Mary Reafsnyder Silver Oak

$2.5 million sought in case involving knott heirs – orange, The accusation stems from the liquidation of silver oak leasing inc., a high-end auto leasing company operated by mary reafsnyder, wife of a knott grandson, and her business partner alberto niera.. Silver oak leasing, inc. in santa ana, ca | company info, Silver oak leasing, inc. is a california domestic corporation filed on june 7, 2006. the company's filing status is listed as suspended and its file number is c2883269. the registered agent on file for this company is mary reafsnyder and is located at 2677 n main st #320, santa ana, ca 92705.. Knott heir maureen sloan hunts for fraud in bankruptcy, Bankruptcy trustee david hahn said in court documents that former principal in silver oak leasing, mary reafsnyder, wife of a grandson of amusement park pioneer walter knott, may have orchestrated.

Fraud accusations roil walter knott family and fortune, Reafsnyder and partner alberto neira operated silver oak leasing inc., which was forced into involuntary bankruptcy on jan. 30 by sloan and three other investors.. Maria cardenas vs mary r reafsnyder | court records - unicourt, On 12/14/2015 a contract - other contract case was filed by maria cardenas against mary r reafsnyder in the jurisdiction of orange county superior courts, central justice center located in orange, california.. Mary reafsnyder in santa ana ca - corporation wiki, Mary reafsnyder overview mary reafsnyder has been associated with two companies, according to public records. the companies were formed over a one year period with the most recent being incorporated twelve years ago in june of 2006..

Fraud accusations roil walter knott family and fortune, Editor’s note: yikes! knotts berry farm in the news for the wrong reasons. here’s the article from the oc register about the ponzi scheme. say it ain’t so, . . fraud accusations are roiling the family of amusement park pioneer walter knott. a bankruptcy trustee has charged in court papers that mary reafsnyder, wife of […]. Company bankruptcy information for silver oak leasing inc, Fee amount $306 re: silver oak leasing incfiled by petitioning creditor(s):gary beck (attorney ivan l kallick), mary beck (attorney ivan l kallick), maureen v sloan (attorney ivan l kallick), cynthia a vonhoffmann (attorney ivan l kallick) .. Bbb business profile | silver oak leasing inc, Ms. mary reafsnyder, president business category auto renting & leasing leasing service see more business categories see less silver oak leasing inc out of business. bbb rating system overview.