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TXCB SEC registration revoked:
https://www.sec.gov/files/litigation/opinions/2024/34-101236.pdf
TXCB: SEC Admin. Proceeding for severely delinquent Financials:
https://www.sec.gov/files/litigation/admin/2024/34-99612.pdf
Company website http://www.3dcbg.com/home/index/about.html
Zhongchai Machinery Inc., (fka EQPI), changed to Cang Bao Tian Xia International Art Trade Center Inc., TXCB:
https://otce.finra.org/otce/dailyList?viewType=Symbol%2FName%20Changes
Still looking for something on this. I have plenty going on between the Arcaro and Lazar Shell custodianships and plays that are in action now.
Don't let all the cats outa the bag lol I only have a few hidden ones left lol
Yeah,,,looking for $OWVI to make a move (hopefully) as custodian changes to David Lazar this coming week. I have 2 Lazar shell plays. $RARS and $OWVI. I hope his plays are as sweet as Arcaro's have been.
Yeah, saw both on the district docs today as I was scanning. Not happy with these two as there isn't much we can do to accumulate a position and I am not totally convinced on Lazar yet. Waiting to see what OWVI does....
Yeah he is. PPS is sitting at $3.00 now. I will be watching as traders pick up on this. Also, $SHNL,,, crazy pricing right now.
haha I was just going over my court docs today and came across this one too.....David has been a busy boy
OS = 230,100
Charles Schwab showing $3.00 per share -0- trades and won't accept trades.
Not showing David Lazar is requesting Custodianship but points in that direction. Clark County 8th District Portal 4/4/2018.
Case Information
A-18-772249-P | In the Matter of the Petition of David Lazar
Case Number
A-18-772249-P
Court
Department 31
Judicial Officer
Kishner, Joanna S.
File Date
04/04/2018
Case Type
Other Civil Filings (Petition)
Case Status
Open
Party
Petitioner
Lazar, David
Active Attorneys
Lead Attorney
Chasey, Peter L.
Retained
Defendant (Participant)
Zhongchai Machinery, Inc.
Events and Hearings
04/04/2018 Initial Appearance Fee Disclosure
Comment
Initial Appearance Fee Disclosure
04/04/2018 Application
Comment
Application for Appointment of A Custodian for Zhongchai Machinery, Inc.
04/05/2018 Notice of Motion
Comment
Notice of Motion/Application for Appointment of Custodian
?
05/08/2018 Motion
Judicial Officer
Kishner, Joanna S.
Hearing Time
9:00 AM
Comment
Application for Appointment of A Custodian for Zhongchai Machinery, Inc.
Financial
Lazar, David
Total Financial Assessment$270.00
Total Payments and Credits$270.00
4/4/2018 Transaction Assessment $270.00
4/4/2018 Efile Payment Receipt # 2018-23518-CCCLK Lazar, David ($270.00)
Case Information
Party
Events and Hearings
Financial
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Got in at .01 when if first started trading and out at .04..dumb dumb dumb.... .18 now..lol...been watching it ever since trying to re-enter:)
EQPI is yet another unknown China micro that is going to explode upwards this year. Totally unknown right now but just watch. Share price is so low that your chances for a ten bagger are much higher here than in most China stocks. They recently settled a major lawsuit and are now hitting on all 4 cylinders.
EQPI 10Q looking strong!!!! I'm in!! You still holding atout?
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