Dragon Lady
3 days ago
$INND: LOSES FEDERAL KURILOFF CASE BY DEFAULT !!
π β οΈ π β οΈ π β οΈ
DEFCON ONE strike...nuke style......Bang...boom....BAM BAM.....another one down.....LOST IN FEDERAL COURT....FAILURE TO CONTINUE PAYING LEGAL COUNSEL....FAILURE TO APPEAR as judge required......
https://www.pacermonitor.com/public/case/49235021/Kuriloff_v_InnerScope_Hearing_Technologies,_Inc_et_al
https://www.pacermonitor.com/public/case/49235021/Kuriloff_v_InnerScope_Hearing_Technologies,_Inc_et_al
Tuesday, March 18, 2025
103 1 pgs order Clerks Entry of Default Tue 03/18 1:07 PM
Clerk's ENTRY OF DEFAULT as to InnerScope Hearing Technologies, Inc., et al pursuant to Rule 55(a) of the Federal Rules of Civil Procedure, for failure to file an answer in this action. This default is noted on the Court's docket this date. (Vpea)
Judge had ORDERED these criminal MOORE CLAN scammers....to RETAIN/PAY LEGAL COUNSEL....and ANSWER THIS COURT by March 13th....e
Else...that judge.... ORDERED... the clerk to ....ENTER DEFAULT ASAP on March 14th....which they did indeed....meaning....THE COURT.... NEVER HEARD BACK FROM THE MOORE CLAN.....
The MOORE MORE CRIME CLAN.....they are clearly.....allocating their dwindling... "lawyer crime defense funds"....ONLY ...to fight the court cases WHERE THEY PERSONALLY CAN LOSE THE GRANITE BAY CRIME MILLER HIGH LIFE Gig n CRIB.....and/or ....
WHERE THE MOORE CRIME CLAN MEMBERS.... CAN PERSONALLY GET PAID via dilution $COIN (think TRILLIUM HUSTLE CRIME scam lawsuit)....via....thee final milking of this crime scene scam......until BK is filed....and bA Ba BILLIONS are diluted......
ALL ELSE....be DAMNED....is the MOORE MORE CRIME CLAN SCAM MOTTO now...........
The HESSENN v INNERSCOPE federal lawsuit....in Sloooooow CA court district.....ANY DAMN DAY NOW....will go DEFAULT JUDGMENT also....literally any day now.....!!!
There are "efforts"....to BLOCK THE TRILLIUM CASE and/or slow drag it down......to BLOCK PAYMENT TO THE MOORE CRIME CLAN.....we'll see what the court and judge does....but BLOCKING EFFORTS are going on behind the scenes.....the MOORE CLAN NEEDS TO BE STOPPED for good....BK...and evicted from the COUNTRY CLUB gig n crib.....that is thee end game....:)))
++++++++++++
++++++++++++
Dragon Lady
4 days ago
INND: LIENS and LAWSUITS R US INC !!
The lawsuits and LIENS and JUDGMENTS are getting nuke sub depth deep on this shit heap dead scam......!!!
PLACER COUNTY SUPERIOR COURT :
2024-0060163-00
1
INNERSCOPE HEARING TECHNOLOGIES +
2
PLACER COUNTY TAX COLLECTOR
CERTIFICATE OF LIEN - DELINQ PERSONAL PROP TAX
11/06/2024
2024-0060163-00
1
INNERSCOPE HEARING TECHNOLOGIES INC +
2
PLACER COUNTY TAX COLLECTOR
CERTIFICATE OF LIEN - DELINQ PERSONAL PROP TAX
11/06/2024
2024-0058012-00
1
INNERSCOPE HEARING TECHNOLOGIES INC
2
CALIFORNIA STATE FRANCHISE TAX
STATE TAX LIEN - FRANCHISE TAX BOARD
10/31/2024
2024-0034517-00 +
2
INNERSCOPE ADVERTISING AGENCY INC +
1
NOTICE TRUSTEES SALE
07/02/2024
2024-0012149-00 +
2
INNERSCOPE ADVERTISING AGENCY INC +
1
NOTICE DEFAULT
03/07/2024
2024-0010178-00
1
INNERSCOPE HEARING TECHNOLOGIES INC
2
CALIFORNIA STATE LABOR COMMISSIONER +
CERTIFICATE OF LIEN - LABOR COMMISSIONER
02/27/2024
2023-0059709-00
1
INNERSCOPE HEARING TECHNOLOGIES INC +
2
PLACER COUNTY TAX COLLECTOR
CERTIFICATE OF LIEN - DELINQ PERSONAL PROP TAX
11/08/2023
2023-0059709-00
1
INNERSCOPE HEARING TECHNOLOGIES +
2
PLACER COUNTY TAX COLLECTOR
CERTIFICATE OF LIEN - DELINQ PERSONAL PROP TAX
11/08/2023
2023-0058148-00
1
INNERSCOPE ADVERTISING AGENCY INC
2
UNITED STATES OF AMERICA INTERNAL REVENUE SERVICE
FEDERAL TAX LIEN
10/31/2023
https://www.pacermonitor.com/public/case/51022939/Ledbetter_et_al_v_Innerscope_Hearing_Technologies,_Inc_et_al
https://www.pacermonitor.com/public/case/56425237/Moore_Holdings,_LLC
https://www.pacermonitor.com/public/case/52733622/Hessenn_Group_LLC_v_InnerScope_Hearing_Technologies,_Inc_et_al
https://www.pacermonitor.com/public/case/49235021/Kuriloff_v_InnerScope_Hearing_Technologies,_Inc_et_al
AND
Case Number Case Name Filing Date Case Type Category Next Event Previous Event Status
S-CV-0052484 Labor Commissioner's Office vs. Innerscope Hearing Technologies 03/07/2024 Civil-Roseville Enforcement of Judgment (20) Closed
Judgment: Clerk Other 03/07/2024
S-CV-0051790 Localiq Indy Star vs. Innerscope Hearing Technologies, Inc. 12/08/2023 Civil-Roseville Contract: Collections (09) 01/06/2025 1:00 PM Default Hearing in Department 40 Closed
Judgment: Court Default 12/04/2024
S-CV-0051784 Indianapolis Star vs. Innerscope Hearing Technologies Inc 12/07/2023 Civil-Roseville Contract: Collections (09) 06/02/2025 3:30 PM Order to Show Cause in Department 40 02/10/2025 3:30 PM Order to Show Cause in Department 40 Open
AND
CACE25000584
TRILLIUM PARTNERS L.P. Plaintiff vs. INNERSCOPE HEARING TECHNOLOGIES, INC. Defendant Contract and Indebtedness 01-14-2025 Pending ANONYMOUS
TRILLIUM PARTNERS L.P. Plaintiff vs. INNERSCOPE HEARING TECHNOLOGIES, INC. Defendant
Broward County Case Number: CACE25000584State Reporting Number: 062025CA000584AXXXCECourt Type: CivilCase Type: Contract and Indebtedness
Incident Date: N/AFiling Date: 01/14/2025Court Location: Central CourthouseCase Status: PendingMagistrate Id / Name: N/AJudge ID / Name: Haimes, David A.
+++++++++++++
+++++++++
Dragon Lady
4 days ago
$INND: DADDY MOORE "GOLF COLLEGE" REPLAY SPIN !
The soy addled downs boy .....MATTY....he's as defective as his old man....aka THE DON....ole MARK LEE MOORE MORE...Mr "Golf college"....and momma aka EASY BAKE....who's accounting experience.....was a slight ability to balance a check book as long as it didn't exceed $100 bucks or have any decimal points...:))
A GOLDEN RONCO RE-PLAY SPIN .....of the absolute ZERO qualifications of the MOORE MORE CRIME CLAN ....to run and operate so much as a condom dispenser kiosk "business"....let alone some freaking public traded company......
https://www.sec.gov/Archives/edgar/data/1609139/000155479516000717/is0524forms1a.htm
PAGE 37:
Mark Moore, Chairman
Mr. Moore has over 25 years in hearing aid dispensing, practice management, private label brand management and marketing, Mr. Moore brings a wealth of experience and perspective to our field. Mr. Mooreβs expertise in not only running a successful multi-office retail dispensing practice, but also developing time-tested proven new marketing and advertising strategies over the past 25 years has made him one of the most sought after experts in the hearing aid industry. He has personally helped over ten thousand people hear better with hearing amplification.
Mr. Moore previously was a columnist for Advanced for Audiologists as well as Senior Publications throughout Northern California. Mark has also developed patented and patent-pending products in the areas of Nutritional Supplements for hearing related issues, Aural Rehabilitation programs, and Low-Level Laser Therapy for Tinnitus and Sensorineural hearing loss.
Mr. Moore is a graduate of San Diego Golf Academy with a business degree. He and his wife, Kim, who is also a licensed dispenser, lives in Granite Bay, CA.
Kim Moore, Treasurer and Director
Mrs. Moore has over 40 years of experience in the Hearing Aid Industry. She literally grew up in the industry helping her father, Marvin Posey, develop and maintain his hearing aid practice, Poseyβs Hearing Aid Center, in Central Valley, California.
Mrs. Moore started working for her father at age eight, when she would help stuff direct mail pieces for an upcoming marketing campaign. She learned from her father that no potential customer walks through the door unless you advertise and market properly to the people that want to hear better. Mrs. Moore became a Hearing Instrument Specialist, just as her father did so she can help people hear better. Kim lives in Granite Bay, CA with her husband, Mark Moore.
Matthew Moore, President, Secretary and Director
For the last five years Matthew Moore has directed marketing and advertising for Moore Family Hearing Company. Matthew specializes in developing print and demographically tailored mail campaigns. Matthew is also third generation in the hearing device industry, and has literally grown up around hearing aids.
Matthew Mooreβs expertise is in the senior demographics and customized market analysis for the hearing aid practices in the United States. Matthew is a graduate of Phoenix University with a Bachelorβs Degree in Business Management. He lives in Roseville, CA.
Family Relationships
Mark Moore and Kim Moore are married to one another. Matthew Moore is the son of Mark and Kim Moore.
Daddy....aka THE DON....went to the dipshit "GOLF ACADEMY"....a scam in San Diego....where you jack around playing golf and paid like $20K per yr for a fake degree......these ass hats BLOW MONEY like it's water.....and they STEAL IT FROM OTHER PEOPLE !!
Peddling that..."LASER TINNITUS magic treatment".... ultra GRADE-F bullshit lies and scammary.....steer manure STINK pile of lies....and magic "ear vitamins".....more hustler con bullshit....!!
Momma....aka Kimberly...aka Ho Ho Sr......she ain't got ONE ounce of "accounting experience" let alone some bullshit "I BE THE CFO OF A PUBLIC COMPANY"......WTF !!
And MATTY BOY aka THE PUNK....he LIED and made-up bullshit ..."PHOENIX UNIVERSITY" ...which does NOT exist....the clown took a few classes at "University Of Phoenix"......NEVER GRADUATED...he attended the MOORE CRIME CLAN SCHOOL OF HUSTLING and HOW TO RIP INNOCENT PEOPLE OFF....thee end....
https://en.wikipedia.org/wiki/Golf_Academy_of_America
Golf Academy....MARK LEE MOORE MORE clown world.....!!
http://www.californiacolleges.com/college/san-diego-golf-academy.html
DEFUNCT...no MOORE MORe....the ole "GOLF COLLEGE"....where THE HUSTLER went to jack around and pretend to now have a "business degree"....a 2 yr shitty Jr College equivalent of nothing.....clown world.....
++++++++
+++++++
Dragon Lady
5 days ago
$INND: SHARE COUNT HITS ALMOST 20 Ma Ma MILLION !
Not sure what the last running count was....but I think MATTY BOY aka THE PUNK diluted again.....
https://www.otcmarkets.com/stock/INND/security
Market Cap $
346,532
03/14/2025
Authorized Shares
14,975,000,000
03/17/2025
Outstanding Shares
19,251,768
03/17/2025
Restricted
129,562
03/17/2025
Unrestricted
19,122,206
03/17/2025
Top of the Monday to you Td....IF it's not too much trouble....I'm dogging the scam hustle $HUMBL.......
There's a PACER lawsuit....that is still "live"....and what is fascinating....is the clerk and docket entries....show at one point the CEO Brian Foote was incarcerated in a DE state prison....a mega prison....very well known....
IF you can cruise through the docket entries and maybe the original formal complaint and especially PROCESS OF SERVICE as to the defendant BRIAN FOOTE....maybe it can be ascertained where they served process on him....as in....was he in lock-down in a DE prison when this happened....as the Federal clerk and court sure as shit did not make that docket entry by mistake....not a chance.....the Foote attorney would have fixed that in a nano second....
https://dockets.justia.com/docket/delaware/dedce/1:2023cv00743/83009
https://www.pacermonitor.com/public/case/49527392/Pasquinelli_et_al_v_Humbl,_LLC_et_al
Look at "PARTIES"....and sure as heck....BRIAN FOOTE is listed as "BRIAN FOOTE, James T. Vaughn Correctional Center 1181 Paddock Road
Smyrna, DE 19977" WTF ???
I'm trying to see if they show in the lawsuit and WHERE THEY SERVED HIM, Brian Foote defendant..... was he incarcerated at that DE state prison address at the time....because as far as the court seems to be concerned....HE WAS (past tense) INCARCERATED....in that DE prison.... at least when that lawsuit kicked off....
IF you have the time and it's not too much effort....would appreciate anything you can find as always....this HUMBL gig is dirty as they come...and I'm working on busting it down once and for good.....get some clown indicted....etc....
Thanks....:))
Dragon Lady
1 week ago
$INND: MATTY IN COURT YESTERDAY n NEXT WEEK LOL !!
MATTHEW ROSS... "FACE PUNCH"...MOORE MORE aka THE PUNK.....was "in court"...yesterday.... to face BIG MAGS aka MAGGIE MAY... PLACER COUNTY CA....NO more "remote" hearings for him or DIRTY DADDY MARK LEE MOORE MORE......
AND they have a continuance to next week on the 20th......the DIP SHIT KID....and dirty daddy....LIVE IN COURT....does ANYONE believe for a nano second these scofflaw crime hustlers are "RUNNING A HEARING AID BUSINESS" blah blah blah LMAO WTF ??????
S-DR-0067153 Moore, Margaret Craig May vs. Moore, Matthew Ross 12/05/2024 Family Law-Roseville Dissolution w/Minor Child 03/24/2025 8:30 AM Tier 1 Confidential Mediation in Family Court Services 03/13/2025 1:00 PM Order to Show Cause in Department 41 Open
03/20/2025 09:00 AM Order to Show Cause - PET OSC FILED 3/20/2025 RE: DV/TRO (EXP. 3/20/2025) Heard: Continued by Parties Department 41
02/13/2025 09:00 AM Order to Show Cause - RES OSC FILED 1/17/2025 RE: DV/TRO (OSC ONLY) Heard: Continued by Parties Jane York-Punneo Department 41
01/30/2025 01:00 PM Order to Show Cause - RES OSC FILED 1/17/2025 RE: DV/TRO (OSC ONLY) Continued: Court
MATTHEW "FACE-PUNCH" MOORE was "in court" yesterday for RESTRAINING ORDER/DOMESTIC VIOLENCE and is under court TRO....."restrained".... until the 20th hearing on the DV order issue next week.....the kid....the punk....
ONLY THING MATTY BOY ...."does"... on waking up each day....is decide ...DO I PUNCH OR KICK THE DOG TODAY or PUNCH or KICK MAGGIE aka BIG GIRL.... or vice versa today......that's it boys n girls......his dirty daily conundrum......
https://www.pacermonitor.com/public/case/49235021/Kuriloff_v_InnerScope_Hearing_Technologies,_Inc_et_al
PACER should update today on that dumpster fire....
https://www.pacermonitor.com/public/case/56425237/Moore_Holdings,_LLC
HQ BK MARK LEE MOORE more dumpster fire HQ building scam.....
https://www.pacermonitor.com/public/case/51022939/Ledbetter_et_al_v_Innerscope_Hearing_Technologies,_Inc_et_al
STILL slow-rolling the LEDBETTER SIX SIX SIX they ripped-off for epic amounts of monies owed.....
https://www.pacermonitor.com/public/case/52733622/Hessenn_Group_LLC_v_InnerScope_Hearing_Technologies,_Inc_et_al
LITERALLY will go DEFAULT FOR PLAINTIFF any damn day now....more $MILLIONS owed by the MOORE CRIME CLAN SCAM......
Stella......Stella.....STELLA.....!!!!
++++++++++++
Dragon Lady
1 week ago
$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...!!
++++++++
+++++++++
Dragon Lady
2 weeks ago
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 ?
++++++++++++
Dragon Lady
2 weeks ago
$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 ....!!
++++++++++
+++++++++++
Dragon Lady
3 weeks ago
$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
++++++
+++++++++
Dragon Lady
3 weeks ago
Mucho Thanks TdBowie :)) I. INTRODUCTION
Poppy Bank joins the United States Trustee (βUSTβ) in its request for dismissal of
Debtorsβ Chapter 11 Case based on Debtorβs failure to obtain adequate insurance. Additional
causes also warrant dismissal of Debtorβs 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. Debtorβs 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 Debtorβs creditors as
well as Debtorβs 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 Debtorβs 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 InnerScopeβs failure to pay rent immediately, Debtor may have remained solvent. Debtorβs mismanagement, through the Moores, demonstrates its inability or unwillingness to rehabilitate Debtorβs 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.....
++++++++++++++++++++
+++++++++++++++
tdbowieknife
3 weeks ago
I. INTRODUCTION
Poppy Bank joins the United States Trustee (βUSTβ) in its request for dismissal of Debtorsβ Chapter 11 Case based on Debtorβs failure to obtain adequate insurance. Additional causes also warrant dismissal of Debtorβs 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. Debtorβs 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 Debtorβs creditors as well as Debtorβs 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 Debtorβs 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 InnerScopeβs failure to pay rent immediately, Debtor may have remained solvent. Debtorβs mismanagement, through the Moores, demonstrates its inability or unwillingness to rehabilitate Debtorβs business.
https://drive.google.com/file/d/1Gdt6Bm5gABKXPVZ83M9-plpIcOt_wSCn/view
.
Buyer Beware
Pump and Dump
..
.
Dragon Lady
3 weeks ago
$INND: MARK LEE MOORE BANKRUPTCY IMPLODES !!
π β οΈ π β οΈ π β οΈ
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.....
++++++++++++
++++++++++++