Marc Gary Epstein Born Febuary 26, 1952 is an Attorney; bar number 344192 in Florida and is the owner of Mugshots.com
In you have been a victim of any internet crime go to;
http://www.ic3.gov/about/default.aspx *****file a complaint and within 24 hrs the crime will go away or it will settle.
About Us
The IC3 was established as a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C) to serve as a means to receive Internet related criminal complaints and to further research, develop, and refer the criminal complaints to federal, state, local, or international law enforcement and/or regulatory agencies for any investigation they deem to be appropriate. The IC3 was intended, and continues to emphasize, serving the broader law enforcement community to include federal, as well as state, local, and international agencies, which are combating Internet crime and, in many cases, participating in Cyber Crime Task Forces.
Since its inception, the IC3 has received complaints crossing the spectrum of cyber crime matters, to include online fraud in its many forms including Intellectual Property Rights (IPR) matters, Computer Intrusions (hacking), Economic Espionage (Theft of Trade Secrets), Online Extortion, International Money Laundering, Identity Theft, and a growing list of Internet facilitated crimes. Since June 2000, it has become increasingly evident that, regardless of the label placed on a cyber crime matter, the potential for it to overlap with another referred matter is substantial. Therefore, the IC3, formerly known as the Internet Fraud Complaint Center (Internet Fraud Complaint Center), was renamed in October 2003 to better reflect the broad character of such matters having an Internet, or cyber, nexus referred to the IC3, and to minimize the need for one to distinguish “Internet Fraud” from other potentially overlapping cyber crimes.
IC3 Mission Statement
The IC3’s mission is to serve as a vehicle to receive, develop, and refer criminal complaints regarding the rapidly expanding arena of cyber crime. The IC3 gives the victims of cyber crime a convenient and easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations. For law enforcement and regulatory agencies at the federal, state, local, and international level, the IC3 provides a central referral mechanism for complaints involving Internet related crimes.
Significant and supplemental to partnering with law enforcement and regulatory agencies, it will remain a priority objective of the IC3 to establish effective alliances with industry. Such alliances will enable the IC3 to leverage both intelligence and subject matter expert resources, pivotal in identifying and in crafting an aggressive, proactive approach to combating cyber crime.
HEREIN IS THE INFORMATION OF A CLASS ACTION FOR THIS COMPANY I AM SUPPORTING THIS ACTION. TO GO NATION WIDE. PLEASE READ ALL THE LINKS BELOW.
click link to federal case file;
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF OHIO
WESTERN DIVISION
Debra Lashaway, et al.,
Plaintiffs,
-vsArthur D’Antonio, III, et al.,
Defendants.
Case No. 3:13 CV 1733
O R D E R
JUDGE JACK ZOUHARY
The Court conducted a Status Phone Conference on September 18, 2013.
Counsel present: Fritz Byers and Scott Ciolek for Plaintiffs; Joshua Jones for Defendants Arthur D’Antonio, III and Justmugshots.com; Mark Wagoner and Lance Winchester for Defendants Citizens Information Associates and Star Nine Ventures. This Court reviewed the status of service on those Defendants who have not yet entered an appearance and also discussed the pending Motions to Dismiss. Plaintiffs are not raising any
challenges to the removal. Counsel shall discuss whether service will be effected on the remaining Defendants or whether they will be dismissed in some fashion. Counsel will promptly advise this Court on the status of those Defendants who are not yet represented and will also propose a
Scheduling Order with dates for further briefing on the pending Motions. Finally, defense counsel will follow up with the Ohio Attorney General’s Office on its Notice of Constitutional Challenge
(Doc. 18).
IT IS SO ORDERED.
s/ Jack Zouhary
JACK ZOUHARY
U. S. DISTRICT JUDGE
September 18, 2013
LASHAWAY ET AL vs. JUSTMUGSHOTS.com ET AL
LUCAS COUNTY COURT OF COMMON PLEAS J. BERNIE QUILTER, CLERK 700 ADAMS STREET TOLEDO, OHIO |
|
CASE: | G | -4801 | -CI | -201206547-000 |
TITLE: | LASHAWAY ET AL VS JUSTMUGSHOTS |
JUDGE: | JAMES D. JENSEN | STATUS: | CLOSED/TERM’D |
FILING DATE: | 12/3/2012 | CASE TYPE: | CI | CIVIL |
MONETARY AMOUNT: | DOCKET/PAGE: | |||
ORIGINAL COURT: | TAX TYPE: | |||
PREVIOUS CASE NUMBER: | STATE OF OHIO NUMBER: |
Party | Counsel | |||
PLAINTIFF 1: | ||||
LASHAWAY DEBRA 7127 WASHINGTON DR HOLLAND, OH 43528 |
SCOTT A CIOLEK 4197405935 520 MADISON AVENUE STE 820 TOLEDO, OH 436041333 |
|||
PLAINTIFF 2: | ||||
KAPLAN PHILLIP 2425 ROBINWOOD AVE TOLEDO, OH 43620 |
SCOTT A CIOLEK 4197405935 520 MADISON AVENUE STE 820 TOLEDO, OH 436041333 |
|||
DEFENDANT 1: | ||||
JUSTMUGSHOTS COM VIRTUAL POST SOLUTIONS INC R/A 340 S LEMON AVE WALNUT, CA 91789 |
||||
DEFENDANT 2: | ||||
BUSTEDMUGSHOTS COM CITIZENS INFORMATION ASSOCIATES LLC C/O REGISTERED AGENT JEREMY BROOKS 1604 NUECES AUSTIN, TX 78701 |
||||
DEFENDANT 3: | ||||
MUGSHOTSONLINE COM CITIZENS INFORMATION ASSOCIATES C/O REGISTERED AGENT JEREMY BROOKS 1604 NUECES AUSTIN, TX 78701 |
||||
DEFENDANT 4: | ||||
FINDMUGSHOTS COM DOMANIS BY PROXY LLC C/O REGISTERED AGENT: THE GO DADDY GROUP INC 14455 N HAYDEN RD STE 219 SCOTTSDALE, AZ 85260 |
||||
DEFENDANT 5: | ||||
MUGREMOVE COM REPUTATION TURN LLC C/O DANA SANTION 2701 PGA BOULEVARD SUITE B PALM BEACH GARDENS, FL 33480 |
||||
DEFENDANT 6: | ||||
DANTONIO ARTHUR III OWNER OF JUSTMUGSHOTS.COM AND MUGSHOTS.MOBI 3400 AVE OF THE ARTS APT B110 COSTA MESA, CA 92626 |
||||
DEFENDANT 7: | ||||
CITIZENS INFORMATION ASSOCIATION LLC C/O JOSEPH CENTRICH ESQ R/A 2002 TIMBERLOCH PLACE STE 200 THE WOODLANDS, TX 77380 |
||||
DEFENDANT 8: | ||||
CUEVAS GUILLERMO OWNER OF FINMUGSHOTS.COM 1164 GINGER CIR WESTON, FL 33326 |
||||
DEFENDANT 9: | ||||
BROOKS JEREMY 2006 W NEW HOPE DR CEDAR PARK, TX 78613 |
||||
DEFENDANT 10: | ||||
PRALL KYLE 9201 BRODIE LN AUSTIN, TX 78748 |
||||
DEFENDANT 11: | ||||
RUSSELL RYAN 2128 SAGE CREEK LOOP AUSTIN, TX 78704 |
||||
DEFENDANT 12: | ||||
STAR NINE VENTURES INC C/O JOSEPH CENTRICH ESQ R/A 2002 TIMBERLOCH PLACE STE 200 THE WOODLANDS, TX 77380 |
||||
DEFENDANT 13: | ||||
OPENBARE DIENST INTERNATIONALE LTD INTERNATIONAL WHOIS PRIVACY SERVICES LTD 35 NEW ROAD PO BOX 2391 |
||||
DEFENDANT 14: | ||||
UNPUBLISH LLC WHOIS PRIVACY SERVICES PTY LTD PO BOX 923 FORTITUDE VALLEY QLD 4006 AU |
DATE | SEQ | EVENT |
12/3/2012 | 2 | Title : OPN:COMPLAINT FILED |
PARTY : P1 – LASHAWAY DEBRA | ||
12/4/2012 | 1 | Title : FRM:CIVIL SUMMONS ISSUED |
Form Number S2-110349 | ||
Issued by CKr (6835) FRM:CIVIL SUMMONS ISSUED | ||
PARTY : D1 – JUSTMUGSHOTS COM | ||
12/4/2012 | 2 | Title : FRM:CIVIL SUMMONS ISSUED |
Form Number S2-110350 | ||
Issued by CKr (6835) FRM:CIVIL SUMMONS ISSUED | ||
PARTY : D2 – BUSTEDMUGSHOTS COM | ||
12/4/2012 | 3 | Title : FRM:CIVIL SUMMONS ISSUED |
Form Number S2-110351 | ||
Issued by CKr (6835) FRM:CIVIL SUMMONS ISSUED | ||
PARTY : D3 – MUGSHOTSONLINE COM | ||
12/4/2012 | 4 | Title : FRM:CIVIL SUMMONS ISSUED |
Form Number S2-110352 | ||
Issued by CKr (6835) FRM:CIVIL SUMMONS ISSUED | ||
PARTY : D4 – FINDMUGSHOTS COM | ||
12/4/2012 | 5 | Title : FRM:CIVIL SUMMONS ISSUED |
Form Number S2-110353 | ||
Issued by CKr (6835) FRM:CIVIL SUMMONS ISSUED | ||
PARTY : D5 – MUGREMOVE COM | ||
12/4/2012 | 6 | Title : SRV:SUMM & COMPLT ISSUED |
SUMMONS AND COPY OF COMPLAINT SENT CERTIFIED MAIL # | ||
JUSTMUGSHOTS. COM | ||
C/O ARTHUR D’ANTONIO III | ||
929 PORTLAND AVENUE S #1802 | ||
MINNEAPOLIS, MN 55404 | ||
7012 1640 0001 3809 6114 | ||
BUSTEDMUGSHOTS. COM | ||
CITIZENS INFORMATION ASSOCIATES LLC | ||
C/O REGISTERED AGENT | ||
JEREMY BROOKS | ||
1604 NUECES | ||
AUSTIN, TX 78701 | ||
7012 1640 0001 3809 6107 | ||
MUGSHOTSONLINE COM | ||
CITIZENS INFORMATION ASSOCIATES C/O REGISTERED AGENT | ||
JEREMY BROOKS | ||
1604 NUECES | ||
AUSTIN, TX 78701 | ||
7012 1640 0001 3809 6091 | ||
FINDMUGSHOTS COM | ||
DOMANIS BY PROXY LLC | ||
C/O REGISTERED AGENT: | ||
THE GO DADDY GROUP INC | ||
14455 N HAYDEN RD STE 219 | ||
SCOTTSDALE, AZ 85260 | ||
7012 1640 0001 3809 6084 | ||
MUGREMOVE COM | ||
REPUTATION TURN LLC | ||
C/O DANA SANTION | ||
2701 PGA BOULEVARD SUITE B | ||
PALM BEACH GARDENS, FL 33480 | ||
7012 1640 0001 3809 6077 | ||
PARTY : P1 – LASHAWAY DEBRA | ||
12/18/2012 | 1 | Title : RTN:CERTIFIED MAIL |
RETURN RECEIPT FOR CERTIFIED MAIL #7012 1640 0001 3809 6114 | ||
SIGNED: A DANTONIO | ||
DATE: 12-14-12 | ||
JUSTMUGSHOTS.COM | ||
C/O ARTHUR D’ANTONIO III | ||
PARTY : D1 – JUSTMUGSHOTS COM | ||
12/27/2012 | 1 | Title : EVT:PART DISMISSAL FILED/JOUR |
EJOURNALIZED 12/28/2012 | ||
PERTAINING TO: NOTICE OF DISMISSAL OF PARTY | ||
PARTY : P1 – LASHAWAY DEBRA | ||
1/2/2013 | 1 | Title : RTN:CERTIFIED MAIL-NO SERVICE |
RETURN RECEIPT FOR CERTIFIED MAIL #7012 1640 0001 3809 6091 | ||
RECEIVED & ENDORSED BY POST OFFICE UNABLE TO FORWARD | ||
ATTORNEY NOTIFIED 1-2-13 | ||
MUGSHOTSONLINE.COM | ||
PARTY : D3 – MUGSHOTSONLINE COM | ||
1/2/2013 | 2 | Title : RTN:CERTIFIED MAIL-NO SERVICE |
RETURN RECEIPT FOR CERTIFIED MAIL #7012 1640 0001 3809 6107 | ||
RECEIVED & ENDORSED BY POST OFFICE UNABLE TO FORWARD | ||
ATTORNEY NOTIFIED 1-2-13 | ||
BUSTEDMUGSHOTS.COM | ||
PARTY : D2 – BUSTEDMUGSHOTS COM | ||
1/2/2013 | 3 | Title : FRM:ATTY NOTICE/FAILED SERVICE |
Form Number RET-98578 | ||
Issued by CKr (6834) FRM:ATTY NOTICE/FAILED SERVIC | ||
PARTY : D3 – MUGSHOTSONLINE COM | ||
1/2/2013 | 4 | Title : FRM:ATTY NOTICE/FAILED SERVICE |
Form Number RET-98579 | ||
Issued by CKr (6834) FRM:ATTY NOTICE/FAILED SERVIC | ||
PARTY : D2 – BUSTEDMUGSHOTS COM | ||
1/11/2013 | 1 | Title : PLD:NOTICE OF FILING |
DEFTS NOTICE OF FILING OF NOTICE OF REMOVAL | ||
PARTY : D1 – JUSTMUGSHOTS COM | ||
1/11/2013 | 2 | Title : CLS:TRANSFER AND DISMISSED |
PARTY : – | ||
1/17/2013 | 1 | Title : PLD:PLEADING FILED |
US DISTRICT COURT NORTHERN OHIO OF OHIO (TOLEDO) | ||
CIVIL DOCKET FOR CASE #: 3:13-CV-00043-JZ | ||
PARTY : – | ||
1/24/2013 | 1 | Title : OPN:CASE REACTIVATED |
PARTY : – | ||
1/30/2013 | 1 | Title : ORD:ORDER |
IT IS ORDERED THAT MATTER IS SET FOR SCHEDULING PRETRIAL | ||
CONFERENCE ON FEBRUARY 14, 2013, AT 11:00 A.M. | ||
SEE ORDER. | ||
PARTY : – | ||
1/30/2013 | 2 | Title : HRG:PRETRIAL SET |
SCEHDULING PRETRIAL 2/14/13 AT 11:00 A.M. | ||
PARTY : – | ||
2/1/2013 | 1 | Title : EVT:ORDER FILE & JOURN EXP5/13 |
EJOURNALIZED 02/05/2013 | ||
PERTAINING TO: MATTER IS SET FOR SCHEDULING PRETRIAL | ||
Sent via email to P-2′s attorney on 2013-02-05 04:44:31 PM: | ||
SCOTT A CIOLEK | ||
SCOTT.CIOLEK@GMAIL.COM | ||
PARTY : P1 – LASHAWAY DEBRA | ||
7/8/2013 | 1 | Title : PLD:AMENDED COMPLAINT |
INCLUDING CLASS ACTION CLAIMS UNDER CIV R 23 PRAYER FOR | ||
LEGAL AND EQUITABLE RELIEF WITH JURY DEMAND ENDORSED HEREON | ||
PARTY : P1 – LASHAWAY DEBRA | ||
7/9/2013 | 1 | Title : SRV:SUMM & AMEND COMPLT ISSUED |
SUMMONS AND COPY OF AMENDED COMPLAINT SENT CERTIFIED MAIL # | ||
ARTHUR D’ANTONIO III OWNER OF JUSTMUGSHOTS.COM AND MUGSHOTS. | ||
MOBI 3400 AVE OF THE ARTS APT B110 COSTA MESA CA 92626 | ||
#7012 2210 0002 6910 1084 | ||
CITIZENS INFORMATION ASSOCIATES LLC OWNER OF BUSTEDMUGSHOTS. | ||
COM AND MUGSHOTSONLINE.COM C/O JOSEPH CENTRICH R/A 2002 | ||
TIMBERLOCH PLACE #200 THE WOODLANDS TX 77380 | ||
#7012 2210 0002 6910 1091 | ||
GUILLERMO CUEVAS OWNER OF FINDMUGSHOTS.COM 1164 GINGER CIR | ||
WESTON FL 33326 #7012 2210 0002 6910 1107 | ||
JEREMY BROOKS 2006 W NEW HOPE DR CEDAR PARK TX 78613 | ||
#7012 2210 0002 6910 1114 | ||
JUSTMUGSHOTS.COM CORP C/O VIRTUAL POST COLUTIONS INC R/A | ||
340 S LEMON AVE WALNUT CA 91789 #7012 2210 0002 6910 1121 | ||
KYLE PRALL 9201 BRODIE LN AUSTIN TX 78748 | ||
#7012 2210 0002 6910 1138 | ||
RYAN RUSSELL 2128 SAGE CREEK LOOP AUSTIN TX 78704 | ||
#7012 2210 0002 6910 1145 | ||
STAR NINE VENTURES INC C/O JOSEPH CENTRICH R/A 2002 | ||
TIMBERLOCH PLACE #200 THE WOODLANDS TX 77380 | ||
#7012 2210 0002 6910 1152 | ||
PARTY : P1 – LASHAWAY DEBRA | ||
7/9/2013 | 2 | Title : SRV:SUMM & AMEND COMPLT ISSUED |
SUMMONS AND COPY OF AMENDED COMPLAINT SENT REGISTERED MAIL | ||
OPENBARE DIENST INTERNATIONALE LLC OWNER OF MUGSHOTS.COM | ||
INTERNATIONAL WHOIS PRIVACY SERVICES LTD 35 NEW ROAD PO BOX | ||
2391 BELIZE CITY BELIZE CITY 00000 BZ #RR 269 610 951 US | ||
UNPUBLISH LLC WHOISE PRIVACY SERVICES PTY LTD PO BOX 923 | ||
FORTITUDE VALLEY QLD 4006 AU #RR 269 610 965 US | ||
PARTY : P1 – LASHAWAY DEBRA | ||
7/9/2013 | 3 | Title : FRM:CIVIL SUMMONS ISSUED |
Form Number S2-121470 | ||
Issued by KLB (6835) FRM:CIVIL SUMMONS ISSUED | ||
PARTY : D6 – DANTONIO ARTHUR III | ||
7/9/2013 | 4 | Title : FRM:CIVIL SUMMONS ISSUED |
Form Number S2-121471 | ||
Issued by KLB (6835) FRM:CIVIL SUMMONS ISSUED | ||
PARTY : D7 – CITIZENS INFORMATION ASSOCIATION LLC | ||
7/9/2013 | 5 | Title : FRM:CIVIL SUMMONS ISSUED |
Form Number S2-121472 | ||
Issued by KLB (6835) FRM:CIVIL SUMMONS ISSUED | ||
PARTY : D8 – CUEVAS GUILLERMO | ||
7/9/2013 | 6 | Title : FRM:CIVIL SUMMONS ISSUED |
Form Number S2-121473 | ||
Issued by KLB (6835) FRM:CIVIL SUMMONS ISSUED | ||
PARTY : D9 – BROOKS JEREMY | ||
7/9/2013 | 7 | Title : FRM:CIVIL SUMMONS ISSUED |
Form Number S2-121474 | ||
Issued by KLB (6835) FRM:CIVIL SUMMONS ISSUED | ||
PARTY : D1 – JUSTMUGSHOTS COM | ||
7/9/2013 | 8 | Title : FRM:CIVIL SUMMONS ISSUED |
Form Number S2-121475 | ||
Issued by KLB (6835) FRM:CIVIL SUMMONS ISSUED | ||
PARTY : D10 – PRALL KYLE | ||
7/9/2013 | 9 | Title : FRM:CIVIL SUMMONS ISSUED |
Form Number S2-121476 | ||
Issued by KLB (6835) FRM:CIVIL SUMMONS ISSUED | ||
PARTY : D11 – RUSSELL RYAN | ||
7/9/2013 | 10 | Title : FRM:CIVIL SUMMONS ISSUED |
Form Number S2-121477 | ||
Issued by KLB (6835) FRM:CIVIL SUMMONS ISSUED | ||
PARTY : D12 – STAR NINE VENTURES INC | ||
7/9/2013 | 11 | Title : FRM:CIVIL SUMMONS ISSUED |
Form Number S2-121478 | ||
Issued by KLB (6835) FRM:CIVIL SUMMONS ISSUED | ||
PARTY : D13 – OPENBARE DIENST INTERNATIONALE LTD | ||
7/9/2013 | 12 | Title : FRM:CIVIL SUMMONS ISSUED |
Form Number S2-121479 | ||
Issued by KLB (6835) FRM:CIVIL SUMMONS ISSUED | ||
PARTY : D14 – UNPUBLISH LLC | ||
7/22/2013 | 1 | Title : RTN:CERTIFIED MAIL |
RETURN RECEIPT FOR CERTIFIED MAIL #7012 2310 0002 6910 1121 | ||
SIGNED: TERRY (ILLEGIBLE) | ||
DATE: 7-15-13 | ||
JUSTMUGSHOTS.COM CORP | ||
(AMENDED COMPLAINT) | ||
PARTY : D1 – JUSTMUGSHOTS COM | ||
7/22/2013 | 2 | Title : RTN:CERTIFIED MAIL |
RETURN RECEIPT FOR CERTIFIED MAIL #7012 2310 0002 6910 1091 | ||
SIGNED: VAL S | ||
DATE: 7-15-13 | ||
CITIZENS INFORMATION ASSOCIATES | ||
(AMENDED COMPLAINT) | ||
PARTY : D7 – CITIZENS INFORMATION ASSOCIATION LLC | ||
7/22/2013 | 3 | Title : RTN:CERTIFIED MAIL |
RETURN RECEIPT FOR CERTIFIED MAIL #7012 2310 0002 6910 1152 | ||
SIGNED: VAL S | ||
DATE: 7-15-13 | ||
STAR NINE VENTURES INC | ||
JOSEPH CENTRICH R/A | ||
(AMENDED COMPLAINT) | ||
PARTY : D12 – STAR NINE VENTURES INC | ||
7/22/2013 | 4 | Title : RTN:CERTIFIED MAIL |
RETURN RECEIPT FOR CERTIFIED MAIL #7012 2310 0002 6910 1114 | ||
SIGNED: CASEY R | ||
DATE: BLANK | ||
JEREMY BROOKS | ||
(AMENDED COMPLAINT) | ||
PARTY : D9 – BROOKS JEREMY | ||
7/25/2013 | 1 | Title : RTN:CERTIFIED MAIL |
RETURN RECEIPT FOR CERTIFIED MAIL #7012 2210 0002 6910 1184 | ||
SIGNED: RICHARD L | ||
DATE: 7-22-13 | ||
ARTHUR DANTONIO II | ||
(AMENDED COMPLAINT) | ||
PARTY : D6 – DANTONIO ARTHUR III | ||
7/31/2013 | 1 | Title : RTN:CERTIFIED MAIL-NO SERVICE |
RETURN RECEIPT FOR CERTIFIED MAIL #7012 2210 0002 6910 1138 | ||
RECEIVED & ENDORSED BY POST OFFICE: ATTEMPTED NOT KNOWN | ||
ATTORNEY NOTIFIED: 7-31-13 | ||
KYLE PRALL | ||
(AMENDED COMPLAINT) | ||
PARTY : D10 – PRALL KYLE | ||
7/31/2013 | 2 | Title : FRM:ATTY NOTICE/FAILED SERVICE |
Form Number RET-102141 | ||
Issued by CKr (6834) FRM:ATTY NOTICE/FAILED SERVIC | ||
PARTY : D10 – PRALL KYLE | ||
8/7/2013 | 1 | Title : CLS:TRANSFER AND DISMISSED |
PARTY : – | ||
8/9/2013 | 1 | Title : PLD:NOTICE OF FILING |
DEFTS CITIZENS INFORMATION ASSOCIATES LLC’S NOTICE OF FILING | ||
NOTICE OF REMOVAL | ||
PARTY : D7 – CITIZENS INFORMATION ASSOCIATION LLC |
Disclaimer : The public record information available here reflects the docket entries and journals required by Ohio law to be kept by the Lucas County Clerk of the Court of Common Pleas. This information reflects the actual documents filed and kept at the Clerk of Courts Legal Division, located in the Lucas County Courthouse, at Adams and Erie Streets in Toledo, Ohio, 43624. The data entry, though generally deemed reliable, cannot be guaranteed. The information may appear on the Internet Docket before the entry is actually signed and journalized. Of course the proposed action is official only when signed and journalized. In no event shall the Lucas County Clerk of the Court of Common Pleas, or any other Lucas County department, agency, or official be held liable for damage of any nature, direct or indirect, arising from the use of this Internet product; including loss of profits, loss of savings, or other incidental or consequential damages.
Overview of Citizens Information Associates, LLC in Austin, TX
Key People
Ryan Russell serves as the Manager and has interests in other corporate entities including Star Nine Ventures, Inc., Public Web Group LLC and two more corporations. Ryan’s past corporate affiliations include Ryan Russell Investments, Inc., Ganetorg LLC .
The registered agent for the company is Jeremy Brooks. Also known as a statutory or resident agent, the registered agent is responsible for receiving legal notifications regarding court summons, lawsuits, and other legal actions involving the corporate entity.
Ryan Russell Australian Securities and Investments Commissionts, Inc.
Prime Rentals LLC
Ganetorg LLC
Eblul Language, LLC
Ryan Russell Racing, LLC
Star Nine Ventures, Inc.
STAR NINE VENTURES, INC. 2128 SAGE CREEK LOOP, AUSTIN, TX
STAR VENTURES INC 1700 CROSS CRK, GEORGETOWN, TX
STAR VENTURES LLC 18106 COLONIAL FOREST CIR, SPRING, TX
STAR VENTURES 13455 NOEL RD, DALLAS, TX
STAR VENTURES, LLC 6362 RETTA MANSFIELD RD, BURLESON, TX
STAR VENTURES 5726 PARK LN, FRISCO, TX
STAR P VENTURES, LLC 102 HOUSTON AVE, WEATHERFORD, TX
STAR 6 VENTURES, LLC 1237 CAMPBELL RD, HOUSTON, TX
STAR NINE MARKETING, INC. 1604 NUECES ST, AUSTIN, TX
STAR VENTURE OF LOS COLINAS, L.P. , FORT WORTH, TX
THE RIGHT OF PRIVACY IN FLORIDA IN THE AGE
OF TECHNOLOGY AND THE TWENTY-FIRST
CENTURY: A NEED FOR PROTECTION FROM
PRIVATE AND COMMERCIAL INTRUSION
THE HONORABLE BEN F. OVERTON* AND KATHERINE E. GIDDINGS**
I. INTRODUCTION ………………………………………………………………………………….25
II. THE CHALLENGE: THE IMPACT OF TECHNOLOGY ON OUR PRIVACY……………27
III. THE LAW…………………………………………………………………………………………..31
A. The Federal Constitutional Right of Privacy …………………………………..31
B. The Florida Constitution’s Explicit Right of Privacy ……………………….33
1. The Provision’s History …………………………………………………………..33
2. The Provision Itself ………………………………………………………………..35
3. The Standard to be Applied…………………………………………………….37
4. Personal Autonomy Cases……………………………………………………….38
5. Disclosure of Personal Information ………………………………………….39
6. Summation……………………………………………………………………………40
C. Privacy as a Basis for Tort Action …………………………………………………41
1. Appropriation………………………………………………………………………..41
2. Intrusion……………………………………………………………………………….41
3. Public Disclosure of Private Facts ……………………………………………42
4. False Light in the Public Eye…………………………………………………..42
5. The Privacy Torts in Florida …………………………………………………..43
6. The Privacy Torts and Technological Privacy Invasions …………….44
D. Statutory Law……………………………………………………………………………..44
1. Federal Law ………………………………………………………………………….44
2. Florida Law…………………………………………………………………………..46
3. Laws of Other States ………………………………………………………………49
4. International Law………………………………………………………………….50
IV. SOLUTIONS………………………………………………………………………………………..52
A. By Constitutional Amendment ………………………………………………………53
B. By Legislation……………………………………………………………………………..54
C. By Each of Us as Individuals………………………………………………………..54
* Justice of the Florida Supreme Court, 1974-Present; B.S., The University of
Florida, 1951; J.D., The University of Florida School of Law, 1952; L.L.M., University of Virginia, 1984. Justice Overton served as Chief Justice from 1976-1978 and is the senior member of the Court. He currently chairs the Florida Courts Technology Commission, was instrumental in placing Florida’s Supreme Court on the Internet, and is a frequent speaker on the influence of technology on the courts. He served on the 1978 Constitution Revision Commission and chaired its judiciary committee. He is also an adjunct professor at Florida State University’s College of Law, where he teaches Florida Constitutional Law.
** Career Attorney, Florida Supreme Court, 1992-Present; B.S., The Florida State University, 1989; J.D., Florida State University College of Law, 1992. Ms. Giddings is a research attorney to Justice Overton, was co-coordinator of the Florida Supreme Court Internet Public Service Project, is the law clerk liaison for technology implementation at the Court, and teaches computerized legal research and the Internet to Florida’s judges at
Florida’s College of Advanced Judicial Studies.
Mike Robertson owns Mugshots.com
Processing payments for organizations that are involved in questionable activity exposes companies like PayPal to serious legal problems, not to mention chargebacks.
Who owns mugshots.com ? Michael Robertson owns mugshots.com – Criminal infringes name and likeness copyright for purposes of commercial advantage and private financial gain, 18 USC 2319 & 17 USC 506.
BOISE The Ada County sheriff says its own website is being used to extort money from people who have been arrested. Since 2003, the Ada County Sheriffs Office has been posting daily mugshots of those arrested on their website. But, Sheriff Gary Raney says recently third party websites have been “scraping” the mugshot and names of those on their website and then placing the information on their own website. Scraping websites, like Boisemugshots.com , has thousands of mugshots of those arrested since early 2011. The photos on Ada Countys website are deleted after five days. Boisemugshots.com provides a link to another site that removes the information from the Internet for $99.It’s really a form of extortion, said Raney.This is something that really goes against the fundamentals of what I sense we should be putting that mugshot out there for. Raney says he is now considering taking down the website to protect those who have been arrested.There’s really an injustice that happens to people, said Raney. Raney is also looking into increasing the security on the site to prevent other sites from taking information.
Who owns mugshots.com ? Michael Robertson owns mugshots.com – 18 USC 641 Public money, property or records
Whoever embezzles, steals, purloins, or knowingly converts to his use or the use of another, or without authority, sells, conveys or disposes of any record, voucher, money, or thing of value of the United States or of any department or agency thereof, or any property made or being made under contract for the United States or any department or agency thereof;
Who owns mugshots.com ? Michael Robertson owns mugshots.com -(1) In general.Any person who willfully infringes a copyright shall be punished as provided under section 2319 of title 18, if the infringement was committed
Who owns mugshots.com ? Michael Robertson owns mugshots.com – 18 USC 873 – Blackmail
Whoever, under a threat of informing, or as a consideration for not informing, against any violation of any law of the United States, demands or receives any money or other valuable thing, shall be fined under this title or imprisoned not more than one year, or both.
Who owns mugshots.com ? Michael Robertson owns mugshots.com – 18 USC 880 – Receiving the proceeds of extortion
A person who receives, possesses, conceals, or disposes of any money or other property which was obtained from the commission of any offense under this chapter that is punishable by imprisonment for more than 1 year, knowing the same to have been unlawfully obtained, shall be imprisoned not more than 3 years, fined under this title, or both.\
http://www.linkedin.com/in/michaeljrobertson
Michael Robertson Linkedin profile:
Michael Robertson Founder & CEO, Mugshots.com
Miami, Florida (Miami/Fort Lauderdale Area) Information Technology and Services
Current job: Founder & CEO at Mugshots.com / Mugshots.com CEO
July 2011 Present (1 year 4 months)
“Within 18 months we were able to put together a team, buy a domain without a website, and turn it into a world’s top 1,000 website destination
PEOPLE AGAINST MICHAEL ROBERTSON ,,…LETS GET HIM,,. HELP
Anyone who has run into this problem may file a complaint with the Internet Crime Complaint Center at http://www.ic3.gov
Star Nine Ventures™ is an Austin-based, venture creation company targeting a wide range of national business-to-consumer online marketplaces, including debt consolidation, real estate, home security, financial literacy, and online learning. Star Nine’s core mission is to build businesses that provide exemplary consumer experiences and unparalleled customer service. With a world-class team of marketing and development professionals, Star Nine Ventures has a proven record of success in highly competitive verticals, and the ability to take ideas from concept to market quickly and cost-effectively, with products and services that consistently rank among the best of breed.
Filed under: Uncategorized Tagged: . Arthur D’Antonio, .Ryan Russell Kurt A. Kornemann, AUSTIN, Austin Texas, Business, CLASS ACTION, Corporation, Defendant, Dennis Hobbs., Economy, environment, Ganetorg LLC ., Ganetorg LLC .Jeremy Brooks, Houston, III and Justmugshots.com; Mark Wagoner and Lance Winchester for Defendants Citizens Information Associates and Star Nine Ventures., Inc., internet, Joshua Jones, Law, Legal Information, Limited liability company, Lisa Kaindl, LLC, Mark Wagoner, Ohio, Ohio Attorney General, Plaintiff, Public Web Group LLC, real-estate, Registered agent, Russell Investments, Ryan Russell, Ryan Russell Investments, science, Star Nine Ventures, technology, Texas, Texas Secretary of State, The Ventures, Todd Mc Cay., United States, Vanessa Agosto