Dragon Lady
1 day ago
INND: ENTIRE $4 MIL DEBT SCAM LAWSUIT BROWARD FL
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The ENTIRE LAWSUIT is now posted-up on the Broward County FL Clerk Of Court site....as you well know Td....FL is a GREAT state for these OTC shit ticker lawsuits....as they make um FULL PUBLIC and no fees etc needed to read all filings....unless put under seal or sensitive......
Matt and his wife are listed too... for over 500 grand combined. Seems they sold their own made-up debt from Innerscope, one of the ways they have been siphoning money off INDD.
THIS is correct boys n girls......THIS IS ANOTHER MOORE MORE FAMILY CRIME n HUSTLE CON ATTEMPT.......
What Matthew Ross Moore more...aka MATTY BOY aka THE PUNK has done ....along with momma Kimberly MOORE More aka Ho Ho Sr aka EASY BAKE the chief book cooker and w/ DADDY MARK LEE MOORE MORE aka THE DON.....is run a INSIDER SELF-PAY hustle under the disguise of SALARIES OWED TO US GOOD FOLK THE MOORE CLAN.....
AS THEY WERE STIFFING VENDORS...EMPLOYEES aka REAL EMPLOYEES WHO DID REAL WORK....stiffing the IRS...stiffing EMPLOYEE TAXES such as social security....STIFFING EVERYONE and EVERYTHING BUT THE MISSING DOORKNOB HOLE...well...maybe MATTY BOY "Stiffed" that more than a few times.....
THEY NOW WANT TO BE PAID VIA MASS DILUTION A COOL 1/2 $MILLION OR MORE in fantasy self-filed and self created "SALARIES" for DOING EXACTLY F-ing NOTHING.....like MOMMA KIMBERLY REALLY PERFORMED $300K or whatever in FINANCIAL ACCOUNTING WORK WTF.....or did MATTY BOY aka DOWN'S BOY do ANYTHINg other than call and say DILUTE GABE SAYEGH and GIVE ME MO $COIN GABE SAYEGH.....for that he gets $300K plus in "salary" LMAO......
These are scofflaw real life CRIMINAL SHIT HEADS.....bottom gutter draggers.....
WHAT IS TAKING PLACE...they are using NOTORIOUS TRILLIUM PARNTERS LP (Limited partnership) who have run MORE TICKERS TO No-BID and DARK DEFUNCT than a L.A. Wildfire and DIRTY BRETT ROSEN combined......
The SCAM aka THE GIG is to SELL THEM YOUR DEBTS on a "DEBT CONTRACT"....one you KNOW you cannot ever pay.....THEY....TRILLIUM then takes you to court....the step they are on now.....THEY SUE THE COMPANY aka THE SCAM COMPANY aka INNERSCOPE in this case....and they SUE FOR "SETTLEMENT" using DILUTION SHARES TO BE ISSUED IN UN-LIMITED TRANCHES....literally UNLIMITED....
INND has 15 Ba Ba BILLION SHARES AVAILABLE....the MOORE CLAN are criminals who KNEW ALL ALONG THEIR EXIT "STRATEGY"....DILUTE TO TRILLIUM and cash-out and PAY THE CRIME CRIB aka 5001 Manchester Ct, Granite Bay, CA....blah blah......
$4 MILLION IN DEBT when this shit heap goes DOUBLE or TRIPLE ZERO will literally DILUTE ALL 15 BILLION SHARES until it hits No-BID and DARK-DEFUNCT....that is how Trillium "works"..........AS THEY.....TRILLIUM DUMP SHARES.....
They....TRILLIUM....they then.... make a small...."monthly payment" .....to the insiders and each creditor who sold to them the debts owed........pay each a small monthly "salary" to them effectively.....
ALL....all...while TRILLIUM BANKS THE LION SHARE via just hell fire ENDLESS MASS DILUTION aka TOXIC UNLIMITED DEBT aka STEEPLY DISCOUNTED SHARES aka UN-REGISTERED SHARES...
DUMPING.....in UNLIMITED TRANCHES....literally UNLIMITED...the contract says YOU MUST INCREASE SHARES AVAILABLE.....TO INFINITY until we say stop and stop diluting...IT IS IN WRITING......
Just Google SEC and TRILLIUM PARTNERS LP and you get DEAD TICKER-VILLE.....EVERY single one....run down to No-BID and DARK/DEFUNCT...and I mean every F-iing last single one....DEAD TICKERS....like a graveyard of SCAMS.....TRILLIUM...it's what they do using DIRTY INSIDERS like the MOORE MORE CRIME CLAN.....!!!
MOORE CLAN INVENTED MASSIVE "SALARIES OWED" so they get MASSIVE MONTHLY PAYMENTS while letting TRILLIUM DUMP tranche after tranche after tranche of UN-REGISTER and likely HIGHLY ILLEGALLY ISSUED SHIT SHARES......
PROBLEM FOR INNER-CRIME: THEY ARE GOING TO BE SENT TO BK by HESSENN GROUP + LEDBETTER SIX SIX in GA + USA TODAY GANNET and therefor their shit "plan" with TRILLIUM WILL NOT WORK and if one reads the lawsuit....TRILLIUM WALKS FREE no matter what....ALL contracts favor them and indemnify them from ANY consequences.....thee end....
BROWARD COUNTY CLERK SITE:
https://www.browardclerk.org/
PS: Judge is honorable David Haimes...the dude is a real ass kicker on the bench...I've followed several shit tickers in FL and Haimes was the judge...he suffers no fools and runs his court like a boss....because he is...and he knows the law stone cold....good guy....:)
CASE SEARCH and use company name "INNERSCOPE" :
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.
01/14/2025 Per AOSC20-23 Amd12, Case is determined General
01/14/2025 Civil Cover Sheet
Amount: $100,001.00
/3
01/14/2025 Complaint (eFiled) PROMISSORY NOTE COMPLAINT
/135
FORMAL COMPLAINT is 135 F-ing pages long LOL.....cause EVERY SHIT "DEBT" ole "CONTRACT" including the MOORE CLAN-SCAM "MONEY yo oh we oh umm someone dunn owed to us" blah blah....EVERY "CONTRACT" is SHOWN and SIGNED and LISTED....all $4 Million worth......
This is a DEBT for MASS DILUTION SCAM HUSTLE....REAL GUTTER LEVEL DIRT LEVEL SHIT......MOORE CLAN PLANNED THIS.....
Filing# 214596576 E-Filed 01/14/2025 05:45:43 PM
IN THE CIRCU[T COURT OF THE 17? JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
TRILLIUM PARTNERS LP,
Plaintiff. CASE NO.
V
INNERSCOPE HEARING TECHNOLOGIES, INC.,
Defendant.
PROMISSORY NOTE COMPLAINT
Plaintiff,TRILLIUM PARTNERS LP, by and through its undersigned counsel, hereby
bringsthis action against INNERSCOPE HEARING TECHNOLOGIES, INC., and states as
followsr
JURISDICTION AND VENUE
1. This is an action for damages involvinga controversy in excess of $50,000, exclusive of
interest,attorneys'fees and costs.
2. Plaintiff,TRILLIUM PARTNERS LP is a limited partnershipduly organizedand validly
existing under the laws of the State of Delaware, is authorized to do business in state of Florida,
and has its principalplace of business in Collier County, Florida.
3. Defendant, INNERSCOPE HEARING TECHNOLOGIES, INC., is a Nevada
corporation,and upon infonnation and belief is doing business in Broward County, Florida.
4. This Court has jurisdictionover the Defendant pursuant to the Florida Long-Arm Statute,
Fla. Stat. §48.193, as Defendant has engaged in substantial and not isolated activitywithin this
jurisdiction,including,but not limited to, executingand deliveringPromissory Notes to Plaintiff
*** FILED: BROWARD COUNTY, FL BRENDA D. FORMAN, CLERK 01/14/2025 05:45:41 PM.****
within Broward County, Florida. Such acts constitute a transaction of business within this state,
therebysubjectingDefendant to the jurisdictionof this Court under the aforementioned statute.
COMMON FACTS
5. Defendant executed and delivered various employment and vendor agreements with third
patty creditors (the"Agreements").Plaintiff purchased the monies owed on the Agreements
from these third-partycreditors throughClaim Purchase Agreements attached hereto as Schedule
z!.
6. Plaintiff owns and holds the Agreements.
7. Defendant failed to pay the amounts due pursuant to the Agreements when due.
8. Defendant owes Plaintiff $3,987,390.22that is due with interest since December 18,
2024, on the Agreements.
COUNT I - ACCOUNT STATED
9. Plaintiff adopts and reallegesparagraphs 1 through 8 as if fullyset foith herein.
10. Defendant and third-partycreditors had transactions between them based on the Agreements.
11. Defendant and third-partycreditors agreedupon the balances due on the accounts.
12. Defendant expresslyor impliedlypromised to pay the third-partycreditors the balances due
on the accounts.
13. Defendant failed to pay third-partycreditors any of the amounts owed under the accounts
when due.
14. Plaintiff owns and holds the Agreements which consist of the monies owed under the
accounts.
15. Defendant failed to pay the Agreements when due.
16. Defendant owes Plaintiff $3,987,390.22 that is due with interest since December 18, 2024, on
the Agreements.
WHEREFORE, Plaintiff demands judgment against Defendant for $3,987,390.22, plus
attorney'sfees and costs, prejudgment interest from December 18, 2024, post-judgment interest
as providedby law, and any and all other relief this Court deems justand proper.
DATED: January 14, 2025.
Respectfullysubmitted,
JONATHAN D. LEINWAND, P.A.
Attorneyfor Plaintiff
18305 Biscayne Blvd.,Suite 200
Aventura, Florida 33160
Tel.: 954-903-7856
Fax: 954-252-4265
jonathan@jdlpa.com
By: /s/Jonathan D. Leinwand
Jonathan D. Leinwand, Esq.
Florida Bar No. 064076
SCHEDULE A
List of Claim Purchase Agreements purchased by
Trillium Partners LP from Creditors
Company name Creditor name Claim amount Purchaser Claim
Purchase Plice
Innerscope Hearing
1. Fred Abromiet $ 18460.10 Trillium $ 18460.10
Technologies.Inc. Partners
LP
Innerscope Hearing
2. Kathy Amos $ 12,230.76 Trillium $12.230.76
Technologies. Inc. Partners
LP
Innerscope Hearing
3. Anthony $ 55,872.42 Trillium $55.872.42
Technologies.Inc. Bender Partners
LP
Innerscope Hearing
4. Fosdick $ 30,345.77 Trillium $30.345.77
Technologies. Inc. Fulfillment Partners
Corporation LP
Innerscope Hearing
5.Dorian Hisatomi $ 12,400.00 Trillium $12.400.00
Technologies.Inc. Partners
LP
Innerscope Hearing
6. Jeff Ei?rol $ 46,422.45 Trillium $46.422.45
Technologies. Inc. Huber Partners
LP
Innerscope Hearing
7.Huizhou $ 1,793,079.40 Trillium $1,793,079.40
Technologies. Inc. Jinghao Medical Partners
Technology Co., LP
Ltd.
Innerscope Hearing
8. Anthony $ 81,741.47 Trillium $81.741.47
Technologies.Inc. Weston King Partners
LP
Innerscope Hearing
9. Tane Manning $ 58,083.94 Trillium $ 58,083.94
Technologies. Inc. Partners
LP
Innerscope Hearing
10. Sunimus $ 202,500.00 Trillium $202,500.00
Technologies.Inc. Hearing Solutions Partners
Inc. LP
Innerscope Hearing
11. Elizabeth $ 23,560.00 Trillium $23.560.00
Technologies. Inc. Moore Partners
LP
Innerscope Hearing
12. Nicholas $ 116,765.31 Trillium $116,765.31
Technologies.Inc. Naylor Partners
LP
Innerscope Hearing
13. Gorge Puebla $ 21,538.44 Trillium $21.538.44
Technologies. Inc. Partners
LP
Innerscope Hearing
14. Jessica Lyons $ 4,088.07 Trillium $4,088.07
Technologies. Inc. Puebla Partners
LP
Innerscope Hearing
15. Topco $ 945,849.93 Trillium $945,849.93
Technologies. Inc. Associates LLC Partners
LP
Innerscope Hearing
16 Kimberly $ 193,835.37 Trillium $193,835.37
Technologies.Inc. Moore Partners
LP
Innerscope Hearing
17. Matthew $ 348,926.01 Trillium $348,926.01
Technologies. Inc. Moore Partners
LP
Innerscope Hearing
18. Cameron $ 21,690.78 Trillium $21.690.78
Technologies.Inc. Scott Barnhill Partners
LP
Total:
$3,987,390.22
NOTICE - they left off DADDY MOORE MORE aka MARK LEE MOORE aka THE DON....HE is in their SHIT FILINGS as $220K per yr bullshit "salary" same as his wife Kimberly and shit kid proxy MATTY BOY......which means they likely DILUTED AND ALWAYS PAID The DON.....just like any mafia boss criminal con....
Momma MOORE MORE KIMBERLY - her entire "CFO ACCOUNTING EXPERIENCE" blah blah is a few Jr College "accounting classes" aka she's LUCKY on a good day to balance a damn check book.....ALL....ALL...filings + CPA work etc THEY FARMED OUT TO REAL FIRMS and REAL PEOPLE...but but BUTT....they want $194K to now get paid-out to Momma Ho Ho aka EASY BAKE for doing ABSOLUTELY NoTHING.......
HESSENN aka ASIA KUNG FU ASS KICKER R US aka KIOSK-a-CON...... and LEDBETTER SIX SIX SIX in Federal court and USA-TODAY in PLACER COUNTY are the firewall that SHUTS THIS SHIT SHOW DOWN....sends both INND the scam "company" which DOES NOT EXIST any longer + THE MOORE CLAN "AS INDIVIDUALS"....
Sends um like straight to hell..... to BK and No-BID on this dead shit ticker..... before this summer is over.....AND the MOORE CLAN LOSES THE MILLER HIGH LIFE Gig n CRIB TO FORECLOSURE....I'm "calling" an audible here on the field.......that's my prediction.....:))
THEY WANT TO DILUTE 15 BILLION SHARES......TO TRILLIUM....FOR WHAT IS IN THAT PHOTO FOLKS......no F-ing way......this does not "work" for the MOORE MORE CRIME CLAN.....nope.....!!
Dragon Lady
2 days ago
$INND: LAWSUIT IS FOR $4 Ma MILLION !!
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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
2 days 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.....!!
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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
3 days 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"......:))
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Dragon Lady
5 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.....
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EMPTY AS A TOMB - they LIED IN THEIR BK FILING.....lied BIG TIME WTF !!!!
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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....!!!
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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
1 week 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.....
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BOOK UM DANNO.....CLUB FED......scofflaw criminal dirt balls.......the whole dirty bunch......