NOTE:
10. Defendants Lang, Windell, Lichter,Bopp, Zorn, Allpoints Warehousing
Co.,Quadrelle, Realty Services . . . acting individually, jointly
or
in
concert, have manipulated the affairs of Allpoints, Warehouse and Place
in such a manner as to leave one or more of them with
insufficient
capital
to pay it or their just debts as they occur, thus rendering one
or more of them insolvent.
11.
The defendants mentioned in paragraph 10 above may have, have, or will
cause or permit fraudulent transfers, conversion, and have
breached
the
fiduciary duties owed to one or more of the group comprised of
Allpoints,Warehouse and Place, and have otherwise breached their
fiduciary duties owed to the creditors and guarantors, e.g.,
[Continental Holdings, Inc.,],
of the
group.
Then
there are the bond companies that you the citizen can invest in that
also is involved in these IRG companies. Here is just a
fraction
of government
documentation
readily available on some of the various
IRG's involving Stuart Lichter and Wayne Dorband.
The
company that is supposed to be covering the Downey Facility is reported
by IRG to be IRAD - International Risk Assumption - Downey, L.L.C.
-
Owned by
IRG Assumptions of Littleton, Colorado. With so many
IRG's, that share a so much in common, including appearing to share
attorneys,
offices,
mailboxes, one could be led to believe that some
hanky panky has been going on for a long time.
In 1996
Stuart Lichter
was a defendant in a lawsuit in Cook County, Illinois - this involved
the towns of Dixmoor and Harvey. The EPA got
involved
also
and laid down a big fine. The Attorney General for the state
also
got involved a few years later and found that some illegal hazardous
waste
dumping had been taking
place. Then the Federal AG got involved. Please
View: https://kaiserpapers.com/downey/sibley.html
The Consent Decree settles an action brought under section 107 ofthe Comprehensive Environmental Response, Compensation and LiabilityAct, 42 U.S.C. 9601, et seq., (``CERCLA'') for the recovery of pastcosts incurred by the United States in responding to releases orthreatened releases of hazardous substances at the Harvey GRQ Site,located in the Villages of Harvey and Dixmoor, Illinois. The proposedsettlement set forth in the Consent Decree addresses the liability offour defendants in this action, each of which has been named as anowner and/or operator of the Site. Under the terms of the proposeddecree, the settling defendants will pay the United States a total of$700,000 in settlement of the United States' past costs claims againstthem.
[Federal Register: May 8, 2000 (Volume 65, Number 89)][Notices] [Page 26634-26635]>From the Federal Register Online via GPO Access [wais.access.gpo.gov][DOCID:fr08my00-103]
Notice of Lodging of Consent Decree Under the Comprehensive Environmental Response, Compensation, and Liability Act
Notice is hereby given that on April 26, 2000, a proposed Consent Decree in United States v. Harvey GRQ, Inc., et al., Civil Action No. 00 C 2505, was lodged with the United States District Court for the Northern District of Illinois. The Consent Decree settles an action brought under section 107 of the Comprehensive Environmental Response, Compensation and Liability Act, 42 U.S.C. 9601, et seq., (``CERCLA'') for the recovery of past costs incurred by the United States in responding to releases or threatened releases of hazardous substances at the Harvey GRQ Site, located in the Villages of Harvey and Dixmoor, Illinois. The proposed settlement set forth in the Consent Decree addresses the liability of four defendants in this action, each of which has been named as an owner and/or operator of the Site. Under the terms of the proposed decree, the settling defendants will pay the United States a total of $700,000 in settlement of the United States' past costs claims against them. The Department of Justice will receive, for a period of thirty (30) days from the date of this publication, comments relating to the Consent Decrees. Comments should be addressed to the Assistant Attorney General for the Environment and Natural Resources Division, Department of Justice, P.O. Box 7611, Washington, DC 20044-7611, and should refer to United States v. Harvey GRQ Inc., et al., D.J. Ref. 90-11-3-06600. The Consent Decree may be examined at the office of the United States Attorney, Northern District of Illinois, 219 S. Dearborn St., 5th Floor, Chicago, Illinois 60604, and at United States Environment Protection Agency Region V, 77 West Jackson Boulevard, Chicago, Illinois 60604. A copy of the proposed consent decree may also be obtained by
[[Page 26635]]
mail from the Department of Justice Consent Decree Library, P.O. Box 7611, Washington, DC. 20044. In requesting a copy please refer to the referenced case and enclose a check in the amount of $5.25 (25 cents per page reproduction costs), payable to the Consent Decree Library.
Bruce S. Gelber,Deputy Chief, Environmental Enforcement Section, Environment and Natural Resources Division.[FR Doc. 00-11372Filed 5-5-00; 8:45 am]BILLING CODE 4410-15-M
Then:
Bankruptcy Cases
Name
Court
Case No.
Filed
Chapter
1
INDUSTRIAL REALTY GROUP
debke
02-10118
01/16/2002
11
THE IT
GROUP, INC.
2
INDUSTRIAL REALTY GROUP, LLC
debke
03-13004
10/02/2003
7
CHANNEL
MASTER HOLDINGS, INC.
3
INDUSTRIAL REALTY GROUP, LLC
debke
07-50485
02/07/2007
AP
INDUSTRIAL
REALTY GROUP, LLC AND
ROSENBERG
Civil Cases
Name
Court
Case No.
Filed
NOS
Closed
4
INDUSTRIAL REALTY GROUP INC
cacdce
2:2005cv01422
02/24/2005
422
07/26/2006
In re
Poughkeepsie Business Park LLC
5
INDUSTRIAL REALTY GROUP INC
cacdce
2:2004cv09627
11/24/2004
422
12/02/2005
In re
Poughkeepsie Business Park LLC
6
INDUSTRIAL REALTY GROUP LLC
cacdce
2:2007cv00808
02/02/2007
360
02/12/2007
Daniel W
Mustoe et al v. Downey City
of et al
7
INDUSTRIAL REALTY GROUP LLC
cacdce
2:2006cv07346
11/16/2006
360
01/29/2007
Daniel W
Mustoe et al v. Downey City
of et al
Appellate Cases
8
INDUSTRIAL REALTY GROUP, INC.
09bap
05-1066
02/16/2005
1
02/17/2005
HI-TECH
COMMUNICATIO, et al v.
POUGHKEEPSIE BUSINES
9
INDUSTRIAL REALTY GROUP, INC.
9bap
05-1066
02/16/2005
1
02/17/2005
HI-TECH
COMMUNICATIO, et al v.
POUGHKEEPSIE BUSINES
10
INDUSTRIAL REALTY GROUP, INC.
09bap
04-1537
11/05/2004
1
11/12/2004
HI-TECH
COMMUNICATIO, et al v.
INDUSTRIAL REALTY GR
11
INDUSTRIAL REALTY GROUP, INC.
9bap
04-1537
11/05/2004
1
11/12/2004
HI-TECH
COMMUNICATIO, et al v.
INDUSTRIAL REALTY GR
Case NumberPlaintiffDefendantDate Filed1996-M6-000103
VILLAGE OF DIXMOOR
HARVEY GRQ INC
01/05/1996
1994-M5-001244
GOLDSTINE, SKRODZK
LICHTER, STUART
06/13/1994
https://w3.courtlink.lexisnexis.com/cookcounty/FindDock.asp?NCase=96-M6-M6-103&SearchType=2&Database=1&case_no=&=&=&=&PLtype=2&sname=HARVEY+GRQ+INC&CDate=
The Village of Dixmoor has several hud properties that were condemned
in the same time period.
INTERNATIONAL RISK
ASSUMPTION-DOWNEY, LLC
ID
number:
20031075097
LP/LLC
Information for the California Secretary of State
INDUSTRIAL REALTY GROUP, LLC
Number:
200005310178
Date
Filed:
2/17/2000
Status:
active
Jurisdiction:
NEVADA
Address
12214 LAKEWOOD BLVD
DOWNEY, CA 90242
Agent for Service of Process
STUART LICHTER
12214 LAKEWOOD BLVD
DOWNEY, CA 90242
ID
Number:
20021034683
Name:
IRG ASSUMPTIONS, LLC
Registered
Agent:
CATHY S. KRENDL
Registered
Agent Street Address:
370 17TH ST STE 5350, DENVER, CO 80202, United States
Registered
Agent Mailing Address:
Principal
Office Street Address:
7991 SHAFFER PKWY STE 100, LITTLETON , CO 80127, United States
Principal
Office Mailing Address:
Status:
Good Standing
Form:
Limited Liability Company
Jurisdiction:
Colorado
Formation
Date:
02/12/2002
Term of
Duration:
Perpetual
Annual
Report Month:
February
IRG ASSUMPTIONS, LLC
ID
number:
20021034683
1
Statement of Foreign Entity Authority
https://kaiserpapers.com/downey/
pdfs/fainsbert.pdf
ID
Number:
20041244204
Name:
IRG Sunflower, LLC
https://kaiserpapers.com/downey/pdfs/irgsunflower.pdf
Registered
Agent:
Cathy S. Krendl
Registered
Agent Street Address:
370 17th St Ste 5350, Denver, CO 80202, United States
Registered
Agent Mailing Address:
Principal
Office Street Address:
7991 Shaffer Pkwy Ste 100, Littleton, CO 80127, United States
Principal
Office Mailing Address:
Status:
Good Standing
Form:
Limited Liability Company
Jurisdiction:
Colorado
Formation
Date:
07/13/2004
Term of
Duration:
Perpetual
Annual
Report Month:
July
ID
Number:
20051184415
Name:
IRG Redevelopment II, LLC
https://kaiserpapers.com/downey/pdfs/irgredevelopmentii.pdf
Registered
Agent:
Cathy S. Krendl
Registered
Agent Street Address:
370 17th Street, Suite 5350, Denver, CO 80202, United States
Registered
Agent Mailing Address:
Principal
Office Street Address:
7991 Shaffer Parkway, Suite 100, Littleton, CO 80127, United States
Principal
Office Mailing Address:
Status:
Good Standing
Form:
Limited Liability Company
Jurisdiction:
Colorado
Formation
Date:
05/06/2005
Term of
Duration:
Perpetual
Annual
Report Month:
May
ID
Number:
20051184275
Name:
IRG Redevelopment I, LLC
https://kaiserpapers.com/downey/pdfs/irgredevelopmenti.pdf
Registered
Agent:
Cathy S. Krendl
Registered
Agent Street Address:
370 17th Street, Suite 5350, Denver, CO 80202, United States
Registered
Agent Mailing Address:
Principal
Office Street Address:
7991 Shaffer Parkway, Suite 100, Littleton, CO 80127, United States
Principal
Office Mailing Address:
Status:
Good Standing
Form:
Limited Liability Company
Jurisdiction:
Colorado
Formation
Date:
05/06/2005
Term of
Duration:
Perpetual
Annual
Report Month:
May
ID
Number:
20071310984
Name:
IRG MS Rainbow Lakes, LLC
https://kaiserpapers.com/downey/pdfs/irgmsrainboslakes.pdf
Registered
Agent:
Corporation Service Company
Registered
Agent Street Address:
1560 Broadway, Suite 2090, Denver, CO 80202, United States
Registered
Agent Mailing Address:
Principal
Office Street Address:
12214 Lakewood Boulevard, Downey, CA 90242, United States
Principal
Office Mailing Address:
Status:
Good Standing
Form:
Foreign Limited Liability Company
Jurisdiction:
Delaware
Formation
Date:
07/03/2007
Term of
Duration:
Perpetual
Annual
Report Month:
July
1
Statement of Foreign Entity Authority
Registered
Agent:
Corporation Service Company
Registered
Agent Street Address:
1560 Broadway, Suite 2090, Denver, CO 80202, United States
Registered
Agent Mailing Address:
Principal
Office Street Address:
12214 Lakewood Boulevard, Downey, CA 90242, United States
Principal
Office Mailing Address:
Status:
Good Standing
Form:
Foreign Limited Liability Company
Jurisdiction:
Delaware
Formation
Date:
07/03/2007
Term of
Duration:
Perpetual
Annual
Report Month:
July
ID
Number:
20071310983
Name:
IRG MS Ft. Lupton, LLC
Registered
Agent:
Corporation Service Company
Registered
Agent Street Address:
1560 Broadway, Suite 2090, Denver, CO 80202, United States
Registered
Agent Mailing Address:
Principal
Office Street Address:
12214 Lakewood Boulevard, Downey, CA 90242, United States
Principal
Office Mailing Address:
Status:
Good Standing
Form:
Foreign Limited Liability Company
Jurisdiction:
Delaware
Formation
Date:
07/03/2007
Term of
Duration:
Perpetual
Annual
Report Month:
July
ID
Number:
20041322149
Name:
IRG Underwriters, LLC
(IRG Merger Company) = True Name
https://kaiserpapers.com/downey/pdfs/irgunderwriters.pdf
Registered
Agent:
Cathy S. Krendl
Registered
Agent Street Address:
370 17th Street, Suite 5350, Denver, CO 80202, United States
Registered
Agent Mailing Address:
Principal
Office Street Address:
7991 Shaffer Parkway, Suite 100, Littleton, CO 80127, United States
Principal
Office Mailing Address:
Status:
Good Standing
Form:
Limited Liability Company
Jurisdiction:
Colorado
Formation
Date:
09/15/2004
Term of
Duration:
Perpetual
Annual
Report Month:
September
ID
Number:
20051184145
Name:
IRG Holdings, Inc.
https://kaiserpapers.com/downey/pdfs/irgholdings.pdf
Registered
Agent:
Cathy S. Krendl
Registered
Agent Street Address:
370 17th Street, Suite 5350, Denver, CO 80202, United States
Registered
Agent Mailing Address:
Principal
Office Street Address:
7991 Shaffer Parkway, Suite 100, Littleton, CO 80127, United States
Principal
Office Mailing Address:
Status:
Good Standing
Form:
Corporation
Jurisdiction:
Colorado
Formation
Date:
05/06/2005
Term of
Duration:
Perpetual
Annual
Report Month:
May
ID
Number:
20071309057
Name:
IRG Development Partners, LLC
https://kaiserpapers.com/downey/pdfs/irgdevelopment.pdf
Registered
Agent:
Wayne Dorband
Registered
Agent Street Address:
225 S.W. 42nd Street, Loveland, CO 80537, United States
Registered
Agent Mailing Address:
Principal
Office Street Address:
225 S.W. 42nd Street, Unit C, Loveland, CO 80537, United States
Principal
Office Mailing Address:
Status:
Good Standing
Form:
Limited Liability Company
Jurisdiction:
Colorado
Formation
Date:
07/02/2007
Term of
Duration:
Perpetual
Annual
Report Month:
July
ID
Number:
20071309057
Name:
IRG Development Partners, LLC
https://kaiserpapers.com/downey/pdfs/irgdevelopmentpartners.pdf
Registered
Agent:
Wayne Dorband
Registered
Agent Street Address:
225 S.W. 42nd Street, Loveland, CO 80537, United States
Registered
Agent Mailing Address:
Principal
Office Street Address:
225 S.W. 42nd Street, Unit C, Loveland, CO 80537, United States
Principal
Office Mailing Address:
Status:
Good Standing
Form:
Limited Liability Company
Jurisdiction:
Colorado
Formation
Date:
07/02/2007
Term of
Duration:
Perpetual
Annual
Report Month:
July
ID
Number:
20051400103
Name:
IRG Construction Group, LLC
https://kaiserpapers.com/downey/pdfs/irgconstruction.pdf
ID
Number:
20021268260
Name:
IRG UNDERWRITERS, LLC, Colorado Authority Terminated September 23, 2004
https://kaiserpapers.com/downey/pdfs/irgauthority.pdf
Statement of foreign interest withdrawn - https://kaiserpapers.com/downey/pdfs/irgwithdrawn.pdf
Registered
Agent:
JOHN R. JACKSON
Registered
Agent Street Address:
7991 SHAFFER PKWY STE 100, STE 100, LITTLETON, CO 80127, United States
Registered
Agent Mailing Address:
Principal
Office Street Address:
7991 SHAFFER PKWY STE 100, LITTLETON , CO 80127, United States
Principal
Office Mailing Address:
Status:
Withdrawn
Form:
Foreign Limited Liability Company
Jurisdiction:
Delaware
Formation
Date:
09/27/2002
Term of
Duration:
Perpetual
Annual
Report Month:
September
ID
Number:
20041322149
Name:
IRG Underwriters, LLC
https://kaiserpapers.com/downey/pdfs/irgunderwritersi.pdf
Registered
Agent:
Cathy S. Krendl
Registered
Agent Street Address:
370 17th Street, Suite 5350, Denver, CO 80202, United States
Registered
Agent Mailing Address:
Principal
Office Street Address:
7991 Shaffer Parkway, Suite 100, Littleton, CO 80127, United States
Principal
Office Mailing Address:
Status:
Good Standing
Form:
Limited Liability Company
Jurisdiction:
Colorado
Formation
Date:
09/15/2004
Term of
Duration:
Perpetual
Annual
Report Month:
September
FROM THE CALIFORNIA DEPARTMENT OF INSURANCE
http://interactive.web.insurance.ca.gov/webuser/licw_name_search$lic_name_qry.actionquery
License
Name
License Number
Status
Business Location
IRG
AFFINITY INSURANCE SERVICES, LLC
Name: IRG UNDERWRITERS,
LLC
License#:
0F50055
DBA: IRG AFFINITY
INSURANCE SERVICES, LLC
Comments:
"IRG AFFINITY INSURANCE SERVICES, LLC" MUST BE USED FOR ALL INSURANCE
BUSINESS CONDUCTED IN CALIFORNIA
License type: Fire and
Casualty Broker-Agent
Status: Active
Status Date:
02/16/2007
Exp Date: 02/28/2009
Business Address: 7991
SHAFFER PARKWAY, #100 LITTLETON, CO 80127
Bond Information
Bond
Amount: $10,000
Bond #: FX - 104838933
Surety Co: 31194 -
TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Company
Appointments
This licensee is
authorized to transact on behalf of the following insurers:
WESTERN SURETY COMPANY
For: Fire and Casualty
Effective: 02/21/2007
0F50055
Active
Littleton, CO
IRG
ENVIRONMENTAL INSURANCE SERVICES, LLC
Name: IRG ENVIRONMENTAL,
LLC
License#:
0G13489
DBA: IRG ENVIRONMENTAL
INSURANCE SERVICES, LLC
Comments:
"IRG ENVIRONMENTAL INSURANCE SERVICES, LLC" MUST BE USED FOR ALL
INSURANCE BUSINESS CONDUCTED IN CALIFORNIA.
License type: Fire and
Casualty Broker-Agent
Status: Active
Status Date:
05/08/2008
Exp Date: 05/31/2010
License type: Surplus
Lines Broker
Status: Active
Status Date:
05/08/2008
Exp Date: 05/31/2010
Business Address: 7991
SHAFFER PARKWAY 100 LITTLETON, CO 80127
Bond Information
Bond
Amount: $50,000
Bond #: SL-104833704
Surety Co: TRAVELERS
CASUALTY AND SURETY COMPANY OF AMERICA
0G13489
Active
Littleton, CO
IRG
ENVIRONMENTAL, LLC
Name: IRG ENVIRONMENTAL,
LLC
License#:
0G13489
DBA: IRG ENVIRONMENTAL
INSURANCE SERVICES, LLC
Comments:
"IRG ENVIRONMENTAL INSURANCE SERVICES, LLC" MUST BE USED FOR ALL
INSURANCE BUSINESS CONDUCTED IN CALIFORNIA.
License type: Fire and
Casualty Broker-Agent
Status: Active
Status Date:
05/08/2008
Exp Date: 05/31/2010
License type: Surplus
Lines Broker
Status: Active
Status Date:
05/08/2008
Exp Date: 05/31/2010
Business Address: 7991
SHAFFER PARKWAY 100 LITTLETON, CO 80127
Bond Information
Bond
Amount: $50,000
Bond #: SL-104833704
Surety Co: TRAVELERS
CASUALTY AND SURETY COMPANY OF AMERICA
0G13489
Active
Littleton, CO
IRG
INSURANCE SERVICES
0D60896
Active
Beverly Hills,
CA
IRG
NETWORKS INSURANCE AGENCY
0D25377
Active
Laguna Niguel,
CA
IRG
NETWORKS, INC.
0D25377
Active
Laguna Niguel,
CA
IRG
UNDERWRITERS, LLC
Name: IRG UNDERWRITERS,
LLC
License#:
0F50055
DBA: IRG AFFINITY
INSURANCE SERVICES, LLC
Comments:
"IRG AFFINITY INSURANCE SERVICES, LLC" MUST BE USED FOR ALL INSURANCE
BUSINESS CONDUCTED IN CALIFORNIA
License type: Fire and
Casualty Broker-Agent
Status: Active
Status Date:
02/16/2007
Exp Date: 02/28/2009
Business Address: 7991
SHAFFER PARKWAY, #100 LITTLETON, CO 80127
Bond Information
Bond
Amount: $10,000
Bond #: FX - 104838933
Surety Co: 31194 -
TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Company
Appointments
This licensee is
authorized to transact on behalf of the following insurers:
WESTERN SURETY COMPANY
For: Fire and Casualty
Effective: 02/21/2007
0F50055
Active
Littleton, CO
From the State of Colorado Department of Insurance
http://cdilookup.asisvcs.com/IndividualSearchResults.aspx
Producer/Agency Name
License Number
License Status
Expires
City
IRG
ENVIRONMENTAL, LLC
145345
Active
10/01/2009
LITTLETON,
CO
IRG
UNDERWRITERS LLC
146886
Active
01/01/2010
Littleton,
CO
Business
Address
7991 SHAFFER PKWY
SUITE 100
LITTLETON, CO 80210
Phone Number
(303) 972-6633
License Number
145345
License Type
Resident
Producer
License Status
Active
License First Issued
09/05/2002
License Status Effective Date
09/05/2002
License Expiration Date
10/01/2009
Representatives of IRG Development Partners Stuart Lichter, President,
Industrial Realty Group and Wayne Dorband, PhD, Chairman, International
Risk Group, provided history and background on their firm, and
presented preliminary ideas for lakefront development.http://www.oakcreekwi.info/Official%20City%20Documents/Minutes/2006/7-2006/072406_SPECIAL_MEETING_MINUTES.htm
Business
Address
IRG-AFFINITY
INSURANCE PARTNERS
7991 SHAFFER PARKWAY
LITTLETON, CO 80127
Phone Number
(303) 972-6633
License Number
146886
License Type
Resident
Producer
License Status
Active
License First Issued
10/03/2002
License Status Effective Date
12/15/2005
License Expiration Date
01/01/2010
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2000
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