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Louisiana businessman Mike Flaherty said he was surprised to learn that the Dunedin-based financial company Landmark Leasing LLC was going out of business after he sent a check for more than $3,500 for an equipment lease on what he thought was a done deal. He also was surprised Wednesday when he got the money back. ...more
December 11, 2008
A financial company in Dunedin under investigation by the Florida attorney general is closing its office. ...more
December 5, 2008
A financial company in Dunedin under investigation by the Florida attorney general is closing its office. ...more
December 3, 2008
Jeffrey Maricle told a jury last week that his equipment leasing company, the subject of 65 consumer complaints and a state attorney general's investigation, went out of business in late October. ...more
November 29, 2008
The Florida attorney general has opened an investigation into allegations of unfair and deceptive trade practices involving Landmark Leasing, the subject of a news report Monday. ...more
November 26, 2008
Jeffrey Maricle told a jury last week that his leasing company went out of business in late October. He was testifying at a trial that ended with a finding of fraud against the company, Global Funding LLC. ...more
November 24, 2008
A six-member jury has ruled against a Clearwater-based company accused of defrauding the owner of a crane company in Illinois by taking prepayment for a crane lease and giving nothing in return. ...more
November 17, 2008
A Pinellas County civil trial has begun in the case of a crane-business owner from Illinois who says Clearwater-based Global Funding LLC promised a heavy equipment lease two years ago and took thousands of dollars as a deposit. ...more
November 17, 2008
Global Funding LLC, a financial company in Clearwater that is the subject of four government investigations, three lawsuits and dozens of complaints is out of business, according to a public relations firm hired by Global. ...more
November 3, 2008
It took about 20 minutes and the act of falling behind 1-0, but when the Countryside offense decided to come to life Wednesday night, they did not disappoint. On two separate occasions – once in the first half and again in the second – the Cougars scored back-to-back goals in the span of a mere minute while rolling on to a 5-1 victory over Dunedin. ...more
December 11, 2007
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