Is Sedgwick Claims Management Services Destroying your Life, Ruining your Business or Professional Practice? If You are Submitting Legitimate Claims and being DENIED
You Have Come to the Right Place!

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Sample Information Page For David North CEO Sedgwick CMS


One of our investigators sent us an example of the following types of information that can be gleaned through public record searches.  As we collect more data, it will be merged into a database so that YOU will be better equipped to communicate with Sedgwick CMS.

 Use the Manual -  PRIVACY, SURVEILLANCE & THE LAW, Don't break the LAW!

This information is easy to get and out there for the taking.

Our friend also suggested that our readers might enjoy complete Bio's of the Board and Officers of Sedgwick and related Companies. Perhaps the team can get going on that soon

SEC Filing for Sedgwick CMS,

Sample Background Report and Information (partial report)

 

Possible Email Address: dnorth@sedgwickcms.com

Name(s): NORTH, DAVID A

Associated names: NORTH, DAVE

NORTH, DAVID

Possible Current Phone(s): (901) 747-4375

Reported:09/21/2006

(563) 872-5262

Reported:09/21/2006

(480) 585-9813

Reported:04/21/2006

(847) 884-0470

 Report

Reported:06/24/2005

Possible Address(es):

300 Ensign Rd, Bellevue, IA 52031

Reported:09/21/2006

4735 Casey Ln, Cave Creek, AZ 85331

Reported:04/21/2006

1041 Humphrey Oaks Cir, Memphis, TN 38120

Reported:09/01/2005

230 Monroe St, Chicago, IL 60606

Reported:06/24/2005

3325 Dartmouth Dr, Memphis, TN 38119

Reported:07/19/2001

420 Ohio St, Chicago, IL 60611

Reported:07/19/2001

1007 Interloch Ct # 201, Algonquin, IL 60102

Reported:08/01/2000

1050 Knollwood Dr # B, Schaumburg, IL 60194

Reported:01/01/1999

1140 Rosedale Ln, Hoffman Estates, IL 60195

Reported:01/01/1999

474 Lake Shore Dr, Chicago, IL 60611

Reported:06/01/1997

715 Barry Ave, Chicago, IL 60657

Reported:12/01/1993

6363 Christie Ave # 2926, Emeryville, CA 94608 1

Reported:04/01/1989

The above address(es) are associated with your subject.

Date of Birth: 06/26/1956, 52 years old

The above date is your subjects birthday.

Possible Relatives for NORTH, DAVID A

 Report

Name: HINGTGEN, PENNEY A

AKA(s): BLUE, PENNY,

HINGTGEN, PENNEY, A

HINGTGEN, PENNY,

Address(es): 1041 Humphrey Oaks Cir, Memphis, TN 38120

13221 Graf Rd, Durango, IA 52039

300 Ensign Rd, Bellevue, IA 52031

460 Portafino Ct, Pomona, CA 91766

474 Lake Shore Dr, Chicago, IL 60611

1407 Tangerine Ct, Arlington, TX 76011

960 Portafino, Pomona, CA 91766

5615 Melrose Ave, Los Angeles, CA 90038

3325 Dartmouth Dr, Memphis, TN 38119

90 Northpoint Dr, Houston, TX 77060

13340 Larkhaven Dr, Moreno Valley, CA 92553

80 La9164881rr, Pomona, CA 91766

1240 Enclave Cir, Arlington, TX 76011

Phone: (563) 872-5262

Date of Birth: 08/17/1961

Reported: 10/29/2007

Name: STURGIS, MARGARET A

AKA(s): NORTH, MARK, ANTHONY

STUGIS, , MARGARET

STURGIS, , MARGARETA

Address(es): 3137 Varjo Ct, Keego Harbor, MI 48320

731 Vine St, Aspen, CO 81611

000731 Vine St, Aspen, CO 81611

334 Hallam St, Aspen, CO 81611

3047 Grove St, Keego Harbor, MI 48320

10574 PO Box, Aspen, CO 81612

4735 Casey Ln, Cave Creek, AZ 85331

8570 Orchard, Pinckney, MI 48169

Report

54 Weant Blvd, Carbondale, CO 81623

190 Lupine Dr, Aspen, CO 81611

None, Aspen, CO 81612

5177 PO Box, Snowmass Village, CO 81615

2054 Sarona Ln, West Bloomfield, MI 48324

9000 Snowmass Creek Rd, Snowmass, CO 81654

Phone: (970) 920-9577

Date of Birth: 06/23/1957

Reported: 07/01/2000

Name: NORTH, DAVID ALLEN

AKA(s): NORTH, DAVE,

NORTH, DAVID, A

NORTH, DAVID, ALLEN

Address(es): 1041 Humphrey Oaks Cir, Memphis, TN 38120

1007 Interloch Ct, Algonquin, IL 60102

4735 Casey Ln, Cave Creek, AZ 85331

300 Ensign Rd, Bellevue, IA 52031

3730 Chevron Dr, Highland, MI 48356

1100 Ridgeway Loop Rd, Memphis, TN 38120

175 Jackson Blvd, Chicago, IL 60604

230 Monroe St, Chicago, IL 60606

506 President St, Jackson, MS 39201

33 Lasalle St, Memphis, TN 38120

1717 Louisiana Blvd, Albuquerque, NM 87110

2711 Centerville Rd, Wilmington, DE 19808

1100 Ridgeway Rd, Memphis, TN 38119

3047 Grove St, Keego Harbor, MI 48320

700 2nd St, Springfield, IL 62704

3325 Dartmouth Dr, Memphis, TN 38119

420 Ohio St, Chicago, IL 60611

Report

3779 Tara Dr, Highland, MI 48356

825 Woodward Ave, Pontiac, MI 48341

Phone: (563) 872-5262

Date of Birth: 08/22/1934

Reported: 10/29/2007

Name: NORTH, MARY LOU

AKA(s): NORTH, , M

NORTH, MARY, LOU

Address(es): 3779 Tara Dr, Highland, MI 48356

4735 Casey Ln, Cave Creek, AZ 85331

3730 Chevron Dr, Highland, MI 48356

21055 Birchwood St, Farmington, MI 48336

825 Woodward Ave, Pontiac, MI 48341

3047 Grove St, Keego Harbor, MI 48320

30979 Morlock St, Livonia, MI 48152

901 Williamsbury Dr, Waterford, MI 48328

Phone: (248) 889-2922

Date of Birth: 06/15/1935

Reported: 11/15/2007

Name: NORTH, BEVERLY M GALLUP

AKA(s): NORTH, BEVERLY, M GALLUP

Address(es): 1007 Interloch Ct, Algonquin, IL 60102

1024 Birchwood Ln, Aberdeen, SD 57401

420 Ohio St, Chicago, IL 60611

474 Lake Shore Dr, Chicago, IL 60611

1041 Humphrey Oaks Cir, Memphis, TN 38120

1050 Knollwood Dr, Schaumburg, IL 60194

3325 Dartmouth Dr, Memphis, TN 38119

107 Interloch, Algonquin, IL 60102

Report

715 Barry Ave, Chicago, IL 60657

6363 Christie Ave, Emeryville, CA 94608

1140 Rosedale Ln, Hoffman Estates, IL 60195

Phone: (605) 725-0753

Date of Birth: 09/20/1954

Reported: 04/01/1999

Name: GUERINNORTH, MELINDA J

AKA(s): GUERIN, MELINDA, JOY

GUERINNORTH, MELINDA, J

NORTH, MELINDA, G

Address(es): 41739 Cross Timbers Trl, Anthem, AZ 85086

21055 Birchwood St, Farmington, MI 48336

4735 Casey Ln, Cave Creek, AZ 85331

30979 Morlock St, Livonia, MI 48152

34142 Blackfoot St, Westland, MI 48185

203517 PO Box, New Haven, CT 06520

Phone: 426-0182

Date of Birth: 11/21/1969

Reported: 12/30/2000

Name: NORTH, PENNY A

AKA(s): NORTH, PENNY, A

Address(es): 1041 Humphrey Oaks Cir, Memphis, TN 38120

Phone: Not Found

Reported: 05/16/2003

Name: NORTH, DAVE

AKA(s): NORTH, DAVE,

Address(es): 1041 Humphrey Oaks Cir, Memphis, TN 38120

Phone: (901) 747-4375

Reported: 06/01/2004

Name: NORTH, PENNY

Report

AKA(s): NORTH, PENNY,

Address(es): 300 Ensign Rd, Bellevue, IA 52031

Phone: (563) 872-5262

Reported: 10/29/2007

Name: NORTH, DAVID L

AKA(s): NORTH, , D

NORTH, DAVID, L

Address(es): 656 Mifflin St, Madison, WI 53703

300 Ensign Rd, Bellevue, IA 52031

4522 White Aspen Rd, Madison, WI 53704

804 Pinewood Ct, Madison, WI 53714

Phone: (608) 250-4092

Reported: 10/20/2006

Possible Associates of NORTH, DAVID A

Name: BLUE, PENNY

AKA(s): BLUE, PENNY,

NORTH, , PENNY

Address(es): 300 Ensign Rd, Bellevue, IA 52031

3325 Dartmouth Dr, Memphis, TN 38119

Phone: (563) 872-5262

Reported: 09/21/2006

Details for 300 Ensign Rd, Bellevue IA 52031

Listed Phone Numbers for 300 Ensign Rd, Bellevue IA 52031

Name: NORTH, DAVID A

Phone: (563) 872-5262 As Of 09/21/2006

Name: NORTH, P

Phone: (563) 872-5262 As Of 12/20/2005

Name: JASPERS, NANCY A

Report

Phone: (563) 872-5452 As Of 02/25/2004

Name: BLUE, PENNY

Phone: (563) 872-5262 As Of 09/21/2006

Name: JASPERS, MARK THEODORE

Phone: (563) 872-5452 As Of 07/31/2005

Name: JASPERS, NANCY ANNE

Phone: (319) 339-4998 As Of 08/01/2004

Property Ownership for 300 Ensign Rd, Bellevue IA 52031

Primary Owner: NORTH DAVID

Secondary Owner: NORTH PENNY

Site Address: 300 ENSIGN RD

BELLEVUE IA 52031

Owner Address: 300ENSIGNRD

BELLEVUEIA 52031

Phone Number: (563) 872-5262

Current and Previous Occupants for 300 Ensign Rd, Bellevue IA 52031

Name: JASPERS, MARK THEODORE

Address: 300 Ensign Rd, Bellevue IA 52031

Phone: (563) 872-5452

Reported: 07/31/2005

Name: JASPERS, NANCY ANNE

Address: 300 Ensign Rd, Bellevue IA 52031

Phone: (319) 339-4998

Name: BELLEVUE HIGH SCHOOL

Address: BOX 46, BELLEVUE IA 52031

Phone: Not Found

Address: 4702 E Casey Ln, Cave Creek AZ 85331

Phone: (415) 759-2552

Reported: 12/30/2000

Name: SHARPES, LINDA B

Address: 4708 E Casey Ln, Cave Creek AZ 85331

Phone: (480) 538-2124

Reported: 11/15/2007

Name: MURPHY, VINCENT W

Address: 4702 E Casey Ln, Cave Creek AZ 85331

Phone: (928) 284-1690

Reported: 12/30/2000

Name: MURPHY, HELEN E

Address: 4702 E Casey Ln, Cave Creek AZ 85331

Phone: Not Found

Reported: 12/30/2000

Name: CURRIER, NANCY CAROLYN

Address: 4702 E Casey Ln, Cave Creek AZ 85331

Phone: (928) 526-6045

Reported: 11/15/2007

Name: CURRIER, LEWELLYN MELLON

Address: 4702 E Casey Ln, Cave Creek AZ 85331

Phone: (602) 585-6600

Reported: 10/29/2007

Name: GUERRIERO, MELISSA

Address: 4708 E Casey Ln, Cave Creek AZ 85331

Phone: (480) 502-8365

Reported: 12/01/2002

Details for 1041 Humphrey Oaks Cir, Memphis TN 38120

Listed Phone Numbers for 1041 Humphrey Oaks Cir, Memphis TN 38120

Name: NORTH, DAVID A

Phone: (480) 585-9813 As Of 02/25/2004

Name: NORTH, DAVID A

Phone: (901) 747-4375 As Of 02/25/2004

Name: GRAHAM, LINDA NICOLE

Phone: 782-9259 As Of 11/15/2007

Name: PRATER, THOMAS M

Phone: (703) 878-2105 As Of 11/15/2007

Name: ROBINSON, KENNETH B

Phone: (901) 683-3030 As Of 10/29/2007

Name: ROBISON, LINDA N

Phone: (901) 747-3595 As Of 10/29/2007

Name: KUTELLA, ANITA HELEN

Phone: (541) 383-9386 As Of 12/01/2002

Name: KUTELLA, RONALD JOSEPH

Phone: (541) 383-9386 As Of 12/01/2002

Name: PAULINE, JAMES VICTOR

Phone: (901) 748-1299 As Of 05/01/1999

MEMPHIS TN 38120

Phone Number: (901) 747-3595

Business affiliations

Corporations

Company Name: SEDGWICK CLAIMS MANAGEMENT SERVICES, INC

Top Officer: North, David (PRESIDENT)

Address: 1000 Ridgeway loop Rd Memphis, TN 38120

Phone: (901) 522-2000

Status: GOOD STANDING

Company Name: VPA, INC A CALIFORNIA CORPORATION FN

Top Officer: Gernert, John (President / CEO)

Address: 24025 Park sorrento #200 Calabasas, CA 91302

Phone: Not Found

Status: GOOD STANDING

Filing Date: 20020521

Search Criteria: NORTH in Memphis TN

Company Name: VPA, INC A CALIFORNIA CORPORATION FN

Top Officer: Gernert, John (President / CEO)

Address: 24025 Park sorrento #200 Calabasas, CA 91302

Phone: Not Found

Status: GOOD STANDING

Filing Date: 20020521

Search Criteria: NORTH in Memphis TN

Company Name: OCTAGON RISK SERVICES, INC

Top Officer: Brown, Stephen (PRESIDENT)

Address: 1100 Ridgeway loop Rd Memphis, TN 38120

Phone: Not Found

Status: ACTIVE

Filing Date: 19780721

Search Criteria: NORTH in Memphis TN

Company Name: SEDGWICK CLAIMS MANAGEMENT SERVICES, INC

Top Officer: North, David A (PRESIDENT)

Address: 1100 Ridgeway loop Rd Memphis, TN 38120

Phone: Not Found

Status: ACTIVE

Filing Date: 19841019

Search Criteria: NORTH in Memphis TN

Company Name: SEDGWICK CMS VENTURES, INC

Top Officer: North, David A (PRESIDENT)

Address: 1100 Ridgeway loop Rd Memphis, TN 38120

Phone: Not Found

Status: WITHDRAWN

Filing Date: 20021017

Search Criteria: NORTH in Memphis TN

Company Name: SEDGWICK CLAIMS MANAGEMENT SERVICES, INC

Top Officer: (AGENT)

Address: 1100 Ridgeway loop Rd Memphis, TN 38120

Phone: Not Found

Status: ACTIVE

Filing Date: 19970520

Search Criteria: NORTH in Memphis TN

Company Name: SEDGWICK CMS VENTURES, INC

Top Officer: North, David A (PRESIDENT)

Address: 1100 Ridgeway loop Rd Memphis, TN 38120

Phone: Not Found

Status: INACTIVE

Filing Date: 20021017

Search Criteria: NORTH in Memphis TN

Company Name: SEDGWICK CMS VENTURES, INC

Top Officer: North, David A (PRESIDENT)

Address: 1041 Humphrey oaks Cir Memphis, TN 38120

Phone: Not Found

Status: MERGED

Filing Date: 20021022

Search Criteria: NORTH in Memphis TN

Company Name: 812, INC

Top Officer: North, Iwilliam R (PRESIDENT)

Address: 5455 Sheridan Rd Chicago, IL 60640

Phone: Not Found

Status: GOOD STANDING

Filing Date: 20030717

Search Criteria: NORTH in Chicago IL

Company Name: 812, INC

Top Officer: North, Iwilliam R (PRESIDENT)

Address: 5455 Sheridan Rd Chicago, IL 60640

Phone: Not Found

Status: GOOD STANDING

Filing Date: 20030717

Search Criteria: NORTH in Chicago IL

Company Name: COMPMANAGEMENT, INC

Top Officer: Bossart, Robert J (Chief Executive Officer)

Address: 1100 Ridgeway loop Rd Memphis, TN 38120

Phone: Not Found

Status: ACTIVE

Filing Date: 19840910

Search Criteria: NORTH in Memphis TN

Company Name: GRANT THORNTON LLP

Top Officer: North, Ted R (GENERAL PARTNER)

Address: 175 Jackson Blvd #20 Chicago, IL 60604

Phone: Not Found

Status: ACTIVE

Filing Date: 19981116

Search Criteria: NORTH in Chicago IL

Company Name: OCTAGON RISK SERVICES, INC

Top Officer: Brown, Stephen C (Chief Executive Officer)

Address: 1100 Ridgeway loop Rd Memphis, TN 38120

Phone: Not Found

Status: ACTIVE

Filing Date: 19780721

Search Criteria: NORTH in Memphis TN

Company Name: OCTAGON RISK SERVICES, INC

Top Officer: Brown, Stephen C (Chief Executive Officer)

Address: 1100 Ridgeway loop Rd Memphis, TN 38120

Phone: Not Found

Status: ACTIVE

Filing Date: 19780721

Search Criteria: NORTH in Memphis TN

Company Name: CMI OCTAGON INC

Top Officer: Brown, Stephen C (PRESIDENT)

Address: 1100 Ridgeway loop Rd Memphis, TN 38120

Phone: Not Found

Status: ACTIVE

Filing Date: 20051129

Search Criteria: NORTH in Memphis TN

Company Name: CMI OCTAGON INC

Top Officer: Brown, Stephen C (PRESIDENT)

Address: 1100 Ridgeway loop Rd Memphis, TN 38120

Phone: Not Found

Status: ACTIVE

Filing Date: 20051129

Search Criteria: NORTH in Memphis TN

Company Name: CMI BARRON RISK MANAGEMENT SERVICES, INC

Top Officer: North, David A (PRESIDENT)

Address: 6377 Emerald Pkwy Dublin, OH 43016

Phone: Not Found

Status: GOOD STANDING

Filing Date: 20040319

Search Criteria: NORTH in Memphis TN

FBN

Company Name: SEDGWICK CMS VENTURES INC

Top Officer: North, David A (President)

Address: 1100 Ridgeway loop Rd Memphis, TN 38120

Phone: Not Found

Status: AC

Filing Date: 20021022

Description: INS CLAIMS ADMIN/ADJUSTING

Search Criteria: NORTH in Memphis TN

Company Name: SCMS ADMINISTRATIVE SERVICE

Top Officer: Burkett, Donald (Owner)

Address: 1100 Ridgeway loop Rd Memphis, TN 38120

Phone: (901) 415-7400

Status: AC

Filing Date: 20041130

Search Criteria: NORTH in Memphis TN

Company Name: SEDGWICK CMS VENTURES INC

Top Officer: North, David A Jr (Contact)

Address: General counsel #1100 R Memphis, TN 38120

Phone: Not Found

Filing Date: 20021022

Search Criteria: NORTH in Memphis TN

Company Name: NORTH INVESTMENTS L P

Top Officer: North, David A Jr (Contact)

Address: 1100 Ridgeway loop Rd #300 Memphis, TN 38120

Phone: Not Found

Filing Date: 20060807

Search Criteria: NORTH in Memphis TN

Company Name: SEDGWICK CLAIMS MGMT SVCS INC

Top Officer: North, David A Jr (President)

Address: 1100 Ridgeway loop Rd Memphis, TN 38120

Phone: (901) 804-7325

Filing Date: 20030124

Description: CLAIMS-3RD PTY ADMIN

Search Criteria: NORTH in Memphis TN

Company Name: SEDGWICK CLAIMS MANAGEMENT SERVICES INC

Top Officer: North, David A Jr (President)

Address: 1100 Ridgeway loop Rd Memphis, TN 38120

Phone: Not Found

Status: AC

Filing Date: 19970205

Search Criteria: NORTH in Memphis TN

Company Name: SEDGWICK CMS VENTURES INC

Top Officer: North, David A Jr (President)

Address: 1100 Ridgeway loop Rd Memphis, TN 38120

Phone: Not Found

Status: GS

Filing Date: 20021017

Company Name: SEDGWICK CLAIMS MANAGEMENT SERVICES INC

Top Officer: North, David A Jr (Chief Executive Officer)

Address: 1100 Ridgeway loop Rd Memphis, TN 38120

Phone: Not Found

Status: AC

Filing Date: 19970205

Search Criteria: NORTH in Memphis TN

Company Name: SEDGWICK CMS VENTURES INC

Top Officer: North, David A Jr (President)

Address: 1100 Ridgeway loop Rd Memphis, TN 38120

Phone: (901) 415-7400

Filing Date: 20021017

Search Criteria: NORTH in Memphis TN

Company Name: SEDGWICK CMS VENTURES INC

Top Officer: North, David A Jr (President)

Address: 1100 Ridgeway loop Rd Memphis, TN 38120

Phone: Not Found

Status: AC

Filing Date: 20021017

Search Criteria: NORTH in Memphis TN

Company Name: SEDGWICK CMS VENTURES INC

Top Officer: North, David A Jr (President)

Address: 1100 Ridgeway loop Rd Memphis, TN 38120

Phone: Not Found

Status: AC

Filing Date: 20021017

Search Criteria: NORTH in Memphis TN

Company Name: SEDGWICK CMS VENTURES INC

Top Officer: North, David A (President)

Address: 1100 Ridgeway loop Rd Memphis, TN 38120

Phone: Not Found

Status: AC

Filing Date: 20021022

Description: INS CLAIMS ADMIN/ADJUSTING

Search Criteria: NORTH in Memphis TN

Company Name: SEDGWICK CMS VENTURES INC

Top Officer: North, David A (President)

Address: 1100 Ridgeway loop Rd Memphis, TN 38120

Phone: Not Found

Status: DS

Filing Date: 20021022

Search Criteria: NORTH in Memphis TN

Company Name: SEDGWICK CLAIMS MANAGEMENT SERVICES INC

Top Officer: North, David A Jr. (President)

Address: 1100 Ridgeway loop Rd Memphis, TN 38120

Phone: Not Found

Status: AC

Filing Date: 19970205

Search Criteria: NORTH in Memphis TN

Company Name: SEDGWICK CLAIMS MGMT SVCS INC

Top Officer: North, David A Jr (President)

Address: 1100 Ridgeway loop Rd Memphis, TN 38120

Phone: (901) 804-7325

Filing Date: 20030210

Description: CLAIMS-3RD PTY ADMIN

Search Criteria: NORTH in Memphis TN

Company Name: SEDGWICK CLAIMS MANAGEMENT SERVICES INC

Top Officer: North, David A Jr (President)

Address: 1100 Ridgeway loop Rd Memphis, TN 38120

Phone: Not Found

Status: AC

Filing Date: 19970205

Search Criteria: NORTH in Memphis TN

Company Name: JOHNSON SPELLMAN & ASSOCIATES INC

Top Officer: Spellman, F E (President)

Address: 208 La salle St #814 Chicago, IL 60604

Phone: Not Found

Status: AC

Filing Date: 20051207

Description: NONCLASSIFIED ESTABLISHMENTS

Search Criteria: NORTH in Chicago IL

Company Name: SEDGWICK CMS VENTURES INC

Top Officer: North, David A Jr (Partner)

Address: 1100 Ridgeway loop Rd Memphis, TN 38120

Phone: Not Found

Filing Date: 20021029

Description: PROVIDING INSURANCE CLAIMS ADMINISTRATION AND ADJU