Sidebar for Caylee Anthony's forum #15

[ExpectingUnicorns]

Bold by me - this literally made me nauseous and horrified!
Not only are they selling a little red wagon which had loving memories of George and Caylee attached to it -- they are telling a potential customer that it belonged to CAYLEE and therefore they are attaching the outrageous price tag of $ 400 to it!!!
How do they not realize that this is shocking, shameful, disgusting behavior??!!

They are, on one hand, trying to sell Caylee's wagon at a horrendously inflated price due to the notoriety, while on the other hand, they say they are so offended that it was exposed to the public that they're considering suing. What the heck are they thinking? Money, money, money.
This is such a good example of their shallow thinking and morals. It is the mindset that allowed everything that happened to Caylee. They only see what they want to see and anything that conflicts with their thinking is either ignored or torn down. And good old Cindy ~ I can always rely on her to try to mouth over all of her selfish, evil deeds. Suing? Really? Casey was obviously taught by one of the best!
Yep, this wagon has provenance. Very, very sad provenance. Caylee paid for it. The only one who paid. And the family is now very eager to collect.

 

[com n sense]

I agree with you! In fact, IMO it will get worse. Those that paid no attention to the actual trial will catch the episode on Deadly Women, Snapped, Murderer next Store, Forensic Files, or anyone of the other dozen True Crime shows. In an hour, they will hear about the 31 days, the lies, the parties, the baby found hidden in the woods in trash bags with duct tape from the suspects house, entangled in her hair. The forensics will include the body farm findings, the hard drive searches, the dog alerts and of course the Labrador analysis. Then they will hear that she really just drowned in the family pool. :banghead: Don't count on getting forgotten FCA.

I still am very shocked that all that evidence went over 12 jurors heads :stormingmad: What happened? Not one could see the truth that was infront of the whole worlds face.:moo:

 

[coco puff]

I still am very shocked that all that evidence went over 12 jurors heads :stormingmad: What happened? Not one could see the truth that was infront of the whole worlds face.:moo:

and they bought this:

31 Days: Argument from defense: she was in shock and was molested by dad and brother

The lies: Argument from defense: she was in shock and was molested by dad and brother

the parties: Argument from defense: she was in shock and was molested by dad and brother

the baby found hidden in the woods in trash bags with duct tape from the suspects house, entangled in her hair: Argument from defense: Dogs were disposed of that way

The forensics will include the body farm findings: Argument from defense: could be wrong

the hard drive searches: argument from defense: could have been someone else searching (even though no one else was at home)

the dog alerts: argument from defense: could have been a false alert.

Labrador analysis. Argument from defense: Inventor was just out to make money

nice going jury

 

[ZsaZsa]

I think the killer thinks that as time goes on, the hatred for her will soften... you thought wrong.

Not a chance. I was moved to tears by video of the mother of the little Chinese girl killed as a result of the San Francisco air crash. She could barely walk or talk and was being practically held up as she went along and her face was pure anguish. When I see something like that, my mind goes straight to Casey Anthony and her behavior. Poor Caylee, what a shameful excuse for a mother she had.

 

[Smelly Squirrel]

Just came across this,

[ame="http://www.youtube.com/watch?v=NWHHZIQ344g"]I Love Me Too, CMA - YouTube[/ame]

 

[RR0004]

Just came across this,

I Love Me Too, CMA - YouTube

What a piece of work!!
Still waiting for karma.

 

[ThinkTank]

A fellow Private Investigator, Rick D. Roy, from Mesa, AZ, posted a comment on the Reviews of Dominic Casey's book, and "outs" Dominic as writing his own favorable reviews under the names of "Wekiva", "European", "Educated and Opinionated".

Read the "Comments" under the "Reviews".

[ame="http://www.amazon.com/review/R1S8L4P5CK7KEL/ref=cm_cr_pr_cmt?ie=UTF8&ASIN=B00DUW3QQ0&linkCode=&nodeID=&tag=#wasThisHelpful"]Amazon.com: AnnieBoBannie's review of Privilege Waived (1)@@AMEPARAM@@http://ecx.images-amazon.com/images/I/41SvwiRQ70L.@@AMEPARAM@@41SvwiRQ70L[/ame]

Initial post: Jul 21, 2013 2:38:22 AM PDT
Location: Mesa, AZ USA
<modsnip>

 

[ThinkTank]

Reply to Rick D. Roy comment on Amazon Review

[ame="http://www.amazon.com/review/R3VJQHT7GQE02Q/ref=cm_cr_rev_detup_redir?_encoding=UTF8&asin=B00DUW3QQ0&cdForum=Fx3E43OEI8ONKF4&cdPage=1&cdThread=Tx1S4CTSZR1JTT6&newContentID=Mx193RDR6TUSJTG&newContentNum=3&store=digital-text#Mx2X0FS4SO45FTH"]Amazon.com: Momof3gr8kids' review of Privilege Waived (1)@@AMEPARAM@@http://ecx.images-amazon.com/images/I/41SvwiRQ70L.@@AMEPARAM@@41SvwiRQ70L[/ame]


post on Jul 21, 2013 9:10:51 AM PDT

<modsnip>

 

[ZsaZsa]

He has been bankrupt SEVEN times? What a disgrace. This is a totally unethical man.

 

[ThinkTank]

He has been bankrupt SEVEN times? What a disgrace. This is a totally unethical man.

He actually has NINE bankruptcy filings, to include a CURRENT BANKRUPTCY filed 3/22/2013
He is certainly no novice when it comes to filing Bankruptcy.
Makes me think there is a very specific reason why Casey Anthony did NOT list Dominic Casey as a Creditor in her bankruptcy filing.


6:13-bk-03429-CCJ
Chapter 13
Joint Debtors
Dominic Anthony Casey SSN *advertiser censored*-xx-7749
Mary R. Casey SSN *advertiser censored*-xx-8489
116 Wild Holly Lane, Longwoof, FL 32779
filed 3/22/2013
ongoing - latest filing on 7/12/2013

Trustee
Laurie K Weatherford
Post Office Box 3450
Winter Park, FL 32790
407-648-8841

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

6:11-bk-06665-CCJ
Chapter 13
Joint Debtors
Mary Reid Casey SSN *advertiser censored*-xx-8489
Dominic Anthony Casey SSN *advertiser censored*-xx-8489
116 Wild Holly Lane, Longwood, FL 32779
filed 5/3/2011
terminated 5/15/2013
dismissed by Debtors voluntary 3/18/2013
plan confirmed 4/20/2012
2/13/2013 - Consent to Motion to Modify Confirmed Plan pursuant to the debtor sending in $9,588.00 by February 28, 2013
1/16/2013 - Motion to Dismiss Case for Failure to Maintain Timely Plan Payments. Debtor has 21 days to bring current or case dismissed. Total Due: $ 16,380.00

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

6:11-bk-01890-KSJ
Chapter 13
Joint Debtors
Mary Reid Casey SSN *advertiser censored*-xx-8489
Dominic Anthony Casey SSN *advertiser censored*-xx-7749
116 Wild Holly Lane, Longwood, FL 32779
filed 2/14/2011
terminated 6/21/2011
dismissed by Debtors 5/2/2011

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

Case # 6:10-BK-18802-KSJ
Chapter 13
Joint debtor
Mary Reid Casey aka Mary Patricia Casey SSN *advertiser censored*-xx-8489
Dominic Anthony Casey SSN *advertiser censored*-xx-7749
116 Wild Holly Lane, Longwood, FL 32779
Filed 10/21/2010
terminated 3/28/2011 - dismissed for failure to make plan payments

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

6:10-bk-08935-6J3
Chapter 13 - previous chapter 7
Debtor - Dominic Anthony Casey SSN *advertiser censored*-xx-7749
116 Wild Holly Lane, Longwood, FL 32779
Date filed 5/24/2010
converted 7/14/2010
terminated 12/9/2010 - dismissed for other reason - voluntary by Debtor

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

6:09-bk-12401-6J3
Chapter 13 - previous chapter 7
Debtor - Anthony Casey Dominic SSN *advertiser censored*-xx-7749
116 Wild Holl Lane, Longwood, FL 32779
Filed 8/25/2009
converted 1/6/2010
terminated 7/23/2010
dismissed 5/18/2010 - for failure to make plan payments

~~~~~~~~~~~~~~~~~~~~~~

6:01-bk-04532-6J7
Chapter 7
Joint Debtors
Dominic A. Casey SSN *advertiser censored*-xx-7749
Mary R. Witney-casey SSN *advertiser censored*-xx-8489
118 Wisteria Dr, Longwood, FL 32779
filed 5/11/2001
terminated 12/11/2001
discharged - 11/19/2001

~~~~~~~~~~~~~~~~~~~~~~~~

6:91-bk-06126-6C7
Chapter 7
Debtor - Mary P. Whitney aka Mary Reid Whitney aka Mary Patricia Whitney
SSN *advertiser censored*-xx-8489
203 Crown Oaks Way, Longwood, FL 32779
filed 11/15/1991
terminated 4/24/1992
discharged 4/8/1992

~~~~~~~~~~~~~~~~~~~~~~~

6:94-bk-02023-6J7
Chapter 7
Debtor - Dominic Anthony Casey SSN *advertiser censored*-xx-7749
118 Wisteria Dr, Longwood, FL 32779
filed 4/15/1994
terminated 8/30/1994
discharged 8/15/1994

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
His home in Foreclosure since Oct 2, 2008 - Trial on May 13, 2013 - Seminole county # 2008CA006234

 

[ThinkTank]

Dominic Casey is a wheeler-dealer!

THIRTEEN Corporations/Foundation from 1983 - 2010 [ 27 years ]
average 2 corporations per year
THREE Corporations INvoluntarily dissolved, one dissolved for non payment
None of the corporations ran for 4 years or more, except the Non Profit Foundation


FLORIDA DEPARTMENT OF STATE
DIVISION OF CORPORATIONS
(As of Feb 25, 2010)

D & A INVESTIGATIONS, INC
Filed 1/28/2008
ACTIVE
2735 W. State Road 434, Longwood, FL 32779
Registered Agent/Officer/Director - Dominic A. Casey
2009 Annual Report Filed - May 1, 2009
-------------------------------------------------------------------------------

SHEELER OAKS PARK, LLC
Filed 5/23/2008
Inactive - Admin Dissolution for Annual Report - 9/25/2009 [l yr 4 months]
Registered Agent/Managing Member - Dominic A. Casey
2735 W. State Road 434, Longwood, FL 32779
No Annual Reports Filed
------------------------------------------------------------------------

WEKIWA HOLDINGS LLC
Filed 1/2/2008
Inactive - Admin Dissolution For Annual Report - 9/25/2009 [1 yr 8 months]
MGRM - Managing Member - Dominic Casey
2735 W. State Road 434
Suite # 1
Longwood, FL 32779
407-865-7151

Manager Removed - Jan 14, 2008 - Michael D. Mercilliott [P.I. Intern]
2735 W. SR 434, Longwood, FL 32779
-------------------------------------------------

D & A CONSTRUCTION CONSULTING, INC
was - DOMINIC & ASSOCIATES, INC.
Filed 4/2/2007
Inactive - Admin Dissolution for Annual Report - 9/25/2009 [2 yrs 5 months]
116 Wild Holly Lane, Longwood, FL 32779
407-788-4385
Address changed - 8/24/2007 - 2735 W. State Road 434, Longwood, FL 32779
4/30/2008 Registered Agent/Officer/Director - changed from Dominic Casey to Dominic A. Casey
Name changed 5/1/2007 - from Dominic & Associates to D & A Construction Consulting, Inc.

--------------------------------------------------------------------------

CHRISTINA'S NEW HEART FOUNDATION, INC.
NON-PROFIT
Filed 10/6/2003
Inactive - Admin Dissolution for Annual Report - 9/25/2009 [6 yrs]
Address changed - 5/1/2007 - 116 Wild Holly Lane, Longwood, FL 32779
Registered Agent/Officer/Director - Dominic A. Casey and Mary R. Casey
Principal address - 425 Summit Ridge Place 113, Longwood, FL 32779
Purpose - To receive donations and administer payments for costs incurred for our daughter's recent heart transplant related costs, future medical related costs, transportation for continued treatment and our daughter's special needs

------------------------------------------------------------------------

DC MILLWORK & CABINET CO
Filed 4/23/2001
Inactive - Admin Dissolution for Annual Report - 10/1/2004 [2 yrs 6 months]
Dominic Casey
4437A Old Winter Garden Rd, Orlando, FL 32811
407-290-2920
Address changed - 2/11/2003 - 615 Ferguson Dr, Orlando, FL 32805
-----------------------------------------------------------------------------------

ORLANDO MILLWORK COMPANY
Filed 2/20/1998
Inactive - Voluntary Dissolution - 4/20/2001 [3yrs 2 months]
President - Dominic Casey
118 Wisteria Dr, Longwood, FL 32779
407-788-3270
Address Changed 5/15/2000 - 4437 Old Winter Garden Rd, Orlando, FL 32811
Registered Agent Resigned - Dominic A. Casey - 1/8/2002
Place of Business - 2800A S. Orange Blossom Trail, Orlando, FL 32805
--------------------------------------------------------------------------

BUENA VISTA RESORT, INC.
Filed 5/1/1995
Inactive - Cancel for non-payment - 7/7/1995 [2 months never finalized]
118 Wisteria Dr, Longwood, FL 32779
Registered Agent - Mary R. Whitney - same address
Transmittal Letter From: Dominic Casey, 118 Wisteria Dr, Longwood, FL 32779
407-788-3270
Paid by check from PCS & Associates, Inc., signed by Mary Whitney

--------------------------------------------------------------------------

PCS & ASSOCIATES, LIMITED, INC.
Filed 12/3/1993
Inactive - Admin Dissolution for Annual Report - 8/25/1995 [1 yr 8 months]
Registered Agent - Dominic A. Casey - 118 Wisteria Dr., Longwood, FL 32779
Officer/Director - Mary R. Whitney, 203 Crown Oaks Way, Longwood, FL 32779

---------------------------------------------------------------------

BRITANNIA HOLDINGS, LTD, INC.
Filed 1/6/1992
Inactive - Admin Dissolution for Annual Report - 8/26/1994 [2 yrs 8 months]
Registered Agent - Mary Whitney
118 Wisteria Dr., Longwood, FL 32779
Name Changed 8/6/1993
Changed 8/6/1993 - 203 Crow Oaks Way, Longwood, FL 32779
Officer/Director - Dominic Casey
---------------------------------------------------------------

ARLINGTON ORGANIZATION, INC
Filed 6/3/1987
Inactive - Involuntarily Dissolved - 11/4/1988 [1 yr 5 months]
Registered Agent - Dominic Casey
150 S.E. Lake Street, Longwood, FL 32750
Officer/Director - Ralph Jones
506 Calhoun Rd, Myrtle Beach, SC
No Annual Reports Filed

-----------------------------------------------------------------------------

CENTRAL FLORIDA CONSTRUCTORS, INC. OF ORLANDO
Filed 3/3/1983
Inactive - Involuntarily Dissolved - 11/21/1984 [1 yr 8 months]
Registered Agent - NDO % N. James Turner, Esq.
17 South Lake Ave, Orlando, FL 32801
Officer/Director - Dominic A. Casey
P.O. Box 4337, Winter Park, FL
No Annual Reports Filed
---------------------------------------------------------------------------------

HOLMES DEVELOPMENT COMPANY OF FLORIDA, INC.
Filed 11/15/1985
Inactive - Involuntarily Dissolved - 10/13/1989 [ 3 yrs 10 months]
Principal Address - 150 South Eastlake St, P.O. Box 520267, Longwood, FL 32752
Registered Agent - Sheila Gwen Lewis Millar
407 Wekiva Springs Rd., Ste 253, Longwood, FL 32779
Officer/Director - Dominic Casey
603 Sweetwater Blvd, Longwood, FL

 

[ThinkTank]

http://www.momlogic.com/2008/11/casey_anthonys_private_investi.php

Casey Anthony's Private Investigator Speaks
posted Monday, November 10, 2008

excerpts:

The private investigator working with the Anthony family to locate Caylee Marie believes Casey Anthony is a &#8220;loving and protective mother.&#8221;

Dominic Casey says he is still actively searching for clues, just has he has been since days after Caylee&#8217;s disappearance &#8212; all pro bono. &#8220;We offered our services to the Anthonys and since then we have not taken one cent from them. It&#8217;s not about the money. One&#8217;s ability to pay should not deny the right to available resources, especially in the case of missing child.&#8221;

In addition to his ongoing investigation, Dominic speaks with the Anthonys on a daily basis. &#8220;George and Cindy are good people living a nightmare.&#8221; And he stresses at no time have the Anthonys ever doubted the innocence of their daughter. &#8220;Absolutely not. Never. They completely support Casey.&#8221; But, he adds, &#8220;I would never give them false hope.&#8221; Dominic has also spoken many times with Casey, meeting with her in Orange County Jail early as August. &#8220;She is absolutely distraught,&#8221; says Dominic when asked about her demeanor on these visits, &#8220;I cannot imagine what that girl is going through.&#8221;

As with the Equusearch effort, Dominic says he would be absolutely devastated if Caylee&#8217;s remains were found. &#8220;I would fall apart. I would not believe the remains were of Caylee Marie. Not for one minute would I believe Casey would do that to her child. I&#8217;ve spent many hours with her and she is a loving and protective mother.&#8221;

At the request of the Family, D&A Investigations, Inc. will continue the search for Caylee Marie until she is located and returned to Her Family. Our investigation has crossed many States and we are proud to have become partners with InfiniTec Investigation Services of Puerto Rico. Fernando Fernández and his Team have become an integral part of this investigation, in both Puerto Rico and the United States.This partnership has enabled both Agencies to combine the crucial assets necessary for a Missing and/or Abducted Child investigation and promoted more efficient response time.

As of the writing of this article D&A Investigations, Inc. & InfiniTec Investigation Services is continuing our work on the case, as it is still ongoing.
Kindest regards,
D&A Investigations, Inc.
InfiniTec Investigation Services
Dominic A. Casey
Fernando Fernández
Private Investigator
Private Investigator

 

[watcher9]

Thank you ThinkTank for all that you are doing to expose this fraud and the lies used to try to deceive us. Let the games begin.

Using a separate SSN in Puerto Rico threw red flags up. How could someone have two SSNs? I hope the federal government is informed of this if true. I wonder if that's where FCA's money is being hidden?

Love for Caylee and the truth will prevail.

 

[?noanswer]

He actually has NINE bankruptcy filings, to include a CURRENT BANKRUPTCY filed 3/22/2013
He is certainly no novice when it comes to filing Bankruptcy.
Makes me think there is a very specific reason why Casey Anthony did NOT list Dominic Casey as a Creditor in her bankruptcy filing.


6:13-bk-03429-CCJ
Chapter 13
Joint Debtors
Dominic Anthony Casey SSN *advertiser censored*-xx-7749
Mary R. Casey SSN *advertiser censored*-xx-8489
116 Wild Holly Lane, Longwoof, FL 32779
filed 3/22/2013
ongoing - latest filing on 7/12/2013

Trustee
Laurie K Weatherford
Post Office Box 3450
Winter Park, FL 32790
407-648-8841

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

6:11-bk-06665-CCJ
Chapter 13
Joint Debtors
Mary Reid Casey SSN *advertiser censored*-xx-8489
Dominic Anthony Casey SSN *advertiser censored*-xx-8489
116 Wild Holly Lane, Longwood, FL 32779
filed 5/3/2011
terminated 5/15/2013
dismissed by Debtors voluntary 3/18/2013
plan confirmed 4/20/2012
2/13/2013 - Consent to Motion to Modify Confirmed Plan pursuant to the debtor sending in $9,588.00 by February 28, 2013
1/16/2013 - Motion to Dismiss Case for Failure to Maintain Timely Plan Payments. Debtor has 21 days to bring current or case dismissed. Total Due: $ 16,380.00

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

6:11-bk-01890-KSJ
Chapter 13
Joint Debtors
Mary Reid Casey SSN *advertiser censored*-xx-8489
Dominic Anthony Casey SSN *advertiser censored*-xx-7749
116 Wild Holly Lane, Longwood, FL 32779
filed 2/14/2011
terminated 6/21/2011
dismissed by Debtors 5/2/2011

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

Case # 6:10-BK-18802-KSJ
Chapter 13
Joint debtor
Mary Reid Casey aka Mary Patricia Casey SSN *advertiser censored*-xx-8489
Dominic Anthony Casey SSN *advertiser censored*-xx-7749
116 Wild Holly Lane, Longwood, FL 32779
Filed 10/21/2010
terminated 3/28/2011 - dismissed for failure to make plan payments

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

6:10-bk-08935-6J3
Chapter 13 - previous chapter 7
Debtor - Dominic Anthony Casey SSN *advertiser censored*-xx-7749
116 Wild Holly Lane, Longwood, FL 32779
Date filed 5/24/2010
converted 7/14/2010
terminated 12/9/2010 - dismissed for other reason - voluntary by Debtor

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

6:09-bk-12401-6J3
Chapter 13 - previous chapter 7
Debtor - Anthony Casey Dominic SSN *advertiser censored*-xx-7749
116 Wild Holl Lane, Longwood, FL 32779
Filed 8/25/2009
converted 1/6/2010
terminated 7/23/2010
dismissed 5/18/2010 - for failure to make plan payments

~~~~~~~~~~~~~~~~~~~~~~

6:01-bk-04532-6J7
Chapter 7
Joint Debtors
Dominic A. Casey SSN *advertiser censored*-xx-7749
Mary R. Witney-casey SSN *advertiser censored*-xx-8489
118 Wisteria Dr, Longwood, FL 32779
filed 5/11/2001
terminated 12/11/2001
discharged - 11/19/2001

~~~~~~~~~~~~~~~~~~~~~~~~

6:91-bk-06126-6C7
Chapter 7
Debtor - Mary P. Whitney aka Mary Reid Whitney aka Mary Patricia Whitney
SSN *advertiser censored*-xx-8489
203 Crown Oaks Way, Longwood, FL 32779
filed 11/15/1991
terminated 4/24/1992
discharged 4/8/1992

~~~~~~~~~~~~~~~~~~~~~~~

6:94-bk-02023-6J7
Chapter 7
Debtor - Dominic Anthony Casey SSN *advertiser censored*-xx-7749
118 Wisteria Dr, Longwood, FL 32779
filed 4/15/1994
terminated 8/30/1994
discharged 8/15/1994

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
His home in Foreclosure since Oct 2, 2008 - Trial on May 13, 2013 - Seminole county # 2008CA006234

B and Black BM

Is his name really Dominic Anthony Casey? If so, how weird is that? Casey Anthony Backwards.

JMO

 

[ThinkTank]

Thank you ThinkTank for all that you are doing to expose this fraud and the lies used to try to deceive us. Let the games begin.

Using a separate SSN in Puerto Rico threw red flags up. How could someone have two SSNs? I hope the federal government is informed of this if true. I wonder if that's where FCA's money is being hidden?

Love for Caylee and the truth will prevail.

Reply to P.I. Rick Roy on Amazon Review

[ame="http://www.amazon.com/review/R3VJQHT7GQE02Q/ref=cm_cr_rev_detup_redir?_encoding=UTF8&asin=B00DUW3QQ0&cdForum=Fx3E43OEI8ONKF4&cdPage=1&cdThread=Tx1S4CTSZR1JTT6&newContentID=Mx150ALSDBG3917&store=digital-text#Mx150ALSDBG3917"]Amazon.com: Momof3gr8kids' review of Privilege Waived (1)@@AMEPARAM@@http://ecx.images-amazon.com/images/I/41SvwiRQ70L.@@AMEPARAM@@41SvwiRQ70L[/ame]

Jul 21, 2013 5:15:50 PM PDT
<modsnip>


http://www.momlogic.com/2008/11/casey_anthonys_private_investi.php

Dominic said: "Our investigation has crossed many States and we are proud to have become partners with InfiniTec Investigation Services of Puerto Rico. Fernando Fernández and his Team have become an integral part of this investigation, in both Puerto Rico and the United States..."

Dominic Casey actually has NINE bankruptcy filings, to include a CURRENT BANKRUPTCY filed 3/22/2013
He is certainly no novice when it comes to filing Bankruptcy.
Makes me think there is a very specific reason why Casey Anthony did NOT list Dominic Casey as a Creditor in her bankruptcy filing.

6:13-bk-03429-CCJ
Chapter 13
Joint Debtors
Dominic Anthony Casey SSN *advertiser censored*-xx-7749
Mary R. Casey SSN *advertiser censored*-xx-8489
116 Wild Holly Lane, Longwoof, FL 32779
filed 3/22/2013
ongoing - latest filing on 7/12/2013

In this latest bankruptcy filing - Dominic's bankruptcy attorney filed a MOTION TO EXTEND THE AUTOMATIC STAY on March 26, 2013, and said that Dominic "has entered into a contract with a government agency, which will provide Debtor with substantial income."

https://docs.google.com/file/d/0B7DjeAMt_BpIaGtwbmFXRzEtMmc/edit?usp=sharing

Do you know what "government agency" that is?
Does the government agency know that Dominic is using two different SSNs?

Have you seen all of the corporations/foundations that Dominic has opened and closed?
THIRTEEN Corporations/Foundation from 1983 - 2010 [ 27 years ]
average 2 corporations per year
THREE Corporations INvoluntarily dissolved, one dissolved for non payment
None of the corporations ran for 4 years or more, except the Non Profit Foundation

1) D & A INVESTIGATIONS, INC
2) SHEELER OAKS PARK, LLC
3) WEKIWA HOLDINGS LLC
4) D & A CONSTRUCTION CONSULTING, INC
was - DOMINIC & ASSOCIATES, INC.
5) CHRISTINA'S NEW HEART FOUNDATION, INC.
6) DC MILLWORK & CABINET CO
7) ORLANDO MILLWORK COMPANY
8) BUENA VISTA RESORT, INC.
9) PCS & ASSOCIATES, LIMITED, INC.
10) BRITANNIA HOLDINGS, LTD, INC.
11) ARLINGTON ORGANIZATION, INC
12) CENTRAL FLORIDA CONSTRUCTORS, INC. OF ORLANDO
13) HOLMES DEVELOPMENT COMPANY OF FLORIDA

 

[ExpectingUnicorns]

Obviously, Dom Casey's life has not been a success by any moral person's measure. He, a fraud, has been out-frauded by the Anthonys and Co. I speculate that he, Kid Finders, Bring Kids Home and the inner circle protecting Casey have much to still learn.
The thing that is disturbing to me is that none of these entities seem to be shaken by confrontation of facts, our legal system or morals. I have to keep reminding myself that God is not finished yet.
I sure wish He'd hurry it up a bit.

 

[ZsaZsa]

It seems his life's work has been opening businesses, running up debt, declaring bankruptcy. Repeat.....

 

[?noanswer]

It seems his life's work has been opening businesses, running up debt, declaring bankruptcy. Repeat.....

I thought there was a time limit before one could file another bankruptcy. Guess as soon as that time has expired, he files again.

JMO

 

[Niner]

I posted this on another case thread, but wanted to inform you here!

just to clarify something that ALWAYS comes up on these threads - the "sources say" in MSM announcements and posts! I just read Jon Stewart's America and he clarifies as:

Sources close to the story = other reporters

Highly placed source = Google

A White House Spokesman = Oveheard in line for White House Tour

:floorlaugh:

:seeya:

 

[RR0004]

Reply to P.I. Rick Roy on Amazon Review

Amazon.com: Momof3gr8kids' review of Privilege Waived (1)

Jul 21, 2013 5:15:50 PM PDT
<modsnip>

http://www.momlogic.com/2008/11/casey_anthonys_private_investi.php

Dominic said: "Our investigation has crossed many States and we are proud to have become partners with InfiniTec Investigation Services of Puerto Rico. Fernando Fernández and his Team have become an integral part of this investigation, in both Puerto Rico and the United States..."

Dominic Casey actually has NINE bankruptcy filings, to include a CURRENT BANKRUPTCY filed 3/22/2013
He is certainly no novice when it comes to filing Bankruptcy.
Makes me think there is a very specific reason why Casey Anthony did NOT list Dominic Casey as a Creditor in her bankruptcy filing.

6:13-bk-03429-CCJ
Chapter 13
Joint Debtors
Dominic Anthony Casey SSN *advertiser censored*-xx-7749
Mary R. Casey SSN *advertiser censored*-xx-8489
116 Wild Holly Lane, Longwoof, FL 32779
filed 3/22/2013
ongoing - latest filing on 7/12/2013

In this latest bankruptcy filing - Dominic's bankruptcy attorney filed a MOTION TO EXTEND THE AUTOMATIC STAY on March 26, 2013, and said that Dominic "has entered into a contract with a government agency, which will provide Debtor with substantial income."

https://docs.google.com/file/d/0B7DjeAMt_BpIaGtwbmFXRzEtMmc/edit?usp=sharing

Do you know what "government agency" that is?
Does the government agency know that Dominic is using two different SSNs?

Have you seen all of the corporations/foundations that Dominic has opened and closed?
THIRTEEN Corporations/Foundation from 1983 - 2010 [ 27 years ]
average 2 corporations per year
THREE Corporations INvoluntarily dissolved, one dissolved for non payment
None of the corporations ran for 4 years or more, except the Non Profit Foundation

1) D & A INVESTIGATIONS, INC
2) SHEELER OAKS PARK, LLC
3) WEKIWA HOLDINGS LLC
4) D & A CONSTRUCTION CONSULTING, INC
was - DOMINIC & ASSOCIATES, INC.
5) CHRISTINA'S NEW HEART FOUNDATION, INC.
6) DC MILLWORK & CABINET CO
7) ORLANDO MILLWORK COMPANY
8) BUENA VISTA RESORT, INC.
9) PCS & ASSOCIATES, LIMITED, INC.
10) BRITANNIA HOLDINGS, LTD, INC.
11) ARLINGTON ORGANIZATION, INC
12) CENTRAL FLORIDA CONSTRUCTORS, INC. OF ORLANDO
13) HOLMES DEVELOPMENT COMPANY OF FLORIDA

What government agency would ever give him money???!!