Search for: "JAMES A. STENGER"
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14 Jul 2016, 8:47 am
According to the suit, Quiros and Stenger opened at least four margin accounts at the firm which should have served as a red flag or evidence of the illegal behavior had Raymond James been more equipped to spot fraudulent behavior.In one documented instance in June 2008, a Raymond James registered representative permitted Quiros to transfer $13 million despite explicit written instructions not to do so. [read post]
13 May 2014, 5:40 pm
” Well, it seems James Stenger was thinking the same thing, and he writes up his thoughts today on TMT Perspectives. [read post]
15 May 2014, 5:28 pm
Also, James Stenger chimes in on Silicon Valley’s stance in the Net Neutrality debate. [read post]
18 Apr 2017, 8:05 am
Miami-based Raymond James branch manager Joel Burstein was charged with aiding in the scheme. [read post]
12 Nov 2016, 10:32 am
Stenger. [read post]
14 Apr 2016, 12:00 pm
The agency also seeks conduct-based injunctive relief against Quiros and Stenger along with an officer-and-director bar against Quiros.The SEC’s investigation was conducted by Brian Theophilus James, Trisha D. [read post]
14 Apr 2016, 8:57 am
The agency also seeks conduct-based injunctive relief against Quiros and Stenger along with an officer-and-director bar against Quiros.The SEC’s investigation was conducted by Brian Theophilus James, Trisha D. [read post]
4 Jun 2021, 11:45 am
Stenger’s trial is set for October 2021. [read post]
5 Dec 2013, 5:30 pm
Stein of Bilzin Sumberg on their Mortgage Crisis Watch Two Circuits Address the First Amendment Status of Facebook Activity – New York lawyer Nathan Salminen of of Morrison Foerster on the firm’s blog, Socially Aware Recent New Jersey Case Highlights Several Aspects of the Corporate Attorney-Client Privilege – Boston lawyer Shep Davidson of Burns & Levinson on the firm’s blog, The In-House Advisor A Former Client’s View: The Client Side of Business Development… [read post]
22 Apr 2014, 5:31 pm
Let’s talk about Sustainable Manufacturing – Stamford, CT attorney Pamela Elkow of Robinson & Cole on the firm’s Manufacturing Law Blog FCC Creates New Options for Mobile Calls and Texts to Be TCPA-Compliant – Dana Frix and James Stenger of Chadbourne & Parke on the firm’s blog, TMT Perspectives D.C. [read post]
24 Feb 2014, 5:48 pm
Parasharami, Stephen Lilley and Evan Wooten of Mayer Brown on the firm’s blog, Class Defense What Technology Companies Can Expect from FCC Review of the Comcast – Time Warner Cable Merger – Washington, DC lawyer James Stenger of Chadbourne & Parke on the firm’s blog, TMT Perspectives Fixing, and Cashing in on, Loyalty Cards – Nashville attorney Josh Rosenblatt of Waller on the firm’s Banking Law Connection Don’t Play Fast and Loose with… [read post]
18 Apr 2019, 9:01 pm
Federal: Analysis: The many reasons to run for president when you probably don’t stand a chanceMSN – Matt Flegenheimer (New York Times) | Published: 4/14/2019 Presidential primaries tend to produce one nominee but many winners. [read post]
16 Apr 2016, 1:26 pm
It is further alleged that Quiros used the services of an investment brokerage house, Raymond James & Associates, to deposit and divert investor monies. [read post]
16 Apr 2016, 1:26 pm
It is further alleged that Quiros used the services of an investment brokerage house, Raymond James & Associates, to deposit and divert investor monies. [read post]
16 Apr 2016, 1:26 pm
It is further alleged that Quiros used the services of an investment brokerage house, Raymond James & Associates, to deposit and divert investor monies. [read post]
24 Jan 2007, 4:27 pm
Austin; Helms, Emily; Horning, Ryan; Horowitz, Daniel; Hu, Teresa; Hwang, Eric; Imam, Mehdi; Jankowsky, David; Jankunas, Joy; Jurist, Uri; Kahn, Melissa; Kaufman, Joshua; Kohlberger, Richard; Kohut, Ronald; Kopans, Andrew; Krebs, Peter; Kutty, Thoufiq; La Fontaine, Eugenia; Lempert, Eran; Lenhard, Brian; Liberi, Jason; Libretta, Paul; Linn, Alexander; Liquori, Stefanie; Littzi, John; Liu, Sue; Lokshina, Anna; Lopez, Morgan; Luneau, Peter; Mack, William; Maletsky, Rick; McCormack, Alexandra; McKenna,… [read post]
16 Apr 2016, 1:26 pm
It is further alleged that Quiros used the services of an investment brokerage house, Raymond James & Associates, to deposit and divert investor monies. [read post]
4 Apr 2019, 9:01 pm
Stenger’s ability to lead the county government, already limited by his toxic relationship with county lawmakers, now lies wounded. [read post]
16 Aug 2019, 3:00 am
National/Federal At Def Con, Hackers and Lawmakers Came Together to Examine Holes in Election Security Seattle Times – Taylor Telford (Washington Post) | Published: 8/12/2019 Hackers came had come to the DefCon computer security conference for a chance to probe voting machines used in U.S. elections. [read post]
28 Aug 2020, 3:00 am
National/Federal After Online Warnings, Armed Civilians Bring Threat of Violence to Protests in Kenosha and Elsewhere Washington Post – Joshua Partlow, Isaac Stanley-Becker, and Mark Guarino | Published: 8/26/2020 Civilians carrying assault rifles and handguns were visible on the streets in Kenosha throughout the chaotic events that left two people dead and another wounded. [read post]
