Nevada Llc
Commission Actions forJune 2004
Federal Trade Commission, Plaintiff, v. Promenade Communications LLC, (a California corporation), Promenade Membership Services LLC, Promenade Communications LLC (a Florida corporation), Archetype Communications Corporation, Privco LLC, International Health Group LLC, Travelquest International LLC, Global Media Holdings LTD, and Grail Holdings, Defendants , United States District Court, Central District of California, Western Division, CV-04-6657; FTC File No. 012-3161 ... United States of America, Plaintiff v.Braglia Marketing Group, LLC, a Nevada limited liability company, Frank Braglia, individually and as an owner and manager of Braglia Marketing Group, LLC, and Kate Braglia, individually and as an owner and manager of Braglia Marketing Group, LLC, Defendants. ... [Read More]
State of Nevada, Colorado River Commission
for the Cooperative consisting of The Colorado River Commission of Nevada and it's retail cusotmers Basic Water Company, Chemical Lime Company of Arizona, Kerr-McGee Chemical LLC, Pioneer Americas, Inc., American Pacific Corporation, Titanium Metals Corporation ... [Read More]
Commission Actions for April 2005
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 o ... [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. 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]
Nevada, Division of Environmental Protection, Public Notice webpage
NEVADA THERMAL SERVICES, LLCPost Office Box 50489Sparks (Storey County), Nevada 89435 ... Eco Sol, LLCLlama ProjectP.O. Box 41111Reno, NV 89504 ... Newmont Nevada Energy Investment, LLC ... [Read More]
Federal Trade Commission, Plaintiff, v.International Research and Development Corporation of Nevada, Anthony Renda, individually and d/b/a International Research & Development and/or IRD, Net Marketing Group, LLC, also d/b/a Micro System Technologies, Floyd J. Tassin, Jr., individually and d/b/a Micro System Technologies, Marcia Tassin, individually and d/b/a Micro System Technologies, Diverse Marketing Group, Inc., Diverse Marketing Group, LLC, and Mark C. Ayoub, individually and d/b/aEPR02000, Inc., Defendants., United States District Court for the Northern District of Illinois, Eastern Division
Federal Trade Commission, Plaintiff, v. International Research and Development Corporation of Nevada, Anthony Renda, individually and d/b/a International Research & Development and/or IRD, Net Marketing Group, LLC, also d/b/a Micro System Technologies, Floyd J. Tassin, Jr., individually and d/b/a Micro System Technologies, Marcia Tassin, individually and d/b/a Micro System Technologies, Diverse Marketing Group, Inc., Diverse Marketing Group, LLC, and Mark C. Ayoub, individually and d/b/aEPR02000, Inc., Defendants., United States District Court for the Northern District of Illinois, Eastern Division ... [Read More]
United States of America, Plaintiff v.Braglia Marketing Group, LLC, a Nevada limited liability company, Frank Braglia, individually and as an owner and manager of Braglia Marketing Group, LLC, and Kate Braglia, individually and as an owner and manager of Braglia Marketing Group, LLC, Defendants., United States District Court, District of Nevada
United States of America, Plaintiff v.Braglia Marketing Group, LLC, a Nevada limited liability company, Frank Braglia, individually and as an owner and manager of Braglia Marketing Group, LLC, and Kate Braglia, individually and as an owner and manager of Braglia Marketing Group, LLC, 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]
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