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

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

***** http://www.kare11.com/news/news_article.aspx?storyid=904140

***** http://minnesota.cbslocal.com/2012/03/30/savage-man-sentenced-in-13m-mortgage-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

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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

see all

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:

Titanium Solutions

Woman Entrepreuners Club

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: Ain Investment Advisors, LLC Status: Active / In Good Standing Filing Date: 08/11/2004 Entity Type: Limited-Liability Company (Domestic) File Number: 1003558-3 Filing State: Minnesota (MN) Registered Agent: Richard E Fons Principal Name: Richard Fons (Manager) Company Name: Ain Investment Management, LLC Status: Active / In Good Standing Filing Date: 08/11/2004 Entity Type: Limited-Liability Company (Domestic) File Number: 1003558-2 Filing State: Minnesota (MN) Registered Agent: (Optional) None Provided Principal Name: Richard Fons (Manager) Company Name: Ain Management Group, LLC Status: Active / In Good Standing Filing Date: 04/23/2004 Entity Type: Limited-Liability Company (Domestic) File Number: 881406-2 Filing State: Minnesota (MN) Registered Agent: Richard E Fons Principal Name: Richard Fons (Manager) Company Name: Calf Creek, LLC Status: Active / In Good Standing Filing Date: 10/26/2007 Entity Type: Limited-Liability Company (Domestic) File Number: 2564623-2 Filing State: Minnesota (MN) Registered Agent: Richard E Fons Principal Name: Richard Fons (Managing Member) Company Name: Drpc Florida, LLC Status: Active Filing Date: 01/23/2003 Entity Type: Foreign Limited-Liability Company File Number: M03000000288 Filing State: Florida (FL) Registered Agent: Fons David J Principal Name: Richard Fons (Manager) Company Name: Duellman-Fried LLC Status: Active / In Good Standing Filing Date: 04/27/2000 Entity Type: Limited-Liability Company (Domestic) File Number: 16358-LLC Filing State: Minnesota (MN) Registered Agent: (Optional) None Provided Principal Name: Richard Fons (Manager) Company Name: Excelsior Advisors, LLC Status: Active / In Good Standing Filing Date: 07/03/2000 Entity Type: Limited-Liability Company (Domestic) File Number: 17353-LLC Filing State: Minnesota (MN) Registered Agent: (Optional) None Provided Principal Name: Richard Fons (Manager) Company Name: Gta Energy Trading, LLC Status: Active / In Good Standing Filing Date: 02/14/2008 Entity Type: Limited-Liability Company (Domestic) File Number: 2721237-2 Filing State: Minnesota (MN) Registered Agent: Richard E Fons Principal Name: Richard Fons (Chief Executive Officer) Company Name: Gta Energy, Inc. Status: Active / In Good Standing Filing Date: 08/09/2006 Entity Type: Business Corporation (Domestic) File Number: 1966274-2 Filing State: Minnesota (MN) Registered Agent: Richard E Fons Principal Name: Richard Fons (Manager) Company Name: North Face Trading, LLC Status: Active / In Good Standing Filing Date: 07/11/2008 Entity Type: Limited-Liability Company (Domestic) File Number: 2926992-2 Filing State: Minnesota (MN) Registered Agent: Richard E Fons Principal Name: Richard Fons (Manager) Company Name: The Heritage Trust Legacy, LLC 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.

Click here to determine if a 2013 Annual Report has been filed.

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

http://www.linkedin.com/in/assertiveken

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  -

http://companies.findthecompany.com/l/25798915/Vhout-Investments-Llc-in-Saint-Paul-MN

Company Name: VHOUT INVESTMENTS, LLC Status: Active / In Good Standing Filing Date: 06/02/2011 Entity Type: Limited-Liability Company (Domestic) File Number: 4326466-3 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

http://www.ci.minneapolis.mn.us/www/groups/public/@clerk/documents/webcontent/wcms1p-092561.pdf

^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	Get more details
		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
Angela C Daniels	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.

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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

http://www.justice.gov/usao/mn/press/jun047.pdf

http://www.fraudblogger.com/FraudResources.asp

http://www.fbi.gov/about-us/investigate/white_collar/mortgage-fraud/mortgage_fraud

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.