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Liliah Cantor claims that she was prevented from "seeking alternative employment at a higher rate of compensation.”
Allways East insiders used the company as a “personal piggy bank,” according to an adversary proceeding filed last year against Koller, “funneling money out of the debtor’s estate that could have been used to pay … legitimate creditors.”
County Waste Services fabricated the tonnage of the collected waste and thereby charged customers for collection and dumping services that had not been performed.
The interlocking slabs feature a sealed cavity that can be filled with various materials and they are manufactured to fit a road’s precise shapes.
Trustee Gregory Messer seeks to recover assets “so that Armonk’s bankruptcy estate is restored to where it would have been had such debts been repaid, wrongful conduct not occurred, improper transfers had not been made."
Dynamic Systems Inc. claims it has completed all work required under the contract but Skanska has refused to pay $4.2 million.
The debt arises, Allstate argues, “out of his admitted participation in the intentional, fraudulent and comprehensive insurance fraud scheme.”
The clues had all the earmarks of a check washing scheme that has plagued Tarrytown and other Westchester and Rockland county communities for several years.
“Pierre fraudulently obtained millions of dollars from investors (by) promising impossibly high returns from securities trading,” the SEC complaint states.
The defendants conspired, colluded and otherwise acted in concert to limit admission privileges, Philip Totonelly claims for “purposes of maintaining a monopoly on the admission of patients.”
Frank Allgaier gave Greg Aberle access to his IRA account, according to a court filing, “and unwittingly fell into (Aberle’s) trap.”
U.S. District Judge Vincent L. Briccetti did not rule on the merits of Cameron’s complaint but he granted Bellamy’s motion to dismiss “for lack of personal jurisdiction.”
“Alper misappropriated his customers’ funds,” the complaint states, “and used those funds to pay for his personal expenses.”
“The handbag actually delivered,” the complaint states, “was a counterfeit ‘Birkin’ of nominal value.”
“By working collaboratively with the French Speaking Baptist Church to relocate,” BRP Development Corp. says in its IDA application, “the company has ensured that the city will not lose an important religious institution."