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I gotta study filings more. You could be right about noteholders.
I have no screenshot of a court doc. revealing Alessi's holding. I was referring to Alessi's filing suit as a shareholder On Page 3, Paragraph 19, and Page 4, Paragraph 22 of the following: https://www.scribd.com/document/382878379/A-18-776809-C?secret_password=IPt39N44UIt85L0mXwLf
He writes he has been damaged in excess of $15,000.00 from the "breach of implied covenant of good faith & fair dealing." ("Second Cause of Action," bottom of page 3 of 8). In Other words, Bluu Water Restaurant Group "unjustly enriched," themselves ... in the amount even surpassing Alessi's investment in the company.
Alessi, of course, is not an officer of the company. He's simply a smaller shareholder like us all. Therefore he has no holdings to reveal. When I could not pull up the case in the docket, & from the recent massive dilution, I thought Alessi had pulled out ---and the amount diluted very oddly matched the $15,000.00 Alessi investment. Plus another ~$5,000.00? worth of shares he kept? as invested profit to sell upon hijacking of BLUU. As a small-time investor, he would have the right to sell any time he wanted to.
I agree. It does not look very good ---at all. Lets Hope he wins & there is news.
Femto99 ---To touch base. Here's My thinking:
2018-05-09 ---229.95 Milly Bought.
2018-05-10 ---102.69 Milly Bought/sold
2018-05-11 ---046.10 Milly Bought/sold
2018-05-12 & 13 Weekend.
2018-05-14 ---124.32 Milly Sold (red volume bar for the day)
The 1st day, Or Perhaps day & a half would have been Alessi. I ignore the 2nd half of the second day as well as the whole of the 3rd. That's "retail" flippers, jumping in.
Then The Weekend.
2018-05-14 ---124.32 Milly Sold. Monday, the 6th & very red day. Retail Flippers leaving. I don't need to see their comments. I know what they're gonna be. Even the names are (mostly) recognizable.
2018-06-27, About a month later, complaint filed. See Middle Of Intro.
I Was Hoping This Would Be An L@SR. I Sure Cudda' Used A PPS Of $.027 ... IMOO: The lion still sleeps. Just don't wake him up. Don't Panic Now ...You'll lose everything.
I think that was Alessi himself selling.
The number of shares equal about what he said he had in the filings, plus another 150+ (or minus) milly for his planned personal profit, as a retail shareholder. He sold those as a business loss.
I like the constructive debate. This benefits all. I am simply looking for the most logical motivation for the dumping. Lemmie look some more in the records for similar "buys," for about the time that logically Alessi would be buying into BLUU.
GLTA
Thanx For Everything. But for me, the question is Moot. I Cannot & Do not want to sell at these prices. And I need more powder, for now, to buy any more.
But I have the feeling it's been taken off the docket because Alessi dropped the case ---the noteholders, IMO, made it plain to him that his "hijacking," BLUU was not gonna' be worth his while.
I think the number of shares sold on 11/09 & Mon. 11/12/2018 equals about what Alessi said his loss was in the filings. IMOO, the seller was Alessi, not the noteholders. ...In addition to retail panic sellers.
And I think we'll see more retail panic selling. I'm holding. bid or no bid.
GLTA
Does it still have Alessi on the docket? And does it still say 'open?'
My AdBlocker Plus might be blocking the info. And I can't see it with My Android, either.
I could see it on Fri. & Sun. Night ... But not Monday 2018-11-12 in pm.
If what you're saying is true, it could mean very good news.
I still cannot see it from this link, this AM: http://www.clarkcountycourts.us/departments/judicial/civil-criminal-divison/department-xxix/
2 possible Options To Explain Sell-offs. All IMOO.
1 ) Case has been dismissed & therefore taken off the dockets. Case No. A-18-776809-C No longer works (for me). We might be bag holders Another year or more (plural). That's OK with me. I just have no more powder to burn here this moment.
2 ) Panic based on the page being down today:
A. http://www.clarkcountycourts.us/departments/judicial/civil-criminal-divison/department-xxix/ However, I cannot find anything on Dept. 29. ... NO - Thing.
1. It was up this whole weekend. So someone could have had advance inside knowledge that the order was dismissed & was going to be taken down within 48 working hrs. Others then following suit & selling.
2. But Dept.29 Hears Civil matters on Mondays & Wed.'s ... Why then leak the news that the case has been dismissed on a Friday & therefore taken down on the following Monday (2018-11-12) ??
So I am more pessimistic today. But I'm not selling. I will gladly wait until another selling opportunity comes to make money off my "high-risk money."
If Alessi lost or dropped this case I'm OK with that. That's what my "high-risk money," is for. And I'm gonna' add more .0001's, too ... Over time & when more powder is dry. NOTE: If someone has successfully fought off Alessi, they obviously think their notes are good for another day. Bluu is still dark: https://www.otcmarkets.com/stock/BLUU/profile ... I just can't get any better than .0001's. I'm in early ... waiting for the pumpers. GLTA. Over & Out. [EDIT: bid or no bid.]
IMOO, Or until I am better Informed:
Let's say it was a 200,000,000 Milly Market Order. (Actually, 206,14x,xxx milly).
FIRST: This was a single order ---therefore ONE person.
SECOND: There can be no dilution. Why ?? Filings are not up to date. So Who Sold ?? It was one of the initial pumpers. They prob. thought they'd make a nice tidy 33.3% profit buying at .0002 & selling at .0003. They Paid $40,000 At .0002 for the 200 milly. But they got tired of waiting. Sold At .0001 for $20,000.00 loss ... perhaps a little less. (I think they lost more).
Either way, because they could not wait, they got their asses burnt. But maybe they think they can make up for the losses (and more) somewhere else. This triggered other selling. Some Panic selling.
But not me. A big, big, fill. As the altered lyrics go 'me been waitin' long time.'
Why am I buying ?? Here: https://www.clarkcountycourts.us/Portal/Home/WorkspaceMode?p=0
The Case Is Still Open. NO-Thing Has changed.
A while back I saw an 80 milly order dump (~2wks). I knew at that time people were PM'ing each other & getting restless, wanting to sell. This has really paid off today & I'm sure the person who sold will be perusing this site for reaction. I really needed this.
IMOO, after "yiannisf," received that Phone call from Alessi, yiannisf found this was gonna take a lot longer than he thought ---possibly a waiting game. https://investorshub.advfn.com/boards/read_msg.aspx?message_id=143627281 I too can wait.
Because NO-Thing has changed. The case is still open. We're all A-O-K. And the Lion sleeps tonight. I rarely post as I really tire of the babies making veiled threats & anyways really prefer to watch the pumpers & their pump gangs arrive. I then make my own decisions, as all should do the same. IMOO.
PS ---I post this against my own best interest. I'm going to have more .0001's to buy. I can wait more than a year for 100% - 200%+ profit. IMO, wait for people to get nervous, & then make your own decisions.
PPS ---Make good decisions. I hope I did. Good luck to all.
I Like That !! When I First Started Investing, That Would Have Been Me ... No Doubt About It.
But No, I Bought Mine When Anish Filed The 15-12 On 08/01/2017. Or There Abouts.
So ... Looks Like I Gotta Wait Some More.
Good For You ... How Many Others Were Taken Advantage Of ?? LOL
EDIT: ---I Got .0003's I Need To Sell. And Good Luck Getting Rid Of Yours.
AIMOO
History On Anthony Anish: https://www.siliconinvestor.com/readmsgs.aspx?subjectid=23993&msgnum=92318&batchsize=10&batchtype=Previous
Anthony Anish Begins ~23rd PARA Dn. From Top. 1 ) It's Rather Extensive, & 2 ) Yet Containing Older Links Which Are Out Of Date.
When I Saw OTCX At It Again, I Just Had To Disclose Some Of My DD ... I've Got Lots More.
MLHC Anthony Anish ---I Want Out. But Just As Much I Don't Want Others To Loose Their Money.
... It's What Others Have Said About Him. AND His Public Record Speaks For Itself.
All I Post Is In My Opinion Only. End Of Posting.
Anthony Anish SCAM & Dilution Alert: Anthony Anish Keeps Using Bottom Of The Barrel Lizzie Borden-esque OTCX For Stealing Investor's Money ??
Here's The Truth About Anthony Anish & MLHC, Of Whom I Have 4+ Milly Shares Of ... & Neither Me, Nor Hardly Any One Else Can Sell.
Here's His Bureau Of Prison Record: Prison Number "ANTHONY LEON ANISH Register Number: 88119-012 Here's The Link:
I Never Knew Loosing Money Was This Fun LOL !!
Just Look At That L2 Board, Poor Little Lizzie Borden Is Still Trying To See Those Same 2 Million Shares !!
Poor OTCX ... He Can't Sell 2 Million Shares ... I Don't Get It !! On An 111,000,000 Million Share Day ...
Not With OTCX. EDIT: Where ever OTCX Goes, They Get Right In Front Of Everybody Else. Some, But Very Few, Are Able To Get Their Orders Filled.
... Good Try, Though.
Only About 7-Billion, 500-Million More Shares Worth. 30 BILLION Convertible Shares In The Not So Distant Future.
But Today, 7,500,000,000 Authorized Shares Worth. https://www.otcmarkets.com/stock/MLHC/security
Mea Culpa: I Own Just Over 4 milly Shares. I Bought In Before the Cheerleaders When I Saw The 15G Filing.
If Anthony Anish Wasn't So Greedy Hiring The Bottom Of The Barrel OTCX (man, they got the worst reputations of All the bad reputations in pinky stinky land world), this Cudda' Run, With The Volume We've Seen Into The Double 00's, as in At Least .0011 ---And More.
But Noooo ... Anthony Anish Has Gotta Hire Little Lizzie Borden OTCX. Most Of The Day OTCX Dumped At .0002 With A Questionable .0003 EOD.
I've Never Seen Such Greedy, Reckless, Arrogant Disregard For One's Shareholders. I Mean Usually CANT Or The Like Will Let It Run Some To Get The Most "bang for the buck."
...Not Here, My Man. Anyone Will Be Very Lucky To Make Anything Here. And I Hope I'm Wrong. I Wanna' Make Money, Too ... I Just Hope He Gets The Message ---Fat Chance. My Apologies For The Length. It May Yet Run If They Let It. ... But This Rally Cudda' Been So Very Much More. What An Opportunity Wasted Because Of 'unlimited,' Shares & Greed ---For Anish & His Shareholders. EDIT: AIMOO.
Anthony Anish Scam Alert !!
Can't Believe It !! I've Been PM'd More Than A Couple Of Times Wanting To Know My "source." Or Then My "link." For OTCX Being Such A Bad Guy. Look At My Posting! Do DD! But Here, I'll Say This ...
First ---My Experience. Whenever You See OTCX MM ... Run !!
Second ---Ready? Heeere It Is (2nd time): https://twitter.com/search?q=otcx%20market%20maker&src=typd&lang=en
Anthony Anish, Prove Sunnyland Wrong ... Prove Me Wrong,Too.
15 Million More Shares Have Been Sold ... OTCX Still Has ... Ready For It?? 2,000,000 Shares To Sell. Oh You Nasty Boy ...
End Of My Postings ... Back To th' Darkness, Where I See The Bigger, Broader, Wider Picture ... And The Pumpers ... And The Diluters ... Oy Veh !!
EDIT: Sorry ---Every Post, IMOO.
Anthony Anish Dilution Dumpfest Scam Alert !!
From OTCMarkets: Authorized Shares ... 7,500,000,000 ... 07/31/2018https://www.otcmarkets.com/stock/MLHC/security
Anish's Dilution Machine's Got Shares Coming Outta His Wazoo !!
I Hope I'm Wrong, But This Guy Can Dilute From Now 'Till Doomsday With That Many Authorized Shares. Buyer Beware !!
Extremely Nasty & Aggressive Lizzie Borden OTCX & (MAXM shame on you, you're sometimes a good guy!) All Over The Place ---Compliments Anthony Anish Dilution Machine.
Over 30 Million Shares Later ---OTXC Still Has ... Are You Ready ... 2,000,000, As In 2 million Shares To Sell ... Oh You Silly Thing You ... Give My Compliments To Diluter Dumpfest Anthony Anish !!
Every Post ---IMOO.
Scam Alert!! Anthony Anish Dumpfest !! We Got Ourselves OTCX, Just About The Worst MM In The Lot.
Always Selling 2 or 3 Million Shares ... Yet 'never really selling all of them ... wonder why ??' EDIT: Yet We're At 214 Million Shares Traded & OTCX & MAXM Still Haven't Sold Their 2,000,000 Shares ?? Anthony Anish Must Think His Shareholders Are Blithering Idiots !! Anthony Anish Dumpfest !!
Ain't NO-Thing Gonna' Happen Until OTCX (& MAXM, too), Gets Their "axes," Off The Ask.
OTCX, The New MM, Is Like Lizzie Borden, Just Hacking & Chopping At Any & All That's On The Ask. Dumpfest !!
Cf. Also What Sunnyland's response: https://twitter.com/search?q=otcx%20market%20maker&src=typd&lang=en
SSHhhhh ... Here's A Sneak Peak:
Bravo NoDummy !! I follow you most everywhere you go.
Most times I do not post. This is an exception ... This & your "Shell Hijackings," board.
You, "DD Support Board and Fraud Research Team," & the contributors there (janice shell, Et.al.,), are all breezes of fresh air.
Three Cheers !!
I Don't trust a single person, as long as there is PM'ing on IHub. I got my 2's. Then I got partially out at .0005 yesterday. Settled for complete fill, exiting at (edit) .0003 this AM ---By the skin on my teeth.
Those Newby's following PM'ing pumpers are getting their A$$es burned today.
The successful flippers, mostly those who got out yesterday, are now "boxing," the stock.
When you see that, that's the "death-nail," of any rally. Check it out.
Populus vult decipi, et decipiatur "The people wish to be deceived, so let them be deceived." ---Go For It.
As far as I can tell, they are an 'above board,' company. Legit.
You Prob. know more about them than I. I checked into them too. They seem to hunt out & find 'abandoned,' shell companies, & with court backing, clean up their SS as much as possible while getting the best guarantee of no R/S as possible, & with court guidance, ... find the best possible R/M candidate.
MSMY is an example. Hope the above is accurate & helps.
At first, I really liked them. But assuming they will follow through on a given ticker (after they themselves give assurances), & therefore investing towards that potential merger can be quite costly. They have "backed out," of several 'sure deals,' & left the investor hanging ---with a big loss.
So A Caveat emptor Here. You Don't Know What they have in their DD. So you must do as much of your own, as you can. IVS is way too finicky on their commitments for me. GLTU & GLTA F8J.
PS ---A lot of the pumpers who PM each other & then post just the opposite on message boards follow IVS.
LD$R has a share structure 25% larger than ILST & very recently it ran to $.027.
I Could Not Have Said It Better !!
Devil Dog & Dough Boy: http://ilstinc.com/about/ "REGAN MCCOOK Founder & CEO, ERIC TEAGAN VP, TIMOTHY BARRETT CFO" Generic stock pictures? Check out:
1 ) http://hmbchurch.org/about/
2 ) http://theinternationalstyleinstitute.com/about/
3 ) http://ecal.on.ca/about/
4 ) http://crypticdal.com/portfolio/
5 ) http://uslb.co/about/
(and others) ... And Now, Last, But Not Least ... http://ilstinc.com/about/
Hope All Links Work For Those Concerned. I Think Our Ship Is Gonna' Sail Yet.
We seem to have gotten off track.
https://www.owler.com/company/ilstholdings
And Yes, I got the Message(thankyou DD): https://www.godaddy.com/whois/results.aspx?domain=ilstholdings.com&recaptchaResponse=03AJpayVHFuhj8kzegLRIISgmaDRbUx-xwHk-zwSUvRLp6T4uzdzxrzNNYM_lZwcFrEjkAXY6kU0qKShnCoxgMYZEknBSUbdAiunJQAjAP8-FV46XBp96xX90xFOQcEsphgOiDwzn6UMpThv2KbAHjA96qsphu98SPoVMJ71tbXnvbA0LJSqZ3x95i8lf6so6BP--tROKpEy0O-pBVUA7GwX2vSMY9B5bE9TEi0UJBy76SAKygYGV34uTp_4RaxRrLOWwbpwXi_Safg-z4X-JgWpjer3XcdKJbVIZMPvZrGi3X_EiboWMOxfehtAdmEZ-gJNya5AndoDBzC9BaLLxM1m3bVgPdDefDFzWxjYkYOjj2m2lqIn0J8-o
But: Doesn't Above message provide further evidence that we're going to be part of a larger "holding company?" Under their umbrella? More of a 'take over,' than a merger??
And of course the merger hasn't happened yet. Therefore it can in no way be confirmed, until rest of filings are brought up to date. But IMO: I see this as some 'purdy good positive,' signs of where we're headed.
I do not know if the prior 5 or 7 (or so), posts have been correct OR if there is a genuine misunderstanding. I'm in it pretty big.
So I'm a little ...apprehensive upon reading immediately prior posts. Then I found this:
https://www.owler.com/company/ilstholdings
On the Very Top, Where It Says
"International Star I Ilstholdings.com "
Click on the latter 'dot com web address.' It Goes Back To that Chinese Company (EDIT: which, by the way, is in english). And the "key stats," Whew !!
So I do need a little help, here. Regardless, here at .0002 & .0003, We Ain't Going Down Much Further. Any News Puts Us In The Green, From Here!
Thots ???
https://www.otcmarkets.com/stock/ILST/security
I'm hurting too. Does This Help?
Market Cap 774,546 04/03/2018 The 2018-03-29 Appears to be the Twice Monthly update as promised.
Authorized Shares 3,000,000,000 03/29/2018
Outstanding Shares 1,936,364,391 03/29/2018
Restricted Not Available
Unrestricted Not Available
Held at DTC Not Available
Float 1,529,786,219 07/21/2016
The highlighted dates are, according to OTC, T/A Verified.
Wow! Some(one) just dumped their shares & took out all the .0005's.
I've checked Twitter, OTC, This Ihub board, & FB ... No News to scare such a 70+ million dump ??
BUT: .0005's, Once gone, Now no more "dumping." Wow !! Someone just wanted to get rid of some .0005's? Again ... No News!!
Everything I Wanted ... Filled !! I'm in massive, Big time, now. Hope it 'ain't no mistake...'
My guess is this is some kind of paid promotion. With our money. To dilute.
Nevertheless I picked up 3 milly myself for the ride !! However, Unless CDEL backs off, this ain't going nowhere fast.
I'm So Glad I Cashed Out In The Mid .0030's. This Same Thing Happened To Me In FIT%, With Billy Boy. As A Long, I Was One Of His Band Of Cult Followers. I See Same Thing Happening Here.
IMOO: Handwriting Is On The Wall ---Dickson's History With FLS&. No Wonder Dickson said He 'could not wait,' For Filings to Be Brought Up To Date. He's Probably Gotta Couple New Cars Now, Office Furniture, Fat Bank Account. I Don't Think I'm Exaggerating ---He Had To Be Compensated Since He Assumed CEO. And In Pinky Land, They Name Their Own Salary.
And If Sal Was Still In This Thing, And If I Were Him, I'd Want To Let My Shareholders Know I Was Still There. I Mean, It'd Increase My 'purchasing Power,' Or 'war chest,' For The R/M, Or Next Acquisition.
I Hope, For Everyone's Sake, I'm Wrong, There's News Tomorrow, & This Goes To Da' Moon. But I Don't See It. I Could Buy More Shares Now, Than LOYS & Others. But I'm Afraid. So I'll Get In (immediately) If Reversal Occurs. Not Until Then. That'll Be Anyone's Best Buy. ... Not Until.
Dickson, Do You Hear Me? Give Others A Reason To Get In. And Make You Money, Too.
For Those, For some Reason, Are Without Twitter, Here Is The Tweet, In Toto:
International Star, Inc.
?
@ILST_Inc
4h4 hours ago
More
Sending off Nevada Secretary of State filing! Once this is complete OTC next. $ILST #MovingForward #GreatThingsToCome
ILST.
AIMOO: "the last round?" What Last Round ?? 300 million on ask ---Bravo!!
But: Whatta' 'Bout What E. Dickson's Done To Fl$r ?? Pump's Over ...Baggy's Rule!!! Shares Outta' Da' Rear End ... Now, At UHLN ---CDEL is All Over The Place. Cf. To 1 week ago. NO CDEL. Soon As Dickson Filed ---Boy, 'Dose Sewage Gates Show Did Open. FL$R !! Dickson !! Remember The "jr. high," League "countdown clock??'
U Tell Me: What Has E. Dickson, Da' Spitoon Goon' Done ?? Ever?? Started Something ?? Sal's Gone. Why Did He Go ?? Was It Da' Goon's Refusal To Utilize The NOL's ?? And Take It Outta Da' Shareholders ?? 'Cept Those Pesky Folks Buyin' Doze' Shares ... Am I Wrong? No? Double Bottom. To Da' Moon. ---Go For It !! Flippers? ... We Welcome You !!
No. A Flipper. Flippers Coming In Now. And They'll Increase As The Price Slides Flippers Will Increase. (dilution ---CDEL is all over the place now Dickson ... you don't think we see it ??)
Look At What E. Dickson Had Done To Fl$R. Eat 'Em Up !!
IMOO: Beware Of Feral Pumpers ---they used to be good. Do Your Own DD. Sal's Gone. More Flippers 'A' Comin' !!
From https://mobile.twitter.com/USHighlandsinc Twitter:
And Here's The Text, For Those Not On Twitter (typo is theirs):
US Highlands Inc
US Highlands Inc
@USHighlandsinc
·
35m
Clarification .....UHLN is acquiring a target company. We apologize is (sic), there was confusion relating to the PR.
My reference is to James Pakulis. He did not leave. The Comment "...your millionaire investor has departed," was directed at Kenneth Cordele Griffin, of Citadel LLC.
I am unsure why we should now see low to no volume & .0001 PPS. The dilution is gone now. Sold out. Gone. Bye bye. This should be good news. Especially now that Pakulis is still here & The RM is still on the horizon. These big guys ... when they sell ... they sell for Now. They couldn't care less where it might be at some future point. Their urgency is the next deal.
One of the better SS, & no real debtors that I could find. Now is the time to buy, & I am now slowly buying "in." When this thing runs (& we have to wait), many are going to wish they bought now.
GLTA
Ipiros, I've not read the rest of this boards postings(I'm doing that now, deciding if this is worth my investing). I found this: (quoting)
Definition of Schedule 13G What is a "schedule 13G" filing? Why would an investor be required to file a "schedule 13G"? What is the difference between a "13G" filing and a "13D" filing?
-- Dictionary definition - finance term - Schedule 13G --A "schedule 13G" filing is reserved for "passive investors", or those who do not intend to "exert control" in a company.
Schedule 13D filings are reserved for people or companies who may be interested in agitating for some kind of a change at the company, whereas "passive investors" are just that - passive.
If a stake is greater than 20% of the company, or if the shareholder intends to take on a more activist role, then a Schedule 13D must be filed.
http://archive.fast-edgar.com//20180214/AUA27Q2CZ222LZZZ2H252ZZGOKF4CB22Z2A2/
https://www.davemanuel.com/investor-dictionary/schedule-13g/
So Gone?? Not until I hear it Officially. What am I missing??
Agreed: Pink Current
https://www.otcmarkets.com/stock/UHLN/profile
Folks can artificially prop this pos up if they want ... and they've just wasted their money ... but on no news ... everyone knows it's going down.
When it goes down into the .0006's to .0007's I might pick up some more.
I'm all out now, thank you.