Search for: "Pyramid Financial, Inc.,"
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29 Mar 2007, 7:55 am
Announces Class Action Lawsuit Against USANA Health Sciences, Inc. [read post]
21 May 2009, 6:30 am
To prove that Medifast, Inc (NYSE:MED) is a "scheme pyramid" business opportunity as evidenced by its record breaking first quarter earnings in the middle of a recession, the Fraud Discovery Institute, Inc enlisted the help of nationally recognized expert Robert Fitzpatrick, who issued an 11 point comparison between Medifast and Avon showing Medifast comes up short. [read post]
30 Jun 2008, 2:05 pm
Copyright © 2008 Sequence Inc. [read post]
12 May 2009, 10:52 am
©2009Sequence Inc. [read post]
11 Apr 2007, 12:22 pm
NEW YORK, April 11, 2007 — Harwood Feffer LLP today announced that a class action suit has been commenced on behalf of all persons who purchased the common stock of USANA Health Services Inc. [read post]
26 Dec 2012, 4:15 pm
New Yorker Magazine, Inc., 501 U.S. 496, 516 (1991). [read post]
18 Feb 2010, 11:12 pm
” A brief look at FitzPatrick’s work clearly shows he’s not a “self-claimed” expert on pyramid schemes. [read post]
19 Apr 2007, 8:23 am
Not surprisingly, bargain hunters appeared, notably Berkshire Hathaway, Inc., the huge holding company managed by billionaire investor Warren Buffett, purchasing industry leader Clayton Homes, Inc., for $1.7 billion, triggering a wave of consolidations. [read post]
1 Apr 2019, 7:03 am
Eagle Vision, Inc. v. [read post]
29 Nov 2009, 10:18 am
Rubber Reclaiming (a subsidiary of Obsidian Enterprises, owned by Durham; •$5.3 million to Speedster, Inc. [read post]
28 Jul 2023, 1:02 pm
According to the Financial Regulatory Authority (FINRA), in November of 2018 financial Advisor Raymond J. [read post]
18 Jul 2007, 9:09 am
Liao are also implicated (AOB Commerce, Inc., AOB Asia Fund I, LLC, AOB Management, Inc., AOB Transportation, Inc., AOB Vacations, Inc., and AOB Media, Inc.). [read post]
24 Jul 2017, 10:11 am
The government alleged that the defendant, Sreedhar Potarazu, an ophthalmic surgeon licensed in Maryland and Virginia, made repeated false statements to shareholders about the financial condition of VitalSpring Technologies Inc., a company he founded, including concealing the fact that the company failed to pay more than $7.5 million in federal employment taxes. [read post]
11 May 2017, 7:30 am
Testing-the-waters, confidential filing, and reduced financial disclosure are all helpful on the front end. [read post]
8 Jan 2022, 12:48 pm
One such case is Engenius Entertainment, Inc. v. [read post]
15 Dec 2015, 2:53 pm
Unfortunately, Two Square Financial is not the top of the pyramid. [read post]
20 Jan 2014, 5:56 am
Warner Communications,Inc. [read post]
12 Aug 2008, 2:00 pm
Kane Agency, Inc. [read post]
21 Mar 2013, 6:50 am
Lately, activist William Ackman has been waging a campaign against nutritional-supplements company Herbalife Ltd., calling it a pyramid scheme, which the company denies. [read post]
29 Jul 2010, 11:00 pm
Amazon.com Inc (Docket Report) District Court E D Texas: Patent case transferred to California, citing location of defendants and witnesses: Software Archives v. [read post]