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Category: Legal

Legal

Creditor cites criminal case in Heller bankruptcy

The indictment of Daryl Heller on federal fraud charges is spilling over into his bankruptcy case. A creditor in the bankruptcy case is citing the charges, filed earlier this month, as grounds for the court to appoint a trustee to oversee Heller’s finances or even to convert the case to a Chapter 7 liquidation.  Heller filed […]

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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 […]

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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 […]

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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 […]

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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 […]

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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 […]

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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 […]

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