CD International Enterprises Inc (EM) (CDIIQ)

I guess no more pinball with this stock

Grab your ankles guys it's going to be a rough ride from here, lol[color=red][/color]

Hopefully this slot machine keeps bouncing for a few more days

Hi, I am a reporter for the Miami Herald hoping to learn more about Bob Press. If you could, I'd appreciate it if you'd email me at rwile@miamiherald.com. Thanks very much.

Crazy? It's trading

it is not delisted yet?

Case is OVER.
Assigned to: John K Olson
Chapter 7
Voluntary
Asset Date filed: 12/07/2017
341 meeting: 01/03/2018
Deadline for filing claims: 02/15/2018
Deadline for filing claims (govt.): 06/05/2018



Debtor
CD International Enterprises, Inc.
1333 S University Dr
Suite 202
Plantation, FL 33324
BROWARD-FL
Tax ID / EIN: 13-3876100 represented by George Castrataro, Esq.
707 NE 3 Ave #300
Fort Lauderdale, FL 33304
954.573.1444
Get rid of the Q soon……………………………………………………………………

Could take years

Evidently the vehicle or "shell" is worth money. Someone will buy the used vehicle.

misc Certificate of Clerk Tue 12:55 PM
CLERK'S CERTIFICATION OF A JUDGMENT TO BE REGISTERED IN ANOTHER DISTRICT: in favor of Plaintiff Alpha Capital Anstalt as against CD International Enterprises, Inc., in the amount of $702,831.00, issued on January 17, 2017. (dt)


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How is this scam still trading?

The Wang brothers and all associated with them need to go to jail. Total fraudsters.

Picking up shares at these levels! CDIIq will be rubbed very soon

The CDII bankruptcy filling... .53 in cash on hand and 11,865,603.04 in liabilities. And it looks like clown lawyer Henry Klein got his money, he's not listed.

https://drive.google.com/file/d/1plGdJnJwamyU1bIgxo1C2fmMec_pOu6y/view


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All that work and they only made 300k? Lol

Bankruptcy in what?? New bitcoin shell coming soon here !!

For sure Scam but watch it now will fly because they wipe everything and have a fresh scam start

I hope the many victims of this scam learned something from the experience "investing" in CDII.

Most all OTC stocks are scams and the SEC will NOT protect you. They leave that up to the investor to do their own DD. There were many huge red flags with CDII. These are not suitable for "investing", if anything a quick trade in and out is the way to play them.

And never believe anything these lying scamming penny stock "CEO's" say... It's ALL total bullshit.


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Buyer Beware
Red Flags Galore...
Toxic lenders diluting



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Hey clown lawyer Henry Klien, did cdii pay you??

I sure hope not...

The ceo scammed and scammed with numerous fake deals and fake news prs all the time diluting, reverse splitting and start the dilution again to the tune of almost $10,000,000 that he just kept.... now the scam stopped working so might as well just close the company down and disappear into a nice retirement before the SEC come knocking....

CDII: effective Dec. 15,2017 CDII will change to CDIIQ, bankruptcy:

http://otce.finra.org/DLSymbolNameChanges

If they did land a contact it is not inside the company which is typical.
Not sure how chapter 7 works on a public company. The vehicle at .0005 is valued at about 50k.
Seems the vehicle would be worth a couple hundred k to someone.
Cut and run or wait thats the question.

#sad

Who cares this company went from .05 -0005 I’m sure everyone is don’t here

On December 7, 2017, after considering all strategic alternatives, CD International Enterprises, Inc. (the "Company"), and its subsidiaries, ceased operations and made voluntary petition pursuant to the provisions of Chapter 7 of Title 11 of the United States Code, 11 U.S.C. 101 et seq. in the United States Bankruptcy Court for the Southern District of Florida (the "Bankruptcy Court") to initiate an orderly liquidation of assets with case number, 17-24642. A Chapter 7 trustee is appointed by the Bankruptcy Court and will assume control of the Company and its subsidiaries. The assets of the Company will be liquidated and claims paid in accordance with applicable laws.
https://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=12425844

WHEN IS THIS GOING TO EXPLODE AGAIN TO .05?

What does that have to do with NSS???

The CEO sent him 10 million shares.

lord...


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Buyer Beware
Red Flags Galore...
Toxic lenders diluting



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Never know.

http://www.ripoffreport.com/reports/ibrahim-almagarby/tamarac-florida-/ibrahim-almagarby-usama-almagarby-almagarby-international-llc-microcap-equity-group-ll-1018701

Any news of a shareholder lawsuit to recover losses?
These PR's were highly conspicuous.

I hope they hang this prick!! I lost a lot of money to this SCAM!!

And here CDII was claiming that the NSS boogieman was behind the continuing drop in PPS...


Thanks

CDII referenced: The Securities and Exchange Commission charged a Florida-based individual and his company with acting as unregistered dealers in the sale of billions of shares of numerous penny stock issuers.

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=136335978

U.S. SECURITIES AND EXCHANGE COMMISSION

Litigation Release No. 23992 / November 20, 2017

Securities and Exchange Commission v. Ibrahim Almagarby and Microcap Equity Group LLC, No. 17-cv-62255 (S.D. Fla. November 17, 2017)

SEC Charges Individual and His Company with Operating an Unregistered Dealer Business

The Securities and Exchange Commission charged a Florida-based individual and his company with acting as unregistered dealers in the sale of billions of shares of numerous penny stock issuers.

The SEC's complaint, filed in federal district court in south Florida, alleges that, beginning in January 2013, Ibrahim Almagarby and his company, Microcap Equity Group LLC (MEG), engaged in a business that purchased aged penny stock issuer debts. After converting the debts into equity, they sold the resultant shares into the market. At the time of this conduct, the complaint alleges that neither Almagarby nor MEG were registered with the SEC as a dealer and Almagarby was not associated with a registered broker or dealer. Through these activities, Almagarby and MEG purchased over $1.1 million of aged debts of 39 microcap issuers and sold into the market over 7.4 billion shares generating over $1.4 million in ill-gotten gains.

The SEC's complaint charges both Almagarby and MEG with violating Section 15(a)(1) of the Securities Exchange Act of 1934 and Almagarby as a control person under Section 20(a) of the Exchange Act for MEG's registration violations. The SEC seeks permanent injunctions, disgorgement of ill-gotten gains plus prejudgment interest, civil penalties, surrender for cancellation of MEG's remaining shares in the penny stock issuers that are the subject of this action and surrender of any conversion rights in its remaining holdings of issuer debts, and penny stock bars.

The SEC's investigation was conducted by James Thibodeau of the Salt Lake Regional Office, and the litigation will be led by Daniel Wadley and Amy Oliver.

SEC Complaint
https://www.sec.gov/litigation/complaints/2017/comp23992.pdf


https://www.sec.gov/litigation/litreleases/2017/lr23992.htm

The companies MEG bought debt from:

Ordering Defendant Microcap Equity Group LLC to surrender for cancellation its remaining shares of stock of, and surrender its remaining conversion rights under the convertible securities issued by the following issuers: Aluf Holdings, Inc., Axxess Pharma, Inc., Bulova Technologies Group, Inc., CD International Enterprises, Inc., CUBA Beverage Company, Daniels Corporate Advisory Company, Inc., Dewmar International BMC, Inc., East Coast Diversified Corp., Elray Resources, Inc., Energy Revenue America, Inc., Eyes on the Go, Inc., Gold & Silver Mining of Nevada, Inc., Gold and GemStone Mining Inc., Green Energy Enterprises, Inc., Greenfield Farms Food, Inc., Grid Petroleum Corp./ Simlatus Corporation, Halberd Corporation, Halitron, Inc., Healthnostics, Inc., Healthy & Tasty Brands Corporation Indo Global Exchange(s) Pte, Ltd., InoLife Technologies, Inc., InternetArray, Inc., Las Vegas Railway Express, Inc., LIG Assets, Inc., Medical Care Technologies Inc., Mining Global, Inc., MyECheck, Inc., Next Galaxy Corp., North American Cannabis Holdings, Inc., PM&E, Inc., PotNetwork Holdings Inc., PPJ Healthcare Enterprises, Inc., Quasar Aerospace Industries, Inc., Sanomedics, Inc., Seven Arts Entertainment, Inc., and Urban Ag Corp.

SCAM can't believe people still buy it so sad they still trading

CDII$$$$ the heat in folks!! The monster pump coming real soon!!

Load these low ones !!

Too bad I have 3 million shares

When you get sued by 24 loan people I think u hit a new low

Another lawsuit filed against CDII...

https://drive.google.com/file/d/0B8fPIL-cKPM-ZU1EWk1OX0FNT3c/view


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Buyer Beware
Red Flags Galore...
Toxic lenders diluting



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You mean 2 reverse splits lol

sad after that r/s last year this is still trading.. this is definitly a scam

Still nothing filed by CDII or clown lawyer Henry Klein in answer to this suit filed by Rockford. The 21 days to answer has long since passed and it's now waaaay over due.


https://drive.google.com/file/d/0B8fPIL-cKPM-RjQ4M1REVXRQYjA/view



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Buyer Beware
Red Flags Galore...
Toxic lenders diluting



..

LOW FLOATERS!!! On many watch list!! The chase will be on soon!!

CDII$ LOW FLOATER CAN TAKE OFF ANY MINUTE!!!
WATCH ALERT!!!!

CDII low floater!! A heck of shorts to cover!!!

Recommend good buy at these levels!!


Short drop this from .05 to .0004 on less than 50m volume!

COVER TIME WILL BE A HUGE BLAST!!

Looks good low volume but like the chart

CDII looking strong I am buying!

CDII Bottomed out, accumulating here

I know and why would anyone run this crumby of a scam?

Curious on why some one or organization would bother to sue a turnip with no assets. Must be recourse on the horizon or one would not waste time and efforts on a judgement that's not worth the paper its written on unless it might be collectible no?

Fantastic!!! Clown lawyer Henry Klein and his crook pals, the Ron Blackburn gang of cons, have been abusing the Court system for a decade.

Thanks for the heads up!!!


LOL!

Did you see that now Klein and CDII are being sued by Rockwell Capital and Sam Oshana for abuse of process for their failed lawsuit.

http://ia601502.us.archive.org/6/items/gov.uscourts.dcd.188394/gov.uscourts.dcd.188394.1.0.pdf