Could we get this thread back on track, and try to tempt Bruce into answering some questions? Create a new thread for the spinoff discussions maybe?
19 May: Speeding ticket: http://www.fcmcclerk.com/case/rs/case.php
case number 1995 TR D 123457
3724 DAYSPRING DRIVE, Hilliard, OH (19 May)
8 February: Bank One Columbus NA files “contracts, notes and accounts” case number 1996 CVF 004102: http://www.fcmcclerk.com/case/rs/search.php
. Default judgment against Wagner in April.
7 June: Moving violation citation case number 1996 TR D 128317, http://www.fcmcclerk.com/case/rs/case.php
. License plate GBA421.
3 October: Invalid license ticket, case number 1996 TR D 149172, Columbus, OH. Plate AGX3379.
7 October: Gel gets traffic ticket case number 1996 TR D 149936, Columbus, OH.
3724 DAYSPRING DRIVE, Hilliard, OH (8 Feb, 7 June)
5959 Abbey Chapel Drive, Columbus, OH (3 Oct)
838 Thurber Drive, Columbus, OH (Gel, 7 Oct)
30 June: Gel gets traffic ticket case number 1997 TR D 130577.
21 July: Law firm Overly, Spiker & Chappano, LPA files “contracts, notes and accounts” case number 1997 CVF 022670: http://www.fcmcclerk.com/case/rs/case.php
. Plaintiff wins default judgment of around $1k which is satisfied via a garnishment against Wagner.
31 October: Registered agent for Gel Chiropractic Inc, Columbus, OH: http://www2.sos.state.oh.us/pls/bsqry/f?p=100:7:3713325496221972::NO:7:P7_CHARTER_NUM:996370
. PDF with signature available. Corp dissolved in 2002 for failure to final annual returns.
5959 Abbey Chapel Drive, Columbus, OH (30 June [Gel], 21 July)
23 January: Apartment complex files case 1998 CVG 002460 against Wagner “and all occupants”, possibly for eviction. Dismissed w/o prejudice a few weeks later.
29 September: Wagner files personal injury case number 1998 CVE 031481 in Franklin Co., OH. Dismissed without prejudice other than on the merits early 2000 and continued in a new case against the remaining co-defendant.
6 August: Wagner is sole incorporator of IT Proactive, Inc., Columbus, OH. http://www2.sos.state.oh.us/pls/bsqry/f?p=100:7:3713325496221972::NO:7:P7_CHARTER_NUM:1020523
. PDF with signature online. Corp still active.
5959 Abbey Chapel Drive, Dublin, OH (23 Jan)
1110 Neil Ave., Columbus OH (6 Aug)
5959 Abbey Chapel Drive, Columbus, OH (29 Sep)
10 June: Edward Gel charged with misdemeanor soliciting, later pleads to disorderly conduct and fined $250. http://www.fcmcclerk.com/case/rs/search.php
, case number 1999 CR B 014093 [ed note: Dear Ed, I’m distressed that you were arrested for a victimless crime, and even more so if this led to your being shut out of the chiropractic profession.]
5354 BETHEL PARK DR, Columbus OH (Gel)
14 January: Landlord files eviction(?) case number 2000 CVG 001450 against Wagner and Gel.
25 September: Wagner and his insurance company file personal injury/property damage case number 2000 CVE 032517. Wins $3k default judgment early in 2001.
31 October: Same landlord files eviction case number 2000 CVG 036971 against Wagner and Gel at same address. Permitted to stay until 30 November or be forcibly evicted.
5354 BETHEL PARK DR, Columbus, OH (14 Jan, 31 October)
289 TRIUMPH WAY, Gahanna, OH (25 Sept)
28 February: Wagner files personal injury case number 2001 CVE 007554 against co-defendant from above. Apparent out-of-court settlement a few months later.
4 April: Wagner gets a speeding ticket, case number 2001 TR D 136523. Pays $120 fine from IT Proactive’s account. His license plate number at this point is “ITPRO”.
24 May: Wilcox Place LLC files “contracts, notes and accounts” case number 2001 CVF 018925 against Wagner and IT Proactive. http://www.fcmcclerk.com/case/rs/case.php
. Default judgment for plaintiff in early 2002 for $10k + 10% interest.
5959 Abbey Chapel Drive, Dublin, OH (28 Feb, 4 April)
2762 MARTIN RD, # 330, Dublin OH (24 May)
17 January: Wagner and Gel threatened with eviction in case number 2002 CVG 001958. Outcome unclear.
12 February: Gel sued for $1500 in “contracts, notes and accounts case number 2001 CVF 005371, default judgment against, satisfied via non-wage garnishment.
17 June: Corporate charter for Gel Chiropractic Inc. revoked for failure to file returns.
6466 Cobble Way, Dublin, OH (17 Jan, 27 Feb [Gel])
5354 BETHEL PARK DR, Columbus, OH (Gel, but mail forwarded to address above)
16 October: Oakland County, MI court proceedings result in the issuance of a restraining order against Ronnie Edward Duke in regards to Wagner and Gel. See below. http://www.oakgov.com/crts0004/main
. Case numbers 2003-685436-PH and 2003-685435-PH
Oakland County, MI (16 Oct, both)
10 November: State of Illinois v Bold Funding, Inc. et al: https://w3.courtlink.lexisnexis.com/cookcounty/FindDock.asp?NCase=&SearchType=2&Database=3&case_no=&PLtype=2&sname=bruce+wagner&CDate=
24 November: Two lawsuits filed against Wagner and “unknown occupants”, presumably by a landlord, each seeking $4k in damages: https://w3.courtlink.lexisnexis.com/cookcounty/Finddock.asp?DocketKey=CAAE0MB0HCJFCI0MD
29 March: Bold Funding , Inc. founded as Nevada corporation. http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=miY3gPQTRABI6kXTVjnPuQ%253d%253d&nt7=0
20 May: Bold Funding, Inc. qualified to do business in Illinois: http://www.ilsos.gov/corporatellc/
. [note potential surname misspelling, Wagoner]
2-15 September: “Tod Williams” astroturfs for Bold Funding: http://forum.freeadvice.com/mortgages-refinancing-foreclosure-107/has-anyone-heard-company-named-bold-funding-185765.html
9 E Huron St Ste 5000, Chicago, IL (20 May, Bold Funding)
40 E Chicago Ave Ste 5000, Chicago IL
2248 MERIDIAN BLVD STE H, Minden, NV (Bold Funding)
5 January: Wagner and Bold Funding file appearances via their attorney
12 January: Landlord lawsuits are dismissed.
9 February: Bold Funding’s attorney is fired or quits.
1 April: Wagner and Bold Fuding file appearances via their new attorney
22 September: Bold Funding, Inc. (NV)’s registered agent resigns: http://nvsos.gov/sosentitysearch/corpActions.aspx?lx8nvq=miY3gPQTRABI6kXTVjnPuQ%253d%253d&CorpName=BOLD+FUNDING%2c+INC
1 October: Bold Funding’s d/b/a in Illinois has its “Secretary name and address” revoked: http://www.ilsos.gov/corporatellc/
1 October: Breach of contract suit filed against Wagner for $1500 by a debt collection agency: https://w3.courtlink.lexisnexis.com/cookcounty/Finddock.asp?DocketKey=CAAF0MB0BGJHGG0MD
. Appears to have been settled out of court in early 2007.
8 March: Bold Funding’s second attorney is fired or quits.
18 April: Judgment and order against Wagner and Bold Funding for restitution of $116k plus a $250k fine. http://mortgagefraud.squarespace.com/storage/bold%20funding%20final%20judgement.pdf
3 November: Wagner describes his “THREE-PRONGED attack” for picking up “boys” for sex in Thailand at http://www.gaythailand.com/forums/topic/724-the-500-baht-virgin/page__st__60__p__4299
under his “punlman” handle.
16 December: Wagner exhibits epic misgynony and rape apology at http://brucewagner.wordpress.com/2006/12/16/how-to-avoid-becoming-a-rapist/
New York, NY (10 Nov via http://brucewagner.wordpress.com/about/
20 December: NY Supreme Court case: http://iapps.courts.state.ny.us/iscroll/SQLData.jsp?IndexNo=101308-2008
. Wagner and Gel are being sued for $514,400 plus costs for assault; landlord/tenant occupancy and use, fraud in the inducement. Notably, plaintiff has been accused in a different suit of being a convicted felon, having set fire to his property in dispute, and breaking and entering to said property.
338 W 19th St. #3C, New York, NY (possibly)
Ronnie Edward Duke (subject of the 2003 restraining order) is charged by the US Attorney’s Office for the Eastern District of Michigan along with six other people with mortgage fraud dating back to 2004. http://www.fbi.gov/detroit/press-releases/2010/de061610.htm
. Prosecutors state Duke is the main defendant: http://www.mlive.com/news/detroit/index.ssf/2010/06/feds_announce_mortgage_fraud_c.html
. Duke has a record of being sued by mortgage companies and others dating back to 2004: http://www.oakgov.com/crts0004/main
19 January: 2007 assault/fraud/landlord/tenant case against Wagner and Gel recorded as reopened for inquest: http://iapps.courts.state.ny.us/iscroll/Comments.jsp?IndexNo=101308-2008
27 June: NY case status conference: http://iapps.courts.state.ny.us/iscroll/Appearances.jsp?IndexNo=101308-2008
16 September: Next status conference scheduled
290 5th Ave, 5th Floor, New York, NY (onlyonetv.com studio)
Somewhere in Tokyo (31 Aug - ?)