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Category: Legal

Legal

Embracing change, creating value

James Saxton was working as a healthcare attorney at the law firm Stevens & Lee when he partnered with Christopher Stump to start a new firm in Lancaster in 2015.But the law was not Saxton’s only focus.“I was a big, big believer in marketing and business discipline,” he said.Saxton has put those beliefs to work […]

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Legal

Operations of troubled apartment complex handed to receiver

An independent receiver is now overseeing the beleaguered Governor’s Square apartments in Uptown Harrisburg. Under a court order finalized in late August by a Dauphin County judge, Midtown Asset Consulting LLC is taking over daily operations of the 222-unit affordable apartment complex, whose owner filed for bankruptcy more than two years ago.Midtown Asset’s first step is to […]

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Banking/Finance

Lawsuit targets credit union over data breach at vendor

A local lawsuit related to a data breach at insurance and employee benefits brokerage Alera Group has prompted a local lawsuit.The lawsuit is not targeting Illinois-based Alera, however. It was filed last month against Members 1st Federal Credit Union, based in Hampden Township, Cumberland County. Filed in Cumberland County by a Members 1st employee, the lawsuit alleges the […]

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Legal

Feds lodge civil, criminal charges against Heller

Federal authorities have filed a pair of complaints against Daryl Heller alleging that the Lancaster County business owner defrauded investors in an ATM network that operated as a ponzi scheme.The charges, from the U.S. Securities and Exchange Commission and the U.S. Attorney’s Office for the Eastern District of Pennsylvania, echo accusations made over the last […]

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Food

York County winery cleared to reopen

A York County winery is back open after facing yet another court order to shut down.In a brief decision Friday, the Pennsylvania Supreme Court cleared Moon Dancer Vineyards & Winery in Lower Windsor Township to reopen while it pursues its appeal of a long-running case over its right to operate.Lower courts have consistently ruled against the […]

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Legal

ATM investors take aim at former Heller partners

A new lawsuit aims to implicate former business partners of Daryl Heller in the alleged ponzi scheme at the center of his legal troubles.The class-action lawsuit, filed in federal court this week, accuses Jerry Hostetter, Mir Jafer Ali “Buck” Joffrey, Randall Leaman and Dave Zook of helping Heller carry out the scheme, which the suit […]

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Government

‘Resounding win’ for PA restaurants in suit over liquor fees

Restaurants in Pennsylvania overcame a key obstacle in their long-running effort to recover tens of millions of dollars in fees from the Pennsylvania Liquor Control Board that the restaurants argue they never should have been charged.In a 31-page ruling last week, a Commonwealth Court judge said the restaurants could pursue a class-action lawsuit against the PLCB, […]

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Legal

Winery ordered to shut down after court hearing

It took a York County judge about 25 minutes to approve the closure of a business that has operated for more than 20 years.Barring any last-minute legal twists, Moon Dancer Vineyards & Winery in Lower Windsor Township must close “immediately” under an order approved at a hearing yesterday morning before Court of Common Pleas Judge Matthew Menges. The […]

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Legal

Winery loses appeal in fight to stay open

A state court rejected an appeal from a York County winery fighting orders that it shut down. The decision last week by Superior Court of Pennsylvania forestalls one of the last legal avenues available to Moon Dancer Vineyards & Winery in its long-running battle with neighbors who want the venue to cease operations.The neighbors — Amanda Perko and […]

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