Southeast Texas News

Recent News About Uspi

• Defendants dismissed from U.S. Money Reserve suit

  By David Yates | Wednesday, Nov 2, 2011 @ 10:00am

  In July, the Southeast Texas Record reported that a settlement has been tentatively reached in a suit alleging a customer purchased and received gold coins and fraudulently tried to a secure a chargeback on his credit card.

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• 58th Court District 10/2011

  By Carrie Gonzalez | Sunday, Aug 21, 2011 @ 10:12am

  RAYTHEON EBASCO OVERSEAS LIMITED VS CERTAIN UNDERWRITERS AT LLOYDS LONDON ET AL

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• U.S. Money Reserve, USPI announce settlement

  By David Yates | Wednesday, Jul 13, 2011 @ 9:29am

  A settlement has been tentatively reached in a suit alleging a customer purchased and received gold coins and fraudulently tried to a secure a chargeback on his credit card.

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• Status hearing set in U.S. Money Reserve fraud suit

  By David Yates | Friday, May 27, 2011 @ 7:22am

  A notice of status conference has been filed in a suit alleging a customer purchased and received gold coins and fraudulently tried to a secure a chargeback on his credit card.

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• U.S. Money Reserve sues customer for fraud

  By David Yates | Wednesday, Aug 18, 2010 @ 8:13am

  Sometimes labeled as companies looking to defraud customers, one local gold coin company is suing a customer alleging he purchased and received gold coins and now is fraudulently trying to a secure a chargeback on his credit card.

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