Search for: "U. S. v. June"
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8 Feb 2023, 5:35 am
In Fierro v Yellen 2022 NY Slip Op 32959(U) August 31, 2022 Supreme Court, Kings County Docket Number: Index No. 523796/2021 Judge: Ingrid Joseph, a case that wended its way through Kings Supreme, and on to the Second Department, everyone in the proceedings take fluid positions on whether there was fraud, whether there was a good class action and on Judiciary Law 487. [read post]
9 Sep 2019, 5:00 am
Form CRS also requires the BD to state that it has “a legal or disciplinary history” if either the BD or any of its RRs has made disclosures concerning criminal proceedings, regulatory proceedings, judicial proceedings, or unsatisfied judgments on their Forms BD, U-4 or U-5, or if an RR has reported a customer complaint or a specified termination on a Form U-4 or Form U-5. [read post]
25 Jun 2009, 3:58 pm
Irizarry, 2009 NY Slip Op. 51258(U) (Supreme Ct. [read post]
19 Aug 2009, 8:11 pm
Last June, Judge Walton began creating a procedure for processing the government’s hearsay. [read post]
2 Apr 2010, 7:56 am
Tuesday’s argument in Barber v. [read post]
8 Sep 2015, 1:30 pm
Anish Kapoor’s sculpture, “Dirty Corner,” which was installed last June in the gardens of the Palais de Versailles, has been vandalizedagain. [read post]
18 Jun 2011, 7:29 am
[Shapiro @ Cato; Bond v. [read post]
12 Nov 2011, 9:38 am
What the Pentagon achieved in this case was something it had been pursuing for all of the three years that lower court judges have been working to implement the Supreme Court’s June 2008 ruling in Boumediene v. [read post]
14 Nov 2022, 11:30 am
June 16, 2022); Gowens v. [read post]
14 Aug 2022, 9:02 pm
The often-reversed Ninth U. [read post]
29 Jan 2015, 9:26 am
The Supreme Court will issue its decision sometime before the end of June 2015. [read post]
16 Feb 2023, 8:12 am
McDonough, 598 U. [read post]
2 Jan 2018, 3:06 am
Similarly, defendant was present on behalf of Ramius and Ramius employees who testified at plaintiff’s FINRA hearing on June 28 through 29, 2011 — a hearing at which the employees gave testimony that was generally adverse to plaintiff’s interests. [read post]
26 Jun 2017, 11:52 am
Thanks to Bryan U. [read post]
2 Dec 2022, 5:00 am
Rosenbaum v Myers, 2022 NY Slip Op 33975(U) November 18, 2022 Supreme Court, New York County Docket Number: Index No. 652971/2019 Judge: Lucy Billings is a most unusual story. [read post]
13 Nov 2019, 5:22 am
“The complaint alleges that beginning in June 2018, several of plaintiff’s clients, all of whom had previously executed retainer agreements, substituted the Schwitzer Firm or the Garcia Firm for plaintiff (id., iii! [read post]
30 Jan 2018, 9:21 am
Sinovel now faces billions of dollars in penalties and sentencing is set for June 4. [read post]
31 May 2024, 6:03 pm
From Steinbuch v. [read post]
10 Nov 2014, 8:33 am
Moultrie, executor of the Estate of Levia Moultrie v. [read post]
