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Thursday, March 28, 2024 | Back issues
Courthouse News Service Courthouse News Service

Commerce

Four members of the Seavey family conspired with Dalton Management Co. to defraud owners of four Manhattan business and residential buildings of millions of dollars, the Fifth & 106th St. Housing Co. claims in a $500 million RICO complaint in Manhattan Federal Court.

The Hilltop Sports Club and its five outlets in Sacramento, Elk Grove and Citrus Heights double- and triple-billed, charged for services not purchased, made false statements, stiffed employees and refused to let customers cancel memberships, the State of California claims in Sacramento Federal Court.

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