This SECTION deals (also) with a "Market Conduct Report" done on INFINITY INDEMNITY INSURANCE COMPANY, as well as a "MARKET CONDUCT REPORT" done on LEADER SPECIALTY INSURANCE COMPANY. Both Reports were from The Insurance Commissioner of Pennsylvania, and his team.
TO BE CONTINUED: Interesting! Isn't it? And you thought that it couldn't be done. My GUYS are still in business. MOST of them!
WE want the ONE'S that's OUT-OF-BUSINESS as well. It's called RICO! ALLEGATIONS to be proven in a COURT of LAW. And WE will! Stay tuned!
Both of these Reports reveal a "wealth of information" about what I refer to, as a SCAM! Allegations to be proven in a COURT of LAW. And we will! A lot of historical stuff, which backs up what I refer to as Money LAUNDERING, RICO! Just follow me throughout this portion of the WEBSITE. And you can see it as well. " Plain as day!". ALLEGATIONS to be proven in a COURT of LAW. And we will. As a matter of fact, we are going to prove it RIGHT NOW, partly based on the information given in the 2 Reports above. Combine the Reports' Information with my Bank Statements which shows numerous ILLEGAL DEDUCTIONS intercepted by LEADER INSURANCE COMPANY. Amongst other things. The BETTER BUSINESS BUREAU REPORTS, on certain insurance companies, within the CORPORATION. And you can figure it out. The EVIDENCE is there. A lot of it!. You have observed some of it, already. It is, just unbelievable what these people were doing. And a lot of people, were involved. And getting away with it! My evaluation is at least 4 to 5, possibly 6 insurance companies were involved. Maybe more! The AGENCY of record. And people from the "higher echelon." I don't think that this SCAM was just relegated, and affecting just ME. It involved a MISUSE of a lot of policy holder's INSURANCE PREMIUMS. And what do I think the NUMBERS of AFFECTED PEOPLE are based on???? I will tell you in the next STANZA! After the 2 EXHIBITS! Keep reading. Please keep in mind that the 2 EXHIBITS BELOW, represent first, INFINITY INDEMNITY INSURANCE COMPANY, which their Market Conduct Examination was done in 2013. And LEADER SPECIALTY INSURANCE COMPANY'S Examination was started in 2005, and completed in 2006! LEADER SPECIALTY INSURANCE COMPANY had a NAME CHANGE to INFINITY INDEMNITY INSURANCE COMPANY on January 17, 2006. But it's what happened before the NAME CHANGE, and afterwards..., which gives the SCAM away. No wonder my ADJUSTER wouldn't talk to me. Would not provide me with the documentation I requested. HE, the ADJUSTER knew I was getting CLOSE! HE, the ADJUSTER stopped returning my text responses to him. Just plain, cold STOPPED. HE (the ADJUSTER) knew I was getting CLOSE! Please keep reading, after the next 2 EXHIBITS. They represent different COMPANIES! Shall we:
First, study and Read the EXHIBITS! They tell a STORY! Let's do it. EXHIBITS which follows:
LEADER SPECIALTY INSURANCE COMPANY changed its NAME to INFINITY INDEMNITY INSURANCE COMPANY. Change DATE: January 17, 2006. This was the year that this Insurance Company was eliminated from the CORPORATE REGISTRANT. NO ALIAS! NAME CHANGE! DISSOLVEMENT PROCEEDINGS were suppose to be, wrapped up on 08/30/2007. The NAME CHANGE was immediate. The date again. January 17, 2006. Read the MARKET REPORT below. This is the REPORT on INFINITY INDEMNITY INSURANCE COMPANY. But the Name Change of 2005. Completed in 2006, is mentioned in their Report. LEADER SPECIAlTY INSURANCE COMPANY changes its NAME to INFINITY INDEMNITY INSURANCE COMPANY. January 17, 2006. Please Read! It's about half way the EXHIBIT. The next EXHIBIT high lights the Name Change! This is Crucial Information for my case! At this point, the NAME of LEADER SPECIALTY INSURANCE COMPANY, should not be used again. But it was. The 8- page Facsimile sent to my Car Dealership has a date of January 29, 30th, right at the top of my Personal Auto Change Request Form, which the AGENT place there. Not me. I didn't know LEADER SPECIALTY INSURANCE COMPANY existed. The Agent, nor the UNDERWRITERS. Nor INFINITY INDEMNITY INSURANCE COMPANY made any attempt to correct the information which was faxed over. Again, Leader Specialty Insurance Company was listed as my CARRIER, in 2013. Never corrected on the 8-page Facsimile. You would have to think it was INTENTIONAL. It wasn't corrected. Allegations! The Name should have never been used again. Especially within the instruments of selling, distributing insurance. The date of 2013 into 2014 is some 7 to 8 years later. Surely after the Name Change was recorded with the Secretary of State in 2006. The date surely can be verified. Please read.
NAME CHANGE, highlighted below!
NAME CHANGE highlighted below! SECOND STANZA down!
Read the last line in the last EXHIBIT above. Again. Read the last line of the last EXHIBIT. Which means that on the SAME DATE, LEADER INSURANCE COMPANY and LEADER SPECIALTY INSURANCE COMPANY, conducted a NAME CHANGE (each). LEADER INSURANCE COMPANY is NOW INFINITY AUTO INSURANCE COMPANY and LEADER SPECIALTY INSURANCE COMPANY is NOW, INFINITY INDEMNITY INSURANCE COMPANY. Per Market Examination Reports. Both documented NAME CHANGES on the same date. January 17, 2006! The Better Business Bureau Report has both of the COMPANIES of LEADER INSURANCE and LEADER SPECIALTY INSURANCE out-of-business on August 07, 2006. They didn't report this information (as I understand it) for a decade. So the 2 INSURANCE COMPANIES had more than enough time to respond to the BBB'S mail. "Didn't want to respond." Is what I would say! This was a SCAM in the making! The BETTER BUSINESS BUREAU REPORTS were correct. ALLEGATIONS to be proven in COURT! And WE will! The SCAM, for the most part involved NAMES and BANK ACCOUNTS (whatever you choose to call them), which should have been CLOSED OUT years ago. And still alive, and harboring MONEY. Insurance Premiums for sure. OPEN ILLEGAL ACCOUNTS! Again, Allegations to be proven in a COURT of LAW. And WE will! RICO, include MONEY LAUNDERING! ALLEGATIONS. We will let the COURT decide! "Innocent until proven guilty"! That's the way it should be. Right!