|
 |
|||||||
|
David Shugarman is the registered agent (operating as AKOI, LLC) for Mark Wulff and Liana Dunlap, registering their corporations using a variety of fake names for the officers (a Class C felony in Nevada). He admits to this practice of falsifying corporate documents under sworn testimony during this civil lawsuit: -------------------------------------------------------------------------------- Colocation America Corporation v. Mitel Networks Corporation (2:17-cv-00421) https://www.courtlistener.com/docket/6738274/colocation-america-corporation-v-mitel-networks-corporation/ -------------------------------------------------------------------------------- Document 40 https://www.courtlistener.com/recap/gov.uscourts.azd.1021972/gov.uscourts.azd.1021972.40.0.pdf Also, on October 19, 2017 Colocation first produced a sworn declaration from a “David Shugarman,” who professes to be Colocation’s Nevada process agent. Ex. 2. He states (contrary to Nevada law) that: “In Nevada, it is a common practice to use fictitious names for officers and directors.” Id. According to Shugarman, Colocation’s deliberate falsification (which is a Class C felony under Nevada Revised Statutes 239.330) of numerous corporate documents filed in Nevada by intentionally listing fictitious officers is acceptable practice. -------------------------------------------------------------------------------- Document 40-2 https://www.courtlistener.com/recap/gov.uscourts.azd.1021972/gov.uscourts.azd.1021972.40.2.pdf David Shugarman declares under penalty of perjury as follows: 3. I have been a registered agent for Nevada entities (corporations and LLCs) since 1991 and over the years 1 have acted as registered agent for over 1,000 entities. 4. Tn Nevada, it is a common practice to use fictitious names for officers and directors, since this information is publicly available. The registered agent, however, must be a real person or entity. 5. A number of the corporations that I act as registered agent for, including Colocation, use the fictitious names of officers and directors on their corporate filings to avoid having their information publicly available. This is standard practice in Nevada for corporations, and the Nevada Secretary of State is aware of this practice. -------------------------------------------------------------------------------- The Nevada law against falsifying corporate records states: NRS 239.330 Offering false instrument for filing or record. A person who knowingly procures or offers any false or forged instrument to be filed, registered or recorded in any public office, which instrument, if genuine, might be filed, registered or recorded in a public office under any law of this State or of the United States, is guilty of a category C felony and shall be punished as provided in NRS 193.130. -------------------------------------------------------------------------------- Entity Name: AKOI, LLC Entity Number: E0625412011-1 Entity Type:Commercial Registered Agent Entity Status: Active Formation Date: 10/25/2011 NV Business ID: NV20111719383 Termination Date: Perpetual Annual Report Due Date: Name of Individual or Legal Entity: AKOI, LLC Status:Active CRA Agent Entity Type: Registered Agent Type: Commercial Registered Agent NV Business ID: NV20111719383 Office or Position: Jurisdiction: Street Address: 5532 S FT APACHE RD STE 100, LAS VEGAS, NV, 89148, USA Email Address: jeremy@allkindsofinsurance.com Mailing Address: Individual with Authority to Act: Contact Phone Number: Fictitious Website or Domain Name: -------------------------------------------------------------------------------- Domain Name: ALLKINDSOFINSURANCE.COM Registrar URL: http://www.godaddy.com Updated Date: 2013-08-23 12:45:04 Creation Date: 2009-02-19 12:37:52 Registrar Expiration Date: 2015-02-19 12:37:52 Registrar: GoDaddy.com, LLC Registrant Name: Jeremy Shugarman Registrant Organization: All Kinds of Insurance Registrant Street: 274 Rolling Springs Drive Registrant City: Las Vegas Registrant State/Province: NV Registrant Postal Code: 89148 Registrant Country: United States Admin Name: Jeremy Shugarman Admin Organization: All Kinds of Insurance Admin Street: 274 Rolling Springs Drive Admin City: Las Vegas Admin State/Province: NV Admin Postal Code: 89148 Admin Country: United States Admin Phone: +0.7022713146 Admin Fax: Admin Email: jeremyshugarman@embarqmail.com Tech Name: Jeremy Shugarman Tech Organization: All Kinds of Insurance Tech Street: 274 Rolling Springs Drive Tech City: Las Vegas Tech State/Province: NV Tech Postal Code: 89148 Tech Country: United States Tech Phone: +0.7022713146 Tech Fax: Tech Email: jeremyshugarman@embarqmail.com Name Server: NS1.WIX.COM Name Server: NS2.WIX.COM -------------------------------------------------------------------------------- Domain Name: ALLKINDSOFINSURANCE.COM Registry Domain ID: 1543296652_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.godaddy.com Registrar URL: http://www.godaddy.com Update Date: 2013-08-23 12:45:04 Creation Date: 2009-02-19 12:37:52 Registrar Registration Expiration Date: 2015-02-19 12:37:52 Registrar: GoDaddy.com, LLC Registrar IANA ID: 146 Registrar Abuse Contact Email: abuse@godaddy.com Registrar Abuse Contact Phone: +1.480-624-2505 Domain Status: clientTransferProhibited Domain Status: clientUpdateProhibited Domain Status: clientRenewProhibited Domain Status: clientDeleteProhibited Registry Registrant ID: Registrant Name: Jeremy Shugarman Registrant Organization: All Kinds of Insurance Registrant Street: 5455 S. Durango Drive #145 Registrant City: Las Vegas Registrant State/Province: Nevada Registrant Postal Code: 89113 Registrant Country: United States Registrant Phone: +1.7025344697 Registrant Phone Ext: Registrant Fax: +1.7025419820 Registrant Fax Ext: Registrant Email: jeremy@allkindsofinsurance.com Registry Admin ID: Admin Name: Jeremy Shugarman Admin Organization: All Kinds of Insurance Admin Street: 5455 S. Durango Drive #145 Admin City: Las Vegas Admin State/Province: Nevada Admin Postal Code: 89113 Admin Country: United States Admin Phone: +1.7025344697 Admin Phone Ext: Admin Fax: +1.7025419820 Admin Fax Ext: Admin Email: jeremy@allkindsofinsurance.com Registry Tech ID: Tech Name: Jeremy Shugarman Tech Organization: All Kinds of Insurance Tech Street: 5455 S. Durango Drive #145 Tech City: Las Vegas Tech State/Province: Nevada Tech Postal Code: 89113 Tech Country: United States Tech Phone: +1.7025344697 Tech Phone Ext: Tech Fax: +1.7025419820 Tech Fax Ext: Tech Email: jeremy@allkindsofinsurance.com Name Server: NS1.WIX.COM Name Server: NS2.WIX.COM -------------------------------------------------------------------------------- Domain Name: ALLKINDSOFINSURANCE.COM Registry Domain ID: 1543296652_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.godaddy.com Registrar URL: http://www.godaddy.com Update Date: 2014-08-27T15:47:29Z Creation Date: 2009-02-19T17:37:52Z Registrar Registration Expiration Date: 2017-02-19T17:37:52Z Registrar: GoDaddy.com, LLC Registrar IANA ID: 146 Registrar Abuse Contact Email: abuse@godaddy.com Registrar Abuse Contact Phone: +1.4806242505 Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited Registry Registrant ID: Not Available From Registry Registrant Name: Jeremy Shugarman Registrant Organization: All Kinds of Insurance Registrant Street: 5532 S. Fort Apache Road #100 Registrant City: Las Vegas Registrant State/Province: Nevada Registrant Postal Code: 89148 Registrant Country: US Registrant Phone: +1.7025344697 Registrant Phone Ext: Registrant Fax: +1.7025419820 Registrant Fax Ext: Registrant Email: jeremy@allkindsofinsurance.com Registry Admin ID: Not Available From Registry Admin Name: Jeremy Shugarman Admin Organization: All Kinds of Insurance Admin Street: 5532 S. Fort Apache Road #100 Admin City: Las Vegas Admin State/Province: Nevada Admin Postal Code: 89148 Admin Country: US Admin Phone: +1.7025344697 Admin Phone Ext: Admin Fax: +1.7025419820 Admin Fax Ext: Admin Email: jeremy@allkindsofinsurance.com Registry Tech ID: Not Available From Registry Tech Name: Jeremy Shugarman Tech Organization: All Kinds of Insurance Tech Street: 5532 S. Fort Apache Road #100 Tech City: Las Vegas Tech State/Province: Nevada Tech Postal Code: 89148 Tech Country: US Tech Phone: +1.7025344697 Tech Phone Ext: Tech Fax: +1.7025419820 Tech Fax Ext: Tech Email: jeremy@allkindsofinsurance.com Name Server: NS67.DOMAINCONTROL.COM Name Server: NS68.DOMAINCONTROL.COM -------------------------------------------------------------------------------- Also the registered agent for spammer Bill Waggoner's "Media Dreamland, Inc." https://www.spamhaus.org/rokso/evidence/ROK7410/market-strong-media-worldmarketpower.com/media-dreamland -------------------------------------------------------------------------------- To view the 507 companies with AKOI as the registered agent, use this site: https://esos.nv.gov/EntitySearch/OnlineEntitySearch Registered Agent Name: AKOI -------------------------------------------------------------------------------- |
||||||
The Register of Known Spam Operations (ROKSO) collates information and evidence on entities with a history of spamming or providing spam services, and entities affiliated or otherwise connected with them, for the purpose of assisting ISP Abuse Desks and Law Enforcement Agencies. |
|
Big Sky Services / Corespace Index
|