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Neil A. Attorney
Neil A. Sussman Attorney Mary Gail Parr of Cheim & Read, Alan Doerhoefer of Expedia.com, (Seattle Wa.), Sarah Dellolio of Morgan Stanley (West Palm Be
19th of May, 2011 by User934591
Names of conspirators attempting steal Basil Doerhoefer's Estate.
Alan M. Doerhoefer (Expedia.com Employee),of Seattle Wa. Alan made threats to his father Basil Doerhoefer 111 of Louisville, Ky. Alan demanded a copy of his father's Trust Document & Last Will & Testament. This occured in 2007. A witness was present. Copies were distributed to Basil Doerhoefer's children, (against his will), including copies to his ex-wife Gail Ulferts of Prospect, Ky., Basil's Nephew David T. Richardson (Learning House Employee), as well as several others to be named soon.
Neil A. Sussman Attorney of New York was hired to impersonate a Oppenheimer Attorney. Basil Doerhoefer's Daughter (A former employee of Oppenheimer), Now is employed at Morgan Stanley in Florida. Sarah tricked her Father into signing the last page of many documents, in attempt to file a lawsuit against N.C.C. (now PNC Trust Dept.)
Daughter Mary Gail Parr of Cheim & Read located in N.Y.C. is the root of all evil. A scorned, wacked woman with multiple personalities. She obviously thinks she's above the law. Buy Art Work from someone else than this trouble maker. She carries a min-micro tape recorder with her at all times.
Son Basil T. Doerhoefer, (Bank Of America Employee) & his wife Anna Doerhoefer, (Food Buy Employee both of Charlotte, NC. played an equal role to those mentioned in this criminal complaint. On numerous visits to the Basil Doerhoefer residence located at 1012 Cherokee Rd. Louisville, ky. 40204, Anna stole email account & password information from the upstairs desk. She also stole items from the former 2140 bonnycastle Condos. How many fabricated emails did she send out impersonating Mr. Doerhoefer & His Companion Michael?
Since Attorney Neil A. Sussman has been exposed, Basil Doerhoefer's children forced him to throw out his companion of nearly 15 years, & change his Trust / Will to benefit themselves. They also took most of his antiques from him. He has only his bed, and a few chairs now.
He has very little income, though his companion is still taking him to his appointments, grocery store....
All of Basil Doerhoefer's children, & family members are thieves. Do not hire them. Too bad Basil Doerhoefer 111 is a kind, honest person. A elderly man being taken advantage of by his greed ridden family,Nephew, & former in-laws, (The Ulferts).
To Sarah Morrow , (Soon to be wife of Alan Doerhoefer), you better run. Alan abused his ex-wife Megan Mitsules, & he will abuse you too. Your wedding day in Seattle is June 16th, 2011. better wise up. The family you are marrying into will screw you over. Some words of wisdom, Get a prenuptual quick.
To Doug Baker of Seattle, Wa. You claim to be Basil Doerhoefer's best friend. Funny, he's always had reservations about you. Still cheating on you Orthodonist Wife Dr. Irena Baker? Sleeping with your Hepatitus C infected girlfriend is beyond bad. Not good for your wife's business. You also screwed around with another woman in the red carriage house, owned by Basil Doerhoefer in Louisville, ky. a few years ago as you recall.
David T. Richardson, (Nephew of Basil Doerhoefer), You are as much a part of this criminal activity as the rest. In your position with Louisvile's "The Learning House Inc.". You should refrain from involving yourself in illegal activities. After all didn't you father nearly go to prison with Jake Butcher back in Knoxville?
The Doerhoefer family claim to be "Old Money"-lol ... faded money.
Basil Doerhoefer's Attorney Gordon B. Wright of Wyatt, Tarrant, and Combs was all the while aware of Mr. Doerhoefer's childrens threats & conspiracy, and Failed to help Protect His Client.
Well, all of this bunch will be in Seattle for the Wedding of Alan Doerhoefer & Sarah Morrow. To those in attendance, watch the Doerhoefer family, they wil smile to your face & stab you in the back. Not a wealthy family, as they claim to be. Maybe someone will be there observing their activities?
Comments
3149 days ago by Susanbhennerscams
Complaint: We had services rendered by Susan Henner back in 2013 for filing for my husbands green card. At that time after the case was completed and the same day we had our immigration meeting we inquired of the attorney who came with us about having "our " original documents returned to us that they had needed to photocopy for their records and we were to, d that we would receive them by mail. After a month of not receiving the documents we called and were told they would be sent out, another month passed and after phone calls and emails sent to the office we never received our documents. A few months later we called again and were told someone would get back to us and no response. We are needed our documents returned and this week I once again contacted the office and was told I would receive a phone call, again no phone call after the 2nd call to the office I expressed wanting to speak to the attorney who helped us and we paid and she refused to speak to us. Telling the secretary that if we want our records back we would have to pay once again for our property. Which is ridiculous because we paid for services initially, also paid for the. To photocopy all our documents and now they are unwilling to turn over our papers. Also the attorney refused to speak to us telling the secretary that we are no longer clients and she doesn't have to speak to us. The customer service from the secretary as we, l as the attorney was completely unprofessional. We are entitled to our papers back especially when it was completely laziness from the office staff/attorney that we didn't initially have them returned.
3148 days ago by Leeutoo
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3148 days ago by Leeutoo
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3148 days ago by Leeutoo
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©ScamExposure.com - ??????? | ?????? | ???? | ???????? | ?????????? | ???? | ??????
3115 days ago by Scamwarner
General Information

Organization Number 0531309
Name CHURCHILL CAPITAL
Company Type ALC - Assumed Name for LLC
Status A - Active
State KY
File Date 4/23/2015
Expiration Date 4/23/2020
Renewal Date 10/23/2019
Principal Office 612 CLUB LANE
LOUISVILLE, KY 40207


Current Officers


Individuals / Entities listed at time of formation

Organizer DAVID T RICHARDSON

Images available online

Documents filed with the Office of the Secretary of State on September 15, 2004 or thereafter are available as scanned images or PDF documents. Documents filed prior to September 15, 2004 will become available as the images are created.
Certificate of Assumed Name 4/23/2015 1 page tiff PDF
Annual Report 4/20/2015 1 page PDF
Annual Report 2/17/2014 1 page PDF
Annual Report 7/31/2013 1 page PDF
Annual Report 6/14/2012 1 page PDF
Annual Report 3/26/2011 1 page PDF
Annual Report 5/5/2010 1 page PDF
Annual Report 3/14/2009 1 page PDF
Annual Report 6/28/2008 1 page PDF
Annual Report 3/7/2007 1 page tiff PDF
Annual Report 3/23/2006 1 page tiff PDF
Annual Report 3/14/2005 1 page tiff PDF
Statement of Change 11/19/2003 1 page tiff PDF
Principal Office Address Change 11/19/2003 1 page tiff PDF
Annual Report 4/23/2003 1 page tiff PDF
Statement of Change 3/19/2003 1 page tiff PDF
Principal Office Address Change 3/19/2003 1 page tiff PDF
Articles of Organization 2/18/2002 2 pages tiff PDF




Assumed Name of

CAPITAL CONSULTING GROUP, LLC Active


Activity History




Filing

File Date

Effective Date

Org. Referenced

Add 4/23/2015 12:48:45 PM 4/23/2015 CAPITAL CONSULTING GROUP, LLC


Microfilmed Images
3115 days ago by Scamwarner
General Information

Organization Number 0531309
Name CHURCHILL CAPITAL
Company Type ALC - Assumed Name for LLC
Status A - Active
State KY
File Date 4/23/2015
Expiration Date 4/23/2020
Renewal Date 10/23/2019
Principal Office 612 CLUB LANE
LOUISVILLE, KY 40207


Current Officers


Individuals / Entities listed at time of formation

Organizer DAVID T RICHARDSON

Images available online

Documents filed with the Office of the Secretary of State on September 15, 2004 or thereafter are available as scanned images or PDF documents. Documents filed prior to September 15, 2004 will become available as the images are created.
Certificate of Assumed Name 4/23/2015 1 page tiff PDF
Annual Report 4/20/2015 1 page PDF
Annual Report 2/17/2014 1 page PDF
Annual Report 7/31/2013 1 page PDF
Annual Report 6/14/2012 1 page PDF
Annual Report 3/26/2011 1 page PDF
Annual Report 5/5/2010 1 page PDF
Annual Report 3/14/2009 1 page PDF
Annual Report 6/28/2008 1 page PDF
Annual Report 3/7/2007 1 page tiff PDF
Annual Report 3/23/2006 1 page tiff PDF
Annual Report 3/14/2005 1 page tiff PDF
Statement of Change 11/19/2003 1 page tiff PDF
Principal Office Address Change 11/19/2003 1 page tiff PDF
Annual Report 4/23/2003 1 page tiff PDF
Statement of Change 3/19/2003 1 page tiff PDF
Principal Office Address Change 3/19/2003 1 page tiff PDF
Articles of Organization 2/18/2002 2 pages tiff PDF




Assumed Name of

CAPITAL CONSULTING GROUP, LLC Active


Activity History




Filing

File Date

Effective Date

Org. Referenced

Add 4/23/2015 12:48:45 PM 4/23/2015 CAPITAL CONSULTING GROUP, LLC


Microfilmed Images
3113 days ago by Settlement
noun set·tle·ment ?se-t?l-m?nt : a formal agreement or decision that ends an argument or dispute; also : an amount of money that someone receives as part of such an agreement. : the act or process of settling an argument or disagreement. : the act of paying back money that is owed.
3113 days ago by Settlement
noun set·tle·ment ?se-t?l-m?nt : a formal agreement or decision that ends an argument or dispute; also : an amount of money that someone receives as part of such an agreement. : the act or process of settling an argument or disagreement. : the act of paying back money that is owed.
3113 days ago by Settlement
noun set·tle·ment ?se-t?l-m?nt : a formal agreement or decision that ends an argument or dispute; also : an amount of money that someone receives as part of such an agreement. : the act or process of settling an argument or disagreement. : the act of paying back money that is owed.
3113 days ago by Settlement
noun set·tle·ment ?se-t?l-m?nt : a formal agreement or decision that ends an argument or dispute; also : an amount of money that someone receives as part of such an agreement. : the act or process of settling an argument or disagreement. : the act of paying back money that is owed.
3113 days ago by Settlement
noun set·tle·ment ?se-t?l-m?nt : a formal agreement or decision that ends an argument or dispute; also : an amount of money that someone receives as part of such an agreement. : the act or process of settling an argument or disagreement. : the act of paying back money that is owed.
3113 days ago by Settlement
noun set·tle·ment ?se-t?l-m?nt : a formal agreement or decision that ends an argument or dispute; also : an amount of money that someone receives as part of such an agreement. : the act or process of settling an argument or disagreement. : the act of paying back money that is owed.
3113 days ago by Settlement
noun set·tle·ment ?se-t?l-m?nt : a formal agreement or decision that ends an argument or dispute; also : an amount of money that someone receives as part of such an agreement. : the act or process of settling an argument or disagreement. : the act of paying back money that is owed.
3113 days ago by Settlement
noun set·tle·ment ?se-t?l-m?nt : a formal agreement or decision that ends an argument or dispute; also : an amount of money that someone receives as part of such an agreement. : the act or process of settling an argument or disagreement. : the act of paying back money that is owed.
3113 days ago by Settlement
noun set·tle·ment ?se-t?l-m?nt : a formal agreement or decision that ends an argument or dispute; also : an amount of money that someone receives as part of such an agreement. : the act or process of settling an argument or disagreement. : the act of paying back money that is owed.
3113 days ago by Settlement
noun set·tle·ment ?se-t?l-m?nt : a formal agreement or decision that ends an argument or dispute; also : an amount of money that someone receives as part of such an agreement. : the act or process of settling an argument or disagreement. : the act of paying back money that is owed.
3113 days ago by Settlement
noun set·tle·ment ?se-t?l-m?nt : a formal agreement or decision that ends an argument or dispute; also : an amount of money that someone receives as part of such an agreement. : the act or process of settling an argument or disagreement. : the act of paying back money that is owed.
3113 days ago by Settlement
noun set·tle·ment ?se-t?l-m?nt : a formal agreement or decision that ends an argument or dispute; also : an amount of money that someone receives as part of such an agreement. : the act or process of settling an argument or disagreement. : the act of paying back money that is owed.
3113 days ago by Settlement
noun set·tle·ment ?se-t?l-m?nt : a formal agreement or decision that ends an argument or dispute; also : an amount of money that someone receives as part of such an agreement. : the act or process of settling an argument or disagreement. : the act of paying back money that is owed.
3113 days ago by Settlement
noun set·tle·ment ?se-t?l-m?nt : a formal agreement or decision that ends an argument or dispute; also : an amount of money that someone receives as part of such an agreement. : the act or process of settling an argument or disagreement. : the act of paying back money that is owed.

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