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untanglingwebs
El Supremo
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Searched for: 405 S DORT HWY, LLC
ID Num: D68569
Name:405 S DORT HWY, LLC
Type: Domestic Limited Liability Company
Resident Agent: CHEYENNE USEWICK
Registered Office Address: 405 S DORT HWY FLINT MI 48503
Mailing/Office Address: 205 S DORT HWY FLINT MI 48503
Formation/Qualification Date:12-20-2011
Jurisdiction of Origin:MICHIGAN
Managed by: Members
Status: ACTIVE Date: Present |
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Sat Dec 28, 2013 2:06 pm |
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untanglingwebs
El Supremo
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The property at 405 South Dort (Suski Used car Dealership) is in the name of
405 S Dort Hwy
Property 104 Inc.
PO Bo 409
Swartz Creek 48473
The Cruisin bar is under 205 Dort Highway Holdings
4055 Van Slyke Rd.
Flint 48507
Property 104, Inc is shown under resident Candice DeJournett
FROM THE MICHIGAN LIQUOR CONTROL SITE
CRUISIN "THE 50'S"
County Name GENESEE
LGU Name FLINT CITY
Insurance Company FOUNDERS INSURANCE COMPANY (08/17/2013-Present)
Business Id 228373
Business Tax Id 454645944
Business Address 405 S DORT,FLINT,48503
Business Phone 810.515.9746
Number of Bars 1
Licensees
CRUISIN1, INC.
Stockholders/Members
CHEY INVESTMENTS, INC.
Contacts
Name Purpose/Function Phone Nbr Fax Nbr Address
NONE
Liquor License Specifics
License (Type-NBR-YR) Permits Transfer Status MCL Act
CLASS C-217308-2013 1.ADDBAR
2.SS
3.SS(AM)
4.DANC-ENT
TRANSFERABLE NONE
SPECIALLY DESIGNATED MERCHANT-217309-2013
Last edited by untanglingwebs on Thu Jan 02, 2014 8:51 am; edited 2 times in total |
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Sat Dec 28, 2013 2:10 pm |
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untanglingwebs
El Supremo
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This is the Fenton Suski dealership
Searched for: 16555 SILVER PARKWAY LLC
ID Num: E18022
Name:16555 SILVER PARKWAY LLC
Type: Domestic Limited Liability Company
Resident Agent: CHEYENNE USEWICK
Registered Office Address: 16555 SILVER PKWY FENTON MI 48430
Mailing/Office Address: 205 S DORT HWY FLINT MI 48503
Formation/Qualification Date:3-14-2013
Jurisdiction of Origin:MICHIGAN
Managed by: Members
Status: ACTIVE Date: Present |
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Sat Dec 28, 2013 2:18 pm |
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untanglingwebs
El Supremo
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SUSKI MOTOR SALES, INC.
310457 Prior Name
SUSKI USED CARS LLC
D56518 Limited Liability Company
SUSKI USED CARS OF FENTON, LLC
E23328 Limited Liability Company
SUSKI USED CARS OF LAPEER LLC
D7008F Limited Liability Company
SUSKI USED CARS OF MT. MORRIS, L.L.C.
D80007 Limited Liability Company
SUSKI USED CARS OF OAKLAND COUNTY LLC |
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Sat Dec 28, 2013 2:22 pm |
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untanglingwebs
El Supremo
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Searched for: SUSKI USED CARS OF FENTON, LLC
ID Num: E23328
Name:SUSKI USED CARS OF FENTON, LLC
Type: Domestic Limited Liability Company
Resident Agent: ANDREW SUSKI
Registered Office Address: 16555 SILVER PARKWAY FENTON MI 48430
Mailing/Office Address:
Formation/Qualification Date:5-22-2013
Jurisdiction of Origin:MICHIGAN
Managed by: Members
Status: ACTIVE Date: Present |
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Sat Dec 28, 2013 2:24 pm |
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untanglingwebs
El Supremo
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DORT HWY HOLDINGS, LLC
Information current as of Feb 4, 2012.
Company Name: DORT HWY HOLDINGS, LLC Status: Active Filing Date: 01/27/2011
Entity Type: Domestic Limited-Liability Company File Number: D5369M Company Age: 2 Years, 11 Months
Registered Agent:
Cheyenne Usewick
205 S Dort Hwy
Flint, MI 48503
Filing State:
Domestic State: |
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Sat Dec 28, 2013 2:36 pm |
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00SL2
F L I N T O I D
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quote:
untanglingwebs schreef:
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.
Try this: http://support.microsoft.com/kb/967897
Applies to
Internet Explorer 10
Windows Internet Explorer 9
Windows Internet Explorer 8 |
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Sat Dec 28, 2013 7:47 pm |
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untanglingwebs
El Supremo
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Judge to thief: Keep the cash » Southeast Iowa » The Ottumwa ...
www.ottumwacourier.com/cnhi/x1415465285/Judge-to-thief-Keep-the-cash
ANDOVER, Mass. — Michael Saltman, accounts manager for a local auto-leasing company, admitted in court Thursday he embezzled nearly $300,000. To make October 31, 2011 Judge to thief: Keep the cash By Michael Schaffer - Managing editor CNHI The Ottumwa Courier Mon Oct 31, 2011, 12:54 PM CDT ANDOVER, Mass. — Michael Saltman, accounts manager for a local auto-leasing company, admitted in court Thursday he embezzled nearly $300,000. To make amends and lighten his sentence, he offered to make restitution at the rate of $100 per week.
The victimized company, Lease and Rental Management Corp. of Andover, Mass., asked that he get the maximum sentence. But the judge ordered him to serve only five months of a 2 1/2-year jail sentence and told him he didn't have to repay a cent of the stolen money. "Since the victim is not asking for restitution, I will not impose it," said Judge Timothy Feeley.
Prosecutors said Saltman, 50, Lawrence, Mass., embezzled the $300,000 over an eight-year period, recording accounts that were paid up as delinquent, writing them off as bad debts, and then pocketing the money. His scheme was finally disclosed by an audit. ShareThis Facebook - See more at:
http://www.ottumwacourier.com/cnhi/x1415465285/Judge-to-thief-Keep-the-cash#sthash.zjv5CgvG.dpuf
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Sun Dec 29, 2013 4:57 pm |
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untanglingwebs
El Supremo
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This is the same company that Usewick defrauded.
Lease & Rental Management Corporation
45 Havermill
Andover, Mass 01810
1-978-475-0818
Apparently Judges have no sympathy for companies making $29 million a year. |
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Sun Dec 29, 2013 5:04 pm |
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untanglingwebs
El Supremo
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U.S. BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF …
April 30, 2013
www.mieb.uscourts.gov/apps/courtDocket/opperman/20130425135600... · PDF file
Edward F. Usewick, III ... 2:00 PM 08-03003-dof Ch 7 07-33119-dof Independant Mortgage Co. - East Michigan v. Wenzel et al Edward A. Wenzel and Carrie M.
1:30 PM 11-03028-dof
Ch 7
10-31348-dof
Nationpoint et al v. Usewick
Edward F. Usewick, III
†
Moving:
Opposing:
Matter: Final Pre-Trial Conference
1:30 PM 12-03369-dof
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Sun Dec 29, 2013 5:38 pm |
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untanglingwebs
El Supremo
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I wish I understood the bankruptcy process better. Frankly, after a considerable amount of time reading the bankruptcy of Usewick I think the process needs to be changed.
Usewick, Edward F III Case No. 10-31348 DOF
Here is the summary page:
Assets Abandoned: $1,424,289.07 (without deducting any secured claims)
Assets Exempt: $4,650.00
Claims Discharged Without Payment: $1,982,896.07
Total Distribution to Claimants: $21,573.68
Total Expenses of Administration: $27,928.71 |
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Mon Dec 30, 2013 3:49 pm |
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untanglingwebs
El Supremo
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Page 2
Secured Claims: $3, 369,288.00 0 paid
General Unsecured Claims: $1,136,71.80 $21,573.6aid
This cases originally filed under Chapter 7 on 3/12/2010. The case was pending for 32 months.
!0/30/2012 Michael A Mason Trustee |
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Mon Dec 30, 2013 3:58 pm |
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untanglingwebs
El Supremo
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Besides Banks and other lenders there was 3 surprises on Page 8
.
(1) Claimant Ridgeway H White, 13521 Haddon Street, Fenton, MI, 48430
$75,000 no claim asserted
(2) Claimant Roxanne Usewick, 590 Boutell Drive, Grand Blanc, MI, 48439
$255,000 no claim asserted
(3) Claimant Walter Szunko, 7011 Leorie Drive, Traverse City, M, 49686
$275,000 no claim asserted |
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Mon Dec 30, 2013 4:13 pm |
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untanglingwebs
El Supremo
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He recovered $36,500 from his wife and Sunset Investors. He also recovered $13,000 from Automotive Finance Corporation for recovering of preferential transfers.
I found this interesting as Automotive Finance Corporation asserted claims of $393.043.80 and was only paid $5,516.64. |
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Mon Dec 30, 2013 4:37 pm |
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untanglingwebs
El Supremo
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Nationpoint V Usewick, et al
The plot thickens!
Nationpoint financed $1,100,000 to a David Marton for the purchase of 29274 Jefferson Street in St Clair Shores. Two other mortgage holders were to be discharged upon the loan being completed. Fifth Third Bank for $258,131.99 and Indy Mac for $1,037,856.05.
According to court filings, Duane Berry (the Lamborghini guy) purported there was a discharge of the mortgage from Indy Mac. It was alleged Berry bribed the title agent and Berry caused $500,247.29 paid from the proceeds to Executive Auto Brokers. (the debtor, Edward Usewicks company).
The filing alleged there was a fraud perpetrated by Duane Berry and Edward Usewick. David Marton was said to be a straw man in the purchase of the home from Ronald Szalock. Nationpoint alleged the fraud was designed to defraud Nationpoint, MERS, and Deutsche .
Nationpoint stated the money was laundered through Usewick's company, Executive Auto Brokers by transferring the $500,247.29 to Duane Berry in a series of transactions as part of an ongoing conspiracy.
The banks attorney is David Lerner of Plunkett Cooney.
Not surprising, Berry reasserted his claim for the $138,000.
Last edited by untanglingwebs on Tue Dec 31, 2013 2:51 am; edited 2 times in total |
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Mon Dec 30, 2013 5:01 pm |
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