Search for: "ATTORNEY GENERAL FLORIDA" Results 6461 - 6480 of 16,096
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
8 Feb 2013, 1:39 pm by Rahul Bhagnari, ACLU
Many of the white paper's arguments are familiar because Attorney General Eric Holder set them out in a speech at Northwestern University in March of last year. [read post]
20 Dec 2012, 6:32 pm
Robbery charges are generally second- or third-degree felonies but can be up to a life felony, as well. [read post]
15 Apr 2020, 7:55 am by David Oscar Markus
Attorney General— Magistrate Judge Jonathan Goodman ordered that the government file the previously undisclosed information by Friday.As of Wednesday morning, ICE says only 21 of its employees have tested positive. [read post]
29 Apr 2014, 12:30 pm by Jordan E. Bublick
Generally, one is not allowed to force a mortgage company to modify one's mortgage on his principal residence. [read post]
27 Jan 2014, 5:55 am
Fifth, file a Consumer Complaint with the Florida Office of the Attorney General Consumer Protection Division. [read post]
6 Mar 2018, 12:00 am by admin
After you call law enforcement and seek medical attention, contact an experienced Florida motorcycle accident attorney as soon as possible. [read post]
6 Mar 2018, 12:00 am by admin
After you call law enforcement and seek medical attention, contact an experienced Florida motorcycle accident attorney as soon as possible. [read post]
30 Oct 2017, 7:25 am by D. Brad Hughes, Esq.
Waiver Clauses Generally, under Florida law, waiver clauses that do not specifically waive fraud do not act to waive fraud claims. [read post]
13 May 2010, 2:45 am
Although there is a whole new generation of bloggers that are told success is having enough keywords in a post to generate SEO, putting the blog high up on the Google chain and causing the flood gates to open with client calls, one of the true signs of a successful blog is that it generates discussion and debate.And that happens here. [read post]
17 Sep 2007, 8:56 pm
Nunnelley, Assistant Attorney General, 444 Seabreeze Blvd, 5th Floor, Daytona Beach, FL 32118, Rock E. [read post]
The Securities and Exchange Commission today barred a New York-based attorney from appearing or practicing before it and acting as an officer or director of a public company after finding that he made false and misleading statements in corporate filings. The SEC’s order finds that David Lubin committed fraud while serving as a director and corporate counsel of Entertainment Art, a public company in which Lubin also was a large shareholder.  Lubin negotiated the sale of all of the outstanding stock of Entertainment Art, including both restricted and previously registered shares that were purportedly “free trading,” to an acquaintance interested in purchasing shell companies.  Absent a valid exemption, common ownership of all of the shares of a public company would require the owner to register the shares for resale to the public.  According to the SEC’s order, Lubin fraudulently misrepresented in Entertainment Art’s corporate filings that the purportedly free-trading shares had not been purchased by the acquaintance.  This left the false impression that those shares remained immediately available for public resale.  During the next two years and until he left the company, Lubin drafted and signed SEC filings that continued to lie about the true ownership of the company’s stock. According to the SEC’s order, soon after the company was renamed Biozoom, more than 14 million shares were resold to the public in an illegal unregistered distribution for illicit proceeds of $34 million.  The SEC froze assets from the unregistered sales in 2013. “As the SEC's order notes, Lubin drafted and signed misleading public filings and masked the true ownership and restricted nature of a significant portion of the company’s stock,” said Antonia Chion, Associate Director in the SEC’s Enforcement Division.  “Lubin’s deception led to many of these same shares being illegally resold to the general public by others a few years later.” The U.S. Attorney’s Office for the Southern District of Florida today announced criminal charges aga
19 Jul 2017, 3:11 pm by Mark Astarita
Attorney’s Office for the Southern District of Florida today announced criminal charges against Lubin.The SEC’s order finds that Lubin willfully violated Section 10(b) of the Securities Exchange Act and Rule 10b-5, imposes a cease-and-desist order and an officer-and-director bar. [read post]
12 Nov 2014, 11:18 am by Barbara S. Mishkin
  On July 29, 2014, another Section 1042 lawsuit was filed jointly by the Attorneys General of Florida and Connecticut in a Florida federal court. [read post]
27 Jan 2015, 2:37 pm by Barbara S. Mishkin
  On July 29, 2014, a Section 1042 lawsuit was filed jointly by the Attorneys General of Florida and Connecticut in a Florida federal court. [read post]