12F-BD027-SBD

Submitted by Anonymous (not verified) on Thu, 06/25/2020 - 16:54

INNOVATIVE COLLECTION CONCEPTS, INC. D/B/A NATIONAL CHILD SUPPORT AND MICHAEL HIGGINS, CHIEF EXECUTIVE OFFICER

12F-BD027-BNK

Submitted by Anonymous (not verified) on Thu, 06/25/2020 - 16:50

INNOVATIVE COLLECTION CONCEPTS, INC. D/B/A NATIONAL CHILD SUPPORT AND MICHAEL HIGGINS, CHIEF EXECUTIVE OFFICER

12F-BD067-SBD

Submitted by Anonymous (not verified) on Wed, 06/24/2020 - 18:19

DEPENDABLE AUTO INC., D/B/A DEPEMDABLE AUTO SALES AND JAMAL A. HARDAN, PRESIDENT License SF 0917041 and MVD 0916529

14F--BD030-SBD

Submitted by Anonymous (not verified) on Tue, 06/23/2020 - 14:56

326 CARS, L.L.C. D/B/A 326 CARS; JOANN ELIZABETH HIGDON, MANAGING MEMBER; JOSEPH DONALD HIGDON, MANAGING MEMBER; DAVID A. KINAS, MANAGER

10F-BD146-SBD

Submitted by Anonymous (not verified) on Fri, 06/19/2020 - 16:08

THE GUARDIAN GROUP LLC, AKA THE GUARDIAN GROUP FUND, AKA GUARDIAN GROUP N.A. AND LUIS BELEVAN AND BRYAN PREHODA

12F-BD021-SBD

Submitted by Anonymous (not verified) on Fri, 06/19/2020 - 15:50

JHASS GROUP L.L.C. A/K/A J. HASS GROUP, LLC, JASON D. HASS, PRESIDENT AND MEMBER, JEREMY R. HASS; MANAGING MEMBER, AND JEFFREY HASS, MANAGING MEMBER

Cease and Desist