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Any update, anyone?
Hagimallis,
Any speculation or guessing would be great. I've noticed a bunch of dead penny stocks staring waking up and heading year end to new year, may be up to mid February to the end of 1st Q of 2023?
Thanks,
TampaTango
Last Traded on 7-29-2022, 3:57 PM EDT
Volume: 5,000
Market Cap: 48,776
The Statute of Limitation was expired on 7-17-2022 ????
Still trading?
Hag,
I do not know this judge, his track records and who would be our representative at the court. Sounds like he would have HUGE discretion on the final decision. If I was Al Capone, it would be much much cheaper to buy him out, or even threat him, especially considered many well- known big guys have been involved in this case. In fact, there are many cases like that.
Hag,
The one thing I do not like this case is that Arch and his friend had a scheme to screw the other investors with "malicious intent" created off-shore sandwich while collecting the patent royalty revenues if I am not mistaken? Could it have been treated as the serious fraud in US laws?
hagimallis,
Thank you for explaining complexed bankrupt case like this
Let me know which message you may need I have collected some of them in my database, so I could search
For example,
https://dockets.justia.com/docket/new-york/nysdce/1:2013cv02103/409801
Goldshield
Tuesday, 04/25/17 04:13:18 PM
Re: hagimallis post# 2812
Post # of 2815
Yeah Hag, the bankruptcy court has it and a lot more. Right now it just a matter of time if they do the right thing because in the past I've seen another court case with the same document and the case just disappeared. The court case was Cicco Holdings vs Lithium Technology Corporation. https://dockets.justia.com/docket/new-york/nysdce/1:2013cv02103/409801 I followed every court action and significant movement in LTC since 1999. Back then I found a document that started it all off for me to investigating this company and its majority shareholder "Neil Bush". What I found was a document from a Singapore Trade Magazine called "Global Sources" and in this magazine their was a 50 word paragraph stating China was on the verge of building it first Lithium Battery Manufacturing plant in Tianjin China. When I read the article that 50 word paragraph was "Word for Word" the same description LTC had in its SEC filings with "One Word" difference. The Global source Magazine stated China had a proprietary manufacturing process and went on to describe its manufacturing process in a 50 word paragraph, and LTC SEC filings stated it had a patented proprietary manufacturing process the rest was the same as the "Global Sources" Article. That's how I knew LTC was licensing out its patented proprietary manufacturing process. The battery company that China built in Tianjin China is called "Lishen" and today Lishen is a two Billion dollar battery corporation and not one penny of licensing revenue has ever been reported in LTC SEC filings. That's what started me to investigate this company and its management. what I discovered was that LTC CEO and Board members and the majority shareholder set up foreign corporations in Switzerland "Dilo" and in New Zealand "Ilion" for the purpose of laundering the licensing revenue into accounts that they control.
June 1st Now
Within this month, the statute of limitation is coming?
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I asked for the latest, but as of September 20, 2021, LTHUQ is not listed. Copy and paste the link below and see it.
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I sent email to TDAT for the latest file or link. I will let you know.
Finally, mid-caps and small-caps have begun participating this rally and it could rise for a cuple of months before the indices go into the major corrections?
Noted. Thanks
As far as I've seen, mid and small cap should start anticipating in the market from the early September and it might end by mid-November?
Thank you for writing in. I'm happy to help.
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Thanks
I sent email to TDAT and asked them whether this list would be completed and final, or other stocks would be added on before 9/28/2021. See what they would say?
LTHUQ is not listed in this list? Why is that? It has 58 pages of a long list.
On September 28, 2021, new amendments adopted by the U.S. Securities Exchange Commission (SEC) go into effect to enhance investor protection and improve issuer transparency. These amendments restrict the ability of market makers to publish quotations for those companies that have not made required current financial and company information available to regulators and investors.
We previously communicated that ahead of the regulatory enforcement date, we will only accept orders to liquidate impacted positions (i.e. no new buy orders) starting August 13, 2021. With the fluid nature of the situation and to better align our efforts across the combined company, we have adjusted the date for restricting the securities to on or after September 3, 2021. After the amendment officially goes into effect on September 28, 2021, it may be more difficult to liquidate these securities. Quoting and market liquidity may also be very limited.
What this means for your account(s).
You are receiving this notification because you currently hold one or more of the potentially impacted securities in your account. There is a chance that the impacted companies could come into compliance with the regulatory requirements ahead of this date and be removed from the list. For a current list of all securities (which is subject to change), please visit www.tdameritrade.com/retail-en_us/resources/pdf/TDA101550.pdf.
You have multiple options to consider, such as:
Take no action. You are not required to sell these securities; however, starting September 3, 2021 we will restrict these securities to liquidation-only transactions. You may continue to hold them, but you may have difficulty selling them in the future and there is no guarantee as to what their future value will be.
Place trades to liquidate. You may place trades to liquidate these securities now. Due to the uncertainly, we cannot guarantee there will be sufficient liquidity to close your position(s) in the future.
Transfer your positions to another financial institution. Other U.S. financial institutions are also impacted by this amendment so you may have difficulty transferring them out of TD Ameritrade. If you are interested in transferring the assets, please submit any outgoing transfers requests to us. (These transactions may incur fees or commissions, depending on the asset type.)
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Regulations are getting tighter and many of them are closely watched.
stew1340 Tuesday, 08/24/21 05:33:30 PM
Re: Hoghead7 post# 39404 0
Post #
39409
of 39411
This is helping the market also. Too many companies shorted to hell. Should help Fcel and other companies. BIG BOYS got them down low enough, then loaded before rule takes effect. JMHO
Community, this new proposal is massive. The NSCC is taking accountability as a third party between lenders. We now have a referee in the market saying everyone needs to play fair. Here’s what’s going with proposal NSCC-2021-010.
Update: this proposal will be filed on August 23rd and effective on August 24th per this FINRA letter, page 3. Bookmark this page for additional updates.
https://franknez.com/breaking-nscc-2021-010-prevents-naked-shorting-and-ftds/
On September 28, 2021, new amendments adopted by the U.S. Securities Exchange Commission (SEC) go into effect to enhance investor protection and improve issuer transparency. These amendments restrict the ability of market makers to publish quotations for those companies that have not made required current financial and company information available to regulators and investors.
Ahead of the regulatory enforcement date, we will only accept orders to liquidate positions (i.e. no new buy orders) starting August 13, 2021. After the amendment officially goes into effect on September 28, 2021, it may be more difficult to liquidate these securities. Quoting and market liquidity may also be very limited.
What this means for your account(s).
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LTHUQ,
You have multiple options to consider, such as:
Take no action. You are not required to sell these securities; however, starting August 13, 2021 we will restrict these securities to liquidation-only transactions. You may continue to hold them, but you may have difficulty selling them in the future and there is no guarantee as to what their future value will be.
Place trades to liquidate. You may place trades to liquidate these securities now. Due to the uncertainly, we cannot guarantee there will be sufficient liquidity to close your position(s) in the future.
Transfer your positions to another financial institution. Other U.S. financial institutions are also impacted by this amendment so you may have difficulty transferring them out of TD Ameritrade. If you are interested in transferring the assets, please submit any outgoing transfers requests to us. (These transactions may incur fees or commissions, depending on the asset type.)
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malice1
I will be patient at my best, because I know we are moving into QFS which no one can cheat any more, EV boom including renewable energy technologies are on the way, which is next economic drives, and we are in the secular bull market=long term bull market.
Thank you for a bunch of LTHUQ's detailed past informaiton
Patience, Patience and Patience...it's already on the way...lithium battery is the one of the best coming economic drives thist time.
Assumed the rise from 0.002 to 0.03 was the first wave in Feb, 2021, which turned x 15 times, the next rise should be much more than x 15 times. I am looking at 0.10ish. Actually during 2007, the price range was between 0.15 and 0.10.
After that, it may be speculated between 0.3 and 0.6? But all the orders should be only accepted for liquidation, so it would be your choice to take either 0.10ish or 0.3~0.6? Or something else would happen down the road. Let's see?
Volume has spiked up as of 3:27PM, 4-29-2021
3.86M
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I totally agree with your analysis. Elliott wave analysis also shows that FCEL's 5th wave has not completed yet, including BLDP and BE. They have made tricky wave movements so far and it took me for a while to have realized. I have not analized PLUG yet because it's long term climb.
Thank you for your great technical analysis
I am learning from you.
Yesterday volume was up and I see the positive divergence. I may expect the big shoot-up like one in late January to 0.03 before the end of March? Probably as you said, it could go between 0.06-0.12, and then again the big pull back like what happened in February but it won't go lower than 0.03 unless MM changes the formula.
230 Letter to Judge Kenney 08/25/2015
https://www.americanlegal.com/lithiumtech/page/documents
I assume that we are going to move into "The New Financial System" after March, so all the deliquent OTC stocks must clean up their own messes by then. LTHUQ is not the only one but hundreds of them are like that. As a part of the evidences, many of VIP figures in SEC have "forced" to resign their positions. I will hold mine at leat close to the end of the first quater...may be unbelievably amazing thing is waiting for us.
You think either monbat or enesys may approach us and offer to buy at the certain price later?
I am expecting it could go up x 10times or more from this level, and then a huge pull back should come like the last couple of weeks, and head to the final run.
I do not think so. We still have not finished 3rd wave and/or 5th wave yet according to Elliott wave theory. I need to see how it would develop a little longer. Also, I assume that LTHUQ's dead line to clean up their mess could be the end of March, because 2020's 4Q result should reflect on Q1.
>If in fact money was diverted from us shareholders and the world finds out about us and our story. Our stock will fly high!
I think a lot of auditing and investigation have been going on those deliquent companies, especially a company like LTHUQ which falls into "Deliquent SEC reporting", "Caveat Emptor" and "Bankrupcy"...probably the worst of all.
And if the company did not clean up their messes and damaged the shareholders, they must be criminally liable and severely punished.
https://www.otcmarkets.com/stock/LTHUQ/profile
From resignation.info
Jul. 09
2019 Julie A. Erhardt
Deputy Chief Accountant U.S. Securities and Exchange Commission
USA Resigned
Aug. 01
2019 Robert A. Cohen
Chief of the Cyber Units Division U.S. Securities and Exchange Commission
USA Resigned
Jan. 16
2020 Feb. 14
2020 Rob Jackson
Commissioner U.S. Securities and Exchange Commission
USA Resigned
Feb. 28
2020 Antonia Chion
Associate Director U.S. Securities and Exchange Commission
USA Retired
Mar. 12
2020 Kyle Moffatt
Chief Accountant and Disclosure Program Director U.S. Securities and Exchange Commission
USA Resigned
Nov. 16
2020 Jay Clayton
Chairman U.S. Securities and Exchange Commission
USA Resigned
Dec. 23
2020 Sean Memon
Chief of Staff U.S. Securities and Exchange Commission
USA Term Ended
>If it's because of a international conspiracy and all the crooks are exposed the sky is the limit.
I think all the illegal short selling criminals must clean up the mess by the end of 1st Q, March 31, 2021, and then we will move into the new financial system which was already reset last December. It's said the total amount of such profits is about $100T just in US for the last 10 years. if it's included London market, it is about $300T to $500T, and those were diverted into offshore tax havens, drugs biz, human trafficking...
>WHEN THE DUST SETTLE AND THE Q GET REMOVED >> EXPECTING $EASY .25 + ...>> I NOTICED ALL THE TRADES WERE >INSIDERS BUYS
>AND.... ONLY HANDFUL OWNS LTHUQ WHICH IS A GOOD THING
If the total shares owned by a handful holders, following can be projected:
72,000,000/600,000,000
=0.12
72,000,000/300,000,000
=0.24
72,000,000/200,000,000
=0.36
72,000,000/150,000,000
=0.48
72,000,000/100,000,000
=0.72
You assumed the total shares owned by handful holders were 300M shares and the target price should be 0.24 cents /share. What do you think?
What are you smoking?
Correction:
72M/600M
=0.12 which is about the price in 2007.
The highest was at 0.14.
Thanks
Yes, today it broke out at 0.0022 with descent volume.
The major indices are about going down for the corrections while micro/small caps are about poping out all over the market, especially those with high risks.
The downtrend from October spiked high at 0.0063 looks ended early December, and now it is moving sideway. The breakout level may be at 0.0030ish?
MACD is heading up to 0. It could go above 0 within 1st Q. Also the positive divergence is shown on histogram and MACD signal lines.
LTHUQ Daily Chart
https://postimg.cc/5XRKqQbx
I appreciate this information.
But 0.0089 a share and not trading any more after this year?
Is this ownership correct?
LTHUQ owned by Monbat owned by VRDT owned by Enersys?
What percentage in each relationship?
Forgot 8
1. No more than 10M shares outstanding?
2. Caveat Emptor - criminal investigation, bankrupcy, no sec report
3. Monbat has to clean up the mess by the end of this year?
4. Weird trading patterns
5. The other lithium battery stocks are going up
6. Assumed SPX target is about 3800, it has plenty room to go up?
7. SEC chairman will resign by the end of this year.
8. Illegal naked short selling is the hottest political issue between Trump admin and WallStreet.
Forgot 7.
1. No more than 10M shares outstanding?
2. Caveat Emptor - criminal investigation, bankrupcy, no sec report
3. Monbat has to clean up the mess by the end of this year?
4. Weird trading patterns
5. The other lithium battery stocks are going up
6. Assumed SPX target is about 3800, it has plenty room to go up?
7. SEC chairman will resign by the end of this year.