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12 May 2011, 7:33 am
But unbeknownst to investors, and starting in 2004, approximately one-third of investor money raised was instead used by Cuomo and Mann to open four used car dealerships and begin multiple real estate property developments for their own benefit. [read post]
  However, the SEC has alleged starting in 2004 at least one third of the investor money was used by Cuomo and Mann to open four used car dealerships and multiple real estate development projects for their own benefit. [read post]
26 Mar 2011, 10:04 pm by nyinjuries
The plaintiff, the administrator of the patient’s estate, commenced this action on November 5, 2003. [read post]
28 Feb 2011, 9:30 am by lennyesq
Cuomo‘s submitted a proposed appropriation bill  on February 1, 2011. [read post]
11 Feb 2011, 10:30 am by Lucas A. Ferrara, Esq.
" President of the Real Estate Board of New York, Steven Spinola said, "Governor Cuomo has made an excellent appointment. [read post]
11 Feb 2011, 5:25 am by Rachel, Legal Assistant
Tories accused of digging up dirt on ‘Liberal’ profs - thestar.com - http://goo.gl/knksdJustices Wrestle With Who Is a Journalist in the Age of the Blog http://goo.gl/q0MgcBay Street lawyers fear job losses could follow merger - Globe and Mail http://goo.gl/KaOiRAccess to justice becoming a privilege of the rich, judge warns - Globe and Mail http://goo.gl/rokD1Supermarket chicken harbours superbugs: CBC http://goo.gl/fiFprThe PM Roundup: Cuomo to Mediate Mets-Trustee Dispute,… [read post]
20 Jan 2011, 1:00 pm by Lucas A. Ferrara, Esq.
MAYOR BLOOMBERG DELIVERS 2011 STATE OF THE CITY ADDRESS - PROGRESS AT WORK The following is the text of Mayor Bloomberg's State of the City address as delivered on January 19, 2011, at the St. [read post]
1 Oct 2010, 3:21 am by Andrew Lavoott Bluestone
Andrew Cuomo, in his capacity as Attorney General of the State of New York,  10-1929-cv,U.S. [read post]
25 Aug 2010, 6:00 am by Lucas A. Ferrara, Esq.
Marnell, owner of the now defunct Marnell Homes of Lakeridge, Inc., was indicted May 5 with stealing more than $350,000 from five families that paid him to build single-family homes in Lakeridge Estates in the Town of Wawayanda. [read post]
21 Aug 2010, 12:35 pm by Jeralyn
He's wisely ignoring Paladino and concentrating on Cuomo. [read post]
26 Jul 2010, 9:08 am by Steven M. Taber
– Milford Daily News, July 21, 2010 Environmental officials are seeking a $150,000 fine against Fafard Real Estate and Development and two related companies for alleged stormwater violations at about 13 construction sites. [read post]
2 Jul 2010, 6:00 am by Lucas A. Ferrara, Esq.
" Spent Over $2 Million on Personal Expenses and Real Estate Instead of Helping Families Latest Action in Cuomo's Industry-Wide Investigation into Car Donation Charities   Yesterday, Attorney General Andrew Cuomo today announced the arrest and guilty plea of the founder of a sham car donation charity for looting over $2 million in charitable funds. [read post]
10 Jun 2010, 6:00 am by Lucas A. Ferrara, Esq.
"It is unconscionable that the developer pocketed a fund established to protect residents," said Attorney General Cuomo. [read post]
12 May 2010, 1:28 pm by David Lat
We’ve previously covered a sticky situation involving an alleged drafting error by real estate lawyers at Stroock & Stroock & Lavan. [read post]
6 Apr 2010, 11:00 am by Lucas A. Ferrara, Esq.
Cuomo announced agreements with six large real estate developers of rental apartment complexes to ensure equal access to housing for people with disabilities. [read post]
26 Mar 2010, 6:00 am by Lucas A. Ferrara, Esq.
Cuomo announced that his office has reached an agreement barring an East Side condominium developer from future sales. [read post]