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skip
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Well, if you haven't seen it already, LDHI is now a pink.

Since the stock plummetted to a 52 week low and went to the pinks since the last thread was started (plus, it's a pump title) I figured
what a better time to start a new thread. Heck, I will even stick my neck out (probably to get chopped off) and start it now.

Old thread...

http://www.allstocks.com/stockmessageboard/cgi-bin/ultimatebb.cgi/ubb/get_topic/ f/8/t/026369.html?


I am not sure what filing they are missing as they just filed a 10-k last week.

Anyway, they are going to trade pink tomorrow.

I would like to borrow a quote from my man will, he did some incredible DD here, and I would like to repost it...

Original quote can be found here:
http://www.allstocks.com/stockmessageboard/cgi-bin/ultimatebb.cgi/ubb/get_topic/ f/8/t/026502.html?


What do the following companies have in common with ECUIE? (or LDHIE now)

EZTO - http://www.otcbb.com/asp/dailylist_search.asp?DirectSymbol=EZTOE&OTCBB=True (Delisted 5/23/06)

SEVI - http://www.otcbb.com/asp/dailylist_search.asp?DirectSymbol=SEVIE&OTCBB=True (Delisted 11/20/06)

CKEI - http://www.otcbb.com/asp/dailylist_search.asp?DirectSymbol=CKEIE&OTCBB=True (Delisted 11/16/06)

COIB - http://www.otcbb.com/asp/dailylist_search.asp?DirectSymbol=COIBE&OTCBB=True (Delisted 12/20/06)

ECCI - http://www.otcbb.com/asp/dailylist_search.asp?DirectSymbol=ECCIE&OTCBB=True (delisted 12/22/06)

EZTO Delisted 5/23/06, trading at .005, by October traded at .035+

SEVI Delisted 11/20/06, trading at .001, by end of Novemebr hit .0023

CKEI Delisted 11/16/06, 11/17/06 traded at .001, first week of December traded at .007


COIB Dlisted 12/20/06, on 12/20/06 traded as low as .01, by Jan 30, traded at .04

ECCI Delisted 12/22/06, brought down to .017 on 12/26 and recovered to .032 Jan 9, and then another move up first week of Feb to .06

EWKE Delisted 2/20/07 2/21/07 trded down to .008, 3/6/07 = .018.


That great piece of dd above shows you that these things still run after they go to the pinks. And LDHI may have a case for getting
back to the OTCBB. Anyone aware of what filing they were missing?

We'll see what happens tomorrow.

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skip
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Ok, I see what happened now...

14:16 LDHIE Liberty Diversified Holdings, Inc. Common Stock 4/27/2007
Failure To Comply With NASD 6530;
Added to Other OTC (LDHI) **

NASD 6530 states...

Go to the link and read it...

http://nasd.complinet.com/nasd/display/display_main.html?rbid=1189&element_id=11 59000866

I will highlight the part that I believe is the reason they were delisted, despite filing the necessary, and late, 10-k...

=-=
"(e) Notwithstanding the foregoing paragraphs, a member shall not be permitted to quote a security if:
(1) while quoted on the OTCBB, the issuer of the security has failed to file a complete required annual or quarterly report by the due date for such report (including, if applicable, any extensions permitted by SEC Rule 12b-25) three times in the prior two-year period; or"
=-=

Here's the deal,
They have actually been late, and filed NT's, 4 times in the last 11 months. They simply got popped for it.

Still the same company... er wait, is that a good thing? No, but who cares, really? I am not in this for the long term investment. They diluted like mad, which made it hard to see bottom, and I will admit, I missed it. But, I also see that the MM's have taken the brunt of a lot of the dilution, as have shareholders over the last month or so. However, none of us want to sell down here. So maybe the MM's will still run it? They have a lot of shares now, and the numbers say yes (volume and price takedown)...

Aside from that, I wanted to share why they were delisted, as I was unaware of the "3 strikes and you're out" rule, until today.

I saw A LOT of companies get axed for it today, pretty interesting, and something to be aware of...

http://www.otcbb.com/asp/dailylist_detail.asp?d=04/26/2007&mkt_ctg=OTCBB

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cactus33
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just like you said, a lot of companies got axed for it, whats crazy is that i think these blundering idiots completely missed the boat and probably scrambling to staighten this.. what clowns.. a simple slip of paperwork, then new rules, and goodbye, lol.. unreal.. all the while ceo claims naked short, lmao.. arss hat extraordinare imo..

nice DD though skip, thanks for all this info !

jmho

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dinner42
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WOW,

hey 33 wassup!

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cactus33
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not much dinner
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right42day
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Thanks for the Info

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The best way to predict your future is to create it.

-Unknown

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IMAKEMONEY
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FUNNY HOW SOME MMs ARE MOVING IN NOW.

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LIFE IS 10% HOW YOU MAKE IT AND 90% HOW YOU TAKE IT!

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kidpolio
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This one getting ready to run
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cactus33
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so... they file on time, but they screw one form up, lol.. and this recently enacted rule on otcbb filing about a certain number of E's in a certain timeframe ruined them as transparent, now they are pink, lmao.. what a bunch of blundering fools imo.. whats even funnier is the action today, .002 ask got nailed all day. i am guessing some heads rolled per say over at ldhi this week, and now you will see an effort to reconcile this, that or ceo is a complete bs'er.. lol.. good pr company, we'll see. just what a blunder, lol

jmho

0.002 250000 OTO 15:43:06
0.002 250000 OTO 15:42:56
0.002 17500 OTO 14:56:27
0.002 17500 OTO 14:56:23
0.002 35000 OTO 14:56:14
0.002 35000 OTO 14:51:42
0.002 35000 OTO 14:51:31
0.002 50000 OTO 14:51:13
0.002 50000 OTO 14:51:11
0.002 50000 OTO 14:49:12
0.002 50000 OTO 14:49:12
0.0019 30000 OTO 14:49:12
0.002 50000 OTO 14:48:46
0.002 10000 OTO 14:48:44
0.002 50000 OTO 14:48:37
0.0019 50000 OTO 14:48:37
0.002 300000 OTO 11:13:12
0.0019 300000 OTO 11:13:12
0.002 100000 OTO 09:39:29

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doling2005
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In at the bottom here today.. let's roll
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kidpolio
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one left at .002 going to head north now
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cactus33
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0.002 20000 OTO 14:45:05
0.0019 57000 OTO 14:44:21
0.002 125000 OTO 14:44:21
0.002 105000 OTO 14:43:53
0.002 100000 OTO 13:37:16
0.002 60000 OTO 13:30:59
0.002 3000 OTO 13:20:22
0.002 22500 OTO 12:36:18
0.002 22500 OTO 12:36:17
0.002 10000 OTO 12:35:24
0.002 50000 OTO 12:35:09
0.002 50000 OTO 12:35:06
0.002 20000 OTO 12:34:50
0.002 20000 OTO 12:34:42
0.002 20000 OTO 12:34:32
0.002 20000 OTO 12:34:22
0.0015 200000 OTO 11:25:58
0.0015 1450000 OTO 11:17:45
0.002 2000000 OTO 11:17:45
0.0015 200000 OTO 11:00:40
0.002 200000 OTO 09:30:12

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skip
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Lots of action at the ask today. Looks like they filled a large order at .0015, then brought it right back up. Could we see a nice bounce this week? I hope so, this one is waaaaay overdue for a breather...
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jdiddy
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ask raised to .0028

--------------------
If your not on the edge of ur seat, sell it!
Everything posted is my opinion!

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IMAKEMONEY
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LDHI -- Liberty Diversified Holdings, Inc.
Com ($0.001)
Search for Dun & Bradstreet reports on this company.

Address:
2100 West Orangewood Avenue
Suite 220
Orange, CA 92868
USA


Phone: (949) 376-4846


Business Description: Not Available

Primary State of Incorporation: Nevada


Country of Incorporation: USA


Officers:
Ronald C. Touchard, CEO; Henning D. Morales, President; Allen N. Kimble, CFO

CIK: 0000355168

Outstanding Shares: 629,499,213 as of 2007-04-17

Estimated Market Cap: 1.258M as of 2007-04-30 (based on Outstanding Shares as of 2007-04-17)
Number of Shareholders of Record: 64 as of 2006-05-22

--------------------
LIFE IS 10% HOW YOU MAKE IT AND 90% HOW YOU TAKE IT!

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skip
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Alright, alright, who painted this thing down 35% with 10k at the bid?

Come on now, come clean, it was one of you...

[Big Grin]

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cactus33
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it was JIM skip, lmao.. he's making us pay, lol

kiddin

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rvenza1
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spread closing

--------------------
I hope this goes

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jdiddy
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where has the volume been here lately? she faked a run and then disappeared

--------------------
If your not on the edge of ur seat, sell it!
Everything posted is my opinion!

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skip
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I hear ya, at least they aren't diluting... [Big Grin]
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IMAKEMONEY
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DAMN!!! THAT WAS ONE BIGGG SELL AT .0011 [Eek!] [Eek!] [Eek!] [Eek!]

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LIFE IS 10% HOW YOU MAKE IT AND 90% HOW YOU TAKE IT!

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skip
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quote:
Originally posted by IMAKEMONEY:
DAMN!!! THAT WAS ONE BIGGG SELL AT .0011 [Eek!] [Eek!] [Eek!] [Eek!]

or a buy? [Big Grin]
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Time2drum
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Back in today. 200K at .0011 [Big Grin] [Big Grin] [Big Grin]
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IMAKEMONEY
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I DBL DOWN AT .0008 [Eek!] [Razz] [Eek!] [Razz] [Eek!] [Razz]

--------------------
LIFE IS 10% HOW YOU MAKE IT AND 90% HOW YOU TAKE IT!

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skip
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Holy Hannah, this thing is killing me. Haven't had many losers this year, but this is numero uno. The bag just keeps getting heavier...
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Time2drum
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Have an order in to buy more at .0009, but did not execute today, even though we hit .0008 Thanks A-Turd ! [Confused]
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Time2drum
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Guess some seller got ripped off again. [Roll Eyes]
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cactus33
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what can you say, kick in the ballz stock, oh well.. harder they wind, harder they go, lol

jmho

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dinner42
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All I can say is:

BASEBALL URNS !!! lol :-)

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jdiddy
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anyone think this is bottom? .0009

--------------------
If your not on the edge of ur seat, sell it!
Everything posted is my opinion!

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Time2drum
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I sure hope so! JIMSC predicted it would reverse and go this low. I sold on the last run and have been waiting for this. Bought more today. Now it's time to turn this ship around! [Roll Eyes]
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jdiddy
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im still holding some shares in the .002's i never got out of...trying to figure out if this will infact reverse...if so i will pick more up to even out while at a really low price for this stock

--------------------
If your not on the edge of ur seat, sell it!
Everything posted is my opinion!

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Time2drum
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quote:
Originally posted by IMAKEMONEY:
I DBL DOWN AT .0008 [Eek!] [Razz] [Eek!] [Razz] [Eek!] [Razz]

We're at .0008 Thoughts IMAKE??? [Confused]
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jdiddy
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this stock has taken a beatin... today is the first time ive seen the ask raised over .001 in weeks

.0007 x .0013

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IMAKEMONEY
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quote:
Originally posted by Time2drum:
quote:
Originally posted by IMAKEMONEY:
I DBL DOWN AT .0008 [Eek!] [Razz] [Eek!] [Razz] [Eek!] [Razz]

We're at .0008 Thoughts IMAKE??? [Confused]
STILL HOLDEN HERE.

--------------------
LIFE IS 10% HOW YOU MAKE IT AND 90% HOW YOU TAKE IT!

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