Regus Management Group claims IBM defrauded it and breached contract by misrepresenting the capacity and fitness or its products and pressuring Regus to have work done before the end of the financial quarter so IBM could meet its earnings guidelines. See complaintin Dallas Federal Court.
BCEA Payment Services, BCEA Payment Systems, Bob Guerin and Charles White are accused of defrauding a client of $226,000 in its Web-based Visa and Master Card payment processing, in Alameda County Court, Oakland.
Energytec, Frank Cole and others defrauded investors in a Ponzi scheme in the oil business and filed false documents with the SEC, Barlebella Oil claims in Dallas Federal Court. Also named as defendants are Frank Cole Engineering, Don Lambert, Dorothea Krempein, Paul Willingham, Eric Brewster, Ben Benedum, B. Charles Spradlin, and Massoud Metchalchi. See complaint.
Owners of 24 homes in the Silver Crest and Silver Crest Heights developments in Moreno Valley claim Beazer Homes Southern California built them defectively, in Riverside County Court.
Fifty-four plaintiffs claim RC Homes and Pacific Communities Builder sold them defective homes, in San Bernardino County Court, Rancho Cucamonga.
Canadian Trophy Quest claims it lost an entire season's income because Cabela's Inc. required plaintiff to book its customers exclusively through Cabela's, then defaulted on payments, in Texarkana, Ark., Federal Court.
Read the Top 8
Sign up for the Top 8, a roundup of the day's top stories delivered directly to your inbox Monday through Friday.
Additional Reads
-
Have you seen South Carolina's missing sword? May 12, 2023 -
French authorities search 5 banks in Paris in tax fraud case March 28, 2023
-
-
Debt over spouse's fraud can't be discharged, high court rules February 22, 2023