Courts

Guerra is released pending sentencing.

He attributes the alleged animus to a “scheme undertaken by certain WestCOP executives of Caribbean decent to eliminate black American employees...

“Nicklin regularly commingled his personal assets with those of Riverlife,” court-appointed trustee Daniel Ventricelli argues, “and strategically shifted assets back and...

Derecktor demanded arbitration to settle the matter, and had the M/V Independence “arrested” to keep it at the shipyard.

“Appropriate refunds and credits were never issued.”

“CNR routinely failed to pay federal and state payroll taxes, flouted and ignored rules regarding use of federal grant money, overdrew...

“Merchant cash advance companies "entire model preys upon struggling small businesses,” the complaint states.

Ralph Zingaro claims that Ralph Mancini and County Waste Management Inc. “had no intention of honoring their promise” to pay him...

“New Rochelle has waged an unlawful campaign to take Vector Media’s billboard without due process or just compensation,” the complaint states,...

Balsamo conceded at a creditors meeting that he structured his financial affairs “in part by a desire to avoid the collection...

The Buchanan Fat Sal’s is free riding on the success of the original Fat Sal’s, the complaint states, and blatantly trading...

His brothers “engaged in ongoing, surreptitious and unauthorized use and misuse of funds properly belonging to the company,” Dino alleges, and...

To his horror, the complaint states, the mechanic discovered that “his rare, unique find was a sham.”

New York Attorney General Letitia James on Jan. 7 announced that two men, one of whom is from White Plains, have...

Hudson Steppe was proposed several years ago as an $80.5 million redevelopment of a former wallpaper factory.