Search for: "Million v State"
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27 Jan 2018, 11:39 am
Polese and Cornelius Peterson with defrauding clients by stealing nearly half a million dollars of client assets. [read post]
8 Jan 2018, 3:16 am
Haddad, et al., (Complaint, United States District Court for Connecticut, 18-CV-00055), the SEC alleges that Haddad operated Trafalgar Square Risk Management, LLC and New England RE, LLC and that he raised at lease $2.5 million from 29 investors through the offer and sale of unregistered securities in each company. [read post]
11 Apr 2023, 1:18 pm
More than five million women have used mifepristone to terminate their pregnancies in the United States.... [read post]
7 Aug 2014, 3:00 am
An appeal followed; the case is State of Arizona v. [read post]
3 Apr 2023, 4:20 am
Allstate Insurance Company, Defendants (Memorandum and Order, United States District Court for the Eastern District of New York) Goldman Sachs gets $3M FINRA fine for 60 million short sale errors (Financial Planning by Victoria Zhuang) Latest SEC budget request emphasizes an enforcement agenda (Financial Planning by Dan Shaw) Industry Group Calls on Finra to Drop Series 7 Sponsorship Requirement (Financial IQ by Sam Del Rowe) ... [read post]
12 Jul 2019, 3:42 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/4696/securities-industry-commentator/United States of America, Appellee, v. [read post]
18 Feb 2016, 8:57 am
"The DJ's Top Verdicts supplement includes Mallano v. [read post]
8 Oct 2020, 4:05 am
In Adams v. [read post]
15 Feb 2017, 9:00 pm
In Scott v. [read post]
27 Mar 2018, 11:08 am
Because the Federal Aviation Administration’s (“FAA’) airspace redesign projects throughout the United States have apparently negatively impacted hundreds of thousands, even millions, of people, and because we have received a number of requests for a discussion of the bases for the currently pending challenge to the FAA’s SoCal Metroplex airspace redesign project, a copy of the Opening Brief of Petitioners City of Culver City, California; Santa Monica Canyon… [read post]
22 Jan 2018, 4:33 am
SEC Charges Transfer Agent and Its Principal with Fraud for Misappropriating Client Funds (SEC Litigation Release No. 24033) https://www.sec.gov/litigation/litreleases/2018/lr24033.htm In Securities and Exchange Commission v. [read post]
14 May 2014, 2:20 pm
A December 12, 2013 pretrial order set the first of four bellwether cases, Serrano v. [read post]
8 Jan 2018, 3:14 am
, (Complaint, United States District Court for Connecticut, 18-CV-00055), the SEC alleges that Haddad operated Trafalgar Square Risk Management, LLC and New England RE, LLC and that he raised at least $2.5 million from 29 investors through the offer and sale of unregistered securities in each company. [read post]
27 May 2016, 5:12 am
In American Civil Liberties Union of New Jersey v. [read post]
31 Oct 2020, 9:00 am
Defense Found. v. [read post]
28 Jan 2016, 9:00 am
Earlier this month, in the case of New Jersey Dep’t of Environmental Protection (NJDEP) v. [read post]
12 Jun 2020, 6:15 am
., Petitioners, v. [read post]
20 Jun 2023, 4:44 am
Federal Court Sanctions Lawyers for ChatGPT UseRoberto Mata, Plaintiff, v. [read post]
12 Dec 2017, 4:05 am
The suit, California v. [read post]
