- 7 - Omnitec Missouri. All the invoices were on printed stationery of Omnitec, Inc., with a St. Louis, Missouri, post office address. All payments received on these bills were deposited in a bank account in the name of Omnitec, Inc., at St. Louis, Missouri. Two witnesses were called by petitioner. Both witnesses had utilized the services of Omnitec in connection with their business activities for several years. Neither of these witnesses expressed any knowledge that the entity providing services to them was any entity other than “Omnitec”. The Court is satisfied from their testimony that they had known Mr. Lammert for several years. They knew of his business activity through “Omnitec” and had utilized the services offered by the entity. They offered no testimony to support Mr. Lammert’s contention that the services provided were those of Omnitec Nevada. Based on their testimony, the Court doubts that these witnesses knew that there was an Omnitec Nevada. Copies of the bank statement of Omnitec, Inc., were offered into evidence as well as numerous copies of checks that were issued to Omnitec, Inc., which were deposited in the bank account of Omnitec, Inc. No evidence was presented by petitioner that would establish that the bank account was an account of Omnitec Nevada or L.V. Properties, Inc. Respondent’s agent determined that, based upon an analysis of the bank account, the deposits in that account represented payments to Omnitec Missouri for services rendered, and,Page: Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 Next
Last modified: May 25, 2011