Intl BioChemical Industries Inc fka IBCL

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MasterBlastr PremiumMember

05/04/20 1:41 PM

Post #14,671

Re: #14,670: @MasterBlastr - LOL fancy seeing you here, Xena. I

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. ;)

MasterBlastr PremiumMember

05/04/20 1:19 PM

Post #14,670

Re: #14,669: @XenaLives - Got a treasury check today for $3834.71... what

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.

XenaLives

05/02/20 3:14 PM

Post #14,669

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

Garyst

06/30/19 8:48 PM

Post #14,667

Re: #14,666: @underdog150 - I doubt a third one is coming, but

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!

underdog150 Free

06/30/19 5:53 PM

Post #14,666

Re: #14,665: @Garyst - I didn't post here after I got the

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
----------------
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

Garyst

06/29/19 7:17 PM

Post #14,665

Re: #14,664: @underdog150 - Also received a check for $169 around the

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

underdog150 Free

06/29/19 5:01 PM

Post #14,664

Re: #14,663: @Garyst - Received a Treasury Check yesterday for $289 from

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.

Garyst

04/30/19 11:02 AM

Post #14,663

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.

scruffy89

04/16/10 8:21 PM

Post #14,661

Re: #14,659: @NoMoDo - I still have almost a million shares -

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.

charlesnj6 Free

03/02/10 3:22 PM

Post #14,660

Re: #14,659: @NoMoDo - I still have almost a million shares -

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.

NoMoDo

02/25/10 11:32 PM

Post #14,659

Re: #14,658: @charlesnj6 - Hey BUBBA Still holding my shares, is anyone

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?

charlesnj6 Free

02/12/10 1:53 PM

Post #14,658

Re: #14,657: @bubba11 - From http://www.law.com/jsp/article.jsp?id=1159347935212

Hey BUBBA Still holding my shares, is anyone else out there still have ibcl in their account?

bubba11

02/11/10 5:55 PM

Post #14,657

Re: #14,656: @NoMoDo - what settlement? I'd be happy with a nickel

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?

NoMoDo

09/25/08 10:00 PM

Post #14,656

Re: #14,655: @bubba11 - I bought into this penny stock years ago.

what settlement? I'd be happy with a nickel a share.

bubba11

09/24/08 1:03 PM

Post #14,655

I bought into this penny stock years ago. Am I ever going to see any cash from the settlement?

charlesnj6 Free

07/31/08 11:03 PM

Post #14,654

still showing 50,000 shares in my account,is others still showing this stock in their account?

Aquaman

12/14/07 4:42 PM

Post #14,653

test

Aquaman

12/06/07 7:02 PM

Post #14,652

test

LostMyDonkey Free

11/15/07 8:07 PM

Post #14,651

Re: #14,650: @charlesnj6 - Any one hear anything about Timmy?

Yea, here http://www.law.com/jsp/article.jsp?id=1159347935212

charlesnj6 Free

03/08/07 8:11 PM

Post #14,650

Any one hear anything about Timmy?

Dakota Dad Free

12/07/06 12:27 AM

Post #14,649

Re: #14,648: @SRT8 - I heard a rumor that when Timmy gets

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.

SRT8

12/06/06 5:05 PM

Post #14,648

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...???

notnowidiot Free

07/25/06 11:03 AM

Post #14,647

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

Dakota Dad Free

06/15/06 7:33 PM

Post #14,646

Re: #14,645: @SRT8 - otcbb

Yup! I think it is dead!

Dakota

SRT8

06/09/06 10:43 AM

Post #14,645

Re: #14,643: @scruffy89 - IBCL Trading Halted

otcbb
http://www.otcbb.com/marketwatch/

jurisper

06/09/06 10:43 AM

Post #14,644

Re: #14,643: @scruffy89 - IBCL Trading Halted

As expected, registration revoked: http://www.sec.gov/litigation/admin/2006/34-53965.pdf

scruffy89

06/09/06 10:16 AM

Post #14,643

Re: #14,642: @jurisper - On PACER (the federal courts system). You need

IBCL Trading Halted

"H" next to symbol on TDAmer*trade

Trying to get info - not having much luck

jurisper

05/25/06 11:03 AM

Post #14,642

Re: #14,640: @asshley - Source??? Thanks.

On PACER (the federal courts system). You need to register & it's 8c per page. http://pacer.psc.uscourts.gov/

jurisper

05/25/06 11:01 AM

Post #14,641

Re: #14,639: @7notrump - Thanks. Any Idea when the final shoe will

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.

asshley

05/25/06 10:44 AM

Post #14,640

Re: #14,638: @jurisper - So the court did rule in favor of

Source??? Thanks.

Ashley

7notrump

05/25/06 10:40 AM

Post #14,639

Re: #14,638: @jurisper - So the court did rule in favor of

Thanks. Any Idea when the final shoe will drop? Is it still possible that the stock can be used by another entity?

jurisper

05/25/06 9:30 AM

Post #14,638

Re: #14,637: @jurisper - May 24 was cut off for objections to

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.

jurisper

05/25/06 3:02 AM

Post #14,637

Re: #14,636: @7notrump - Well, its now the end of the day

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!

7notrump

05/25/06 12:19 AM

Post #14,636

Re: #14,613: @jurisper - The stock is scheduled for a revocation hearing: http://www.investorshub.com/boards/read_msg.asp?mes

Well, its now the end of the day of 5-24. Has revocation occurred?

7notrump

05/23/06 7:29 AM

Post #14,635

Nova news that explains why its been falling. People paid with stock sold before the bad news. Just more BS.

7notrump

05/22/06 10:03 PM

Post #14,634

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.

7notrump

05/18/06 11:48 PM

Post #14,633

Re: #14,629: @FORDGT - Something starting to happen here..? Will be

Thank you. I have not laughed that hard since I was told that the US govt. was interested in buying from the company.

charlesnj6 Free

05/18/06 11:00 PM

Post #14,632

Re: #14,631: @SRT8 - 2 dollars.....??? There is not that much

I hope that guy knows something i don't know.

SRT8

05/18/06 10:46 PM

Post #14,631

Re: #14,630: @charlesnj6 - See you at 2 dollars..Yippeee iam rich, i

2 dollars.....??? There is not that much ass on an elephant or perhaps is that total portfolio value..??

charlesnj6 Free

05/18/06 10:11 PM

Post #14,630

Re: #14,629: @FORDGT - Something starting to happen here..? Will be

See you at 2 dollars..Yippeee iam rich, i can't wait.Hope you are on to something here.

FORDGT

05/18/06 3:41 PM

Post #14,629

Re: #14,628: @charlesnj6 - There might be a spark still burning in

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..

charlesnj6 Free

05/17/06 2:20 PM

Post #14,628

Re: #14,627: @asshley - I wonder why??

There might be a spark still burning in there that we don't know about.

asshley

05/17/06 1:31 PM

Post #14,627

Re: #14,626: @charlesnj6 - Looks like somebody wants this shell to me.

I wonder why??

charlesnj6 Free

05/17/06 1:17 PM

Post #14,626

Re: #14,625: @asshley - Another day with volume! Strange. Over 100,000 trades

Looks like somebody wants this shell to me.

asshley

05/17/06 12:19 PM

Post #14,625

Re: #14,624: @charlesnj6 - add 60000 to that vol. now.

Another day with volume! Strange. Over 100,000 trades so far.

charlesnj6 Free

05/16/06 12:01 PM

Post #14,624

Re: #14,623: @asshley - Hmmmm, its up today on a whole 400

add 60000 to that vol. now.

asshley

05/16/06 9:45 AM

Post #14,623

Re: #14,622: @7notrump - Why so little volume today? Has trading been halted?

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?

7notrump

05/15/06 7:42 PM

Post #14,622

Why so little volume today? Has trading been halted?

7notrump

05/15/06 12:55 PM

Post #14,621

Re: #14,617: @NoMoDo - Hey 7,

Hey NOMO
I bought at .30 so I got a much better deal. LOL

7notrump

05/15/06 12:51 PM

Post #14,620

Re: #14,618: @jurisper - Very common to see dead paper being sold

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.

Older

Intl BioChemical Industries Inc fka IBCL

Followers	51	Posters	319
Posts (Today)	0	Posts (Total)	14671
Created	03/14/02	Type	Free
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International BioChemical Industries, Inc. is a public company trading under the symbol IBCL BSTI Board Policy: Zero Tolerance for Spam, Bashing, or Personal Attacks. http://www.investorshub.com/boards/read_msg.asp?message_id=307118 Quarterly and Annual Reporting dates:http://www.investorshub.com/boards/read_msg.asp?message_id=871678 RELATED and AFFILIATED WEB SITES: http://www.investorshub.com/boards/read_msg.asp?message_id=791117 RECENT PRESS RELEASES AND OTHER SIGNIFICANT EVENTS http://www.investorshub.com/boards/read_msg.asp?message_id=791107 OUTLINE of INVESTOR QUESTIONS and CONCERNS http://www.investorshub.com/boards/read_msg.asp?message_id=527708 IBCL Survey: http://www.investorshub.com/boards/board_survey_results.asp?board_id=1041&Survey_Num=1

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