TheFlyOnTheWall.com claims Trade The News swipes its online financial news reports and sells them as its own, in Manhattan Federal Court.
The Troll Co. demands $20 million from DIC Entertainment Corp., claiming it profited from plaintiff’s financial squeeze to fraudulently induce it to license its Good Luck Troll to DIC, in Los Angeles Superior Court.
Melvin Johnson Jr., PFG NW, Private Funding Group NW, and Park Place Properties NW dba Atlas Asset Management and Trust Accounting Center are accused of securities violations: offering “completely safe investments” by originating and then selling real estate loans, using the money for other deals or for personal use, then stiffing investors when the loans default, in King County Court, Seattle.
USAA Property and Casualty Co. are accused of taking so long to deny, in bad faith, a claim for a home fire, that it eventually claimed the statute of limitations on the claim had expired, in Bexar County Court, San Antonio.
Sergey Veselkov, Zao Nord Servis and a slew of others are accused of fraudulently inducing plaintiffs to invest in Nord as an alleged oil technology firm, but using it to fraudulently funnel illegal profits, including income from fraudulent visas. Here are the defendants in New York County Court: Sergey Veselkov, Tanya Sturman, Oleg Zolotarev, Zao Nord Servis, Eugene Boureiko, Ella Makovetskaya Vesselkova, Valentin Grebennikov, United Nord Management Ltd., Zao Zapsibgaz, OOO Yamalstroy, OOO Oralax, Roman Abramov, Olga Bychkova, Sergey Solennikov, Danfil Company Ltd., Andrey Iourkov, Tenchester Company Ltd., Dime Holding Limited, Hidroslotter Corporation, Pacific Petroleum Technology Inc., Tyche Energy Inc., Diversified Oil and Gaz Holdings Limited, Biogenerics Ltd., James Lancaster, Lewis Taylor, Jack Leutwyler, and OOO Yamburgazdobycha.