Dragon Lady
5 hours ago
$INND: LAWSUIT IS FOR $4 Ma MILLION !!
💀 ☠️ 💀 ☠️ 💀 ☠️ 💀 ☠️
It's a DEBT COLLECTION FIRM...... "TRILLIUM LP"...PLAINTIFF... that buys "bad debts" for pennies on the dollar - and then goes to the mat to collect, hound, sue into oblivion until they get the last drop of blood out of the corpse......
https://www.jdlpa.com/
PLAINTIFF ATTORNEY - he's an OTC MARKET EXPERT and DEBT/EQUITY ETC - my "bet" is this DEBT HOLDER WILL TAKEOVER THE DEAD SHELL OF INND and "own" it when done -
PLAINTIFF for the debt they bought for PENNIES on dollar..... will get a OTC SHELL for the debts owed.....that's my "prediction".....MOORE CRIME CLAN IS DONE....!!
Here is the basics of the lawsuit - I'll have the full complaint, properly formatted a bit later, including what court the case is filed in (FLORIDA) etc....
SCHEDULE A
List of claim Purchase Agreements purchased by Trillium Partners LP from creditors
DATED: January 1 4, 2 0 2 5
Respectfully submitted,
JONATHAND. LEIN WAND, P. A. Attorney for Plaintiff
18 3 0 5 Biscayne Blvd., Suite 2 e e A vent ur a, Florida 3 3 160
Tel.: 954-903-78 56
Fax: 954-25 2-4 265 jonathan @j dl pa. com
By: /s/3 on at han D. Leinwand Jonathan D. L ei n wand, Esq. F1 ori d a B ar No. 064076
SCHEDULE A
List of claim Purchase Agreements purchased by Trillium Partners LP from creditors
Company name
Innerscope Hearing Technologies, Inc.
Purchaser
Trilli u m Part n ers LP
Trilli u m P art n ers LP
cl ai m Purchase price $ 1846 0.1 0
Creditor name
Claim amount
1. Fred Abromiet
$ 18460.10
2. Kathy Amos $ 12,230.76
3. Anthony Bender $55,872.42
4. Fosdic k Fulfillment Corporation
$30,345.77
5. Dorian Hisatomi
$ 12,400.00
6. Jeff Errol Huber
$46,422.45
7. Huizhou
Jing hao Medical Technology Co.,
Lt d.
$1,793,079.40
8. Anthony West on King
$81,7 41. 47
9. Tane Manning
$58,083.94
10. Summus Hearing Solutions
$202,500.00
11. Elizabeth Moore
$23,560.00
12. Nichol as Naylor
$116,765 31
15. Topco Ass o ci at es LLC
$945,849.93
.....
Total:
$ 3,987, 390 22
TOPCO ALONE....is owed almost $1 Ma Ma MILLION.....TOPCO is a grocery/retail/PHARMACY operating mega company......
MATTY BOY aka THE PUNK ran the KIOSK-a-CON SCAM and got TOPCO to take inventory or use floor space or give-up supply chain STUFFING etc to the tune of $1 MILLION then NEVER PAID UM A DIRTY DIME.......
https://www.topco.com/Members
MATTY STIFFED UM.....LMAO.....KIOSK-a-CON and PHARMACY-a-CRIME......:))
Dragon Lady
7 hours ago
$INND: DEBT COLLECTION LAWSUIT $3,987,390.22 !!!
Holy shit Batman.....IF anyone believed this is...... NOT A BK BUSTED OUT SCAM ABOUT TO BE FILED....well....it's WAKE THE F UP TIME and SMELL THE COFFEE....as INND IS ABOUT TO GO UP ON THE BK FILING BLOCK....NOT just the MOORE MORE CRIME CLAN PRIVATE SHIT.....THIS OTC SHIT HEAP 100% will file BK and soon.....!!
💀 ☠️ 💀 ☠️ 💀 ☠️ 💀 ☠️
Another poster here correctly pointed out this AM - ANOTHER MASSIVE LAWSUIT filed against $INND aka INNERSCOPE aka INNER-CRIME later yesterday....it hasn't even fully posted to the Clerk Of Court Site in FL....BUT...I'm getting the jest of it....and when it's available will download the entire formal complaint.....
https://trellis.law/doc/237366821/2-complaint-statements-claim-complaint-unofficial
BUT THE JEST OF IT IS......a DEBT COLLECTOR.....who buys DIRTY DEBTS FOR PENNIES ON THE DOLLAR....aka TRILLIUM PARTNERS LP.....
They bought....drum roll please.....TRILLUM now "owns".....and is GOING TO COLLECT AS MUCH AS POSSIBLE on a total of $ 3,987,390.22....
Lets just call it a $4 Ma Ma MILLION LAWSUIT.......MATTY BOY aka THE PUNK ....SCREWED THE POOCH and then SCREWED IT A FEW MORE TIMES just for good measure.....WTF !!!
I'm getting the entire DEBTORS LIST as we speak - give me a lil time here this AM and I'll have the entire list "IN ORDER" w/ names owed etc......
Here's a sample - I haven't "scraped" the database entirely yet and gotten it all in readable form.....but this is what I have so far.....
DATED: Janu ar y 1 4, 2 0 2 5
Respectfully submitted,
JONATHAND. LEIN WAND, P. A. Att or ne y for Plaintiff
18 3 0 5 Biscayne Blvd., Suite 2 e e A vent ur a, Florida 3 3 160
Tel.: 954-903-78 56
Fax: 954-25 2-4 265 jonathan @j dl pa. com
By: /s/3 on at han D. Leinwand Jonathan D. L ei n wand, Esq. F1 ori d a B ar No. 064076
SCHEDULE A
List of claim Purchase Agreements purchased by Trillium Partners LP from creditors
Company name
Innerscope Hearing Technologies, Inc.
Purchaser
Trilli u m Part n ers LP
Trilli u m P art n ers LP
cl ai m Purchase price $ 1846 0.1 0
Creditor name
Claim amount
1. Fred Abromiet
$ 18460.10
2. Kathy Amos $ 12,230.76
3. Anthony Bender $55,872.42
4. Fosdic k Fulfillment Corporation
$30,345.77
5. Dorian Hisatomi
$ 12,400.00
6. Jeff Errol Huber
$46,422.45
7. Huizhou
Jing hao Medical Technology Co.,
Lt d.
$1,793,079.40
8. Anthony West on King
$81,7 41. 47
9. Tane Manning
$58,083.94
10. Summus Hearing Solutions
$202,500.00
11. Elizabeth Moore
$23,560.00
12. Nichol as Naylor
$116,765 31
........
15. Topco Associates LLC
$945,849.93
.....
Total:
$ 3,987,390.22
See that ....TOPCO ASSOCIATES....a retail chain aka PHARMACIES...that was part of KIOSK-a-CON and INVENTORY CHANNEL STUFFING-a-CON.....LMAO......they are owed JUST THEM.....nearly $1 Ma MILLION LARGE ....!!!
AND the COMEDY GOLD when I finish this list....THE MOORE CLAN LISTED THEMSELVES AS DEBTORS Bwaaaa ha ha ha.....Ho Ho Jr aka Elizabeth Moore and even MOMMA MOORE MORE aka Ho Ho Sr aka EASY BAKE "claim" that the Corp ole SHIT HEAP R US INNERSCOPE....owes um coin...when THEY stole the Corp BONE DRY.......
This is about to get REAL GOOD HERE KIDS....$INND DON'T SURVIVE TO SUMMER.....noper.....it is OVER folks......
Dragon Lady
1 day ago
$INND: MATTY BOY "LAWYERS UP" FOR DIVORCE LOL !!!
See...see how it "works" in the land of the MOORE MORE CRIME CLAN.....when THEIR ASSETS and THEIR ASSES are "on the line"....SUDDENLY they find $coin (DiLUTION) and pay what they need paid......when they criminally STIFF PEOPLE and EMPLOYEES and VENDORS and SHARE BAGGIES.....they don't give a flying F who's lives they utterly destroy and destroyed........
The BID is at 0.021. This POS FRAUD could test 1's this week. Hell...maybe TODAY! 💀
TIMBER!!!!!!!!!!!!!!!!!!!!!!!
Well....MATTHEW ROSS MOORE MORE aka MATTY BOY aka THE PUNK aka SOY LATTE....he had 30 days to answer the MAGGIE MAY aka BIG GIRL...aka FAT BOTTOM GIRL'S RIDING CLUB R US GOLD CARD MEMBER......MAGGIE CRAIG MAY..... I'm a DUNN LEAVING YO SORRY BUSTED CON ASS DIVORCE PAPERS SERVED ON HIM........
FINALLY....yesterday....MATTY BOY aka THE PUNK.....he finally..... ANSWERED SAID DIVORCE COMPLAINT..... as MAGGIE MAY aka MARGARET CRAIG MAY....aka "BIG GIRL"......is going to take his sorry con criminal scofflaw ass.... and that of daddy MOORE MORE aka THE DON and momma MOORE MORE aka Ho Ho Sr aka EASY BAKE.....take um to the proverbial CLEANERS and even vacuum the couch cushions for some $coin if possible.....
DIVORCE IN CA w/ KIDS and disputed.....YEARS....and $20K low-end for attorney fees....easy.....
SO....soooo...So...once again....WANNA KNOW WHERE THE DILUTION COIN IS BEING DIVERTED TO And FUNNELED TO......the MOORE MORE CRIME CLAN PERSONAL POCKETS....that is where.....lawyer funds and paying their luxury crib costs and "trying" so stave off FORECLOSURE and now thee IRS on their ass and the CA STATE FRANCHISE BOARD for unpaid scofflaw taxes and MOORE MORE SHIT......
https://webportal.placerco.org/eCourtPublic/?q=node/48
S-DR-0067153 MOORE, MARGARET CRAIG MAY vs. MOORE, MATTHEW ROSS 12/05/2024 Family Law-Roseville Dissolution w/Minor Child 06/06/2025 1:30 PM Family Centered Case Resolution in Department 43 Open
Case Summary
S-DR-0067153
MOORE, MARGARET CRAIG MAY vs. MOORE, MATTHEW ROSS
Family Law-Roseville
Portal Case - Summary - ENLI
Parties
Petitioner - MARGARET MOORE
Respondent - MATTHEW MOORE
Future Court Hearings
Next Hearing Date & Time Hearing Type Courtroom Location
June 6, 2025 1:30 PM
Family Centered Case Resolution
Department 43 10820 Justice Center Dr ROSEVILLE, CA 95678
December 5, 2025 1:30 PM
Family Centered Case Resolution
Department 43 10820 Justice Center Dr ROSEVILLE, CA 95678
June 5, 2026 11:00 AM
Family Centered Case Resolution
Department 43 10820 Justice Center Dr ROSEVILLE, CA 95678
All Court Hearings
Date/Time Type Result Official Location
S-DR-0067153: MOORE, MARGARET CRAIG MAY vs. MOORE, MATTHEW ROSS
Petition - Dissolution w/Minor Child filed on 12/05/2024
06/06/2025 01:30 PM Family Centered Case Resolution Department 43
12/05/2025 01:30 PM Family Centered Case Resolution Department 43
06/05/2026 11:00 AM Family Centered Case Resolution Department 43
Document Register
Documents
To view unavailable documents on cases you have been granted access to through the courts electronic case access process, you need to view them through the My Existing Cases tab from within your account. If they still show unavailable there, they are either not scanned into the case or not electronically available.
Name Date Download
Petition: Marriage, Legal Sep, Nullity 12/05/2024 Unavailable
Summons: Filed 12/05/2024 Unavailable
Declaration: UCCJEA 12/05/2024 Unavailable
Notice: FCCR Status Conference 12/06/2024 Unavailable
Proof of Service of Summons 12/18/2024 Unavailable
Response: Marriage, Legal Sep, Nullity 01/13/2025 Unavailable
Proof of Electronic Service 01/13/2025 Unavailable
Declaration: UCCJEA 01/13/2025 Unavailable
Attorney
Date Assigned Assignment Type Name Status Representing/On Behalf Of
01/13/2025
Bryant, Brooke K.
Current
12/05/2024
Miller, Chandra Erin Law Office of Chandra E. Miller
Current
Invoices and Payments
01/13/2025
FL Response for Dissolution - Total Amount: $435.00 Balance: $0.00
01/13/2025 $435.00
12/06/2024
FL Petition for Dissolution - Total Amount: $435.00 Balance: $0.00
12/06/2024 $435.00
Soo.....MATTY BOY aka THE PUNK aka THE ENTIRE MOORE MORE CLAN aka THE THREE.....they just barfed up $435 buckaroos + probably $5K BIG ONES "starter retainer" to hire divorce lawyer.....Brooke K. Bryant....Roseville, CA.....to defend THE PUNK and and AND and and THE MOORE CRIME CLAN ILL GOTTEN ASSETS.....INCLUDING what is certainly MATTY BOY'S PORTION OF THE LLC SCAM and the MILLER HIGH LIFE GIG n CRIB aka 5001 Manchester Ct, Roseville, CA......
https://www.merus-law.com/about
They filed the CA Declaration: UCCJEA 01/13/2025 SAME DAY that MATTY BOY aka SOY LATTE answered the complaint and "lawyered up" finally....UCCJEA are the "WHO WHERE WHEN GOT DA KIDS" forms.......this is where the sociopath MOORE MORE CLAN is gonna "try" and get them kids from MAGGIE MAY aka BIG GIRL.....
Good F-ing luck in CA.....BIG MOMMA dunns gonna get da kids and MATTY BOY dunn gonna PAY FO DA KIDS....and dat is da way dats gonna go down.....watch n learn MATTY BOY aka THE PUNK....yo about to get a ass whipping in CA court....vs the shit yo and daddy Mark Lee MOORE MORE are pulling in a GA court to "stiff" the LEDBETTER SIX SIX SIX soon to be more new plaintiffs on yo asses........
HESSENN aka ASIAN KUNG FU ASS KICKERS INC is about to win and WIN BIG in CA FEDERAL COURT.....a cool $MILLION PLUS....aka KIOSK-a-CON aka WE STIFF YOU BAD INNER-CRIME INC......that'll be a $MILLION PLUS JUDGMENT....followed quickly by....
GANNETT/USA TODAY who just won $137K in now damages owed and TO BE COLLECTED....THEY...and their same attorney is about to WIN BY DEFAULT in PLACER COUNTY SUPERIOR COURT the big portion on the table.....OVER $1.4 Ma Ma MILLION for the SCAM "ad campaign" that MATTY BOY aka THE PUNK never paid so much as 10 cents for......USA TODAY hustle aka THE PUMP THE SHIT STOCK CRIME PR STUNT..."WE BE RUNNING NATIONAL AD CAMPAIGN" blah blah......
THOSE TWO LAWSUITS.....WHICH will total close the $3 Ma Ma Ma MILLION IN STONE COLD MONEY OWED back w/ court orders....THOSE WILL BE THE BK "GO" SIGNAL on this shit ticker $INND.....
Thee end.....INND ENDS BY SUMMER 2025 kids......
Add-in the LEDBETTER SIX SIX SIX which names MARK LEE MOORE more aka THE DON...... AND..... Matthew Ross MOORE MORE aka THE PUNK.... "AS INDIVIDUAL" defendants....it's over here kids...totally bulldozed and burned to an L.A. wildfire kinda crisp ....TOTALLY...done and....OVER......
https://www.pacermonitor.com/public/case/52733622/Hessenn_Group_LLC_v_InnerScope_Hearing_Technologies,_Inc_et_al
https://www.pacermonitor.com/public/case/51022939/Ledbetter_et_al_v_Innerscope_Hearing_Technologies,_Inc_et_al
BOOM BOOM.....BK.....OUT GO THE LIGHTS.......THAT'S THE NIGHT THAT THE LIGHTS WENT OUT IN ROSEVILLE CA GEORGIA......
I sent MATTY BOY and new free subscription to ......."VAN LIFE"..... and their special edition....."LIVING DOWN BY THE RIVER....HOW VAN LIFE CAN BE COOL and FUN"......:))
+++++++++++++
++++++++++++++++
Dragon Lady
3 days ago
$INND: MOORE CLAN BK FRAUD EXPLAINED 💀 ☠️
These scammers should be in prison...
I looked over the BK filing quick, and don't see ANY of the lawsuits listed... or the millions in judgments against them.
Should be something in part 3 of Doc 1...
Edit: Ok... It looks like this is a property...
https://drive.google.com/file/d/16L6XdkvRvjsh8N0drNPQMP7bRHWTjrB2/view
Correct Td, and mucho thanks for posting the entire filing to the Google drive, it's very helpful :)
Here's - the scam on what the MOORE MORE crime clan are doing with their ill-filed circus stunt BK hustle attempt -
Like MOST OTC scam n cons - these scofflaws did the ole "Lets set up some family micro LLC corps do self deal and launder the monies".... better than my ole Kenmore series from decades ago, still working......
Thus, BUY A COMMERCIAL BUILDING on the "hope/plan" to use profuse amounts of ill gotten DILUTION $COIN to essentially "buy that building" and pay-off that building, thereby giving DADDY MARK LEE MOORE MORE aka THE DON and wife Kimberly MOORE MORE aka Ho Ho Sr aka EASY BAKE the bookcooker ad MATTY BOY aka THE PUNK a future lifetime income stream of lease monies and valuable commercial real estate......
Their BULLSHIT LIE FILLED "FILING" in Federal BK COURT where it's a CRIME to lie in a BK FILING - left out a SHIT TON of facts AND used bogus numbers for the value of that building which is being foreclosed on + assigned ALL costs such as their un-paid association fees + unpaid taxes and all the other shit these hustler never pay....assigned it ALL to the "family LLC" to discharge the crime family.....and put it ALL on the POS OTC penny stock scam.....
BUT...but....BUTT... they NEVER anywhere TELL THE COURT and BK admin about the inter-twined crime relationship to the LLC and their "family" scofflaw penny stock hustle......it's ALL one family clan scam....all of it.....
https://www.otcmarkets.com/otcapi/company/financial-report/415037/content
COOKED BOOK ANNUAL FILING for the MOORE MORE SCAM $INND:
PAGE 12 and pages 25 and 26 (let alone the LIES about this being their HQ when they vacated the 2nd floor a loooong time ago as this shit heap does no "business" on a daily basis !!) :
Issuer’s Facilities
The Company conducts all of its operations from a commercial property in which it has 49% ownership. This property
is located at 2151 Professional Drive, Roseville, CA., 95661. The Company leases this property on a month-to-month basis for
$12,000 per month.
AND
INVESTMENT IN UNDIVIDED INTEREST IN REAL ESTATE
On May 9, 2017, the Company and LLC1 purchased certain real property from an unaffiliated party. The
Company and LLC1 have agreed that the Company purchased and owns 49% of the building, and LLC1
purchased and owns 51% of the building.
The contracted purchase price for the building was $2,420,000,
and the total amount paid at closing was $2,501,783, including fees, insurance, interest, and real estate
taxes. In addition, the Company paid for their building interest by delivering cash at closing of $209,971
and being a co-borrower on a note in the amount of $2,057,000, of which the Company has agreed with
LLC1 to pay $1,007,930.
AND
NOTE PAYABLE - UNDIVIDED INTEREST IN REAL ESTATE
On May 9, 2017, the Company and LLC1 purchased certain real property from an unaffiliated party. The
Company and LLC1 have agreed that the Company purchased and owns 49% of the building, and LLC1
purchased and owns 51% of the building. The contracted purchase price for the building was $2,420,000,
and the total amount paid at closing was $2,501,783, including fees, insurance, interest, and real estate
taxes.
The Company is a co-borrower on a $2,057,000 Small Business Administration Note (the "SBA
Note"). The SBA Note carries a 25-year term, with an initial interest rate of 6% per annum, adjustable to
the Prime interest rate plus 2%, and is secured by a first position Deed of Trust and business assets located
at the property. The Company initially recorded a liability of $1,007,930 for its portion of the SBA Note,
with the offset being to Investment in undivided interest in real estate on the balance sheet presented
herein
AND per the filing you posted aka the ENTIRE BK filing in a Federal court - NOWHERE is the above fact discussed WTF !!!!
The LLC in the BK filing - it's explained that AS USUAL FOR OTC CRIMINAL SCAMS....the ole LLC1 per their shit filing....is REALLY....MARK LEE MOORE MORE + MOMMA KIMBERLY MOORE MORE + MATTHEW ROSS MOORE MORE aka THE PUNK.....ALL THREE of the clan own that LLC and are managing members....NEVER once prior disclosed in ANY SEC and/or OTC filing.....never.....!!!
NOTICE: The FAMILY aka bullshit lying "LLC1" aka MOORE HOLDINGS got 51% of the building BUT but but DILUTION OF BAG HOLDERS pays for that criminal fraud.....100% pays for ALL OF IT.....as the MOORE CLAN has no "money" EXCEPT for diluting INND stock and "paying themselves" while play-acting as if they run some sort of daily hardworking legit "business"......SCAM...scam....scam.....
Ya see.....DADDY MOORE MORE aka myth-fraud "LLC1" when it's filing time vs FACT of calling it the real name, "MOORE HOLDINGS LLC" aka the one in FEDERAL BK COURT NOW.....
Ya see.....DADDY GOT ALL THE "BENEFITS" while INNER-CRIME shareholders hold the BAGGIES and DEBTS and SBA LOANS and other shit.....the "game" aka THE SCAM was the feed ALL RENT/LEASE $coin TO THE FAMILY CLAN LLC while "The company" aka DILUTION MILL INC INNER-CRIME picked up ALL COSTS and all obligations etc.
They are going to "try" and BK the family half and wash away ALL their obligation or debts....DILUTE THE SHIT OUT OF THIS HUSTLE to buy it and the home Granite Bay crime cribs OUT OF FORECLOSURE and then....BK THIS SCAM "company" INND which no longer even exists.......
EXCEPT....THE COURT is about to be "TIPPED" as to WTF is really taking place here.....a birdy landed near me in a park yesterday and told me that....really....the birdy is going to fly "THE TIP" right to the court......real nice birdy......:))
https://www.pacermonitor.com/public/case/56425237/Moore_Holdings,_LLC
THAT IS WHAT THEY ARE DOING - ALL monies get DIVERTED TO MOORE CLAN MEMBERS....these F's were getting $220K annual "salaries" on top of the REAL ESTATE LEASE COIN and "other" monies they diverted to themselves.....
ALL DILUTION MONEY NOW is also paying for shit tons of LEGAL FEES as the shit got REAL when the Ledbetter STIFFED EMPLOYEES named both MARK LEE MOORE MORE + MATHEW ROSS MOORE MORE as "INDIVIDUALS" aka WE COMIN FOR YOUR CRIBS and HOMES and REAL ESTATE....this BK THE HQ building....it's called "MAKING YO BK PROOF" while you bleed-out the scam penny stock....
We've seen this bad movie and variations on it as OLD AS THE DIRTY OTC TOILET TICKERS have existed-
ANY TIME YOU SEE A "CEO" and/or "FAMILY" tied to a shit OTC TICKER and and and THEY CREATE PRIVATE LLC ENTITIES "tied" to the OTC TICKER - you 100% know you're dealing with straight-up CRIMINAL FRAUD..... via self dealing + money laundering + funneling dilution coin to the THREE total insiders in this case of the MOORE CLAN etc....same old bullshit.....
+++++++++++++++++
EMPTY AS A TOMB - they LIED IN THEIR BK FILING.....lied BIG TIME WTF !!!!
++++++++++++++
TEXTBOOK "WE's Dunns gonna UpS-lisTs to dat NASDAQ n sHiT" ...oldest OTC HUSTLE CRIME ever invented....BRETT ROSEN SCUM level criminal fraud....101 style....!!!
+++++++++
The MOORE MORE CRIME CLAN..... "INDICTMENT CLUB MEMBERS" .......excluding the kids....they didn't ask from criminal scofflaw parents and shit bag grandparents......
Dragon Lady
7 days ago
$INND: MOORE CLAN FIRST BK FILING RED ALERT !!!
💀 ☠️ 💀 ☠️ 💀 ☠️ 💀 ☠️
FIRST of the many MOORE MORE CRIME CLAN entities FILES FOR BK IN FEDERAL COURT EASTERN DISTRICT OF CALIFORNIA......
The bullshit money laundering SCAM of..... MOORE HOLDINGS LLC........ aka DADDY MARK LEE MOORE MORE.... aka THE DON .....and his back-door way to get paid self dealing dilution fund generated.... RENT/LEASES...... from the now defunct HQ at 2151 Professional Dr, Roseville CA.....
DECLARED BK and filed in FEDERAL COURT yesterday......this SCAM IS OVER KIDS.......baked....burnt....fried....smoked....gonner......
https://www.pacermonitor.com/public/case/56425237/Moore_Holdings,_LLC
Debtor
Moore Holdings, LLC
2151 Professional Dr Fl 2
Roseville, CA 95661-3761
Represented By
Stephan M. Brown
The Bankruptcy Group, P.C.
[color=blue]Moore Holdings, LLC
California Eastern Bankruptcy Court
Chapter 11
Judge: Ronald H Sargis
Case #: 2:25-bk-20053
Case Filed: Jan 07, 2025
Docket
Parties (1)
BK Info
Debtor
Docket last updated: 5 hours ago
Wednesday, January 08, 2025
3 notice Incomplete Filing and NOI to Dismiss Case - Chapter 11 Wed 01/08 9:10 AM
Notice of Incomplete Filing and Notice of Intent to Dismiss Case If Documents Are Not Timely Filed. Missing Document(s): Master Equity Security Holder Address List; Document(s) due by 1/21/2025. (mgrs)
Tuesday, January 07, 2025
2 misc Master Address List Tue 01/07 4:38 PM
Master Address List (auto)
1 30+ pgs misc Voluntary Petition 11 - Case Upload Tue 01/07 4:33 PM
Statement Regarding Ownership of Corporate Debtor/Party See Page #30 of Voluntary Petition. (mgrs)
misc EFILED RECEIPT - Voluntary Petition Fee Paid (11) [ADI] Tue 01/07 4:40 PM
Chapter 11 Voluntary Petition (Filing Fee Paid: $1,738.00, Receipt Number: 395274, eFilingID: 7440713) (auto)[/color]
AND and and they F-CKED IT UP ALREADY.....they DID NOT FILE CORRECTLY and are facing CASE DISMISSAL IF NOT CORRECTED by Jan 21st Bwaaaa ha ha ha.......
https://bizfileonline.sos.ca.gov/search/business
MOORE HOLDINGS LLC (201625110051)
Formed In CALIFORNIA
Entity Type Limited Liability Company - CA
Principal Address 2151 PROFESSIONAL DRIVE, 2ND FLOOR
ROSEVILLE, CA 95661
Mailing Address 2151 PROFESSIONAL DRIVE, 2ND FLOOR
ROSEVILLE,CA95661
Statement of Info Due Date 09/30/2026
Agent Individual
MARK MOORE
5001 MANCHESTER COURT
GRANITE BAY, CA 95746
IF A MOORE MORE has their criminal mits on it....they F-CK IT UP EVERY SINGLE TIME.....w/o fail........
WANNA KNOW NOW WHERE ALL THE DILUTION COIN IS GOING.......they are TRYING TO PAY-OFF THE GRANITE BAY MILLER HIGH LIFE GIG n CRIB while the "company" aka HEARING AID HUSTLE is literally DEAD and was a SCAM from day one....always was a scam.........
5001 Manchester Ct, Granite Bay, CA .....ALREADY UNDER "NOTICE OF DEFAULT".......filed w/ the Placer County Recorder......
https://www.zillow.com/homedetails/5001-Manchester-Ct-Granite-Bay-CA-95746/17722256_zpid/
ALL MONIES of dilution are being DIVERTED TO FUND THE MOORE MORE CRIME CLAN LUXURY LIVING LIFESTYLE and CRIB and now LAWYERS OUT THE ASS....while play acting that a "company" named INNERSCOPE still exists because MATTY BOY aka THE PUNK plastered up a $50 buck shit website that NO ONE on planet earth can even find....let alone use to BUY A DAMN THING let alone a FCKING hearing aid.......
GUTTER scofflaw criminals.....HQ BUILDING IS GONE......the DON and his private LLC used to shovel the lease money from HQ into his pockets is being taken doooooown now.......this don't end well boys n girls.....and Dely too......
MAGGIE MAY aka BIG GIRL ejected out of this flaming shit heap crime family and is TAKING THE KIDS AND GOING ON THE RUN.....she KNEW this was a criminal fraud and the writing is on the stall of the gas station toilet truck stop....cheap tricks......she's got nothing left now.....but a big ass butt.....
++++++++++++++++++
++++++++++++++++
++++++++++++++++++++
BOOK UM DANNO.....CLUB FED......scofflaw criminal dirt balls.......the whole dirty bunch......
Dragon Lady
2 weeks ago
$INND: HQ FORECLOSURE UPDATE !!
💀 ☠️ 💀 ☠️ 💀 ☠️
Their bullshit HQ building aka MOORE CLAN SELF-ENRICHMENT LLC is also "ON THE FORECLOSURE BLOCK" and ready to be dumped......aka BOX-a-CON sales....
Probably the ONLY thing ever "sold for money" by MATTY BOY aka THE PUNK.....he sold the "props" just like a scam movie show "props" aka BOX-a-CON used to make it "look like" he was packing and selling shit.....ALL FRAUD....all lies.....!!!
I wonder how long the eviction will be delayed THIS time? The walls are closing in from all directions. When will the zits pop?
CLOSE....I believe we're really really close now......
HQ aka 2151 Professional Dr., Roseville CA ON THE FORECLOSURE DUMPER PLATFORM.....and/or "FOR SALE" like anyone is going to buy a commercial building in this shit market WTF......
https://www.watchforeclosure.com/foreclosed-homes/california/placer/roseville/11957698/2151-professional-dr.html
Property Address
2151 Professional Dr.
Roseville
CA - 95661
Listing Detail
Asking Price $2,126,239
Listing Type Pre-Foreclosure
Property Type Single Family Home*
Auction Details
Sale # 24035PB
Sale Date 01/08/2025
Sale Time 10:30 AM
311 Vernon Street, Roseville, 95678 null null
Sale Amount $2,126,239
Postponed To 01/08/2025
Trustee
https://countyfusion4.kofiletech.us/countyweb/disclaimer.do
PLACER COUNTY RECORDER:
Document Number: 2024-0066902
Book / Page:
Sequence #:
Document Type: NOTICE TRUSTEES SALE
Number of Pages: 2
Names
Grantor:
Grantee:
CLEAR RECON CORP
MOORE KIM
MOORE MARK
Document Number: 2024-0034517
Book / Page:
Sequence #:
Document Type: NOTICE TRUSTEES SALE
Number of Pages: 3
Names
Grantor:
Grantee:
INNERSCOPE ADVERTISING AGENCY INC
MOORE HOLDINGS LLC
REDWOOD TRUST DEED SERVICES INC
REMEMBER - this is THE SCAM whereby they put 51% of that building in a MICRO PRIVATE HELD LLC in the name of MARK LEE MOORE MORE aka DADDY MOORE MORE aka TH:E DON.......
LOOK AT THAT BULLSHIT TOO - they EVEN keep the scammary "INNERSCOPE ADVERTISING AGENCY" blah blah.....THEE SCAM where MATTY BOY aka SOY LATTE THE CLOWN fantasy "worked" before morphing that hustle into INNERSCOPE HEARING blah blah....what a diaper load.....!!!
PLAN was to ACCUMULATE REAL ESTATE WEALTH PAID ON THE BACKS OF BAGGIES and DILUTION MILL SHARE PRINTING and funnel it to MARK LEE MOORE MORE + KIM KIMBERLY MOORE MORE and the entire MOORE CRIME CLAN......dilution to PRIVATE MONEY LAUNDERING SCHEME.....
SECRETARY OF STATE OF CA:
MOORE HOLDINGS LLC (201625110051)
09/06/2016 Active Limited Liability Company - CA CALIFORNIA MARK MOORE
Entity Type Limited Liability Company - CA
Principal Address 2151 PROFESSIONAL DRIVE, 2ND FLOOR
ROSEVILLE, CA 95661
Mailing Address 2151 PROFESSIONAL DRIVE, 2ND FLOOR
ROSEVILLE,CA95661
Statement of Info Due Date 09/30/2024
Agent Individual
MARK MOORE
5001 MANCHESTER COURT
GRANITE BAY, CA 95746
MOORE HOLDINGS LLC....aka ....DILUTION MONEY LAUNDERING SCAM LLC INC....where they BOUGHT DADDY A COMMERCIAL BUILDING and funded it with DILUTION COIN.......their get rich quick scam......freaking scofflaws.......!!!
THE "FOR LEASE" on that building has been altered to FOR LEASE or or or FOR SALE aka DUMP IT is their "plan" now BEFORE FORECLOSURE and BOX-a-CON was the "tip" of when that shit show entered critical mass.......
https://www.jerdecre.com/2151-professional-dr.html
NOTICE:
FOR SALE and/or LEASE.....the place is EMPTY AS A TOMB......ready for the AUCTION BLOCK BY REDWOOD TRUST DEED who holds the note.....MOORE CLAN.....F-ing it all up DAILY.....it's what they "do".....criminal clan scam....all of um.....
BOX-a-CON....when the HQ BUILDING SCAM SCAM SCAM was fully "revealed" and the death spiral to oblivion went 11 on the "10" meter dial.....we're close...real close......
MARK THE GRAVE MATTY BOY - we need to know where to go and take a whiz on this shit heap once it's KIA for good .....:)
++++++++++++++++++++
++++++++++++++++++++++
Dragon Lady
2 weeks ago
INND: CRIME CRIB DILUTION FRAUD RED ALERT !!!
💀 ☠️ 💀 ☠️ 💀 ☠️ 💀 ☠️ 💀 ☠️
$2,242 Traded on Friday. Wow....this is indeed circling the bowl. I can't see how the garage gangsters are going to dilute their way out of this mess they brought upon themselves.
This is correct.....MATTY BOY aka THE PUNK and dirty con daddy MARK LEE MOORE MORE aka THE DON....are backed further into the crime corner.....
They are "trying"....hail Mary..... to save the MILLER HIGH LIFE GIG n CRIB aka MOORE CLAN CENTRAL MAIN COMMAND....aka COUNTRY CLUB LIFE n TIMES....BUT...but....BUTT.....they CAN NOT DILUTE FAST ENOUGH to buy their way out of endless lawsuit losses + mega attorney fees + now JUDGMENT HOLDERS HUNTING THEM LIKE A DEER IN-SEASON....and all the "other" shit now going to haunt them to the ends of this earth......
RED MOORE CLAN CRIME WAVE ALERT:
Literally....EVERY RECENT DIME DILUTED..... WAS STOLEN AND DIVERTED TO "try" AND BUY-BACK and/or DELAY THE FORECLOSURE OF MOORE CRIME CENTRAL....aka....5001 Manchester Ct, Granite Bay, CA.....THE MILLER HIGH LIFE Gig n Crib......
https://www.zillow.com/homedetails/5001-Manchester-Ct-Granite-Bay-CA-95746/17722256_zpid/
https://www.invitedclubs.com/clubs/granite-bay-golf-club
RED ALERT CRIME COMMITTED NOTICE:
ZILLOW "STATUS" reverted from "PRE-FORECLOSURE" to "OFF MARKET" .......which was done via DIVERTING DILUTION CRIME $COIN DUMPING TO SUCKER BAGGIES BY MATTY BOY using X-TWITTER FRAUD LIES + a literal $50 buck WORDPRESS CRIME SITE "posing" as a "hearing aid business".....
The SOLE PURPOSE of which was to pay-down some of their back fines and late mortgage payments for PERSONAL USE/GAIN via the public traded stock and Fugazi scam "company" that DOES NOT EXIST and SELLS LITERALLY NOTHING and certainly NOT f-ing "hearing aids"..... and/or solely to HIRE LEGAL BK COUNCIL and LEGAL DEFENSE DELAY and DIVERT COUNCIL.... to "try" and sell the crime crib back to the bank and/or BUY IT OUT OF FORECLOSURE....while...WHILE slow-rolling other legit plaintiffs such as HESSENN + LEDBETTER 666 SIX SIX SIX + GANNETT/USA TODAY + association dues on crime cribs lawsuits etc......
CRIME CRIB BUY-OUT of foreclosure.....which they already did once on the 2020/2021 FIRST MEGA PUMP and DUMP P&D front-loaded crime they committed using this shell scam hustle.....the sole purpose of RUNNING THE FIRST MEGA P&D ON THIS STOCK.....was 100% TO SELF ENRICH THE MOORE CRIME CLAN and it "bought" them 5, FIVE DAMN MORE YEARS OF MILLER HIGH LIFE Manchester Ct aka COUNTRY CLUB LIVING...using ill gotten crime $coin and NO WORK performed....other than inking endless GUTTER DILUTION NOTES and hitting the DUMP SHARES magic button.....thee end.....
https://countyfusion4.kofiletech.us/countyweb/disclaimer.do
PLACER COUNTY RECORDER:
2024-0066902-00 +
2
MOORE MARK +
1
NOTICE TRUSTEES SALE
12/10/2024
2024-0066902-00 +
2
MOORE KIM +
1
NOTICE TRUSTEES SALE
12/10/2024
Document Number: 2024-0066902
Book / Page:
Sequence #:
Document Type: NOTICE TRUSTEES SALE
Number of Pages: 2
Names
Grantor:
Grantee:
CLEAR RECON CORP
MOORE KIM
MOORE MARK
The bank.....REDWOOD
AND the COUNTRY CLUB GRANITE BAY HOA associate ALSO went to the "legal trouble" to RECORD the MOORE MORE CRIME CLAN scofflaws ill gotten dirty deeds done dirty cheap of USING THE HOA CLUB and BENEFITS while FAILING TO PAY THEIR DUES.....real criminal sociopath kinda shit......
2024-0063511-00
1
MOORE KIM +
2
TREELAKE VILLAGE MASTER ASSOCIATION
NOTICE OF DELINQUENT ASSESSMENT - HOMEOWNERS ASSOCIATION
11/21/2024
2024-0063511-00
1
MOORE MARK +
2
TREELAKE VILLAGE MASTER ASSOCIATION
NOTICE OF DELINQUENT ASSESSMENT - HOMEOWNERS ASSOCIATION
11/21/2024
https://clearreconcorp.com/foreclosure-listing/125663-ca/
SEE WHAT THE MOORE CRIME CLAN DID USING DILUTION COIN DUMPING....."DELAYED" the foreclosure EXACTLY as they did on the first PUMP n DUMP of this shit show crime scene in 2021 or whatever the hell it was....EXACTLY SAME.....!!!
125663-CA
5001 Manchester Ct, Granite Bay CA, 95746
Sale Date: 02/26/2025
Sale Time: 10:30 AM
Sale Location: OUTSIDE THE MAIN ENTRANCE TO CITY OF ROSEVILLE CIVIC CENTER, 311 VERNON STREET, ROSEVILLE, CA 95678
Current Bid:
Postponement Info: From 01/22/2025 to 02/26/2025
Sold For:
NORMAL LAW ABIDING ETHICAL and PROPER CITIZEN PEOPLE aka NOT SOCIOPATH SICK TWISTED CRIMINAL MOORE CLAN MEMBERS.....when YOU CAN NOT PAY YOUR BILLS and have a shit ton of equity in the CRIME CRIB bought using stolen dilution funds and via ripping off OLD WWII VETS and CATHOLIC NUNS.....you SELL YOUR HOUSE and PAY YOUR DAMN BILLS and live in a F-ing van and GET A JOB until you get back on your feet to start over as viable citizens.....
BUT SCOFFLAWS like the MOORE MORE CRIME CLAN....they just KEEP LIVING HIGH and STEAL MOORE MORE to keep the gig alive.....and burn their own employees for BACK PAY OWED and slow-drag um in federal court and AVOID PROCESS OF SERVICE and HIDE FROM LAWSUITS and THE COURT.....these shit bags are going to get what's coming to them in the end....CLUB FED and total poverty.....
And the CHERRY ON TOP is now ...."DIVORCED"...MATTY SHIT BAG MOORE MORE is going to be lucky to see his kids on "visitation days" and WHEN....not IF...WHEN he fails to pay his CHILD SUPPORT and ALIMONY......he'll be hunted like a damn dog and rightfully so.....Sheriffs and courts will hound the ass clown sucker talker to the ends of the earth and attach so much as 10 cents IF IF IF he ever GETS A REAL DAMN JOB which ain't gonna happen....he's going to be one lonely butt ugly MO-FO .....
PLACER COUNTY SUPERIOR COURT:
S-DR-0067153 MOORE, MARGARET CRAIG MAY vs. MOORE, MATTHEW ROSS 12/05/2024 Family Law-Roseville Dissolution w/Minor Child 06/06/2025 1:30 PM Family Centered Case Resolution in Department 43 Open
Petition: Marriage, Legal Sep, Nullity 12/05/2024 Unavailable
Summons: Filed 12/05/2024 Unavailable
Declaration: UCCJEA 12/05/2024 Unavailable
Notice: FCCR Status Conference 12/06/2024 Unavailable
Proof of Service of Summons 12/18/2024 Unavailable
MAGGIE MAY MOORE..... "SERVED".... MATTY BOY his "COURT FREAKING SUMMONS".... - I guess SHE knew where to find the MO-FO and where he hides his sorry weak ass....unlike the other dozen PROCESS SERVERS who had to hunt down MATTHEW ROSS MOORE MORE the scofflaw .....like the dirty dog that he is........
NO WAY MAGGIE MAY doesn't follow through on DUMPING HIS ASS - she hired legal council and LEFT HIM thus there's no going back now.....CA DIVORCE "w/ minor children" and a scofflaw dirt bag like MATTY BOY....MINIMUM/fastest it could ever happen in miracle speed would be SIX MONTHS...and "normal" is at least a year.....and when contested or dirty bag involved like MOORE CLAN.....not unusual to take 2 YEARS to completion.......
12/05/2024
Miller, Chandra Erin Law Office of Chandra E. Miller
Current
https://www.familylawresolution.com/attorney/chandra-e-miller/
CHANDRA E. MILLER ATTORNEY FOR MAGGIE CRAIG MAY MOORE ....and I hope she drags MATTY BOY for all he's got....and then some....like down in the mud....
Momma and daddy MOORE MORE....can die in some shitty county medicaid paid old folks home.....cockroach infected and a real crap hole....same as they did to the veterans they ripped off to get their ill gotten CRIME CRIB LIFESTYLES....F-um......VAN BY THE RIVER and then rot-gut old folks homes.....
The end is near......FORECLOSURE and/or DUMP THE CRIB IN A BK FILING.....then HIT THE STREETS and see the kids TAKEN.....and then....WTF...like MATTY BOY or DIRTY DADDY MOORE MORE will actually GET A JOB...NO f-ing way and THAT is why MAGGIE MAY LEFT MATTY BOY....as SHE knows he's a turd in a bowl and lazy ass criminal con.....SAME AS DADDY......real shit bags......
Lets get these scofflaws faces DOWN IN THE MUD....I WANT YOU DOR MATTY.....DOR.....DOR....it's over pal.....you're done MATTY BOY....DOR.....!!!
Always ONE JOKER WHO THINKS THEY ARE SMARTER THAN ME.....right MATTY BOY........I WANT YOU DOR........DOR MATTY....SAY IT......
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