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Author    Post   untanglingwebs El Supremo I just left the Federal District Court in Flint. There were 3 cases involving either Edward or Cheyenne Usewick. #1 Berry vs Usewick Statement of facts 1. Edward Usewick (Defendant, owner of Executive Auto Brokers Used Cars on Dort Highway in Flint, MI along with four others faced felony racketeering charges for fraud and passing false titles, where Usewick was believed to be the alleged ring leader of the scheme. 2. Genesee County Sheriff Robert Pickell and Prosecutor David Leyton believed Usewick received numerous cars from a leasing company in Massachusetts, but never fully paid for those cars. 3. On March 13, 2013 at the Federal Bureau of Investigation (FBI) ofices in Troy, MI., Usewick (Defendant) in the presence of his attorney Matt Norwood, was interviewed by Assistant United States Attorney Christopher varner and voluntarily provided information and confessed that (Plaintiff) purchased a 2004 black Lamborghini, (VIN #ZHWGU11584LA00934 from Executive Auto Brokrs and upo sale to (Plaintiff) the car remained titled in the name of Executive Auto Brokers. 4. For his review, AUSA Varner provided Usewick (Defendant) copies of bank records for Executive Auto Brokers at Elga Credit union that reflected an incoming wire transaction of $138,000.00 that Usewick (Defendant)stated he believed was from (Plaintiff) for the Lamborghini. 5. The vehicle was then purchased by Executive Auto brokers via Chicago Motor Mall and delivered to (Plaintiff). The car remained titled in in Executive Auto brokers and Usewick (Defendant) attempted to have the title transferred to Plaintiff's dad,(Letroy Berry), but for one reason or another could not. (Government Exhibit 7B) 6. As (Plaintiff) was being evicted from one of his investment residences Usewick (Defendant) received a call from the Bloomfield Hills police department who advised that they were serving an eviction notice and that a Lamborghini was left in the garage. 7. The officer told Usewick (Defendant) since it was titled in his name he would have to take possession of it. 8. Usewick (Defendnt) took possession of vehicle, and on may 7, 2008 resold it to Sovereign Purchasing, 730E main, Flushing, MI, 48433. (Government Exhibit 7C) 9. As a result Usewick (Defendant) received and pocketed said funds from such scheme, leaving Plaintiff to incur a loss of $138,000.00. 10. On March 11, 2013 AUSA Christopher Varner, supplied (Plaintiff) with Official Record file #329A-DE-104436 from the Federal Bureau of Investigation and Government Exhibit 7B-7C, confirming fore mentioned voluntary information provided by Edward Usewick (Defendant). Fri Dec 27, 2013 1:16 pm  untanglingwebs El Supremo Statement of Claim In violation of 18 USC 1028 and 18 USC 1021 - Fraud and related activity in connection with identification documents, authentication features, and information and Title records- Defendant defrauded Plaintiff out of $138,000 USD. dated April 15, 2013 Fri Dec 27, 2013 1:22 pm  untanglingwebs El Supremo Senior United States District Court Judge Arthur J. Tarnow on November 14, 2013 entered a default judgment against Defendant Usewick in the amount of $138,000.00. Fri Dec 27, 2013 1:26 pm  untanglingwebs El Supremo Case #2 Cheyenne Usewick v Automotive Finance Corporation 2:12-cv-15424 On December 10,2012 Automotive Finance Corporation (AFC) gave notice of removal of this Genesee County Circuit Court case N0. 12-99340-CZ to the District Court of the United States for the Eastern District of Michigan. AFC is represented by Miller, Canfield, Paddock and Stone, P.L.C. Usewick is represented by David Salim of Hicks, Schmidlin & Salim. P.C. Fri Dec 27, 2013 1:39 pm  untanglingwebs El Supremo The allegations State there was a business arrangement between Edward Usewick (Ed) and Automotive Finance Corporation and Ed became out of compliance with his arrangement with AFC. It is further alleged that AFC had possession of negotiable instruments belonging to Ed or one of his businesses. AFC allegedly used these instruments to write checks to themselves in repayment or sums of money owed to AFC. These checks were nonnegotiable as there was insufficient funds. Ed was threatened with criminal prosecution by the authorities for these checks which totaled $114,766.00. Ed did not have the funds to make the restitution and Cheyenne paid these funds for him so he would not be charged with a crime. Cheyenne Usewick later received information and believes AFC wrote these checks. Count 1- Intentional Infliction of Emotional Distress Count 2- AFC made false representations Count 3- Unjust Enrichment Cheyenne Usewick seeks the return of the monies paid by her through the alleged false representations of AFC. Fri Dec 27, 2013 2:16 pm  untanglingwebs El Supremo #3 Executive Auto Brokers, LLC and Edward Usewick v Manheim Automotive Financial services, Inc. This case originated in the Genesee County Circuit Court case # 07-86427 and was based upon the following allegations: (1) breach of contract (2) age discrimination (3) tortious interference in a business relationship The case was moved to the federal court in July 2007 Usewick alleges he was given a $1,000,000 line of credit and that he abided by the terms of the contract. He further alleges the company then began limiting the dealers he was allowed to conduct business with and lowered his credit limit. Usewick questioned their change in policy and claims he was told by the company they were unaware of his age when they extended his line of credit. Because of the interference Usewick stated automotive dealers such as Ortonville Motors, Western car Company, and others terminated their business relationship with his company. Usewick did not prevail. Sat Dec 28, 2013 3:47 am  untanglingwebs El Supremo Instrument: 201206020051150 Volume Page: Recorded: 6/2/2012 9:55:26 AM Prepared: 04/17/2012 Mailed: Pages: 4 Document Type: DEED AGREEMENTS Interest: Consideration: Grantor: CITY OF FLINT Grantee: USEWICK, CHEYENNE / BENTLEYS BEST LLC Notes: ENTERTAINMENT AGR Legal Description: Sub: DORT HIGHWAY INDUSTRIAL SITES, Lt: 16, St: 405 DORT HWY S, , , City Code: 54 Sat Dec 28, 2013 11:43 am  untanglingwebs El Supremo I will have to buy the deed as the register of deeds quit posting the sales price on most deeds when Bogardus was in office. This is the old Koert's Glass company. Cheyenne Usewick went to the Planning Commission to get permission for an auto pawn shop that I don't believe ever happened. Sat Dec 28, 2013 11:46 am  untanglingwebs El Supremo Instrument: 201208300068839 Volume Page: Recorded: 8/30/2012 6:59:36 AM Prepared: 08/09/12 Mailed: Pages: 1 Document Type: MEMO ,AMEND,AGREE OF LC Interest: Consideration: Grantor: PATSY LOU BODY SHOP INC Grantee: 7401 CLIO ROAD LLC Notes: Legal Description: Sub: INA ACRES, Lt: 8, Town: 8, Range: 6, City Code: 14 / Sub: INA ACRES, Lt: 9, Town: 8, Range: 6, City Code: 14 / Sub: INA ACRES, Lt: 10, Town: 8, Range: 6, City Code: 14 / Sub: INA ACRES, Lt: 11, Town: 8, Range: 6, City Code: 14 / Sub: INA ACRES, Lt: 12, Town: 8, Range: 6, City Code: 14 Sat Dec 28, 2013 12:12 pm  untanglingwebs El Supremo 7401 Clio Rd LLC is the name on the deed for the Suski Mt. Morris LLC auto lot located on 7401 Clio Rd. The Williamsons will be upset as they sold this property on a land contract. It appears the taxes for 2013 have not been paid. However the county , either deliberately or by error , has printing over the tax information in both the Treasurer and Assessor sites. Mt Morris Township wants a $2 credit card fee to view. The Williamsons are probably glad they declined the Suski offer to purchase the lot on Pierson Road in Flushing. Both Andy Jr and Usewick came to the showing of the property. Sat Dec 28, 2013 12:17 pm  00SL2 F L I N T O I D quote: untanglingwebs schreef: ...the county , either deliberately or by error , has printing over the tax information in both the Treasurer and Assessor sites. Mt Morris Township wants a $2 credit card fee to view. Warning at top of page states: "Page best viewed using Internet Explorer. Information may not display correctly using other browsers." Assessment Information and Tax Information are clearly legible using Internet Explorer. https://www.co.genesee.mi.us/tax/parcel_data3.asp?parcel=14-10-526-008 Sat Dec 28, 2013 12:54 pm  untanglingwebs El Supremo I use Internet Explorer but I have Windows 8. I wish I had switched to Windows 7 like my son did after he bought his computer. Some manufacturers switched their Windows 7 machines to 8 before sale and I don't think they work well. I have spoken to other owners of machines with windows8 and they have the same complaints. There are some government sites I can't access. Last edited by untanglingwebs on Sat Dec 28, 2013 1:29 pm; edited 1 time in total Sat Dec 28, 2013 1:26 pm  untanglingwebs El Supremo Searched for: 7401 CLIO ROAD, LLC ID Num: D78937 Name:7401 CLIO ROAD, LLC Type: Domestic Limited Liability Company Resident Agent: CHEYENNE USEWICK Registered Office Address: 7401 CLIO ROAD CLIO MI 48458 Mailing/Office Address: 205 S DORT HWY FLINT MI 48503 Formation/Qualification Date:7-26-2012 Jurisdiction of Origin:MICHIGAN Managed by: Members Status: ACTIVE Date: Present Sat Dec 28, 2013 1:27 pm  untanglingwebs El Supremo Searched for: SUSKI USED CARS OF MT. MORRIS, L.L.C. ID Num: D80007 Name:SUSKI USED CARS OF MT. MORRIS, L.L.C. Type: Domestic Limited Liability Company Resident Agent: ANDREW D SUSKI Registered Office Address: 2284 WESTERN MEADOWS DR FLUSHING MI 48433 Mailing/Office Address: Formation/Qualification Date:8-14-2012 Jurisdiction of Origin:MICHIGAN Managed by: Managers Status: ACTIVE Date: Present Sat Dec 28, 2013 1:32 pm  untanglingwebs El Supremo Searched for: SUSKI USED CARS LLC ID Num: D56518 Name:SUSKI USED CARS LLC Type: Domestic Limited Liability Company Resident Agent: ANDREW D SUSKI Registered Office Address: 2284 WESTERN MEADOWS DR FLUSHING MI 48433 Mailing/Office Address: 205 S DORT HWY FLINT MI 48503 Formation/Qualification Date:4-1-2011 Jurisdiction of Origin:MICHIGAN Managed by: Members Status: ACTIVE Date: Present Sat Dec 28, 2013 1:39 pm    Display posts from previous:   All Posts1 Day7 Days2 Weeks1 Month3 Months6 Months1 Year Oldest FirstNewest First

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