Best AI Website Creator| LABELLED EXHIBITS AS ODERED BY ECF 33 |
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| Exhibits List |
| Exhibits Covers |
| A / Plaintiff Anthony Edwin Hurley criminal conviction
Group of twelve pages, related to 60 F. 3d 822; 54 F. 3d 773; 91 F. 3d 130 / Anthony Edwin Hurley vs. Lloyd L. Waters, Warden; AG of the State of Maryland, Criminal Case. |
| B / Plaintiff Anthony Edwin Hurley bankruptcy petition
Group of six pages, related to Plaintiff Anthony Edwin Hurley’s U.S. Bankruptcy Court District of Maryland (Greenbelt), Chapter 7 number 02-20112, August 2002 personal bankruptcy petition. |
| C / Plaintiffs Advertising
One page enlargement, related to Plaintiffs’ classified ad from Washington Post newspaper (Section PQ 3), of December 8th, 2002, asking $100,000 dollars investors for their music business. |
| D / Parties contracting-agreement-partnership
Group of twelve pages, related to the 2002-2003 fully notarized contracting amendments, disbursements, earnest deposits, ampliation and continuation of the parties’ December 2002 business partnership. |
| E / 2003 MAI Certified Appraisal
Group of fourteen pages, related to the 2003 MAI Certified Appraisal of the Defendant’s 826 oceanfront acres property located in Puerto Rico, made by the hired company Global Valuation, located at Florida State. |
| F / Unsuccessful $30 million dollars loan application
Group of seven pages, related to a never approved bridge $30 million dollars loan application with the company Meecorp from NJ, of May 2003. |
| G / Titling Abstracting / Living support / Partnership
Group of five pages, related to the parties shared $450 million property Titling Abstracting, disbursements, and corporate certifications, from 2006 to 2011. |
| H / Corporate structuring-administration
Group of two pages, related to the parties shared $450 million property past (canceled-dissolved) certified corporate holding, management, and administration by the offshore entity One World Investment Management Corporation [Number IBC 12674-2005], from August 2005 (canceled-dissolved). |
| I / Corporate structuring-administration
Group of three pages, related to the parties shared $450 million property past corporate controlling structure via the offshore entities International Investment (Holdings) LTD (inactive) [Number IBC 12672-2005], and its past sole shareholder One World Investment Management Corporation [Number IBC 12674-2005], from August 2005 (canceled-dissolved). |
| J / Corporate structuring-administration
Group of eight pages, related to the parties shared $450 million property fully notarized deeded conveyance to their 50% owned offshore shared entity International Investment (Holdings) LTD (inactive) [Number IBC 12672-2005], executed at Baltimore MD, with the assistance of the Plaintiffs’ partners, from September 2005. |
| K / Corporate structuring-administration
Group of eight pages, related to the parties shared $450 million property fully notarized deeded conveyance to their 50% owned offshore shared entity Diversified Investment (Holdings) LTD (inactive) [Number IBC 12673-2005], executed at Baltimore MD, with the assistance of the Plaintiffs’ partners, from September 2005. |
| L / Marketing & Public Relations
Group of five pages, related to the parties shared $450 million property sale-financing-development EXCLUSIVE brokerage fully notarized contracting (inactive) with the New York State GMAC Real Estate, International Properties Group, from November 2006. |
| M / 2007 MAI Certified Half Appraisal
Group of sixteen pages, related to the 2007 MAI Certified Half Appraisal of the Defendant’s 826 oceanfront acres shared property located at Puerto Rico, made by the hired company Global Valuation, located at Florida State. |
| N / Unregistered securities fraud offerings
Group of eight pages, related to the Plaintiffs’ received unregistered securities fraud offerings Order of Cease and Desist, Administrative Order SB-09-01 from the Government of the District of Columbia from May 2009, and related communications with real estate developments in Dominican Republic. |
| O / Unregistered securities fraud offerings public notice
Group of three pages, related to the 2009 nationwide report and training material from the Committee on State Regulation of Securities of the Subcommittee on Enforcement, Litigation and Arbitration of the American Bar Association, Section of Business Law regarding the Plaintiffs’ received unregistered securities fraud offerings Order of Cease and Desist, Administrative Order SB-09-01 from the Government of the District of Columbia from May 2009. |
| P / Judicial sale, Puerto Rico
Group of nine pages, related to the 2020 Plaintiffs’ civil action number CA2020CV01800 in the Puerto Rico 1st Instance Court to sell in a judicial public auction the Defendant’s shared property. |
| Q / Puerto Rico real estate market / Taxation enforcement
Group of twenty-one pages, related to the parties shared $450 million property 2024 Puerto Rico’s Real Estate Comparable Market; and IRS Multimillion Back Taxes Collection Enforcement Recent Actions. |
| R / IRS Forms
Group of thirty-six pages, of IRS Forms 1099MISC, from 2020 to 2025. |
| S / IRS Instructions
Group of sixty-two pages, of IRS Instructions for Form 1099MISC, from 2020 to 2025; and, group of one hundred eighty-six pages, of IRS General Instructions for Form 1099, from 2020 to 2025. |
| T / IRS Publications
Group of two hundred fifty-nine pages, of IRS Publication 525 Taxable and Nontaxable Income, from 2020 to 2025. |
| U / IRS Forms, Instructions & Publications Summary
Group of nine pages, as Standard of Review, summarizing the IRS regulations mentioned of the 1099MISC Box 3 form, instructions, and publications regarding the mandate to report taxable earnings by damages over $600. |
| V / Affidavit
One page, related to Affidavit of the record, from October 2024. |
| W / U.S. Treasury & Department of Justice Notices
Three pages, related to April 2024 U.S. Treasury & Department of Justice privacy violation prosecution notices. |
| X / 2025 Property Marketing
Twelve pages, related to 2025 parties shared $450 million property online marketing. |
| ALL EXHIBITS MASTER FILE |
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