A "Wide Opened" ILLEGAL BANK ACCOUNT! At the time that my "Insurance Premiums" were being ILLEGALLY DIRECTED to the bank account which bears the NAME of LEADER INSURANCE, no ONE within The INFINITY PROPERTY and CASUALTY CORPORATION Subsidiaries had filed a DBA Registration in the State of Florida. I live in the STATE of Florida. INFINITY INDEMNITY INSURANCE COMPANY, nor INFINITY AUTO INSURANCE COMPANY, nor LEADER INSURANCE COMPANY..., nor the PARENT SUBSIDIARY, INFINITY INSURANCE COMPANY had done so! The Account which bears LEADER INSURANCE'S NAME, was just a "run-away" ILLEGAL ACCOUNT! LEADER SPECIALTY INSURANCE COMPANY couldn't have submitted proper papers, because THEY were technically DISSOLVED. An OPEN ILLEGAL ACCOUNT harboring insurance premiums. And accountable to NO ONE! Except "YOU KNOW WHO!". Take a guess! Observe the EXHIBITS below. They tell the STORY! Shall we:
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The Filing Date made on behalf of Infinity Insurance Company was 10/27/2015. Up until this time, NO ONE had filed a DBA Registration. So? Who was responsible for the ILLEGAL BANK ACCOUNT? It was still open, when it (the bank account) should have been CLOSED upon the NAME CHANGE which occurred back on January 17, 2006. Remember that LEADER INSURANCE was reported OUT-OF-BUSINESS by the BETTER BUSINESS BUREAU of the Greater Cleveland, Ohio area. The date August 07, 2006. Home State of LEADER INSURANCE COMPANY was OHIO. The NAME CHANGE occurred prior to the date of August 07, 2006 to INFINITY AUTO INSURANCE COMPANY. The ILLEGAL DEDUCTIONS took place some 7 to 8 years later . An OPEN ILLEGAL ACCOUNT! Allegations to be proven in a COURT of LAW. And we will!
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Notice the Registration Date above. October 27, 2015. When my Insurance Premiums were being ILLEGALLY DIRECTED into a Bank Account with LEADER INSURANCE NAME on it, was between the DATES of January 29th, 30th of 2013 til August 12th of 2014. There was yet a $20.60 payment accepted by The PARENT SUBSIDIARY during the MONTH of January 2017. All sent to Irving, Texas. And bearing the Name of LEADER INSURANCE til 2014. And the last ONE if $20.60. Bearing the Name of Infinity Insurance Company (plus the 800 number). Per (all the information) on MY BANK STATEMENTS. No ONE had filed a DBA Registration in Florida, until 2015. Please observe the DATES on the EXHIBIT above! 10/27/2015.... With NO FILING HISTORY! And you know what that means, THEY were not operating improperly when it comes to Fictious Name Usage! Certainly not by the LAWS of FLORIDA! Examine the DOCUMENTS yourselves!
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