Beyond Systems, Inc. ("BSI") is a Maryland ISP. BSI has filed suit
against the following entities, alleging that they sent or assisted in
sending Unsolicited Commercial Email ("UCE" or "spam") to or through BSI.
Some of these matters have been settled, while others are still
pending.
Everyone should be presumed not liable unless/until proven liable.
If you have any additional information, please contact us at nospam_info@beyondsystems.net .
Below, CCMC means Circuit Court of Montgomery County (Maryland).
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Court and Case Number |
Entity Name | Cited Strings in Emails |
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248420-V |
Adsaturation, Ltd.
6517 East Medalist Circle Plano, Texas 75023 James Howard Majka
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success-groups.com
infinitypayline.com |
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248499-V |
Aesop Marketing Corporation
and Mark Joyner and P&D Marketing, LLC and John Doe ALSO OF INTEREST: 1.
2.
Brenda J Freeman, Chief Executive Officer Registered Agent Agent Address Agent County
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roibot.com
nitrostats.com |
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248421-V |
Michael Bonner
241 Blanchard Street West Monroe, LA 71291 updated address... Michael William Bonner
ALSO OF INTEREST: 1.
OrgAbusePhone: +1-210-892-4000
OrgTechPhone: +1-210-892-4000
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mbonnerenterprises.com
mbonnerhosting.com mbonnerhosted.com |
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248423-V |
Confinity, Inc.
1840 Embarcadero Road Palo Alto, California 94303 Serve: Max Luechin 1840 Embarcadero Road Palo Alto, California 94303 and John Doe 1840 Embarcadero Road Palo Alto, California 94303 [Confinity operates eBay and PayPal] |
paypal.com |
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248422-V |
Cordoba International
1007 North Federal Highway, Suite 254 Fort Lauderdale, Florida 33304 Serve: Guillermo A. Senmartin Cordoba International, Inc. 19720 West 62nd Street Miami, Florida 33015 and Elmars Brunenieks Cordoba International, Inc. 19720 West 62nd Street Miami, Florida 33015 and John Doe 1007 North Federal Highway, Suite 254 Fort Lauderdale, Florida 33304 Alternate address... Elmar Brunenieks
ADDITIONAL DEFENDANT(S): 1.
2.
Agent: MICHAEL D BROSS
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recruit-professionals3.com
hiddenjobsecrets.com sevenover.com elevenover.com smartjobfox.com tableforty.com |
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248500-V |
Diverse Marketing Group, LLC
2247 Citrus Blvd #251 Leesburg, Florida 34748 Serve: Mark Ayoub 2247 Citrus Blvd #251 Leesburg, Florida 34748 and Mark Christopher Ayoub DBA Epro2000 33235 Kaylee Way Leesburg, Florida 34788-3831 Serve: Mark Christopher Ayoub DBA Epro2000 33235 Kaylee Way Leesburg, Florida 34788-3831 and Buster Media, LLC 1140N Highland Ave Ste 302 Manhattan Beach, California 90266 Serve: Mark D. Roah 813 Duncan Avenue Manhattan Beach, California 90266 and Verapass Group, LLC 124 Center Street, Suite 100 El Segundo, California 90245 Serve: Adam Rioux 2406 Clark Lane, #A Redondo Beach, California 90278 and Stram Corporation 18495 S Dixie Hwy #155 Miami, Florida 33157 Serve: Barnett Robinson, Jr., P.A. 120 E. Palmetto Park Road Suite 150 Boca Raton, Florida 33432 and John Doe 618 S 14th Street Leesburg, Florida 34748 Blue Pin Stripes Media shares the same address with Verapass.
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iwbd.biz
disc0unt.biz |
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248501-V |
Dynamic Life Products, Inc.
12399 Belcher Rd. S #160 Largo, Florida 33773 Serve: Jugal K. Taneja 6950 Bryan Dairy Road Largo, Florida 33777 and Dynamic Health Products, Inc. 12399 Belcher Rd. S #160 Largo, Florida 33773 Serve: Jugal K. Taneja 6950 Bryan Dairy Road Largo, Florida 33777 and Dynamic Life Asia, LLC 12399 Belcher Rd. S #160 Largo, Florida 33773 Serve: Jugal K. Taneja 6950 Bryan Dairy Road Largo, Florida 33777 and Herbal Health Products, Inc. 12399 Belcher Rd. S #160 Largo, Florida 33773 Serve: Jugal K. Taneja 6950 Bryan Dairy Road Largo, Florida 33777 and Online Meds RX, Inc. 12399 Belcher Rd. S #160 Largo, Florida 33773 Serve: Jugal K. Taneja 6950 Bryan Dairy Road Largo, Florida 33777 and Pharma Labs RX, Inc. 12399 Belcher Rd. S #160 Largo, Florida 33773 Serve: Jugal K. Taneja 6950 Bryan Dairy Road Largo, Florida 33777 and Jugal K. Taneja 6950 Bryan Dairy Road Largo, Florida 33777 and John Doe 12399 Belcher Rd. S #160 Largo, Florida 33773 ADDITIONAL DEFENDANT(S): 1.
and 2.
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3buymeripren.biz |
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248502-V |
EyeFive, Inc.
16742 Stagg Street #101 Van Nuys, California 91406 Serve: Doug G. Roberts 16742 Stagg Street #101 Van Nuys, California 91406 and Stram Corporation 18495 S Dixie Hwy #155 Miami, Florida 33157 Serve: Barnett Robinson, Jr., P.A. 120 E. Palmetto Park Road Suite 150 Boca Raton, Florida 33432 and John Doe 16742 Stagg Street #101 Van Nuys, California 91406 ALSO OF INTEREST: 1.
2.
3.
www.earthdepot.com appears to be the same operation I received a package containing the ordered product from "Mr. Kumar,"
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prosize-health.biz
buyherbalsonline.com specialitystore.info |
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248503-V |
Frontline Learning, LLC
2 Carlson Pkwy #350 Minneapolis, Minnesota 55447 Serve: Paula Rust, President Frontline Learning, LLC 2 Carlson Pkwy #350 Minneapolis, Minnesota 55447 and The Rainmaker Group, Inc. and John Doe 2 Carlson Pkwy #350 Minneapolis, Minnesota 55447 |
From: Frontline Learning <wow_at_work@yahoo.com>
From: Frontline Learning <wow_at_work03@yahoo.com> From: Frontline Learning <wow_at_work2003@yahoo.com> From: Frontline Learning <remove@frontlinelearning.net> From: Frontline Learning <workplace_wow@yahoo.com> or else in the message body: frontlinelearning.com
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CCMC (248504-V) to US District Court, Greenbelt Div. |
Global Management Solutions, Inc.
13858 SW 190 Ave, Suite 208 Miami, Florida 33176 Serve: David Caruana 13858 SW 190 Ave, Suite 208 Miami, Florida 33176 and John Doe 13858 SW 190 Ave, Suite 208 Miami, Florida 33176 ADDITIONAL DEFENDANT(S): 1.
Director and Registered Agent:
ALSO OF INTEREST: 1.
Assisted Global, KWU and Gevalia with their spamming. |
lovingtouches.org
pearlrx.com drugdoctors.net |
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248424-V |
Robert Michael Hager
836 43rd Street West Palm Beach, Florida 33407 and John Doe 836 43rd Street West Palm Beach, Florida 33407 |
1stcomputerbusiness.com
safelist-haven.com qualityhosting4u.com |
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248425-V in CCMC. Removed to US District Court, Greenbelt Div.; now USDC No. 04 CV 711 AW |
Harvard.net, Inc.
500 Rutherford Avenue Boston, Massachusetts 02129 Serve: The Corporation Trust, Inc. 300 East Lombard Street Baltimore, Maryland 21202 and The Pajo Networks, Inc. 700 Wilshire Boulevard 6th Floor Los Angeles, California 90017 Serve: John Carter, President 700 Wilshire Boulevard 6th Floor Los Angeles, California 90017 and
ADDITIONAL DEFENDANT(S): 1.
2.
ALSO OF INTEREST: 1. Jeremy Martinez 2.
Pajo is AKA TierZero and NetComplete, Inc. Harvard.net was bought by Allegiance Telecom, Inc. |
bluedolphin.com
emailboys.net safelistboys.com or else in the message header: 208.179.45.17 web9.internetwebhosting.com 216.31.141.143
bebop.myultimatehosting.com
64.239.140.171 www.globalteam1.net 64.239.138.59 mail1.hostcloud.com 66.63.160.137
ensim.myultimatehosting.com
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from CCMC; USDC - Greenbelt No. 40 686 PJM |
Keynetics, Inc. T/A ClickBank,
Click Sales, Inc. 917 S Lusk Street Boise, ID 83706 and Rackspace, Ltd. T/A Rackspace Managed Hosting and RACKSPACE.COM, Inc., and Macro Holding, Inc. 112 E. Pecan Street, Suite 600 San Antonio, Texas 78205 and Jeffrey Mulligan T/A HIGHTECHMARKETING.COM and CBMALL.COM, and HIGHTECHMARKETING.COM, LLC and [28 named affiliates redacted] and ClickBank Affiliates 1-500 and CBMall Affiliates 1-500 and Bulk Emailers 1-100 |
clickbank.net
clickbank.com |
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248427-V |
Sabrina Markon trading as Markon Digital Industries
1350 Bothe Road Kelowna, British Columbia, Canada V1W3N2 and John Doe 1350 Bothe Road 1350 Kelowna, British Columbia Canada V1W3N2 |
pearlsofwealth.com |
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248428-V |
Richard D. Hall, Jr.
3428 Pueblo Court Lexington, Kentucky 40509 and Nexpoint Technologies, Inc. 560 Neff Avenue Harrisonburg, Virginia 22801-8017 Serve: Tom Honec, Agent 560 Neff Avenue Harrisonburg, Virginia 22801-8017 and World Leadership Group, Inc. 3975 Johns Creek Court, Suite 100 Swanee,Georgia 30024 Serve: Eric Iriate, Agent 4209 St. Jerome Drive Annandale, Virginia 22003 and John Doe 560 Neff Avenue Harrisonburg, Virginia 22801-8017 ALSO OF INTEREST: 1.
2.
TechPhone: +1-303-645-1900
OrgAbusePhone: +1-800-551-1630
OrgTechPhone: +1-303-645-1900
3.
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64.246.42.121
makemoneysafelists.com goldminesafelist.com myultimatehosting.com w1b.net |
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248505-V |
ALAN MOORE, AKA GEORGE ALLISON MOORE,
GEORGE ALLISON MOORE, JR., GEORGE ALAN MOORE AND JOHN SMITHERLINE, DBA QUICKSILVER ENTERPRISES 816 Elm St. #472 Manchester, New Hampshire 03102 and AMAZING INTERNET PRODUCTS, LLC
and INTERCOSMOS MEDIA GROUP INC.
and DAVIS WOLFGANG HAWKE AKA DAVE BRIDGER
and BRADEN BOURNIVAL
and DON MOORE
and JOHN DOE
ALSO OF INTEREST: 1.
2.
Resident Agent
(Certified provided Bournival with "Maxaman" and then the new "private label"
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"From: Dave Bridger"
or else in the message body: jesitack.com
and other spamvertised domains registered with Intercosmos
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248508-V |
Realtime Gaming Holding Company, LLC
270 Carpenter Drive, NE Ste 250 Atlanta, Georgia 30328 Serve: Michael Staw 270 Carpenter Drive, NE #250 Atlanta, Georgia 30328 and KDMS International, L.L.C. 270 Carpenter Drive, NE Ste 250 Atlanta, Georgia 30328 Serve: Michael Staw 270 Carpenter Drive, NE #250 Atlanta, Georgia 30328 and John Doe 270 Carpenter Drive, NE Ste 250 Atlanta, Georgia 30328 ALSO OF INTEREST: 1.
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goldenrhinocasino.com
windowscasino.com wincasinoclicks.com bigbonus-casino.com bigbonus-casino.net sharkcasino.com kscasino.com cirruscasino.com crystalpalacecasino.com goldkeycasino.com veguslucky.com and other Realtime Gaming casino "clients" |
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248429-V |
Sanzus, Ltd.
709 Colleen Drive Gardener, KS 66030 Serve: Andy Duncan 709 Colleen Drive Gardener, Kansas 66030 and John Doe 709 Colleen Drive Gardener, KZ 66030 |
safelistservices.com
snazzypromotions.com |
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248506-V |
Securemedical, Inc.
5801 S McClintock Dr Suite 109 Tempe, Arizona 85283 Serve: Professional Legal Assistors 500 N Rainbow Blvd Suite 300 Las Vegas, Nevada 89107 and Low Cost Pharmacy, Inc. 5801 S McClintock Dr Suite 109 Tempe, Arizona 85283 Serve: Professional Legal Assistors 500 N Rainbow Blvd Suite 300 Las Vegas, Nevada 89107 and John Doe 5801 S McClintock Dr Suite 109 Tempe, Arizona 85283 Also, AYERS & HOUG, INC.
and JOHN KEITH AYERS, PRESIDENT/CEO
and TRENT HOUG
and JOHN DOE
Leap Lab [(888) 857-6394, http://www.vivaprescription.com] is a trade
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losdgfpxnist.com
bestdrugstore.biz bestrxmeds.com pouvr1.biz |
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248507-V |
SRE, Inc.
305 Indiana Street Golden, Colorado 80401 Serve: Steven R. Elisberg 1153 Bergen Pkwy # 456 Evergreen, Colorado 80439-9501 and Steven R. Elisberg 1153 Bergen Pkwy # 456 Evergreen, Colorado 80439-9501 Serve: Steven R. Elisberg 1153 Bergen Pkwy # 456 Evergreen, Colorado 80439-9501 and John Doe 305 Indiana St Golden, Colorado 80401 ALSO OF INTEREST: 1.
John P Ferry
John P Ferry might have once been a principal and/or registered agent
SRE is AKA Air Courier Association and cheaptrips.com. |
adjustmentsworld.biz
cheaptrips.com |
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242779-V |
World Wide Consumer Direct, Inc.
dba "Consumer Direct, Inc." and "CDI" 14800 Landmark Boulevard, Suite 550 Dallas, Texas 75254-7565 and William F. Wolpmann, Jr.
and John Doe
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globalteam1.net
globalwealthteam.com |
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261591-V in CCMC. Removed to US District Court, Southern Div.; now USDC No. 05-CV-2446-DKC |
Kennedy-Western University,
a Wyoming corporation, 200 West 17th Street Cheyenne, WY 82001-4412 Corporation
ALSO OF INTEREST: 1.
Steve Berns, President
2.
Registered Agent
3.
Registered Agent
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kennedy-western
kw.edu bargain-warrior.com |
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ALSO OF INTEREST:
1.
2.
Corporation
Victor Th. Engwall, & Co., Inc. is the owner of the Gevalia brand name
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gevalia |