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The "Overground Railroad" is the Oprah company that owns friend Gayle King's $4,807,320 house
The "Overground Railroad" owns Oprah's father's $1,388,700 house
Driver Licenses of Tiger Woods and Rachel Uchitel: Born on the same day, December 30, 1975
See the stock options of Dr. Oz of the Oprah show
Note the Republican
contributions of Dr.
Oz and his
wife to McCain-Palin Compliance Fund to
George
Bush
to John McCain to the Bush-Cheney Campaign
to the
Republican National Committee
This is a first in a series on Dr. Oz
Article
Deborah Rowe-Jackson: The hard copy of the $99, 313.18 tax lien
Meet White House Crasher Tareq Dirgham Salahi: The arrest for "ABUSIVE
LANGUAGE" last year in Virginia, the lawsuits, the tax liens and Boardmembership on
AMERICAN TASK FORCE ON PALESTINE and the State of
Virginia put out
a warning on his charitable entity
President Obama's mother's divorce
President Obama's sister, Maya Soetoro: The $6,800 New York State Tax Warrant
President Barack Obama: His mother's original
Social Security
Number Application
Michael Jackson: His Doctor-The tax liens, bankruptcy, child support and other legal actions
The Jackson family: Examine the history of the federal and state tax liens
Queen Latifah: Examine the court actions including
the $1,614,463.42
federal tax lien
Ann Curry, "Today Show": Examine the federal and state tax liens and the
lengthy detailed listing of the violations and fines
Joy Behar of CNN: The use of the ABC Studios of The View as her residential address on her voter registration contrary to law
Examine the contributions and expenses of the $181,738,368 Oprah "Charitable Trust"
Oprah Winfrey's only political contribution in the last 10 years
Stedman's daughter Wendy and the $5,000 lawsuit against her in New York City
Obama Pay Czar Kenneth Feinberg:
The mortgage documents that show the Homestead Exemption on the second
home was not permitted by the Countrywide second home reider on mortgage.
This was not Feinberg's principal residence
The Citibank creditline for 86% of the value of the home with Feinberg dealing
with former client Citibank and Citbank his current charge
Examine the history of the tax liens
FICO: Examine the history of the tax liens of the company that creates the credit scores
NBC financial guru Suze Orman: Her life partner, Kathy Travis loses
Homestead
Exemption because she claimed one on the Florida property owned with Orman
and another in California
webofdeception.com did not release this Ashley Biden arrest it has
had
for years in it's files because
it was
not
newsworthy but in
light
of the
cocaine
use
allegation we will post it now
Ashley Biden: The hard copy of the eviction from her Tulane days
Gawker
webofdeception.com investigation forced Speaker Nancy Pelosi to amend 9 year old property records taking back her land in a contributor's name
Examine the record: worthless checks, criminal mischief, burglary, federal tax lien of Anthony Young the admitted father of John Edward's baby with Rielle Hunter
Dr. Phil McGraw and wife Robin are registered voters in Texas. They live and work in California
webofdeception.com analysis of Dr. Phil's tax-exempt foundation reveals that the only event fund raiser lost $64,213 (page 17 of 24 of tax return)
Steve Davidson, the keeper of the books of this tax-exempt million dollar entity, uses the audience participation telephone as a contact telephone (page 7 of 24 of tax return for telephone number) and a mail drop in Los Angeles as the location of the records and he lives in Texas and the Foundation's telephone number and address on page 1 of the tax return is a tax return preparation service storefront
webofdeception.com research: See the results of our investigation of the business operating from
the home
property of White House vetter and counsel Gregory Craig.
webofdeception.com research resulted in Professor Henry L. Gates changing
tax return of his non-profit for paying assistant and fiancee as research grants
Ann Coulter: The investigation where webofdeception.com initiated the new Coulter vote investigation
webofdeception.com investigation uncovered and first reported the nanny tax issue of Obama nominee Nancy Killefer
Senator Al Franken: The $25,000 State of New York Judgment against him for failure to carry worker's compensation insurance
webofdeception.com investigation was the first to uncover police records of Obama Drug Czar nominee's son arrest for drug distribution and domestic abuse
...................."the defendant picked up the victims 6 lb Yorkie and threw it against an armoir"
President Barack Obama's best friend, who was
treasurer of
the
Obama campaign (Obama is
godfather
to his son
and his
obstetrician
wife
delivered Obama's children): His personal tax
lien and business
tax liens
webofdeception.com research reveals that:
Henry Paulson, 5 weeks before he became Treasury Secretary,
got a FANNIE MAE/FREDDIE MAC 30 year fix mortgage/loan
for his 82 year old mother in
May 2005 for 5.37%, (below rate)
Steve Davidson, the keeper of the books of this tax-exempt million dollar entity, uses the audience participation telephone as a contact telephone (page 7 of 24 of tax return for telephone number) and a mail drop in Los Angeles as the location of the records and he lives in Texas and the Foundation's telephone number and address on page 1 of the tax return is a tax return preparation service storefront
webofdeception.com investigation uncovered the potential inputed tax situation for basement dweller Chief of Staff Rahm Emanuel
Deborah Rowe-Jackson: The hard copy of the $99,313.18 tax lien
Michael Jackson: His Doctor-The tax liens, bankruptcy, child support and other legal actions
Read the medical sanctions of the owner of the Michael Jackson doctor's clinic that was raided including:
"HIS WIFE AS MEDICAL TECHNICIAN & ALLOWING HER TO PRESCRIBE MEDICATION TO PT WHEN THERE WAS NO PHYSICIAN ONSITE & WHILE DR.S LICENSE WAS SUSPENDED"
"UNTIL PROVIDES INFORMATION, INCLUDING PSYCHOLOGICAL & NEUROPSYCHIATRIC EVALUATION, TO THE BD DEMONSTRATING THAT HE IS COMPETENT TO PRACTICE"
"FAILED TO PROPERLY EVALUATE A 12 YR OLD PATIENT W/ REPORTED SEIZURES BEFORE PRESCRIBING DILANTIN THERAPY & FAILED TO MONITOR PT AFTER SHE BEGAN THERAPY"
The arrest for assault
Ann Curry, "Today Show": Examine the federal and state tax liens and the
lengthy detailed listing of the violations and fines
Matt Lauer of the "Today" show: Examine the $21,000 Worker's Comp Judgment against him from the State of New York
The Jackson family: Examine the history of the federal and state tax liens
Michael and Latoya Jackson: The owners of the parents home in Encino
Property assessment of Neverland: The 2537 acres all taxed at the agriculture lower rate, land use: "PASTURE/MEADOW"
Queen Latifah: Examine the court actions including
the $1,614,463.42
federal tax lien
NBC, Universal Studios, National Broadcasting
Company: Examine
the history of federal
and
state tax liens and Labor Department judgments
Ann Coulter: The webofdeception.com investigation
that led
to
the current State of Connecticut voting
investigation of Coulter
Martha Stewart's daughter Alexis and the lawsuit against her CPA for
causing an IRS penalty of $294,828
"the defendant picked up the victims 6 lb Yorkie and threw it against an armoir"
webofdeception.com investigation uncovered the potential inputed tax situation for basement dweller Chief of Staff Rahm Emanuel
webofdeception.com investigation forced Speaker Nancy Pelosi to amend 9 year old property records taking back her land in a contributor's name
The company that makes your FICO credit score
has a $53,424.00
tax lien and a history of others
23 page lawsuit against Ann Coulter from landlord in New York
City in 2003.
Coulter voted in 2002 and 2004 in Conecticut
President Barack Obama: His mother's original
Social Security
Number Application
How the owner of the National Enquirer, registers to
vote, who he gave
to, his gun permit and the tax return
of his "private foundation
Microsoft: Examine the 10 million dollar Pennsylvania tax
lien, the
6 million dollar Ohio tax lien and the others
The District Attorney file of the arrest of Vince of Shamwow infomercial
webofdeception.com investigation uncovered the potential inputed tax situation for basement dweller Chief of Staff Rahm Emanuel
Live link: The Bureau of Prisons inmate locator
for Bernard Madoff
Article on the mother's debt and mention of webofdeception.com
New York Daily News, February 8. webofdeception investigation of Ann Coulter and Rahm Emanuel
webofdeception.com investigation revealed a potential inputed income situation for Rahm Emanuel
President Barack Obama: His mother's original Social Security Number Application
Nayda Doud Suleman Gutierrez, (licensed Psychiatric Technician), the woman who gave birth to the eight children
webofdeception.com research reveals that:
Hillary Clinton: Her former Chief-of-Staff and campaign manager's use of President Bill Clinton's taxpayer paid office address to conduct the business of her stock options in the bankrupt subprime lender Delta Financial Corporation
The federal and state tax liens of Mini-Me of Austin Powers
Wall Street Journal Columnist and former presidential speechwriter Peggy Noonan and her legal actions
The Tax Warrant of Ashley Dupree Spitzer Call Girl
Prison record of brother of Spitzer's call girl. Charges include distribution of drugs on school property
Before Ed McMahon: Pamela's Federal Tax Lien, judgments and liens
Minnesota Senator and his 5 page $25,000 current New York State Worker's Compensation Judgment
DC Hides Appointee Records ... Too Late
Girls Gone Wild founder Joe Francis: The using of "No Address Avenue" contrary FEC laws, the charges for child abuse, prostitution, the judgments, company tax liens
Live link to the Joe Scarborough's tax lien and how he and Mika Brzezinski from Morning Joe at MSNBC are registered to vote, corporate listings and property
Keith Olbermann:
Chinese American Trading Company the buyers of his real estate, the corporation, the New York State Tax Warrant
Keith Olbermann: the address from 2001 of his that is the same as parents of Katy Tur and the civil actions
Keith Olbermann made the required payment on the Department of Labor Judgment
the State of New York had against his company
Disney: Examine the history of federal and state tax liens
Walt Disney's fingerprints when applying for liquor license
The President of American Airlines and the lawsuit against one of his customers for
numerous calls to talk to him personally
American Airlines: Examine the history of federal and state tax liens
Traci Lords: Examine the two federal tax liens for $38,000 and $54,000
Examine the $200,000.00 mechanics lien recorded in New York of Julie Chen of "CBS Morning Show"
Stedman's daughter Wendy and the $5,000 lawsuit against her in New York City
Live link to Winfrey stock information with number 681 showing basis of stock distribution
The "Overground Railroad" is the Oprah company that owns friend Gayle King's $4,807,320 house
webofdeception.com featured document:
Martin Luther King's arrest fingerprintcard from when he attempted to eat in a white-only restaurant
The "Overground Railroad" owns Oprah's father's $1,388,700 house
Geraldo Rivera: The 2002 $13,319.00 Tax Warrant
CBS Broadcasting New York State Tax due notice for $6,000
Viacom, mother company of CBS Television, tax bill for Suckeyville
Katie Couric Tax Warrant
John McCain's father's original Social Security Number Application
Cindy McCain's mother's original Social Security Number Application
James Hensley's, father of Cindy McCain, original Social Security Number Application
Obama's mother's original Social Security Number Application
Jesse L. Jackson, SR. Productions is co-owner, for tax purposes, of Mr. Jackson's property in Washington, D.C.
Elisabeth Hasselbeck of the View television program: Wikipedia and the media declare her a Republican. How she is registered to vote from age 18 till today and it is not Republican
The Brother has the party affiliation of Youth International, the Abbie Hoffman founded movement
webofdeception.com research reveals that:
Leon Panetta, CIA Director
His stock options cost him a penny each
7 months later he received $17.50 a share for the pharmaceutical Connectics Corporation shares. See SEC documents on a live link
Email from visitor:
MESSAGE SENT THROUGH YOUR WEBSITE
This form was submitted: Jan 21 2009 / 17:27:00
by a visitor with this IP Address: 69.114.114.205
FirstLastName = Rudy Rosenberg
Email = rudy2828@aol.com
Message = Panetta's option purchase was even worse than you write. They cost him 1/10 of a penny each, not one penny.
Unbelievable...
The tax return of Panetta's tax exempt entity: The expenses including the $84,231 for "accountant fees"
|
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Live links to cases of Oprah's mother for non-payment of monies
and past cases that include eviction, judgments, liens
|
07-11-2008 |
Waukesha |
Lee, Vernita |
- |
Valentina Inc vs. Vernita Lee |
|
06-04-2002 |
Waukesha |
Lee, Vernita |
- |
John A. Kowske vs Vernita Lee et al |
|
01-11-2002 |
Waukesha |
Lee, Vernita |
- |
Valentina Boutique Inc. vs Vernita Lee |
|
11-19-1998 |
Milwaukee |
Lee, Vernita |
- |
Richard Budzik vs Vernita Lee |
|
09-22-1998 |
Milwaukee |
Lee, Vernita |
- |
Richard Budzik vs Vernita Lee |
|
02-19-1996 |
Milwaukee |
Lee, Vernita |
- |
Mickey LoDuca vs Vernita Lee |
| Debtor Information |
| Name: |
LEE, VERNITA |
| SSN: |
340-64-XXXX |
| Address: |
2208 W LOCUST ST APT 4
MILWAUKEE, WI 53206-1657
MILWAUKEE COUNTY |
| |
| Creditor Information |
| Name: |
MICKEY LODUCA |
| |
| Filing Information |
| Filing State: |
WISCONSIN |
| Filing Date: |
2/27/1996 |
| Amount: |
$81 |
| Eviction: |
YES |
| |
| Filing 1 |
|
| Filing Number: |
96SC005134 |
| Filing Type: |
SMALL CLAIMS JUDGMENT |
| Filing Date: |
2/27/1996 |
| Filing Court: |
MILWAUKEE CIRCUIT COURT-MILWAUKEE |
| Filing County: |
MILWAUKEE |
| Filing Office: |
WI |
| Debtor Information |
| Name: |
LEE, VERNITA |
| SSN: |
340-64-XXXX |
| Address: |
4909 N 39TH ST APT 13
MILWAUKEE, WI 53209-5373
MILWAUKEE COUNTY |
| |
| Creditor Information |
| Name: |
RICHARD BUDZIK |
| |
| Filing Information |
| Filing State: |
WISCONSIN |
| Filing Date: |
11/30/1998 |
| Amount: |
$83 |
| Eviction: |
YES |
| |
| Filing 1 |
|
| Filing Number: |
98SC034646 |
| Filing Type: |
SMALL CLAIMS JUDGMENT |
| Filing Date: |
11/30/1998 |
| Filing Court: |
MILWAUKEE CIRCUIT COURT-MILWAUKEE |
| Filing County: |
MILWAUKEE |
| Filing Office: |
WI |
| Debtor Information |
| Name: |
LEE, VERNITA |
| SSN: |
427-72-XXXX |
| Address: |
19W22028 FOXVIEW CT # B
WAUKESHA, WI 53186
WAUKESHA COUNTY |
| |
| Creditor Information |
| Name: |
JOHN A KOWSKE |
| |
| Filing Information |
| Filing State: |
WISCONSIN |
| Filing Date: |
6/24/2002 |
| Amount: |
$4,174 |
| Filing 1 |
|
| Filing Number: |
02SC002814 |
| Filing Type: |
SMALL CLAIMS JUDGMENT |
| Filing Date: |
6/24/2002 |
| Filing Court: |
WAUKESHA CIRCUIT COURT - WAUKESHA |
| Filing County: |
WAUKESHA |
| Filing Office: |
WI |
These are the only contributions of Oprah Winfrey since 1980 according to Federal Election Commission records
Winfrey, Oprah
Chicago , IL 60611
Self employed/Harpo Studios |
OBAMA, BARACK (D)
President
OBAMA FOR AMERICA
Click here for Federal Election Commission completed form |
$2,300
primary |
09/12/07 |
|
WINFREY, OPRAH
CHICAGO, IL 60600
HARPO PRODUCTIONS |
DNC SERVICES CORPORATION/DEMOCRATIC NATIONAL COMMITTEE (D) |
$5,000
primary |
11/28/97 |
|
WINFREY, OPRAH
CHICAGO, IL 60603 |
DSCC NON-FEDERAL INDIVIDUALS |
$10,000
primary |
10/25/96 |
|
WINFREY, OPRAH
CHICAGO, IL 60610
HARPO STUDIOS |
BRAUN, CAROL MOSELEY (D)
Senate - IL
CAROL MOSELEY-BRAUN FOR US SENATE 1998 INC |
$1,000
general |
08/04/92 |
|
WINFREY, OPRAH
CHICAGO, IL 60601
HARPO INC |
ENGELEITER, SUSAN S (R)
Senate - WI
ENGELEITER FOR SENATE COMMITTEE |
$1,000
general |
09/15/88 |
|
|
| License # |
Status |
Exp Date |
Profession |
Rank |
Name |
Address |
Original Date |
| 3991 |
DELINQUENT |
Oct 31 2009 |
Barber Licensee |
Master Barber |
WINFREY, VERNON |
FRANKLIN, TN 370690000 |
Oct 6 1965 |
Live link to SEC and Oprah Winfrey options
Buyer Information |
| Name: |
WINFREY, OPRAH G
TRUST |
| Address: |
1100 PONCE DE LEON BLVD
CORAL GABLES, FL 33134-3322
MIAMI-DADE COUNTY |
| |
| Seller Information |
| Name: |
JEAN AND SUZANNE L MASON
TRUST |
| Address: |
19243 FISHER ISLAND DR UNIT 19243
MIAMI, FL 33109-1181
MIAMI-DADE COUNTY |
| |
| Property Information |
| Property Address: |
19243 FISHER ISLAND DR UNIT 19243
MIAMI, FL 33109-1181
MIAMI-DADE COUNTY |
| Land Use: |
SINGLE FAMILY RESIDENCE |
| |
| Legal Information |
| Assessor's Parcel Number: |
3042100050450 |
| Recording Date: |
03/25/1996 |
| Document Type: |
WARRANTY DEED |
| Book/Page: |
17139/2959 |
| Sales Information |
| Sales Price: |
$660,000 |
| Sales Price Description: |
FULL AMOUNT |
| Total Transfer Tax: |
$3,960 |
|
| Buyer Information |
| Name: |
WINFREY, OPRAH G
OPRAH G WINFREY DECLARATION OF TRUST
TRUST |
| Address: |
180 E PEARSON ST APT 5603
CHICAGO, IL 60611-2185
COOK COUNTY |
| |
| Seller Information |
| Name: |
AMERICAN NATIONAL BK&TR CO OF CHICAGO (TRUSTEE/CONSERVATOR)
TRUST #49764
TRUST |
| Address: |
33 N LA SALLE ST
CHICAGO, IL 60602-2603
COOK COUNTY |
| |
| Property Information |
| Property Address: |
180 E PEARSON ST APT 5602
CHICAGO, IL 60611-2185
COOK COUNTY |
| Land Use: |
CONDOMINIUM |
| |
| Legal Information |
| Assessor's Parcel Number: |
17-03-226-065-1160 |
| Recording Date: |
11/03/1993 |
| Contract Date: |
11/02/1993 |
| Document Number: |
93889433 |
| Document Type: |
TRUSTEE'S DEED - (CERTIFICATE OF TITLE) |
| Assessment Information |
| Market Value Year: |
2005 |
| Market Land Value: |
$13,500 |
| Total Market Value: |
$13,500 |
| Assessment Year: |
2005 |
| Zoning: |
R6: RES MED HIGH DNSTY |
| |
| Tax Information |
| Tax Rate Code: |
USD |
| |
| Property Characteristics |
| Square Footage: |
6534 SF |
| Owner Information |
| Name: |
WINFREY OPRAH TR
|
| Ownership Rights: |
TRUSTEE/CONSERVATOR |
| C/O: |
SOPHIE LEE HARPO INC |
| Address: |
168 N CLINTON ST
CHICAGO, IL 60661-1419
COOK COUNTY |
| |
| Property Information |
| Property Address: |
900 SHENANDOAH DR
BRENTWOOD, TN 37027-6022
WILLIAMSON COUNTY |
| Land Use: |
RESIDENTIAL (GENERAL) (SINGLE FAMILY) |
| |
| Legal Information |
| Assessor's Parcel Number: |
094029K C 01600 |
| Brief Description: |
DISTRICT: 15, COUNTY AREA: A14 |
| Legal Description: |
LOT NUMBER: 275; SUBDIVISION: BRENTMEADE EST SEC 4; DISTRICT: 15; MAP BK 10 PG 184 |
| |
| Assessment Information |
| Market Value Year: |
2001 |
| Market Land Value: |
$90,000 |
| Total Market Value: |
$90,000 |
| Assessment Year: |
2001 |
| Total Assessed Value: |
$22,500 |
| Owner Information |
| Name: |
WINFREY, OPRAH
|
| C/O: |
VERNON WINFREY |
| Address: |
1413 WILLOWBROOKE CIR
FRANKLIN, TN 37069-7218
WILLIAMSON COUNTY |
| |
| Property Information |
| Property Address: |
927 LISCHEY AVE
NASHVILLE, TN 37207-5702
DAVIDSON COUNTY |
| Land Use: |
RESIDENTIAL VACANT |
| |
| Legal Information |
| Assessor's Parcel Number: |
082-03-0-464-00 |
| Recording Date: |
08/19/1980 |
| Book/Page: |
5645/288 |
| Brief Description: |
PT LOT 13 SHARPE & CRUTCHER ADDN |
| Legal Description: |
DISTRICT: ZZ |
| |
| Sale Information |
| Recording Date: |
08/19/1980 |
| Sale Price: |
$1,500 - FULL AMOUNT |
| Document Type: |
QC |
| |
| Buyer Information |
| Name: |
COLE TAYLOR BANK
TRUST |
| Address: |
850 W JACKSON BLVD
CHICAGO, IL 60607-3032
COOK COUNTY |
| |
| Seller Information |
| Name: |
WINFREY, OPRAH G (TRUSTEE/CONSERVATOR)
TRUST |
| Address: |
180 E PEARSON ST APT 5601
CHICAGO, IL 60611-2185
COOK COUNTY |
| |
| Property Information |
| Property Address: |
180 E PEARSON ST APT 5601
CHICAGO, IL 60611-2185
COOK COUNTY |
| Land Use: |
CONDOMINIUM |
| |
| Legal Information |
| Assessor's Parcel Number: |
17-03-226-065-1159 |
| Recording Date: |
05/05/1994 |
| Contract Date: |
05/03/1994 |
| Document Number: |
94406045 |
| Document Type: |
QUIT CLAIM DEED |
| Legal Description: |
LOT NUMBER: 4-18; SUBDIVISION: MARBAN RESUBDIVISION; UNIT: 5601; SEC/TWN/RNG/MER: S4 S03T39NR14E 3P |
| Debtor Information |
| Name: |
HARPO STUDIOS INC |
| Address: |
1058 W WASHINGTON BLVD
CHICAGO, IL 60607-2103
COOK COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF INDIANA |
| |
| Filing Information |
| Office: |
INDIANA COUNTY |
| Original Filing Date: |
2/22/2002 |
| Amount: |
$457 |
| Transaction Number: |
16236735R615519 |
| Release Date: |
10/12/2005 |
| |
| Filing 1 |
|
| Filing Number: |
03629933 |
| Filing Type: |
STATE TAX WARRANT |
| Filing Court: |
MARION COUNTY CIRCUIT COURT |
| Debtor Information |
| Name: |
WINFREY, OPRAH G |
| SSN: |
408-98-XXXX |
| Address: |
110 N CARPENTER ST
CHICAGO, IL 60607-2104
COOK COUNTY |
| |
| Creditor Information |
| Name: |
STATE OF FLORIDA |
| |
| Filing Information |
| Office: |
FLORIDA COUNTY |
| Original Filing Number: |
03123545 |
| Original Filing Date: |
3/12/2004 |
| Transaction Number: |
16236815R613413 |
| Owner Information |
| Original Name: |
OVERGROUND RAILROAD LLC (COMPANY/CORPORATION)
|
| Standardized Name: |
OVERGROUND RAILROAD LLC |
| Original Address: |
110 N CARPENTER ST
CHICAGO, IL 60607
|
| Standardized Address: |
110 N CARPENTER ST
CHICAGO, IL 60607-2104
COOK COUNTY |
| |
| Property Information |
| Original Property Address: |
37 RICHMOND HILL RD
GREENWICH, CT 06831
|
| Standardized Property Address: |
37 RICHMOND HILL RD
GREENWICH, CT 06831-2525
FAIRFIELD COUNTY |
| Land Use: |
SINGLE FAMILY RESIDENTIAL |
| Legal Information |
| Assessor's Parcel Number: |
GREE 084-10-2316 |
| Tax Account Number: |
7007N0007 |
| Recording Date: |
08/23/2000 |
| Book/Page: |
3459/346 |
| Legal Description: |
DISTRICT: 057; CITY/MUNI/TWNSP: GREENWICH; TRACT: 010101 |
| |
| Sale Information |
| Recording Date: |
08/23/2000 |
| Prior Recording Date: |
01/22/1998 |
| Sale Price: |
$3,600,000 - FULL AMOUNT |
| Prior Sales Price: |
$800,000 - FULL AMOUNT UNCONFIRMED |
| |
| Assessment Information |
| Assessment Year: |
2008 |
| Assessed Land Value: |
$1,857,730 |
| Assessed Improvement Value: |
$2,949,590 |
| Total Assessed Value: |
$4,807,320 |
| Tax Information |
| Tax Amount: |
$38,651.00 |
| Tax Year: |
2008 |
| |
| Property Characteristics |
| Year Built: |
2000 |
| Stories: |
4 |
| Units: |
1 |
| Bedrooms: |
6 |
| Baths: |
10 |
| Total Rooms: |
14 |
| Fireplace: |
1 |
| Roof: |
ASPHALT |
| Garage Type: |
ATTACHED |
| Garage Size: |
2 CAR(S) |
| Pool/Spa: |
POOL |
| Building Area: |
10,433 LIVING |
| No. of Buildings: |
1 |
| Style: |
COLONIAL |
| Air Conditioning: |
YES |
| Heating: |
FORCED AIR UNIT |
| Construction: |
FRAME |
| Basement: |
FULL |
| Exterior Walls: |
WOOD SIDING |
| Acres: |
4.02 AC |
Current Residents at Address:
GAYLE K KING
WILL BUMPUS
WILLIAM KIRBY
203-618-1110
| Registrant Information |
| Name: |
KING, GAYLE |
| Residential Address: |
37 RICHMOND HILL RD
GREENWICH, CT 06831-2525
FAIRFIELD COUNTY |
| SSN: |
564-98-XXXX |
| Date of Birth: |
12/1954 |
| Gender: |
Female |
| |
| Voter Information |
| Registration Date: |
9/22/2000 |
| Last Vote Date: |
11/4/2008 |
| Party Affiliation: |
DEMOCRAT |
| Active Status: |
ACTIVE |
| Town: |
057 |
| District: |
010 |
| State House District: |
149 |
| State Senate District: |
036 |
| U.S. House District: |
004 |
| Registrant Information |
| Name: |
KING, GAYLE |
| Residential Address: |
57 ACORN RIDGE RD
S GLASTONBURY, CT 06073-3501
HARTFORD COUNTY |
| Mailing Address: |
57 ACORN RIDGE RD
S GLASTONBURY, CT 06073-3501
HARTFORD COUNTY |
| Home Phone: |
860-633-1003 |
| SSN: |
564-98-XXXX |
| Date of Birth: |
12/1954 |
| |
| Voter Information |
| Registration Date: |
10/2/2000 |
| Party Affiliation: |
DEMOCRAT |
| Status: |
PURGED/CANCEL |
| Town: |
054 |
| District: |
005 |
| State House District: |
031 |
| State Senate District: |
04 |
| U.S. House District: |
002 |
| 1. Divorce Record |
| State: |
CONNECTICUT |
| Type: |
Divorce |
| Filing Number: |
02983 |
| Marriage Date: |
1982 |
| Divorce Date: |
1993 |
| Number of children: |
02 |
| |
| Party 1 |
| Name: |
BUMPUS JR, WILLIAM G |
| Type: |
HUSBAND |
| Date of Birth: |
1958 |
| Race: |
NOT STATED |
| # of Times Married: |
2 |
| Address: |
CT |
| |
| Party 2 |
| Name: |
GAYLE |
| Type: |
WIFE |
| Date of Birth: |
1954 |
| Race: |
NOT STATED |
| # of Times Married: |
1 |
| Address: |
CT |
| Owner Information |
| Original Name: |
KING BUMPUS, GAYLE
|
| Standardized Name: |
KING BUMPUS, GAYLE |
| Original Address: |
57 ACORN RIDGE RD
SOUTH GLASTONBURY, CT 06073-3501
|
| Standardized Address: |
57 ACORN RIDGE RD
S GLASTONBURY, CT 06073-3501
HARTFORD COUNTY |
| |
| Property Information |
| Original Property Address: |
57-R ACORN RIDGE RD
GLASTONBURY, CT 06073-3501
|
| Standardized Property Address: |
57R ACORN RIDGE RD
S GLASTONBURY, CT 06073-3501
HARTFORD COUNTY |
| Land Use: |
SINGLE FAMILY RESIDENTIAL |
| Legal Information |
| Assessor's Parcel Number: |
00100057 |
| Recording Date: |
11/09/1992 |
| Book/Page: |
724/144 |
| Legal Description: |
DISTRICT: 054; CITY/MUNI/TWNSP: GLASTONBURY; TRACT: 5205.0 |
| |
| Sale Information |
| Recording Date: |
11/09/1992 |
| |
| Assessment Information |
| Assessment Year: |
1997 |
| Assessed Land Value: |
$81,060 |
| Assessed Improvement Value: |
$591,920 |
| Total Assessed Value: |
$672,980 |
| |
| Tax Information |
| Tax Amount: |
$20,122.00 |
| Tax Year: |
1997 |
| |
| Property Characteristics |
| Year Built: |
1990 |
| Fireplace: |
2 |
| Roof: |
ASPHALT |
| Building Area: |
8,878 |
| Heating: |
FORCED AIR UNIT |
| Building Class: |
UNKNOWN |
| Exterior Walls: |
BRICK/STONE |
| Acres: |
3.79 AC |
| Registrant Information |
| Name: |
BUMPUS, KIRBY LK |
| Residential Address: |
37 RICHMOND HILL RD
GREENWICH, CT 06831-2525
FAIRFIELD COUNTY |
| Home Phone: |
203-618-1115 |
| SSN: |
048-84-XXXX |
| Date of Birth: |
5/1986 |
| Gender: |
Female |
| |
| Voter Information |
| Registration Date: |
8/25/2004 |
| Last Vote Date: |
8/8/2006 |
| Party Affiliation: |
DEMOCRAT |
| Active Status: |
ACTIVE |
| Town: |
057 |
| District: |
010 |
| State House District: |
149 |
| State Senate District: |
036 |
| U.S. House District: |
004 |
| Registrant Information |
| Name: |
BUMPUS III, WILLIAM G |
| Residential Address: |
37 RICHMOND HILL RD
GREENWICH, CT 06831-2525
FAIRFIELD COUNTY |
| Home Phone: |
203-618-1115 |
| SSN: |
048-84-XXXX |
| Date of Birth: |
4/1987 |
| Gender: |
Male |
| |
| Voter Information |
| Registration Date: |
7/20/2006 |
| Party Affiliation: |
DEMOCRAT |
| Active Status: |
ACTIVE |
| Town: |
057 |
| District: |
010 |
| State House District: |
149 |
| State Senate District: |
036 |
| U.S. House District: |
004 |
Property:
Parcel Number - 07-014D -A -014D -011.0-0- 00
Name Owner : OVERGROUND RAILROAD LLC
Property Address: - 1413 WILLOWBROOKE CIR, FRANKLIN TN 37069-7218, WILLIAMSON COUNTY
Owner Address: 110 N CARPENTER ST, CHICAGO IL 60607-2104, COOK COUNTY
Total Market Value - $1,388,700
Assessed Value - $347,175
Land Value - $150,000
Improvement Value - $1,238,700
Land Size - 26,626 Square Feet
Year Built - 2001
Current Residents at Address:
BARBARA JEAN HARRIS
ADEIENNE WILLIAMS
VERNON WINFREY Date of Birth: 1/31/1933
ASHLEY L WILLIAMS
| Licensee Information |
| Name: |
WINFREY, VERNON |
| Standardized Address: |
1413 WILLOWBROOKE CIR
FRANKLIN, TN 37069-7218
WILLIAMSON COUNTY |
| Original Address: |
1413 WILLOWBROOK CIRCLE FRANKLIN TN 37069 |
| Race: |
Unknown |
| |
| License Information |
| Profession or Board: |
BARBER |
| License Type: |
BARBER |
| License |
Status |
Exp Date |
Profession |
Rank |
Name |
Address |
Original Date |
| 3991 |
DELINQUENT |
Oct 31 2009 |
Barber Licensee |
Master Barber |
WINFREY, VERNON |
FRANKLIN, TN 370690000 |
Oct 6 1965 |
| Business Information |
| Filing Number: |
0538376 |
| Name: |
B & V DEVELOPMENT, LLC |
| Name Type: |
LEGAL |
| standard business address: |
1001 LISCHEY AVE
NASHVILLE, TN 37207-5704 |
| original business address: |
1001 LISCHEY AVENUE
NASHVILLE
TN
37207
|
| mailing address: |
1413 WILLOWBROOKE CIR
FRANKLIN, TN 37069-7218 |
| Business Type: |
LIMITED LIABILITY COMPANY |
| Status: |
ACTIVE |
| Status Date: |
01/11/2007 |
| Foreign/Domestic: |
DOMESTIC |
| Terms: |
PERPETUAL |
| For Profit: |
YES |
| Registered Agent |
| Name: |
B & V DEVELOPMENT, LLC |
| registered agent address |
7051 HIGHWAY 70 S # 326
NASHVILLE, TN 37221-2207 |
| Buyer Information |
| Original Name: |
SOPHIE'S PENTHOUSE LLC, (COMPANY/CORPORATION) |
| Standardized Name: |
SOPHIES PENTHOUSE LLC |
| Original Address: |
207 EAST 57TH STREET, UNIT PH36
NEW YORK, NY 10022
|
| Standardized Address: |
207 E 57TH ST UNIT PH36
NEW YORK, NY 10022-2816
NEW YORK COUNTY |
| |
| Seller Information |
| Original Name: |
AHNY 2 LLC, (COMPANY/CORPORATION) |
| Standardized Name: |
AHNY 2 LLC |
| Original Address: |
4160 DOUGLAS BLVD
GRANITE BAY, CA 95746
|
| Standardized Address: |
4160 DOUGLAS BLVD
GRANITE BAY, CA 95746-5964
PLACER COUNTY |
| |
| Property Information |
| Original Property Address: |
207 EAST 57TH STREET
NEW YORK, NY 10022
|
| Standardized Property Address: |
207 E 57TH ST 36PH
NEW YORK, NY 10022-2816
NEW YORK COUNTY |
| Land Use: |
CONDOMINIUM |
| |
| Legal Information |
| Assessor's Parcel Number: |
1331-1369 |
| Recording Date: |
03/24/2008 |
| Contract Date: |
03/10/2008 |
| Document Number: |
2008031700333001 |
| Document Type: |
DEED |
| Legal Description: |
LOT NUMBER: 1369; BLOCK: 1331 |
| |
| Sales Information |
| Sales Price: |
$7,100,000 |
| Sales Price Description: |
FULL AMOUNT |
| |
| Mortgage Information |
| Mortgage Type: |
PURCHASE MONEY |
| Buyer Information |
| Original Name: |
SOPHIE'S PENTHOUSE LLC, (COMPANY/CORPORATION) |
| Standardized Name: |
SOPHIES PENTHOUSE LLC |
| Original Address: |
207 EAST 57TH STREET, UNIT PH36
NEW YORK, NY 10022
|
| Standardized Address: |
207 E 57TH ST UNIT PH36
NEW YORK, NY 10022-2816
NEW YORK COUNTY |
| |
| Seller Information |
| Original Name: |
AHNY 2 LLC, (COMPANY/CORPORATION) |
| Standardized Name: |
AHNY 2 LLC |
| Original Address: |
4160 DOUGLAS BLVD
GRANITE BAY, CA 95746
|
| Standardized Address: |
4160 DOUGLAS BLVD
GRANITE BAY, CA 95746-5964
PLACER COUNTY |
| |
| Property Information |
| Original Property Address: |
207 EAST 57TH STREET
NEW YORK, NY 10022
|
| Standardized Property Address: |
207 E 57TH ST 36PH
NEW YORK, NY 10022-2816
NEW YORK COUNTY |
| Land Use: |
CONDOMINIUM |
| Legal Information |
| Assessor's Parcel Number: |
1331-1369 |
| Recording Date: |
03/24/2008 |
| Contract Date: |
03/10/2008 |
| Document Number: |
2008031700333001 |
| Document Type: |
DEED |
| Legal Description: |
LOT NUMBER: 1369; BLOCK: 1331 |
| |
| Sales Information |
| Sales Price: |
$7,100,000 |
| Sales Price Description: |
FULL AMOUNT |
| |
| Mortgage Information |
| Mortgage Type: |
PURCHASE MONEY |
Name: STEDMAN SARDAR GRAHAM
Date of Birth: 03/06/1951
Registered Republican at one time
Name: STEDMAN SARDAR GRAHAM
Address: 808 GREENSBORO RD, HIGH POINT NC 27260-2654
DOB: 03/06/1951
Gender: Male
Ethnicity: Black
Registration Date: 09/22/1988
Political Party: Republican
State of Registration: North Carolina
| Case Number: |
8511644Z |
| Filing Date: |
08/07/1985 |
| Case Type: |
DIVORCE CHILD |
| Case Category: |
36420 |
| Filing Office: |
DALLAS COUNTY DISTRICT COURT - 330TH FAMILY |
| Venue: |
DALLAS, TX |
PARTY INFORMATION
| Plaintiff: |
GRAHAM GLENDA ANN |
| Plaintiff: |
GRAHAM WENDY NICHOL M |
| Defendant: |
GRAHAM STEDMAN SARDAR |
EVENT
TYPE |
Mar Date
Div Date |
Mar/Div
County |
Husband Name
Wife Name |
~ Year
of Birth |
Age at
Event |
|
| Marriage |
07/13/1974
|
TARRANT
Texas
|
GRAHAM STEDMAN S
BROWN GLENDA A |
1951
1953 |
23
21 |
Filing Number: 20050076112
Filing Type: CIVIL NEW FILING
Location: CIVIL COURT OF THE CITY OF NEW YORK
State: NY
Original Filing Date: 6/15/2005
Amount: $5,464
Debtor Name: WENDY NICOLE GRAHAM
Date of Birth: March 1, 1975
Debtor SSN: 455−89−xxxx
Debtor Address: 235 W 75TH ST APT 6Y, NEW YORK NY 10023−1761
Creditor: 235 RENAISSANCE BROADWAY CORP
Name Owner : VII WEST 75TH STREET OWNER LLC
Property Address: − 235 W 75TH ST, NEW YORK NY 10023−1700, NEW YORK COUNTY
Owner Address: 645 MADISON AVE FL 18, NEW YORK NY 10022−1010, NEW YORK COUNTY
Name of Seller : 235, RENAISSANCE BROADWAY CORP N V
Name of Seller 2: AFA ASSET SERVICES INC
Parcel Number − 36−06770−003−018−00−00
Book − 97085
Page − 215
Name Owner : JOHNSON GENE E
Property Address: − 1302 HARVEST HILL LN, LANCASTER TX 75146−1388, DALLAS COUNTY
Owner Address: 1302 HARVEST HILL LN, LANCASTER TX 75146−1388, DALLAS COUNTY
Land Usage − SINGLE FAMILY RESIDENTIAL
Total Market Value − $114,690
Land Value − $14,000
Improvement Value − $100,690
Year Built − 1987
Current Residents at Address:
WENDY NICOLE GRAHAM
GLENDA A GRAHAM
BRANDON D JOHNSON
GENE ELLIS JOHNSON
JASON GENARD JOHNSON
JOHNSON GENE 972−218−7201
| Case Number: |
96L10907 |
| Filing Date: |
09/19/1996 |
| Case Type: |
PERSONAL INJURY/WRONGFUL DEATH |
| Demand: |
$30,000.00 |
| Filing Office: |
CIRCUIT COURT OF ILLINOIS, COOK |
| Venue: |
COOK, IL |
PARTY INFORMATION
| Plaintiff: |
HURLEY, JEFFREY |
| Defendant: |
GRAHAM, STEDMAN |
STEDMAN GRAHAM − 11 E LENA ST, CAPE MAY COURT HOUSE NJ 08210−3613, CAPE MAY COUNTY (Aug 2002)
Property Ownership Information for this Address
Property:
Parcel Number − 01015−0000−00022
Book − 3264
Page − 960
Owner Name 1 − GRAHAM, STEDMAN
Address − 11 E LENA ST, CAPE MAY COURT HOUSE NJ 08210−3613, CAPE MAY COUNTY
Owner´s Address − 455 N CITYFRONT PLAZA DR, CHICAGO IL 60611−5503, COOK COUNTY
Land Usage − VACANT
Sale Date − 07/29/2002
Loan Amount − $10,000
Loan Term − 1
Loan Type − PRIVATE PARTY LENDER
Lender Name − KEITH ELAINE
Name: STEDMAN GRAHAM
Title: CHM CEO
Company: S. GRAHAM ASSOCIATES
Address: 455 N CITYFRONT PLAZA DR STE 1580, CHICAGO IL 60611−5383
Phone: (312) 755−0234
Name: STEDMAN GRAHAM
Title: CHM CEO
Company: S. GRAHAM ASSOCIATES
Address: 455 N CITYFRONT PLAZA DR STE 1580, CHICAGO IL 60611−5383
Phone: (312) 755−0234
Name: STEDMAN GRAHAM
Title: MANAGER/MEMBER
Company: SGA IP, LLC
Address: 455 N CITYFRONT PLAZA DR STE 1500, CHICAGO IL 60611−5313
FEIN: 364278631
Parcel Number − 1223.00−83−6343.000
Owner Name 1 − GRAHAM STEDMAN W
Owner Name 2 − GRAHAM MARY E
Owner´s Address − 455 N CITYFRONT PLAZA DR UNIT 15TH, CHICAGO IL 60611−5503, COOK COUNTY
Land Usage − RURAL HOMESITE
Total Value − $5,300
Land Size − 435,600
Legal Description − WILLIE JACOBS
Addresses
455 N CITYFRONT
PLAZA DR STE 1580, CHICAGO IL 60611−5503
180 E PEARSON ST # 262, CHICAGO IL 60611−2130
11 E LENA ST, CAPE MAY COURT HOUSE NJ 08210−3613
1350 N WELLS ST, CHICAGO IL 60610
5415 N SHERIDAN RD APT 409, CHICAGO IL 60640−1935
1322 18TH ST NW, WASHINGTON DC 20036−1803 D.C.
808 GREENSBORO RD, HIGH POINT NC 27260−2654
2131 N LARRABEE ST APT 6304, CHICAGO IL 60614−4444
PO BOX 2636, HIGH POINT NC 27261−2636
3360 BELLAIRE ST, DENVER CO 80207−1831
409 W NORTH AVE, CHICAGO IL 60610−1117
180 N LA SALLE ST STE 3800, CHICAGO IL 60601−2804
STEDMAN S GRAHAM − 1322 18TH ST NW, WASHINGTON DC 20036−1803
Current phones listed at this address:
DREW JAMES E LWYR (202) 331−1639
INFORMATION DEPARTMENT OF RUSSIAN EMBASSY (202) 232−6020
KRAFT STEPHEN (202) 463−0076
ORGANZATION OF CHINESE− AMERICANS INC (202) 223−5500
Parcel Number − 0137 0033
Owner Name 1 − OCA PROPERTY LLC
Address − 1322 18TH ST NW, WASHINGTON DC 20036−1803, D.C. COUNTY
Owner´s Address − 1322 18TH ST NW, WASHINGTON DC 20036−1803, D.C. COUNTY
Land Usage − PRIVATE SCHOOL (PAROCHIAL, SPECIAL EDUCATION)
Land Size − 1892 SF
Year Built − 1870
Exterior Walls − BRICK/STONE
Sale Price − $4,100,000
Legal Description − SQUARE 0137 LOT 0033 NBHD: CENTRAL
Lender Name − OBA FSB
|
Registrant: |
|
| |
S. Graham & Associates |
| |
455 N. Cityfront Plaza Drive |
| |
Suite 1580 |
| |
Chicago, IL 60611 |
| |
US |
| |
|
| |
Domain Name: STEDMANGRAHAM.COM |
| |
| |
Administrative Contact : |
|
| |
S. Graham & Associates |
| |
sga455@aol.com |
| |
455 N CITYFRONT PLAZA DR |
| |
SUITE 1580 |
| |
CHICAGO, IL 60611-5503 |
| |
US |
| |
Phone: 312-755-0234 |
| |
Fax: 312-467-9425
|
| |
Technical Contact : |
|
| |
Techcontact, YahooDomains |
| |
domain.tech@YAHOO-INC.COM |
| |
701 First Avenue |
| |
Sunnyvale, CA 94089 |
| |
US |
| |
Phone: 408-349-3300 |
| |
Fax: 408-349-3301 |
| |
|
| |
Record expires on 19-Jul-2008 |
|
| |
Record created on 18-Jul-1997 |
| |
Database last updated on 05-Dec-2006 |
|
Document No. |
Document Type |
Date Recorded |
|
Grantor |
Grantee |
| |
94406044 |
TRUSTEES DEED |
05/05/1994 |
|
AMERICAN NATL B&T CO CHG |
WINFREY OPRAH G TR |
| |
93889433 |
TRUSTEES DEED |
11/03/1993 |
|
AMERICAN NATL B&T CO TR |
WINFREY OPRAH G TR |
| |
92275580 |
WARRANTY DEED |
04/23/1992 |
|
SILVESTRI MARY J |
WINFREY OPRAH G TR |
| |
Trust No |
Grantor Count |
Grantee Count |
| |
HARPO STUDIOS |
0 |
1 |
|
| |
HARPO STUDIOS INC |
1 |
2 |
|
| |
HARPO STUDIOS LTD P P |
1 |
0 |
|
| |
HARPO STUDIOS LTD P/S |
6 |
6 |
|
| Debtor Information |
| Name: |
HARPO, INC. |
| Address: |
110 N CARPENTER ST
CHICAGO, IL USA 60607-2104 |
| |
| Secured Party Information |
| Secured 1 |
|
| Name: |
KING WORLD PRODUCTIONS, INC. |
| Address: |
1700 BROADWAY
NEW YORK, NY USA 10019-5905 |
| |
| Secured 2 |
|
| Name: |
PARAMOUNT PICTURES CORPORATION |
| Address: |
5555 MELROSE AVE
LOS ANGELES, CA USA 90038-3112 |
| |
| Filing Information |
| Original Filing Number: |
057039842826 |
| Original Filing Date: |
8/29/2005 |
| Original Filing Time: |
5:00 PM |
| Original Filing Type: |
FINANCING STATEMENT |
| |
| Filing 1 |
|
| Filing Expiration Date: |
8/29/2010 |
| Description: |
ACTIVE |
|
| |
| |
| |
WINFREY'S MOM O-ED EARLIER DEBT
GEORGE RUSH AND JOANNA RUSH MOLLOY WITH SEAN EVANS AND SHALLON LESTER
916
9/10/2008
New York Daily News
English
© 2008 Daily News, New York. Provided by ProQuest Information and Learning. All rights reserved.
A high-end clothing shop isn't the only creditor to have taken Oprah Winfrey's mother to court.
The Valentina boutique in Brookfield, Wis., sued Vernita Lee last week, saying she owes the store $156,000 for purchases and interest and failed to make the minimum monthly payment of $2,000 on her charge account. Lee said she doesn't feel she owes them the money.
But six years ago, John Kowske had to took Lee to court in Milwaukee, where she lives, after she failed to pay him the $4,304.90 she owed him, according to papers posted on webofdeception.com.
"Vernita was a co-signer on a loan for her daughter Pat," a source tells us. "Sadly, Pat died of a drug overdose."
A judge ordered Lee to pay the debt, according to the papers.
Kowske could not be reached, and Lee's lawyer, Steven Gistenson, wouldn't comment on either case. "I'm not going to address [the boutique case] in the media - it's going to be addressed in the courts," he told us. "And I wasn't involved in the previous case."
A spokes- woman for Harpo Productions would not comment as to whether Winfrey will pay off her mother's alleged debt.
But chances are good that the talk-show titan retained Gistenson, a prominent in lawyer in Chicago, where she lives, for Vernita. While Oprah seems to have forgiven her mother, Vernita did leave her behind with grandparents after giving birth to her at 18. Winfrey lived with her as an older child in Milwaukee, when she was sexually abused by a cousin and other male relatives. It is not known whether Vernita was aware of the abuse.
Winfrey ended up living with her father, a stern disciplinarian, in Tennessee. "No one ever told me I was loved," Winfrey once said. "Ever, ever, ever."
The options of Dr. Oz
The current stock price the company
The company
The pharmaceutical entity of the company, SIGA Pharmaceuticals
"SIGA Pharmaceuticals Announces U.S. Patent for Strep Throat Vaccine Technology"
2004:
The grant awards include funding for the preclinical development of antivirals targeting smallpox and
arenaviruses, as well as drug discovery efforts against other hemorrhagic fever viruses such as Ebola.
Note the Republican contributions of Dr. Oz and his wife to
McCain-PalinCompliance Fund to George Bush to John
McCain to the Bush-Cheney Campaign to the Republican
National Committee
New business from the Oz residence incorporated on June 17, 2009
| |
| Filing Number: |
3823222 |
| Name: |
OZ PARENTS APARTMENTS LLC |
| Name Type: |
LEGAL |
| standard process address: |
14 EDGEWATER RD
CLIFFSIDE PARK, NJ 07010-2805 |
| original process address: |
14 EDGEWATER ROAD
CLIFFSIDE PARK
NJ
07010
|
| Business Type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
ACTIVE |
| Place Incorporated: |
NEW YORK |
| County Incorporated: |
NEW YORK |
| Date Incorporated: |
06/17/2009 |
| Terms: |
PERPETUAL |
|
| Seller Information |
| Original Name: |
50 EDGEWATER RD LLC, (COMPANY/CORPORATION) |
| Standardized Name: |
50 EDGEWATER RD LLC |
| |
| Property Information |
| Original Property Address: |
50 EDGEWATER RD
CLIFFSIDE PARK, NJ 07010
|
| Standardized Property Address: |
50 EDGEWATER RD
CLIFFSIDE PK, NJ 07010-2805
BERGEN COUNTY |
| Legal Information |
| Assessor's Parcel Number: |
06 01304-0000-00083 |
| Recording Date: |
09/05/2008 |
| Contract Date: |
09/02/2008 |
| Document Number: |
82427.01 |
| Document Type: |
DEED |
| Book/Page: |
9604/398 |
| Legal Description: |
LOT NUMBER: 8-3; BLOCK: 1304 -; DISTRICT: 06; CITY/MUNI/TWNSP: CLIFFSIDE PARK BOR |
| |
| Sales Information |
| Sales Price: |
$2,500,000 |
| Sales Price Description: |
FULL AMOUNT |
| |
| Mortgage Information |
| Mortgage Type: |
PURCHASE MONEY |
TURGUT KACAROGLU
| Names |
| Name(s): |
OZ, MEHMET C
OZ, MEHMET CENGIZ
OZ, MEHMET |
| Gender: |
Male |
| |
| Dates of Birth |
| DOB(s): |
06/1960 |
| |
| Business Addresses |
| Address: |
622 W 168TH ST
NEW YORK, NY 10032-3720 |
| Phone Number(s): |
212-305-2417 (Office Phone)
212-305-6625 (Office Phone) |
| |
| Address: |
622 W 168TH ST PH 141400
NEW YORK, NY 10032-3720 |
| Phone Number(s): |
212-305-2417 (Office Phone) |
| |
| Address: |
177 FORT WASHINGTON AVE STE 7-435
NEW YORK, NY 10032-3733 |
| Phone Number(s): |
212-305-2439 (Office Fax)
212-305-2633 (Office Phone)
212-305-4434 (Office Phone) |
| |
| Address: |
268 MARTIN LUTHER KING JR BLVD
NEWARK, NJ 07102-2011 |
| Phone Number(s): |
973-877-5300 (Office Phone) |
| Address: |
177 WASHINGTON PL
NEW YORK, NY 10014-6820 |
| Phone Number(s): |
212-305-2439 (Office Fax)
212-305-4434 (Office Phone) |
| |
| Address: |
177 FORT WASHINGTON AVE STE 435GN
NEW YORK, NY 10032-3733 |
| Phone Number(s): |
212-305-2439 (Office Fax)
212-305-4434 (Office Phone)
000-305-4434 (Office Fax)
212-283-2317 (Office Phone)
212-305-2633 (Office Phone)
212-305-3208 (Office Phone)
212-305-5904 (Office Phone)
212-305-6214 (Office Phone)
212-305-9506 (Office Phone) |
| |
| Address: |
177 FORT WASHINGTON AVE FL 7
NEW YORK, NY 10032-3733 |
| Phone Number(s): |
212-305-2439 (Office Fax)
212-305-4434 (Office Phone) |
| |
| Address: |
177 FORT WASHINGTON AVE STE 7-435GN
NEW YORK, NY 10032-3733 |
| Phone Number(s): |
212-305-2439 (Office Fax)
212-305-4434 (Office Phone, Fax)
000-305-4434 (Office Fax)
212-283-2317 (Office Phone)
212-305-3208 (Office Phone)
212-305-5904 (Office Phone)
212-305-6214 (Office Phone)
212-305-9506 (Office Phone) |
| Address: |
STMICHAEL HOSP MED STAFF OFF
NEWARK, NJ 07102 |
| |
| Licenses |
| License Number: |
MA06604300 |
| License State: |
New Jersey |
| Effective Date: |
07/15/1997 |
| |
| License Number: |
MA06604300 |
| License State: |
New Jersey |
| Effective Date: |
07/15/1997 |
| |
| License Number: |
MA06604300 |
| License State: |
New Jersey |
| Effective Date: |
07/15/1997 |
| |
| License Number: |
MA06604300 |
| License State: |
New Jersey |
| Effective Date: |
07/15/1997 |
| |
| License Number: |
171824 |
| License State: |
New York |
| Effective Date: |
08/13/1987 |
|
| License Number: |
171824 |
| License State: |
New York |
| Effective Date: |
08/13/1987 |
| |
| License Number: |
171824 |
| License State: |
New York |
| Effective Date: |
08/13/1987 |
| |
| License Number: |
171824-1 |
| License State: |
New York |
| |
| Specialties |
| Group Name |
Gastroenterology
THORACIC SURGEON
Thoracic Surgery
Surgery
Emergency Medicine
GENERAL SURGEON
General Surgery |
| IDs |
| Tax ID(s): |
222-50-7913 WOD Note: Mehmet Oz selected his Social Security Number to use
as the tax ID.
|
| UPIN(s): |
F66835 |
| |
| Education |
| Degree(s): |
MD |
| Medical School/Grad Year: |
Medical College of Pennsylvania/1986
University of Pennsylvania School of Medicine/1986 |
| |
| Affiliations |
| Hospital Affiliation(s): |
New York and Presbyterian Hospital
New York Presbyterian Hospital |
| Group Affiliation(s): |
Mehmet Oz |
| Contributor |
Candidate or PAC |
Amount |
Date |
|
OZ, LISA MRS.
CLIFFSIDE PARK, NJ 07010
SELF-EMPLOYED/PRODUCER |
MCCAIN, JOHN S. (R)
President
JOHN MCCAIN 2008 INC. |
$-2,100
primary |
06/09/08 |
|
OZ, MEHMET C. DR.
CLIFFSIDE PARK, NJ 07010
COLUMBIA UNIVERSITY |
MCCAIN, JOHN S. (R)
President
MCCAIN-PALIN COMPLIANCE FUND INC. |
$2,100
general |
06/09/08 |
|
OZ, LISA MRS.
CLIFFSIDE PARK, NJ 07010
SELF-EMPLOYED |
MCCAIN, JOHN S. (R)
President
MCCAIN-PALIN COMPLIANCE FUND INC. |
$2,100
general |
06/09/08 |
|
OZ, MEHMET C. DR.
CLIFFSIDE PARK, NJ 07010
COLUMBIA UNIVERSITY/PHYSICIAN |
MCCAIN, JOHN S. (R)
President
JOHN MCCAIN 2008 INC. |
$-2,100
primary |
06/09/08 |
|
OZ, MEHMET C. DR.
CLIFFSIDE PARK, NJ 07010
COLUMBIA UNIVERSITY/PHYSICIAN |
MCCAIN, JOHN S. (R)
President
JOHN MCCAIN 2008 INC. |
$2,300
primary |
06/01/08 |
|
OZ, LISA MRS.
CLIFFSIDE PARK, NJ 07010
SELF-EMPLOYED/PRODUCER |
MCCAIN, JOHN S. (R)
President
JOHN MCCAIN 2008 INC. |
$2,300
primary |
06/01/08 |
|
OZ, MEHMET C. DR.
CLIFFSIDE PARK, NJ 07010
COLUMBIA UNIVERSITY/PHYSICIAN |
MCCAIN, JOHN S. (R)
President
JOHN MCCAIN 2008 INC. |
$2,100
primary |
02/01/07 |
|
OZ, LISA MRS.
CLIFFSIDE PARK, NJ 07010
SELF-EMPLOYED/PRODUCER |
MCCAIN, JOHN S. (R)
President
JOHN MCCAIN 2008 INC. |
$2,100
primary |
02/01/07 |
|
Oz, Mehmet C Dr.
Cliffside Park, NJ 07010
Columbia University/Physician |
REPUBLICAN NATIONAL COMMITTEE (R) |
$10,000
primary |
10/22/04 |
|
Oz, Mehmet C Dr.
Cliffside Park, NJ 07010
Columbia University/Physician |
REPUBLICAN NATIONAL COMMITTEE (R) |
$15,000
primary |
10/20/04 |
|
OZ, LISA MRS.
CLIFFSIDE PARK, NJ 07010
HOMEMAKER |
BUSH, GEORGE W (R)
President
BUSH-CHENEY '04 (PRIMARY) INC |
$2,000
primary |
04/20/04 |
|
OZ, MEHMET DR.
CLIFFSIDE PARK, NJ 07010
SELF-EMPLOYED/PHYSICIAN |
BUSH, GEORGE W (R)
President
BUSH-CHENEY '04 (PRIMARY) INC |
$2,000
primary |
12/03/03 |
|
Oz, Mehmet
Cliffside Park, NJ 07010
Self-employed/PHYSICIAN |
NATIONAL LEADERSHIP PAC |
$1,000
primary |
07/23/02 |
|
OZ, MEHMET C DR
CLIFFSIDE PARK, NJ 07010
COLUMBIA UNIVERSITY |
RNC REPUBLICAN NATIONAL STATE ELECTIONS COMMITTEE |
$550
primary |
08/08/00 |
|
OZ, MEHMET C DR
CLIFFSIDE PARK, NJ 07010
COLUMBIA UNIVERSITY |
REPUBLICAN NATIONAL COMMITTEE (R) |
$1,000
primary |
06/12/00 |
|
OZ, MEHMET C DR
CLIFFSIDE PARK, NJ 07010
PHYSICIAN |
D'AMATO, ALFONSE M (R)
Senate - NY
FRIENDS OF SENATOR D'AMATO (1998 COMMITTEE) |
$500
primary |
05/30/97 |
Oz, Mehmet C Mr. MD
NEW YORK, NY 10032
COLUMBIA UNIVERSITY/PROFESSOR OF SU |
NATIONAL REPUBLICAN CONGRESSIONAL COMMITTEE (R) |
$500
primary |
03/27/03 |
|
| Contributor |
Candidate or PAC |
Amount |
Date |
|
OZ, LISA MRS.
CLIFFSIDE PARK, NJ 07010
SELF-EMPLOYED/PRODUCER |
MCCAIN, JOHN S. (R)
President
JOHN MCCAIN 2008 INC. |
$-2,100
primary |
06/09/08 |
|
OZ, LISA MRS.
CLIFFSIDE PARK, NJ 07010
SELF-EMPLOYED |
MCCAIN, JOHN S. (R)
President
MCCAIN-PALIN COMPLIANCE FUND INC. |
$2,100
general |
06/09/08 |
|
OZ, LISA MRS.
CLIFFSIDE PARK, NJ 07010
SELF-EMPLOYED/PRODUCER |
MCCAIN, JOHN S. (R)
President
JOHN MCCAIN 2008 INC. |
$2,300
primary |
06/01/08 |
|
OZ, LISA MRS.
CLIFFSIDE PARK, NJ 07010
SELF-EMPLOYED/PRODUCER |
MCCAIN, JOHN S. (R)
President
JOHN MCCAIN 2008 INC. |
$2,100
primary |
02/01/07 |
|
OZ, LISA MRS.
CLIFFSIDE PARK, NJ 07010
HOMEMAKER |
BUSH, GEORGE W (R)
President
BUSH-CHENEY '04 (PRIMARY) INC |
$2,000
primary |
04/20/04 |
|
| Licensee Information |
| Name: |
OZ, MEHMET CENGIZ |
| Original Name: |
OZ, MEHMET CENGIZ |
| Standardized Address: |
14 EDGEWATER RD
CLIFFSIDE PK, NJ 07010-2805
BERGEN COUNTY |
| Original Address: |
14 EDGEWATER RD
CLIFFSIDE PARK, NJ 070102805 |
| Date of Birth: |
06/1960 |
| Gender: |
M |
| |
| License Information |
| Profession or Board: |
PHYSICIAN AND SURGEON OR OSTEOPATH |
| License Type: |
PHYSICIAN AND SURGEON OR OSTEOPATH |
| License Number: |
25MA06604300 |
| Issued Date: |
07/15/1997 |
| License Expiration Date: |
06/30/2009 |
| Status: |
ACTIVE |
| Registrant Information |
| Name: |
OZ, MEHMET C |
| Residential Address: |
14 EDGEWATER RD
CLIFFSIDE PK, NJ 07010-2805
BERGEN COUNTY |
| SSN: |
222-50-XXXX |
| Date of Birth: |
6/1960 |
| |
| Voter Information |
| Registration Date: |
10/11/1988 |
| Last Vote Date: |
11/2/2004 |
| Party Affiliation: |
NONE DECLARED |
| Active Status: |
ACTIVE |
| County: |
003 |
| Special District 1: |
0004 |
| Special District 2: |
CLIFFSIDE PK |
| Precinct 1: |
CLFP |
| State House District: |
038 |
| State Senate District: |
038 |
| U.S. House District: |
09 |
| General Election 2004: |
VOTED |
| General Election 2001: |
VOTED |
| General Election 2000: |
VOTED |
| General Election 1997: |
VOTED |
| Registrant Information |
| Name: |
OZ, LISA L |
| Residential Address: |
14 EDGEWATER RD
CLIFFSIDE PK, NJ 07010-2805
BERGEN COUNTY |
| SSN: |
180-42-XXXX |
| Date of Birth: |
7/1963 |
| Gender: |
Female |
| Head of Household: |
H |
| |
| Voter Information |
| Registration Date: |
10/11/1988 |
| Last Vote Date: |
11/2/2004 |
| Party Affiliation: |
NONE DECLARED |
| Active Status: |
ACTIVE |
| County: |
003 |
| Special District 1: |
0004 |
| Special District 2: |
CLIFFSIDE PK |
| Precinct 1: |
CLFP |
| State House District: |
038 |
| State Senate District: |
038 |
| U.S. House District: |
09 |
| General Election 2004: |
VOTED |
| General Election 2000: |
VOTED |
| General Election 1997: |
VOTED |
| |
| Owner Information |
| Original Name: |
OZ, MEHMET & LISA (OWNER OCCUPIED)
|
| Standardized Name: |
OZ, MEHMET
OZ, LISA |
| Original Address: |
14 EDGEWATER RD
CLIFFSIDE PARK, NJ 07010
|
| Standardized Address: |
14 EDGEWATER RD
CLIFFSIDE PK, NJ 07010-2805
BERGEN COUNTY |
| |
| Property Information |
| Original Property Address: |
14 EDGEWATER ROAD
CLIFFSIDE PARK, NJ 07010
|
| Standardized Property Address: |
14 EDGEWATER RD
CLIFFSIDE PK, NJ 07010-2805
BERGEN COUNTY |
| Land Use: |
SINGLE FAMILY RESIDENTIAL |
| Legal Information |
| Assessor's Parcel Number: |
06 01304-0000-00009 |
| Tax Account Number: |
137300-2 |
| Recording Date: |
05/24/2004 |
| Book/Page: |
8684/854 |
| Legal Description: |
LOT NUMBER: 9; BLOCK: 1304; DISTRICT: 06; CITY/MUNI/TWNSP: CLIFFSIDE PARK BOROUGH |
| Sale Information |
| Recording Date: |
05/24/2004 |
| Prior Recording Date: |
08/14/2000 |
| Prior Sales Price: |
$750,000 - FULL AMOUNT UNCONFIRMED |
| |
| Assessment Information |
| Assessment Year: |
2009 |
| Assessed Land Value: |
$492,500 |
| Assessed Improvement Value: |
$2,071,000 |
| Total Assessed Value: |
$2,563,500 |
| |
| Tax Information |
| Tax Amount: |
$54,192.39 |
| Tax Year: |
2008 |
| |
| Property Characteristics |
| Stories: |
2 |
| Garage Type: |
GARAGE |
| Garage Size: |
2 CAR(S) |
| Acres: |
2.43 AC |
| |
| Registration Number: |
BO1648914 |
| |
| Party 1 |
| Name: |
OZ, MEHMET C MD |
| Address: |
177 FORT WASHINGTON AVENUE MBH 7GN 435 NEW YORK
NEW YORK, NY 10032-3733 |
| Business Activity: |
PRACTITIONER |
| |
| Registration Information |
| License Expiration Date: |
12/31/2009 |
| Business Information |
| Filing Number: |
2014583 |
| Name: |
SIGA PHARMACEUTICALS, INC. |
| Name Type: |
PRIOR |
| standard process address: |
666 3RD AVE FL 30TH
NEW YORK, NY 10017-4011 |
| original process address: |
666 THIRD AVENUE - 30TH FLOOR
NEW YORK
NY
10017
|
| business address: |
420 LEXINGTON AVE RM 408
NEW YORK, NY 10170-0499 |
| Business Type: |
FOREIGN BUSINESS |
| Status: |
ACTIVE |
| Foreign State of Incorporation: |
DELAWARE |
| Place Incorporated: |
NEW YORK |
| County Incorporated: |
NEW YORK |
| Date Incorporated: |
03/28/1996 |
| Foreign Incorporation Date: |
12/28/1995 |
| Terms: |
PERPETUAL |
| Status Comment: |
GOOD STANDING STATUS CAN ONLY BE DETERMINED BY PERFORMING A SEARCH IN THE RECORDS OF BOTH THE DEPARTMENT OF STATE CORPORATION RECORDS AND THE DEPARTMENT OF TAX AND FINANCE |
| |
| Registered Agent |
| Name: |
SCHEIN, JOSHUA D |
| Title: |
REGISTERED AGENT |
| registered agent address |
666 3RD AVE FL 30TH
NEW YORK, NY 10017-4011 |
SIGA Technologies is trying to put itself on the front lines of US biodefense efforts. The drug company has
a number of development programs for vaccines, antivirals, and antibiotics for drug resistant infections;
however, its main focus is on vaccines for bio-defense. The company's smallpox vaccine ST-246, which
is intended both to prevent and treat the disease, has received Fast Track and Orphan Drug designations
from the FDA. SIGA is also developing vaccines for use against hemorrhagic fevers and other infectious
diseases and biothreats. Much of its work is done through funding from the National Institutes of Health.
SIGA Technologies, Inc. (Nasdaq:SIGA), a company specializing in the development of pharmaceutical agents
to fight biowarfare pathogens, today announced that it has completed a screen of a proprietary small-molecule
chemical library in support of its Dengue fever antiviral program. The screen of approximately 200,000 compounds
led to the identification of a number of pharmacologically active compounds.
|
Dr. Oz, is a member of the Realage Scientific Advisory Board
RealAge co-founder Michael Roizen authored book with Dr. Oz, of
You: Staying Young: The Owner's Manual for Extending Your Warranty
March 25, 2008, New York Times
"RealAge allows drug companies to send e-mail messages based on those test results.
It acts as a clearinghouse for
drug companies, including Pfizer, Novartis and
GlaxoSmithKline, allowing them to use almost any combination of answers
from the
test to find people to market to, including whether someone is taking antidepressnts,
how sexually active they
are and even if their marriage is happy"
WOD Note: Realage is owned by Hearst Company, the same company that
publishes Oprah WInfrey's magazine "O"
Dr. Oz, " is a RealAge spokesman and adviser"
RealAge: Selling your medical secrets to Big Pharma?
RealAge Sells Your Sensitive Information to Drug Companies
RealAge Quiz Offers Data to Big Pharma
Direct link to Security and Exchange Commission's web site: Insider trading watch
| Owner Information |
| Original Name: |
50 EDGEWATER RD LLC (COMPANY/CORPORATION)
|
| Standardized Name: |
50 EDGEWATER RD LLC |
| Original Address: |
50 EDGEWATER RD
CLIFFSIDE PARK, NJ 07010
|
| Standardized Address: |
50 EDGEWATER RD
CLIFFSIDE PK, NJ 07010-2805
BERGEN COUNTY |
| |
| Property Information |
| Original Property Address: |
EDGEWATER ROAD
|
| Standardized Property Address: |
NJ |
| Land Use: |
VACANT (GENERAL) |
| Legal Information |
| Assessor's Parcel Number: |
13 00079-0000-00003 |
| Recording Date: |
11/30/2006 |
| Book/Page: |
9201/287 |
| Legal Description: |
LOT NUMBER: 3; BLOCK: 79; DISTRICT: 13; CITY/MUNI/TWNSP: EDGEWATER BOROUGH |
| Sale Information |
| Recording Date: |
11/30/2006 |
| Prior Recording Date: |
02/22/2002 |
| Sale Price: |
$2,900,000 - FULL AMOUNT |
| Prior Sales Price: |
$320,000 - FULL AMOUNT UNCONFIRMED |
| |
| Assessment Information |
| Assessment Year: |
2007 |
| Assessed Land Value: |
$79,400 |
| Total Assessed Value: |
$79,400 |
| |
| Property Characteristics |
| Square Footage: |
35284 SF |
| Filing Number: |
2777069 |
| Name: |
PINE ROOM PICTURES, LLC |
| Name Type: |
LEGAL |
| standard business address: |
761 FETTERS MILL RD # 188
BRYN ATHYN, PA 19009-8000 |
| original business address: |
761 FETTERSMILL RD BOX 188
BRYN ATHYN PA 19009
USA
|
| Business Type: |
LIMITED LIABILITY COMPANY |
| Status: |
ACTIVE |
| Place Incorporated: |
PENNSYLVANIA |
| Date Incorporated: |
09/25/1997 |
| Foreign/Domestic: |
DOMESTIC |
| Terms: |
PERPETUAL |
| Purpose: |
BROAD |
| Officers |
| Name |
Date(s) |
Standardized Address |
Original Address |
LEMOLE, EMILY
Title: TREASURER
Contact Type: OFFICER
|
|
Type: CONTACT
529 W 42ND ST
NEW YORK, NY 10036-6220 |
STUDIO K 529 W 42ND ST
NEW YORK NY 10036 |
OZ, LISA
Title: PRESIDENT
Contact Type: OFFICER
|
|
Type: CONTACT
529 W 42ND ST
NEW YORK, NY 10036-6220 |
STUDIO K 529 W 42ND ST
NEW |
|
| Names |
| Name(s): |
HASAN, NIDAL
HASAN, NIDAL M
HASAN, NIDAL MALIK |
| |
| Business Addresses |
| Address: |
2 WRAMC AVE NW DEPARTMENT 6900
WASHINGTON, DC 20307-0001 |
| Licenses |
| License Number: |
0101238630 |
| License State: |
Virginia |
| Expiration Date: |
09/30/2008 |
| Effective Date: |
07/12/2005 |
| |
| Education |
| Degree(s): |
MD |
| Registrant Information |
| Name: |
ROIZEN, MICHAEL F |
| Residential Address: |
116 WOODBERRY LN
FAYETTEVILLE, NY 13066-1746
ONONDAGA COUNTY |
| Mailing Address: |
18600 S PARK BLVD
SHAKER HTS, OH 44122-1845
CUYAHOGA COUNTY |
| Home Phone: |
315-449-3564 |
| SSN: |
120-36-XXXX |
| Date of Birth: |
1/1946 |
| Gender: |
Male |
| |
| Voter Information |
| Registration Date: |
11/14/2001 |
| Last Vote Date: |
11/2/2004 |
| Party Affiliation: |
REPUBLICAN |
| Active Status: |
INACTIVE |
| Town: |
033 |
| District: |
006 |
| Special District 1: |
000 |
| Special District 2: |
009 |
| Precinct 1: |
000 |
| Precinct 2: |
000 |
| State House District: |
119 |
| State Senate District: |
049 |
| U.S. House District: |
025 |
| General Election 2004: |
VOTED |
| General Election 2002: |
VOTED |
| General Election 1997: |
VOTED |
Oprah Show Expert and RealAge Cofounder Headlines ePharma Talk
| Owner Information |
| Original Name: |
MICHAEL F ROIZEN (OWNER OCCUPIED)
NANCY J ROIZEN (OWNER OCCUPIED)
|
| Standardized Name: |
ROIZEN, MICHAEL F
ROIZEN, NANCY J |
| Original Address: |
116 WOODBERRY LN
FAYETTEVILLE, NY 13066-1746
|
| Standardized Address: |
116 WOODBERRY LN
FAYETTEVILLE, NY 13066-1746
ONONDAGA COUNTY |
| |
| Property Information |
| Original Property Address: |
116 WOODBERRY LN
FAYETTEVILLE, NY 13066
|
| Standardized Property Address: |
116 WOODBERRY LN
FAYETTEVILLE, NY 13066-1746
ONONDAGA COUNTY |
| Land Use: |
SINGLE FAMILY RESIDENTIAL |
| Legal Information |
| Assessor's Parcel Number: |
312689 081.-01-34.0 |
| Tax Account Number: |
312689 081.-01-34.0 |
| Recording Date: |
07/19/2001 |
| Book/Page: |
4576/321 |
| Brief Description: |
WOODRIDGE FMS SEC 1 LT 9 |
| Legal Description: |
LOT NUMBER: 34; BLOCK: 1; SECTION: 81; DISTRICT: 312689; CITY/MUNI/TWNSP: DEWITT (TOV) |
| Sale Information |
| Recording Date: |
07/19/2001 |
| Sale Price: |
$350,000 - FULL AMOUNT |
| |
| Assessment Information |
| Market Value Year: |
2005 |
| Total Market Value: |
$404,200 |
| Assessment Year: |
2005 |
| Assessed Land Value: |
$45,000 |
| Assessed Improvement Value: |
$359,200 |
| Total Assessed Value: |
$404,200 |
| Zoning: |
02 - SINGLE RESIDENCE |
| |
| Tax Information |
| Tax Rate Code: |
312611 |
| Tax Exemption(s): |
HOMESTEAD |
| Property Characteristics |
| Year Built: |
1971 |
| Stories: |
2 |
| Bedrooms: |
4 |
| Baths: |
3 |
| Fireplace: |
2 |
| Garage Type: |
ATTACHED |
| Garage Size: |
2 CAR(S) |
| Building Area: |
4,317 LIVING
2,889 1ST FLOOR
48 PORCH/PATIO/STOOP
1,428 2ND FLOOR
20 PORCH/PATIO/STOOP
48 PORCH/PATIO/STOOP |
| Style: |
COLONIAL |
| School Tax District: |
JAMESVILLE-DEWI |
| Air Conditioning: |
YES |
| Heating: |
FORCED AIR UNIT;GAS |
| Basement: |
FULL |
| Exterior Walls: |
WOOD |
| Land Dimesions: |
130X163 |
|
| Business Information |
| Filing Number: |
L09358 |
| Name: |
BIOTECH VENTURES LIMITED PARTNERSHIP |
| standard principal corporate address: |
30200 TELEGRAPH RD STE 159
BIRMINGHAM, MI 48010 |
| original principal corporate address: |
30200 TELEGRAPH RD.
STE. 159
BIRMINGHAM, MI 48010
|
| Business Type: |
LIMITED PARTNERSHIP |
| Status: |
INACTIVE |
| Status Date: |
05/06/1985 |
| Place Incorporated: |
MICHIGAN |
| Date Incorporated: |
04/06/1984 |
| Terms: |
DATE OF EXPIRATION: 12/31/2009 |
| |
| Registered Agent |
| Name: |
ROM, M MARTIN |
| Title: |
REGISTERED AGENT |
| registered agent address |
30200 TELEGRAPH RD STE 159
BIRMINGHAM, MI 48010 |
ROIZEN MD, MICHAEL
Contact Type: GENERAL PARTNER
|
|
Type: GENERAL PARTNER ADDRESS
60 SOMERSET RD
PIEDMONT, CA 94611-3306 |
PIEDMONT, CA 94611
60 SOMERSET RD. |
ROM, M MARTIN
Contact Type: GENERAL PARTNER
|
|
Type: GENERAL PARTNER ADDRESS
30200 TELEGRAPH RD STE 159
BIRMINGHAM, MI 48010 |
BIRMINGHAM, MI 48010
30200 TELEGRAPH RD., STE. 159 |
A leader of the Clinic should not be claiming people can live to 160," said Dr. Jay Olshansky,
a professor in the School of Public Health at the University of Illinois at Chicago
| Names |
| Name(s): |
ROIZEN, MICHAEL
ROIZEN, MICHAEL FREDRIC
ROIZEN, MICHAEL F |
| Gender: |
Male |
| |
| Dates of Birth |
| DOB(s): |
01/1946 |
| |
| Business Addresses |
| Address: |
750 E ADAMS ST
SYRACUSE, NY 13210-2342 |
| Phone Number(s): |
315-464-4720 (Office Phone) |
| |
| Address: |
9500 EUCLID AVE
CLEVELAND, OH 44195-0001 |
| Phone Number(s): |
216-444-2200 (Office Phone)
800-223-2273 (Office Phone) |
| |
| Address: |
163 INTREPID LN
SYRACUSE, NY 13205-2548 |
| Phone Number(s): |
315-469-1130 (Office Phone) |
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315-469-1130 (Office Phone) |
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773-702-2545 (Office Phone)
315-464-4720 (Office Phone)
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CLEVELAND CLINICFOUNDATION
CLEVELAND, OH 44195-0001 |
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G00023496 |
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Anesthesiology
EMERGENCY MEDICINE
Emergency Medicine
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Maternal and Fetal Medicine
Adult Medicine
INTERNIST
Internal Medicine
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Chiropractic
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Gastroenterology
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MD |
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Cleveland Clinic Hospital
Wright Medical Center |
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Aimee Mayuga
Alaeddin Mohammad Ayyad
Alddo Antonio Molinar
Alejandro Marin Spiotta
Alexander Carlos Salazar
Alexis Edward Shafii
Allen J Passerallo
Anand Aditya Satyapriya
Andrew N Rassi
Armine Karapetian Smith
Arthi Kumaravel
Arti Jayant Choure
Bryan Baranowski
Carlos Eduardo Trombetta
Carvell Tran Nguyen
CCF NEW YORK MEDICAL SERVICES, PC
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Christopher Don Courtney
Cleveland Clinic
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CLEVELAND CLINIC OB-GYN SPECIALTIES LLC
Damien Grant Billow
Danelo R Canete
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David Michael Joyce
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Diosely Silveira
Dost Mohammad Khan
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Farzad Azimpour
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Hammad Saudye
Hataya Kristy Poonyagariyagorn
Henri Roukoz
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Juan Barbastefano
Jude Gabaldon
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Khaldoun Tarakji
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Luke Medical Clinic
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Nicole McCormick Fowler
Olusegun Olutoyegbe Senbore
Physical Therapy Physicians
Praneet Kumar
Rachelle Losey
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Rhett Berton Lakin
Rick Schmidt
Ronald Andre Charles
Ryan Andrew Armour
Ryan Patterson
Samdeep Mouli
Sarah Hussain
Sergio Elias Bustamante
Shawn Robinson
Shohrat Annaberdyev
Sirine Abdallah Baltagi
Tarick Yunes Doleh
The Cleveland Clinic Foundation
THE CLEVELAND CLINIC FOUNDATION
Thomas Duffield MD PC
Thomas Panella Plesec
Thomas Przybysz Jr
Tiffany Jones
Tina Monique Bolek
Vairavan Saravanan Subramanian Jr
Valley Family Health Center
Werner Alfredo Andrade Ortiz
Ziad Peerwani
PharmAthene, Inc. v. SIGA Technologies, Inc.
Civil Action No. 2627-VCP
COURT OF CHANCERY OF DELAWARE, NEW CASTLE
June 16, 2009, Submitted
July 10, 2009, Decided
Plaintiff business transaction participant sued defendant technology company regarding a dispute over a business deal. The participant sought specified documents in discovery. The technology company identified documents in a privilege log that it believed it did not have to produce. The participant then filed a motion to compel discovery seeking disclosure of the allegedly privileged documents.
The participant filed a motion to compel discovery after it sued the technology company. The technology company had claimed that several documents sought in discovery were privileged. The trial court found that under the circumstances, two legal issues existed. The first was whether the communications between attorneys employed by the technology company's significant shareholder and representatives of the technology company were privileged under Del. R. Evid. 502(b)(3). The second issue related to the proper standard for deciding the types of communications and related information protected. The trial court found that the communications could qualify as privileged provided other privilege requirements were met, as a reasonable inference existed that the significant shareholder and technology company had a common interest. It then found that the privilege protected legal advice, not business or personal advice, and a party asserting the privilege regarding a mixture of legal-related and business-related advice where the material was more closely related to legal advice would be given the benefit of the doubt, although the privilege protected communications, not underlying facts.
The trial court overruled the technology company's claims of attorney-client privilege or work-product immunity as indicated and ordered it to produce the relevant documents. Otherwise, the trial court denied the business transaction participant's motion to compel discovery.
privileged, redacted, attorney-client, email, minutes, legal services, sentence, rendition, log, purpose of facilitating, legal advice, advice, claim of privilege, common interest, in camera, negotiations, technology, uphold, discovery, scanned, attorneys employed, confidential communications, confidential, in-house, qualify, overrule, excerpts, party asserting, jointly, documents produced
| |
The attorney-client privilege protects legal advice, as opposed to business or personal advice. If a company's employee, who served as both a business and legal advisor, was a party to a communication regarding a business matter instead of a legal matter, the attorney-client privilege would not protect that communication. Communications that contain an inseparable combination of business and legal advice may be protected by the attorney-client privilege. Where it is a close call whether a communication reflected in a document and pertaining to a mixture of legal-related and business-related matters is more closely related to legal advice as opposed to business advice, the party asserting the privilege will be given the benefit of the doubt. Moreover, the attorney-client privilege protects only communications, not the underlying facts. |
 |
COUNSEL: A. Richard Winchester, Esquire , Christopher A. Selzer, Esquire, McCarter & English, LLP, Wilmington, DE.
Andre G. Bouchard, Esquire , Sean M. Brennecke, Esquire , Bouchard Margules & Friedlander, P.A., Wilmington, DE.
JUDGES: Donald F. Parsons, Jr. , Vice Chancellor.
This matter is before me on Plaintiff, PharmAthene, Inc. 's ("Plaintiff" or "PharmAthene"), request that the Court review in camera certain documents identified in the privilege log of Defendant SIGA Technologies, Inc. ("SIGA") to determine whether, in connection with those documents, in-house counsel of MacAndrews & Forbes Holdings, Inc. ("MAF") were discussing any discoverable underlying facts or providing business advice about the transaction with PharmAthene. The parties' dispute as to those documents raises two overarching legal issues. The first is whether the communications between attorneys employed by MAF and representatives of SIGA are privileged. The second relates to the proper standard for deciding the types of communications and related information that should be protected by attorney-client privilege in the context of this case.
With respect to the first issue, I conclude that communications between attorneys employed by MAF and representatives of SIGA may qualify as privileged. Under Rule 502(b)(3) of the Delaware Rules of Evidence:
A client has a privilege to refuse to disclose and to prevent any other person from disclosing confidential communications made for the purpose of facilitating the rendition of professional legal services to the client . . . by the client or the client's representative or the client's lawyer or a representative of the lawyer to a lawyer or a representative of a lawyer representing another in a matter of common interest.
Steven Fasman, Michael Borofsky, Bill Buccella, and Barry Schwartz are all MAF lawyer-employees. Because SIGA is a small company that does not have its own in-house counsel, it sometimes uses the services of counsel at MAF, a significant, but not controlling, shareholder of SIGA and home to two or three SIGA Board members. MAF's investment in SIGA includes the provision of "added services," such as legal services through counsel employed by MAF. Several witnesses also confirmed that attorneys employed by MAF have provided legal services to SIGA over the years. SIGA and MAF share a "common interest" in the success of SIGA, such that MAF's attorneys could jointly represent MAF and SIGA.
FOOTNOTES
D.R.E. 502(b)(3).
Unless otherwise indicated, the facts recited in this letter opinion are drawn from the allegations in Defendants' Joint Memorandum of Law in Opposition to Plaintiff's Motion to Compel Discovery. For the most part, I find Defendants' statement of facts reliable, because it generally is supported by deposition excerpts, an affidavit, and documents produced in discovery.
In addition, in determining whether an attorney-client relationship exists, "courts look at the contacts between the potential client and its potential lawyers to determine whether it would have been reasonable for the 'client' to believe that the attorney was acting on its behalf as counsel."Based on MAF's significant investment in SIGA and the presence of MAF representatives on the SIGA Board, the record suggests a reasonable inference that MAF's attorneys were representing them on a matter of common interest. Therefore, the communications between attorneys employed by MAF and representatives of SIGA on matters of common interest would be privileged, provided they also met the other requirements for a valid claim of privilege.
FOOTNOTES
Benchmark Capital Partners IV, L.P. v. Vague, 2002 Del. Ch. LEXIS 108, 2002 WL 31057462, at *3 (Del. Ch. Sept. 3, 2002).
On the second issue, in connection with the current disputes, I note that the attorney-client privilege protects legal advice, as opposed to business or personal advice. If a company's employee, who served as both a business and legal advisor, was a party to a communication regarding a business matter instead of a legal matter, the attorney-client privilege would not protect that communication. I also note, however, that communications that contain an inseparable combination of business and legal advice may be protected by the attorney-client privilege. Where it is a close call whether a communication reflected in a document and pertaining to a mixture of legal-related and business-related matters is more closely related to legal advice as opposed to business advice, the party asserting the privilege will be given the benefit of the doubt. Moreover, the attorney-client privilege protects only communications, not the underlying facts.
FOOTNOTES
Lee v. Engle, 1995 Del. Ch. LEXIS 149, 1995 WL 761222, at *1 (Del. Ch. Dec. 15, 1995).
KLM v. Checchi, 1997 WL 525861, at *1 (Del. Ch. July 23, 1997).
See Sealy Mattress Co. of New Jersey v. Sealy Inc., 1987 Del. Ch. LEXIS 451, 1987 WL 12500, at *3 (Del. Ch. June 19, 1987) (noting "In my view. [the disputed material] contains an admixture of business and legal advice that is not readily divisible into separate categories. Indeed, any effort to parse the business advice which is 'legal' from that which is 'business' would be hazardous at best. Accordingly, the [material] must be treated as one to which the privilege would attach, subject, of course, to any exceptions to the attorney-client privilege that may apply.").
SICPA Holdings, S.A. v. Optical Coating Lab., Inc., 1996 Del. Ch. LEXIS 137, 1996 WL 636161, at *6 (Del. Ch. Oct. 10, 1996).
State v. Grossberg, 1998 Del. Super. LEXIS 54, 1998 WL 117975, at *4 (Del. Super. Jan. 23, 1998).
With the foregoing principles in mind, as well as my comments at the argument on Plaintiff's Motion to Compel Discovery, I reviewed the documents SIGA submitted for my in camera review with the letter from Andre G. Bouchard, Esquire, on or about March 9, 2009. Having reviewed those documents, I uphold the claim of attorney-client privilege as to the following record numbers in the log of the allegedly privileged documents SIGA submitted for in camera review: 100, 166, 194, 197-99, 209, 219, 222, 236, 257-58, 276-78, 299, 315, 321, 327, 360, 377, and 393. I overrule in whole or in part the claim of attorney-client privilege as to the following record numbers in SIGA's privilege log: 56, 59, 62, 203, 210-11, 313-14, 358, and 363-67. In the interests of brevity and efficiency, I comment briefly below only on those documents for which I deny the claim of privilege in whole or in part. As to the documents for which I uphold the claim of privilege, I mention only the general categories into which those documents fall.
FOOTNOTES
The review of these documents effectively was stayed for several months while PharmAthene pursued a potentially dispositive Motion to Strike Defendant SIGA's Answer and Enter Judgment on Liability and for other relief, which it filed on March 16, 2009. The need to review the documents resurfaced after the Court's denial of that motion without prejudice during an argument on June 16, 2009.
A. Documents Ordered Produced in Whole or in Part
Record No. 56
FOOTNOTES
Unless otherwise indicated, the records referred to in this letter opinion are drawn from SIGA's first and second privilege logs, attached as Exhibit B to Letter from Christopher A. Selzer, Esquire, to the Court, dated March 6, 2009.
There are two redacted portions of SIGA001692-93. The first appears on SIGA001692 and, as indicated in the privilege log, involves an email from Steven Fasman to Tom Konatich regarding a Draft Bridge Note Purchase Agreement. Because Fasman jointly represented both SIGA and MAF, Konatich was SIGA's Chief Financial Officer, and the content of the email is "confidential information for the purpose of facilitating the rendition of professional legal services to the client,"this portion of the document is privileged.
FOOTNOTES
D.R.E. 502(b).
The redacted portion of SIGA001693 appears to contain two sentences. One says, "This email has been scanned using Skeptic(tm) technology powered by MessageLabs," while the other states, "This email has been scanned using Skeptic(tm) technology." Neither of these sentences reflects the communication of confidential information for the purpose of facilitating the rendition of legal services. Indeed, SIGA produced the same sentences in the same context in other documents. Because SIGA's counsel may have redacted something else from SIGA001693 and mistakenly omitted it from the in camera submission, I also direct SIGA to reexamine that document to make sure no such mistake was made.
FOOTNOTES
E.g., SIGA006268 (not redacting "This email has been scanned using Skeptic(tm) technology powered by MessageLabs.").
Record No. 59
This document contains two redacted portions. The first spans SIGA006266-67, and the second is the last portion of SIGA006268. The first redaction is identical to what is redacted on SIGA001692 in Record No. 56, and is privileged for the same reasons. Based on the unredacted document submitted for in camera inspection, the only part of SIGA006268 that was redacted states: "This e-mail has been scanned using Skeptic(tm) technology." For the reasons discussed in connection with No. 56, this part of No. 59 is not privileged and must be produced. In addition, I direct SIGA to make sure nothing else was redacted, such as a handwritten note, and mistakenly omitted from the copy submitted for the Court's inspection.
Record No. 62
This document consists of two pages, neither of which bears a Bates number. The first page includes a properly redacted portion of SIGA006266-67 and is, therefore, privileged. The second page of No. 62 is not privileged because it is an email from PharmAthene's counsel, which SIGA previously produced.
Record No. 203
This two-page document (SIGA026971-72) constitutes the minutes or draft minutes of a meeting of SIGA's Audit Committee on July 27, 2006. Two subsections of the minutes on SIGA026972 have been redacted. The first relates to the merger and is privileged. The second subsection entitled, "Review of June 30, 2006 financial statements and Form 10-Q," contains three sentences. The first two sentences relate to SIGA's financial results and not the rendition of legal services. Thus, those sentences must be produced. The third sentence relates to the Form 10-Q and is privileged because it reflects a confidential communication for the purpose of facilitating the rendition of professional legal services to SIGA.
Record No. 210
This three-page document (SIGA027028-30) constitutes the minutes or draft minutes of a meeting the SIGA Board of Directors had on January 25, 2007. Beginning at the bottom of the first page and continuing to the third page, virtually all of the substantive portions of the minutes have been redacted. Only some of that information, however, qualifies for protection under the attorney-client privilege. The first of the redacted sections relates to a "Scientific Update." The first sentence of this section appears to relate to the provision of professional legal services and, therefore, qualifies as privileged. The remainder of the section, however, involves primarily business matters; hence, I deny SIGA's claim of privilege as to that portion of No. 210. There is also no privileged material in the next two sections, headed "Report of the Nominating Committee and Corporate Governance Committee" and "Financial Review." Accordingly, those sections must be produced. Under the "Report of the Audit Committee," which consists of three paragraphs, only the third through fifth sentences of the first paragraph are privileged. The remainder of this section must be produced. Finally, I uphold the claim of attorney-client privilege as to the last redacted paragraph on SIGA027030.
Record No. 211
This three-page document (SIGA027104-06) constitutes the minutes or draft minutes of a meeting of the SIGA Board of Directors on October 30, 2008. Almost all of the substantive portions of these minutes were redacted. SIGA's privilege log misdescribes this document as including "redacted communications between counsel and client containing legal advice re: PharmAthene. " Because the document does not meet that description and much of the redacted material is plainly not privileged, I order No. 211 produced in its entirety.
Record Nos. 313 and 314
These documents are related: No. 313 is an email that is included in a series of two emails produced in full in No. 314. Fasman sent the emails to representatives of SIGA and MAF regarding an upcoming Board meeting. Both of these documents are not privileged because the email reflects purely business advice.
Record Nos. 358 and 363-67
Record No. 358 is a series of two emails relating to the negotiations with PharmAthene. Two of the several parties to the emails, Fasman and Borofsky, generally served MAF or SIGA or both as attorneys. Fasman, however, also acted as the main negotiator for SIGA in the discussions with PharmAthene. Therefore, he sometimes acted more in a business capacity than a legal capacity. In connection with No. 358, I find that Fasman was acting primarily in a business capacity, and that the document does not reflect any communications relating to legal, as opposed to business, advice. Thus, I conclude that Record No. 358 is not privileged and must be produced.
Similarly, Record No. 363 is a series of three emails regarding a request for technical data having at least some relevance to the negotiations with PharmAthene. In its privilege log, SIGA described its rationale for claiming attorney-client privilege for this document as follows: "Email chain with outside counsel re SIGA 246 data and negotiations with PharmAthene. " Yet, nothing in No. 363 or SIGA's description of it indicates that the document reflects a communication for the purpose of facilitating the rendition of professional legal services, as opposed to matters regarding the business side of the negotiations. Because Fasman functioned in a dual capacity with respect to the negotiations with PharmAthene, I find SIGA has not met its burden to demonstrate that No. 363 is privileged. The redacted material in Record Nos. 364 through 367 is the same as the material at issue in No. 363. I, therefore, overrule the claim of privilege as to Nos. 364-67 and order those documents produced in unredacted form, as well.
FOOTNOTES
See Moyer v. Moyer, 602 A.2d 68, 72 (Del. 1992) (noting the burden of proving the applicability of a privilege is on the party asserting it).
B. Documents for Which Privilege Claims Upheld
The documents as to which I have upheld SIGA's claims of privilege logically fall into a few categories, which present slightly different issues in terms of the evaluation of a claim of attorney-client privilege. Those categories are discussed briefly below.
The first category includes minutes or draft minutes of meetings of SIGA's Board of Directors or committees of the Board from which certain excerpts have been redacted. Record No. 222 provides an example. In that document, the redacted portions of SIGA006966-67 are excerpts of Board meeting minutes, reflecting confidential communications between SIGA's outside counsel Grayer and its Board for the purpose of facilitating the rendition of professional legal services to the client. Therefore, the redacted portions of No. 222 are privileged. The same is true for Record Nos. 299 and 315. Thus, in this category, I uphold SIGA's claims of attorney-client privilege as to Record Nos. 222, 299, and 315.
FOOTNOTES
SIGA's privilege log does not include Bates numbers for this entry. Record No. 299, however, appears to coincide with the redacted documents SIGA006972-73, SIGA026979-80, and SIGA026993-94. My ruling applies to all of those Bates numbers.
The second category includes confidential communications between Fasman or other attorneys for SIGA or MAF and representatives of SIGA, MAF, or both for the purpose of facilitating the rendition of professional legal services to SIGA or MAF on a matter for which SIGA and MAF have a common interest. In this category, I find that the following documents are privileged as claimed: 166, 194, 197-99, 209, 219, 236, 257-58, 276-78, 321, 327, 360, 377, and 393. Some of the documents in this category also may have contained business-related communications. In those cases, however, I found the presence of other matter regarding legal advice or services to be so integral that it rendered the document privileged as claimed.
FOOTNOTES
15 Those attorneys include Borofsky and attorneys from Kramer Levin. For purposes of this letter opinion, Borofsky, an MAF employee who has a law degree, is treated as in-house counsel of MAF. See Drapkin Dep. at 134-35.
The last category includes only one document, Record No. 100. The redacted portions of that document coincide with portions of at least one other document that I already held to be privileged, supra Part A. Furthermore, I uphold SIGA's claim of attorney-client privilege as to Record No. 100.
CONCLUSION
For the foregoing reasons, I overrule SIGA's claims of attorney-client privilege or work product immunity to the extent indicated in this letter opinion as to Record Nos. 56, 59, 62, 203, 210-11, 313-14, 358, and 363-67. I further direct SIGA to produce those documents consistent with the rulings in this letter opinion within five days of the date of the opinion. In all other respects, PharmAthene's Motion to Compel Discovery is denied.
| Business Information |
| DUNS Number: |
013469834 |
| Company Name: |
KCS & A |
| Address: |
880 3RD AVE
NEW YORK, NY 10022-4730
36061 COUNTY |
| Phone: |
212-557-5136 |
| Business Description: |
Public Relations Services |
| Industry Group: |
J |
| Year Started: |
2007 |
| Annual Sales: |
$160,000 |
| Employees Here: |
2 |
| Total Employees: |
2 |
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8743: Public relations services, nsk
87430000: Public relations services, nsk |
| Small Business Flag: |
YES |
| Minority Owned: |
NO |
| Foreign Owned: |
NO |
| Public: |
NO |
| Importer/Exporter Indicator: |
0 |
| Business Information |
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000538376 |
| Name: |
B & V DEVELOPMENT, LLC |
| Name Type: |
LEGAL |
| standard business address: |
1001 LISCHEY AVE
NASHVILLE, TN 37207-5704 |
| original business address: |
1001 LISCHEY AVENUE
NASHVILLE, TN 37207
|
| mailing address: |
1413 WILLOWBROOKE CIR
FRANKLIN, TN 37069-7218 |
| Business Type: |
LIMITED LIABILITY COMPANY |
| Status: |
ACTIVE |
| Place Incorporated: |
TENNESSEE |
| County Incorporated: |
WILLIAMSON |
| Date Incorporated: |
01/11/2007 |
| Foreign/Domestic: |
DOMESTIC |
| Terms: |
PERPETUAL |
| For Profit: |
YES |
| Additional Information: |
MANAGED BY: MEMBER MANAGED; NO. OF MEMBERS: 2; PUBLIC BENEFIT: N; FISCAL YEAR END CLOSE: DECEMBER |
| Purpose: |
MEMBER MANAGED |
| Status Comment: |
STANDING ANNUAL REPORT: GOOD; STANDING REGISTERED AGENT: GOOD; STANDING OTHER: GOOD |
| |
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B & V DEVELOPMENT,LLC |
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7051 HWY 70 326 S
NASHVILLE, TN 37221 |
| Debtor Information |
| Name: |
ANDREWS, BENJAMIN F |
| SSN: |
276-36-XXXX |
| Address: |
57 ACORN RIDGE RD
S GLASTONBURY, CT 06073-3501
HARTFORD COUNTY |
| |
| Creditor Information |
| Name: |
IRS |
| |
| Filing Information |
| Filing Date: |
10/24/2002 |
| Case Number: |
B1663P165 |
| Amount: |
$190,427 |
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FEDERAL TAX LIEN |
| Filing Date: |
10/24/2002 |
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CT |
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