The Company below, INFINITY AUTO INSURANCE COMPANY, was the SUCCESSOR to LEADER INSURANCE COMPANY. Funny thing: I wonder why the former didn't go through DISSOLVEMENT PROCEEDINGS like LEADER SPECIALTY INSURANCE?????? Wonder why??? From such a DISSOLVEMENT came INFINITY INDEMNITY INSURANCE COMPANY. A new insurance company. Directly from LEADER SPECIALTY INSURANCE. "A new birth!". No ALIAS! Haven't found a thing on any such DISSOLVEMENT of LEADER INSURANCE! Yet, no one could get, directly in Contact with this Company by phone, by mail, by any method. Strange! Read the Better Business Bureau Report at the top of the page. This page! They (BBB) tried for 10 years plus. And NO ONE answered the phone. Again, read the BBB REPORT! It came out in the year 2016. The REPORT was very Definitive! It went from "Believed to be "Out-Of-Business" in 2014. To "Out-Of-Business" in 2016, and 2017! If a Business " does not answer the phone ." "The mail has been undeliverable for years." "A Business leaves no follow-up address." Such as LEADER INSURANCE COMPANY did, then you are OUT-OF-BUSINESS! If a business had moved, why wouldn't they want to take their customers with them???????? There simply is no excuse here!
Leader SPECIALTY Insurance Company according to the date below, (the EXHIBIT in the following BLOCK) (after the reading of this one) finished the Company's "wind up" on 08/30/2007. Winding up meaning to " finish off." This Company, nor Leader Insurance Company shows up on the CORPORATE REGISTRANT after the year 2006. This sort of REGISTRANT comes from THE CORPORATE OFFICE itself. Their CORPORATE OFFICE! Further Proof that both were (allegedly) operating ILLEGALLY for years! ALLEGEDLY! INFINITY AUTO INSURANCE COMPANY filed for trademark registration on January 13, 2006. And INFINITY INDEMNITY INSURANCE COMPANY filed for theirs, 10 days later. On January 23, 2006. Both were creations of NEW COMPANIES. Not continuations of OLD ONES. This is the reason why LEADER INSURANCE COMPANY nor LEADER SPECIALTY INSURANCE COMPANY shows up on the Corporate Registrant again, after 2006. They are suppose to be (both of them) nonexistent! Please read below.
INFINITY INDEMNITYINSURANCE COMPANY was formed after LEADER SPECIALTY INSURANCE COMPANY was Dissolved! The Indemnity Company filed for their Trademark Registration on January 23, 2006. Observe above! LEADER SPECIALTY INSURANCE was on the way, out the door. No ALIAS! They were being DISSOLVED! Read notice ! Notice of DISSOLVED COMPANY appears in the 6th block from the top of this page. If Infinity Indemnity Insurance Company was their ALIAS, they would have been DISSOLVED as well. Aliases are "hooked at the hip." What ONE does, so does the Other. Infinity Indemnity Insurance Company is thriving today. NO ALIAS! Action was completed by LEADER SPECIALTY INSURANCE on 08/30/2007. The "winding up" period. Let's put it out there. The question of "whether Leader Insurance Company, was legally in business, or not.". " Whether they had a Name Change to Infinity Auto Insurance Company, or not." In many ways, it is a MUTE POINT! Why????? Because the Company who went across Subsidiary Guidelines to snatch my insurance payments, illegally was LEADER INSURANCE COMPANY. They are on my Bank Records, multiple times, for more than a year. THEY ARE STILL GUILTY, no matter what. You call it MONEY LAUNDERING, RICO! In business, legally or not! THEY, and a HOST of other insurance companies within the CORPORATION, were Racketeering. If someone didn't know that the insurance premiums were being made. The POLICY would have cancelled. And NO ONE did anything about it. One more thing. If an insurance company moves. Doesn't give the Policy Holders direct contact. A Phone Number. An ADDRESS to follow up with them. Act as if their people who paid them premiums doesn't matter. And have The President and CEO listed as the CONTACT PERSON. And HE doesn't make the PROPER ANNOUNCEMENTS. And on TOP of all this. Ignores the BBB for a decade or so. Then surely this is a Company that operates in BAD FAITH. And is OUT-OF-BUSINESS. NAME CHANGES are 1 thing. But STEALING from another INSURANCE COMPANY, their INSURANCE PREMIUMS is another animal altogether. But........ it is not stealing if the other INSURANCE COMPANY knows that the PREMIUMS are being accepted (or transfered) ILLEGALLY. Infinity INDEMNITY INSURANCE COMPANY. That's the other ONE. Suppose to be my Insurance Company of Record. The ONE who kept shooting out monthly payments, and Declaration Papers every 6 months. Either way, a Number of these institutions are GUILTY! A lot of institutions. A lot of people were in on this from the AGENCY, upward. Let's see how high, we can take this. Either way, they (a lot of them are GUILTY). False Accounting, Tax Evasion, Money LAUNDERING. And WE are not finish yet. A lot of EVIDENCE to go through, in COURT! ALLEGATIONS to be proven in COURT. And we will! ILLEGAL Transfer of funds. They are called "wire transfers". Electronically enhanced. Bank Records shows this ! We will argue the NAME CHANGE in COURT. LEADER INSURANCE COMPANY was acting mire like DBA, than a COMPANY that went through a NAME. A NAME CHANGE implies that the FORMER NAME doesn't EXIST. So why is it (LEADER INSURANCE ) (the NAME) still being promoted as if the COMPANY has 2 Names. We a LOT to sort out in COURT. I have the Court Documents of January 17, 2006. The NAME CHANGE didn't go into EFFECT until February of 2006. I am right on TOP of it. So is LEADER INSURANCE COMPANY a DBA????? Or did it go through a NAME CHANGE. Or should any thing associated with LEADER INSURANCE, be DISSOLVED. Their Existence, or Nonexistence is Confusing. Maybe it was meant to be this way. CONSPIRACY TO DEFRAUD! And we aren't finish yet. ALLEGATIONS to be proven in a COURT of LAW. And we will!
It's all there!
Actual Copy of COURT DOCUMENTS showing LEADER INSURANCE COMPANY change of name to INFINITY AUTO INSURANCE COMPANY appears in section entitled LEADER/OHIO! Of this WEBSITE!
Point being is that the Administrators are still using the name of LEADER INSURANCE COMPANY as if it is a DBA. A great number of people, still believe that the name (LEADER INSURANCE) still exist, when it doesn't. As the BBB reported, this INSURANCE COMPANY went out of business in 2006. So why are we still talking about LEADER INSURANCE COMPANY????? And why are there still "open banking accounts" bearing their name???? Because this Named Bank Account (could be Others) have been grabbing my Insurance Payments, ILLEGALLY! Why wasn't any such accounts, banking or not, void of their NAME? This NAME should have been nonexistent, a long time ago. Being used ILLEGALLY! Allegations to be proven in a COURT of LAW. And we will!
ALLEGATIONS! To be proven in a COURT of LAW.
Very Important Page! Please read the entire page. Very EXPLOSIVE EVIDENCE! You are on the 3rd Page now. Everything here is Important to the CASE! Very "clear evidence" of wrong doings! On the 2nd page of the Website (this WEBSITE) , there are 14 EXHIBITS featured! One in particular is the 2nd page of the 8-page FACSIMILE which was sent from the Insurance Agent directly to the Car Dealership. My Salesman Charlie! The BOTH of us reviewed all 8 pages, more than a year ago. We COMFIRMED each other. Please notice on that particular Document the named CARRIER. LEADER SPECIALTY INSURANCE COMPANY! It was a "wire transfer". So, I had nothing to do with that! The 2nd and 3rd page of the POLICE REPORT (State Trooper) as well as a TEXT MESSAGE from one of the witnesses is on that page as well. The 2nd page of the Website. We're just getting started. Stick with me. Interesting reading on this page. Shall WE!
This is the One you are looking for! More DETAILED REPORT from the BBB , the last EXHIBIT on this page. The LAST ONE! You have to go to BOTTOM OF PAGE to observe it! But read everything in-between. This has nothing to do with a "bank ruptcy" or anything like an Alias. The BBB would know better. They would have that sort of information. These people were OUT-OF-BUSINESS. No excuses accepted!
You see it! The Exhibit on this page from the Better Business Bureau of the Greater Cleveland area (this company's home office is in Ohio) presented the Report! LEADER INSURANCE COMPANY'S home office is in OHIO. The Better Business Bureau Report OFFICE is for the Greater Cleveland area, and beyond! More detailed REPORT near the bottom of the PAGE. 2 COPIES OFTHE BBB's REPORT near the bottom of page.This PAGE! So keep reading. Do not CHEAT YOURSELF. Get all the details. At bottom of page. This page! Report came out in 2016, 2017. So it is current. If you think this EXHIBIT (the one above) is shocking! Then CHECK OUT the last EXHIBIT on this page. It will "blow your mind"! It is more detailed. And it gives dates as when this Company went out of business. LEADER INSURANCE COMPANY used to own LEADER SPECIALTY INSURANCE COMPANY. But as time went on, they were bought up, and went their separate ways. Until their EXTINCTION in the year of 2006 (both of them ), the 2 became part of The INFINITY PROPERTY and CASUALTY CORPORATION structure. I posted an exhibit of the 2006 Subsidiary of the Registrant so you can see that they were divided! No business working together. The REGISTRANT is further down on this page. Please read everything on this page. It is all good! And I will post the REGISTRANT for the years 2004, 2005, 2006, 2007, 2008, and 2010 . This way you can observe how the structure changed with time. I have quite a few years of the Registrant for this CORPORATION. I have done my homework. Please read to the end of page. This way, you will get a better understanding of the LAWSUIT. Very valid!
These 2 subsidiaries (2 Insurance Companies) were working ILLEGALLY together! The NEXT 2 EXHIBITS which follows this section. Keep reading. Then observe below! Even a kid can figure this ONE out! Same city! Same address! Same building! Same suite, No. 700. Same telephone number! WHAT DO YOU THINK THEY WERE DOING?????????? These 2 were the only Connection that the INFINITY PROPERTY and CASUALTY CORPORATION had in IRVING, TEXAS. And then they (INFINITY INDEMNITY INSURANCE COMPANY) tried to COVER it up. By printing on a PAYMENT STATEMENT texted to me, that they were the ONE'S receiving all the payments. And WE, the reading audience knows better, because my Bank Statements say something else. Infinity Indemnity Insurance Company has nothing to do with LEADER INSURANCE. Nothing at all! Look at the CORPORATE Subsidiary of the Registrant. No ties at all, except for being part of the total Corporate Structure. They are(both) Seperate Entities. One which exists. The other should be nonexistent. The CONTACT PERSON as listed (I have the EXHIBIT ) is the PRESIDENT and CEO of the Corporation. HE is listed as the Contact Person for LEADER INSURANCE COMPANY and LEADER SPECIALTY INSURANCE COMPANY. If this isn't correct information, then he should have changed it. This information was printed out, so anyone could see it. Even the Corporate Boss! This puts HIM, right in the middle of all this! What do you think?????? I have the POSTING. This will be presented in COURT! ALLEGATIONS continue. To be proven in COURT!
Notice the dates BELOW! ON the EXHIBIT! The BBB was reporting these insurance companies out-of-business at the end of 2006! This confirms the Subsidiary of the REGISTRANT from The INFINITY PROPERTY and CASUALTY CORPORATION itself. The year 2006 is the last time that LEADER SPECIALTY INSURANCE or LEADER INSURANCE appears on the REGISTRANT. The years of 2007, 2008, 2010, and 2013 are on this PAGE below! Neither one of them shows up on the CORPORATE Subsidiary REGISTRANT after the year of 2006. Both are suppose to be gone! No ALIAS! Just "debunked!". Check the Registrant out for yourselves. They do not appear on any of the REGISTRANTS from the years of 2007, moving forward! Go down about 4 or 5 blocks, and observe. These 2 never shows up on the CORPORATE Subsidiary of the Registrant, again. NEVER! They were out of business after the year of 2006! The EVIDENCE is there. Multiple EXHIBITS to prove this point. ALLEGATIONS!
There's the EVIDENCE! LEADER SPECIALTY INSURANCE was technically out-of-business on 8/30/2007. The date indicates the end of the "winding down period!" CORPORATE LAW States that you have a "winding down period". There is NO WAY this company should be doing business with any one, let alone being named as a CARRIER after this date. If they are, the individuals responsible are in violation! There's your EVIDENCE! Operating ILLEGALLY! This is the ALLEGATION, to be proven in COURT. From January 29, 2013 til September 12, 2014 (per 8 page facsimile), (which was sent to the Company in which I purchased the vehicle). This is what is stated! This is false information. The CARRIER of my insurance. And the RECEIVER of my insurance payments are acting ILLEGALLY! Both are Separate Entities working out of the same building. The same suite, #700, with the same telephone number. In effect, I went more than a year without proper INSURANCE. What it means is that I had no insurance at all during this period. Infinity Indemnity Insurance covering for these 2 debunked companies, by mailing me their payments notices every month, as if they (Infinity Indemnity Insurance) was my Carrier. And the same company mailing me DECLARATION PAGES every 6 months. And this certainly amounts to BUSINESS FRAUD, along with a lot other VALID ALLEGATIONS. To be entertained in FEDERAL COURT!
.The EXHIBIT below list the President and CEO of The INFINITY PROPERTY and CASUALTY CORPORATION as The CONTACT PERSON for the 2 "debunked insurance companies". Check it out below! This is the listing! I certainly didn't have anything to do with it. I just see what I see! And illustrate what is there. " I thought Presidents and CEO's of big CORPORATIONS, would stay away from stuff like this. Don't give people any chance for "negative thought". Let someone else be the CONTACT PERSON. Especially if INSURANCE COMPANIES are non-functional. But not here! STRANGE!"
The 2 "debunked companies" above are connected. You figure it out!
The Subsidiary of the REGISTRANT for 2013 is displayed above. Neither LEADER SPECIALTY INSURANCE COMPANY nor LEADER INSURANCE COMPANY shows up on the REGISTRANT. Yet One is appointed as my CARRIER. The OTHER is the Insurance Company receiving my insurance premiums. These were "invisible companies" in my opinion. Certainly off the CORPORATE REGISTRANT. Not accounting to proper sources. No business can LEGALLY operate in such a manner. Yet, these 2 were attempting to do so. (In my opinion). And they were doing it for years. ABOVE this BLOCK, the Subsidiary of the Registrant are for the years of 2004, 2005, 2007, 2006, 2008, and 2013. In that Order! They are listed ABOVE! The BLOCK above this one. I have ALL the REGISTRANTS dating back to 2002. Observe them above. The Ones that I have listed.
The Subsidiary Of The REGISTRANT for Infinity Property and Casualty Corporation for the year 2006. (Below this BLOCK) (The NEXT ONE). More years coming! On this One the Percentage Part of the Ownership got cut off. It is 100% ownership. I will keep this Copy intact! And shift another Copy so that you can observe for yourself that these are Separate Entities, 100% individually owned! No sharing of accounting records. No sharing of tax identification numbers. No sharing of another company's insurance payments. They are suppose to be independent! I will post the 2nd Copy. So do not get confused. Just put the two, together. Just trying to "keep it real!"
The Subsidiary of the REGISTRANT for the year 2010 above. So you have the years 2004, 2005, 2006, 2007, 2008, 2010, and 2013. All on this Web-page. 2010 is above this block. Observe!
The EXHIBIT above shows a lot! The MOST IMPORTANT is that LEADER INSURANCE, who is (by far) out-of-business, receiving my "Insurance Premium". They (LEADER INSURANCE) did this type of receiving, multiple times, until I cancelled the policy. In other words, in September of 2014, I just didn't renew. During this entire period, Infinity Indemnity Insurance Company kept mailing me " monthly payment notices ". And every 6 months Declaration Pages, as if THEY were my CARRIER. I didn't realize this until I started investigating. The ACCIDENT which occurred on August 9, 2014 aroused my curiosity. Being that they (the ADJUSTERS )were trying to play " hard ball" with me. Even threatening to cancel the policy. INTIMIDATION! But they didn't cancel me. I knew this sort of negative action, had to have something else behind it. Why would anyone want to cancel a policy holder like me. Especially when the other guy got the CITATION? It just didn't make sense to me. And was I so ever right! I thought that my Insurance Company was Infinity Indemnity Insurance Company. They were the ones with their NAME on the monthly statements. Just wasn't paying attention. They had me faked out. The payment on the Bank STATEMENT is for $885.86 . This covers 6 months of insurance. The date taken out is 9/11/2013. The date posted to my account was 9/12/2013. As you can observe on the Statement. LEADER INSURANCE was suppose to be out-of-business, 7 years before receiving my Insurance Payments. Even if they were legally operating, it is an ILLEGAL ACT to cross lines and accept another company's premiums. Separate Entities and 100% ownership. Tax Identification Violations, False Accounting. You can add a few more to this list. Several Violations and RICO. That's the BIG ONE. Not by itself, but by GROUP PARTICIPATION! They cannot perform such actions alone! It would take a lot of people from a lot of different subsidiaries, to pull this off (in my opinion). It's all ILLEGAl! And don't forget that LEADER SPECIALTY INSURANCE COMPANY is suppose to be my CARRIER, as stated on the 8-page Facsimile, sent to the Car Dealership. This was a "wire transfer" full of fraud. These INSURANCE AGENTS knows WHO is in business, and WHO ISN"T. None of this 'playng DUMB". Which means that the dealership, Jiffy Auto Sales, now New Wave Auto Sales was lied to as well! I wonder how they feel about this? I drove a vehicle off their lot, which wasn't LEGALLY INSURED? Although they thought it was. The FINANCE COMPANY as well. Could ruin my name with these people. These people are my FRIENDS! Do you understand the DAMAGE done here? A lot of Deception going on. The "wire transfer" was handled between the "Agent and the Dealership" minus my finger prints. She told me where to initial. And I did! Had full confidence in her. And she performed the "wire transfer". Minus my participation. Maybe I shouldn't had so much confidence in her. She was my AGENT for at least 8 years. The last I heard, she is no longer with the company. Left a few months, after I started asking questions. Just stating the facts! Same as I am doing in The COMPLAINT. Just the facts!
The "ball" is rolling! We've discussed
along with my investors of how to
properly "package, present, and promote"
the book and the 2 lines of clothes.
This is called the 3 p's of success. A positive
terminology. "Package, present, and promote"
in that order. We're agreed on certain avenues
of how this can be achieved.
Maybe you can get a CLOSER LOOK at my bank statement. It ALL there!
A total of 28 EXHIBITS on this page alone. CONVINCING! Two "Dummy Subsidiaries" (Insurance Companies) set up to FUNNEL MONEY! It's called "Money Laundering" "False Accounting" "Tax Evasion" "Racketeering" to go along with Civil Conspiracy, etc., etc., etc! These are just some of the ALLEGATIONS to be proven in COURT! And WE will. Keep reading!
To Date: These INSURANCE COMPANIES have been out-of-business for more than a Decade. "Dummy Subsidiaries!". When I, Lemuel Bradham, was dealing with these out-of-business institutions (not of my free will), they had been out-of-business for at least 7 to 8 years!