Peter J. Mestousis claims that Michael Saccente Jr. has looted, wasted or diverted Titan's assets for non-corporate purposes by using Titan's...
The deal was not put in writing, the complaint states, but was "unmistakably verbally agreed-upon" by both men and reiterated by...
One representative recommended shares in a Chinese telecommunications company in 2014 to eight customers who had moderate or conservative risk tolerance....
Haub Law Adjunct Professor Elyse Diamond is Director of the Public Interest Law Center and Access to Justice Project. She is...
Goyal boasted to one of his colleagues that insurance companies were too stupid to catch him. But he got noticed for...
In early December, according to the complaint, Flores repeated his claim of cartel connections and threatened, "I will make you pay...
Alessi alleged in a 2018 complaint that APE violated the deal by not discounting the products by 20% and by selling...
Fastmed and its principals fraudulently induced the deal and were unjustly enriched, the complaint states, because they "never intended to pay...
About $500,000 was withdrawn in cash. About $350,000 was used to pay back previous victims, $200,000 to pay personal credit card...
“While it is admirable that he took advantage of the opportunity afforded to him in this country and built a successful...
Two of Donald Trump's companies, The Trump Corporation and The Trump Payroll Corp., have been sentenced in the criminal case brought...
Bona Fide doesn't just distribute the masks, according to the complaint. It inspects, tests and authenticates them to ensure safety and...
The lawsuit claimed McMahon's action were illegal under Delaware law.
"Noise from neighbors can conceivably entitle a tenant to a rent abatement," the judge noted, but "apartment-house living in a metropolitan...
The state claimed that Pet Zone stores in Albany, Poughkeepsie, Queensbury and Watertown violated the Pet Lemon Law and engaged in...