Free Newsletter
Judge rules mortgage lender can proceed with Crescent Beach foreclosure
Casciani Construction Co. and the firm's president, John Casciani, have been given the legal go-ahead to foreclose on the Crescent Beach Restaurant property.
Five Star Bank says receiver in Mott case fell short in duties
Five Star Bank is challenging receiver Mark R. Kercher's handling of the $18.9 million check-kiting case against Katherine Mott-Formicola.
Receiver: Mott floated $22M a day at height of check-kiting scheme
Over a period of 15 months between December 2022 and March 2024, Mott juggled hundreds of phony bank transactions.
Five Star Bank says discovery vs. Mott co-defendants needed to trace $20M
Five Star Bank wants a federal judge to consider allowing resumption of the discovery process in the Katherine Mott-Formicola check-kiting civil case.
Sale of Crescent Beach restaurant falls through
The potential buyer of Crescent Beach restaurant has put the kibosh on a proposed sale of the landmark Greece property.
Receiver: Offer made for Crescent Beach, Wintergarden sold
A purchase offer has been submitted on the forfeited Crescent Beach Restaurant property, and The Wintergarden has a new owner.
Five Star Bank sued for overdraft fees
A federal lawsuit seeking class action status has been filed against Five Star Bank, claiming the bank is improperly charging customers overdraft fees.
Receiver appointed in multi-million-dollar check-kiting case
A receiver has been appointed to oversee the finances of companies controlled by a local restaurateur accused of a multi-million-dollar check kiting scheme.
Receiver to be appointed in multi-million-dollar check-kiting case
A federal judge has okayed the appointment of a receiver to oversee the business operations of a Rochester-area restaurateur accused of a multi-million-dollar check-kiting scheme.
Five Star Bank seeks $56.7M from Rochester-area restaurateur accused of check kiting
Five Star Bank has filed a federal lawsuit accusing a Rochester-area restauranteur of a multi-million dollar check kiting scheme.
Five Star Bank suing Harter Secrest & Emery LLP over alleged mishandling of PA case
Five Star Bank has filed a malpractice lawsuit against Harter Secrest & Emery LLP for its alleged mishandling of a class-action case in a Pennsylvania court.
Rose named to new post with Five Star Bank
Five Star Bank appointed Deanna Rose as employee relations, employment and engagement manager. In this role, she is responsible for fostering communication between employees and management, developing employee engagement initiatives […]
Case Digests
- Fourth Department – Child custody: Brenda L. M. v. James R. K.
- Fourth Department – Noncustodial parent visitation: Jones v. Serna
- Second Circuit – Securities Exchange Act: 20230930-DK-Butterfly-1 Inc. v. HBC Invs. LLC
- Fourth Department – Child custody: Liebetreu v. Sennett
- Second Circuit – Supervised release: United States v. Salvador
- Fourth Department – Child neglect: Matter of Alejandro G.-P and Neymar G.-P
- Fourth Department – Deaf juror: People v. Fleming
- Fourth Department – Sex Offender Registration Act: People v. Feldt
- Second Circuit – Arbitration agreement: The NY and Presbyterian Hosp. v. NYS Nurses Assoc.
- Fourth Department – Termination of parental rights: Matter of Kal-El F.
- Court of Appeals – Probation: People v. Brazeal; People v. Lora
Law News
- Erie County Jail inmate lawsuit to move forward
- The Daily Record honors 130 attorneys with 2026 Power Lists for Law
- The Daily Record presents the 2026 Real Estate Law Power List
- The Daily Record presents the 2026 Trusts and Estates Power List
- The Daily Record presents the 2026 Litigation Power List
- The Daily Record presents the 2026 Labor & Employment Law Power List
- The Daily Record presents the 2026 Power 50 Law List
- Second Circuit reverses ruling in religious discrimination case involving COVID vaccination
Polls
Loading ...