Search for: "Michael Merrill"
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7 Oct 2016, 9:58 am
District Judge Michael Shea ordered Tricarico to pay more than $1.2 million in restitution. [read post]
30 Aug 2016, 2:33 pm
For example, in a hotly contested birth defects case involving sertraline, Judge Bernstein held a pre-trial evidentiary hearing and looked carefully at the proffered testimony of Michael D. [read post]
3 Aug 2016, 2:30 pm
Per his BrokerCheck report, prior to his employment Merrill Lynch, Mr. [read post]
23 Jun 2016, 7:15 am
Michael J. [read post]
Merrill Lynch to Pay $415 Million for Misusing Customer Cash and Putting Customer Securities at Risk
23 Jun 2016, 7:15 am
Osnato and Daniel Michael. [read post]
3 Jun 2016, 6:19 am
Karp, Paul, Weiss, Rifkind, Wharton & Garrison LLP, on Saturday, May 28, 2016 Tags: Accountability, Arbitration, Banks, CFPB, Class actions, Consumer protection, Contracts, Dodd-Frank Act, Financial institutions, Financial regulation Fed, FDIC, and “Not Credible” Resolution Plans Posted by Michael Krimminger and Sean O’Neal, Cleary Gottlieb Steen & Hamilton LLP, on Sunday, May 29, 2016 Tags: Bankruptcy, Bankruptcy Code, Banks, FDIC, Federal Reserve, Financial… [read post]
19 May 2016, 4:06 am
And at the Knowledge Center, Lisa Soronen weighs in on Monday’s decision in Merrill Lynch v. [read post]
17 May 2016, 3:59 am
Commentary comes from Hera Arsen and Gustavo Suarez for the Ogletree Deakins blog, Howard Wasserman at PrawfsBlawg (who also discusses the decision in Merrill Lynch v. [read post]
16 May 2016, 2:13 pm
Early coverage of the Merrill Lynch decision comes from Michael Bobelian of Forbes, Ryan Rainey of Morning Consult, and Jaclyn Belczyk of Jurist. [read post]
18 Mar 2016, 3:30 am
Merrill, Anticipatory Remedies for Takings, 128 Harv. [read post]
2 Dec 2015, 5:07 am
Briefly: In his column for Bloomberg View, Noah Feldman discusses Merrill Lynch, Pierce, Fenner, & Smith v. [read post]
28 Sep 2015, 8:59 am
FINRA’s investigation appears to stem from Highfill’s termination from Merrill Lynch, Pierce, Fenner & Smith Incorporated (Merrill Lynch) in May 2015. [read post]
2 Sep 2015, 5:30 pm
– Nashville lawyer Kevin Hartley of Trust Tree on their blog, The Root Retransmission Consent Reform—The “Must Haves” for Cable and Satellite Companies – Washington, DC attorney Dana Frix of Chadbourne & Parke on the firm’s blog, TMT Perspectives Chipotle sued for non-GMO claims – Michael Koon, Cori Goldberg and Megan Engel of Norton Rose Fulbright on the firm’s blog, Health Law Pulse Property Owners… [read post]
11 Aug 2015, 5:59 am
Karasik, Carrio, Karasik & Associates, LLP, and Michael J. [read post]
15 Jul 2015, 4:30 am
Michael McClory's post Mid-Summer Pop Quiz: Cold Beer From The Enforcement Agencies? [read post]
8 Jul 2015, 2:29 pm
Michael Oppenheim allegedly took money from at least seven bank clients in a fraud scheme he operated from March 2011 to March 2015. [read post]
25 Apr 2015, 11:03 am
Michael D. [read post]
25 Apr 2015, 4:21 am
Stinsa, Michael J. [read post]
7 Apr 2015, 7:13 am
At that time, two Merrill Lynch advisors, Eva Weinberg, and her associate Michael Stern, allegedly engaged in a scheme to defraud Freeney through a number of means, including stealing $2.2 million and having him take out a worthless $55 million life insurance policy with illegal kickbacks. [read post]
5 Mar 2015, 11:52 am
To similar effect, see the Merrill brief at pages 16-20. [read post]
