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Tag: Christian Oesch

BULLETIN: Court Dismisses Bizarre, ASD-Connected Lawsuit Filed By Leaming, Oesch; ‘Complaint Deteriorates Into Rambling,’ Judge Says

BULLETIN: A bizarre lawsuit filed against the U.S. government by AdSurfDaily figures Kenneth Wayne Leaming and Christian Oesch has been dismissed. In dismissing the complaint, Judge Christine Odell Cook Miller of the U.S. Court of Federal Claims agreed with the government’s contention that the court had no jurisdiction to hear the claim. The judge described…

Dec 13, 2010
DISTURBING: Out On Bail After Ponzi Arrest, Is Andy Bowdoin Giving Marching Orders? Email Attributed To Former ASD Executive Gary Talbert Advises Members To Tell Claims Processor They Were Purchasing ‘Advertising’

UPDATED 9:28 A.M. ET (U.S.A.) On Dec. 1, a federal magistrate judge set bail of $350,000 for AdSurfDaily President Andy Bowdoin and ordered him not to commit a federal, state or local crime after his arrest by the U.S. Secret Service on charges of wire fraud, securities fraud and selling unregistered securities. Bowdoin, 76, was…

Dec 13, 2010
Judge At Bail Hearing Orders Bowdoin To Surrender Passport And Not To Intimidate Witnesses, Court Officials; Order Issued Against Backdrop Of Payment Demand By 2 ASD Figures For $29 TRILLION From Federal Judge, Prosecutors, Secret Service Agent

As AdSurfDaily President Andy Bowdoin was explaining to a federal magistrate judge in Florida Wednesday that he’d honestly come by $110 million the government intends to make subject to criminal forfeiture, two other ASD figures were awaiting a ruling by a judge in another venue on whether they could proceed with their bizarre, ASD-connected lawsuit…

Dec 3, 2010
Leaming Claimed Small Town Targeted Him For ‘DEATH’; Second Woman Blocked By Federal Judge From Filing ‘Notary’ Claim In AdSurfDaily Case Has Leaming Tie; Leaming And ASD Figure Christian Oesch Try To Sue United States

UPDATED 5:52 P.M. ET (U.S.A.) A Washington state man emerging as a figure in the AdSurfDaily forfeiture case claimed a small town targeted him for “DEATH” and threatened to kill him by “HUNTING” him down “in screaming packs and mobs” and using “several armed street gangs” that served as police, according to records. Kenneth Wayne…

Nov 26, 2010
DEVELOPING STORY: Tina M. Hall, VP Of Firm Linked To Kenneth Wayne Leaming, Had Notary License Revoked For ‘Professional Misconduct’; Woman With Same Name Sought To Intervene In AdSurfDaily Case

The state of Washington revoked the notary license of Tina M. Hall of Spanaway last month for “professional misconduct,” according to the Department of Licensing. Hall also is listed as vice president of American International Business Law Inc., a Spanaway company some AdSurfDaily members have said is performing legal work for a group of members.…

Nov 19, 2010
BREAKING NEWS: Federal Judge Denies Curtis Richmond’s Disqualification Motion In ASD Case; Motions To Set Aside Forfeiture By Three Other Pro Se Litigants Also Denied

UPDATED 3:40 P.M. EDT (U.S.A.) A federal judge said she will not recuse herself from the AdSurfDaily forfeiture case and has denied a motion by Curtis Richmond to disqualify herself. Meanwhile, the judge also denied motions by other pro se litigants in the ASD case. Richmond filed the motion to disqualify Judge Rosemary Collyer, claiming…

Aug 4, 2009
Pro Se Filer In ASD Case Used Phone Number Associated With Debt-Elimination Firm; Name Linked To Group Prosecutors Called ‘Notorious’ For Defying Tax Laws

UPDATED 10:21 A.M. EDT (U.S.A.) A pro se litigant whose filing was docketed yesterday in the AdSurfDaily case used a phone number associated with a defunct credit-repair website that once advertised “Mortgage Elimination,” “Debt Elimination,” “Credit Restoration,” “Asset Restructuring,” “Off Shore Investments” and “Deciphering of Taxes.” The name of the filer also is associated in…

Jul 23, 2009
BREAKING NEWS: Curtis Richmond Filed Motion To Disqualify Judge; Other Pro Se Litigants Filed ‘Innocent Owner’ Motions To Intervene In AdSurfDaily Forfeiture Case

UPDATED 1:59 P.M. EDT (U.S.A.) Curtis Richmond filed a motion to disqualify U.S. District Judge Rosemary Collyer from the AdSurfDaily forfeiture case before the judge had issued any rulings on a series of pro se pleadings by Richmond and others. The motion was included today in a blizzard of motions made public in the AdSurfDaily…

Jul 22, 2009