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Looks like their last event was
September 25, 2020 - ADMIN DISSOLUTION FOR ANNUAL REPORT
https://bisprofiles.com/fl/vibgyor-amusement-attraction-p19000030594
Look at Acquifin's last event and date:
Reinstatement for one of Suneel Sawant's inactive Florida companies yesterday. Hopefully Acquifin is next! At least there is signs of life from our custodian and our PPS.
VIBGYOR AMUSEMENT & ATTRACTION INC.
http://search.sunbiz.org/Inquiry/CorporationSearch/GetDocument?aggregateId=domp-p19000030594-f2d0d15a-e0ed-4b93-831f-b87b6eaa6844&transactionId=p19000030594-re-d8ed13c6-8dd1-4009-9edb-394899d2f07a&formatType=PDF
This and MILES AWAY PRODUCTIONS INCORPORATED are only ones currently active
XMET Court Register & Instructions To Check Yourself
Check for youself at this link: https://www.clarkcountycourts.us/Anonymous/Search.aspx?ID=400
Use case #: a-20-816267-b
NOT XMET this is for Arax Holdings a different stock that Lazar is dealing with
This the information from your link
Case Information
A-20-825346-B | Custodian Ventures, LLC, Plaintiff(s) vs. Arax Holdings Corp., Defendant(s)
Case Number
A-20-825346-B
Court
Department 27
Judicial Officer
Allf, Nancy
File Date
11/24/2020
Case Type
NRS Chapters 78-89
Case Status
Closed
Party
Plaintiff
Custodian Ventures, LLC
Active Attorneys
Lead Attorney
Chasey, Peter L.
Retained
Other (Participant)
Custodian Ventures, LLC
Active Attorneys
Lead Attorney
Chasey, Peter L.
Retained
Defendant
Arax Holdings Corp.
Events and Hearings
11/24/2020 Initial Appearance Fee Disclosure
Comment
Initial Appearance Fee Disclosure
11/24/2020 Motion
Comment
Motion for Appointment of Custodian
11/25/2020 Clerk's Notice of Hearing
Comment
Notice of Hearing
11/30/2020 Certificate of Service
Comment
Certificate of Service
?
12/29/2020 Minute Order
Judicial Officer
Allf, Nancy
Hearing Time
3:00 AM
Result
Minute Order - No Hearing Held
Comment
Minute Order: BlueJeans Appearance
?
12/30/2020 Motion for Appointment
Judicial Officer
Allf, Nancy
Hearing Time
9:30 AM
Result
Granted
Comment
Motion for Appointment of Custodian
Parties Present
Plaintiff
Attorney: Chasey, Peter L.
12/30/2020 Order
Comment
Order Appointing Custodian
12/31/2020 Notice of Entry of Order
Comment
Notice of Entry of Order
01/11/2021 Motion for Order
Comment
Motion to Require Written Proofs of Claim
?
03/02/2021 Status Check
Judicial Officer
Allf, Nancy
Hearing Time
3:00 AM
Loading financial, please wait...
This NOT for XMET
I'm plenty patient with my .0002s I sold 3M on the run to .003 enough to make my remaining shares free and profit some
Will you delete this post as well mods?
I know sometimes people do that and forget that it's time was up.
Just offer an idea of why that one closed
Somebody trying to hold it at .0057 wall keeps falling and getting put up
2M at .0058 and .0059 I think if it break .006 it retests the .008 range for the the highs of the previous runs
Nice Start, any seeing news that I'm not or are we still momentum from last week
How long had it been open? GTC's often have default length
I hope you get a response! I've tried contacting them as well back when I first found them, but haven't heard back. Not that they would in the middle of something like this.
They haven't denied it though
You are absolutely right, but the 12/9 minute order augmented what we knew by making it clear that the matter for the status check was set
The fact that the minute order happened on the same date of the sale can't be a coincidence. Prior to that there hadn't been an update to the court register since the order for proof of claims on 11/10, 11/11, and 11/12.
Normally I don't expect much from Status Checks, but the minutes on the 12/9 court update have interesting verbage and connections to existing news
COURT ORDERED, matter SET for status check. 1-8-21 CHAMBERS STATUS CHECK CLERK'S NOTE: A copy of this minute order was distributed via electronic mail. / dr 12-9-20
-12/9 was the date of the sale to Wei
-Today was Court Order to be set 30 days from that point, which is a common period of waiting
-The matter was SET for the status check not left up to the Custodian so it seems like that there was something specific the court wanted and update on related to the sale and/or Wei Tian's involvement
Then post verifiable evidence that they are suspended.
According to the SEC Trading Suspension Page nothing has been suspended since December 16th and XMET does not appear anywhere.
https://www.sec.gov/litigation/suspensions.shtml
Was pretty clear I wasn't selling all or telling others to do so.
Like I said selling some in stages is prudent trading, not all. I'm going to be holding 500k for any mega movement, but I've made 10k, and secured myself 1M free shares by selling SOME on these runs.
Repeatedly telling people that THIS IS THE BIG ONE is what gets people to risk their whole position.
Personally I'm a sell early and sell late kind of guy. I get myself on free shares as quickly as I can so I can let it ride longer than most would be willing too, but just risking my profits. However Profits are nice too and allow you to rebuy if it does reject like I have.
I'm hoping this is a new era just like yall, but we knew about BigToken on the last run to .008 and it returned to .0015 all the same.
ALSO ALSO we're all on the same side, but sometimes we're not being honest with new traders, or new to the holding traders. I learned these lessons the hard way (and expensive way). Not everyone should have to, at least in my opinion. It's why I post all my DD for my positions. Rising tide lifts all boats especially if you're in early enough.
I'm not sure what has been said about owners = brokers is correct. Part of the deliverables from the 8k was a "current list of shareholders", does somebody have the filing that showed the 300 owners number handy I'd like to see the verbage.
What use would the buyer have for list of 300 brokers? Why would that be something required in order to complete the sale. Shareholder information would be valuable however.
Just my thoughts, I'm on 7M free (with profit) shares from 3M sold on the run from .0002 to .002 - .003
I'm pretty long on BigToken, but trading wise we have been here before and due to accumulation there are many new share holders from .002 - .003 that should know the .008 resistance band has twice rejected.
I'm hopeful that it can break through, but I will be selling 250K at .0079 given that history and I'm well into free shares thousands of $$$s over. I will hold the rest of my shares for the hope that it can break through and really run
We can be hopeful and prudent at the same time, especially if you're still unprotected on your initial investment
Have they initiated a claims period? There has been almost a 30% increase in the SS since last spring as I detailed. That began as soon as the custodianship case began and continued after it was granted.
1M $0.01, 1M $0.10, and 4M $1 limit orders GTC put in this morning.
1M to keep forever. I'm going to be less available the next few months, but will check in from time to time
No he is definitely still at TSPG, but as a business partner he is more integrated with Suneel Sawant that I previously realized.
Another Suneel Sawant and Henry Val (CEO of TSPG) venture
http://search.sunbiz.org/Inquiry/CorporationSearch/ConvertTiffToPDF?storagePath=COR%5C2019%5C0916%5C90165709.tif&documentNumber=P19000070576
This one shows as active
http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=VOCOTECH%20P190000705760&aggregateId=domp-p19000070576-031c2055-6e04-4aa0-939a-aea7307bdca9&searchTerm=voco%20tech&listNameOrder=VOCOTECH%20P190000705760
I still want to hear the new management announce that number because I think it's a crazy projection, I have a large position just in case, but the most recent presenation at LD Micro was $6M in revs from 2021
In this one based off that old projection it says $400M BY JANUARY 2022... so by the end of 2021.
https://www.networknewswire.com/srax-inc-nasdaq-srax-offers-valuable-consumer-insights-in-shifting-covid-19-era-with-bigtoken-data-driven-platform/
DD Wei Tian/Tian Wei Round 3 Reposted by Request
Ran into the reporter Tian Wei multiple times in my DD, and she doesn't seem to match the rest of the background in the 8K
Furthermore on the direction I've been untangling. There's an Executive Wei Tian as director of Shenzhen Worldunion Properties Consultancy Incorporated whose Parent Company Shenzhen World Union Group Inc is a major business partner listed on the Shenzhen Qiao Holdings Group website who I have zeroed in on as my main target.
If that connection is for real then we're up another level in possibilites. I'm talking about $1B USD Revnue and worldwide business dealings (with major international brands) in 2019 not just China. I haven't been able to connect this one as thoroughly as I did Shenzhen Qiao Holdings (no explicit address connection), but I hit a wall there so I'm exploring this direction with my full attention now.
https://www.dnb.com/business-directory/company-profiles.shenzhen_worldunion_properties_consultancy_incorporated.45afc6201f82b00a30270d0d3195f96a.html#related-companies
Tian Wei/Wei Tian Round 2 Repost by request
I tired to stop I really did... I only did a couple search recombinations, but a couple more thread came with it. This is really the last I'm going to do for a bit, but thought I'd give a little juice for the power hour crowd.
Here is our main man Wei Tian CONFIRMED as a Manager (Group Product Manager Tian Wei) at Shenzhen Qiao's Holding Group Co., Ltd. Nice to put the face with the name.
http://www.qsjrkg.com/index.php?c=show&id=67
Also this is Atsugi Holdings Group Co., Ltd. at 100M Yuan ($15.3 USD) holding group ran by none other than Mr. Qiao Shouhui and housed at A8-1, Floor 20
See that distressed assets piece? Here is how David Lazar is described on that Ihub board:
Quote:
David Lazar is a private investor and since February of 2018, Mr. Lazar has been the managing member of Custodian Ventures LLC, where he specializes in assisting distressed public companies. Since March 2018, David has acted as the managing member of Activist Investing LLC, which specializes in active investing in distressed public companies. David has a diverse knowledge of financial, legal and operations management; public company management, accounting, audit preparation, due diligence reviews, and SEC regulations.
Wei Tian DD Repost by request(Original is at the beginning of this reply chain)
So when I first read the 8k like we all did I immediately began trying to use the data points of Wei Tian’s education. That didn’t get me much of anywhere. I then traded it in for the address:
20F, Building A8-1, Phoenix Road, Licheng District, Jinan City, Shandong Provence, China 25010
As you may have seen in my previous DD posts, I’ve been narrowing things down by playing with the Chinese versions of what we know, and recombining each new piece of information into an improved search. Mind you I don’t know diddly squat about Chinese, so this was full on dart throwing. Then a thread finally came loose as I was building that directory of businesses for A8-1…
FLOOR 20! Room 29! Jinan Jungang Information Consulting Partnership (Limited Partnership) https://m.qcc.com/firm/9bb70c886576f112cb82cc8ff2c623d0.html and look who we have as the Executive Partner
This is who I believe is XMET’s new owner, Mr. Tian Wei
https://www.qichamao.com/person/5b6304d01755b490aad19abc3f16b3c0-a2a25b3c5c7001813a3c21db7b61fb63
https://m.qcc.com/pl/p290521e4cb4a22a233aa78a5c697252.html
After grabbing a celebratory scotch, I go down the rabbit hole that keeps me up into the wee hours of the morning yesterday and now today. If you decide to go down the rabbit hole too I recommend getting a Google Translate extension and using the Mobile versions of the websites, they're less cluttered
Tian Wei is an Exec Director, Legal Rep, or Major shareholder in 6 companies the 5 that I could find amount to around $40M USD. At least 2 of them housed at A8-1 Floor 20, and 1 in the same complex different building A4-4
One with the Tian Wei company’s had this a description of their services. “Engaged in equity investment in unlisted companies, investment in non-public issuance of stocks in listed companies, and related consulting services (without the approval of the financial regulatory authority, it is not allowed to engage in financial services such as deposits from the public, financing guarantees, and wealth management on behalf of clients). (Projects that are subject to approval in accordance with the law can only carry out business activities after approval by relevant departments)”
Sounds like IPOs to me! But that isn’t the REALLY interesting part!
In at least 2 of his affiliated companies he’s a 5% stakeholder and 95% is held by the Venture Capital Fund: Shenzhen Joe's Venture Capital Co., Ltd. via Mr. Qiao Shouhui who is connected as Executive Director, Legal Rep, Majority shareholder to 94 different companies.
The largest of which is a 600M YUAN (That’s ~$91M USD, now we’re cooking with gas) Company called Shenzhen Joe Financial Holdings Group Co., Ltd. That as of October 10th changed it’s name to:
Shenzhen Qiao's Holding Group Co., Ltd. Remember this name!
More Thread Pulling brought me to their website: http://www.qsjrkg.com/ which when translated their address is the entire 20th Floor of Building A8-1
That is when the floodgates opened and I began to find connections out the wazoo. Here’s a screenshot of my spreadsheet just trying to keep track of them all (The green ones are ones that Tian Wei directly manages)
I was trying tonight to get to the bottom of the rabbit hole before posting… but more just keeps coming. I stopped at over 20 businesses connected directly to Shenzhen Qiao's Holding Group Co., Ltd. with almost $225M USD in Registered Capital (~1.7 BILLION Yuan) many of them based out of A8-1, on the 20th Floor
In their holdings there is a TON of existing built real estate, lots of business and financial consulting, Investments foreign and domestic (one of their largest companies deals in Distressed Companies), blockchain and software, small biotech, hr and everytime I deepen the search the more I find.
Based on Tian Wei’s deep ties and the spot on address it is my belief that XMET is effectively being held by Shenzhen Qiao's Holding Group Co., Ltd.
So instead of search out Wei Tian, be on the lookout for the names: Tian Wei, Qiao Shouhui, and Qiao Feng who is the current chairman of Shenzhen Qiao's Holding Group Co., Ltd
Now somebody else take the baton and run few miles, I'm gassed
I know some of these connections have already been made back in the summer, but I feel like this is worth restating given a new crowd and some of these data points are no longer accessible.
Suneel Sawant is the CEO of Acquifin who was granted custodianship of SNVP on 10/7/20 . They also stated they were trying to acquire at least 2 other shells.
Here is the Florida SOS page for Acquifin.
Please note the address:
525 MILLTOWN ROAD
SUITE 207
NORTH BRUNSWICK, NJ 08902
Suneel Sawant was/is also the CEO of Databoss which was acquired by TGI Solar Power Group (OTC Pink: TSPG) in 2018. Which has the address:
525 MILLTOWN ROAD
SUITE 207
NORTH BRUNSWICK, NJ 08902
TSPG (https://www.otcmarkets.com/stock/TSPG/profile) address is (drumroll please):
525 Milltown Rd,
Suite 207
North Brunswick, NJ 08902
TSPG also just made a big move above a penny the last 2 trading days before the end of the year, likely based on this news: https://www.otcmarkets.com/stock/TSPG/news/TGI-Enters-in-to-Joint-Development-Agreement-Elevated-Sciences-to-DevelopSMART-ECO-CITY-Concept?id=284807
ALSO ALSO TGI Solar Power is in bed with ADOMANI (OTC Pink ADOM)
https://finance.yahoo.com/news/tgi-secures-estimated-50m-contract-192000935.html
Suneel Sawant has been compensated by ADOMANI (and he had to excersize that compensation by the end of 2020) to liason their products to India in his capacity as CEO of Data Boss which at that point is a subsidiary of TGI Power
https://adomanielectric.com/2019/12/17/adomani-and-suneel-sawant-of-mumbai-india-announce-a-three-year-exclusive-agreement/
Then looking back to before I got in, and there is this piece of connection from a now defunct Acquifin Twitter:
I looked deeply into this company and it's founder Tony Tian. The education is not a match with whats in the 8k and the address is also not a match.
There is a Chinese Financial Holdings company (with over 225M USD in capital at the exact address in the 8k that employs a department manager named Tian Wei who is the director of multiple companies also at the same exact address.
I thought my DD had been pinned maybe just Plus1 coined for a while
Pulled some contact info from a webscrub that broughtup Databoss publicly posted slidedeck.
Suneel Sawant CEO Phone # 1(908) 295-9009 Email ssawant@databosscorp.com
Since Acquifin's contact info is all dead ends, I went ahead and sent a cordial email to Mr. Sawant to see where it goes.
EDIT: and another dead end... Address not found
Your message wasn't delivered to ssawant@databosscorp.com because the address couldn't be found, or is unable to receive mail.
Needs a new 10Q?
Back over $6 with nothing on FINRA
.0006s are up again can we break through
Quiet in here?
I'd like to see that $400M project for 2022 be repeated by the new BIGT team. It just seems so outrageous...
In the share exchange if I understand
FPVD gets 100% of BIGT
SRAX gets 88.9% of FPVD
11.1% goes... somewhere?
This doesn't mean we get SRAX divy's right?
This is totally opaque to me, maybe I just need more coffee
Was does this mean if anything for BIGT/FPVD holders?
Somebody ate up that wall at .0012 and they weren't ready for it. Took a while to put up a new one.
The FINRA update about the R/S came on 11/30/2020 at 15:04:12 to be effective 12/1/20
I'm looking for a repeat here, name change filed 12/30 effective 1/1
App Launch maybe? That's the big Kahuna on their progress plan for Q1