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Re: JesusLeadsJon post# 72208

Wednesday, 09/16/2020 7:11:51 PM

Wednesday, September 16, 2020 7:11:51 PM

Post# of 73898
Hi JesusLeadsJohn, links to Monday's court filings are included in the post you responded to. I've also made several other posts on this board where I link to more court filings, news articles, and the TCA receivership site; just scroll through my posts and I provide links to sources.

Monday's filing confirms the original TCA plan is dead in the water because TCA can't fulfill their obligations (due to the fact that they settled fraud claims with SEC and remain under investigation).

ZNGYQ is getting a new plan together with a new 3rd party lender to assist with their BK exit. Read the entire motion but focus on paragraphs 3-4:
https://cases.stretto.com/public/X038/10048/PLEADINGS/1004809142080000000017.pdf

Dollar volume is posted on iHub at the end of every day and I have a ToS scanner for dollar volume.

This is a link to all of the court filings: https://cases.stretto.com/zenergybrands/court-docket/#search

Here are a few examples of TCA news articles: https://www.i-aml.com/post/sec-sues-500m-tca-fund-management-four-cayman-funds-for-alleged-fraud and https://www.reuters.com/article/us-hedgefunds-tca-sec/florida-business-lender-accused-of-accounting-fraud-settles-with-sec-idUSKBN22P2Y6

TCA Receivership Website: https://tcafundreceivership.com/

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