WHERE was this company,LEADER INSURANCE COMPANY / INFINITY AUTO INSURANCE COMPANY from the DATES of August 07, 2006 to July 28, 2016, when it (Infinity Auto Insurance Company) moved its principal address to Alabama. According to the Change Of Name Document??? For 10 years (or more), with their direct phones disconnected, the mail being returned as undeliverable. And no "immediate followup address or telephone number," as reported by the BBB of The Greater Cleveland, Ohio area. What was their STATUS????? Allegations GALORE! NO DBA Registration attached to this NAME, anywhere! We, my Legal Team, and I haven't found ONE. In ANY STATE of the United States! Their NAME CHANGED in COURT DOCUMENTS on January 17, 2006, filed in their Home State of OHIO. But NO DBA Registration, to continue using their NAME. Which means NO USE of their NAME on Bank Accounts of any type. The NAME of LEADER INSURANCE COMPANY is the NAME in question! Yet from 2013 to deep into 2014, LEADER INSURANCE, shows up on my Bank Statements numerous times, as the recipient of MY INSURANCE PREMIUMS. By any stretch of the imagination (and due to their 100%, Separate Entity setup) this sort of Action is ILLEGAL in any STATE of the Union. They (LEADER INSURANCE) were not my Insurance Company of RECORD. INFINITY INDEMNITY INSURANCE COMPANY is the ONE. Monthly payment notices and Declaration Packages every 6 months (upon renewal) were ENDORSED by INFINITY INDEMNITY INSURANCE COMPANY. NO other NAME on the DOCUMENTS.... This is a Clear Case of RICO! MONEY LAUNDERING, FALSE ACCOUNTING, TAX EVASION, RACKETEERING.... And WE aren't done yet! Allegations to be proven in a COURT of LAW. And WE will! Example of a DBA Registration FORM is below! Further down is what was filed on behalf of Infinity Auto Insurance Company. Only a NAME CHANGE! No other activity since 2016 on the DOCUMENT, itself. Mailing Address, yes. Change of Principal Place of business. But nothing to point to a filing of a (required) DBA Registration. I live in the STATE of Florida. Observe for yourself! A Blank DBA Registration FORM follows. And then further down is a DOCUMENT of a NAME CHANGE Filing! That's it! Check it out for yourselves!
The "strange thing" about the use and promotion of LEADER INSURANCE (the Name) as it applies to The INFINITY PROPERTY and CASUALTY CORPORATION is that, unless there is a LEGITIMATE DBA Registration filed in the Courts of Florida (somewhere), the principal place of business, which bears the NAME of LEADER INSURANCE COMPANY, the NAME (itself) isn't suppose to be used. We haven't found a DBA Registration yet, (in the STATE of Florida) which ties LEADER INSURANCE COMPANY/INFINITY AUTO INSURANCE COMPANY to a DBA Registration! If LEADER INSURANCE COMPANY (because of the NAME CHANGE) wants to continue to EXIST, these sort of COURT DOCUMENTS needs to be ON FILE. WE have found NO SUCH DOCUMENTS! You can walk into some of these AGENTS OFFICES (agents for Infinity) and visibly observe Documents promoting LEADER INSURANCE (the Name) as a Legitimately Operating Company, under that NAME. I have such BROCHURES in my possession! Without a DBA Registration filed in the Courts of the STATE of Florida, this is ILLEGAL! LEADER INSURANCE COMPANY (because of the NAME CHANGE filed in Ohio). And INFINITY AUTO INSURANCE COMPANY filings of a NAME CHANGE Document in Florida on February 17, 2006. This action lacks a DBA Registration filing. The February filing was Only a NAME CHANGE. It had nothing to do with a DBA Registration filing. The LEADER INSURANCE COMPANY name as it appears connected with The INFINITY PROPERTY and CASUALTY CORPORATION is gone. Nonexistent! Allegations to be proven in a COURT of LAW! And WE will! Compare the 2 Documents. Above and below!
ABOVE: Please notice the heading Last Event. The date on the Mailing Address. And the date of the "Principal Address". That tells the story. Only a NAME CHANGE. NO DBA Registration filed in the STATE of Florida. For either LEADER INSURANCE COMPANY, or INFINITY AUTO INSURANCE COMPANY. Observe for yourself. So any other business done outside of Infinity AUTO INSURANCE COMPANY (by LEADER INSURANCE COMPANY), the NAME is ILLEGAL. The Name doesn't exist. Which means the Bank Accounts which bears their NAME shouldn't exist, either. That's the POINT! So why during the PERIOD of January 29,30th 2013, well into the year 2014 (as of August 2014) are they (LEADER INSURANCE COMPANY'S NAME) appearing on my Bank Records ????
How is it possible, that when as a policy holder, 3 different SUBSIDIARIES can lay claim to my insurance premiums????? Each one is 100% owned, Separate Entities????? Well, this is what happened to me. One of the insurance companies, LEADER INSURANCE COMPANY (which was listed by the BETTER BUSINESS BUREAU) to be out-of-business since August 07, 2006. The PARENT SUBSIDIARY, INFINITY INSURANCE COMPANY (also 100% owned, SEPARATE ENTITY) and finally INFINITY INDEMNITY INSURANCE COMPANY (supposively) my Insurance Company of RECORD. The ONE which kept mailing me "Monthly Payment Notices". And Declaration Packages, every 6 months for 2 years. A total of 3 INSURANCE SUBSIDIARIES. One being the PARENT SUBSIDIARY????? And to top it off, a Subsidiary named as my CARRIER, which was totally DISSOLVED years before I did a Personal Auto Policy Change Request. SIMPLY because I needed more COVERAGE on another car that I wanted to buy from a dealership. " No further down payment required. The DISSOLVED COMPANY. LEADER SPECIALTY INSURANCE COMPANY. Completed their " wind up" (finishing off, liquidation) on 08/30/2007. The paper work. The 8-page Facsimile, wired to the Car Dealership on January 29, 30th of 2013. How is this possible????? It is NOT! And it was NOT A MISTAKE! We believe that The Account which bears the NAME of LEADER INSURANCE was used as an Illegal Money Depot! Allegations to be proven in a COURT of LAW. And WE will!
We have done more checking on LEADER INSURANCE COMPANY. The NAME CHANGE! The CHANGE of ADDRESS, etc., etc. But what we (My Legal Team) and I, haven't found is a Trade Name Registration!!!!!! Any where!!!!!? The NAME, LEADER INSURANCE COMPANY, is a Nonexistent Commodity, when it comes to being used within The INFINITY PROPERTY and CASUALTY CORPORATION.... It is gone! Amongst other things (and there are many other reasons), of why The Better Business Bureau reported LEADER INSURANCE COMPANY, out-of-business, since August 07, 2006. ... Is that (according to the BBB REPORT) that their (BBB's) mail had be returned for over a DECADE. Telephones had been disconnected. And NO forwarding address or telephone number was PROMOTED! What BUSINESS acts like this, if they want to remain in business???? Puzzling????? So what I am going to do is demonstrate what I did, to confirm the BBB'S RECORDS on LEADER INSURANCE COMPANY. These examples are from the State of Ohio.... Follow the examples below:
Before the Examples, let's cite the meaning of Trademark , Fictious Names, Business Names, and DBA's, etc., etc. Then I will get to my SEARCH of DBA Registration for LEADER INSURANCE COMPANY. Which I, Lemuel Bradham, or MY LEGAL TEAM, haven't found any DBA Registration (even) connected with this NAME within the United States. Point being: Why are they accepting INSURANCE PREMIUMS (my PREMIUMS)??? Why do they (LEADER INSURANCE COMPANY) have an OPEN ACCOUNT???? My Bank Records show this action. One of the ILLEGAL DEDUCTIONS is displayed on the 1st page of my WEBSITE. This ONE! In the amount of $885.86. No joke! Just facts. Several times, their name shows on my Bank Statements. For over a year. Yet, when I ask for a SUMMARY of my Payments, from INFINITY INDEMNITY INSURANCE COMPANY, everyone of those (ILLEGAL DEDUCTIONS) shows up under the Insurance Company by the Name of " guess WHO? ". Yeap! That's right.... INFINITY INDEMNITY INSURANCE COMPANY! You tell me? I think it is Very OBVIOUS what going on! This is RICO! This is MONEY LAUNDERING! This is FALSE ACCOUNTING! This is RACKETEERING! What else could it be. A lot of people within this CORPORATION knew what was going on. How could they NOT KNOW? My insurance premiums would have lapsed if someone didn't know that the Payments were being made. INFINITY INDEMNITY INSURANCE COMPANY takes credit for accepting every payment made since 2004 til 2017. My records show that the $20.60 payment made in January of 2017, was accepted by INFINITY INSURANCE COMPANY, which is the PARENT SUBSIDIARY. In Irving, Texas! Of all places. Records are there! I have them! RECORDS DON'T LIE! ALLEGATIONS to be proven in a COURT of LAW! We are ready! But first, keep reading. Please. A lot of information!
A DBA Registration search in Ohio. Comes up EMPTY! Observe for yourself! This ONE is done on INFINITY AUTO INSURANCE COMPANY. '0' Results found!
ABOVE! This Search is done on LEADER INSURANCE COMPANY (in OHIO). Same thing! Nothing!
The 4 Exhibits above involve an online search that was done concerning a Trade Name for Infinity Auto Insurance Company within the State of OHIO. Either way that it was done, the results came up empty. We did it first with INFINITY AUTO INSURANCE COMPANY. And then with LEADER INSURANCE COMPANY. Both results came up NEGATIVE. There was NO DBA , TRADE NAME, FICTIOUS NAME submitted. So did the COMPANY stop doing business in Ohio, period???? You tell me? And why does the NAME , LEADER INSURANCE COMPANY show up on my bank records, in all places, Irving, Texas???? We checked the state of Texas. No DBA Registrations on file. The same in Florida. We are still checking Alabama. The "word is" that Alabama doesn't require such registrations. But businesses who would like to, can register. We're still Checking on that ONE.
Point being: Why is the NAME of LEADER INSURANCE COMPANY which is connected to The INFINITY PROPERTY and CASUALTY CORPORATION, still being used???? The NAME, LEADER INSURANCE COMPANY, shows up on several of my BANK RECORDS. Mistake???? I do not think so! RICO! Allegations to be proven in a COURT of LAW. And WE will! Please examine the 2 Documents below. Both are about NAME CHANGES. None about are about ALIASES! Both DOCUMENTS have the name INFINITY AUTO INSURANCE COMPANY on them. Corporation for profit! But only about NAME CHANGES! Makes ME think that the ENTIRE Supervisors of The INFINITY PROPERTY and CASUALTY CORPORATION, only does NAME CHANGES. How about DBA Registrations? Which are required in most STATES where they (INFINITY INSURANCE) does business? Like Florida, where I live? FLORIDA requires DBA Registrations! Check BELOW! I will magnify the print on the following EXHIBIT near the End of this Page! This Page! Please continue to READ. Lots of good information here!
As I have reiterated all through the Website. This isn't a situation of ALIASES. This has nothing to do with such a thing! If it was an "ALIAS SITUATION" a DBA Registration would have been accomplished in every STATE where INFINITY AUTO INSURANCE COMPANY is doing business. My Legal Team hasn't found 1 DBA Registration in any STATE that we have checked. NO ALIASES! NONE!
But you have an Open Account with LEADER INSURANCE COMPANY'S name on it, which shows up on MY BANK RECORDS! What's with that??? Allegations to be proven in a COURT of LAW. And WE will! Read the EXHIBIT below. Multiple EXHIBITS!
I believe that LEADER INSURANCE COMPANY was Dissolved, without going through DISSOLVEMENT PROCEEDINGS. This is the reason why NO ONE could get in touch with this COMPANY directly. And the reason why The President and CEO of The CORPORATION placed Himself as the CONTACT PERSON for LEADER INSURANCE COMPANY. This way they could keep the BANK ACCOUNTS open. If this Company would have gone through DISSOLVEMENT PROCEEDINGS such as LEADER SPECIALTY INSURANCE COMPANY performed, they would have had to finish off every thing. Including the Open Accounts . It doesn't seem like that was a part of the plan. LEADER INSURANCE was OUT-OF-BUSINESS. Just like the BETTER BUSINESS BUREAU of the Greater Cleveland, OHIO area stated. I agree with the BBB REPORT! They were ACTING as if they were OUT-OF-BUSINESS. Allegations to be proven in a COURT of LAW. And WE will! Observe the EXHIBIT below. The CONTACT PERSON for LEADER INSURANCE COMPANY is the President and CEO of The INFINITY PROPERTY and CASUALTY CORPORATION. Look below!
At the time that this Action was occurring, he was The President and CEO of the Corporation!