Nevada Corporation

Copyright © 1999 Legal Services Corporation ...

The Corporation itself does not offer legal aid directly. However, an LSC program in your area may be able to provide you with some assistance. This Directory lists program main offices only. Many programs also have branch offices, and the program in your area may be able to refer you to a branch office for assistance. ... [Read More]

Federal Trade Commission, Plaintiff, v. World Traders Association, Inc., a Nevada corporation; United Traders Association, Inc., a Nevada corporation. International Merchandise Group, Inc., a Nevada corporation; Trans-Global Connection, Inc. a Nevada corporation. Musketeer Partners. Inc., a Nevada corporation* Fulfillment Options, Inc., a Nevada corporation. Judith Takala Fidler individually and as officer or director of one or more of the above corporations; Sheldon Fidler, individually and as de facto officer or director of one or more of the above corporations; Shannon Holden, individually and as officer or director of one or more of the above corporations; Jaime Klotthor, individually and as officer or director of one or more of the above corporations; Jennifer Klotthor, individually and as officer or director of one or more of the above corporations; and Scott Rinaldo, individually and as officer or director of one or more of the above corporations, Defendants., United States District Court for the Central District of California
Federal Trade Commission, Plaintiff, v. World Traders Association, Inc., a Nevada corporation; United Traders Association, Inc., a Nevada corporation. International Merchandise Group, Inc., a Nevada corporation; Trans-Global Connection, Inc. a Nevada corporation. Musketeer Partners. Inc., a Nevada corporation* Fulfillment Options, Inc., a Nevada corporation. Judith Takala Fidler individually and as officer or director of one or more of the above corporations; Sheldon Fidler, individually and as de facto officer or director of one or more of the above corporations; Shannon Holden, individually and as officer or director of one or more of the above corporations; Jaime Klotthor, individually and as officer or director of one or more of the above corporations; Jennifer Klotthor, individually and as officer or director of one or more of the above corporations; and Scott Rinaldo, individually and as officer or director of one or more of the above corporations, Defendants., United States Dist ... [Read More]

Federal Trade Commission, Plaintiff, v. John Stefanchik, individually and as an officer and director of Beringer Corporation, Scott B. Christensen, individually and as an officer and director of Atlas Marketing, Inc., Beringer Corporation, dba The Stefanchik Organization, a Washington Corporation, and Atlas Marketing, Inc., also dba The Stefanchik Organization, a Nevada Corporation, Defendants., United States District Court, Western District of Washington at Seattle
Federal Trade Commission, Plaintiff, v. John Stefanchik, individually and as an officer and director of Beringer Corporation, Scott B. Christensen, individually and as an officer and director of Atlas Marketing, Inc., Beringer Corporation, dba The Stefanchik Organization, a Washington Corporation, and Atlas Marketing, Inc., also dba The Stefanchik Organization, a Nevada Corporation, Defendants., United States District Court, Western District of Washington at Seattle ... [Read More]

Federal Trade Commission, Plaintiff, v. Wealth Systems, Inc., a Nevada Corporation; Ecommerce Network.com, LLC, a Nevada Limited Liability Company; Martin Q. Wilson, individually and as an officer of Wealth Systems, Inc., and manager/member of Ecommerce Network.com, LLC; Shane Roach, individually and as an officer of Wealth Systems, Inc., and manager/member of Ecommerce Netvork.com, LLC; Defendants., United States District Court For the District of Arizona
Federal Trade Commission, Plaintiff, v. Wealth Systems, Inc., a Nevada Corporation; Ecommerce Network.com, LLC, a Nevada Limited Liability Company; Martin Q. Wilson, individually and as an officer of Wealth Systems, Inc., and manager/member of Ecommerce Network.com, LLC; Shane Roach, individually and as an officer of Wealth Systems, Inc., and manager/member of Ecommerce Netvork.com, LLC; Defendants., United States District Court For the District of Arizona ... [Read More]

Federal Trade Commission, Plaintiff, v. Bikini Vending Corp., a Nevada corporation, dba Kiosk USA; MYMART, Inc., a Nevada corporation; 360 WIRELESS Corp.. a Nevada corporation; and Edward Bevilacqua, II, individually and as an officer or director of one or more of the above corporations, Defendants., United States District Court, District of Nevada
Federal Trade Commission, Plaintiff, v. Bikini Vending Corp., a Nevada corporation, dba Kiosk USA; MYMART, Inc., a Nevada corporation; 360 WIRELESS Corp.. a Nevada corporation; and Edward Bevilacqua, II, individually and as an officer or director of one or more of the above corporations, Defendants., United States District Court, District of Nevada ... [Read More]

Complaint: DAVID M. WOLFSON; NUWAY HOLDING, INC., a Nevada corporation; MOMENTOUS GROUP, LLC, a Utah limited liability company; LEEWARD CONSULTING GROUP, LLC, a Utah limited liability company; SUKUMO LIMITED, a company incorporated in the British Virgin Islands (a.k.a. SUKUMO GROUP, LTD., FUJIWARA GROUP, FIRST CHARTERED CAPITAL CORPORATION, FIRST COLONIAL TRUST, FIRST CHINA CAPITAL, AND INTERNATIONAL INVESTMENT HOLDING); MICHAEL SYDNEY NEWMAN (A.K.A. MARCUS WISEMAN); STEM GENETICS, INC., a Utah corporation; HOWARD H. ROBERTSON; GINO CARLUCCI; G & G CAPITAL, LLC, an Arizona and Utah limited liability company; F10 OIL AND GAS PROPERTIES, INC.; JON H. MARPLE; MARY E. BLAKE; JON R. MARPLE; GRATEFUL INTERNET ASSOCIATES, LLC, a Colorado limited liability company; DIVERSIFIED FINANCIAL RESOURCES CORPORATION, a Delaware corporation; JOHN CHAPMAN; VALESC HOLDINGS, INC., a New Jersey corporation; JEREMY D. KRAUS; SAMUEL COHEN; NCI HOLDINGS, INC., a Nevada corporation
DAVID M. WOLFSON; NUWAY HOLDING, INC., a Nevada corporation; MOMENTOUS GROUP, LLC, a Utah limited liability company; LEEWARD CONSULTING GROUP, LLC, a Utah limited liability company; SUKUMO LIMITED, a company incorporated in the British Virgin Islands (a.k.a. SUKUMO GROUP, LTD., FUJIWARA GROUP, FIRST CHARTERED CAPITAL CORPORATION, FIRST COLONIAL TRUST, FIRST CHINA CAPITAL, AND INTERNATIONAL INVESTMENT HOLDING); MICHAEL SYDNEY NEWMAN (A.K.A. MARCUS WISEMAN); STEM GENETICS, INC., a Utah corporation; HOWARD H. ROBERTSON; GINO CARLUCCI; G & G CAPITAL, LLC, an Arizona and Utah limited liability company; F10 OIL AND GAS PROPERTIES, INC.; JON H. MARPLE; MARY E. BLAKE; JON R. MARPLE; GRATEFUL INTERNET ASSOCIATES, LLC, a Colorado limited liability company; DIVERSIFIED FINANCIAL RESOURCES CORPORATION, a Delaware corporation; JOHN CHAPMAN; VALESC HOLDINGS, INC., a New Jersey corporation; JEREMY D. KRAUS; SAMUEL COHEN; NCI HOLDINGS, INC., a Nevada corporation, Defendants.    ... [Read More]

Federal Trade Commission, Plaintiff, v. World Traders Association, Inc., a Nevada corporation; United Traders Association, Inc., a Nevada corporation; International Merchandise Group, Inc., a Nevada corporation; Trans-Global Connection, Inc. a Nevada corporation; Musketeer Partners, Inc., a Nevada corporation; Fulfillment Options, Inc., a Nevada corporation; International Associates Worldwide, Inc., a Delaware corporation; Magna Delta, LLC, an unincorporated entity; Office Options, LLC, a Nevada Limited Liability Company; Judith Takala Fidler, individually and as officer or director of one or more of the above corporations; Sheldon Fidler, individually and as de facto officer or director of one or more of the above corporations; Shannon Holden, individually and as officer or director of one or more of the above corporations; Jaime Klotthor, individually and as officer or director of one or more of the above corporations; Jennifer Klotthor, individually and as officer or director of one or more of the above corporations; and Scott Rinaldo, individually and as officer or director of one or more of the above corporations, Defendants., United States District Court for the Central District of California, Western Division
Federal Trade Commission, Plaintiff, v. World Traders Association, Inc., a Nevada corporation; United Traders Association, Inc., a Nevada corporation; International Merchandise Group, Inc., a Nevada corporation; Trans-Global Connection, Inc. a Nevada corporation; Musketeer Partners, Inc., a Nevada corporation; Fulfillment Options, Inc., a Nevada corporation; International Associates Worldwide, Inc., a Delaware corporation; Magna Delta, LLC, an unincorporated entity; Office Options, LLC, a Nevada Limited Liability Company; Judith Takala Fidler, individually and as officer or director of one or more of the above corporations; Sheldon Fidler, individually and as de facto officer or director of one or more of the above corporations; Shannon Holden, individually and as officer or director of one or more of the above corporations; Jaime Klotthor, individually and as officer or director of one or more of the above corporations; Jennifer Klotthor, individually and as officer or director of one ... [Read More]

Federal Trade Commission, Plaintiff, v. Medical Billers Network, Inc., a New York corporation, Chris Taylor, individually and as an officer of said corporation, Caceres Quality Distribution, Inc., a Nevada corporation, and Wilson Jose Caceres, individually and as an officer of said corporation, Defendants, United States District Court for the Southern District of New York
Federal Trade Commission, Plaintiff, v. Medical Billers Network, Inc., a New York corporation, Chris Taylor, individually and as an officer of said corporation, Caceres Quality Distribution, Inc., a Nevada corporation, and Wilson Jose Caceres, individually and as an officer of said corporation, Defendants, United States District Court for the Southern District of New York ... [Read More]

DOE/NV - Bechtel Nevada
Lockheed Martin was formed in March 1995 with the merger of two of the world's premier technology companies, Lockheed Corporation and Martin Marietta Corporation. The company recently merged with Loral Corporation, an electronics and systems integration business. Lockheed Martin is the world's largest defense, DOE, and NASA contractor. Headquartered in Bethesda, Maryland, Lockheed Martin is the strategic leader in the aerospace industry with core businesses in aeronautics, electronics, energy and environment, information and technology services, materials, space systems, launch vehicles, and missiles. In addition to DOE's Nevada Test Site, Lockheed Martin manages work at the Sandia National Laboratories in New Mexico and California; the Oak Ridge National Laboratory, Oak Ridge Y-12 Plant, and Oak Ridge K-25 Site in Tennessee; the Idaho National Engineering Laboratory; and the Pinellas Plant in Florida. ... [Read More]

Federal Trade Commission, Plaintiff, v. Global Net Solutions, Inc., a Nevada Corporation; Global Net Ventures, Ltd., a United Kingdom Company; Wedlake, Ltd., a Corporation; Open Space Enterprises, Inc., a Nevada Corporation; Southlake Group, Inc., a Nevada Corporation; WTFRC Inc., a Nevada Corporation doing business as Reflected Networks, Inc.; Dustin Hamilton, individually and as an officer or director of Global Net Solutions, Inc., Global Net Ventures, Ltd., and WTFRC, Inc.; Tobin Banks, individually and as director of Open Space Enterprises, Inc.; Gregory Hamilton, individually and as an officer and director of Southlake Group, Inc.; Philip Doroff, individually and as an officer of Reflected Networks, Inc., now renamed WTFRC, Inc.; and Paul Rose, individually; Defendants., United States District Court, District of Nevada
Federal Trade Commission, Plaintiff, v. Global Net Solutions, Inc., a Nevada Corporation; Global Net Ventures, Ltd., a United Kingdom Company; Wedlake, Ltd., a Corporation; Open Space Enterprises, Inc., a Nevada Corporation; Southlake Group, Inc., a Nevada Corporation; WTFRC Inc., a Nevada Corporation doing business as Reflected Networks, Inc.; Dustin Hamilton, individually and as an officer or director of Global Net Solutions, Inc., Global Net Ventures, Ltd., and WTFRC, Inc.; Tobin Banks, individually and as director of Open Space Enterprises, Inc.; Gregory Hamilton, individually and as an officer and director of Southlake Group, Inc.; Philip Doroff, individually and as an officer of Reflected Networks, Inc., now renamed WTFRC, Inc.; and Paul Rose, individually; Defendants., United States District Court, District of Nevada ... [Read More]