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Subpenny, you'll quintuple down?
What is the status of this?
This is going to be one heck of a story. When Maydak presents his cognovit note to the transfer agent along with supporting documentation from Meeny Mart and its Costa Rican attorneys. Quote me on the Costa Rica connections along with the involvement of one Brian Neeson.
its a doggone shame that if Paul Taylor would have just paid Calderon his little monthly salary none of here events would be occurring.
Where is my kook aid?
Certainly, it's not ready yet. I see the friendly Madison Stock Transfer is in line. I hope it's not to sue over a cognovit note issued to unfriendly people.
We know it will be revoked. Really not much to talk about until they either file a new registration statement or spin off a subsidiary.
Here's a document mentioning DIBZ. I also like how "Paul Taylor" is mentioned as one of the few individuals whose name is to be searched. I assume that's the same Paul Taylor that is President here.
http://ajw-group-liquidation.com/downloads/Chapter15/Order%20Granting%20Foreign%20Representatives%20Motion%20Pursuant%20to%20Bankruptcy%20Rule%202004.pdf
I'm looking for a bit of front load action here.
1321 is a secret market maker code for, "I don't have to pay commissions so I can screw with you guys."
2 LIVE CREW featuring
Arnoldo Pacheco and the Real Hip Hop Matrix
What I do is a complex mathematical calculation. I look at a stock, see if there's some volume, look at the price increases, along with any justification for it going up. If I determine, based on my complex and complicated algorithm, that the numerical values reach a certain level, I conclude that somebody is front loading.
Here's my equation:
Slight increase in volume+price increase-news of signaficance+/-possible restructuring of company (e.g.SOS updates, OTC Markets updates, etc.)=FRONT LOADING FOR POSSIBLE TO THE MOON FUTURE MOVEMENTS.
Now you should carefully note my formula and convert it into a computerized program that we can all benefit from.
The front loaders are loading.
Lots of dd loophole, appreciate the time you spent digging.
Doesn`t sound like ACDU is pleased with BGBR. From ACDUs 2010 annual report:
Specifically, on April 21,2010, we purchased 25,000 shares of Big Bear Mining, Inc., a stock that trades on the Over the Counter Bulletin Board using the symbol BGBR. We paid $1.66 per share for a total investment of $41,500. Shortly thereafter, we witnessed excessive promotional activity by purported third parties of the stock. This caused us to take a second look at the investment. On April 29, 2010, our executives determined that the share structure appeared to be designed so that affiliated parties may achieve profits through the overwhelming promotional activities where third-parties paid in the six figure range to promote the stock. A decision was made to immediately sell the stock regardless of potential losses. We executed several small trades on April 29, 2010, selling all 25,000 shares of BGBR at a loss of approximately $11,500. We believe that affiliates of BGBR and its stock promoters committed a massive fraud on the public and that this fraud may be continuing. We are currently conducting an investigation to gather more information about the trading activities of BGBR's affiliates and will determine whether to take legal action against the affiliates of BGBR and certain stock promoters.
Read more: http://www.faqs.org/sec-filings/110415/ACCREDITED-BUSINESS-CONSOLIDATORS-CORP_10-K_FORM3/#ixzz1JzG63aSy
Must be pretty scammy when another scammy calls you scammy. From ACDU´s 2009 annual report:
On August 24, 2009, we issued a warning via form 8-K which involved our affiliated company, Richwood Eco Ventures, Inc. We explained that Richwood was created to assist Nicaraguan Rich Corporacion market its wood internationally and to hold the Company's investments into the Nicaraguan firm and its related entities. We learned that Xynergy Holdings, Inc., which trades on the over the counter market as XYNH, met with Rich Corporacion officers at a coffee shop. During that meeting, XYNH's officer, J. Carlos Ley, made a non-descript suggestion of an investment into Rich. No agreement was proposed, no terms were offered, and nothing material was discussed. Shortly thereafter, XYNH issued a press released followed by thousands of dollars in stock promotion that suggested an acquision was actually being pursued and that it could be a "billion" dollar deal. The press release and stock promotional activities for XYNH included a quote from J. Carlos Ley as stating, "This deal in particular, wherein we can leverage our interests in alternative energy against traditional business transactions like the $16 billion wood extraction and brokerage opportunity in Nicaragua, is exactly how we intend on establishing our footprint in global business." ACDU became extremely concerned that the public would link our investment into Rich Corporacion and our plans with XYNH's inference that there was a potential for "billions" of dollars. While wood processing in Nicaragua could be a lucrative deal, we were perplexed by the brazen exaggeration by XYNH and its stock promoters. In an abundance of caution, we chose to distance ourselves from the promotion by advising in the 8-K that "ACDU has concerns whether, even if a beneficial offer was made, it could come to fruition. ACDU warns that unrealistic hype and premature announcements may be made pertaining to the matter without completed due diligence. Investors in public vehicles involved need to use extreme caution and restraint prior to purchasing securities in any company that trades over the counter because these types of investments are for professional investors who maintain a high degree of risk, sufficient income and assets, and who could afford to lose their entire investment. Any sales, revenue, or monetary projections not contained in Securities and Exchange Commission filings or press releases by ACDU are not attributable to our Company and are specifically disavowed. ACDU continues its policy of discouraging any form of stock promotion." At the time, we did not specifically mention XYNH because we did not want to harm any investment if such was legitimate. However, we ultimately learned that the proposal was not serious and that, based on the claim of billions of dollars in potential revenue, was most likely issued for the purpose of selling unregistered securities.
Read more: http://www.faqs.org/sec-filings/110415/ACCREDITED-BUSINESS-CONSOLIDATORS-CORP_10-K_FORM2/#ixzz1JzEMpEVY
I see the volume here is electrifying.
What is the problem here and how may I solve it?
I don`t think they presently care about the price of their stock.
And they're going to make a billion dollars selling wood-- such an exaggeration that a different company put out a disclaimer making it clear that those numbers aren't their estimations.
Where's the CEO video?
And why was one of their bank accounts overdrawn? See the Pink Sheets filings showing their "cash."
Is Kip Eardley prez?
Who is presently controlling this, is the company still active?
Reminds me of two stocks that paid for blimps, WWF sponsorships, a Bill Davis race car sponsorship and others-- of course, they didn't pay for them, but oh well.
Not saying Spongey isn't paying, I don't know.
But what about the late filings?
Why would they stop trading? Zombie stocks trade.
Hearing is September 25 for something, looks like that is why everyone is quiet. Possibly they might not be so confident which is why they might have shut up.
XYNERGY HOLDINGS INC vs WALTHER, MARC A
* Click on BOOK/PAGE of a particular docket to see the image if it is available *
Case Number (LOCAL): 2009-5738-CA-01 Dockets Retrieved: 29 Filing Date: 01/26/2009
Case Number (STATE): 13-2009-CA-005738-0000-01 Judicial Section: 31
Date Book/Page Docket Entry Comments
07/22/2009
NOTICE OF HRG SPECIAL APPT 09/25/2009 10:15 AM
05/07/2009
MOTION TO STAY
04/14/2009
MOTION FOR PROTECTIVE ORDER
04/10/2009
CANCELLATION NOTICE 04/14/2009 09:00 AM
04/02/2009
NOTICE OF HEARING- MOTIONS 04/14/2009 09:00 AM
04/01/2009
REQUEST FOR PRODUCTION
03/31/2009
RESPONSE TO REQUEST FOR PRODUCTION
03/20/2009
MOTION TO COMPEL
03/19/2009 26797 / 3740
Pages: 2 BOND $ 25000.00 BK:26797 PG:3740 PN01 INJUCTION BOND
03/19/2009
NOTICE OF FILING: INJUNCTION BOND
03/18/2009
NOTICE OF TAKING DEPOSITION
03/09/2009
ORDER: DENYING MTN TO QUASH & MTN FOR PROTECTIVE ORDER
03/09/2009
ORDER: GRANTING PLTS EMERGENCY MTN FOR INJUNCTIVE RELIEF
03/04/2009
MEMORANDUM OF POINTS & AUTHORITIES RE: MTN FOR INJUNCTIVE RELIEF
03/03/2009
NOTICE OF APPEARANCE ATTORNEY: 88888888 DN01
02/23/2009
NOTICE OF HEARING- MOTIONS 03/02/2009 09:30 AM
02/23/2009
NOTICE OF HEARING- MOTIONS 03/10/2009 09:00 AM
02/20/2009
NOTICE OF TAKING DEPOSITION
02/19/2009
MOTION: PLTFS EMERGENCY FOR INJUNCTIVE RELIEF
02/14/2009
NOTICE OF HEARING- MOTIONS 03/03/2009 09:00 AM
02/10/2009
ORDER: ON PLTFS MOTION TO SHORTEN TIME
02/06/2009
NOTICE OF TAKING DEPOSITION
02/06/2009
REQUEST FOR PRODUCTION
02/04/2009
NOTICE OF HEARING- MOTIONS 02/10/2009 09:00 AM
02/04/2009
REQUEST FOR PRODUCTION
02/04/2009
SERVICE RETURNED BADGE # 88 P 01/28/2009 DN01
01/26/2009
CIVIL COVER
01/26/2009
COMPLAINT
01/26/2009
SUMMONS ISSUED DN01 DN02
Why did this company issue an 8-K to announce their little lawsuit against the officer when they voluntarily stopped reporting? You can't have it both ways, either you're reporting or you're not. You can't use the SEC as your PR company.
Who deemed the shares to have been illegally issued? The same company executives that suggested they were involved in a billion dollar merger?
Why did they spend money on a PR saying they would have an interview and not have it? Has there been an interview?
Who exactly are the players here? And what's the deal with this billion dollar wood deal? Why the need for exaggerated numbers?
How does this manage to stay about .0009, that is the question!
I love the potential here! Wait until the recycling comes and the garbage shareholders turn into fresh, active, energetic machines.
Restrictions can't come of Galo's shares until one year after he's no longer affiliated with the company under 144.
TOU Reminder: This board is about BIHC only, not other companies. Posts discussing other companies will be deleted.
My group made $8,525.00 flipping this, thanks to Willy. Might try it again.
So the individual claims are dismissed against Bibiyan's pal, but what about the derivatives?
In for 100,000 today at .005. Will buy more soon.
good dd you did. impressive.
But there's been nothing from the company, right? Just third party hearsay and whatnot?
Have there been any developments in the last six months with this?
If the individuals transferred their shares to United Shareholder Group, an SEC filing is appropriate. If you buy unrestricted stock, nothing prevents you from joining a company and giving your shares to the group in exchange for the group's shares.