Brady requested a number of documents related to Oversee.net’s operations.
As far as lawsuits go, Oversee.net’s suit against former employee and shill bidder Nelson Brady was somewhat unique. After all, you had someone who admitted much of the wrongdoing that was alleged.
Yet getting money out of Brady wasn’t going to be easy for Oversee.net. Brady was going to make Oversee jump through some hoops.
For example, Brady subpoenaed Bank of America for “all documents relating to any loans, lines of credit, letters of credit or other credit instruments between BOA and either or both plaintiffs from 2005 to the present,
including, but not limited to a $60 million line of credit issued to Oversee.net in or around 2007.”
Brady also subpoenaed FTI Consulting, Inc., which assisted Oversee.net with its rebate program to affected parties, for data and documents related to communications between a number of parties.
Oversee.net filed Motions to Quash both of these subpoenas. But that’s all a moot point now that the companies have settled. And that’s probably good for both parties.
Meyer says
Best defense is a good offense.
I assume Oversee didn’t want any dirty laundry,
profit margin info, ppc confidential data,
inside deals, other snapnames bidders info,
etc, etc becoming public.
johntee says
I hired PI’s to investigate everything. I spent a small fortune to find out everyone is cheating on their wives.
Landon White says
The authorities were never involved,
strange?
Was the Washington/Portland Attorney Generals office (Brady Home State) contacted as there is much confirmed evidence that he is guilty of International/National Wire Fraud a Federal crime …
Oversee and Snapnames have “no say” over prosecution in criminal matters.
It is indeed remarkable that much effort had been made not to prosecute him, this CLEARLY indicates suspicion that others may have been involved in said criminal activities.
Andrew Allemann says
@ Landon – Oversee.net did inform the appropriate authorities.
ShuwiX says
Andrew: They’re covering up.
Andrew, you’re covering too. You’ve deleted numerous comments at DNW that linked to DNForum article with huge evidence about these amateur s**mmers.
You’re protecting s**mmers, that’s all.
Oversee wanted to squeeze $$$ out of Nelson as they are greedy as almost nobody else.
It’s clear that Nelson was well prepared.
Nelson’s got their balls in his hands, so Jeff & Monte and other amateur s**mmers must cover-up Nelsons s**t.
Jeff & Monte are s**mmers, they shave 2500 Moniker affiliates + 5000 Snapnames affiliates.