Filing Date June 2
File No - S109001
WARNING. You are listed as President of * Inc with the state if IL. You leave us no other choice but to file this complaint with the state. The fact remains that your company which is involved with several others took control of $16,000 in services under false pretenses and you refused to give this money to its rightful owner.
The laws of IL will determine the direction we will take against you.
A) Criminal charges will be determined after a thorough investigation of all social security numbers and bank records under your control. If charges are filed depositions will be conducted inc a subpoenal for you and all necessary records.
B) Civil charges carry damages, attorney fees, court costs and interest. This case will be for the amount of $26,700.00 in addition to the punishment the court decides.
C) We will attach and lien all personal assets and property.
D) Your name, social security number and drivers license number will be entered into a national datebase which will affect your current check writing and credit privileges.
If you wish to settle this before we take action against you, you must call before the above filing date
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