Thread: Black Diamond Consulting Corp. Donald Alan DK Kernan Jr. of DreamerTopia Felony Charges out the Wazoo!!!

Spencer Eden Paul vs. Dreamertopia Corp et al

Milwaukee County Case Number 2013CV011669

What is RSS?
Filing Date	Case Type	Case Status	Ascending Date Order Descending Date Order
12-27-2013	Civil	Open
Class Code Description	Responsible Official
Unclassified	Sankovitz-29, Richard J.
Branch Id
29

Parties

Party Type	Party Name	Party Status
Plaintiff	Paul, Spencer Eden
Defendant	Dreamertopia Corp
Defendant	Kernan, Donald Alan, Jr

Future Court Activity

Date	Time	Location	Description	Type 2	Court Official
02-18-2014	10:00 am	Milwaukee County Courthouse - Room 500	Telephone conference	Court	Sankovitz-29, Richard J.

Party Details

Paul, Spencer Eden - Plaintiff
	Date of Birth Sex Race 1 Address Address Updated On 1550 N Edison St #419, Milwaukee, WI 53202 01-08-2014 Party Attorney(s) Attorney Name GAL Entered Enochs, Randy T No 12-27-2013

Dreamertopia Corp - Defendant
	Date of Birth Sex Race 1 Address Address Updated On 8187 N 67 St, Brown Deer, WI 53223 01-08-2014 Party Attorney(s) Attorney Name GAL Entered Nistler, Brent D No 01-24-2014 Yazdani, Kaivon No 01-27-2014

Kernan, Donald Alan, Jr - Defendant
	Date of Birth Sex Race 1 Address Address Updated On 8187 N 67 St, Brown Deer, WI 53223 01-08-2014 Party Attorney(s) Attorney Name GAL Entered Nistler, Brent D No 01-24-2014

10	01-24-2014	Scheduling conference	Sankovitz-29, Richard J.
Additional Text: Plaintiff in court by Attorney Randy Enochs Defendant in court by Attorney Brent Nistler Scheduling Conference held.
11	01-24-2014	Order	Sankovitz-29, Richard J.
Additional Text: signed and filed IT IS HEREBY ORDERED THAT: 1. Leave is granted to the defendants to withdraw the offer of settlement as well as Mr. Kernans motion to dismiss and for summary judgment. 2. The defendants are not required to answer the complaint on file. 3. The amended complaint may be served on Mr. Nistler. 4. The court will conduct another scheduling conference on February 18, 2014 at 10:00 a.m. 5. The court will conduct the scheduling conference by telephone. Mr. Nistlers office will initiate the call.
12	01-27-2014	Notice of Appearance
Additional Text: received and filed.

Our little scammer boy has gone and gotten himself an attorney. Let the games begin! A sneeze of a lawsuit can easily run $60,000.00 and complicated litigation can run hundreds of thousands for each party. How is little Donny going to pay this guy?

The latest filings are a hoot. Basically the judge is allowing Kernan to withdraw his settlement offer, his likely self-composed (Tim Darnell quality) motions to dismiss and for Summary Judgment. And, the judge has asked for an amended complaint to be served on the crazy boy's attorney. I wonder if his attorney has any idea that he may be violating the Cease and Desist Order in place? I recall how Darnell left out all kinds of important information and outright lied to his attorney. The Plaintiff could have a field day with all that.

This could provide us years of entertainment!

And (if he's smart enough) I'm betting he is not real pleased with the outcome of pi$$ing Mom off...!

It's always a good thing when scammer's egos get in their way. lol

As trial attorneys, our business and commercial law practice has represented clients throughout Wisconsin. For example, Nistler & Condon, s.c.’s business and commercial litigation attorneys are experienced in:

• Negotiating pre-filing disputes
• Handling alternative dispute proceedings, including mediation and arbitration
• Representing clients in lawsuits

Often our clients come to us looking for “options”. These options include negotiation advice, ways to structure their business to avoid future issues, and how to best advocate their position going-forward. If they need a lawsuit (or have been sued), we’re there. If they need our counsel on how to avoid a lawsuit, it helps to have a trial attorney’s perspective on what to do. If they need quick resolution, we can advise on a cost-effective approach and how best to accomplish it. What you will find with Nistler & Condon, s.c. is that our established legal process is to get the client’s input and needs, develop a strategy, and then execute the plan.

What future??? The boy and his bogus business are under Cease and Desist Orders. And, to avoid a lawsuit one in his shoes simply need not perpetuate obvious scams. Donny boy, judging from his colorful history in numerous dubious ventures, may just not be bright enough to grasp that. Those attorneys have their hands very full!

Originally Posted by Soapboxmom

Welcome to Residual Cash Blaster


Our Products and Services

Internet Marketing
Learn from some of the best Marketers and Trainers in the industry at RCB University

Ahh . . . the prestigious RCB University.

Is that where Donny got his degree from? Did he have a 4.0 GPA there, too? He must be so proud of his lifetime achievements.

If this is true, however, he probably shouldn't put that on his resume, as future employers may not be too impressed if they find out what "RCB" really stands for.

On the other hand, I wouldn't be surprised if he really got his degree from a box of Cracker Jack. Perhaps the little dancing lion can show us his college transcripts the next time he stops by for a friendly visit.

Kernan takes dumber than a rock to a whole new low!

Donald Alan Kernan Jr vs. Randy Enoch

Milwaukee County Case Number 2014CV000550

What is RSS?
Filing Date	Case Type	Case Status	Ascending Date Order Descending Date Order
01-17-2014	Civil	Closed
Class Code Description	Responsible Official
Harassment Restraining Order	Van Grunsven-09, Paul R
Branch Id
09

Parties

Party Type	Party Name	Party Status
Petitioner	Kernan, Donald Alan, Jr
Respondent	Enoch, Randy

Party Details

Kernan, Donald Alan, Jr - Petitioner
	Date of Birth Sex Race 1 08-1990 Address Address Updated On

Enoch, Randy - Respondent
	Date of Birth Sex Race 1 Male Caucasian Address Address Updated On 310 E Buffalo, Milwaukee, WI 53202 01-31-2014

---

Donald Alan Kernan Jr vs. Spencer Eden Paul

Milwaukee County Case Number 2014CV000549

What is RSS?
Filing Date	Case Type	Case Status	Ascending Date Order Descending Date Order
01-17-2014	Civil	Closed
Class Code Description	Responsible Official
Harassment Restraining Order	Van Grunsven-09, Paul R
Branch Id
09

Parties

Party Type	Party Name	Party Status
Petitioner	Kernan, Donald Alan, Jr
Respondent	Paul, Spencer Eden

Future Court Activity

Date	Time	Location	Description	Type 2	Court Official
02-25-2014	10:30 am	Milwaukee County Courthouse - Room 404	Motion hearing	Court	Van Grunsven-09, Paul R

Party Details

Kernan, Donald Alan, Jr - Petitioner
	Date of Birth Sex Race 1 08-1990 Address Address Updated On

Paul, Spencer Eden - Respondent
	Date of Birth Sex Race 1 Male Caucasian Address Address Updated On 1550 N Edison St #419, Milwaukee, WI 53202 01-31-2014

Spencer Eden Paul vs. Dreamertopia Corp et al

Milwaukee County Case Number 2013CV011669

What is RSS?
Filing Date	Case Type	Case Status	Ascending Date Order Descending Date Order
12-27-2013	Civil	Open
Class Code Description	Responsible Official
Unclassified	Sankovitz-29, Richard J.
Branch Id
29

Parties

Party Type	Party Name	Party Status
Plaintiff	Paul, Spencer Eden
Defendant	Dreamertopia Corp
Defendant	Kernan, Donald Alan, Jr

Future Court Activity

Date	Time	Location	Description	Type 2	Court Official
02-18-2014	10:00 am	Milwaukee County Courthouse - Room 500	Telephone conference	Court	Sankovitz-29, Richard J.

Party Details

Paul, Spencer Eden - Plaintiff
	Date of Birth Sex Race 1 Address Address Updated On 1550 N Edison St #419, Milwaukee, WI 53202 01-08-2014 Party Attorney(s) Attorney Name GAL Entered Enochs, Randy T No 12-27-2013

Dreamertopia Corp - Defendant
	Date of Birth Sex Race 1 Address Address Updated On 8187 N 67 St, Brown Deer, WI 53223 01-08-2014 Party Attorney(s) Attorney Name GAL Entered Nistler, Brent D No 01-24-2014 Yazdani, Kaivon No 01-27-2014

Kernan, Donald Alan, Jr - Defendant
	Date of Birth Sex Race 1 Address Address Updated On 8187 N 67 St, Brown Deer, WI 53223 01-08-2014 Party Attorney(s) Attorney Name GAL Entered Nistler, Brent D No 01-24-2014

That brainless idiot, Kernan, was pro se and decided to try to get restraining orders for harassment and injunctions against the party that sued him and that plaintiff's attorney. Hello! Earth to Kernan. You are going to see them both in court and they must be able to contact you via mail, e-mail and phone. What a lunatic to think any judge would grant something so patently ridiculous. That is actually more hilarious than the brainless idiot trying to silence me or this site.

I will try to track down that plaintiff and ask if has any comments to give me on this sordid saga TM.

From: CustomerReviews@wisconsin.bbb.org [mailto:CustomerReviews@wisconsin.bbb.org]
Sent: Sunday, January 19, 2014 11:38 AM
To:
Subject: Business Response to your BBB Customer Review

Better Business Bureau has received a response to your Customer Review submission. The business indicated: Again same person as last time she is not a customer or client. Merely a spammer, and she is committing harassment. If you wish to publicly respond, please use your BBB Consumer Login to do so. Thank you and have a great day. BBB of Wisconsin 10019 W Greenfield Ave Milwaukee, WI 53214 CustomerReviews@wisconsin.bbb.org BBB serving Wisconsin 10019 W Greenfield Ave Milwaukee, WI 53214 BBB of Wisconsin - Wisconsin BBB

• Government Actions
  
  Donald Kernan LLC f/k/a DreamerTopia LLC, DreamerTopia Capital Management LLC, DreamerTopia Investments LP, DreamerTopia Corp, and Donald Alan Kernan Jr.
  Date of Action: 12/27/2013
  Decemeber 27, 2013
  
  The State of Wisconsin, Department of Financial Institutions, Division of Securities issued Cease and Desist Orders as all respondents; Donald Alan Kernan Jr., Donald Kernan LLC, DreamerTopia Corp. and DreamerTopia Capital Management, LLC, directly or indirectly offered and sold unregistered securities by transacting business as an unregistered broker-dealer and unregistered investment advisers in Wisconsin.
  
  It is ordered that Donald Alan Kernan Jr., Donald Kernan LLC, DreamerTopia Corp. and DreamerTopia Capital Management LLC, agents, servants, employees, and every entity and person directly or indirectly controlled or organized by or on behalf of Donald Alan Kernan:
  • Shall cease and desist from making any further offers or sales of securities in Wisconsin unless and until such securities qualify as covered securities or are registered under Wisconsin law.
  • All exemptions from registration that might otherwise apply to any offer or sale of any security are hereby revoked.
  • Prohibited from violating general fraud as described in the Wisconsin Uniform Securities Law.
  • Prohibited from transacting business as a broker-dealer, investment adviser or agent of either in Wisconsin unless registered or excepted from the registration requirement.
  • Donald Alan Kernan Jr., shall resolve his civil liability under Wisconsin law resulting from the unlawful sales of securities.
  
  
  Orders were issued on December 27, 2013. What government actions does BBB report on?

Additional Information

top BBB file opened: May 19, 2011 Business started: 09/01/2008 Business incorporated: 02/12/2010 in WI Licensing

This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.

These agencies may include:
Wisconsin Department of Financial Institutions
345 W. Washington Ave. 4th Floor, Madison WI 53703
Wisconsin Department of Financial Institutions
Phone Number: (608) 266-1064
askthesecretary@dfi.state.wi.us
On 2/18/2014 BBB confirmed that DreamerTopia LLC had not obtained a necessary license from Wisconsin Department of Financial Institutions.
Type of Entity

Limited Liability Company (LLC)
Business Management

Mr. Donald Kernan, Owner Contact Information

Principal: Mr. Donald Kernan, Owner
Business Category

Oh looky here. The BBB reposted exactly what I had originally posted. I always get my way! Kernan should know better than to think he can fool the BBB or shut me up. He is a prime candidate for RS' Dumb@$$ Scammer of the year!

I hope that scammer boy's daddy has very deep pockets. Tens of thousands in legal fees will be billed in the coming months for a case I would bet Kernan Jr. is sure to lose. The administrative orders (Cease and Desist) are a big hint!

13	02-18-2014	Telephone conference	Sankovitz-29, Richard J.
Additional Text: Plaintiff in court by Attorney Randy Enochs Defendant in court by Attorney Brent Nistler Telephone Conference held.
14	02-18-2014	Order	Sankovitz-29, Richard J.
Additional Text: signed and filed IT IS HEREBY ORDERED THAT: 1. On or before March 31, 2014, additional parties may be named and the pleadings may be amended. If additional parties are named, a copy of this order shall be served with a copy of the complaint. 2. On or before March 31, 2014, the jury fee shall be paid, or all parties shall be deemed to have waived their right to a jury. See Local Rule 3.9. 3. On or before May 2, 2014 the plaintiff shall provide in writing to opposing counsel: (a) the name and addresses of lay witnesses (with a brief statement as to their testimony); (b) the names, addresses and resumes together with a written report for each expert named; and (c) an itemized statement of damages claimed, including any special damage claims and permanency. 4. On or before June 20, 2014, the defendants shall provide in writing to opposing counsel: (a) the name and addresses of lay witnesses (with a brief statement as to their testimony); and (b) the names, addresses and resumes together with a written report for each expert named. 5. On or before August 8, 2014, all discovery shall be completed. 6. On or before August 15, 2014, any dispositive pretrial motions must be filed. The parties agree to the briefing schedules set forth in Local Rules 3.14 and 3.15. 7. On or before September 15, 2014, the parties shall complete mediation. Parties shall select a mediator by mutual agreement. If the parties are unable to agree, Hon. Pat Snyder shall serve as mediator. 8. The court will conduct a pretrial conference on October 9, 2014 at 9:00 a.m. Counsel who actually will try the case shall be present. 9. On or before October 2, 2014, each party shall file a pretrial report. The pretrial report shall: a. State whether mediation is complete and whether settlement negotiations are ongoing; b. summarize, in two pages or less, the facts of the case, issues to be decided by the jury, theories of liability or defense, and any substantial evidentiary disputes; c. identify each trial witness and summarize his or her testimony, for purposes of determining how long the testimony will take and whether facts elicited from the witness may be stipulated between the parties, obviating the need for the witness in whole or in part; d. list all exhibits to be offered at trial; e. identify all proposed pattern jury instructions; f. propose all modified or special jury instructions; and g. include any motions in limine, including all supporting briefs and affidavits. 10. The deadlines in this order shall not be modified without the approval of the court.
15	02-19-2014	Summons
Additional Text: received and filed.
16	02-19-2014	Amended complaint
Additional Text: First Amended Complaint, received and filed.

Printable Version (PDF)

Return to Case 2013CV011669

Donald Kernan, Jr

When knocked down its what you do to get back up that defines you.
Greater Milwaukee Area Performing Arts

Donald Kernan, Jr's Overview

Current

• Founder at DreamerTopia Social Media Project

Websites

• Company Website

Donald Kernan, Jr's Experience

Founder

DreamerTopia Social Media Project

Public Company; 1-10 employees; Internet industry
January 2008 – Present (6 years 3 months) Internet


Inspired Income Earner

Wealth Masters International

November 2010 – January 2011 (3 months)
Learner and aspired mlm top position

Manager

Jimmy John's

Privately Held; 1001-5000 employees; Restaurants industry
January 2009 – February 2010 (1 year 2 months)
Manager of a restaurant

Intern

FOCUS Training

Privately Held; 11-50 employees; Management Consulting industry
2008 – 2009 (1 year)
Intern sales position

Rep

Obama for America

Nonprofit; 1001-5000 employees; Political Organization industry
2007 – 2008 (1 year)
Helped with the campaign

Donald Kernan, Jr's Volunteer Experience & Causes

• 
  
  • Go out and Vote
    
    Obama for America
    
    • Economic Empowerment
    
    September 2007 – October 2008 (1 year 2 months)
    I helped with giving out information on Obama for America and push the college student to go out and vote.
    
  
  

Donald Kernan, Jr's Courses

• Independent Coursework
  
  • MASTERS Certificate in business (Business Training)
  • Mergers & Acquistions (Carlson School of Management Executive Edu)
  • MBA Essentials (Carlson School of Management Executive Edu)
  • Negotiation Strategies for Executives (Carlson School of Management Executive Edu)
  • Creating & Executing Strategies (Carlson School of Management Executive Edu)
  • Chartered Financial Analyst (PENDING)
  • Princeton Speed Reading Course
  • Evelyn Wood Speed Reading Course (PENDING)
  • Photo Reading (Pending)
  
  

Donald Kernan, Jr's Certifications

• Series 65 (Pending)
  
  
  
  • Registered Investment Adviser
  • License 65
  • January 2013
  
  

Donald Kernan, Jr's Patents

• Social Media Platform
  
  • United States Patent 61576814
  • Issued December 16, 2011
  
  Inventors: Donald Kernan, Jr
  Social Media Platform Concept and Delivery Method.

Donald Kernan, Jr's Skills & Expertise

• Strategic Financial Planning
• Creativity
• Ambition
• Investments
• Social Media Marketing
• Investors

Donald Kernan, Jr's Education

Colorado Technical University-Online

Bachelor of Business Administration (BBA), Economics, Finance

2013 – 2016 (expected)
Grade: 4.0

Colorado Technical University-Online

Master of Business Administration (MBA), Economics, Finance

2013 – 2016 (expected)
Grade: 4.0

DeVry University

I was working on a certificate in sciences. I changed schools and majors, Pre-Medicine/Pre-Medical Studies

2009 – 2010

Activities and Societies: Fraternity membership

Milwaukee Area Technical College

No degree just credits earned, Economics

2008 – 2010

Donald Kernan, Jr's Additional Information

Websites:

• Company Website

Interests: Mind/Spiritual Development, Seeker of Knowledge, Future Technologies

Donny boy wasn't knocked down. He is a lying fraud that sunk his own ship. He lists a patent he never had, and the fact that he still claims pending certifications and expected degrees shows what a dishonest turd he really is. When is his law enforcement daddy and Vice President of his biggest scam going to abide by the court orders for the business he is listed as an officer of that is at his own home address. I know for a fact that the authorities are watching his scamming arrogant youngster.

DreamerTopia Capital Management, LLC - Login

Dreamertopia Social Media Project doesn't exist and has no employees. It is a figment of the imagination of a delusional fool.

Of course, the other burning question is how long scammer jr. and law enforcement dad can continue to foot the legal bills for the defense of the civil case against him and his Dreamertopia scam after just coming out of bankruptcy a few years ago.

Originally Posted by Soapboxmom

Donny boy wasn't knocked down. He is a lying fraud that sunk his own ship. He lists a patent he never had, and the fact that he still claims pending certifications and expected degrees shows what a dishonest turd he really is.

One would think that if he was going to continue down this road the very least he could do is correct all the errors so nicely pointed out to him. That is just plain LAZY is what that is.

And far be it from me to take cheap shots, {Evelyn Wood Speed Reading Course (PENDING)}

Isn't that something that by design one would finish rather quickly? Evelyn Wood Reading Dynamics - Instructional Workshops

Not so Speedy Reading.jpg

Dontcha just love watching somebody making claims that are easily debunked with just rudimentary investigative skill? Of the 557 patents issued on Dec. 16, 2011 none are in the name of super-stupe Donnyboy. Not to mention that he obviously isn't bright enough to obtain patents in "social media platform" ! I am also presuming that his "expected" grades of 4.0 are based on a 10 point scale, not standard 4 or 6 point scales...

Originally Posted by laidback

Dontcha just love watching somebody making claims that are easily debunked with just rudimentary investigative skill? Of the 557 patents issued on Dec. 16, 2011 none are in the name of super-stupe Donnyboy. Not to mention that he obviously isn't bright enough to obtain patents in "social media platform" ! I am also presuming that his "expected" grades of 4.0 are based on a 10 point scale, not standard 4 or 6 point scales...

I think it's "expected" or I'll file a lawsuit kind of expected.

STATEMENT OF CHARGES AND NOTICE
1
DEPARTMENT OF FINANCIAL INSTITUTIONS
OF INTENT TO ENTER ORDER TO Securities Division
CEASE AND DESIST AND TO IMPOSE FINE
PO Box 9033
AND TO CHARGE COSTS
Olympia, WA
98507-9033
360-902-8760

STATE OF WASHINGTON
DEPARTMENT OF FINANCIAL INSTITUTIONS
SECURITIES DIVISION
IN THE MATTER OF
DETERMINING
Whether there has been a violation of the
Securities Act of Washington by:
Donald Alan Kernan, Jr.;
Donald Kernan, LLC f/k/a DreamerTopia, LLC
Respondents

OrderNo.: S-13-1332-14-SC01
STATEMENT OF CHARGES AND NOTICE OF
INTENT TO ENTER ORDER TO CEASE AND
DESIST, TO IMPOSE A FINE, AND TO CHARGE COSTS
THE STATE OF WASHINGTON TO:
Donald Alan Kernan, Jr.
Donald Kernan, LLC f/k/a DreamerTopia, LLC

STATEMENT OF CHARGES
Please take notice that the Securities Administrator of the State of Washington has reason to believe
that Respondents Donald Alan Kernan, Jr. and Donald Kernan, LLC formerly known as Dream
erTopia, LLC have each violated the Securities Act of Washington and that their violations justify the entry of an or der of the Securities Administrator under RCW 21.20.390 against them to cease and desist from such violations and to charge costs, and under RCW 21.20.395 to impose a fine. The Securities Administrator finds as follow:
TENTATIVE FINDINGS OF FACT
Respondent
1.
Donald Alan Kernan, Jr. (“Kernan”) is a resident of Brown Deer, Wisconsin and a manager
ofDonald Kernan, LLC.
2.
Donald Kernan, LLC is an inactive Wisconsin limited liability company that was known as
DreamerTopia, LLC during the period relevant to this Statement of Charges. In August 2011,
DreamerTopia, LLC changed its name to Donald Kernan, LLC. In March 2013, the Wisconsin Department of Financial Institutions administratively dissolved Donald Kernan, LLC.

Related Entity
3.
Safe Deposit, S.A. is a Panamanian corporation that did business as Safe Depositary during
the period relevant to this Statement of Charges. Safe Depositary is believed to maintain a place of business in Panama City, Panama.
Nature of the Offering
4.
In May 2011, a Washington resident began searching the Internet for investments that would
deliver high returns in a short period of time. The resident was hoping to raise $75,000 to pay for a medical treatment.
5.
The Washington resident focused his attention on so-called high yield investment programs
(“HYIPs”) after reading online newsletters that purported to review HYIPs.
HYIPs are generally unregistered investments sold by unlicensed individuals that
promise high returns with little or no risk to the investor.
6.
The Washington resident read a newsletter that provided multiple positive testimonials from
investors regarding Safe Depositary. Safe Depositary purportedly engages in speculative stock trading and makes daily interest payments to investors. Safe Depositary offers investments in various funds (including the Virtax Fund, the Rovasion Fund, the Orston Fund, and the Grand Fund) that offer different returns and minimum investment amounts.
7.
The newsletter listed Kernan as a successful HYIP investor and a representative of Safe
Depositary. Shortly thereafter, the Washington resident contacted Kernan who agreed to explain HYIPs.
Kernan and the Washington resident engaged in a lengthy exchange of emails, text messages, and phone
calls about HYIPs and Kernan’s prior success. Kernan told the Washington resident that he had
previously invested $100,000 in Safe Depositary, and that he expected to receive a return of $3,000,000 on that investment over the following year. During these exchanges, Kernan also claimed to have close ties with other wealthy investors who successfully invested in HYIPs.
8.
After the Washington resident expressed interest in investing in Safe Depositary,
Kernan solicited the Washington resident to invest $20,000 in Safe Depositary by “piggybacking” the Washington resident’s investment onto Kernan’s existing account with Safe Depositary. Kernan explained that this was the quickest way for the Washington resident to invest in Safe Depositary because of the time required to establish a new account with Safe Depositary and to secure a money transfer service.
Kernan told the Washington resident that this arrangement would double the Washington resident’s investment in no more than twenty-three business days.
9.
At this time, Kernan also offered the Washington resident one share in DreamerTopia for
$1,000. Kernan did not disclose any information about DreamerTopia to the Washington resident. The
Washington resident declined the offer of DreamerTopia stock, but agreed to increase his investment in Safe Depositary through Kernan by $1,000.
10.
In approximately July 2011, the Washington resident took a $21,000 cash advance on a credit
card at twenty-seven percent interest and wired the funds to business bank account controlled by Kernan
in Wisconsin.
11.
Kernan did not provide the Washington resident with any written offering material or any
written evidence of their investment.

Misrepresentations and Omissions
12.
Kernan told the Washington resident that there were no appreciable risks in investing in Safe
Depositary or in the “piggybacking” arrangement. In fact, Kernan claimed the piggybacking arrangement was safer than establishing an account with Safe Depositary, in part because of a “special guarantee fund” Kernan claimed to maintain. Kernan failed to disclose the risks resulting from the highly speculative nature of investing in Safe Depositary, such as significant risk of a total loss.
Kernan also failed to disclose the risks presented by the “piggybacking” arrangement, such as Kernan commingling investment funds with Kernan’s personal funds and using the investment funds for personal expenses.
13.
Kernan made material misstatements concerning his overall financial condition. Despite
representing to the Washington resident that he was a successful investor, Kernan’s business bank account had a negative balance when the Washington resident invested.
14.
Kernan failed to fully disclose the basis and assumptions underlying his claim that the
Washington resident would receive a one hundred percent return on his investment in no more than twenty-three business days.
15.
Kernan made material misstatements concerning the intended use of the Washington
resident’s funds. The Washington investor’s funds were not transferred to Safe Depositary. Furthermore, the majority of the Washington resident’s funds were used for Kernan’s personal expenses.
16.
Kernan failed to disclose material information concerning DreamerTopia, including, but not
limited to, the nature of its business and its financial condition.
Additional funds obtained by Kernan from the Washington resident
17.
The Washington resident did not receive the promised return in the time period Kernan had
represented. Kernan provided a number of excuses as to why the Washington resident had not received his return such as having to wait for a broker, misdirecting the Washington resident’s investment, and that Safe Depositary’s website had been hacked.
18.
In October 2011, Kernan solicited the Washington resident to fund an attempt to recover his
original investment. Kernan stated that he planned to hire a “Credit Number Profile Number” specialist for $3,500 which Kernan would match and return to the Washington investor one week later. Kernan claimed that this specialist would enable Kernan to secure financing for Kernan’s other business
which would, in turn, allow Kernan to pay the Washington resident the promised $42,000.
19.
When the Washington resident told Kernan that he had no further funds,
Kernan urged the Washington resident to use any available credit. At or around this time, Kernan increased the amount required to hire the specialist by $500 due to a “handling fee.”
20.
The Washington resident transferred an additional $4,000 to Kernan, via PayPal, which he
had borrowed from his elderly parents. Kernan did not return either the $4,000 after one week as promised or the originally promised $42,000.
In approximately December 2011, the Washington resident recovered
his $4,000 after filing a claim with PayPal.

Enforcement Action by Wisconsin Securities Division
21.
Between approximately July 2011 and the date of this Statement of Charges, Kernan has
raised at least $500,000 by means similar to those used by Kernan to acquire the Washington resident’s
funds.
In or about June 2012, Kernan offered and sold $12,500 worth of interests in DreamerTopia
Investments, LP (“DTILP”), a private equity fund formed by Kernan, to two Wisconsin residents. These two Wisconsin residents also allowed Kernan to obtain credit cards in their names, ostensibly to obtain funds that Kernan would contribute to DTILP on their behalf.
22.
On or around December 27, 2013 the Division of Securities of the Wisconsin Department of
Financial Institutions entered a Cease and Desist Order against Kernan and various entities under his
control, including DreamerTopia (the “Wisconsin order”). The Wisconsin order ordered Kernan to cease
and desist from violating the sections of the Wisconsin Uniform Securities Law mandating the registration of offerings of securities, and of broker-dealers and investment advisers, as well as the
Wisconsin Uniform Securities Law’s anti-fraud section.

Registration Status
Kernan is not currently and has not previously been registered to sell his securities in the
State of Washington and has not filed a claim of exemption.
24.
DreamerTopia is not currently and has not previously been registered to sell its securities in
the State of Washington and has not filed a claim of exemption.
25.
Kernan is not currently registered as a securities salesperson or broker-dealer and has not
previously been so registered in the State of Washington.

CONCLUSIONS OF LAW
Based upon the above Findings of Fact, the following Conclusions of Law are made:
1.
The offer or sale of investments as described above constitute the offer and/or sale of a
security as defined in RCW 21.20.005(14) and (17).
2.
The offer and/or sale of said securities is in violation of RCW 21.20.140 because no
registration for such an offer and/or sale is on file with the Securities Administrator.
3.
The offer and/or sale of said securities is in violation of RCW 21.20.040 because Kernan was
not registered as a securities salesperson or broker-dealer at the time of the offer and/or sale of said
securities.
4.
The offer or sale of said securities were in violation of RCW 21.20.010 because
Respondents, as set forth above, made misstatements of material fact or omitted to state facts necessary to make the statements made, in light of the circumstances under which they were made, not misleading.

NOTICE OF INTENT TO ORDER THE RESPONDENTS TO CEASE AND DESIST

Pursuant to RCW 21.20.390(1) and based upon the above Tentative Findings of Fact and
Conclusions of Law, the Securities Administrator intends to order that Respondents, Donald Alan Kernan,Jr. and Donald Kernan, LLC f/k/a DreamerTopia, LLC and their agents and employees each cease and desist from violations of RCW 21.20.010 and 21.20.140 and that Respondent Donald Kernan and his agents and employees each cease and desist from violations of RCW 21.20.040.

NOTICE OF INTENT TO IMPOSE A FINE
Pursuant to RCW 21.20.395, and based upon the above Tentative Findings of Fact and Conclusions
of Law, the Securities Administrator intends to order that Respondent Donald Alan Kernan, Jr. shall be
liable for and shall pay a fine of $10,000
.
NOTICE OF INTENT TO CHARGE COSTS
Pursuant to RCW 21.20.390, and based upon the Tentative Findings of Fact and Conclusions of
Law, the Securities Administrator intends to order that Respondent Donald Alan Kernan, Jr. shall be liable for and shall pay investigative costs of $1,000.

AUTHORITY AND PROCEDURE
This Statement of Charges is entered pursuant to the provisions of Chapter 21.20 RCW and is
subject to the provisions of Chapter 34.05 RCW. The Respondent, may make a written request for a hearing as set forth in the NOTICE OF OPPORTUNITY TO DEFEND AND OPPORTUNITY FOR HEARING accompanying this Order. If a respondent does not make a hearing request in the time allowed, the Securities Administrator intends to adopt the above Tentative Findings of Fact and Conclusions of Law as final and to enter a permanent order to cease and desist as to that respondent, to impose any fines sought against that respondent, and to charge any costs sought against that respondent.

Signed and Entered this _12th____ day of ____February___________________________2014.
William M. Beatty
Securities Administrator
Approved by: Presented by:
Suzanne Sarason
Edward R. Thunen
Chief of Enforcement
Financial
Legal Examiner
Reviewed by:
____________________________________________
Robert Kondrat
Financial Legal Examiner Supervisor

Donny boy is such an arrogant little scumbag that he still has up the website for his company which is under a Cease and Desist. He is such a dunce he can't seem to grasp that violating the order will get him in more trouble still. His daddy, the interim Vice President of Dreamertopia and member of the Sheriff's department, should see to it that his idiot son living at his home and using the home address to run his scams respects the law. How long is this juvenile delinquent going to run wild from dad's home address?

And, can't he see that with all this out there he doesn't have a snowball's chance in hell in prevailing in the civil suit against him??? That is fascinating to follow!

DreamerTopia Capital Management, LLC - Login

Originally Posted by DEPARTMENT OF FINANCIAL INSTITUTIONS

NOTICE OF INTENT TO IMPOSE A FINE
Pursuant to RCW 21.20.395, and based upon the above Tentative Findings of Fact and Conclusions
of Law, the Securities Administrator intends to order that Respondent Donald Alan Kernan, Jr. shall be
liable for and shall pay a fine of $10,000
.
NOTICE OF INTENT TO CHARGE COSTS
Pursuant to RCW 21.20.390, and based upon the Tentative Findings of Fact and Conclusions of
Law, the Securities Administrator intends to order that Respondent Donald Alan Kernan, Jr. shall be liable for and shall pay investigative costs of $1,000.

One wonders how much more it is going to take to get young Donnie to realize this ain't a game and it's time to stop his scammin' ways.

Spencer Eden Paul vs. Dreamertopia Corp et al

Milwaukee County Case Number 2013CV011669

Court Record Events

What is RSS?
	Date	Event	Court Official	Court Reporter
1	03-31-2014	Jury fee paid
Amount $ 72.00
Additional Text: 14RV013958
2	03-31-2014	Answer and affirmative defense
Additional Text: to First Amended Complaint, received and filed.

Kernan is still fighting what for him has to be a sure loser. Is he trying the spend the Plaintiff into oblivion approach? What is his defense going to be? Will he claim he was dropped on his head a few too many times in ballet class?

Originally Posted by Soapboxmom

Kernan is still fighting what for him has to be a sure loser. Is he trying the spend the Plaintiff into oblivion approach? What is his defense going to be? Will he claim he was dropped on his head a few too many times in ballet class?

A few too many scrimmages without protective head gear perhaps?

Explore Talent Acting Profile - Donald Kernan | 23 years old Acting | North Port FL 34287 - ExploreTalent.com

Short Resume

Donald Kernan Jr

414-207-3287
8433 Octavius Ave., North Port, Florida 34287
kerannjr@yahoo.com
[Website]


Professional Profile
18 years of dancing in all styles of dance, Current focus Contemporary, Hip Hop, Ballroom

 Tap
 Jazz
 Hip Hop
 Ballet  Modern
 Ballroom
 Contemporary
 Trained at Milwaukee Ballet, SYTCD, Academy of dance Arts., Dance Fusion


Professional Accomplishments
Milwaukee Ballet Full Ride Scholarship
 Leveled Up in the skill rank fast
 Nut Cracker member
[Achievement]
[Achievement]

So You Think You Can Dance
 At age 17 received an invite to come back
 Made it to LA 2nd year
 Planning on going back next year
[Achievement]

Mentored by Cedric Gardner Top 12 of SYTYCD, Tons of Training in all styles of dance
 Milwaukee?s Top all around dancer
[Achievement]
[Achievement]
[Achievement]


Work History
August 19, 2008
Internship, Marshall and Isley, Milwaukee, WI

Click here to enter a date.
Free Lance Workshops, DreamerTopia LLC, Milwaukee, WI

[Dates of employment]
[Job Title], [Company Name], [City, ST]

[Dates of employment]
[Job Title], [Company Name], [City, ST]


Education
Working on my Bachelors in Science, and Certification in Medical Billing
Kaplan Online
Milwaukee, WI
May 8, 2011


References
Patrick Johnson 941-914-5203
JC 414-526-0097
Cedric Gardner 818-802-8205

Google search result for "Donald Kernan" "Milwaukee Ballet" scholarship

1 result (0.40 seconds)
Search Results

1. Donald Kernan - ExploreTalent.com
   
   ExploreTalent.com | Acting & Modeling Auditions, Casting Calls, Jobs for Talentdonaldkernan‎
   Explore Talent Acting Profile | Donald Kernan from North Port FL 34287 Male Acting. ... Milwaukee Ballet Full Ride Scholarship  Leveled Up in the skill ...
   

   ---

That lying little punk is the only person on the planet that seems to know about his Milwaukee Ballet full ride scholarship. I took the liberty of calling and have not heard back about their brilliant and likely non-existent scholarship winner. The Plaintiff in the case against him will have a field with that habitual liar. He can't possibly dance around all the lies he has told.

Kernan's Avatar:

Spencer Eden Paul vs. Dreamertopia Corp et al

Milwaukee County Case Number 2013CV011669

Court Record Events

What is RSS?
	Date	Event	Court Official	Court Reporter
1	03-31-2014	Amended summons and complaint
Additional Text: Second Amended Complaint, received and filed.

The Plaintiff is going after this case vigorously. Kernan is going to be spending thousands a month to fight this. There should be many more to come with the state saying that Kernan had defrauded investors out of a total of $500,000.00.

Wisconsin says:

Enforcement Action by Wisconsin Securities Division
21.
Between approximately July 2011 and the date of this Statement of Charges, Kernan has
raised at least $500,000 by means similar to those used by Kernan to acquire the Washington resident’s funds.

Kernan's Gatsby wannabee outfits feature veritical stripes. I bet he would look even more fetching in horizontal stripes!

Originally Posted by Soapboxmom

Kernan's Avatar:






The Plaintiff is going after this case vigorously. Kernan is going to be spending thousands a month to fight this. There should be many more to come with the state saying that Kernan had defrauded investors out of a total of $500,000.00.

Wisconsin says:


Kernan's Gatsby wannabee outfits feature veritical stripes. I bet he would look even more fetching in horizontal stripes!

Maybe we could suggest he be sent to Arizona and fitted for a pink jumpsuit...!

Donald Kernan, Jr

Founder at Real Estate Investor
Greater Milwaukee Area Performing Arts

Donald Kernan, Jr's Overview

Current

• Founder at Real Estate Investor
• Founder at DreamerTopia Social Media Project

Past

• Inspired Income Earner at Wealth Masters International
• Manager at Jimmy John's
• Intern at FOCUS Training

Websites

• Company Website

Donald Kernan, Jr's Experience

Founder

Real Estate Investor

January 2014 – Present (4 months) USA

Founder

DreamerTopia Social Media Project

Public Company; 1-10 employees; Internet industry
January 2008 – Present (6 years 4 months) Internet


Inspired Income Earner

Wealth Masters International

November 2010 – January 2011 (3 months)
Learner and aspired mlm top position

Manager

Jimmy John's

Privately Held; 1001-5000 employees; Restaurants industry
January 2009 – February 2010 (1 year 2 months)
Manager of a restaurant

Intern

FOCUS Training

Privately Held; 11-50 employees; Management Consulting industry
2008 – 2009 (1 year)
Intern sales position

Rep

Obama for America

Nonprofit; 1001-5000 employees; Political Organization industry
2007 – 2008 (1 year)
Helped with the campaign

Donald Kernan, Jr's Volunteer Experience & Causes
Go out and Vote

• 
  
  • 
    Obama for America
    
    • Economic Empowerment
    
    September 2007 – October 2008 (1 year 2 months)
    I helped with giving out information on Obama for America and push the college student to go out and vote.
  
  

Donald Kernan, Jr's Courses

• Independent Coursework
  
  • MASTERS Certificate in business (Business Training)
  • Mergers & Acquistions (Carlson School of Management Executive Edu)
  • MBA Essentials (Carlson School of Management Executive Edu)
  • Negotiation Strategies for Executives (Carlson School of Management Executive Edu)
  • Creating & Executing Strategies (Carlson School of Management Executive Edu)
  • Chartered Financial Analyst (PENDING)
  • Princeton Speed Reading Course
  • Evelyn Wood Speed Reading Course (PENDING)
  • Photo Reading (Pending)
  
  

Donald Kernan, Jr's Certifications

• Series 65 (Pending)
  
  • Registered Investment Adviser
  • License 65
  • January 2013
  
  

Donald Kernan, Jr's Patents

• Social Media Platform
  
  • United States Patent 61576814
  • Issued December 16, 2011
  
  Inventors: Donald Kernan, Jr
  Social Media Platform Concept and Delivery Method.

Donald Kernan, Jr's Education

Colorado Technical University-Online

Bachelor of Business Administration (BBA), Economics, Finance

2013 – 2016 (expected)
Grade: 4.0

Colorado Technical University-Online

Master of Business Administration (MBA), Economics, Finance

2013 – 2016 (expected)
Grade: 4.0

DeVry University

I was working on a certificate in sciences. I changed schools and majors, Pre-Medicine/Pre-Medical Studies

2009 – 2010

Activities and Societies: Fraternity membership

Milwaukee Area Technical College

No degree just credits earned, Economics

2008 – 2010

Donald Kernan, Jr's Additional Information

Websites:

• Company Website

Interests: Mind/Spiritual Development, Seeker of Knowledge, Future Technologies

Donald Alan Kernan has no clue. Now, he is going to try and pass himself off as a real estate mogul??? With this thread up no one will touch this juvenile delinquent and fraudster with a ten foot pole. His Dreamertopia scam lost investors $500,000.00 according to the filings by the state of Wisconsin. What a buffoon!

Documents


Internet Marketing MLM Exclusive Campaign Agreement
Wealth Masters International, ran by your team leader Donald Alan Kernan Jr. Guaranteed Monthly Incomes that is reachable using this campaign: $2500.00 - ...

Scuzzbag scammer is constantly telling outright lies about earnings in desperation to recruit warm marks for any and everything he jumps into. I hope his victims bury him in suits!

I think it was already mentioned, but just to remind Donie boy was the one who launched pimping Banners Broker scam on MMG ponzi forum.

Donald_BB_MMG.jpg
URL: Banners Broker - bannersbroker.com

As well as in his Dreamertopia bio he claimed he created Banners Broker scam, which was a lie.

Maybe it's not nice to make fun of the mentally handicapped, but DAMN!!! If there's a brain lurking somewhere in that skull, you'll need an electron microscope to find it!

Donald (Connect with me - Don@dreamertopia.com) Kernan, Jr
Founder at Real Estate Investor
Greater Milwaukee AreaPerforming Arts

Current	Real Estate Investor, DreamerTopia Social Media Project
Previous	Wealth Masters International, Jimmy John's, FOCUS Training
Education	Colorado Technical University-Online

Background

Summary



DreamerTopia Social Media Project

Experience

Founder

Real Estate Investor

January 2014 – Present (4 months)USA

A real estate investor / mogul and no real estate license or real estate broker's license??? Again, out trying to bilk folks out of money when he doesn't have any training, education or experience that qualifies him in the industry where he is pimping his services. Having the license gives one access to the MLS and makes one look at least somewhat legit.

Search for Credential Holders

Individual Search Results

Search Parameters Profession : Real Estate Salesperson (94)
Last Name : kernan

Search Results

There are no query results.

Search for Credential Holders

Individual Search Results

Search Parameters Profession : Real Estate Broker (90)
Last Name : kernan

Search Results

License#	Profession	Name	Location	Granted Date	Expiration Date
16782-90	REAL ESTATE BROKER	KERNAN, DONN Lee	WATERFORD, WI	03/15/1977	12/14/2012
18838-90	REAL ESTATE BROKER	KERNAN, KIMBERLY R	WATERFORD, WI	05/23/1977	12/31/1996
49131-90	REAL ESTATE BROKER	KERNAN, NATHANIEL E	WEST ALLIS, WI	09/16/1997	12/31/2004

Nutbag Kernan has a slew of really hilarious videos on Talkfusion. The brainless idiot rambles on endlessly:

http://www.fusionwall.com/videoPage.asp?watch=HFMHMM

Self-proclaimed top tanked guy with a serious case of zero disease!