Is your lawyer hucking cruises on the side?
Attorney Cruise.PNG
Is your lawyer hucking cruises on the side?
Attorney Cruise.PNG
"It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
https://www.facebook.com/pages/Scam-...98399986981403
I wonder where are all those 3rd Party defenders of Arnaud ?
Come on, do not hesitate, you say everywhere you know this oil magnate well.
Do you pay his tap at bars ? :)
The attorney is not a litigator by choice. He specializes in criminal defense. Just how did our welathy entrepreneur meet this lawyer????
No doubt the attorney will be thrilled to know Massartic is throwing his name around at cocktail parties and on anti-scam websites!![]()
- Home
- Attorney Profiles
- Practice Areas
- Firm Overview
- Press
- Videos
- U.S. Supreme Court Cases
- Notable Cases
- Murder Cases
- Battery and Assault Cases
- Rape Cases
- Illegal Possession Cases
- Drug Cases
- Internet Crime Cases
- Other Miscellaneous Cases
- Press Releases
- Case Results
- Contact Us
Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com
Dallas College Richland Campus Music Advising Derrick Logozzo / Melissa Logan / Not NASM Accredited / Out of State Tuition Nightmare!
Love some Bunny! I do!
Massartic has a MySpace page again with 0 connections. And, yet another company he lists on his LinkedIn online resume simply does not exist:
How long will it take scammer boy to figure out he should remove everything from the internet and crawl back under his rock?arnaud massartic
Owner, SKYMAX DIGITAL
Greater Los Angeles Area
0connections
Send arnaud InMail
Background
Experience
Owner
SKYMAX DIGITAL
And, how long will it take him to file that humongous lawsuit. That will certainly liven up this thread! I will be watching for that!
Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com
Dallas College Richland Campus Music Advising Derrick Logozzo / Melissa Logan / Not NASM Accredited / Out of State Tuition Nightmare!
Love some Bunny! I do!
Massartic's LinkedIn page says:
Google search says:head advisor for Africa and Middle East
Ministero dello Sviluppo Economico-italia
July 2006 – October 2007 (1 year 4 months) roma
So, again for this very prestigious post he claims to have held, the only mention of it on the world wide web is his own bragging on his LinkedIn page. We should offer a million dollar prize to anyone who can find something truthful in his online resume. We have pretty much debunked every last item.
- Arnaud M. | LinkedIn
www.linkedin.com/pub/arnaud-m/55/a09/6bb
Monaco - Board President at NHP Energy Consortium
see all. Past. head advisor for Africa and Middle East at Ministero dello Sviluppo Economico-italia. Connections. 500+ connections. Websites. Company Website ...
- Ministero dello Sviluppo Economico
www.sviluppoeconomico.gov.it/Translate this page
Portale del Ministero dello Sviluppo Economico. ... Incentivi e strumenti di sostegno · Destinazione Italia · Startup innovative · Open data · Servizi on line ...
- Ministero dello Sviluppo Economico: Statistiche dell'Energia
dgerm.sviluppoeconomico.gov.it/Translate this page
In questa sezione vengono pubblicate tutta una serie di tabelle relative alle statistiche effettuate dal Dipartimento per l'Energia. Qualora si riscontrassero errori o ...
- Ministero dello Sviluppo Economico - Wikipedia
it.wikipedia.org/.../Ministero_dello_S...Translate this pageItalian Wikipedia
Il Ministero dello Sviluppo Economico, conosciuto anche con la sigla MISE, è il ... al fenomeno della contraffazione e sostegno e promozione del Made in Italy.
I can't wait until Massartic files that humongous suit against the original poster in this thread as has been threatened. The discovery and court docs will be a hoot!!! Massartic's financial and tax records would no doubt prove to be comedic gold!
Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com
Dallas College Richland Campus Music Advising Derrick Logozzo / Melissa Logan / Not NASM Accredited / Out of State Tuition Nightmare!
Love some Bunny! I do!
I think there is a problem with the lawsuit because the last time I looked how do you sue for defamatory slender? (the guy who has posted this defamatory slender is being sued for millions as we speak). I guess there are different types: Fat, Slender, Slim, Slimest, Fatter, and the list goes on and on. And we are to take this guy seriously? Seriously?
EagleOne
Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
The only thing necessary for the triumph of evil is for good men to do nothing
lol.......
https://www.google.com/maps/@34.083734,-118.358238,3a,75y,0.98h,86.78t/data=!3m4!1e1!3m2!1sM8zkNcRX0mi3xJu3fvl2_Q!2e0!6m1 !1e1
Shops – Melrose Avenue To Welcome Rockstars & Angels. Plus, Bravada Opens | MondetteShops – Melrose Avenue To Welcome Rockstars & Angels. Plus, Bravada Opens
It didn’t take long for the former Ana.M Designs store at 7729 Melrose Avenue to be leased out. In fact, the silver, futuristic mannequins are still in the window. Signage is now up for Rockstars & Angels, an Australian label due to make its debut soon. Their current website is not working but I did find a couple of their items online. We’re looking at tees, tanks, and rainbow totes. We shall see. (Bravada sportwear opens on Melrose, after the jump.)(If you hit the gym, Bravada might help. Image via Melrose Village)Women’s sportswear line Bravada opened their second retail shop at 7224 Melrose Avenue. (The other store is located at 322 South Robertson Boulevard.) You’ll be able to stock up on all types of active wear including yoga pants, performance leggings, and sports bras.Related Posts:
Shuttering Shops News – Melrose Avenue Closures Include Zainab and Ana.M Design / Rosewood+Martel
Shops – Bravada Activewear Now Open on Robertson, Kim Kardashian and Mel B On Board / Blackburn+Sweetzer
Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com
Dallas College Richland Campus Music Advising Derrick Logozzo / Melissa Logan / Not NASM Accredited / Out of State Tuition Nightmare!
Love some Bunny! I do!
First, this landed in my mailbox, so I own it.-----Original Message-----
From: legal@panamerica.ca [mailto:legal@panamerica.ca]
Sent: Saturday, March 22, 2014 5:22 PM
To: soapboxmom@hotmail.com
Subject: Arnaud Massartic
Dear Heather,
Thank you for taking the time to read this email.
If we were providing you with irrefutable evidences that Mr Massartic Arnaud is indeed deal and give you access to very confidential documents,including court documents,would you sign an NDA and respect it's confidentiality agreement as of today and remove the post as soon as possible?
We are working with Rip off report as well and authorities to get this resolve on their site too.
The evidence that you will receive are as Follow:
Regarding RPAX claims:
Real RPAX name and profile
Evidence that RPAX is an ex employee who went into a rampage mode against Mr Massartic Evidence that RPAX signed an NDA and knew they were no refinancing involved.
Evidence that RPAX never had a fraudulent contract in his hands but a totally legit NON BIDDING LOI stating that they were talking about a purchase.
Evidence that RPAX had an engagement letter and he definitely knew that it was a purchase.
Evidence that RPAX lost his license and try to cover his tracks.
Regarding Massartic's profile
-Evidence that Massartic never lived in an apartment in Hollywood and that the lawsuit presented in your website is bogus.
-We were not aware of it and Alliance Group agreed to dismiss it after we called them since they could not provide rental agreement or proof of service.
-Evidence that Massartic has a collection of luxury cars and real estate in US as well as in Europe.
-Evidence that RPAX is indeed the one living in a 700sqft apartment.
-Evidence that RPAX knew Pan America moved offices from 9595 Wilshire to CCity and RPAX knew it.
-Evidence that Pan America is a real company with tremendous partners who does have access to Billions of $
-Evidence that Massartic never contacted Rpax in First Place but Rpax has asked Massartic to invest in his company in first place.
-Evidence that ANA M,PERDIX MEDIA PARTNERS and Sky Media are real companies with also very well known partners.
We will appreciate your cooperation in that matter and are looking forward to share the truth on this RPAX who is a very uncanny character to say the least.
Best Regards,
Howard.
PNA US Team
LEGAL NOTICE
Unless expressly stated otherwise, this message from PAN AMERICA HOLDING is confidential and privileged or otherwise protected from disclosure. It is intended for the addressee(s) only. Access to this E-mail by anyone else is unauthorized.
If you are an addressee,any disclosure, dissemination, distribution or copying of the contents of this E-mail or the information herein or any action taken (or not taken) in reliance on it is unauthorized and may be unlawful.
If you are not an addressee,any disclosure, dissemination, distribution or copying of the contents of this E-mail or the information herein or any action taken (or not taken) in reliance on it is unauthorized and may be unlawful. If you are not an addressee or have received this E-mail in error, please immediately inform the sender, delete this message from all mailboxes and empty from your trash, and destroy all copies.
Any comments or statements made herein do not necessarily reflect those of Pan America Holding.
I have not and will not sign a non-disclosure or confidentiality agreement.
Court documents are public record. I found the case and used my PACER account to purchase said docs. I certainly don't need to kowtow to your demands to access public documents.
If Arnaud Massartic and friends have information for us they are welcome to come back and post it here.
Since Massartic chose to file suit and in it demand that posts on here be removed I will be posting all the court docs and discussing them here at my leisure.
As it is in court I have no interest in answering these people privately. Massartic should understand that court cases are public and so all this shall indeed be public. That was nice of them to e-mail and clue me in to the fact the court case had been filed. That was an easy one to find.
The court docs will give us much more to investigate. Time top get busy!
Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com
Dallas College Richland Campus Music Advising Derrick Logozzo / Melissa Logan / Not NASM Accredited / Out of State Tuition Nightmare!
Love some Bunny! I do!
The court papers point to these 3 filings all DBA's names for the same corporation. As I noted earlier in the thread there is no buzz about them at all on the internet. Most of the internet buzz surronding Massartic is due to the silly car fiasco.
Note the addresses of the company principles. Lots more on that coming!4 dossier(s) trouvé(s)
Numéro de dossier Nom Adresse Statut Date du changement d'état Statut du nom Date initiale Date finale 1168550300 SOCIÉTÉ PAN AMERICA 200-5115 av. Trans Island Montréal (Québec) H3W2Z9 Canada Immatriculée 2012-09-21 En vigueur 2012-09-25 1168550300 SOCIÉTÉ PAN AMERICA OIL INC. 200-5115 av. Trans Island Montréal (Québec) H3W2Z9 Canada Immatriculée 2012-09-21 En vigueur 2012-09-20 1168550300 PAN AMERICA CORPORATION 200-5115 av. Trans Island Montréal (Québec) H3W2Z9 Canada Immatriculée 2012-09-21 En vigueur 2012-09-25
État des informations
Identification de l'entreprise
Numéro d'entreprise du Québec (NEQ) 1168550300
Nom SOCIÉTÉ PAN AMERICA OIL INC.
Adresse du domicile
Adresse 200-5115 av. Trans Island Montréal (Québec) H3W2Z9 Canada
Adresse du domicile élu
Nom de l'entreprise DUFOURD, DION AVOCATS
Nom de la personne physique
Nom de famille DUFOURD
Prénom Christian
Adresse 200-5115 av. Trans Island Montréal (Québec) H3W2Z9 Canada
Immatriculation
Date d'immatriculation
Statut Immatriculée
Date de mise à jour du statut
Date de fin de l'existence Aucune date de fin d'existence n'est déclarée au registre.
Forme juridique
Forme juridique Société par actions ou compagnie
Date de la constitution 2012-09-20 Constitution
Régime constitutif QUÉBEC : Loi sur les sociétés par actions (RLRQ, C. S-31.1)
Régime courant QUÉBEC : Loi sur les sociétés par actions (RLRQ, C. S-31.1)
Dates des mises à jour
Date de mise à jour de l'état de renseignements
Date de la dernière déclaration de mise à jour annuelle Aucune déclaration de mise à jour annuelle n'a été produite à ce jour.
Date de fin de la période de production de la déclaration de mise à jour annuelle de 2014
Date de fin de la période de production de la déclaration de mise à jour annuelle de 2013
Faillite
L'entreprise n'est pas en faillite. Fusion et scission
Aucune fusion ou scission n'a été déclarée. Continuation et autre transformation
Aucune continuation ou autre transformation n'a été déclarée. Liquidation ou dissolution
Aucune intention de liquidation ou de dissolution n'a été déclarée. Activités économiques et nombre de salariés
1er secteur d'activité
Code d'activité économique (CAE)
Activité Sociétés de portefeuille (holdings)
Précisions (facultatives) -
2e secteur d'activité
Aucun renseignement n'a été déclaré. Nombre de salariés
Nombre de salariés au Québec
Convention unanime, actionnaires, administrateurs, dirigeants et fondé de pouvoir
Actionnaires
Premier actionnaire
Le premier actionnaire est majoritaire.
Nom de famille MASSARTIC
Prénom Arnaud
Adresse 1563 RD Queens Los Angeles Californie 90069 États-Unis
Convention unanime des actionnaires
Il n'existe pas de convention unanime des actionnaires. Liste des administrateurs
Nom de famille MASSARTIC
Prénom Arnaud
Date du début de la charge
Date de fin de la charge
Fonctions actuelles Président
Adresse 1563 RD Queens Los Angeles Californie 90069 États-Unis
Nom de famille CANTON
Prénom Mark
Date du début de la charge
Date de fin de la charge
Fonctions actuelles Vice-président
Adresse 9595 BLVD Wilshire Beverly Hills Californie 90210 États-Unis
Nom de famille OLEARY
Prénom Howard
Date du début de la charge
Date de fin de la charge
Fonctions actuelles Secrétaire
Adresse 1609 DR Viewmont Los Angeles Californie 90069 États-Unis
Nom de famille GAINES
Prénom Alan
Date du début de la charge
Date de fin de la charge
Fonctions actuelles Trésorier
Adresse 100 DR North Doheny Los Angeles Californie 90048 États-Unis
Dirigeants non membres du conseil d'administration
Aucun dirigeant non membre du conseil d'administration n'a été déclaré. Fondé de pouvoir
Aucun fondé de pouvoir n'a été déclaré.
Administrateurs du bien d'autrui
Aucun administrateur du bien d'autrui n'a été déclaré.
Établissements
Aucun établissement n'a été déclaré. Documents en traitement
Aucun document n'est actuellement traité par le Registraire des entreprises. Index des documents
Documents conservés
Type de document Date de dépôt au registre Déclaration de mise à jour courante 2012-09-25 Déclaration de mise à jour courante 2012-09-24 Déclaration initiale 2012-09-21 Certificat de constitution 2012-09-21
Index des noms
Date de mise à jour de l'index des noms
Nom
Nom Versions du nom dans une autre langue Date de déclaration du nom Date de déclaration du retrait du nom Situation SOCIÉTÉ PAN AMERICA OIL INC. 2012-09-20 En vigueur
Autres noms utilisés au Québec
Autre nom Versions du nom dans une autre langue Date de déclaration du nom Date de déclaration du retrait du nom Situation PÉTROLE PAN AMERICA PAN AMERICA OIL 2012-09-24 En vigueur PAN AMERICA SOCIÉTÉ PAN AMERICA PAN AMERICA CORPORATION 2012-09-25 En vigueur
Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com
Dallas College Richland Campus Music Advising Derrick Logozzo / Melissa Logan / Not NASM Accredited / Out of State Tuition Nightmare!
Love some Bunny! I do!
The lack of buzz in very telling. Anyone can file corporate documents until the cows come home. It does not mean the corporation has any assets or is even conducting any business. We saw that very clearly with the fake de Rothschild clown.
Nom de famille CANTON
Prénom Mark
Date du début de la charge
Date de fin de la charge
Fonctions actuelles Vice-président
Adresse 9595 BLVD Wilshire Beverly Hills Californie 90210 États-UnisOffice Space
BEVERLY HILLS TRIANGLE 1
Inquire Now
2 months FREE with 12 month agreement*
Center Gallery Virtual Tour
BEVERLY HILLS TRIANGLE 1 9595 Wilshire Boulevard, Suite 900 Beverly Hills, CA 90212
Phone: (310) 300-8400
At this location we offer:
- Furnished or unfurnished offices
- Conference and meeting rooms
- Reception and secretarial services
- Mail and telephone handling
- Professional on-site management
- 24-hour access, 7 days a week
Offices starting at $953
Products Available at this location:
It appears Mark Canton might be hanging out at a virtual office with Massartic as littleroundman already noted.
There are 12 individuals that go by the name of Mark Canton. These individuals collectively are associated with 12 companies in 7 cities. The cities are Beverly Hills California, Dorrington California, Hollywood California, Los Angeles California, Morgan Hill California, New York New York, and West Hollywood California. List of Companies with principals that go by the name of Mark Canton:
Principal Name: Mark C Canton (President) Company Name: Atmosphere Entertainment Mm, Inc. Status: Active Filing Date: 03/30/2009 Entity Type: Corporation File Number: C3194053 Filing State: California (CA) Registered Agent: Lance R Bogart Related Addresses:
9916 Santa Monica Blvd 1st Fl
Beverly Hills, CA 902129916 Santa Monica Blvd 1st Fl
Beverly Hills, CA
Principal Name: Mark Canton (Officer) Company Name: Atmosphere Entertainment Mm LLC Status: Active Filing Date: 12/17/2003 Entity Type: Foreign Limited-Liability Company File Number: 200335410109 Filing State: California (CA) Registered Agent: Lance R Bogart Related Address:
5970 Wilshire Blvd Ste 450
Los Angeles, CA 90036
Principal Name: Mark Canton (President) Company Name: Baxter Entertainment, Inc. Status: Suspended Filing Date: 10/27/2000 Entity Type: Corporation File Number: C2267046 Filing State: California (CA) Registered Agent: Craig A Jacobson Related Addresses:
8666 Wilshire Blvd
Beverly Hills, CA 90211450 N Roxbury Dr 8th Fl
Beverly Hills, CA 90210450 N Roxbury Dr 8th Fl
Beverly Hills, CA
Principal Name: Mark Canton (President) Company Name: Boom Boom Entertainment Status: Suspended Filing Date: 08/28/1998 Entity Type: Corporation File Number: C2118790 Filing State: California (CA) Registered Agent: Lance Bogart Related Addresses:
9171 Wilshire Blvd Ste 541
Beverly Hills, CA 902109171 Wilshire Blvd Ste 541
Beverly Hills, CA
Principal Name: Mark C Canton (President) Company Name: Canton Construction, Inc. Status: Active Filing Date: 04/07/1999 Entity Type: Corporation File Number: C2159652 Filing State: California (CA) Registered Agent: David Pulifiafico Related Addresses:
2298 Cheyenne Way
Dorrington, CA 952231630 Tennant
Morgan Hill, CA
Principal Name: Mark Canton (President) Company Name: Canton Entertainment, Inc. Status: Dissolved Filing Date: 05/14/1992 Entity Type: Corporation File Number: C1808300 Filing State: California (CA) Registered Agent: Marvin Snyder Related Addresses:
760 N La Cienega Blvd
Los Angeles, CA 90069760 N La Cienega Blvd
Los Angeles, CA
Principal Name: Mark Canton (President) Company Name: Canton Productions, Inc. Status: Active Filing Date: 01/16/2004 Entity Type: Corporation File Number: C2580557 Filing State: California (CA) Registered Agent: Lance R Bogart Related Addresses:
9916 Santa Monica Blvd 1st Fl
Beverly Hills, CA 902129916 Santa Monica Blvd 1st Fl
Beverly Hills, CA
Principal Name: Mark Canton (President) Company Name: Canton Television, Inc. Status: Suspended Filing Date: 09/28/2000 Entity Type: Corporation File Number: C2053943 Filing State: California (CA) Registered Agent: Lance Bogart Related Addresses:
9171 Wilshire Blvd Ste 541
Beverly Hills, CA 902109171 Wilshire Blvd Ste 541
Beverly Hills, CA
Principal Name: Mark Canton (President) Company Name: Columbia Pictures Industries, Inc. Status: Active Filing Date: 07/09/1992 Entity Type: Foreign Business Corporation File Number: 2098003 Filing State: Pennsylvania (PA) Registered Agent: National Registered Agents Inc Related Address:
C/O Sony Corp Of Amer 555 Madison Ave Tax De
New York, NY 10022
Principal Name: Mark Canton (Officer) Company Name: Dead Land, LLC Status: Active Filing Date: 07/22/2004 Entity Type: Domestic Limited-Liability Company File Number: 200420810293 Filing State: California (CA) Registered Agent: Lynwood Spinks Related Addresses:
9200 West Sunset Blvd, Suite 515
Hollywood, CA 900699200 West Sunset Blvd 10th Floor
Hollywood, CA 90069
Principal Name: Mark Canton (President) Company Name: The Company Productions, Inc. Status: Dissolved Filing Date: 01/12/2001 Entity Type: Corporation File Number: C2280435 Filing State: California (CA) Registered Agent: Page Jenkins Related Addresses:
433 S Camden Dr Ste 500
Beverly Hills, CA 90210150 S Rodeo Dr 3rd Floor
Beverly Hills, CA 90212433 S Camden Dr Ste 500
Beverly Hills, CA
Principal Name: Mark Canton (Officer) Company Name: Truth Or Dare, LLC Status: Active Filing Date: 02/28/2005 Entity Type: Domestic Limited-Liability Company File Number: 200506310053 Filing State: California (CA) Registered Agent: Lynwood Spinks Related Addresses:
9200 West Sunset Blvd Ste 601
Los Angeles, CA 900698899 Beverly Blvd Ste 510
West Hollywood, CA 90048
Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com
Dallas College Richland Campus Music Advising Derrick Logozzo / Melissa Logan / Not NASM Accredited / Out of State Tuition Nightmare!
Love some Bunny! I do!
Howard Oleary also has used that address and I am guessing that is the Howard the e-mailed me.Nom de famille MASSARTIC
Prénom Arnaud
Adresse 1563 RD Queens Los Angeles Californie 90069 États-Unis
dubaicoin.info
Sponsored links
dubaicoin.info whois
Domain Registrar: Afilias Global Registry Services Registration Date: 2013-12-23 Last Modified: 2013-12-23 Expiration Date: 2014-12-23 Owner Email: howardoleary@yahoo.com
Access to INFO WHOIS information is provided to assist persons in
determining the contents of a domain name registration record in the
Afilias registry database. The data in this record is provided by
Afilias Limited for informational purposes only, and Afilias does not
guarantee its accuracy. This service is intended only for query-based
access. You agree that you will use this data only for lawful purposes
and that, under no circumstances will you use this data to: (a) allow,
enable, or otherwise support the transmission by e-mail, telephone, or
facsimile of mass unsolicited, commercial advertising or solicitations
to entities other than the data recipient's own existing customers; or
(b) enable high volume, automated, electronic processes that send
queries or data to the systems of Registry Operator, a Registrar, or
Afilias except as reasonably necessary to register domain names or
modify existing registrations. All rights reserved. Afilias reserves
the right to modify these terms at any time. By submitting this query,
you agree to abide by this policy.
Domain ID:D51249299-LRMS
Domain Name:DUBAICOIN.INFO
Created On:23-Dec-2013 04:29:00 UTC
Last Updated On:23-Dec-2013 04:29:02 UTC
Expiration Date:23-Dec-2014 04:29:00 UTC
Sponsoring Registrar:GoDaddy.com, LLC (R171-LRMS)
Status:CLIENT DELETE PROHIBITED
Status:CLIENT RENEW PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
Status:TRANSFER PROHIBITED
Registrant ID:CR157043198
Registrant Name:Howard OLeary
Registrant Organization:
Registrant Street1:1563 Queens Road
Registrant Street2:
Registrant Street3:
Registrant City:Los Angeles
Registrant State/Province:California
Registrant Postal Code:90069
Registrant Country:US
Registrant Phone:+1.4242301798
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:howardoleary@yahoo.com
Admin ID:CR157043200
Admin Name:Howard OLeary
Admin Organization:
Admin Street1:1563 Queens Road
Admin Street2:
Admin Street3:
Admin City:Los Angeles
Admin State/Province:California
Admin Postal Code:90069
Admin Country:US
Admin Phone:+1.4242301798
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:howardoleary@yahoo.com
Billing ID:CR157043201
Billing Name:Howard OLeary
Billing Organization:
Billing Street1:1563 Queens Road
Billing Street2:
Billing Street3:
Billing City:Los Angeles
Billing State/Province:California
Billing Postal Code:90069
Billing Country:US
Billing Phone:+1.4242301798
Billing Phone Ext.:
Billing FAX:
Billing FAX Ext.:
Billing Email:howardoleary@yahoo.com
Tech ID:CR157043199
Tech Name:Howard OLeary
Tech Organization:
Tech Street1:1563 Queens Road
Tech Street2:
Tech Street3:
Tech City:Los Angeles
Tech State/Province:California
Tech Postal Code:90069
Tech Country:US
Tech Phone:+1.4242301798
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:howardoleary@yahoo.com
Name Server:NS09.DOMAINCONTROL.COM
Name Server:NS10.DOMAINCONTROL.COM
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
DNSSEC:Unsigned
Word Mark: JOHNNY HARDEN Status/
Status Date:ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
5/1/2013Serial Number: 85638979 Filing Date: 5/30/2012 Registration Number: NOT AVAILABLE Registration Date: NOT AVAILABLE Goods and Services: Fashion modeling for entertainment purposes; Modeling for artists; Film and video production; Photography; Entertainment in the nature of live performances by a film personality; Entertainment services, namely, live, televised, radio, and movie appearances by a film personality; Entertainment services, namely, personal appearances by a film personality Mark Description: NOT AVAILABLE Type Of Mark: Service Mark Published For Opposition Date: N/A Last Applicant/Owner: Oleary, Howard
Los Angeles, CA 90069
Why is this contact information displayed?Mark Drawing Code: Standard Character Mark Design Search: (NO DATA) Register Type: Principal Disclaimer: (NOT AVAILABLE) Correspondent: RAJ ABHYANKER
RAJ ABHYANKER, P.C.
1580 W EL CAMINO REAL STE 8
MOUNTAIN VIEW, CA 94040-2462Domain Name: ARABIANCOIN.COM
Registry Domain ID: 1839110607_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: Domain Names | The World's Largest Domain Name Registrar - GoDaddy
Update Date: 2013-12-14 02:31:40
Creation Date: 2013-12-14 02:31:40
Registrar Registration Expiration Date: 2014-12-14 02:31:40
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Howard OLeary
Registrant Organization:
Registrant Street: 1563 Queens Road
Registrant City: Los Angeles
Registrant State/Province: California
Registrant Postal Code: 90069
Registrant Country: United States
Registrant Phone: 3103439570
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
Registry Admin ID:
Admin Name: Howard OLeary
Admin Organization:
Admin Street: 1563 Queens Road
Admin City: Los Angeles
Admin State/Province: California
Admin Postal Code: 90069
Admin Country: United States
Admin Phone: 3103439570
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email:
- Contact
- Welcome to IE Diamond Construction
IE Diamond Construction
Telephone:
1-310-8007090
Fax:
1
Address:
1563 Queens Road
Zip:
90069
Country/Region:
United States
Province/State:
California
City:
Los Angeles
Contact Person:
Mr. Howard OLeary
Website:
- See more at: IE Diamond Construction- hellocompanies.comIE:Construction - Complaints / Reviews / Scam Reports
Howard OLeary Biggest Scamme
This is a Complaint / Review about IE:Construction.
Howard OLeary with company IE:Construction located at 1563 Queens Road, Los Angeles, Ca. 90069 and contact numbers: 310-800-7090 is a ripoff expert.
He has gone away with my money after he cheated me in our joint business.I was surprised to read ripoff he placed on some other people. I presume this guy is a big criminal. I must warn business people to be careful with this guy.
Thank You for reading of this Complaint / Review. For viewing of other complaints, reviews or scam reports about IE:Construction, press here.
Complaint author: Larry
Offender: IE:Construction
Country: USA
State: California
City: Los Angeles
Address: 1563 Queens Road
Phone: 3108007090
Category: Internet & WebIE Diamond Construction
[Report Abuse] [It's my company, I want to remove it.]
Base Information
Company Name:
IE Diamond Construction
Business Type:
Trading Company, Buying Office, Agent
We Sell:
Diamonds,Sapphire
We Buy:
Cut Diamonds,Rough Diamonds,Sapphire
Employees total:
Fewer than 5 People
Country/Region:
United States
Province/State:
California
City:
Los Angeles
Industry:
Timepieces, Jewelry, Eyewear
Categories:
Gemstones
Angle Grinders - Belt Sanders
Contact Person:
Mr. Howard OLeary
Telephone:
1-310-8007090
FAX:
1
Ownership & Capital
Year Established:
2006
Website URL:
IE Diamond Construction
Registered Address:
1563 Queens Road
Zip:
90069
Trade & Market
Main Markets:
North America
Main Customers:
Diamond whole sellers Beverly Hills and downtown Los Angeles, Also Mining Constuction in Africa
Annual Sales:
US$5 Million - US$10 Millio
Export Percentage:
91% - 100%
#top Business Introduce
My company buys and sells cut or rough Diamonds from Africa and Sapphires from Sri Lanka , and Madagascar, My main function is Selling stones to Beverly Hills and downtown Los Angeles California Diamond and Sapphire dealers . I also own " IE: Diamond Construction", and have equipment for hire to Diamond mining operations. I will mine your claim in Africa for a percentage of recovered stones. Can supply river dredging equipment as well. I have mini pontoon dredgers shaded and fully equipped with pumps, generators and screening equipment for river dredging.
Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com
Dallas College Richland Campus Music Advising Derrick Logozzo / Melissa Logan / Not NASM Accredited / Out of State Tuition Nightmare!
Love some Bunny! I do!
The ultra-wealthy sure do desperately try to unload property these days:
Property History
Property Taxes Tax data from local public records.
Date Event Price Price/Sq.Ft. Change Source 03/20/2014 Delisted — — — MLS #13-670547 02/07/2014 Relisted $2,650,000 $981 — MLS #13-670547 01/29/2014 Delisted — — — MLS #13-670547 01/27/2014 Relisted $2,650,000 $981 — MLS #13-670547 01/18/2014 Delisted — — — MLS #13-670547 01/14/2014 Relisted $2,650,000 $981 — MLS #13-670547 01/05/2014 Delisted — — — MLS #13-670547 01/04/2014 Relisted $2,650,000 $981 — MLS #13-670547 12/26/2013 Delisted — — — MLS #13-670547 12/21/2013 Relisted $2,650,000 $981 — MLS #13-670547 12/12/2013 Delisted — — — MLS #13-670547 12/11/2013 Relisted $2,650,000 $981 — MLS #13-670547 12/02/2013 Delisted — — — MLS #13-670547 12/01/2013 Relisted $2,650,000 $981 — MLS #13-670547 11/22/2013 Delisted — — — MLS #13-670547 11/14/2013 Price Changed $2,650,000 $981 -5.02% MLS #13-670547 10/11/2013 Price Changed $2,790,000 $1,033 -5.42% MLS #13-670547 08/14/2013 Price Changed $2,950,000 $1,092 -4.84% MLS #13-670547 05/06/2013 Listed $3,100,000 $1,147 — MLS #13-670547 10/15/2012 Delisted — — — MLS #12581919 09/21/2012 Delisted — — — MLS #12-581919 09/21/2012 Relisted $2,995,000 $711 — MLS #12-581919 09/12/2012 Delisted — — — MLS #12-581919 09/11/2012 Relisted $2,995,000 $711 — MLS #12-581919 08/18/2012 Delisted — — — MLS #12-581919 08/17/2012 Relisted $2,995,000 $711 — MLS #12-581919 08/08/2012 Delisted — — — MLS #12-581919 08/07/2012 Delisted — — — MLS #10491771 04/07/2012 Listed $2,995,000 $711 — MLS #12-581919 02/14/2012 Listed $2,995,000 $711 — MLS #12581919 02/11/2012 Delisted — — — MLS #10-491771 02/02/2012 Price Changed $2,995,000 $711 -6.26% MLS #10-491771 11/16/2011 Price Changed $3,195,000 $759 -5.89% MLS #10-491771 08/22/2011 Relisted $3,395,000 $806 — MLS #10-491771 08/17/2011 Delisted — — — MLS #10-491771 08/01/2011 Price Changed $3,395,000 $806 -5.56% MLS #10-491771 05/12/2011 Price Changed $3,595,000 $854 -5.27% MLS #10-491771 03/03/2011 Delisted — — — MLS #10491771 03/01/2011 Price Changed $3,795,000 $901 -9.62% MLS #10491771 11/17/2010 Listed $4,199,000 $997 — MLS #10491771 11/17/2010 Listed $3,795,000 $901 — MLS #10-491771 11/17/2010 Listed $2,995,000 $711 — MLS #10491771 10/09/2010 Delisted — — — MLS #09412011 10/07/2010 Delisted — — — MLS #09412011 09/28/2010 Price Changed $4,499,000 $1,069 -4.28% MLS #09412011 08/08/2010 Relisted $4,700,000 $1,116 — MLS #09412011 04/21/2010 Delisted — — — MLS #09412011 04/21/2010 Listed $4,700,000 $1,116 — MLS #09412011 11/18/2009 Delisted — — — MLS #09-412011 11/18/2009 Listed $4,700,000 $1,175 — MLS #09-412011 11/17/2009 Delisted — — — MLS #09412011 11/17/2009 Listed $4,700,000 $1,175 — MLS #09412011 11/17/2009 Listed $4,499,000 $1,069 — MLS #09412011 01/17/2008 Delisted — — — MLS #07178365 05/01/2007 Delisted — — — MLS #06149625 04/16/2007 Listed $1,549,000 $704 — MLS #07178365 12/07/2006 Listed $1,699,000 $894 — MLS #06149625 12/06/2006 Sold $1,160,000 $757 — MLS #06129495 11/28/2006 Sold $1,160,000 $429 — Public Record 09/12/2006 Listed $1,160,000 $757 — MLS #06129495
Source: Public Records
Year Taxes Land Additions Total Assessment 2013 $23,220 $1,578,663 + $285,834 = $1,864,497 2012 $23,506 $1,547,709 + $280,230 = $1,827,939 2011 $16,030 $1,014,000 + $242,340 = $1,256,340
Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com
Dallas College Richland Campus Music Advising Derrick Logozzo / Melissa Logan / Not NASM Accredited / Out of State Tuition Nightmare!
Love some Bunny! I do!
1563 Queens Rd, Los Angeles, CA 90069 | MLS# 13-670547 | Redfin
Take a look at the digs for the Massartic gang. Just how many deals have been run out of that little house?
Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com
Dallas College Richland Campus Music Advising Derrick Logozzo / Melissa Logan / Not NASM Accredited / Out of State Tuition Nightmare!
Love some Bunny! I do!
Massartic is hoping to get the fine thread here removed. There is lots of great information here and we are all ecstatic that discovery will be forthcoming! There is nothing like getting tax returns and financial records. My research so far shows Massartic is basically only known for his alleged ownership of that silly car. It is time for the rest of the story! How does reality compare to Massartic's LinkedIn page?
Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com
Dallas College Richland Campus Music Advising Derrick Logozzo / Melissa Logan / Not NASM Accredited / Out of State Tuition Nightmare!
Love some Bunny! I do!
I do not see any private placements or Form D filed with SEC by any Arnaud associated companies , they do offer investments to US residents :)
waiting for a response from California's Dept. of Business Oversight (Division of Financial Institutions), but something tells me they never filed required paperwork there either.
Hmm, are they confused themselves whats the name of their company ? :)
is it PANAMERICA or PAN AMERICA or PANAMERICAN
from panamerica.ca site:
panam_logo.jpg
yeap, it confusing even the bosses :)
But the legal names are those:
panam_regname2.jpg
pdf: Revenu Québec - State Information.pdf
I wonder if they related to the past share fraud - "Pan American Global Partners"
I would also like to see some evidence that/if Defendant (Rpax) at any point during talks with Arnaud
represented himself as dealing on behalf of Ernst and Young or acted in any capacity as an investment advisor registered with a firm.
Defendant passed US SEC series 7 examination (so his expertise is somehow valuable) and he is currently as of January is not registered with any investment firm.
At which point of dealings with Arnaud they see his act as fraudulent ?
Last edited by Soapboxmom; 01-18-2015 at 03:00 PM.
Attachment 7291
Google says:
Showing results for "Extend Credit Facility"
No results found for "Expend Credit Facility"Your search - "Exploration Canadian OSRIS X2 " - did not match any documents.
No live links. Isn't that a surprise. And, just how does a company expend a credit facility? This will be a hoot for the Defedant's attorney.
Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com
Dallas College Richland Campus Music Advising Derrick Logozzo / Melissa Logan / Not NASM Accredited / Out of State Tuition Nightmare!
Love some Bunny! I do!
What business deals? What associates? Will this Massartic clown return from Europe?
Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com
Dallas College Richland Campus Music Advising Derrick Logozzo / Melissa Logan / Not NASM Accredited / Out of State Tuition Nightmare!
Love some Bunny! I do!
OK, which one of you jolly jokers published any of Arnaud Massartics' details which WEREN'T already available on the 'net, or weren't obtainable via a simple Google search ??
The only thing necessary for the triumph of evil is for good men to do nothing
Bookmarks