Courts

The lawyer was arrested on a federal criminal complaint on Sept. 16, 2016, and has been in custody since Oct. 24,...

Owner Daniel B. Katzman said he never formally guaranteed payments in writing, meaning there was no misrepresentation.

A court grievance committee accused him of failure to safeguard and account for client funds, misappropriation of client funds and commingling...

Greg Holland decided to open a store with Thomas and Nanci Matos “based on his trust of fellow members of the...

Zhaojie Yiang, then a student from China living in the U.S. on a student visa, has been transferred back to China,...

Real estate agents play a vital role in the stressful home-buying process, but their loyalty is compromised, according to a recent...

Federal authorities have found omissions and peculiarities in her bankruptcy petition.

The problem, Drain ruled, was a “lack of particularity.” The law requires details: what exactly happened, when and where?

The company dispute is at the center of Robert Tarpey’s financial problems, and he expects to be fired soon.

A one-year prison term, the U.S. Attorney’s Office argued, “would diminish respect for the law and undermine general deterrence.”

Daren A. Webber claims that bankruptcy court officials have subjected him to "disparate treatment that has been designed to break my...

The sales contract, according to the lawsuit, promised that there were no hazardous substances in the old house in Briarcliff Manor.

"We now look forward to our long-awaited day in court and the opportunity to demonstrate how this transaction will benefit customers...

"WJL Equities, WJL Construction and CNB have operated in such a manner,” a union attorney argued, “that they constitute a single...

On the same day that Elliott Porco sued three men for $1.5 million, he was accused in a separate lawsuit of...