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untanglingwebs
El Supremo
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Consumers Energy filed a lawsuit on March 1, 2013 against Operation Unification, Inc., Village Food services, Charles Young, Lela (McGee) Johnson, and Joanne Burks, Jointly and Severally. Case # 13-100007 CK and the Judge was Richard Yuille.
The complaint links all of the defendants to the business address of 2050 Warner St. in Flint.
#7. Defendant Charles young is the principal shareholder of Operation Unification, Inc. and is involved in the management and day to day operations odf the company. Plaintiff is informed and believes that Mr. Young is also a shareholder of Defendant Village Food Services Inc.
#8. Defendant Operation Unification, Inc. is a company owned and operated by Defendant Young, which purchases and rehabilitates houses, and owns apartments and commercial properties in and around the City of Flint.
#9. Defendant Young was the principal shareholder and manager of OU Homes, Inc., a dissolved Michigan Corporation. OU Homes, Inc. owned and rented commercial properties.
#10. OU Homes, Inc. incurred large utility bills for gas and electric service which have not been paid. In addition, Consumers Energy Co. investigators found theft of energy services at numerous properties owned by OU Homes, Inc. for which Operation Unification, Inc. is liable.
Last edited by untanglingwebs on Sun Mar 09, 2014 9:00 am; edited 2 times in total |
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Thu Sep 12, 2013 2:50 pm |
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untanglingwebs
El Supremo
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The lawsuit further alleges that Charles Young moved the utilities from OU Homes to Operation Unification, Village Shore Properties, Inc. and Joanne Burks and also Village Food Services and Lela Johnson. Young also promised $10,000 a month until the bills were paid. These payments were never made.
Count I-Breach of Contract
Count II- fraud in the Inducement and Fraud in the performance
Count III- Conversion under MCL 600.2919a
Paragraph # 26- Operation Unification, Inc. and Village Food Services, Inc. have the same members, officers, and directors, and businesses, as the defunct entities Operation Unification, Homes, Inc. and Village Shore properties, Inc. and Defendants Charles Young, Lela Johnson and Joanne Burks have used these and the other corporate entities to perpetrate a fraud upon Plaintiff in order to obtain utility services an avoid payment for such services.
#28- The corporate defendant and the dissolved corporations have common management and business purposes, properties, operations, customers, supervision and ownership.
#29- On information and belief, at the time of entering into the contract for utility service with Consumers, the corporate Defendants and the dissolved corporations were undercapitalized rendering them unable to meet their obligations.
#30- Adherence to the fiction of separate corporate existence would sanction a fraud. |
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Thu Sep 12, 2013 3:07 pm |
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untanglingwebs
El Supremo
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#39- Defendants have repeatedly, improperly, and without authorization, restored utility service after service has been discontinued by Plaintiff because of non-payment and unauthorized usage, constituting theft of energy services.
#40- Defendants actions are in violation of MCL 600.2919(a) and the Plaintiff is entitled to recover three (3) times the amount of actual damages suatained, $92,704.20 plus costs and reasonable attorney fees.
The Default Judgment was for $29,112.60 in damages, $640 in costs and $5,000 for attorney fees for total of $303,752.60. |
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Thu Sep 12, 2013 3:17 pm |
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untanglingwebs
El Supremo
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Charles Young filed bankruptcy as an individual. His co-debtors attempted to cite his bankruptcy as a reason to stay the proceedings although Young never requested such a stay.
Consumers Energy, in their response to the Defendants' Motion To Set Aside Default, (Paragraph 6) .....Plaintiff's Complaint in this action alleges liability primarily on the part of Operation Unification, Inc., who was the account holder for the Consumers Energy services at the properties where the debts to Consumers Energy were incurred, Village Food Services, Inc. is also responsible for the debts. Individual Defendants Charles Young, Lela Johnson, and Joanne Burks, incurred liability as they are the corporate officers who participated in the fraud on Consumers, permitted theft of energy services, failed to ensure that the corporate entities paid the obligations incurred, and further are personally responsible for the debts.
#7- .......and affirmatively asserts that Plaintiff's knowledge of the bankruptcy of the individual debtor, Charles Young, is completely irrelevant to the instant action as there is no co-debtor stay, and Mr. Young's bankruptcy petition merely serves to absolve mr. Young of personal responsibility for business debts incurred. The bankruptcy filing does not relieve Operation Unification, Inc., Village Food Services, Inc., or the individual debtors of their responsibility for the debts incurred.
Attorney Adam Devlin had participated in the discussions of the Consumer's Energy demands for payment. "Failure on the part of Mr. Devlin to advise his clients of the consequences of failure to answer the Complaint does not constitute a basis for setting aside the default in this case,....
#10. .....Defendants have no meritorious defense to the allegations of this Complaint. Charles Young has chosen to file an individual bankruptcy, and Consumers Energy asserts there is a strong basis to object to the discharge of the debt by Mr. Young, given the evidence that suggests his participation in fraudulent transfers of accounts, efforts to avoid payment and repeated instances of energy teft at properties owned and managed by the Defendants. |
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Thu Sep 12, 2013 3:46 pm |
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untanglingwebs
El Supremo
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State Representative Woodrow Stanley interceded on behalf of the corporation in March 2010 and Consumers did meet with Young.
Memo of 6/11/2010 from Kevin Keane of Consumers to Young noted that consumer had found 5 homes being rehabilitated that had jumpers in the meter socket and no meter and no request to provide services. Consumers also found tenants using false name to avoid paying previous bills after Consumers was assured they would receive only valid tenant information.
Memo of 9/29/10 from Dawn Bullard of Consumers Revenue recovery/fraud unit of Consumers Energy. They have identified 8 properties with bypassed meters. She states she has attempted workout payment plans at the request of Stanley, but Young and his business entities fail to keep their part of the deal. They are refusing to turnon utilities for their properties.
Last edited by untanglingwebs on Fri Feb 28, 2014 6:27 am; edited 1 time in total |
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Thu Sep 12, 2013 4:14 pm |
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untanglingwebs
El Supremo
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20 largest creditors of the Young bankruptcy:
Flint $8,97.90 commercial building at 2050 Warner
Consumers (basis of lawsuit)
Flint Economic development Corporation $80.851.52 (57,000 secured?)loan on meat market at 901 Lippincott (opened less than 4 months)
Gault Davison PC $4,932.81 (disputed)
Genesee County Treasurer
1) $60,146.51 property at 20 50 Warner Ave
2) $69,209.57 property at 5262N Saginaw (food court)
3) $39,834.53 property at 5238 N Saginaw (Market centre /Cafe0
IRS
1) $19,353.51 personal income taxes
2) $13, 253.15 personal liability for business debt
JP Morgan Chase
1) $7,000 Center /Café
2) $1,500,000 unsecured
3) $120,000 (property at 5398 N Saginaw (day care) (75,000 secured?)
Lease Finance group 2 instance in lawsuit ($3,578.20 & $3, 357.99)
Lease of a 2000 Lexus $27,634.42
Seterus rental property 734 Natalia Davison $115, 190.74 ($87,000 secured)
State of Michigan
1) $120.426 personal income tax
2) $2,773.85 individual income tax
US Bank $15,322.99 credit card |
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Thu Sep 12, 2013 4:35 pm |
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untanglingwebs
El Supremo
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Grantee: Flint, MI Grant: B-08-MN-26-0005 October 1, 2009 thru ...
www.cityofflint.com/DCED/pdf/013010.pdf · PDF file
Operation Unification will acquire and rehabilitate 10 properties located in Area ... Department of Community and Economic Development 1101 S. Saginaw St. Flint, MI
Grantee Activity Number:
Projected Start Date:
Overall
$510,438.00
NSP Only - LH - 25% Set-Aside Operation Unification
Total Projected Budget from All Sources
Match Contributed
$510,438.00
Acquisition - buyout of residential properties Under Way
Activity Description:
Operation Unification will acquire and rehabilitate 10 properties located in Area 3 of the City's Neighborhood Stabilization
Program target areas. The addresses of the properties are: 638 W. Ruth, 641 W. Ruth, 642 W. Ruth, 646 W Ruth, 613 W Lorado, 609 W Foss Ave., 633 W. Foss Ave., 646 W Austin, 634 W Austin. Operation Unification has begun the acquisition
process and has secured options to purchase each of these properties.
Location Description:
Operation Unification is working in Area 3 of the City's approved NSP plan. Area 3 is comprised of Census Tract 2 and is located in the northern most portion of the City of Flint. It is generally bounded by N. Saginaw, E. Russell, W. Russell, Dupont
and Mount Morris Township line.
Operation Unification is concentrating their development on Foss, Laredo, and Austin Streets in this area.
During this quarter, the Flint City Council approved entering into a total of five contracts totaling $1,335,513 for acquisition - rehab - resale to four different agencies. The following contracts were awarded:
Salem Housing has identified the following properties in Area 1 to acquire, rehab, and re-sell: 1615 Stone Street, 503 Copeman, 1658 N. Grand Traverse. In Area 2, Salem Housing will acquire 309 W. Van Wagoner and 3617 Mason St.,
rehabilitate and re-sell to income qualified buyers.
The City awarded a contract to Operation Unification to acquire and rehabilitate the following 5 structures in Area 3 of the City's NSP: 638 W. Ruth, 641 W. Ruth, 642 W. Ruth, 645 W. Ruth, 646 W. Ruth.
Another contract was awarded to the Genesee County Land Bank for rehabilitation of tax-foreclosed properties in Area 1. The Land Bank is using a combination of NSP,
HOME, and Land Bank funds to rehabilitate and re-sell six properties in their Hurley Redevelopment Area. Three of the following properties will be renovated using NSP funds: 713 Grand Traverse, 726 Stone Street, 707 Stone Street, 717 Stone
Street, 719 Stone Street, or 612 W. Second Avenue.
Finally, the City awarded a contract with Genesee County Community
Action Resource Department to acquire two units and build on two tax foreclosed vacant lots in the Smith Village Redevelopment Area in Area 1 of the City's NSP. |
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Thu Sep 12, 2013 4:48 pm |
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untanglingwebs
El Supremo
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I was surprised when Operation Unification was soliciting for money in Florida. It seems the corporation owns these two properties in Florida, both small and not worth much. Still this was a surprise. I checked the owner addresses-2050 Warner Flint
Operation Unification Inc - 2569 Calvin St | Florida Real Estate ...
florida-house-values.findthedata.org › Business & Economy
2569 Calvin St, Jacksonville, FL 32204 owned by Operation Unification Inc. Market value, sales, square footage, tax assessment
2305 S Westmoreland Dr
www.ocpafl.org/Searches/ParcelSearch.aspx/PID/292303018032111
The Orange County Property Appraiser parcel with id 03-23-29-0180-32-111 is located at 2305 S Westmoreland Dr, Orlando, Florida 32805. It is owned by: Operation ... |
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Thu Sep 12, 2013 4:57 pm |
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untanglingwebs
El Supremo
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The State of Michigan did not do their due diligence or they would have found the problems with the Board of Directors with the for profit and the non profit parts of Operation Unification.
Michigan Department of Human Services, Operation Unification provide permanent housing to foster youth in transition
Pilot program includes mentoring, credit counseling, home ownership classes
Contact: Contact: Gisgie Dávila Gendreau, DHS public relations director, (517) 373-7394
Sept. 9, 2010
FLINT - The Michigan Department of Human Services in Genesee County has joined the Flint-based nonprofit Operation Unification Incorporated to provide permanent housing and other support to young people and families in transition from foster care to independence.
"Together, we're working to ensure that youth and families involved in the child welfare system have viable opportunities that encourage them to become successful individuals and rebuild their families as part of sustainable communities in Flint and the surrounding areas," said Stacie Bowens, Genesee County DHS child welfare director.
The pilot program is modeled after Operation Unification's existing program that provides support for families who are in need of housing. The program includes a tenant training workshop, as well as credit counseling, financial budgeting and parenting classes, and child care. The young people are also paired with a mentor to help them on their journey to success. For example, they will learn life skills that include the proper way to shop, clean and plan their budgets, as well as gain self-direction.
"Children are our future," said Charles Young, Jr., executive director of Operation Unification. "And once they transition from foster care to independence, they often have no idea how to budget their income or move on to college. We're trying to create an environment so they can succeed and position themselves to home ownership."
Operation Unification began finding homes for youth transitioning from foster care to independence this summer; so far, three foster youth were placed in homes successfully. The program will place 60 young people and families in single family homes and duplexes throughout Flint and surrounding communities.
Young said the program wouldn't be possible without community partnerships with service providers, including Metro Housing and DHS.
Those interested in the housing help must fill out an application at the Operation Unification office at 2050 Warner St. in Flint. Potential applicants need a minimal income to cover rent and other household expenses; rent begins at $375 a month for an individual and $500 a month for a family. While applicants do not need good credit, the program will help make them credit worthy after two years so they can eventually own the home.
For more information, please visit www.michigan.gov/fostercare or www.ougroups.net. Follow DHS on Twitter @MichiganDHS or become a fan at www.facebook.com/MichiganDHS. |
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Thu Sep 12, 2013 5:00 pm |
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untanglingwebs
El Supremo
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From Guidestar
OPERATION UNIFICATION INC
Flint, MI
OPERATION UNIFICATION INC
Physical Address:Flint, MI 48503 EIN:20-1793571
Detailed Financial and People Data included in the GuideStar Premium Report
GuideStar Exchange Organization has not participated in the GuideStar Exchange
Registered with IRS Legitimacy information is available
Financial Data Annual Revenue and Expense data reported
Mission Objectives Mission Statement is available
Impact Summary Impact Summary from the nonprofit is not available
No Personal Reviews available No Personal Reviews available | Write a Review
Legitimacy Information
◾This organization is registered with the IRS.
◾ This organization is required to file an IRS Form 990-N.
Institutional funders should note that an organization’s inclusion on GuideStar.org does not satisfy IRS Rev. Proc. 2011-33 for identifying supporting organizations.
Learn more about GuideStar Charity Check, the only pre-grant due diligence tool that is 100% compliant with IRS Rev. Proc 2011-33.
--------------------------------------------------------------------------------
Forms 990 from IRS Additional Information
Sign in or create an account to view Forms 990 for 2010, 2009, and 2008.
Forms 990 for 2010, 2009, 2008, 2007, 2006 are included in the GuideStar Premium Report. Upgrade Now
Annual Revenue & Expenses Additional Information
Fiscal Year Starting: Jan 01, 2009
Fiscal Year Ending: Dec 31, 2009
Revenue
Total Revenue
$343,862
Expenses
Total Expenses
$341,047
Is this information up-to-date?
Claim your report and update your GuideStar Exchange profile today!
Financial data from Forms 990 for Year 2009 are included in the GuideStar Premium Report. Upgrade Now
Basic Organization Information
OPERATION UNIFICATION INC
Physical Address:Flint, MI 48503 EIN:20-1793571 NTEE Category:P Human
Services P20 (Human Service Organizations
)
Ruling Year:2005
Sign in or create an account to see this organization's full address, contact information, and more!
--------------------------------------------------------------------------------
Mission Statement
TO PROVIDE PARENT LEARNING TOOLS FOR COMMUNITY AWARENESS & UPLIFTING
--------------------------------------------------------------------------------
Impact Summary from the Nonprofit
This organization has not provided an impact summary.
--------------------------------------------------------------------------------
GuideStar is a 501(c)(3) nonprofit organization. Copyright © 2013, GuideStar USA, Inc. All rights reserved.
Did Operation Unification file a 990 with the IRS after 2010? Did Flint or Genesee County request this information before they kept giving out contracts?
How did a parental education nonprofit become a housing agency?
More questions to come! |
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Thu Sep 12, 2013 5:12 pm |
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untanglingwebs
El Supremo
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| The City of Flint s now suing Operation Unification They will be in Yuille's court on September 20th at 9 am. |
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Thu Sep 12, 2013 5:13 pm |
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untanglingwebs
El Supremo
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Curtis and Henry had it right! This makes me wonder who was pushing Operation Unification and what were the reasons.
Genesee County Community and Economic Development Committee Minutes
C022410VIA: Neighborhood Stabilization Program Two (NSP2) Land Bank Information
(Information on File with Official Minutes)
This item has been pulled from the agenda because Doug Weiland, Land Bank Director could not be present.
COMMUNITY DEVELOPMENT
C022410VIIA: Request for Approval to Negotiate Neighborhood Stabilization Program
(NSP) Agreement (Information on File with Official Minutes)
Ms. Durgan said the County has been acquiring and rehabilitating several homes in the community, including the Beecher District in Mt. Morris. She said there is a local
community organization called Operation Unification that has been focusing on
rehabilitation projects in the area. She said as part of the NSP program, staff Planning is allowed to allocate funding to organizations.
Commissioner Curtis said that was a prime example of how far out of touch the federal government is with reality. He said the economy has cause people to be foreclosed and lose their homes and funding isn’t allowed to be allocated to those who need it to stay in their homes. He said they rehab houses and there is no one to buy the house. He said funding should be used to help people stay in their homes.
COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE MINUTES
Wednesday, February 24, 2010
Page 6
Commissioner Henry said funding should be available to provide closing costs for
people to refinance what they already have. He said there have been five homes in the last week in Clayton Township that have been vacated.
Action Taken: Motion by Commissioner Bailey, supported by Commissioner
Clack, for approval to negotiate Neighborhood Stabilization Program (NSP) Agreement, and refer to the Board of Commissioners. |
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Thu Sep 12, 2013 7:47 pm |
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untanglingwebs
El Supremo
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City of Flint check register
Checks Listing - To Search BY Department Hit CTL/F Enter Field Name
Check # Check Date Name Amount Voided
170924 3/21/2013 OPERATION UNIFICATION INC $9,379.75
170923 3/21/2013 OPERATION UNIFICATION INC $29,225.00
170895 3/14/2013 OPERATION UNIFICATION INC $10,834.00
170894 3/14/2013 OPERATION UNIFICATION INC $954.25
A0000013186 3/8/2013 OPERATION UNIFICATION INC $17,508.82
170837 3/7/2013 OPERATION UNIFICATION INC $13,930.81
170836 3/7/2013 OPERATION UNIFICATION INC $10,655.00
170835 3/7/2013 OPERATION UNIFICATION INC $19,076.00
A0000013080 3/1/2013 OPERATION UNIFICATION INC $9,286.64
170804 2/28/2013 OPERATION UNIFICATION INC $9,897.26
170803 2/28/2013 OPERATION UNIFICATION INC $15,834.76
170802 2/28/2013 OPERATION UNIFICATION INC $2,250.00
A0000012878 2/15/2013 OPERATION UNIFICATION INC $2,689.52
170719 2/14/2013 OPERATION UNIFICATION INC $22,800.00
170718 2/14/2013 OPERATION UNIFICATION INC $17,500.00
170717 2/14/2013 OPERATION UNIFICATION INC $9,827.56
A0000012781 2/8/2013 OPERATION UNIFICATION INC $13,813.83
170672 2/7/2013 OPERATION UNIFICATION INC $4,600.00
170671 2/7/2013 OPERATION UNIFICATION INC $12,424.50
A0000012697 2/1/2013 OPERATION UNIFICATION INC $3,271.27
170549 1/24/2013 OPERATION UNIFICATION INC $43,180.65
170548 1/24/2013 OPERATION UNIFICATION INC $17,648.00
170547 1/24/2013 OPERATION UNIFICATION INC $18,998.50
A0000012523 1/18/2013 OPERATION UNIFICATION INC $16,522.72
A0000012522 1/18/2013 OPERATION UNIFICATION INC $9,347.00
A0000012521 1/18/2013 OPERATION UNIFICATION INC $1,031.50
170520 1/17/2013 OPERATION UNIFICATION INC AND $17,744.60
170519 1/17/2013 OPERATION UNIFICATION INC AND $5,561.27
170518 1/17/2013 OPERATION UNIFICATION INC AND $14,950.00
170517 1/17/2013 OPERATION UNIFICATION INC AND $23,600.00
170516 1/17/2013 OPERATION UNIFICATION INC AND $13,536.68
170515 1/17/2013 OPERATION UNIFICATION INC AND $21,900.00
170514 1/17/2013 OPERATION UNIFICATION INC AND $2,294.00
170513 1/17/2013 OPERATION UNIFICATION INC AND $27,774.76
170512 1/17/2013 OPERATION UNIFICATION INC OR $2,608.01
170511 1/17/2013 OPERATION UNIFICATION INC OR $1,722.41
170510 1/17/2013 OPERATION UNIFICATION INC OR $4,761.37
170509 1/17/2013 OPERATION UNIFICATION INC AND $14,236.00
A0000012302 1/7/2013 OPERATION UNIFICATION INC $10,143.25
170428 1/3/2013 OPERATION UNIFICATION INC $16,801.25
170427 1/3/2013 OPERATION UNIFICATION INC OR $322.00
A0000012202 12/24/2012 OPERATION UNIFICATION INC $4,412.00
170386 12/20/2012 OPERATION UNIFICATION INC OR $17,123.25 Void
170371 12/14/2012 OPERATION UNIFICATION INC $2,950.00
170370 12/14/2012 OPERATION UNIFICATION INC AND $600.00
170369 12/14/2012 OPERATION UNIFICATION INC AND $550.00
170368 12/14/2012 OPERATION UNIFICATION INC AND $1,000.00
170367 12/14/2012 OPERATION UNIFICATION INC AND $18,575.00
170303 12/6/2012 OPERATION UNIFICATION INC AND $4,954.60
170302 12/6/2012 OPERATION UNIFICATION INC AND $19,582.90
170301 12/6/2012 OPERATION UNIFICATION INC AND $9,300.00
170300 12/6/2012 OPERATION UNIFICATION INC AND $2,430.44
A0000011829 12/3/2012 OPERATION UNIFICATION INC $5,222.00
170237 11/29/2012 OPERATION UNIFICATION INC $31,313.34 Void
170164 11/29/2012 OPERATION UNIFICATION INC $31,313.34 Void
A0000011487 11/5/2012 OPERATION UNIFICATION INC $14,353.81
A0000011406 10/29/2012 OPERATION UNIFICATION INC $31,109.99
A0000010994 10/1/2012 OPERATION UNIFICATION INC $7,818.80
A0000010883 9/24/2012 OPERATION UNIFICATION INC $5,585.17
A0000010720 9/10/2012 OPERATION UNIFICATION INC $15,701.09
A0000010642 9/4/2012 OPERATION UNIFICATION INC $41,806.35
A0000010212 7/30/2012 OPERATION UNIFICATION INC $24,300.00
A0000009499 6/11/2012 OPERATION UNIFICATION INC $32,107.62
A0000009339 5/29/2012 OPERATION UNIFICATION INC $10,374.64
A0000008550 4/2/2012 OPERATION UNIFICATION INC $4,550.00
A0000008467 3/26/2012 OPERATION UNIFICATION INC $34,483.50
A0000007345 1/17/2012 OPERATION UNIFICATION INC $50,829.77
A0000006799 12/5/2011 OPERATION UNIFICATION INC $27,172.81
A0000006512 11/14/2011 OPERATION UNIFICATION INC $5,765.25
A0000006416 11/7/2011 OPERATION UNIFICATION INC $43,164.58
A0000005887 10/3/2011 OPERATION UNIFICATION INC $66,001.50
A0000005692 9/19/2011 OPERATION UNIFICATION INC $5,900.69
A0000005404 8/29/2011 OPERATION UNIFICATION INC $126,569.58
A0000005256 8/15/2011 OPERATION UNIFICATION INC $52,662.84
A0000004730 7/5/2011 OPERATION UNIFICATION INC $75,438.13
A0000004281 5/31/2011 OPERATION UNIFICATION INC $57,588.02
A0000003497 3/14/2011 OPERATION UNIFICATION INC $28,846.93
A0000003349 2/28/2011 OPERATION UNIFICATION INC $83,154.81
A0000002837 12/27/2010 OPERATION UNIFICATION INC $32,076.94
A0000002367 11/1/2010 OPERATION UNIFICATION INC $82,058.99 |
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Fri Sep 13, 2013 3:39 am |
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untanglingwebs
El Supremo
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Charles Young Jr and Bret Russell, a Detroit real estate investor, were Smith Village Construction Services. Neither had a builders license until Russell got his in March of 2011.
A0000008247 3/12/2012 SMITH VILLAGE CONSTRUCTION SERVICES $225,638.31
A0000007808 2/13/2012 SMITH VILLAGE CONSTRUCTION SERVICES $475,361.44
A0000007477 1/23/2012 SMITH VILLAGE CONSTRUCTION SERVICES $215,101.26
A0000007040 12/26/2011 SMITH VILLAGE CONSTRUCTION SERVICES $340,357.90
A0000006814 12/5/2011 SMITH VILLAGE CONSTRUCTION SERVICES $418,833.76
A0000006661 11/21/2011 SMITH VILLAGE CONSTRUCTION SERVICES $515,050.90
A0000006319 10/31/2011 SMITH VILLAGE CONSTRUCTION SERVICES $850,000.00
A0000006221 10/25/2011 SMITH VILLAGE CONSTRUCTION SERVICES $15,370.51
A0000006101 10/17/2011 SMITH VILLAGE CONSTRUCTION SERVICES $819,163.00
A0000006009 10/11/2011 SMITH VILLAGE CONSTRUCTION SERVICES $785,682.56
A0000005905 10/3/2011 SMITH VILLAGE CONSTRUCTION SERVICES $370,571.50
A0000005606 9/12/2011 SMITH VILLAGE CONSTRUCTION SERVICES $107,891.56 |
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Fri Sep 13, 2013 4:00 am |
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untanglingwebs
El Supremo
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OPEN CASE REGISTER OF ACTIONS 09/13/13 PAGE 1
11-096209-CK JUDGE YUILLE FILE 06/17/11
GENESEE COUNTY JDF
P 001 SMITH VILLAGE DEVELOPMENT,, VS D 001 YOUNG,CHARLES,JR
2050 WARNER
FLINT MI 48503
ATY:PAESANO,ANTHONY
P-60173 248-792-6886
SERVICE/ANS 11/14/11 ANS
P 002 COMMUNITY IMPROVEMENT GROUP,, VS D 002 CITY OF FLINT,,
1101 S SAGINAW
FLINT MI 48502
ATY:PAESANO,ANTHONY 09/01/11
P-60173 248-792-6886
SERVICE/ANS 09/08/11 ROS
P 003 STRAYHORN,N,JASON VS D 003 SMITH VILLAGE CONSTRUCTION,,
RES-RUSSELL,BRET,
2050 WARNER AVENUE
FLINT MI 48503
ATY:PAESANO,ANTHONY ATY:SCHWARTZ,JAY A. 09/01/11
P-60173 248-792-6886 P-45268 248-553-9400
SERVICE/ANS 10/10/11 ANS
P 004 DEMARIA,MARK,H VS D 004 S E METRO PROPERTIES,,
RES-RUSSELL,BRET,
31114 BINGHAM ROAD
BINGHAM FARMS MI 48025
ATY:PAESANO,ANTHONY ATY:SCHWARTZ,JAY A. 09/01/11
P-60173 248-792-6886 P-45268 248-553-9400
SERVICE/ANS 10/10/11 ANS
D 005 EASON,GREGORY,
1534 S FRANKLIN AVENUE
FLINT MI 48503
ATY:GILDNER,MICHAEL 09/01/11
P-49732 810-235-9000
SERVICE/ANS 11/21/11 ANS
D 006 RUSSELL,BRET,
31114 BINGHAM ROAD
BINGHAM FARMS MI 48025
ATY:SCHWARTZ,JAY A. 09/01/11
P-45268 248-553-9400
SERVICE/ANS 10/10/11 ANS
CP001 S E METRO PROPERTIES,, VS CD001 COMMUNITY IMPROVEMENT GROUP,,
ATY:SCHWARTZ,JAY A. 10/10/11 ATY:AKKASHIAN,BRIAN 10/10/11
P-45268 248-553-9400 P-55544 248-792-6886
SERVICE/ANS 10/28/11 ANS
CD002 STRAYHORN,N,JASON,
ATY:AKKASHIAN,BRIAN 10/10/11
P-55544 248-792-6886
SERVICE/ANS 10/28/11 ANS
CD003 DEMARIA,MARK,H
ATY:AKKASHIAN,BRIAN 10/10/11
P-55544 248-792-6886
SERVICE/ANS 10/28/11 ANS
Actions, Judgments, Case Notes
-------------------------------------------------------------------------------
Num Date Judge Chg/Pty Event Description/Comments
---- -------- ---------- ------- ---------------------------------------------
1 06/17/11 YUILLE SUMMONS AND COMPLAINT FILED
RECEIPT# 00347006 AMT $235.00
2 COMPLAINT FILED |
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Fri Sep 13, 2013 4:04 am |
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