Showing posts sorted by relevance for query corporate shape shifters. Sort by date Show all posts
Showing posts sorted by relevance for query corporate shape shifters. Sort by date Show all posts

Sunday, March 18, 2018

Title Source Has Been Anointed As A $706 Million Corporate Shape Shifter

What we have here is another example of a Corporate Shape Shifter.

These Corporate Shape Shifters come in all forms and sizes so you never know who is in charge, or rather who to charge, or rather what is the proper jurisdiction to charge, or rather who is willing to find a proper jurisdiction that is not part of the Corporate Shape Shifters.

Amrock, but which one is which?
I only ask at which point in time is the true existence of a Corporate Shape Shifter, for only a judge may toll a statute.

Either way, it does not matter because they were stealin'.


If you follow the timeline of Title Sources' metamorphisis into a Corporate Shape Shifter, one shall witness, as so graciously recorded in the annals of history by the Michigan Department of Licensing and Regulatory Affairs, that Title Source, Inc., which was cashing checks and submitting fake tax filings to the IRS on behalf of the Detroit Land Bank Authority, may have been one of those magical, made up real estate Corporate Shape Shifters is because, according to the court filings, it did not exist when it took individuals money, billed TARP, levied taxes, and other nasty stuff.

Then, the Corporate Shape Shifters made Title Source go through a ritual ceremony of changing names over and over again, which means, it may have been improperly named in my FCA, leading it to argue out that it never existed, and as such, did not do anything, because it is now, Amrock.

Look at the software and applications.  They are all third party and there is nothing in federal  procurement policy which addresses the privatization of data, particularly if it sold through Corporate Shape Shifters.


They change appearance through the manipulation of data, the entire network of human intelligence, including the amalgamation of data to shove into those crappy predictive modeling algorithms to "maximize revenue" from "The Poors" (always said with clinched teeth).

Rumor has it there are some of these "real time" satellite technologies up in the Mayor of Detroit's office, a gift from Dan Gilbert/Rock Financial/Quicken/Title Source/Amrock. or whatever the Corporate Shape Shifter flavor of the week is.

You cannot hold someone accountable if you do not know who they are.

This is privatization and it is being implemented through that nanotechnology stuff.

I pulled the HouseCanary Docket against Title Source.

Correct me if I am wrong, but it seems that Title Source had contracted with HouseCanary to run some Detroit property scheme and it backfired sometime after I filed my case against Title Source for being a cloaking Corporate Shape Shifters of Michigan, one being Detroit Land Bank Authority.

It seems to me that HouseCanary could not run their stuff because Title Source was providing them with dirty data, so, instead of admitting they were selling dirty data, the "Legal Geniuses" (trademark pending) for Title Source, came up with the brilliant idea to become a Corporate Shape Shifter, too!

Title Source has been officially anointed as a Corporate Shape Shifter.

The dirty data is all the Detroit fraudulent property titles...and deeds...and taxes...and ownership...and foreclosures...and judgments...and certified judgments...and mortgages...and bankruptcies...and the votes...  any other forms of stealin'.

See, it goes like this:

When you change your name, and you are a litigant in a federal court of law, you typically notify the court.


Image result for amrock
"Amrock, formerly known as Title Source."
Perhaps, the reason why Title Source has yet to notify the court in my case that they are now Amrock is because it is part of the legal strategy, developed by the "Legal Geniuses" (trademark pending), to get out of being busted for selling dirty data from Detroit Land Bank Authority.

Perhaps, the "Legal Geniuses" (trademark pending) representing Title Source thought they would be able to use the same legal arguments in the Artist formerly known as Prince pulled on Warner Bros. to get his intellectual property back.

"We are Amrock, not Title Source.  We never gave dirty data to the U.S. Department of Treasury, Title Source did it and now they are no more.  Tah Dah!!!"



I just thought I would go out there on a limb and proffer this legal postulation in the Detroit investigations because that is what they said in response to the HouseCanary verdict.

In a statement Thursday night, Quicken Loans CEO Jay Farner said: "Quicken Loans and its parent Rock Holdings Inc. were never parties to the recent litigation between HouseCanary and Amrock, nor is either company subject to any liability in connection with yesterday's verdict announced in the state court in San Antonio, Texas. In addition, Quicken Loans and Rock Holdings Inc. were never a party to the contract at issue and there was never a single claim filed against Quicken Loans or Rock Holdings, Inc. in this lawsuit."

Quicken affiliate hit with $706M verdict

A Quicken Loans affiliate based in Detroit has been ordered to pay $706.2 million after a Texas jury this week found it had taken trade secrets from a real estate data firm, officials announced Thursday.

The case stems from a 2015 contract between Title Source, now known as HouseCanary. The contract was to develop software to provide appraisal as well as real estate valuations, attorneys said in a statement Thursday.

In a statement Thursday, Amrock CEO Jeff Eisenshtadt called the verdict “a travesty of justice” and the company planned to appeal.

Representatives for HouseCanary, which has offices in California, Colorado and Texas, could not be reached for comment Thursday night.

Its lawyers said Title Source declined to pay the company after 18 months of work and sued in Bexar County, Texas, to avoid contract fees for its real estate data, analytics and valuation technology.
Amrock is the nation’s largest independent company offering title insurance, valuations and closing services, its website says.

Through a countersuit HouseCanary alleged the company misappropriated trade secrets, which violated signed agreements governing non-disclosure and limiting use of the information.
“Title Source and its family of companies (including Quicken Loans) wanted access to HouseCanary’s technology and data to develop its own competing analytics and software,” HouseCanary attorneys said Thursday.

In a statement Thursday night, Quicken Loans CEO Jay Farner said: "Quicken Loans and its parent Rock Holdings Inc. were never parties to the recent litigation between HouseCanary and Amrock, nor is either company subject to any liability in connection with yesterday's verdict announced in the state court in San Antonio, Texas. In addition, Quicken Loans and Rock Holdings Inc. were never a party to the contract at issue and there was never a single claim filed against Quicken Loans or Rock Holdings, Inc. in this lawsuit."

After a seven-week trial, a jury on Wednesday awarded HouseCanary $235.4 million for misappropriation of the trade secrets and fraud claims and $471.4 million in punitive damages.

In response to the verdict, Eisenshtadt said: “HouseCanary made several unkept promises leading Amrock to file a contract claim. However, when we asked the court to intervene, a local attorney and professional plaintiff law firm spun a distorted and twisted counterclaim narrative leading a San Antonio jury to an unconscionable result.”

Eisenshtadt added Amrock never received working software from HouseCanary but “wireframes and half-developed apps that were completely unusable by the company. After HouseCanary breached its contract, we ended our relationship with the company and were forced to develop our own tool in-house.”

His company started out as Stewart Title of Michigan in the 1990s before becoming Title Source, according to its website. Last month, the company  It has offices in California, Ohio, Texas and Pennsylvania, with headquarters relocating to Detroit in 2012.

Quicken’s website describes Amrock as among its family of companies and “on the forefront of industry innovation, with a large team dedicated to developing new technology and software.”

Court of Appeal, Second District, Division 5, California.

No. B207861.

    Decided: August 19, 2009

Skousen Law,Robert James Skousen, San Bernardino, James Allen, Los Angeles, and Cindy Tran, for Plaintiff, Cross-defendant and Appellant. No appearance for Defendants, Cross-complainants and Respondents.

Plaintiff was a Nevada corporation duly qualified to transact intrastate business in California when it filed this action in California.   Defendants cross-complained against plaintiff.   While the action was pending, plaintiff converted to a Delaware corporation, changed its name, and obtained a new certificate of qualification to transact intrastate business in California.   The trial court granted defendants' motion to strike the complaint and all responsive pleadings filed after the date of conversion on the ground that plaintiff failed to comply with the conversion requirements set forth in Corporations Code section 1157 1 or notify the court and California's Secretary of State of the corporate changes.   The court entered judgment in favor of defendants on the cross-complaint.

On appeal, plaintiff contends the trial court abused its discretion in striking plaintiff's pleadings because it was a corporation in good standing in its home state, as well as in full compliance with California laws regulating the transaction of business by foreign corporations.   We conclude that plaintiff had the capacity to maintain pending actions under Nevada and Delaware laws, plaintiff was duly qualified to transact intrastate business in California, and section 1157 does not apply to the conversion of a foreign corporation to another foreign business entity.   Therefore, we reverse.

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Tuesday, May 29, 2018

What A Small World: ShoreBank, Haiti, Detroit, Pakistan, Philippines, Russia & USAID

Related imageI really need to start doing some visual mapping on this stuff; I want to blockchain it.

This is what was set up in Haiti and was planned for Detroit by the Corporate Shape Shifters.
Ladies and Gentlemen, let me welcome you all to the one-day international seminar on “Commercial Opportunities in Micro and Small Business Lending”, jointly organized by USAID and Shore Bank International. The seminar comes at the heels of a ‘pro-poor, pro-employment’ budget 2006/07, which has a special allocation of Rs. 10 billion for the Khushhal Pakistan Fund, in addition to employment generation schemes.  

Pakistan has enormous potential for the development and exploitation of the microfinance industry. At the onset, the concept of Microfinance as a tool and mechanism for poverty alleviation needs to be well understood. It refers to the provision of a whole range of financial services to lower-income people, especially the poor, who can use the funding to finance their businesses, acquire household assets, improve consumption, invest in health and education and fund emergencies and social obligations. Its definition has to be broad based to include micro-credit1 for tiny informal businesses and micro-entrepreneurs who are provided loans and a range of savings products and transfer services.
This is the same model launched in the Philippines. 

For those of you who did not click the link, ShoreBank became a Corporate Shape Shifter and is now UrbanPartnershipBank  and is probably where the Detroit Land Bank Community Development Corporation is laundering all that Detroit Land Bank Authority, Title Source for them.

This just makes one think of Rocket Mortgage and all the other real estate issues being currently addressed out of California.




There are alot of NGOs in this document.


Just saying,
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Sunday, November 18, 2018

FinCEN: The Original Detroit GTO Model Of Corporate Shape Shifting Races For LLC Property Titles

I bet the Corporate Shape Shifters over there at Title Source/Amrock/Quicken Loans/Bedrock/Jack Entertainment whatever the TITLE INSURANCE COMPANY flavor of the week it is for Dan Gilbert is most certainly glad that Detroit was not identified in these new Geographic Targeting Orders (GTO), but, then again, Detroit was the original model.


Title Source Has Been Anointed As A $706 Million Corporate Shape Shifter


GEOGRAPHIC TARGETING ORDER The Director of the Financial Crimes Enforcement Network (“FinCEN”) hereby issues a Geographic Targeting Order (“Order”) requiring TITLE INSURANCE COMPANY to collect and report information about the persons involved in certain residential real estate transactions, as further described in this Order.

Now, this is how you target populations.

Karma.
Purchase Threshold Lowered to $300,000 and Virtual Currencies Included

WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced the issuance of revised Geographic Targeting Orders (GTOs) that require U.S. title insurance companies to identify the natural persons behind shell companies used in all-cash purchases of residential real estate. The purchase amount threshold, which previously varied by city, is now set at $300,000 for each covered metropolitan area. FinCEN is also requiring that covered purchases using virtual currencies be reported.


Previous GTOs provided valuable data on the purchase of residential real estate by persons implicated, or allegedly involved, in various illicit enterprises including foreign corruption, organized crime, fraud, narcotics trafficking, and other violations. Reissuing the GTOs will further assist in tracking illicit funds and other criminal or illicit activity, as well as inform FinCEN’s future regulatory efforts in this sector.

Today’s GTOs cover certain counties within the following major U.S. metropolitan areas: Boston; Chicago; Dallas-Fort Worth; Honolulu; Las Vegas; Los Angeles; Miami; New York City; San Antonio; San Diego; San Francisco; and Seattle.

FinCEN appreciates the continued assistance and cooperation of the title insurance companies and the American Land Title Association in protecting the real estate markets from abuse by illicit actors.
Any questions about the Orders should be directed to the FinCEN Resource Center at FRC@FinCEN.gov 

Frequently asked questions regarding these GTOs are available here.
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Thursday, March 7, 2019

Why Orlene Hawks Needs To Leave Michigan Businesses & Children Alone - MIED Status Conference 3-13-2019

It was under Orlene's watch why nothing has happened to end Medicaid fraud in child welfare.

Michigan Child Welfare System Needs To Be Put Under Federal Emergency Management

Hopefully, Nancy Edmunds will finally realize that it is time for federal intervention because this case has been going on for over 10 years, with no improvement but lots of attorney fees for Children's Rights, not one penny for the kids, without one mention of Michigan Children's Institute Superintendent, the legal guardian, the one and only corporate parent for over 10,000 children in foster care.

I wonder if the Court will address the Michigan Children's Trust Fund, Interstate Compact for the Placement of Children, which is what DACA and the border children issues are about since Congress is clueless, but then again, we are dealing with UCC and Corporate Shape Shifters, so I have no idea.

Perhaps, the Court should have someone ask Orlene to explain about the Corporate Shape Shifters and the fake billing in Michigan Child Welfare, considering the fact that she really, really wants that job as LARA Director.

01/02/2019286 NOTICE TO APPEAR: Status Conference set for 3/13/2019 11:00 AM before District Judge Nancy G. Edmunds (LBar) (Entered: 01/02/2019)


State director moves to avoid pot conflict because of lobbyist spouse

Orlene Hawks, director of the Michigan Department of Licensing and Regulatory Affairs.
Orlene Hawks
Clueless in Michigan
Lansing — The director of a sprawling state department said Wednesday she has agreed to take extra precautions to avoid potential conflicts of interest related to the regulation or licensing of businesses her lobbyist husband may represent.

“I pride myself on honesty and integrity,” Orlene Hawks, director of the Michigan Department of Licensing and Regulatory Affairs, told lawmakers who are considering her appointment by Gov. Gretchen Whitmer.

Hawks’ husband, Michael Hawks, is a registered lobbyist and an owner of Governmental Consultant Services, Inc., one of Lansing's largest lobbyist firms.

GCSI represents companies and associations for industries overseen by the department his wife now leads, including businesses entering Michigan’s burgeoning marijuana industry that must obtain state licenses to operate.

Hawks said she does not anticipate significant ethical complications in her role but has adopted a conflict "avoidance" plan and would delegate authority to deputies should issues arise.

“When I make a decision as director, it will be based on the interest of the public and not any private interest,” she said.

The 10-page compliance plan, signed by Hawks on Tuesday and provided to The Detroit News, specifies that she will not hold any financial interest in her husband's lobbying firm and will not personally participate in contract negotiations or permit decisions for any business that employs GCSI. The agreement includes other general conflict-of-interest provisions.

Whitmer last week issued an executive order that will abolish a politically appointed medical marijuana licensing board and create a new Marijuana Regulatory Agency within the department to regulate both medical and recreational marijuana.

Because it will be a “type 1” agency, the new licensing authority will operate autonomously from the department, aside from budgeting and administrative services, Hawks said.

“Everything else, decision making and otherwise, will be with the executive director that is appointed by the governor,” she told reporters after the hearing.

Michael Hawks was named the second most effective multi-client lobbyist in the state by a 2017 MIRS/EPIC-MRA Insider Survey.

Clients at his lobbying firm include the Michigan Cannabis Development Association, Cannarbor, Medifarm and PSI Labs. Other GCSI clients include the Michigan Beer and Wine Wholesalers and Consumers Energy, which are regulated by other type 1 department subsidiaries, the Liquor Control Commission and the Public Service Commission.

Director Hawks testified before the Senate and Advice Committee, which is considering most of Whitmer’s cabinet-level appointments. The Republican-led Legislature has not yet challenged any of the Democratic governor’s picks.

Chairman Pete Lucido, R-Shelby Township, asked Hawks about the potential conflict of interest, citing speculation on “the streets of Lansing” and said he was satisfied with her avoidance plan and commitment to her oath of office.

“That’s all we have to go on up here,” Lucido said. “There’s no law that permits or discriminates against her taking the position.”

Hawks described herself as a dedicated public servant who has worked in various state government roles for two decades, including as the director of Children’s Ombudsman under former Gov. Rick Snyder, a Republican.

Sen. Curtis Hertel Jr., D-East Lansing, praised Hawks and noted he worked for her 17 years ago in what was then known as the state Department of Community Health.

“Having known Orlene for as long as I’ve known her, I don’t think she would ever let anyone influence from the outside. I think she’s a confident public servant. I’m satisfied with (the conflict policy) they put into place, and I’m sure they have to do that for some reasons, but I wouldn’t be concerned either way.”

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Sunday, March 10, 2019

The History Of U.S. Family Separation Policies & Borders - Interstate Compact On The Placement Of Children ~ A House Judiciary Tale Of Corporate Shape Shifters In The Trafficking Tiny Humans Industry

Once upon a time, "The Elected Ones" gave the Celestial Goddess of the Woodshed the Saddy Face because, the Members of the U.S. Judiciary Committee continued to demonstrate a severely lack of legal acumen in the concept of asking just where the administrative process of DHS, DHHS, and the individual states warehoused as an authoritative source when it comes to dealing with trafficking tiny humans across borders.

Voila! 

These are the private, secret foreign organizations (because they are fake) that are now the great repository of child welfare law, accreditation, the regulators, the policymakers, the lobbyists, the rulemakers of the U.S. Judicial Branch, and all other decision makers, in the hierarchy of international law for the UCC, children's trusts funds.

This is how they invaded the U.S. because no one cares about the children, as demonstrated by legislators of the day.

FUN FACT! STATES HAVE BORDERS, TOO.

These are your private human databases where they input to do that predictive modeling crap on the "best interests of the child" by wagering the children's trusts.

Home
https://www.juvenilecompact.org/

WHAT IS JIDS?
The Juvenile Interstate Data System (JIDS) is a web-based system that facilitates the supervising, transferring, accepting, tracking, and returning of juveniles from one state to another. JIDS enables the 50 states and 2 territories that comprise the Interstate Compact for Juveniles (ICJ) to manage workflow and communications, as well as provide consistent service to juveniles. JIDS provides users with the ability to quickly complete ICJ forms, notify Compact Offices of new information and requests, and track cases and juveniles. In addition to serving as the main communication tool for processing juvenile requests, JIDS serves as a clearinghouse for juvenile information. Data can be accessed through dynamic or static reports on a local or national level. JIDS’ implementation furthers the mission of the Compact by promoting public safety interests through the effective tracking and supervision of juveniles and establishing a system of uniform data collection on information pertaining to juveniles subject to the Compact.
David Brown, Web.com
(My apologies but he was the closest I could 
find as a face to trafficking tiny humans 
industry policy)
I consider this nothing more than a clearing house for Social Impact Bond investments, or money laundering operation for child welfare NGOs, as they expand their operations from just legally kidnapping children and selling them through adoption, but now, they are going full chattel.

This site claims the name as a copyright, which there is no registration in the U.S. Copyright Office.

It is registered with ICANN as Network Solutions, LLC out of Florida, as a branch of the Delaware LLC, where the closest thing I got to a name of a principle, I guess, were these cats ~

JACKSONVILLE, Fla., Dec. 21, 2018 (GLOBE NEWSWIRE) -- Web.com Group, Inc. Chief Executive Officer (CEO) and President David L. Brown on Friday announced he plans to retire from the company in early 2019. Brown founded the company in 1997 and has served as its CEO since that time. Under Brown’s leadership, the company grew to $750 million in revenue. 
“Working alongside our Web.com employees for the last 21 years has been immensely rewarding, and for that, I am forever grateful,” said Brown.
In October, Web.com was purchased by an affiliate of Siris Capital Group, LLC., a private equity firm specializing in technology investments. When the company was acquired, Brown committed to continue leading the company until a new CEO was identified by Web.com’s board of directors.
Siris Capital
https://siris.com/company/
Siris has lots and lots of corporate affiliates, or LLCs, who knows, they are just Corporate Shape Shifters, that are all human databases for administrating human services, you know, modern human trafficking networks, like the International Compact on the Placement of Children, or the the emerging frontier of human intelligence networks to privately run governments, being UCC privateers.

Yes, privatization, where government national treasuries are the final frontier for the corporate raiders, because it then took me here to Westbridge Energy Corporation, which was just picked up by HartEnergy.

Hart Energy
https://www.hartenergy.com/companies/westbridge-energy-corp

NETWORK SOLUTIONS CENTER LLC80223142735321 TURNER DR STERLING HEIGHTS, MI 48312-3663 USA
NETWORK SOLUTIONS GROUP, INC.800486830467883513 EAST 8TH ST, STE 22 HOLLAND, MI 49423 USA
NETWORK SOLUTIONS, INC.800337859335145600 RENAISSANCE CENTER SUITE 1400
DETROIT, MI 48243 USA
NETWORK SOLUTIONS, INC.80057076448486A8200 POWDERHORN TRAIL SE CALEDONIA, MI 49316 USA
NETWORK SOLUTIONS, INC.8001120211087222534 S ROCHESTER RD ROCHESTER HILLS, MI 48307 USA
NETWORK SOLUTIONS INCORPORATED80100746762703430600 TELEGRAPH ROAD BINGHAM FARMS, MI 48025 USA
NETWORK SOLUTIONS INCORPORATED OF D.C.80100746762703430600 TELEGRAPH ROAD BINGHAM FARMS, MI 48025 USA
NETWORK SOLUTIONS LLC801627795D6845J30721 CREST FOREST FARMINGTON HILLS, MI 48331 USA
NETWORK SOLUTIONS LLC801373328D0618WPO BOX 4065 MT PLEASANT, MI 48804 USA
NETWORK SOLUTIONS, LTD.8005337945174498723 LAKEVIEW BLVD CLARKSTON, MI 48348 USA
NETWORK SOLUTIONS OF GRAND RAPIDS INC.80057076448486A8200 POWDERHORN TRAIL SE CALEDONIA, MI 49316 USA
NETWORK SOLUTIONS OF WEST MICHIGAN INC.800342060323268114 E DIVISION ST ROCKFORD, MI 49341 USA
NETWORK SOLUTIONS P.M., LLC801697542D8501Y20480 SHEFFIELD RD DETROIT, MI 48221 USA

APHSA
https://aphsa.org/OE/AAICPC/ICPC_Regulations.aspx
Unlike the fake committee Corporate Shape Shifter, Interstate Commission for Juveniles, here we have a 501c3, with a mission statement for modern day human trafficking and a board for investors.
BETTER, HEALTHIER LIVES FOR CHILDREN, FAMILIES AND COMMUNITIES. APHSA WILL SUPPORT AND ADVISE OUR MEMBERS, INFORM POLICY MAKERS, AND WORK WITH OUR PARTNERS TOO FULLY ENGAGE ONE ANOTHER IN PURSUIT OF EXCELLENCE IN HEALTH AND HUMAN SERVICES POLICY AND PRACTICE.
APHSA pays the independent contractor, True North Group, Inc., $111,002 in 2016, an inactive Florida corporation has acknowledge that receives substantial amounts in federal grants and contributions.

But the True North Group, Inc. is registered in the State of Michigan, and may even own real estate from land banks.

THE TRUE NORTH GROUPE80094452971525V43996 WOODWARD AVENUE SUITE 201
BLOOMFIELD HILLS, MI 48033 USA
TRUE NORTH GROUP INC.80069439001100MPO BOX 23 ONAWAY, MI 49765 USA
TRUE NORTH GROUP INSURANCE SERVICES LLC802111791F19188110 N MICHIGAN AVE HOWELL, MI 48843 USA
TRUE NORTH GROUP PROPERTY MANAGEMENT, LLC802037074F0032MPO BOX 471 STE 1
ELK RAPIDS, MI 49629 USA

FUN FACT! APHSA IS NOT REGISTERED CORPORATION IN THE STATE OF DELAWARE, AS IT HAS CLAIMED ON ITS IRS 990 2016 TAX RETURN

Alas, APHSA is but another Corporate Shape Shifter.

This is what you call a Public Private Partnership because the feds give them money, and they come up with the databases and policies to maximize revenues in the trafficking of tiny humans, through the promulgation of private policies, just like DACA and DAPA, for the investors of Social Impact Bonds using their crappy predictive models.

Congress makes law, not a private, fake, foreign corporation.

This is the work of Jenny "from the Block" Granholm and her crew of "The Girls", because she was the one who championed the diffusion of a human services based economy, starting in Michigan to compliment the Adoption and Safe Families Act (ASFA) to get to that Children's Trust Fund.

This is private policy of the Interstate Commission for Juveniles and Association of Administrators of the Interstate Compact on the Placement of Children, DHS and DHHS uses for family separation policies.

And that ends the tale of how the Celestial Goddess of the Woodshed assuaged the dearth intelligence on trafficking tiny humans policies in the U.S. House Judiciary Committee.


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