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According to the Florida SoS page Detail by Entity Name (sunbiz.org) IMDS did not have 37 billion or more shares authorized under its articles of Incorporation In 2012, IMDS increased authorized to 10 billion from 4 billion shares ConvertTiffToPDF (sunbiz.org) in 2013, IMDS increased authorized shares fro
d 6-m• 3 CRR-NY 4§ 41.3(a) and 41.4(a); 3 CRR-NY § 420.18• New York Financial Services Law § 4 08; Truth in Lending Act, 15 U.S.C. § 1601 et seq and Regulation Z, 12 C.F.R. § 1026 et seq; and New York Real Property Law § 235-b. Defendants are permanently restrained and enjoined from engaging in the following
the Florida SoS page Detail by Entity Name (sunbiz.org) EFTA00070219 IMDS did not have 37 billion or more shares authorized under its articles of Incorporation In 2012, IMDS increased authorized to 10 billion from 4 billion shares ConvertTiffToPDF (sunbiz.org) in 2013, IMDS increased authorized shares fro
nd 6-m• 3 CRR-NY 4441.3(a) and 41.4(a); 3 CRR-NY § 420.18• New York Financial Services Law § 4 08; Truth in Lending Act, 15 U.S.C. § 1601 et seq and Regulation Z, 12 C.F.R. § 1026 et seq; and New York Real Property Law § 235-b. Defendants are permanently restrained and enjoined from engaging in the following
: According to the Florida SoS page Detail by Entity Name (sunbiz.org) IMDS did not have 37 billion or more shares authorized under its articles of Incorporation In 2012, IMDS increased authorized to 10 billion from 4 billion shares ConvertTiffToPDF (sunbiz.org) EFTA00072139 in 2013, IMDS increased author
d 6-m• 3 CRR-NY §§ 41.3(a) and 41.4(a); 3 CRR-NY § 420.18• New York Financial Services Law § 4 08; Truth in Lending Act, 15 U.S.C. § 1601 et seq and Regulation Z, 12 C.F.R. § 1026 et seq; and New York Real Property Law § 235-b. Defendants are permanently restrained and enjoined from engaging in the following
Entities connected to both Incorporation and Regulation Z
Chris Dilorio
PERSONBerger Montague
ORGANIZATION
Supreme Court
ORGANIZATION
George Mitchell
PERSON
New York City
LOCATIONSEC NY
ORGANIZATIONNew York Real Property Law
ORGANIZATIONGibson
PERSONNew York Financial
LOCATIONJed S. Rakoff
PERSONAntoni Szkaradek
PERSONNY AG
ORGANIZATIONthe Consumer Financial Protection
ORGANIZATIONCRR-NY
ORGANIZATION
Donald Trump
PERSONGensler
PERSONVicon
ORGANIZATIONEliot Kang
PERSONCemtrex
ORGANIZATIONMehraban
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