7
Shared Docs
3
Same-Page
7 / 7
Mentions
did not commit fraud and steal technology from an Irvine firm that sued it for half a billion dollars in damages after their partnership collapsed. Orange County company InfoSpan had alleged that Emirates NBD ended a partnership for a mobile payment system because it didn’t want to share revenue and stole Info
Page: HOUSE_OVERSIGHT_026005 →the bank and misrepresented InfoSpan as an established business with a working technology. Two years later, InfoSpan sued in U.S. District Court in Santa Ana and alleged that its technology was working and that it delivered its source code to the bank on servers. Emirates ended the deal, InfoSpan said, to
Page: HOUSE_OVERSIGHT_026005 →rnia man is facing federal charges after allegedly causing a violent disturbance and assaulting flight attendants on a Frontier Airlines flight from Orange County bound for San Francisco. The U.S. Attorney's Office from the Central District of California said in a press statement Thursday that 30-year-old Cha
id in a press statement Thursday that 30-year-old Charles Angel Salva of Fremont was arrested Wednesday after his flight from John Wayne Airport in Santa Ana was diverted to Ontario International Airport shortly after takeoff. The article stated that according to a federal complaint, as the plane was clim
ine ordering and delivery management. The software integrates with a dispensary’s website for a white-labeled software solution. weedmaps Weedmaps Orange County, California www.weedmaps.com Weedmaps is a digital media company that operates an online networking and content directory site. The company allows u
ny engages in the distribu- tion, transportation and marketing of cannabis products. 142 Cannabis Investment Report | December 2017 Bud and Bloom Santa Ana, California www.budandbloomoc.com Bud and Bloom is the operator of a cannabis dispensary. The company offers cannabis flower, concentrates, edibles
fending a Middle Eastern bank accused of stealing trade secrets from a plucky American entrepreneur could have been a tough sell to a federal jury in Orange County, California. [http://www.law.com/image/LitDaily/DailyDicta.jpg|]The stakes were high--more than half a billion dollars in damages--and some of the
Page: HOUSE_OVERSIGHT_012038 →the bank and misrepresented InfoSpan as an established business with a working technology. Two years later, InfoSpan sued in U.S. District Court in Santa Ana and alleged that its technology was working and that it delivered its source code to the bank on servers. Emirates ended the deal, InfoSpan said, to
Page: HOUSE_OVERSIGHT_012042 →: Kathy Ruemmler 8/12/2016 2:54:25 AM jeffrey E. [[email protected]] Fwd: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur image002.jpg High Begin forwarded message: From: Date: August 11, 2016 at 7:52:12 PM PDT To: < entrepreneur Subject: FW: Press: LA Times
Page: HOUSE_OVERSIGHT_030098 →d the bank and misrepresented InfoSpan as an established business with a working technology. Two years later, InfoSpan sued in U.S. District Court in Santa Ana and alleged that its technology was working and that it delivered its source code to the bank on servers. Emirates ended the deal, InfoSpan said, to
Page: HOUSE_OVERSIGHT_030099 →: Kathy Ruemmler 8/12/2016 12:38:13 PM jeffrey E. [[email protected]] Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur Importance: High Yes On Aug 12, 2016, at 7:57 AM, jeffrey E. <[email protected] > wrote: Awake? On Thursday, August 11, 2016, jeffre
Page: HOUSE_OVERSIGHT_030101 →d the bank and misrepresented InfoSpan as an established business with a working technology. Two years later, InfoSpan sued in U.S. District Court in Santa Ana and alleged that its technology was working and that it delivered its source code to the bank on servers. Emirates ended the deal, InfoSpan said, to
Page: HOUSE_OVERSIGHT_030102 →t: jeffrey E. [[email protected]] 8/12/2016 4:15:15 AM Kathy Ruemmler Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur Importance: High Flag: Follow up Cool On Thursday, 11 August 2016, Kathy Ruemmler > wrote: Begin forwarded message: From: < Date: August
Page: HOUSE_OVERSIGHT_030105 →d the bank and misrepresented InfoSpan as an established business with a working technology. Two years later, InfoSpan sued in U.S. District Court in Santa Ana and alleged that its technology was working and that it delivered its source code to the bank on servers. Emirates ended the deal, InfoSpan said, to
Page: HOUSE_OVERSIGHT_030106 →Entities connected to both Orange County and Santa Ana

Jeffrey Epstein
PERSON
Houston
LOCATION
Colorado
LOCATION
Denver
LOCATION
Michigan
LOCATION
Virginia Giuffre
PERSON
Donald Trump
PERSON
Las Vegas
LOCATION
United States
LOCATION
Michael Jackson
PERSON
Atlanta
LOCATION
Barack Obama
PERSON
Phoenix
LOCATION
Poland
LOCATION
Dallas
LOCATION
Philadelphia
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Minnesota
LOCATION