07-26-2012, 04:33 AM
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Confirmed User
Join Date: Oct 2005
Posts: 3,670
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http://tgpowner.blogspot.com/2012/06...s-mallick.html
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In the mid-1990s, SAM Group, a health financing company which Mallick founded, filed for bankruptcy. A related lawsuit revealed a checkered history of personal tax liens, judgments and lawsuits involving Mallick. From the court docs:
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Defendant provided plaintiffs with a report from a private investigator who had conducted a background check into SAM's principal, J. Christopher Mallick. Plaintiffs alleged that defendant redacted material adverse information about Mallick, including his bankruptcy, a number of civil suits pending against him, three tax liens, several lawsuits that had been decided against Mallick, Mallick's bad credit, and some second-hand critical comments about him. By withholding this information, plaintiffs alleged that defendant concealed Mallick's lack of "sound business, financial management and organization skills, sound judgment, character, honesty, commitment and diligence".
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