Search for: "Douglas Cooper"
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18 Apr 2014, 3:07 am
Total Wealth and Cooper also materially misrepresented the extent of the due diligence conducted on the investments they recommended. [read post]
16 Jan 2012, 3:05 pm
The author of this blog is Douglas McNabb. [read post]
28 Nov 2011, 5:24 pm
The author of this blog is Douglas McNabb. [read post]
15 Nov 2010, 9:01 pm
" Still, when the New York Post crows Judge tosses Michael Douglas' ex-wife's bid for 'Wall Street' money and proclaims Gekko the Great wins again, I'm expecting actual victory, not the following: Manhattan Supreme Court Judge Matthew Cooper ruled that a New York court was not the proper venue for the suit by Diandra Douglas. [read post]
30 Apr 2012, 10:33 am
The author of this blog is Douglas C. [read post]
16 Jan 2009, 8:36 am
The bail hearing, before Southern District Magistrate Judge Douglas F. [read post]
27 Apr 2008, 8:18 pm
Limiting instructions are the opium of judges, but of little solace to a defendant, like Douglas Brandon, charged with securities fraud in an indictment that also charged an entirely separate securities fraud scheme against some of his co-defendants. [read post]
21 May 2007, 6:05 am
Marchant and Douglas J. [read post]
25 Apr 2017, 6:00 am
Douglas McCullough -- a Republican -- has at least one trick up his sleeve to thwart the plan. [read post]
15 Nov 2022, 4:55 pm
Sait Akman, Bozkurt Aran, Leonardo Borlini, Uri Dadush, Fernando De Mateo, Alejandro Jara, Douglas Lippoldt, & Giorgio Sacerdoti, Confronting Deglobalisation in the Multilateral Trading SystemPeter A.G. [read post]
11 Sep 2012, 10:55 am
The author of this blog is Douglas C. [read post]
12 Aug 2014, 6:43 am
According to the SEC complaint, Total Wealth Management’s chief executive officer and owner, Jacob Cooper; their chief compliance officer, Nathan McNamee; and an investment advisor, Douglas Shoemaker, all breached their fiduciary responsibilities. [read post]
2 May 2011, 10:51 am
* Douglas M. [read post]
27 May 2010, 7:29 am
Bill McDonald Rancher Douglas, Arizona The Honorable John D. [read post]
21 Apr 2019, 2:30 pm
Christian Adams of the Election Law Center, Douglas R. [read post]
8 Dec 2014, 5:34 am
”Now the baby brother, with his plea agreement to cooperate with U.S. [read post]
22 Feb 2012, 10:03 am
The author of this blog is Douglas McNabb. [read post]
16 Jun 2009, 9:55 am
In an address to the Organization for Economic Co-Operation and Development (OECD) on June 2, 2009, IRS Commissioner Douglas Shulman announced renewed IRS efforts to combat international tax fraud and tax evasion. [read post]
2 Dec 2011, 6:37 am
Cooper and Setser v. [read post]
10 May 2010, 10:52 am
His cooperation with the FBI led to a prison term for former Pawtucket Mayor Brian Sarault. [read post]
