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Minnesot Business Nm
Diversified Credit, Inc.
Business Type
Business Corporation (Foreign)
File Number
11343
Filing Date
12/07/2001
Renewal Due Date:
12131/2014
Registered Aent(s)
lncorp Serices, Inc.
Home Business Name
Diverified Consultant, Inc.
I
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MN Statute
303
Home Jurisdiction
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Status
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Registered Ofce Adress
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Mpls MN 55402 3275
USA
Chief Excutive Ofcer
Charlote Zhnder
10550 Deerood Pk Blvd #309
Jacksonville FL 32256
USA
1207/201 Oiginal Filing - Business Corporaton (Foreign)
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DIVERSIFIED CONSULTANTS INC
Business Lcation Address 10550 DEERWOOD PARK BLVD
BLDG 309
JACKSONVILLE, Florida 32256
Business Phone Number 770-432-2505
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20314465 02-20-2002 Active 02-20-2002 06-30-2014
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CASE 0:14-cv-02386-SRN-JJK Document 1-1 Filed 06/27/14 Page 6 of 11
AAReport
DBA Names
htts://www.puc.texas.gov/indust/comunications/directories/adad/rep ...
Public Utilit Commission of Texas
ADAD Repor
DIVERIFIED CONSULTANS INC
Permit No: 070122
Type: ADAD
Permit Approved Date: 3/28/2007
Dat Ls Renewed: 3/28/2013
No DBA Records
Cntc Infrmation
Repor
I of2
Company/ Pycl (Milin Addr)
DIVERSIFIED CONSULTANS INC
MAVIS PYE
COMPLIANCE MNAGER
10550 DEERWOOD PARK BLVD
SUIE 309
JACKSONVILLE,FL 32256
Web: w.cicollec.com
Email: inf@cicllec.cm
Phone: 90-247-5500
Toll Free: 800-771-5361
Fax: 904-247-0660
AOAO Phyc/ Adr
DIERSIFIED CONSULTANS INC
MAVIS PYE
10550 DEERWOOD PARK BLVD
SUIE 309
JACKSONVILLE,FL 32256
Email: mavis@cicollec.com
Phone: 904-694-3141
Toll Free: 800-771-5361
Fax: 904-247-0660
2014
ADAD Annual Repor
Submited: 3/3/2014
Approved: 3/3/2014
2012
ADAD Annual Repor
Submited: 11/26/2012
Approved: 3/19/2013
AOAO Pyc/ Addr
DIERSIFIED CONSULTANS IN
MAVIS PYE
10550 DEERWOD PARK BLVD
SUIE 309
JACKSONVILLE,FL 32256
Email: mavis@dcicllec.cm
Phone: 904-694-3141
Toll Free: 800-771-5361
Fax: 904-247-0660
Mailing/ P Bx
DIVERSIFED CONSULTANS, INC
MAVIS PYE
COMPLIANCE MANAGER
10550 DEERWOD PARK BLVD
SUIE 309
JACKSONVILLE,F 32256
Web: w .dcicllect.cm
Email: info@cicollect.com
Phone: 904-247-5500
Toll Free: 800-771-5361
Fax: 904-247-0660
2013
ADAD Annual Repor
Submitd: 4/11/2013
Approved: 4/16/2013
2011
ADAD Annual Repor
Submitd: 11/1/2011
Approved: 12/12/2011
fV cu 1
6/9/2014 10:30 PM
CASE 0:14-cv-02386-SRN-JJK Document 1-1 Filed 06/27/14 Page 7 of 11
AAReport
2 of 2
2010
ADAD Annual Repor
Submitd: 11/10/2010
Approved: 11/18/2010
2008
ADAD Annual Repor
Submited: 1/15/2008
Approved: 11/6/2008
https://www.puc.texas.gov/indust/comuications/directories/adad/rep ...
2009
ADAD Annual Repor
Submitd: 11/9/2009
Approved: 11/18/2009
En Repr
6/9/2014 10:30 PM
CASE 0:14-cv-02386-SRN-JJK Document 1-1 Filed 06/27/14 Page 8 of 11
CASE 0:14-cv-02386-SRN-JJK Document 1-1 Filed 06/27/14 Page 9 of 11
CASE 0:14-cv-02386-SRN-JJK Document 1-1 Filed 06/27/14 Page 10 of 11
January 14, 2013
R. Couch
1960 Clif Lake Road, #270
Eagan, Minnesota 55122
Diversifed Consultants, Inc
PO Box 551268
' Jacksonville, FL 32256 Sent Priority Mal wit Tracking
NOTICE OF ITENT TO LITIGATE
Attention Legal Deaent
Beginning in November 2013 I received a number of calls fom your company to my
wireless phone.
The calls were placed with automatic telephone dialing system equipment, ad were in
direct violation of the Telehone Consumer Protection Act as you did not have my
express consent to cal my wireless phone much less using ATDS equipment.
As a result of your actions I am prepared to fle suit in Federal District Court to seek
damages fr said violations and demand a tia by jury. I would also demand production
of your outbound calling records to ascertain te total number of calls you placed to my
wireless phone. I have documented in excess of 30 calls but I know there was more tan
that nuber made to my phone.
I would prefr to come to a reasonable settlement on these violations of my rigts if I
hear fom you within ten days of your receipt of this letter and we can come to an
ageement in tat timefame. Your response must be via email sent to
rcouchbusiness@oo.com withn te afrementioned timefame to avoid te initiation
of legal action aganst you.
As I am sure you are aware, litigation in te Federal Court ca become rather onerous
ad expensive ad I would prefr to reach an amicable solution to this matter and avoid
tat, however, I a preared to fle suit to recover damages if we canot come to a
ageement witin te timefame mentioned above. Please see the attached draf
complant I have prepaed fr fling with te court. I look frwad to your timely
response.
Sincerely,
R. Couch
CASE 0:14-cv-02386-SRN-JJK Document 1-1 Filed 06/27/14 Page 11 of 11
Diversifed Consultants, Inc
PO Box 551268
Jacksonville, FL 32256
Ms Mavis Kohn-Pye
Diversifed Consultats, Inc
PO Box 551268
Jacksonville, FL 32256
R. Couch
1960 Clif Lake Road, #270
Eaga, Minnesota 55122
Januay 29, 2014
Sent Priority Mail wit Delivery Status
2N NOTICE OF ITENT TO LITIGATE
Attention Legal Departent, and Ms Kohn-Pye
Beginning in November 2013 I received a number of calls fom your compay to my
wireless phone. The calls were placed with automatic telehone dialing system
equipment, and were in direct violation of the Telephone Consumer Protection Act as you
did not have my express consent to call my wireless phone much less using ATDS
equipment.
On Janua 14, 2014 I sent you a Notice oflntent to Litigate accompanied wit a copy of
a draf Complaint and attachments.
Ms Kohn-Pye emailed me on January 16, 2014 requesting te telehone number
involved. That email was answered on January 16 and te number was provided.
To date I have received no fher response fom you and therefre you are leaving me
little option but to fle tis suit. Especially as I have logged ove 50 calls, which would
amount to $75,000 in liability to you, including cals since you wee notifed and some of
tese calls were befre Sam.
As stated previously, I would prefer to come to a reasonable settlement on tese
violations of my rigts, outside of court. However, to date your actions and lack of
communication do not indicate your willingess to addess tese issues.
Therefre, please contact me by email to rcouchbusiness@hoo.com by February 7,
2014 to avoid te initiation of legal action against you.
I look frward to your timely response.
Sincerely,
R. Couch
....

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