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The U.S. District Court for the Eastern District of Louisiana reported the following activities in the suit brought by
Morrow Equipment Company, L. L. C. against
Citadel Builders, L. L. C. and
Travelers Casualty and Surety Company of America on April 2. Complaint Against All Defendants (filing Fee $ 402 Receipt Number Alaedc-8800719) Filed By Morrow Equipment Company, L.l.c.. (attachments: # 1 Civil Cover Sheet, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)attorney Robert S. Stassi Added To Party Morrow Equipment Company, L.l.c.(pty:pla).(stassi, Robert) (attachment 5 Replaced To Edit Page Orientation On 4/2/2021) (lt). Initial Case Assignment To Judge Sarah S. Vance And Magistrate Judge Karen Wells Roby. (aj)
Former customers say they re relieved former builder was indicted
newscentermaine.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newscentermaine.com Daily Mail and Mail on Sunday newspapers.
Maine man indicted for making $400k off unfinished home construction projects
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Former Maine contractor indicted for stealing $400K from dozens of clients, AG says
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PROVIDENCE As the state Department of Labor and Training prepares to say more about the state s role in a nationwide unemployment insurance fraud scheme that has fed off COVID pandemic boosts to unemployment checks, Rhode Islanders have expressed frustration trying to reach the agency. You can t get anybody on the phone, said Catherine Castelli, of Cranston, who added that three members of her family have been touched by the fraud scheme: her husband, her brother-in-law and her sister.
Meanwhile, the department on Thursday promised to release more information about the scope of the fraud sometime in the coming week. We have been combatting the onslaught of unemployment insurance fraud for nearly a year now. It has always been important to be careful about what we share publicly on this topic to avoid compromising our ongoing investigations and tipping our hand to fraudsters, the department s acting director, Matthew Weldon, said in a statement Thursday. After consulting wit