Search for: "International Greetings USA, Inc."
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11 Dec, 2008 12:50 am
... 954-436-7200. Beginning in May 2005, Pearson and Schultz are alleged to have fraudulently induced purchasers in the United States to buy business opportunities in USA Beverages Inc., Twin Peaks Gourmet Coffee Inc., Cards-R-Us Inc., ... restitution. "The United States Postal Inspection Service is dedicated to eliminating the use of U. S. Mail to commit fraud. This international and domestic investigation illuminates our resolve to protect the American public from investment scams," said U. S. Postal ...
Tags: Lawsuits
Psychology of Compliance & Due Diligence Law - http://www.bizop.ca/blog2/
5 Jul, 2008 11:05 am
... in patent case against American Express: (Patent Appeal Tracer), American Greetings - American Greetings sues DIC Entertainment for breach of contract allowing DIC to market Strawberry ... Ansell Healthcare Products - Issue preclusion decides claim construction: Shen Wei (USA) v Ansell Healthcare Products: (Chicago IP Litigation Blog), Apple - Apple, ... $1B: (Chicago IP Litigation Blog), Goss International - Magistrate claim construction reviewed de novo: Goss Int'l Ams, Inc v Graphic Mgmt. Associate, ...
IP Thinktank - http://duncanbucknell.com/blog
11 Mar 5:08 pm
... rented office space in Ft. Lauderdale, Fla. Apex purportedly offered a vending machine business opportunity. • USA Beverages, Inc. was registered as a Florida and New Mexico corporation and rented office space in Las Cruces, N.M ... restitution. "We will not allow criminals abroad to use modern communication devices to commit fraud on the American public. This international and domestic investigation illustrates our resolve to protect the American public from investment scams, wherever they occur," ...
Psychology of Compliance & Due Diligence Law - http://www.bizop.ca/blog2/
17 Dec, 2008 7:01 am
... 954-436-7200. Beginning in May 2005, Pearson and Schultz are alleged to have fraudulently induced purchasers in the United States to buy business opportunities in USA Beverages Inc., Twin Peaks Gourmet Coffee Inc., Cards-R-Us Inc., ... restitution. "The United States Postal Inspection Service is dedicated to eliminating the use of U. S. Mail to commit fraud. This international and domestic investigation illuminates our resolve to protect the American public from investment scams," said U. S. Postal ...
Tags: Lawsuits
Psychology of Compliance & Due Diligence Law - http://www.bizop.ca/blog2/
26 Dec, 2008 7:52 pm by Kevin
... "The Kringle Group, LLC"). The RSS is comprised of graduates of Connaghan's Kringle college, the International University of Santa Claus. (Well, not exactly -- the website says RSS membership after ... of Real Bearded Santas" (FORBS). Erwin showed up at an AORBS "Meet and Greet" held at Knott's Berry Farm in January 2008, and that's when the scuffling started ... "used his elbow to bounce me off the wall." Having met and greeted Germann's elbow, Erwin was removed by security guards. Trolli later told the ...
Lowering the Bar - http://www.loweringthebar.net/
1 Sep 1:24 am
... York Judge Jed S. Rakoff said an alleged oral contract by Starr International Co. Inc. to hold in trust AIG stock for AIG's benefit was unenforceable. "'Put it ... against Hallmark Cards over the use of her picture and catchphrase "That's hot" on a greeting card. Hilton sued the company in 2007 after it began selling, without her ... does not have "pervasive and continual control" over subsidiary Mercedes Benz USA. The circuit court noted that the appellants could file claims in Germany and Argentina. ...
New York Supreme Court Criminal Term Library Blog - http://www.bloglines.com/blog/PLL
         
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