(323) 660-0329
1617 COSMO ST
LOS ANGELES, CA 90028-6347

Mercy Records
966 N Mariposa Ave Apt 15 Los Angeles,CA 90029
(323) 660-329

DANGERBIRD RECORDS
1617 COSMO ST
LOS ANGELES, CA 90028-6347
(323) 665-1144

Company Name: NU-CLICHE, INC.
Status: Voluntarily Dissolved Filing Date: 12/21/1988
Entity Type: For-Profit Domestic Corporation File Number: 1988120890
Filing State: Indiana (IN)
Company Age: 24 Years, 6 Months
Principal Address: 22 N. Delaware St.
Indianapolis, IN 46204
Registered Agent:
Arvina J Carlson
22 N Delaware Street
Indianapolis, IN 46204
SECRETARY
Anthony T Carlson
22 No.delaware St.
Indianapolis, IN 46204
PRESIDENT
Richard P Carlson
22 N Delaware Street
Indianapolis, IN 46204

SECRETARY
Anthony T Carlson
22 No.delaware St.
Indianapolis, IN 46204
PRESIDENT
Richard P Carlson
22 N Delaware Street
Indianapolis, IN 46204

Carlson, A. Joyce Agreed Disposition/ Record Keeping Violations 2001-11-01 4 Yrs Probation, 6 Month Suspension of License 4/1/02-9/30-02, $5,000 Fine BB01-002 461
Carlson, Richard P. Agreed Disposition/ Record Keeping Violations 2001-11-01 4 Yrs. Probation, $5,000 Fine

12-16-2008 1 COMPLAINT against all defendants filed by all plaintiffs. (DH) (Entered: 12/17/2008)

MOTION 16 18 20
ORDER 25
ANSWER 29
12-16-2008 2 CIVIL COVER SHEET filed by Plaintiffs, CREATIVE MANAGEMENT SERVICES CORPORATION, GARRISON LEIGH, PATRICE LEIGH, OSCAR CRESPO, VENNERI FAMILY TRUST, CARMEN CRESPO, VALDO VENNERI, and LINDA VENNERI. (DH) (Entered: 12/17/2008)
12-16-2008 3 RECEIPT #IP010432 in the amount of $350.00 for filing fee. (DH) (Entered: 12/17/2008)
12-16-2008 4 Summons Issued as to RICHARD A. CARLSON, ARVINA JOYCE CARLSON, and ANTHONY T. CARLSON. (DH) (Entered: 12/17/2008)
12-16-2008 5 NOTICE of Appearance by Philip A. Whistler on behalf of Plaintiffs CREATIVE MANAGEMENT SERVICES CORPORATION, GARRISON LEIGH, PATRICE LEIGH, OSCAR CRESPO, VENNERI FAMILY TRUST, CARMEN CRESPO, VALDO VENNERI, and LINDA VENNERI. (DH) (Entered: 12/17/2008)
12-16-2008 6 NOTICE of Appearance by Jennifer Marie Johnson on behalf of Plaintiffs CREATIVE MANAGEMENT SERVICES CORPORATION, GARRISON LEIGH, PATRICE LEIGH, OSCAR CRESPO, VENNERI FAMILY TRUST, CARMEN CRESPO, VALDO VENNERI, and LINDA VENNERI. (DH) (Entered: 12/17/2008)
12-16-2008 7 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DH) (Entered: 12/17/2008)
12-16-2008 8 Corporate Disclosure Statement filed by CREATIVE MANAGEMENT SERVICES CORPORATION. (DH) (Entered: 12/17/2008)
12-18-2008 9 Summons Issued as to RICHARD A. CARLSON. (LBK) (Entered: 12/18/2008)
12-18-2008 10 Summons Issued as to ARVINA JOYCE CARLSON. (LBK) (Entered: 12/18/2008)
12-23-2008 11 MOTION for Discovery (Expedited), filed by Plaintiffs CREATIVE MANAGEMENT SERVICES CORPORATION, GARRISON LEIGH, PATRICE LEIGH, OSCAR CRESPO, VENNERI FAMILY TRUST, CARMEN CRESPO, VALDO VENNERI, LINDA VENNERI. (Whistler, Philip) Modified on 12/24/2008 (LBK). (Entered: 12/23/2008)

ENTRY 12
RESPONSE MOTION 17
RESPONSE 19 21
ORDER 28
12-30-2008 12 ENTRY taking under advisement Pltfs' [11] Motion for Expedited Discovery (See Entry). Signed by Judge Jane Magnus-Stinson on 12/30/08. (SWM) (Entered: 12/30/2008)
12-30-2008 13 RETURN of Service by CMRRR, filed by all plaintiffs. RICHARD A. CARLSON served on 12/19/2008; ARVINA JOYCE CARLSON served on 12/22/2008. (Whistler, Philip) (Entered: 12/30/2008) (LM)
12-30-2008 14 RETURN of Personal Service, filed by all plaintiffs. ANTHONY T. CARLSON served on 12/20/2008. (Whistler, Philip) (Entered: 12/30/2008)
01-07-2009 15 SCHEDULING ORDER: Status Conference set for 1/22/2009 10:00 AM (Indianapolis time) in Telephonic before Judge Jane Magnus-Stinson regarding the Pltfs' Motion for Expedited Discovery, docket 11. Counsel for Pltfs shall call (317) 229-3670. Defts Richard A Carlson, Arvina Joyce Carlson and Anthony T Carlson shall call (317) 229-3670 unless counsel appears on their behalf prior to the conference. Signed by Judge Jane Magnus-Stinson on 1/7/09.(SWM) (Entered: 01/07/2009)
01-08-2009 16 MOTION for Extension of Time to 2/26/2009 in which to Answer or otherwise Respond to [1] Plaintiff's Complaint, filed by Defendant ANTHONY T. CARLSON. (LBK) (Entered: 01/08/2009)

ORDER 25
01-08-2009 17 RESPONSE in Opposition re [11] Plaintiffs' MOTION for Expedited Discovery, filed by Defendant ANTHONY T. CARLSON. (LBK) (Entered: 01/08/2009)
01-08-2009 18 MOTION for Extension of Time to 2/10/2009 in which to answer or otherwise respond to [1] Complaint, filed by Defendant ARVINA JOYCE CARLSON. (LBK) (Entered: 01/09/2009)

01-08-2009 19 RESPONSE in Opposition to [11] MOTION for Expedited Discovery, filed by Defendant ARVINA JOYCE CARLSON. (LBK) (Entered: 01/09/2009)
01-08-2009 20 MOTION for Extension of Time to 2/10/2009 in which to answer or otherwise respond to [1] Complaint, filed by Defendant RICHARD A. CARLSON. (LBK) (Entered: 01/09/2009)

01-08-2009 21 RESPONSE in Opposition to [11] MOTION for Expedited Discovery, filed by Defendant RICHARD A. CARLSON. (LBK) (Entered: 01/09/2009)
01-12-2009 22 NOTICE of Appearance by Kenneth Anthony Collier-Magar on behalf of Defendant RICHARD A. CARLSON. (Collier-Magar, Kenneth) (Entered: 01/12/2009)
01-12-2009 23 NOTICE of Appearance by Kenneth Anthony Collier-Magar on behalf of Defendant RICHARD A. CARLSON. (Collier-Magar, Kenneth) (Entered: 01/12/2009)
01-12-2009 24 NOTICE of Appearance by Liberty L. Roberts on behalf of Defendant RICHARD A. CARLSON. (Roberts, Liberty) (Entered: 01/12/2009)
01-14-2009 25 ORDER granting [16] Motion for Extension of Time; granting [18] Motion for Extension of Time; granting [20] Motion for Extension of Time. This matter is before the Court upon the Motions for Extension of Time filed by Defendant Anthony T. Carlson (dkt. 16), Arvina Joyce Carlson (dkt. 18) and Richard A. Carlson(dkt. 20), respectively, and the Court being duly advised now GRANTS said motions. The deadline to answer or otherwise respond to plaintiffs complaint is now February 10, 2009 for all defendants. The parties are reminded that this matter is set for a telephone status conference on January 22, 2009. The purpose of this conference is to discuss the pending Motion for Expedited Discovery (dkt. 11). Signed by Judge Jane Magnus-Stinson on 01/13/2009. (MRI) (Entered: 01/14/2009)
01-15-2009 26 Supplemental MOTION to Plaintiffs' Motion for Expedited Discovery, filed by Plaintiffs CREATIVE MANAGEMENT SERVICES CORPORATION, GARRISON LEIGH, PATRICE LEIGH, OSCAR CRESPO, VENNERI FAMILY TRUST, CARMEN CRESPO, VALDO VENNERI, LINDA VENNERI. (Whistler, Philip) (Entered: 01/15/2009)

ORDER 28
01-22-2009 27 Minute Entry for proceedings held before Judge Jane Magnus-Stinson: Telephone Status Conference held on 1/22/2009 and court addresses pending motion for expedited discovery. The Court Grants Pltfs' Motion for Expedited Discovery (Dkt. 11). Defts response to Pltfs proposed discovery are due w/i 30 days of today's date. (SWM) (Entered: 01/26/2009)
01-23-2009 28 ORDER granting pltfs' [11] and [26] Motion and Supplemental Motion for Expedited Discovery (see Order). Signed by Judge Jane Magnus-Stinson on 1/23/09. (SWM) (Entered: 01/26/2009)
02-09-2009 29 ANSWER to [1] Complaint and Affirmative Defenses, filed by RICHARD A. CARLSON.(Collier-Magar, Kenneth) (Entered: 02/09/2009)
02-09-2009 30 DEMAND for Trial by Jury, filed by Defendant RICHARD A. CARLSON. (Collier-Magar, Kenneth) (Entered: 02/09/2009)
02-09-2009 31 THIRD PARTY COMPLAINT against Virginia A Carson, filed by RICHARD A. CARLSON. (Collier-Magar, Kenneth) (Entered: 02/09/2009)
02-09-2009 32 CROSSCLAIM against ARVINA JOYCE CARLSON, ANTHONY T. CARLSON, filed by RICHARD A. CARLSON. (Collier-Magar, Kenneth) (Entered: 02/09/2009)
02-09-2009 33 Summons Issued as to Virginia A Carson. (LBK) (Entered: 02/10/2009)

Jury Demanded By: 18:1964 Racketeering (RICO) Act

Owner
Alex Venneri (Co Trustee), Venneri (Family Trust)
City: Los Angeles-Griffith Park/Los Feliz
Zip: 90027
County: Los Angeles County CA
Region: Central City/East LA
Neighborhood: Griffith Park/Los Feliz
Subdivision: —
Street: N Vermont Avenue

N/A Resale 03/21/2008 B: Alex Venneri (Trustee), Venneri (Trustee) (Family Trust), Rosa Lila Venneri BA: N/A
S: Anthony T Carlson, Foothill Conveyance Corporation (Trustee), Mariah Obrien SA: N/A

$1,000 Resale 03/18/2008 B: Emma Marie Galvez BA: N/A
S: Anthony T Carlson, Mariah Obrien SA: N/A

N/A Resale 07/12/2006 B: Anthony T Carlson, Mariah W Obrien BA: N/A
S: Mariah W Obrien SA: N/A

N/A Resale 01/26/2006 B: Mariah W Obrien BA: N/A
S: Anthony Trae Carlson SA: N/A

$2,700,000 Resale 01/26/2006 B: Mariah W Obrien BA: N/A
S: Eileen Haber, Michael I Haber SA: N/A

http://www.manta.com/g/mmnkdmd/michael-o-brien
Toi on Sunset Rockin Thai Food
7505 1/2 W Sunset Blvd

they opened up a second location TOI on Vine (Closed)

Going to Whatstock was a family project...
http://www.imdb.com/company/co0250488/
they tried to trademark the phrase whatstock
http://www.trademarkia.com/whatstock-77374825.html
Rolling O productions being registered to Michael O'Brien
they set up a production company called Rolling O Productions for the Movie Fiasco.
Jackie O'Brien was the producer
Mariah and Geovanni appear it it...

they also claimed to have a record label TOI Records (named after the restaurant)

might be something the California investigators should look into..since they were using the phony bond business to foster multiple Scientology flavored Record Labels and production companies...

failtard movie "Going to Whatstock" could have been funded by the scam...

the PO box Trae used for his various scams was directly located across the street from ToI on Sunset

Non-Member Assignments

All WISE members subscribe to the high ethical standards of the Code of a WISE
Member and agree to the stipulations as laid out in the WISE membership
agreement or WISE license.

Individuals with other agendas and counter or other-intentions, or who choose
not to subscribe to the Code of a WISE Member or the WISE membership
agreement, are labeled Non-Members of WISE. These are being published in the
magazine so true team members are aware of them. If they decide at a later time
to handle any out-ethics situation they were involved in and become a part of the
group again, they may be reinstated as members, and these will be listed as
well.

I can't find a third child for Mariah O'Brien Carlson. Anybody have any clues?