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14 Feb 2011, 6:02 am
" Jim and Alexis Bellino's home is owned by a single-asset company, Global Marine, Inc., which filed for bankruptcy that month. [read post]
11 May 2023, 10:02 pm by The White Law Group
  The company filed a form D to raise capital from investors for the offering Vinebrook Homes Trust Inc., a non-traded REIT. [read post]
A federal judge has ordered Real Wealth Inc. to pay $10.4 million for the harm caused to thousands of consumers nationwide who bought in to the company’s work-at-home and grant scams. [read post]
3 Nov 2006, 1:45 pm
Posted by Ronald LondonThe Federal Trade Commission announced that it has reached a settlement with mortgage services company USA Home Loans Inc., and its telemarketer USA First Investment Group, Inc., over alleged violations of the agency’s Telemarketing Sales Rule (“TSR”)... [read post]
3 Nov 2006, 1:45 pm
Posted by Ronald LondonThe Federal Trade Commission announced that it has reached a settlement with mortgage services company USA Home Loans Inc., and its telemarketer USA First Investment Group, Inc., over alleged violations of the agency’s Telemarketing Sales Rule (“TSR”)... [read post]
20 Nov 2009, 12:50 pm
The Associated Press is reporting that an Idaho health and home products company Melaleuca Inc. accuses a Utah company of raiding some of its top sales staff, infringing on company trade secrets and competing unfairly.Idaho Falls-based Melaleuca filed a lawsuit in federal court Monday against Max International, its top sales executive and dozens of former Melaleuca sales executives.The complaint seeks more than $10 million in… [read post]
3 Apr 2015, 12:00 pm by Greene LLP
Frontier Home Health and Hospice LLC (“Frontier”) filed a complaint yesterday against Amedisys Holding, L.L.C. and Amedisys, Inc. [read post]
23 Apr 2009, 2:41 am
The company apparently targets distressed homeowners seeking to avoid foreclosure on their homes. [read post]
20 May 2019, 8:00 am by Robert Kreisman
The court noted that to rule otherwise meant no company would be willing to sell a company with the same trade name to be used post-sale. [read post]
20 Dec 2011, 1:25 pm by Chris Carey
(Pink Sheets: HRTT.PK), its co-chief executives and the husband of its majority shareholder, alleging that the company falsified sales, issued misleading press releases and committed numerous other violations.The company, previously known as Signalife Inc. and Recom Management Systems Inc., was featured in a Sharesleuth investigation in 2008. [read post]
9 Jul 2010, 8:53 am
The suit charges pharmaceutical giant Omnicare, Inc. with paying kickbacks in its purchase of Chicago based company Total Pharmacy. [read post]
27 Aug 2009, 11:37 am
On Thursday, Neumann Homes, Inc. and its affiliates filed their proposed Joint Plan of Liquidation with the bankruptcy court in Chicago. [read post]
16 Dec 2019, 10:47 pm by MEL
After Maurice became ill, Grant sold his shares in the business to 1845035 Ontario Inc., a company controlled by Gary and Steven Eide. [read post]
12 May 2009, 3:09 pm
Wieland Homes and Neighborhoods, Inc. assigned sales agents to housing communities based solely on their race. [read post]
22 Aug 2017, 5:00 am by Donovan Gibbons
Shareholders asserted there was a sufficient nexus between the sales of tobacco products and the death of customers to create a significant policy issue for the company. [read post]
6 Feb 2021, 7:02 am by Renae Lloyd
The company filed a form D to raise capital from investors for the offering Vinebrook Homes Trust Inc., a non-traded REIT. [read post]
2 Dec 2011, 4:01 pm
Lakemont Homes, Inc. pays $267,000 to settle a class sexual harassment and retaliation lawsuit. [read post]
25 Aug 2017, 5:00 am by Nicole Jones
In In re OM Group, Inc., No. 11216-VCS, 2016 BL 339835 (Del. [read post]
23 Jun 2007, 8:13 am
A hedge fund has called for the sale of Sunrise Senior Living Inc., a large United States owner of assisted living facilities and nursing homes, including many in Illinois and the Chicago area. [read post]