Search for: "D. Garza"
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26 Aug 2015, 9:54 am
Garza, 924 F. [read post]
19 Aug 2015, 5:01 am
Carlos Garza, a former employee of a now-collapsed Bitcoin mining company, must respond to a subpoena as part of an ongoing fraud investigation by the Securities and Exchange Commission, a federal judge in Massachusetts ruled on Tuesday. [read post]
18 Aug 2015, 8:52 am
Mark D. [read post]
1 Jul 2015, 8:53 am
Judge Garza, in a concurring opinion, would have gone further and declared that plaintiffs’ expert witness Rosenthal had no methodology and thus she was free to opine ad libitum. [read post]
19 Jun 2015, 12:13 pm
Perhaps Judge Garza, who dissented in both cases, needs to prepare a dramatic TV spot explaining why review is warranted. [read post]
12 Jun 2015, 9:29 am
Also back this week is the duo of high-profile three-time relists arising from Fifth Circuit opinions with Judge Garza dissents: Fisher v. [read post]
6 Jun 2015, 3:22 pm
Judge Garza, in a concurring opinion, would have gone further and declared that plaintiffs’ expert witness Rosenthal had no methodology and thus she was free to opine ad libitum. [read post]
25 Apr 2015, 11:03 am
Green, D. [read post]
24 Apr 2015, 8:55 am
DAVID NELSON, INDIVIDUALLY AND D/B/A COLLECTIVE CONTRACTING, A SOLE PROPRIETORSHIP; AND E.E. [read post]
13 Apr 2015, 5:00 am
Schooler, April 3, 2015 SEC Fails to Establish Regulation D Violations by Matthew Garza, J.D. in Jim Hamilton’s World of Securities Litigation 17 CFR 230.506 – Exemption for limited offers and sales without regard to dollar amount of offering Real Estate Investment Fraud or Securities Fraud? [read post]
8 Apr 2015, 11:42 am
Regulation D. [read post]
23 Mar 2015, 6:32 am
[This story previously appeared in Securities Regulation Daily.]By Matthew Garza, J.D.Congressman Stephen F. [read post]
2 Feb 2015, 7:18 am
Yo nada más tomo ocho pastillas al día. [read post]
31 Jan 2015, 7:54 am
The AP reports that the victim, identified as Carlos Solis, was killed “when an air bag inflated and sent shrapnel into his neck,” according to Senator Bill Nelson (D-FL). [read post]
30 Jan 2015, 11:00 am
ANNISE D. [read post]
30 Jan 2015, 11:00 am
ANNISE D. [read post]
14 Jan 2015, 1:37 pm
Morgan Stanley, January 12, 2015, Livingston, D.).Background. [read post]
24 Oct 2014, 10:17 am
Exchange Act Sec. 19(d)(2) says that SRO action shall be subject to regulatory review on its own motion, or “upon application by any person aggrieved. [read post]
31 Jul 2014, 6:05 am
If you have or know of a recent (published in the last two or three days) article, post, or op-ed relating to the Court that you’d like us to consider for inclusion in the round-up, please send it to roundup [at] scotusblog.com. [read post]
