Virtual Fan Video / Daniel Ptak / Jevin Inc. Online Sports Management Software / Felony Charges Florida

Attachment 23303

The financials only cover three months, July August and September 2016. There are tens of thousands more that Ptak has absconded with. Note the outstanding business loans. His days of robbing Peter to pay Paul should result in many more felony charges across the country.

Attachment 23304

http://www.search.txcourts.gov/Searc...a-3293c8665c54

I won in appeal!!!!!

https://imageshack.com/a/img921/5865/JrkJPJ.png

https://imageshack.com/a/img923/7006/JzVxpQ.png

Done well and well done

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Originally Posted by Soapboxmom

Attachment 23304

http://www.search.txcourts.gov/Searc...a-3293c8665c54

I won in appeal!!!!!

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Heather, I really admire the diligence and persistence with which you pursued this crook.

SD

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https://bustednewspaper.com/ptak-dan...ounty-florida/

Busted.... Who wouldn't love this?

https://www.bizjournals.com/tampabay/news/2018/11/30/texas-man-allegedly-scammed-st-pete-little-league.htmlAttachment 23314



As I said a ponzi scheme collapsing as Ptak could no longer rob Peter to pay Paul.

https://www.bbb.org/us/tx/allen/prof...642/complaints

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6 Complaints

Complaint Type: Billing/Collection Issues

Status: Unanswered

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The complaints to the BBB continue to pour in. Likely these 6 are only the tip of the iceberg. Just how many tens of thousands of dollars has this scoundrel stolen from charities. How many more criminal charges will be filed?

Daniel Ptak's being totally trounced in Appeals Court is all over the internet!!!

https://www.leagle.com/decision/intxco20181203456

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Originally Posted by Soapboxmom

Daniel Ptak's being totally trounced in Appeals Court is all over the internet!!!

https://www.leagle.com/decision/intxco20181203456

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Appeals courts are a very big deal. In some states, being admitted to "being heard" in front of such a court can be a feather in the cap of attorneys who are so admitted.

Am I correctly interpreting from the above that this dumbass Daniel Ptak represented himself??

SD

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His lovely attorney, Leann Diamond, bailed months ago when he had no more stolen funds from charities (youth sports organizations) to give her. He has been on his own for months after filing his lie-filled harassment suit against me and the those innocent parents he paid ripped off. Leann Diamond has been laughing all the way to the bank no doubt.

Just how many tens of thousands he thieved from leagues across the country remains to be seen. I expect the local Collin County DAs Office to step up to the plate and file criminal charges as well. The Allen, TX police have had a number of complaints filed and there is no excuse for this not being handled here in Texas where his Jevin scam is based.

And, out of the mouth of a complete dumba$$ we get:

Attachment 23431Attachment 23430Attachment 23432

No license to transfer tens of thousands of dollars??? 15-20 leagues (the few left using this scammer) in 2016 after several dozen groups had had late and still missing payments totaling over half of a million dollars and Ptak had the insane notion he should sue the parents he paid late and me, his most vocal critic??? Those leagues and earlier ones got tangled up in his Jevin account being frozen as numerous groups across the country were doing chargebacks on the advice of their attorneys and moi. The exact total of funds that Jevin will never be able to pay is mind numbingly ginormous.

I was working with the Allen, TX police and law enforcement across the country to help all the many groups that had late and missing payments recover their money all along. Now, the fine authorities in Florida are going to be the first to hold this low life creep accountable. His lifestyle of the rich and famous funded by money belonging to charities serving our youth has ended. Way past time for the Collin County DA and more to step in and file charges for the other numerous groups out thousands and thousands of dollars! His ability to hire a criminal lawyer or qualify for a public defender remains to be seen. I think he would look stunning in solid orange or stripes!

Sleazebag Ptak is also facing a lawsuit in Ohio. The City of Wauseon / Wauseon Recreation are going after him for thousands he stole and they correctly allege that he took the money knowing Jevin was insolvent and that he would pocket it. This is at least the 30th league suffering from late or missing payments. I contacted their attorney. They need to join all the many others that have filed criminal charges with the Allen, TX Police and the Collin County DAs Office needs to get busy!

Attachment 23447

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PARTIES
1. The Wauseon Recreation Association, Inc. ("WRA") is an Ohio non-profit corporation
with its principal place of business located in Wauseon, Ohio. The WRA assists the City of
Wauseon in conducting its sports recreation programs.
2. Plaintiff is informed and believes, and on that basis alleges, that Jevin, Inc. ("Jevin") is a
Texas corporation with its principal place of business located at 1223 Ashfrod Lane, Allen, Texas
75002. Jevin is in the business of providing software and programs for the purpose of aiding in the registration of management of particular sporting events.
3. Plaintiff is informed and believes, and on that basis alleges, that defendant Daniel E. Ptak
is, and at all relevant times herein was, the president and principal of Jevin.

FACTUAL A VEREMENTS
4. In or about December 2015, Plaintiff and Defendants entered into an agreement pursuant
to which Defendants agreed to provide to the WRA certain software and programs for the purpose of aiding the WRA in the registration for and management of particular sporting events in the City of Wauseon. According to the parties' agreement, parents in the City of Wauseon who desired to register their children to participate in a sports program offered by the WRA andlor the City were permitted to register their children through the internet by accessing the software and programs provided to the WRA by Defendants. At the time of registering on line, a parent was required to pay the registration fee to Defendants, which would be deposited into an account at a Merchant Bank maintained and controlled by Defendants. Defendants were then required, through the Merchant Bank, to remit the registration fee, less an applicable fee to Defendants, to the WRA' s designated bank.

Pursuant to the parties' agreement, beginning in early 2016, and continuing through early
2018, parents of children in Wauseon registered their children in sports programs offered by the WRA andlor the City of Wauseon through Defendants, and paid the registration fees on-line through Defendants. Defendants, however, have failed and refused to remit to the WRA in excess of $27,843.70 in registration payments which it is required under the parties' agreement to remit to the WRA. Attached hereto and incorporated by reference is a true and accurate copy of the Bank Reconciliation provided by Defendants which establishes the amount of $27,843.70 owed by Defendants to Plaintiff.

FIRST CAUSE OF ACTION
[Breach of Contract]
6. Plaintiff realleges the averments contained hereinabove, and restates the same as if fully
rewritten herein.
7. As set forth in paragraph 5 above, in late 2015, Plaintiff and Defendants entered into an
agreement pursuant to which Defendants agreed to provide to the WRA certain software and
programs for the purpose of aiding the WRA in the registration for and management of particular sporting events in the City of Wauseon, in exchange for a percentage of the registration fees to be paid to Defendants.
8. Plaintiff has performed its obligations under the parties' agreement.
9. Defendants have breached the agreement by failing to remit to the WRA in excess of
$27,843.70 in payments which it is required under the parties' agreement to remit to the WRA.
10. As a result of Defendants' breach of the agreement, Plaintiff has been damaged in an
amount in excess of$27,843.70.


SECOND CAUSE OF ACTION
[Theft Offense: R.C. § 2307.61]
11. Plaintiff realleges the averments contained hereinabove, and restates the same as if fully
rewritten herein.
12. Defendants, with purpose to deprive Plaintiff of its registration fees, knowingly
obtained and exerted control over the entirety of Plaintiffs registration fees in an amount in excess of $27,843.70 by deceit and deception. Defendants' actions constitute a "theft offense" pursuant to O.R.C. Sections 2307.61 and 2913.02.
13. Plaintiffs are entitled to liquidated damages equal to triple the amount of their damages
in the amount of $83,531.1O.


THIRD CAUSE OF ACTION
[Intentional Misrepresentation]
14. Plaintiffrealleges the averments contained hereinabove, and restates the same as if fully
rewritten herein.
15. Defendants, through Defendant Daniel Ptak, represented to Plaintiff that upon receiving
registration fees on-line from parents registering their children for sports programs offered by the WRA and/or the City of Wauseon, and deducting applicable fees for handling such registrations, would remit the registration fees to Plaintiff.
16. Such representations were false. At the time Defendants made such representations,
they had no intention of remitting the registration fees to Plaintiff.
17. Plaintiff was unaware of the falsity of the representations, and relied upon the truth of
the representations in agreeing to allow Defendants to collect the registration fees.
18. Defendants' misrepresentations were made willfully and with malice.
19. As a result of Defendant's foregoing false representations, Plaintiff has been damaged
in an amount in excess of$27,843.70.

FOURTH CAUSE OF ACTION
[Quantum Meriut]
20. Plaintiff realleges the averments contained hereinabove, and restates the same as if
fully rewritten herein.
21. Defendants were paid numerous registration fees by parents registering their children
for sports programs offered by the WRA and/or the City of Wauseon between early 2016 and early 2018, which, less appropriate fees, were never transmitted to the WRA.
22. The reasonable value of the registration fees, less applicable fees is $27,843.70.
23. No part of the amount due Plaintiff has been paid by Defendants, despite repeated
demands therefore by Plaintiff.


FIFTH CAUSE OF ACTION
[Unjust enrichment]
24. Plaintiff realleges the averments contained hereinabove, and restates the same as if
fully rewritten herein.
25. Plaintiff, by allowing Defendants to collect the registration fees conferred a substantial
benefit upon Defendants.
26. Defendants, in accepting the aforementioned sums, knew of the substantial benefit
conferred upon them by Plaintiff.
27. The reasonable value of the registration fees, less applicable fees, is $27,843.70.
28. No part of the amount due Plaintiff has been paid by Defendants despite repeated
demands therefore by Plaintiff, and Defendants' failure to pay the reasonable value of the amounts owed Plaintiff has caused Defendants to be unjustly enriched.


SIXTH CAUSE OF ACTION
[Piercing The Corporate Veil]
29. Plaintiff realleges the averments contained hereinabove, and restates the same as if
fully rewritten herein.
30. Plaintiff is informed and believes, and on that basis alleges, that Defendant Ptak is, and
at all times mentioned herein was, a director, officer, shareholder, and/or member of, and in control of, Defendant Jevin.
31. Plaintiff is further informed and believes, and on that basis alleges that, during the time
period in which Plaintiff allowed Defendants to collect the registration fees, Jevin was insolvent; that during or shortly after the aforementioned time-period, Defendant Ptak diverted funds and/or other property of Defendant Jevin for personal use or the use of others; and that Defendant Lease has otherwise ignored corporate formalities and treated the corporation as a mere facade for the operations of themselves and other shareholders and/or other persons in control of the corporation.
32. Defendant Ptak, in accepting the registration fees which he knew or should have known
that Defendant Jevin would be unable to remit to Plaintiff, in diverting corporate funds and other property from Defendant Jevin for his own personal use or the use of others, and by continuing to operate his business as Jevin notwithstanding Jevin was insolvent, caused unjust consequences to Plaintiff.
33. As a result of the aforementioned unlawful conduct of Defendants Ptak and Jevin,
Plaintiff has suffered a loss in an amount in excess of$27,843.70.
34. Plaintiff is entitled to an order by the Court piercing the corporate veil of Jevin and
C. As to the Third Cause of Action, damages in the amount of $27,843.70, punitive
imposing personal liability on Defendant Ptak in the amount of$27,843.70.

WHEREFORE, the City of Wauseon demands judgment against Defendants Jevin, Inc. and
Daniel E. Ptak, jointly and severally, as follows:
A. As to the First Cause of Action, judgment in the amount of $27,843.70, plus interest at
the statutory rate, and court costs in this action.
B. As to the Second Cause of Action, liquidated damages equal to triple the amount of
Plaintiffs damages of $27,843.70 in the amount of$83,531.10 pursuant to O.R.
C. Section 2307.61, plus interest at the statutory rate, and court costs in this action.
damages, reasonable attorneys fees, plus interest at the statutory rate, and court costs in this action.
D. As to the Fourth and Fifth Causes of Action, damages in the amount of$27,843.70, plus
interest at the statutory rate, and court costs in this action.
E As to the Sixth Cause of Action, (1) an order by the Court piercing the corporate veil of
Defendant Jevin, Inc., and imposing personal liability on Defendant Ptak for the debt of Jevin; and (2) judgment against Defendant Ptak in the amount of $27,843.70, plus interest at the statutory rate, and court costs in this action.
F. For such other and further relief as this Court may find appropriate.

Respectfully submitted,
Thomas A. McWatters ill (0036914)
Attorney for Plaintiff

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Default Judgment in the case is imminent. The case was filed on August 29, 2018. On October 31st the following was sent to scammer Daniel Ptak. He has long since missed the deadline and should be seeing a judgment entered against him and said scam in excess of $100,000.00.

Attachment 23448

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National Commission Based Sales Reps

Virtual Fan Video
Dallas-Fort Worth, TX


Responsive employer

$50,000 - $250,000 a year
Virtual Fan Video merges modern technology with the age-old need for teams and organizations to raise money....
Easily apply

26 days ago - save job - more...

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What a lying POS. There is no salary. It is commission and Ptak is tens or more likely hundreds of thousands in debt personally and with his long running Jevin scam. He stiffed his Jevin commissioned sales people already, so he sure isn't going to pay anyone going forward in the mess he has made. These phony job listings are downright criminal! Indeed, Indeed.com!

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Posts
https://scontent-dfw5-2.xx.fbcdn.net...be&oe=5CCF02F7

Virtual Fan Video

April 20 ·

Virtual Fan Video is a software application for teams, booster clubs, dance studios, etc. that helps those organization's fund raise by selling subscriptions to live streams of their events.

• 1

Close

• https://scontent-dfw5-2.xx.fbcdn.net...36&oe=5CD09AB6
  
  Rhonda Williford Ptak

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I put some lovely updates on Ptak and his Jevin scam up in the comments for his Virtual Fan Video page. Scammer boy rudely removed my comments. Please note the only like on the whole dang page is from his wife who surprisingly works for the locaL Chamber of Commerce. She is certainly one to be promoting businesses?????????

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• https://scontent-dfw5-2.xx.fbcdn.net...e4&oe=5C8C6943
  Heather Byers You're an idiot and you need to be removed from society. Our registration isn't open for the season so you have NO idea who we are using for this season. Also, we have told you on more than one occasion we have not lost a dime from our dealings with Jevin. We have all of our money. For the love of all things holy go the hell away and harass someone else.
  Like

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• · 4m

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  Pleasant Hill Little League Baseball
  3 days ago
  
  https://graph.facebook.com/215304891...re?type=square
  
  We hope you are all enjoying this holiday season with your families! Mark your calendars for January 1st. That is when registration will open for the 2019 Little League season!
  Photo
  View on Facebook·Share

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  The screen capture after Byers comment:
  
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  http://phbaseball.org/wp-content/upl...-01-Copy-1.png
  

  • Home
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  • Login/Register

  
  

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That login/register goes to JEVIN

https://www2.jevin.net/login.aspx?Data=M22c6t+Cuox4f6ofUoS2BQ==

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Pleasant Hill, Iowa Little League



https://www2.jevin.net/Photo.aspx?Da...WrvjwE9wyD65Gy
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So, it sure looks like Pleasant Hill is still using scammer Daniel Ptak and his joke of a software, Jevin. Is Byers going to hire Ptak a criminal lawyer for his felony charges in Florida? Will she pay judgment I was awarded by the appeals court which should be at least 50 grand? Will she pay the 100 grand or so judgment coming in Ohio. What about the other tens of thousands owed to other leagues across the country still trying to get their money? I intend to fight for the victims of Ptak's scam.

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Jim Byers Ms. Dobrott, I have emailed you regarding this post. This WILL be removed immediately. I'll begin with telling you our league is no longer involved with Jevin, so your psychotic rant is beyond reproach. I'll also advise you that I will begin posting info in these comments that has been found on you. I understand you have a few neighbors that think the world of you. You are the worst kind of human being possible. Just so your 124 tin foil hat wearing people on this page are aware of such.Like

• · Reply
• · Message
• · 1m

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Jim Byers Heather Byers we need to contact an attorney today to contact this whack job. And then we'll share the video of her family destroying the neighbor's mailbox with baseball bats.

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What part of it was trash out for pick-up that was played with is he missing????

And still coming:

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Jim Byers Lol. Know what a real scam is sweetheart. Trash that actually lies about volunteers and their youth organizations. You'll get yours.Like

• · Reply
• · Message
• · 1m

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• https://scontent-dfw5-2.xx.fbcdn.net...31&oe=5CD072DC
  realscam.com Jim Byers Quote said lie and refute it.
• Like
• · Reply
• · Commented on by Heather Dawne Dobrott
• · 2m

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• https://scontent-dfw5-2.xx.fbcdn.net...2b&oe=5C93DE4E
  
  Jim Byers Can you make a coherent sentence, or is your tin foil hat on crooked?Like
  
  • · Reply
  • · Message
  • · 1m
  
  

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