Tag: Scott Wolinsky
Arbitration Hearings Scheduled: Wolinskys vs. American International Industries, Inc. (OTC:AMIN)
HOUSTON, Texas /eNewsChannels/ -- NEWS: Arbitration hearings have been scheduled for May 8, 2015 and May 13-15, 2015 regarding breach of contract, defamation and fraud claims for at least $131,081.21 filed against American International Industries, Inc. ('American'; OTC:AMIN / OTCMKTS:AMIN), and its CEO, Daniel Dror, by Scott Wolinsky, a former director of American, and Maria T. Wolinsky, his wife.
Former Director to Consolidate Civil Lawsuits Filed Against American International Industries, Inc. (AMIN)
HOUSTON, Texas /eNewsChannels/ -- NEWS: Scott Wolinsky, a former director of American International Industries, Inc. ('American'; Ticker 'AMIN' / OTCMKTS:AMIN), and Maria T. Wolinsky, his wife, have agreed to the consolidation of their defamation and fraud claims that were pending in two separate civil lawsuits against American and its CEO, Daniel Dror, in the Harris County District Courts into the ongoing Houston arbitration proceeding announced by American on December 17, 2014.
TALCB Finds Appraisals Prepared for American International Industries, Inc. Violate 17 USPAP Provisions
AUSTIN and KEMAH, Texas /eNewsChannels/ -- NEWS: The Texas Appraiser Licensing and Certification Board (TALCB) held its February meeting on Feb. 20, 2015. At the meeting, the TALCB entered an 'Agreed Final Order' in the matter of an investigation of Complaint Nos. 13-321 and 13-325 filed by Scott Wolinsky, a former director of American International Industries, Inc. (OTCBB:AMIN / OTCMKTS:AMIN).
Two Lawsuits Filed Against American International Industries, Inc. by a Former Director Scott Wolinsky
HOUSTON, Texas /eNewsChannels/ -- NEWS: Scott Wolinsky, a former director of American International Industries, Inc. (OTC:AMIN / OTCMKTS:AMIN), and Maria T. Wolinsky, his wife, have filed two civil lawsuits (Cause No. 2014-74771, alleging defamation and Cause No. 2015-00708 alleging fraud) against AMIN and its CEO and President, Daniel Dror.