Robert Ritchie et al are the respondents in the matter. The appellant in this case is Carvel Corporation. The case is being heard in the Supreme Court of the State of New York, Appellate Division, and Second Department. The appellant is represented by Jeffery A. Klatzkow from Yonkers. The respondents…
Articles Posted in New York City
Doctors in a Bronx hospital threatened with insurance dismissal
Several obstetricians at the hospital, which specializing in high-risk pregnancies have been threatened with insurance dismissal by their indemnity provider, a malpractice insurance group. On February 10, an official letter of warning was sent to 8 of the 13 active doctors of the hospital with the claim that a third…
Embezzler Goes Bankrupt in Miami
A Des Moines man, formerly the finance director of a business in his hometown, embezzled $1 million from his employer. That is not the end of the story, however. He has now filed for bankruptcy, court records show. The embezzler worked for several companies, all owned by the same man,…
Alleged $30 Million Insider Trading Charges for Two Men in Washington, DC
A senior associate at a major law firm in Washington, D.C. was arrested by the FBI on federal securities fraud charges, according to Manhattan Criminal Lawyers. It may be that it is all tied in to a $30 million plan that involved insider trading regarding pending corporate mergers. The senior…