Tag: Fraud

On December 10, 2020, in the Central District of California, The Vanguard Clinic, Nova Integrated Health, Gossett Global Health Solutions and their owners, chiropractors Michael Glickert, Taylor Vanden Wynboom and Tommy Gossett, filed a lawsuit against the National Billing Institute, […]

On Friday, February 18, 2022, Silver Law Group and co-counsel filed a class action complaint against GWG Holdings and several of its principals to recover losses suffered by investors who purchased GWG’s “L Bonds”. The Complaint was filed in the […]

Silver Law Group and Weinberg, Wheeler, Hudgins, Gunn & Dial have filed several arbitrations on behalf of investors who suffered losses investing in precious metals and coins purchased through Safeguard Metals. Silver Law Group and Weinberg, Wheeler, Hudgins, Gunn & […]

 Investment, Expertise, Patent Pending Technology, and Global Reliance on Digital to Propel Appdetex’s Expansion BOISE/CHICAGO – Jan. 28, 2021 – Appdetex, a global brand protection leader and expert in online detection, assessment, and enforcement of online infringements, today announced that […]

September 14, 2020 WESTFIELD, N.J.–Bluegreen Vacations Unlimited Corporation, Inc. (NYSE: BXG), the current operator of NYC timeshare The Manhattan Club (“TMC”) was sued in federal district court in Manhattan on August 30, 2020 by a group of over 100 aggrieved […]

SAN DIEGO, Calif June 29, 2020 – Point Predictive Inc., the San Diego-based company that provides machine learning solutions to lenders, announced today that the U.S. Patent Office has granted the company a patent for the Ai technology that powers […]

Auto lender will use Auto Fraud Manager and IncomePass to reduce risk before funding and capture more loans. SAN DIEGO, Calif June 22, 2020 – Point Predictive Inc., the San Diego-based company that provides machine learning solutions to lenders, announced […]

Company creates standard integration to enable more than 500 customers to use Point Predictive Risk Solutions SAN DIEGO, Calif., June 18, 2020 – Point Predictive Inc., the San Diego-based company that provides machine learning solutions to lenders, announced today a […]

Leading auto lender leverages Ai scores from Point Predictive to better pinpoint risk to improve the consumer experience for borrowers and car dealerships. SAN DIEGO, Calif., June 10th 2020  Point Predictive Inc., the San Diego-based company that provides machine learning […]

New York, New York (March 10, 2020)  Americans United for Equal Justice and VictimsFight.Com Founder, Randy S. Raghavendra, filed a judicial misconduct, obstruction of justice, and abuse of power complaint against Manhattan federal judge Paul A. Crotty for covering up […]