Search for: "Gaines Smith"
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12 Apr 2019, 2:35 pm
Social Security And Taxes Many senior citizens preparing for retirement may not realize that their Social Security income could be taxable under certain conditions. [read post]
12 Apr 2019, 1:28 pm
The Commission is seeking disgorgement of any ill-gotten gains plus interest, permanent injunctions, and monetary penalties. [read post]
4 Apr 2019, 11:15 am
Especially when infringers are facing disproportionate"replacement" costs, “tailored” injunctions should gain in importance, bearing in mind the definition of the protected subject matter, even if injunctions should remain the starting point of patent enforcement. [read post]
27 Mar 2019, 11:52 am
“leave my signed Wayne Gretzky jersey to my nephew James Smith”, or you can simply divide your estate between beneficiaries e.g. [read post]
27 Mar 2019, 11:21 am
Merrill Lynch reportedly agreed to pay more than $4.4 million in disgorgement of allegedly ill-gotten gains, more than $724,000 in prejudgment interest and a penalty of $2.89 million, according to the press release. [read post]
26 Mar 2019, 10:12 am
Louisiana Amends Constitution Louisiana’s non-unanimous jury verdict issue gained national media attention in 2016 when Cardell Hayes was convicted by a 10-2 jury vote in the shooting death of Will Smith, a beloved New Orleans Saints football player. [read post]
24 Mar 2019, 5:00 pm
Smith Jr., MD evaluated him in the emergency department. [read post]
22 Mar 2019, 8:55 am
”Without admitting or denying the SEC’s findings, Merrill Lynch agreed to pay more than $4.4 million in disgorgement of ill-gotten gains plus over $724,000 in prejudgment interest and a $2.89 million penalty for total monetary relief of over $8 million. [read post]
22 Mar 2019, 6:09 am
Merrill Lynch to Pay Over $8 Million for Improper Handling of ADRs (SEC Release)https://www.sec.gov/news/press-release/2019-40Without admitting or denying the findings in an SEC Order Instituting Proceedings https://www.sec.gov/litigation/admin/2019/34-85395.pdf, Merrill Lynch, Pierce, Fenner & Smith Incorporated will agreed to pay more than $4.4 million in disgorgement of ill-gotten gains, over $724,000 in prejudgment interest, and a $2.89 million penalty… [read post]
19 Mar 2019, 10:25 am
, and Dear Judge Smith — You gotta be kidding me.) [read post]
19 Mar 2019, 7:24 am
Moreover, I include cases in which the object of the sextortion was not the production of pornography but money or other gains. [read post]
18 Mar 2019, 2:32 pm
Among the companies pitching are Your Firm App, a company started by small-firm family law attorney Chris Smith in Oklahoma, that offers personalized apps for law firms and app-based portals for client communication and other functionality. [read post]
18 Mar 2019, 2:32 pm
Among the companies pitching are Your Firm App, a company started by small-firm family law attorney Chris Smith in Oklahoma, that offers personalized apps for law firms and app-based portals for client communication and other functionality. [read post]
18 Mar 2019, 11:04 am
It also wants disgorgement of ill-gotten gains plus interest, permanent injunctive relief, and a civil monetary penalty against the radio host and his companies. [read post]
12 Mar 2019, 2:23 pm
The broker-dealer agreed to a censure and paying almost $194K for allegedly ill-gotten gains, $23K in interest, and an almost $194K penalty. [read post]
8 Mar 2019, 6:04 am
Bealquin Gomez and Jim Smith. [read post]
6 Mar 2019, 5:00 am
These loans are usually touted as a hassle-free, low-cost way for investors to gain access to money by borrowing against their investment portfolio’s assets without needing to liquidate the investments. [read post]
4 Mar 2019, 9:03 pm
Smith. [read post]
1 Mar 2019, 12:28 am
Director of Action Fraud, Pauline Smith, said: Devious fraudsters are targeting a whole host of victims, from university students to professionals, for their own selfish gain. [read post]
26 Feb 2019, 11:47 am
In fact, the third party was a con man who, together with the associated person, gained the customer’s confidence and then access to his financial accounts, ultimately misappropriating millions of dollars after the associated person left the firm. [read post]
