Sunday, January 01, 2017 7:05:18 PM
http://www.dfi.wa.gov/documents/securities-orders/S-09-450-09-SC01.pdf?q=sd/orders/S-09-450-09-SC01.pdf
From the State of Missouri
https://www.sos.mo.gov/cmsimages/securities/orders/AP-12-23.pdf
David Adam Mersky ("D. Mersky") is the president, chief executive officer and director of Davidan. D. Mersky is a managing member of Lajobejo. D. Mersky has an address of 8657 North Caballo Circle, Paradise Valley, Arizona 85253
On September 12, 2007, Davidan and Lajobejo registered the Bankcard Empire as a Trade Name in the State of Arizona. Both Davidan and Lajobejo did business as the Bankcard Empire (collectively these entities will be referred to as the "Bankcard Empire").
Then we have the following:
that on October 9, 2008, the Secretary of State for the State of Illinois issued a Cease and Desist order against the Bankcard Empire and Ultimate for offering and/or selling business opportunities in Illinois, In the matter of Epic Commerce, LLC, Bankcard Empire, Ultimate Business Solutions, their Officers, Directors, Employees, Agents, Affiliates, Successors and Assigns, Respondents, Case Number 0800438 (Illinois Securities Department 2008) ("Illinois Cease and Desist");
"Are you gonna pull those pistols or whistle Dixie?"
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