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Innerscope Hearing Technologies Inc (PK)

Innerscope Hearing Technologies Inc (PK) (INND)

0.0165
-0.0008
(-4.62%)
Cerrado 12 Marzo 2:00PM

Mejore su cartera: debates en tiempo real e ideas comerciales prácticas.

Estadísticas y detalles clave

Último Precio
0.0165
Postura de Compra
0.0105
Postura de Venta
0.03
Volume Operado de la Acción
572,870
0.0139 Rango del Día 0.0185
0.0139 Rango de 52 semanas 1.00
Capitalización de Mercado [m]
Precio Anterior
0.0173
Precio de Apertura
0.0165
Última hora de negociación
Volumen financiero
US$ 9,164
Precio Promedio Ponderado
0.015997
Volumen promedio (3 m)
225,338
Acciones en circulación
4,708,844
Rendimiento del Dividendo
-
Ratio Precio/Utilidad
-0.07
Beneficio por acción (BPA)
-2.33
turnover
3.7M
Beneficio neto
-10.98M

Acerca de Innerscope Hearing Technologies Inc (PK)

InnerScope Hearing Technologies Inc. is a manufacturer and distributor of OTC Hearing Aids, Hearing Aid Accessories & Hearing Health-Related Products ("Hearing Products") dedicated to addressing the global demand for affordable hearing solutions. InnerScope's, with its B2B business distribution mode... InnerScope Hearing Technologies Inc. is a manufacturer and distributor of OTC Hearing Aids, Hearing Aid Accessories & Hearing Health-Related Products ("Hearing Products") dedicated to addressing the global demand for affordable hearing solutions. InnerScope's, with its B2B business distribution model offering affordable OTC Hearing Products through major retailers, pharmacy chains, and healthcare service companies, breaks through the barriers that prevent access to effective and affordable hearing solutions. In September 2021, InnerScope acquired iHear Medical Inc., a Direct-to-Consumer ("DTC") cloud-based hearing solution provider, which provided access to over 40 patents and an R&D facility, and a team of engineers. In addition, InnerScope, in November 2021, also acquired HearingAssist, an established leader since 2008 in the DTC hearing aid market with a customer base of over 400,000. These acquisitions, combined with a partnership with Atlazo Inc., a semiconductor innovator for next-generation AI smart devices, will allow InnerScope to better position itself in the OTC hearing aid market by selling advanced and affordable Hearing Products through Walmart and many other major retailers and pharmacy chains.InnerScope's full line of its HearingAssist and iHEAR branded Hearing Products is currently available through these multiple retail/wholesale distribution channels: Walmart Vision Centers, Walmart.com, Walmart Canada, CVS.com, Walgreens.com, RiteAid.com, Target.com Mostrar más

Sector
Misc Retail Stores, Nec
Industria
Advertising Agencies
Sitio web
Sede
Las Vegas, Nevada, USA
Fundado
2019
Innerscope Hearing Technologies Inc (PK) is listed in the Misc Retail Stores sector of the OTCMarkets with ticker INND. The last closing price for Innerscope Hearing Techn... (PK) was US$0.02. Over the last year, Innerscope Hearing Techn... (PK) shares have traded in a share price range of US$ 0.0139 to US$ 1.00.

Innerscope Hearing Techn... (PK) currently has 4,708,844 shares in issue. The market capitalisation of Innerscope Hearing Techn... (PK) is US$81,463 . Innerscope Hearing Techn... (PK) has a price to earnings ratio (PE ratio) of -0.07.

INND Últimas noticias

Período †Variación(Ptos)Variación %AperturaPrecio MáximoPrecio MínimoAvg. Vol. diarioPrecio Promedio Ponderado
1-0.0065-28.26086956520.0230.0230.01391992310.01898509CS
4-0.0115-41.07142857140.0280.02970.01392056610.02262696CS
12-0.028-62.92134831460.04450.05250.01392253380.03025773CS
26-0.3585-95.60.3750.3750.01392023520.04931513CS
52-0.7335-97.80.7510.0139187527120.50866039CS
156-12.9835-99.87307692311374.50.01393513616412.19837763CS
260-0.4835-96.70.52450.00255453023131.00678796CS

INND - Preguntas Frecuentes

¿Cuál es el precio actual de las acciones de Innerscope Hearing Techn... (PK)?
El precio actual de las acciones de Innerscope Hearing Techn... (PK) es US$ 0.0165
¿Cuántas acciones de Innerscope Hearing Techn... (PK) están en circulación?
Innerscope Hearing Techn... (PK) tiene 4,708,844 acciones en circulación
¿Cuál es la capitalización de mercado de Innerscope Hearing Techn... (PK)?
La capitalización de mercado de Innerscope Hearing Techn... (PK) es USD 81.46k
¿Cuál es el rango de negociación de 1 año para el precio de las acciones de Innerscope Hearing Techn... (PK)?
Innerscope Hearing Techn... (PK) ha negociado en un rango de US$ 0.0139 a US$ 1.00 durante el último año
¿Cuál es el ratio PE (precio/beneficio) de Innerscope Hearing Techn... (PK)?
El ratio precio/beneficio de Innerscope Hearing Techn... (PK) es -0.07
¿Cuál es el ratio de efectivo a ventas de Innerscope Hearing Techn... (PK)?
El ratio de efectivo a ventas de Innerscope Hearing Techn... (PK) es 0.2
¿Cuál es la moneda de reporte de Innerscope Hearing Techn... (PK)?
Innerscope Hearing Techn... (PK) presenta sus resultados financieros en USD
¿Cuál es el último ingresos anual de Innerscope Hearing Techn... (PK)?
El último ingresos anual de Innerscope Hearing Techn... (PK) es USD 3.7M
¿Cuál es el último beneficio anual de Innerscope Hearing Techn... (PK)?
El último beneficio anual de Innerscope Hearing Techn... (PK) es USD -10.98M
¿Cuál es la dirección registrada de Innerscope Hearing Techn... (PK)?
La dirección registrada de Innerscope Hearing Techn... (PK) es 9107 WEST RUSSELL, ROAD SUITE 100, LAS VEGAS, NEVADA, 89148
¿Cuál es la dirección del sitio web de Innerscope Hearing Techn... (PK)?
La dirección del sitio web de Innerscope Hearing Techn... (PK) es www.innd.com
¿En qué sector industrial opera Innerscope Hearing Techn... (PK)?
Innerscope Hearing Techn... (PK) opera en el sector ADVERTISING AGENCIES

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INND Discussion

Ver más
tdbowieknife tdbowieknife 1 día hace
Yep... Them using (3)(a)(10) shares through the Trillium Partners debt scam to get $566,321.38 "owed" to them is definitely criminal. That on top of all the other fraud. This gang of cons needs prison time, big time...


.


Buyer Beware
Pump and Dump



..
❤️ 2
Dragon Lady Dragon Lady 1 día hace
$INND: MATTY DOMESTIC VIOLENCE HEARING 13th

This week.....the kid....THE PUNK....goes into the penalty box...before the judge.....

AND...this is the comedy gold....LIKE DADDY AND FEDERAL BK COURT.....MATTY BOY aka Matthew Ross MOORE MORE ....aka...THE PUNK...."tried" to do the ole..."Hey judge bro or dude or chick....I be just gonna dunn phone dat shit in...cool-ee-oh...down lo..." and and and....judge...."How about NO.... and you get yo sorry beat da wife dead beat con ass into court punky"....

Bwaaa ha ha ha ha.....the bad apple never left the tree on the two "male" MOORE CLAN scofflaws....

AND IF THERE WAS ANY DOUBT: The court site updated and it's MATTY DOING THE WIFE BEATING and it's MAGGIE MAY TRYING TO KEEP THE FAMILY DOG w/ her and the freaking kids......the MOORE MORE CLAN are some real sick SOB's.....

PLACE COUNTY SUPERIOR COURT :


Petitioner - Margaret Moore
Respondent - Matthew Moore
Petitioner - Matthew Moore
Respondent - Margaret Moore

Pet/Person Seeking Order - Margaret Moore
Pet/Person to be Restrained - Matthew Moore



PETITIONER: MARGARET MOORE

PERSON TO BE RESTRAINED: MATTY BOY ....MATTHEW ROSS MOORE (he's under a temp order as of now....they going for the full domestic violence order this week now)

03/13/2025 01:00 PM Order to Show Cause - RES OSC FILED 1/17/2025 RE: DV/TRO (OSC ONLY) Jane York-Punneo Department 41

Proposed Notice of Court Hearing (Domestic Violence) 02/27/2025

Temporary Restraining Order 02/28/2025

Notice of Court Hearing (Domestic Violence) 02/28/2025

Order: Attachment to Notice of Remote Appearance OSC 3/13/25, Denied 03/07/2025

Proof of Service - Domestic Violence 03/07/2025



AND....and....here's the real "kicker" I've been noodling on.....cause it needs to be STOPPED STONE COLD....

The MARKET CAP on this hunk of shit MOORE CLAN CRIME SCENE TODAY is approx : $325,000
Yepper....not a typo kids.....$325K.....probably not even the country club dues daddy Moore MORE paid into the Granite Bay club since moving in....no bullshitting....

So....here's the criminal fraud BIG TIME CRIME HUSTLE...the last hoorah of the MOORE more crime clan scam......

DADDY MARK LEE MOORE MORE aka THE DON + MATTHEW ROSS MOORE MORE aka THE PUNK....."cooked up"....as in "BY DESIGN and w/ intent and malice" the BROWARD COUNTY FL "TRILLIUM CRIME HUSTLE"...make no damn mistake....they PLANNED THAT SCAM......and here's what the end-game is.....:

They are going to "Try" and PAY MATTY BOY + Kimberly Moore MORE aka Ho Ho Sr aka EASY BAKE ANd and and F-ing Elizabeth MOORE MORE aka Ho Ho Jr aka Horse Face.....pay their shitty criminal fraud behinds.....

BROWARD COUNTY CLERK OF COURT:

CACE25000584
TRILLIUM PARTNERS L.P. Plaintiff vs. INNERSCOPE HEARING TECHNOLOGIES, INC. Defendant Contract and Indebtedness 01-14-2025 Pending ANONYMOUS

BULLSHIT concocted fraudulent "DEBT CONTRACTS" in the amounts of....get this....COMPARED TO THE MARKET CAP OF THIS SHIT HEAP and fact it's a total 99.98% LOSER to the common shares dilution mill crime scene....:

MATTHEW ROSS MOORE invented "money owed" : $ 348,926.01

KIMBERLY KIM MOORE invented bullshit "monies owed" : $ 193,835.37

ELIZABETH MOORE invented bullshit "monies owed" : $ 23,560.00

TOTAL CRIME MONEY TO MOORR CLAN MEMBERS: $566,321.38

COMPARED TO THE "company" ...aka BK SHUT-DOWN NON EXISTENT CRIMINAL HUSTLE MARKET CAP.....of "maybe" ....$300K or so....yepper....THIS IS THE CRIME they are attempting to commit folks....and it is a crime....make no damn doubt about it.......

I'm notifying SEC MIAMI and OTC back-end.....of ...."ATTEMPTED (3)(a)(10) illegal unregisterd share sale" and letting them know WTF the MOORE CLAN hustle is about to "try" and do in that FL court...... with cooked-up bullshit faux "lawsuit" they invented with TRILLIUM the OTC gutter hustlers.....who drive tickers to BLACK DIAMOND EXPERT MARKET and NO-BID....I checked a half dozen TRILLIUM shit tickers....BLACK DIAMONDS and NO BIDS....every ....freaking....last one....WTF !!!

MATTY BOY in order to "try" and pocket his last $500K PLUS....against a busted-out shell w/ a $300K and dropping market cap...and that punk....he's willing to dilute literally 10's of BILLIONS OF SHARES and DRIVE THE STOCK TO THE EXPERT MARKET....

IF.....if....IF....if he can get ONE LAST PAY-OFF FOR THE CRIME CLAN and keep the 5001 Manchester Ct GRANITE BAY MILLER HIGH LIFE GIG n CRIB....that is the end-game here kids...and don't let anyone fool anyone otherwise.....

The MOORES are filthy scofflaws...and I mean real OTC gutter criminals....MATTY BOY...he ain't this smart....this is ALL DADDY MARK LEE MOORE MORE aka THE DON.....that dude is a born criminal hustler.....as shown by his prior being busted for ripping off old WWII combat vets and Catholic nuns.....yepper...!!

++++++++



+++++++++

👍️ 2 💀 2 💯 1
Mr. Dragon Mr. Dragon 2 días hace
You don't think that he would actually entertain the idea of getting an actual job...do you? The king of hearing aids is wayyyy above having to do actual work. This makes me wonder.....just where would a Downs addled soy boy failure and accused wife abuser find employment?
👍️ 1 ❤️ 1
Midwestrader Midwestrader 3 días hace
MATTY BOY DUMPS OVER 900,000 SHARES LAST WEEK. Even in the face of a new MASSIVE 1 for 500 REVERSE SPLIT that's COURT ORDERED this CLOWN CAR CEO just can't stop DUMPING.

But...how else would he make money?? Selling hearing aids?!?🤣 😅

TOTAL SHARES DUMPED LAST WEEK:
912,715

Matty boy would have BANKED at least $18,254 last week DUMPING SHARES. Hey em.."stakeholders" all you got was a pps that dropped below 0.02 for the first time and will continue to TANK because he won't stop DUMPING SHARES. 👈️
👉️ 1 👍️ 2
Midwestrader Midwestrader 5 días hace
A COURT ORDERED REVERSE SPLIT will do that--and MORE. This POS FRAUD is headed for high doubles in a couple of months.....

UNLESS the brand new MASSIVE 1 FOR 500 REVERSE SPLIT gets scheduled before that happens--and I think it will. Trillium wants the pps as high as possible when the RS this SHAM once again,most likely in less than a year from the last one.

Shareholders....GET THE HELL OUT NOW or that RS will take you out. Don't believe for a SECOND the way those RS's are worded to make it appear to benefit the shareholder--that's a CON from way back. The FACTS are that for every 500 shares you hold now,you will own ONE when the smoke clears from the RS and your Broker does their work. If you own 20,000 shares you will be left with a mere 40 shares. This RS is court order and has been signed off by Matty boy--it will HAPPEN.
👉️ 2
Dragon Lady Dragon Lady 5 días hace
$INND: ENTERS THE SUB 2 CENT DEATH ZONE !!!

RED ALERT.....DEFCON ONE: The MOORE MORE CRIME CLAN are out of options boys n girls......this shit heap is just about OVER and DONE !!!

0.0191
-0.0009

-4.50%

0.0182 / 0.02 (1 x 1)

VOLUME IS GONNER.....the DEATH ZONE has arrived....and it's beautiful kids....like the 4th of July when Matty Boy pimped his kids to pump the stock....:))

The MOORE HOLDINGS LLC BK HEARING....it was a EPIC CLOWN CAR WIPE-OUT....holy shit....I mean just CLOWN SHOW......

This dude was representing MARK LEE MOORE MORE who now....MUST APPEAR IN-PERSON....as the judge said...HE DOESN'T APPEAR TO UNDERSTAND THIS IS BIG BOY FEDERAL DAMN COURT in which he's filed his action....GUESS WE NEED TO TEACH HIM ABOUT FEDERAL COURT...and the Constitution and not messing with the law.....

Holy shit....what a spanking......Mark Lee Moore got dropped like a sack of bad dirt by that judge.....his counsel....that dumb ass kid....

"Uh, you honor...ummm...just to clarify....so dunn does this shit mean Mark Moore appear in-person at likes da next set hearing on just these matters...ya know dude...or is I hearin ya wrong"...... Bwaaaa ha ha ha....

The judge:
"Look squirt w/ the bad accent...let me be clear....WE DONE WITH CALL-IN HEARINGS FOR THIS MOORE CLOWN CHARACTER....he shows up IN THIS COURTROOM for all hearings...for a long time to come until I say he no longer needs to show up....ALL hearings...capiche .....you reading me squirt....slap your client for me personally when you see him....for making a mockery of my court...eh pizzano....gots it....good..".... LMAO !!!

I've heard pissed off judges who remain "calm" before...while spanking some behinds in their court....but this judge....that was epic....like an episode of Leave It To Beaver....never raised his voice....but EDDIE HASKEL...aka MARK LEE MOORE and crew dumbshit.... just got their butts whipped by Ward Cleaver.....:))

+++++




+++++++++++

👉️ 2 👍️ 2 💀 1 💯 2
Midwestrader Midwestrader 6 días hace
I wonder if BAGHOLDER BOY knows his shares are going get REVERSE SPLIT AGAIN?? Let see now....total amount of shares that his Cult Leader has stolen from him.... REVERSE SPLIT from 150 MILLION to 60,000 and soon to be...wait for it....120 Shares. 🤣🏁
👉️ 2 👍️ 2 🤣 2
Dragon Lady Dragon Lady 6 días hace
Got it :) The March 27th hearing is still on. The Judge also mentioned discussing a trustee. Moore's attorney ask if Mark needed to be at that one and the Judge said yes, he MUST be there,,,

I'm listening right now.....CLUSTER F RATED FFFF LOL......

Holy shit....the MOORE MORE CLAN attorney is so far off in the weeds....he can't see the fairway.....

The judge said.....IT IS FEDERAL LAW....USE OF CASH COLLATERAL IS VIOLATING FEDERAL LAW.... LMAO !!!!

Answer by Moore attorney : Ummmm....I was in NY your honor....so WTF...I'm not sure what is going on....me know nothing....I be soo lost........

Geez.....what a SHIT SHOW.....that judge is showing EPIC restraint and patience....like he's lecturing a damn 1st yr laws student....holy shit......!!!

I need popcorn and beer this is so damn good......THIS IS A REAL FEDERAL COURT MATTER.....the judge said it....like he needed to remind them....YOU F AROUND IN FEDERAL COURT....you're playing ball in the big leagues.......:))
👍️ 1 ❤️ 1
tdbowieknife tdbowieknife 6 días hace
The March 27th hearing is still on. The Judge also mentioned discussing a trustee. Moore's attorney ask if Mark needed to be at that one and the Judge said yes, he MUST be there,,,

.


Buyer Beware
Pump and Dump



..
👍️ 2
Dragon Lady Dragon Lady 6 días hace
Got the audio ! I got Doc 40 with the audio attached but it won't play for me. Goes for 20-30 seconds then drops out because media player says it can't access local storage. I have never had that issue with any other media file. Maybe you will have better luck.

https://drive.google.com/file/d/1lHtZzztHkk7cbZFtTQq00IejMTVARlfe/view

I got the mp3 attachment file. Open in PDF viewer....search for attachments....and detach and download the mp3.......I'm just using VLC media player and it's playing just fine so far....several minutes in.....no issues yet.....

Yeah....the one guy has a accent...little hard to understand....and it's a ZOOM call I'm pretty sure....so audio ain't the greatest.....

But w/ headphones on.....it's much clearer.....I'll give a real careful listen....maybe several.......

Thanks again Td :))
👍️ 1 🙂 1
Dragon Lady Dragon Lady 6 días hace
Holy Cow !!! That did NOT go well for the Moore clan... Thier attorney was not prepared... and Poppy Bank brought up that the Moore's have use collateral cash which is a violation of Federal Law and the Judge agreed. The Judge ask Moore's Attorney about it and he was clueless. He's also hard to understand sometimes because of poor audio. The Judge has also ordered Marc Moore to show up in person to all future court hearings, no more telephonic stuff. So... anybody needing to serve Marc... Theres your chance easy as pie. Next hearing set for April 24th 11:30...

Nice work as always :))

Man....what a clown show eh.....

I knew the collateral cash use issue is and was serious - it's a major violation of federal law and most judges take it as a sign you're mocking them and their court rules of procedure. It's not uncommon to get the case tossed right then and there, no questions, no debate, you get the boot !

Marc Lee MOORE MORE is NOT going to like making personal appearances LMAO....No...no and no freaking way....that dude is ON THE RUN and thinks he truly is The DON.....so that judge just gob smacked that ass clown silly......like MATTY smacking BIG MAGS around.....

We there a hint of whether or not the judge is ready to punt this thing and/or go for the motion to change to Chapter 7 vs 11 BK ?

I think that hearing is still "on docket" for March 27th, unless they changed it at this hearing perhaps ?

++++++++++++

👍️ 1
tdbowieknife tdbowieknife 6 días hace
That did NOT go well for the Moore clan... Thier attorney was not prepared... and Poppy Bank brought up that the Moore's have use collateral cash which is a violation of Federal Law and the Judge agreed. The Judge ask Moore's Attorney about it and he was clueless. He's also hard to understand sometimes because of poor audio. The Judge has also ordered Marc Moore to show up in person to all future court hearings, no more telephonic stuff. So... anybody needing to serve Marc... Theres your chance easy as pie. Next hearing set for April 24th 11:30...

.


Buyer Beware
Pump and Dump



..
👍️ 2 ❤️ 1
tdbowieknife tdbowieknife 6 días hace
I tried the online version of Acrobat and now it's working...

..

,
👍️0
AtomicPhoenix61 AtomicPhoenix61 6 días hace
Only peasant here is you. Really funny watching you use the same tired old pumper lies on INKW as you've used here. You cant even come up with anything new, so pathetic.
👉️ 2 👍️ 1
tdbowieknife tdbowieknife 6 días hace
I got Doc 40 with the audio attached but it won't play for me. Goes for 20-30 seconds then drops out because media player says it can't access local storage. I have never had that issue with any other media file. Maybe you will have better luck.

https://drive.google.com/file/d/1lHtZzztHkk7cbZFtTQq00IejMTVARlfe/view


..

.
👍️0
Dragon Lady Dragon Lady 6 días hace
$INND: Moore BK New "Audio" Filing ?

Interesting....not used to seeing a "Audio filing" - I believe this is a recording of a hearing before the judge....I'm pretty sure on 3/4 they had scheduled on docket a "continued hearing for creditors" or something like that....

This appears to have happened yesterday....shows about 13 minutes which is par for the course for a typical "hearing"....judges and courts are busy as heck....going even past 10 minutes is a "long" hearing by the averages...they move quick....no BS-ing, no jacking around....in....speak...done....out....over.....

Looks like DADDY MARK LEE MOORE MORE has been F-ing around and breaking BK rules of procedure as to "Cash Collateral" .....a Huuuuuge epic NO-NO in federal Chapt 11 BK court....like F-ing HUGE to mess around w/ breaking the CASH COLLATERAL rules of procedure.....

That can easily get the case tossed and/or him sanctioned...OR....the case can run to the end and then get kicked to the curb for violating cash collateral etc.

CASH COLLATERAL is security for the creditors....so when a scofflaw like MARK LEE MOORE MORE has been accessing it and blowing it on what looks to be PERSONAL USE w/o a court permission or agreement with the creditors.....he be in MUCHO BIG UM SHIT HEAP territory.....

Thus....looks to me why Poppy Bank + the BK Trustee and others are asking for PUNT THIS CASE YOUR HONOR and/or make it CHAPTER 7 SO WE CAN LIQUIDATE and recover whatever we can on what are obviously already going to be losses for them....

And PER SOP FOR THE MOORE MORE CLAN......NOW...NOW that the creditors and trustee move to BOOT THE CASE....POOF....DIRTY MARK LEE MOORE MORE "poof" does the ole I Dream Of Jeannie blink act....and FILES SOME SHIT WITH THE COURT LMAO.....these clowns are soooo predictable....

Must of had to "work out" getting the lawyer to take PENNY SHIT DILUTION SHARES FOR PAYMENT Bwaaaaa ha ha ha ....!!!!

https://www.pacermonitor.com/public/case/56425237/Moore_Holdings,_LLC



Wednesday, March 05, 2025
40 audio Audio Docket Entry Wed 03/05 4:54 PM
PDF with attached Audio File. Copies of recordings on the Docket are NOT the official record of any proceeding, may not be cited as the record, and are provided as a convenience to the public. Instructions for ordering the official record may be found on the Court's website. Court Date & Time [03/05/2025 02:59:00 PM]. File Size [ 4718 KB ]. Run Time [ 00:13:17 ]. (auto)
Tuesday, March 04, 2025

39 related Certificate/Proof of Service - Including Amendments Wed 03/05 9:25 AM
Certificate/Proof of Service of33 Motion/Application to Employ Stephan M Brown as Attorney(s) [TBG-1],34 Declaration (dpas)

38 related Certificate/Proof of Service - Including Amendments Wed 03/05 9:23 AM
Certificate/Proof of Service of35 Motion/Application to Use Cash Collateral [TBG-2],36 Notice of Hearing,37 Declaration (dpas)

37 related Declaration Wed 03/05 9:22 AM
Declaration of Mark Moore in support of35 Motion/Application to Use Cash Collateral [TBG-2] (dpas)

36 related Notice of Hearing Wed 03/05 9:20 AM
Notice of Hearing Re:35 Motion/Application to Use Cash Collateral [TBG-2] to be held on 3/27/2025 at 10:30 AM at Sacramento Courtroom 33, Department E. (dpas)

35 motion Cash Collateral (Use) - Including Amended Motion Wed 03/05 9:19 AM

Motion/Application to Use Cash Collateral [TBG-2] Filed by Debtor Moore Holdings, LLC (dpas)

34 related Declaration Tue 03/04 3:56 PM
Declaration of Stephan M Brown in support of33 Motion/Application to Employ Stephan M Brown as Attorney(s) [TBG-1] (dpas)

33 motion Employ - Including Amended Motion Tue 03/04 3:55 PM
Motion/Application to Employ Stephan M Brown as Attorney(s) [TBG-1] Filed by Debtor Moore Holdings, LLC (dpas)




Soooooo....NOW.....AFTER HE VIOLATED COURT RULES.....DIRTY MARK comes into court and is ASKING for ability to access CASH COLLATERAL....the MOORE MORE CLAN.....what a bunch of dirt bags.....

BREAK RULES FIRST.....come back later when court is about to punt your shitty case....LOL....ya can't fix stupid penny stock hustlers....ya just can't ....!!

++++++++++




+++++++++++


👍️0
mattolotmoney mattolotmoney 6 días hace
lmao the lonely peasants are still at it..lmao so pathetic
👍️0
Dragon Lady Dragon Lady 1 semana hace
$INND: MAGGIE MAY WINS RESTRAINING ORDER !!

Lol. You can tell this guy has done zero research in to this trash heap pump and dump scam. Yeah man load up!

LOL......that dude came out of nowhere....must be ANOTHER pump alias of the MOORE MORE CRIME CLAN......


Well.....MAGGIE CRAIG MAY MOORE....aka BIG GIRL....she won a TEMPORARY RESTRAINING ORDER Feb 28th....2025.... against MATTHEW ROSS MOORE MORE....aka "FACEPUNCH MATTY" aka I WANT THE DOG BABY.......

THAT means The Court and The Judge recognized factual material and testimony presented by MAGGIE MAY and her legal council as "credible" and that she is "AT RISK" and that MATTHEW MOORE MORE needs to be legally.... restrained......

THIS MEANS....IF Matty Boy aka THE PUNK....IF he violates that restraining order ....THE PUNK.... is going to get his sorry ass arrested....on the spot....no debate....he gets taken to the "tank" ASAP.....yepper.....it's as good as having a bench warrant when the cops arrive....

PLACER COUNTY SUPERIOR COURT:


Request: Domestic Violence Restraining Order 02/27/2025 Unavailable
Proposed Temporary Restraining Order 02/27/2025 Unavailable

Proposed Notice of Court Hearing (Domestic Violence) 02/27/2025 Unavailable

Temporary Restraining Order 02/28/2025 Unavailable

Notice of Court Hearing (Domestic Violence) 02/28/2025 Unavailable




MAGGIE MAY legal council filed "PROPOSED TEMPORARY RESTRAINING ORDER" as is customary and required when asking for one....the counsel writes the order....presents it for the judge to review and decide if they agree.....

On Feb 28th, 2025.....TEMPORARY RESTRAINING ORDER is posted to the docket....meaning the judge signed it and made it "LIVE and ACTIVE" .....it's a done deal now.....

The reasoning.....MAGGIE MAY MOORE... was able to convince the judge that waiting for the upcoming DOMESTIC VIOLENCE longer and more formal hearing....

PUT HER IN DANGER.....GRAVE DANGER ...YOU SAY aks Lt Kafee.....IS THERE ANOTHER KIND....replies Col Jessup.....done deal....:))

AND in other LEGAL MOORE CLAN SHIT NEWS:

HESSENN IS IN THE ON-DECK CIRCLE TO WIN A JUST MASSIVE HUGE DEFAULT JUDGMENT -

https://www.pacermonitor.com/public/case/52733622/Hessenn_Group_LLC_v_InnerScope_Hearing_Technologies,_Inc_et_al
CA Federal court is slower than a 3 legged turtle named "Lucky"...BUT...that judge is going to grant DEFAULT JUDGMENT literally any day now...I can feel it in my bones....I'm never wrong....

AND

https://www.pacermonitor.com/public/case/56425237/Moore_Holdings,_LLC
POPPY BANK....a local regional CA bank....just put that BK in the KIA box......it be over for the MOORE CLAN SCAM BK FILING.....!!

The MARK LEE MOORE MORE FEDERAL BANKRUPTCY CASE IMPLODED into likely CONTEMPT and FEDERAL BK FRAUD...which is a FELONY and can carry prison time.....yepper....

AND...and we now know ALL THREE MOORE MORE CRIME CLAN MEMBERS aka MATTY BOY aka THE PUNK + MOMMA aka EASY BAKE KIMBERLY MOORE + Dirty DADDY MARK LEE aka THE DON are ALL part of "LLC1" which was the MONEY WASHING DILUTION PORT to skim $coin FROM $INND to the pockets of the MOORE CRIME CLAN.....!!

AND

FLOYD "CUE BALL" KURILOFF is ....BACK IN COURT.....getting HOT....about to win a DEFAULT JUDGMENT.....the MOORE CRIME CLAN WORLD IS LITERALLY IMPLODING KIDS.....BK....and worse is imminent.....IT IS OVER .....!!!

https://www.pacermonitor.com/public/case/49235021/Kuriloff_v_InnerScope_Hearing_Technologies,_Inc_et_al

ORDER. The Defendant is ORDERED to obtain new counsel by March 13, 2025. If no counsel has appeared by March 13, 2025, the Clerk is DIRECTED to enter Defendant's default the next day, March 14, 2025. If such default is entered, Plaintiff is DIRECTED to bring any motion for default judgment against Defendant within twenty-one (21) days from the date of entry of the Clerks entry of default. Plaintiff is CAUTIONED that if he fails to move for default judgment as directed, the case may be dismissed pursuant to Federal Rule 41(b). Signed by District Judge Arenda L. Wright Allen on 2/27/2025. Copies distributed as directed 2/27/2025. (Vpea)

MATTY BOY ain't gots no $coin to re-lawyer-up....the KID is buried now in DIVORCE LEGAL BILLS + TRILLIUM--a-CON in BROWARD FL + LEDBETTER SIX SIX + Placer County Superior court and 1/2 a dozen "other" shit lawsuit and/or DEFAULT COLLECTION ACTIONS and FORECLOSURES etc......

https://www.pacermonitor.com/public/case/51022939/Ledbetter_et_al_v_Innerscope_Hearing_Technologies,_Inc_et_al

SITUATION IS DEFCON ONE RED ALERT....GRAVE.....BK and TOTAL IMPLOSION OF $INND and and and THE MOORE CLAN PERSONAL FINANCES...is imminent....THEY ARE NOT GOING TO RUN A P&D and pennny stock SCAM any longer to get out of this shit box THEY put THEMSELVES in....ain't gonna work this time...

AND none of this includes the BEHIND THE SCENES "efforts" to get them CRIMINALLY CHARGED and SEC CHARGED for securities fraud and "other" crimes they have committed....trust me here kids....their is a LOT of "work" going on behind the scenes yet to be revealed....yepper....bank it.....:))



#GOMAGGIE
#BIGGIRLSHAVERIGHTSTOO
#RESTRAINFACEPUNCHMATTY

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Dragon Lady Dragon Lady 1 semana hace
$INND: KURILOFF LAWSUIT HEATS BACK UP !!

Well....based on the PACER FILINGS you linked this AM.....we know for a stone cold fact....that the entire MOORE CRIME CLAN are likely committing FEDERAL BK FRAUD....

Which is a major crime.....18 U.S.C. 157.....punishable....by severe massive fines....and...AND...potential prison time.....yepper....prison.....!!!

NOW.....the FLOYD aka CUE BALL....KURILOFF.....federal court case....for the MATTY BOY aka THE PUNK...fraud and contractual fraud.....BACK TO FRONT BURNER ALSO......

Judge is saying.....YOU APPEAR BACK "in court" (that means make a filing, motion, appearance of counsel,etc) or....OR....YOU ARE GOING TO BE MOVED TO DEFAULT LOSS....via CUE-BALL-FLOYD...merely filing.... a ONE PAGE MOTION FOR DEFAULT....case over......ANOTHER MOORE CLAN LOSS.....

https://www.pacermonitor.com/public/case/49235021/Kuriloff_v_InnerScope_Hearing_Technologies,_Inc_et_al

The MOORE MORE CLAN......they are TAPPED OUT....they are BK....both Corp and despite massive theft of dilution funds....

Tapped out PERSONALLY....aka BK IN-COMING like a hot nuke.....they are buried in legal and retainer fees....and law firms....DO NOT TAKE DILUTION SHIT SHARES AS PAYMENT.....

WE ARR IN FINAL INNINGS TO GAME-OVER FOR $INND aka INNER-CRIME and the MOORE MORE CLAN.....

NOTICE THE GOLDEN NUGGET IN THE MOTION YOU LINKED THIS AM......the LLC1...the SCAM as filed in their shit filings.....IT'S ALL THREE MOORE MORE CRIME MEMBERS.....aka DADDY MARK LEE MOORE + MOMMA KIM MOORE....and MATTHEW ROSS MOORE MORE aka THE PUNK.....

DADDY MOORE MORE used it to DIVERT COMPANY $COIN.....TO ALL THREE FAMILY....this is a criminal act.....he was laundering DILUTION $COIN....doing it under bullshit like "MEDICAL INS PREMIUMS" and "STORAGE UNIT RENTAL" etc.....they are in MUCHO BIG SHIT HEAP kinda trouble....

I'm going to be sending off a SEC PACKAGE with these latest revealed facts.....pure SECURITIES FRAUD.....yepper....they need to be INDICTED....all three of these scofflaws....!!!

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Dragon Lady Dragon Lady 1 semana hace
Mucho Thanks TdBowie :)) I. INTRODUCTION

Poppy Bank joins the United States Trustee (“UST”) in its request for dismissal of
Debtors’ Chapter 11 Case based on Debtor’s failure to obtain adequate insurance. Additional
causes also warrant dismissal of Debtor’s case, including unauthorized use of cash collateral
combined with gross mismanagement, as well as diminution of the value of the estate. Debtor is
using cash collateral but has not obtained court permission to do so and has no plan to obtain such
permission until March 27, 2025 at the earliest. Debtor’s recent unauthorized expenditures were
for items that do not appear necessary for continued business operations, with at least one
payment made directly to an insider. Debtor has demonstrated a pattern of mismanaging its
affairs in a way that unfairly benefits its managing partners at the expense of Debtor’s creditors as
well as Debtor’s solvency. Additionally, the accumulation of penalties and interest on delinquent
taxes and mortgage installments are eroding the estate. For these reasons Poppy respectfully joins
the UST in its request to dismiss Debtor’s case.





SMOKING GUN SATURDAY NIGHT SPECIAL $5 dolla pistol kinda HOT RED ALERT !!!!

THIS BELOW....is going straight to regulator AND to every legal council on the opposing sides aka Ledbetter etc !!! HOLY SHIT this is HOT HOT HOT........!!

InnerScope is not an independent third-party entity. It is also controlled by the Moores. By allowing InnerScope to continue in possession without paying rent, Debtor effectively subsidized this other Moore-controlled company. InnerScope now owes Debtor $540,000 in back-rent. If Debtor had addressed InnerScope’s failure to pay rent immediately, Debtor may have remained solvent. Debtor’s mismanagement, through the Moores, demonstrates its inability or unwillingness to rehabilitate Debtor’s business.


https://drive.google.com/file/d/1Gdt6Bm5gABKXPVZ83M9-plpIcOt_wSCn/view

THAT is showing the MOORE MORE CRIME CLAN literally on-edge of CRIMINAL CONTEMPT and criminal manipulation of a damn FEDERAL BK court...holy cow....that bank ain't jacking around !!!

GREAT stuff as always - having the actual pleadings and court records to read sheds just that much more light on how dirty the MOORE MORE crime clan actually is !!

They entered Chapter 11 in BAD FAITH to ever be able to properly and legally execute such as stunt - IMO to "buy time" while they "worked" the TRILLIUM hustle and SCAM......

AND...to buy time....to DILUTE n DUMP to get their Manchester Ct Granite Bay MILLER HIGH LIFE GIG n CRIME CRIB ....temporarily OFF THE AUCTION BLOCK...as they work to run some "new" aka OLD as dirt criminal hustle......

Delay...delay ...delay MONEY THEY LEGIT OWE....and then DEMAND to DUMP and DILUTE to line their own dirty pockets and fund their lifestyles and endless legal bills......

These are full blown criminal scofflaws....MATTY BOY aka THE PUNK....he play acts as sort of the DORK and sPaZ...but he was raised by MARK LEE MOORE MORE aka THE DON.....he's was raised to be DIRTY DADDY'S DIRTY RETIREMENT....after THE STATE...yanked their hearing aid licenses and put the Kybosh on their prior hustles....

PRIOR TO THE 2020/2021 P&D of this SCAM.....THE MOORE CRIME CLAN and everything they had and "ran" as scam "businesses" was BK BUSTED OUT BROKE......they owed home lenders....association dues....they owed property and IRS and State of CA taxes...they busted-out numerous credit cards they used to live lavish lifestyles....etc....just a shit heap of criminal history.....

THEN....the OTC got "hot" and daddy MOORE MORE cooked up the OTC penny stock hustle....put MATTY BOY aka THE PUNK in as the face of the pump....and they used PURE GUTTER DILUTION to buy-out their way of every gut and defaulted home loan etc they owed.....ALL...on the backs of busted-out baggies and penny con dupes and marks.....

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tdbowieknife tdbowieknife 1 semana hace
I. INTRODUCTION

Poppy Bank joins the United States Trustee (“UST”) in its request for dismissal of Debtors’ Chapter 11 Case based on Debtor’s failure to obtain adequate insurance. Additional causes also warrant dismissal of Debtor’s case, including unauthorized use of cash collatera combined with gross mismanagement, as well as diminution of the value of the estate. Debtor is using cash collateral but has not obtained court permission to do so and has no plan to obtain such permission until March 27, 2025 at the earliest. Debtor’s recent unauthorized expenditures were for items that do not appear necessary for continued business operations, with at least one payment made directly to an insider. Debtor has demonstrated a pattern of mismanaging its affairs in a way that unfairly benefits its managing partners at the expense of Debtor’s creditors as well as Debtor’s solvency. Additionally, the accumulation of penalties and interest on delinquent taxes and mortgage installments are eroding the estate. For these reasons Poppy respectfully joins the UST in its request to dismiss Debtor’s case.


InnerScope is not an independent third-party entity. It is also controlled by the Moores. By allowing InnerScope to continue in possession without paying rent, Debtor effectively subsidized this other Moore-controlled company. InnerScope now owes Debtor $540,000 in back-rent. If Debtor had addressed InnerScope’s failure to pay rent immediately, Debtor may have remained solvent. Debtor’s mismanagement, through the Moores, demonstrates its inability or unwillingness to rehabilitate Debtor’s business.

https://drive.google.com/file/d/1Gdt6Bm5gABKXPVZ83M9-plpIcOt_wSCn/view



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Buyer Beware
Pump and Dump



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Midwestrader Midwestrader 1 semana hace
LOL...do those CON ARTISTS spend most every week in a court room?? Seems that way. Oh my....the Moore crime family ripping off small regional banks in California too?? Eh...join the club of people RIPPED OFF Poppy Bank!

And just as I suspected after reading the Trillium "agreement" there was unsurprisingly no dumping by Matty boy last week. I don't know if that's just a side agreement or if it's anywhere in the actual legal agreement. But...the last thing they would want is SERIAL DUMPER MATTY dumping the hell out of shares and tanking the pps when there will be a COURT ORDERED 1 for 500 REVERSE SPLIT in the near future.

Get your popcorn out people,this $hit is getting real! If you hold shares of this FRAUD then GET THE HELL OUT NOW,there will be yet ANOTHER REVERSE SPLIT.
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Dragon Lady Dragon Lady 1 semana hace
$INND: MARK LEE MOORE BANKRUPTCY IMPLODES !!

💀 ☠️ 💀 ☠️ 💀 ☠️

LOL....NOT looking good for ole MARK LEE MOORE MORE and MOORE HOLDINGS LLC....aka HQ BUILDING SCAMS r US LLC......the BK HUSTLE is imploding like a tactical nuke just hit it........

This...these series of events rapidly happening now.... will "help" END the $INND hustle and crime even faster.....the BK of not only INNERSCOPE HEARING is now imminent...but that of both MATTHEW ROSS MOORE MORE aka THE PUNK + DADDY MARK LEE MOORE MORE aka THE DON....it's all about to go UP IN SMOKE.....:))

https://www.pacermonitor.com/public/case/56425237/Moore_Holdings,_LLC

JOINDER MOTION(s) FILED BY "POPPY BANK" and several other creditors to LIQUIDATE MOORE HOLDINGS and sell that damn building and likely the MOORE MORE CRIME CRIB aka GRANITE BAY COUNTRY CLUB gig n crib.....so they can GET SOME $DOLLARS back ....even if pennies on the dollar.....

Chapter 11 ....SOON.....to be CHAPTER 7 FULL LIQUIDATION....dump it ALL and pay the creditors the MOORE MORE CRIME CLAN "STIFFED"......

And "WE" (I am more than one person LOL....) are notifying ALL OTHER LEGAL COUNCIL aka Ledbetter + Hessenn + GANNETT etc to get in on the action and TAKE A HUNK OF FLESH as the MOORE CLAN "Tries" to subvert them using the TRILLIUM STUNT....

Trillium....is 100% a criminal subversion legal ..... STUNT...."designed".... to pay MATTHEW ROSS MOORE MORE + Momma KIMBERLY MOORE aka Ho Ho Sr aka EASY BAKE....and even dumb brick Elizabeth MOORE over a 1/2 $MILLION in "Fast cash".....THAT is why...thee ONLY reason why..... the TRILLIUM hustle was fabricated by MARK LEE MOORE MORE + MATTHEW ROSS MOORE MORE.....thee ONLY reason it was fabricated !!!




California Eastern Bankruptcy Court
Chapter 11
Judge: Ronald H Sargis
Case #: 2:25-bk-20053
Case Filed: Jan 07, 2025

Thursday, February 27, 2025
32 related Certificate/Proof of Service - Including Amendments Fri 02/28 8:20 AM
Certificate/Proof of Service of31 Summary/Schedule(s)/Statement of Financial Affairs/Disclosure (dpas)
31 misc Summary/Schedules/Stmt Fin Affairs/Disclosure-Including Amendments Fri 02/28 8:19 AM
Amended Summary of Schedules/Assets and Liabilities Schedule A/B Schedule G Non-Individual (dpas)
30 related Certificate/Proof of Service - Including Amendments Thu 02/27 3:30 PM
Certificate/Proof of Service of23 Joinder,24 Request for Judicial Notice,25 Declaration,26 Declaration,27 Exhibit(s),28 Exhibit(s),29 Exhibit(s) [UST-1] (dpas)
29 related Exhibit(s) Thu 02/27 3:27 PM
Exhibit(s) to26 Declaration [UST-1] (dpas)
28 related Exhibit(s) Thu 02/27 3:27 PM
Exhibit(s) to24 Request for Judicial Notice [UST-1] (dpas)
27 related Exhibit(s) Thu 02/27 3:26 PM
Exhibit(s) to25 Declaration [UST-1] (dpas)
26 related Declaration Thu 02/27 3:25 PM
Declaration of Lisa Mills in support of23 Joinder [UST-1] (dpas)
25 related Declaration Thu 02/27 3:24 PM
Declaration of Michael Makdisi in support of23 Joinder [UST-1] (dpas)
24 related Request for Judicial Notice Thu 02/27 3:23 PM
Request for Judicial Notice Re:23 Joinder [UST-1] Filed by Creditor POPPY BANK (dpas)
[color=red]23 misc Joinder Thu 02/27 3:21 PM
Joinder to15 Motion/Application to Convert Case From Chapter 11 to Chapter 7 [UST-1],15 Motion/Application to Dismiss Case [UST-1] Filed by Creditor POPPY BANK (dpas)[/color]



POPPY BANK is some local regional small bank to the Roseville and greater surrounding area(s)...looks like the MOORE MORE CLAN "stiffed" them in a big way.....and interesting thing....THEY ARE NOT THE NOTE HOLDER OF HQ from what I can find....meaning....

https://www.poppy.bank/

Poppy Bank....THEY ...got stiffed likely on the MOORE MORE CLAN aka THE DON...just running-up "other" shit heaps of debts owed......probably credit cards and scofflaw "business lines of credit"....who the hell knows....but THEY are wanting "in on the action"....aka JOINDER MOTION..... to slam the MOORE HOLDINGS SCAM to the mat w/ CHAPTER 7 LIQUIDATE THAT HQ HUNK OF SHIT BUILDING ASAP and divide up the loot owed to us......gonna happen w/ 100% certainty now.....

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tdbowieknife tdbowieknife 2 semanas hace
The fairness hearing concerns the (3)(a)(10) issued stock and is required. The Judge is supposed to take shareholders into consideration, but there is nobody representing their best interest.

.


Buyer Beware
Pump and Dump



..
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Midwestrader Midwestrader 2 semanas hace
Thanks for posting the link to the lawsuit. I printed it out so I can highlight the worst of the worst in it. As far as the "fairness" hearing I think that's only done so someone can't come back in six months or a year claiming they got screwed (shareholders need not apply) and have to start the entire lawsuit all over.

When Matty boy and Trillium (who will make a fortune) sign off on it that's it,neither one can claim unfairness from that point. Well...except for SCREWED over shareholders who's voices never count.

On this POS SCAM "stakeholders" are and always have been no more than penny marks for the lavish lifestyles of the Moore family.
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Midwestrader Midwestrader 2 semanas hace
MASSIVE 1 FOR 500 REVERSE SPLIT HAS BEEN COURT ORDERED. Yeah BAGHOLDER BOY,Matty boy is coming after YOUR dinky 60,000 (soon to be 120) shares with a FRESH 1 FOR 500 RS.



The date isn't known yet and FINRA has to approve the date but IT WILL HAPPEN in the next several months--or next week. Make NO MISTAKE,this REVERSE SPLIT has been COURT ORDERED to pay off a plaintiff who is owed nearly $4 million. It ain't IF...it's WHEN

GET THE HELL OUT of this scam NOW. Once everyone holding this $hit show stock reads this "deal" news it will be DUMPED down to 0.0001 in no time.

More to come on this SCAM TICKER and the "deal" to get Matty boy out of debt (from just ONE plaintiff--lots more after them) by STEALING SHARES once again...........
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tdbowieknife tdbowieknife 2 semanas hace
Geeezzz... What low down dirty scammers these guys are. Motion for fairness hearing??? What a crock of shit. This is only "fair" to the crooks...

A bazillion (3)(a)(10) unrestricted free trading shares they can dump like there is no tomorrow, and then R/S?? They JUST did a 1 for 2500 R/S 08/22/2024 when they had 14 billion shares out. They didn't mention that in the motion.

They argue in that motion that this is good for "shareholders" ??? And that the share price will go up!!!. Nothing these crooks have done has ever been good for shareholders; it's all been about the Moore clan of lying crooks ripping investors off.

https://investorshub.advfn.com/uimage/uploads/2025/2/24/thhduINND_bullshit.png


Joint Motion for Fairness Hearing:

https://drive.google.com/file/d/1COO37gmhAPXSPQxe82DvrcvLcmtPSIdJ/view


Trillium Partners = Dilution Armageddon...


.


Buyer Beware
Pump and Dump



..
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Dragon Lady Dragon Lady 2 semanas hace
INND: MATTY DOMESTIC VIOLENCE GETTING WORSE !!!

Well kids....I sorta figured this was gonna be the case.....given that the MARK LEE MOORE MORE FEDERAL BK FILING is imploding like a shit heap deck of cards....as we speak....AND....the TRILLIUM HUSTLE-a-CON is not a done deal and is waiting for nearly a month just for a hearing.......

https://www.pacermonitor.com/public/case/56425237/Moore_Holdings,_LLC

So.....my "guess"...is DIRTY LITTLE MATTHEW ROSS MOORE MORE is literally losing his noodle kids...I would not be surprised to see this dipshit kid appear on the local Placer County Sheriff arrest logs and crime blotter....which I am monitoring.....

They are facing LOSING THE HQ BUILDING as the BK COURT does NOT believe they are in "good faith" ever planning to "work out the debt" and thus are moving the court for DISMISSAL and/or CHAPTER 7 so they can LIQUIDATE MARK MOORE MORE HOLDINGS LLC and dump that building and get a grab at ANYTHING MARK MOORE MORE HAS SOCKED AWAY.....

AND....and THAT....then starts to put the 5001 Manchester Ct MILLER HIGH LIFE GIg n CRIME CRIB "in play" which is already under NOTICE OF DEFAULT and ready to hit the auction block.....they're IN A PICKLE BOX....backs against the wall kids....RIGHT where we want these scofflaw POS...!!

PLACER COUNTY SUPERIOR COURT:

https://www.placer.courts.ca.gov/online-services/online-case-access

MAGGIE MAY MOORE MORE via her legal council re-entered court via a series of motions and docket filings....essentially RE-ASKING WITH URGENCY that the court move quickly for a TEMPORARY RESTRAINING ORDER and then a full blown DOMESTIC VIOLENCE ORDER.....

This "tells" us....that MAGGIE MAY IS IN DISTRESS....it's a bad move for legal council to "pester" the court when they have items "on calendar" such as a future hearing already set etc....

THUS.....they must have GOOD CAUSE to file and ask the court AGAIN....PLEASE MOVE FOR TEMP RESTRAINING ORDER YOUR HONOR....our client and perhaps the children are IN DANGER as the scofflaw PUNK is being unhinged and MAGGIE MAY CAN'T LIVE HER LIFE LIKE THIS....that is 98% of the time what gives rise to re-entering ANOTHER ASAP request to RESTRAIN THE PUNK.......

FEB 27 2025....aka YESTERDAY....MAGGIE MAY LEGAL COUNCIL GOT BACK ...."ON THE DOCKET"....with a re-newed request to RESTRAIN: MATTY BOY aka THE PUNK.....


S-DR-0067153
Moore, Margaret Craig May vs. Moore, Matthew Ross
Family Law-Roseville

Request: Domestic Violence Restraining Order 02/27/2025 Unavailable

Proposed Temporary Restraining Order 02/27/2025 Unavailable

Proposed Notice of Court Hearing (Domestic Violence) 02/27/2025 Unavailable





The KEY ITEM.....asking AGAIN.....for TEMPORARY RESTRAINING ORDER....this is done to QUICKLY move the judge and court....to ASAP RESTRAIN MATTY BOY......thus giving MAGGIE MAY instant ability to CALL THE POLICE IF NEEDED and he'll immediately be arrested IF he violates the order etc...

This is done when a belief of DANGER as in GRAVE DANGER is believed to exist....MOST WOMEN HURT BY A MAN....are hurt by their HUSBAND or boyfriend or former spouse aka a MAN THEY "KNOW" and who is CLOSE TO THEM.....by a ratio of like 90% to 10%.......it's policing 101......



Maggie May.....are you in danger.....as in grave danger.....IS THERE ANY OTHER KIND....

I asked you MATTY BOY.....did you put her in danger....and you said....GRAVE DANGER....I can have the court reporter read it back to you if necessary....are we clear....are we CLEAR....."CRYSTAL".....:))

++++++++++++



MAaaaaagie.....Maaaagie.......Maaa Ma MAaaaaagie.....come down here...NOW......(that's for my Stocktwitty smokey boy Dely....)
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tdbowieknife tdbowieknife 2 semanas hace
They should all be criminally charged for securities fraud by the US DOJ or the California State Attorney General.

.


Buyer Beware
Pump and Dump



..
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Dragon Lady Dragon Lady 2 semanas hace
No Worries !! I dont disagree that this is really bad for shareholders and the "company" as it currently exists. I just wasnt willing to spend more than five minutes to math it out in any great detail or write a detailed explanation. Company is thermonuclear fucked. And Matt should be investigated by the Placer County DA's office for contempt of court for failing to pay Ledbetter & company.

I gotcha and sort of figured that....it's all good and ....I know you know ....this is the...THERMO NUCLEAR F-d... kind of B A D...BAD...sorta territory.....

I just wanted to get some very "realistic" numbers up to show ANY prospective baggie/sucker left on planet earth...WTF...is about to happen here.....

https://drive.google.com/file/d/1COO37gmhAPXSPQxe82DvrcvLcmtPSIdJ/view

IF THIS TRILLIUM FRAUD "DEAL" goes through....it's LITERALLY....w/ 100% STONE COLD CERTAINTY.....going to be Ba Ba BILLIONS in new dilution shares printed and RAPIDLY dumped into a nearly non existent Bid.....

ALL of history of OTC hustles and these type of "work-out" TOXIC DEBT scams....show they end at .00000X per share...aka....essentially No-BID....DEAD TICKER....

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AtomicPhoenix61 AtomicPhoenix61 2 semanas hace
I dont disagree that this is really bad for shareholders and the "company" as it currently exists. I just wasnt willing to spend more than five minutes to math it out in any great detail or write a detailed explanation. Company is thermonuclear fucked. And Matt should be investigated by the Placer County DA's office for contempt of court for failing to pay Ledbetter & company.
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AtomicPhoenix61 AtomicPhoenix61 2 semanas hace
Sorry I was late posting on this, didnt see that others had already covered it.
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tdbowieknife tdbowieknife 2 semanas hace
You can use anything I post as much as ya like...


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Buyer Beware
Pump and Dump



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Dragon Lady Dragon Lady 2 semanas hace
$INND: MidWest Sticky Post Info

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=175862869

Hi MidWest....see my post above.....

Maybe "for now" you can just sticky my Post #70792 ....so we can get the MASS DILUTION aka TRILLIUM explained....and then we'll work-up some even better ones that include the Td lawsuit links and more details as to TOXIC TRILLIUM and what is about to take place here...as in....MASSIVE DEATH SPIRAL GUTTER FINANCING....total destruction to likely rapid No BID zone.....

Thanks :))
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Dragon Lady Dragon Lady 2 semanas hace
$INND: MidWest... Lets Put Up Dilution Facts

Tell ya what Midwest....

IF it's OK and good with you.....why don't you just sticky my post #70792.... for now..... in which I explain what is about to happen with TRILLIUM and realistic numbers as to the just MASSIVE toxic gutter debt to come....

I used some old video clips which IMO are some of the best explanations of "Toxic financing" I've ever seen.

I'll then work with Td and will put together a comprehensive post that includes the TRILLIUM lawsuit links and info - so that the entire "bad story" that is about to take place here now this fraud gets fully explained.

This shit heap...it's REALLY GOING TO GET BAD....IF..if that TRILLIUM FL court hustle gets approval and MATTY BOY aka THE PUNK actually goes ahead with it.....

Will send this crime scene to literal DOUBLE ZERO DEATH ZONE in a month or so IMO...and then rapidly down from there......

Thanks :))


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Dragon Lady Dragon Lady 2 semanas hace
Thanks Midwest !! Holy $hit!! Just got back from out of town...catching up here. Oh well HELL "stakeholders"...how about yet ANOTHER MASSIVE RS?? probably headed your way SOON?!?! Sounds like sooner than later. My GAWD!!!

Oh I know....it's all BS right?? Just like the 1 for 2500 RS was BS too eh??👈️

DL...the Intro page is done,tell Td to re-post #70776 and I'll put it up. Can't do a sticky on anything older than 48 hours.

Yeah....things got HOT while you were away....to put it mildly.....what a freaking burning dumpster fire...WORSE from before if that's even possible...!!

Glad to see you back in action on this POS con job - yeah, catch up on the TRILLIUM scam....it's going to bury this like a super fund toxic waste dump....and I mean... it ends in .00000X per share....NO BID.....ALL toxic gutter debt at 50% discounts as is TRILLIUM end this way......

TRILLIUM likely GETS THE DEAD INND SHELL before this is all said and done....OR.....the MOORE MORE CRIME CLAN just "DO IT" as Nike says and BK this shit heap crime scene....!

Let me see if I can get Td on a repost so we can get that TRILLIUM LAWSUIT up on an easy link for all the read and RUN LIKE HELL to never ever buy this dumpster fire scam :)

++++++++++

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Dragon Lady Dragon Lady 2 semanas hace
$INND: 40 Ba BILLION NEW DILUTION MIN !!

💀 ☠️ 💀 ☠️ 💀 ☠️

WAY worse than what you are stating....this is TOXIC DEATH SPIRAL 50% DILUTED GUTTER DEBT....as bad as it gets....!!!


In the Trillium case, on 21 Feb, Matt AGREES to pay down $3.98 million in debt through share dilution!!!
Math:
$3,987,390.22 divided by $0.025 share price = 159,495,608 shares to be diluted in order to cover that debt! Thats over *9* times the current number of shares available held at DTC! But we know the more dilution occurs, the lower the price will be and the more dilution will have to happen to ultimately cover the debt. So 9 times the current OS is very, very conservative, and its more realistically 20+ times the current OS. Trellium realizes this and even includes a clause in the agreement that states "If at any time it appears reasonably likely that the Company's authorized reserves will be exhausted and there may be insufficient authorized shares to fully comply with the Order, the Company shall promptly within 5(five) business days, increase its authorized shares by at least 2,500,000,000 (Two Billion-Five Hundred Million) Common Shares to ensure its ability to timely comply with the Order;"

In short, the company and its shares are screwed beyond arguement. I invite Plat and any other pumper to feel free to research this themselves and prove me wrong. This is detailed in a filed legal document with Broward County, FL.



A 159 mil shares...NOT EVEN for the first tranche LOL.......ya gotta read the terms of the discount....50% to face-value is what TRILLIUM-a-CON gets their shares at......

And then...."do the math" ....on how ill-liquid....this shit heap crime scene is....and one will see this POS goes to .000X rapidly....and then rapidly worse from there to have even a HAIL MARY chance in hell to ever ever ever pay-back $4 MILLION large using these shitty shares.....!!

Trillium will get "Tranches" aka blocks that can't exceed 9.9% or whatever of the O/S shares per tranche....they will then RAPIDLY DUMP THEM....this causes the share price to rapidly COLLAPSE.....

They then call-up ole MATTY BOY aka THE PUNK and say....SEND OVER NEXT BLOCK of 100 million shares ....whatever the number....they DUMP THOSE RAPIDLY....say...over the course of a month max......

This goes on theoretically to infinity....BUT...not how it "works".....TRILLIUM ain't running a charity for scofflaw shit scam companies and OTC penny hustlers....TRILLIUM "does what they do".....to make AT LEAST 2X and usually 3X minimum on their $coin....and they expect that typically in ONE YEAR OR LESS....its literally better than Mafia money and knocking off banks and HIGHLY illegal often....they walk a VERY fine line with un-registered shit share sales...

MOST of the toxic gutter lenders of note....ALL...have been busted sooner or later....almost ever last one eventually gets greedy and gets busted.....

The Kramer Brothers who operated under at least 5 different "company names" aka GUTTER LOANS R US....

https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25995
Ole DIRTY Curt and DIRTY Seth.....busted numerous times....the money is soooo freaking lucrative....real shit bags....!

Joshua "Josh" Sason...legendary shit bag toxic gutter lender...busted....him and his little brother....right out of Wolf Of Wall Street kinda shit...started on a card table at momma's NY apartment....two nice Jewish boys gone to the dark side....could have been anything...doctors...lawyers...chose GUTTER LENDING.....

https://www.sec.gov/newsroom/press-releases/2019-13

https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25997

https://www.bloomberg.com/news/videos/2015-03-12/meet-the-millionaire-who-built-a-penny-stock-fortune
(One of thee BEST explanations aka simple explanations of how TOXIC DEATH SPIRAL financing works....watch it...you'll NEVER look at OTC trash again !!)

It goes on and on and on....used to be a msg board here on IHUB dedicated just to naming and exposing toxic gutter lenders....BECAUSE...when...not IF..but WHEN they land on some shit ticker....it literally ends at .00000X per share....NO BID....that's how this ends.....every....single...time....guaranteed......!!

DO THE MATH:

1) TRILLIUM is going to need to recoup MINIMUM $4 MILLION LARGE....my "bet" its a LOT MORE when all said and done.....

2) They want their ROI and MONEY BACK in say ONE YEAR MAX

$4,000,000 / 250 trading days in a year = $16,000 PER TRADING DAY must be DUMPED and SOLD to baggies "found" somehow and somewhere....!!!

3) TRILLIUM gets their shares at 50% OFF TO FACE VALUE....stock is at 2 cents....they get their shares at 1 cent.....when the stock goes to 1 cent...they get their's at .005 per share......goes to .005 per share....they get um at .00025 per share....DEATH SPIRAL.......

To DUMP and UNLOAD $16K PER DAY.....even at say .5 CENTS (and it's going to go a helluva a lot lower than that !!) but lets be generous and say 0.5 aka 1/2 cents:

$16,000 / .05 = 320,000 shares PER DAY TO DUMP.....that is JUST SELL SIDE....!!

320,000 x 20 traded days in a month = 6,400,000 dumped shares....

NOW....WTF happens on this near totally ILL-LIQUID STOCK when 6.4 MILLION SHARES hit the sell-side in 20 short trading days....????

It will fall AT LEAST 50% RAPIDLY IF NOT MORE.....

So do month two.......

12,800,000 shares needed to dump....BUT WAIT....the stock is now going to DROP EVEN FASTER as the "market" sees and knows THEY ARE BUYING WORTHLESS RAPIDLY DROPPING STOCK......

So do month three...REALISTIC now assume this POS will go DOUBLE ZERO by this point.....lets say .008 per share.....and TRILLIUM gets their load at .004 per share to dump.....

$16K PER DAY / .008 per share = 2 MILLION PER DAY volume and dumping needed

That would be 2 mil x 20 trading days in the month = 40 million shares dumped that month

So do month THREE....it's IN THE DEATH SPIRAL NOW as 40 MILLION shares aka 2 MILLION per day are getting unloaded with NO BUY SIDE.....

Realistic.....it hits .002 per share and TRILLIUM gets their shares at .001 per share to dump-

$16K per day / .002 = 8 MILLION shares per day.....or 160 million dumped ONE MONTH......

So now do month FOUR not even half way through the year.....and Im not even counting THE FACT that usually TRILLIUM will combo SHORT THE STOCK....so it ACCELERATES DOWNWARD....thus they get MORE SHARES TO DUMP EACH TRANCHE.....

MONTH 4 - realistic it goes TRIPLE ZERO if now sooner....lets say now at .0005 per share....

$16K / .0005 per day needed = 32 Ma MILLION SHARES PER DAY ALL TO THE SELL SIDE !!!

20 X 32 million = 640 aka more than 1/2 BILLION SHARES WILL BE DUMPED in only MONTH 4.......

Month 5: 1 BILLION SHARES DUMPED

Month 6: 4 BILLION SHARES DUMPED

Month 8: 10 BILLION SHARES WILL NEEDED TO BE DUMPED and by then the stock is at FOUR ZEROS....aka .0000X per share....

By the months 9, 10, 11 and 12......15 BILLION SHARES PER MONTH....to get the PAY BACK NEEDED to put the $4 million back into the pocket of TRILLIUM by their ONE YEAR GOAL OF THEIR PAY-BACK......

These numbers are 100% REALISTIC "DEATH SPIRAL" numbers....not even bullshitting......it ENDS....usually....at literally .000000X per share aka NO BID.....

NOT A DONE DEAL YET - as the PACER federal cases might COMPEL A BK filing + The Court in FL hasn't approved this + MYSELF and others are NOTIFYING THE SEC MIAMI + OTC etc to SHUT THIS CRIMINAL FRAUD DOWN etc.....it's far from over.....

ALSO...TRILLIUM writes AIR TIGHT CONTRACTS.....they are the Vegas "HOUSE" and never lose....they can get a few months into this....and MATTY BOY might have to declare BK....TRILLIUM gets their hunk of flesh and then WALKS AWAY "WHOLE" no matter WTF happens....they will not ever ever lose....

TRILLIUM can end up OWNING THE INND SHELL.....many toxic debt lenders end up OWNING "THE COMPANY" aka the shell ...when said and done....!!

PREDATOR CORP SHIT LOAN R US....."VICTIM CORP" aka INNER-CRIME :



TOXIC DILUTION STEEPLY DISCOUNTED DEBENTURES:

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Midwestrader Midwestrader 2 semanas hace
Holy $hit!! Just got back from out of town...catching up here. Oh well HELL "stakeholders"...how about yet ANOTHER MASSIVE RS?? probably headed your way SOON?!?! Sounds like sooner than later. My GAWD!!!

Oh I know....it's all BS right?? Just like the 1 for 2500 RS was BS too eh??👈️

DL...the Intro page is done,tell Td to re-post #70776 and I'll put it up. Can't do a sticky on anything older than 48 hours.
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AtomicPhoenix61 AtomicPhoenix61 2 semanas hace
In the Trillium case, on 21 Feb, Matt AGREES to pay down $3.98 million in debt through share dilution!!!
Math:
$3,987,390.22 divided by $0.025 share price = 159,495,608 shares to be diluted in order to cover that debt! Thats over *9* times the current number of shares available held at DTC! But we know the more dilution occurs, the lower the price will be and the more dilution will have to happen to ultimately cover the debt. So 9 times the current OS is very, very conservative, and its more realistically 20+ times the current OS. Trellium realizes this and even includes a clause in the agreement that states "If at any time it appears reasonably likely that the Company's authorized reserves will be exhausted and there may be insufficient authorized shares to fully comply with the Order, the Company shall promptly within 5(five) business days, increase its authorized shares by at least 2,500,000,000 (Two Billion-Five Hundred Million) Common Shares to ensure its ability to timely comply with the Order;"

In short, the company and its shares are screwed beyond arguement. I invite Plat and any other pumper to feel free to research this themselves and prove me wrong. This is detailed in a filed legal document with Broward County, FL.
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Dragon Lady Dragon Lady 2 semanas hace
Ho Ho CUTS BIG MAGS OUTTA PIC LOL !!

When ya think you've seen it all with the EVIL MOORE MORE CRIME CLAN....holy crap....

FUNNIEST damn thing I've seen in a freaking while....LMAO....my side hurts I'm laughing soooo freaking hard.....to myself and by myself sitting here.......

Then....my husband walked by the hall and bedroom door as I'm in bed on the laptop.... and he looked at me like I lost my noodle......I said....don't even ask honey....and I'll always be here for you dear.... LOL...he gives me a strange look....thinking....yeah...my wife is nutty again....shrugs....goes on down to his man-cave room to finish whatever he's watching.....!!!!!!

I'm checking Facebook....looking to see if I can figure out where MIA MATTY BOY aka THE PUNK IS AT......

So....I chk Liz....aka Ho Ho Jr....aka Horse Face....chk her Facebook as she pops up when I chk Matty Boy......and holy shit.....she CROPPED MAGGIE MAY aka BIG GIRL....right the hell out of the prior posted.... "Moore MORE Clan....Family picture"....it's like out of an episode of Seinfeld or something.....Bwaaa ha ha.....and it takes a BIG CROP to cut-out a BIG GIRL in that there pic.....:))

https://www.facebook.com/elizabeth.moore.3152

I'm going to screen-shot it tomorrow....this HAS TO BE SAVED....it's going in the GREASY HAIRED COUSIN EDDIE and INNER-CON GOLDEN OLDIE RE-PLAY RONCO SPIN SERIES....VHS TAPE....info-mercials one day....it's a classic......

Sept 23, 2024
ENTIRE MOORE MORE CRIME CLAN are posing in a jacking off at the beach day....you know...AS THIS SHIT HEAP IS BK....and doing NO BIZ....and being sued by like 10 different entities ....and you know....THE MOORE CLAN SAYS WE BROKE BRO....and WE CAN'T PAYS OUR MORTGAGES n SHIT....so....LETS GO TO DA BEACH.....

And there they are.....Elizabeth Ho Ho Jr....MOMMA Easy Bake....DADDY The Don....Matty Boy The Punk...the two rug rat kids....and BIG MAGS aka BIG GIRL on the end....right side of pic......

Jan 8 2025 (about 1.5 months ago...which means Ho Ho Jr KNEW BIG MAGS was booting MATTY BOY to the dirt curb !!) ......

SAME EXACT PHOTO (Bwaaaa ha ha ...ya CAN NOT MAKE THIS SHIT UP) ....but but BUTT.....Ho Ho Elizabeth...she ZOOMED IT IN and CROPPED IT....and guess who is....MIA NOW IN THEE LITERAL EXACT SAME PIC......well.....well....MAGGIE MAY aka BIG GIRL....she gots cuts right off the right side of the..."Family".... pic.... Bwaaaa ha ha....not shitting you kids.......

Holy hell....HOW EVIL ARE THESE SOB's......sister EVIL....CUTS BIG MAGGIE OUT.....surprise she didn't print the damn photo and TEAR IT OFF ....right where BIG MAGS is standing.....

Geez....this is classic shit folks.....this is ONE TWISTED CLAN......

BEST PART TOO....go back in time on Ho Ho Jr FACEBOOK....and she GUSHES over her "NEW SIS IN LAW" ...and.... "WE DUNNS GONNA BE THE BESTY FRIENDS ME n MY BESTY NEW SIS n LAW" blah blah blah....now....RIP BIG MAGS RIGHT OFF THAT FAMILY PIC.....exiled....chop chop...crop crop....yu be gonner baby big buns......holy crimeny....

.I feel bad for BIG MAGS in a way....but....it's BEST she's ejected the hell out of the evil MOORE MORE CRIME CLAN....she has a chance at a decent life maybe now.....

OMG....made my night seeing it.....took me like a minute staring at the two pics.....cause it's...thee...thee....EXACT.... SAME PIC ....but when she cropped it for the Jan 2025 version......it's like zoomed in....and then it struck me...OMG....BIG MAGS.....her big ole BIG "BOOBY"... is barely visible still pressing MATTY BOY's rib cage side still...that's a BIG RACK on dat BIG GIRL....

Me be Asian....means me gots the... "perfect petite n firm ....just a lil handful" size....tough to crop um out of a pic..."pressed" to my husband or not... LOL....but we stay "firm and high" for life......BUT BIG MAGS IS GONE GONE GONE...big protruding "RACK"...and all.....ole evil dizzy-Lizzy cut that crop crop right off the right side of that pic......

That freaking poor girl Maggie....holy shit what she got herself into with this sociopath pathetic psycho damn clan......

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tdbowieknife tdbowieknife 2 semanas hace
Yep... They both on the run from service and possible enforcement action. The Feds need to step it up.


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Buyer Beware
Pump and Dump



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Dragon Lady Dragon Lady 2 semanas hace
$INND: Matty Boy Has New Home Address ???

From the MAGGIE MAY divorce filings and case.... Placer County Superior Court......get this......




S-DR-0067153
Moore, Margaret Craig May vs. Moore, Matthew Ross
Family Law-Roseville

Notice of Remote Appearance 02/19/2025 Unavailable
Proposed Order: Attachment to Notice of Remote Appearance 02/19/2025 Unavailable
Orientation completed by respondent 2/21/25 - online 02/24/2025 Unavailable
Order: Appoint Child Custody Mediator Tier I Amended - updated address for Matthew 02/24/2025 Unavailable


Remote court appearances - could either be MAGGIE MAY or it could be for MATTY BOY aka THE PUNK.....humm.....

Then....they list TO THE COURT.....MATTHEW ROSS MOORE MORE has a "NEW ADDRESS".....when he has been living at daddy's place aka Granite Bay MILLER HIGH LIFE COUNTRY CLUB gig n crib......

The dude MAKES NO MONEY....he has NO JOB....he lives w/ THE DON and momma EASY BAKE.... only on DILUTION MILL DUMPED FREE $COIN......

He sold the Deer Hollow gig-n-crib ...(which was being foreclosed)....aka the pad where he and MAGGIE MAY lived also bought n paid for with INNER-CON gutter dilution free $coin.....and now.....has ANOTHER place to live....a dude with literally NO MONEY and LAWYER FEES UP THE BUTT......or so he claims.....????

MATTY BOY and DADDY MOORE MORE aka THE DON....BOTH....have "scrubbed" their on-line addresses and info.....like right out of Orwell....I mean EVERY site I know... and I know a lot.....those two have VANISHED.....and the spouses such as even old lady EASY BAKE KIMBERLY MOORE MORE....no longer shows "spouse" and shows "married status unknown"......

Checking Facebook - I think MATTY BOY even "scrubbed" it of "Granite Bay" and "Marital status"....need to log-in to fully verify....but looks "wiped" via a quick glance.....the dude is "scrubbing" looks like to me.....PERFECTLY TIMED TO TRILLIUM DIRT DEALS R US....or he's gonna go BK....

I "think" that the two scofflaws...MATTY BOY the PUNK and DIRTY DADDY MOORE aka THE DON.....LIKE DIRTY JAKE....they are ON THE RUN....from debt collectors and process servers and people they hustled and who knows what else......

HOW...how the hell would MATTY BOY pay the $coin on his own place...or "new" address at which to live......was he shacking up with some chich dumb enough to want a Down's Boy penny stock hustler scofflaw....is the world that sick and stupid....

Is THAT why MAGGIE MAY dumped his sorry pathetic ass...besides the fact he's a criminal penny stock con idiot....????

This SCAM is getting deeper and dirtier by the freaking hour and day.....

What's the chances....MATTY BOY INKS THE DIRTIEST OF DIRTY "DEAL" done dirt cheap with scum balls TRILLIUM....and POOF....files in a "live" court case....that hey dudes and chicks....I don't live where I used to anymore.....reach me now at XXX as my new address and pad.....poof.....

I'm going to find that boy....find out where's he's hiding out....he's dumb as a brick for a 2-bit con....won't be that hard.....wanna see what the dilution $coin is paying for in terms of his life style and crib.....he's ripping people off to fund it....they have a right to know where their stolen money is going....

SAME as how the Sheriff of Naples....which by ...."Sheriff-ing standards".... is a fairly "small town".....how numerous times now they can't find DIRTY JAKE NOCH to serve the kid.....he should be easier than pie to serve IF he really is at momma's house just like MATTY BOY....or just spot the dude rolling around Naples and pull him over for a bad taillight coming out of his driveway or whatever....

He's avoided process for MONTHS....like maybe 6 or more months....tells me....he ain't in Naples and is likely my guess... probably "in the islands" at one of momma's luxury cribs....

MATTY BOY and daddy MARK LEE....they just pulled a similar circus stunt....the ole POOF....we're gonners for a while...since we got about 10 different court cases and process servers and now debt hound-dog collectors hunting our sorry scofflaw asses......

This shit heap....it went from REALLY BAD....to STINK PILE WORSE....in the past 48 hours or so....like TOXIC WASTE kinda bad....hummm again.....?????



WIFE-BEATER-TEES-R-US....a re-branding of INNER-SCAM.....is this their next pump con.....???
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tdbowieknife tdbowieknife 2 semanas hace
Dang... I was using the wrong first name. It's of course, Stephen Hicks... This guy gets around. He's mention in many SEC docs for over a hundred companies and many. many lawsuits in the Courts. Most initiated by Stephen Hicks.

https://www.sec.gov/edgar/search/#/q=%2522Stephen%2520Hicks%2522&dateRange=all

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Buyer Beware
Pump and Dump



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mattolotmoney mattolotmoney 2 semanas hace
you clowns make them buy...they are all saying why would anyone sit here all day and still bash a so called debfunked ticker ..tell them you are all trying to hide something
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Dragon Lady Dragon Lady 2 semanas hace
Nice find !! Steven M Hicks... The guy running Trillium Partners LP. And, Tarpon Bay Partners LLC, Southridge Partners aka Southridge Capital Management.

Trillium Partners Florida SOS link

Tarpon Bay Florida SOS link

I'm out and about a bit - but will thoroughly read all this...that is REALLY good info, dang !

That means "The SEC" will "know" this dude when his name shows up now with his dirty wagon hitched to dirty INND of CALIFORNIA of all places and things...."routed"...via a FL court-con case.....yepper....

Will work this a bit later - very good stuff though :)

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tdbowieknife tdbowieknife 2 semanas hace
Trillium Partners, Southridge Partners, Steven Hicks connection...

https://www.sec.gov/Archives/edgar/data/1077800/000114420409062369/v164574_sc13da.htm


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Buyer Beware
Pump and Dump



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tdbowieknife tdbowieknife 2 semanas hace
Steven M Hicks... The guy running Trillium Partners LP. And, Tarpon Bay Partners LLC, Southridge Partners aka Southridge Capital Management.

Trillium Partners Florida SOS link

Tarpon Bay Florida SOS link

In view of the foregoing, the Commission deems it appropriate and in the public interest to impose the sanctions agreed to in Respondent Hicks’s Offer.

Accordingly, it is hereby ORDERED, pursuant to Section 203(f) of the Advisers Act and Section 15(b)(6) of the Exchange Act, Respondent Hicks be, and hereby is barred from association with any investment adviser, broker, or dealer.

Southridge Capital Management LLC;

https://www.sec.gov/enforcement-litigation/litigation-releases/lr-24049

https://www.sec.gov/files/litigation/admin/2018/34-82767.pdf


Tarpon Bay, Southridge Partners Steven M Hicks connection...

https://caselaw.findlaw.com/court/us-2nd-circuit/114859004.html

I also found a bunch of lawsuits initiated by these companies in debt for shares. And a few counter sued.






.


Buyer Beware
Pump and Dump



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Dragon Lady Dragon Lady 2 semanas hace
$INND: INNER-CRIME MASS DILUTION PLAN !!

Good AM Midwest.....a few things if you don't mind :

1) Please sticky post #70776 by Tdbowie....the FL lawsuit (which he provided on a Google drive link so ALL can easily read it) it is now THEE KEY to what the MOORE MORE crime clan are about to "try" and do here as their desperation last ditch effort to wreck this scam and save their asses and crime cribs and debts owed.....one of thee most egregious OTC penny stock criminal fraud efforts I've personally ever seen.

The MOORE MORE clan have taken debts...including personal debt TO THEMSELVES and while they FIGHT IN COURT TO NOT PAY OTHERS aka Ledbetter and are going to try and evaporate their personal debts via a criminal (3)(a)(10) mass dilution....and I mean it will take BILLIONS and BILLIONS of newly printed shares dumped for as long as it takes...a year or years even .....to PAY THEIR PERSONAL DEBTS BACK and possibly run a new criminal OTC scam.....

https://drive.google.com/file/d/1COO37gmhAPXSPQxe82DvrcvLcmtPSIdJ/view

2) PLEASE delete ALL the ibox aka "intro board" (go to the "manage" tab and "edit into or ibox") and DELETE PLEASE all pictures and references to Walmart and RiteAid etc.. as it's ALL LIES and never happened and is pump/promotion con material for this criminal scam INND. Needs to ALL be deleted off the public intro section of this msg board.

ONLY things that need to remain on the intro and ibox as its called - is the fact this is a SHELL now and LIST ALL LAWSUITS and list ALL DILUTION SHARE COUNTS and put a warning to anyone reading this board to NEVER BUY THESE SHARES as this is a Fugazi hustle and they make nothing, they sell nothing, they have no address or place of "business" and their only "commodity" is PRINTING, SELLING and DUMPING DILUTION SHARES....thee end.....

Appreciate it if we can get that done - this shit show crime scene is about to go ULTRA BAD and likely BK because it's too ill-liquid for the TRILLIUM SCAM to ever ever ever dilute enough to sell $4 Ma MILLION plus of crime shares....not going to happen....even with a MATTY BOY paid and hyped and pump P&D which they are likely trying to cook-up right now...

I and others here will try and KILL THE TRILLIUM COURT-CON SCAM via contacting the court + SEC Miami + OTC back-end folks.....and tell them WTF the MOORE MORE CRIME CLAN is actually trying to do here :

ANYONE "reporting" this fraud should use the wording "INND attempting a (3)(a)(10) un-registered share mass sale/dump fraud" , like that:

SEC Miami Regional Field Office: (MOORE CLAN are trying to use a FL court to attempt the (3)(a)(10) hustle and con - and SEC MIAMI knows their courts are often used to commit these kinds of security's fraud. They'll bulldog these hustlers and investigate - thee single best SEC OFFICE I've personally ever dealt with - I shut down a scam prior and it was SEC MIAMI who sent the "Well's notice" and brought in the DOJ etc. Ass kickers compared to any other SEC office !!)

https://www.sec.gov/about/regional-offices/miami-regional-office

Just send emails to that address - and put the header I described above about "un-registered share scam" etc. They'll "get it" !


SEC MIAMI FIELD OFFICE
801 Brickell Ave., Suite 1950, Miami , FL 33131

305-982-6300
miami@sec.gov

Attention:

Eric I. Bustillo, Regional Director
Glenn S. Gordon, Associate Regional Director (Enforcement)


COPY THE OTC MARKETS and DEMAND A "CAVEAT EMPTOR" be added to this crime ticker and point out to them it's a SHELL in reality and link all the court cases AND this FL attempt now to mass-sell UN-REGISTERED SECURITIES by the Ba Ba Ba BILLIONS w/ NO public disclosures being made !!

OTC Back-end compliance : surveillance@otcmarkets.com

AND and and.....NEVER HURTS....to file a FTC Federal Trade Commission complaint - just point to the "new website" of this FRAUD and note they RIP-OFF Sr citizens via selling them DEFECTIVE CHINA HEARING AIDS w/o ANY ADDRESS and NO SUPPORT etc. They actually go after fraud websites like the MOORE MORE CRIME CLAN:

https://otchealthmart.com/
(Auto-redirects from shit URL INND.COM...it's a CRIMINAL HUSTLE WEBSITE ...a literal FRAUDULENT JOKE !!)

https://www.ftc.gov/media/71268

https://reportfraud.ftc.gov/

That should do it for now - I'll get a list of ALL the lawsuits for you and we can hopefully PUT THAT in the intro/ibox and ERASE ALL the massive large pictures of WALMART and RITE AID and all the other old fraudulent LIES from the MOORE MORE CRIME CLAN......thanks Midwest :))


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THAT photo should be the only one in the ibox/intro to this msg board - sure as hell NOT Walmart displays and crap....the ones that lasted a FEW WEEKS and were trash binned or sold as scrap a YEAR or more ago now LMAO....lets wipe that crap like right out of Orwell....down the incinerator hole to hell itself.....!!!

REMEMBER: This shit heap went through TWO Thanksgiving/Christmas "selling seasons" (Black Friday, Cyber Monday, all that crap !) now and made ZERO attempt to even try and "SELL HEARING AIDS"....as they do NOT sell any f-ing hearing aids....

$INND being kept "filed" as a corporation...it's SOLE PURPOSE is to sell DILUTION SHARES to pay the MOORE MORE CLAN'S own legal crime bills....pay their own crime crib n gig MILLER HIGH LIFE personal bills.....pay for daddy aka THE DON's half of the HQ BUILDING HUSTLE CRIME and now to pay for LAWYER RETAINER BILLS and FEES......that is the "business" and ONLY "business" of INNER-CRIME.....!!!
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Dragon Lady Dragon Lady 2 semanas hace
Yeah ! Yep... Trillium is the path to the Florida court. They've done this before. I keep wondering WHY this court keeps letting these obvious fraudsters commit this fraud?? It's a blatant scam and the Court it is helping to perpetrator it!!

Yeah, this needs big big time further investigating and trying to bury this shit heap crime scene INND into both Corp and family BK as fast as possible.

I've "heard" that these gutter bottom lenders - in many of the SEC busts when they finally happened, they'd literally email and phone bomb SCAMS like MATTY BOY and talk them into, "Hey man, have we got a deal for you" blah blah.

WTF does the MOORE CRIME CLAN care - they get some $coin to pocket and "maybe" buy some time to cook up a new dilution hustle scam using their shitty shell which is all this thing is now and ever really was......

MATTY BOY aka THE PUNK and daddy aka THE DON - I don't think those two crooks were smart enough to dream this up on their own - they had help and/or TRILLIUM "found them" and pitched this criminal FL scam "use the court in FL" con job to them.....

REAL POS bottom dragger stuff- this thing is going to FULL WORTHLESS less than even now.....the market cap is already like $400K or whatever if even that....this shit heap should be SHELL RISK + CAVEAT EMPTOR and sent to the GRAY MARKET if if if OTC MARKET had a broken wooden nickel of integrity or rule of law and legitimacy left...which they probably do not....

This is literally using the court....a specifically "shopped court" to "PUMP n KEEP A PENNY CON SCAM GOING" and it needs to be ended for good....this shit heap....every JAKE P NOCH of the world.....all these criminal hustles....

MEANWHILE....the LEDBETTER SIX....they're burning lawyer coin to "try" and get what's owed them from these POS scofflaw dirt ball criminals....this is wrong on too many levels to ever even count how this shit still goes on in yr 2025 WTF ????

https://www.pacermonitor.com/public/case/51022939/Ledbetter_et_al_v_Innerscope_Hearing_Technologies,_Inc_et_al
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tdbowieknife tdbowieknife 2 semanas hace
Yep... Trillium is the path to the Florida court. They've done this before. I keep wondering WHY this court keeps letting these obvious fraudsters commit this fraud?? It's a blatant scam and the Court it is helping to perpetrator it!!


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Buyer Beware
Pump and Dump



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