Search for: "United States v. New York"
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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… [read post]
31 Dec 2017, 1:46 pm
New York and Citizens United v. [read post]
31 Dec 2017, 4:00 am
LEXIS 212172 (SD NY, Dec. 27, 2017), a New York federal district court allowed a Muslim inmate to move ahead with his complaint that during Ramadan, his medications were delivered during fasting hours.In United States v. [read post]
30 Dec 2017, 3:16 pm
” The Release also identified Luna’s address in New York State. [read post]
29 Dec 2017, 7:34 am
Contrast that with the approach of the New York Metropolitan Museum of Art which recently made the images of it's artworks in the public domain freely available through a new open access policy, without restrictions. [read post]
28 Dec 2017, 12:45 pm
” United States v. [read post]
28 Dec 2017, 5:37 am
We also keep up-to-date loaning copies of select other states' secondary materials, like Folk on the Delaware General Corporation Law, New Jersey Transaction Guide, New York Jurisprudence, and Summary of California Law. [read post]
27 Dec 2017, 11:19 am
Keller on behalf of STATE OF TEXAS (Keller, Scott) (Entered: 11/28/2017)11/28/201711 MOTION for Leave to File Brief of Amici Curiae by STATE OF TEXAS, STATE OF WEST VIRGINIA, STATE OF ALABAMA, STATE OF ARKANSAS, STATE OF GEORGIA, STATE OF LOUISIANA, STATE OF OKLAHOMA, STATE OF SOUTH CAROLINA (Attachments: # 1 Exhibit Proposed Brief of Texas et al., # 2 Text of Proposed Order)(Keller,… [read post]
27 Dec 2017, 11:19 am
Keller on behalf of STATE OF TEXAS (Keller, Scott) (Entered: 11/28/2017)11/28/201711 MOTION for Leave to File Brief of Amici Curiae by STATE OF TEXAS, STATE OF WEST VIRGINIA, STATE OF ALABAMA, STATE OF ARKANSAS, STATE OF GEORGIA, STATE OF LOUISIANA, STATE OF OKLAHOMA, STATE OF SOUTH CAROLINA (Attachments: # 1 Exhibit Proposed Brief of Texas et al., # 2 Text of Proposed Order)(Keller,… [read post]
27 Dec 2017, 10:14 am
See New York Convention art. [read post]
27 Dec 2017, 3:07 am
He fell ill toward the end of his time at the Court and died in New York City in 1834. [read post]
26 Dec 2017, 9:30 pm
Campbell Every year, the United States receives 35,000 new requests for kidney transplants. [read post]
26 Dec 2017, 2:00 pm
THE PENTAGON PAPERS TRIGGERED A SUPREME COURT CASE CALLED NEW YORK TIMES V. [read post]
26 Dec 2017, 9:30 am
The court supported this argument with a citation to United States v. [read post]
24 Dec 2017, 9:15 am
Friedman represents individuals with criminal charges in all state and federal courts in New Jersey and New York City. [read post]
23 Dec 2017, 5:15 pm
Christine Fair discussing Bangladeshi terrorism and the recent attempted attack in New York City. [read post]
22 Dec 2017, 8:44 am
Anvil Partners, Inc., (United States District Court for the Southern District of New York; 17-Misc-318) finding registered investment advisor Anvil Partners and its majority owner, president, and chief investment officer, Jeremy Beck, in civil contempt of court for failing to comply with the court's prior order enforcing a June 6, 2017, SEC investigative subpoena directed to Anvil. [read post]
22 Dec 2017, 5:21 am
Yesterday, a federal district court in New York dismissed the complaint in CREW v. [read post]
22 Dec 2017, 2:43 am
United States and Overton v. [read post]
21 Dec 2017, 8:17 am
United States District Court, E.D. [read post]
