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“Everything about the practice, from its corporate structure to its billing practices, was fraudulent,” federal prosecutors said in a sentencing memorandum.
Dynax should have known by the early 1990s that chemicals used in fire-fighting foams were hazardous, according to the complaints.
The problem, according to Sterling Bank, is that the lawsuit was filed last November but Triple A had not immediately notified the bank about a dispute that could impact assets or jeopardize collection of payments.
When Metropolitan hired Alex Jelenevsky in 2013, the complaint states, he had no clients, no insurance license, and no experience in property and casualty insurance.
DeLitta admitted that she cannot successfully defend herself against allegations of professional misconduct.
By refusing to allow any housing, Hampshire Recreation claims in a May 6 lawsuit, the Village of Mamaroneck has in effect taken the property.
“To add insult to injury,” Natural alleges, Olympia Sports Co. sold a portion of the promised gloves directly to Natural’s customer, the state of Texas, for a higher price.
had offered low rates on health insurance plans and had enrolled 215,000 people statewide by 2015. But it was losing money, $77.5 million in 2014 and about $500 million in 2015.
Last month an American Arbitration Association panel awarded $14.3 million to two parties listed in a bankruptcy exhibit: James Carnicelli Jr. of Scarsdale, and The Gateway Development Group of Greenwich.
The largest claim, $975,929, was paid to Louis Cappelli, the developer of the two Ritz condominium towers and the Ritz-Carlton Hotel around 2007 to 2009.
The estate of Louis Ceruzzi Jr. has allegedly failed to pay its share of expenses and mortgage payments on a $32.8 million Gulfstream jet.
One of the peculiarities of the densely built site is that a business can have an address on Saw Mill River Road but no access from that street. Transit Towing, according to Michael Rotanelli, is landlocked.
The records, according to a letter his attorney sent to Thalle , would enable Pacchiana to “investigate possible wrongdoing or mismanagement concerning company finances and operations.”
The 160-bed Epic Rehabilitation and Nursing at White Plains was designed to serve patients with Alzheimer’s disease, as well as those in need of rehabilitation and long-term care, and patients with no financial means.
Fareri’s testimony that he was unaware of activities and tax filings that “inured only to his personal benefit” was not credible, arbitrators said.