Search for: "Matter of Complaint Against Smith" Results 21 - 40 of 1,322
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9 Aug 2016, 11:04 am by Robert Loeb
The complaint begins: Plaintiffs Patricia (hereafter “Pat Smith”) Smith and Charles Woods are the parents of Sean Smith and Tyrone Woods, respectively, each of whom were killed by Islamic terrorists during the attack on the American consulate in Benghazi, Libya on September 11, 2012. [read post]
17 May 2012, 8:16 am
Shortly thereafter, the church and its Pastor filed a defamation complaint against Mrs. [read post]
22 Jul 2011, 10:38 am by Gritsforbreakfast
Jordan Smith at the Austin Chronicle has a couple of notable items related to Austin PD and its alumni that merit Grits readers' attention:Peeking behind the curtain at police misconduct dataFor starters, Jordan offers further analysis of the recent Austin police monitor's 2010 annual report (pdf, discussed on Grits here), honing in on the fact that Austin PD acts on complaints from other officers but not usually from the general public: "Seventy-nine percent of all… [read post]
9 Dec 2016, 7:25 am by Adam Weinstein
Our investment attorneys are investigating customer complaints filed with The Financial Industry Regulatory Authority (FINRA) against financial advisor Cary Kievman (Kievman) alleging unsuitable investments and over concentrated positions among other claims. [read post]
26 Aug 2015, 7:56 am by Adam Weinstein
The number of complaints and regulatory actions against Peirce is relatively large by industry standards. [read post]
18 Jun 2008, 10:27 am
Officially, it becomes the new gateway from 1 October, but there may be a significant time lag before it actually investigates and rules on any matters. [read post]
22 Apr 2013, 12:50 pm by Ken White
(2) against any person or property within the United States, and . . . . [read post]
21 Apr 2015, 9:41 am by Second Circuit Civil Rights Blog
The evidence suggests these tickets were issued in retaliation for complaints that Smith and her family made against the officer, including complaints made to the State Police. [read post]
4 May 2016, 10:03 am by Jack Goldsmith
 But I seriously doubt matters will turn out this way. [read post]
16 May 2012, 8:32 am by Robert M. Jaworski
After removing a complaint filed against National Penn Bank (the “Bank”) to federal court, Reed Smith attorneys Andrew J. [read post]
2 Nov 2020, 1:19 pm by Lisa Soronen
As a legal matter, what happens if the Supreme Court overturns Smith? [read post]
18 May 2016, 6:35 am by Adam Weinstein
The securities lawyers of Gana LLP are investigating customer complaints filed with The Financial Industry Regulatory Authority (FINRA) against broker Jacquin Fink (Fink). [read post]
7 Apr 2014, 7:01 am by Adam Weinstein
The law offices of Gana LLP recently filed a complaint against RBC Capital Markets, LLC (RBC) and Morgan Stanley Smith Barney, LLC (Morgan Stanley) accusing their registered representative Bruce Weinstein (Weinstein) of churning (excessive trading) and making unsuitable recommendations. [read post]
25 May 2012, 5:46 am by Paul Horwitz
 And I think the distinction between individual and institutional constitutional rights against incidental burdens falls short as a textual matter. [read post]
10 May 2023, 2:06 pm by lennyesq
However, Smith, in an interview, said the matter pertains to David Rikard, a former Prattsville town justice in Greene County whom Smith hired earlier this year to serve as his chief assistant district attorney. [read post]