Medx Holdings Inc (PK) (MEDH) Share Price

Nice! Now let's see if anyone other than the five people on this board are interested.

Looks good. Will get to Pink Current via Certification. Will have to see what that process entails in new year.

WOW.IT SURE DID.AND THERE IS NO LONGER NEED FOR ATTORNEY LETTERS=KABOOM IN 2025.
the 1 & Only HANS
@The1OnlyHans
·
Dec 30
Update: #OTC will no longer require attorney letter for PINK current Status as of 01/31/25. Instead a Management Certification will be required.
OTC has advised us to NOT obtain the AL. $medh may be upgraded to Pink Current prior to the effective date of the new guidelines.
https://www.otcmarkets.com/stock/MEDH/security
MEDH Security Details
Share Structure
Market Cap Market Cap
759,549
12/30/2024
Authorized Shares
2,000,000,000
12/31/2024
Outstanding Shares
690,499,016
12/31/2024
Restricted
6,610,024
12/31/2024
Unrestricted
683,888,992
12/31/2024

TA verified share structure today, positive step...

Update: #OTC will no longer require attorney letter for PINK current Status as of 01/31/25. Instead a Management Certification will be required.

OTC has advised us to NOT obtain the AL. $medh may be upgraded to Pink Current prior to the effective date of the new guidelines.

https://x.com/The1OnlyHans/status/1873772423214227624

Not likely

Gonna see TA verification this week?

I wish there was a location near me. I'd love to try it out.

Get current & publish an expansion plan! Reviews are really good for the coffee shops… potential here!

https://www.securitieslawyer101.com/2023/shell-hijacker-mark-miller-sentenced-to-one-year-in-prison/

Court documents show that Capitol Capital Corporation received several big chunks of stock in IGEX, then transferred the shares to Tiger Trout Capital LLC, a Puerto Rican entity controlled by Alan Masley. A bank statement from December 2019 provided in the lawsuit shows that Tiger Trout Capital LLC would then transfer money back to Capitol Capital Corporation, who, in turn, split the money between Mark Miller and Jason Black (Market Cap Concepts LLC). At the time, Jason Black was the CEO of IGEX, and none of the debt conversions were disclosed in any of the IGEX OTC filings.

Public records show that Capitol Capital Corporation has also been involved as a noteholder in at least three other public issuers that used Jason Black as the CEO, MedX Holdings Inc (MEDH), Cann American Corp (CNNA), and Seven Arts Entertainment, Inc (SAPX).

https://www.otcmarkets.com/otcapi/company/financial-report/407011/content





The SEC investigation is into Jason Black (CNNA and SAPX CEO) is continuing:

https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25469

The SEC's complaint also names Quebec, Canada entity 9224-3708 Quebec Inc., a/k/a Distributions Bano, and Jason Black of California and/or Georgia, as relief defendants. The SEC seeks the return of ill-gotten gains plus interest, penalties, bars, and other equitable relief. The SEC's investigation is continuing.

https://www.securitieslawyer101.com/2023/shell-hijacker-mark-miller-sentenced-to-one-year-in-prison/

Public records show that Capitol Capital Corporation has also been involved as a noteholder in at least three other public issuers that used Jason Black as the CEO, MedX Holdings Inc (MEDH), Cann American Corp (CNNA), and Seven Arts Entertainment, Inc (SAPX). 

CNNA recently appointed Jason Tucker, former CEO of LEAS, as its new CEO, giving it yet another connection to past Miller frauds.  And according to SAPX OTC disclosures, on December 27, 2022, all the debt notes previously put in the name of Capitol Capital Corporation were transferred to an entity named Via Capital, represented in the SAPX filings by Jesus Cipriano, keeping the notes active despite Mark Miller’s various legal issues.  Via Capital immediately started converting the debt into large chunks of free trading stock, including 150,000,000 shares on December 28, 2022, 150,000,000 shares on February 21, 2023, and 180,000,000 shares on March 6, 2023. SAPX has also begun to issue new debt notes to Via Capital.

Both Mark Miller and Jason Black mentioned in the article (both having a documented history of fraud) were both CEOs for MEDH and Hans was still doing business with Jason Black for seven months AFTER he became CEO.

https://www.otcmarkets.com/otcapi/company/financial-report/407011/content

On June 5, 2020, Jeremy Amsden resigned as the Company's CEO and as a director due to an injury and was replaced by Hans Enriquez.

On January 12, 2021, Jason Black transferred 50,000 shares of Preferred Stock Series C to Hans Enriquez, effectively transferring control of the Company. The
transfer of stock was in return for a three year lease to be used for industrial hemp farming and processing

There were three changes of controls in just two years with documented scammers who, like Hans, have legal problems, but in their case they were charged by the federal government. There were also a lot of shady shinanigans going on with acquisitions and then cancelling those acquisitions with eight entities/companies for this ticker also in just two years.

Capitol Capital Corp (Mark Miller) mentioned in the article above as an instrument for fraud are still listed as noteholders/shareholders in the company on the most recently filed annual report - with the latest entry on 10/20/2021 - it was the most recent issuance.

MEDH has a history of fraud with two documented scammers charged by the federal government who served as CEOs, Hans being the defendant in two civil lawsuits for breach of contract and another civil lawsuit for not paying his business debts and eight shady acquisitions/cancelations business dealings.

There is no way the SEC will approve a Form 10 from this scam company and current clown CEO Hans Enriquez with documented and convicted fraudster Mark Miller being a shareholder/noteholder who is a felon who just spent a year in federal prison for fraud.

MEDH CEO Hanz Enriquez is being sued by Norman Holveck for an unpaid business debt.

http://public.co.comal.tx.us/CaseDetail.aspx?CaseID=1077856

Case Type: Suits on Debt

Not a good sign MEDH having a CEO who doesn't pay his business debts.

Hans Enriquez is also being sued for breach of contract.

https://unicourt.com/case/tx-bex-castle-junction-income-partners-lp-et-al-vs-dazed-inc-et-al-842650

Case Type: Contract - Other Contract

Not a good sign MEDH having a CEO who doesn't uphold business contracts.

Hans Enriquez is the defendant in both cases.

More evidence MEDH is a scam and Hans Enriquez is a scammer.

Plus MEDH had its SEC registration terminated by the SEC.

https://www.otcmarkets.com/filing/html?id=6963291&guid=SnQ-kHWfXBGaJth

That makes MEDH in violation of FINRA Rule 6490 because of the still missing documents so no corporate actions will be approved by the SEC/FINRA.

Even more evidence this is a scam.

MEDH also tried to have an stock offering that was declined by the SEC.

https://www.otcmarkets.com/filing/html?id=14271335&guid=rPO-kqiHU8wfJth

UNITED STATES OF AMERICA
BEFORE THE SECURITIES AND EXCHANGE COMMISSION
July 14, 2020
In the Matter of
MedX Holdings, Inc.
1621 Central Ave.
Cheyenne, WY 82001
ORDER DECLARING OFFERING
STATEMENT ABANDONED UNDER THE
SECURITIES ACT OF 1933, AS AMENDED
File No: 024-11028

MedX Holdings, Inc. filed with the Commission an offering statement to qualify an offering of securities under Section 3(b) of the Securities Act of 1933. The offering statement has been on file for more than nine months and has not yet been qualified.
In view of the foregoing, it is ORDERED that the offering statement be declared
abandoned on July 14, 2020. For the Commission, by the Division of Corporation Finance, pursuant to delegated authority.

Anne Parker
Office Chief


MEDH has already had an offering denied by the SEC because the offering was abandoned by Hans since he knew there was a restriction on corporate action approvals by the SEC.

And the SEC will continue to deny MEDH corporate actions because of its delinquency.

Hans is just stringing people along with partial financial report filings.

MEDH is a scam, a dead stock and a regulatory nightmare.

I hear ya man, pretty frustrating after all this time. The stock does not reflect the growth the company has had over the last 18 months, that's for sure. Got caught up on all filings this year, but still no cigar, still not current. Good chance new TA finally verifies share structure this week, then attorney letter will be all that's needed

I would venture to say he's happy the company has grown, that he's very close to completing the turnaround where the stock is concerned...

We, the shareholders, need this cat to stay positive and productive. Him showing some joy for staying the course is ok, I wouldn't misconstrue it as complete contentment with the situation as a whole

THAT IDIOT HANS KEEPS POSTING GARBAGE.ALL SMILES.WITH A STOCK THAT DOES NOT TRADE.FREAKEN IDIOT
5 YEARS NOW AS A GARBAGE CEO WITH A STOCK THAT DOES NOT TRADE.READ MY REPLY.
the 1 & Only HANS
@The1OnlyHans
20 years . We made it
@lazydazeco

17 Years
@DazedBrands
incorporated
5 years
@medxholdings
#CEO
#Entrepreneurship
$medh #LFG


ORCA
@NBBLegend
·
1m
YOU MADE WHAT???YOUR STUPID STOCK DOES NOT TRADE. YOU CAN NOT EVEN BUY THAT POS. HOW MANY YEARS NOW??ANOTHER 5 YEARS BEFORE GETS CURRENT??UNREAL.STOP POSTING GARBAGE WHEN YOU HAVE A STOCK THAT DOES NOT TRADE.

It was sarcasm, but you're right about the dead horse.

I'm not the one on here trying to beat a dead horse lol

You look like an idiot celebrating a drop down to .0011.

Lol, sure man.

Think about the things you say before you say them if you dont want people to think you are stupid.

You want this to fail so bad. Lol

#Bum 

It doesnt really matter down here in the dumps but no, not really.

Makes you feel good?

Nice

Yes, there was a problem, obviously. What it was, who knows? Definitely not you or I...

TA told me it was a format issue? I don't know what that means. Do you?

If new TA has an issue, that to me would be a notewothy problem. So I will hold off on any harsh judgment on the issue and see what happens

You may say, do what you like. Free country

I, nor you, know what the problem the recently terminated TA had, another undeniable fact.
Yet even you admit it's a "problem." An undeniable fact.

The past is behind us all, yet another undeniable fact.
Not until this is pink current which it's not. Another undeniable fact.

And this ticker has a long history of being run by scammers who are still mentioned in the financials (Capitol Capital run by ex-CEO and felon Mike Miller and ex-CEO Jason Black who was also a defendant in the Mike Miller SEC investigation and criminal lawsuit where Mark Miller was found guilty and served a year in prison). Another undeniable fact.

Those who don't do proper DD and only have rose-colored glasses usually get burned by scammers like those who have run this company.

Caught up on all filings, business has grown, undeniable facts. No dilution in 3 years, an undeniable fact. I, nor you, know what the problem the recently terminated TA had, another undeniable fact. The past is behind us all, yet another undeniable fact.

Forward motion is always necessary. Can't let the past dictate your future. Rectify what needs rectifying. Learn the lessons that need learning. Forge a path forward. Even you can agree with that

So unless you have a crystal ball, you're in the dark as much as the rest of us are, another undeniable fact

Reckon we will all see what the future has as it unfolds

Plenty of progress this year, can't speak about the past...
It taints the current. It's most likely the reason he's having problems with the TA.

Plenty of progress this year, can't speak about the past...

Not sure what the issue was with the TA, something about format is what I was told

If new TA can't do what's needed, that would be a problem, imo. Not gonna focus on that, whereas that bridge has not presented itself

Jason Black and Mark Miller (both involved in the MEDH scam).

Straight from the SEC website:

https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25469

Rahim Mohamed, Davies (Dave") Wong

SEC Charges 18 Defendants in International Scheme to Manipulate Stocks Using Hacked US Brokerage Accounts

Litigation Release No. 25469 / August 16, 2022

Securities and Exchange Commission v. Rahim Mohamed, Davies ("Dave") Wong, Glenn B. Laken, Richard C.S. Tang, Zoltan Nagy, Jeffrey D. Cox, Phillip G. Sewell, Breanne M. Wong, Christophe Merani, Anna Tang, Robert W. Seeley, Richard B. Smith, Christopher R. Smith, H.E. Capital SA, POP Holdings Ltd., Maximum Ventures Holdings LLC, Harmony Ridge Corp., and Avatele Group LLC, Defendants, and 9224-3708 Quebec, Inc., a/k/a Distributions Bano, and Jason Black, Relief Defendants, No. 1:22-cv-03252 (N.D. Ga. filed Aug. 15, 2022)

The Securities and Exchange Commission today charged 18 individuals and entities for their roles in a fraudulent scheme in which dozens of online retail brokerage accounts were hacked and improperly used to purchase microcap stocks to manipulate the price and trading volume of those stocks. Those charged include Rahim Mohamed of Alberta, Canada, who is alleged to have coordinated the hacking attacks, and several others in and outside the U.S. who allegedly benefited from or participated in the scheme.

According to the SEC's complaint, in late 2017 and early 2018, hackers accessed at least 31 U.S. retail brokerage accounts and used them to purchase the securities of Lotus Bio-Technology Development Corp. and Good Gaming, Inc. The unauthorized purchases allegedly enabled fraudsters, who already controlled large blocks of Lotus Bio-Tech and Good Gaming stock, to sell their holdings at artificially high prices and reap more than $1 million in illicit proceeds. According to the complaint, Davies Wong of British Columbia, Canada, and Glenn B. Laken of Illinois, respectively, controlled the majority of the Lotus Bio-Tech and Good Gaming stock that was sold while the hacking attacks were being carried out, and Mohamed coordinated with Davies Wong, Laken, and others to orchestrate the attacks. The complaint also alleges that Richard Tang of British Columbia, Canada, was involved with both the Lotus Bio-Tech and Good Gaming schemes.

The SEC's complaint charges violations of the antifraud and beneficial ownership reporting provisions of the Securities Act of 1933 ("Securities Act") and the Securities Exchange Act of 1934 ("Exchange Act"), and names two relief defendants who received proceeds from the hacks. More specifically, the complaint charges the following defendants with the following violations:


• Rahim Mohamed of Alberta, Canada, with directly violating, and aiding and abetting violations of, Section 17(a) of the Securities Act, and Sections 9(a) and 10(b) of the Exchange Act, and Rule 10b-5 thereunder;
 

• Davies Wong of British Columbia, Canada, Richard Tang of British Columbia, Canada, Zoltan Nagy of British Columbia, Canada, Anna Tang of British Columbia, Canada, and Breanne Wong of British Columbia, Canada and Panama, with directly violating, and aiding and abetting violations of, Section 17(a) of the Securities Act, and Section 10(b) of the Exchange Act, and Rule 10b-5 thereunder, and directly violating Sections 13(d) and 16(a) of the Exchange Act, and Rules 13d-1 and 16a-3 thereunder;
 

• Glenn B. Laken of Illinois, Jeffrey Cox of Alberta, Canada, Christophe Merani of Illinois, and Phillip Sewell of British Columbia, Canada, with directly violating, and aiding and abetting violations of, Section 17(a) of the Securities Act, and Section 10(b) of the Exchange Act, and Rule 10b-5 thereunder;
 

• Robert Seeley of the Dominican Republic, Christopher R. Smith of the Dominican Republic, Richard B. Smith of the Dominican Republic, Wyoming entity Harmony Ridge Corp., and Nevis entities H.E. Capital SA and POP Holdings Ltd., with aiding and abetting violations of Section 17(a) of the Securities Act, and Section 10(b) of the Exchange Act, and Rule 10b-5 thereunder;
 

• Wyoming entity Maximum Ventures Holdings LLC, with aiding and abetting violations of Section 17(a) of the Securities Act, and Section 10(b) of the Exchange Act, and Rule 10b-5 thereunder, and directly violating Sections 13(d) and 16(a) of the Exchange Act, and Rules 13d-1 and 16a-3 thereunder; and
 

• Wyoming entity Avatele Group LLC, with directly violating Sections 13(d) and 16(a) of the Exchange Act, and Rules 13d-1 and 16a-3 thereunder.

The SEC's complaint also names Quebec, Canada entity 9224-3708 Quebec Inc., a/k/a Distributions Bano, and Jason Black of California and/or Georgia, as relief defendants. The SEC seeks the return of ill-gotten gains plus interest, penalties, bars, and other equitable relief. The SEC's investigation is continuing.

The SEC's investigation has been conducted by Joshua Dickman and Lucy Graetz of the Atlanta Regional Office, Andrew McFall of the Washington, D.C. Office, and Patrick McCluskey of the Philadelphia Regional Office, with the assistance of Marlee Miller and Owen Granke of the SEC's Office of International Affairs. The case is being supervised by Acting Chief of the Crypto Assets and Cyber Unit Carolyn Welshhans, Market Abuse Unit Chief Joseph Sansone, Justin Jeffries and Natalie Brunson of the Atlanta Regional Office, and Amy Flaherty Hartman of the Chicago Regional Office. Robert Gordon and William Hicks of the Atlanta Regional Office will lead the SEC's litigation, supervised by M. Graham Loomis.

The SEC appreciates the assistance of the Financial Industry Regulatory Authority, the Alberta Securities Commission, the Australia Securities and Investments Commission, the British Columbia Securities Commission, the Calgary Police Service, the Cayman Islands Monetary Authority, the Dubai Financial Services Authority, the French Autoritƒ© des Marchƒ©s Financiers, the Hong Kong Securities and Futures Commission, the Mauritius Financial Services Commission, the Ontario Securities Commission, the Quebec Autoritƒ© des Marchƒ©s Financiers, the Royal Canadian Mounted Police, the Securities Commission of the Bahamas, the Sƒ»retƒ© du Quƒ©bec, the Superintendencia del Mercado de Valores de la Repƒºblica Dominicana, the Swiss Financial Market Supervisory Authority, and the United Kingdom Financial Conduct Authority.

To learn more about how to protect your online investment accounts from fraud, please visit the SEC's Office of Investor Education and Advocacy investor alerts webpage.

• SEC Complaint

Last Reviewed or Updated: May 31, 2023



----------


https://www.securitieslawyer101.com/2023/shell-hijacker-mark-miller-sentenced-to-one-year-in-prison/


Besides his hijacking antics, Miller has also faced some legal pressure in a separate civil suit filed against him in the United States District Court for the Northern District of Illinois by David Goulding, Howard Salamon, Robyn Goulding, and John O’Shea, regarding a company named Capitol Capital Corporation. According to the court documents, the individuals collaborated, together with Jason Black, to create a convertible debt Note in Indo Global Exchanges Pte Ltd (IGEX) in the name of Capitol Capital Corporation, using old existing debt and alleged “service fees”. The individuals then agreed to split the proceeds from the stock sales.

Court documents show that Capitol Capital Corporation received several big chunks of stock in IGEX, then transferred the shares to Tiger Trout Capital LLC, a Puerto Rican entity controlled by Alan Masley.  A bank statement from December 2019 provided in the lawsuit shows that Tiger Trout Capital LLC would then transfer money back to Capitol Capital Corporation, who, in turn,  split the money between Mark Miller and Jason Black (Market Cap Concepts LLC). At the time, Jason Black was the CEO of IGEX, and none of the debt conversions were disclosed in any of the IGEX OTC filings. 

Public records show that Capitol Capital Corporation has also been involved as a noteholder in at least three other public issuers that used Jason Black as the CEO, MedX Holdings Inc (MEDH), Cann American Corp (CNNA), and Seven Arts Entertainment, Inc (SAPX).

CNNA recently appointed Jason Tucker, former CEO of LEAS, as its new CEO, giving it yet another connection to past Miller frauds. And according to SAPX OTC disclosures, on December 27, 2022, all the debt notes previously put in the name of Capitol Capital Corporation were transferred to an entity named Via Capital, represented in the SAPX filings by Jesus Cipriano, keeping the notes active despite Mark Miller’s various legal issues. Via Capital immediately started converting the debt into large chunks of free trading stock, including 150,000,000 shares on December 28, 2022, 150,000,000 shares on February 21, 2023, and 180,000,000 shares on March 6, 2023. SAPX has also begun to issue new debt notes to Via Capital.

Previously, in December 2020, Gary Kouletas (PAG Group LLC), who was another insider in LEAS and MEDH, was arrested and charged in a separate pump & dump scheme involving Global Resource Energy Inc (GBEN).  That Indictment references an unnamed “Cooperating Witness” who is described as “a stock promoter and CEO of several public companies under federal investigation for securities fraud-related offenses but not yet charged.”

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=170221017

Share selling scam exposed (IGEX, MEDH, SAPX, CNNA)

Reckon? I see it differently
Show us why with documentation.

Where is pink current? It's been talked about for years...and now Hans is now having issues with the TA.

Par for the course for this Hans' buddy Mark Miller (ex-CEO, convicted felon and Capitol Capital controller) and Jason Black affiliated scam.

https://www.securitieslawyer101.com/2023/shell-hijacker-mark-miller-sentenced-to-one-year-in-prison/

Court documents show that Capitol Capital Corporation received several big chunks of stock in IGEX, then transferred the shares to Tiger Trout Capital LLC, a Puerto Rican entity controlled by Alan Masley. A bank statement from December 2019 provided in the lawsuit shows that Tiger Trout Capital LLC would then transfer money back to Capitol Capital Corporation, who, in turn, split the money between Mark Miller and Jason Black (Market Cap Concepts LLC). At the time, Jason Black was the CEO of IGEX, and none of the debt conversions were disclosed in any of the IGEX OTC filings.

Public records show that Capitol Capital Corporation has also been involved as a noteholder in at least three other public issuers that used Jason Black as the CEO, MedX Holdings Inc (MEDH), Cann American Corp (CNNA), and Seven Arts Entertainment, Inc (SAPX).

https://www.otcmarkets.com/otcapi/company/financial-report/407011/content

Reckon? I see it differently

This is never going to get current smh
You're right about that.

Sounds like now they are starting from scratch. 

What a pain. This is never going to get current smh

Yep agreed. Taking years

Years*

These may not be the plenty of people who can perform on daily grass. Taking months to get current

Getting high is no excuse man, plenty productive people smoke grass...

Get Current before end of Year!

Start 2025 off fresh

Drop this B team mentality and expect high performance from team (I know I know… they get high everyday )

You mustve replied to the wrong message because this makes no sense as a response lol. Reading is hard, you'll get the hang of it if you keep working hard though!

And the way to put pressure is to post in all caps, so get started!

Lol, lil baby guppy floppin around like a fish out of water

Could very well be...

OTC seems to be waking up as well.

2025 could be great for MEDH

MEDH turnaround, though a journey, almost complete

Attorney letter/ TA verification away from being current

Just fired TA, showed some business priority

Caught up on ALL filings @ Otcmarkets

Amsterdam style coffee/cannabis cafe nice business idea

Business has grown, that's an undeniable fact

Hans could've bailed, but he stayed the course

Yup, every night!

Jealous of you? Nahh, I enjoy having hair and being able to read.
LOL!!!

Old news / irrelevant
It's neither old news nor irrelevant because Capitol Capital Corporation controlled by convicted scammer, felon and ex-CEO Mark Miller is still listed in the current 2023 annual report.

https://www.otcmarkets.com/otcapi/company/financial-report/409934/content