HOUSTON, Texas, April 16, 2015 (SEND2PRESS NEWSWIRE) — 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’; Ticker: AMIN / OTC:AMIN), and its CEO, Daniel Dror, by Scott Wolinsky, a former director […]
Tag Archives | Scott Wolinsky
NEWS: Former Director of American International Industries, Inc. Files Civil Lawsuit Against Appraiser in Response to TALCB Investigation Results
HOUSTON, Texas, March 26, 2015 (SEND2PRESS NEWSWIRE) — Scott Wolinsky, a former director of American International Industries, Inc. (‘American’; OTC:AMIN / OTCMKTS:AMIN), and Maria T. Wolinsky, his wife, filed a civil lawsuit (Cause No. 2015-16578) against the appraiser of many of AMIN’s properties, George Kahle Group, LLC and its owner, George F. (‘Jeff’) Kahle, III, […]
NEWS: Former Director to Consolidate Civil Lawsuits Filed Against American International Industries, Inc. and its CEO, Daniel Dror
HOUSTON, Texas, March 18, 2015 (SEND2PRESS NEWSWIRE) — Scott Wolinsky, a former director of American International Industries, Inc. (‘American’; Ticker ‘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 […]
NEWS: TALCB Concludes Investigation – Finds Appraisals Prepared for CEO of American International Industries, Inc. Violate 17 USPAP Provisions
AUSTIN and KEMAH, Texas, March 2, 2015 (SEND2PRESS NEWSWIRE) — The Texas Appraiser Licensing and Certification Board (TALCB) held its February meeting on February 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 […]
NEWS: Former Director Files Two Lawsuits Against American International Industries, Inc. and its CEO, Daniel Dror
HOUSTON, Texas, Feb. 13, 2015 (SEND2PRESS NEWSWIRE) — Scott Wolinsky, a former director of American International Industries, Inc. (OTCBB:AMIN / OTCQB: AMIN), and Maria T. Wolinsky, his wife, have filed two civil lawsuits (Cause No. 2014-74771 filed 12/31/2014 in the 157th Judicial District Court of Harris County, Texas alleging defamation and Cause No. 2015-00708 filed […]