Search for: "In the Matter of J.P."
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14 Jan 2025, 9:49 am
A Grievance Committee of the North Carolina State Bar reprimanded an attorney for a conflict of interest From about February 2021 to January 2022, you represented client J.P in a civil matter and an unrelated criminal charge. [read post]
31 Dec 2024, 2:03 pm
” and J.P. [read post]
30 Dec 2024, 3:00 am
In January, the SEC fined J.P. [read post]
19 Dec 2024, 9:05 pm
In 2020, J.P. [read post]
6 Dec 2024, 6:00 am
II, 20 NY3d at 282 [alternations omitted]; see Matter of Samadjopoulos v New York City Employees' Retirement Sys., 104 AD3d 551, 552). [read post]
6 Dec 2024, 6:00 am
II, 20 NY3d at 282 [alternations omitted]; see Matter of Samadjopoulos v New York City Employees' Retirement Sys., 104 AD3d 551, 552). [read post]
4 Dec 2024, 9:01 pm
J.P. [read post]
24 Nov 2024, 9:01 pm
The actions included an $18 million civil penalty against J.P. [read post]
21 Nov 2024, 6:00 am
Further, when an arbitration results from a procedure outlined in a collective bargaining agreement, only those who are parties to the collective bargaining agreement can seek to vacate the arbitrator's award, unless the collective bargaining agreement grants those rights to a third party (see Matter of Alava v Consolidated Edison Co. of N.Y., 183 AD2d 713, 714 [2d Dept 1992]; see also Matter of City of Syracuse [Lee], 163 AD3d 1394, 1397 [4th Dept 2018]; see… [read post]
21 Nov 2024, 6:00 am
Further, when an arbitration results from a procedure outlined in a collective bargaining agreement, only those who are parties to the collective bargaining agreement can seek to vacate the arbitrator's award, unless the collective bargaining agreement grants those rights to a third party (see Matter of Alava v Consolidated Edison Co. of N.Y., 183 AD2d 713, 714 [2d Dept 1992]; see also Matter of City of Syracuse [Lee], 163 AD3d 1394, 1397 [4th Dept 2018]; see… [read post]
20 Nov 2024, 7:57 am
Morgan Securities LLC Barak Rebibo J.P. [read post]
7 Nov 2024, 9:01 pm
The SEC has now issued dozens of settled orders in these matters since December 2021. [read post]
1 Nov 2024, 6:00 am
Decided and Entered: October 29, 2024Before: Singh, J.P., Pitt-Burke, Higgitt, Rosado, O'Neill Levy, JJ. [read post]
1 Nov 2024, 6:00 am
Decided and Entered: October 29, 2024Before: Singh, J.P., Pitt-Burke, Higgitt, Rosado, O'Neill Levy, JJ. [read post]
24 Oct 2024, 2:12 pm
J.P. is defendant's ex-girlfriend's son. [read post]
9 Oct 2024, 6:00 am
Dist.], 227 AD3d 1435, 1436 [4th Dept 2024]; see Matter of Asset Protection & Sec. [read post]
9 Oct 2024, 6:00 am
Dist.], 227 AD3d 1435, 1436 [4th Dept 2024]; see Matter of Asset Protection & Sec. [read post]
2 Oct 2024, 7:23 am
Sean Mostero LPL Financial LLC Cetera Advisors LLC Shoaib Qureshi J.P. [read post]
8 Aug 2024, 6:00 am
Calendar Date:May 30, 2024 Before:Clark, J.P., Aarons, Reynolds Fitzgerald, McShan and Powers, JJ. [read post]
8 Aug 2024, 6:00 am
Calendar Date:May 30, 2024 Before:Clark, J.P., Aarons, Reynolds Fitzgerald, McShan and Powers, JJ. [read post]