administrative proceedings 2/20/2018 in the matter of ... · administrative proceedings . 2/20/2018...

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ADMINISTRATIVE PROCEEDINGS 2202018

kcEictJIn the Matter of

MAR 1 9 2018 ROSALIND HERMAN Respondent

OFFICE OF THE SECRETARY

MOTION TO DISMISS DIVISION OF ENFORCEMENTS REPLY

MEMORANDUM OF LAW IN SUPPORT OF ITS MOTION FOR SUMMARY

DISPOSITION AGAINST RESPONDENT ROSALIND HERMAN

The respondent is requesting the Administrative Court to

dismiss the Division of Enforcements Reply Memorandum of Law

in Support of Its Motion for Summary Disposition Against

Respondent Rosalind Herman due

1 To the untimely filing as admitted by Attorney Kathleen B

Shields on page 1

2 To the knowingly fraudulent activity conducted by Mr

Caplitz as in her many letters and evidence previously sent

to Administrative Law Judge Carol Fox Foelak and Attorney

Kathleen B Shields

Once again the Respondent is requesting her entire case

gets dismissed due to fraud as evidenced in Exhibit A - the

annual list of managers or managing members and registered

agent and state business license application of Insight onsite

Strategic Management LLC which was electronically signed on

April 8 2013 however I wan never the registered agent and I

WAS IN PRISON on April 8 2013

Please note More evidence to follow

Respectfully submitted

Rosalind Herman

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INSfGHT ONSITE STRATEGIC MANAGEMENT

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Entity Details - Secretacy of State Nevada

Page 1 of2

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Business Entity Information

Status Revoked FIie Date 11102008

Foreign Umited-Lfabllity Type Enfflyen Number E070ampamp2008-3Company QuaUfylng State DE Ust of Officers Due 11302013

Managed By Expiration Date NV Business ID NV20081656280 Business Ucense Exp 11302013

Additional Information

Central Index _Key I

Alo T Registered Agent lnfornition cmiddotcJ6

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Name ROSAUNQD JERMAN

Addres2

State NV

Phone Maillng Address 1

Matllng City Mallfng Zip Code

Agent Type Noncommercfal Registered Agent

Financial Information

No Par Share Count O I No stock records found for this company

_J Officers --Managfng Member (ROSALIND HERMAN )

Address 1 City lASVEGAS

Zip Code Status Active

-=-f ActionsAmendments Action Type Applfcatfon for Foreign Registration

Document Number 20080742076-06

FUDate 11102008

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MaDing Address 2 Malllng Sfate

Capital Amount I$ O

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Address 2

State NV

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Entity Details - Secretary of State Nevada

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(No notesmiddotfor chis action)

Action Type MJsceUaneous

Document Number 20080742077-17 of Pages 1

Fila Date 11102008 Effective Date

DELAWARE CERTIFICATE OF GOOD STANDING DTD 111008

Action Type

Document Number

FIie Date

(No notes for this action)

Action Type

Document Number

File Date


Action Type

Document Number

FIie Date


Action Type

Document Number

Fila Date


Action Type

Document Number

FIie Date


Initial List

20090381872-00

4302009

Reinstatement

20110154576-62

21282011

Acceptance of Registered Agent

20110164677

212812011

Annual List

20120861400-12

9282012

Annual list

20130233082-o4

48013

of Pages 1

EffecUve Date

of Pages 1

Effective Date

of Pages 1

Effective Date

of Pages 1

Effective Date

of Pages 1

Effective Date

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httpwwwnvsosgovsosentitysearchPrintCorpaspx1x8nvq=fROY9SOC 4102015

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BARJMRA K CEGAVSKE SecnQIJloSlale

Job Number Reference Number Expedite Through Date

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STATEOFNEVADA

0fflCE0FlBE SECRETARY OF STATE

Certified Copy

C201S0410-1553 00004S89404 84

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JEFFERY LANDERFELT Dept1ty8reltl1y

forCon1111mlal llilrardlng1

April 10 2015

The undersigned filing officet hereby certifies that the attached copies are true and exact copies of all reqested tements and rlated subsequent downientation filed with the Secretary of States Office Commercial Recordings Divisionmiddot listed on the attachedmiddot report

Document Number(s) 2008074207606 20080742077-17 20090381872-00 20110154576-52 20110154S77-63 20120661400-12 20130233082-04

Certified By A Frfeser

Description Appheation for Foreign Registration Miscellaneous Initial List Reinstatement Acceptance of Registered Agent Annual List Annual List

Respectfullye

Number of Pages 1 PagesI Copies 1 PagesI Copies 1 PagesI Copies 1 Pages1 Copies 1 PagesI Copies 1 PagesI Copies 1 PagesI Copies

J I BARBARA K CEGAVSKE

1Secretary of State i I

Certificate Number C20150410-1553 You may verify this certificate

onllne at httpwwwnvsosgov

Commercial Recording Division 202 N Carson Street

Ouson Qty Nevada 89701-4201 Telephone (7bull75) 684-S708

Pax (77S) 684-7138

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ANNUAL LIST OF MANAGERS OR MANAGING MEMBERS AND REGISTERED AGENT AND STATE USINESS LfJNSE APPLICATION OF Insight Onsite Strategic Management LLC NAME OF UMITED-UABILllY COMPANY

I llllll lllll lllll liI f Iii liill llli 1111 FORTHEFlUNGPERIODOF Novcmbcr2009 TO Novbcr2010 bullbullvou MAY FILE THIS FORM ONLINE AT wwwnvsosgovtt

entilys duly appcrnted nglsterod agent rn tho Stato of Novada upon whom pnxess can be seivcd b

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Document Number 20110154576-52 Filing Date and Timc 02282011 252 PM Entity Number E0705252008 3

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A FORM TO CHANGE REGiSTERED AGENT INFORMATION IS FOUNDAT wvwnvsosgov USE BUCKINKONLY-DO NOT HIGHLIGHT ABOVJ SPACE 1$ FOROfACE USE ONLY

Relum one file stamped copy (If fifing nol accompanied by order lnstructfons lite stamped copy M1I be sent lo registered agent) IMPORTANT Read Instructions before compleUng and retumfng this form 1Pliltortypo namosandaddrosses oltherresldanco or buslness rorntl manogcrormanagt1111 mombor A Mmnaoer or If nono n Managing Mffltboroffho LLC mmlsfgn

the fonn FORllampWLLBE REIVRNED IF UNSIGNED 2 ff fheJO ore adltfllionsl manages or monagtng member) aUach a 11st of them to his fom1 3 Rotum compleled rtrm with the feed $12500 A $75ao penally muot be added ror follure to filo Olis form by tho dcadlino An annual not tcedvod mangt than eo days before Us lmiddot

due date $hall bo deemed an amoncfod 111 for tho previous year 4 S(afe bustncss llcenso fee (sf00 o z12010 $10000 must added for failure to tlo form by doadllno middot s Make yourcheckpayoble to tho Secelary or Sbllo eOrdering Co)gtJesi lfrcqUC$ampd abovo one fie atampcd copywm be rcfurmld al no addiUonlll charge To noilvo a ccrtfliod aipy extdooo an addlllonol $3000 peramification

A copy foo of $200 por pogo Js roqulred for each DddlUonoJ copy generated whan ordering 2 or moto file stamped or ceitificd coplos Approprialo lnslructions must

7 Return Iha compJofed ram to Socretmy or Slato 202 Norih Carson Sltee Coraon City Newda 80701-42D1 f175) 684-5708 a Form must be In the pcoaasslon of the Secrotwy of Stole on or boforo the last dny cf tho month rn Vdllch It Is due (Poslmsrk date Is not accepted os rocofpt date) Forms

received aflarcfue dateWfll bo reblmed forodclitionBI foos and ponallles Falluro lo Include annual 11st and buslnesa Ucensa foos wlll rosuitln reJodlon of filing ANNUALLISTFIUN8FEEbullS12500 LATEPENAL1VmiddotS750D BUSINE=SSLICENSE FEEbull$2000D lAlEPENALTYS10000

Complete only if appllcablo NRS 76020 Exemption Codes 001 - Govemmental Entifyen 003- Home-based Business D Pusuanl to NRS Chapter 76 lhfs entity is exempt from the business license fee ExempUon code 005-Molion Pidure Company006 - NRS 6808020 Insurance Co

NAME (DOCUMENTWlLLBE REJECTED tFnnE NOT INDICATED) Rosalind Hennan MANAGER IKI MANAGING MEMBER

ADDRESS CllY bullbullbull STATE ZIP CODE Las Vegas

middot w NAME (DOCUMENTWll1- BE RlJECTED IF TITLE NOT INDICAlED)

MANAGER MANAGING MEMBER l ADDRESS CllY A ZlCQE bullbull

I NAME (DOCUMENTWIU BE REJECTED IF 11TLE NOT INDICATED)

MANAGER MANAGING MEMBER ADDRESS STATE p vODE bull _

(DOCUMEHTWJLL BE REJECTED IF 1lT1E NOT mDtCATED)

MANAGER MANAGING MEMBER ADDRESS CITY bull bull bull bull bullbull SJA ZI_P CqD bull

I declare to the beat of my knowlodgo undor penalty of polf ury that tho abovo mcntlolltld onuty hes complied with the provi8tcna of NRS Chapter 76 and ncknowfodge that puraunnt to NRS 219330 It fa a catqJory C felony to knowingly offer any false or forged lnisbumont for filing In tho Ont co of tho Secmaiy of statamp

Tlllo D MagDSMmber

Si at re of Manager or Managing Member Novodo Secrotay of Stoto Annual Ust ManorMom Revised 1D-8-10

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bull Secretary of Stato 202 North Carson Street Carson City Nevada 89701-4201

(775) 684 5708 Website wwwnvsosgov

Document NumberFiled in the office of Registered Agent 20110154577 -63 Acceptance 44-_ Filing Date nod Time

Ross Miller 02282011 252 PM(PURSUANT TO NRS 77310) Secretary of State Entity Number State of Nevada E0705252008-3This fonn may be submitted by a Commercial Registered Agent

Nonoommerciat Registered Agent or Represented Enllly For more Information olease visit http1Wmnvsosaovbusinesslformsraasp USE BLACK 11K 01LY-DO NOT HIGHLIGHT ABOVE SPACE IS FOR OfFlCE USE OWLY

ln the matter of

I middot Rosalind Herman ama e

Name of AppoinledRegistered Agent OR Represented Entity Serving as Owri Agentbull (romplete only one)

a) commercial registered agent listed with the Nevada Secretary of State

b) c noncommercial registered agent with the following address for service of process

Street Address aVegasmiddot Nevada middot Ctty Zip Code

Nevada Matting Address Qf different from street address) City Zip Code

c) middot represented entity accepting own service of process at the following address

TiUe of Office or Posltion of Person In Represented Entity

Nevadamiddot Slreet Address City Zip Code

Certificate of Acceptance of Appointment by Registered Agent

Name of Represented Business Entity

If changing Registered Agent when reinstating officers signature required

Signature of Officer Date NovDltla Scaotniy of Stllto Focm RA Aocpblnoo

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ANNUAL LIST OF MANAGERS OR MANAGING MEMBERS AND REGISTERED AGENT AND STATE BUSINESS LICENSE APPLICATION OF ALENUMBER

imsJGffTONSITE STRATEGIC MANAGEMENT LLO ----------------- f E0705252008-3 j

NAME OFLIMllED-LIABIUTY COMPANY IFORlHEFILING PER[ODOF j 112011 i TO 112012

ttyou MAY FILE THIS FOAM ONLINE ATwwwnvsosgo1fW IIIIIII IIIII IWI llfil IIIHIIUIIIIIII I

lho entitys duly appointed registered agent in the State of Nevada upon whom process can ba selllld is

20120661400-12

iROSALlND D HERMAN (10916 SUMMER QUAIL A VB ___ LAS VEGAS NV 891441457 FllingDate and Time = RossMiller 09262012 337 PM I s ------ State ofevada AFOflM TO CHANGE REGISTERS) AGENT INFORMATION IS FOUND AT wwwnvsosgov

middotbull iUSE BLACK INK ONLY -00 NOT HIGHLIGHT 0 s 0 Relllrn one file stamped copy (If 1illng not accompan1ed by order Instructions file stamped copy Viii be sent 10 registered agent) IMPORTANTmiddot RaadInstructions before compoting and returning rhTs form 1 Pdn orlyp names end addresses either resldence or business for ell managor or managlnu nmmbers A Mansgor or if nonamp a Managing Momer of tho LLO mustsignbulltho form FORM WILL BE RERJRNEDIF UNSIGNED middot bull middot middot middot 2 Urharo aro additaneJ mansges ormanaging membors attach a rLSt of thorn to this form 3AnnuaJ lfstfeois$12500 A$7SDD ponalty must bo addodfor falluro to filo lhls farm by tho doadllno AA annual IIst received moro than 90 days bofore its due datcuhall boa

deemed en amended list for the previous year 4 State business Bconso r is $20000 Effoclivo 21112010 $1D_ooo must be added rcrtanuro to file fCnn by deadline5 Make your check pay ab Iamp io tho Socrotary of Slalo bull6 Ordorlnq Coplon If requested above one filo stamped copy will be relumod et no additional charge To recoivo e cerlffiod copy enclose en additional $SDOD per celtificalion

A copy too of $200 par psgo Is roquirod for each sdclllonal copy generatoiI whon ordering 2 or more file stampotl or cortifiod ccples Appropriate tnstrirctions must accompany your order

7 RuhIm tho complatod fonn to Secretary of State 202 North Carsen Slmet Carson City Nevada 89701-4201 (775)S84-570B

8 Farm must be Tn the possesslan of tho Secretary of Slato on or bororo lha- last day of the month inWhlch lt ls duo (Postmark datG ls not accoptod es recolpt dato) Forms ro081vod after duo dato will be retumed for additional fees end penalties Failuro to Include annual list and business licensa f oesva result in rooction of filing

ANNUALLISTFJUNB FEES125 DD lATEPENALlYmiddotS7500 BIJSINESSLICENSE FEE$20000 middot LATE PENAL1YbullS100D0

Oomptet only If applicable Section 7l2) Exemplion Codes 001 - Governmental Enflly 002-501(c) Nonprofit Entity 003- Home-based Business Pursuant 10 NRS thls corporation Is exemp1 from the business license fee Exemption code L _J 004 - Na1ural Person vith 4 or less

rental dvelfing units Month and year your State Business license expires i i i 20 LL_J oos - MottonPicturamp Corppany

oos - NRS 680B020 Insurance Co i1Me__________ _____ (DOCUMENT WILL BE REJEC1ED IF1TTLE NOT INDICAlED) I i

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bull USA i ILAS VEGAS t J middotrmiddot-----------------middot middot------

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ms----middotmiddotmiddot-middotmiddot--middotmiddotmiddotmiddotmiddotmiddot ___ i fcrrv ____ -1

fffTATE

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MANAGER MANAGING MEMBER

-ADDREss____________________ -- ro_nv____________ STATE ZIP CODE

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(DOCUMENT WILL BE REJEC1ED IFTJTLE NOT INDICATED)

MANAGER MANAGING MEMBER AOO=RE==ss_____________________ cJTY_ ______ ___-- STATE rZl-PCOO=E__ __ _i 11 i rmiddot --11 _______ i middot------------middotmiddotmiddot-------------- - middot- I docfaro to tho boat of my knawlodgo undor penally of potfury that tho obovo montfonod ontlty has compllod wllh tho provisions of ooctiona 6 to 16 of AB 146 of tho 2009 sosslcn of tho Novada LD9lslatutosnd acknowlodgo that pursuant to NRS2393301 It Jaa category C folonyto knowingly offer any falno or forgod lnstUmont for fillng In the Offico of tho Socrotary of SIDID

ROSAUND D HERMAN Titlo Dato a X MANAGING MEMBER a 9fl620l2 33358 PM i

Signature of Manager or Managing Member Nevada Secrolary cf Stete Annual Ust ManorMom USAOQS5BbullSbull09

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ANNUAL LlST OF MANAGERS OR MANAGING MEMBERS AND REGISTERED AGENT AND STATE BUSINESS LICENSE APPLICATION OF ______ RLENUMBER i1JSlt3Ht ONSITE STRATEGIC MANAGEMENT LLC i i E070525200S-3bull bull r-- ____ bullbullt ____ __

NAME OF UMllEO-LIABILllY COMPANY J

F0R11-IEFllNG PERICO OF r NOV2012 i TO I NOV2013 middot1 --------middotmiddot

YOU MAY FILE THIS Frwwwiivso 1111 1 11 IIUI 1 1111 11111111111111 1111111 The entitys duly appointed roglstend age oflada uponwhoerved is middoto 110405o

ROSALIND D HERMANo Filed in the office of DocumentNuluber NVILAS VEGAS bull A 20130233082-04

zilingDate and Tuueo

Ross Miller 04082013 446 PM

tAF_O_RM_T_O_CHANGE REGJSTERBJ AGENT INFORMATION IS FOUND AT YNIVnvsosgov I

Secretaly ofState State ofevada

USEBLACKINKDNlV-DO NOTHIGHUGHT y0 RebJrn one file stamped copy (If filing nol accompanied by order instructions file stamped copy will be sent 1o regis1ered agenL)oIMPORTANT RBJd lnstruclions before compsting aid mturnlng this form

Print ortype names end addresses either residence or business for an manager or managing membeis A Munagor orlf none a Managing Mombor cf tho UC mustsgn 1bull tho fDffl FORM tJ7LL BE RETURNED IF UNSJG1ED

2 If there are addiaaneJ managem or managing members attach a rLSt of thorn to lhls fcnn3 RobJm complelnd form wi1h lho foo of $125 oo A$7500 _ponally must begt addod for failure to mo thls farm by tho doaclline An annueJ list received more than so days ba(oreo

its due dateshall be deemed an amondod list fer the praVIOUS year4 Stato business liconso roo ls $20Doo Effective 21201 o $10000 must bo ad dod for failwo lo tila form by deadfino 5 Make your dteckpayllhfo to the Secretary of State bull bull middot 6 Ordorfng Coprea If requested abovo one fllostampad copy mil be relumed 111no additional charge To recelve a cartified copy enclose en additional $3000 per cerlilicalian

A copy foo of$200 per pago is required fat oach -additional copy gonorated wh ordaring 2 or maro file stamped or portilied copies Appropriate lnstiucdons must

7 Return tha completed form to SecretBry cf Stam 202 North Carson Street Carson aty Navada 89701--4201 (775) 684-5708o8 Fonn must be in the possosston or tho Socetary or State on or befcro lhigt last day of the monlh ln vmtch ltls due (Postmark date is not accepted es recalpt dale) Fonns

roccivod after duo daJo YAU be retumod for additional foos and ponallios FaUuro to tncuda annual fist end bustness ficenso foos YJiP result in rejectlon of filingoANNUAlLISTFILIN13 FEEmiddots12soo LAlEPENAL1YmiddotS7500 BUSINESSUCENSE FEEmiddot$200 0D middot LATEPENAL1YbullS10000

CHECK ONLY IF APPLICABLE AND ENTER EXEMPTION CODE IN BOX BBOW NRS 76020 Exemption Ogtdes 001 - GovemmentaJ En1ity

D Pursuant 10 NAS Chapter 76 1hls entt1Y ls exempt 1rom 1ha bustness ncense 1ee Exemption code I I 005 - Motion Picture Oorrpany 006 - NRS 6808020 Insurance Co NOTE If claiming an exemption a notarized Deel oration of Eligibility fonn must be o1lached Failure 1o

attach ihe Declrailon of Ellglblllty fonn will result In reJecilon1 which could result In laie fees

yenFiROSALIND HERMAN i (DOCUMENT WILL BE REJEClED IF1lTLE NOT INDICATED) MANAGERo (Kl MANAGING MEMBER

COY STAlE ZIPCOCE USA iLASVEGAS i fNv

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Idoclaro to the beat cf my knowlodgo undor ponalty of porf ury1 that tho abovo monUanod onttty hos compllod with tho provlafons of NRS Chaptor76 and acknowledge that pursuant tD NRS 239330 It Isa category C felony to knDYllngly offerany falao arfargod Instrument far flllng fn th9 Office of theSec rotary f Stale

accompany your order

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li11o Ta pJiiiX ROSALIND HERMAN REGISTERED AGENT i I 482013 44610 PM

NovadaSocrotayofStaloAnnualUstManorMom

Signature of Manager or Managing Member

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INSfGHT ONSITE STRATEGIC MANAGEMENT

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Entity Details - Secretacy of State Nevada

Page 1 of2

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Business Entity Information

Status Revoked FIie Date 11102008

Foreign Umited-Lfabllity Type Enfflyen Number E070ampamp2008-3Company QuaUfylng State DE Ust of Officers Due 11302013

Managed By Expiration Date NV Business ID NV20081656280 Business Ucense Exp 11302013

Additional Information

Central Index _Key I

Alo T Registered Agent lnfornition cmiddotcJ6

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6middot

Name ROSAUNQD JERMAN

Addres2

State NV

Phone Maillng Address 1

Matllng City Mallfng Zip Code

Agent Type Noncommercfal Registered Agent

Financial Information

No Par Share Count O I No stock records found for this company

_J Officers --Managfng Member (ROSALIND HERMAN )

Address 1 City lASVEGAS

Zip Code Status Active

-=-f ActionsAmendments Action Type Applfcatfon for Foreign Registration

Document Number 20080742076-06

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pCode Fax

MaDing Address 2 Malllng Sfate

Capital Amount I$ O

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Initial List

20090381872-00

4302009

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20110154576-62

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20110164677

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20120861400-12

9282012

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20130233082-o4

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20120861400-12

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20090381872-00

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21282011


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20120861400-12

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administrative proceedings 2/20/2018 in the matter of ... · administrative proceedings . 2/20/2018...

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