The first DEDUCTION on the STATEMENT is ILLEGAL. LEADER INSURANCE COMPANY was NOT MY INSURANCE COMPANY.
INFINITY INDEMNITY INSURANCE COMPANY is the ONE signed UP WITH! Do not KNOW where LEADER INSURANCE COMPANY came from.
THEY are suppose to be OUT-OF-BUSINESS. VIEW DOCUMENTS ABOVE.
I didn't SIGN ANY DOCUMENTS WITH LEADER INSURANCE COMPANY.
And THEY HAVE NO Business in MY ACCOUNT.
These ACTIONS went on for MORE than a YEAR!
AND of course, there were DISGUISE ACTIONS on the part of INFINITY INDEMNITY INSURANCE COMPANY. To help pull this ONE OFF!
Completely had ME FOOLED.
Monthly Statements were mailed to ME with INFINITY INDEMNITY INSURANCE COMPANY'S NAME on them.
A DIVERSION, until I WOKE UP.
The Bad Thing about these set of events is that when I thought that I was properly insured. I wasn't! There is NO WAY that an Out-Of-Business Insurance Company, can insure Anyone!
I decided to PUT IT OUT THERE!
For The READERS to see.
The First Bank Statement is from MY 5/3 Bank Account.
The Second Bank Statement is from MY Wells Fargo Bank Account.
All the PAYMENTS were directed to a LOCATION in Irving, TEXAS.
LEADER INSURANCE COMPANY and LEADER SPECIALTY INSURANCE COMPANY operated out of Irving, Texas.
BOTH had gone through NAME CHANGES on January 17, 2006.
The NAME CHANGE was so noted by February 17, 2006 in the STATE of Florida.
But NO DBA Registration to follow.
The State of Florida requires DBA Registrations when "the NAME in USE differs from the NAME of The Articles Of Incorporation."
NO DBA Registration followed the NAME CHANGE.
LEADER SPECIALTY INSURANCE COMPANY finished Liquidation PROCEEDINGS on October 30, 2007.
Neither one, LEADER INSURANCE COMPANY or LEADER SPECIALTY INSURANCE COMPANY had DBA Registrations filed on THEIR BEHALF.
Which means that THEY. The BOTH of THEM, were operating ILLEGALLY!
LEADER SPECIALTY INSURANCE COMPANY is the Old Name for INFINITY INDEMNITY INSURANCE COMPANY.
The Insurance Company that suppose to be Insuring ME!
LEADER SPECIALTY INSURANCE COMPANY was placed as MY CARRIER, during a Personal Auto Policy Change Request.
Because I needed MORE Insurance before I could drive the vehicle off the LOT. In other words, I was in the process of getting a "newer Ford Explorer".
I had already given MY DOWN PAYMENT, months ahead on the Older Ford.
To Infinity Indemnity Insurance Company. This was MY Insurance Company of Record.
NO OTHER DOWN PAYMENT NEEDED!
And the first month's payment was PRORATED!
Policy wasn't up for Renewal for another 2 months.
NO OTHER DOWN PAYMENT NEEDED! But to find out (much later) that " the Agent had set ME UP with the NAME of a Company (an OLD NAME) is certainly INTENTIONAL! "
"NO ONE makes a MISTAKE like THAT!"
"Especially, an AGENT whom I had been dealing WITH for 8 years."
The AGENT did this on Purpose! Placing the OLD NAME on The Personal Auto Policy Change Request Form.
SHE KNEW the NAME was Illegal!
This was ALL "part of a PLOT to hide INSURANCE PREMIUMS from The IRS." "BY depositing the PREMIUMS in OUT-OF-BUSINESS Financial Accounts."
The ACCOUNTS were NEVER CLOSED! When THEY should have been. OPERATING these SORTS of Accounts WITHOUT a DBA Registration on FILE is ILLEGAL!
This is WHAT WE WILL PROVE IN COURT.
AND WE WILL!
The Patriot Act of 2001 demands DBA Registrations . Each and Everyone on a Financial Account has to be Identified. NO EXCEPTIONS!
These 2 INSURANCE COMPANIES, LEADER INSURANCE COMPANY and LEADER SPECIALTY INSURANCE COMPANY, were Allegedly " flying UNDER The RADAR! "
NO ONE Could Get (directly) in TOUCH with EITHER ONE.
Observe the BBB REPORT at the TOP of PAGE!
FEDERAL Laws demands DBA Registrations.
READ PROFORMATIVE on the next page of WEBSITE!
The reading of PROFORMATIVE will help businesses, in knowing what THEY have to do, when NAME CHANGES occur!
The PATRIOT ACT has been RENEWED through 2019!
First BANK STATEMENT above shows LEADER INSURANCE COMPANY as the recipient of MY $885.86 payment on 09/11/2013. And POSTED to MY ACCOUNT on 09/12/2013.
Several times this happened, into the Year of 2014.
The 2nd BANK Statement is from MY 2nd BANK, Wells Fargo.
It shows The PARENT SUBSIDIARY, INFINITY INSURANCE COMPANY, receiving a $20.60 payment on January 17, 2017. What happened to LEADER INSURANCE COMPANY? Bank RECORDS show that THEY (LEADER INSURANCE COMPANY) received the Previous 7 Payments, from MY 5/3 Bank Account.
Where is LEADER INSURANCE COMPANY, as the Recipient???
INFINITY INSURANCE COMPANY is the 3rd Company receiving MY INSURANCE PREMIUMS.
THAT I can PROVE!
I have NO Idea where the $20.60 payment (due) came from.
But I was told that "in order to get MY PAYMENT SUMMARY," "I would have to finish the Payments."
All of the Payments (as far as I could tell) (Bank Records) went to a LOCATION in Irving, TEXAS.
WHICH means that there should be 3 SEPARATE ACCOUNTING BOOKS.
FEDERAL And STATE LAWS demand IT!
WE, MY LEGAL TEAM and I, want to see 3 SETS of Accounting Books. Once WE get to Court.
Books from INFINITY INDEMNITY INSURANCE COMPANY. LEADER INSURANCE COMPANY. And from The PARENT SUBSIDIARY, INFINITY INSURANCE COMPANY.
These PAYMENTS are Account Receivable.
NO EXCUSES! .
AND 3 Different Books on 1 INSURANCE POLICY, means that YOU ALL are breaking The LAW!
100% Owned, SEPARATE ENTITIES cannot perform this way!
Each BUSINESS has to STAND ALONE.
NO MIXING and MATCHING Accounting Records.
These set of ACTIONS amounts to False ACCOUNTING. RACKETEERING. Money LAUNDERING, etc.
FEDERAL Laws prohibit such ACTIONS! The IRS prohibit such ACTIONS!
A "DECEPTION" was put in Motion by Infinity Indemnity Insurance Company. The Insurance Company I signed the POLICY with....
Because they (INFINITY INDEMNITY INSURANCE COMPANY) kept mailing Monthly STATEMENTS. And 6 Month Declaration Papers. As if they (INFINITY INDEMNITY INSURANCE COMPANY) was receiving the Payments.
MY POLICY NEVER CANCEL!
So, SOMEONE knew exactly where the PAYMENTS were GOING!
A lot of PEOPLE knew where the PAYMENTS were going.
I did NOT KNOW the LAWS at that time. But I know THEM NOW!
Let's go to COURT!
Had ME completely fooled. You can only wonder as to "how many other people were affected by this SCAM?"
And IT is a SCAM!
To be proven in a COURT of LAW.
And WE WILL!
4 x 1 MILLION DOLLAR DOCUMENTS! (ABOVE) . There WERE 2 Reports to come out of the STATE of Ohio. From The BETTER BUSINESS BUREAU. Citing LEADER INSURANCE COMPANY, as OUT-OF-BUSINESS. The BBB waited 10 years before making the ANNOUNCEMENT. They wanted to be SURE! The first time it was observed (by US) was in 2016. WE suspected all along.
NOW, WE had CONFIRMATION!
2 BBB REPORTS and MY BANK RECORDS from 5/3 BANK.
AND an additional Statement from WELLS FARGO BANK.
AT Wells Fargo Bank, the last deduction of $20.60 was taken out on 1/13/2017. And POSTED to the ACCOUNT on 1/17/2017.
I did not renew MY INSURANCE with INFINITY INDEMNITY INSURANCE COMPANY. I cancelled on 9/12/2014.
But to get MY PAYMENT SUMMARY, some Phantom Charge of $20.60 shows up on MY RECORDS!
The Most Important thing to come out of this Transaction. Is that, on The Pending Copy (from the Bank), it shows the location where the Transaction was SENT. Irving , TEXAS.
On the Bank Copy, after being POSTED. It only SHOWS Texas. This would be the COPY POSTED ABOVE. At the top of this PAGE!
I am glad I secured The Pending Copy, before the amount was taken out of MY ACCOUNT.
All the Texas Locations were in Irving. TEXAS. This is VERY IMPORTANT.
It shows a CONNECTION! I've stated that "NO INSURANCE COMPANY can use ANOTHER'S BANK ACCOUNT". It seems as if this was happening!
NOW, 5/3 BANK ACCOUNT.
Right above was information on Wells Fargo!
Bank Statement Of Sept. 12, 2013. This is just 1 of SEVERAL ILLEGAL DEDUCTIONS acquired by LEADER INSURANCE COMPANY.
I decided to make it EASY for Everyone to Observe.
One of SEVERAL which lasted for over a year!
LEADER INSURANCE COMPANY!
As reported by the BETTER BUSINESS BUREAU of the Greater Cleveland, Ohio area!
THIS is the Document which could lead INTO THIS "Multi-Cause OF Action Complaint..." Being the RESULT of Millions of dollars in FINES being PAID OUT!
LEADER INSURANCE COMPANY is NOT. And was NOT MY INSURANCE COMPANY of RECORD.
INFINITY INDEMNITY INSURANCE COMPANY is the ONE I signed PAPERS WITH.
Although they are members of the SAME CORPORATION. Federal and STATE LAWS prohibit such ACTIONS. The PATRIOT ACT prohibit such Actions!
There you go!
I made it EASY for the READERS.
There you go!
The Plaintiff's RELIEF MEASURES would be INCLUDED in this sort of ACTION!
Read 3rd Page of THIS WEBSITE (when YOU get it).
You can call IT NON-COMPLIANCE Fines, when businesses do not " follow the LETTER OF THE LAW!
"Within the NON-COMPLIANCE Part of The PATRIOT ACT of 2001, BUSINESSES could get FINED up to $1,000,000.00 per Infraction. And Civil Fines could result in being assessed $250,000.00 per Infraction.
Read NON-COMPLIANCE of the 2001 PATRIOT ACT.
But Finish reading this ONE First.
IN MY CASE, LEADER INSURANCE COMPANY crossed the Line!
First of all, if they are OUT-OF-BUSINESS, they shouldn't be operating at ALL.
And Secondly, I signed NO Documents for this COMPANY .To go into MY BANK ACCOUNTS!
Especially, for OVER a YEAR.
NOT even for a DAY!
BBB Representatives will appear in COURT!
On OUR BEHALF!
For at least 10 years. From August 07, 2006, til way into the year of 2016.
LEADER INSURANCE COMPANY was reported OUT-OF-BUSINESS but still ILLEGALLY using ITS NAME, without a DBA Registration on File. The LAW demands it!
Cannot find a DBA Registration ANYWHERE!
READ PROFORMATIVE, the NEXT Web-page (following This ONE!) .
The 3rd WEB-PAGE of this SITE!
Leader INSURANCE still had OPEN FINANCIAL ACCOUNTS (OPERATING), without a DBA Registration on File.
Which is a direct VIOLATION of THE U.S. Patriot Act. Section 326 of The FEDERAL LAW. The Most SUPREME FEDERAL LAW of the land!
This Action also violates OTHER Federal and STATE LAWS about attempting to CONTINUE to OPERATE UNDER THE "OLD NAME" after a NAME CHANGE!
A NAME CHANGE was conducted and completed in 2006 by LEADER INSURANCE COMPANY, to INFINITY AUTO INSURANCE COMPANY.
COURT DOCUMENTS show!
But absolutely NO ONE could get DIRECTLY in TOUCH with EITHER ONE, for MORE than a DECADE!
10 years or more.
NO response from either LEADER INSURANCE COMPANY or INFINITY AUTO INSURANCE COMPANY.
And (Allegedly) left CUSTOMERS STRANDED!
This is WHAT, WE (MY Legal Team ) and I were thinking to be begin with. The BETTER BUSINESS BUREAU REPORTS CONFIRMED this sort of ACTION!
BBB Officials will be in COURT on OUR BEHALF!
Read PROFORMATIVE on next page of THIS WEBSITE. The ENTIRE PAGE! (Please) This helps to explain THE LAW!
The 2 Companies ABOVE weren't MY INSURANCE COMPANIES anyway.
Neither ONE of THEM!
LEADER INSURANCE COMPANY.
Or INFINITY AUTO INSURANCE COMPANY
But ILLEGALLY in MY BANK ACCOUNT!
I gave THEM NO SUCH AUTHORITY!
MY INSURANCE COMPANY was INFINITY INDEMNITY INSURANCE COMPANY.
The Company of RECORD!
FEDERAL and STATE LAWS prohibit such ACTIONS among 100% OWNED, SEPARATE ENTITIES. Which are what THEY ARE!
The PATRIOT ACT outlaws such ACTIONS!
For at least 10 years!
Or more, LEADER INSURANCE COMPANY (the NAME) was being USED ILLEGALLY. With Open Financial Accounts. All such Accounts should have been CLOSED! WE can only IMAGINE the GREAT AMOUNTS OF MONEY which could have been HID in this amount of time.
You call this
THEY certainly were in MY BANK ACCOUNT ILLEGALLY!
CONFIRMATION! The BBB REPORT! Amongst OTHER EVIDENCE!
Evidently this COMPANY was OPERATING (in the SHADOWS)(UNDETECTED) for almost 10 years, or MORE! Until EXPOSED by the BETTER BUSINESS BUREAU of The Greater Cleveland Ohio area. The HOME STATE of LEADER INSURANCE COMPANY!
Look what I STUMBLED UP ON!
NO ONE, outside of this COMPANY knew what was going ON. Until the BBB REPORT came out 10 years after the FACT.
LOOK WHAT I STUMBLED UP ON!
This is WHY, WHEN I, Lemuel Bradham, started asking questions about this COMPANY... HE COMPLETELY STOPPED COMMUNICATING, with ME!
No "followup phone calls", which HE originally asked for.
A COMPLETE " SHUT DOWN"! Of communication.
Will only mention his first name.
I will mention his full NAME.
Mr. Andrew Duchala!
He's going to be SUBPOENAED to COURT ANYWAY.
HE was MY ADJUSTER. His NEGATIVE ACTIONS toward ME, helped to SET UP this ENTIRE INVESTIGATION. And LOOK what I FOUND!
A DISSOLVED SUBSIDIARY NAME still being used.
And INTO MY BANK ACCOUNTS, ILLEGALLY!
IF operating only in NAME. It doesn't MATTER!
UNTIL the Better Business Bureau Reports came out, 10 years after the FACT.
NO ONE KNEW THE STATUS OF LEADER INSURANCE COMPANY.
The DOCUMENT ABOVE (THE 1 MILLION DOLLAR DOCUMENT) is 1 of the Main Reasons WHY this CASE will be WON!
WE WILL WIN!
This was the Insurance Company listed OUT-OF-BUSINESS by the BETTER BUSINESS BUREAU of the Greater Cleveland, Ohio area. Which was the Home State of LEADER INSURANCE COMPANY.
The BBB REPORT came out in the year 2016.
The BBB REPORT stated from the year and date of August 07, 2006, LEADER INSURANCE COMPANY was INSOLVENT.
THEY (LEADER INSURANCE COMPANY) was not MY INSURANCE COMPANY of RECORD anyway.
I signed PAPERS with INFINITY INDEMNITY INSURANCE COMPANY.
Even if LEADER INSURANCE COMPANY was legitimately in business, the LAWS state that "because THEY (the BOTH of THEM) are classified as 100% owned, SEPARATE ENTITIES. They cannot RECEIVE, ANOTHER COMPANY'S INSURANCE PREMIUMS."
This could lead into RACKETEERING. FALSE ACCOUNTING, and even MONEY LAUNDERING . RICO!
A "pattern of Racketeering which has to happen more than Once. And continues for MORE than a YEAR."
Their ACTION is QUALIFIED!
Could lead into False Accounting, Double and Triple Books, etc. Maybe the BOOKS would NEVER BE SEEN by The IRS!
This is ONE of the MAIN REASONS for the Patriot Act of 2001. "Everyone, every BUSINESS has to be PROPERLY IDENTIFIED."
NO ALIASES without DBA Registration on File!
ABSOLUTELY, EVERYONE on the ACCOUNT has to be Identified!
SECTION 326 of The Patriot Act of 2001.
Placed into EFFECT by President George Bush ( the SON). AND lasted right through The Obama Presidency!
Get the Point????
The IRS demands that " books be kept SEPARATE. " That EACH COMPANY have IT'S OWN TAX IDENTICATION NUMBER, etc., etc.
IT is FEDERAL LAW!
Which SUPERCEDES State Laws!
NO WAY around IT.
And because LEADER INSURANCE COMPANY was listed OUT-OF-BUSINESS for at least 10 years. From 2006 to 2016, with a NAME CHANGE in COURT DOCUMENTS, in 2006, LEADER INSURANCE COMPANY (the name itself ) should have been CANCELLED OUT.
There shouldn't be ANY ACCOUNTS with THEIR NAME on IT. NO OPEN ACCOUNTS without a DBA Registration on File!
Without ANY DBA Registration filing on THEIR BEHALF (in EXISTENCE)... ANYWHERE!
WE have already Checked! WE have had Various People to CHECK.
People WHO DOES THIS SORT OF STUFF FOR A LIVING.
THEY are EXPERTS. they maybe called to Court to testify.
They will be called to Court to testify. No doubt about it!
THEY WILL, gladly!
A DBA Registration for LEADER INSURANCE COMPANY doesn't EXIST.
A DIRECT VIOLATION of THE PATRIOT ACT of 2001. Section 326 to be EXACT. The Highest of The FEDERAL LAWS!
They (LEADER INSURANCE) or THEIR HANDLERS have a LOT of Explaining TO DO.
Why were these people (LEADER INSURANCE) in My BANK ACCOUNTS???? Several times. From 2013 into 2014????
I have BANK RECORDS to Prove such Actions.
THIS is 1 of THE MAIN REASONS why WE feel that the CASE will be WON!
The LAW is VERY CLEAR regarding 100% Owned SEPARATE ENTITIES.
There are NOT too many GRAY AREAS!
Allegations! Allegations! Allegations!
To be proven in a COURT of LAW! The CIVIL CONSPIRACY Part of The LAWSUIT is bigger than THE RICO !
That is where The FUNDS ARE!
AND WE Will!
If the LAW is applied PROPERLY!
One of MY BANK STATEMENTS is shown UNDER this SAME DOCUMENT on the FIRST PAGE of this WEBSITE.
Under The BBB REPORT.
The FIRST PAGE of the WEBSITE!
Several ILLEGAL DEDUCTIONS that lasted for More than a year.
ONE of the ILLEGAL DEDUCTIONS was in the amount of $885.86 taken from MY 5/3 BANK ACCOUNT on 09/11/2013. And POSTED to ACCOUNT on 09/12/2013. The ILLEGAL DEDUCTIONS continued into the YEAR of 2014 at MY 5/3 BANK ACCOUNT.
With ANOTHER ILLEGAL DEDUCTION taking place in 2017! At a DIFFERENT BANK. WELLS FARGO! During the Month of January 2017. To be exact!
The BANKS of 5/3 and Wells Fargo were MY BANKS of RECORD! I also have a 3rd Bank Account.
AND when I asked for a PAYMENT SUMMARY of all PAYMENTS made to the Subsidiaries of INFINITY PROPERTY and CASUALTY CORPORATION (INSURANCE COMPANIES) from 2004 to 2017, (13 years worth). ALL the PAYMENTS ended up, UNDER 1 INSURANCE COMPANY'S NAME. This Company, INFINITY INDEMNITY INSURANCE COMPANY.
MY BANK STATEMENTS tell a Extremely Different Story. There would have to be at least 3 Different Books. Since THERE WERE 3 different INSURANCE COMPANIES who took MY PAYMENTS.
To say that " 1 INSURANCE COMPANY received all MY PREMIUMS, Cannot BE CORRECT. " " There would have to be 3 Separate Types of Books." A total of 3 INSURANCE COMPANIES equals 3 different, and distinct books "
Allegations to be proven in a COURT of LAW. And WE Will!
AGAIN! If the LAW is applied PROPERLY, WE should win this CASE. It's NOT going to be EASY!
But WE should WIN!
You GUYS and GIRLS, MEN and WOMEN are getting the PRETRIAL INFORMATION, right Now.
This will help to set up MY SECOND BOOK!
WHEN WE WIN THIS THING!
IMPORTANT! Obligation Of BANKS DEFINED! MUST READ! "The Patriot Act" effective from October 26, 2001 signed by President George Bush. And continued through his Presidency, renewed by President Obama (through his 2 terms of The Presidency). Which brings it up to 2016. The "Patriot Act" is still in effect today, the year 2018! You have to know that President Trump will continue "The Patriot Act!". That's just Common Sense! EXHIBITS further down the Page. This PAGE! Please read the Entire Page! This PAGE! Shall we:
NOTE: The Patriot Act (and because of 9/11). The Attack of American Citizens upon the Home Land. Requires, SEPARATE ENTITIES, 100% OWNED, in the USE of Changed Business Names.... To register the Old Business Name as a DBA Registration.... If BOTH are to be used on Bank Accounts, etc., etc. The Patriot Act! Read about 1/7th of the page down. This PAGE, when you get to it.... It is clear! The LAW of the land! Please keep reading: The background will be dark blue! You will observe it. The LAW of the land. And that's only part of Corporate Regulations!
Bubbles From The Heart: A book about AIDS Disease, and The Eventual Cure! SYPHILIS is the "true CAUSITIVE AGENT!" Our organization is embarked upon a journey to prove just that! There isn't 1 piece of legitimate "MEDICAL LITERATURE" which will prove HIV, the cause of any disease, let alone AIDS! Stay tuned for that ONE! The WEBSITE is divided into 2 parts. Interesting!
This STANZA will set the TONE for the entire LAWSUIT! BANK STATEMENT and BETTER BUSINESS BUREAU REPORT on this page. About a third down! Keep reading. Rededication of the BOOK as well. So READ THE ENTIRE PAGE!
My Bank Statement will illustrate an "illegal deduction" directed from my account to an INSURANCE COMPANY that doesn't even exist in Name. They (the INSURANCE COMPANY) LEADER INSURANCE COMPANY never filed DBA COURT DOCUMENTS. Nor did its Directors. They were not the INSURANCE COMPANY that I signed with, anyway. The ILLEGAL DEDUCTIONS lasted for more than a year. And was camouflaged! Allegations to be proven in COURT. And WE will!
The Better Business Bureau Report, and a Copy of my Bank Statement illustrating the ILLEGAL DEDUCTION made by LEADER INSURANCE COMPANY, after 2 or 3 STANZA's down. So, keep reading.The EVIDENCE of MONEY LAUNDERING is there. On this page. And all over the WEBSITE. Read the Entire Package! Allegations to be proven in a COURT of LAW. And WE will! Shall we:
The Text Of "The Multi-Million Dollar LAWSUIT" is that "1 of the Insurance Companies" which is a member of this huge Corporation, crossed COMPANY LINES to collect INSURANCE PREMIUMS, of another Insurance Company. 100% OWNED, SEPARATE ENTITIES cannot do that! What makes it extremely ILLEGAL, is that the NAME ON THE ACCOUNT should have been eliminated, years ago. The Open Account should have been closed! Nonexistent! The ACCOUNT was still active. A "NAME Change" took place, "COMPANY wise". But has NO COURT PAPERS bearing a DBA registration, which would enable the OLD NAME on the Open Account to remain intact.... In other words, the OLD ACCOUNT NAME was still OPEN! Which makes the ACCOUNT (itself) still active.... And this action was done INTENTIONALLY! We suspect that this Open Illegal Account was used as a Money Depot , undetected. No one to account for it. ....Until such actions appeared on my Bank Statements, while using my Debit Card, which was used to make the Insurance Payments. This is when I detected the fraud. I was affected by these sort of actions, for more than a year. With of course, a Coverup Action to disguise the transactions.... Within this WEBSITE, I will demonstrate an ILLEGAL DEDUCTION, and 2 COMPANIES claiming to be my CARRIER. (Only 1 Company can insure me, within this sort of Corporate Setup). 100% owned, and Separate Entities have to be independent of each other. No sharing of accounting books, etc., etc. The 2nd CARRIER had gone through DISSOLVEMENT PROCEEDINGS, 7 years before. Another Carrier, which was listed " out-of-business " by the BETTER BUSINESS BUREAU, some 7 years before, were illegally receiving my premiums. ILLEGAL DEDUCTIONS were being taken. And certainly not being recorded. I have proof of this as well. Later! The entire time this was going on, the Insurance Company that I originally signed with, kept mailing me monthly "payment statements" as if they were the Only Game in town. A Cover-up! When you get to the section of Just A NAME CHANGE ???" (of this WEBSITE), I will demonstrate what I am talking about. So far, to start off, here are the NAMES of the
1. LEADER SPECIALTY INSURANCE COMPANY (named as my CARRIER) on 01/29-30/2013. With a retro-active EFFECTIVE DATE of 09/12/2012. The 8 Page Facsimile sent to the Car Dealership, completely knocks INFINITY INDEMNITY INSURANCE COMPANY out of the picture. But yet their Name was on every payment notice.
2. LEADER INSURANCE COMPANY (ILLEGALLY intercepting my insurance premiums). The strange thing about this COMPANY is this. In Florida, if you plan to operate as a DBA, a business has to make a filing for it. A "status requirement", without exception. The " renewal date " for such a filing is every 5 years. Since the NAME CHANGE of LEADER INSURANCE COMPANY to INFINITY AUTO INSURANCE COMPANY (according to Court Documents ), the date of January 17, 2006. The OFFICIALS of LEADER INSURANCE COMPANY would have had to make an initial filing in 2006. And then a "renewal filing" in 2011. And then another "renewal filing" in 2016. OUR Team hasn't come into information of any filings made on behalf of LEADER INSURANCE COMPANY, ever! Especially in Florida! Also, the destination of Leader INSURANCE COMPANY, where my insurance premiums was collected. Irving Texas. In the state of Texas, DBA registrations are required as well. WE could not find DBA registrations for Leader INSURANCE COMPANY there either. Nor in Ohio, their Home State. In Florida, renewals are every 5 years .In Alabama, the state of the location of the Home Office, of The INFINITY PROPERTY and CASUALTY CORPORATION, DBA's have to be filed! In my opinion, there is some "strange happenings" with this LEADER INSURANCE COMPANY name change. I think this NAME CHANGE is a "front" for "something else". A "big something else". Probably will not get to the bottom of it, til COURT. The BBB REPORT signifies no filing of DBA. Cannot get in touch with this Company directly, for more than a decade. The BBB. Losing loyal customers, left and right. It just doesn't add up, to anything good in my opinion. Strange things!
3. INFINITY AUTO INSURANCE COMPANY (COURT NAME CHANGE from LEADER INSURANCE COMPANY 01/17/2006) (Cannot find any LEGAL DBA DOCUMENT which would enable LEADER INSURANCE COMPANY'S name to survive) (Checked the DBA's REGISTRANT for the states of Ohio, Florida, and Texas) (No DBA Registration for LEADER INSURANCE, anywhere!) (Only the NAME CHANGE COURT DOCUMENT). (When I was insured, the name of LEADER INSURANCE COMPANY , should not have been in use, Legally. From 09/12/2012 til 09/12/2014. Let alone having an Active/Live Bank Account! The people who are responsible for LEADER INSURANCE COMPANY should know better. And I think they did. Since January 17, 2006, they are (in fact) LEADER INSURANCE COMPANY Directors. (To be continued!)
4. INFINITY INDEMNITY INSURANCE COMPANY ( The Company I originally signed with, ( from 09/12/2012 til 09/12/2014 who kept sending me Monthly Statements, and at least 4x6 months of Declaration Packages, each with a Declaration Page)( as if THEY were my CARRIER during the time frame of 09/12/2012 til 09/12/2014.) ( In this type of Setup, I can have only ONE CARRIER). And this Carrier has to exist. But I had 2 of them! LEADER SPECIALTY INSURANCE COMPANY was "wind up" (finished off). Liquidated! The name and company was gone! Liquidate meaning to "quit". To finish off. Leader Specialty Insurance Company no longer exist. The date 08/30/2007 according to published Reports. DISSOLVEMENT PROCEEDINGS completed. Yet, here it is, some 6 to 7 years later. And they are appointed as my CARRIER on an 8-page Facsimile (a wire transfer) to my Car Dealership. You figure that one out.
5. The PRESIDENT and CEO of The INFINITY PROPERTY and CASUALTY CORPORATION with documents which shows this individual as The CONTACT PERSON for LEADER INSURANCE COMPANY, after the NAME CHANGE. How pleasant is that! If it's only a NAME CHANGE, why does this gentleman have documents floating around, anointing HIM as THE CONTACT PERSON? How come people, especially policy holders cannot call the Company directly? Ask questions of Infinity Auto Insurance Company directly??? Why not??? Those people know how to talk. Why a spokesman? How come the BETTER BUSINESS BUREAU of the Greater Cleveland, Ohio area has "mail returned" stamped "undeliverable" coming back from LEADER INSURANCE COMPANY? How come the telephones have been disconnected by LEADER INSURANCE COMPANY (as reported by the BETTER BUSINESS BUREAU, for a period of more than a decade), if it's only a NAME CHANGE? How come there is no follow-up address for this location, or telephone number FOLLOW-UP, which would have been observed by the BETTER BUSINESS BUREAU? This BUREAU is located in the Home State of LEADER INSURANCE COMPANY, which is in Ohio. Evidently no one informed the BBB of the CONTACT PERSON of LEADER INSURANCE COMPANY. Whether HE, The PRESIDENT and CEO was The CONTACT PERSON before or after the NAME CHANGE, "For what purpose???" Why can't the New Company, INFINITY AUTO INSURANCE COMPANY speak up for the old NAME CHANGE! They were a part of it. The "new you" so to speak. A lot of questions to be answered in COURT. Allegations! EXHIBITS of BBB REPORT and a Copy of my BANK STATEMENT, follows. One of the DEDUCTIONS was for $885.86. That's a lot of money, to be snatching from my account! Several times, LEADER INSURANCE COMPANY was recognized as the Receiver of my premiums. In all places, Irving, Texas. Why Irvin, Texas? Why not to the state where INFINITY AUTO INSURANCE COMPANY was said to have moved, so abruptly? Alabama? Of course, without any permission from me, the policy holder. I wasn't suppose to have any CONTACT with this insurance company. And vice-versa! This action lasted over a year. And then some!
6. A Personal Auto Change Request performed by my local INSURANCE AGENT, located in Clearwater, Florida who set me up, with a CARRIER who had been DISSOLVED for almost 7 years, LEADER SPECIALTY INSURANCE COMPANY. Taken off the Corporate REGISTRANT in the year, 2006. Never to be observed on the Corporate REGISTRANT, again.
But this didn't stop INFINITY INDEMNITY INSURANCE COMPANY from sending out monthly statements. And of course, 6 month Declaration Packages. I renewed every 6 months, for 2 years. After this period, I didn't renew. The expiration date of the policy, 09/12/2014. An accident between a bicyclist and myself set off this action. My Insurance Company tried to blame me. Tried to cancel my policy. Although the bicyclist received the CITATION. My Insurance Company paid this guy $10,000.00 behind my back. Bought him another bicycle. And raised my Insurance Premiums around $400.00 for the next year. I did not renew. I figured that it was more to this, than a bicycle accident. Thought that they were trying to get rid of me, for other reasons. And LOOK what I found. A SCAM of monstrous proportions. ALLEGATIONS to be proven in a COURT of LAW. And we will! The ACCIDENT occurred on 08/09/2014. About 6 weeks before the policy was to expire. The ADJUSTER didn't return one of my phone calls. After he asked for a "FOLLOW-UP" recorded conversation. I found out about the $10,000.00 payment made to the guy who caused the accident through other sources. HE received the CITATION. Not me. I had witnesses of the ACCIDENT which were never questioned. One a Family Attorney, Mr. Patrick Gaffney. Neither insurance company questioned him. The bicyclist insurance company, nor mine. And 2 other witnesses approaching from a different direction. Neither of them questioned by the insurance company. Miss Verenda Santilli is 1 of the witness names. All sided with me. It didn't matter to the Adjusters. The Actual Police Report is on the 2nd page of this WEBSITE.
7. Irving, Texas. A "Money Depot"! The last payment made on my Insurance Account was completed on January 13, 2017. The LAST ILLEGAL ACT committed by INSURANCE COMPANIES of this CORPORATION. It was posted to my account on January 17, 2017. Per Bank Records. This DATE is when The Statute OF LIMITATIONS start to run. " When the last ILLEGAL ACT is committed." Again, January 17, 2017. Allegations! I asked for my payment record from them, since 2004. And received it! So from 2004 to 2017, I had ALL my payments made to this CORPORATION. And INFINITY INDEMNITY INSURANCE COMPANY claimed to be the Receptor of ALL of them. The last payment of $20.60 was collected by the PARENT SUBSIDIARY, INFINITY INSURANCE COMPANY, on this date. January 13, 2017. (Pending Stage). And POSTED to my ACCOUNT on January 17, 2017. Per My Bank Statement! I was told that "I owed them $20.60 from the OLD ACCOUNT." "And I had to pay this amount, before I could get My Payment History." Remember that I didn't renew my policy with this Company. Because they blamed me for an accident in which the other guy received the CITATION. And then they raised my insurance for the next year, by $400.00 . Point being: I cancelled them. They didn't cancel me. So after I make the payment, this amounts to 3 INSURANCE COMPANIES receiving my premiums. 1. LEADER INSURANCE COMPANY (whose NAME indicates that they were suppose to be out-of-business) as reported by the BETTER BUSINESS BUREAU of the state of Ohio. 2. INFINITY INDEMNITY INSURANCE COMPANY, which we know that this cannot be true! For obvious reasons. My Bank Statement shows LEADER INSURANCE COMPANY receiving a great number of them. Bank Records don't lie. 3. INFINITY INSURANCE COMPANY, the PARENT SUBSIDIARY, who collected the last $20.60 on a posted date of January 17, 2017. The address of the location of the PARENT NAMED ACCOUNT is the same as LEADER SPECIALTY INSURANCE COMPANY and LEADER INSURANCE COMPANY..., which is TEXAS! With an 800- number visibly observed on my BANK STATEMENT! A Copy of this particular Bank Document is contained within the section of this Website named SCAM Documents: Explained! Could it be that the PARENT SUBSIDIARY knew about the ILLEGAL ACCOUNT of LEADER INSURANCE???????? And the action of The PARENT SUBSIDIARY, is an ATTEMPT to cover up the ILLEGAL ACTIVITIES of 1, or 2, or 3, or maybe 4 of its Current or Former Subsidiaries????? The President and CEO of The INFINITY PROPERTY and CASUALTY CORPORATION has documents floating around, placing HIM, as the Contact Person for LEADER INSURANCE COMPANY?????? How DEEP does this SCAM go??????? A lot of people involved in this ONE. I believe. Allegations to be proven in a COURT of LAW. The various DOCUMENTS backing up everything that I am saying, will be presented as well. IN COURT! Again, ALLEGATIONS to be proven in COURT! I thought that 100% owned, which applies to the PARENT SUBSIDIARY as well. And surely combined with the description of SEPARATE ENTITIES, aren't suppose to MIX and MATCH each OTHER'S ACCOUNTING RECORDS?????? It is against the LAW to do this sort of thing, within this type of Corporate Setup. FALSE ACCOUNTING, RACKETERING! RICO! And having a DISSOLVED SUBSIDIARY, being named as my CARRIER, within the 8-page FACSIMILE by an AGENT, whom I once trusted. You must know that all the Agents have a LISTING of the COMPANIES, in business and out-of-business. LEADER SPECIALTY INSURANCE COMPANY had COURT DOCUMENTED DISSOLVEMENT PROCEEDINGS started on January 17, 2006. Completed on 08/30/2007. Here it is, January 2013. You think SHE didn't know "not to put this particular NAME down as a CARRIER??". What a TURN OF EVENTS! To be entertained in a COURT of LAW. ALLEGATIONS! All this stuff are ALLEGATIONS to be proven in a COURT of LAW. And WE will! " Innocent until proven guilty! " The United States legal system. The whole WEBSITE (the LAWSUIT part) is based upon Allegations. Being that this is MY WEBSITE, I can state such Allegations. They are certainly are backed up with plenty of EVIDENCE. Surely to be used once COURT is in SESSION!
(We are not finished)
When you get to it, read the section on Just A NAME CHANGE??? (of this WEBSITE). And I will demonstrate, how this SCAM was pulled off. It took me a little time. And a lot of research, to figure this ONE out. But I did it, with a lot of LEGAL Help!
MONEY LAUNDERING, RICO, FALSE
ACCOUNTING, and RACKETEERING. Civil Conspiracy (Punitive Damages, plus), Conspiracy to Defraud, etc., etc. And we are just getting started. Many Companies involved in this SCAM! ALLEGATIONS to be proven in COURT. And WE will! This Website has lots of information about the LAWSUIT. And my BOOK! The book has nothing to do with the LAWSUIT. Please do not forget about the publication, Bubbles From The Heart, which addresses the AIDS topic. We are not finish with SYPHILIS, yet! Happy reading. ALLEGATION Material within this ENTIRE WEBSITE. Please remember this. Allegations! "PATRIOT ACT" INFORMATION (right below), and a little further down the PAGE! This PAGE! ANONYMOUS (Please read)! And more PATRIOT ACT information, a little further down the page. "What The Patriot Act was intended to do." Amongst other things, " Stop terrorism and MONEY LAUNDERING! " Please read: PROFORMATIVE!
All "Images" within WEBSITE under COPY RIGHT PROTECTION!
An "all important thought" to keep in mind about the LAWSUIT. Is that INFINITY AUTO INSURANCE COMPANY and LEADER INSURANCE COMPANY went through a COURT NAME CHANGE, voluntarily. The date January 17, 2006. The Latter Company Name changed to INFINITY AUTO INSURANCE COMPANY. But, but! There wasn't any DBA filing. Nothing found in COURT DOCUMENTS! This is important to my CASE. "Doing Business As". In other words, there was NO ALIAS! One NAME died off. The OTHER survived, til today. January 28, 2018. In other words, they are still in business. Please remember this thought, as you navigate through the WEBSITE. LEADER INSURANCE COMPANY was the COMPANY ILLEGALLY accepting my insurance premiums. Their NAME is on my BANK STATEMENTS. Several times, for more than a year.... I had NO AGREEMENT with them, to do such a thing! INFINITY INDEMNITY INSURANCE COMPANY was suppose to be the INSURANCE COMPANY of RECORD. They are still in business til today. January 28, 2018. All of this Legal Action got stsrted with a Car Accident, involving a bicylist. Unbelievable! You never know what you might stumble up on. RICO! MONEY LAUNDERING, etc. etc ALLEGATIONS to be proven in COURT. And WE will! Not one DBA DOCUMENT as WE went through COURT Papers in Ohio and Florida!
As you go through the LAWSUIT, a major question has to be answered. "Why did LEADER SPECIALTY INSURANCE COMPANY" go through DISSOLVEMENT PROCEEDINGS..., but LEADER INSURANCE COMPANY did not? And "Why did the BETTER BUSINESS BUREAU report LEADER INSURANCE COMPANY out-of-business since August 07, 2006?" COURT DOCUMENTS show LEADER INSURANCE COMPANY , having a NAME CHANGE, on January 17, 2006. To INFINITY AUTO INSURANCE COMPANY. This WEBSITE explains what we think happened. ...We side with the BBB REPORT, which came out of the Greater Cleveland, Ohio area. The Home State of LEADER INSURANCE COMPANY.... So is the Name of LEADER INSURANCE COMPANY, a DBA? Or was it a NAME CHANGE? With this type of Corporate Set up, you either Exist. Or you don't. NO ALIASES here.... Where are the DISSOLVEMENT PAPERS??? LEADER INSURANCE COMPANY (Administrators) certainly aren't carrying on business as if it was a NAME CHANGE. In our opinion, they (The Administrators) are conducting business as if the NAME is still alive! I have Copies of the actual COURT RECORDS from OHIO, illustrating the NAME CHANGE. ...But how about the ILLEGAL DEDUCTIONS made from my Bank Account? Illustrating that the Administrators think LEADER INSURANCE COMPANY is in " business as usual." EXCEPT I believe that they (The Administrators) went too far. My BANK ACCOUNT was suppose to be UNTOUCHABLE by this COMPANY, or INFINITY AUTO INSURANCE COMPANY , the beneficiary of the NAME CHANGE. They both went too far! 100%, Separate Entities cannot receive another Insurance Company's PREMIUMS. But their name which shows up on my BANK STATEMENTS. Several times! And deposited in a location that shows Irving, Texas. The office of both Leader INSURANCE COMPANY and LEADER SPECIALTY INSURANCE COMPANY. I consider such a " drop off", a MONEY DEPOT. Allegations! Please read the entire Website. This ONE. And with the EVIDENCE presented. You will observe why such ACTIONS were intentional. Call it MONEY LAUNDERING, RICO! My INSURANCE PREMIUMS were suppose to be deducted by INFINITY INDEMNITY INSURANCE COMPANY. Any other COLLECTOR places such actions, against the LAW! Please read the entire Website. ALLEGATIONS to be proven in a COURT of LAW. And WE will. Please keep reading. COURT DOCUMENTS will be illustrated.... As it pertains to the EXHIBIT right below this Stanza. I haven't found 1 document which shows INFINITY AUTO INSURANCE COMPANY registering LEADER INSURANCE COMPANY as THEIR DBA. (NAME CHANGE). Yes, of course. But no DBA. Again COURT Papers checked! No DBA.! NOT 1 COURT DOCUMENT illustrating LEADER INSURANCE COMPANY as their DBA, and vice-versa. Again, "where are the DISSOLVEMENT PROCEEDINGS for LEADER INSURANCE COMPANY?????" LEADER SPECIALTY INSURANCE COMPANY VOLUNTARILY DISSOLVED ITSELF. Their PROCESS started in January of 2016. And concluded on 08/30/2017. The "winding up" concluded. "Winding up" meaning to finish. Why not LEADER INSURANCE COMPANY???? ALLEGATIONS to be proven in a COURT of LAW. And WE will.
"Important Point" to remember as you go through the information of the LAWSUIT. There are NO EXCEPTIONS to the TAX LAW (Corporate Law) for OUT-OF-BUSINESS subsidiaries (insurance companies). There are 2 INSURANCE COMPANIES, allegedly operating OUT-OF-BUSINESS, within a Huge Corporation! The 2 Companies are "Dummy Subsidiaries" used for " iIIegal purposes". LEADER INSURANCE COMPANY (the NAME) and LEADER SPECIALTY INSURANCE COMPANY, who went through Voluntary DISSOLVEMENT PROCEEDINGS. The LATTER COMPANY was listed as my CARRIER, some 7 to 8 years after the fact! Both are involved in ILLEGAL ACTIVITIES! ALLEGATIONS! To be proven in a COURT OF LAW! And we will! Let's keep reading. Shall we!
(Plenty of Lawsuit INFORMATION on THIS PAGE!)
DEDICATION OF BOOK to follow!
To Samantha W.
Too Sweet Enterprises/
Bubbles From The Heart
(Plenty of LAWSUIT INFORMATION on Preface Page!) (THIS PAGE!)
Missing YOU dearly! ALL WAYS!
This will never CHANGE!
February 14, 2018
We believe, My Legal Team and I, that INFINITY INSURANCE COMPANY, INFINITY AUTO INSURANCE COMPANY, LEADER INSURANCE COMPANY, LEADER SPECIALTY INSURANCE COMPANY, and INFINITY INDEMNITY INSURANCE COMPANY (all of them) are in Violation of the United States "Patriot Act" amongst other Corporate Violations. We have found ONLY 2 DBA Registrations. Both filed on behalf of Infinity Insurance Company (the PARENT SUBSIDIARY). For THEIR EXISTENCE! And the other for the Employees, etc. ADJUSTERS, UNDERWRITERS, etc. NONE have been found bearing the NAMES of the other listed INSURANCE SUBSIDIARIES above. Every single COMPANY has to be listed on BANK ACCOUNTS RECORDS, when a NAME CHANGE has been completed. Other than that, the OLD COMPANY (LEADER INSURANCE) is nonexistent! They (LEADER INSURANCE ) wasn't my Insurance Company of RECORD, anyway. INFINITY INDEMNITY INSURANCE COMPANY was between the DATES of 09/12/2012 til 09/12/2014 . Monthly payment statements, and 6 month Declaration Papers were in the Name of Infinity Indemnity Insurance Company. I have not a clue why the Agent put down LEADER SPECIALTY INSURANCE COMPANY as my CARRIER on an 8-page Facsimile sent to my Car Dealership? So why was my "Insurance Premiums" being directed to LEADER INSURANCE COMPANY by the "automated payment system"? And no one corrected this action for 2 years? Because this was the " intended destination! " As for the DBA Registrations filed on behalf of Infinity Insurance Company, ONE SIZE doesn't fit ALL. There is no such thing as a Blanket DBA Registration Filing for the other insurance companies. 100%, Separate Entities stand on their OWN FOUNDATION. ALLEGATIONS to be proven in a COURT of LAW. And we will!
The Better Business Bureau Report and Bank Statement showing the "Illegal Deduction" follows this Stanza! THIS PAGE! Call it MONEY LAUNDERING (ALLEGATIONS!). Keep Reading!
The INSURANCE COMPANY that kept sending me monthly payment notices. And the ONE listed on the 4 different Declaration Packages (Insurance renewed every 6 months) was INFINITY INDEMNITY INSURANCE COMPANY. This Company is still in business, 2018. They were suppose to be the INSURANCE COMPANY of RECORD. I have NO idea where LEADER SPECIALTY INSURANCE came from, as my CARRIER (listed on the 8 page Facsimile sent to the Car Dealership), and LEADER INSURANCE COMPANY intercepting my car insurance payments, made by Debit Card. They (Leader Insurance) were not listed on the 8 page Facsimile which was sent to the Car Dealership. But the car insurance payments were set up to go in that direction, illegally. Allegations! Both of these Companies were suppose to be out-of-business since August 07, 2006. But here it is January 2013. LEADER SPECIALTY INSURANCE COMPANY, as my CARRIER. And LEADER INSURANCE COMPANY into my Bank Account. Amazing! And people within the CORPORATION knew about it. The President and CEO of Infinity Property and Casualty Corporation was listed as the CONTACT PERSON for LEADER INSURANCE COMPANY. There is an Exhibit on this page which demonstrates the CONTACT PERSON. Just stating what I see. In another twist, both LEADER SPECIALTY INSURANCE COMPANY and LEADER INSURANCE COMPANY shared the same building, same office, and same telephone address located in Irving, Texas. The nerve of these people. Yet, another twist that was mentioned at the top of the page, as reported by the BETTER BUSINESS BUREAU of the Greater Cleveland, Ohio area. LEADER INSURANCE COMPANY has been inactive since August 07, 2006. And I thought that this sort of stuff only happened in the movies. ALLEGATIONS to be proven in a COURT of LAW. And we will! Please remember that everyone of these INSURANCE COMPANIES is still active/or was active within one corporation. THE INFINITY PROPERTY and CASUALTY CORPORATION. One corporation. Not 2. Please read on!
The DOCUMENT above and below is a $1,000,000.00 document! The BANK STATEMENT showing the Illegal Deduction follows this STANZA! This (DOCUMENT) along with others, makes my case. BANK STATEMENT follows after the DOCUMENT, below. Again, BANK STATEMENT follows. A little further down. You are close to it, now. BUT READ THIS FIRST! The Better Business Bureau Report comes out of the Greater Cleveland, Ohio area. This is the home state of LEADER INSURANCE COMPANY. This particular INSURANCE COMPANY which is part of a huge Corporation which is still in business, was (ILLEGALLY) accepting my insurance premiums, for more than a year. From 01/29/2013 to 09/12/2014! And technically should have been out of business. They were operating in this manner for almost a decade! I did not authorize such actions, by this particular subsidiary. And then there was a Cover-up! These are the ALLEGATIONS! And the insurance company that I did sign with (who is still in business ), knew about such actions. And did nothing to stop it. This is yet, another ALLEGATION to be proven in COURT! And we will! There was yet another Subsidiary listed as my CARRIER, when I did a Personal Auto Policy Change Request, because the next car I was purchasing required more coverages of insurance, collision and comprehensive ---yet again, they slipped another pass me. I thought that it was the same insurance company, because another "down payment" wasn't needed. The Carrier in this instance was suppose to be "out-of-business" as of 08/30/2007. The Carrier listed was LEADER SPECIALTY INSURANCE COMPANY. And was suppose to be out-of-business, really in 2006. The date of 08/30/2007 was suppose to be the end of the "winding up period." "Winding up" meaning to finish off the business. Just the opposite of what you might think. A DOCUMENT below (middle of this page) confirms their DISSOLVEMENT. The date the "winding up" process ended! Again, 08/30/2007. Neither of these 2 Companies shows up on their own Subsidiary Of The REGISTRANT, after the year 2006. So, the BBB Report was CORRECT, confirmed by their own CORPORATE REGISTRANT, which is compiled by the CORPORATION, itself. There's no mistake! The BBB REPORT is correct. And confirmed. You never see these 2 companies again, on any of their REGISTRANTS. I have all the REGISTRANTS dating back to 2002. Leader Specialty Insurance Company and LEADER INSURANCE COMPANY, both gone! These are yet, ALLEGATIONS! The insurance company that I thought I had, kept sending out monthly statements. And 6 month Declarations of the policy. INFINITY INDEMNITY INSURANCE COMPANY is the One who was obligated to me. They are STILL IN BUSINESS, til today, the end of 2017. They completely had my attention. In other words, they used trickery, to fool me. I thought I was paying INFINITY INDEMNITY INSURANCE COMPANY, when the premiums were going in a different direction, to LEADER INSURANCE COMPANY. I, Lemuel Bradham, and INFINITY INDEMNITY INSURANCE COMPANY, had no agreement to send INSURANCE PREMIUMS to a LEADER INSURANCE OPEN (and possibly) ILLEGAL ACCOUNT. Why would any sane person do that. ALLEGATIONS!
Bank Records will prove the ILLEGAL Transactions. Bank Records are within the Website! Sounds like a Conspiracy to me. Both of these insurance companies, Leader Specialty Insurance Company and Leader Insurance Company were listed to be working out of the same building, same suite, same telephone number in Irving, Texas. The Infinity Corporation had nothing else listed in that city. I already checked! Bank Records show the company receiving the insurance payments and the destination. And the date of the transaction. Which means that there was an ILLEGAL OPEN ACCOUNT, which should have been shut down a long time ago. People knew about it, or my policy would have lapsed! It's all there! Allegations to be proven in COURT. Thank God that "I held on to my bank statements for years down the road.". If it wasn't for that, and an accident, in which they tried vigorously to cancel my policy, I would have never found out, what was really going on. The accident happened in 2014, August 09, in which the bicyclist received the CITATION. Yet my insurance company paid this guy $10,000.00 based on my Insurance Policy. Bought him a new bicycle, based on my insurance policy. Which meant they blamed me for the accident. Never questioned my witnesses, which could have cleared me. And raised my Insurance premiums more than $400.00 for the next year. Never resigned with them. No, no! I am still within the Statute of Limitations. Allegations to be proven in COURT. And we will! One of my witnesses was a Lawyer. Insurance company never called him. Neither one of them. His nor mine! Never called him. The accident, and the "hard-balling" techniques by the ADJUSTERS got me to investigating everything about this CORPORATION. Unbelievable! Allegations to be proven in COURT. And we will! Check out the $1,000,000.00 Document above and below. And everything else about this case. This is One in which we will Win! BANK STATEMENT follows after the next Exhibit. Shall we:
Top line of my BANK STATEMENT shows 1 of the ILLEGAL DEDUCTIONS. $885.86 from my account. Illegally taken! ALLEGATIONS! There were several. And lasted for over a year. More like 4 years. The last $20.26 payment wasn't taken out until January 2017! So, from January 2013 to January 2017. That's 4 years! The Statute Of Limitations doesn't start running "until the last ACT is committed!" CASE LAW! This should qualify for RICO! False Accounting, Money Laundering, Tax Evasion, and Racketeering! Along with Conspiracy To Defraud, " KICK BACKS"(GALORE!), Business Deception, Breach Of Contract, Business Fraud, CIVIL CONSPIRACY, Unjust Enrichment, Double Recovery, AND "boycott, coercion, and intimidation, 24 counts!" And...,"we're not finish yet", WE have a Multi-Million Dollar LAWSUIT, in which " punitive (punishment damages) will be sought, amongst others. PUNITIVE DAMAGES are determined by the "Company's Assets per VIOLATION"! ALLEGATIONS to be proven in a Court Of Law. BUT YOU SEE EVIDENCE, don't you? Keep reading and stick with us. We're just "getting started"! Please keep reading. And don't forget about my BOOK. Please! Caption below as reported by HighBeam Business! LEADER INSURANCE COMPANY and LEADER SPECIALTY INSURANCE COMPANY listed in Irving, Texas. The INFINITY CORPORATION had nothing else located in Irving, Texas but these 2. The "final payment" of $20.26 wasn't accepted by Infinity Insurance Company, until January of 2017. Which tells me that "the account was still open" " but under another name, Infinity Insurance Company. " "And that people knew about the open account! " Point being that "the account was still open." "And that the illegal payments expanded from a period of 01/29/2013 to 01/2017." That's a long time to have an ILLEGAL ACCOUNT open." My BANK RECORDS demonstrate such actions. The Better Business Bureau reported LEADER INSURANCE COMPANY to be out-of-business as of August 07, 2006. So this makes 11 years that these sort of actions could have been taking place. No doubt about it! How about that! ALLEGATIONS to be proven in a COURT OF LAW! And we will! And may call for a FBI Investigation into the entire working of The INFINITY PROPERTY and CASUALTY CORPORATION internal operations, and each one of their SUBSIDIARIES, past and current! We're just getting to the "tip of the ICEBERG"! Probably, a FBI INVESTIGATION will be asked for! DOCUMENTS demonstrate that the President and CEO of the Corporation, Jim Gober, had been listed as the CONTACT PERSON for the out-of-business insurance company LEADER INSURANCE COMPANY. And they were listed to be out-of-business since August 07, 2006. Mr. Gober has been said "to work in every single Subsidiary business (all the insurance companies)", owned by The CORPORATION. And has past experience, with all of them. ALLEGATIONS to be proven in COURT. And we will! This CASE is big! A DOCUMENT showing Mr. Jim Gober, President and CEO, of The CORPORATION, as the Contact Person for LEADER INSURANCE COMPANY, 2 stanzas below this one. Just stating the facts! ALLEGATIONS to be proven in COURT! " Piercing the CORPORATE VEIL!" We will see!
The Multi-Colored Triangle is under Copyright Protection, 2008. The entire publication is under Copyright Protection! The BOOK is about the disease of AIDS! Not about the LAWSUIT! Who knows. There just might be a BOOK coming out about the LAWSUIT, after we win this thing. This is going to be a "hard fought victory!" It's not going to be easy. What is? But bring it! READ the all important DOCUMENT below, about LEADER SPECIALTY INSURANCE COMPANY. It's VOLUNTARY DISSOLVEMENT on 08/30/2007. The PROCESS started in 2006! Both COMPANIES are suppose to be GONE! Inoperative! But! But! But! There is a COVERUP ACTION going on here. Although LEADER SPECIALTY INSURANCE COMPANY is gone, the insurance company which I signed the Contract with, is still using their name. My "contract insurance company" is Infinity Indemnity Insurance Company. Look at Exhibit below! The other insurance company, Leader Specialty Insurance Company, was off the Corporate Subsidiary Registrant since 2006. And was formally DISSOLVED as of 08/30/2007. Gone! Yet my "contract insurance company" , Infinity Indemnity Insurance Company, is still using the name, Leader Specialty Insurance Company (Illegally). And "kicking' the "insurance premiums" to LEADER INSURANCE COMPANY, which has absolutely nothing to do with my business. Let alone my BANK ACCOUNT. There's your SCAM! There's your RACKETERING! There's your FALSE ACCOUNTING! There's your MONEY LAUNDERING! Read below: The DATE of 08/28/2014 has nothing to do with LEADER SPECIALTY INSURANCE COMPANY. Its dates are 2006, when this Company, LEADER SPECIALTY INSURANCE COMPANY, were off the CORPORATE REGISTRANT, never to be seen again. And 08/30/2007, when they were formally DISSOLVED! The "winding up process" completed. "Winding up" meaning to finish off, by the RULES of the STATE, etc. The 08/28/2014 date has nothing to do with LEADER SPECIALTY INSURANCE COMPANY. Made to look like an ALIAS. That's deception! The ALLEGATIONS are that the entire subsidiaries of the Corporation has a habit of "piggy backing" each other's Policy Numbers. Each other's Accounting Ledgers..., which in itself is ILLEGAL! I, Lemuel Bradham, cancelled with this Company, 4 to 5 times. For years! And when I came back to them. They gave me the same Policy Number. ILLEGAL! Allegations to be proven in a COURT of LAW! And we will! There's your SCAM! Observe DOCUMENT below. And pay close attention to the names and dates. It doesn't take 7 to 8 years to wind down a company. And every company is independant of the other. No ALIASES! They are 100% owned, SEPARATE ENTITIES! Every Company stands on its own feet. It either "survives, or not." LEADER SPECIALTY INSURANCE COMPANY did not survive past 08/30/2007. And LEADER INSURANCE COMPANY didn't let its policy holders have a "legitimate method" of contacting them, after 2006. My God, the Better Business Bureau couldn't get in touch with them for more than a decade. That's why the BUREAU declared them, OUT-OF-BUSINESS, since 2006. We will be very happy to argue any of these points, in a COURT OF LAW! ALLEGATIONS at this moment. Innocent until proven guilty. We feel that the CASE is in our favor. Too much evidence to push aside. And we're just warming up. Let's go to the EXHIBIT below! Shall we!
LEADER SPECIALTY INSURANCE COMPANY , Voluntarily Dissolves Itself, on 08/30/2007. The Process completed! No " mixing or matching, or messing accounting records." Every Company is 100% owned. SEPARATE ENTITY. And stands on its own feet. Observe CAPTION ABOVE! They, LEADER SPECIALTY INSURANCE COMPANY, was listed as my CARRIER on January 29,30th in 2013! DOCUMENTS SHOW! LEADER SPECIALTY INSURANCE COMPANY, nor LEADER INSURANCE COMPANY shows up on their own CORPORATE Subsidiary REGISTRANT (which comes from the CORPORATION, itself) after the year 2006. It is a very difficult task to be in operation (both of them), unless they are operating ILLEGALLY! ALLEGATIONS! Read the next 2 EXHIBITS! Let's put it out there. "If and only if, a company is operating in the SHADOWS, they are not going to report income, proceeds, (whatever you choose to call it), because they are INVISIBLE. They are INVISIBLE! And the funds THEY receive are going to disappear. This is the point! Everything, sooner or later is going to become invisible!" Their actions are not meant to be observed! Especially by the public. ALLEGATIONS to be proven in COURT. I just happen to stumble upon some of the evidence, which lead me to other evidence. In other words, I got lucky. It wasn't meant for me to know what was going on. I wonder " how many other people became affected by (such ) similar actions??????." I wonder!
The 8 DOCUMENTS (2 above /6 below) makes the CASE for us. "Separate Entity", " Separate Tax Identification Numbers ". No mixing and matching accounting records. No other subsidiaries receiving another's insurance premiums. Every one of these subsidiaries (insurance companies) were 100% independently owned, whether they were in business, or operating ILLEGALLY. There are" No Aliases" here, for a number of reasons. This is the ALLEGATION. No excuse for what they were doing. The President and CEO of the Corporation is listed as the Contact Person for the 2 debunked and OUT-OF-BUSINESS subsidiaries. I do not think that that was a good idea. When " fraud" is suspected, the "Corporate Veil" can be lifted! The following 6 Documents needs to be examined. There will be plenty of other information, as you maneuver through the Website, to back up what we are saying. This is a STRONG LAWSUIT, or I would have never reveiled it on any WEBSITE! We Should Win This One! Just follow the MENU to the left of every page. Documents below, please. ALLEGATIONS to be proven in a Court OF Law! Let's go:
Vital information of Lawsuit, middle of the page. This page! Conclusive evidence. Allegations! Let's keep it real. Again. Allegations! On several pages. Especially this one! All over the initial page (the Preface Page) of the WEBSITE!
Referring to Caption Above! There are no "exceptions" to the Rule for out-of-business insurance subsidiaries! Out-of-business is out-of-business! Exceptions in this case, this area of deliberation, is mute! ALLEGATIONS are that the 2 subsidiaries, LEADER INSURANCE COMPANY and LEADER SPECIALTY INSURANCE COMPANY, should be "off the map!" Nonexistent! There should be no naming as a CARRIER. Nor should there be "any receiving of a another INSURANCE company's premiums." These actions went on for more than 10 years. This is more than a DECADE! Neither one of these INSURANCE COMPANIES are on their own Corporate REGISTRANT after the year of 2006. The Better Business Bureau Report came out in 2016! This sort of "nonexistent status" comes directly from the Registrant of The INFINITY PROPERTY AND CASUALTY CORPORATION! This point tells a lot! RECORDS demonstrate such negative actions.Allegations are that these 2, mentioned above, were doing both. One as a CARRIER, and the OTHER as a "RECEIVER" of another insurance company's premiums. And operating ILLEGALLY! That's the point!
In Reference to the EXHIBIT (above), my Legal Team hasn't found a FICTIOUS NAME FILING made on behalf of LEADER INSURANCE COMPANY in either the state of Florida. Or the home state of Ohio, where the Company was located. EVER! Phones disconnected since 2006. Mail being returned since 2006. No Followup Address listed since 2006. All this Information being reported by the BBB of the Home State of Ohio. Court Papers of a Change Of Name, January 17, 2006. COURT DOCUMENTS. But that's it.... DECLARATION PAGES which illustrates INFINITY INDEMNITY INSURANCE COMPANY as my CARRIER during the entire time LEADER INSURANCE COMPANY was intercepting my Insurance Payments are under "SCAM DOCUMENTS EXPLAINED" of this WEBSITE. There is a Section of the WEBSITE entitled "SCAM Documents Explained". You can visibly observe that LEADER INSURANCE COMPANY, who was listed as out-of-business by the BETTER BUSINESS BUREAU REPORTS, should have had nothing to do with INFINITY INDEMNITY INSURANCE COMPANY. Nothing what-so-ever! On the 2006 Corporate Subsidiary REGISTRANT, they (LEADER INSURANCE COMPANY) was eliminated that year. "Wind up completed" on the date of 08/30/2007. The Process Completed. To finish off under certain rules and regulations! So, visit the section on "SCAM Documents Explained" of this WEBSITE to view! DECLARATION DATES of 09/12/2012, 03/12/2013, 09/12/2013, 03/12/2014. The initial dates. Each INSURANCE PACKAGE was for 6 month increments. In other words, the insurance lasted for 6 months at a time. A total of 24/months. And importantly, INFINITY INDEMNITY INSURANCE COMPANY'S name is at the top of each PACKAGE! LEADER INSURANCE COMPANY, after its out-of-business activities, was born a New Company, INFINITY AUTO INSURANCE COMPANY. Which has absolutely nothing to do with INFINITY INDEMNITY INSURANCE COMPANY. Each one is a 100% owned, SEPARATE ENTITY. Nothing to do with each other. Seems like a SCAM to me. ALLEGATIONS to be proven in a COURT of LAW. And we will!
We're discussing THE"Million Dollar" LAWSUIT, My "Basketball Days" at Clearwater High School, and AIDS Disease (and its eventual resolution). Yeap, an eventual CURE discussed!
(Pay attention to the MENU)
There's a lot more topics discussed as well!
It's all here! Stick with us!
Aliases! There maybe an "argument" in COURT, proclaiming that "such and such" are aliases of each other. Please remember that "aliases are hooked at the hips." Which means that "what one does, so does the other." Which means that "if one goes out of business, so does the other." Aliases are INSEPARABLE TWINS! So, what one does, so does the other. So forth, and so on. Within this LAWSUIT, the "ALIAS CONCEPT" is a weak argument! We already have PROOF that the 2 subsidiaries (in question) went out-of-business. And the dates that these actions took place. Any follow-up businesses have no connection to the previous 2 debunked subsidiaries. LEADER SPECIALTY INSURANCE COMPANY, nor LEADER INSURANCE COMPANY have Aliases. They stand alone! They are not (even) connected to each other. I do not understand why they were (both) working out of the same building, the same suite, with the same telelphone number, located in Irving, Texas. That (in itself) should raise eyebrows. Who would do something like that? If the other side wishes to argue this point in COURT, so be it. We will Win that argument. The "latter companies" are still in business, and functioning. The latter Companies being INFINITY AUTO INSURANCE COMPANY from LEADER INSURANCE COMPANY..., and INFINITY INDEMNITY INSURANCE COMPANY from LEADER SPECIALTY INSURANCE COMPANY. We are talking about 4 Separate Entities, standing alone. It is that 2 of them, no longer exist. Per documentary evidence. I suspect that "the appearance was made to look as if they were Aliases of the two. But they were not." Another Deception! When LEADER INSURANCE COMPANY went out of business in 2006, they left no further methods of contact. Read the BBB Report. The "letters" were returned as undeliverable. The telephones were disconnected. And they left no followup address. COMMON SENSE tells me that if the COMPANY was still in business, while operating under a new name, that that Company would want to take their customers with them. They would fight to keep those customers! They would have an easy and direct means of communication. No "middle people". Nothing in between. Neither one, LEADER SPECIALTY INSURANCE COMPANY nor LEADER INSURANCE COMPANY left any DIRECT NUMBERS of contact! Not one! This isn't a sign of an Alias Company. Customers are too hard to come by. Especially, good and loyal customers. Why would any functioning company want to act in this manner.... If the Defense would like to argue these points in COURT, then bring it. We will Win on these points. Let's do it.... Observe more EXHIBITS directly below the writing. Near this stanza!
You've just read some of the information about the case. Documents, etc. Please remember that "half way" down this page, is more vital information about the LAWSUIT. This page! And others! A lot of information about the Lawsuit and about my book, "Bubbles From The Heart!" Observe the MENU to the "top left" of every page. Thank you! Lemuel
High School Basketball CHAMPIONS! Clearwater Tornadoes
Lem Bradham (player)!
Captions Below: Clearwater High School Basketball Coach Jack L. Wilson... Awarded "Southeastern Coach Of The Year" (for the United States)..., and was 1 of 8 Finalists for "National Coach Of The Year " Honors! 27 year Coaching Record of 585-179, which included 2 State Championships. One at Zepryhills High School. The other at Clearwater High! Coaching record at Clearwater High, 508-99!
Caption Below: The Clearwater Tornadoes before the start of my senior year. Joel Parker, Dale Carmichael, Lem Bradham, Joe Haney, etc. It was really a treat playing behind All-Stater Larry Rains during my Junior Year. (Larry graduates and goes to play for the University of Houston Cougars freshman team....) . Coach Wilson described me, Lemuel Bradham, as being "Best Ball Handler" in the county. The "Most Versatile Ball Handler" in the conference. Coming from a "highly rated" Coach, as such, meant a lot to me. A lot of hard work! The entire team put in a lot of hard work. Or we would not have been "repeat Champions!" Record of 50-6 for 2 years!
Lem Bradham is in the 2nd picture (above), number 21! Dale Carmichael, 6'7" center is to the left of the coach. We had a 10 point lead over the defending State Champs, Gibbs Gladiators. They were (single A). We were (double, AA). Different state playoff brackets. Tornadoes won the game 80-61, avenging an earlier 77-73 loss in the first part of the year. Coach Wilson was considered to be one of the Best Coaches in the nation. Highly regarded! His teams won .837% of games played. Coach Wilson won 508 games at Clearwater High. A "State Championship" in 1981! And he already had a "State Championship" at Zepryhills High, before coming to Clearwater High School. Read below after State Poll Ranking!
Clearwater Tornadoes defeats Lakewood for the 2nd time this season. 82-71! Lakewood, earlier in the year was ranked No. 5 in the State Poll. The Tornadoes were the only team in the conference to have won against every team played, at least once. No other team within the conference could "boast such a feat!" We lost to Gibbs 77-73. Came back to beat them 80-61. Lost to Dunedin 44-43. Came back to beat them 66-44. Only 2 loses within the conference. And we came back to avenge those loses, big time! Again, the Tornadoes were the only team to beat every team in the conference, at least once! Caption above!
Victory over Dixie Hollins 45-43 ! Close game. But we pulled it out, in the last minute! Advanced to a record of 24-2! District Playoffs. Caption, above.
Championship Basketball Team
Clearwater High School 50-6, 2 year record! 24-3 Senior year! Second straight PCC Championship. The Coach was batting
2-0. Two years coaching at Clearwater High. And two years a Champion!
Caption below: Hall Of Fame Coach Jack L. Wilson describes his players! Lemuel Bradham, after the Championship game against Northeast Vikings. The "deciding game picture" is below. Fifth stanza down. Please read "short description" first. A little more reading. Then go to picture. Interview appeared in the Clearwater Sun Sports section. Coach Wilson was constantly being interviewed by sports writers, during his "double digit" years at Clearwater High!
Coach Wilson with the 7 footer Mike Brittain. The year, 1981. State Championship with this gentleman. A record of 32-3. Probably the best overall record at Clearwater High. Mike would go on to play college ball at the University of South Carolina. Then on to the professional ranks with the San Antonio Spurs. It has been said that " Mike Brittain was Coach Wilson's best big man!" Probably get a big argument off of that one. It all good! I thought we had the best big man in Joel Parker. Rugged, tough, very agile, could shoot, and play great defense. One ended up playing professional basketball. The other professional football. My money would have been on Parker. Parker would have been quicker! Just my opinion. It's all good! Both are Clearwater High School boys. It's all good! No one in the conference could handle Joel Parker. Ask Sarasota High and Bradenton Manatee. We beat those 2 teams by the score of 105-79! And 102-39! It would have been fun watching those 2 go at it! Parker was only 6'6". But he could leap out of the gym! Parker also ran the "high hurdles" on the track team, at Clearwater High School.
Here's Coach Wilson description of Lem Bradham, after the Championship Game. (Below this Stanza). The picture (above) the one with 7 ft. Mike Brittain is 6'6" Joel Parker, my teammate. As usual, there's Joel Parker flying through the air! Joel would play professional football with the New Orleans Saints. There's an article on display (near the bottom of this page, after Parker's 1st year in the NFL). Mike Brittain would play professional basketball with the San Antonio Spurs. Quite a line up of talent, to go through Clearwater High School! Hassan Jones, another Clearwater High School product, football - basketball star, would go on to play for Florida State University, and the Minnesota Vikings! Howard Johnson (Ho Jo) would play baseball for the New York Mets! All Clearwater High School products. We have a MUSEUM in the works. And all these guys (girls as well) will be in it! A lot of history from Clearwater High School, and The Tampa Bay area. Stay tuned. The Museum will be built on PRIVATE PROPERTY. This is all that I will say about that, right NOW! I guess I let the "cat out of the bag". Didn't I!
Both Captions below: The first Caption, "appearing as reported by The Clearwater Sun." The second Caption, the "Game Time Picture, and Artcle." Second straight Pinellas County Conference Championship! "Yours Truly" in the picture. Team record for 2 years. 50-6! A No.1 and No.4 ranking for part of those 2 years in the State Polls. You can always tell the best players. They always draw the biggest crowd! Picture appeared in the Clearwater Sun Newspaper. A 62-59 "thriller" against Northeast High School played in "hostile territory!" "Standing room" only crowd. Jammed packed! The Principal and Vice Principal made the trip from Clearwater High School to St. Petersburg, Florida to watch the game.
(1) The PCC Championship Game! Northeast Vikings
Tornado Joel Parker. Simply tremendous! Caption above! Parade All-American Wide Receiver on CHS football team. 20-0 record during "regular season". Junior and Senior Years! 50-6 basketball record as a " team member" Junior and Senior Years! MVP and Leading Scorer on the basketball team. Would go on to play football for the Florida Gators. And then professional football for Hank Stram and the New Orleans Saints. Simply amazing! He was simply amazing in The PCC Championship Game. Caption above! COOL! That's what he demonstrated. Read the Caption above!
Above (Northeast Game): Final 16 seconds against Northeast Viking for our 2nd Pinellas County Conference Championship. I had to "dribble" it out. And maintain possession. Close game! But we won 62-59. A thriller! Caption Above!
(3) The PCC Championship Game! Northeast Vikings
The Coach! PCC Championship Game!
"Lighting of the cigar! Above!
Picture Above: Tornadoes playing Gibbs High, St. Petersburg, Florida
Picture Above: Tornadoes against Dixie Hollins! St. Petersburg, Florida
Let's Get Back To LAWSUIT!
ILLEGAL bank deduction by LEADER INSURANCE COMPANY. Top line of Exhibit above! This action was recurring multiple times, for over a year. My bank records illustrate this sort of occurrence.
Proof that LEADER INSURANCE COMPANY had been out of business, since August 7, 2006. They were accepting my payments ILLEGALLY from January of 2013 to August of 2014. Allegations! Above!
Below! LEADER SPECIALTY INSURANCE COMPANY listed as my CARRIER, ILLEGALLY. Allegations!
This action was done by the Agent. In my opinion, every "agency institution" should have a listing of the insurance companies "in business" and "OUT-OF-BUSINESS"! No excuses. If it was a mistake, then it should have been recognized, right away. That's what UNDERWRITERS are for. In my opinion, no mistake. Allegations! (EXHIBIT BELOW). A " Voluntary DISSOLVEMENT " which was completed on 08/30/2007. Document to follow! Please read the next 3 Exhibits, about LEADER SPECIALTY INSURANCE. First the Dissolving of the company. Second the listing of the Company as my CARRIER. Third, the date if when the "winding down" process was completed! No aliases, here. That's a Deception! These are Separate Entities, 100% owned. Each one with a separate "tax identification number". Separate accounting books. No mingling or mashing accounting numbers, etc., etc. The next 3 Exhibits below. Check them out. Both of them, LEADER INSURANCE COMPANY and LEADER SPECIALTY INSURANCE COMPANY were out-of-business, since 2006. The Better Business Bureau got it right!
After The 2006 SUBSIDIARY OF THE REGISTRANT which comes from the CORPORATE OFFICE, the 2 INSURANCE COMPANIES in question, never appears again. NEVER! Allegations! Exhibit above!
The years the BBB REPORT finalized that the companies, were out of business. 2016 and 2017. Read the date of the Report. Above!
Please look at the location of both LEADER INSURANCE COMPANY and LEADER SPECIALTY INSURANCE COMPANY on the 2 EXHIBITS above. You figure it out. Allegations!
The 9 DOCUMENTS ABOVE (this stanza)! All 9 are very important to the case! They (together) makes the CASE! When you review Lemuel Bradham LAWSUIT, (as you go through the material), you'll see just how important all of these document are as it pertains to the "multi-million dollar" LAWSUIT! These documents places everything in my favor. Two (2 subsidiaries) insurance companies, operating ILLEGALLY, as if they were in business. LEADER SPECIALTY INSURANCE and LEADER INSURANCE. Two different insurance companies owned by the same CORPORATION. LEADER SPECIALTY INSURANCE COMPANY went through a voluntary DISSOLVEMENT many years ago. They (the 2 insurance companies) were ALLEGEDLY operating this way for over a decade! Receiving funds from my personal bank account, for about 2 years. Records show! Documents of proof! And then a possible COVER UP! Surely, a lot of people were adversely affected by such actions. Both subsidiaries (dummy subsidiaries) were directed by companies, still in business! All of them, members of one big CORPORATION. ALLEGATIONS! To be proven in COURT. And we will! This is not a "class action". This LAWSUIT belongs to me! And my legal team! Surely investigate my writings over numerous pages. Please do! It is surely interesting! And I expect to win! Me, and my legal team! Happy reading! Lot of EVIDENCE PRESENTED on Website. ALLEGATIONS to be proven in a COURT of LAW. Evidence all over the Website. My WEBSITE. Allegations to be proven in COURT! Let's do it!
Again, check out the DEDUCTION.
DEDICATION of book to Samantha W. Missing you! 12/31/2017 . Happy New Years!
Above 2 captions: The Too Sweet Mascot! His name is Sweet! The 2 images above protected by Copyright 2017. The Mascot, etc.
Line of clothing! Copyright Protection! 2017! "Sweet" Above caption!
Another line of clothing! Copyright Protection, 2017! Above caption. "Too Sweet"
A Vibrant Discussion of AIDS Disease! And (an extra) Lemuel Bradham LAWSUIT.Com. Coming, straight ahead!
(Do not go anywhere! You're here!)
ALLEGATIONS : To be proven in a COURT of LAW! (LemuelBradhamLawsuit.Com) Higher Case (just like it's observed) is a second WEBSITE! By using (lemuelbradhamlawsuit.com) you can observe information on this Website (the One that you are on) (and the Second Website) . A SECOND WEBSITE! Great Information on both! Plenty of information on WEBSITE you are currently on concerning LAWSUIT! Great Information about AIDS Disease. And Bonus Coverage information about the LAWSUIT!
From NOW to the END of the reading of the LAWSUIT, instead of stating that the participants (soon-to-be DEFENDANTS) as Guilty, let's honor the COURT SYSTEM by stating the language as "Allegations" to be proven in COURT! Ending with a VERDICT of GUILTY! We will present this MESSAGE on every page that has something to do with the LAWSUIT! WE believe they are GUILTY. But let's be fair and state very CLEARLY, "INNOCENT until proven GUILTY". And the language are (mere) ALLEGATIONS! Plenty of EVIDENCE within the Website, which shows otherwise. But we will do everything by the BOOK. Within the LAWSUIT to be filed in January of 2018, ALLEGATIONS are stated, along with plenty of FACTS! This is the American Justice System. And the way it is suppose to be.... Everyone should honor the SYSTEM including Lemuel Bradham. And I will! How about that! To be continued...! But..., there is plenty of "EVIDENCE PRESENTED" and "Evidence Combined" (2 of the sections of the Website) upcoming which has been posted the first week of December 2017, just like I promised! Which clearly tells the STORY (in my opinion). YOU decide! Court Room Manners will be strickly observed, even within the WEBSITE. Please go to next page of WEBSITE. EVIDENCE GALORE contained within. And a FASCINATING BOOK of AIDS discussion to top it off. You cannot offer anymore than that! And Thank you!
Member of Outstanding Teenagers Of America! (Below) And a member of Clearwater High School basketball team. 2 year Record 50-6! 2 Pinellas County Conference Championships. Played for Coach Jack Wilson, who was inducted into the Florida High School Hall Of Fame. Gymnasium named after the "famous Coach". Coach Wilson ended his career with an .837 winning percentage! During my 2 years at Clearwater High School, we obtained a No. 1 ranking in the state, when I was s junior. And as high as No. 4 when I was a senior! Coach Wilson's team won the State Title in 1981! My greatest achievement at Clearwater High School was being named to Outstanding Teenagers Of America. And receiving a Welcome Letter from the daughter of former President Richard Nixon, Mrs. Tricia Nixon! All the recipients of the Award (students from all 50 states) received a "Welcome" from the United States Senate as well. And Neil Armstrong, the first person to walk on the moon provided the students with some words of wisdom. Clearwater High School placed 3 students as Outstanding Teenagers Of America. I was very happy to be One of the students chosen. Clearwater High School was rated as one of the Best Schools in America. Almost half the students were on the Honor Roll. And Clearwater High was sending 65% of the graduates on, to higher education. While the national average was only at 40%. We were 25% above the national average. I played "point guard" on the Championship Team at Clearwater High School. And was a member of the National Honor Society! The BOOK which I appeared entitled Outstanding Teenagers Of America, will be on display at one of the local MUSEUMS. It is representative of students from all 50 states. One of the 16 member National Board Of Advisors, who had a hand in choosing me was the wife of Cowboy Movie Star Roy Rogers, Mrs. Dale Evans Rogers. Now, how "sweet" is that! Roy Rogers was my favorite! Again, the BOOK will be on display at one of the local MUSEUMS. Stay tuned!
Stanza Above! My progression from being the " poster boy" for General Electric Neutron Devices Department ( a company of engineers), when in the 9th grade.... To playing J. V. Basketball for Pinellas Junior/Senior High School (10th grade).... To transferring to Clearwater High School during my 11th and 12th grade years. Being the first black student to being named to the National Honor Society at Clearwater High School. First black to be chosen to the Clearwater High School "Hall Of Fame". And (finally), being named to Outstanding Teenagers Of America, and appearing in a publication (a BOOK) sponsored by this sort of National Organization. Almost forgot about the 2 Pinellas County Conference Basketball Championships. 50-6 (2 year record). And having a chance to play for the Greatest high school basketball coach in America, Coach Jack L. Wilson! Thank you! Clearwater High School!
Joel Parker is the other Tornado in the picture? A 6'6" forward! Parade All-American Wide Receiver on the undefeated Tornado football team. Record of 10-0! MVP and leading scorer on basketball team. I, Lem Bradham, was the second leading scorer on the basketball team. Parker and I played well together! As a 5'10" "point guard" with 6'6" Parker and 6'7" Dale Carmichael, we had a very "potent team!" Both, on offense and defense. The entire team could run. Very fast! Not too many teams could run with us!
Box Score is "game picture" above! Parker and I (Lem Bradham) led the way in a 56-50 victory against Boca Ciego, with 17 points a piece. Good victory! Boca Ciego always played us tough. The Tornadoes had to go into "triple overtime" to beat these guys, earlier in the year. Parker, Carmichael, and Bradham played every minute of that game.
Nick name: "Too Sweet" in high school! "P Sweetie" images under Copy Right! BOTH IMAGES under COPY RIGHT PROTECTION 2015!
One of the brands of clothing we will be promoting shortly! P Sweetie! Now how "sweet" is that! Also perfumes, bath crystals, colognes, etc., etc. Stay tuned! BOTH IMAGES under COPY RIGHT PROTECTION, 2015!
The Clearwater Sun (newspaper) Caption BELOW:
CAPTION ABOVE: Clearwater High Tornadoes wins 2nd straight Pinellas County Conference Championship! After an "11-0 point surge by Joel Parker and Lem Bradham in the middle of the 3rd quarter, (Bradham scoring 7 and Parker 4), Northeast never took the lead again." Coach Wilson says that "this was the deciding point in the contest!" Joel Parker was the "leading scorer on the team." I, Lem Bradham, was the " second leading scorer, point guard!" Joel Parker, an awesome teammate, was a Parade All American Wide RECEIVER on the undefeated (during the regular season, 10-0) football team. Super athlete at 6'6". An awesome person as well! Parker played professional football for Hank Stram and the New Orleans Saints. He was a Florida Gator, before professional football. Glad to be a part of the Tornadoes' winning tradition!
In the caption above, the final score was 62-59. A thriller before a jammed packed house at Northeast gymnasium, St. Petersburg, Florida. The Principal and Vice Principal of Clearwater High, were in attendance at the game. Tough game. But we won! A total team effort! Two year record at (time of victory) was 47-5. We ended the season at 50-6. (Two year record). At the time of the Championship, we were 21-2. Ended the year at 24-3. Losing 3 games by a total of 9 points. The team broke the century mark twice. Beating Sarasota High 105-79. And Bradenton Manatee 102-39. The former statistics, my senior year. A total team effort! Our highest ranking in the State Poll my senior year was 4th. The highest ranking achieved my junior year was No. 1 in the State Poll! Glad to have been on Coach Wilson's first two teams at Clearwater High School. We got him off on a good start!
73-68 victory over St. Petersburg High below:
St. Petersburg Times (now the Tampa Bay Times)! Caption above!
CAPTION ABOVE: One of several times, when my coach , Mr. Jack L. Wilson, received the "Award" for High School Basketball Coach Of The Year" for the state of Florida. A "Top Notch Coach!" No wonder after receiving numerous Awards as such, ( he) Coach Jack L. Wilson was inducted into the Florida High School Hall Of Fame. No wonder! After more than a decade of coaching, ending his career with an .837 winning percentage. When I played for him, the team was around 92%. For 2 years! The guy (my guy) could coach! I certainly didn't come to Clearwater High as a "transfer student" being the "Best Ball Handler" in the county. I had to progress to that stage. My senior year, I averaged less than 1 turn over per game. Which is almost "unheard of" in the game of basketball today. Especially for a "point guard" like myself. And I was shooting just shy of 50% from the field. There is an article which verifies those numbers. My Coach often said that "Lem Bradham knew when to shoot, and when not to." Coach Wilson pointed out my spot on the court. Asked me, "did I feel comfortable shooting from that area?" Then told me, "That's your spot!" Most of the times, I would hit that shot. About 15 to 18 feet from the goal. Either side! Coach Wilson taught me that! Coach Wilson was a prolific scorer at Anderson College in Indiana. The guy (my guy), knew how to coach. Unbelievable! I really loved playing for the Coach. And yes! I spent my time on the bench during my Junior Year. But started all 27 games my Senior Year. I rode the bench. And I learned from my teammates who were better than me. I didn't complain. I studied them. I learned from them. And I progressed! It's what you call, "growing pains!" We all go through this sort of thing. The guard that I played behind, my junior year, was Larry Rains. He was 6'2". A great ball handler. And hardly missed from the free throw line! He was on the Houston Cougars freshman basketball team, the following year. I was only about 5'10". So I learned very quickly, how to guard a taller player. I had to guard this guy, every day in practice, my junior year. Great "ball handler!" He was a tremendous player! Growing pains! We all go through them. I progressed. And I grew up quickly, to Clearwater High style of basketball. No more "run and gun." More "team play" than anything else! It was fun! Coach Wilson made it fun. We were Champs for 2 years in a row. His first 2 years at Clearwater High School. The gymnasium at Clearwater High bears his name for almost 30 years now!
Clearwater Sun! Caption Above! Coach Wilson describes team players after our 2nd straight Pinellas County Conference Championship!
An Article on Joel Parker after his first year in the National Football League! Below! The 2 Stanzas!
Game against Dixie Hollins. 2nd meeting. Tornadoes win! Caption below!
Lemuel Bradham, 1st grader! Above article!
Master of Science in Microbiology
Doctorate in Christian Science
Classified as General Accounting Specialist, Langley Air Force Base, Hampton, Virginia
Technical training: Sheppard A.F.B.
Wichita Falls, Texas
Graduation Picture: Taken under the wings of a F-15 fighter jet! Pictured : "Yours Truly", Instructor Gale, and my best buddy from Philadelphia, Kevin Kersey
Picture taken at the "Docks" in Toronto, Ontario, Canada. Located right at Yonge Street. Yonge Street, at the time, was suppose to be the longest street in the world. Across from where the Blue Jays play baseball. Yeap, that's me. I've been a many places. Met a lot of people. Yeap. That's right! (Picture above!) Visiting my good friends, George and Georgia, who lived in Courtice, Ontario, Canada. About 50 miles north of Toronto.