Search for: "Singer v. United States"
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22 Dec 2017, 8:44 am
Anvil Partners, Inc., (United States District Court for the Southern District of New York; 17-Misc-318) finding registered investment advisor Anvil Partners and its majority owner, president, and chief investment officer, Jeremy Beck, in civil contempt of court for failing to comply with the court's prior order enforcing a June 6, 2017, SEC investigative subpoena directed to Anvil. [read post]
16 Dec 2017, 6:12 am
BATS Global Markets, Inc., et al, Defendants/Appellees (Opinion, United States Court of Appeals For the Second Circuit, No. 15‐3057-CV; December 19, 2017. [read post]
11 Dec 2017, 3:22 am
United States of America v. [read post]
4 Dec 2017, 3:41 am
(Complaint, United States District Court Southern District Of New York, 17-CV-09552),https://www.sec.gov/litigation/complaints/2017/comp-pr2017-223.pdf, the federal regulator alleged that ten customers of Four Points Capital Partners LLC (where the Defendants had worked) incurred $573,867 losses while Berkey and Fischer respectively earned about $106,000 and $175,000 in commissions. [read post]
4 Dec 2017, 3:41 am
Tao and Donna Boyd (f/k/a Donna Chen) (Complaint, United States District Court for the Southern District of Texas, Civil Action No. 4:17-cv-03678 ), Defendant Tao settled charges that he defrauded investors in Presidio Venture Capital by making material misstatements in offering documents and misappropriating investor funds. [read post]
29 Nov 2017, 11:31 am
http://www.rrbdlaw.com/3697/securities-industry-commentator-/ In today’s Securities Industry Commentator feed: BREAKING NEWS: United States of America v. [read post]
29 Nov 2017, 2:15 am
BREAKING NEWS: United States of America v. [read post]
27 Nov 2017, 4:28 am
,(United States District Court for the Southern District of New York, 16-cv-2779) the Town and the Ramapo Local Development Corp. (“RLDC”) are enjoined from further violations of the ’34 Act and subject to the following undertakings as set forth in the SEC Press Release:(a) requiring the Town and RLDC to retain an independent consultant (IC) with municipal finance experience appointed by the Court to review and recommend improvements to the Town's and… [read post]
25 Nov 2017, 4:42 am
Leandra English, Deputy Director and Acting Director, Consumer Financial Protection Bureau, Plaintiff, v. [read post]
19 Nov 2017, 9:37 am
United States of America v. [read post]
30 Oct 2017, 9:18 am
See Singer, et al. v. [read post]
29 Oct 2017, 7:15 am
United States of America v. [read post]
27 Oct 2017, 6:22 am
” United States v. [read post]
25 Oct 2017, 2:52 am
READ the FULL TEXT Manafort and Gates Indictmenthttp://brokeandbroker.com/PDF/ManafortIndict.pdf United States of America v. [read post]
16 Oct 2017, 11:19 am
Applicant maintained that the dominant portion of his design is the map of Africa, while in the cited mark the map of the United States is dominant, that the cited design suggests that Africa dominates the United States, and that the alteration of his design to fit the United States outline within the map of Africa profoundly changes the commercial impression of his mark as compared to the cited mark. [read post]
21 Sep 2017, 9:38 am
”) State of Ohio v. [read post]
8 Sep 2017, 9:30 pm
United States" is now up on SSRN. [read post]
6 Sep 2017, 11:27 am
”) State of Ohio v. [read post]
18 Jul 2017, 3:32 pm
The caption: SINGER MANAGEMENT CONSULTANTS, INC.; LIVE GOLD OPERATIONS, INC., v. [read post]
15 Jul 2017, 5:11 am
The summary stated that the Supreme Court allows Eli Lilly's appeal and holds that Actavis' products directly infringe Eli Lilly's patent in the United Kingdom, France, Italy and Spain. [read post]
