Saturday, December 28, 2013

Information Comes Floating My Way About Assertive Minneapolis Properties, LLC, And It Doesn't Look Good...

Creative stock photo, somewhere in Afghanistan, blog post
by John Hoff

Yesterday I wrote a blog post about accused murderer Damin L. Shufford, who mainstream media said lived in New Hope (and lord knows he might) but in looking over the Hennepin County Jail Roster I found him listed at 3651 Fremont Ave. North. This address is owned by Assertive Minneapolis Properties LLC, a name that has been associated with nothing good since it first "pinged" upon the radar of this blog.

Now I find out why. Click here for a very interesting and informative chart. Then click here for another informative document which contains much the same information, only organized in a different form.

THIS INFORMATION WAS MORE OR LESS GIFTED TO ME. It was not compiled by me and any mistakes it contains are not mine. In some cases, there are no assertions made. Any connections have to be drawn by the reader. 

There's a reason why JNS blog is so careful to trace the ownership of properties linked (sometimes allegedly) to known and/or accused criminals...

There are active people in my North Minneapolis neighborhood; less loud and visceral than this blogger, less in the public eye, who are quietly making use of my information...sometimes in the most nerdy ways.

(Spread sheet. Cough cough)

But sometimes the information flows in the other direction. Like today. Somebody (I know who it is, and s/he's credible, beyond that I won't say) gifted me with the fruit of what appears to be days of research about the tangled web associated with Assertive Minneapolis Properties LLC.

At this point, I realize the best thing I can do is simply put this information out there in the world where Google bots can digest it. What follows next isn't going to be entertaining reading. It's just a "data dump" to the Google bots.

READERS WITH SENSITIVE STOMACHS MAY WANT TO LOOK AWAY AS I THROW BLOODY CHUM INTO THE ROILING WATERS OF THE INTERNET TO FEED THE VICIOUS, HUNGRY GOOGLEBOTS.




Assertive Funding Inc. Ken Welch III

Business Type
Limited Liability Company (Domestic)
MN Statute
322B
File Number
464461100034
Filing Date
1/13/2012
Status
Active / In Good Standing
Renewal Due Date:
12/31/2013
Registered Office Address
80 S 8th St #900
Minneapolis MN 55402
USA
Registered Agent(s)
(Optional) None provided


Assertive Lawn & Snow Services, LLC


Business Type
Limited Liability Company (Domestic)
MN Statute
322B
File Number
4404581-6
Home Jurisdiction
Minnesota
Filing Date
08/08/2011
Status
Active / In Good Standing
Renewal Due Date:
12/31/2013
Registered Office Address
831 Heinel Drv
Roseville MN 55113
USA
Registered Agent(s)
(Optional) None provided
Manager
Ken Welch
831 Heinel Drive
Roseville MN 55113
USA
Principal Executive Office Address

Assertive MPLS-CRE Properties, LLC

Business Type
Limited Liability Company (Domestic)
MN Statute
322B
File Number
464461100022
Filing Date
1/13/2012
Status
Active / In Good Standing
Renewal Due Date:
12/31/2013
Registered Office Address
80 S 8th St #900
Mpls MN 55402
USA

Assertive MPLS Properties II, LLC

Business Type
Limited Liability Company (Domestic)
MN Statute
322B
File Number
451284700092
Home Jurisdiction
Minnesota
Filing Date
11/4/2011
Status
Active / In Good Standing
Renewal Due Date:
12/31/2012
Registered Office Address
8400 Normandale Lake Blvd #920
Blmgtn MN 55437
USA
Registered Agent(s)
(Optional) None provided
Mailing Address
PO Box 44244
Eden Prairie MN 55344
USA



Assertive MPLS Properties, LLC

Business Type
Limited Liability Company (Domestic)
MN Statute
322B
File Number
4326466-2
Home Jurisdiction
Minnesota
Filing Date
06/02/2011
Status
Active / In Good Standing
Renewal Due Date:
12/31/2013
Registered Office Address
8400 Normandale Lake Blvd #920
Blmgtn MN 55437
USA
Registered Agent(s)
(Optional) None provided
Business Mailing Address
PO Bx 44244
Eden Prairie MN 55344
USA
Manager
Robert Van Hout
80 S. 8th Street #900
Minneapolis MN 55402
USA
Principal Executive Office Address
80 S. 8th Street #900
Minneapolis MN 55402
USA

Assertive Property Management, LLC

Business Type
Limited Liability Company (Domestic)
MN Statute
322B
File Number
470184900020
Filing Date
2/9/2012
Status
Active / In Good Standing
Renewal Due Date:
12/31/2013
Registered Office Address
80 S 8th St, Suite #900
Mpls MN 55402
USA

Assertive STP Properties, LLC

Business Type
Limited Liability Company (Domestic)
MN Statute
322B
File Number
451284700080
Home Jurisdiction
Minnesota
Filing Date
11/4/2011
Status
Active / In Good Standing
Renewal Due Date:
12/31/2012
Registered Office Address
8400 Normandale Lake Blvd #920
Blmgtn MN 55437
USA
Registered Agent(s)
(Optional) None provided
Mailing Address
PO Box 44244
Eden Prairie MN 55344
USA

Assertive STP Properties, LLC

Business Type
Limited Liability Company (Domestic)
MN Statute
322B
File Number
451284700080
Home Jurisdiction
Minnesota
Filing Date
11/4/2011
Status
Active / In Good Standing
Renewal Due Date:
12/31/2012
Registered Office Address
8400 Normandale Lake Blvd #920
Blmgtn MN 55437
USA
Registered Agent(s)
(Optional) None provided
Mailing Address
PO Box 44244
Eden Prairie MN 55344
USA


Assertive Advertising, Inc.

Business Type
Business Corporation (Domestic)
MN Statute
302A
File Number
603890-2
Home Jurisdiction
Minnesota
Filing Date
08/26/2003
Status
Inactive
Renewal Due Date:
12/31/2011
Registered Office Address
5792 River Oak Drv
Savage MN 55378
USA
Number of Shares
2,500,000
Registered Agent(s)
(Optional) None provided
Chief Executive Officer
Kenneth Welch
1300 Forest Park Ln
Burnsville MN 55337
USA

ASSERTIVE FUNDING, INC.

Business Type
Business Corporation (Domestic)
MN Statute
302A
File Number
1074938-2
Home Jurisdiction
Minnesota
Filing Date
10/13/2004
Status
Inactive
Renewal Due Date:
12/31/2011
Registered Office Address
5792 River Oak Drv
Savage MN 55378
USA
Number of Shares
1,000,000
Registered Agent(s)
Kenneth Welch
Chief Executive Officer
Kenneth Welch
1300 Forest Park Ln
Burnsville MN 55337
USA
Principal Executive Office Address
1300 Forest Park Ln
Burnsville MN 55337
USA

Assertive Handyman Services, Inc.

Business Type
Business Corporation (Domestic)
MN Statute
302A
File Number
1124825-2
Home Jurisdiction
Minnesota
Filing Date
11/24/2004
Status
Inactive
Registered Office Address
10508 Eagle Str NW
Coon Rapids MN 55433
USA
Number of Shares
1,000
Registered Agent(s)
Renee M Turcotte
Chief Executive Officer
Renee Turcotte
10508 Eagle Street NW
Coon Rapids MN 55433
USA
Principal Executive Office Address
10508 Eagle Street NW
Coon Rapids MN 55433
USA

Assertive Marketing

Business Type
Assumed Name
MN Statute
333
File Number
144115
Home Jurisdiction
Minnesota
Filing Date
04/13/1994
Duration
4/13/2004 5:00:00 PM
Status
Inactive
Renewal Due Date:
04/13/2004
Registered Agent(s)
(Optional) None provided
Principal Place of Business Address
2021 E Hennepin #155
Mpls MN 55413
USA
Nameholder
Nameholder Address
Palm Productions LLC
2021 E Hennepin #155, Mpls, MN 55413

Assertiveness Interviewing Consultants

Business Type
Assumed Name
MN Statute
333
File Number
98754
Home Jurisdiction
Minnesota
Filing Date
11/26/1990
Duration
11/26/2000 5:00:00 PM
Status
Inactive
Renewal Due Date:
11/26/2000
Registered Agent(s)
(Optional) None provided
Principal Place of Business Address
2029 Creekside Way
St Paul MN 55119
USA

Pamela Darnes




2029 Creekside Way, St Paul, MN 55119

W.D. Investments, LLC

Business Type
Limited Liability Company (Domestic)
MN Statute
322B
File Number
2787-LLC
Home Jurisdiction
Minnesota
Filing Date
01/02/1996
Duration
1/2/2026 5:00:00 PM
Status
Inactive
Renewal Due Date:
01/02/2000
Registered Office Address
80 W 78th Str #260
Chanhassen MN 55317
USA
Registered Agent(s)
(Optional) None provided
Manager
Jeffrey S Williams
80 W 78th Str #260
Chanhassen MN 55317
USA

Skyy Financial

Business Type
Assumed Name
MN Statute
333
File Number
1587774-2
Home Jurisdiction
Minnesota
Filing Date
11/17/2005
Status
Active / In Good Standing
Renewal Due Date:
11/17/2015
Registered Agent(s)
(Optional) None provided
Principal Place of Business Address
824 3rd Ave #105
Excelsior MN 55331
USA
Nameholder
Nameholder Address
824 3rd Ave #105, Excelsior, MN 55331

Skyy Realty Executives


210 N 2nd Street # 101
Minneapolis, MN 55401-1439 map
About Skyy Realty Executives
Phone:
  Website: Information not found
  |More Details for Skyy Realty Executives
Skyy Realty Executives in Minneapolis, MN is a private company categorized under Real Estate Buyers Representatives. Our records show it was established in 2005 and incorporated in Minnesota

Siblings from Savage Plead Guilty to Participating in $13 Million Mortgage Fraud Scheme


Company Contacts Renee Mcdavid   612.332.7990 Principal


Renee McDavid
Underwriting, Consulting professional with P.M. experience. Versed in contract/proposal development and negotiation.
Greater Minneapolis-St. Paul Area
Real Estate

Join LinkedIn and access Renee McDavid’s full profile.

As a LinkedIn member, you'll join 200 million other professionals who are sharing connections, ideas, and opportunities. And it's free! You'll also be able to:
  • See who you and Renee McDavid know in common
  • Get introduced to Renee McDavid
  • Contact Renee McDavid directly

Renee McDavid's Overview

Current
  • Underwriter/Consultant at Center for Communications Development/KMOJ Radio
Past
  • Home Preservation Underwriter III at 2010-2011 Wells Fargo Home Mortgage
  • Underwriter III at Wells Fargo Home Mortgage
  • Loan Doc Specialist at 2009 to 2010 Wells Fargo Home Mortgage
Education
  • Minnesota School of Business
  • Concordia College
Connections
134 connections

Renee McDavid's Experience

Underwriter/Consultant

Center for Communications Development/KMOJ Radio

July 2011 – Present (1 year 7 months)
Generate revenue by Underwriting Sales, contract negotiation & management. Prospecting, marketing & servicing Moderate to Large accounts. Coordinating special sales/advertising campaigns, script writing,Event & Fundraising planning and execution.

Home Preservation Underwriter III

2010-2011 Wells Fargo Home Mortgage

February 2010 – February 2011 (1 year 1 month)
Second Level Review. (authority level 4C)
Responsible for reviewing, analyzing, approving and underwriting large, unusual or complex individual consumer requests and products within company and industry guidelines.
Performed risk analysis and make decisions regarding deficiencies during the review process across multiple lines of business.
Examine transactions to ensure accuracy and completeness; preparing formal reports for review; ensuring documents consistency and uphold to company and industry guidelines.
Provide work direction and/or training to lower level team members and provide performance feedback to supervisors/managers.
Familiar with Freddie Mac, HAMP guidelines, DU and LP underwriting.
Familiar with review and understanding of complex tax documentation.

Underwriter III

Wells Fargo Home Mortgage

Public Company; 10,001+ employees; WFC; Financial Services industry
November 2009 – February 2011 (1 year 4 months) Bloomington, MN
2nd Level Mortgage review. Reviewing, analyzing, approving and underwriting large, unusual or complex individual residential consumer requests and products within company and industry guidelines.Freddie Mac, HAMP guidelines, DU and LP underwriting.
Review and understanding of complex tax documentation

Loan Doc Specialist

2009 to 2010 Wells Fargo Home Mortgage

November 2009 – February 2010 (4 months)
Processed loans IAW Company underwriting guidelines and regulatory requirements.
Performed risk analysis and made decisions regarding deficiencies during the review process.
Order all required verifications, documentation and follow-ups, closing.
Proactively performed fraud checks, underwrote moderately complex loans ensuring compliance with appropriate company and secondary market investor standard.
Managed assigned pipeline of loans.
Act as liaison between lender legal departments.
Achieved a 100% success rate on all loans audited by Quality Control.

Owner

Skyy Real Estate Group

February 2003 – August 2009 (6 years 7 months)
Control daily operations of a Real Estate firm in addition to selling mainly residential real estate, w/some commercial.
• Broker Price Opinions
• Loan Modifications
• Execute daily operations of administrative duties within the organization, as well as HR functions relative to budget, commissions, accounts receivable, payroll and employee contracts.
• Retention and education
• Supervise and manage sales agents and their productivity
• Negotiated contracts
• Supervise staff engaged in preparing purchases and/or leases for property management

Project Manager

IBM

Public Company; 10,001+ employees; IBM; Information Technology and Services industry
August 1997 – February 2003 (5 years 7 months)
Contract fulfillment for American Express Financial, a Fortune 100 Financial Services Company.
Efficiently implemented technology and services for new buildings and departments per customer’s request, via Request For Proposal (RFP).
Monitored Network Management Center for AMEX LAN, WAN and Data Center.

Project Manager business office

IBM Global Services

Public Company; 10,001+ employees; IBM; Information Technology and Services industry
January 1997 – January 2003 (6 years 1 month)
Contract negotiation and fulfillment.
Direct report to the Project Executive responsible for contract fulfillment with American Express Financial, a Fortune 100 Financial Services Company.
Efficiently implemented technology and services for new buildings and departments per customer's request, via Request For Proposal (RFP).
Monitored Network Management Center for AMEX LAN, WAN and Data Center.
Achieved all budget, time and scope goals.
Successfully prepared contract proposal in response to RFP and financial bid for delivery of services requested.

Renee McDavid's Education

Minnesota School of Business

Certificate of Diploma, Information Technology & Network Management

1992

Concordia College

Renee McDavid's Additional Information

Groups and Associations:

EVM PROPERTIES, INC.

Business Type
Business Corporation (Domestic)
MN Statute
302A
File Number
555615-2
Home Jurisdiction
Minnesota
Filing Date
07/02/2003
Status
Inactive
Renewal Due Date:
12/31/2011
Registered Office Address
13250 Pennsylvania Ave S
Savage MN 55378
USA
Number of Shares
1,000,000
Registered Agent(s)
Eric McDavid
Principal Executive Office Address
13250 PENNSYLVANIA AVE S
SAVAGE MN 55378
USA
Chief Executive Officer
Eric McDavid
13250 PENNSYLVANIA
SAVAGE MN 55378
USA

Universal Inc.

Business Type
Business Corporation (Domestic)
MN Statute
302A
File Number
9U-950
Home Jurisdiction
Minnesota
Filing Date
09/15/1997
Status
Inactive
Renewal Due Date:
12/31/2011
Registered Office Address
7800 Metro Pkwy
Blmgtn MN 55425
USA
Number of Shares
1,000
Registered Agent(s)
(Optional) None provided
Principal Executive Office Address
7800 METRO PARKWAY
BLOOMINGTON MN 55425
USA
Chief Executive Officer
JEROME MITCHELL
7800 METRO PARKWAY
BLOOMINGTON MN 55425
USA

EVM PROPERTIES, INC.

Business Type
Business Corporation (Domestic)
MN Statute
302A
File Number
555615-2
Home Jurisdiction
Minnesota
Filing Date
07/02/2003
Status
Inactive
Renewal Due Date:
12/31/2011
Registered Office Address
13250 Pennsylvania Ave S
Savage MN 55378
USA
Number of Shares
1,000,000
Registered Agent(s)
Eric McDavid
Principal Executive Office Address
13250 PENNSYLVANIA AVE S
SAVAGE MN 55378
USA
Chief Executive Officer
Eric McDavid
13250 PENNSYLVANIA
SAVAGE MN 55378
USA

LAH PROPERTIES & INVESTMENTS LLC

Business Type
Limited Liability Company (Domestic)
MN Statute
322B
File Number
2090470-2
Home Jurisdiction
Minnesota
Filing Date
11/09/2006
Status
Inactive
Renewal Due Date:
12/31/2008
Registered Office Address
3651 103rd Tr N
Brooklyn Park MN 55443
USA
Registered Agent(s)
Larry A Hutchinson
Manager
larry hutchinson
3651 103rd trail n
brooklyn park MN 55443
USA
Principal Executive Office Address
3651 103rd trail n
brooklyn park MN 55443
USA

INFINITE DEVELOPERS, INC.

Business Type
Business Corporation (Domestic)
MN Statute
302A
File Number
884915-3
Home Jurisdiction
Minnesota
Filing Date
04/27/2004
Status
Inactive
Renewal Due Date:
12/31/2011
Registered Office Address
7800 Metro Pkwy #300
Blmgtn MN 55425
USA
Number of Shares
1,000,000
Registered Agent(s)
Jerone Ian Mitchell
Principal Executive Office Address
5120 Cedar Ave S
Mpls MN 55417
USA
Chief Executive Officer
Jerone Mitchell
5120 Cedar Ave S
Mpls MN 55417
USA

L & D Mortgage Company

Business Type
Business Corporation (Domestic)
MN Statute
302A
File Number
12K-236
Home Jurisdiction
Minnesota
Filing Date
11/05/2002
Status
Inactive
Renewal Due Date:
12/31/2011
Registered Office Address
3651 103rd Trl N
Brooklyn Park MN 55443
USA
Number of Shares
1
Registered Agent(s)
Deborah Wilder
Chief Executive Officer
Deborah wilder
3651 103rd Trl N
Brooklyn Park MN 55443
USA
Principal Executive Office Address
3651 103RD Trl N
Brooklyn Park MN 55443
USA

Deborah Wilder And Company

Business Type
Assumed Name
MN Statute
333
File Number
273257
Home Jurisdiction
Minnesota
Filing Date
09/04/2002
Duration
9/4/2012 5:00:00 PM
Status
Inactive
Renewal Due Date:
09/04/2012
Registered Agent(s)
(Optional) None provided
Principal Place of Business Address
2905 17th Ave S
Mpls MN 55407
USA
Nameholder
Nameholder Address
Deborah A Wilder
2905 17th Ave S, Mpls,

Skyy Management, LLC

Business Type
Limited Liability Company (Domestic)
MN Statute
322B
File Number
1641398-2
Home Jurisdiction
Minnesota
Filing Date
12/23/2005
Duration
12/23/2055 5:00:00 PM
Status
Active / In Good Standing
Renewal Due Date:
12/31/2013
Registered Office Address
8400 Normandale Lake Blvd #920
Blmgtn MN 55437
USA
Registered Agent(s)
Richard E Fons
Manager
Richard Fons
12516 Overlook Ct
Minnetonka MN 55343 8759
united states
Principal Executive Office Address
12516 Overlook Ct
Minnetonka MN 55343 8759
united states

RICHARD FONS

*









This information is current as of August 28, 2012.








Individuals that go by the name of Richard Fons are associated with 11 companies in the United States. This also includes possible direct or indirect relationships with up to 12 representatives in these 11 companies.

List of Companies Richard Fons is associated with:



Principal Name:
Richard Fons (Manager)








Company Name:








Status:
Active / In Good Standing
Filing Date:
08/11/2004






Entity Type:
Limited-Liability Company (Domestic)
File Number:






Filing State:
Minnesota (MN)
Registered Agent:
Richard E Fons






Principal Name:
Richard Fons (Manager)








Company Name:








Status:
Active / In Good Standing
Filing Date:
08/11/2004






Entity Type:
Limited-Liability Company (Domestic)
File Number:






Filing State:
Minnesota (MN)
Registered Agent:
(Optional) None Provided






Principal Name:
Richard Fons (Manager)








Company Name:








Status:
Active / In Good Standing
Filing Date:
04/23/2004






Entity Type:
Limited-Liability Company (Domestic)
File Number:






Filing State:
Minnesota (MN)
Registered Agent:
Richard E Fons
















Principal Name:
Richard Fons (Manager)








Company Name:








Status:
Active / In Good Standing
Filing Date:
10/26/2007






Entity Type:
Limited-Liability Company (Domestic)
File Number:






Filing State:
Minnesota (MN)
Registered Agent:
Richard E Fons






Principal Name:
Richard Fons (Managing Member)








Company Name:








Status:
Active
Filing Date:
01/23/2003






Entity Type:
Foreign Limited-Liability Company
File Number:






Filing State:
Florida (FL)
Registered Agent:
Fons David J






Principal Name:
Richard Fons (Manager)








Company Name:








Status:
Active / In Good Standing
Filing Date:
04/27/2000






Entity Type:
Limited-Liability Company (Domestic)
File Number:






Filing State:
Minnesota (MN)
Registered Agent:
(Optional) None Provided






Principal Name:
Richard Fons (Manager)








Company Name:








Status:
Active / In Good Standing
Filing Date:
07/03/2000






Entity Type:
Limited-Liability Company (Domestic)
File Number:






Filing State:
Minnesota (MN)
Registered Agent:
(Optional) None Provided






Principal Name:
Richard Fons (Manager)








Company Name:








Status:
Active / In Good Standing
Filing Date:
02/14/2008






Entity Type:
Limited-Liability Company (Domestic)
File Number:






Filing State:
Minnesota (MN)
Registered Agent:
Richard E Fons






Principal Name:
Richard Fons (Chief Executive Officer)








Company Name:








Status:
Active / In Good Standing
Filing Date:
08/09/2006






Entity Type:
Business Corporation (Domestic)
File Number:






Filing State:
Minnesota (MN)
Registered Agent:
Richard E Fons






Principal Name:
Richard Fons (Manager)








Company Name:








Status:
Active / In Good Standing
Filing Date:
07/11/2008






Entity Type:
Limited-Liability Company (Domestic)
File Number:






Filing State:
Minnesota (MN)
Registered Agent:
Richard E Fons






Principal Name:
Richard Fons (Manager)








Company Name:








Status:
Active / In Good Standing
Filing Date:
12/31/2001






Entity Type:
Limited-Liability Company (Domestic)
File Number:
26834-LLC






Filing State:
Minnesota (MN)
Registered Agent:
(Optional) None Provided



Foreign Limited Liability Company
DRPC FLORIDA, LLC

This detail screen does not contain information about the 2013 Annual Report.

Filing Information


Document Number
M03000000288
FEI/EIN Number
383661805
Date Filed
01/23/2003
State
MI
Status
ACTIVE

Principal Address
7644 WHITMORE LAKE ROAD
BRIGHTON MI 48116
Mailing Address
7644 WHITMORE LAKE ROAD
BRIGHTON MI 48116
Registered Agent Name & Address
FONS, DAVID J
448 BOUCHELLE DRIVE #102
NEW SMYRNA FL 32169 US
Name Changed: 02/08/2012
Manager/Member Detail
Name & Address
Title MGRM
FONS, DAVIS J
448 BOUCHELLE DRIVE #102
NEW SMYRNA BEACH FL 32169
Title MGRM
FONS, RICHARD
7644 WHITMORE LAKE ROAD
BRIGHTON MI 48116
Annual Reports


Report Year
Filed Date
2010
02/24/2010
2011
02/16/2011
2012
02/08/2012

Dana Van Hout


Dana Van Hout

Principal at Vhout Investments, LLC
United States
Current:
Realtor at Edina Realty, Principal at Vhout Investments, LLC
Past:
Owner at This & That

Dana Van Hout

Real Estate agent at Edina Realty
Greater Minneapolis-St. Paul Area | Real Estate
Current:
Real Estate agent at Edina Realty
Past:
owner at This & THat
Showing 2 of 2 profiles
Vhout Investments, LLC  -


Company Name:


Status:
Active / In Good Standing
Filing Date:
06/02/2011
Entity Type:
Limited-Liability Company (Domestic)
File Number:
Filing State:
Minnesota (MN)


Company Age:
1 Year 7 Months


Principal Address:


831 Heindel Drv
Roseville, MN 55113
**
































VHout Investments, LLC

Business Type
Limited Liability Company (Domestic)
MN Statute
322B
File Number
4326466-3
Home Jurisdiction
Minnesota
Filing Date
06/02/2011
Status
Active / In Good Standing
Renewal Due Date:
12/31/2012
Registered Office Address
831 Heindel Drv
Roseville MN 55113
USA
Registered Agent(s)
(Optional) None provided


This AND That

Business Type
Assumed Name
MN Statute
333
File Number
33969
Home Jurisdiction
Minnesota
Filing Date
03/19/1984
Duration
3/19/1994 5:00:00 PM
Status
Inactive
Renewal Due Date:
03/19/1994
Registered Agent(s)
(Optional) None provided
Principal Place of Business Address
733 Marquette Ave S
Mpls MN 55402
USA
Nameholder
Nameholder Address
Nancy J & David R Hendrickson
1094 Anderson Ln, White Bear Lake, MN 55127





^Mpls Board of Appeals listing Adresses^







In the Matter of: Angela C. Daniels, individually and o/b/o Shyanne Welch, petitioner, Respondent, vs. Kenneth Wayne Welch, III, Appellant., (Unpub.), A06-1335, Washington County, filed June 12, 2007 (Minn. App. 2007):
Appellant argues district court abused its discretion by admitting evidence and issuing findings of domestic abuse based on allegations not set forth in respondent’s ex parte petition for OFP. Court finds where the record contains sufficient permissible evidence to support the court’s conclusion without regard to impermissible evidence, the admission of the impermissible evidence is harmless error.
Where the record contains sufficient permissible evidence to support the court’s conclusion without regard to impermissible evidence, the admission of the impermissible evidence is harmless error.

*Angela C Daniels , age 33









This information for purposes of identification only (not included in reports)







Name/Aliases
Has lived in
Has worked at
Has studied at
Related to
DOB
Phone
Address


Minneapolis, MN
Stillwater, MN
Eden Prairie, MN


Jacqueline Daniels
David Daniels
Suzanne Daniels
Eugene Daniels
Janette Daniels






In the Matter of: Angela C. Daniels, individually and o/b/o Skyanne Welch, petitioner, Respondent, vs. Kenneth Wayne Welch, III, Appellant.

In the Matter of: Angela C. Daniels, individually and o/b/o Skyanne Welch, petitioner, Respondent, vs. Kenneth Wayne Welch, III, Appellant. A06-1335, Court of Appeals Unpublished, June 12, 2007.
This opinion will be unpublished and
may not be cited except as provided by
Minn. Stat. § 480A.08, subd. 3 (2006).

STATE OF MINNESOTA
IN COURT OF APPEALS
A06-1335

In the Matter of:

Angela C. Daniels,
individually and o/b/o Skyanne Welch, petitioner,
Respondent,

vs.

Kenneth Wayne Welch, III,
Appellant.

Filed June 12, 2007
Affirmed
Kalitowski, Judge

Washington County District Court
File No. F0-06-2344

Angela C. Daniels, c/o of Martha Albertson, Tubman Family Alliance, P.O. Box 854, Lake Elmo, MN 55402 (pro se respondent)

Laurie A. Mack, Lymari J. Santana, Mack & Santana Law Offices, P.C., 1700 U.S. Bank Plaza South, 220 South Sixth Street, Minneapolis, MN 55402 (for appellant)

Lee Woolery, 1920 Pine Street West, Stillwater, MN 55082 (guardian ad litem)

            Considered and decided by Shumaker, Presiding Judge; Kalitowski, Judge; and Willis, Judge.

U N P U B L I S H E D   O P I N I O N
KALITOWSKI, Judge
            Appellant argues that the district court (1) erred as a matter of law and abused its discretion by admitting evidence and issuing findings of domestic abuse based on allegations not set forth in respondent's ex parte petition for an order for protection; (2) by issuing an order for protection unsupported by sufficient evidence; and (3) by admitting evidence of oral abuse that did not constitute terroristic threats.  We affirm.
D E C I S I O N
I.
            Appellant argues that the district court abused its discretion and erred as a matter of law by admitting evidence and issuing findings of domestic abuse based on allegations not set forth in respondent's ex parte petition for an order for protection (OFP).  We disagree.
            "Procedural and evidentiary rulings are within the district court's discretion and are reviewed under an abuse-of-discretion standard."  Braith v. Fischer, 632 N.W.2d 716, 721 (Minn. App. 2001), review denied (Minn. Oct. 24, 2001).  "A district court's findings of facts will not be set aside unless they are clearly erroneous."  Chosa ex rel. Chosa v. Tagliente, 693 N.W.2d 487, 489 (Minn. App. 2005); see also Minn. R. Civ. P. 52.01.
            Minnesota's Domestic Abuse Act (the Act) provides that a district court may issue an OFP against a family or household member to "restrain the abusing party from committing acts of domestic abuse."  Minn. Stat. § 518B.01, subd. 6(a)(1) (2006).  A petition for OFP "shall allege the existence of domestic abuse, and shall be accompanied by an affidavit made under oath stating the specific facts and circumstances from which relief is sought."  Minn. Stat. § 518B.01, subd. 4(b) (2006).
            Appellant argues that the district court should not have allowed the testimony of a witness that appellant was orally abusive to respondent on three occasions and kicked respondent in December of 2005.  Appellant contends this was an abuse of discretion because respondent did not allege these incidents in her petition.  But the record indicates that the district court based its OFP on two incidents of domestic abuse:  an April 16, 2005 incident not challenged on this appeal, and the December 2005 kicking incident.
            We will reverse a district court's OFP only if the error is prejudicial.  Kroning v. State Farm Auto. Ins. Co., 567 N.W.2d 42, 46 (Minn. 1997).  When the record contains sufficient permissible evidence to support the district court's conclusion without regard to impermissible evidence, the admission of the impermissible evidence is harmless error.  See Carlson Real Estate Co. v. Soltan, 549 N.W.2d 376, 380-81 (Minn. App. 1996) (holding that consideration by a district court of evidence not admitted into the record was harmless when the record contained sufficient permissible evidence to support the court's conclusion.).
            To grant a petition for an OFP, the court need only find one previous instance of domestic abuse.  See Gada v. Dedefo, 684 N.W.2d 512, 514-15 (Minn. App. 2004).  Thus, assuming, but not deciding, that the district court erred by admitting evidence of the December 2005 kicking incident, the error was not prejudicial because the record contains ample evidence that domestic abuse occurred on April 16, 2005, and the Act does not require multiple acts of domestic abuse.  We conclude the district court did not commit reversible error by admitting evidence of the December 2005 kicking incident.
II.
            Appellant argues that the district court erred by granting an OFP unsupported by sufficient evidence because respondent is not credible and failed to testify to the fact that she was in fear of imminent physical harm.  We disagree.
            "A district court's findings of facts will not be set aside unless they are clearly erroneous."  Tagliente, 693 N.W.2d at 489; see also Minn. R. Civ. P. 52.01.  On review, we view the evidence in the light most favorable to the district court's findings and give special deference to findings that are made upon conflicting evidence.  Minn. R. Civ. P. 52.01; see Sefkow v. Sefkow, 427 N.W.2d 203, 210 (Minn. 1988) (stating that appellate courts defer to district court credibility determinations).  A district court's factual findings will be reversed only if, after reviewing the entire record, we are "left with the definite and firm conviction that a mistake has been made."  Gjovik v. Strope, 401 N.W.2d 664, 667 (Minn. 1987).
            Under the Act, an OFP may issue upon a finding of domestic abuse.  Minn. Stat. § 518B.01, subd. 6(a)(1).  Domestic abuse is defined as "(1) physical harm, bodily injury, or assault; (2) the infliction of fear of imminent physical harm, bodily injury, or assault; or (3) terroristic threats."  Minn. Stat. § 518B.01, subd. 2(a) (2006).  The intent to inflict fear may be inferred from conduct.  Boniek v. Boniek, 443 N.W.2d 196, 198 (Minn. App. 1989).
            Here, respondent testified at the hearing that while she was holding her child, appellant shoved her with both hands while yelling obscenities at her.  And appellant admitted to using profane language toward respondent.  Because we defer to the district court's credibility determinations and respondent's testimony establishes facts from which appellant's intent to inflict fear of imminent physical harm may be inferred, we conclude that the district court had sufficient evidence to grant the OFP.
III.
            Appellant argues that the district court erred by improperly admitting evidence of his oral abuse of respondent because the language he used did not constitute a terroristic threat.  We disagree.  Appellant's argument is unsupported by authority and without merit because the district court's OFP was not granted based on the terroristic-threat definition of domestic abuse, but rather that appellant intended to put respondent in fear of imminent physical harm.                 
            Moreover, appellant's use of abusive and profane language while pushing respondent is highly relevant because it provided the district court with the necessary facts to infer that appellant intended to put respondent in fear of imminent physical harm.  We thus conclude that the district court's admission of evidence regarding appellant's oral abuse of respondent was not error.
            Affirmed.

Minnesota State Patrol reminds drivers to watch for school buses

Associated Press
Posted:   09/06/2011 12:01:00 AM CDT
Updated:   09/06/2011 11:07:03 AM CDT
New second grader Skyanne Welch, 7, proffers her cheek to her father Ken Welch, left, before heading in for her first day of school at Oak Park Elementary School in Stillwater on Tuesday September 6, 2011. "I'm pumped. The best thing is learning," said Skyanne. (Pioneer Press: Richard Marshall) (Richard Marshall)
It's the first week of classes for many school districts throughout Minnesota and the State Patrol is reminding drivers to watch out for those yellow buses.
State Patrol Lt. Eric Roeske says drivers need to be patient and remember to give school buses 20 feet of space when the red lights are flashing and the stop arm is out.
Also, he says drivers need to remember that if they can't see the mirrors on the bus the bus driver can't see them.
Finally, he says, drivers need to be on the lookout for children waiting at bus stops because those children may be running into the street.
Assistant United States Attorney Christian S. Wilton
B. Todd Jones, United States Attorney for the District of
Minnesota
Applicant Name
Unit
House Number
Street Name
Board Case #
Estimated Market Value
ASSERTIVE MPLS PROPERTIES LLC
3242
6TH ST N
466-1002924230117
75,000

ASSERTIVE MPLS PROPERTIES LLC
3223
FREMONT AVE N
467-0902924130137
76,500

ASSERTIVE MPLS PROPERTIES LLC
3111
QUEEN AVE N
468-0802924410120
79,000

ASSERTIVE MPLS PROPERTIES LLC
3014
RUSSELL AVE N
469-0802924410134
80,000

ASSERTIVE MPLS PROPERTIES LLC
2915
FREMONT AVE N
470-0902924420123
85,000

ESCORT SERVICE INC
2737
PENN AVE N
471-0802924440171
128,000

ASSERTIVE MPLS PROPERTIES LLC
2718
QUEEN AVE N
472-0802924440184
81,000

ASSERTIVE MPLS PROPERTIES LLC
2102
LYNDALE AVE N
473-1502924230118
68,500

ASSERTIVE MPLS PROPERTIES LLC
2025
PENN AVE N
474-1702924140010
64,500

ASSERTIVE MPLS PROPERTIES LLC
2013
HILLSIDE AVE
475-1602924220063
67,500

ASSERTIVE MPLS PROPERTIES LLC
1611
HILLSIDE AVE
476-1602924240098
100,000

ASSERTIVE MPLS PROPERTIES LLC
1608
HILLSIDE AVE
477-1602924240064
75,000

ASSERTIVE MPLS PROPERTIES LLC
1507
NEWTON AVE N
478-1602924330038
70,000

ASSERTIVE MPLS PROPERTIES LLC
1017
HUMBOLDT AVE N
479-2102924210167
79,000

ASSERTIVE MPLS PROPERTIES LLC
907
PENN AVE N
480-2002924140079
111,000

ASSERTIVE MPLS PROPERTIES LLC
817
PENN AVE N
481-
2002924140008
90,000





JNS Blog says: The following info came after publication of this article. It was not part of the original info but I am adding it.

Siblings from Savage Plead Guilty to Participating in $13 Million Mortgage Fraud Scheme

U.S. Attorney’s OfficeJanuary 27, 2011
  • District of Minnesota(612) 664-5600
A 36-year-old Savage man pleaded guilty yesterday in federal court in Minneapolis to participating in a $13 million mortgage fraud scheme that involved no fewer than 25 properties in Prior Lake, Savage, and Minnetonka, among other Minnesota communities. Appearing before United States District Court Judge Ann D. Montgomery this morning, Ericvan Anthony McDavid specifically pleaded guilty to one count of wire fraud. He was indicted, along with two co-defendants, on June 15, 2010. McDavid’s sister, Renee LyniseMcDavid, age 38, of Brooklyn Park, pleaded guilty on January 25, 2010, to one count of conspiracy to commit wire fraud in connection with the same scheme. She was charged on January 19, 2011.
In his plea agreement, Ericvan McDavid admitted that between April of 2005 and February of 2009, he conspired to obtain loan proceeds fraudulently by making false representations and promises as well as by withholding material information. During that time, McDavid was either an owner or co-owner of several businesses, including EVM Properties, Skyy Realty, and Universal, Inc., through which he bought, sold, and managed real estate.
To carry out this fraud scheme, McDavid recruited “straw buyers” to purchase selected properties by promising them payments of $15,000 to $52,000 per transaction. Once a buyer agreed to purchase a particular property, McDavid provided that buyer with funds to put toward the purchase, thereby misleading the lender into believing that the buyer actually had a financial interest in repaying the loan, when, in reality, that was not the case.
McDavid then produced or caused the production of false loan applications on behalf of the buyers. Those applications overstated the buyers’ assets and employment status. Because of the false applications, mortgage loans were approved in no fewer than 25 real estate transactions, with total loan proceeds amounting to approximately $13 million. While those proceeds were intended to pay for the properties and other transaction-related expenses, McDavid admittedly used portions of them to benefit himself personally.
Ultimately, the properties involved in the fraudulent transactions fell into default and ended up in foreclosure. Following foreclosure, they were sold for a total of about $4 million, resulting in a loss due to this scheme of about $9.2 million.
In her plea agreement, Renee McDavid admitted participating in the scheme from 2006 through 2008. In her capacity as a licensed real estate agent and mortgage broker, she was responsible for losses incurred in five of the 25 property transactions noted above. In those instances, she entered false information on loan applications so straw buyers would qualify for mortgage loans they otherwise would not be eligible to receive. Again, those misrepresentations included overstating applicant income and falsifying employment histories. As a result of the material misrepresentations in those five instances alone, lenders issued loan proceeds totaling more than $1.7 million and ultimately incurred a loss of approximately $768,000.
Ericvan McDavid’s two co-defendants, Larry Africanus Hutchinson, age 39, of St. Paul, and Jerone Ian Mitchell, age 35, of Minneapolis, have pleaded guilty to one count of conspiracy to commit wire fraud. They are awaiting sentencing.
For his crime, Ericvan McDavid faces a potential maximum penalty of 20 years in prison. Renee McDavidfaces a potential maximum penalty of five years for her crime. Judge Montgomery will determine their sentences at a future hearing, yet to be scheduled.
These cases are the result of investigations by the Federal Bureau of Investigation and the Minnetonka Police Department. They are being prosecuted by Assistant U.S. Attorney Christian S. Wilton.
This law enforcement action is in part sponsored by the interagency Financial Fraud Enforcement Task Force. The Task Force was established to wage an aggressive, coordinated, and proactive effort to investigate and prosecute financial crimes. It includes representatives from a broad range of federal agencies, regulatory authorities, inspectors general, and state and local law enforcement who, working together, bring to bear a powerful array of criminal and civil enforcement resources. The Task Force is working to improve efforts across the Federal executive branch and, with state and local partners, investigate and prosecute significant financial crimes, ensure just and effective punishment for those who perpetrate financial crimes, combat discrimination in the lending and financial markets, and recover proceeds for victims of financial crimes.

14 comments:

Anonymous said...

Sifting through the wreckage...2737 Penn is listed as 'Escort Service Inc'. A joke or the unabashed truth?

There's a photo available of this Ken Welch III from his LinkedIn profile; it's the first thing that pops up on Google images. Looks like your typical babyboomer-vintage bloodsucker. We haven't seen any filthy white collar crime pics in a while, so perhaps you can repost it.

Anonymous said...

So I am sure you already know by now but Ericvan McDavid is in Leavenworth until August 2014. I could not "locate" his sister, Renee.

Johnny Northside said...

Well, looking into that name, NOW I know it. Here's a news release about his sentencing but I don't know if the prison has been confirmed to be Leavenworth. Why would it be Leavenworth?

http://www.fbi.gov/minneapolis/press-releases/2011/mp012711a.htm

I am just going to copy and past the whole news release into my original article so it's part of the information accumulated here.


Johnny Northside! said...

There are dozens of news articles but there's no point linking to any of them. They are all written off that FBI press release as the original script.

Anonymous said...

Found Leavenworth by using inmate locator. I think they must have a white collar crime unit, as I think Petters is there too.

Johnny Northside! said...

Right you are about Ericvan McDavid.


ERICVAN ANTHONY MCDAVID
Register Number: 06688-041

Age: 39
Race: Black
Sex: M

Located at: Leavenworth USP
Release Date: 08/15/2014

Geez. He didn't get THAT much prison time. He'll be back out committing crimes in no time.

Anonymous said...

https://www.facebook.com/renee.mcdavid1/about

Anonymous said...

What does any of this have to do with anything on the North side?

Johnny Northside! said...

Did you really just ask such a dumb question with such a self-evident answer?

Anonymous said...

Here is the statistical information that connects livability with bad housing regulation-

http://www.cura.umn.edu/sites/cura.advantagelabs.com/files/publications/H2011-1.pdf

Anonymous said...

Thanks for posting that, 5:59. It's refreshing to see the facts laid out in plain speak, without a lot of pussyfooting around the issue. 1)Namely, that investment interests are here to make profit and care nothing for the neighborhood as long as the money is flowing and 2) they often rent out to criminals and transients.

Johnny Northside said...

Kenneth Welch is the owner of 1716 26th Ave. N., a familiar address in the Jordan Neighborhood which was the flashpoint of a riot.

http://adventuresofjohnnynorthside.blogspot.com/2009/09/1716-26th-ave-n-riot-house-moves-closer.html

http://apps.ci.minneapolis.mn.us/PIApp/GeneralInfoRpt.aspx?pid=0902924340054

Anonymous said...

As this broad speaks vision during her inauguration, I can tell she is not a leader and is nothing but a gutless sell-out;and welcome back murderapolis because Hodges won't do shit about it.
They will rent to thugs and misfits and murderers and the circle remains unbroken.

Johnny Northside! said...

I published the comment about Hodges as substantive commentary but I strongly disagree with it and there's really no reason to call her a "broad." How she will implement her vision remains to be seen. The fear that "Murderapolis" days will return is a very real fear we have all the time in our neighborhood, not just right after an election. But give some credit to somebody like Blong Yang, who is clearly emphasizing public safety above all the other issues.