Search for: "Timeshare Sales, Inc."
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14 Jan 2015, 9:01 am
As alleged in the indictment, co-defendant Keith Kosco, owned and operated a number of entities involved in travel, tourism and timeshare businesses including Resort Realty, Inc., Resort Solutions, Inc., and Exotic Equity Transfers, LLC (“EET”). [read post]
16 Sep 2014, 5:00 am
Manhattan Club Timeshare Association, Inc., 2013 WL 1955882 (S.D.N.Y. [read post]
18 Jul 2014, 9:54 am
Gregory Fusca, 46, Palm Beach Gardens, Florida, was sentenced to 170 months in prison, in connection with his operation of RC Innovations, Inc. [read post]
7 Apr 2014, 10:38 am
The company's initial core product, Order Inn Room Service, was created to provide room service to guests of limited-service hotels and timeshares. [read post]
3 Feb 2014, 7:41 am
Among the lies they would tell timeshare unit owners was that they had sold their timeshare units and that they needed to pay a refundable fee to secure the sale. [read post]
14 Jan 2014, 4:53 am
Alpha Media Publishing, Inc., No. 12–CV–1924, 2013 WL 1290409 (S.D.N.Y. [read post]
25 Jun 2013, 3:24 pm
The massage was part of a benefits package that Plaintiff received in exchange for attending a timeshare sales presentation. [read post]
10 Sep 2012, 6:26 pm
WYNDHAM VACATION RESORTS, INC., Appellant, v. [read post]
29 May 2012, 7:02 pm
According to the SEC, Elliott and his father purchased the Cofresi resort in the Dominican Republic in 2003 through their company EMI Sun Village, Inc. [read post]
10 Oct 2011, 7:38 am
According to the Information, the defendants worked for Timeshare Mega Media and Marketing Group, Inc. [read post]
24 Aug 2011, 9:20 am
DEA notified Medical Arts Inc. that the defendants' clinics appeared to be operating as illegal pill mills. [read post]
24 Aug 2011, 9:20 am
DEA notified Medical Arts Inc. that the defendants' clinics appeared to be operating as illegal pill mills. [read post]
28 Jan 2011, 5:48 am
Al-Jumaa, as the owner of the property, is required under the injunction to repaint the building, to stop the sale of timeshares from the property, and to remove the signs, flags, banner, and balloons from the property. [read post]
18 Oct 2010, 7:20 am
In one recent case, a former salesman for Wyndham Vacation Resorts, Inc. lost his lawyer but persisted and won. [read post]
14 Sep 2010, 1:04 am
Island One, Inc. and five affiliates entities (IOI Funding I, LLC; St. [read post]
10 Feb 2010, 7:09 am
Fairfield Resorts, Inc. [read post]
1 Oct 2009, 6:29 am
Danas, Inc. [read post]
