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RPax
03-14-2014, 05:22 PM
Has anyone else been contacted by Arnaud Massartic in Los Angeles? He sent me a LinkedIn invitation about six months ago? I checked out his profile and accepted. At the time (he's since changed it), his profile said he ran a multi-billion dollar media fund. Oh, his profile also said he lived in Monaco. Here's a link to his current LinkedIn profile:

arnaud massartic | LinkedIn (http://www.linkedin.com/pub/arnaud-massartic/20/687/530)

Soon after adding me as a LinkedIn contact, he emailed me suggesting we do business together. That's when the nightmare began. He seemed legit at the time. There's a Fortune article online which mentions that Arnaud Massartic owns an $8 million Maybach. Here's the link to the Fortune article:

Birdman's Billion Dollar Dreams - Forbes (http://www.forbes.com/sites/zackomalleygreenburg/2011/08/09/birdman-baby-billion-dollar-dreams-cash-money-lil-wayne/)

Also, Arnuad claimed to have made his billions of dollars from the oil business and even has an email address at the following domain name:

http://www.panamerica.ca/

So I had every reason to believe Arnaud Massartic is a legitimate businessman, right? What followed was an intricate web of lies which recently fell apart. Here's a list of things Arnaud Massartic represented to me:

-He owns multiple cars including Maybachs and Ferraris
-He owns a $30 million house in Bel Air
-He has access to billions of dollars
-He owns property in Monaco
-Owns Panamerican Group
-He personally knows Vladmir Putin
-He owns multiple private jets
-He owns three office buildings in Beverly Hills

All of these things (and many other things he told me) are all lies. I ran a background check which said his residence was a small apartment in Hollywood. According to property records, the house he claimed to own in Bel Air belongs to someone else. I have a very strong business network in Monaco and can say with confidence that Arnaud Massartic does not own property there. I'm guessing Arnaud Massartic's net worth is zero, or less than zero.

Over the several months in which I believed Arnaud Massartic was actually legit, he sent me numerous contracts, bank commitment letters and other documents I now believe to be forged and fraudulent. All of this was an attempt by Arnaud to get me to access debt financing from US hedge funds with which I have strong business relationships.

Arnaud Massartic claimed to be a "business partner" with Hollywood legend Skip Paul. This is absolutely false. I wrote an email to Skip Paul and he admitted knowing Arnaud as an "acquaintance" but said they had no business together.

Please chime in here. I know Arnaud Massartic is a world-class con man, and has been scamming people for years.

Thanks for reading!

ribshaw
03-14-2014, 09:02 PM
I hope you have taken everything you have to the FBI.

After that is done, any documents, emails, details of the scam would be very useful to load to the page. Surely you are not the only person he is dealing with.

RPax
03-15-2014, 06:26 PM
Thanks, Ribshaw. I actually did file a report on Arnaud Massartic on the FBI's website. Do they actually look at that stuff? Is this kind of stuff actually a federal crime? I also called the local police in West Hollywood, but they didn't seem that interested. Should I post all of the fraudulent bank documents and contracts on this site? Does anyone have a good contact at the FBI office in Los Angeles? Someone has to put Arnaud Massartic out of business for good.

littleroundman
03-15-2014, 11:17 PM
Hiya, RPax and welcome to REALSCAM.com (http://www.realscam.com)

Be sure to register your complaint with the Internet Crime Complaint Center (IC3) which can be done online HERE (http://www.ic3.gov/complaint/default.aspx)

bvh2014
03-16-2014, 01:51 AM
Normally I shouldn't post anything here but truth to be told we are following RPAX with attention as he introduced himself to Mr Arnaud Massartic and his partners as a managing director at Ernst and Young while technically he was already terminated.
To be quite clear,he is in serious trouble right now as he is finding himself in a very sad situation.
He was an unlicensed financial adviser who has been going insane and calling every partner of Arnaud Massartic for no reason.The best part is that he didn't realize that all this time,they knew he was unlicensed and committing a felony as he tried to have them investing 5M$ in a bogus company that he represents and also tried to get 2m$ as a fee on a loan to finance the purchase of properties like it was written on the non bidding letter of intent . The best part is that he did not realize that a non binding letter of intent stating that it is not a contract and with no date on it means it is not a contract and nothing else.Now this is the second best part,he is in it for a rough awakening in the following days.Watch for a humongous lawsuit for blackmail,breach of non disclosure agreement,misrepresentation and abuse.How do we know?because this has been the most ridiculous case we have ever seen in a long time.

bvh2014
03-16-2014, 01:55 AM
Be aware of RPAX being an unlicensed adviser trying to shake down and blackmail Arnaud Massartic and Partners.
Purely and simply.We can post his real name,a picture of his unlicensed notice,his address and all his records.

NikSam
03-16-2014, 02:02 AM
Do you realize that by coming here you both are opening yourself to all your dirty laundry being unraveled ?

Whip
03-16-2014, 08:50 AM
Normally I shouldn't post anything here but truth to be told we are following RPAX with attention as he introduced himself to Mr Arnaud Massartic and his partners as a managing director at Ernst and Young while technically he was already terminated.
To be quite clear,he is in serious trouble right now as he is finding himself in a very sad situation.
He was an unlicensed financial adviser who has been going insane and calling every partner of Arnaud Massartic for no reason.The best part is that he didn't realize that all this time,they knew he was unlicensed and committing a felony as he tried to have them investing 5M$ in a bogus company that he represents and also tried to get 2m$ as a fee on a loan to finance the purchase of properties like it was written on the non bidding letter of intent . The best part is that he did not realize that a non binding letter of intent stating that it is not a contract and with no date on it means it is not a contract and nothing else.Now this is the second best part,he is in it for a rough awakening in the following days.Watch for a humongous lawsuit for blackmail,breach of non disclosure agreement,misrepresentation and abuse.How do we know?because this has been the most ridiculous case we have ever seen in a long time.

So surely you'll be taking him to court and posting real court documents here to back that up right? I mean.......he's committing a felony after all.

Whip
03-16-2014, 08:57 AM
Be aware of RPAX being an unlicensed adviser trying to shake down and blackmail Arnaud Massartic and Partners.
Purely and simply.We can post his real name,a picture of his unlicensed notice,his address and all his records.

Um, that excuse has already been used here:
http://www.realscam.com/f12/charles-gr-goire-de-rothschild-real-name-aaron-joab-berdah-gdr-priv-e-inc-848/

http://img.photobucket.com/albums/v649/Whip412/Capture4_zps4c30fb15.jpg (http://smg.photobucket.com/user/Whip412/media/Capture4_zps4c30fb15.jpg.html)

ribshaw
03-16-2014, 10:38 AM
Thanks, Ribshaw. I actually did file a report on Arnaud Massartic on the FBI's website. Do they actually look at that stuff? Is this kind of stuff actually a federal crime? I also called the local police in West Hollywood, but they didn't seem that interested.

Off the top of my head it would depend on what if any crime(s) was/are being committed and how to determine if Federal laws were violated. As for ANY law enforcement taking action, as is often said "its not TV". There are a long line of crooks and a short line of resources, so any money you may have lost is likely gone.

LRM has provided IC3, if the mail was used I would consider this as well. https://postalinspectors.uspis.gov/ SQUEAKY WHEEL and all that.

The next thing that jumps right out at me is are you really dealing with Arnaud Massartic? I have not looked very deep at this, but what you are describing is likely someone who stole images, a story, and made up details to perpetrate a con. Anything is always possible, but I would operate on the assumption that you are dealing with a Mr./Mrs. X or X(s) unless you have proof to the contrary. Seeing as you have a detractor that showed up, my suspicions are peaked.



Should I post all of the fraudulent bank documents and contracts on this site?

That is what the site is for. There are only so many ways you can run a con, and someone somewhere will read the documents, see the story and realize what is happening to them. Hell just meeting someone on Linkedin who suddenly wants to do business is a start.

ribshaw
03-16-2014, 10:50 AM
Normally I shouldn't post anything here but truth to be told we are following RPAX with attention as he introduced himself to Mr Arnaud Massartic and his partners as a managing director at Ernst and Young while technically he was already terminated.
To be quite clear,he is in serious trouble right now as he is finding himself in a very sad situation.
He was an unlicensed financial adviser who has been going insane and calling every partner of Arnaud Massartic for no reason.The best part is that he didn't realize that all this time,they knew he was unlicensed and committing a felony as he tried to have them investing 5M$ in a bogus company that he represents and also tried to get 2m$ as a fee on a loan to finance the purchase of properties like it was written on the non bidding letter of intent .[/U][/U][/B]

The best part is that he did not realize that a non binding letter of intent stating that it is not a contract and with no date on it means it is not a contract and nothing else.Now this is the second best part,he is in it for a rough awakening in the following days.Watch for a humongous lawsuit for blackmail,breach of non disclosure agreement,misrepresentation and abuse.How do we know?because this has been the most ridiculous case we have ever seen in a long time.

Welcome to the thread to you as well. Off the top of my head, can there really be two BEST PARTS? Were busting scams, not selling Ninja blenders. Until the judge takes my ankle monitor off I'm not going anywhere, and will love to hear your side. This is shaping up to be the most exciting thread on RealScam since Dancing Donald got outed as a fraud.



Be aware of RPAX being an unlicensed adviser trying to shake down and blackmail Arnaud Massartic and Partners.
Purely and simply.We can post his real name,a picture of his unlicensed notice,his address and all his records.

If things are a matter of public record then by all means it is important for us to understand who's zoomin who.

ribshaw
03-16-2014, 11:22 AM
Ok off to the couch for a day of debauchery via nachos.

Arnaud Massartic is listed a few places as a European Billionaire most notably in the sale of his Maybach to rapper Birdman. Whether he has a place in LA I have no idea, do Billionaires contact people on LinkedIn and do business with them sight unseen? Without a bevy of attorneys and accountants, color me skeptical. On the OTHER side, I have a very hard time believing the representative of a Billionaire would happen to grace us with their presence, especially if there was litigation pending.

Will be interested to see what if anything comes of this.

The price of speed | Motoring, Business Features, The Philippine Star | philstar.com (http://www.philstar.com/motoring/2013/03/13/918877/price-speed)

Maybach Exelero - Wikipedia, the free encyclopedia (http://en.wikipedia.org/wiki/Maybach_Exelero)

Soapboxmom
03-16-2014, 11:27 AM
Forbes does not list Arnaud Massartic as a billionaire:

The World's Billionaires List - Forbes (http://www.forbes.com/billionaires/list/#tab:overall)

Reporting to the FBI is exactly the right thing to do. The IC3 link to the FBI will appropriately direct complaints to the right enforcement agencies. That is the only route to getting law enforcement involved. Posters here who have worked with law enforcement, including the FBI, only get in contact with the authorities at their request.

The original poster was properly licensed as a financial professional through January of this year. Lots of digging to follow. This should be quite a juicy thread to be sure!

littleroundman
03-16-2014, 11:28 AM
most notably in the sale of his Maybach to rapper Birdman.

Apparently that turned out to be the "NON sale of his Maybach to the rapper Birdman" so the mysterious Mr Massartic remains mysterious, which is mysterious in itself, considering he is purportedly a "European billionaire"

Whip
03-16-2014, 11:40 AM
I find it odd his alleged linkedin has 0 connections.

Whip
03-16-2014, 12:13 PM
Having trouble locating a company or anything named NAFTA Petroleum.

http://img.photobucket.com/albums/v649/Whip412/Capture5_zps0fb68c2d.jpg (http://smg.photobucket.com/user/Whip412/media/Capture5_zps0fb68c2d.jpg.html)

laidback
03-16-2014, 12:19 PM
Oh, Boy! This could be fun! To quote a song from Don Henley, Eagles,
"I make my living off the Evening News
Just give me something-something I can use
People love it when you lose,
They love dirty laundry".
Now if both side will touch gloves and come out swinging, metaphorically speaking...!

Whip
03-16-2014, 12:20 PM
This seems like a butchered article of some sort in a search result of http://dmcar.net/tag/arnaud-massartic-wife/:

Maybach exelero - Maybach Excelero - DM Car (http://dmcar.net/maybach-excelero/)

which was redirected from here:

http://uvot.biz/tag/arnaud-massartic-wife/.

Soapboxmom
03-16-2014, 12:39 PM
http://m.c.lnkd.licdn.com/mpr/mpr/shrink_200_200/p/5/005/02f/2f8/1a0d537.png
3rd
Arnaud M.



Board President at NHP Energy Consortium


Monaco (http://www.linkedin.com/search?search=&countryCode=mc&sortCriteria=R&keepFacets=true&searchLocationType=I&trk=prof-0-ovw-location)Oil & Energy (http://www.linkedin.com/search/fpsearch?keepFacets=true&facet_I=57&trk=prof-0-ovw-industry)






Current (http://www.linkedin.com/profile/view?id=196593839&authType=name&authToken=qtde&trk=prof-sb-browse_map-name#background-experience)


Panamerica Oil (http://www.linkedin.com/search?search=&company=Panamerica+Oil&sortCriteria=R&keepFacets=true&trk=prof-0-ovw-curr_pos),
Sky Media Fund (http://www.linkedin.com/search?search=&company=Sky+Media+Fund&sortCriteria=R&keepFacets=true&trk=prof-0-ovw-curr_pos),
PERDIX MEDIA (http://www.linkedin.com/search?search=&company=PERDIX+MEDIA&sortCriteria=R&keepFacets=true&trk=prof-0-ovw-curr_pos)




Previous (http://www.linkedin.com/profile/view?id=196593839&authType=name&authToken=qtde&trk=prof-sb-browse_map-name#background-experience)


Ministero dello Sviluppo Economico-italia (http://www.linkedin.com/search?search=&company=Ministero+dello+Sviluppo+Economico-italia&sortCriteria=R&keepFacets=true&trk=prof-0-ovw-prev_pos)





500+connections
Connect (http://www.linkedin.com/people/invite?from=profile&key=196593839&firstName=Arnaud&lastName=M%2E&authToken=qtde&authType=name&csrfToken=ajax%3A3321001655123734126&goback=%2Enpv_196593839_*1_*1_name_qtde_*1_*1_*1_* 1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1_ *1_*1_*1_*1_*1_*1_*1_*1_*1_*1_prof*5sb*5browse*4ma p*5name_*1&trk=prof-0-sb-connect-button)Send Arnaud InMail (http://www.linkedin.com/requestList?displayProposal=&destID=196593839&creationType=DC&authToken=qtde&authType=name&utm_source=Profile_inmail&utm_medium=onsite&utm_campaign=Subs&goback=%2Enpv_196593839_*1_*1_name_qtde_*1_*1_*1_* 1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1_ *1_*1_*1_*1_*1_*1_*1_*1_*1_*1_prof*5sb*5browse*4ma p*5name_*1&trk=prof-0-sb-inmail-button)






Arnaud M. | LinkedIn (http://www.linkedin.com/pub/arnaud-m/55/a09/6bb)

Contact Info (http://www.linkedin.com/profile/view?id=196593839&authType=name&authToken=qtde&trk=prof-sb-browse_map-name#)




Background

Experience

CEO (http://www.linkedin.com/search?search=&title=CEO&sortCriteria=R&keepFacets=true&currentTitle=CP&trk=prof-exp-title)

Panamerica Oil (http://www.linkedin.com/search?search=&company=Panamerica+Oil&sortCriteria=R&keepFacets=true&trk=prof-exp-company-name)

February 2009 – Present (5 years 2 months)

CEO Co-founder (http://www.linkedin.com/search?search=&title=CEO+Co-founder&sortCriteria=R&keepFacets=true&currentTitle=CP&trk=prof-exp-title)

Sky Media Fund (http://www.linkedin.com/search?search=&company=Sky+Media+Fund&sortCriteria=R&keepFacets=true&trk=prof-exp-company-name)

August 2007 – Present (6 years 8 months)Los AngelesMid Size Investment Media Fund (500M$) with point focus on acquisition of Music publishing rights,
Music videoTube Companies(WSHH),Digital Distribution and Entertainment Movie Producing companies with IP's.


PRESIDENT-CO CEO (http://www.linkedin.com/search?search=&title=PRESIDENT-CO+CEO&sortCriteria=R&keepFacets=true&currentTitle=CP&trk=prof-exp-title)

PERDIX MEDIA (http://www.linkedin.com/search?search=&company=PERDIX+MEDIA&sortCriteria=R&keepFacets=true&trk=prof-exp-company-name)

January 2010 – Present (4 years 3 months)INVESTMENT IN MOVIE COMPANY SUCH AS ATMOSPHERE ENTERTAINMENT MM WITH MARK CANTON 300,IMMORTALS,300 RISE OF AN EMPIRE...


Board President (http://www.linkedin.com/search?search=&title=Board+President&sortCriteria=R&keepFacets=true&currentTitle=CP&trk=prof-exp-title)

NHP (http://www.linkedin.com/search?search=&company=NHP&sortCriteria=R&keepFacets=true&trk=prof-exp-company-name)

June 2010 – Present (3 years 10 months)

head advisor for Africa and Middle East (http://www.linkedin.com/search?search=&title=head+advisor+for+Africa+and+Middle+East&sortCriteria=R&keepFacets=true&currentTitle=CP&trk=prof-exp-title)

Ministero dello Sviluppo Economico-italia (http://www.linkedin.com/search?search=&company=Ministero+dello+Sviluppo+Economico-italia&sortCriteria=R&keepFacets=true&trk=prof-exp-company-name)

July 2006 – October 2007 (1 year 4 months)roma



Languages



English

Native or bilingual proficiency
French

Native or bilingual proficiency
German

Limited working proficiency
Italian

Native or bilingual proficiency
Serbian

Native or bilingual proficiency
Spanish

Professional working proficiency


A Google search with all results included for Panamerica Oil generated only 8 results:



Arnaud M. | LinkedIn (http://www.linkedin.com/pub/arnaud-m/55/a09/6bb)

www.linkedin.com/pub/arnaud-m/55/a09/6bb‎
Monaco - ‎Board President at NHP Energy Consortium
Arnaud M.'s Overview. Current. CEO at Panamerica Oil; CEO Co-founder at Sky Media Fund; PRESIDENT-CO CEO at PERDIX MEDIA. Board President at NHP.
Arnaud M profiles | LinkedIn (http://www.linkedin.com/pub/dir/Arnaud/M)

Arnaud M& profiles | LinkedIn (http://www.linkedin.com/pub/dir/Arnaud/M‎)Translate this page (http://translate.google.com/translate?hl=en&sl=fr&u=http://www.linkedin.com/pub/dir/Arnaud/M&prev=/search%3Fq%3D%2522panamerica%2Boil%2522%26client%3 Dfirefox-a%26rls%3Dorg.mozilla:en-US:official%26channel%3Dfflb%26biw%3D1023%26bih%3D 573)
Current: Board President at NHP, PRESIDENT-CO CEO at PERDIX MEDIA, CEO at Panamerica Oil, CEO Co-founder at Sky Media Fund; Past: head advisor for ...
Oil Falls on Doubts That OPEC Will Reduce Global Oil Oversupply (http://www.panamerica-group.com/s/NewsofInterest.asp?ReportID=162480&_Type=News-of-Interest&_Title=Oil-Falls-on-Doubts-That-OPEC-Will-Reduce-Global-Oil-Oversupply)

Pan America Capital Group Inc. - News of Interest - Sun Mar 16, 2014 (http://www.panamerica-group.com/s/NewsofInterest.asp?...‎)
Dec 11, 2006 - By Grant Smith Dec. 11 (Bloomberg) -- Crude oil fell amid skepticism that a surplus in global supply would be significantly reduced even if ...
Leaving El Calefate & 28 hour bus ride to Bariloche 4-5 Jan ... (http://dawnaroundtheworld.wordpress.com/2012/01/11/leaving-el-calefate-28-hour-bus-ride-to-bariloche-4-5-jan/)

dawnaroundtheworld.wordpress.com/.../leaving-el-calefate-28-hour-bus-...‎
Jan 11, 2012 - ... of this terrain we reached a huge oil field, the terrain was still barren but it was interesting to see the huge Panamerica oil and mining fields.
Newer Entries - dawnaroundtheworld - WordPress.com (http://dawnaroundtheworld.wordpress.com/page/14/)

dawnaroundtheworld.wordpress.com/page/14/‎
Jan 28, 2012 - ... of this terrain we reached a huge oil field, the terrain was still barren but it was interesting to see the huge Panamerica oil and mining fields.
dawnaroundtheworld | dawnaroundtheworld | Page 10 (http://dawnaroundtheworld.wordpress.com/author/dawnaroundtheworld/page/10/)

dawnaroundtheworld.wordpress.com/author/dawnaroundtheworld/.../10/‎
Jan 28, 2012 - ... of this terrain we reached a huge oil field, the terrain was still barren but it was interesting to see the huge Panamerica oil and mining fields.
Uncategorized | dawnaroundtheworld | Page 10 (http://dawnaroundtheworld.wordpress.com/category/uncategorized/page/10/)

dawnaroundtheworld.wordpress.com/category/uncategorized/page/10/‎
Jan 28, 2012 - ... of this terrain we reached a huge oil field, the terrain was still barren but it was interesting to see the huge Panamerica oil and mining fields.
January | 2012 | dawnaroundtheworld | Page 2 (https://dawnaroundtheworld.wordpress.com/2012/01/page/2/)

https://dawnaroundtheworld.wordpress.com/2012/01/page/2/‎
Jan 28, 2012 - ... of this terrain we reached a huge oil field, the terrain was still barren but it was interesting to see the huge Panamerica oil and mining fields.


Massartic is the CEO of a company that doesn't even seem to exist except in his own little pea-brain. He lists it on his online resume, LinkedIn, which shows him as the only employee. What a complete farce!

Soapboxmom
03-16-2014, 02:05 PM
Hilarious! Searching Panamerican group is another dead end. There are countless results for similar enterprises, but not a one has any reference to Massartic. He has done a wonderful job of hiding all his accomplishments. His only bleep on the internet radar other than his own LinkedIn profile is the unpaid car fiasco.

Soapboxmom
03-16-2014, 02:08 PM
Arnaud Massartic does not have any results on a zabasearch or whitepages.com search. That suggests he is sleeping on a friends couch.

Soapboxmom
03-16-2014, 02:28 PM
http://www.bizapedia.com/images/company_claim_button_out.png
http://www.bizapedia.com/images/1ptrans.gif





ANA M DESIGN, LLC





California Secretary of State Business Registration


















Data Updated October 3, 2011










Company Name:
ANA M DESIGN, LLC (http://www.bizapedia.com/business-services.aspx)
http://www.bizapedia.com/images/1ptrans.gif
Status:
Active
http://www.bizapedia.com/images/1ptrans.gif
Filing Date:
02/08/2010





Entity Type:
Domestic Limited-Liability Company
http://www.bizapedia.com/images/1ptrans.gif
File Number:
201004010337 (http://www.bizapedia.com/business-services.aspx)
http://www.bizapedia.com/images/1ptrans.gif
Company Age:
4 Years, 1 Month

















Registered Agent:






http://www.bizapedia.com/images/google_map_icon_out.png
(http://maps.google.com/maps?q=7729+Melrose+Ave+Los+Angeles%2c+CA+90036)




Bruce Thompson
7729 Melrose Ave
Los Angeles, CA 90036


Filing State:


Domestic State:





California (CA)


N/A












Principal Address:






http://www.bizapedia.com/images/google_map_icon_out.png
(http://maps.google.com/maps?q=7729+Melrose+Ave+Los+Angeles%2c+CA+90036)




7729 Melrose Ave
Los Angeles, CA 90036







Mailing Address:






http://www.bizapedia.com/images/google_map_icon_out.png
(http://maps.google.com/maps?q=7729+Melrose+Ave+Los+Angeles%2c+CA+90036)




7729 Melrose Ave
Los Angeles, CA 90036













Officer







Arnaud Massartic (http://www.bizapedia.com/people/ARNAUD-MASSARTIC.html)
7729 Melrose Ave
Los Angeles, CA 90036
http://www.bizapedia.com/images/1ptrans.gif
http://www.bizapedia.com/images/google_map_icon_out.png
(http://maps.google.com/maps?q=7729+Melrose+Ave+Los+Angeles%2c+CA+90036)










Officer







Franck Rickert (http://www.bizapedia.com/people/FRANCK-RICKERT.html)
7729 Melrose Ave
Los Angeles, CA 90036
http://www.bizapedia.com/images/1ptrans.gif
http://www.bizapedia.com/images/google_map_icon_out.png (http://maps.google.com/maps?q=7729+Melrose+Ave+Los+Angeles%2c+CA+90036)











http://www.bizapedia.com/images/company_claim_button_out.png
http://www.bizapedia.com/images/1ptrans.gif





IN GOD WE TRUST WORLDWIDE





California Secretary of State Business Registration


















Data Updated September 20, 2011










Company Name:
IN GOD WE TRUST WORLDWIDE (http://www.bizapedia.com/business-services.aspx)
http://www.bizapedia.com/images/1ptrans.gif
Status:
Active
http://www.bizapedia.com/images/1ptrans.gif
Filing Date:
01/29/2010





Entity Type:
Corporation
http://www.bizapedia.com/images/1ptrans.gif
File Number:
C3271631 (http://www.bizapedia.com/business-services.aspx)
http://www.bizapedia.com/images/1ptrans.gif
Company Age:
4 Years, 2 Months

















Registered Agent:






http://www.bizapedia.com/images/google_map_icon_out.png
(http://maps.google.com/maps?q=4727+Wilshire+Blvd+Ste+601+Los+Angeles%2c+C A+)




Spiegel & Utrera, P.a., Which Will Do Business In California As Spiegel & Utrera, P.c.
4727 Wilshire Blvd Ste 601
Los Angeles, CA


Filing State:


Domestic State:





California (CA)


N/A












Principal Address:






http://www.bizapedia.com/images/google_map_icon_out.png
(http://maps.google.com/maps?q=143+N+Arnaz+Dr+Ste+208+Beverly+Hills%2c+CA+ 90211)




143 N Arnaz Dr Ste 208
Beverly Hills, CA 90211













President







Arnaud Massartic (http://www.bizapedia.com/people/ARNAUD-MASSARTIC.html)
5 Rue De La Paix
Paris, France 75002
http://www.bizapedia.com/images/1ptrans.gif
http://www.bizapedia.com/images/google_map_icon_out.png (http://maps.google.com/maps?q=5+Rue+De+La+Paix+Paris%2c+France+75002)








These 2 businesses are the only listings for Massartic in Bizapedia. No doubt he made his billions with these babies! :loser:

Whip
03-16-2014, 03:19 PM
Ana M Design facebook says it's 'home improvement'

http://img.photobucket.com/albums/v649/Whip412/Capture6_zpsceb4fc7b.jpg (http://smg.photobucket.com/user/Whip412/media/Capture6_zpsceb4fc7b.jpg.html)

But then it seems they don't know what they want to do:

http://img.photobucket.com/albums/v649/Whip412/Capture7a_zpsb7650a2e.jpg (http://smg.photobucket.com/user/Whip412/media/Capture7a_zpsb7650a2e.jpg.html)
http://img.photobucket.com/albums/v649/Whip412/Capture7b_zps75479a73.jpg (http://smg.photobucket.com/user/Whip412/media/Capture7b_zps75479a73.jpg.html)

path2prosperity
03-16-2014, 03:59 PM
That is what the site is for. There are only so many ways you can run a con, and someone somewhere will read the documents, see the story and realize what is happening to them.

That is fact. Crime is the biggest growth industry on the planet and crime prevention the second largest. New con artists have to deal with some pretty savvy scam busters!

ribshaw
03-16-2014, 09:13 PM
Apparently that turned out to be the "NON sale of his Maybach to the rapper Birdman" so the mysterious Mr Massartic remains mysterious, which is mysterious in itself, considering he is purportedly a "European billionaire"

This is interesting, apparently Birdman has in the past claimed he was buying the Miami Dolphins and owned and Oil Company. What happened to Birdman 5 million dollars bet ? - Page 2 « Kanye West Forum (http://www.kanyetothe.com/forum/index.php?topic=181187.18)
But you are right Massartic remains a bit of a mystery too, the only reference I can find about him is the car and a representative saying that he had not been paid. It is almost like the whole thing was concocted.

Speaking of, I know Kid Rock set up shop at the top of Four Seasons, it appears Massaric II set up shop at the Hyatt.

7223


What I had initially thought was this guy was a real businessman and someone had stolen his name. BUT the corporation predates the Maybach story, the businesses listed on his LinkedIN seem to be shells, leaving me to wonder if he is real at all?


This is a street view of the shop on Melrose which from the outside seems pretty real. Would be a pretty slick trick otherwise.

7224

According to this Frank Rickert is active.
Franck Rickert - Managing Member for Ana M Design, LLC (http://www.corporationwiki.com/California/Los-Angeles/franck-rickert/67141402.aspx)

And Bruce Thompson is inactive.
Bruce Thompson - Previous Registered Agent for Ana M Design, LLC (http://www.corporationwiki.com/California/Los-Angeles/bruce-thompson/67141510.aspx)

Bizarre, I do hope the aggrieved parties can clear a few things up. Why have a seemingly real business, but a partner that on the surface appears fictional?

Whip
03-16-2014, 09:32 PM
I wonder if any of them are real.

NikSam
03-17-2014, 05:40 AM
7225

Oh, let me Guess, hmm , the suite number is of course 900 at that 9595 Wilshire Blvd :)

Same place where Uinvest and WCM777 scam companies , all on the same floor :)

littleroundman
03-17-2014, 05:51 AM
And there's a very good reason why they all use the same address

"Suite 900" is a company providing virtual addresses

http://i1301.photobucket.com/albums/ag116/Little_Roundman/blvd_zpscb383725.jpg

NikSam
03-17-2014, 06:30 AM
There is no company , and never was, by the name "SOCIETE PANAMERICA OIL" in Quebec - Home - Registraire des entreprises (http://www.registreentreprises.gouv.qc.ca/en/)


7226

Soapboxmom
03-17-2014, 04:28 PM
http://m.c.lnkd.licdn.com/mpr/mpr/shrink_60_60/p/5/005/02f/2f8/1a0d537.png (http://www.linkedin.com/profile/view?id=196593839&authType=OUT_OF_NETWORK&authToken=0JGF&locale=en_US&srchid=301720301395091467869&srchindex=1&srchtotal=1&trk=vsrp_people_res_photo&trkInfo=VSRPsearchId%3A301720301395091467869%2CVSR PtargetId%3A196593839%2CVSRPcmpt%3Aprimary)Arnaud M. (http://www.linkedin.com/profile/view?id=196593839&authType=OUT_OF_NETWORK&authToken=0JGF&locale=en_US&srchid=301720301395091467869&srchindex=1&srchtotal=1&trk=vsrp_people_res_name&trkInfo=VSRPsearchId%3A301720301395091467869%2CVSR PtargetId%3A196593839%2CVSRPcmpt%3Aprimary)3rd

Board President at NHP Energy Consortium
LocationMonacoIndustryOil & Energy

Similar (http://www.linkedin.com/vsearch/p?rsid=301720301395091467869&pivotType=sim&pid=196593839&authType=OUT_OF_NETWORK&authToken=0JGF&trk=vsrp_people_res_sim&trkInfo=VSRPsearchId%3A301720301395091467869%2CVSR PtargetId%3A196593839%2CVSRPcmpt%3Aprimary)


CurrentPRESIDENT-CO CEO at PERDIX MEDIA




Google Search says:


Your search - perdix media "arnaud massartic" - did not match any documents.
This guy sure has a penchant for fiction.

Soapboxmom
03-17-2014, 04:37 PM
CEO Co-founder (http://www.linkedin.com/search?search=&title=CEO+Co-founder&sortCriteria=R&keepFacets=true&currentTitle=CP&trk=prof-exp-title)

Sky Media Fund (http://www.linkedin.com/search?search=&company=Sky+Media+Fund&sortCriteria=R&keepFacets=true&trk=prof-exp-company-name)

August 2007 – Present (6 years 8 months)Los AngelesMid Size Investment Media Fund (500M$) with point focus on acquisition of Music publishing rights,
Music videoTube Companies(WSHH),Digital Distribution and Entertainment Movie Producing companies with IP's.


No results found for "sky media fund" "arnaud massartic".

Results for sky media fund arnaud massartic (https://www.google.com/search?client=firefox-a&hs=D9L&rls=org.mozilla:en-US:official&channel=fflb&biw=1023&bih=571&q=sky+media+fund+arnaud+massartic&sa=X&ei=xGknU4aNL6Hb2AXS_YGQBQ&ved=0CCgQgwM) (without quotes):




Sky Media Fund doesn't appear to exist either. Isn't that surprising at this point in the thread!

Whip
03-17-2014, 04:42 PM
Sky Media Fund doesn't appear to exist either. Isn't that surprising at this point in the thread!

Just a wacky coincidence at this point, that linkedin I mentioned yesterday that has '0' connections lists an arnaud massitic as the owner of a skymax digital in LA. Find that odd.

Soapboxmom
03-17-2014, 06:23 PM
Bad boy has some interesting legal adventures:


Case Number: 10M03379
PORSCHE OF DOWNTOWN LA A LP VS. MASSARTIC, ARNAYD

Court: Stanley Mosk Courthouse
Filing Date: 05/11/2010
Case Type: Small Claims (Limited Jurisdiction)
Status: DISPOSED BY JUDGMENT
Future Hearings

None History Information (http://www.lasuperiorcourt.org/civilcasesummarynet/ui/casesummary.aspx?CT=SM#HIST) Parties Plaintiff: PORSCHE OF DOWNTOWN LA A LP
Attorney: None
Defendant: MASSARTIC ARNAYD
Attorney: None
Defendant: MOESCHK LAETITIA
Attorney: None
Party Information (http://www.lasuperiorcourt.org/civilcasesummarynet/ui/casesummary.aspx?CT=SM#PTY) Histories (Dates listed in descending order) 09/29/2010 CAUSE CALLED AT 09:00A M, IN DEPT. 01A , HON. ROBERT
S. HARRISON, COMMISSIONER PRESIDING FOR EXAM. OF JUDGMENT
DEBTOR. NO APPEARANCE BY OR FOR EITHER PARTY. COURT
ORDERS MATTER PLACED OFF CALENDAR.
09/17/2010 ORAP WORKSHEET PREPARED.
08/20/2010 APPLICATION UNDER SEC. 708.110 CCP FOR ISSUANCE OF ORDER
OF EXAMINATION FOR JUDGMENT DEBTOR ARNAYA MASSARTIC
ISSUED. HEARING SET FOR 10/06/10 AT 09:00A M, IN DEPT.
01A . RECEIPT # LAC279625005

08/20/2010 ORDER FOR APPEARANCE AND EXAMINATION ISSUED AND PROCESSED
. RECEIPT # LAC279625005 .
07/06/2010 STIPULATION AND ORDER APPOINTING TEMPORARY JUDGE SIGNED
AND FILED.
07/06/2010 CAUSE CALLED AT 08:30A M, IN DEPT. 090 , HON. ALAN
YUDKOWSKY, TEMPORARY JUDGE PRESIDING FOR SMALL CLAIMS
HEARING. PLAINTIFF APPEARING . NO APPEARANCE BY OR FOR
DEFENDANT .
07/06/2010 PROCEEDINGS ELECTRONICALLY RECORDED. INDEX NUMBER DIGITAL
.
07/06/2010 AUTHORIZATION TO APPEAR ON BEHALF OF PARTY FILED AS TO
(PORSCHE OF DOWNTOWN LA A LP) .
07/06/2010 JUDGMENT ENTERED AS A FINAL DISPOSITION ON 07/06/10 .
FOR (PORSCHE OF DOWNTOWN LA A LP) . AGAINST (MASSARTIC,
ARNAYD) . PRINCIPAL $ 2500.00 . COSTS $ 80.00 . TOTAL
$ 2580.00 . EXECUTION STAYED 30 DAYS. DEFENDANT -2,
LAETITIA MOESCHK IS DISMISSED WITHOUT PREJUDICE. (NO
PROOF OF SERVICE)

07/06/2010 NOTICE OF ENTRY OF JUDGMENT FILED AND MAILED TO ALL
PARTIES, AND JUDGMENT DEBTOR'S STATEMENT OF ASSETS MAILED
TO (MASSARTIC, ARNAYD) .
06/21/2010 PROOF OF SERVICE OF PLAINTIFF'S CLAIM FILED. SERVED AS TO
(MASSARTIC, ARNAYD) BY SUB-SERVING MALE . MATTER SET
FOR HEARING ON 07/06/10 AT 08:30A M, IN DEPT. 090
COSTS OF $ 30.00 .
05/11/2010 PLAINTIFF'S CLAIM AND ORDER TO DEFENDANT FILED.
RN LAC405190012. HEARING SET FOR 07/06/10 AT 08:30 AM
IN DPT. 090.


State of California says:

CODE OF CIVIL PROCEDURE
SECTION 708.110-708.205

708.110. (a) The judgment creditor may apply to the proper court
for an order requiring the judgment debtor to appear before the
court, or before a referee appointed by the court, at a time and
place specified in the order, to furnish information to aid in
enforcement of the money judgment.
So an educated guess on that would be scammer boy, Massartic or whoever he really is, couldn't pay and wanted to keep his status as a pauper secret from the creditor and court. No way this clown was going to turn over any financial records or other pertinent information. Will the ever charming bvh2014 (http://www.realscam.com/members/bvh2014/) come back and respond to this??? What was that he said?:


Watch for a humongous lawsuit for blackmail,breach of non disclosure agreement,misrepresentation and abuse.How do we know?because this has been the most ridiculous case we have ever seen in a long time.
Massartic is quite ridiculous to be sure!

Whip
03-17-2014, 06:35 PM
And yet another linkedin with '0' connections but having a mystery 'digital' business. Don't know why that's sticking out for me. Why would they not at least have a 'connection' with each other just because they know each other?

http://img.photobucket.com/albums/v649/Whip412/Capture10_zps4603b9e2.jpg (http://smg.photobucket.com/user/Whip412/media/Capture10_zps4603b9e2.jpg.html)

NikSam
03-17-2014, 06:57 PM
And yet another linkedin with '0' connections but having a mystery 'digital' business. Don't know why that's sticking out for me. Why would they not at least have a 'connection' with each other just because they know each other?
...

It is LA, everybody there is in MuzBiz or MovieBiz,
only there a taxi-driver will sing you some Rap of his own and give you his portfolio mugshoots at the end of the trip,
even cats and dogs there are CEOs of some talent agencies :)

Soapboxmom
03-17-2014, 07:25 PM
Case Number: 07UB0381
ALLIANCE RESIDENTIAL COMPANY VS. MASSARTIC, ARNAUD
Court: Santa Monica Courthouse
Original Case Number: 07U00381
Original Court: Beverly Hills Courthouse

Filing Date: 05/21/2007
Case Type: U.D.- RESIDENTIAL (Limited Jurisdiction)
Status: DISPOSED BY JUDGMENT
Future Hearings

None History Information (http://www.lasuperiorcourt.org/civilcasesummarynet/ui/Casesummary.aspx?cas=07UB0381&divCode=%C&Dist=SM&fromList=Y&CT=SM#HIST) Parties Plaintiff: ALLIANCE RESIDENTIAL COMPANY
Attorney: KIMBALL,TIREY & ST. JOHN - ANDREA N. GARCIA ESQ
Defendant: MASSARTIC ARNAUD
Attorney: None
Party Information (http://www.lasuperiorcourt.org/civilcasesummarynet/ui/Casesummary.aspx?cas=07UB0381&divCode=%C&Dist=SM&fromList=Y&CT=SM#PTY) Histories (Dates listed in descending order) 04/19/2013 * EFFECTIVE 05/20/2013
04/19/2013 * CASE REASSIGNED TO THE SANTA MONICA COURTHOUSE
04/19/2013 * CASE RENUMBERED FROM BH 07U00381 TO SM 07UB0381
01/25/2008 JUDGMENT ENTERED AS A FINAL DISPOSITION ON 01/25/08 .
FOR (ALLIANCE RESIDENTIAL COMPANY) . AGAINST
(MASSARTIC, ARNAUD) . PRINCIPAL $ 9375.00 . ATTORNEY
FEES $ 652.50 . INTEREST $ 415.00 . COSTS $ 0.00 .
TOTAL $ 10,442.50 .
01/17/2008 REQUEST FOR ENTRY OF JUDGMENT BY COURT FOR DEFAULT ENTERED
AS TO (MASSARTIC, ARNAUD) ON 01/17/08 FILED.
DECLARATION UNDER 585.5 CCP, MEMO OF COSTS IN THE SUM OF
$ 415.00 , AND DECLARATION OF NON-MILITARY STATUS FILED.
01/17/2008 DECLARATION RE: OF UNAVAILABLE ORIGINAL RENTAL AGREEMENT
FILED.
01/17/2008 DECLARATION RE: OF PLAINTIFF'S AUTHORIZED AGENT IN LIEU
OF TESTIMONY FILED.
01/17/2008 DISMISSAL WITHOUT PREJUDICE FILED AS TO DOES / ROES DOES
1 THROUGH 10 , ONLY.
12/13/2007 REJECT SHEET SENT TO (ALLIANCE RESIDENTIAL COMPANY) FOR
REJECTION OF REQUEST FOR ENTRY OF DEFAULT ,,PLEASE SIGN
ALL HIGHLIGHTS AND RE-SUBMIT W/ALL CORRECTIONS SUBMITTED
ON 12/11/07
08/14/2007 WRIT OF EXECUTION RETURNED FROM LOS ANGELES COUNTY
WHOLLY UNSATISFIED. COSTS $ 30.00 .
07/20/2007 WRIT OF POSSESSION ISSUED TO LOS ANGELES COUNTY. RECEIPT
# 490068023 .
07/17/2007 PROOF OF SERVICE RE: SUMMONS AND COMPLAINT,UNLAWFUL
DETAINER FILED. SERVED AS TO (MASSARTIC, ARNAUD) .
COSTS OF $ 30.00 .
07/17/2007 PROOF OF SERVICE RE: SUMMONS, COMPLAINT, AND PREJUDGMENT
CLAIM OF RIGHT TO POSSESSION FILED. SERVED AS TO
(MASSARTIC, ARNAUD) AND AS TO ANY AND ALL OCCUPANTS.
07/17/2007 JUDGMENT DEFAULT BY CLERK, CCP 1169, RESTITUTION OF THE
PREMISES ONLY ENTERED AS FOLLOWS:
07/17/2007 REQUEST FILED AND DEFAULT ENTERED OF (MASSARTIC, ARNAUD)
, AND AS TO ANY AND ALL OCCUPANTS PURSUANT TO 415.46 CCP,
DECLARATION UNDER 585.5 CCP, DECLARATION PURSUANT TO 587
CCP , MEMO OF COSTS, IN THE SUM OF $ 0.00 , AND
DECLARATION OF NON-MILITARY STATUS FILED.
07/17/2007 REQUEST FOR ENTRY OF JUDGMENT BY CLERK FOR DEFAULT ENTERED
AS TO (MASSARTIC, ARNAUD) ANY AND ALL OCCUPANTS
PURSUANT TO CCP 415.46 ON 07/17/07 FILED. DECLARATION
UNDER 585.5 CCP, MEMO OF COSTS IN THE SUM OF $ 0.00 ,
AND DECLARATON OF NON-MILITARY STATUS FILED.
07/17/2007 JUDGMENT ENTERED ON 07/17/07 , FOR (ALLIANCE
RESIDENTIAL COMPANY) , AGAINST (MASSARTIC, ARNAUD) ,
FOR RESTITUTION OF THE PREMISES LOCATED AT: 1710 N.
FULLER AVE # 425, LOS ANGELES, CA 90046 , AND POSSESSION
APPLIES TO ANY AND ALL UNNAMED OCCUPANTS IN THE PREMISES
PURSUANT TO C.C.P. 415.46.
07/17/2007 APPLICATION FOR WRIT OF POSSESSION FILED. DAILY RENTAL
VALUE OF PROPERTY, $ 75.00 PER DAY.
06/13/2007 ORDER GRANTING SERVICE OF SUMMONS AND COMPLAINT BY POSTING
AND MAILING SIGNED AND FILED. JUDGE RICHARD A. STONE
06/12/2007 APPLICATION/DECLARATION AND ORDER ALLOWING SERVICE BY
POSTING AND MAILING FOR (MASSARTIC, ARNAUD) RECEIVED AND
FORWARDED TO DIV. 006 FOR CONSIDERATION.
05/22/2007 NOTICE OF UNLAWFUL DETAINER FILING MAILED TO RESPECTIVE
PARTIES/COUNSEL. CLERK'S CERTIFICATE OF SERVICE FILED.
05/21/2007 UNLAWFUL DETAINER COMPLAINT FILED. RN BH490068009.
05/21/2007 SUMMONS ISSUED ORIGINAL ON FILE .

Case Number: 06U00492
FF PROPERTIES, L.P. VS. MASSARTIC, ARNAUD

Court: Beverly Hills Courthouse
Filing Date: 06/29/2006
Case Type: U.D.- RESIDENTIAL (Limited Jurisdiction)
Status: DISPOSED BY JUDGMENT
Future Hearings

None History Information (http://www.lasuperiorcourt.org/civilcasesummarynet/ui/Casesummary.aspx?cas=06U00492&divCode=%C&Dist=BH&fromList=Y&CT=SM#HIST) Parties Plaintiff: ALLIANCE RESIDENTIAL COMPANY
Attorney: KIMBALL,TIREY & ST. JOHN - ANDREA N GARCIA
Defendant: MASSARTIC ARNAUD
Attorney: None
Defendant: SEECOOMAR MERCEDES
Attorney: None

Party Information (http://www.lasuperiorcourt.org/civilcasesummarynet/ui/Casesummary.aspx?cas=06U00492&divCode=%C&Dist=BH&fromList=Y&CT=SM#PTY) Histories (Dates listed in descending order) 01/18/2013 CASE FILE ORDERED DESTROYED PER SECTION(S) 71008 AND/OR
68152 OF THE GOVERNMENT CODE.
01/18/2013 PURSUANT TO COURT ORDER THE CASE FILE WAS DESTROYED ON
01/18/13 . CASE SET TO BE PURGED FROM THE SYSTEM.
08/22/2006 WRIT OF POSSESSION RETURNED FROM LOS ANGELES COUNTY
UNSATISFIED WITH COSTS OF $ 103.00 .
08/07/2006 WRIT OF POSSESSION ISSUED TO LOS ANGELES COUNTY. RECEIPT
# 505817012 .
08/03/2006 PROOF OF SERVICE RE: SUMMONS AND COMPLAINT,UNLAWFUL
DETAINER FILED. SERVED AS TO (MASSARTIC, ARNAUD) .
COSTS OF $ 30.00 .
08/03/2006 PROOF OF SERVICE RE: SUMMONS AND COMPLAINT,UNLAWFUL
DETAINER FILED. SERVED AS TO (SEECOOMAR, MERCEDES) .
COSTS OF $ 30.00 .
08/03/2006 PROOF OF SERVICE RE: SUMMONS, COMPLAINT, AND PREJUDGMENT
CLAIM OF RIGHT TO POSSESSION FILED. SERVED AS TO JANE DOE
AND AS TO ANY AND ALL OCCUPANTS.
08/03/2006 REQUEST FILED AND DEFAULT ENTERED OF (MASSARTIC, ARNAUD)
, (SEECOOMAR, MERCEDES) , AND AS TO ANY AND ALL OCCUPANTS
PURSUANT TO 415.46 CCP, DECLARATION UNDER 585.5 CCP,
DECLARATION PURSUANT TO 587 CCP , MEMO OF COSTS, IN THE
SUM OF $ 00.00 , AND DECLARATION OF NON-MILITARY STATUS
FILED.
08/03/2006 REQUEST FOR ENTRY OF JUDGMENT BY CLERK FOR DEFAULT ENTERED
OF (MASSARTIC, ARNAUD) , (SEECOOMAR, MERCEDES) ANY AND
ALL OCCUPANTS PURSUANT TO CCP 415.46 ON 08/03/06 FILED.
DECLARATION UNDER 585.5 CCP, MEMO OF COSTS IN THE SUM OF
$ 0.00 , AND DECLARATON OF NON-MILITARY STATUS FILED.
08/03/2006 JUDGMENT DEFAULT BY CLERK, CCP 1169, RESTITUTION OF THE
PREMISES ONLY ENTERED AS FOLLOWS:
08/03/2006 JUDGMENT ENTERED ON 08/03/06 , FOR (ALLIANCE
RESIDENTIAL COMPANY) , AGAINST (MASSARTIC, ARNAUD) ,
(SEECOOMAR, MERCEDES) , FOR RESTITUTION OF THE PREMISES
LOCATED AT: 1710 N. FULLER AVE # 425, LOS ANGELES, CA
90046 , AND POSSESSION APPLIES TO ANY AND ALL UNNAMED
OCCUPANTS IN THE PREMISES PURSUANT TO C.C.P. 415.46.
08/03/2006 APPLICATION FOR WRIT OF POSSESSION FILED. DAILY RENTAL
VALUE OF PROPERTY, $ 69.16 PER DAY.
07/11/2006 FIRST AMENDED COMPLAINT FILED. .
07/11/2006 SUMMONS FILED FIRST AMENDED COMPLAINT ORIGINAL .
06/30/2006 NOTICE OF UNLAWFUL DETAINER FILING MAILED TO RESPECTIVE
PARTIES/COUNSEL. CLERK'S CERTIFICATE OF SERVICE FILED.
06/29/2006 UNLAWFUL DETAINER COMPLAINT FILED. RN BH505817007.
06/29/2006 SUMMONS ISSUED ORIGINAL ON FILE .



Unlawful Detainer legal definition of Unlawful Detainer. Unlawful Detainer synonyms by the Free Online Law Dictionary. (http://legal-dictionary.thefreedictionary.com/Unlawful+Detainer)

Unlawful Detainer [I]The act of retaining possession of property without legal right.
The term unlawful detainer ordinarily refers to the conduct of a tenant who is in possession of an apartment or leased property and refuses to leave the premises upon the expiration or termination of the lease. Typically, the landlord wishes to evict the tenant for not paying the rent or for endangering the safety of the other tenants or the landlord's property.


So, scammer boy probably couldn't pay his rent.

Soapboxmom
03-17-2014, 07:29 PM
It looks like this was one of his charming roommates:

WILD Profile: Mercedes Seecoomar… ain’t no passing craze! « The WILD Magazine (http://thewildmagazine.com/blog/wild-profile-mercedes-seecoomar-aint-no-passing-craze/)

NikSam
03-17-2014, 08:05 PM
It looks like this was one of his charming roommates:

WILD Profile: Mercedes Seecoomar… ain’t no passing craze! « The WILD Magazine (http://thewildmagazine.com/blog/wild-profile-mercedes-seecoomar-aint-no-passing-craze/)

It says in the list of things she does is "Airwavehustler", do not know what it means, but i want to be one of those tooo

littleroundman
03-17-2014, 08:30 PM
http://www.youtube.com/watch?feature=player_detailpage&v=Vt9s-WGBrL8

Mercedes - Airwave Hustler

https://yt3.ggpht.com/--ko1GEFI2yY/AAAAAAAAAAI/AAAAAAAAAAA/L3RonpFnAOY/s48-c-k-no/photo.jpg (http://www.youtube.com/user/airwavehustler)Mercedes Airwave Hustler (http://www.youtube.com/user/airwavehustler)·3 videos (http://www.youtube.com/user/airwavehustler/videos)
24
683 views

Published on Nov 14, 2012
Mercedes - Airwave Hustler

Written by Mercedes Seecoomar

Soapboxmom
03-17-2014, 08:40 PM
BewareofArnaudMassartic • 2 days ago (http://keepittrill.com/media/2012/06/juicy-ft-lil-wayne-bands-dance-remix/#comment-1286330396) Arnaud Massartic is a con man. Beware! He lives in a small apartment in Hollywood but claims to be a Bel Air billionaire. He does not own a Maybach. Arnaud Massartic is an international scam artist.

Truth Unleashed 10012NYC • 7 hours ago (http://keepittrill.com/media/2012/06/juicy-ft-lil-wayne-bands-dance-remix/#comment-1288626899) Arnaud Massartic is definitely wealthy there is no question there.Ask his business partner Q from Worldstarhiphop or his business god father Blaise Elenga from Congo and you will get it straight.Oil money.African
Oil money,plain and simple.

Auto blog reporter • 7 hours ago (http://keepittrill.com/media/2012/06/juicy-ft-lil-wayne-bands-dance-remix/#comment-1288627834) the guy who has posted this defamatory slender is being sued for millions as we speak.You know sometime when you want to shoot someone of the caliber of Arnaud Massartic who is a very cool and wealthy guy,you
better have your guns loaded...

Luxury car exec. • 7 hours ago (http://keepittrill.com/media/2012/06/juicy-ft-lil-wayne-bands-dance-remix/#comment-1288628601) Arnaud Massartic is a very nice gentlemen and very polite instead of posting stuff like this and hiding behind stupid keyboard name.Check
your facts.Can't buy a honda well maybe you should call Ogara Coach car
Lamborghini and asked them to look up in the data base how much was the
last car paid by Mr Massartic and in cash.People like you make me puke.


Massartic is certainly a tool. Where is this glorious lawsuit for millions he refers to? Yet another figment of the overactive imagination of a pauper scammer with delusions of great wealth, perhaps. We are anxiously awaiting that case number!

NikSam
03-17-2014, 08:46 PM
Retarded logic - "person with lots of cash buying luxury cars cannot be a con artist but an oil magnate" :)

Soapboxmom
03-17-2014, 08:53 PM
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Arnaud's profile



















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Arnaud Massartic









CEO


United States





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Why don't we all join and ask Massartic to network with us. No doubt he will accept my invite.

Whip
03-17-2014, 09:05 PM
Unlawful Detainer legal definition of Unlawful Detainer. Unlawful Detainer synonyms by the Free Online Law Dictionary. (http://legal-dictionary.thefreedictionary.com/Unlawful+Detainer)

So, scammer boy probably couldn't pay his rent.

I think maybe squatter is the word we're looking for.

ribshaw
03-18-2014, 08:45 AM
There is no company , and never was, by the name "SOCIETE PANAMERICA OIL" in Quebec - Home - Registraire des entreprises (http://www.registreentreprises.gouv.qc.ca/en/)


7226

I don't know if this is the same Eugene Oleary but it sure would play well in a scam scenario. http://www.dbo.ca.gov/ENF/pdf/2011/MontereyHomes_dr.pdf

Soapboxmom
03-18-2014, 09:00 AM
Now, we know the true net worth of our charming Mr. Massartic. What could be more convincing documentation than internet commenters after all?

Owner Of $8 Million Maybach Says Birdman Has Yet To Pay For It | BallerStatus.com (http://www.ballerstatus.com/2011/08/15/owner-of-8-million-maybach-says-birdman-has-yet-to-pay-for-it/)




Flossy White • 3 years ago (http://www.ballerstatus.com/2011/08/15/owner-of-8-million-maybach-says-birdman-has-yet-to-pay-for-it/#comment-287420857) go figure
Gohabsgo311 • 3 years ago (http://www.ballerstatus.com/2011/08/15/owner-of-8-million-maybach-says-birdman-has-yet-to-pay-for-it/#comment-287586429)
**** that car na ways YMCMB

Exelero • 3 years ago (http://www.ballerstatus.com/2011/08/15/owner-of-8-million-maybach-says-birdman-has-yet-to-pay-for-it/#comment-311044493) A few months ago, hip-hop mogul Bryan “Birdman” Williams
bragged and tweeted photos of a new $8 million Maybach Exelero he had just purchased from Dr. André Action Jackson, the Exelero’s original owner.

However, Jackson claims that the Exelero is still for sale and according to Arnaud Massartic, Jackson’s auto broker, the hip-hop mogul has yet to pay for it.

Elmuttr Exelero (http://www.ballerstatus.com/2011/08/15/owner-of-8-million-maybach-says-birdman-has-yet-to-pay-for-it/#comment-311044493) • 2 years ago (http://www.ballerstatus.com/2011/08/15/owner-of-8-million-maybach-says-birdman-has-yet-to-pay-for-it/#comment-388223749) Exelero,I dont know who the hell is Andre Jackson but you need to quit your BS with him owning the Exelero.I know the story and the car is not for sale!it was an original certified by Maybach copy of the car in Red that was for sale.
Arnaud Massartic is heavy in oil and other things with Blaise Elenga in Congo. The guys as hundred of millions if not more.So you should quit writing stupid things.

Anatole Elenga Elmuttr (http://www.ballerstatus.com/2011/08/15/owner-of-8-million-maybach-says-birdman-has-yet-to-pay-for-it/#comment-388223749) • 5 months ago (http://www.ballerstatus.com/2011/08/15/owner-of-8-million-maybach-says-birdman-has-yet-to-pay-for-it/#comment-1081366599) Elmuttr, no one knows who the hell you are and it's pretty
obvious now that it's your racial inferiority complex that pushes you to post such nonsense and misconceptions about a car that’s almost 10 years old. If you have wealth or a red Exelero, then you should talk about yours, rather than becoming so preoccupied with someone else's vehicles and wealth. You're completely nuts and so are all the others who choose to openly discuss automobiles you’ll never own or have any association with. Lucky for us, everyone is now aware of your insecurities and you've done an excellent job making a complete fool of yourself and everyone else posting comparable assessments.





The real Maybach • 2 years ago (http://www.ballerstatus.com/2011/08/15/owner-of-8-million-maybach-says-birdman-has-yet-to-pay-for-it/#comment-391908420) Arnaud Massartic has 500 M$ or More.Exelero you talking non sense.I work for Maybach.The car was never sold to Andre Jackson
http://a.disquscdn.com/uploads/users/863/1709/avatar92.jpg?1347560450 (http://disqus.com/facebook-100001447509647/)

Ordos Gold (http://www.ballerstatus.com/2011/08/15/owner-of-8-million-maybach-says-birdman-has-yet-to-pay-for-it/#) The real Maybach (http://www.ballerstatus.com/2011/08/15/owner-of-8-million-maybach-says-birdman-has-yet-to-pay-for-it/#comment-391908420) • 2 years ago (http://www.ballerstatus.com/2011/08/15/owner-of-8-million-maybach-says-birdman-has-yet-to-pay-for-it/#comment-649364462) If you work for Maybach are they available in RHD? some people are dying to know.


Randycjames • 2 years ago (http://www.ballerstatus.com/2011/08/15/owner-of-8-million-maybach-says-birdman-has-yet-to-pay-for-it/#comment-399959621) Iceberg Man From New orleans,La they me the birdman two good job to all YMCMB

Webster Corinthian • 5 months ago (http://www.ballerstatus.com/2011/08/15/owner-of-8-million-maybach-says-birdman-has-yet-to-pay-for-it/#comment-1081382632) Jackson was driving the car everyday in London during the 2012 Olympics
ArnaudMassarticFraud • 3 days ago (http://www.ballerstatus.com/2011/08/15/owner-of-8-million-maybach-says-birdman-has-yet-to-pay-for-it/#comment-1286340366) Arnaud Massartic is a con man. He does not own this Maybach, or any Maybach. Arnaud Massartic doesn't have enough money to buy a moped. He goes around LA telling everyone he's a billionaire. But Arnaud Massartic is a broke con man who will scam you out of time and money.


Who is Blaise Elenga you ask. Well...

A Call To The Vulture Funds (http://www.ocnus.net/artman2/publish/Africa_8/A_Call_To_The_Vulture_Funds_printer.shtml)


While 70% of Congolese citizens earn less than a dollar a day, in August 2006 alone, Denis Christel Sassou-Nguesso, son of Congo’s President and head of Cotrade, the marketing branch of the state oil company SNPC, spent $35,000 on purchases from designers such as Louis Vuitton and Roberto Cavalli.


A recent court case in Hong Kong has revealed that the younger Sassou’s credit card bills, and those of Blaise Elenga, formerly general counsel for SNPC and now deputy head of Cotrade, have been paid off using funds from companies based in the tax haven of Anguilla, Elenga Investment Limited (EIL) and Long Beach Limited. EIL and Long Beach are beneficially owned by Blaise Elenga and Denis Christel Sassou-Nguesso respectively. These companies appear to have received, via other shell companies, money related to Congo’s oil sales.1 (See www.globalwitness.org (http://www.globalwitness.org/) for copies of the documents)


‘Such a potential blatant conflict of interest in the management of the country’s oil wealth throws into serious doubt Congo’s commitments last year to clean up its public finances in return for debt relief’, said Sarah Wykes, a campaigner at Global Witness.
Corruption and mismanagement in Congo’s oil sector is well documented. Despite earning over $3 billion dollars in revenues in 2006, Congo remains one of the poorest and most indebted countries in the world, and its oil wealth has contributed to several bloody civil wars.2 In March 2006, the country was granted access to debt relief through the Heavily Indebted Poor Countries (HIPC) programme, despite what the IMF and World Bank called ‘serious concerns about governance and financial transparency’ focused on mismanagement of its oil sector.3



Previous evidence, including information from audits of the national oil company under IMF programmes and from court actions undertaken by litigating creditors, had revealed that over several years top Congolese public officials used oil-backed loans and oil sales routed through offshore structures in order to evade paying debts, and to hide new lending from international financial institutions.4



Global Witness and Congolese anti-corruption activists have long campaigned against such inherently opaque deals because they greatly increase the risk of Congo’s oil wealth being mismanaged and misappropriated. In return for debt relief, the country committed to ‘preventing conflicts of interests in the marketing of oil; requiring officials to publicly declare and divest any interests in companies having a business relationship with SNPC’.3 This latest evidence appears to show that Congo has broken its promises to crack down on conflicts of interest by oil officials and ensure public revenues go to poverty reduction.


How payments that may derive from oil sales flowed via shell companies into offshore accounts from which the credit card bills are paid........In a first affidavit, Ollivier states that ‘there are no business transactions involving Long Beach, EIL […] and Pan Africa’ and denies ever having heard of EIL or Long Beach. In subsequent testimony, after evidence of payments into EIL accounts emerged, he says his previous statement may be ‘technically incorrect’ and affirms that a payment of $185,000 in 2002 plus ‘further funds’ were a loan to Elenga, his personal friend, for building a house in Congo.1



https://star.worldbank.org/corruption-cases/node/18609


......
Furthermore, documents obtained from Kensington's investigations and published by Global Witness show that payments were made from Sphynx Bermuda to companies controlled by Mr. Sassou-Nguesso and Mr. Elenga for 'consulting services' and their nominee shareholder/directors regularly accessed these funds to pay for credit card purchases and other incurred expenses. While no criminal charges were filed, in a failed attempt by Denis Christel to have this information removed from the Global Witness website (Long Beach Ltd. & Sassou-Nguesso v Global Witness Ltd. [2007]), an English judge declared that the parties should publicly explain that the transactions shown in the documents “are consistent with his honest performance of his duties as President and Director General of Cotrade and his disclosed personal income. Once there is good reason to doubt the propriety of the financial affairs of a public official, there is a public interest in those affairs being open to public scrutiny."


Type of Illicit activity involving Public Official :
fraud (possibly embezzlement as well)





Impediments to investigation:
Agents used; Multiple jurisdictions of corporate vehicles; Multiple bank accounts; Fake Invoices / Consulting Agreements; Chains of corporate vehicles; Nominee Shareholders; Nominee Directors; Corporate Directors...........






Congo: Censorship and corruption - Index on Censorship | Index on Censorship (http://www.indexoncensorship.org/2007/08/congo-censorship-and-corruption/)

In June 2007, Global Witness obtained documents including credit card statements and company records relating to the two senior officials at Cotrade, the state agency that sells oil for the Congolese government. The head of Cotrade is Denis Christel Sassou-Nguesso, who also happens to be president’s son. The documents showed that over two years, Sassou Junior and his deputy, Blaise Elenga, had spent hundreds of thousands of dollars on what appear to be personal purchases, including luxury goods.

They also showed that these bills were paid by shell companies owned by the two men, which had received money, via other shell companies, that appeared to be related to sales of state oil by Cotrade.

Soapboxmom
03-18-2014, 10:04 AM
Report says:


Property Ownership

Property ownership records are compiled from nationwide real property records commonly found with the county
tax assessor.

A comprehensive search of real property records for Arnaud Massartic was run and no listings were found.

No owned properties were found.....

Employment History

No employment history was found....

Professional Licenses

No professional licenses were found

Registered Aircrafts

No aircrafts were found

Registered Watercrafts

No watercrafts were found....

So, Arnaud Massartic is a confirmed squatter is seems. He also shows as having no professional licenses making him unqualified for a position as lofty as dog catcher in some jurisdictions. And, he owns no cool toys. Millionaire my a$$!!! Impressive!

Soapboxmom
03-18-2014, 10:30 AM
http://m.c.lnkd.licdn.com/mpr/mpr/shrink_60_60/p/5/005/02f/2f8/1a0d537.png (http://www.linkedin.com/profile/view?id=196593839&authType=OUT_OF_NETWORK&authToken=0JGF&locale=en_US&srchid=301720301395156217276&srchindex=1&srchtotal=1&trk=vsrp_people_res_photo&trkInfo=VSRPsearchId%3A301720301395156217276%2CVSR PtargetId%3A196593839%2CVSRPcmpt%3Aprimary)Arnaud M. (http://www.linkedin.com/profile/view?id=196593839&authType=OUT_OF_NETWORK&authToken=0JGF&locale=en_US&srchid=301720301395156217276&srchindex=1&srchtotal=1&trk=vsrp_people_res_name&trkInfo=VSRPsearchId%3A301720301395156217276%2CVSR PtargetId%3A196593839%2CVSRPcmpt%3Aprimary)3rd

Board President at NHP Energy Consortium
LocationMonacoIndustryOil & Energy

Similar (http://www.linkedin.com/vsearch/p?rsid=301720301395156217276&pivotType=sim&pid=196593839&authType=OUT_OF_NETWORK&authToken=0JGF&trk=vsrp_people_res_sim&trkInfo=VSRPsearchId%3A301720301395156217276%2CVSR PtargetId%3A196593839%2CVSRPcmpt%3Aprimary)


Pasthead advisor for Africa and Middle East at Ministero dello Sviluppo Eco


Yet another fabrication. The Google search results all point back directly to this blurb Massartic put on LinkedIn. There are no other references on the web to NHP Energy Consortium.

"NHP Energy Consortium" results:

Page 5 44 results (0.25 seconds)

Search Results



Do Thi Thanh Binh - Vietnam | LinkedIn (http://vn.linkedin.com/pub/do-thi-thanh-binh/62/b8a/70a)

vn.linkedin.com/pub/do-thi-thanh-binh/62/b8a/70a‎Translate this page (http://translate.google.com/translate?hl=en&sl=vi&u=http://vn.linkedin.com/pub/do-thi-thanh-binh/62/b8a/70a&prev=/search%3Fq%3D%2522NHP%2BEnergy%2BConsortium%2522%2 6start%3D40%26client%3Dfirefox-a%26hs%3DkEI%26sa%3DN%26rls%3Dorg.mozilla:en-US:official%26channel%3Dfflb%26biw%3D1023%26bih%3D 571)
Harri Melin Vice Rector at University of Tampere; Minh Lam Country Sales Director at Alstom; Arnaud M. Board President at NHP Energy Consortium ...
Kézia Sousa Carvalho - Brasil | LinkedIn (http://br.linkedin.com/pub/k%C3%A9zia-sousa-carvalho/68/111/ba)

br.linkedin.com/pub/kézia-sousa-carvalho/68/.../ba‎Translate this page (http://translate.google.com/translate?hl=en&sl=pt&u=http://br.linkedin.com/pub/k%25C3%25A9zia-sousa-carvalho/68/111/ba&prev=/search%3Fq%3D%2522NHP%2BEnergy%2BConsortium%2522%2 6start%3D40%26client%3Dfirefox-a%26hs%3DkEI%26sa%3DN%26rls%3Dorg.mozilla:en-US:official%26channel%3Dfflb%26biw%3D1023%26bih%3D 571)
Assistente administrativo na ABFO; Leticia Wu Overseas Account Manager at Sumavision... Arnaud M. Board President at NHP Energy Consortium ...
Сергей Ким - Россия | LinkedIn (http://ru.linkedin.com/pub/%D1%81%D0%B5%D1%80%D0%B3%D0%B5%D0%B9-%D0%BA%D0%B8%D0%BC/7b/5a0/683)

ru.linkedin.com/pub/сергей-ким/7b/5a0/683‎Translate this page (http://translate.google.com/translate?hl=en&sl=ru&u=http://ru.linkedin.com/pub/%25D1%2581%25D0%25B5%25D1%2580%25D0%25B3%25D0%25B5 %25D0%25B9-%25D0%25BA%25D0%25B8%25D0%25BC/7b/5a0/683&prev=/search%3Fq%3D%2522NHP%2BEnergy%2BConsortium%2522%2 6start%3D40%26client%3Dfirefox-a%26hs%3DkEI%26sa%3DN%26rls%3Dorg.mozilla:en-US:official%26channel%3Dfflb%26biw%3D1023%26bih%3D 571)
Digital Specialist, Universal McCann; Роман Поданев Totec spokesman in St. Petersburg and... Arnaud M. Board President at NHP Energy Consortium ...
elder texeira - Venezuela | LinkedIn (http://ve.linkedin.com/pub/elder-texeira/37/a1/751)

ve.linkedin.com/pub/elder-texeira/37/a1/751‎Translate this page (http://translate.google.com/translate?hl=en&sl=es&u=http://ve.linkedin.com/pub/elder-texeira/37/a1/751&prev=/search%3Fq%3D%2522NHP%2BEnergy%2BConsortium%2522%2 6start%3D40%26client%3Dfirefox-a%26hs%3DkEI%26sa%3DN%26rls%3Dorg.mozilla:en-US:official%26channel%3Dfflb%26biw%3D1023%26bih%3D 571)
Head of Economy в National Petroleum... Tatyana Naiden Manager/Training Dept. at International... Arnaud M. Board President at NHP Energy Consortium; Ildar ...





Previous (https://www.google.com/search?q=%22NHP+Energy+Consortium%22&client=firefox-a&hs=kEI&rls=org.mozilla:en-US:official&channel=fflb&biw=1023&bih=571&ei=W2UoU4CrHKTB2QXK0YDABg&start=30&sa=N&filter=0)
1 (https://www.google.com/search?q=%22NHP+Energy+Consortium%22&client=firefox-a&hs=kEI&rls=org.mozilla:en-US:official&channel=fflb&biw=1023&bih=571&ei=W2UoU4CrHKTB2QXK0YDABg&start=0&sa=N&filter=0)
2 (https://www.google.com/search?q=%22NHP+Energy+Consortium%22&client=firefox-a&hs=kEI&rls=org.mozilla:en-US:official&channel=fflb&biw=1023&bih=571&ei=W2UoU4CrHKTB2QXK0YDABg&start=10&sa=N&filter=0)
3 (https://www.google.com/search?q=%22NHP+Energy+Consortium%22&client=firefox-a&hs=kEI&rls=org.mozilla:en-US:official&channel=fflb&biw=1023&bih=571&ei=W2UoU4CrHKTB2QXK0YDABg&start=20&sa=N&filter=0)
4 (https://www.google.com/search?q=%22NHP+Energy+Consortium%22&client=firefox-a&hs=kEI&rls=org.mozilla:en-US:official&channel=fflb&biw=1023&bih=571&ei=W2UoU4CrHKTB2QXK0YDABg&start=30&sa=N&filter=0)
5




Just when is that little weasel, bvh2014 (http://www.realscam.com/members/bvh2014/), going to come back and do some "splainin'?"










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ribshaw
03-18-2014, 10:56 AM
Just when is that little weasel, bvh2014 (http://www.realscam.com/members/bvh2014/), going to come back and do some "splainin'?"

I hope both him and the RPax show back up and tell the tale. One thing that makes this a little different is according to Ripoff Report | Arnaud Massartic Complaint Review 90210, California: 1130958 (http://www.ripoffreport.com/r/Arnaud-Massartic/90210-California-90210/Arnaud-Massartic-Investment-scam-90210-California-1130958) they met in person. I guess that picture from LinkedIN is his real picture, he must be running around LA spinning quite a web. Trying to finance $100 million on three buildings you don't own hardly seems like the type of thing most people would do on a lark.

littleroundman
03-18-2014, 11:32 AM
This is interesting.

Here's the contact page for what is supposed to be Arnaud Massartics' company Panamerican Group (http://www.panamerica.ca/contact.html)

http://i1301.photobucket.com/albums/ag116/Little_Roundman/scams/int1_zpsaae0b0e5.jpg

Note the instructions:

"For general enquiries or media enquiries, please see below or select a network location for specific contact details"

However, when you click on any of the cities listed

http://i1301.photobucket.com/albums/ag116/Little_Roundman/scams/network_zps4a0fd287.jpg

It leads to exactly the same email popup box appearing, no matter which city you choose.

http://i1301.photobucket.com/albums/ag116/Little_Roundman/scams/int2_zps847ebb6d.jpg

How very strange.

It's almost as if somebody is trying to make out PanAmerican Group is much larger than it really is.

Who would do that, though ??

Soapboxmom
03-18-2014, 01:28 PM
Massartic has such a wonderful internet presence. He must be delighted with the Google search results for his name:




Arnaud Massartic Investment scam 90210 California - Ripoff Report (http://www.ripoffreport.com/r/Arnaud-Massartic/90210-California-90210/Arnaud-Massartic-Investment-scam-90210-California-1130958)

www.ripoffreport.com/.../Arnaud-Massartic/.../Arnaud-Massartic-Invest...‎
3 days ago - Arnaud Massartic is a con man. There's no other way of putting it. He contacted me, claiming to be a billionaire and then tried to convince me to ...You visited this page on 3/15/14.




Images for arnaud massartic (https://www.google.com/search?q=arnaud+massartic&client=firefox-a&hs=3gf&rls=org.mozilla:en-US:official&channel=fflb&tbm=isch&tbo=u&source=univ&sa=X&ei=QY8oU4LQDame2wWkpICoDQ&ved=0CDIQsAQ)Report images

More images for arnaud massartic (https://www.google.com/search?q=arnaud+massartic&client=firefox-a&hs=3gf&rls=org.mozilla:en-US:official&channel=fflb&tbm=isch&tbo=u&source=univ&sa=X&ei=QY8oU4LQDame2wWkpICoDQ&ved=0CD4Q7Ak)
Birdman's Billion Dollar Dreams - Forbes (http://www.forbes.com/sites/zackomalleygreenburg/2011/08/09/birdman-baby-billion-dollar-dreams-cash-money-lil-wayne/)

www.forbes.com/.../birdman-baby-billion-dollar-dreams-cash-mo...‎Forbes


Aug 9, 2011 - Some interesting facts about the Exelero: Although claiming so, Arnaud Massartic is definitely not the owner of the Maybach Exelero (talking ...You've visited this page 2 times. Last visit: 3/15/14
Owner Of $8 Million Maybach Says Birdman Has Yet To Pay For It ... (http://www.ballerstatus.com/2011/08/15/owner-of-8-million-maybach-says-birdman-has-yet-to-pay-for-it/)

Owner Of $8 Million Maybach Says Birdman Has Yet To Pay For It | BallerStatus.com (http://www.ballerstatus.com/.../owner-of-8-million-maybach-says-birdman-has...‎)
Aug 15, 2011 - However, the car's owner, a European entrepreneur named Arnaud Massartic, claims it's still for sale... because, the hip-hop mogul has yet to ...You've visited this page 2 times. Last visit: 3/17/14
arnaud massartic | LinkedIn (http://www.linkedin.com/pub/arnaud-massartic/20/687/530)

www.linkedin.com/pub/arnaud-massartic/20/687/530‎
Greater Los Angeles Area - ‎Owner, SKYMAX DIGITAL
View arnaud massartic's professional profile on LinkedIn. LinkedIn is the world's largest business network, helping professionals like arnaud massartic discover ...You visited this page on 3/15/14.
Arnaud Massartic - RealScam.com (https://www.realscam.com/f12/arnaud-massartic-3034/)

www.realscam.com › ... › Investment and Corporate Discussions (https://www.realscam.com/f12/)‎
4 days ago - 9 posts - ‎6 authors
Has anyone else been contacted by Arnaud Massartic in Los Angeles? He sent me a LinkedIn invitation about six months ago? I checked out ...You visited this page on 3/17/14.

ribshaw
03-18-2014, 03:07 PM
Watch for a humongous lawsuit

my lawyer James Blatt at 818-489-6500 with information concerning him



Is your lawyer hucking cruises on the side?

7245

NikSam
03-18-2014, 05:22 PM
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 ? :)

Soapboxmom
03-18-2014, 09:20 PM
The attorney is not a litigator by choice. He specializes in criminal defense. Just how did our welathy entrepreneur meet this lawyer????


http://www.jamesblatt.com/templates/gk_finance_com/images/style7/logo.png (http://www.jamesblatt.com/)


Home (http://www.jamesblatt.com/)
Attorney Profiles (http://www.jamesblatt.com/Attorney_Profiles.aspx)

James E. Blatt (http://www.jamesblatt.com/Attorney_Profiles/James_E_Blatt.aspx)
Joshua A. Olander (http://www.jamesblatt.com/Attorney_Profiles/Joshua_A_Olander.aspx)


Practice Areas (http://www.jamesblatt.com/Areas_Of_Practice.aspx)

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Theft Crimes (http://www.jamesblatt.com/Practice_Areas/Theft_Crimes/)

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Credit Card Fraud (http://www.jamesblatt.com/Areas_Of_Practice/Credit_Card_Fraud.aspx)
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Other Crimes (http://www.jamesblatt.com/Practice_Areas/Other_Crimes/)

Sex Crimes (http://www.jamesblatt.com/Areas_Of_Practice/Sex_Crimes.aspx)
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Press (http://www.jamesblatt.com/News_and_Articles.aspx)

Videos (http://www.jamesblatt.com/index.php?option=com_hdflvplayer&view=player&layout=playerlayout&Itemid=128)
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Drug Cases (http://www.jamesblatt.com/drug-cases.aspx)
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Other Miscellaneous Cases (http://www.jamesblatt.com/other-miscellaneous-cases.aspx)
Press Releases (http://www.jamesblatt.com/Press_Release.aspx)


Case Results (http://www.jamesblatt.com/Case_Results.aspx)
Contact Us (http://www.jamesblatt.com/Contact_Us.aspx)


No doubt the attorney will be thrilled to know Massartic is throwing his name around at cocktail parties and on anti-scam websites!

Nourjan
03-18-2014, 09:46 PM
Is your lawyer hucking cruises on the side?

7245


Maybe it's a "shakedown" cruise?

Soapboxmom
03-19-2014, 09:12 AM
Arnaud Massartic (https://myspace.com/itcanhappentoyou)

itcanhappentoyou (https://myspace.com/itcanhappentoyou) 0 West Hollywood, CA
Massartic has a MySpace page again with 0 connections. And, yet another company he lists on his LinkedIn online resume simply does not exist:


arnaud massartic



Owner, SKYMAX DIGITAL


Greater Los Angeles Area (http://www.linkedin.com/search?search=&sortCriteria=R&keepFacets=true&facet_G=us%3A49&trk=prof-0-ovw-location)





Current (http://www.linkedin.com/pub/arnaud-massartic/20/687/530#background-experience)


SKYMAX DIGITAL (http://www.linkedin.com/search?search=&company=SKYMAX+DIGITAL&sortCriteria=R&keepFacets=true&trk=prof-0-ovw-curr_pos)




0connections
Send arnaud InMail (http://www.linkedin.com/requestList?displayProposal=&destID=73335348&creationType=DC&authToken=XdKZ&authType=name&utm_source=Profile_inmail&utm_medium=onsite&utm_campaign=Subs&goback=%2Enpp_arnaud*5massartic%2F20%2F687%2F530&trk=prof-0-sb-inmail-button)




arnaud massartic | LinkedIn (http://www.linkedin.com/pub/arnaud-massartic/20/687/530)



Background

Experience

Owner (http://www.linkedin.com/search?search=&title=Owner&sortCriteria=R&keepFacets=true&currentTitle=CP&trk=prof-exp-title)

SKYMAX DIGITAL (http://www.linkedin.com/search?search=&company=SKYMAX+DIGITAL&sortCriteria=R&keepFacets=true&trk=prof-exp-company-name)


How long will it take scammer boy to figure out he should remove everything from the internet and crawl back under his rock?

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!

Whip
03-19-2014, 09:35 AM
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?

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!

This is the one I originally saw.

Soapboxmom
03-20-2014, 09:27 AM
Massartic's LinkedIn page says:


head advisor for Africa and Middle East Ministero dello Sviluppo Economico-italia

July 2006 – October 2007 (1 year 4 months) roma



Google search says:



Arnaud M. | LinkedIn (http://www.linkedin.com/pub/arnaud-m/55/a09/6bb)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 (http://www.sviluppoeconomico.gov.it/)www.sviluppoeconomico.gov.it/‎Translate this page (http://translate.google.com/translate?hl=en&sl=it&u=http://www.sviluppoeconomico.gov.it/&prev=/search%3Fq%3DMinistero%2Bdello%2BSviluppo%2BEconom ico-italia%2Bmassartic%26client%3Dfirefox-a%26hs%3De36%26sa%3DN%26rls%3Dorg.mozilla:en-US:official%26channel%3Dfflb%26biw%3D1023%26bih%3D 571)
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 (http://dgerm.sviluppoeconomico.gov.it/)dgerm.sviluppoeconomico.gov.it/‎Translate this page (http://translate.google.com/translate?hl=en&sl=it&u=http://dgerm.sviluppoeconomico.gov.it/&prev=/search%3Fq%3DMinistero%2Bdello%2BSviluppo%2BEconom ico-italia%2Bmassartic%26client%3Dfirefox-a%26hs%3De36%26sa%3DN%26rls%3Dorg.mozilla:en-US:official%26channel%3Dfflb%26biw%3D1023%26bih%3D 571)
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 (http://it.wikipedia.org/wiki/Ministero_dello_Sviluppo_Economico)it.wikipedia.or g/.../Ministero_dello_S...‎Translate this page (http://translate.google.com/translate?hl=en&sl=it&u=http://it.wikipedia.org/wiki/Ministero_dello_Sviluppo_Economico&prev=/search%3Fq%3DMinistero%2Bdello%2BSviluppo%2BEconom ico-italia%2Bmassartic%26client%3Dfirefox-a%26hs%3De36%26sa%3DN%26rls%3Dorg.mozilla:en-US:official%26channel%3Dfflb%26biw%3D1023%26bih%3D 571)Italian 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.






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.

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!

EagleOne
03-20-2014, 06:16 PM
Massartic is certainly a tool. Where is this glorious lawsuit for millions he refers to? Yet another figment of the overactive imagination of a pauper scammer with delusions of great wealth, perhaps. We are anxiously awaiting that case number!

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?

Whip
03-20-2014, 06:42 PM
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?

If I could photoshop, I'd make you a can of slim fast, litigation flavor.

littleroundman
03-20-2014, 10:58 PM
http://i270.photobucket.com/albums/jj119/LITTLE_ROUND_MAN/slimfast2_zps580a9b7a.jpg

Whip
03-20-2014, 10:59 PM
lol.......

Soapboxmom
03-23-2014, 01:48 PM
This is interesting, apparently Birdman has in the past claimed he was buying the Miami Dolphins and owned and Oil Company. What happened to Birdman 5 million dollars bet ? - Page 2 « Kanye West Forum (http://www.kanyetothe.com/forum/index.php?topic=181187.18)
But you are right Massartic remains a bit of a mystery too, the only reference I can find about him is the car and a representative saying that he had not been paid. It is almost like the whole thing was concocted.

Speaking of, I know Kid Rock set up shop at the top of Four Seasons, it appears Massaric II set up shop at the Hyatt.

7223


What I had initially thought was this guy was a real businessman and someone had stolen his name. BUT the corporation predates the Maybach story, the businesses listed on his LinkedIN seem to be shells, leaving me to wonder if he is real at all?


This is a street view of the shop on Melrose which from the outside seems pretty real. Would be a pretty slick trick otherwise.

7224

According to this Frank Rickert is active.
Franck Rickert - Managing Member for Ana M Design, LLC (http://www.corporationwiki.com/California/Los-Angeles/franck-rickert/67141402.aspx)

And Bruce Thompson is inactive.
Bruce Thompson - Previous Registered Agent for Ana M Design, LLC (http://www.corporationwiki.com/California/Los-Angeles/bruce-thompson/67141510.aspx)

Bizarre, I do hope the aggrieved parties can clear a few things up. Why have a seemingly real business, but a partner that on the surface appears fictional?

https://www.google.com/maps/@34.083734,-118.358238,3a,75y,0.98h,86.78t/data=!3m4!1e1!3m2!1sM8zkNcRX0mi3xJu3fvl2_Q!2e0!6m1 !1e1
7281 (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 | Mondette (http://mondette.com/2011/05/09/shops-melrose-avenue-to-welcome-rockstars-angels-plus-bravada-opens/)
Shops – Melrose Avenue To Welcome Rockstars & Angels. Plus, Bravada Opens



http://mondette.com/rosewoodandmartel/files/2011/05/20110409_Rockstars2.jpg (http://mondette.com/rosewoodandmartel/2011/05/09/shops-melrose-avenue-to-welcome-rockstars-angels-plus-bravada-opens/20110409_rockstars2/)(From left: a tee shirt look from Rockstars & Angels; the exterior)

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.)

http://mondette.com/rosewoodandmartel/files/2011/05/20110409_Bravada.jpg (http://mondette.com/rosewoodandmartel/2011/05/09/shops-melrose-avenue-to-welcome-rockstars-angels-plus-bravada-opens/20110409_bravada/)


(If you hit the gym, Bravada might help. Image via Melrose Village (http://melrosevillage.wordpress.com/))

Women’s sportswear line Bravada (http://www.bravadawomen.com) 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 (http://mondette.com/rosewoodandmartel/2011/04/04/shuttering-shops-news-melrose-avenue-closures-include-zainab-and-ana-m-design/)
Shops – Bravada Activewear Now Open on Robertson, Kim Kardashian and Mel B On Board / Blackburn+Sweetzer (http://mondette.com/blackburnandsweetzer/2010/06/14/shops-bravada-activewear-now-open-on-robertson-kim-kardashian-and-mel-b-on-board/)

Soapboxmom
03-23-2014, 02:10 PM
-----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.
First, this landed in my mailbox, so I own it.

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!

Soapboxmom
03-23-2014, 03:10 PM
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.


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




Note the addresses of the company principles. Lots more on that coming!

Soapboxmom
03-23-2014, 03:21 PM
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-Unis


Office Space BEVERLY HILLS TRIANGLE 1 Inquire Now (https://secure.pbcenters.net/inquire/?interest=office-space&center=bh1)

http://www.pbcenters.com/sites/default/files/styles/photo_full/public/center/gallery/BH1-Building_0.jpg 2 months FREE with 12 month agreement* (http://www.pbcenters.com/offers)


http://www.pbcenters.com/sites/all/themes/pbcenters_2/Windows-Live-Gallery-icon.png
Center Gallery


http://www.pbcenters.com/sites/all/themes/pbcenters_2/loc_virttour.png
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:

http://www.pbcenters.com/sites/all/themes/pbcenters_2/loc_office.png
Office Space (http://www.pbcenters.com/products/office-space/?center=bh1)


http://www.pbcenters.com/sites/all/themes/pbcenters_2/loc_day.png
Day Office (http://www.pbcenters.com/products/day-offices/?center=bh1)


http://www.pbcenters.com/sites/all/themes/pbcenters_2/loc_virtual.png
Virtual Office (http://www.pbcenters.com/products/virtual-office/?center=bh1)


http://www.pbcenters.com/sites/all/themes/pbcenters_2/loc_meeting.png
Meeting Rooms (http://www.pbcenters.com/products/meeting-facilities/?center=bh1)


http://www.pbcenters.com/sites/all/themes/pbcenters_2/loc_shared.png
Shared Workspace (http://www.pbcenters.com/products/workspaces/?center=bh1)





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. (http://www.bizapedia.com/ca/ATMOSPHERE-ENTERTAINMENT-MM-INC.html)





Status:
Active
Filing Date:
03/30/2009





Entity Type:
Corporation
File Number:
C3194053 (http://www.bizapedia.com/ca/ATMOSPHERE-ENTERTAINMENT-MM-INC.html)





Filing State:
California (CA)
Registered Agent:
Lance R Bogart





Related Addresses:


9916 Santa Monica Blvd 1st Fl
Beverly Hills, CA 90212





9916 Santa Monica Blvd 1st Fl
Beverly Hills, CA















Principal Name:
Mark Canton (Officer)





Company Name:
Atmosphere Entertainment Mm LLC (http://www.bizapedia.com/ca/ATMOSPHERE-ENTERTAINMENT-MM-LLC.html)





Status:
Active
Filing Date:
12/17/2003





Entity Type:
Foreign Limited-Liability Company
File Number:
200335410109 (http://www.bizapedia.com/ca/ATMOSPHERE-ENTERTAINMENT-MM-LLC.html)





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. (http://www.bizapedia.com/ca/BAXTER-ENTERTAINMENT-INC.html)





Status:
Suspended
Filing Date:
10/27/2000





Entity Type:
Corporation
File Number:
C2267046 (http://www.bizapedia.com/ca/BAXTER-ENTERTAINMENT-INC.html)





Filing State:
California (CA)
Registered Agent:
Craig A Jacobson





Related Addresses:


8666 Wilshire Blvd
Beverly Hills, CA 90211





450 N Roxbury Dr 8th Fl
Beverly Hills, CA 90210





450 N Roxbury Dr 8th Fl
Beverly Hills, CA















Principal Name:
Mark Canton (President)





Company Name:
Boom Boom Entertainment (http://www.bizapedia.com/ca/BOOM-BOOM-ENTERTAINMENT.html)





Status:
Suspended
Filing Date:
08/28/1998





Entity Type:
Corporation
File Number:
C2118790 (http://www.bizapedia.com/ca/BOOM-BOOM-ENTERTAINMENT.html)





Filing State:
California (CA)
Registered Agent:
Lance Bogart





Related Addresses:


9171 Wilshire Blvd Ste 541
Beverly Hills, CA 90210





9171 Wilshire Blvd Ste 541
Beverly Hills, CA















Principal Name:
Mark C Canton (President)





Company Name:
Canton Construction, Inc. (http://www.bizapedia.com/ca/CANTON-CONSTRUCTION-INC.html)





Status:
Active
Filing Date:
04/07/1999





Entity Type:
Corporation
File Number:
C2159652 (http://www.bizapedia.com/ca/CANTON-CONSTRUCTION-INC.html)





Filing State:
California (CA)
Registered Agent:
David Pulifiafico





Related Addresses:


2298 Cheyenne Way
Dorrington, CA 95223





1630 Tennant
Morgan Hill, CA















Principal Name:
Mark Canton (President)





Company Name:
Canton Entertainment, Inc. (http://www.bizapedia.com/ca/CANTON-ENTERTAINMENT-INC.html)





Status:
Dissolved
Filing Date:
05/14/1992





Entity Type:
Corporation
File Number:
C1808300 (http://www.bizapedia.com/ca/CANTON-ENTERTAINMENT-INC.html)





Filing State:
California (CA)
Registered Agent:
Marvin Snyder





Related Addresses:


760 N La Cienega Blvd
Los Angeles, CA 90069





760 N La Cienega Blvd
Los Angeles, CA















Principal Name:
Mark Canton (President)





Company Name:
Canton Productions, Inc. (http://www.bizapedia.com/ca/CANTON-PRODUCTIONS-INC.html)





Status:
Active
Filing Date:
01/16/2004





Entity Type:
Corporation
File Number:
C2580557 (http://www.bizapedia.com/ca/CANTON-PRODUCTIONS-INC.html)





Filing State:
California (CA)
Registered Agent:
Lance R Bogart





Related Addresses:


9916 Santa Monica Blvd 1st Fl
Beverly Hills, CA 90212





9916 Santa Monica Blvd 1st Fl
Beverly Hills, CA















Principal Name:
Mark Canton (President)





Company Name:
Canton Television, Inc. (http://www.bizapedia.com/ca/CANTON-TELEVISION-INC.html)





Status:
Suspended
Filing Date:
09/28/2000





Entity Type:
Corporation
File Number:
C2053943 (http://www.bizapedia.com/ca/CANTON-TELEVISION-INC.html)





Filing State:
California (CA)
Registered Agent:
Lance Bogart





Related Addresses:


9171 Wilshire Blvd Ste 541
Beverly Hills, CA 90210





9171 Wilshire Blvd Ste 541
Beverly Hills, CA















Principal Name:
Mark Canton (President)





Company Name:
Columbia Pictures Industries, Inc. (http://www.bizapedia.com/pa/COLUMBIA-PICTURES-INDUSTRIES-INC.html)





Status:
Active
Filing Date:
07/09/1992





Entity Type:
Foreign Business Corporation
File Number:
2098003 (http://www.bizapedia.com/pa/COLUMBIA-PICTURES-INDUSTRIES-INC.html)





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 (http://www.bizapedia.com/ca/DEAD-LAND-LLC.html)





Status:
Active
Filing Date:
07/22/2004





Entity Type:
Domestic Limited-Liability Company
File Number:
200420810293 (http://www.bizapedia.com/ca/DEAD-LAND-LLC.html)





Filing State:
California (CA)
Registered Agent:
Lynwood Spinks





Related Addresses:


9200 West Sunset Blvd, Suite 515
Hollywood, CA 90069





9200 West Sunset Blvd 10th Floor
Hollywood, CA 90069















Principal Name:
Mark Canton (President)





Company Name:
The Company Productions, Inc. (http://www.bizapedia.com/ca/THE-COMPANY-PRODUCTIONS-INC.html)





Status:
Dissolved
Filing Date:
01/12/2001





Entity Type:
Corporation
File Number:
C2280435 (http://www.bizapedia.com/ca/THE-COMPANY-PRODUCTIONS-INC.html)





Filing State:
California (CA)
Registered Agent:
Page Jenkins





Related Addresses:


433 S Camden Dr Ste 500
Beverly Hills, CA 90210





150 S Rodeo Dr 3rd Floor
Beverly Hills, CA 90212





433 S Camden Dr Ste 500
Beverly Hills, CA















Principal Name:
Mark Canton (Officer)





Company Name:
Truth Or Dare, LLC (http://www.bizapedia.com/ca/TRUTH-OR-DARE-LLC.html)





Status:
Active
Filing Date:
02/28/2005





Entity Type:
Domestic Limited-Liability Company
File Number:
200506310053 (http://www.bizapedia.com/ca/TRUTH-OR-DARE-LLC.html)





Filing State:
California (CA)
Registered Agent:
Lynwood Spinks





Related Addresses:


9200 West Sunset Blvd Ste 601
Los Angeles, CA 90069





8899 Beverly Blvd Ste 510
West Hollywood, CA 90048

Soapboxmom
03-23-2014, 03:28 PM
Nom de famille MASSARTIC

Prénom Arnaud

Adresse 1563 RD Queens Los Angeles Californie 90069 États-Unis
Howard Oleary also has used that address and I am guessing that is the Howard the e-mailed me.


dubaicoin.info
Sponsored links


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


dubaicoin.info whois
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
5/1/2013


Serial Number:
85638979


Filing Date:
5/30/2012 (http://www.trademarkia.com/trademarks-by-filingdate.aspx?fd=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 (http://www.trademarkia.com/company-oleary-howard-3869451-page-1-2)
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 (http://www.trademarkia.com/correspondent-raj-abhyanker-1-516820)
RAJ ABHYANKER, P.C.
1580 W EL CAMINO REAL STE 8
MOUNTAIN VIEW, CA 94040-2462





Domain 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 (http://www.godaddy.com)
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.com (http://company.hellocompanies.com/english/1122/312468558/IE-Diamond-Construction.html#sthash.5WjwoKNS.dpuf)


IE: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 (http://usaconsumercomplaints.com/xf/offender/IE%3AConstruction/).
Complaint author: Larry
Offender: IE:Construction (http://usaconsumercomplaints.com/xf/offender/IE%3AConstruction/)

Country: USA
State: California (http://usaconsumercomplaints.com/xf/region/California/)
City: Los Angeles (http://usaconsumercomplaints.com/xf/city/Los+Angeles/)
Address: 1563 Queens Road (http://usaconsumercomplaints.com/xf/address/1563+Queens+Road/)
Phone: 3108007090 (http://usaconsumercomplaints.com/xf/phone/3108007090/)
Category: Internet & Web (http://usaconsumercomplaints.com/internet-web/)


IE Diamond Construction

[Report Abuse (http://www.business2world.net/report-abuse-446278.html)] [It's my company, I want to remove it. (http://www.business2world.net/remove-it-446278.html)]
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 (http://www.business2world.net/us-l238.html)
Province/State:
California
City:
Los Angeles
Industry:
Timepieces, Jewelry, Eyewear (http://www.business2world.net/Timepieces-Jewelry-Eyewear-i40.html)
Categories:
Gemstones (http://www.business2world.net/Gemstones-c1607.html)
Angle Grinders (http://www.business2world.net/Angle-Grinders-c4853.html) - Belt Sanders (http://www.business2world.net/Belt-Sanders-c4854.html)
Contact Person:
Mr. Howard OLeary
Telephone:
1-310-8007090
FAX:
1
Ownership & Capital
Year Established:
2006
Website URL:
IE Diamond Construction (http://www.business2world.net/business-IE-Diamond-Construction-446278.html)
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 (http://www.business2world.net/business-IE-Diamond-Construction-00446278.html) 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.

Soapboxmom
03-23-2014, 03:31 PM
The ultra-wealthy sure do desperately try to unload property these days:

Property History



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


Property Taxes Tax data from local 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


Source: Public Records


Read more on REALTOR.com: 1563 Queens Rd, Los Angeles, CA 90069 - Public Property Records Search - realtor.com® (http://www.realtor.com/realestateandhomes-detail/1563-Queens-Rd_Los-Angeles_CA_90069_M10193-08258#ixzz2wotZm8OW) 1563 Queens Rd, Los Angeles, CA 90069 - Public Property Records Search - realtor.com® (http://www.realtor.com/realestateandhomes-detail/1563-Queens-Rd_Los-Angeles_CA_90069_M10193-08258#ixzz2wotZm8OW)
Follow us: @REALTORdotcom on Twitter (http://ec.tynt.com/b/rw?id=dkn6kGPlWr35eyadbi-bnq&u=REALTORdotcom) | Realtor.com on Facebook (http://ec.tynt.com/b/rf?id=dkn6kGPlWr35eyadbi-bnq&u=Realtor.com)

Soapboxmom
03-23-2014, 03:51 PM
1563 Queens Rd, Los Angeles, CA 90069 | MLS# 13-670547 | Redfin (http://www.redfin.com/CA/Los-Angeles/1563-Queens-Rd-90069/home/7121092)

Take a look at the digs for the Massartic gang. Just how many deals have been run out of that little house?

Soapboxmom
03-23-2014, 04:34 PM
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?7285

NikSam
03-23-2014, 05:09 PM
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.

NikSam
03-23-2014, 06:08 PM
There is no company , and never was, by the name "SOCIETE PANAMERICA OIL" in Quebec - Home - Registraire des entreprises (http://www.registreentreprises.gouv.qc.ca/en/)


7226

Hmm, are they confused themselves whats the name of their company ? :)
is it PANAMERICA or PAN AMERICA or PANAMERICAN

from panamerica.ca site:
7286

yeap, it confusing even the bosses :)


But the legal names are those:

7289
pdf: 7288


I wonder if they related to the past share fraud - "Pan American Global Partners" (http://www.fca.org.uk/news/warnings/pan-american-global-partners)

NikSam
03-23-2014, 07:45 PM
First, this landed in my mailbox, so I own it.

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!

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 ?

Soapboxmom
03-23-2014, 09:11 PM
7291
Google says:

Showing results for "Extend Credit Facility" (https://www.google.com/search?client=firefox-a&hs=cWG&rls=org.mozilla:en-US:official&channel=fflb&q=%22Extend+Credit+Facility%22&spell=1&sa=X&ei=h5EvU4TgNMiJ2AXB3oDADw&ved=0CCcQvwUoAA)
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.

Soapboxmom
03-24-2014, 10:33 PM
7299

What business deals? What associates? Will this Massartic clown return from Europe?

littleroundman
03-25-2014, 01:53 AM
http://imageshack.com/a/img812/1086/ydpy.jpg

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 ??

NikSam
03-25-2014, 04:39 AM
every single piece was there in the open, just gathered some interesting parts here, and kept some for later :)

ribshaw
03-25-2014, 09:12 AM
7299

What business deals? What associates? Will this Massartic clown return from Europe?

One thing that has bothered me from the get go is the car deal and what would somewhat seem to be an otherwise secret "billionaire".

The car story reads almost like an email rumor would in the blogs showing up only on various car and rap sites which is strange. It makes me wonder if Arnaud planted the story and Birdman never bothered to correct it. Why not, it is a pretty good story?

That NO other business deals seem to have surfaced seems rather odd. No doubt there are very rich people that are very private, but then why the story about the car? Why not broker it in a private transaction. If that was the case, all that would be left are the shells.

Why would presumably Arnaud show up here and Rip-Off Report with some half baked answers when if there was a good explanation it could be easily spelled out? Then any business people who suddenly googled him could see a plausible answer. As is, this is very strange.

And were is RPAX?

ribshaw
03-25-2014, 09:15 AM
http://imageshack.com/a/img812/1086/ydpy.jpg

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 ??

I believe it was Finix and Fgold. You should probably ban them.

Soapboxmom
03-25-2014, 10:15 AM
I checked PACER. No filings today. The Plaintiff's attorney is an interesting character. A Google search for Andrew Lachman shows that he is a political activist and die hard Democrat with political ambitions. He does not seem to be an active litigator by any means. Pages into a Google search showed no cases where he was listed as the attorney of record. Curious.


Andrew Lachman was a 2012 (http://ballotpedia.org/State_legislative_elections,_2012) Democratic (http://ballotpedia.org/Democratic) candidate for District 46 (http://ballotpedia.org/California_State_Assembly_elections,_2012#District _46) of the California State Assembly (http://ballotpedia.org/California_State_Assembly). Elections

2012


Lachman ran in the 2012 election (http://ballotpedia.org/State_legislative_elections,_2012) for California State Assembly (http://ballotpedia.org/California_State_Assembly_elections,_2012) District 46. He was eliminated in the blanket primary (http://ballotpedia.org/Blanket_primary) on June 5, 2012.



Andrew Lachman - Woodbury University... (http://www.yatedo.com/p/Andrew+Lachman/normal/5c5c9d6068ed0798425d8a1c46acfb68)

About Andrew | Andrew Lachman (http://andrewlachman.com/about/)


Andrew Lachman | LinkedIn (http://www.linkedin.com/in/andrewlachman)

http://m.c.lnkd.licdn.com/mpr/pub/image-tEpOllUkvAV__dsH809yTY8e_13Z0Z5obmpLgjYk_xgZrptKtE pLWxxk_KuJR0Br3buM/andrew-lachman.jpg

Andrew Lachman

Greater Los Angeles Area Legal Services



Andrew Lachman's Overview

Current

Guest Lecturer at Los Angeles Community College District
Senior Legal Counsel at OSI Consulting

Past

Adjunct Professor at Woodbury University
Joint Committee Consultant/District Representative at California State Senate
Vice President of Legal Affairs for Information Technology at Paramount Pictures



Legal Counsel at OSI Consulting
Contract Attorney at Lipow & Harris
Attorney at Law Offices of Andrew Lachman
Southern California Political Director at Steve Westly for State Controller
Corporate Counsel at Homestore
Intern at Jefferson Partners LLC
Intern at Federal Communications Commission




Education

Harvard University, John F. Kennedy School of Government (http://www.linkedin.com/edu/harvard-university-john-f%2E-kennedy-school-of-government-20306)
The George Washington University Law School (http://www.linkedin.com/edu/the-george-washington-university-law-school-18049)
Tulane University Law School (http://www.linkedin.com/edu/tulane-university-law-school-18441)



American University (http://www.linkedin.com/edu/american-university-18058)
Park School of Baltimore
Golda Meir Elementary School




Connections 500+ connections
Andrew Lachman's Summary


Andrew Lachman has extensive legal experience in technology transactions (services, hardware, software and content licensing), data privacy, trademarks, corporate law and business litigation.

He has provided services for in-bound technology service consumers and out-bound technology service providers at the start-up, mid-size and large company level.

A Certified Information Privacy Professional (CIPP/US and CIPP/G) for both the private and government sector, he has served on the privacy practices committee for two publicly traded companies and managed data privacy compliance for a start-up.

He also has improved efficiency for clients through contract management tracking and standardized forms.

As a litigator, he has successfully participated in arbitration cases on behalf of clients and utilized discovery and hearing processes to gain successful results for clients.

Specialties: information and Internet privacy specialist
business planning and corporate law
technology licensing and IT consulting services transactions
interactive entertainment transactions
legal review processes for growing companies
trademark applications and prosecution


Andrew Lachman's Experience


Guest Lecturer

Los Angeles Community College District (http://www.linkedin.com/company/los-angeles-community-college-district?trk=ppro_cprof)


September 2013 – Present (7 months) Greater Los Angeles Area


Senior Legal Counsel

OSI Consulting (http://www.linkedin.com/company/osi-consulting?trk=ppro_cprof)


March 2011 – Present (3 years 1 month) Greater Los Angeles Area


Adjunct Professor

Woodbury University (http://www.linkedin.com/company/woodbury-university?trk=ppro_cprof)


January 2009 – March 2012 (3 years 3 months) Burbank, California


Joint Committee Consultant/District Representative

California State Senate (http://www.linkedin.com/company/california-state-senate?trk=ppro_cprof)


2009 – March 2011 (2 years)


Vice President of Legal Affairs for Information Technology

Paramount Pictures (http://www.linkedin.com/company/paramount-pictures?trk=ppro_cprof)


December 2007 – December 2008 (1 year 1 month) Greater Los Angeles Area


Legal Counsel

OSI Consulting (http://www.linkedin.com/company/osi-consulting?trk=ppro_cprof)


January 2007 – December 2007 (1 year) Woodland Hills


Contract Attorney

Lipow & Harris


December 2003 – April 2006 (2 years 5 months) Greater Los Angeles Area


Attorney

Law Offices of Andrew Lachman


February 2002 – April 2006 (4 years 3 months)


Southern California Political Director

Steve Westly for State Controller


January 2002 – November 2002 (11 months)


Corporate Counsel

Homestore (http://www.linkedin.com/company/move-inc?trk=ppro_cprof)


1999 – 2001 (2 years) Westlake Village, CA


Intern

Jefferson Partners LLC


1997 – 1998 (1 year)


Intern

Federal Communications Commission (http://www.linkedin.com/company/federal-communications-commission?trk=ppro_cprof)


1996 – 1996 (less than a year)





Andrew Lachman's Projects


Negotiated $



June 1999 to Present

Team Members: Andrew Lachman (http://www.linkedin.com/profile/view?id=3579049&authType=name&authToken=Gb2y&goback=%2Enppvan_andrewlachman&trk=member)
Built Privacy Practices Committee from ground up, reviewing annual privacy practices with company-wide team to review products, practices and policies to update privacy policy.

NikSam
03-25-2014, 10:59 AM
I enjoyed so many crucial mistakes he made in that motion :)
he does not even know a correct name of company he represents or correct name of company he is suing :)
and i think he does not even know what year it is :)

Soapboxmom
03-26-2014, 11:16 AM
2:14-cv-02119-MWF-FFM Arnaud Massartic et al v. et al
Michael W. Fitzgerald, presiding
Frederick F. Mumm, referral
Date filed: 03/20/2014
Date of last filing: 03/25/2014

History



Doc.
No.
Dates
Description


1 (https://ecf.cacd.uscourts.gov/doc1/031018625701)


Filed:
03/20/2014


Entered:
03/21/2014



https://ecf.cacd.uscourts.gov/graphics/silverball.gif Complaint - (Discovery)


2 (https://ecf.cacd.uscourts.gov/doc1/031118607610)


Filed:
03/20/2014


Entered:
03/21/2014



https://ecf.cacd.uscourts.gov/graphics/silverball.gif Summons Issued


3 (https://ecf.cacd.uscourts.gov/doc1/031118625684)


Filed:
03/20/2014


Entered:
03/21/2014



https://ecf.cacd.uscourts.gov/graphics/silverball.gif Certificate/Notice of Interested Parties


4 (https://ecf.cacd.uscourts.gov/doc1/031118607621)


Filed:
03/20/2014


Entered:
03/21/2014



https://ecf.cacd.uscourts.gov/graphics/silverball.gif Notice to Parties of Court-Directed ADR Program (ADR-8)


5 (https://ecf.cacd.uscourts.gov/doc1/031118608135)


Filed & Entered:
03/21/2014



https://ecf.cacd.uscourts.gov/graphics/silverball.gif Ex Parte Application for Temporary Restraining Order


6 (https://ecf.cacd.uscourts.gov/doc1/031018609469)


Filed & Entered:
03/22/2014



https://ecf.cacd.uscourts.gov/graphics/silverball.gif Declaration (non-motion)


7


Filed & Entered:
03/25/2014



https://ecf.cacd.uscourts.gov/graphics/silverball.gif E-mail/Telephone Notification Re Local Rule 3-2


8


Filed & Entered:
03/25/2014



https://ecf.cacd.uscourts.gov/graphics/silverball.gif PDF Document(s) Received and Attached Re Local Rule 3-2



The last two entries are very curious indeed:

7324

That makes me think Massartic's attorney did not file the initial case docs correctly.

I snagged the original complaint today. There are some strange things therein:
7325

Since when was towing ever a part of this case? Additional lawsuits? I remember when that lying, pyramid scammer Tim Darnell sued me and lost in Summary Judgment (the chickenshit didn't have the spheres to show up to court that day.) His idiot attorney, who is now signing loan papers out of his home, borrowed from his own or another attorney's docs and went on in the civil filing against me about Alford defendants. Oooooooops!

laidback
03-26-2014, 11:59 AM
2:14-cv-02119-MWF-FFM Arnaud Massartic et al v. et al
Michael W. Fitzgerald, presiding
Frederick F. Mumm, referral
Date filed: 03/20/2014
Date of last filing: 03/25/2014

History



Doc.
No.
Dates
Description


1 (https://ecf.cacd.uscourts.gov/doc1/031018625701)


Filed:
03/20/2014


Entered:
03/21/2014



https://ecf.cacd.uscourts.gov/graphics/silverball.gif Complaint - (Discovery)


2 (https://ecf.cacd.uscourts.gov/doc1/031118607610)


Filed:
03/20/2014


Entered:
03/21/2014



https://ecf.cacd.uscourts.gov/graphics/silverball.gif Summons Issued


3 (https://ecf.cacd.uscourts.gov/doc1/031118625684)


Filed:
03/20/2014


Entered:
03/21/2014



https://ecf.cacd.uscourts.gov/graphics/silverball.gif Certificate/Notice of Interested Parties


4 (https://ecf.cacd.uscourts.gov/doc1/031118607621)


Filed:
03/20/2014


Entered:
03/21/2014



https://ecf.cacd.uscourts.gov/graphics/silverball.gif Notice to Parties of Court-Directed ADR Program (ADR-8)


5 (https://ecf.cacd.uscourts.gov/doc1/031118608135)


Filed & Entered:
03/21/2014



https://ecf.cacd.uscourts.gov/graphics/silverball.gif Ex Parte Application for Temporary Restraining Order


6 (https://ecf.cacd.uscourts.gov/doc1/031018609469)


Filed & Entered:
03/22/2014



https://ecf.cacd.uscourts.gov/graphics/silverball.gif Declaration (non-motion)


7


Filed & Entered:
03/25/2014



https://ecf.cacd.uscourts.gov/graphics/silverball.gif E-mail/Telephone Notification Re Local Rule 3-2


8


Filed & Entered:
03/25/2014



https://ecf.cacd.uscourts.gov/graphics/silverball.gif PDF Document(s) Received and Attached Re Local Rule 3-2



The last two entries are very curious indeed:

7324

That makes me think Massartic's attorney did not file the initial case docs correctly.

I snagged the original complaint today. There are some strange things therein:
7325

Since when was towing ever a part of this case? Additional lawsuits? I remember when that lying, pyramid scammer Tim Darnell sued me and lost in Summary Judgment (the chickenshit didn't have the spheres to show up to court that day.) His idiot attorney, who is now signing loan papers out of his home, borrowed from his own or another attorney's docs and went on in the civil filing against me about Alford defendants. Oooooooops!
WTF is he talking about? WTH is a "thereone"? What is "improperly noticed towing"?,towing without safety straps? "forcing the public to sign damage waivers"? HUH??? Is this an action brought pro se? I would hate to have an attorney that filed crap like that!

ribshaw
03-26-2014, 03:47 PM
WTF is he talking about? WTH is a "thereone"? What is "improperly noticed towing"?,towing without safety straps? "forcing the public to sign damage waivers"? HUH??? Is this an action brought pro se? I would hate to have an attorney that filed crap like that!

One wonders if Counselor Cut N Paste got a 4.0 from the same school that gave Dancin Donald his MBA?

Although this is some sloppy work, we will never build a quality repo shop if everyone wants to be the guy with the hook and dry feet.

7327

OOPS!!

http://jalopnik.com/5948245/trial-of-man-sued-for-purposefully-crashing-bugatti-veyron-into-lagoon-mysteriously-postponed

NikSam
03-26-2014, 03:53 PM
Clown – Lawyers :) they do exist ....



http://www.brooklynvegan.com/img/bp/icpFB.jpg

Soapboxmom
03-26-2014, 09:08 PM
UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA
CIVIL MINUTES—GENERAL
Case No. CV-14-02119-MWF (FFM
x) Date: March 26, 2014
Title: Arnaud Massartic, et al. -
V , et al.
__________________________________________________ ____________________________
CIVIL MINUTES—GENERAL 1
Present: The Honorable MICHAEL W.
FITZGERALD, U.S. District Judge
Deputy Clerk: Court Reporter:
Rita Sanchez Not Reported
Attorneys Present for Plaintiff: Attorneys Present for Defendant:
None Present None Present
Proceedings (In Chambers):
ORDER DENYING EX PARTE APPLICATION
FOR TEMPORARY RESTRAINING ORDER AND
PRELIMINARY INJUNCTION [5]

This matter is before the Court on Plaintiffs’ Ex Parte Combined Motion for Temporary Restraining Order and Preliminary
Injunction (the “Application”). (Docket No. 5). In support of the Application, Plaintiffs also filed a Memorandum of Points
and Authorities (the “Memorandum”). (Docket No. 5). The Court reviewed and considered the papers filed on this Application. For the reasons stated below, the Application is DENIED without prejudice.

On March 20, 2014, Plaintiffs Arnaud Massartic and Societe Panamerica filed a Complaint. (Docket No. 1). The Complaint includes claims for libel, breach of a nondisclosure agreement, and invasion of privacy, among other claims. On March 21, 2014, Plaintiffs filed the Application. (Docket No. 5). On March 22, 2014, Plaintiffs filed a Supplemental Declaration and Certification of Andrew Lachman in Support of Temporary Restraining Order and Preliminary Injunction (the “Supplemental Lachman Declaration”). (Docket No. 6). None of the Defendants have appeared in this action, and no opposition has been filed….

Defendant began posting false online comments about Massartic.
(Memorandum at 2; Compl. ¶¶29-33). The standard for issuing a temporary restraining order is identical to the standard for issuing a preliminary injunction. Stuhlbarg Int’l Sales Co. v. John D. Brush & Co., 240 F.3d 832, 839 n.7 (9th Cir. 2001); Carrillo v. Schneider Logistics, Inc. , 823 F. Supp. 2d 1040, 1042 (C.D. Cal. 2011). “A plaintiff seeking a preliminary injunction must establish that he is likely to succeed on the merits, that he is likely to suffer irreparable harm in the absence of preliminary relief, that the balance of equities tips in his favor, and that an injunction is in the public interest.” Winter v. Natural Res. Def. Council, Inc., 555 U.S. 7, 20, 129 S. Ct. 365, 172 L. Ed. 2d 249 (2008). Where the balance of hardships tips sharply in the plaintiff’s favor and the plaintiff has demonstrated a likelihood of irreparable harm, however, the plaintiff need only show that “serious questions” exist as to success on the merits. See Alliance for Wild Rockies v. Cottrell , 632 F.3d 1127, 1134-35 (9th Cir. 2011). “A preliminary injunction is an ‘extraordinary and drastic remedy’ . .; it is never awarded as of right.” Munaf v. Geren , 553 U.S. 674, 689-90, 128 S. Ct. 2207, 171 L. Ed. 2d 1 (2007) (citations omitted).

The Application fails for the following reasons:
First , the Application is procedurally defective in that it does not advise the Court of whether any party opposes the Appli
cation, as required by Local Rule 7-19.1. Although the Application indicates that counsel notified Defendant of Plaintiffs’ intent to file the Application and subsequently sent a copy of the Application to Defendant’s counsel, it lacks information on whether counsel attempted to ascertain opposing counsel’s position. (See Application at 4; Declaration of Andrew Lachman ¶ 4 (Docket No. 5); Supplemental Lachman Decl. ¶¶ 4-6). Although Defendants have not appeared in the action, as noted above, Plaintiffs’ counsel was contacted by an attorney identifying himself as counsel for Defendant, and thus, had the opportunity to inquire if Defendant would oppose this Application. (Supplemental Lachman Decl. ¶¶ 4-6). Nonetheless, the Court assumes that Defendants oppose the requested relief, and therefore now turns to the substantive reasons for the denial.

Second, the Application fails substantively because it lacks any discussion of whether the requested temporary restraining order and preliminary injunction would be a valid prior restraint under the First Amendment. The Application seeks a temporary restraining order and preliminary injunction that would enjoin Defendant from posting on Internet websites or otherwise publishing two categories of information: (1) confidential information that he obtained from his prior business relationship with Massartic; and (2) libelous comments regarding Massartic’s business activities and purported criminal activities. (App. at 1-2). Because the temporary restraining order would restrain Defendant’s speech activities, it is considered a prior restraint. See Alexander v. United States , 509 U.S. 544, 550, 113 S. Ct. 2766, 125 L. Ed. 2d 441 (1993) (“Temporary restraining orders and permanent injunctions—i.e.,court orders that actually forbid speech activities—are classic examples of prior restraints.”); Oakley, Inc. v. McWilliams, 879 F. Supp. 2d 1087, 1089 (C.D. Cal. 2012) (“Injunctions against any speech, even libel, constitute prior restraints. . . .”).

Such prior restraints come before the Court “with a ‘heavy presumption’ against its constitutional validity.” Org. for a Better Austin v. Keefe , 402 U.S. 415, 419, 91 S. Ct. 1575, 29 L. Ed. 2d 1 (1971). Indeed, “prior restraints . . . are the most serious and the least tolerable infringement on First Amendment rights.” Neb. Press Ass’n v. Stuart, 427 U.S. 539, 559, 96 S. Ct. 2791, 49 L. Ed. 2d 683 (1976).

“The threshold question in such cases is whether the injunction, taken as a whole, is content-based or content-neutral.” W. Schwarzer, A.W. Tashima & J. Wagstaffe, California Practice Guide: Federal Civil Procedure Before Trial , Ch. 13-C, § 13:65.2 (The Rutter Group2014) (collecting cases). A content-neutral regulation is made “without reference to the content of the regulated speech.” Madsen v. Women’s Health Ctr., Inc., 512 U.S. 753, 763, 114 S. Ct. 2516, 129 L. Ed. 2d 593 (1994). In contrast, the requested temporary restraining order and preliminary injunction here are content-based because their scope is determined by the content of the anticipated speech. The requested injunctive relief would extend only to speech disclosing confidential information and certain allegedly libelous comments. A content-based restriction is subject to strict scrutiny, and thus, must be “necessary to serve a compelling state interest and [be] narrowly drawn to achieve that end.” Madsen, 512 U.S. at 761 (1994) (citing Perry Ed. Ass’n v. Perry Local Eudcators’ Ass’n, 460 U.S. 37, 45, 103 S. Ct. 948, 74 L. Ed. 2d 794 (1983)).

The Application includes no discussion as to whether the requested temporary restraining order and preliminary
injunction can survive strict scrutiny.

Third, the Application fails substantively because Plaintiffs have not established irreparable harm. Plaintiffs assert that Defendant’s comments are irreparably harming Massartic’s business reputation. (Memorandum at 5-6). Plaintiffs further assert that because of Defendant’s comments, several of Massartic’s business deals have been put on hold or canceled and Massartic has been forced to return to Europe to explain what is going on. (Memorandum at 5). The usual rule is that “‘equity does not enjoin a libel or slander and that the only remedy for defamation is an action for damages.’” San Antonio Cmty. Hosp. v. S. Cal. Dist. Council of Carpenters, 137 F.3d 1090, 1092 (9th Cir. 1998) (quoting Cmty. for Creative Non-Violence v. Pierce, 814 F.2d 663, 672 (D.C. Cir. 1987) (the seminal case for this proposition));
see also Balboa Island Vill. Inn, Inc. v. Lemen, 40 Cal. 4th 1141, 1155, 57 Cal. Rptr. 3d 320 (2007) (holding that equity will not enjoin libel or slander, absent an adversarial determination that the speech in question is unlawful). It is thus unclear to the Court why monetary damages would not be adequate to reimburse Massartic for any business deals that have been stayed or put on hold, and for the money he is spending to manage the harm to his reputation.

Accordingly, the Application is DENIED without prejudice.
IT IS SO ORDERED.
Strike 1! Will Massartic be willing to go forward and produce the documentation to prove his damages? This could get very interesting!

Whip
03-26-2014, 10:51 PM
2:14-cv-02119-MWF-FFM Arnaud Massartic et al v. et al
Michael W. Fitzgerald, presiding
Frederick F. Mumm, referral
Date filed: 03/20/2014
Date of last filing: 03/25/2014

History



Doc.
No.
Dates
Description


1 (https://ecf.cacd.uscourts.gov/doc1/031018625701)


Filed:
03/20/2014


Entered:
03/21/2014



https://ecf.cacd.uscourts.gov/graphics/silverball.gif Complaint - (Discovery)


2 (https://ecf.cacd.uscourts.gov/doc1/031118607610)


Filed:
03/20/2014


Entered:
03/21/2014



https://ecf.cacd.uscourts.gov/graphics/silverball.gif Summons Issued


3 (https://ecf.cacd.uscourts.gov/doc1/031118625684)


Filed:
03/20/2014


Entered:
03/21/2014



https://ecf.cacd.uscourts.gov/graphics/silverball.gif Certificate/Notice of Interested Parties


4 (https://ecf.cacd.uscourts.gov/doc1/031118607621)


Filed:
03/20/2014


Entered:
03/21/2014



https://ecf.cacd.uscourts.gov/graphics/silverball.gif Notice to Parties of Court-Directed ADR Program (ADR-8)


5 (https://ecf.cacd.uscourts.gov/doc1/031118608135)


Filed & Entered:
03/21/2014



https://ecf.cacd.uscourts.gov/graphics/silverball.gif Ex Parte Application for Temporary Restraining Order


6 (https://ecf.cacd.uscourts.gov/doc1/031018609469)


Filed & Entered:
03/22/2014



https://ecf.cacd.uscourts.gov/graphics/silverball.gif Declaration (non-motion)


7


Filed & Entered:
03/25/2014



https://ecf.cacd.uscourts.gov/graphics/silverball.gif E-mail/Telephone Notification Re Local Rule 3-2


8


Filed & Entered:
03/25/2014



https://ecf.cacd.uscourts.gov/graphics/silverball.gif PDF Document(s) Received and Attached Re Local Rule 3-2



The last two entries are very curious indeed:

7324

That makes me think Massartic's attorney did not file the initial case docs correctly.

I snagged the original complaint today. There are some strange things therein:
7325

Since when was towing ever a part of this case? Additional lawsuits? I remember when that lying, pyramid scammer Tim Darnell sued me and lost in Summary Judgment (the chickenshit didn't have the spheres to show up to court that day.) His idiot attorney, who is now signing loan papers out of his home, borrowed from his own or another attorney's docs and went on in the civil filing against me about Alford defendants. Oooooooops!

Is this suppose to be about realscam? Regardless, how is a plaintiff allowed to speak for the 'public'? The 'public' may feel differently.

Soapboxmom
03-30-2014, 02:10 PM
IN GOD WE TRUST WORLDWIDE





CALIFORNIA CORPORATION





California Secretary Of State Business Registration · Data Updated September 20, 2011



http://www.bizapedia.com/images/1ptrans.gif



















http://www.bizapedia.com/images/company_claim_button_out.png






















http://www.bizapedia.com/images/1ptrans.gif


In God We Trust Worldwide (http://www.bizapedia.com/business-services.aspx) is a California Corporation filed on January 29, 2010. The company's filing status is listed as Active and its File Number is C3271631 (http://www.bizapedia.com/business-services.aspx).

The Registered Agent on file for this company is Spiegel & Utrera, P.a., Which Will Do Business In California As Spiegel & Utrera, P.c. and is located at 4727 Wilshire Blvd Ste 601 Los Angeles, CA . The company's principal address is 143 N Arnaz Dr Ste 208 Beverly Hills, CA 90211.

The company has 1 principal on record. The principal is Arnaud Massartic from Paris France.










Company Information








Company Name:
IN GOD WE TRUST WORLDWIDE (http://www.bizapedia.com/business-services.aspx)





File Number:
C3271631 (http://www.bizapedia.com/business-services.aspx)





Filing State:
California (CA)





Filing Status:
Active





Filing Date:
January 29, 2010





Company Age:
4 Years, 2 Months







Registered Agent:






http://www.bizapedia.com/images/google_map_icon_out.png
(http://maps.google.com/maps?q=4727+Wilshire+Blvd+Ste+601+Los+Angeles%2c+C A+)




Spiegel & Utrera, P.a., Which Will Do Business In California As Spiegel & Utrera, P.c.
4727 Wilshire Blvd Ste 601
Los Angeles, CA







Principal Address:






http://www.bizapedia.com/images/google_map_icon_out.png
(http://maps.google.com/maps?q=143+N+Arnaz+Dr+Ste+208+Beverly+Hills%2c+CA+ 90211)




143 N Arnaz Dr Ste 208
Beverly Hills, CA 90211



http://www.bizapedia.com/images/1ptrans.gif













Company Contacts






ARNAUD MASSARTIC (http://www.bizapedia.com/people/ARNAUD-MASSARTIC.html)





President





5 Rue De La Paix
Paris, France 75002



















Park Hyatt Paris - Vendome

5.0 out of 5 stars 5 Rue De La Paix Paris Paris 75002 France 1-855-296-5764

Choose Dates (http://www.expedia.com/Paris-Hotels-Park-Hyatt-Paris-Vendome.h885275.Hotel-Information#availability-header) Best Price Guarantee (http://www.expedia.com/Paris-Hotels-Park-Hyatt-Paris-Vendome.h885275.Hotel-Information#price-guarantee-tooltip)Expedia Price Guarantee
Filtrer les photos par

http://media-cdn.tripadvisor.com/media/photo-s/02/1f/c9/c6/view-from-our-balcony.jpg






Massartic gives a hotel address on a legal filing? That's certainly one way to keep yourself hidden.

More data about 143 N Arnaz Dr 208, Beverly Hills, CA 90211

143 N Arnaz Dr 208, Beverly Hills, CA 90211 description


143 N Arnaz Dr 208 is in Beverly Hills located in Los Angeles County, CA. This property is zoned BHR4YY and consists of one building with 3 bedrooms, 3 baths in one unit covering 1,931 sq feet.

The building at 143 N Arnaz Dr 208, Beverly Hills, CA 90211 is a CONDOMINIUM.

The most recent assessed value for this property is $962,155.




B. Owners & Residents

B1 Ownership

Current Owner
http://www.propertyshark.com/img/tabbed-report/properties-owned.png http://www.propertyshark.com/img/tabbed-report/research-this-person_icon.png http://www.propertyshark.com/img/tabbed-report/add-to-address-book_icon.png (http://www.propertyshark.com/mason/vcard.vcf?propkey=15159821&contact_zip_code=&contact_street_address=&contact_state=&contact_name=Kimsey%20Sarah%20K&contact_city=)
Kimsey Sarah K (http://www.propertyshark.com/mason/Owners/mainreport.html?full_name=Kimsey%20Sarah%20K)
7/24/2013

Assessment Roll
http://www.propertyshark.com/img/tabbed-report/properties-owned.png http://www.propertyshark.com/img/tabbed-report/research-this-person_icon.png http://www.propertyshark.com/img/tabbed-report/add-to-address-book_icon.png (http://www.propertyshark.com/mason/vcard.vcf?propkey=15159821&contact_zip_code=0&contact_street_address=%20&contact_state=&contact_name=KIMSEY%20SARAH%20K&contact_city=)
Kimsey Sarah K (http://www.propertyshark.com/mason/Owners/mainreport.html?full_name=Kimsey%20Sarah%20K)
7/24/2013

From Sales
http://www.propertyshark.com/img/tabbed-report/properties-owned.png http://www.propertyshark.com/img/tabbed-report/research-this-person_icon.png http://www.propertyshark.com/img/tabbed-report/add-to-address-book_icon.png (http://www.propertyshark.com/mason/vcard.vcf?propkey=15159821&contact_zip_code=90210&contact_street_address=143%20Arnaz%20Dr%20208&contact_state=CA&contact_name=RAHMATIAN%20SARAH&contact_city=Beverly%20Hills)
Rahmatian Sarah (http://www.propertyshark.com/mason/Owners/mainreport.html?full_name=Rahmatian%20Sarah)
143 Arnaz Dr 208
Beverly Hills, CA, 90210
7/29/2008

http://www.propertyshark.com/img/tabbed-report/properties-owned.png http://www.propertyshark.com/img/tabbed-report/research-this-person_icon.png http://www.propertyshark.com/img/tabbed-report/add-to-address-book_icon.png (http://www.propertyshark.com/mason/vcard.vcf?propkey=15159821&contact_zip_code=90210&contact_street_address=143%20Arnaz%20Dr%20208&contact_state=CA&contact_name=KIMSEY%20SARAH%20KRISTINA&contact_city=Beverly%20Hills)
Kimsey Sarah Kristina (http://www.propertyshark.com/mason/Owners/mainreport.html?full_name=Kimsey%20Sarah%20Kristin a)
143 Arnaz Dr 208
Beverly Hills, CA, 90210
7/29/2008

B2 Phone Records - Tenants

No phone listings were found.

B3 Title Documents





Date
Document
Amount
Party 1
Party 2
Link to doc


7/29/2008
Deed
(#20081351260)
$0
Rahmatian Sarah (http://www.propertyshark.com/mason/Owners/mainreport.html?full_name=Rahmatian%20Sarah)
Kimsey Sarah Kristina (http://www.propertyshark.com/mason/Owners/mainreport.html?full_name=Kimsey%20Sarah%20Kristin a)
Rahmatian Sarah (http://www.propertyshark.com/mason/Owners/mainreport.html?full_name=Rahmatian%20Sarah)
143 Arnaz Dr 208
Beverly Hills, CA 90210
http://www.propertyshark.com/img/tabbed-report/link-to-doc.png (http://www.propertyshark.com/mason/DocViewer/index.html?doc_code=20081351260&propkey=15159821)


3/8/2006
Trust Deed
(#20060497035)
$0
Rahmatian Sarah (http://www.propertyshark.com/mason/Owners/mainreport.html?full_name=Rahmatian%20Sarah)
Americas Wholesale Lender (http://www.propertyshark.com/mason/Owners/mainreport.html?full_name=Americas%20Wholesale%20L ender)
http://www.propertyshark.com/img/tabbed-report/link-to-doc.png (http://www.propertyshark.com/mason/DocViewer/index.html?doc_code=20060497035&propkey=15159821)


8/31/2004
Deed
(#20042235195)
$850,008
Beverly Hills Villas LLC (http://www.propertyshark.com/mason/Owners/mainreport.html?full_name=Beverly%20Hills%20Villas %20LLC)
Rahmatian Sarah (http://www.propertyshark.com/mason/Owners/mainreport.html?full_name=Rahmatian%20Sarah)
143 Arnaz Dr 208
Beverly Hills, CA 90210
http://www.propertyshark.com/img/tabbed-report/link-to-doc.png (http://www.propertyshark.com/mason/DocViewer/index.html?doc_code=20042235195&propkey=15159821)



C. Sales & Value

C1 Sales History



Sale date
Sale price
Type
Grantor
Grantee
Link to doc
Details


7/29/2008
$0
Deed
Rahmatian Sarah (http://www.propertyshark.com/mason/Owners/mainreport.html?full_name=Rahmatian%20Sarah)
Kimsey Sarah Kristina (http://www.propertyshark.com/mason/Owners/mainreport.html?full_name=Kimsey%20Sarah%20Kristin a)
Rahmatian Sarah (http://www.propertyshark.com/mason/Owners/mainreport.html?full_name=Rahmatian%20Sarah)
143 Arnaz Dr 208
Beverly Hills, CA 90210
http://www.propertyshark.com/img/tabbed-report/link-to-doc.png (http://www.propertyshark.com/mason/DocViewer/index.html?doc_code=20081351260&propkey=15159821)
Show Details




Document number
20081351260


Transfer type
File Correction


Reappraisal
No


No of parcels
Single parcel sale





8/31/2004
$850,008
Deed
Beverly Hills Villas LLC (http://www.propertyshark.com/mason/Owners/mainreport.html?full_name=Beverly%20Hills%20Villas %20LLC)
Rahmatian Sarah (http://www.propertyshark.com/mason/Owners/mainreport.html?full_name=Rahmatian%20Sarah)
143 Arnaz Dr 208
Beverly Hills, CA 90210
http://www.propertyshark.com/img/tabbed-report/link-to-doc.png (http://www.propertyshark.com/mason/DocViewer/index.html?doc_code=20042235195&propkey=15159821)
Show Details




Document number
20042235195


Transfer type
Sale for Consideration - Full DTT


Reappraisal
Yes


No of parcels
Single parcel sale














Big surprise that the other address on the corporate filings is not Massartic's property either. The Defendant is going to bury this clown!

Soapboxmom
04-11-2014, 10:57 AM
Arnaud Massartic
https://fbcdn-profile-a.akamaihd.net/hprofile-ak-prn2/t1.0-1/c67.0.265.265/1549271_515011368605197_4450863105543938794_n.jpg (https://www.facebook.com/pages/Arnaud-Massartic/515011218605212?ref=br_rs)Arnaud Massartic (https://www.facebook.com/pages/Arnaud-Massartic/515011218605212?ref=br_rs)
Public Figure
https://fbstatic-a.akamaihd.net/rsrc.php/v2/yB/r/xJd6m-ysYqX.png1 like this (https://www.facebook.com/search/515011218605212/likers?ref=snippets)

https://fbstatic-a.akamaihd.net/rsrc.php/v2/yl/r/49fMbYJKdFB.pnghttps://fbstatic-a.akamaihd.net/rsrc.php/v2/yr/r/ycQRYjxg8GN.png (https://www.facebook.com/search/more/?q=Arnaud+Massartic&init=public#)

https://fbcdn-profile-a.akamaihd.net/hprofile-ak-frc3/t1.0-1/c67.0.265.265/10171089_1387608854852575_3132984967962718087_n.jp g (https://www.facebook.com/arnaud.massartic?ref=br_rs&fref=browse_search)Arnaud Massartic (https://www.facebook.com/arnaud.massartic?ref=br_rs&fref=browse_search)
Liverpool (https://www.facebook.com/pages/Liverpool/105653082800923?ref=br_rs)
Message (https://www.facebook.com/messages/arnaud.massartic)
https://fbstatic-a.akamaihd.net/rsrc.php/v2/yl/r/49fMbYJKdFB.pnghttps://fbstatic-a.akamaihd.net/rsrc.php/v2/yr/r/ycQRYjxg8GN.png (https://www.facebook.com/search/more/?q=Arnaud+Massartic&init=public#)

https://fbcdn-profile-a.akamaihd.net/hprofile-ak-frc1/t1.0-1/c2.0.248.248/10173531_1378537729094269_7709269376837284528_n.jp g (https://www.facebook.com/arnaud.massartic.1?ref=br_rs&fref=browse_search)Arnaud Massartic (https://www.facebook.com/arnaud.massartic.1?ref=br_rs&fref=browse_search)
Monterey, California (https://www.facebook.com/pages/Monterey-California/103784469660420?ref=br_rs)
Message (https://www.facebook.com/messages/arnaud.massartic.1)
https://fbstatic-a.akamaihd.net/rsrc.php/v2/yl/r/49fMbYJKdFB.pnghttps://fbstatic-a.akamaihd.net/rsrc.php/v2/yr/r/ycQRYjxg8GN.png (https://www.facebook.com/search/more/?q=Arnaud+Massartic&init=public#)

https://fbcdn-profile-a.akamaihd.net/hprofile-ak-frc1/t1.0-1/c80.0.320.320/p320x320/10011525_1377991192482562_7487048914714431980_n.jp g (https://www.facebook.com/arnaud.massartic.5?ref=br_rs&fref=browse_search)Arnaud Massartic (https://www.facebook.com/arnaud.massartic.5?ref=br_rs&fref=browse_search)
Miami Beach, Florida (https://www.facebook.com/pages/Miami-Beach-Florida/108260802527498?ref=br_rs)
Message (https://www.facebook.com/messages/arnaud.massartic.5)
https://fbstatic-a.akamaihd.net/rsrc.php/v2/yl/r/49fMbYJKdFB.pnghttps://fbstatic-a.akamaihd.net/rsrc.php/v2/yr/r/ycQRYjxg8GN.png (https://www.facebook.com/search/more/?q=Arnaud+Massartic&init=public#)














Facebook © 2014 · English (US) (https://www.facebook.com/search/more/?q=Arnaud+Massartic&init=public#)

Arnaud Massartic with four results all created on April 7th. It sure makes one wonder if our own Massartic is trying to flood the Google search engine results and bury the posts about his numerous lies and misrepresentations.


Arnaud Massartic


https://www.blogger.com/img/avatar_blue_m_96.png
On Blogger since April 2014
Profile views - 4


My blogs



Arnaud Massartic (http://arnaudmassartic001.blogspot.com/)

About me



Location
Liverpool, England (https://www.blogger.com/profile-find.g?t=l&loc0=GB&loc1=Liverpool,+England), United Kingdom (https://www.blogger.com/profile-find.g?t=l&loc0=GB)


Introduction
Hi! Arnaud Massartic here, crazed supporter of Liverpool F.C. Living in Liverpool, England has made a football fan out of me and I have been cheering for Liverpool for as long as I can remember.





https://pbs.twimg.com/profile_images/453306369018298369/7VxrfQp__bigger.jpeg (https://pbs.twimg.com/profile_images/453306369018298369/7VxrfQp_.jpeg) Arnaud Massartic

@MassarticArnaud

I’m Arnaud Massartic, real estate entrepreneur from Monterey, CA.

Monterey, California



Tweets
Following
Followers


1 (https://twitter.com/MassarticArnaud)
0 (https://twitter.com/MassarticArnaud/following)
0 (https://twitter.com/MassarticArnaud/followers)



Tweets



https://pbs.twimg.com/profile_images/453306369018298369/7VxrfQp__bigger.jpeg Arnaud Massartic ‏@MassarticArnaud (https://twitter.com/MassarticArnaud) Apr 8 (https://twitter.com/MassarticArnaud/status/453555743187140609)
In all likelihood, very few buyers would face any serious hurdles when they trade up. http://lnkd.in/bQejy3P (http://t.co/e1YJzxW09w)
Expand (https://twitter.com/MassarticArnaud/status/453555743187140609)

Reply (https://twitter.com/MassarticArnaud#)
Retweet (https://twitter.com/MassarticArnaud#)
Favorite (https://twitter.com/MassarticArnaud#)





This proliferation of new pages on the web sure is fascinating!

ribshaw
04-11-2014, 11:27 AM
Huh, my ShutterStock Car comes with at least one fair maiden to coo over my tales of financial wizzardry.

7453


7452

Whip
04-11-2014, 07:26 PM
Arnaud Massartic with four results all created on April 7th. It sure makes one wonder if our own Massartic is trying to flood the Google search engine results and bury the posts about his numerous lies and misrepresentations.



This proliferation of new pages on the web sure is fascinating!

Indeed. Seems he forgets where he lives. lol

Soapboxmom
04-16-2014, 09:32 AM
https://pbs.twimg.com/profile_images/452187311678054400/pLqGCorp_bigger.jpeg arnaud massartic ‏@arnaudmassartic (https://twitter.com/arnaudmassartic)

Love the haters who thinks they know anything about people.All you have to do is bury them with success. pic.twitter.com/jHmlJ0MfmF (http://t.co/jHmlJ0MfmF)


https://pbs.twimg.com/media/BkaN2wdCAAAgxba.jpg (https://twitter.com/arnaudmassartic/status/452204784448045056/photo/1/large)

arnaud massartic ‏@arnaudmassartic (https://twitter.com/arnaudmassartic) Apr 4 (https://twitter.com/arnaudmassartic/status/452205431033585664) not enough money to buy a toyota? don't worry I will pay for yours when you can't pay the legal fees no more LOL

https://pbs.twimg.com/profile_images/452187311678054400/pLqGCorp_bigger.jpeg arnaud massartic ‏@arnaudmassartic (https://twitter.com/arnaudmassartic)

oopsie,how you like me now pic.twitter.com/w9ltQlJ8mD (http://t.co/w9ltQlJ8mD)


https://pbs.twimg.com/media/BkaOlzhCIAARx7h.jpg
(https://twitter.com/arnaudmassartic/status/452205592728182785/photo/1/large)


https://pbs.twimg.com/profile_images/452187311678054400/pLqGCorp_bigger.jpeg arnaud massartic ‏@arnaudmassartic (https://twitter.com/arnaudmassartic) Apr 4 (https://twitter.com/arnaudmassartic/status/452206692315320320)
Proud to say that we created a blueprint in that Free music download with Rocnation people and Perdix media Maestro Mark Kimsey @AOL (https://twitter.com/AOL)
Expand (https://twitter.com/arnaudmassartic/status/452206692315320320)




https://pbs.twimg.com/profile_images/452187311678054400/pLqGCorp_bigger.jpeg arnaud massartic ‏@arnaudmassartic (https://twitter.com/arnaudmassartic) Apr 4 (https://twitter.com/arnaudmassartic/status/452206159026323457)
For everyone who wonders what perdix media partners achieved within the last 3 years,look no further Jay Z deal with Samsung via HTC first.



arnaud massartic ‏@arnaudmassartic (https://twitter.com/arnaudmassartic) Apr 4 (https://twitter.com/arnaudmassartic/status/452209718098817024)
excited to buy stakes in a little big time oil company with 'The' Oil Guru and great friend @AlanGaines (https://twitter.com/AlanGaines) Thank you for the opportunity again
Expand (https://twitter.com/arnaudmassartic/status/452209718098817024)

https://pbs.twimg.com/profile_images/452187311678054400/pLqGCorp_bigger.jpeg arnaud massartic ‏@arnaudmassartic (https://twitter.com/arnaudmassartic) Apr 4 (https://twitter.com/arnaudmassartic/status/452208219322990593)
So some retarded idiot tried to create a hate campaign against me.Let's see what happens with the couple of interviews coming up soon.
Expand (https://twitter.com/arnaudmassartic/status/452208219322990593)




https://pbs.twimg.com/profile_images/452187311678054400/pLqGCorp_bigger.jpeg arnaud massartic ‏@arnaudmassartic (https://twitter.com/arnaudmassartic) Apr 4 (https://twitter.com/arnaudmassartic/status/452207781353754624)
http://www.boxofficemojo.com/movies/?id=300sequel.htm … (http://t.co/NlY3ZkpQ49) congrats to one of my mentor in Entertainment- Mark Canton.I learned a lot from you and can never repay you enough.




https://pbs.twimg.com/profile_images/452187311678054400/pLqGCorp_bigger.jpeg arnaud massartic ‏@arnaudmassartic (https://twitter.com/arnaudmassartic) Apr 5 (https://twitter.com/arnaudmassartic/status/452566699682693120)
If you want to fly with a falcon,but you aint got no wings and you are a nobody..Dont cry when people walk away from you #badkarma (https://twitter.com/search?q=%23badkarma&src=hash) you know!
Expand (https://twitter.com/arnaudmassartic/status/452566699682693120)




https://pbs.twimg.com/profile_images/452187311678054400/pLqGCorp_bigger.jpeg arnaud massartic ‏@arnaudmassartic (https://twitter.com/arnaudmassartic) Apr 5 (https://twitter.com/arnaudmassartic/status/452565051790999552)
Im pleased to announce we are going to kick Tesla butt soon!Proud to be part of the most amazing supercar 's manufacturer in Europe .
Expand (https://twitter.com/arnaudmassartic/status/452565051790999552)




https://pbs.twimg.com/profile_images/452187311678054400/pLqGCorp_bigger.jpeg arnaud massartic ‏@arnaudmassartic (https://twitter.com/arnaudmassartic) Apr 5 (https://twitter.com/arnaudmassartic/status/452564061813633024)
Follow my brother @q_worldstar (https://twitter.com/q_worldstar) over 12 years of friendship this month!
arnaud massartic ‏@arnaudmassartic (https://twitter.com/arnaudmassartic) Apr 6 (https://twitter.com/arnaudmassartic/status/452782612512124929)
http://www.arnaudmassartic.com (http://t.co/58jJIsD1e0) coming soon

arnaud massartic ‏@arnaudmassartic (https://twitter.com/arnaudmassartic) Apr 14 (https://twitter.com/arnaudmassartic/status/455948472135319553)
Hmm interesting..Now a liar turned into several Liars from texas.**** just got real babe.Not sure you understand consequences...

arnaud massartic ‏@arnaudmassartic (https://twitter.com/arnaudmassartic) 21h (https://twitter.com/arnaudmassartic/status/456105331655860224)

Generally there is always a quiet period of time before the storm.Dont bite what you can't chew,you will loose all you got #realtalk (https://twitter.com/search?q=%23realtalk&src=hash)
arnaud massartic ‏

@arnaudmassartic (https://twitter.com/arnaudmassartic) 21h (https://twitter.com/arnaudmassartic/status/456111072068386817)

Greatness is one of god's many engineering.We are god best engineering. So everybody can achieve greatness.it's in here, in each of us.
arnaud massartic ‏

@arnaudmassartic (https://twitter.com/arnaudmassartic) 19h (https://twitter.com/arnaudmassartic/status/456139491686641664)

Behind keyboards,people are heroes then reality hit them and they go hiding.Money+street love is a bad combination to f### with. No mercy.

arnaud massartic ‏@arnaudmassartic (https://twitter.com/arnaudmassartic) 10h (https://twitter.com/arnaudmassartic/status/456268724740161536)

Nothing better in life than to give to poor people and charities.#realtalk (https://twitter.com/search?q=%23realtalk&src=hash)

arnaud massartic ‏@arnaudmassartic (https://twitter.com/arnaudmassartic) 10h (https://twitter.com/arnaudmassartic/status/456270009279324160)
Jeez signed again with one of the meanest and biggest lawfirm in US...Haters,we are coming for you PROPERLY;)
arnaud massartic ‏

@arnaudmassartic (https://twitter.com/arnaudmassartic) 10h (https://twitter.com/arnaudmassartic/status/456271650229452802)

Heading to CAN and FR again.If you have never been to Quebec..You are insane.That's my second city.You can never have enough of it.















What a buffoon. No legitimate businessman conducts themselves in this manner publicly. Massartic might want to chat with the others who have lost their tempers online and made fools of themselves. Charles Gregoire de Rothschild has disappeared entirely and likely can't cut a deal to purchase a soda. Jack Weinzierl is once again unemployed and was stupid enough to admit in court that he couldn't get a job because of his internet reputation. Weinzierl claimed Advantage Conferences lost 95% of its business due to online bloggers. Don Allen Holbrook has been reduced to selling timeshares. Definitely a brilliant idea to draw attention to the fact one has critics.

Massartic might want to read my favorite Harvard law page:

Darnell v. Dobrott | Digital Media Law Project (http://www.dmlp.org/threats/darnell-v-dobrott)

Perhaps, you would like to share why your original attorneys are no longer on the job.

Soapboxmom
04-16-2014, 11:48 AM
Tweets
https://pbs.twimg.com/profile_images/452187311678054400/pLqGCorp_bigger.jpeg arnaud massartic ‏@arnaudmassartic (https://twitter.com/arnaudmassartic) 11s (https://twitter.com/arnaudmassartic/status/456473413209448449)
Oh my god,you are either my biggest fan or a cyber stalker.love it.Get a job retard.
Expand (https://twitter.com/arnaudmassartic/status/456473413209448449)







https://pbs.twimg.com/profile_images/452187311678054400/pLqGCorp_bigger.jpeg arnaud massartic ‏@arnaudmassartic (https://twitter.com/arnaudmassartic) 4m (https://twitter.com/arnaudmassartic/status/456472445730304001)
Actions speaks louder than words.Talk all you want.You are not quite there yet and you are about to find out.


First it was babe and now I have graduated to cyber stalker for reading tweets that you choose to make public??? Hilarious!

Soapboxmom
04-16-2014, 12:08 PM
Tweets




https://pbs.twimg.com/profile_images/452187311678054400/pLqGCorp_bigger.jpeg arnaud massartic ‏@arnaudmassartic (https://twitter.com/arnaudmassartic) 3m (https://twitter.com/arnaudmassartic/status/456475686417346561)
Its kind of funny.Why are you going against me when you dont know me at all.Either you are trying to shake me down or worst.
Expand (https://twitter.com/arnaudmassartic/status/456475686417346561)

(https://twitter.com/arnaudmassartic#)






https://pbs.twimg.com/profile_images/452187311678054400/pLqGCorp_bigger.jpeg arnaud massartic ‏@arnaudmassartic (https://twitter.com/arnaudmassartic) 5m (https://twitter.com/arnaudmassartic/status/456475184178790401)
Ok,i got it my favorite girl from Texas has decided to give me entertainment value.Its great,dont know who you are but yes love ya.
Expand (https://twitter.com/arnaudmassartic/status/456475184178790401)

(https://twitter.com/arnaudmassartic#)






https://pbs.twimg.com/profile_images/452187311678054400/pLqGCorp_bigger.jpeg arnaud massartic ‏@arnaudmassartic (https://twitter.com/arnaudmassartic) 11m (https://twitter.com/arnaudmassartic/status/456473868794728449)
Oh man,watching training and laughing my b### off at this girl writing stuff.How foolish one can be.LoL Im actually starting to like you!





I am only interested in the truth and informing consumers. I wonder just how that humongous lawsuit filed in federal court going as something was said about having to hire new, big and mean attorneys. Fascinating!

Soapboxmom
04-16-2014, 02:37 PM
Tweets



https://pbs.twimg.com/profile_images/452187311678054400/pLqGCorp_bigger.jpeg arnaud massartic ‏@arnaudmassartic (https://twitter.com/arnaudmassartic) 27s (https://twitter.com/arnaudmassartic/status/456481731785138177)
Everything in the public domain,i will tell you.Nothing to hide and quite the opposite.LOL i guess you should really be my PR ha?
Expand (https://twitter.com/arnaudmassartic/status/456481731785138177)






https://pbs.twimg.com/profile_images/452187311678054400/pLqGCorp_bigger.jpeg arnaud massartic ‏@arnaudmassartic (https://twitter.com/arnaudmassartic) 1m (https://twitter.com/arnaudmassartic/status/456481390800818176)
I understand very well what you are doing but its the wrong way,all your infos are twisted.Completely twisted.
Expand (https://twitter.com/arnaudmassartic/status/456481390800818176)






https://pbs.twimg.com/profile_images/452187311678054400/pLqGCorp_bigger.jpeg arnaud massartic ‏@arnaudmassartic (https://twitter.com/arnaudmassartic) 3m (https://twitter.com/arnaudmassartic/status/456481055659151360)
You want the truth?Ok then!why you didnt call my PRs or my lawyers directly and get in touch with me?we are in entertainment.I got your job.
Expand (https://twitter.com/arnaudmassartic/status/456481055659151360)






https://pbs.twimg.com/profile_images/452187311678054400/pLqGCorp_bigger.jpeg arnaud massartic ‏@arnaudmassartic (https://twitter.com/arnaudmassartic) 13m (https://twitter.com/arnaudmassartic/status/456478336114368512)
Relax TX,Im enjoying the previews here. Im not talking about you,What do you want and yes ive noticed your work.Its far from accurate tho







https://pbs.twimg.com/profile_images/452187311678054400/pLqGCorp_bigger.jpeg arnaud massartic ‏@arnaudmassartic (https://twitter.com/arnaudmassartic) 2m (https://twitter.com/arnaudmassartic/status/456491266553819136)
Today i got to go with Bisping and Cote.Bisping is too technical and Cote has 3 times the heart of a Lion.Bet on them.#Realtalk (https://twitter.com/search?q=%23Realtalk&src=hash)
Expand (https://twitter.com/arnaudmassartic/status/456491266553819136)

(https://twitter.com/arnaudmassartic#)






https://pbs.twimg.com/profile_images/452187311678054400/pLqGCorp_bigger.jpeg arnaud massartic ‏@arnaudmassartic (https://twitter.com/arnaudmassartic) 25m (https://twitter.com/arnaudmassartic/status/456485404552609792)
Second of all compare partners and business...and third of all, you did read the damn thing so you know whats going on.
Expand (https://twitter.com/arnaudmassartic/status/456485404552609792)






https://pbs.twimg.com/profile_images/452187311678054400/pLqGCorp_bigger.jpeg arnaud massartic ‏@arnaudmassartic (https://twitter.com/arnaudmassartic) 26m (https://twitter.com/arnaudmassartic/status/456485060556759040)

You should focus your attention on the other one and you will see a lot of strange stuff. First of all compare networth and address...







Arnaud, darling, I assume you are the poster, bvh2014 (http://www.realscam.com/members/bvh2014/), that responded on the first page of the thread. I don't respond to folks that offer me court docs in exchange for my silence when I know perfectly well said docs are public record and that I can publish them whenever it suits me. Why would I sign a non-disclosure agreement?

If the original poster had made statements that could be refuted, then why has that not happened? If there are any false statements of fact or things that are twisted in this thread, then lets have some verifiable documentation and get those things corrected. That is the same offer I make to anyone who complains (though by law the site is not responsible for what is posted by third parties.)

Strange stuff does abound, but I am very careful to only comment on things that I can research, which is why I choose to comment on the particular things I did. No doubt the humongous case will be most enlightening.

Soapboxmom
04-16-2014, 03:07 PM
Tweets



https://pbs.twimg.com/profile_images/452187311678054400/pLqGCorp_bigger.jpeg arnaud massartic ‏@arnaudmassartic (https://twitter.com/arnaudmassartic) 1m (https://twitter.com/arnaudmassartic/status/456522228817858560)
Look i know for you its a way of living.You know we got web company,we know how it work.But you got the wrong idea here.completely wrong.
Expand (https://twitter.com/arnaudmassartic/status/456522228817858560)

https://pbs.twimg.com/profile_images/452187311678054400/pLqGCorp_bigger.jpeg arnaud massartic ‏@arnaudmassartic (https://twitter.com/arnaudmassartic) 3m (https://twitter.com/arnaudmassartic/status/456521728462573569)
Im glad we came to talk kind off.I think your writing is pretty hilarious in a good way.And yes ofc we are civilized people.
Expand (https://twitter.com/arnaudmassartic/status/456521728462573569)

https://pbs.twimg.com/profile_images/452187311678054400/pLqGCorp_bigger.jpeg arnaud massartic ‏@arnaudmassartic (https://twitter.com/arnaudmassartic) 7m (https://twitter.com/arnaudmassartic/status/456520573586128896)
No darling,you assumed wrong. never get directly involved.I know about your stuff cause i did read it.


I blog as a hobby and this site does not generate a dime of income for anybody. Hopefully, by sharing information and discussing what is going on in the world folks will seek to educate themselves and not get ripped off. This thread is certainly getting interesting!

Soapboxmom
04-16-2014, 03:12 PM
Tweets



https://pbs.twimg.com/profile_images/452187311678054400/pLqGCorp_bigger.jpeg arnaud massartic ‏@arnaudmassartic (https://twitter.com/arnaudmassartic) 1m (https://twitter.com/arnaudmassartic/status/456522228817858560)
Look i know for you its a way of living.You know we got web company,we know how it work.But you got the wrong idea here.completely wrong.
Expand (https://twitter.com/arnaudmassartic/status/456522228817858560)

https://pbs.twimg.com/profile_images/452187311678054400/pLqGCorp_bigger.jpeg arnaud massartic ‏@arnaudmassartic (https://twitter.com/arnaudmassartic) 3m (https://twitter.com/arnaudmassartic/status/456521728462573569)
Im glad we came to talk kind off.I think your writing is pretty hilarious in a good way.And yes ofc we are civilized people.
Expand (https://twitter.com/arnaudmassartic/status/456521728462573569)

https://pbs.twimg.com/profile_images/452187311678054400/pLqGCorp_bigger.jpeg arnaud massartic ‏@arnaudmassartic (https://twitter.com/arnaudmassartic) 7m (https://twitter.com/arnaudmassartic/status/456520573586128896)
No darling,you assumed wrong. never get directly involved.I know about your stuff cause i did read it.


The site doesn't generate a dime for anyone. The owner simply wanted to host a place where folks could get together and discuss various topics. This one has certainly been most interesting.

Soapboxmom
04-16-2014, 03:34 PM
(https://twitter.com/arnaudmassartic)Tweets



https://pbs.twimg.com/profile_images/452187311678054400/pLqGCorp_bigger.jpeg arnaud massartic ‏@arnaudmassartic (https://twitter.com/arnaudmassartic) 1m (https://twitter.com/arnaudmassartic/status/456527053802577920)

Wow really?Thats pretty fun then.It really sucks because you know i cant talk about ongoing stuff.Anything else you wanna know?
Expand (https://twitter.com/arnaudmassartic/status/456527053802577920)




https://pbs.twimg.com/profile_images/452187311678054400/pLqGCorp_bigger.jpeg arnaud massartic ‏@arnaudmassartic (https://twitter.com/arnaudmassartic) 13m (https://twitter.com/arnaudmassartic/status/456524011116052480)
And yes the truth will prevail.We got that well taken care of now.x



No doubt our readers will be waiting with bated breath!

Soapboxmom
04-16-2014, 03:57 PM
https://media.licdn.com/mpr/mpr/shrink_200_200/p/7/005/053/3a5/15cb422.jpg

Arnaud Massartic

Exotic Car enthusiast at --

Miami, Florida (https://www.linkedin.com/search?search=&sortCriteria=R&keepFacets=true&facet_G=us%3A56&trk=prof-0-ovw-location)Automotive (https://www.linkedin.com/search/fpsearch?keepFacets=true&facet_I=53&trk=prof-0-ovw-industry)

0connections
Send Arnaud InMail (https://www.linkedin.com/profile/profile-actions-redirect?_ed=0_3eB7CU8miRmEAlxDieU1VZqJZ-QPHcPAG1PvhNZay54KH6eyS4WNAaGSpd2GsSuAWyTdqIlh-qCycm8qioZtifBA101cBJ6rtIlK75PLQqkS4qsTF-7XLgHVDr7-klzYxJip5n4jVxjMVUYustCGTg&trk=prof-0-sb-inmail-button)







Arnaud Massartic | LinkedIn (http://www.linkedin.com/in/arnaudmassartic0001)





Background

Experience

Exotic Car enthusiast (https://www.linkedin.com/search?search=&title=Exotic+Car+enthusiast&sortCriteria=R&keepFacets=true&currentTitle=CP&trk=prof-exp-title)




https://media.licdn.com/mpr/mpr/shrink_200_200/p/7/005/054/1f8/35960ff.jpg

Arnaud Massartic

Liverpool, United Kingdom (https://www.linkedin.com/search?search=&sortCriteria=R&keepFacets=true&facet_G=gb%3A4600&trk=prof-0-ovw-location)Sports (https://www.linkedin.com/search/fpsearch?keepFacets=true&facet_I=33&trk=prof-0-ovw-industry)

0connections



uk.linkedin.com/in/arnaudmassartic001


Background

Summary
Arnaud Massartic is an avid football fan. Growing up in Liverpool has made him a supporter of Liverpool F.C. He has been a fan since he was old enough to watch TV.
Profiles popping up everywhere!

Soapboxmom
04-16-2014, 07:52 PM
Arnaud, another one darling?


Case Number: 13R09308
VAKILI, FAYEGH VS. MASSARTIC, ARNAUD
Court: Santa Monica Courthouse
Filing Date: 10/18/2013
Case Type: U.D.- RESIDENTIAL (Limited Jurisdiction)
Status: ACTIVE PENDING
Future Hearings

04/16/2014 at 08:30 AM in department CLK at 1725 Main Street, Santa Monica, CA 90401
ORDER TO SHOW CAUSE

History Information (http://www.lasuperiorcourt.org/civilcasesummarynet/ui/casesummary.aspx?CT=CI#HIST) Parties Plaintiff: VAKILI FAYEGH
Attorney: LAW OFFICES OF BEHROUZ SHAFIE & ASSOC. - BEHROUZ SHAFIE ESQ
Defendant: MASSARTIC ARNAUD
Attorney: LAW OFFICES - LESLIE RICHARDS
Party Information (http://www.lasuperiorcourt.org/civilcasesummarynet/ui/casesummary.aspx?CT=CI#PTY) Histories (Dates listed in descending order) 11/07/2013 CASE FILE RETURNED TO CIVIL DEPARTMENT FROM COURTROOM.
11/06/2013 CAUSE CALLED AT 01:30P M, IN DEPT. WES , HON. NANCY
NEWMAN PRESIDING FOR HEARING RE: MOTION TO QUASH .
MOTION IS GRANTED. PLAINTIFF ORDERED TO RE-SERVE SUMMONS
AND COMPLAINT. ORDER IS SIGNED AND FILED. DEFENDANT TO
GIVE NOTICE.
11/06/2013 ORDER GRANTING DEFENDANT'S MOTION TO QUASH SERVICE OF
SUMMONS AND COMPLAINT IS SIGNED BY JUDGE NEWMAN AND
FILED.
11/04/2013 NOTICE OF ERRATA FILED.
10/28/2013 MOTION TO QUASH SERVICE RECEIVED AS TO (MASSARTIC,
ARNAUD) .
10/28/2013 NOTICE OF MOTION AND MOTION OF (MASSARTIC, ARNAUD) TO
QUASH SERVICE OF SUMMONS, DECLARATION; POINTS AND
AUTHORITIES IN SUPPORT THEREOF FILED. RECEIPT #
SM278865021 . MATTER SET FOR HEARING ON 11/06/13 AT
01:30P M, IN DEPT. WES .
10/21/2013 NOTICE OF UNLAWFUL DETAINER FILING MAILED TO RESPECTIVE
PARTIES/COUNSEL. CLERK'S CERTIFICATE OF SERVICE FILED.
10/18/2013 UNLAWFUL DETAINER COMPLAINT FILED. RN SM278865003.
10/18/2013 SUMMONS ISSUED.
10/18/2013 SUMMONS FILED.
10/18/2013 MATTER SET FOR HEARING ON ORDER TO SHOW CAUSE ON 04/16/14
AT 08:30A M, IN DEPT. CLK .
10/18/2013 NOTICE OF CASE ASSIGNMENT ON FILE. CASE IS ASSIGNED TO
DEPT. WES , HONORABLE NANCY NEWMAN .
Eviction proceedings yet again? How many more of these cases are we going to dig up?

ribshaw
04-16-2014, 08:56 PM
Arnaud, another one darling?


Eviction proceedings yet again? How many more of these cases are we going to dig up?

Between him and Dancin Donald even Sovereign Citizens would be amazed at the amount of court time being wasted with nonsense.

Soapboxmom
04-16-2014, 09:01 PM
Tweets




https://pbs.twimg.com/profile_images/452187311678054400/pLqGCorp_bigger.jpeg arnaud massartic ‏@arnaudmassartic (https://twitter.com/arnaudmassartic) 1m (https://twitter.com/arnaudmassartic/status/456612707819458560)
All in one babe,i learnt a great lesson.You will help people and then in the end all you will get is to be responsible for their bills.

littleroundman
04-16-2014, 09:16 PM
Do you think the likes of Bill Gates and Warren Buffett or other real millionaires carry on like this online when they are answering their critics ??

NikSam
04-16-2014, 11:28 PM
Economy is really that bad? even oil magnates getting evicted, oh my...

Soapboxmom
04-17-2014, 07:55 AM
arnaud massartic ‏@arnaudmassartic (https://twitter.com/arnaudmassartic) 9h (https://twitter.com/arnaudmassartic/status/456636324527603712) You got to take in consideration that when you are young,cool with some € and from oversea,everybody wanna take advantage.Human nature


That no doubt includes the many landlords who just wanted their rent that was due???

Soapboxmom
04-17-2014, 08:35 AM
https://www.blogger.com/img/blogger-logo-medium.png (https://www.blogger.com/)



Arnaud Massartic


http://1.bp.blogspot.com/-zT7ctq0_U1E/U0V0fXeEr_I/AAAAAAAAADU/8DxtX4WovKE/s1600/* (http://1.bp.blogspot.com/-zT7ctq0_U1E/U0V0fXeEr_I/AAAAAAAAADU/8DxtX4WovKE/s1600/*)


View Full Size (http://1.bp.blogspot.com/-zT7ctq0_U1E/U0V0fXeEr_I/AAAAAAAAADU/8DxtX4WovKE/s1600/*)
On Blogger since April 2014
Profile views - 7


My blogs



Arnaud Massartic (http://arnaudmassartic01.blogspot.com/)

About me



Location
Monterey (https://www.blogger.com/profile-find.g?t=l&loc0=US&loc1=California&loc2=Monterey), California (https://www.blogger.com/profile-find.g?t=l&loc0=US&loc1=California), United States (https://www.blogger.com/profile-find.g?t=l&loc0=US)


Introduction
Arnaud Massartic here, a Monterey, CA-based real estate entrepreneur providing service to clients who wish to buy or sell property in the Monterey, CA area.






California Bureau of Real Estate - Public License Information


Please enter the Licensee's Name (Last Name, First Name), Company Name or License Identification Number. Name Search Help (http://www2.dre.ca.gov/static/NameHelp.htm)

If you would like to search for a real estate broker or corporation by the main office or branch address, click here (http://search.dre.ca.gov/addresslookup).




Licensee/Company Name:



Mailing Address City (optional):



OR



License ID:











Note: The "Mailing Address City" may differ from the licensee's main office and/or branch office city.



No matching public record was found for Licensee:
ARNAUD MASSARTIC



State of California says:

BUSINESS AND PROFESSIONS CODE
SECTION 10130-10149

10130. It is unlawful for any person to engage in the business of,
act in the capacity of, advertise as, or assume to act as a real
estate broker or a real estate salesperson within this state without
first obtaining a real estate license from the department, or to
engage in the business of, act in the capacity of, advertise as, or
assume to act as a mortgage loan originator within this state without
having obtained a license endorsement.
Oh, oh!!!

Soapboxmom
04-17-2014, 10:05 AM
If our darling Arnuad is addressing me he is delusional. Our home has been paid off for years and we have zero debt. Fantasy Land indeed! He needs to find some real PIs. His bar buddies are definitely falling down on the job!


Tweets



https://pbs.twimg.com/profile_images/452187311678054400/pLqGCorp_bigger.jpeg arnaud massartic ‏@arnaudmassartic (https://twitter.com/arnaudmassartic) 3m (https://twitter.com/arnaudmassartic/status/456809177105825792)
After seeing your profile mortgage,debts and all,i seriously doubt you can sustain a lawsuit with a national firm.And yes it is harassment.

Whip
04-17-2014, 10:12 AM
it just proves what a fraud he is.

Soapboxmom
04-17-2014, 10:29 AM
The dear lad on Twitter is not making a lick of sense. How much champagne did he down before the gym and his latest on Twitter???



https://pbs.twimg.com/profile_images/452187311678054400/pLqGCorp_bigger.jpeg arnaud massartic ‏@arnaudmassartic (https://twitter.com/arnaudmassartic) 30m (https://twitter.com/arnaudmassartic/status/456807939232133120)
Squashed means squashed.You need to stop immediately.Obviously this is not my profile.My legal firm is now taking care of your stuff.

arnaud massartic ‏@arnaudmassartic (https://twitter.com/arnaudmassartic) 19m (https://twitter.com/arnaudmassartic/status/456810863224037376)
Get healthy get strong and straight to the gym!One glass of champagne first haha

laidback
04-17-2014, 12:57 PM
The dear lad on Twitter is not making a lick of sense. How much champagne did he down before the gym and his latest on Twitter??? Actually, his judgment seems to be impaired after just sniffing the cork...!

ProfHenryHiggins
04-17-2014, 01:17 PM
Actually, his judgment seems to be impaired after just sniffing the cork...!

That assumes that it really was champagne, and not pruno mixed with club soda or some such lesser imitation.

Soapboxmom
04-17-2014, 03:09 PM
Arnaud M.'s Profile

Recent Reviews

http://s3-media4.ak.yelpcdn.com/assets/2/www/img/a2bf6452b6e7/gfx/empty_reviews.gif Arnaud hasn't written any reviews just yet.

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Arnaud has no friends.


http://s3-media4.ak.yelpcdn.com/photo/bMj3XQUyTooNJ7QafkpV1A/ms.jpg (http://www.yelp.com/user_photos?return_url=%2Fuser_details%3Fuserid%3D KGDi501HxyqoDp1qxTFzVw&select=bMj3XQUyTooNJ7QafkpV1A&userid=KGDi501HxyqoDp1qxTFzVw)


"I'm Arnaud Massartic from Monterey, CA, an entrepreneur in the real estate business."


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Location Monterey, CA
Yelping Since April 2014


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- See more at: Arnaud Massartic Phone and Address | Zabasearch.com Free People Search (http://www.zabasearch.com/people/arnaud+massartic/#sthash.SG1MHlpD.dpuf)
No results? So he hasn't owned a home in the USA or paid a utility bill??? Yet all of a sudden there has been a proliferation of pages and profiles. The magically appearing mogul!

Soapboxmom
04-18-2014, 09:27 AM
arnaud massartic ‏@arnaudmassartic (https://twitter.com/arnaudmassartic) Apr 16 (https://twitter.com/arnaudmassartic/status/456634877920542720) Traveling back .EU for summer whats better?


Maybe not! You are the Plaintiff in a federal lawsuit you chose to file. You must be available for depositions and court appearances. Failure to appear for a deposition, for instance, is grounds for the judge to dismiss your case. Not to mention the mountains of discovery you will have to help your counsel gather, organize and make available for copying and inspection by the defendant's counsel. Now there is some summer fun! And, it federal lawsuits are available on PACER, so I can publish every juicy doc and comment to my heart's content. Fun!!!!!

Whip
04-18-2014, 09:56 AM
Maybe not! You are the Plaintiff in a federal lawsuit you chose to file. You must be available for depositions and court appearances. Failure to appear for a deposition, for instance, is grounds for the judge to dismiss your case. Not to mention the mountains of discovery you will have to help your counsel gather, organize and make available for copying and inspection by the defendant's counsel. Now there is some summer fun! And, it federal lawsuits are available on PACER, so I can publish every juicy doc and comment to my heart's content. Fun!!!!!
And that's the plan. Be out of the country and try to blame the judge for throwing the frivolous suit out. And not coming back into the country for awhile.

Soapboxmom
04-18-2014, 11:19 AM
https://s-media-cache-ec0.pinimg.com/avatars/amassartic_1396911461_140.jpg
Arnaud Massartic

I’m Arnaud Massartic, a professional in the real estate business serving clients in the Monterey, CA area.


Monterey, California

9 Pins
(https://www.pinterest.com/MassarticArnaud/pins/)

0 Likes (https://www.pinterest.com/MassarticArnaud/likes/)



0 Followers (https://www.pinterest.com/MassarticArnaud/followers/)
0 Following (https://www.pinterest.com/MassarticArnaud/following/)


Real estate
Arnaud Massartic
https://s-media-cache-ec0.pinimg.com/216x146/7a/94/79/7a94791f9f866e39fbcbb0403d195e95.jpg 4 Pins



https://s-media-cache-ec0.pinimg.com/45x45/fb/22/7e/fb227e9ce93f14902fc58acf161c5fd9.jpg
https://s-media-cache-ec0.pinimg.com/45x45/57/9b/a2/579ba230c5ebaee24fb041930527708e.jpg
https://s-media-cache-ec0.pinimg.com/45x45/ef/10/bb/ef10bb4b82695836f61c59e2b8ab402d.jpg


(https://www.pinterest.com/MassarticArnaud/real-estate/)
Home improvement
Arnaud Massartic
https://s-media-cache-ec0.pinimg.com/216x146/ec/8e/74/ec8e74da339d822ba4556e5cf71d62f5.jpg 5 Pins



https://s-media-cache-ec0.pinimg.com/45x45/64/11/9b/64119b797f25a218781ec2d71765fd13.jpg
https://s-media-cache-ec0.pinimg.com/45x45/a0/60/9c/a0609ca47c41651d9539d263ac0e5430.jpg
https://s-media-cache-ec0.pinimg.com/45x45/9d/51/0f/9d510f14c5f863e1123f7bf191af51bd.jpg
https://s-media-cache-ec0.pinimg.com/45x45/23/02/20/2302203a8d7757874858114b86466d46.jpg

(https://www.pinterest.com/MassarticArnaud/home-improvement/)

(https://www.pinterest.com/MassarticArnaud/real-estate/)
The boy is not licensed in real estate and as the report showed no other licenses, I would bet he has no contractor's license or anything related to home repair. What happened to all his other apparently non-existent companies and claims of being involved in oil, a clothing store, the music business and many more judging from his own LinkedIn pages? Starting to look pretty silly isn't he???

Soapboxmom
04-18-2014, 11:23 AM
https://www.facebook.com/arnaud.massartic.1


Sorry, this page isn't available

The link you followed may be broken, or the page may have been removed.

https://fbstatic-a.akamaihd.net/rsrc.php/v2/yB/r/BrL9pFjLHhS.png
He put up the Facebook link on his boring blog and it is now already gone. Boohoo!

Soapboxmom
04-20-2014, 08:17 PM
Couldn't Arnaud Massartic give a us a picture on Twitter from inside the gate of his alleged home? https://pbs.twimg.com/media/BlRk90qCEAAq23T.jpg:large

Whip
04-20-2014, 09:21 PM
um, no. lol

laidback
04-21-2014, 12:53 PM
Couldn't Arnaud Massartic give a us a picture on Twitter from inside the gate of his alleged home? https://pbs.twimg.com/media/BlRk90qCEAAq23T.jpg:large
Not when he doesn't have the keys...!

Soapboxmom
04-21-2014, 03:29 PM
2 weeks and poof it is gone:


https://www.blogger.com/img/blogger-logo-medium.png (http://arnaudmassartic01.blogspot.com/)

Blog has been removed Sorry, the blog at arnaudmassartic01.blogspot.com has been removed. This address is not available for new blogs.


Did Massartic finaly figure out he neds a license in order to claim that he is "a professional in the real estate business serving clients in the Monterey, CA area."

Soapboxmom
04-25-2014, 03:43 PM
Arnaud Massartic's goofball attorney Andrew Lachman has dismissed the lawsuit:


7529

Hilarious! Looks like somebody didn't want to have to go forward and cough up all his financial records.

Whip
04-25-2014, 03:56 PM
Or have to state everything posted is true.

NikSam
04-25-2014, 05:19 PM
Oh, nooo, the fun is over ???? :)

Soapboxmom
04-26-2014, 08:25 PM
https://www.pinterest.com/MassarticArnaud/


Whoops! We couldn't find that page.

How about these instead?



Cache says:

Arnaud M.'s Profile

Recent Reviews



http://s3-media4.ak.yelpcdn.com/assets/2/www/img/a2bf6452b6e7/gfx/empty_reviews.gif Arnaud hasn't written any reviews just yet.



http://s3-media1.ak.yelpcdn.com/assets/2/www/img/dd93ee74433d/gfx/empty_network.gif
Arnaud has no friends.


No Lists (http://www.yelp.com/user_details_lists?userid=KGDi501HxyqoDp1qxTFzVw)

http://s3-media2.ak.yelpcdn.com/assets/2/www/img/d760dfce4bf5/gfx/empty_lists.gif
Arnaud hasn't made any lists yet.

"I'm Arnaud Massartic from Monterey, CA, an entrepreneur in the real estate business."


0 Friends (http://www.yelp.com/user_details_friends?userid=KGDi501HxyqoDp1qxTFzVw )
0 Reviews (http://www.yelp.com/user_details_reviews_self?userid=KGDi501HxyqoDp1qx TFzVw)


Location Monterey, CA
Yelping Since April 2014

Current page says:

This Yelper's account has been closed.

Gone, gone. Does this mean Massartic really is going to run away to Europe this summer and leave us here with no juicy court case to follow? Boohoo!!!!!!

laidback
04-27-2014, 07:38 AM
https://www.pinterest.com/MassarticArnaud/



Cache says:
[B]
Current page says:

Gone, gone. Does this mean Massartic really is going to run away to Europe this summer and leave us here with no juicy court case to follow? Boohoo!!!!!!Seems like a lot can be learned from discovery...or the threat of it!!!

Soapboxmom
05-18-2014, 05:34 PM
Rumor has it Arnaud Massartic is the son of a car salesman. That would certainly explain a lot. Apparently, our original poster is not the only party that has gone to the FBI either.

NikSam
05-18-2014, 05:43 PM
V. Putin said, he does not recognize the name...
Arnaud claimed to be a personal friend of him :)

Soapboxmom
05-19-2014, 02:49 PM
Case Summary

Case Number: BC428508
STEVEN WIZMAN VS FABRICE ARNAUD MASSARTIC
Filing Date: 12/21/2009
Case Type: Other Commercial/Business Tort (General Jurisdiction)
Status: Dismissed - Other 12/28/2009
Future Hearings

None Documents Filed (https://www.lasuperiorcourt.org/civilcasesummarynet/ui/casesummary.aspx?CT=CI#DOC) | Proceeding Information (https://www.lasuperiorcourt.org/civilcasesummarynet/ui/casesummary.aspx?CT=CI#EVT) Parties
DOES 1 THROUGH 50 - Defendant/Respondent
MASSARTIC FABRICE ARNAUD - Defendant/Respondent
WIZMAN STEVEN - Plaintiff/Petitioner
ZOLONZ ADAM M. ESQ. - Attorney for Plaintiff/Petitioner
Case Information (https://www.lasuperiorcourt.org/civilcasesummarynet/ui/casesummary.aspx?CT=CI#CAS) | Party Information (https://www.lasuperiorcourt.org/civilcasesummarynet/ui/casesummary.aspx?CT=CI#PTY) | Proceeding Information (https://www.lasuperiorcourt.org/civilcasesummarynet/ui/casesummary.aspx?CT=CI#EVT)

Please make a note of the Case Number.
Click here to access document images for this case. (https://www.lasuperiorcourt.org/onlineservices/civilImages/externalAppLink.aspx?casenumber=BC428508)
If this link fails, you may go to the Case Document Images site and search using the case number displayed on this page.

Documents Filed (Filing dates listed in descending order)
12/28/2009 Request for Dismissal (********************************** COMPLAINT DISM. 12/28/2009 ********************************** )

Filed by Attorney for Pltf/Petnr
12/21/2009 Complaint
Case Information (https://www.lasuperiorcourt.org/civilcasesummarynet/ui/casesummary.aspx?CT=CI#CAS) | Party Information (https://www.lasuperiorcourt.org/civilcasesummarynet/ui/casesummary.aspx?CT=CI#PTY) | Documents Filed (https://www.lasuperiorcourt.org/civilcasesummarynet/ui/casesummary.aspx?CT=CI#DOC)

Proceedings Held (Proceeding dates listed in descending order)
01/12/2010 at 09:00 am in Department 41, Ronald M. Sohigian, Presiding
Non-Appearance (Case Review) - Completed


Another one. How many more am I going to find???

Soapboxmom
05-19-2014, 08:04 PM
From Headlights to Mufflers

An Arnaud Massartic blog

(http://fromheadlightstomufflers.wordpress.com/)


About (http://fromheadlightstomufflers.wordpress.com/about/)



Six steps to selling an exotic car (http://fromheadlightstomufflers.wordpress.com/2014/05/05/six-steps-to-selling-an-exotic-car/)

May 5, 2014 (http://fromheadlightstomufflers.wordpress.com/2014/05/05/six-steps-to-selling-an-exotic-car/)Uncategorized (http://fromheadlightstomufflers.wordpress.com/category/uncategorized/)car selling tips (http://fromheadlightstomufflers.wordpress.com/tag/car-selling-tips/), exotic cars (http://fromheadlightstomufflers.wordpress.com/tag/exotic-cars/), luxury cars (http://fromheadlightstomufflers.wordpress.com/tag/luxury-cars/), selling cars (http://fromheadlightstomufflers.wordpress.com/tag/selling-cars/)
http://www.autoweek.com/storyimage/CW/20111221/CARNEWS/111229975/AR/0/Autoweek-Rent-an-Aventador-rent-exotic-car.jpgImage Source: www.autoweek.com (http://www.autoweek.com/storyimage/CW/20111221/CARNEWS/111229975/AR/0/Autoweek-Rent-an-Aventador-rent-exotic-car.jpg) A situation can arise where one has to part ways with a treasured exotic car. Separation anxiety may set in, particularly if the car has sentimental value, but selling the car and sealing the deal should not be as difficult. Here are six steps in making sure selling is easy, efficient, and profitable.......



WordPress.com (http://wordpress.com/)



Massartic is flooding the internet with blogs, Facebook pages and Twitter accounts. Why is he so desperate???

Whip
05-19-2014, 08:11 PM
He wants people to think he knows more about cars than being just a gas jockey to them.

littleroundman
05-19-2014, 08:17 PM
http://imageshack.com/a/img841/6924/569rt.jpg

http://imageshack.com/a/img838/6277/ohexo.jpg

Mr Massartic owns an exotic hire car company now ??

Soapboxmom
05-19-2014, 09:39 PM
https://media.licdn.com/mpr/mpr/shrink_200_200/p/6/000/2bb/225/03bdedf.jpg
3rd
Sam Zaman



OWNER at BLACK & WHITE RENT A CAR


Greater Los Angeles Area (https://www.linkedin.com/search?search=&sortCriteria=R&keepFacets=true&facet_G=us%3A49&trk=prof-0-ovw-location)Transportation/Trucking/Railroad (https://www.linkedin.com/search/fpsearch?keepFacets=true&facet_I=92&trk=prof-0-ovw-industry)





411connections
Connect (https://www.linkedin.com/people/invite?from=profile&key=42133961&firstName=Sam&lastName=Zaman&authToken=RQQs&authType=name&csrfToken=ajax%3A0378553667973064367&goback=%2Enpv_42133961_*1_*1_name_RQQs_*1_*1_*1_*1 _*1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1_* 1_*1_*1_*1_*1_*1_*1_*1_*1_prof*5sb*5browse*4map*5n ame_*1&trk=prof-0-sb-connect-button)Send Sam InMail (https://www.linkedin.com/profile/profile-actions-redirect?_ed=0_1rB60qWe_1Wy0R9PlQ74_mWz90FAtFrhgzg fIhM8XmVDmH0azHOg03anEJvdSs9DWqpLO5OyHVO-XI6uspycSMi0ohRc2yMuLhpdWS7usTR_8L-fJh9oTLGAlFod-jlNdJip5n4jVxjMVUYustCGTg&trk=prof-0-sb-inmail-button)






www.linkedin.com/pub/sam-zaman/12/13b/b5 (http://www.linkedin.com/pub/sam-zaman/12/13b/b5)

Contact Info (https://www.linkedin.com/profile/view?id=42133961&authType=name&authToken=RQQs&trk=prof-sb-browse_map-name#)




Background

Experience

OWNER (https://www.linkedin.com/search?search=&title=OWNER&sortCriteria=R&keepFacets=true&currentTitle=CP&trk=prof-exp-title)

BLACK & WHITE RENT A CAR (https://www.linkedin.com/search?search=&company=BLACK+%26+WHITE+RENT+A+CAR&sortCriteria=R&keepFacets=true&trk=prof-exp-company-name)

Soapboxmom
05-20-2014, 12:56 PM
I am sure Fabrice Arnaud Massartic would give anything to bury this in the Google search results:

7653

Just a quick check shows me that the corporation Arnaud claimed to own, "Millenium LLC" does not exist in California and neither does the "Weiss Bank Private Banking" bank in the UK. That letter from that non-existent bank claimed another of Arnaud's non-existent companies had over $380,000,000.00 in funds. No doubt the fine investigative scambusters here will find plenty to research!

NikSam
05-20-2014, 01:16 PM
SBM, maybe you should have held this bomb for awhile.
Now he would not dare to return to US

NikSam
05-20-2014, 02:59 PM
Wonder why Arnaud just let one of his companies to get SUSPENDED
- IN GOD WE TRUST WORLDWIDE (ID: C3271631)

He maintained it for 4 years.

Does it mean he does not trust GOD anymore ? :)

Soapboxmom
05-22-2014, 02:17 PM
Massartic sure knows how to pick 'em:

http://www.bvnpt.ca.gov/pdf/ai_02_11_15f.pdf

7667

ProfHenryHiggins
05-22-2014, 02:28 PM
Massartic sure knows how to pick 'em:

http://www.bvnpt.ca.gov/pdf/ai_02_11_15f.pdf

7667

I'm having trouble viewing the first document, SBM. I cannot seem to find how Arnaud is connected to the 'educational' institution described therein.

Soapboxmom
05-22-2014, 03:04 PM
I'm having trouble viewing the first document, SBM. I cannot seem to find how Arnaud is connected to the 'educational' institution described therein.
www.realscam.com/attachments/f12/7653d1400607164-arnaud-massartic-wizman-v-massartic-complaint-1.pdf (http://www.realscam.com/attachments/f12/7653d1400607164-arnaud-massartic-wizman-v-massartic-complaint-1.pdf)

That is the company that Massartic fraudulently claimed he was buying. He conned his unsuspecting victim into giving him over half a million for a 10% share of that imploding nursing school according to the court filing.

Soapboxmom
05-31-2014, 04:41 PM
arnaud massarticOwner, SKYMAX DIGITAL


Greater Los Angeles Area (https://www.linkedin.com/search?search=&sortCriteria=R&keepFacets=true&facet_G=us%3A49&trk=prof-0-ovw-location)





Current (https://www.linkedin.com/profile/view?id=73335348&authType=NAME_SEARCH&authToken=sWAm&locale=en_US&srchid=301720301401571750617&srchindex=1&srchtotal=14&trk=vsrp_people_res_name&trkInfo=VSRPsearchId%3A301720301401571750617%2CVSR PtargetId%3A73335348%2CVSRPcmpt%3Aprimary#backgrou nd-experience)


SKYMAX DIGITAL (https://www.linkedin.com/search?search=&company=SKYMAX+DIGITAL&sortCriteria=R&keepFacets=true&trk=prof-0-ovw-curr_pos)




0connections
Send arnaud InMail (https://www.linkedin.com/profile/profile-actions-redirect?_ed=0_0B4RX5DzLkKDuALTCeVSvqVrAoWc8kmHCuQ gAuXPpQ-tMO97ZoSFXne_rFgukHEngUY094RJ43iI9ofAnVFlAe4SUsRxv 0NWHWNFv6lmFdTJJa3QDCL1Zrzh5oK3jdKl5Jip5n4jVxjMVUY ustCGTg&trk=prof-0-sb-inmail-button)




www.linkedin.com/pub/arnaud-massartic/20/687/530




This is the scam he tried to suck people into:

7704

This scam had a webpage from 2011 through the middle of 2013. I guess he couldn't afford to keep the page up. The domain name, skymaxholdings.com, is once again for sale. And, as usual there is literally no web presence for Skymax Holdings and Skymax Funds. Arnaud Massartic's companies just don't exist in the real world.

Soapboxmom
05-31-2014, 05:57 PM
Rip-off Report and other sources say:


His uncle is the prime minister of Montenegro

Milo (http://en.wikipedia.org/wiki/Milo_%C4%90ukanovi%C4%87)

Born in Nikšić (http://en.wikipedia.org/wiki/Nik%C5%A1i%C4%87) to a middle-class family (his father, Radovan, a judge, and his mother, Stana, a nurse) from the Čevo clan, Đukanović grew up with two siblings: younger brother Aco (http://en.wikipedia.org/wiki/Aco_%C4%90ukanovi%C4%87) and older sister Ana.

About that younger brother:
Aco (http://en.wikipedia.org/wiki/Aco_%C4%90ukanovi%C4%87)


Personal

Đukanović has one daughter, born out of wedlock.
https://reportingproject.net/underground/index.php?option=com_content&view=article&id=6&Itemid=19

No mention of Arnaud Massartic anywhere.

Soapboxmom
05-31-2014, 06:02 PM
DMCA (Copyright) Complaint to Google


May 06, 2014



Sender Information:
Arnaud Massartic
Sent by: [Private]
[Private]
US


Recipient Information:
[Private]
Google, Inc.
Mountain View, CA, 94043, USA


Sent via: online form
Re: Websearch Infringement Notification via Online Form Complaint
Google DMCA (https://www.chillingeffects.org/dmca512c/notice.cgi?NoticeID=1711345#FAQID1500340) Form: Infringement Notification for Web Search
Contact Information
Name: [redacted]
Company Name:
Copyright holder: Arnaud Massartic
Country/Region: US
YOUR COPYRIGHTED WORK
Copyright claim #0:
Sharing of private text messages between two unrelated individuals, and sharing of private letters between two unrelated individuals who did not consent to their communications being shared.
Original work URL(s):
Ripoff Report | Arnaud Massartic Complaint Review 90210, California: 1130958 (http://www.ripoffreport.com/r/arnaud-massartic/90210-california-90210/arnaud-massartic-investment-scam-90210-california-1130958)
Allegedly infringing URLs:
0. Ripoff Report | Arnaud Massartic Complaint Review 90210, California: 1130958 (http://www.ripoffreport.com/r/arnaud-massartic/90210-california-90210/arnaud-massartic-investment-scam-90210-california-1130958)

SWORN STATEMENTS
I have a good faith belief that use of the copyrighted materials described above as allegedly infringing is not authorized by the copyright owner, its agent, or the law.
[checked]
The information in this notification is accurate, and I swear, under penalty of perjury, that I am the copyright owner or am authorized to act on behalf of the owner of an exclusive right that is allegedly infringed.
[checked]
SIGNATURE
Signed on this date of:
05/06/2014
Hahaha! Massartic is desperate to hide these things. Why? If he is telling the truth and in the right what is the problem? Another epic fail by Massartic. This is almost as funny as his dismissed epic fail of a federal lawsuit. Massartic is such a clown!




Chilling Effects

http://www.realscam.com/image/png;base64,iVBORw0KGgoAAAANSUhEUgAAAAwAAAAMCAYAAAB WdVznAAAAP0lEQVR42mNgoDL4j4YJSwCBPRC/xqYBG4AptidGA7JiBkIa0BVj9RwMcAHxQ3yKsdnASUAep6epq4 EQJg8AAFCNJHsgDVyZAAAAAElFTkSuQmCC (http://www.chillingeffects.org/notice.cgi?sID=1686080)


Reporting Organization
Unspecified (http://74.125.224.32/transparencyreport/removals/copyright/reporters/39351/) http://www.realscam.com/image/png;base64,iVBORw0KGgoAAAANSUhEUgAAAAwAAAAMCAYAAAB WdVznAAAAsElEQVR42mNggIL6 itss ctzZs/f8FJIP4CwvPmzz8BEgPJMSCD6QtXSc fv/DCggUL/mPDQM3n 6ZvlgYrzp10mx1o0iVkBTCAqmnhBZBaBpCV6CZi0wDCs Yvy2UAuROXU9AxUO1xBpDniLUBqPYT6RqwOQmXBrCTQB4hVsPM OYtzwMEKtOoiIQ D4gIegaBIAQngDJ15C87BIw49aYDcCfIcCM bN 8YyBnISQMAS850JeQsSGcAAAAASUVORK5CYII=



Copyright Owner
Arnaud Massartic (http://74.125.224.32/transparencyreport/removals/copyright/owners/61941/Arnaud-Massartic/)



Request Date
May 6, 2014


Reporter's Country http://www.realscam.com/image/png;base64,iVBORw0KGgoAAAANSUhEUgAAAAwAAAAMCAYAAAB WdVznAAAAsElEQVR42mNggIL6 itss ctzZs/f8FJIP4CwvPmzz8BEgPJMSCD6QtXSc fv/DCggUL/mPDQM3n 6ZvlgYrzp10mx1o0iVkBTCAqmnhBZBaBpCV6CZi0wDCs Yvy2UAuROXU9AxUO1xBpDniLUBqPYT6RqwOQmXBrCTQB4hVsPM OYtzwMEKtOoiIQ D4gIegaBIAQngDJ15C87BIw49aYDcCfIcCM bN 8YyBnISQMAS850JeQsSGcAAAAASUVORK5CYII=
United States


Unique Domains
1


URLs Requested to be Removed
1



Breakdown of Reported URLs

Removed http://www.realscam.com/image/png;base64,iVBORw0KGgoAAAANSUhEUgAAAAwAAAAMCAYAAAB WdVznAAAAsElEQVR42mNggIL6 itss ctzZs/f8FJIP4CwvPmzz8BEgPJMSCD6QtXSc fv/DCggUL/mPDQM3n 6ZvlgYrzp10mx1o0iVkBTCAqmnhBZBaBpCV6CZi0wDCs Yvy2UAuROXU9AxUO1xBpDniLUBqPYT6RqwOQmXBrCTQB4hVsPM OYtzwMEKtOoiIQ D4gIegaBIAQngDJ15C87BIw49aYDcCfIcCM bN 8YyBnISQMAS850JeQsSGcAAAAASUVORK5CYII=
0
0%


No action taken http://www.realscam.com/image/png;base64,iVBORw0KGgoAAAANSUhEUgAAAAwAAAAMCAYAAAB WdVznAAAAsElEQVR42mNggIL6 itss ctzZs/f8FJIP4CwvPmzz8BEgPJMSCD6QtXSc fv/DCggUL/mPDQM3n 6ZvlgYrzp10mx1o0iVkBTCAqmnhBZBaBpCV6CZi0wDCs Yvy2UAuROXU9AxUO1xBpDniLUBqPYT6RqwOQmXBrCTQB4hVsPM OYtzwMEKtOoiIQ D4gIegaBIAQngDJ15C87BIw49aYDcCfIcCM bN 8YyBnISQMAS850JeQsSGcAAAAASUVORK5CYII=

1
100%



Pending http://www.realscam.com/image/png;base64,iVBORw0KGgoAAAANSUhEUgAAAAwAAAAMCAYAAAB WdVznAAAAsElEQVR42mNggIL6 itss ctzZs/f8FJIP4CwvPmzz8BEgPJMSCD6QtXSc fv/DCggUL/mPDQM3n 6ZvlgYrzp10mx1o0iVkBTCAqmnhBZBaBpCV6CZi0wDCs Yvy2UAuROXU9AxUO1xBpDniLUBqPYT6RqwOQmXBrCTQB4hVsPM OYtzwMEKtOoiIQ D4gIegaBIAQngDJ15C87BIw49aYDcCfIcCM bN 8YyBnISQMAS850JeQsSGcAAAAASUVORK5CYII=
0
0%

Soapboxmom
06-01-2014, 10:32 PM
https://media.licdn.com/mpr/mpr/shrink_200_200/p/5/005/02f/2f8/1a0d537.png



Arnaud M.



Board President at NHP Energy Consortium



Monaco (https://www.linkedin.com/search?search=&countryCode=mc&sortCriteria=R&keepFacets=true&searchLocationType=I&trk=prof-0-ovw-location)Oil & Energy (https://www.linkedin.com/search/fpsearch?keepFacets=true&facet_I=57&trk=prof-0-ovw-industry)






Current (https://www.linkedin.com/pub/arnaud-m/55/a09/6bb#background-experience)


Panamerica Oil (https://www.linkedin.com/search?search=&company=Panamerica+Oil&sortCriteria=R&keepFacets=true&trk=prof-0-ovw-curr_pos),
Sky Media Fund (https://www.linkedin.com/search?search=&company=Sky+Media+Fund&sortCriteria=R&keepFacets=true&trk=prof-0-ovw-curr_pos),
PERDIX MEDIA (https://www.linkedin.com/search?search=&company=PERDIX+MEDIA&sortCriteria=R&keepFacets=true&trk=prof-0-ovw-curr_pos)




Previous (https://www.linkedin.com/pub/arnaud-m/55/a09/6bb#background-experience)


Ministero dello Sviluppo Economico-italia (https://www.linkedin.com/search?search=&company=Ministero+dello+Sviluppo+Economico-italia&sortCriteria=R&keepFacets=true&trk=prof-0-ovw-prev_pos)




Board President (https://www.linkedin.com/search?search=&title=Board+President&sortCriteria=R&keepFacets=true&currentTitle=CP&trk=prof-exp-title)

NHP (https://www.linkedin.com/search?search=&company=NHP&sortCriteria=R&keepFacets=true&trk=prof-exp-company-name)

June 2010 – Present (4 years 1 month)




https://www.mobile-cr.gov.hk/mob/cns_basic_comp.do (https://www.mobile-cr.gov.hk/mob/cns_basic_comp.do)





Basic Company Information




CR No.:
1878712


Company Name:
NHP Limited


Company Type:
Private company limited by shares


Date of Incorporation:
20-MAR-2013


Active Status:
Live


Remarks:
-


Winding Up Mode:
-


Date of Dissolution:
-


Register of Charges:
Unavailable


Important Note:
-








Name History


20-MAR-2013
NHP Limited



NHP Energy Consortium simply has no Google hits other than the LinkedIn online bio Massartic published. This Hong Kong company appears to be his NHP joke of a company. Geez, did Skip Paul advise him to incorporate in Hong Kong????

Soapboxmom
06-02-2014, 10:10 AM
www.realscam.com/attachments/f12/7653d1400607164-arnaud-massartic-wizman-v-massartic-complaint-1.pdf (http://www.realscam.com/attachments/f12/7653d1400607164-arnaud-massartic-wizman-v-massartic-complaint-1.pdf)

That is the company that Massartic fraudulently claimed he was buying. He conned his unsuspecting victim into giving him over half a million for a 10% share of that imploding nursing school according to the court filing.
Let's look at a snapshot of the viability of the company Massartic was peddling:
7708

The case was dismissed by the Plaintiff which means he got his money back. Did Skip Paul mentor Massartic on this one? Trying to peddel a school that was close to being shut down is sure a brilliant businessman in action!!!

littleroundman
06-02-2014, 10:27 AM
http://i1301.photobucket.com/albums/ag116/Little_Roundman/scams/att1_zps37f104ef.jpg

Scam information (http://www.realscam.com/attachments/f12/7708-arnaud-massartic-massartic-scam-info.pdf)

Soapboxmom
06-02-2014, 11:29 AM
https://www.youtube.com/watch?v=eBgP1GUr-UQ

Here is one for Arnaud Massartic and his mentor Skip Paul. It would be a perfect start to a big Hollywood production on the life of Massartic! :loser:

Soapboxmom
06-03-2014, 10:32 AM
https://www.google.com/maps/place/Saint-Orens/@43.711633,0.9171324,1912m/data=!3m1!1e3!4m2!3m1!1s0x12a95e085ec2ee0f:0x406f6 9c2f40f540

Is that where Arnaud Massartic grew up? Will he tell us about his fathers work in the automotive industry? Will Massartic give us the details on his mother's employment in Toulouse? More people are coming forward and there are now many more questions.

Soapboxmom
06-03-2014, 11:03 AM
Case Number: SC122534
KAYVAN SETAREH VS. ARNAUD MASSARTIC ET. AL.
Filing Date: 05/09/2014
Case Type: Contractual Fraud (General Jurisdiction)
Status: Pending
Future Hearings

08/27/2014 at 08:30 am in department N at 1725 Main Street, Santa Monica, CA 90401
Conference-Case Management

Documents Filed (http://www.lasuperiorcourt.org/civilcasesummarynet/ui/casesummary.aspx?CT=CI#DOC) | Proceeding Information (http://www.lasuperiorcourt.org/civilcasesummarynet/ui/casesummary.aspx?CT=CI#EVT) Parties
DUTCH INC. - Defendant
MASSARTIC ARNAUD - Defendant
MASSARTIC ARNAUD FABRICA IBAN - Defendant
MOESCK LAETITIA - Defendant
SALEK SIMA - Attorney for Plaintiff
SETAREH KAYVAN - Plaintiff
Case Information (http://www.lasuperiorcourt.org/civilcasesummarynet/ui/casesummary.aspx?CT=CI#CAS) | Party Information (http://www.lasuperiorcourt.org/civilcasesummarynet/ui/casesummary.aspx?CT=CI#PTY) | Proceeding Information (http://www.lasuperiorcourt.org/civilcasesummarynet/ui/casesummary.aspx?CT=CI#EVT) Documents Filed (Filing dates listed in descending order)05/09/2014 Summons Filed
Filed by Attorney for Plaintiff
05/09/2014 Complaint Filed


The cases just keep popping up. I am hearing from more victims and they are filing formal complaints with every law enforcement agency imaginable. Kudos to them!

NikSam
06-03-2014, 11:05 AM
...
Is that where Arnaud Massartic grew up? ...


Maybe that's where our "oil-magnate" stroked his first oil.

Soapboxmom
06-03-2014, 02:15 PM
SuperGraphics Scofflaw in Slammer | Pershing Square's Blog (http://pershingsquare.wordpress.com/2010/02/28/supergraphics-scofflaw-in-slammer/)

http://pershingsquare.files.wordpress.com/2010/02/6777-hwd-blvd-001.jpg?w=900&h=597 (http://pershingsquare.files.wordpress.com/2010/02/6777-hwd-blvd-001.jpg)
Shocking news – According to the Los Angeles Times (http://latimesblogs.latimes.com/lanow/2010/02/businessman-jailed-for-allegedly-posting-supergraphic-in-hollywood-intersection.html), City Attorney Carmen Trutanich filed a criminal case against the alleged owner of 6777 Hollywood Boulevard for allowing a gigantic vinyl graphic advertisement to placed on the historic building at the north east corner of Hollywood and Highland. The advertisement is for the Dreamworks SKG movie “How to train your Dragon,” and was doubtless placed on the building in time for the upcoming Oscars Awards
The Times reported that 49 year-old “businessman,” Kayvan Setareh, was arrested at his Pacific Palisades mansion on Friday night.
The Plaintiff who filed the latest fraud case against Arnuad Massartic is the owner of several buildings in LA. I guess he won't be putting anymore large billboard type ads on his buildings, nor will he be doing anymore business with Arnaud Massartic. That will be a case to follow!

Soapboxmom
06-03-2014, 10:01 PM
-----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
http://www.realscam.com/f12/arnaud-massartic-3034/index3.html#post68610




Word Mark:
JOHNNY HARDEN


Status/
Status Date:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
5/1/2013


Serial Number:
85638979


Filing Date:
5/30/2012 (http://www.trademarkia.com/trademarks-by-filingdate.aspx?fd=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 (http://www.trademarkia.com/company-oleary-howard-3869451-page-1-2)
Los Angeles, CA 90069
Why is this contact information displayed?


Mark Drawing Code:
Standard Character Mark



So, Howard is legal / compliance department. Just how compliant are the customers supposed to be?


Johnny Harden

Actor





Visit on IMDb (http://www.imdb.com/name/nm0362100/)



Photos (https://pro-labs.imdb.com/name/nm0362100/photos)



Videos (http://pro.imdb.com/name/nm0362100/videogallery)
Websites (http://pro.imdb.com/name/nm0362100/websites)


KNOWN FOR
Heavenly Desire (https://pro-labs.imdb.com/title/tt0124731/) (1979) | Star Virgin (https://pro-labs.imdb.com/title/tt0079949/) (1979) | Inside Désirée Cousteau (https://pro-labs.imdb.com/title/tt0187990/) (1979)
AKA
Gene Carrier | Johnny Hard | Johnny Hardin


BORN Jan 30, 1956 (age 58) HEIGHT 5' 9" (1.75m)

Filmography Filter (https://pro-labs.imdb.com/name/nm0362100?d=nm_chgphoto#)

Past Film & Video (12 titles)YEARBUDGETU.S. GROSS


https://images-na.ssl-images-amazon.com/images/G/01/IMDbPro/images/default_title._V142442180_SY60_CR10,0,40,60_.png (https://pro-labs.imdb.com/title/tt0167182/)Girls of Penthouse (https://pro-labs.imdb.com/title/tt0167182/) (Video) – Ghost Town Cowboy (as Gene Carrier) 1984
https://images-na.ssl-images-amazon.com/images/G/01/IMDbPro/images/default_title._V142442180_SY60_CR10,0,40,60_.png (https://pro-labs.imdb.com/title/tt0221612/)Suze's Centerfolds 6 (https://pro-labs.imdb.com/title/tt0221612/) – Actor 1981
https://images-na.ssl-images-amazon.com/images/G/01/IMDbPro/images/default_title._V142442180_SY60_CR10,0,40,60_.png (https://pro-labs.imdb.com/title/tt0124513/)Extremes (https://pro-labs.imdb.com/title/tt0124513/) – Chauffeur (uncredited) 1981
https://images-na.ssl-images-amazon.com/images/G/01/IMDbPro/images/default_title._V142442180_SY60_CR10,0,40,60_.png (https://pro-labs.imdb.com/title/tt0124543/)Female Athletes (https://pro-labs.imdb.com/title/tt0124543/) – Second Orgy Guy with Linda (as Johnny Hardin) 1980
https://images-na.ssl-images-amazon.com/images/G/01/IMDbPro/images/default_title._V142442180_SY60_CR10,0,40,60_.png (https://pro-labs.imdb.com/title/tt0122886/)Half the Action (https://pro-labs.imdb.com/title/tt0122886/) – Second Customer (as Gene Carrier) 1980
https://images-na.ssl-images-amazon.com/images/G/01/IMDbPro/images/default_title._V142442180_SY60_CR10,0,40,60_.png (https://pro-labs.imdb.com/title/tt0195965/)One Way at a Time (https://pro-labs.imdb.com/title/tt0195965/) – Errol (as Johnny Hard) 1979
https://images-na.ssl-images-amazon.com/images/G/01/IMDbPro/images/default_title._V142442180_SY60_CR10,0,40,60_.png (https://pro-labs.imdb.com/title/tt0187990/)Inside Désirée Cousteau (https://pro-labs.imdb.com/title/tt0187990/) – Actor (credit only) (as Johnny Hardin) 1979
https://images-na.ssl-images-amazon.com/images/G/01/IMDbPro/images/default_title._V142442180_SY60_CR10,0,40,60_.png (https://pro-labs.imdb.com/title/tt0124731/)Heavenly Desire (https://pro-labs.imdb.com/title/tt0124731/) – Tom / Ralph (as Gene Carrier) 1979
https://images-na.ssl-images-amazon.com/images/G/01/IMDbPro/images/default_title._V142442180_SY60_CR10,0,40,60_.png (https://pro-labs.imdb.com/title/tt0134411/)California Cowgirls (https://pro-labs.imdb.com/title/tt0134411/) – Bronco Johnny Hardon (as Gene Carrier) 1979
https://images-na.ssl-images-amazon.com/images/G/01/IMDbPro/images/default_title._V142442180_SY60_CR10,0,40,60_.png (https://pro-labs.imdb.com/title/tt0079949/)Star Virgin (https://pro-labs.imdb.com/title/tt0079949/) – Dracula 1979
https://images-na.ssl-images-amazon.com/images/G/01/IMDbPro/images/default_title._V142442180_SY60_CR10,0,40,60_.png (https://pro-labs.imdb.com/title/tt0194416/)Suze's Centerfolds 1 (https://pro-labs.imdb.com/title/tt0194416/) – The Master (segment "The Master & the Maid") / Guy with Dancer (segment "The Red Room") (uncredited) 1979
https://images-na.ssl-images-amazon.com/images/G/01/IMDbPro/images/default_title._V142442180_SY60_CR10,0,40,60_.png (https://pro-labs.imdb.com/title/tt0276141/)The Young and the Foolish (https://pro-labs.imdb.com/title/tt0276141/) – Actor 1979


Report says:


HOWARD E OLEARY, 58 Years Old (Los Angeles County, CA, Riverside County, CA)

Date of Birth
DOB: 01/30/1956


Address History (10)


Liens: Found 26, Latest in 2013



Judgments: Found 1, Latest in 2003








So, while the rest of us were in college studying business, French, Russian history or something useful, Howard was literally living his life as the "Man from Nantucket."

Caution offensive X-rated material linked:
Inevitable: Johnny Harden (http://myinvinciblelife.blogspot.com/2008/05/johnny-harden.html?zx=969cd0ff3f2a857c)

Gee that is certainly the education for a brilliant buseinssman....monkey business!!!

Soapboxmom
06-04-2014, 10:02 AM
Trademark DMCA (Copyright) Complaint to Google




September 13, 2012



Sender Information:
Johnny Harden
Sent by:



US


Recipient Information:

Google, Inc.


Mountain View, CA, 94043, USA


Sent via: online form: Form
[B]Re: Infringement Notification via Blogger Complaint
Google Form: copyright (http://chillingeffects.org/N/575688#FAQID528806) DMCA Complaint of alleged copyright infringement
1. Complainant's Information
Name:
Company name: Johnny Harden
Full legal name of the copyright holder: Johnny Harden
signature: Howard OLeary
signature_date_day: 13
signature_date_month: 9
signature_date_year: 2012
Country of residence: US
2. Your copyrighted work
Location of copyrighted work (where your authorized work is located):

http://burbujasdeseo.blogspot.com/2012/08/johnny-harden-aka-gene-carrier.html
Description of the copyrighted work:
U.S. federal trademark (http://chillingeffects.org/N/575688#FAQID528807) registration was filed for JOHNNY HARDEN by Oleary, Howard, Los Angeles, CA 90069. The USPTO has given the JOHNNY HARDEN trademark serial number of 85638979.
3. Allegedly Infringing Material:
URL of the allegedly infringing material in our search results:
(1.)
http://burbujasdeseo.blogspot.com/2012/08/johnny-harden-aka-gene-carrier.html

Sworn Statements
I have a good faith belief that use of the copyrighted materials described above as allegedly infringing is not authorized by the copyright owner, its agent, or the law. [checked]
I swear, under penalty of perjury, that the information in the notification is accurate and that I am the copyright owner or am authorized to act on behalf of the owner of an exclusive right that is allegedly infringed. [checked]
Signed on this date of:

Signature
[Private]





















From another charming blog we get this:
http://img2.blogblog.com/img/b16-rounded.gif (http://www.blogger.com/profile/10485271423120535101) JohnnyHarden (http://www.blogger.com/profile/10485271423120535101) said...
U.S. federal trademark registration was filed for JOHNNY HARDEN, Los Angeles, CA 90069. The USPTO has given the JOHNNY HARDEN trademark serial number of 85638979.
Please remove all trademark infringements .
Attorneys Letter for cease and desist

Re: Johnny Harden AKA Gene Carrier Photographs

Dear Helmets group owner :

The name and Image of Johnny Harden AKA Gene Carrier is a trademark name and Image.
My office represents Johnny Harden AKA Gene Carrier in collecting damages from Johnny Harden AKA Gene Carrier being disparaged and his reputation tarnished all over the internet.
My Office has been contracted to remove and collect for damages done to Mr. Johnny Harden AKA Gene Carrier

You are advised to cease and desist from further dissemination of your photographs of Johnny Harden AKA Gene Carrier.
The photographs include nude photographs taken of Johnny Harden AKA Gene Carrier between 1978 to 2012 . The photographs may
make reference to Johnny Harden or Gene Carrier.

Publishing the photographs violates Johnny Harden AKA Gene Carrier privacy rights. Additionally, you never obtained
a model's release for the use of the photographs.

You are further advised that under California law you are required to account for all profits you
realized from the use of the photographs.

Please provide a list accounting for your unauthorized use of the photographs.

Sincerely,
June 11, 2012 at 1:56 AM (http://fortheloveofhelmets.blogspot.com/2011/06/johnny-harden.html?showComment=1339404993091#c36185529919 12756808) http://img2.blogblog.com/img/b16-rounded.gif (http://www.blogger.com/profile/10485271423120535101)
JohnnyHarden (http://www.blogger.com/profile/10485271423120535101) said... U.S. federal trademark registration was filed for JOHNNY HARDEN, Los Angeles, CA 90069. The USPTO has given the JOHNNY HARDEN trademark serial number of 85638979.
Please remove all trademark infringements .
Attorneys Letter for cease and desist

Re: Johnny Harden AKA Gene Carrier Photographs

Dear Helmets group owner :

The name and Image of Johnny Harden AKA Gene Carrier is a trademark name and Image.
My office represents Johnny Harden AKA Gene Carrier in collecting damages from Johnny Harden AKA Gene Carrier being disparaged and his reputation tarnished all over the internet.
My Office has been contracted to remove and collect for damages done to Mr. Johnny Harden AKA Gene Carrier

You are advised to cease and desist from further dissemination of your photographs of Johnny Harden AKA Gene Carrier.
The photographs include nude photographs taken of Johnny Harden AKA Gene Carrier between 1978 to 2012 . The photographs may
make reference to Johnny Harden or Gene Carrier.

Publishing the photographs violates Johnny Harden AKA Gene Carrier privacy rights. Additionally, you never obtained
a model's release for the use of the photographs.

You are further advised that under California law you are required to account for all profits you
realized from the use of the photographs.

Please provide a list accounting for your unauthorized use of the photographs.

Sincerely,
June 11, 2012 at 2:01 AM (http://fortheloveofhelmets.blogspot.com/2011/06/johnny-harden.html?showComment=1339405287701#c28778975498 01066806) http://img2.blogblog.com/img/b16-rounded.gif (http://www.blogger.com/profile/10485271423120535101)
JohnnyHarden (http://www.blogger.com/profile/10485271423120535101) said... Is Your Blog a Copyright Infringement Suit Waiting to Happen? | LegalZoom (http://www.legalzoom.com/tips-trends/prevention-safety/is-your-blog-copyright?cm_mmc=Email-_-Promotion-_-Newsletter-_-VentureC)

You are a lawsuit just waiting to happen, when you lose $5000 or 10,000 defending your self you will be very sorry .
Read the article ignorance is no excuse.
June 11, 2012 at 2:04 AM (http://fortheloveofhelmets.blogspot.com/2011/06/johnny-harden.html?showComment=1339405499598#c84943269254 91855789)



Alleged billionaire Arnuad Massartic sure picks some interesting business partners.

Soapboxmom
06-04-2014, 10:06 AM
TVparty!: Former Porn Star Threatens to Sue Me (http://billyingram.blogspot.com/2013/06/former-porn-star-threatens-to-sue-me.html)

It seems Gene's name is a trademark now so is Johnny Harden(TM) so the former has-been feels as if it can't be uttered without him getting cashed out. Oddly, the guy made news in 2011 when he claimed to be the biological father of Ashton Kutcher, Josh Harnett, Robbie Williams, and porn star Brent Corrigan. He told Corrigan (who's mother denied the story), "I did do a DNA test with Ashton and it checked out."

He also announced a planned return to gay porn movies in 2013 which sent shivers of excitement into exactly nobody. This is not the first time Harden has threatened litigation, the internet is littered with similar appeals to just about every web site that has ever uttered his name(s). You can read the same lawsuit threat I got on many other sites.
No wonder Arnaud Massartic choose this genius to head the legal department for Panamerica Oil. Lawsuit threats seem to be his specialty.

ProfHenryHiggins
06-04-2014, 01:20 PM
I would be rather dubious of Mr. O'Leary's skills in investment or finance as well. Looking at the websites he has registered (beyond those related to his involvement in the film industry such as johnnyharden.com), I see:
DUBAICOIN.NET
MAHARAJACOIN.COM
SHIEKHCOIN.COM
SAUDICOIN.COM
DUDECOIN.NET
ARABIANCOIN.COM
PHABAPP.ORG
DUBAICOIN.INFO

In trying to locate Mr. O'Leary's status in the legal profession(s), I have failed so far to find any registration with the Bar in California. I do see a Howard E. O'Leary who is an attorney in the District of Columbia and in Michigan, but I do not currently believe him to be the same man as this... pseudo-professional ejaculator.

NikSam
06-04-2014, 02:28 PM
Is he related to Eugene Oleary (http://www.realscam.com/f12/arnaud-massartic-3034/index2.html#post68312) ?

ProfHenryHiggins
06-04-2014, 02:47 PM
Eugene is his middle name. Howard Eugene O'Leary.
Whether he is related to Robert Eugene O'Leary I do not know.

Soapboxmom
06-04-2014, 03:51 PM
Sorry, my French is a little rusty. I have a correction the reported hometown of Massartic:

https://www.google.com/maps/dir/Toulouse,+France/Saint-Orens-de-Gameville,+France/@43.5759282,1.4163316,12z/data=!3m1!4b1!4m13!4m12!1m5!1m1!1s0x12aebb6fec7552 ff:0x406f69c2f411030!2m2!1d1.444209!2d43.604652!1m 5!1m1!1s0x12ae96092c61349d:0x406f69c2f411340!2m2!1 d1.533877!2d43.551879

Whip
06-04-2014, 06:07 PM
Eugene is his middle name. Howard Eugene O'Leary.
Whether he is related to Robert Eugene O'Leary I do not know.

Or as he would probably like to be know Huge-een.

Soapboxmom
06-16-2014, 07:56 PM
That latest case I hunted up is quite a doozy!

7809

7810

Did Skip Paul advise our fake billionaire on this disaster of a deal? The wild stories attributed to this Massartic character are approaching a work that could rival Gone With the Wind in length. Skip Paul has a law degree. How is it he is a buddy of this complete clown??? Will Skip submit an affidavit of support for Massasrtic in this case?

Soapboxmom
06-17-2014, 12:20 PM
Case Number: SC122534
KAYVAN SETAREH VS. ARNAUD MASSARTIC ET. AL.

Filing Date: 05/09/2014
Case Type: Contractual Fraud (General Jurisdiction)
Status: Pending
Future Hearings

08/27/2014 at 08:30 am in department N at 1725 Main Street, Santa Monica, CA 90401
Conference-Case Management

Documents Filed (http://www.lasuperiorcourt.org/civilcasesummarynet/ui/casesummary.aspx?#DOC) | Proceeding Information (http://www.lasuperiorcourt.org/civilcasesummarynet/ui/casesummary.aspx?#EVT) Parties
DUTCH INC. - Defendant
MASSARTIC ARNAUD - Defendant
MASSARTIC ARNAUD FABRICA IBAN - Defendant
MOESCK LAETITIA - Defendant
SALEK SIMA - Attorney for Plaintiff
SETAREH KAYVAN - Plaintiff
Case Information (http://www.lasuperiorcourt.org/civilcasesummarynet/ui/casesummary.aspx?#CAS) | Party Information (http://www.lasuperiorcourt.org/civilcasesummarynet/ui/casesummary.aspx?#PTY) | Proceeding Information (http://www.lasuperiorcourt.org/civilcasesummarynet/ui/casesummary.aspx?#EVT) Documents Filed (Filing dates listed in descending order)05/09/2014 Summons Filed
Filed by Attorney for Plaintiff
05/09/2014 Complaint Filed


Where are Massartic's attorney and his formal response that should be filed about now? Where is Skip Paul when Massartic needs him? Is Massartic ducking the process servers? Time to play find that scammer. Following are his latest Twitter photos:

https://pbs.twimg.com/profile_images/457773673114386432/KzfNbopU_normal.jpeg arnaud massartic @arnaudmassartic (https://twitter.com/arnaudmassartic) · 3h (https://twitter.com/arnaudmassartic/status/478902109782290433)

pic.twitter.com/AadOxkca0e (http://t.co/AadOxkca0e)
https://pbs.twimg.com/media/BqVm7nACEAAX6SM.jpg:large (https://twitter.com/arnaudmassartic/status/478902109782290433/photo/1)



View more photos and videos (https://twitter.com/arnaudmassartic/media)


Replied to 0 times (https://twitter.com/arnaudmassartic/status/478902109782290433)







https://pbs.twimg.com/profile_images/457773673114386432/KzfNbopU_normal.jpeg arnaud massartic @arnaudmassartic (https://twitter.com/arnaudmassartic) · 3h (https://twitter.com/arnaudmassartic/status/478902036977569792)

pic.twitter.com/dRQGJcXGcP (http://t.co/dRQGJcXGcP)
https://pbs.twimg.com/media/BqVm3KPCYAEJqGT.jpg:large (https://twitter.com/arnaudmassartic/status/478902036977569792/photo/1)



View more photos and videos (https://twitter.com/arnaudmassartic/media)


Replied to 0 times (https://twitter.com/arnaudmassartic/status/478902036977569792)







https://pbs.twimg.com/profile_images/457773673114386432/KzfNbopU_normal.jpeg arnaud massartic @arnaudmassartic (https://twitter.com/arnaudmassartic) · 3h (https://twitter.com/arnaudmassartic/status/478901947563376640)

pic.twitter.com/66ezeHhzpe (http://t.co/66ezeHhzpe)
https://pbs.twimg.com/media/BqVmyKfCYAARFho.jpg:large (https://twitter.com/arnaudmassartic/status/478901947563376640/photo/1)



View more photos and videos (https://twitter.com/arnaudmassartic/media)


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https://pbs.twimg.com/profile_images/457773673114386432/KzfNbopU_normal.jpeg arnaud massartic @arnaudmassartic (https://twitter.com/arnaudmassartic) · 3h (https://twitter.com/arnaudmassartic/status/478901890659266560)

pic.twitter.com/pftqCSKzyu (http://t.co/pftqCSKzyu)
https://pbs.twimg.com/media/BqVmu1pCAAEICjN.png:large (https://twitter.com/arnaudmassartic/status/478901890659266560/photo/1)



View more photos and videos (https://twitter.com/arnaudmassartic/media)


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https://pbs.twimg.com/profile_images/457773673114386432/KzfNbopU_normal.jpeg arnaud massartic @arnaudmassartic (https://twitter.com/arnaudmassartic) · 3h (https://twitter.com/arnaudmassartic/status/478901843091652610)

pic.twitter.com/AK1xpyHcpn (http://t.co/AK1xpyHcpn)
https://pbs.twimg.com/media/BqVmsEDCcAA8Bnj.png:large (https://twitter.com/arnaudmassartic/status/478901843091652610/photo/1)



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Soapboxmom
06-23-2014, 04:00 PM
http://www.realscam.com/f12/arnaud-massartic-3034/index2.html#post68281

The chick in on several deals with Massartic:

http://www.corporationwiki.com/public/images/building_img_m.png

Laetitia M. Enterprises, LLC



Active Refreshed 6/15/2014 - This profile created using data from California Secretary of State.
Beverly Hills (http://www.corporationwiki.com/California/Beverly-Hills/BusinessDirectory.aspx), CA (http://www.corporationwiki.com/California/BusinessDirectory.aspx)
D&B Company Report (http://www.corporationwiki.com/link/dnb/45533756)


Edit This Profile (http://www.corporationwiki.com/profiles/edit/45533756)
Follow This Profile (http://www.corporationwiki.com/California/Beverly-Hills/laetitia-m-enterprises-llc/45533756.aspx#follow_form_container)

Overview of Laetitia M. Enterprises, LLC in Beverly Hills, CA

Laetitia M. Enterprises, LLC filed as a Domestic in the State of California on Friday, August 27, 2010 and is approximately four years old, according to public records filed with California Secretary of State. The filing is currently active as of the last data refresh which occured on Sunday, June 15, 2014.

Corporate Records

California Secretary of State



Filing Type:
Domestic


Status:
Active


State:
California


State ID:
201024410266


Date Filed:
Friday, August 27, 2010


Registered Agent
Laetitia Moeschk



Locations

× (http://www.corporationwiki.com/California/Beverly-Hills/laetitia-m-enterprises-llc/45533756.aspx#close)Laetitia M. Enterprises, LLC
9595 Wilshire Blvd
Beverly Hills, CA 90212
+ (http://www.corporationwiki.com/California/Beverly-Hills/laetitia-m-enterprises-llc/45533756.aspx#)- (http://www.corporationwiki.com/California/Beverly-Hills/laetitia-m-enterprises-llc/45533756.aspx#)

Leaflet (http://leafletjs.com) | Map data © 2012 OpenStreetMap contributors



9595 Wilshire Blvd Beverly Hills, CA 90212 (http://www.corporationwiki.com/California/Beverly-Hills/9595-Wilshire-Blvd-Beverly-Hills-CA-90212-a265778.aspx)






Swc

Consulting firm representing major clients.

Asset management, corporate opinon, regulation and statistic and financement

Member Info »


Business Type:
Other


Number of Employees:
51 ~ 200


Business Scope:
Light Industry & Daily Use, Service, Consumer Electronics, Electrical & Electronics, Health & Medicine


Member Since:
2009


Last Sign In Date:
Jun 25, 2009




Contact Details



Company Name:
Swc


Company Address:
6777 Hollywood Blvd


Zip/Postal Code:



Contact Person (Department):
Mrs. Laetitia Moeschk(Consulting Department)



Same virtual office as her scumbag boyfriend or husband for scam #1. For the second listing she is using the address of the person that filed the latest fraud suit against Massartic and company.

http://www.realscam.com/f12/arnaud-massartic-3034/index6.html#post72010

http://www.realscam.com/f12/arnaud-massartic-3034/index7.html#post72555

Soapboxmom
07-10-2014, 01:23 PM
Superior Court Case Summary
http://dw.courts.wa.gov/images/spacer.gif
Court: King Co Superior Ct
Case Number: 14-2-11600-4



Sub
Docket Date
Docket Code
Docket Description
Misc Info


1
04-24-2014
COMPLAINT
Complaint



2
04-24-2014
SET CASE SCHEDULE
JDG0026
Set Case Schedule
Judge Laura Gene Middaugh Dept26
06-15-2015ST


3
04-24-2014
CASE INFORMATION COVER SHEET
LOCS
Case Information Cover Sheet
Original Location - Seattle



4
04-24-2014
SUMMONS
Summons



5
05-06-2014
NOTICE OF HEARING
Notice Of Hearing /prelim Inj
05-20-2014


6
05-06-2014
MOTION
Mtn Fr Preliminary Injunction/pla



7
05-06-2014
DECLARATION
Declaration/charles S Paul



8
05-06-2014
DECLARATION
Declaration/karen Brunton Bloom



9
05-06-2014
DECLARATION
Declaration/andrew Lachman



10
05-06-2014
DECLARATION
Declaration/arnaud Massartic



11
05-06-2014
AFFIDAVIT/DCLR/CERT OF SERVICE
Affidavit/dclr/cert Of Service



12
05-08-2014
NOTICE OF APPEARANCE
Notice Of Appearance /def



13
05-14-2014
MOTION
Motion To Change Jdg /deft



14
05-14-2014
DECLARATION
Declaration Of Defendant



15
05-14-2014
MOTION
Motion /def



16
05-14-2014
NOTE FOR MOTION DOCKET-LATE FILING
Note For Motion Docket-late Filing
05-15-2014


17
05-14-2014
NOTE FOR MOTION DOCKET-LATE FILING
Note For Motion Docket-late Filing
05-15-2014


18
05-15-2014
RESPONSE
Response /pla



19
05-16-2014
ORDER ON ASSIGNMENT/REASSIGNMENT
JDG0052
Order On Assignment/reassignment
Judge Bruce Heller, Dept 52



20
05-19-2014
STATEMENT
Statement/pla



21
05-20-2014
ORDER GRANTING MOTION/PETITION
Order Granting Motion For Change
Of Judge /afprj



22
05-29-2014
AFFIDAVIT/DCLR/CERT OF SERVICE
Affidavit/dclr/cert Of Service



23
06-02-2014
NOTICE OF HEARING
Notice Of Hearing /modify Quash
06-10-2014


24
06-02-2014
MOTION
Motion /pla



25
06-02-2014
DECLARATION
Declaration Of Karen B. Bloom



26
06-05-2014
RESPONSE
Response/def



27
06-05-2014
DECLARATION
Declaration Of Def



28
06-05-2014
DECLARATION
Declaration Of Geoffrey Melkonian



29
06-05-2014
DECLARATION
Declaration Of Scott W Campbell



30
06-06-2014
OBJECTION / OPPOSITION
Objection / Opposition /def



31
06-06-2014
REPLY
Reply /pla



32
06-06-2014
DECLARATION
Declaration Of Karen B Bloom



33
06-06-2014
PRAECIPE
Praecipe



35
06-11-2014
MOTION HEARING
JDG0052
Motion Hearing
Judge Bruce Heller, Dept 52



-
06-11-2014
AUDIO LOG
Audio Log Dr E746



36
06-11-2014
ORDER DENYING MOTION/PETITION
Order Denying Motion Prelim Inj



37
06-16-2014
ORDER DENYING MOTION/PETITION
Order Denying Motion To Quash Or
Modify Subpoena



38
06-17-2014
NOTICE OF HEARING
Notice Of Hearing /dismissal
06-25-2014


39
06-17-2014
MOTION AND AFFIDAVIT/DECLARATION

Motion Voluntary Dismissal



40
06-24-2014
REPLY
Reply / Pla



41
07-07-2014
ORDER OF DISMISSAL

Order Of Dismissal





Arnaud Massartic went after the same defendant he had filed against in federal court. He was laughed out of court there and had to dismiss his case as I predicted he would. Now, after another humiliation in court Massartic has once again had to ask for his frivolous harassment suit to be dismissed. He had no luck silencing his legitimate critic as we all expected.

This guy and his buddy, Skip Paul are complete idiots. Hollywood legend Skip Paul, who is a trained attorney, actually humiliated himself again by submitting an Affidavit in support of this fraud, Massartic, in a second case. Why in the hell would any legitimate business person get tangled up with this loser. Mr. Paul could have easily ascertained that there were a number of cases against Massartic and that he was not at all the successful businessman he claimed to be. I assume Skip Paul will break off any contact with this fraud. What a horrible embarrassment!

Soapboxmom
07-21-2014, 02:53 PM
The following discussion is an archived debate of the proposed deletion of the article below. Please do not modify it. Subsequent comments should be made on the appropriate discussion page (such as the article's talk page or in a deletion review (http://ency.cl/Wikipedia:Deletion_review)). No further edits should be made to this page. The result was speedily deleted under CSD G7 (http://ency.cl/Wikipedia:CSD#G7) as the original author blanked the page and was the sole substantial contributor.--Fuhghettaboutit (http://ency.cl/User:Fuhghettaboutit) 11:58, 20 July 2007 (UTC)
Arnaud massartic (http://en.wikipedia.org/w/index.php?title=Arnaud_massartic&action=edit&redlink=1) Arnaud massartic (http://en.wikipedia.org/w/index.php?title=Arnaud_massartic&action=edit&redlink=1) (edit (http://en.wikipedia.org/w/index.php?title=Arnaud_massartic&action=edit)|talk (http://en.wikipedia.org/w/index.php?title=Talk:Arnaud_massartic&action=edit&redlink=1)|history (http://en.wikipedia.org/w/index.php?title=Arnaud_massartic&action=history)|links (http://en.wikipedia.org/w/index.php?title=Special:Whatlinkshere/Arnaud_massartic&limit=999)|watch (http://en.wikipedia.org/w/index.php?title=Arnaud_massartic&action=watch)|logs (http://en.wikipedia.org/w/index.php?title=Special:Log&page=Arnaud+massartic)|views (http://stats.grok.se/en/latest90/Arnaud_massartic)) – (View AfD (http://ency.cl/Wikipedia:Articles_for_deletion/Arnaud_massartic)) Sources (http://ency.cl/Wikipedia:V) are missing (no, "Sources infos USA NY times/Forbes/LA Times Sources infos Europe La gazzetta,Mediaset,Rai 1 Park hyatt paris Vendome" does not satisfy the requirements of Wikipedia:Citing sources (http://ency.cl/Wikipedia:Citing_sources)). High on a tree (http://ency.cl/User:High_on_a_tree) 09:52, 20 July 2007 (UTC)


Delete as an outright hoax. "Sparta Wealthy Clients" and "Metropolitan Global Corp" do not exist, and you would think someone written about in Forbes, the New York Times, LA Times and other high profile news sources would garner more than two (count 'em!) Google hits. ~Matticus (http://ency.cl/User:Matticus78) T (http://ency.cl/User_talk:Matticus78)C (http://ency.cl/Special:Contributions/Matticus78) 09:59, 20 July 2007 (UTC)



Author attempted to blank the page, so I have tagged it db-author for speedy deletion. ~Matticus (http://ency.cl/User:Matticus78) T (http://ency.cl/User_talk:Matticus78)C (http://ency.cl/Special:Contributions/Matticus78) 10:21, 20 July 2007 (UTC)

The above discussion is preserved as an archive of the debate. Please do not modify it. Subsequent comments should be made on the appropriate discussion page (such as the article's talk page or in a deletion review (http://ency.cl/Wikipedia:Deletion_review)). No further edits should be made to this page.


Scammer boy has been trying to legitimize himself for years and has consistently failed!

Soapboxmom
07-21-2014, 02:53 PM
The following discussion is an archived debate of the proposed deletion of the article below. Please do not modify it. Subsequent comments should be made on the appropriate discussion page (such as the article's talk page or in a deletion review (http://ency.cl/Wikipedia:Deletion_review)). No further edits should be made to this page. The result was speedily deleted under CSD G7 (http://ency.cl/Wikipedia:CSD#G7) as the original author blanked the page and was the sole substantial contributor.--Fuhghettaboutit (http://ency.cl/User:Fuhghettaboutit) 11:58, 20 July 2007 (UTC)
Arnaud massartic (http://en.wikipedia.org/w/index.php?title=Arnaud_massartic&action=edit&redlink=1) Arnaud massartic (http://en.wikipedia.org/w/index.php?title=Arnaud_massartic&action=edit&redlink=1) (edit (http://en.wikipedia.org/w/index.php?title=Arnaud_massartic&action=edit)|talk (http://en.wikipedia.org/w/index.php?title=Talk:Arnaud_massartic&action=edit&redlink=1)|history (http://en.wikipedia.org/w/index.php?title=Arnaud_massartic&action=history)|links (http://en.wikipedia.org/w/index.php?title=Special:Whatlinkshere/Arnaud_massartic&limit=999)|watch (http://en.wikipedia.org/w/index.php?title=Arnaud_massartic&action=watch)|logs (http://en.wikipedia.org/w/index.php?title=Special:Log&page=Arnaud+massartic)|views (http://stats.grok.se/en/latest90/Arnaud_massartic)) – (View AfD (http://ency.cl/Wikipedia:Articles_for_deletion/Arnaud_massartic)) Sources (http://ency.cl/Wikipedia:V) are missing (no, "Sources infos USA NY times/Forbes/LA Times Sources infos Europe La gazzetta,Mediaset,Rai 1 Park hyatt paris Vendome" does not satisfy the requirements of Wikipedia:Citing sources (http://ency.cl/Wikipedia:Citing_sources)). High on a tree (http://ency.cl/User:High_on_a_tree) 09:52, 20 July 2007 (UTC)


Delete as an outright hoax. "Sparta Wealthy Clients" and "Metropolitan Global Corp" do not exist, and you would think someone written about in Forbes, the New York Times, LA Times and other high profile news sources would garner more than two (count 'em!) Google hits. ~Matticus (http://ency.cl/User:Matticus78) T (http://ency.cl/User_talk:Matticus78)C (http://ency.cl/Special:Contributions/Matticus78) 09:59, 20 July 2007 (UTC)



Author attempted to blank the page, so I have tagged it db-author for speedy deletion. ~Matticus (http://ency.cl/User:Matticus78) T (http://ency.cl/User_talk:Matticus78)C (http://ency.cl/Special:Contributions/Matticus78) 10:21, 20 July 2007 (UTC)

The above discussion is preserved as an archive of the debate. Please do not modify it. Subsequent comments should be made on the appropriate discussion page (such as the article's talk page or in a deletion review (http://ency.cl/Wikipedia:Deletion_review)). No further edits should be made to this page.


Scammer boy has been trying to legitimize himself for years and has consistently failed!

littleroundman
12-02-2014, 03:29 AM
http://imageshack.com/a/img909/7231/xGu0Cp.jpg

Chilling Effects.org (https://www.chillingeffects.org/notices/1370466)

NikSam
12-02-2014, 05:16 AM
Do not tell me I did not warn the idiot right from the start (http://www.realscam.com/f12/arnaud-massartic-3034/#post68152)

The Scammer wants more dirt on him being disclosed :)
and in more places ;)

Soapboxmom
12-02-2014, 08:58 AM
About 3,680 results (0.34 seconds)

Search Results



arnaud massartic (@arnaudmassartic) | Twitter (https://twitter.com/arnaudmassartic)

https://twitter.com/arnaudmassartic
The latest Tweets from arnaud massartic (@arnaudmassartic): "http://t.co/fkqt7WUTOn"



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Arnaud Massartic - RealScam.com (http://www.realscam.com/f12/arnaud-massartic-3034/)

www.realscam.com (http://www.realscam.com) › ... › Investment and Corporate Discussions (http://www.realscam.com/f12/)
Mar 14, 2014 - 25 posts - ‎9 authors
Has anyone else been contacted by Arnaud Massartic in Los Angeles? He sent me a LinkedIn invitation about six months ago? I checked out ...
Skip Paul / CenterView Partners / Arnaud Massartic Fake ... (http://www.realscam.com/f11/skip-paul-centerview-partners-arnaud-massartic-fake-billionaire-connection-3209/)

www.realscam.com/.../skip-paul-centerview-partners-arnaud-massartic-fa...
May 31, 2014 - 9 posts - ‎3 authors
Later in the month, Mr. Defendant sent me an email stating that “I have reported Arnaud Massartic to the local police, the Financial Crimes ....



Ripoff Report | Arnaud Massartic Complaint Review 90210 ... (http://www.ripoffreport.com/r/Arnaud-Massartic/90210-California-90210/Arnaud-Massartic-Investment-scam-90210-California-1130958)

www.ripoffreport.com/.../ (http://www.ripoffreport.com/.../)Arnaud-Massartic/.../Arnaud-Massartic-Invest...
Mar 15, 2014 - Arnaud Massartic Complaint Review: Arnaud Massartic Investment scam 90210 California




















Looks like Arnie forgot a thread!! LOL!!!!!