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Like TRDX...The biggest pop will be when filings hit OTCMkts, or he has TA update SS on OTCMkts. IMO
Granted. Pending posting of order..
https://www.clarkcountycourts.us/Portal/Case/CaseDetail?eid=4sG9cMdDC0xrBOOFOCYSUg2&tabIndex=3
I downloaded and screenshot it. The link might not work since you must have created an account and be logged in to view...
https://www.clarkcountycourts.us/Portal/DocumentViewer/Index/lcH6HPTS3qtdkiIbJftcp4Bhi_EYkeBeflYY6xsychMIZUR33rkQJWgH07XtNnylooA7l1-NbCGiWK0zq8WiFiETTdy8yJUW19xQIxJTzo76L-Adm2MVT2Fr43UZDHi50
I NEVER said the SEC suspended FHAI! Screenshot and post where I said FHAI was SEC Suspended!!! Go back and read and comprehend what I wrote! I said he had one ticker that did get suspended on him...never said it was FHAI. I showed Lazar's timeline of events of FHAI, as an example, since it was severely delinquent like PFMS is, to show what he did and when he did it. Once he can get the Form 15, this will be safer from SEC Suspension.
I'm neither short, nor adding more. Also, not trying to cause fear!
I made a comment to a comment and answered a question! Then shared the timeline of events of another ticker that was also severely SEC delinquent, like PFMS when Lazar filed for custodianship of it and what he did to make it current.
I NEVER said FHAI was the ticker that got SEC suspended after he filed for custodianship.
And Yes...FHAI is still trading, because it didn't get suspended!!
You are correct. Just as my conversation with someone else was correct. I'm not bashing this, I'm in it! Sharing facts with someone that had a question.
Telling me to stfu was unnecessary, guess it shows your character!
What is wrong?
One example of a ticker Lazar took control over that was SEC delinquent is FHAI (I expect similar actions/timeline for PFMS)... https://www.otcmarkets.com/stock/FHAI/disclosure.
The last 10Q was filed with the SEC on 11/23/2009 for PED 9/30/2009.
FHAI timeline of events:
Case number: A-19-787702-B
File date: 1/16/19
Hearing Date: 4/1/19
Entry of Order: 4/1/19
SoS Updated: 4/11/19
OTCMkts Profile updated: 4/23/19
FM-15 filed with SEC: 4/23/19
OTCMkts filings: 5/10/19*
Attny Ltr: 6/18/19*
OTCMkts current: 6/20/19
Custodian Termination: 6/17/19
Merger: Sell of shell pending
*Initial filing date only, does not include filing dates of corrected filings at a later date.
It would be my luck, I would get caught and fined by the SEC. lol
I’m not trying to spread fear. He/she asked a question...I’m not going to lie. SEC suspension is a risk, but unlikely. Lazar has only gotten caught up in a suspension once that I’m aware of. The reward vs risk is why we are here.
I guess I should have waited to add more shares. I added more at .0018 this morning for an .0011 average. I’m at 4.9% of last known O/S so won’t be adding anymore.
No, unfortunately, IF it gets SEC suspended before he gets court appointed custodian and the FM15 filed with the SEC, he will most likely request the court withdraw his custodianship. He targets these delinquent tickers all the time. The risk is still there, but I have only seen it happen to him once.
Lazar will get a Form 15 filed with the SEC as soon as he gets the custodian order from the court and gets the NV SoS updated into his name. And yes, there is the risk the SEC suspends this before those events take place, it has happened to Lazar at least one other time I know of.
Actually, PFMS timeline of events will most likely be similar to TRDX and Lazar’s other custodianship plays unless he runs into unforeseen problems, such as, court takes forever to publish the court order (Entry of Order), problems with filings that have to be corrected, etc. otherwise, most of his plays have been very predictable.
Below is the timeline of events for TRDX...PFMS’s should be similar:
Case number: A-19-787169-P
File date: 1/9/19
Hearing Date: 2/11/19
Entry of Order: 2/11/19
SoS Updated: 2/14/19
OTCMkts filings: 3/2/19
Attny Ltr: 3/13/19
OTCMkts current: 3/14/19
Custodian Termination: 5/13/19
Merger: Sale of shell pending
He likes a cleaned up shell to sell, you can’t skip steps and they aren’t all accomplished in one week. Patients pays on these plays. Also it is usually possible to play each event, in most cases. Of all of the most recent Lazar tickers pending court custodianship appointment, PFMS, is the most popular to traders/investors.
Oh OK! I guess "NO CONFLICT" doesn't mean No Conflict!! ;)
It costs .50/page and there's a $1 transaction fee. Downloads the doc as pdf. You have to screenshot each page then download each page into iHub to post.
https://www.clarkcountycourts.us/portal
Register in upper right corner.
Today's Court Entry: Stipulation and Order Confirming No Conflict with Bankruptcy Case
https://www.clarkcountycourts.us/Portal/Case/CaseDetail?eid=FJFI6k0BbjcZcOibS84Tsg2&tabIndex=3
Don't let someone convince you otherwise!!
I’m anticipating this to trade with a similar chart pattern as TRDX, but at much higher pps due to a significant difference between share structures of the two. Compare TRDX chart reactions with event timelines.
Case number: A-19-787169-P
File date: 1/9/19
Hearing Date: 2/11/19
Entry of Order: 2/11/19
SoS Updated: 2/14/19
OTCMkts filings: 3/2/19
Attny Ltr: 3/13/19
OTCMkts current: 3/14/19
Custodian Termination: 5/13/19
TPNI updated OTCMkts Profile page this morning.
Added accounting firm and removed John Saber from Company Officer list.
https://www.otcmarkets.com/stock/TPNI/profile
My scanner picked it up @ 1006 7/19/19. It's set to scan every 10 mins.
Refiling is not necessary...CERPQ is now current!!
$CERPQ is now current with OTCMkts.
It’s actually Custodian Ventures, LLC.
New CEO and CFO updated on OTCMkts.
https://www.otcmarkets.com/stock/GNTP/profile
I’m guessing another fake Twitter acct created by someone to create a run in a dormant ticker. SMH
The last tweets I see on Twitter from the twitter link from OTCMkts profile page was in 2017...
https://twitter.com/DominovasDNRG
https://www.otcmarkets.com/stock/DNRG/profile
Social media, including Twitter and Facebook, is an acceptable venue for disseminating public trading company information, as is a company website. SEC approved it a few years ago.
It’s all in CAPS so it must be true!!????
TPNI is a SEC reporting company. The company does not submit 10Ks and 10Qs directly to OTCMkts. They submit them directly to the SEC on EDGAR. Then the data (link) for the filings from EDGAR website is updated to the OTCMkts website. OTCMkts doesn’t have a hand in the filings of SEC forms. They only receive filings directly from Alternate Filing companies.
I saw it!! SoS update next!!!!
That’s right. I forgot we were still waiting for the order to be published. It was GRANTED the other day, but the order hadn’t published yet. I did the same thing...looked every where to figure what step took place to cause the action this afternoon, didn’t see anything.
NV SoS will most likely be updated first.
Caught up on annual reports 5/19/2019. Attorney letter next...if all looks good to OTCMkts, will go current. I'm not sure when the Q will drop. This is my first custodianship Q ticker.
Not Current yet. Filings just hit OTCMkts 5/19/2019. Attorney letter next assuming no corrections to annual reports are required by OTCMkts. Then, we'll go current. Should see limited update 2/21/2019 in the overnight update.
Nodummy wrote it. Article has him/her as the author.
It has nothing to do with the “company”. The company is gone. This is a legal hijacking of a dormant company/shell. Simple as that. You have the SoS, court and OTCMarkets websites to see what going on with the custodianships...no mystery.
It’s a custodianship play. Court was today and granted custody of the company to David Lazar. He will bring the SoS current as soon as the order is signed by the judge. Then he will work to get all overdue filings filed and to get the Q removed. Once current and Q removed, he will have the court discharge the custodianship and the shell released to him, then sell to a private company that wants to go public cheaper than going the IPO route. I always find it funny when people don’t know what they are talking about.