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York County business owner accused of taking $11.5 million in COVID-19 pandemic fraud case

Creed White, 65, reportedly owned Aluminum Alloys MFG, LLC located in York County and owned or controlled 18 other sham corporations that collected pandemic money. ....

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Central Pa. business owner fraudulently received over $11M in COVID relief funds: DOJ

Central Pa. business owner fraudulently received over $11M in COVID relief funds: DOJ
pennlive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pennlive.com Daily Mail and Mail on Sunday newspapers.

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Corporate—Piercing corporate veil

Corporate—Piercing corporate veil
milawyersweekly.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from milawyersweekly.com Daily Mail and Mail on Sunday newspapers.

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Savannah attorneys ask court to dismiss Harvey family's lawsuit

Attorneys for former Savannah Police officers and the City filed a motion May 22 to dismiss the $12 million lawsuit filed against them William Harvey s family. ....

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Commercial — Distribution — Default judgment | Michigan Lawyers Weekly

Where a plaintiff obtained a default judgment entered against a limited liability company, a $50,000 payment from the LLC to the defendant was a capital contribution and therefore voidable under MCL §566.35 and MCL §566.37. ....

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