975,000,000 Authorized Common Shares
674,124,007 Total Outstanding Common Shares
615,414,100 Total Restricted Common Shares
CLHI .03 very nice!
KAVL def moves easy. MJ news right now to follow up on the huge revenues would be perfect
Nice to see an old friend on a great ticker! How are you Lindy?
KAVL has confirmed revenue of $22 million in just one Quarter. Possible $88 million annual revenue! How often do you see this kind of revenue in the OTC. This is going to get noticed. Compare TLSS running on speculation of 60 million in revenue. We have confirmed quarterly rev and most likely much higher than $60 million annually
That is an impressive 10Q. $22 million in revs for the Quarter!
No wonder we were seeing those bids.
Wow! This is bigger than I thought. Thanks for sharing this.
CLHI Take a look at these partners!
https://thedatasource.co.uk/