• Regions Bank submitted two lawsuits on 12/23 identifying Menaker Opportunities I whilst the offender.
E California-0033992-E for standard of, 880,000.00
E California-0033999-E for standard of, 510,000.00
• Locations Bank submitted the suit on 1/27 calling Giles-Menaker whilst the offender.
E California-002547-E for standard of, 700,000.00
• Mitch Menaker documents for Bankruptcy on 7/29
• Mitch Menaker types MMDL LLC with Jesse River (former building mortgage contact for Giles-Menaker from Areas Bank) on 6/8
• Mitch Menaker is granted bankruptcy 11/5
• Mitch Menaker and Donald Lake start I Scream Humour Enterprises
O (http://iscreamhumour.com/)
All the above information is a matter of public record
Here is what I am finding hard to accept:
• Hew does a guy standard on over $8,000, 000 in building loans from Areas Bank, apply for And obtain accepted for bankruptcy, as well as in the meantime type and create a new company using the guy who had been the primary connection with Areas Bank for both businesses?
• how can Regions Lender permit the facility of the "purchase card" to achieve over $140,000 before switching it down (as organized in suit)?
• Bob River was an executive with Areas lender and also the placement of Vicepresident of Privatebanking.
• Bob River leaves his placement with Areas Bank after 6 ½ decades to-go into company with Mitch Menaker.
• Mitch Menaker exposed two specialty shops in Winter Park, Recover The Popularity and Recover Yesteryear utilizing funds from building loans from both Areas and Mercantile banks.
• Traders who dropped their life-savings in my own ponsie plan:
Chuck H. $25,000
Ed E. $308,000
Port M. $100,000
Jacki R. $350,000
Linda C. $75,000
Marti H. $100,000
Helen S. $50,000
Patti H., 400,000
Ron G. $225,000
Terri H. $100,000
Whole to Mitch Menaker-
, 733,000
(As documented in bamkruptcy files)
• Mitch Menaker didn't record revenue to government on national results 2007 & 2008.
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