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most people that i know love low floats
Float is very small, prob scares some folks, but this could run to a quarter pretty quickly.
nice hopefully he does something good with the shell
Yeah. Weird but I'll take it. Same thing happened with MAX$
Approved a day early...
Register of Actions
Case No. A-19-788386-P
In the Matter of the Petition of Corporate Compliance LLC
Case Type: Other Civil Filings (Petition)
Date Filed: 01/29/2019
Location: Department 26
Cross-Reference Case Number: A788386
Party Information
Lead Attorneys
Petitioner Corporate Compliance LLC Stephen M. Dixon
Retained
702-329-4911(W)
Events & Orders of the Court
03/04/2019 Minute Order (11:00 AM) (Judicial Officer Sturman, Gloria)
Motioin for Appointment of Custodian
Minutes
03/04/2019 11:00 AM
- There being no opposition, COURT ORDERED, Motion for Appointment of Custodian is GRANTED pursuant to EDCR 2.20. Matter SET for status check in six months. If no further action has been taken, and/or no written status report filed in this matter, the Court may schedule a hearing to show cause why the matter should not be statistically closed. 9/6/19 IN CHAMBERS STATUS CHECK: STATUS REPORT CLERK'S NOTE: Counsel notified via e-mail: Stephen Dixon (steve@stevedixonlaw.com)
Approval hearing for Custodianship tomorrow.
Yeah, that seems to be what happens with these plays. Looking forward to getting confirmation.
Should see a nice move once custodianship is granted.
Hearing to Approve Custodianship on Tuesday
The thin ones go higher faster all depends if a group finds it or not
Ah, very interesting.
He's had some big plays lately. I wonder if this is too thin for people or do they wait for the actual custodianship before buying.
Richard Chiang (Corporate Compliance LLC)
Who's the custodian? I didn't see it in your screenshot.
Not quite, but close
VR CV better..
I dont remember been very busy hard to keep track of all these shell movements.
Was it just aexg on the ask like this when you came here a few weeks ago
Chiangs lowest float and soonest up for appointment hearing on 3/5
What does a burglar alarm company just outside of Los Angeles International Airport (I miss the prime rib at the Buggy Whip, but I still love Dinah's for their chicken and Dutch Baby pancakes as I live in the area) have to do with a glycerin company in a small town in Texas? And filed in Vegas? Sounds like a high-jack scheme to me.
Whatever....fill me in.
I saw that! I was too slow... but I have in a bid in for .01s as well.
Should be interesting if we get any real volume.
added some .01s now its .0365 on air the float is small here
BMRK Had a few for awhile. Added today. Happy to see something going on with it
very nice...Looks like this custodianship will get things going again here for BMRK~
BMRK MM's really slowing this down. painfully slow fills
BMRK looking good today, bidding at .035
Seems to be walking it up again. Wonder what is going on behind the scenes.
Can’t find the ticker, can u repeat the name
AEXG had been keeping it down for weeks. The fact they are now on the bid on BMRK has to be good news.
hi buxmaker, have noticed some slight movement. no new though
Lots of buying in BMRK lately, unusual volume and some price movement higher. Is anyone in this one? Is it coming back to life?
I followed up with some of the press releases, i got fed up. so i finally filed a complaint against the company and bateman for all the fake press releases. bateman should never be able to do this again.
https://denebleo.sec.gov/TCRExternal/questionaire.xhtml
anyone else can follow the link and lodge a complaint to the feds too against this scam.
That press release made me thing about bmrk and if they were involved. but they took tons of cash from the irs too. wonder if they lied to the irs too. they just took the irs money and stuck it in their pockets. This might be a good one to whistleblow on them
bet there is no good done by bmrk on taking irs money and putting it in their personal pockets. what ever havppened to usd? china? all these press releases but nothing.
Did u see this?
Three Brothers Plead Guilty to $145 Million Biofuels Fraud Scheme in Indiana
U.S. Attorney’s Office
April 29, 2015
Southern District of Indiana
(317) 226-6333
INDIANAPOLIS—Chad Ducey, 39, of Fishers, Indiana, pleaded guilty yesterday for his role in a multi-state scheme to defraud biodiesel buyers and U.S. taxpayers by fraudulently selling biodiesel incentives. His two brothers, Chris Ducey, 48, of North Webster, Indiana, and Craig Ducey, 44, of Fishers, pleaded guilty last week for their roles in the same scheme. The Ducey brothers operated E-biofuels LLC, from a facility in Middletown, Indiana. As part of the scheme, they sold over 35 million gallons of biodiesel to customers for more than $145 million by falsely claiming that the fuel was eligible for federal renewable energy incentives, when they knew it was not. In addition, Craig Ducey pleaded guilty to a related $58.9 million securities fraud, which victimized over 625 investors and shareholders of Imperial Petroleum, a publicly-traded company and the parent company of E-biofuels, announced Assistant Attorney General John C. Cruden of the Justice Department’s Environment and Natural Resources Division and U.S. Attorney Josh J. Minkler of the Southern District of Indiana.
“There are opportunities in Indiana for innovators in agriculture and biofuels,” said U.S. Attorney Minkler. “The Duceys and their co-conspirators in New Jersey undercut those opportunities by exchanging greed and fraud for innovation. These criminal prosecutions send the message that a prison sentence waits at the end of that exchange.”
“This wide ranging criminal conspiracy sought to undermine the biofuels program and its positive benefits to our nation’s economy and environment,” said Assistant Attorney General Cruden. “This case should send a strong message that we are watching this market very closely and we won’t allow lawbreakers to pursue profits at the expense of our nation’s interests.”
“This kind of criminal activity has real consequences, including undermining a law that reduces our impact on climate change,” said Assistant Administrator Cynthia Giles for Enforcement and Compliance Assurance for the Environmental Protection Agency (EPA). “These guilty pleas demonstrate EPA’s commitment, working closely with our partners at the Department of Justice, to pursue criminal cases vigorously and protect companies that play by the rules.”
“This investigation resulted in the disruption of one of the largest tax and securities fraud schemes in Indiana history,” said FBI Special Agent in Charge W. Jay Abbott. “The FBI, with federal partners, identified and investigated a group who manipulated and utilized federal governmental programs to line their pockets by fraud. They deceived customers, shareholders, and the American public. This type of fraudulent activity is not a victimless crime – it harms the American people and the economy.”
From 2007 through 2012, E-biofuels had a biodiesel manufacturing plant in Middletown. Biodiesel is a fuel that can be used in diesel engines and that is made from renewable resources, including soybean oil and waste grease from restaurants. Under the Energy Independence and Security Act, properly manufactured biodiesel was eligible for a one dollar per gallon tax credit as well as another valuable credit called a Renewable Identification Number (RIN) that petroleum refiners and importers must comply with to satisfy their federal renewable fuel obligations.
The Ducey brothers admitted that they knew that E-biofuels was fraudulently reselling biodiesel that they obtained from co-conspirators in New Jersey, which had already been used to claim biodiesel incentives. By falsely claiming to have made it themselves in Middletown, the Ducey brothers and their co-conspirators created a second set of invalid incentives, which they passed on to their customers. They realized huge per gallon profits through this scheme, sometimes in excess of $12,000 per truckload. Over the course of approximately two years, the co-conspirators fraudulently sold more than 35 million gallons of fuel for a total cost of over $145 million. The co-conspirators and their companies realized more than $55 million in gross profits, at the expense of their customers and U.S. taxpayers.
The Ducey brothers pleaded guilty to conspiracy, false claims against the Internal Revenue Service (IRS), wire fraud and lying to the EPA and the IRS. In particular, Chad Ducey, an engineer by training, caused a third-party engineer to submit false reports to justify the production at E-biofuels. Those reports claimed that E-biofuels was using the chemical process of transesterification to produce biodiesel, when in fact, the company simply re-sold biodiesel that had been made by others and had already been used to claim biodiesel incentives.
“The object of this interstate scheme created by the Ducey brothers and their co-conspirators was to defraud the government and the taxpaying public,” said Special Agent in Charge Stephen Boyd of IRS Criminal Investigation. “IRS Criminal Investigation is vigilant in our investigations of this scheme and other schemes that defraud honest, hardworking, Americans. We will continue to work with the United States Attorney’s Office to prosecute all those involved.”
The Ducey brothers face up to 20 years of imprisonment on some of the charges, as well as large fines and the requirement that they provide full restitution to the victims of this crime, which include U.S. taxpayers, truck stop companies, fuel traders and others. Craig Ducey will also have to pay restitution to the victims of the securities fraud. The co-conspirators will also have to forfeit $7.5 million in seized funds, jewelry, artwork, cars and homes they purchased with the funds obtained through the scheme.
The New Jersey co-conspirators, Joseph Furando and Katirina Pattison, have already pleaded guilty for their involvement in the scheme, along with the companies they operated, CIMA Green and Caravan Trading Company, both previously located in Park Ridge, New Jersey.
The case is being prosecuted by Senior Litigation Counsel Steven D. DeBrota and of the U.S. Attorney’s Office of the Southern District of Indiana, Assistant Chief Thomas T. Ballantine of the Environmental Crimes Section of the Department of Justice’s Environment and Natural Resources Division and Special Assistant U.S. Attorney Jake Schmidt of the Southern District of Indiana and Senior Attorney for the Securities and Exchange Commission.
The collaborative investigation that brought this case to fruition is the result of work by EPA’s Criminal Investigation Division, IRS- Criminal Investigation, the FBI and the Securities and Exchange Commission, with assistance during the investigation by the U.S. Secret Service and the U.S. Department of Agriculture’s Office of Inspector General-Investigations.
website down and defaulted with nevada. no word on china revenue or antifreeze revenue. must be out of biz or busted.
BMRK antifreeze + winter = no brainer
I had saw news mentioning polar vortex and has actually thought about BMRK. If these guys can get out some update on current antifreeze shipments they could rock the whole winter
$BMRK on watch for polar vortex
http://www.wallstreetnewscast.com/profile/bmrk.html
Shipping 1000 gallons per week!!!
Great find! Wish they would put out official news, but i had bought some at this level and one of those throw in drawer and forget about plays. Now with winter coming maybe we might have something here.
$BMRK sales increase in prep for winter
Found this on Wall Street Newscast insert-text-here
BMRK Antifreeze Sales Increase in Preparation for Upcoming Winter Season
Last Updated: Aug. 04, 2014 - 10:00am EST
(NEW YORK)--Benchmark Energy Corp. (OTC:BMRK) a refiner and supplier of Glycerin and Antifreeze from the biofuel market, recognizes increase Antifreeze sales in preparation for upcoming fall and winter season.
Benchmark Energy is one of the largest traders of both refined and raw Glycerin in North America, which is a by-product of biofuel production. They hold partnerships with nearly 60 biofuel production facilities across the US as suppliers of raw Glycerin, which is then resold to industrial manufacturers for the commercial process of other end use products, and in the production of BMRK's own line of Antifreeze sold within North America.
AUTUMN WINTER SEASONAL PLAY
Obviously demand and sales for Antifreeze is much lower into the spring and summer months, but the company has been experiencing an increase in product demand in anticipation for the upcoming fall and winter season. As August approaches traders will begin to look towards plays that would have a positive effect for the upcoming winter season, and with this being BMRK first year with their own Antifreeze product on the shelves the prospects for increased in investor demand for the stock could be expected.
NATURAL GAS FRACKING
In addition to their Antifreeze operations, the Company also intends to use their supply of raw and processed Glycerin for use in natural gas fracking. Benchmark will provide Glycerin to independent oil and gas exploration companies, which has been shown to be an efficient extractor in the fracking process.
VALUATION POTENTIAL
As of July 2014, the Company had approximately 24 million common shares issued and outstanding, with a public float of around 1.5 million shares. Along with BenchMark's extensive network of trucking and fleet transportation contacts, the pending increase of their Antifreeze product for the upcoming fall and winter season there is real potential for a sharp appreciation in their overall market capitalization, with a speculative retail price target of $1.00 per share.
action...ask .16
Hmm, sudenly some action here
NEWS OUT!!!
BenchMark Energy Streamlines Shipping, Saves Cost Utilizing Schneider's New Bulk Intermodal Service
COLDSPRING, Texas, April 29, 2014 (GLOBE NEWSWIRE) -- BenchMark Energy Corp. (BMRK), a refiner and supplier of Glycerin for commercial processes, is pleased to have been one of the first to utilize Schneider's new Bulk Intermodal service into Mexico.
BenchMark has been pursuing a reliable, more cost-effective means of transporting product over long distances that would also insure a timely delivery schedule. Although intermodal service has delivered door-to-door transportation at lower costs for decades, it has been almost exclusively in the dry van segment. In 2012, Schneider launched intermodal service for the liquid bulk segment. Today, Schneider's Bulk Intermodal offering provides 'truck-like' service throughout its North American network.
Mark Bateman, CEO of BenchMark stated, "Recently, BenchMark and Schneider completed their first Intermodal shipment to Mexico. Not only was there a cost savings on the transportation, but by eliminating any transload and streamlining the border crossing process, we were able to move the shipment in days instead of weeks. The combination of trucking and rail service has proved to be a very effective solution for our transportation needs."
BenchMark Energy Corp. believes that the addition of Schneider's transportation and logistics expertise will significantly decrease costs, reduce delivery times, and ultimately help BenchMark move their raw and finished products more effectively.
SCHNEIDER
Schneider is the premier provider of truckload, intermodal and logistics services. Offering the broadest portfolio of services in the industry, Schneider's solutions include Regional, Long Haul, Expedited, Dedicated, Bulk, Intermodal, Brokerage, Cross-Dock Logistics, Supply Chain Management and Port Logistics.
A $3.6 billion company, Schneider has been delivering superior customer experiences and safely getting it done for nearly 80 years. For more information about Schneider, visit www.schneider.com or follow on Twitter: @WeAreSchneider.
SHARE STRUCTURE
As of April 2014, the Company had approximately 25.4 million common shares issued and outstanding, with a public float of around 2.1 million shares.
You can follow us on our official Twitter account for ongoing updates and photos at http://twitter.com/BenchMarkE
ABOUT BENCHMARK ENERGY CORPORATION
"BenchMark Energy Corporation (OTC Pink:BMRK) is the source for glycerin and related refined components, providing value through our industry knowledge." -- Our mission statement starts the story, but the rest is available at http://benchmarkenergy.com.
Way undervalued here. This should be at .20 easy!
BMRK
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05/09/08
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