Search for: "Billings v. United States"
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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]
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]
8 Jan 2018, 3:13 am
., Plaintiff/Appellant, v. [read post]
8 Jan 2018, 3:12 am
(Complaint, United States District Court for the Southern District of Florida, 17-CV-62345) the SEC charged Joseph A. [read post]
8 Jan 2018, 3:00 am
Submissions from outside the United States are welcomed. [read post]
5 Jan 2018, 6:44 am
In United States v. [read post]
5 Jan 2018, 5:59 am
Naccarato (United States District Court for the Southern District of Florida, 17-CV-24682-JLK), the SEC alleged that in September 2013, California-based attorney Owen H. [read post]
4 Jan 2018, 4:55 pm
Rule in Clibbery v Allan In a sense, the case of Clibbery v Allan [2002] EWCA Civ 45, [200] Fam 261, [2002] 2 WLR 1511, [2002] 1 FLR 565 confirms my point; and it represents the common – (judge-made) – law, which cannot be overturned by a rule-maker. [read post]
4 Jan 2018, 11:16 am
The United States and South Korea have agreed not to hold joint military exercises during the Olympics, the Wall Street Journal informs us. [read post]
4 Jan 2018, 10:59 am
v. [read post]
3 Jan 2018, 5:28 pm
It rejected the Council’s claim that the County improperly piecemealed the CEQA analyses for each amendment, because, as stated in Banning Ranch Conservancy v. [read post]
3 Jan 2018, 3:00 am
See [United States v. [read post]
2 Jan 2018, 5:08 pm
As of December 29, 2017, the Senate has confirmed including 19 Trump administration judicial nominees, including one Associate Justice of the Supreme Court, 12 judges for the United States Courts of Appeals, and six judges for the United States District Courts. [read post]
2 Jan 2018, 9:07 am
Submissions from outside the United States are welcomed. [read post]
2 Jan 2018, 8:00 am
Imagine the president granted a set of pardons to assist a foreign adversary in waging war against the United States. [read post]
2 Jan 2018, 7:35 am
United States, 119 Fed. [read post]
2 Jan 2018, 3:13 am
Khaled "Kal" Bassily (United States District Court for the Southern District of New York, 16-CV-2733 / Apr. 12, 2016), the SEC alleged that Khaled Bassily, former head of ConvergEx Group's transition management business, defraudd charities, religious organizations, and retirement funds by charging them substantially higher amounts than disclosed for the execution of trading orders.Without admitting or denying the SEC's allegations, Bassily… [read post]
2 Jan 2018, 3:06 am
Here, plaintiff has presented evidence of a “continuing wrong,” which is “deemed to have accrued on the date of the last wrongful act” (Leonhard v United States, 633 F2d 599, 613 [2d Cir. 1980], cert denied 451 US 908 [1981]; Harvey, 34 AD3d at 364). [read post]
2 Jan 2018, 2:00 am
United States and Collins v. [read post]
31 Dec 2017, 1:46 pm
New York and Citizens United v. [read post]
