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The SEC Obtains Final Judgment Against Hedge Fund Manager Nicholas Lattanzio – Call 410 Law Firm for more information

2 Mar 2020, 9:08 am by Dan Miller

Sources have confirmed to The Law Offices of Daniel J Miller, from local news wires and SEC confirm that The Securities and Exchange Commission has obtained a final judgment against defendant Nicholas Lattanzio, a hedge fund manager based in New Jersey, for allegedly defrauding two small businesses out of approximately $4 million. [read post]

The Law Offices of Daniel J. Miller, LLC - https://www.brokerfraudlawyers.com/

7th Cir. Affirms Dismissal of Putative Class Action Alleging Excessive NSF Fees

3 Nov 2022, 5:57 am by Daniel Miller

Daniel Miller [read post]

The Consumer Financial Services Blog - http://consumerfsblog.com/

Calif. App. Court (1st Dist) Allows Private State False Claims Action for Failure to Report and Deliver Escheated Property

2 Dec 2022, 9:27 am by Daniel Miller

Daniel Miller [read post]

The Consumer Financial Services Blog - http://consumerfsblog.com/

10th Cir. Rejects Warehouse Lenders’ Attempt to Split Claims Under Auditor’s Policy

24 Oct 2023, 9:51 am by Daniel Miller

Daniel Miller [read post]

The Consumer Financial Services Blog - http://consumerfsblog.com/

Calif. App. Court (6th Dist) Holds Alleged Misidentification of ‘Charge-Off Creditor’ Not ‘Material’

2 Feb 2023, 8:30 am by Daniel Miller

" Daniel Miller [read post]

The Consumer Financial Services Blog - http://consumerfsblog.com/

8th Cir. Affirms Remand of Putative Class Action Under CAFA on Lack of Amount in Controversy

8 Jul 2022, 7:48 am by Daniel Miller

Daniel Miller [read post]

The Consumer Financial Services Blog - http://consumerfsblog.com/

SCOTUS Limits FTC’s Ability to Obtain Equitable Monetary Relief

26 Apr 2021, 6:45 am by Daniel Miller

Daniel Miller [read post]

The Consumer Financial Services Blog - http://consumerfsblog.com/

9th Cir. Holds TCPA Autodialer Must Generate and Dial Random or Sequential Phone Numbers

28 Dec 2022, 6:54 am by Daniel Miller

Daniel Miller [read post]

The Consumer Financial Services Blog - http://consumerfsblog.com/

2nd Cir. Holds De-Acceleration of Mortgage Loan Does Not Require Voluntary Discontinuance of Foreclosure Action

10 Aug 2021, 8:32 am by Daniel Miller

Daniel Miller [read post]

The Consumer Financial Services Blog - http://consumerfsblog.com/

Tax Aspects of the 'Gang of Six' Deficit-Reduction Plan

22 Jul 2011, 4:18 pm by Paul Caron

David Miller (Cadwalader, New York), Tax Aspects of the "Gang of Six" Plan to Reduce the Deficit Daniel Shaviro (NYU), I Am Not Thrilled by the "Gang of Six" Tax Plan TaxProf Blog, The Gang of Six's Tax Cut-Tax Increase Flimflam Bloomberg, Obstacle Course Awaits Congress in Quest for Simpler... [read post]

TaxProf Blog - http://taxprof.typepad.com/taxprof_blog/

7th Cir. Reverses Denial of Bankruptcy Trustee’s Action to Recover Money Paid to Debt Collector

25 Jan 2023, 10:00 am by Daniel Miller

Daniel Miller [read post]

The Consumer Financial Services Blog - http://consumerfsblog.com/

Tax Policy In The Trump Administration

8 Dec 2017, 11:00 am by Paul Caron

Tax Profs: Reuven Avi-Yonah (Michigan), The Triumph of BEPS: US Tax Reform and the Single Tax Principle Reuven Avi-Yonah (Michigan), Lily Batchelder (NYU), Clifton Fleming (BYU), David Gamage (Indiana), Ari Glogower (Ohio State), Daniel (Hemel), David Kamin (NYU), Mitchell Kane (NYU), Rebecca Kysar (Brooklyn), David Miller (Proskauer Rose), Darien Shanske... [read post]

TaxProf Blog - http://taxprof.typepad.com/taxprof_blog/

9th Cir. Holds TCPA ‘Prerecorded Voice’ Did Not Apply to Text Messages

15 Aug 2023, 8:39 am by Daniel Miller

Daniel Miller [read post]

The Consumer Financial Services Blog - http://consumerfsblog.com/

7th Cir. Holds TCPA Plaintiff Sufficiently Alleged ‘Agency’ Relationship for Complaint to Survive Dismissal

17 Aug 2021, 3:48 am by Daniel Miller

Daniel Miller [read post]

The Consumer Financial Services Blog - http://consumerfsblog.com/

7th Circ. Sets Standard for FCRA ‘Incomplete or Inaccurate Furnishing’ Claims

25 Jul 2023, 6:10 am by Daniel Miller

Daniel Miller [read post]