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2 Apr 2019, 9:35 am by Mark Astarita
As alleged in the complaint, Diver used this revenue to finance his inflated salary and when confronted by the investment adviser’s CEO in December 2018, Diver confessed to having carried out the scheme.The SEC’s complaint, filed in federal district court in Manhattan, charges Diver with aiding and abetting the investment adviser’s violations of the antifraud provisions in Sections 206(1) and 206(2) of the Investment Advisers Act of 1940. [read post]
12 Jun 2013, 5:46 am
A family faced devastating tragedy on Manhattan's Upper West Side on the morning of Tuesday, June 4, when a teenager driving his parent's SUV without a license struck and killed a four-year-old and injured her grandmother. [read post]
5 Nov 2012, 9:00 pm
  We also represent victimized investors throughout the rest of New York State, including Buffalo, Binghamton, Syracuse, Watertown, Utica, Kingston, New York City/Manhattan, Long Island, and everywhere in between, as well as in the surrounding states of Massachusetts, Vermont, New Hampshire, Connecticut, and New Jersey. [read post]
13 Aug 2024, 3:40 pm by CAFE
Supreme Court’s rejection of a long-shot effort by the state of Missouri to block Trump’s gag order and sentencing in his Manhattan case.CAFE Insiders click HERE to listen to the full analysis. [read post]
18 Jul 2011, 8:16 am by Public BLAWG
City of Manhattan Beach, the California Supreme Court clarified and, potentially, expanded the rights of corporations to bring CEQA lawsuits and sought to inject “common sense” into the CEQA process. [read post]
16 Sep 2008, 9:42 pm
He is also the subject of a Manhattan federal lawsuit which claims that after receiving a $2.5... [read post]
14 Sep 2009, 5:12 am by Sandy
Manhattan Apartments Inc. can be found here. [read post]
26 Mar 2012, 6:14 am by Joe Palazzolo
The WSJ’s Ashby Jones sits down with Columbia University law professor Gillian Metzger and the Manhattan Institute’s Avik Roy to discuss the Supreme Court arguments over President Obama’s Affordable Care Act. [read post]
8 Sep 2010, 3:52 pm by Chad Bray
Attorney’s office in Manhattan is bringing back one of its own to head a unit formed earlier this year to pursue potential civil actions in complex financial fraud cases. [read post]
19 Mar 2008, 3:39 am
They're providing information for injury victims and their families throughout Brooklyn, the Bronx, Manhattan, Queens, and Long Island. [read post]
5 Apr 2012, 3:17 pm by Sergio Muñoz Sarmiento
Sotheby’s asked a federal judge in Manhattan on Thursday to bar the government from seizing a 1,000-year-old Cambodian statue that Sotheby`s sought to auction last year for as much as $3 million. [read post]
24 Jul 2010, 10:01 am by annalthouse@gmail.com (Ann Althouse)
Glenn stresses whiteness, but I Own says "IT LOOKS MORE LIKE THE UPPER WEST SIDE OF MANHATTAN" and the commenters eventually — scroll halfway down — pick up that cue.blog advertising blog advertising [read post]
8 Oct 2007, 10:20 pm
In the background: the Brooklyn Bridge and the Manhattan Bridge. [read post]
13 Oct 2010, 8:34 pm by David Lat
– Justice Samuel Alito, making a humorous and self-deprecating reference to the last time he attended the State of the Union, in response to an audience question after he delivered this year’s Wriston Lecture at the Manhattan Institute. [read post]
2 Aug 2012, 11:00 am by Lucas A. Ferrara, Esq.
For many years, however, there has been no such problem in Manhattan. [read post]
30 Jun 2015, 6:31 am by Cari Rincker
Ravi also worked with a boutique law firm specializing in bankruptcy law in Manhattan. [read post]
5 Jun 2008, 3:56 pm
From the New York Post: A leading lower Manhattan women's-rights lawyer watched porn at his desk, discussed his "pierced genitalia" and wears a "slave" collar at work as part of a sadomasochistic relationship with his girlfriend, a shocking sex- harassment suit alleges.Jack Tuckner, 50, whose law firm says it's "dedicated to the empowerment of women in the workplace," is a "self-described 'testosterone-poisoned' attorney with a… [read post]