Tax Certificate Number: BUS2007-03992 Status: Active
Map Info: 100 S ANAHEIM BLVD 240
________________________________________
Name: RSW GLOBAL FINANCE INC
Address: 100 S ANAHEIM 240
Parcel: 03701437
Business Phone: 714 991-0320
Email: No Email Listed
Application Date: 11/01/2007
Open Date: 08/27/2007
Issue Date: 11/01/2007
Expiration Date: 08/27/2008
Closed Date:
Description: PROJECT FINANCE
Ownership: Corporation
Home Occupation Permit: NO
Additional Contact Information
Role: Name: Address: City, State Zip:
Business Name RSW GLOBAL FINANCE INC 100 S ANAHEIM BLVD 240 ANAHEIM , CA 92805-0000
Owner ROBERT W. WITTSTOCK
Owner YOUNG S. KIM-REYES 2236 SUMMITVIEW DR FULLERTON, CA 92833- 0000
Owner NORBERTO F. REYES
Alternative address:
Rsw Global Finance Inc.
27152 Manzano
Mission Viejo, CA, 92692
(714) 991-0320
Business licence:
RSW GLOBAL FINANCE INC 100 S ANAHEIM BLVD #240 - ANAHEIM, CA 92805 0000 714 991-0320 RSW GLOBAL FINANCE INC PROJECT FINANCE
Web site registration details:
Registrant:
rsw global finance
100 s. anaheim blvd
ANAHEIM, California 92805
United States
Registered through: GoDaddy.com, Inc. (
http://www.godaddy.com)
Domain Name: RSWGLOBALFINANCE.COM
Created on: 30-Jul-07
Expires on: 30-Jul-09
Last Updated on: 04-Sep-07
Administrative Contact:
Wittstock, Bob bob@bulldogcommercial.com
rsw global finance
100 s. anaheim blvd
ANAHEIM, California 92805
United States
7149910300
Technical Contact:
Wittstock, Bob bob@bulldogcommercial.com
rsw global finance
100 s. anaheim blvd
ANAHEIM, California 92805
United States
7149910300
Domain servers in listed order:
NS51.DOMAINCONTROL.COM
NS52.DOMAINCONTROL.COM
Registry Status: clientDeleteProhibited
Registry Status: clientRenewProhibited
Registry Status: clientTransferProhibited
Registry Status: clientUpdateProhibited
The website
http://www.bulldogcommercial.com/ shows a merger with a commercial real estate finance company.
There seems to be a reference to:
The Wittstock. Family Trust. 27152 Manzano. Mission Viejo, CA 92692-3508
In regards of
YOUNG S. KIM-REYES
You find
Tax Certificate Number: BUS2001-03511 Status: Finaled
Map Info: 100 S ANAHEIM BLVD 240
________________________________________
Name: BOULDER MANAGEMENT CORPORATION
Address: 100 S ANAHEIM 240
Parcel: 03701437
Business Phone: 714 991-9000
Email: No Email Listed
Application Date: 09/06/2001
Open Date: 08/27/2001
Issue Date: 08/27/2002
Expiration Date: 08/27/2003
Closed Date: 03/14/2006
Description: MANAGING LAW OFFICE
Ownership: Corporation
Home Occupation Permit: NO
Additional Contact Information
Role: Name: Address: City, State Zip:
Business Name BOULDER MANAGEMENT CORPORATION 100 S ANAHEIM BLVD 240 ANAHEIM, CA, 92805-0000
Owner YOUNG S KIM-REYES 2236 SUMMITVIEW DR FULLERTON, CA, 92833 0000
Tax Certificate Number: BUS2006-01000 Status: Finaled
Map Info: 100 S ANAHEIM BLVD 240
________________________________________
Name: LINCOLN NATIONAL MORTGAGE & REALTY
Address: 100 S ANAHEIM 240
Parcel: 03701437
Business Phone: 714 991-0300
Email: No Email Listed
Application Date: 03/14/2006
Open Date: 11/18/2005
Issue Date: 10/25/2006
Expiration Date: 11/18/2007
Closed Date: 11/01/2007
Description: MORTGAGE BROKERAGE (1 EMPLOYEE)
Ownership: Corporation
Home Occupation Permit: NO
Additional Contact Information
Role: Name: Address: City, State Zip:
Business Name LINCOLN NATIONAL MORTGAGE & REALTY 100 S ANAHEIM BLVD 240 ANAHEIM, CA, 92805-0000
Owner YOUNG S KIM-REYES (PRESIDENT) 2236 SUMMITVIEW DR FULLERTON, CA, 92833-0000
For
NORBERTO F. REYES
Caution! Almost 180,000 attorneys are eligible to practice law in California. Many attorneys share the same names. All discipline reports are taken from State Bar Court documents and should be read carefully for names, ages, addresses and bar numbers. Read the Discipline Key for an explanation of the different levels of disciplinary action. Use Attorney Search to check an attorney's official bar membership record.
________________________________________
NORBERTO F. REYES III [#158569], 45, of Anaheim was suspended for one year, stayed, placed on two years of probation and was ordered to take the MPRE within one year. The order took effect Oct. 23, 2004.
Reyes stipulated to misconduct in two matters. In the first, he commingled personal and client funds in his trust account and issued checks against insufficient funds in the account.
In a personal injury case, he deposited two checks totaling $16,000 in his client trust account, but allowed the balance to fall below the required amount. A check he wrote to reimburse the insurance company for medical payments was returned because the trust account was closed. In that matter, he stipulated to two counts of failing to maintain client funds in a client trust account.
Reyes was privately reproved in 1996 for failing to return client phone calls.
In mitigation, he cooperated with the bar’s investigation and demonstrated remorse for his wrongdoing.
Source:
http://www.calbar.ca.gov/state/calbar/calbar_cbj.jsp?sCategoryPath=/Home/Attorney%20Resources/California%20Bar%20Journal/March2005&MONTH=March&YEAR=2005&sCatHtmlTitle=Discipline&sJournalCategory=YES#s15
For the Cal Bar Register :
http://members.calbar.ca.gov/search/member_detail.aspx?x=158569
You find the new address at:
NORBERTO F REYES III
100 S. Anaheim Boulevard
Suite 240
Anaheim, California US
Work: (714) 991-9000
At the same address you find:
ANAHEIM CHAMBER OF COMMER 100
ANAHEIM CHAMBER OF COMMERCE 100
ANAHEIM CHAMBER OF COMMERCE BUILDING LIMITED PARTNERSHIP 100 ANAHEIM MUNICIPAL EMPLOYEES ASSOCIATION 100
ASSOCIATED VOLUME BUYERS, INC. 100
ASSOCIATED VOLUME BUYERS, INC., A COOPERATIVE CORPORATION 100 FAIRMONT PRIVATE SCHOOLS' PARENT ASSOCIATION 100
FORMULA CONSULTANTS INC 100
HOSS/WILLIAM & ASSOCIATES, INC. 100
HURST ASSOCIATES, A CALIFORNIA LIMITED PARTNERSHIP 100
LINCOLN AVENUE INVESTMENT GROUP, A CALIFORNIA LIMITED PARTNE 100
MH CARE HOMES, INC. 100
NORBERTO F. REYES, III A PROFESSIONAL LAW CORPORAITON 100
SERVANT FIRST INSTITUTE, INC. 100
SUNSET MARINA ASSOCIATES, A CALIFORNIA LIMITED PARTNERSHIP 100
THE LAW OFFICES OF PARESH A. SHAH, INC. 100
TRADITIONAL VALUES COALITION EDUCATION AND LEGAL INSTITUTE, 100 WYNTER-THURMAN INVESTMENT GROUP, INC.
