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Former Broker Joshua David Nicholas Pleads Guilty to Fraud Charges in Crypto Ponzi Scheme
16 Sep 2022, 4:30 am by sevenslegal
Nicholas’ Prior Misconduct Nicholas began his career in 2016 as a registered broker and investment advisor with Merrill Lynch. [read post]
Sevens Legal Criminal Law Blog - http://www.sevenslegal.com/blog/
New Fee Filing System Adds to September 28 FCC Regulatory Fee Deadline Challenges
14 Sep 2022, 3:22 pm by Lauren Lynch Flick
By Lauren Lynch Flick The FCC released its Report and Order adopting the final amounts that regulatees must pay in annual regulatory fees for FY2022, and opened the filing window for making those payments. [read post]
CommLawCenter - http://www.commlawcenter.com/
Scaffolding rental company owed no duty to roofer where homeowner opted to install scaffolding himself.
14 Sep 2022, 5:57 am by The Law Offices of John Day, P.C.
In Lynch v. [read post]
Day on Torts - http://www.dayontorts.com/
Saving the Constitution or Saving America: Are they Identical Projects?
13 Sep 2022, 6:30 am by Guest Blogger
Sanford Levinson This post was prepared for a roundtable onCan this Constitution be Saved? [read post]
Balkinization - http://balkin.blogspot.com/
Securities Industry Commentator by Bill Singer Esq
12 Sep 2022, 4:45 am
The Deceased Customer, His Estate, The Merrill Lynch Employee, The Trusts, The Annuity, the Expert, and the Lawsuit (BrokeAndBroker.com Blog)xBanker Pleads Guilty to Bank Secrecy Act Charges (DOJ Release)UPDATED: Stone Cold Day of Reckoning for FINRA and Self Regulation (BrokeAndBroker.com Blog)STANDING RESPONSE TO DMCA TAKEDOWN NOTICES PERTAINING TO COVERAGE OF In the Matter of the Arbitration Between Jay Lombard, Claimant vs. [read post]
Broke and Broker - http://brokeandbroker.com/index.php
Securities Industry Commentator by Bill Singer Esq
12 Sep 2022, 4:45 am
Federal Court Denies JPMorgan TRO Against Former Employee But Grants Expedited Discovery (BrokeAndBroker.com Blog)SEC Sues Chicago-Area Unregistered Crypto Assets Broker, Its Owner, and Two Salespeople with Fraud and with Conducting an Unregistered Offering (SEC Release)The Deceased Customer, His Estate, The Merrill Lynch Employee, The Trusts, The Annuity, the Expert, and the Lawsuit (BrokeAndBroker.com Blog)Banker Pleads Guilty to Bank Secrecy Act Charges (DOJ Release)SEC Charges Loop… [read post]
Broke and Broker - http://brokeandbroker.com/index.php
TTAB Reverses Genericness Refusal of "DOCK BLOCKS" for Modular Floating Non-Metal Docks Due to Mixed Evidentiary Record
12 Sep 2022, 3:48 am
., In re Merrill Lynch, Pierce, Fenner & Smith, Inc., 828 F.2d 1567, 4 USPQ2d 1141, 1143 (Fed. [read post]
The TTABlog - http://thettablog.blogspot.com/
Jury verdict in inmate's favor is reversed on appeal
11 Sep 2022, 8:40 am by Second Circuit Civil Rights Blog
This case is complex, which explains why it took the Second Circuit (Kearse, Lynch and Chin) over a year to resolve the appeal following oral argument.1. [read post]
Wait A Second! - http://secondcircuitcivilrights.blogspot.com/
SEC Chair Gensler Speaks on Crypto and the Securities Laws
8 Sep 2022, 9:01 pm by Gary Gensler
Joseph Kennedy, the first Chairman of the SEC, had a saying: “No honest business need fear the SEC. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
A prior conviction under N.Y. Penal Law § 130.50(3) (1965) categorically “relates to” the sexual abuse of a minor, justifying the sentencing enhancements (for child pornography offenses) of 18 U.S.C. § 2252A(b)(1) and (b)(2) — which aren’t unconstitutionally vague. United States v. Ragonese, No. 20-3371-cr, __F.4th__ , 2022 WL 3903437 (2d Cir. Aug. 31, 2022) (Sack, Lynch, and Bianco, Circuit Judges).
6 Sep 2022, 10:07 am by Darrell Fields
Aug. 31, 2022) (Sack, Lynch, and Bianco, Circuit Judges). appeared first on Federal Defenders of New York Blog. [read post]
Federal Defenders of New York Blog - http://blog.federaldefendersny.org/
FORT LAUDERDALE BUSINESS LITIGATION: PROTECTING CUSTOMER LISTS AS TRADE SECRETS
27 Aug 2022, 10:00 am by Mavrick Law Firm
Merrill Lynch, Pierce, Fenner & Smith, Inc. v. [read post]
Florida Business Litigation Lawyer Blog - https://www.mavricklaw.com/blog/
Split ruling rejects habeas argument where criminal defendant was denied thousands of pages of rape victim's mental health records
25 Aug 2022, 6:04 am by Second Circuit Civil Rights Blog
This is not such a case, the Second Circuit (Sullivan and Lynch) says.Under the Brady rule, the prosecutor has to give the defense team evidence that helps the defendant. [read post]
Wait A Second! - http://secondcircuitcivilrights.blogspot.com/
Early Edition: August 25, 2022
25 Aug 2022, 4:27 am by Emma Snell
The unanimous vote, which Arredondo, through his lawyer, called “an unconstitutional public lynching,” represented the first direct accountability over what has been widely seen as a deeply flawed police response which left trapped and wounded students and teachers waiting for rescue as police officered delayed their entry. [read post]
Just Security - https://www.justsecurity.org/
Transit Authority employee loses reasonable-accommodation appeal
24 Aug 2022, 6:46 am by Second Circuit Civil Rights Blog
In this failure-to-accommodate claim, the Court of Appeals (Cabranes, Lynch and Chin) says that plaintiff is not qualified to work for these positions because he cannot understand spoken English. [read post]
Wait A Second! - http://secondcircuitcivilrights.blogspot.com/
Disability discrimination plaintiff wins appeal
23 Aug 2022, 7:33 am by Second Circuit Civil Rights Blog
While the district court said plaintiff does not qualify as a disabled individual under the ADA, the Court of Appeals (Lynch, Bianco and Nardini) disagrees, and this case will go to trial.Plaintiff wins the appeal on this point because his bad wrist prevented him from working the broad class of jobs relating to working the computer. [read post]
Wait A Second! - http://secondcircuitcivilrights.blogspot.com/
Beyond the Twilight Zone: The Restructuring and Resurrection of Zombie Firms
22 Aug 2022, 9:05 pm by Christine Liu
Responses to financial crises can have the unfortunate effect of creating “zombie” firms, companies whose operating profits are insufficient to cover their debt service. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
FINRA Suspends Registered Individuals For Violations Of FINRA Rules Aug 2022
19 Aug 2022, 7:33 am by Silver Law Group
Morgan Securities LLC   Merrill Lynch, Pierce, Fenner & Smith Incorporated   Eddy Chou   Ameriprise Financial Services, LLC   Wells Fargo Clearing Services, LLC   Kara Gagnon   Global Atlanticv Distributors, LLC   MetLife Investors Distribution Company   Johana Jimenez   Igor Kislitsa   PFS Investments Inc. [read post]
Securities Arbitration Lawyers Blog - https://www.silverlaw.com/blog/
August 19, 1937 – Justice Hugo Black takes Supreme Court Oath of Office
19 Aug 2022, 1:01 am by rhapsodyinbooks
In 1935 Black led a filibuster of the Wagner-Costigan anti-lynching bill. [read post]
Legal Legacy - http://legallegacy.wordpress.com
TTABlog Test: Which of These Three Recent Section 2(d) Appeals Resulted in Reversal(s)?
16 Aug 2022, 2:56 am
Lynch) [Section 2(d) refusals of CAMBIO for "jewelry" and "retail store services featuring jewelry," in view of the registered mark CAMBIARE for "jewelry. [read post]
The TTABlog - http://thettablog.blogspot.com/
Deadline to Sign on to SCOTUS Tribal Amicus Brief, Haaland v. Brackeen
10 Aug 2022, 7:25 am by Kate Fort
Again, please email Erin Dougherty Lynch at dougherty@narf.org to sign on to the brief. [read post]
Turtle Talk - https://turtletalk.blog/