Myra P. Nicholson - Participated In Ayman A. Difrawi aka Alec Difrawi Scams
Complaint
Chad Rouch
Country: United States
Attorney Myra P. Nicholson knowingly participated in Alec Difrawi scams by filing fraudulent lawsuits who was later replaced by Thomas A. Sadaka. Below are a few of these lawsuits.
2010-CA-026366-O : INTERNETCOMPANY INCvs.CHALLENGER GRAY & CHRISTMAS INC
INTERNETCOMPANY INC
INTERNET-COMPANY OF CENTRAL FLORIDA INC DBA -Plaintiff - MYRA NICHOLSON 407-425-7831
CHALLENGER GRAY & CHRISTMAS INC - Defendant - MICHAEL PORTER 423-385-1345
_____________________________________________
CAREER NETWORK, INC v. WOT SERVICES
Case No. 6:10-cv-1826-Orl-31KRS (FEDERAL)
http://www.leagle.com/decision/In%20FDCO%2020 ... 0WOT%20SERVICES
2010-CA-022724-O : CAREER NETWORK INC et al.vs.WOT SERVICES LTD et al. (STATE)
PLAINTIFFS_______________
CAREER NETWORK INC - Plaintiff - THOMAS SADAKA 407-566-2110
THREE STAR MEDIA INC -Plaintiff -THOMAS A. SADAKA 407-566-2110
THREE STARS INC
THREESTARS OF CENTRAL FLORIDA INC DBA -Plaintiff -THOMAS SADAKA 407-566-2110
INTERNETCOMPANY INC
INTERNET COMPANY OF CENTRAL FLORIDA IN DBA - Plaintiff - THOMAS A. SADAKA 407-566-2110
MEDIALOGIC INC - Plaintiff - THOMAS SADAKA 407-566-2110
POWER APPLICATION INC - Plaintiff - THOMAS A. SADAKA 407-566-2110
MONKEYJAR INC - Plaintiff - THOMAS A. SADAKA 407-566-2110
BUZZGRUB INC - Plaintiff-THOMAS A. SADAKA 407-566-2110
DEFENDANTS____________
WOT SERVICES LTD - Defendant WARREN ZAFFUTO 954-761-.355
AGAINST INTUITION INC-Defendant WARREN ZAFFUTO 954-761-.355
ESA SUURIO - Defendant
VESA PERALA - Defendant
SAMI TOLVAHEN - Defendant
TIMO ALA KLEEMOLA - Defendant
DAVID STADLER G7W AKA - Defendant
JOHN AND JANE DOES 1 THROUGH 100 - Defendant
DAVID RAYNARD - Defendant - WARREN ZAFFUTO 954-761-.355
ANDY BROWN - Defendant - WARREN ZAFFUTO 954-761-.355
MELANIE ASHRAF - Defendant
CONRAD LONGMORE - Defendant WARREN ZAFFUTO 954-761-.355
______________________________________________
JOHNSON & ARMEL CONSULTING AND STAFFING, INC Plaintiff THOMAS SADAKA 407-566-2110
Myra P. Nicholson, Esq.
Florida Bar No.: 0710024
1701 Park Center Drive, Suite 100
Orlando, Florida 32835
Phone: 407-803-4729
Facsimile: 407-803-5861
Email: myra@mnicholson-law.com
Attorney for Plaintiffs
________________________________________
LES HENDERSON Defendant
THREE STARS MEDIA INC Plaintiff THOMAS SADAKA 407-566-2110
LES HENDERSON Counter Plaintiff
AYMAN A EL-DIFRAWI
ALEC DIFRAWI AKA Counter Defendant
RAFIAH KASHMIRI Counter Defendant
RALPH EDWARD BELL JR Counter Defendant
KELLY ELIZABETH ROMERO Counter Defendant
GUILLERMO NAVARRO Counter Defendant
THREE STARS MEDIA INC Counter Defendant THOMAS SADAKA 407-566-2110
THREE STARS INC
THREESTARS OF CENTRAL FLORIDA INC AKA Counter Defendant
EXPAND INCORPORATED
SOFTROCK INC DBA
SOFT ROCK INC DBA
SOFTROCK DBA Counter Defendant
GIGATS INC Counter Defendant
AAR CONSULTING SERVICES INC Counter Defendant
CHESAPEAKE OF VA INC Counter Defendant
BSA CAREERS INC Counter Defendant
INTERNETCOMPANY INC
INTERNET-COMPANY OF CENTRAL FLORIDA INC DBA Counter Defendant
INTERNET SOLUTIONS CORPORATIONS
USA VOICE DBA
TITAN WEBSITE DBA
TOOSPOILED.COM DBA
INSTANT HUMAN RESOURCES DBA
CONSUMER BUSINESS BUREAU DBA Counter Defendant
FRANCHISE MONSTER CORP Counter Defendant
CAREER NETWORK INC Counter Defendant
EDUCATION CONNECTION SERVICES LLC
EDUCATION CONNECTION SERVICES LLC Counter Defendant GARY SALZMAN 407-843-8880
LES HENDERSON Third Party Plaintiff
AYMAN A EL DIFRAWI
ALEC DIFRAWI AKA Third Party Defendant THOMAS SADAKA 407-566-2110
RAFIAH KASHMIRI Third Party Defendant THOMAS SADAKA 407-566-2110
RALPH EDWARD BELL JR Third Party Defendant
KELLY ELIZABETH ROMERO Third Party Defendant THOMAS SADAKA 407-566-2110
GUILLERMO NAVARRO Third Party Defendant
THREE STARS INC
THREESTARS OF CENTRAL FLORIDA INC DBA Third Party Defendant THOMAS SADAKA 407-566-2110
EXPAND INCORPORATED
SOFTROCK INC DBA
SOFT ROCK INC DBA
SOFTROCK DBA Third Party Defendant THOMAS SADAKA 407-566-2110
GIGATS INC Third Party Defendant THOMAS SADAKA 407-566-2110
AAR CONSULTING SERVICES INC Third Party Defendant THOMAS SADAKA 407-566-2110
CHEASAPEAKE OF VA INC
MEDIALOGIC DBA
BSA CAREERS DBA Third Party Defendant THOMAS SADAKA 407-566-2110
BSA CAREERS INC Third Party Defendant THOMAS SADAKA 407-566-2110
INTERNET COMPANY INC
INTERNET COMPANY OF CENTRAL FLORIDA INC DBA Third Party Defendant THOMAS SADAKA 407-566-2110
INTERNET SOLUTIONS CORPORATION
USA VOICE FDBA
TITAN WEBSITE FDBA
TOOSPOILED.COM FDBA
INSTANT HUMAN RESOURCES FKA
CONSUMER BUSINESS BUREAU FKA Third Party Defendant THOMAS SADAKA 407-566-2110
FRANCHISE MONSTER CORP Third Party Defendant
CAREER NETWORK INC Third Party Defendant THOMAS SADAKA 407-566-2110
__________________________________
INTERNET SOLUTIONS CORPORATION -Plaintiff THOMAS SADAKA 407-566-2110
ARCHIE GARGA-RICHARDSON- Defendant
CONVERSION Converted Financial Data - THOMAS SADAKA - 407-566-2110
INTERNETCOMPANY, INC. D/B/A INTERNET-COMPANY OF CENTRAL FLORIDA, INC. Plaintiff THOMAS SADAKA 407-566-2110
THREE STARS MEDIA, INC. - Plaintiff - THOMAS SADAKA 407-566-2110
THREE STARS, INC. D/B/A THREESTARS OF CENTRAL FLORIDA, INC. - Plaintiff -THOMAS SADAKA 407-566-2110
CAREER NETWORK, INC.- Plaintiff - THOMAS SADAKA 407-566-2110
2010-CA-026366-O : INTERNETCOMPANY INCvs.CHALLENGER GRAY & CHRISTMAS INC
INTERNETCOMPANY INC
INTERNET-COMPANY OF CENTRAL FLORIDA INC DBA -Plaintiff - MYRA NICHOLSON 407-425-7831
CHALLENGER GRAY & CHRISTMAS INC - Defendant - MICHAEL PORTER 423-385-1345
_____________________________________________
CAREER NETWORK, INC v. WOT SERVICES
Case No. 6:10-cv-1826-Orl-31KRS (FEDERAL)
http://www.leagle.com/decision/In%20FDCO%2020 ... 0WOT%20SERVICES
2010-CA-022724-O : CAREER NETWORK INC et al.vs.WOT SERVICES LTD et al. (STATE)
PLAINTIFFS_______________
CAREER NETWORK INC - Plaintiff - THOMAS SADAKA 407-566-2110
THREE STAR MEDIA INC -Plaintiff -THOMAS A. SADAKA 407-566-2110
THREE STARS INC
THREESTARS OF CENTRAL FLORIDA INC DBA -Plaintiff -THOMAS SADAKA 407-566-2110
INTERNETCOMPANY INC
INTERNET COMPANY OF CENTRAL FLORIDA IN DBA - Plaintiff - THOMAS A. SADAKA 407-566-2110
MEDIALOGIC INC - Plaintiff - THOMAS SADAKA 407-566-2110
POWER APPLICATION INC - Plaintiff - THOMAS A. SADAKA 407-566-2110
MONKEYJAR INC - Plaintiff - THOMAS A. SADAKA 407-566-2110
BUZZGRUB INC - Plaintiff-THOMAS A. SADAKA 407-566-2110
DEFENDANTS____________
WOT SERVICES LTD - Defendant WARREN ZAFFUTO 954-761-.355
AGAINST INTUITION INC-Defendant WARREN ZAFFUTO 954-761-.355
ESA SUURIO - Defendant
VESA PERALA - Defendant
SAMI TOLVAHEN - Defendant
TIMO ALA KLEEMOLA - Defendant
DAVID STADLER G7W AKA - Defendant
JOHN AND JANE DOES 1 THROUGH 100 - Defendant
DAVID RAYNARD - Defendant - WARREN ZAFFUTO 954-761-.355
ANDY BROWN - Defendant - WARREN ZAFFUTO 954-761-.355
MELANIE ASHRAF - Defendant
CONRAD LONGMORE - Defendant WARREN ZAFFUTO 954-761-.355
______________________________________________
JOHNSON & ARMEL CONSULTING AND STAFFING, INC Plaintiff THOMAS SADAKA 407-566-2110
Myra P. Nicholson, Esq.
Florida Bar No.: 0710024
1701 Park Center Drive, Suite 100
Orlando, Florida 32835
Phone: 407-803-4729
Facsimile: 407-803-5861
Email: myra@mnicholson-law.com
Attorney for Plaintiffs
________________________________________
LES HENDERSON Defendant
THREE STARS MEDIA INC Plaintiff THOMAS SADAKA 407-566-2110
LES HENDERSON Counter Plaintiff
AYMAN A EL-DIFRAWI
ALEC DIFRAWI AKA Counter Defendant
RAFIAH KASHMIRI Counter Defendant
RALPH EDWARD BELL JR Counter Defendant
KELLY ELIZABETH ROMERO Counter Defendant
GUILLERMO NAVARRO Counter Defendant
THREE STARS MEDIA INC Counter Defendant THOMAS SADAKA 407-566-2110
THREE STARS INC
THREESTARS OF CENTRAL FLORIDA INC AKA Counter Defendant
EXPAND INCORPORATED
SOFTROCK INC DBA
SOFT ROCK INC DBA
SOFTROCK DBA Counter Defendant
GIGATS INC Counter Defendant
AAR CONSULTING SERVICES INC Counter Defendant
CHESAPEAKE OF VA INC Counter Defendant
BSA CAREERS INC Counter Defendant
INTERNETCOMPANY INC
INTERNET-COMPANY OF CENTRAL FLORIDA INC DBA Counter Defendant
INTERNET SOLUTIONS CORPORATIONS
USA VOICE DBA
TITAN WEBSITE DBA
TOOSPOILED.COM DBA
INSTANT HUMAN RESOURCES DBA
CONSUMER BUSINESS BUREAU DBA Counter Defendant
FRANCHISE MONSTER CORP Counter Defendant
CAREER NETWORK INC Counter Defendant
EDUCATION CONNECTION SERVICES LLC
EDUCATION CONNECTION SERVICES LLC Counter Defendant GARY SALZMAN 407-843-8880
LES HENDERSON Third Party Plaintiff
AYMAN A EL DIFRAWI
ALEC DIFRAWI AKA Third Party Defendant THOMAS SADAKA 407-566-2110
RAFIAH KASHMIRI Third Party Defendant THOMAS SADAKA 407-566-2110
RALPH EDWARD BELL JR Third Party Defendant
KELLY ELIZABETH ROMERO Third Party Defendant THOMAS SADAKA 407-566-2110
GUILLERMO NAVARRO Third Party Defendant
THREE STARS INC
THREESTARS OF CENTRAL FLORIDA INC DBA Third Party Defendant THOMAS SADAKA 407-566-2110
EXPAND INCORPORATED
SOFTROCK INC DBA
SOFT ROCK INC DBA
SOFTROCK DBA Third Party Defendant THOMAS SADAKA 407-566-2110
GIGATS INC Third Party Defendant THOMAS SADAKA 407-566-2110
AAR CONSULTING SERVICES INC Third Party Defendant THOMAS SADAKA 407-566-2110
CHEASAPEAKE OF VA INC
MEDIALOGIC DBA
BSA CAREERS DBA Third Party Defendant THOMAS SADAKA 407-566-2110
BSA CAREERS INC Third Party Defendant THOMAS SADAKA 407-566-2110
INTERNET COMPANY INC
INTERNET COMPANY OF CENTRAL FLORIDA INC DBA Third Party Defendant THOMAS SADAKA 407-566-2110
INTERNET SOLUTIONS CORPORATION
USA VOICE FDBA
TITAN WEBSITE FDBA
TOOSPOILED.COM FDBA
INSTANT HUMAN RESOURCES FKA
CONSUMER BUSINESS BUREAU FKA Third Party Defendant THOMAS SADAKA 407-566-2110
FRANCHISE MONSTER CORP Third Party Defendant
CAREER NETWORK INC Third Party Defendant THOMAS SADAKA 407-566-2110
__________________________________
INTERNET SOLUTIONS CORPORATION -Plaintiff THOMAS SADAKA 407-566-2110
ARCHIE GARGA-RICHARDSON- Defendant
CONVERSION Converted Financial Data - THOMAS SADAKA - 407-566-2110
INTERNETCOMPANY, INC. D/B/A INTERNET-COMPANY OF CENTRAL FLORIDA, INC. Plaintiff THOMAS SADAKA 407-566-2110
THREE STARS MEDIA, INC. - Plaintiff - THOMAS SADAKA 407-566-2110
THREE STARS, INC. D/B/A THREESTARS OF CENTRAL FLORIDA, INC. - Plaintiff -THOMAS SADAKA 407-566-2110
CAREER NETWORK, INC.- Plaintiff - THOMAS SADAKA 407-566-2110
Comments
An Accessory to a Crime ia a person charged with aiding and abetting or accessory is usually not present when the crime itself is committed, but he or she has knowledge of the crime before or after the fact, and may assist in its commission through advice, actions, or financial support.
Alec Difrawi engaged in cybercrime and cyber bullying of bloggers by hiring these Attorneys to intimid and harassed the with lawsuits.
FTC FINDINGS:
CASE TIMELINE
September 15, 2016
application/pdf icon Final Order (101.42 KB)
April 28, 2016
application/pdf icon Complaint for Permanent Injunction and Other Equitable Relief (729.53 KB)
application/pdf icon [Proposed] Stipulated Order for Permanent Injunction and Monetary Judgment (498.68 KB)
PRESS RELEASE: FTC Charges Education Lead Generator with Tricking Job Seekers by Claiming to Represent Hiring Employers
2015-CA-008255-O : EXPAND INCORPORATED vs. INSIDERSREFERRRAL COM INC
Case Type: BC - Breach of Agreement/Contract
Date Filed: 9/3/2015
Location: Div 43
UCN: 482015CA008255A001OX
Judge: Lisa T Munyon
Status: Re-Closed
Citation Number:
Appear By Date:
Parties
Name Type Attorney Atty Phone
EXPAND INCORPORATED SOFTROCK DBA - Plaintiff
Attorney THOMAS SADAKA - 407-566-2110
INSIDERSREFERRRAL COM INC DBA Jobs2Careers.com - Defendant
Attorney THOMAS JUSTICE - 407-898-0655
Date Description Pages Doc Request
Doc
9/1/2016 Order of Dismissal 15
9/1/2016 Order of Dismissal
Comments: (Amended)
15
8/29/2016 Order of Dismissal 15
8/29/2016 Order of Dismissal
Comments: Amended Complaint
15
6/3/2016 Notice
Comments: OF FULLY BRIEFED MOTION
2
5/5/2016 Reply
Comments: REPLY BRIEF IN SUPPORT OF ITS MOTION TO DISMISS THE AMENDED COMPLAINT
10
4/21/2016 Response
Comments: to Defts Motion to Dismiss
11
4/5/2016- Court Minutes 1
4/5/2016 - Case Management Order 4
4/5/2016 - HEARING - Case Management - Munyon, Lisa T (Actual: Munyon, Lisa T)
3/24/2016 - Motion to Dismiss
Comments: The Amended Complaint - Def
_____________________________________________
2013-CA-002582-O : EXPAND INCORPORATED vs. GLADWELL, TERRI
Case Type: BC - Breach of Agreement/Contract
Date Filed: 2/20/2013
Location: Div 43
UCN: 482013CA002582A001OX
Judge: Lisa T Munyon
Status: Re-Closed
Citation Number:
Appear By Date:
Parties
Name Type Attorney Atty Phone
TERRI GLADWELL - Defendant
DAVID OLIVER 407-402-9379
EXPAND INCORPORATED DBA SOFTROCK INC SOFTROCK INC DBA
Plaintiff
THOMAS A SADAKA
VANESSA BRAELEY 407-245-1232
Date Description Pages Doc Request
Doc :3/4/2016 Mandate Affirmed
Comments: 5D15-749
2
6/15/2015 Order Disbursing Funds from Registry, Certified
Comments: amended order granting unopposed motion for return of injunction bond **disburse hold**
2
5/13/2015 5DCA Record on Appeal
Comments: 15-749-CONFIDENTIAL-RECORD
5/13/2015 5DCA Record on Appeal
Comments: 15-749-RECORD
671
5/13/2015 Copies of Appeal Index Mailed 7
5/7/2015 Order Granting
Comments: motion for return of injunction bond; emailed JA we need name, address and dollar amount on the order to release.
2
4/3/2015 Notice 2
3/20/2015 DCA Order Declining Referral to Mediation
Comments: 5D15-749
1
3/16/2015 Receipt
Comments: $329.00 (APPEAL)
3
3/10/2015 Motion /Petition to Reopen Case
Comments: for Return of Injunction Bond - Pltf. Expand Inc.
2
3/9/2015 Notice of Cross Appeal
Comments: EXPAND INC.
3
3/3/2015 Invoice
Comments: $329.00 (APPEAL)
1
3/3/2015 Acknowledgment of Appeal
Comments: 5D15-749 (MEDIATION)
2
3/2/2015 Notice of Appeal
Comments: TERRI GLADWELL
4
1/29/2015 Order on Motion
Comments: to award atty's fees and costs and pltff's motion for entitlement of atty's fees and costs as prevailing party
2
1/28/2015 Notice
Comments: OF FULLY BRIEFED MOTION
2
1/28/2015 Notice
Comments: OF FULLY BRIEFED MOTION
2
1/16/2015 Response
Comments: in Opposition to Pltf's Motion for Leave to File Belated Response- Terri Gladwell
3
1/16/2015 Notice of Filing 6
1/16/2015 Response
Comments: to Deft's Motion/Petition for Entitlement to Atty's Fees as Prevailing Party
7
1/16/2015 Motion
Comments: for Leave to File Belated Response to Deft's Motion for Entitlement to Atty's Fees - Pltf. Expand Inc.
3
1/13/2015 Notice
Comments: of Fully Briefed Motion- Amended
2
1/13/2015 Notice
Comments: of fully briefed motion
2
1/8/2015 Response
Comments: Amended and Incorporated Memorandum of Law in Opposition to Pltf's Motion for Entitlement to Atty's Fees and Costs
7
1/8/2015 Response
Comments: Terri Gladwell - AND INCORPORATED MEMORANDUM OF LAW IN OPPOSITION TO PLAINTIFF S MOTION FOR ENTITLEMENT TO ATTORNEY S FEES AND COSTS
7
12/22/2014 Petition/Motion for Attorney's Fee
Comments: and Costs as Prevailing Party - Pltf. Expand Inc.
46
12/12/2014 Petition/Motion for Attorney's Fee 30
11/24/2014 Final Judgment
11/24/2014 Final Judgment 6
11/7/2014 Order Setting Hearing
Comments: 11/12/2014 AT 9:15 AM
2
9/24/2014 Bond Filed
Comments: (Injuction bond) $10,000.00
9/24/2014 HEARING - Hearing - Munyon, Lisa T (Actual: Munyon, Lisa T)
9/19/2014 Petition/Motion to Strike
Comments: AMENDED - EXPAND INC
3
9/18/2014 Petition/Motion to Strike 2
9/18/2014 Motion for Contempt
Comments: AND FOR SANCTIONS AND INCORPORATED MEMORANDUM OF LAW - Terri Gladwell
13
9/18/2014 Memorandum
Comments: SUPPLEMENTAL
3
9/10/2014 Motion to Seal Document(s)
Comments: EXPAND INCORPORATED
5
9/8/2014 Memorandum
Comments: CLOSING STATEMENT
31
9/8/2014 Notice of Confidential Information within Court Filing 1
9/8/2014 Motion for Enlargement/Extension of Time
Comments: EXPAND INCORPORATED
2
9/8/2014 Memorandum
Comments: DEFENDANT, TERRI GLADWELL S, CLOSING STATEMENT AND INCORPORATED MEMORANDUM OF LAW
12
9/2/2014 Evidence Control Sheet 7
8/29/2014 HEARING - Trial - Munyon, Lisa T
8/26/2014 Notice of Filing 1
8/26/2014 Memorandum 5
8/26/2014 HEARING - Trial - Munyon, Lisa T
8/25/2014 Court Minutes 4
8/25/2014 Motion
Comments: FOR LEAVE TO ALLOW CONTEMPORANEOUS VIDEO CONFERENCE TESTIMONY, OR, IN THE ALTERNATIVE,
FOR LEAVE TO CONDUCT DEPOSITION TO PRESERVE TRIAL TESTIMONY. - SoftRock, Inc.,
10
8/25/2014 Motion
Comments: for Leave to Allow Contemporaneous Video Conference Testimony or in the Alternative for Leave to Conduct to Preserve Trial Testimony - Pltf. Expand Inc.
5
8/25/2014 Notice of Filing 7
8/25/2014 HEARING - Trial - Munyon, Lisa T (Actual: Munyon, Lisa T)
8/23/2014 Notice of Filing
Comments: HEARING TRANSCRIPT
12
8/22/2014 Motion to Bifurcate
Comments: Trial - Pltf. Expand, Inc.
3
8/22/2014 Notice of Filing 18
8/22/2014 Notice of Filing
Comments: 4th amended exhibit list
17
8/22/2014 Motion In Limine 8
8/22/2014 Notice of Filing 17
8/21/2014 Acceptance of Service
Comments: AND WAIVER OF SERVICE OF PROCESS BY PROCESS SERVER
1
8/21/2014 Acceptance of Service
Comments: AND WAIVER OF SERVICE OF PROCESS BY PROCESS SERVER
1
8/20/2014 Witness and Exhibit List
Comments: Plaintiff Exhibit List
6
8/20/2014 Witness List
Comments: PLAINTIFF S THIRD AMENDED
15
8/20/2014 Notice to Produce 2
8/19/2014 Memorandum 13
8/19/2014 Notice of Filing 10
8/15/2014 Memorandum
Comments: DEFENDANT S MEMORANDUM OF LAW IN SUPPORT OF MOTION FOR INVOLUNTARY DISMISSAL
5
8/14/2014 Notice of Filing 17
8/12/2014 Exhibit(s) 15
8/11/2014 Order
Comments: on Trial Dates
2
8/8/2014 Notice for Trial Non-Jury 1
8/4/2014 Notice
Comments: Of Fully Briefed Motion - Amended
1
8/4/2014 Notice
Comments: of Fully Briefed Motion
1
8/4/2014 HEARING - Pre-Trial Conference - Munyon, Lisa T (Actual: Munyon, Lisa T)
8/3/2014 Witness List 8
8/3/2014 Witness and Exhibit List 8
7/31/2014 Witness List 4
7/30/2014 Order of Dismissal
7/30/2014 Order of Dismissal
Comments: of Second Amended Counterclaim
2
7/29/2014 Notice of Hearing
Comments: on Wednesday, July 30, 2014 at 8:30am
1
7/25/2014 Joint Pre Trial Statement 29
7/22/2014 Exhibit(s)
Comments: B
2
7/22/2014 Exhibit(s)
Comments: A
37
7/22/2014 Response 6
7/11/2014 Motion to Compel
Comments: (Pltf Expand Incporated)
14
6/10/2014 Opposition
Comments: IN RESPONSE TO MOTION
6
6/4/2014 Response
Comments: terri gladwell
6
6/3/2014 Order Requiring Hearing 2
6/2/2014 Notice
Comments: OF FULLY BRIEFED MOTION
1
5/21/2014 Motion for Protective Order
Comments: TO QUASH BY TERRI GLADWELL
37
4/22/2014 Notice of Taking Deposition(s) 7
4/22/2014 Notice of Taking Deposition(s) 7
4/22/2014 Notice of Taking Deposition(s) 7
4/22/2014 Notice of Taking Deposition(s) 7
2/24/2014 Motion to Dismiss
Comments: expand incorporated - defendant's second amended counterclaim
34
1/27/2014 Counter Claim/Petition
Comments: (Second Amended)
4
1/15/2014 Order Granting Plaintiffs Motion
Comments: to Dismiss Defendants First Amended Counterclaim
3
1/10/2014 Notice of Taking Deposition(s) 6
12/19/2013 Notice Appearance of Counsel
Comments: as Co-Counsel - Pltf. Expand, Inc.
1
10/3/2013 Court Minutes 2
9/25/2013 Case Management Order 4
9/24/2013 HEARING - Case Management - Munyon, Lisa T (Actual: Munyon, Lisa T)
9/23/2013 Order for Continuance 1
9/23/2013 Letter 1
9/20/2013 Joint Case Management Report 8
9/19/2013 Motion to Dismiss
Comments: Expand Incorporated - Defendant's First Amended Counterclaim
8
9/13/2013 Motion for Enlargement/Extension of Time
Comments: Joint
2
9/9/2013 Counter Claim/Petition
Comments: Amended
4
8/8/2013 Order of Dismissal 1
8/8/2013 Letter
Comments: to Judge
1
6/25/2013 Motion to Dismiss
Comments: (PLTF)
7
6/5/2013 Order Striking
Comments: motion to dismiss counterclaim to bring motion into compliance w/complex business court litigation rules
2
5/7/2013 Order of Reassignment
Comments: div 43
2
5/7/2013 Order Designating Case a Complex Case 2
5/7/2013 Notice to Parties 3
5/7/2013 Order Setting Case Management Conference
Comments: 09/24/2013 at 2 PM
5
5/6/2013 Response to Request for Admissions 5
5/6/2013 Notice of Service of Answers to Interrogatories 8
5/6/2013 Response to Request to Produce 8
4/16/2013 Motion to Dismiss 7
4/4/2013 Affidavit
Comments: of Victor Patel
3
4/4/2013 HEARING - Motion - Komanski, Walter (Actual: Komanski, Walter)
4/4/2013 HEARING - Motion - Komanski, Walter (Actual: Komanski, Walter)
4/2/2013 Subpoena Returned Served 5
3/29/2013 Notice to Appear
Comments: NOTICE TO APPEAR
2
3/29/2013 Notice to Produce
Comments: NOTICE TO PRODUCE
3
3/27/2013 Notice of Hearing
Comments: NOTICE OF HEARING
2
3/26/2013 Request to Produce
Comments: Request to Produce
5
3/26/2013 Request for Admissions
Comments: Request for Admissions
3
3/26/2013 Notice of Service of Interrogatories
Comments: Notice of Service of Interrogatories
1
3/25/2013 Motion to Dissolve
Comments: TEMPORARY INJUNCTION
10
3/25/2013 Answer Affirmative Defenses & Counter Claim/Counter Petition
Comments: Answer, Affirmative Defenses & Counter Claim/Counter Pet
11
3/25/2013 Exhibits in Support of
Comments: MOTION TO DISSOLVE TEMPORARY INJUNCTION
7
3/22/2013 Return Letter for Insufficient Funds
Comments: See clerk notes
1
3/18/2013 Summons Returned Served 4
3/4/2013 Letter 37
2/27/2013 Order Granting
Comments: Temporary Injunction
7
2/27/2013 Notice
Comments: declaration of Thomas A. Sadaka
1
2/27/2013 Notice of Hearing
Comments: 2-27-13 at 8:30
1
2/21/2013 20 Day Summons for Individual as to
Comments: TERRI GLADWELL
3
2/20/2013 Complaint
Comments: VERIFIED COMPLAINT FOR INJUNCTIVE RELIEF AND DAMAGES
16
2/20/2013 Civil Cover Sheet
Comments: CIVIL COVER SHEET
2
2/20/2013 Case Initiated
https://www.ftc.gov/enforcement/cases-proceedings/152-3124/expand-inc-gigats
NINTH JUDICIAL CIRCUIT, IN AND
FOR ORANGE COUNTY, FLORIDA
CASE NO: 2013-CA-002582-O
DCA NO: 5D15-749
EXPAND INCORPORATED -vs - TERRI GLADWELL (FORMERLY TERRI BEARS &TERRI BEARS-NIX
PLAINTIFF’S SECOND AMENDED WITNESS LIST
Plaintiff EXPAND, INC. d/b/a Softrock, Inc. by and through their undersigned attorneys, pursuant to the Court’s Order, hereby notifies the
Defendant TERRI GLADWELL that the Plaintiff may call the following individuals as witnesses in this matter:
1. Terri Gladwell
2. Alec Difrawi
3. Kelly Romero
4. Kelly Weens
5. Michael Danque
6. Guillermo Navarro
7. Jonathan Gorfine
8. Marvin Castillo
9. Edward Bell
Witnesses listed above are located at:
1701 Park Center Drive
Filing # 16653602 Electronically Filed 08/03/2014 09:46:11 PM
Orlando, Florida 32835
10. Ashleigh Ferrebee
2138 Greystone Trail
Orlando, FL 32818
11. Doug Rehman
18950 U.S. 441
Rehman Technology Services, Inc.
Mount Dora, Florida 32757
12. Viresh (Victor) Patel
7142 Hiawassee Overlook Dr.
Orlando, FL 32835
13. Tom Anderson
90 Kings Grant Road
Weston, MA 02493
14. Richard Capezzali
370 Cannery Row
Delray Beach, FL 33444
15. Dustin Gladwell
420 W Cadbury Drive, Apartment 306W
South Jordan, UT 84095
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16. John Matthew Aiken
2329 Lake Debra Dr., Apt 2617
Orlando, FL 32835-6686
601 Rosery Rd. NE, Apt. 4304
Largo, FL 33770-3907
17. Shelly Mudd
18. Bruce Ge
19. A corporate representative of Jobs2Careers, Inc. with the most
knowledge of any business conducted with Terri Gladwell
Witnesses 17, 18 and 19 are located at the following address:
9606 N Mopac Expressway #100
Austin, TX 78759
20. Michael McHugh
21. Justin Gill
22. A corporate representative of Platform Advertising with the most
knowledge of any business conducted with Terri Gladwell
Witnesses 20, 21, 22 are located at the following address:
15500 W 113th St #200,
Lenexa, KS 66219
23. Kristin Jolly
24. Chandler Horsley
25. A corporate representative of Lead Media Partners with the most
knowledge of any business conducted with Terri Gladwell
Witnesses 23, 24 and 25 are located at the following address:
13961 Minuteman Dr,
Draper, UT 84020
26. Abiel Socorro
27. Azell Brown
28. A corporate representative of Contact Media with the most
knowledge of any business conducted with Terri Gladwell
Witnesses 26, 27, 28 are located at the following address:
500 E Broward Blvd, Suite 1710
Fort Lauderdale, FL 33394
29. Tom Boyce
30. Michael Speicher
31. Dan DelGaudio
32. A corporate representative of Media Spike with the most
knowledge of any business conducted with Terri Gladwell
Witnesses 29, 30, 31, 32 are located at the following address:
29 Harvard St
4th Floor
Brookline, MA 02445
33. Jamie Mannino
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5
34. A corporate representative of The College Bound Network with
the most knowledge of any business conducted with Terri
Gladwell
Witnesses 33 and 34 are located at the following address:
1200 South Ave
New York, NY 10314
35. Jason Copelow
36. A corporate representative of Education Dynamics a/k/a
Education Connection with the most knowledge of any business
conducted with Terri Gladwell
Witnesses 35 and 36 are located at the following address:
900 Broken Sound Pkwy NW
Boca Raton, FL 33487
37. Fernando Borghese
38. Scott Roix
39. Joe Marinucci
40. A corporate representative of Digital Media Solutions with the
most knowledge of any business conducted with Terri Gladwell
Witnesses 37, 38, 39 and 40 are located at either of the following
address:
Digital Media Solutions
1100 East Hector Street, Suite 210
Conshohocken, PA 19428
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6
Digital Media Solutions
28100 US Hwy 19, Suite 204
Clearwater, FL 33761
Digital Media Solutions
Coral Ridge Drive, Suite 105
Coral Springs, FL 33076
41. Eric Rowden
42. Steve Decker
43. A corporate representative of Sunrise Media Partner, LLC with
the most knowledge of any business conducted with Terri
Gladwell.
Witnesses 41, 42 and 43 are located at the following address:
Sunrise Media Partner, LLC
323th Patton Road
Springfield, MO 65806
44. Challen Sullivan
45. Creag Harry
46. A corporate representative of Pro Frontier, LLC with the most
knowledge of any business conducted with Terri Gladwell
Witnesses 44, 45 and 46 can be located at the following addresses:
Pro Frontier, LLC
1515 Federal Hwy, Ste. 208
Boca Raton, FL 33432
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7
47. Brandon Peterson
48. Darren Rosenlund
49. A corporate representative from Advoyant Media, LLC with the
most knowledge of any business conducted with Terri Gladwell
Witnesses 47, 48 and 49 can be located at either of the following
addresses:
Advoyant Media, LLC
28100 US Hwy 19 N. Ste. 204
Clearwater, FL 33761
Advoyant Media, LLC
1000 East S Bldg B
Pleasant Grove, UT 84062
50. Mary Shanley
TTC Marketing Solutions
3945 North Neenah Ave
Chicago, IL 60634
51. Any individual or representative of an entity with sufficient
knowledge of Gladwell’s violation/breach of Non Compete and/or
Confidentiality Agreement.
52. Any individual or representative of an entity listed in Defendant’s
Witness List.
53. Plaintiff/Counter Defendant reserves the right to supplement and
amend its lay & expert witness list.
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that the foregoing has been filed via Florida ePortal with the
Clerk of Court this August 3, 2014 and sent a copy via electronic mail to David
Oliver, Esq., attorney for the Defendant/Counter-Claimant at
doliver@forthepeople.com
/s/Vanessa Louise Braeley
VANESSA LOUISE BRAELEY
FBN 91326
NeJame Law, P.A.
189 S Orange Ave, Suite 1800
Orlando, FL 32801
407-245-1232
Primary: vanessa@nejamelaw.com
Thomas Sadaka
tom@nejamelaw.com
Secondary:Shannon@nejamelaw.com
Acquisition expands EducationDynamics' portfolio of offerings to help colleges and universities identify highly-motivated prospective students
Apr 12, 2010, 18:07 ET from EducationDynamics
HOBOKEN, N.J. and BOCA RATON, Fla., April 12 /PRNewswire/ -- EducationDynamics (http://www.educationdynamics.com), higher education's leading marketing services company, today announced the acquisition of Education Connection, a valuable resource that helps prospective students find colleges that are ideally suited for their academic and career interests. EducationDynamics acquired Education Connection from Kaplan, a subsidiary of The Washington Post Company. The deal was financed by upsizing EducationDynamics' bank facility led by BMO. Terms were not disclosed.
"EducationDynamics and Education Connection share a similar passion around bringing to market new solutions that maximize institutional and student success," explains Steve Isaac, CEO of EducationDynamics. "This acquisition further enhances our online lead generation offerings to provide higher education institutions highly-qualified prospective students with an increased propensity to enroll and complete the programs they start."
As part of EducationDynamics, Education Connection will continue its track record of delivering solutions to help post-secondary institutions better optimize their student prospecting budgets. With the support and infrastructure of the largest provider of student prospecting services, Education Connection will expand its offering of highly engaging web and marketing programs, including TestDriveCollege.com, an innovative education portal that allows students to learn from experience whether online learning is right for them.
Education Connection was founded by Kaplan in 2006 with the leadership of Richard Capezzali, who has more than 20 years of higher education marketing experience helping advance the enrollment goals of online colleges and universities nationwide. His experience also includes being the founder and CEO of the National Institute for Paralegal Arts and Sciences, which became part of Kaplan University.
Education Connection provides prospective online learners access to experienced advisors to help them select the schools best suited to their career goals, plus financial resources to help offset tuition costs. The website, http://www.educationconnection.com, has become a trusted resource for hundreds of thousands of prospective students annually seeking online education as demonstrated by significant increases in web traffic year over year. In fact in 2009, Education Connection experienced a 76 percent spike in website traffic compared to the previous year.
"Interest in online degree programs is higher than ever, and it has become increasingly important to help prospective online learners make informed decisions about their education to increase their chances for success. That is our mission," says Capezzali, president of Education Connection. "Joining EducationDynamics, with its highly regarded web portals such as eLearners.com, is a natural fit in the pursuit of that mission as the company has an impeccable reputation among students and schools alike. Their commitment to and a deep understanding of both students' and institutions' needs is unsurpassed, and their results for both is unmatched in the industry."
The acquisition of Education Connection marks an expanded student prospecting portfolio held by EducationDynamics, which also includes several high-visibility websites such as eLearners.com, EarnMyDegree.com, GradSchools.com, StudyAbroad.com, and more than 50 special interest microsites. The company also offers a full suite of web-based solutions for higher education institutions proven to drive enrollment growth and increase student retention. To learn more, visit http://www.educationdynamics.com.
About EducationDynamics
EducationDynamics is higher education's leading marketing information and technology services company dedicated to helping institutions find, enroll and retain students. Its content-rich and highly visible education websites, including EarnMyDegree.com, eLearners.com, GradSchools.com, StudyAbroad.com, and its more than 50 special interest microsites, make EducationDynamics the premier provider of qualified prospective students for colleges and universities. In addition, the company offers a full suite of Web-delivered services proven to drive enrollment growth and reduce student attrition. Through its Market Research and Advisory Services division, the company brings a decade of proprietary research, unparalleled market and student intelligence, and best practice insights to its clients. EducationDynamics is a portfolio company of Halyard Capital.
For more information, visit http://www.educationdynamics.com
Contact:
Rena L. Lewis
201-377-3008
rlewis@educationdynamics.com
http://www.prnewswire.com/news-releases/educa ... s-90690494.html
He prosecuted Terri Gladwell a longtime confidant of Alec Difrawi.
He LIED knowing that Alec Difrawi had engaged in DECEPTIVE BUSINESS PRACTICES on marketing JOBS POSTING ONLINE.
ATTORNEY THOMAS ANTHONY SADAKA SHOULD BE DISBARRED FROM PRACTICING LAW. A DISCIPLINARY NEED TO TAKEN. Mr. Sadaka helped orchestrated a MASSIVE SCAM ONLINE BY KNOWING HELPING ALEC DIFRAWI AND EDUCATIONAL COMPANIES.
INTERNET SOLUTIONS CORPORATION dba Alec Difrawi dba Expand Inc. dba Softrock,
et al Plaintiffs,
vs.
ARCHIE GARGA-RICHARDSON
Defendant. /
CASE NO. 2009-CA-000712-O
PLAINTIFFS’ MOTIONS TO STRIKE DEFENDANT’S MOTION FOR RECONSIDERATION AND REQUEST FOR JUDICIAL NOTICE , WITH REQUEST FOR FEES/COSTS
Plaintiffs, Internet Solutions Corporation (hereinafter referred to as “ISC”), Internetcompany, Inc., doing business in Florida as Internet-Company of Central Florida, Inc. (hereinafter referred to as “ICI”); Three Stars Media, Inc. (hereinafter referred to as “TSM”), Three Stars, Inc., doing business in Florida as Threestars of Central Florida, Inc. (hereinafter referred to as “TSI”); and Career Network, Inc. (hereinafter referred to as “CNI”) (collectively
hereinafter referred to as “Plaintiffs”) by and through their undersigned attorney, file these Motions to Strike Defendant’s Motion for Reconsideration and Request for Judicial Notice, with Request for Fees/Costs, and in support thereof state as follows:
MOTION TO STRIKE DEFENDANT’S MOTION FOR RECONSIDERATION
1. On February 14, 2011, this Court entered an Order denying Defendant’s Motion to Dismiss. Defendant was promptly provided said Order.
2. On April 27, 2011, seventy-two (72) days after the February 14, 2011 Order, Defendant filed his Motion for Reconsideration with Request for Judicial Notice.
3. Defendant’s current submission is just the most recent filing in a long list of impertinent, improper, irrelevant, and recycled filings Defendant has made in this case.
Defendant has not presented this Court with any new evidence, once again making the same
MOTION TO STRIKE DEFENDANT’S REQUEST FOR JUDICIAL NOTICE
4. Defendant’s Request for Judicial Notice is improper in that it does not comply with F.S. §§90.201 - .203 (Fla. Stat. 2011). The documents that Defendant requests the Court take Judicial Notice of do not fall into any of the categories required under F.S. §90.201 nor §90.202. Therefore, Defendant’s Request for Judicial Notice should be stricken and/or denied.
5. Even if Defendant claims the documents in fact do qualify under F.S. §90.202(6) “Records of any court of this state or of any court of record of the United States or of any state, territory, or jurisdiction of the United States”, Defendant did not comply with F.S. §90.203(1) requiring Defendant to provide Plaintiffs with prior notice of the request. Again, Plaintiffs’ pray this Honorable Court strike and/or deny Defendant’s Request for Judicial Notice.
REQUEST FOR FEES/COSTS
6. Plaintiffs have once again been required to incur fees and costs unnecessarily to file this pleading to require Defendant to comply with the Rules.
CONCLUSION
WHEREFORE Plaintiffs’ respectfully request this Court enter an Order granting Plaintiffs’ Motion to Strike, grant Plaintiffs’ entitlement to reasonable attorney’s fees and costs, and enter any other Orders that are meet and just.
Respectfully submitted this 4th day of May, 2011.
/s/Myra P. Nicholson
Myra P. Nicholson, Esq. - Attorney for Plaintiffs
Florida Bar No.: 0710024
1701 Park Center Drive, Suite 100
Orlando, Florida 32835
Phone: 407-803-4729
Facsimile: 407-803-5861
Email: myra@mnicholson-law.com
_________________________________________
IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT, IN AND FOR ORANGE COUNTY, FLORIDA
Case number: 2009-CA-000712-O
COURT MINUTES
COURT OPENED 9:03 AM on March 01, 2012 This case came on this day for Hearing
Honorable: F. Rand Wallis, presiding
ALEC DIFRAWI D/b/a Internet Solutions Corporation; Internetcompany, Inc. D/b/a Internet-company Of Central Florida, Inc.;
Three Stars Media, Inc.; Three Stars, Inc. D/b/a Threestars Of Central Florida, Inc.;
Career Network, Inc. _______________
Petitioner / Plaintiff
VS
Archie Garga-richardson ________ Respondent / Defendant
Parties Present:
NICHOLSON, MYRA, Esquire
Attorney
PINO, LAURENCE JAMES, Esquire
Attorney
Court reporter: Rhiannon Poplar- First Choice
Court Deputy: A. Pearl
Defendant/Defense counsel failed to appear.
Court's Ruling:
Plaintiff's motion to exclude Defendant's witnesses is granted. Court strikes Defendant's witnesses as Defendant has failed to appear at the trial.
Court enters judgment in favor of the Plaintiff. Court awards punitive damages, the total compensatory damages are $1,938,000.
Plaintiff's request for the court to order Defendant to remove any reference of Plaintiff from the website is granted.
Court reserves jurisdiction as to the removal of the site as well as the injunction.
Plaintiff shall submit proposed final judgment.
eFiled in the Office of Clerk of Court, Orange County Florida 2012 Mar 02 02:59 PM Lydia Gardner
- Plaintiff witness sworn and testified:
1. Michelle Brandon 2. Jason Sokol 3. John Aiken 4. Phil Villaronga 5. Chad Rouch 6. Gabriel Navarro 7. Kelly Romero
- Plaintiff exhibits admitted into evidence as follows:
1. Email exchanges between Scam Fraud Alert and "Drew"
2. ScamFraudAlert blog posting -www.actioncareersonline.com
3. ScamFraudAlert blog posting- Three Stars Media, Inc
4. ScamFraudAlert blog posting- company.com
5. Scam Fraud Alert blog posting- www.skilledlaborcareers.com
6. Scam Fraud Alert Web posting- www.career-network.com
7. Google search results for www.applicanttree.com
8. Google search results from www.threestarsmedia.com
9. ScamFraudAlert Web posting- litigation documents
10.Email from "Archie Carpenter"
11.Email from awrkr@aol.com- Re: Your Job Search
12.Email from jennifervhart@yahoo.com- Re: Your Job Search
13.Email from kawillie@gmail.com- Re: Your Job Search
14.Leger showing damages
COURT RECESSED at 12:22 pm on March 01, 2012, subject to call.
Lydia Gardner,
Clerk of the Circuit and County Courts.
By: s/Andrea S. Deputy Clerk in attendance.
HERE IS THE REFERENCE LINK FOR ALL TO READ:
https://www.ftc.gov/news-events/press-release ... ing-job-seekers
Reference: http://www.orlandosentinel.com/business/brink ... 0601-story.html
Sadaka Law Group, PLC
1701 Park Center Drive (Softrock Address)
Orlando, FL 32835
407-278-5728
Sadaka Law Group, PLC
1420 Celebration Blvd, Suite 200
Celebration, FL 34747
407-566-2110
Partner
NeJame Law
NeJame, LaFay, Jancha, Ahmed, Barker, Joshi & Moreno, P.A.
189 South Orange Avenue, Suite 1800
Orlando, FL 32801
Phone: 407-245-1232
Fax: 407-245-2980
tom@nejamelaw.com
www.nejamelaw.com
189 South Orange Avenue , Suite 1800
Orlando, FL 32801
Attention: Thomas Sadaka
email:tom@nejamelaw.com
Softrock, Inc./Sadaka Law Group
1701 Park Center Drive
Orlando, FL 32835
Attention: Thomas Sadaka
Chief Legal & Compliance Officer
Sadaka Law Group Plc.
1420 Celebration Boulevard # 200
Celebration, FL 34747
Attention: Thomas Sadaka
Dear Mr. Sadaka:
I am not certain as to which address you currently received US mails. According to your LinkedIn.com page, you have identify yourself as the Chief Legal and Compliance Officer at Softrock, Inc. A Florida Corporation whose founders are the same as the Internet Solutions Corporation aka Alec Difrawi dba Softrock, Inc.
The Certificate of Service filed on February 13, 2015 signed by Judge Kest Judicial Assistant listed email tsadaka@sadakalaw.com, 1701 Park Center Drive, Orlando, FL. 32835.
Attached please find copy of Motion To Enlarge Time To Response.
Thank you for your time.
My name is Dannye S. Mello-Thompson and I previously worked for Alec Difrawi and Myra P Nicholson as Senior Executive Legal Assistant at Softrock, Inc. dba Gigats.com dba Internet-Company dba Three Stars Media dba Internet Solutions Corporation etc. etc. etc. I was part of the scams being carried out on unsuspecting job seekers and helped with the legal filings against bloggers. My participation was to lied, harassed and inundate bloggers with legal filings.
The FTC did shut down Alec Difrawi but he is not running the website listed above and other sites. He is in violation of the injunction and has been sending out Illegal Texts Despite Opt-Out Requests by the FTC.
There is a ClassAction Lawsuit against him again Case Number: 6:17-CV-01427-RBD-TBS vs EXPAND INCORPORATED, GIGATS, SOFTROCK, INC.for texting job seekers.