The claim is that LEADER INSURANCE COMPANY changed its name to Infinity Auto Insurance COMPANY. And that LEADER SPECIALTY INSURANCE COMPANY changed its name to Infinity Indemnity Insurance Company. A DBA if you will. Any Company can reform itself. But, But, But! The 2 COMPANIES in question. Which turns out to be 4 COMPANIES in question have to abide by the Tax Rules of this country. The USA! DISSOLVEMENT Proceedings are just that. That business is gone. This is what LEADER SPECIALTY INSURANCE COMPANY went through. The winding down process started in 2006 (after this year), this Company was off the CORPORATE REGISTRANT. Never to be observed again. Same thing with LEADER INSURANCE COMPANY. Off the CORPORATE REGISTRANT after 2006, never to be observed again. So these Companies can play games all they want. Change to as many names as they wish. I, Lemuel Bradham, will challenge their existence in a COURT of LAW! The 2 COMPANIES of LEADER INSURANCE COMPANY and LEADER SPECIALTY INSURANCE COMPANY are dead! Regardless, there should be NO OPEN ACCOUNT bearing their name. And receiving my Insurance Payments for more than a year. Multiple times! The agreement that I had was with INFINITY INDEMNITY INSURANCE COMPANY. Although LEADER SPECIALTY INSURANCE COMPANY was listed as my CARRIER on the Personal Auto Policy Change Request papers, (all during this time ) INFINITY INDEMNITY INSURANCE COMPANY was mailing me monthly payment notices. And Declaration Papers every 6 months upon renewal. Allegations are that INFINITY INDEMNITY INSURANCE COMPANY knew that my "insurance PREMIUMS" were ILLEGALLY being transferred across Corporate Lines to an account (LEADER INSURANCE COMPANY). And this Account was to have been closed out before the year of 2006 ended. Certainly by 08/30/2007. INFINITY INDEMNITY INSURANCE COMPANY knew that the Payments were going into an ILLEGAL ACCOUNT. Or my insurance COVERAGE would have lapsed! Allegations are just that. The CRUST of this LAWSUIT is that of Money LAUNDERING, False ACCOUNTING, Tax EVASION, and RACKETEERING are all prevalent! ALLEGATIONS! And I will stick with that! LEADER INSURANCE COMPANY, nor LEADER SPECIALTY INSURANCE COMPANY should have appeared on the 8-page Facsimile sent to the Car Dealership, which (supposively) represented additional Collision and Comprehensive Coverage on my 2000 Ford Explorer, Eddie Bauer. That certainly is an ACTION in which the INSURANCE COMPANY is defrauding the CAR DEALERSHIP! ALLEGATIONS! I never asked for 2 debunked Subsidiaries to represent me, in any fashion. These actions were slipped by me. And designed to be Confusing! N A SCAM! ALLEGATIONS! A lot of people knew about the SCAM. ALLEGATIONS! And a lot of people should be held responsible for such a SCAM! ALLEGATIONS to be decided in a COURT of LAW! It's all going to come out in COURT PROCEEDINGS, anyway. Read below:
OUT of all the Confusing stuff that these guys can throw at you, please remember the EXHIBIT below. It explains what they (different INSURANCE COMPANIES) are up against. Again, read the Paragraph below. Then the EXHIBIT below it.
A Subsidiary which has been DISSOLVED cannot maintain an OPEN BANK ACCOUNT. The PROCESS of DISSOLVING is to FINALIZE. To "cease existence". And then if you want to CHANGE NAMES, this process requires a Special Filing within the STATE in which you are doing business. In other words, you have to notify the Various State Agencies, and of course, the policy holders. What makes my LAWSUIT so conclusive is that I should have never had any such dealings with either of the 2 subsidiaries of LEADER INSURANCE COMPANY or LEADER SPECIALTY INSURANCE COMPANY. They, the 2 of them, should have been nonexistent when I did my Personal Auto Policy Change Request! Both of them, should have been gone. So this leaves INFINITY INDEMNITY INSURANCE COMPANY/LEADER SPECIALTY INSURANCE COMPANY and INFINITY AUTO INSURANCE COMPANY/LEADER INSURANCE COMPANY. Minus the latter 2 of each. Please remember that the latter 2 were DISSOLVED, VOLUNTARILY. DOCUMENTS indicate this sort of action. So this leaves INFINITY INDEMNITY INSURANCE COMPANY Who was suppose to be my CARRIER. And INFINITY AUTO INSURANCE COMPANY which I should have had, absolutely NO dealings with at all. THEIR (Little Sister) LEADER INSURANCE COMPANY (which is suppose to be NONEXISTENT) receiving my INSURANCE PREMIUMS, ILLEGALLY! If they want to present INFINITY AUTO INSURANCE COMPANY as a REBIRTH of LEADER INSURANCE COMPANY, it is still an ILLEGAL DEDUCTION. Because INFINITY INDEMNITY INSURANCE COMPANY was the Insurance Company that was obligated to me. Payment Notices sent to me proved this sort of Obligation. Not one Monthly Statement had INFINITY AUTO INSURANCE COMPANY listed as my CARRIER. Not one Declaration Paper had INFINITY AUTO INSURANCE COMPANY as my CARRIER. INFINITY INDEMNITY INSURANCE COMPANY was technically and legally (suppose to be) my CARRIER. At the beginning of the year 2017, I was able to request/and receive a SUMMARY of all the "INSURANCE PREMIUMS" made to the Subsidiaries of The INFINITY PROPERTY and CASUALTY CORPORATION. These were Insurance Payments made by me, Lemuel Bradham, since the year 2004. ALL OF THEM! Every ONE of them! Guess what?????? Per DOCUMENT, INFINITY INDEMNITY INSURANCE COMPANY claims RECEPTION of all INSURANCE PREMIUMS made to any Subsidiaries of The INFINITY PROPERTY and CASUALTY CORPORATION. Dating back from 2004 to 09/12/2014. The date when I refused to Renew with the Company. Therefore, during COURT TIME, it is going to be very difficult, even impossible for INFINITY AUTO INSURANCE COMPANY/LEADER INSURANCE COMPANY to explain why they (the Both of them) would have anything to do with the Reception of my Insurance Payments, at all. In other words, "tapping (illegally) into my Bank Account." My " insurance premiums " certainly went that way. DOCUMENTS will prove that they had NO business intercepting my INSURANCE PREMIUMS. A "dummy account" set up to MONEY LAUNDER. FALSE ACCOUNTING, if the payments were going to be accounted for at all! Maybe they would have gone invisible. And remained that way. This is what is called TAX EVASION! That's what this was! I will stick with that. ALLEGATIONS to be proven in COURT. And we will! INFINITY INDEMNITY INSURANCE COMPANY claims to be the RECEIVER of all my INSURANCE PAYMENTS. Per Documents faxed directly me, from the Main Accounting Office. Their Main Accounting Office. Bank Records (my Bank Records) will prove otherwise. My Bank Records show several payments going into an Open Account with Leader Insurance Company's name as the destination. Also, the city and state. Again the only 2 SUBSIDIARIES located in Irving, Texas were LEADER SPECIALTY INSURANCE COMPANY and LEADER INSURANCE COMPANY. Both located in the same building. The same office. Sharing the same telephone number. Accounts which should have been closed out, a long time ago. BOTH OF THEM! I should have had no dealings with INFINITY AUTO INSURANCE COMPANY/LEADER INSURANCE COMPANY at all. So, is this a TRICK or TREAT??????? Let's let the Court decide. DOCUMENTS will prove me correct! Study the EXHIBITS BELOW:
KAnd I, Lemuel Bradham, might add that it isn't an ALIAS at all. It's a name change without a history. A New Company. The DISSOLVEMENT PROCEEDINGS took care of that. One company died off. Another arrived. In other words, another company was "born." The one that died off is the CORPORATION'S responsibility. AND the "controllers" of the debunked (2) SUBSIDIARIES. The CORPORATION certainly has to answer for this. The responsibility rest with the CORPORATION, especially when FRAUD is involved. That's right! I said it! FRAUD. Piercing the Corporate Veil. The Corporation was calling the shots. The President and CEO was the CONTACT PERSON, according to certain documents. LEADER INSURANCE COMPANY'S CONTACT PERSON was listed as the President and CEO of the Corporation. LEADER INSURANCE COMPANY was the one ILLEGALLY Accepting my Insurance Payments for more than a year. Again, 100%, Separate Entities cannot, and will not, rub off their responsibilities to the policy holders. Whether in business, or not. The Corporation will answer for their actions. LEADER INSURANCE COMPANY and LEADER SPECIALTY INSURANCE COMPANY. No one gets away with anything. ALL will be held accountable!
As it pertains to DBA's, states like Florida and Ohio, require such filings! To register DBA's with state agencies.... This would certainly show up on the Better Business Bureau Reports. They ( The BBB) certainly check for this sort of Registrant. They do it all the time. If and when the BBB cites a warning it is legitimate. No doubt about it. Remarks pertain to the Caption above. DOCUMENTS DON'T LIE! My Bank Statements shows an Illegal Account inwhich was the Receptor of my Insurance Premiums. It should have been Infinity Indemnity Insurance Company. But instead, it was Leader Insurance Company. (And this action was ILLEGAL). Allegations to be proven in a COURT of LAW. Is it a Trick or Treat? I think it was a Trick! Allegations to be proven in a COURT of LAW. And WE will! To be Continued:
The Better Business Bureau would have never reported LEADER INSURANCE COMPANY, and LEADER SPECIALTY INSURANCE COMPANY to be OUT-OF-BUSINESS if they were legitimately in business. Trade Names are checked, frequently. And an important idea to keep in mind is every LEGITIMATE COMPANY owes to their policy holders information concerning any such Name Change (if and when it occurs). As well as an ADDRESS CHANGE. It is my opinion that companies (no matter who they are), just do not pick up, and leave. They don't have "mail returned" as UNDELIVERABLE. They don't DISCONNECT THEIR PHONES, where their customers cannot contact them directly. They do not (forget) to leave a FOLLOW-UP ADDRESS/TELEPHONE NUMBERS. Legitimate Companies do not do such things. Someone, please ask the CONTROLLERS of LEADER INSURANCE COMPANY, and OTHERS..., why they didn't do the right thing???? Unless THEY were trying to get away with something.... A lot of explaining to do in COURT. ALLEGATIONS to be proven in a COURT of LAW. And WE will. Shall we!