See download sections for documents regarding pending lawsuits, 2 fraud judgments against Jeremy LeClair and his companies Luxury Auctions Marketing Inc, Grandeur Luxury Auctions,Source.auction, 4N1Fund Insurance Solutions Inc and California Dept of Insurance Accusations.
Please click here if you're a creditor or collection agency looking to reach Jeremy LeClair and his companies.
Lawsuit news update February 21st, 2018. All claims filed by Jeremy LeClair and Source.auction were dismissed. We continue to pursue as plaintiffs our claims against LeClair and his companies in where Jeremy LeClair and his companies are solely defendants. Click here for court order.
Lawsuit news July 17th, 2017. Judge Lewis's order dated July 10th, 2017 has now been appealed with the North Carolina Court of Appeals. This has stayed the trial that was scheduled to begin July 17, 2017 and everything is on hold until the North Carolina Court of Appeals hears the appeal filed by the defendant Jeremy LeClair and Luxury Auctions Marketing Inc.
We have chosen not to argue the appeal and instead are waiting go to trial , where a jury will get to see and hear all of the evidence presented by Plaintiffs GEA Inc, DeVine and Farkas versus Defendant Jeremy LeClair, Luxury Auctions Marketing Inc et al.
On July 10th, 2017 Jeremy LeClair and Luxury Auctions Marketing Inc failed to comply with a court order in NC state case 16-CVS-19851 and Judge Lewis stated the following " The Court FINDS, pursuant to Defendant LeClair's deposition testimony and otherwise, that LeClair intentionally destroyed or physically disposed of computers and materials at issue in this basis. On the basis of Defendant LeClair's destruction or physical disposal of certain computers and materials, the Court FINDS as not credible LeClair's assertion that he does not possess the password(s) and other credentials necessary to access the Dell PowerEdge 2950 server."
Past Lawsuits and Fraud Judgments
1- March 28, 2017 $590,908.50 fraud judgement against Jeremy LeClair aka Jeremy Wyatt LeClair. Case #BC575500 Superior Court of California, Los Angeles County, Stanley Mosk Courthouse, Central District.Click to read
Jeremy LeClair, a resident of Cornelius, North Carolina is currently the president of 4N1Fund Insurance Solutions Inc, a NC insurance company.
1-We are currently suing Mr. LeClair for his false advertising claims regarding his websites www.Source.auction, breach of contract etc in Federal Court. Case # 3:17-CV-00185 North Carolina Western District Court.
2- In addition we're the plaintiffs in the State Case in Mecklenburg County Superior Court 16-CVS-19851.
Mr LeClair is currently being sued for breach of license to pay royalties, breach of license by preventing inspection, breach of license by failing to pay minimum royalties, breach of license for continued use of customer database, breach of license by transfer of customer database, breach of stock purchase agreement for failure to pay royalties, voidable conveyance, conversion of Intellectual property etc....That case is currently on hold until an appeal by Defendant LeClair regarding his failure to comply to a court order is heard. Click here to read order.
3- June 12th, 2017 Mr LeClair is currently being sued in Federal Court for Negligence, Negligent Misrepresentation, Breach of Contract, Fraud, Unfair and Deceptive Trade Practices Hidden Valley Ranch Holdings, LLC v. Luxury Auctions Marketing, Inc. Jeremy LeClair, www.source.auction, Grandeur Luxury Auctions et al (3:17-cv-00320)
North Carolina Western District Court. Click here to read lawsuit.
4- June 23rd, 2017 Atain Specialty Insurance Company v. Luxury Auctions Marketing, Inc. et al (3:17-cv-00344) North Carolina Western District Court
Nature of Suit: Contract - Insurance
5-June 29th, 2017 Atain Specialty Insurance Company v. Luxury Auctions Marketing, Inc. et al (3:17-cv-00368)
North Carolina Western District Court
Nature of Suit: Contract - Insurance
Furthermore he nor any other company has the right to use in any manner the name Grand Estates Auction Company (a federally registered trademark owned by GEA Inc), its intellectual property or its proprietary database. Jeremy LeClair's non exclusive license was terminated by GEA Inc and was accepted as terminated by the Mecklenburg County Superior Court as of Nov 10th, 2016.
To recap Mr.LeClair did not buy GEA Inc nor 4K&D Corporation d/b/a Grand Estates Auction Company.
Jeremy LeClair or anyone else has no right to any of our proprietary database, it can not be marketed, sold or granted access to. Anyone who is granted access is doing so illegally and we will seek any remedy available to us under the law.
Prior to joining Grand Estates Auction Company as a salaried employee in January 2016 Mr LeClair had no luxury real estate auction experience and has attended a total of 5 luxury real estate auctions with Grand Estates Auction Company.
Furthermore Jeremy LeClair,Source.Auction, Grandeur Luxury Auctions, Grandeur Luxury, Grandeur Yacht Auctions et al are NOT affiliated with GEA INC, a registered Nevada Corp nor 4K&D Corp nor Grand Estates Auction Company. Grand Estates Auction Company is a US registered trademark owned exclusively by GEA Inc.
California Dept of Insurance July 2015 Accusations, California Fraud judgments and pending lawsuits against LeClair including fraud from a Montana client. Included as well is letter from LeClair's own attorney John Hanzel stating, in November 2016, that he has no ownership rights to our Intellectual property, database etc under the non exclusive licensing agreement(which is now terminated).
Read California Dept of Insurance accusations against Jeremy Wyatt LeClair aka Jeremy LeClair.
Under Count XV "The facts alleged above in Paragraphs II through VI show that the Respondent has shown incompetency or untrustworthiness in the conduct of any business, or has by commission of a wrongful act or practice in the course or any business exposed the public or those dealing with him to the danger of loss and constitute grounds for the Insurance Commissioner to suspend or revoke Respondent's licenses and licensing rights pursuant to the provisions of Sections 1668(j) and 1738 of the California Insurance Code."
Under Count XIV "The facts alleged in Paragraphs II through VI show that the Respondent has engaged in fraudulent practice or act and conducted business in a dishonest manner and constitutes grounds for the Insurance Commissioner to suspend or revoke Respondent's licenses and licensing rights pursuant to the provisions of Sections 1168(i) and 1738 of the California Insurance Code."
Count XII "The facts alleged above in Paragraphs II through VI show that Respondent is not of good business reputation, pursuant to Sections 1168(d) and 1738 of the California Insurance Code."
Count XIII "The facts alleged above in Paragraphs II through VI show that Respondent lacks integrity, pursuant to Sections 1168(e) and 1738 of the California Insurance Code."
Count XI T"he facts alleged above in Paragraphs II through VI show that Respondent does not intend actively and in good faith to carry on as a business with the general public transactions for which he is licensed, pursuant to Sections 1668(c) and 1738 of the California Insurance Code."
"For the reasons set forth herein, Respondent's licenses and licensing rights should be permanently revoked so he may not return to transacting insurance in the State of California." Dated July 9th, 2015 California Department of Insurance
Brian D Fitzgerald, Attorney for the Department.