Breach of Contract, Creditors
Illegal Kickback Revealed in Government Contract Kick Back in the Procurement of a Government Contract Disallows a Fee Where a demolition subcontractor failed to pay a fee from a person who helped it obtain a subcontract from the general contractor, the suit was...
Creditors, Debt Collection
Presenting and Passing Non Sufficient Funds Checks Constitutes Fraud Carlo Cellai, Esq. represented a bank where a bank depositor and former lawyer deposited checks from a different bank into his bank account. Before the checks had a chance to bounce, the depositor...