Search for: "Michael Denis"
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6 Jul 2023, 11:00 pm
It also denied Michael’s request to hold Dawn in contempt for her alleged violation of the custody order.On appeal, the Appellate Division, First Department, thought that Michael had established that ACS was in contempt. [read post]
11 Jun 2014, 9:12 am
Tennessee CVS Pharmacy, LLC, Michael Walls worked for CVS from 1998 to 2011, mainly as a store manager. [read post]
15 Jun 2015, 7:55 am
Author Michael B. [read post]
11 Jun 2015, 6:35 am
Author Michael B. [read post]
11 Oct 2012, 11:50 am
"Request made 'unknowingly'; defendant lacked ability to adequately mount a defense" - says Judge On October 9, 2012, the Superior Court Judge in Maricopa County denied Michael Lee Crane's request to represent himself at trial. [read post]
5 Dec 2016, 10:53 am
Michael Clark, Jr. and Susan C. [read post]
13 Jan 2016, 9:29 am
For a court whose presiding judge once ran on a "pro prosecution" platform, it's a bit jarring to see that opportunity so expressly cabined to government and denied to the individual.Notably, even capital defendants (CCP 11.071) are denied motions for rehearing, though if pigs fly that day and they win at the CCA, the state can ask the court to reconsider it.Meanwhile, regarding implementation of the Michael Morton Act, the court clarified that the rule… [read post]
23 Dec 2013, 2:58 am
In the Matter of Michael Cox, Respondent (AWC 2013036215801, December 18, 2013).D... [read post]
18 Aug 2014, 5:22 am
For the purpose of proposing a settlement of rule violations alleged by the Financial Industry Regulatory Authority (“FINRA”), without admitting or denying the findings, prior to a regulatory hearing, and without an adjudication of any issue, Michael Gerard Kirwan submitted a Letter of Acceptance, Waiver and Consent (“AWC”), which FINRA accepted. [read post]
8 May 2015, 9:54 am
In the Matter of Michael A. [read post]
11 Feb 2016, 4:56 am
In the Matter of Michael J. [read post]
25 Apr 2013, 6:14 am
In the Matter of Michael J. [read post]
5 Sep 2014, 9:12 am
In the Matter of Michael S. [read post]
5 Nov 2013, 4:25 am
In the Matter of Michael A. [read post]
6 Nov 2013, 5:37 am
In the Matter of Michael J. [read post]
23 Jan 2015, 4:53 am
Case In PointFor the purpose of proposing a settlement of rule violations alleged by the Financial Industry Regulatory Authority (“FINRA”), without admitting or denying the findings, prior to a regulatory hearing, and without an adjudication of any issue, Michael Vincent Borja submitted a Letter of Acceptance, Waiver and Consent (“AWC”), which FINRA accepted. [read post]
6 Sep 2019, 7:08 am
In the Matter of Kalos Capital, Inc. and Darren Michael Kubiak, Respondents (FINRA AWC 2016048196801) https://www.finra.org/sites/default/files/fda_documents/2016048196801%20Kalos%20Capital%2C%20Inc.%20CRD%2044337%20Darren%20Michael%20Kubiak%20CRD%201239086%20%20AWC%20va.pdfFor the purpose of proposing a settlement of rule violations alleged by the Financial Industry Regulatory Authority ("FINRA"), without admitting or denying the findings, prior to a… [read post]
7 Oct 2013, 6:24 am
In the Matter of Shawn Michael Wyatt, Respondent (AWC 2012032428202, October 1, 2013).Wyatt entered the secur... [read post]
5 Aug 2013, 4:11 am
For the purpose of proposing a settlement of rule violations alleged by the Financial Industry Regulatory Authority (“FINRA”), without admitting or denying the findings, prior to a regulatory hearing, and without an adjudication of any issue, Michael Jeffery Wiseman submitted a Letter of Acceptance, Waiver and Consent (“AWC”), which FINRA accepted. [read post]
10 Dec 2007, 10:54 am
Yesterday, Michael Vick was sentenced to serve 23 months for his role in the dogfighting operation known as Bad Newz Kennels. [read post]
