FED UP AND FIGHTING BACK


STOP PREDATORY LENDERS

  FELIX DANIEL GUILTY March 20, 2013

Sentenced June 19, 2013: 96 months (8 years)
Surrender Date: October 1, 2013

Felix Daniel is in the FCI Morgantown Federal Prison located in West Virginia
Register # 44197-424
Release Date (Actual or Projected) September 18, 2020

Upon release from federal prison Felix Daniel will have five years supervision and must pay restitution along with forfeiture of $4,473,531.30

  Court Docket Number 11-CR-00743
Case Number 2011R01054


Judge Joan Gottschall Room 2325
                                                                                 Dirksen Courthouse
                                                                                 219 S. Dearborn Street
                                                                                 Chicago, Illinois 60604

    April 15, 2014 The appeal for Felix Daniel was affirmed:     Affirming the decision of the lower court means that the appeals court concluded that no error was committed during the lower court trial and that the lower court's decision stands.  


November 7, 2013
Oral Appeal  was heard; see Blog for notes

November 6, 2013
  Oral Appeal to be heard November 7, 2013 Dirksen Federal Courthouse 
219 S. Dearborn 27th floor 10:30 am Case # 13-2399

June 28, 2013
An appeal has been filed in the case involving Felix Daniel.
The process may take some time before a final decision is reached.
An appeal is a legal proceeding by which a case is brought before a higher court for review of the decision made by the lower court.

December 5, 2012
An investigator came to my home today and left his card in my door. I called and he stated he had been hired by Felix Daniels attorney and he had been told
I had had "dealings" with Felix Daniel. I immediately told him I would not help Felix Daniel and he was never to come to my house again or attempt to call me.

 I reported his unauthorized by me visit to the FBI and the US Assistant Attorney General. If you are contacted by this man or anyone else represented Felix Daniel or any of the other defendants PLEASE think before you speak. We are under no obligation to speak to this man other then being crossed examine in court. I for one am not interested in helping the people who caused me so much grief. I personally find it not only BOLD but uncaring to want the VICTIM to help the crook.
 
The investigators info is:
Robert F. Swanson
53 W. Jackson Blvd Suite 1544
Chicago, IL 60604
Cell: (312) 420-0243
Fax: (312) 427-1788
His office number (312) 212-1390 was scratched over

                                     May 30, 2012
The following list of items were requested on behalf of Felix Daniel:
(The defendant claims to be indigent therefore "We The People" will pay)
Indigent means "suffering from extreme poverty
                                             Merriam-Webster Dictionary

Defendant’s Motion for Early Return of Subpoenas
Defendant’s Motion for the Appointment of Investigator
Defendant’s Motion to Extend Time
Defendant’s Motion for Timely Discovery
Defendant’s Unopposed Motion to Reset Trial Date
                                                   
March 28, 2012 Notice of Motion was filed by Tom Moore requesting replacement as attorney and replaced by Amir Mohabbat  who was appointed by the Court (meaning taxpayers are paying for Felix Daniel's attorneys) which was accepted by the Court.

 UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF ILLINOIS

EASTERN DIVISION


No 11 CR. 743

Violation: Title 18, United States

Code, Sections 1341 and 1343

FILED Oct 25, 2011

UNITED STATES OF AMERICA
               v.
FELIX DANIEL

                                                            COUNT ONE

The SPECIAL FEBRUARY 2011-1 GRAND JURY charges:


       1.         At times material to this indictment: 


            a.  Defendant FELIX DANIEL was a founder and principal of RYM Technology

Holdings, LLC, a company organized in the State of Michigan on or about September 12,

2003.RYM Technology Holdings, LLC did business as “Rymtech” and had its offices in

Michigan;

            b.   Fremont Investment & Loan was a financial institution, the deposits of which

were insured by the Federal Deposit Insurance Corporation, which made residential

mortgage loans; and

            c.   Fremont Investment & Loan and other lenders which made residential

mortgage loans required applicants for mortgage loans to provide truthful information,

including the borrower’s contribution to the purchase price and his or her intention

regarding the property purchased, which was material to the approval, terms and

funding of their loans.

            2.   Beginning in or about September 2003 and continuing until in or about

November 2006, in the Northern District of Illinois, Eastern Division, and elsewhere,

                                                 FELIX DANIEL,

defendant herein, along with others known and unknown to the Grand Jury, knowingly

devised, intended to devise, and and participated in a scheme to defraud and to obtain

money and property by means of materially false and fraudulent pretenses,

representations, promises, and by material omissions, which scheme affected a financial

institution, and which is further describes below.

              3.  It was part of the scheme that DANIEL obtained the equity that homeowner

(the “Homeowners”) had in their homes by claiming to be able to pay off all mortgages

on the Homeowners’ homes within five years through a secret investment strategy, well

knowing that no such secret strategy existed that could generate income sufficient to

make the promised payments.

            4.  it was further part of the scheme that in 2005 and 2005, DANIEL applied for a

patent on a “Mortgage Financial Intervention System and Method,” in part so that he

could claim that there was a patent pending on his alleged secret investment strategy

and justify not disclosing the strategy to the Homeowners and others.

            5.   It was further part of the scheme that Daniel entered into agreements with

the Homeowners stating that the Homeowners’ homes would be held in a real estate

investment trust controlled by Rymtech, well knowing that Daniel had actually arranged

for nominee buyers, or “A Buyers, to purchase of the Homeowners homes from the

Homeowners.

            6.  It  was further part of the scheme that DANIEL recruited the “”A Buyers”

nominee Buyers, or “A Buyers,” to obtain financing for the purchases of the

Homeowners’ homes from lenders such as Fremont Investment & Loan.

            7.  It was further part of the scheme that DANIEL knowingly caused to be

prepared and submitted loan applications and supporting documentation to lenders that

contained materially false  representations and omissions concerning the A Buyers’

contributions towards the purchase price, their intentions to make payments to the

lenders, and their receipt of fees from Rymtech to purchase the Homeowners’ homes, as

well as claims of rental income derived from properties that some A buyers had

previously purchased on behalf of Rymtech, well knowing at the time that this

information would be material to lenders’ decisions regarding approval, terms and

funding of their loans.

            8.  It was further part of the scheme that DANIEL knowingly provided funds to

the A Buyers that he knew would be falsely represented to lenders as the A Buyers’

down payments on the purchases of the Homeowners’ homes.

            9.  It was further part of the scheme that DANIEL caused the Homeowners to sell

their homes to the A Buyers and to give the equity that the Homeowners had in their

homes to Rymtech, well knowing that Rymtech would not be able to fulfill its

commitments to the Homeowners.

            10.  It was further part of the scheme that DANIEL fraudulently obtained

financing for the A Buyers’ purchases of the Homeowners’ homes through false

representations and omissions including not disclosing to the lenders that the A Buyers

were nominee buyers who had no intention of making mortgage payments to the

lenders.

                                           The Perry Property

            11.  It was further part of the scheme that, in or about July 2004, DANIEL told

and caused to be told Individuals A and B that putting their home, which was located on

Perry Street in Chicago, Illinois (the “Perry Property”), into the Rymtech program would

enable Individuals A and B to own their home without a mortgage within five years

because their home equity would be invested through Rymtech’s secret investment

strategy.

            12.  It was part of the scheme that, in or about July 2004, DANIEL prepared and

signed a “Leased Payment Calculation Sheet,” which informed Individuals A and B that if

they put the Perry Property into the Rymtech program, they would be able to cut their

monthly mortgage payments by half, from $554.10 to $277.05.

            13.  It was further part of the scheme that DANIEL recruited A Buyer 1 to act as

the “A buyer” to purchase the Perry Property from Individuals A and B and to obtain

financing for the purchase.

            14.  It was further part of the scheme that DANIEL caused to be prepared and

submitted loan applications and supporting documentation to a lender that included

materially false representations and omissions concerning A Buyer 1’s contribution

towards the purchase price, intention regarding the Perry Property, and intention to

make payments to the lenders, well knowing at the time that this information would be

material to the lender’s decisions regarding approval, terms and funding of its loans.

            15.  It was further part of the scheme that DANIEL fraudulently provided funds to

A Buyer 1 for her to use as her down payment on the purchase of the Perry Property,

while causing A Buyer 1’s loan application to falsely represent that no part of A Buyer 1’s

down payment had been borrowed.

            16.  It was further part of the scheme that DANIEL agreed to pay and then pay A

Buyer 1 approximately $1,500 to purchase the Perry Property, well knowing that this

payment would not be disclosed to the lender and that such payment would be material

to the lender’s decisions regarding approval, terms and funding of its loans.

            17. It was further part of the scheme that, on or about July 30, 2004, DANIEL

caused A Buyer 1 to purchase the Perry Property from Individuals A and B, well knowing

that the purchase was financed with a fraudulently obtained mortgage loan.

            18.  It was further part of the scheme that, on or about July 30, 2004, DANIEL

signed the “Residential Lease and Trust Agreement” between Rymtech and Individuals A

and B, causing Individuals A and B to endorse to Rymtech a check for $20,400.82,

representing the equity that Individuals A and B had in the Perry Property, well knowing

that Rymtech would not be able to fulfill its promises to Individuals A and B and that

Rymtech would not invest their equity in such a way as to satisfy the mortgage on the

Perry Property within five years.

            19.  It was further part of the scheme that, on or about March 2, 2006, DANIEL

caused to be mailed to Individuals A and B a letter stating that Rymtech “will continue to

make a portion of the monthly payments by sending those moneys directly to you via

bank wires,” well knowing that Rymtech would not make such payments and intending

that this mailing would delay discovery of the scheme.

            20. It was further part of the scheme that, on or about November 1, 2006,

DANIEL caused to be mailed to Individuals A and B another letter stating that Rymtech

“will continue to make a portion of the monthly payments by sending those moneys

directly to you via bank wires,” well knowing that Rymtech would not make such

payments and intending that this mailing would delay discovery of the scheme.

                                           The Walnut Property

            21. It was further part of the scheme that, in or about September 2004, DANIEL

told and caused to be told Individual C that putting her home, which was located on

Walnut Street in Chicago, Illinois (the “Walnut Property”), into the Rymtech program

would enable Individual C to own her home without a mortgage within five years

because her home equity would be invested through Rymtech’s secret investment

strategy.

            22.  It was part of the scheme that, in or about October 2004, DANIEL prepared

and signed a “Leased Payment Calculation Sheet,” which informed Individual C that if

she put her home into the Rymtech program, she would be able to cut their monthly

mortgage payments by half, from $1,351.00 to $675.50.

            23.  It was further part of the scheme that DANIEL recruited A Buyer 1 to act as

the “A Buyer” to purchase the Walnut Property from Individual C and to obtain financing

for the purchase.

            24.  It was further part of the scheme that DANIEL caused to be prepared and

submitted loan applications and supporting documentation to Fremont Investment &

Loan that included materially false representations and omissions concerning A Buyer 1’s

contribution towards the purchase price, intention regarding the Walnut Property,

intention to make payments to the lenders, and receipt of rental income on other

properties that A Buyer 1 had previously purchased on behalf of DANIEL, well knowing at

the time that this information would be material to Fremont Investment & Loan’s

 decisions regarding approval, terms and funding of its loans.

            25.  It was further part of the scheme that DANIEL fraudulently provided funds to

A Buyer 1 for her to use as her down payment on the purchase of the Walnut Property,

while causing A Buyer 1’s loan application to falsely represent that no part of A Buyer 1’s

down payment had been borrowed.

            26.  It was further part of the scheme that DANIEL agreed to pay and then pay A

Buyer 1 approximately $1,500 to purchase the Walnut Property, well knowing that this

payment would not be disclosed to Fremont Investment & Loan and that such payment

would be material to Fremont Investment & Loan’s decisions regarding approval, terms

and funding of its loans.

            27.  It was further part of the scheme that, on or about November 19, 2004,

DANIEL caused A Buyer 1 to purchase the Walnut Property from Individual C, well

knowing that the purchase was financed with a fraudulently obtained mortgage loan.

            28.  It was further part of the scheme that DANIEL signed the “Residential Lease

and Trust Agreement” between Rymtech and Individual C, causing Individual C to

Rymtech a check for $133,635.15, representing the equity that Individual C had in the

Walnut Property, well knowing that Rymtech would not be able to fulfill its promises to

Individual C and that Rymtech would not invest her equity in such a way as to satisfy

the mortgage on the Walnut Property within five years.

            29.  It was further part of the scheme that, on or about April 27, 2006, DANIEL

caused to be mailed to Individual C a letter stating that Rymtech “will continue to make

a portion of the monthly payments by sending those moneys directly to you via bank

wires,” well knowing that Rymtech would not make such payments and intending that

this mailing would delay discovery of the scheme.

            30.  It was further part of the scheme that, on or about November 1, 2006,

DANIEL caused to be mailed to Individual C another letter stating that Rymtech “will

continue to make a portion of the monthly payments by sending those moneys directly

to you via bank wires,” well knowing that Rymtech would not make such payments and

intending that this mailing would delay discovery of the scheme.

                                        The Rockwell Property

            31.  It was further part of the scheme that, in or about July 2005, DANIEL told

Individual D that putting her home, which was located on Rockwell Street in Chicago,

Illinois (the “Rockwell  Property”), into the Rymtech program would enable Individual D

to own her home without a mortgage within five years because her home equity would

be invested through Rymtech’s secret investment strategy.

            32.  It was part of the scheme that, in or about July 2005, DANIEL prepared and

signed a “Leased Payment Calculation Sheet,” which informed Individual D that if she

put her home into the Rymtech program, she would be able to cut their monthly

mortgage payments by half, from $767.83 to $383.91.

            33.  It was further part of the scheme that DANIEL recruited A Buyer 2 to act as

the “A Buyer” to purchase the Rockwell Property from Individual D and to obtain

financing for the purchase.

            34. It was further part of the scheme that DANIEL caused to be prepared and

submitted loan applications and supporting documentation to a lender that included

materially false representations and omissions concerning A Buyer 2’s contribution

towards the  purchase price, intention regarding the property, and intention to make

payments to the lender, well knowing at the time that this information would be material

to the lender’s decisions regarding approval, terms and funding of its loans, including

the following:

            35.  It was further part of the scheme that DANIEL fraudulently provided funds to

A Buyer 2 for her to use as her down payment on the purchase of the Rockwell Property,

while causing A Buyer 2’s loan application to falsely represent that no part of A Buyer 2’s

down payment had been borrowed.

            36.  It was further part of the scheme that DANIEL agreed to pay and then pay A

Buyer 2 approximately $1,500 to purchase the Rockwell Property, well knowing that this

payment would not be disclosed to the lender and that such payment would be material

to the lender’s decisions regarding approval, terms and funding of its loans.

            37.  It was further part of the scheme that, on or about July 14, 2005,, DANIEL

caused A Buyer 2 to purchase the Rockwell Property from Individual D, well knowing that

the purchase was financed with a fraudulently obtained mortgage loan.

            38.  It was further part of the scheme that DANIEL caused Individual D to

endorse to Rymtech a check for $44,156.71, which represented the equity that

Individual D had in the Rockwell Property, well knowing that Rymtech would not be able

to fulfill its promises to Individual D and that Rymtech would not invest the proceeds in

such a way as to satisfy the mortgage on the Rockwell Property within five years.

            39.  It was further part of the scheme that, on or about March 2, 2006, DANIEL

caused to be mailed to Individual D a letter stating that Rymtech “will continue to make

a portion of the monthly payments by sending those moneys directly to you via bank

wires,” well knowing that Rymtech would not make such payments and intending that

this mailing would delay discovery of the scheme.

            40.  It was further part of the scheme that, on or about November 1, 2006,

DANIEL caused to be mailed to Individual D another letter stating that Rymtech “will

continue to make a portion of the monthly payments by sending those moneys directly

to you via bank wires,” well knowing that Rymtech would not make such payments and

intending that this mailing would delay discovery of the scheme.

            41.  It was further part of the scheme that DANIEL did misrepresent, conceal and

hide, and cause to be misrepresented, concealed and hidden, the purposes and acts

done in furtherance of the scheme.

            42.  On or about November 19, 2004, in the Northern District of Illinois, Eastern

Division, and elsewhere,

                                             FELIX DANIEL,

defendant herein, for the purpose of executing the above-described scheme and

attempting to do so, knowingly caused to be transmitted by means of wire

communication in interstate commerce, certain wirings, signs, and signals, namely, a

funds transfer of approximately $307,362.10 from the account of Fremont Investment &

Loan at Capitalsource Bank in California to the account of First American Title Insurance

Company at Bank One in Illinois, which funds represented the proceeds of a mortgage

loan for A Buyer 1’s purchase of the Walnut Property.

            In violation of Title 18, United States Code, Section 1343.

                                         COUNT TWO

            The SPECIAL FEBRUARY 2011-1 GRAND JURY further charges:

            1.    The allegations of paragraphs 1 through 41 of Count One of this indictment

are realleged and incorporated as through fully set forth herein.

            2.     On or about November 1, 2006, at Chicago, in the Northern District of

Illinois, Eastern Division, and elsewhere,

                                        FELIX DANIEL,

defendant herein, for the purpose of executing the above-described scheme and

attempting to do so, knowingly caused to be delivered by United States mail according

to the directions thereon a letter from Rymtech to Individuals A and B at an address in

Chicago, Illinois, the purpose of which was to lull Individuals A and B into believing that

Rymtech would make mortgage payments on behalf of Individuals A and B;

            In violation of Title 18, United States Code, Section 1341.

                                              COUNT THREE

            The SPECIAL FEBRUARY 2011-11 GRAND JURY further charges:

1.          The allegations of paragraphs 1 through 41 of Count One of this

indictment are realleged and incorporated as through fully set forth herein.

            2.     On or about November 1, 2006, at Chicago, in the Northern District of

Illinois, Eastern Division, and elsewhere,

                                                   FELIX DANIEL,

defendant herein, for the purpose of executing the above-described scheme and

attempting to do so, knowingly caused to be delivered by United States mail according

to the directions thereon a letter from Rymtech to Individual C at an address in Chicago,

Illinois, the purpose of which was to lull Individual C into believing that Rymtech would

make mortgage payments on behalf of Individual C;

            In violation of Title 18, United States Code, Section 1341.

                                                   COUNT FOUR

The SPECIAL FEBRUARY 2011-1 GRAND JURY further charges:

            1.    The allegations of paragraphs 1 through 41 of Count One of this indictment

are realleged and incorporated as through fully set forth herein.

            2.     On or about November 1, 2006, at Chicago, in the Northern District of

Illinois, Eastern Division, and elsewhere,

                                                      FELIX DANIEL,

defendant herein, for the purpose of executing the above-described scheme and

attempting to do so, knowingly caused to be delivered by United States mail according

to the directions thereon a letter from Rymtech to Individual D at an address in Chicago,

Illinois, the purpose of which was to lull Individual D into believing that Rymtech would

make mortgage payments on behalf of Individual D;

            In violation of Title 18, United States Code, Section 1341.

                                         FORFEITURE ALLEGATION

            The SPECIAL FEBRUARY 2011-1 GRAND JURY further alleges:

            1.     The allegations contained in Counts One through Four of this Indictment are

realleged and incorporated herein by reference for the purpose of alleging forfeiture

pursuant to Title 18, United States Code, Section 981(a)(1)(C) and Title 28, United

States Code, Section 2461(c).

            2.     As a result of his violations of Title 18, United States Code, Sections 1341

and 1343, as alleged in the foregoing indictment,

                                                 FELIX DANIEL,

defendant herein, shall forfeit to the United States, pursuant to Title 18, United States

Code, Section, 981(a)(1)(C) and Title 28, United States Code, Section 2461(c), any and

all right, title, and interest in property, real and personal, which constitutes and is

derived from proceeds traceable to the charged offenses.

             3.     The interests of the defendant subject to forfeiture pursuant to Title 18,

United States Code, Section, 981(a)(1)(C) and Title 28, United States Code, Section

2461(c), include, but are not limited to funds in the amount of approximately

$977,706.97.

            4.     If any of the property subject to forfeiture and described above, as a result

of any act or omission of the defendant:

a.    Cannot be located upon the exercise of due diligence;

b.    Has been transferred or sold to, deposited with, a third party;

c.    Has been placed beyond the jurisdiction of the Court;

d.    Has been substantially diminished in value; or

e.    Has been commingled with other property which cannot be divided

without difficulty,

the United States of America Shall be entitled to forfeiture of substitute property under

the provisions of Title 21, United States Code, Section 853(p), as incorporated by Title

28, United States Code, Section 2461(c).

            All pursuant to Title 18, United States Code, Section 981(a)(1)(C) and Title 28,

United States Code, Section 2461(c)

                                                                                                              A TRUE BILL :
                                                                                                              FOREPERSON
                                                                                          UNITED STATES ATTORNEY

            _____________________________________________________________________________


                                              RYM TECHNOLOGY HOLDINGS, LLC AND
                                              FELIX L. DANIEL'S HOLDINGS
 
              FELIX L. DANIEL GUILTY
                          March 20, 2013

                                   
                                                                    
 
Corporate Information for Felix Daniel

Michigan Corporation Lookup
 http://www.dleg.state.mi.us/bcs_corp/sr_corp.asp

As the legal documents prove and contrary to the statements Felix Daniel made to NBC Nightly News (March 22, 2008) an ongoing swindle was committed in various states by Felix Daniel and others using different company names with the primary intent to steal property and equity. (See Info & Additional Links) Per The Illinois Attorney General on NBC Nightly News, "This was a scam right from the beginning". Felix Daniel has continued to run the fraud by saying he was just a "salesman" which has been disproven by the 2007 Michigan Annual Statement for Felix Daniel & Associates, LLC (Corporate ID # B5414X) which shows his title as PRESIDENT, in addition Felix Daniel as PRESIDENT signed all of the RYM Technology Holdings documents I have.

It would help the citizens of The United States if the State of Michigan would stop issuing and/or allowing Felix Daniel to continue using their state as a base for his ILLEGAL scams that have not only stolen homes and money across our nation but have destroyed the lives of innocent struggling homeowners. Felix Daniel appears to have free reign in the State of Michigan even though the Michigan Attorney General Consumer Protection Division, The Michigan Department of Labor and Economic Growth and a State of Michigan Complaint Examiner were contacted in 2006.

Felix Daniel thru his attorney has not given any explanation as to where the monies are that he received from the theft of mine and others homes. Felix Daniel has a beautiful home located in the golf course community of Pine Knob Golf Course 6518 Enclave Drive Clarkston, MI 48348 (see pictures under Living Large) which makes this victim wonder, "How much of our stolen funds went into buying his home?" 

The attorney on record is Timothy G. Wegmeyer License # P36239. The address listed for Attorney Wegmeyer is a Post Office Box # 596 Marine City, Michigan 48039. The phone number he has on documents is a cell (586) 634-1711. Mr. Wegmeyer is listed as the Resident Agent on corporate documents for RYM Technology Holdings, LLC.

To date Felix Daniel has PUNKED out and refuses to answer any legal responses although he claims to be an honest businessman. RYM Technology Holdings was operated by Felix Daniel out of a UPS Mailbox Drop located at 330 E. Maple Road Box # 408 Birmingham, Michigan 48009. I strongly suggest that if he were “honest” he would give an accounting of where ALL of the money went. Felix Daniel has had injunctions issued by various states (See Information and Additional Links page); next stop: Internal Revenue Service (I heard they are not all that fond of crooks!)

ID Num: B2349M
Name: RYM TECHNOLOGY HOLDINGS, LLC

Type: Domestic Limited Liability Company

Resident Agent: TIMOTHY G WEGMEYER

Registered Office Address: 67 N Walnut Mt Clemens MI 48043

Mailing/Office Address: 56 Macomb Place Mt Clemens MI 48043

Formation/Qualification Date: 9-16-2003

Jurisdiction of Origin: Michigan

Status: ACTIVE Date: Present


ID Num: B44391
Name: Daniel & Associates, LLC
Type: Domestic Limited Liability Company
Resident Agent: FELIX L DANIEL
Registered Office Address: 6518 Enclave Drive Clarkston MI 48348
Formation/Qualification Date: 9-17-1999

Jurisdiction of Origin: Michigan
Managed by: Managers
Status: ACTIVE Date: Present
ASSUMED NAME: Mega Funding Group

Formation/Qualification Date: 6-8-2006 Expires: 12-31-2011

ID Num: B5414X
Name: FELIX DANIEL & ASSOCIATES, LLC

Type: Limited Liability Company

Resident Agent: FELIX DANIEL

Registered Office Address: 6518 Enclave Drive Clarkston MI 48348

Formation/Qualification Date: 11-7-2005

Jurisdiction of Origin: Michigan

Status: ACTIVE Date: Present


ID Num: B3276Q

Name: RYM-TECH. Com, LLC

Type: Limited Liability Company

Resident Agent: ANTHONY B FIELDS

Registered Office Address: 330 E Maple Rd # 408 Birmingham, MI 48009

Formation/Qualification Date: 4-19-2004

Jurisdiction of Origin: Michigan

Status: ACTIVE BUT NOT IN GOOD STANDING AS OF 2-15-2008

ID Num: B4770J

Name: REST YOUR MORTGAGE, LLC

Type: Limited Liability Company

Resident Agent: FELIX L DANIEL SR

Registered Office Address: 15251 W 8 Mile Rd Detroit MI 48235

Formation/Qualification Date: 7-10-2003

Jurisdiction of Origin: Michigan

Status: ACTIVE BUT NOT IN GOOD STANDING AS OF 2-15-2006

ID Num: B0673V
Name: RYM TECH SERVICES, LLC

Type: Limited Liability Company

Resident Agent: ANTHONY B FIELDS

Registered Office Address: 330 E Maple Rd # 408 Birmingham, MI 48009

Formation/Qualification Date: 2-8-2005

Jurisdiction of Origin: Michigan

Status: ACTIVE BUT NOT IN GOOD STANDING AS OF 2-15-2008
  

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