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I know the overall calculation of recovery amounts could vary according to when IBCL was bought and sold, but I had a 94% recovery of losses. One of the better recoveries I ever had. Pays to keep good records. Heck of a way to try to make money trading, though. ;)
LOL fancy seeing you here, Xena. I got a check myself in the same ballpark amount - I have to go back and do some research on my trades circa Feb 2003
Here are a couple of links -
https://www.sec.gov/litigation/litreleases/lr19446.htm
And docket 167 - looks like Moses had his early release revoked
https://www.courtlistener.com/docket/12065005/united-states-v-moses/
At least he was out for a while, making money to pay us back.
Got a treasury check today for $3834.71... what a shock!
I just hope Moses didn't get the money from this scam. What is this guy doing out of jail?
https://www.semissourian.com/story/2683334.html
I probably filed on 20+ of those scams back then thru the various law firms. 3-4 years ago on winter day I threw the whole heap of papers and trades I had to submit right in the fireplace as I assumed nothing would ever come of them. I think this was a Gift. I would assume very few of these ever have the money to pay out as the CEO's I'm sure launder it away well prior to the court case. We were lucky!
I doubt a third one is coming, but I never expected the first or second so who knows. When I have time I'll look at my TDA trading records to figure out when I bought this and how much I actually lost.
Now I wish I spent the time to send in information about some scam that made military equipment back then. I had so many trades in that pos that I gave up trying to fill out my trading records for the class action. Dam
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I didn't post here after I got the 1st smaller one but I received the same thing. About 3 weeks ago I received one for another $5700. I gladly took it and cashed it. Back in the 2000's for a few years I filed on all those class action lawsuits and sent in the info but stopped shortly after I started and tossed all the info away years ago so I have nothing to reference it to or how much I lost. It certainly was a welcome gift though. Think we'll get a third one? lol
I didn't post here after I got the 1st smaller one but I received the same thing. About 3 weeks ago I received one for another $5700. I gladly took it and cashed it. Back in the 2000's for a few years I filed on all those class action lawsuits and sent in the info but stopped shortly after I started and tossed all the info away years ago so I have nothing to reference it to or how much I lost. It certainly was a welcome gift though. Think we'll get a third one? lol
Also received a check for $169 around the same time, and today got another check for $3962. Did this have a different symbol before IBCL because I don't remember this one, but I do remember playing with anthrax stocks years ago.
Received a Treasury Check yesterday for $289 from the Northern District of Georgia. It shows a federal case # of 104 CR 508 Timothy Moses and reads "Court ordered Restitution". Interesting. Not even sure how much I lost here on this one.
Christ Nomo
You still here? Hope you're well.
I'm still in the beer business. Work for a distributor now instead of a brewery selling: Dogfish Head, Stone, Southern Tier, Flying Dog, Smuttynose, Unibroue, and a bunch of Belgians.
I KNOW I'm making you thirsty. Drop me a line. Same email.
If you don't have it, let me know and I'll post it.
Mark H.
Rough ocean? don't know, was that a poster? lol maybe we can sell the shares some day when timmy gets out of jail and makes everything right lol. We need to stay in touch once in a while.
I still have almost a million shares - can't seem to give em away. Have a certificate for about a half a mil in a box somewhere and the rest are sitting at a brokerage. I am being charged a monthly maintenance fee for holding the stock still, but they won't let me sell the stock either.
After all these years, I just want to know one thing...who was rough ocean?
Hey BUBBA Still holding my shares, is anyone else out there still have ibcl in their account?
From http://www.law.com/jsp/article.jsp?id=1159347935212
"But Moses was sentenced to 78 months in prison and ordered to pay $1.65 million in restitution in the SEC case, which he is serving while his case is on appeal."
So restitution to whom and when?
what settlement? I'd be happy with a nickel a share.
I bought into this penny stock years ago. Am I ever going to see any cash from the settlement?
still showing 50,000 shares in my account,is others still showing this stock in their account?
Yeah....I'm sure we will all want to jump on the bandwagon.
I actually managed to get out of my shares on that wierd pop right before trading halted. Didn't lose quite as much as I might have.
I heard a rumor that when Timmy gets out of the klink that he is gonna do his best to see that we get our money back by giving us first shot at buying stock in his new venture. Will he get out early if he promises not to screw any investors again...???
In the Matter of Microbe Guard, Inc. Docket No. FIFRA-05-2006-0010
http://www.epa.gov/oalj/orders/microbe-sho-062806.pdf
UNITED STATES
ENVIRONMENTAL PROTECTION AGENCY
BEFORE THE ADMINISTRATOR
In the Matter of Microbe Guard, Inc.
Docket No. FIFRA-05-2006-0010
Respondent
Order to Show Cause
This proceeding arises under the authority of Section 14(a) of the Federal Insecticide, Fungicide, and Rodenticide (AFIFRA@), 7 U.S.C. 136l(a) and is governed by the Environmental Protection Agency (AEPA@ or AAgency@) Consolidated Rules of Practice Governing the Administrative Assessment of Civil Penalties (ARules of Practice@), 40 C.F.R. Part 22.
On February 16, 2006, EPA filed its Complaint against Microbe Guard, Inc. (ARespondent@), alleging violations of FIFRA. On March 20, 2006, Respondent, through counsel, filed its Answer. Thereafter, on April 12, 2006, the Court issued its Prehearing Order, requiring the parties to make their initial prehearing exchanges by June 12, 2006. See 40 C.F.R. ' 22.19. EPA timely filed its prehearing exchange. However, there is no record that Respondent filed its prehearing exchange.1
Section 22.17(a) of the Rules of Practice provides that a party may be found to be in default Aupon failure to comply with the information exchange requirements of ' 22.19(a) or an order of the [Court].@ 40 C.F.R. ' 22.17(a). Furthermore, Section 22.19(g) states that where a party fails to exchange prehearing information, Athe [Court] may, in [its] discretion . . . ssue a default order under ' 22.17(c).@ 40 C.F.R. ' 22.19(g). When the Court finds that default has occurred, Section 22.17(c) requires that the Court issue a default order against the defaulting
1 On June 14, 2006, Respondent=s counsel informed the Court=s staff that on June 13, 2006, the prehearing exchange was sent via commercial carrier. However the document, entitled, ARespondent=s Memorandum in Opposition to the Complaint,@ neither complied with the Court=s Prehearing Order nor the Rules of Procedure because, among other deficiencies, it did not list anticipated witnesses, nor copies of the documents and exhibits it intended to introduce at the hearing. The Court=s staff advised Respondent=s Counsel that the failure would necessitate filing a motion seeking relief for its failure to comply with the Prehearing Order together with a motion seeking an extension of time to file the prehearing exchange. On June 21, 2006, Mr. Hanratty informed the Court=s staff that the motions would be filed on June 22, 2006. However, to date there is no record that Respondent=s motions have been filed.
party Aunless the record shows good cause why a default order should not be issued.@ 40 C.F.R. ' 22.17(c).
Accordingly, the Respondent is ordered to show good cause, by July 5, 2006, for its failure to submit the required prehearing exchange and why a default order should not be issued against it, together with a motion seeking a short extension of time to file its prehearing exchange.2 Respondent=s Counsel is reminded that representatives must be familiar with the Consolidated Rules of Practice Governing the Administrative Assessment of Civil Penalties, as set forth at 40 C.F.R. Part 22.
So ordered.
__________________________________ William B. Moran United States Administrative Law Judge
Dated: June 28, 2006 Washington, DC
2Although there is no indication that this matter may settle, no consent agreement may be filed in lieu of complying with this Order and no consent agreement should be approved until this Order is resolved.
2
In the Matter of Microbe Guard, Inc., Respondent Docket No. FIFRA-05-2006-0010
CERTIFICATE OF SERVICE
I certify that a true copy of Order to Show Cause, dated June 28, 2006 was sent this day in the following manner to the addressees listed below:
Original and one copy by Pouch Mail to:
Sonja Brooks-Woodard Regional Hearing Clerk
U.S. EPA, Region 5 77 West Jackson Blvd. Chicago, IL 60604-3590
Copy sent by Pouch Mail and Facsimile sent to:
Mark Palermo Associate Regional Counsel
U.S. EPA, Region 5 77 West Jackson Blvd. Chicago, IL 60604-3590
3
_____________________________
Copy sent by Certified Mail and Regular Mail and Facsimile to:
K. Gerald Hanratty, Esq. 6901 East Fish Lake Road Suite 132 Maple Grove, MN 55369
Knolyn Jones Legal Staff Assistant
Dated: June 28, 2006
Yup! I think it is dead!
Dakota
As expected, registration revoked: http://www.sec.gov/litigation/admin/2006/34-53965.pdf
IBCL Trading Halted
"H" next to symbol on TDAmer*trade
Trying to get info - not having much luck
On PACER (the federal courts system). You need to register & it's 8c per page. http://pacer.psc.uscourts.gov/
No idea on timing,sorry - should be announced at http://www.sec.gov/news/digest.shtml when it happens. I guess bureaucracy has to happen first.
Source??? Thanks.
Ashley
Thanks. Any Idea when the final shoe will drop? Is it still possible that the stock can be used by another entity?
So the court did rule in favor of Broadfoot's motion, yesterday, so he is now authorized to offer to settle with the SEC, agreeing to the revocation of the registration of IBCL stock.
May 24 was cut off for objections to Broadfoot's motion. I assume that what happens now is the court will rule on the motion, probably say "yes" & then Broadfoot goes and cuts the deal with the SEC.
Didn't mean to suggest that revocation itself would happen on May 24, tho looking at what I wrote can see that it might be read that way - sorry!
Well, its now the end of the day of 5-24. Has revocation occurred?
Nova news that explains why its been falling. People paid with stock sold before the bad news. Just more BS.
I tried to sell at .01 today and salvage at least a good night on the town. Still wondering if Jurisper is right, but I find it interesting that Nova is tanking. Could there be some move to salvage IBCL's right to the patents and proceeds?
I'll try again tomorrow at the same. Dinner and a show; perhaps I can get tickets for a good tragedy.
Thank you. I have not laughed that hard since I was told that the US govt. was interested in buying from the company.
I hope that guy knows something i don't know.
2 dollars.....??? There is not that much ass on an elephant or perhaps is that total portfolio value..??
See you at 2 dollars..Yippeee iam rich, i can't wait.Hope you are on to something here.
Something starting to happen here..? Will be happy to see new management and a fresh start for a company that is way undervalued...See you at 2 dollars..
There might be a spark still burning in there that we don't know about.
Looks like somebody wants this shell to me.
Another day with volume! Strange. Over 100,000 trades so far.
add 60000 to that vol. now.
Hmmmm, its up today on a whole 400 shares. I still think there is something going on with this stock. Maybe its just manipulation... Who knows?
Why so little volume today? Has trading been halted?
Hey NOMO
I bought at .30 so I got a much better deal. LOL
That's a pretty wild explanation, but I don't disregard anything nowadays. I think I'll watch a bit longer. My 30,000
shares are only worth about $140 after fees.
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