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Big Sky Services / Mark Wulff / Liana Dunlap

Evidence Menu:

Big Sky Services / Mark Wulff / Liana Dunlap Index


Country: United States of America
State: NV
A large operation to acquire IP addresses for spammers. Dozens of "hosting" companies that are merely shell corporations registered to PO Boxes, pumping out large volumes of spam.


Big Sky Services / Mark Wulff / Liana Dunlap SBL Listings History
Current SBL Listings
Archived SBL Listings

David Shugarman / AOKI, LLC


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:

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Colocation America Corporation v. Mitel Networks Corporation (2:17-cv-00421)

https://www.courtlistener.com/docket/6738274/colocation-america-corporation-v-mitel-networks-corporation/

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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.

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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.

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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.

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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:

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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

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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

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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

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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

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To view the 507 companies with AKOI as the registered agent, use this site:

https://esos.nv.gov/EntitySearch/OnlineEntitySearch

Registered Agent Name: AKOI

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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.
The address of this ROKSO record is: https://www.spamhaus.org/rokso/evidence/ROK12756/

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