The company alleged that Franchise had defrauded it to the tune of over $75 million by systematically submitting "grossly fraudulent and inflated budgets".

The company had gathered up to S$189 million in funds through investment schemes, alleged to have never materialised and in fact a Ponzi scheme.

Since the company alleges dumping margins of as much as 50 percent, potential benefits for it alone total $250 million.

The company alleges that the information came from a stolen document, and wants to take action against the source.

The company had alleged that not-really-a-rival service, PickupPal was violating antiquated Ontario safety laws.

His suit names Mr. Levine, the store and Mr. Levine's company and alleges negligence.

For five years, the company alleges, Mr. Coughlin used the card number to make lengthy telephone calls to and from cities where his children were attending college.

The company alleged unfair competition in the lawsuit.

In the lawsuit, the company alleged that the corps had not provided it with enough information about problems with the soil along the 17th Street Canal.

The company alleged that ENRC, which had acquired a large share in the project, had misled investors over the acquisition.