Former White Plains developer Michael P. D’Alessio declared $49.7 million in assets and $97.5 million in liabilities.
The U.S. Attorney’s Office believes the properties constitute proceeds of securities fraud and "are thus subject to criminal forfeiture.â€
Mark Mushkin, 52, of Laguna Beach, California, allegedly tricked 878 small businesses into paying him more than $3.3 million for copier...
Connecticut and New York won a lawsuit against the U.S. Environmental Protection Agency for failing to comply with the Clean Air...
“They say we're not complying with the contract," K of C attorney Glen A. Kurtis said. “I say we are.â€
"Purdue Pharma and its executives built a multibillion-dollar business based on deception and addiction," said Massachusetts Attorney General Maura Healey.
An appellate court ruled that calling a developer a criminal or vampire is hyperbole, not an assertion of fact, and is...
At one point, Abraham Woldiger allegedly advised Simon Frand that Woldiger was “judgement proof,†because he had been incarcerated and had...
When Le Perigord closed last year, owner Georges Briguet blamed the demise of the old-school French restaurant on high union healthcare...
Laura Pegler claims that her father had asked her to become more involved in the business before he died in order...
Two international companies failed to comply with a 2013 deal, an arbitrator ruled in 2014, and “have not offered credible reason...
Blue Ocean Resources is a subsidiary of PT Central Proteina Prima, an aquaculture company based in Jakarta, Indonesia.
The homeowners association has adopted rules that are “expressly designed to harass Hasidic Jews,†alleges the complaint filed in court.
"The real question boils down to whether Westport wants to be an inclusive or an exclusive community,†said Summit Development Founder,...
Thomas M. Murtha has agreed to pay total restitution of over $1.3 million and to forfeit his interests in his house...