Commerce

Robert Sucarato embezzled $810,000 from investors while doing business as New York Financial Company Strategic Fund, and New York Financial Co. rented him a Wall Street address to lend him legitimacy, investors say in a $20 million demand in New York County Court.

The National Safety Council accuses Northwestern University of deceptive trade and breaching a non-compete contract by offering its own defensive driving course to drivers cited for traffic violations as soon as the parties' 20-year contract expired, in Cook County Court.

Northstar Energy, Texas Securities Partners and Ethos Energy are accused of defrauding investors of $403,000 through sale of unregistered securities in alleged oil projects, including one called "Exxon Will-O," in Collin County Court, Texas.

Subscribe to Closing Arguments

Sign up for new weekly newsletter Closing Arguments to get the latest about ongoing trials, major litigation and hot cases and rulings in courthouses around the U.S. and the world.

Email *

Submit