Search for: "Judge Trader"
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19 Jun 2017, 8:47 am
District Judge Manish S. [read post]
3 Oct 2012, 6:39 pm
Adding an element of uncertainty to efforts by energy traders and utilities to comply with the Dodd-Frank Act, United States District Court Judge Robert Wilkins on September 28 issued an opinion vacating the CFTC's Dodd-Frank rulemaking on "Position Limits," and remanding the rule to CFTC for further consideration. [read post]
11 Oct 2013, 2:38 pm
Here, Judge Pechman's decision that Pirate Joe's is not damaging Trader Joe's in the United States seems correct. [read post]
19 Aug 2011, 1:17 pm
Goldfarb transmitted confidential information from two m&a attorneys to convicted hedge fund trader Zvi... [read post]
28 Jun 2017, 10:40 pm
OKs Search By Disguised Officers In Fraud Case": Steven Trader of Law360.com has this report (subscription required for full access) on a ruling that a divided three-judge panel of the U.S. [read post]
28 Sep 2011, 2:55 pm
Bob Van Voris & Patricia Hurtado, San Francisco Chronicle, Bloomberg News, Ex-Galleon Trader Zvi Goffer Sentenced to 10 Years in Prison Fox News, Italy G8 Corruption Case to Go to Trial Annie Sweeney, Chicago Tribune, Federal judge delays Blagojevich sentencing... [read post]
19 Oct 2017, 9:00 am
A Washington federal judge dismissed that suit on jurisdictional grounds, but the Ninth Circuit brought Trader Joe’s federal trademark infringement claims back from the deep on appeal. [read post]
19 Oct 2017, 9:00 am
A Washington federal judge dismissed that suit on jurisdictional grounds, but the Ninth Circuit brought Trader Joe’s federal trademark infringement claims back from the deep on appeal. [read post]
7 Apr 2015, 10:03 pm
At least 336 tons of horse meat was sold by the trader in 2011 and 2012. [read post]
21 Feb 2007, 8:13 am
In the latest setback for the government’s trading-abuses prosecution at the New York Stock Exchange, a federal judge threw out the criminal conviction last year of a former floor trader found guilty of making improper trades in customers’ accounts. [read post]
5 May 2023, 8:00 am
Bloomberg, Crypto Traders Avoiding Billions in Tax by ‘Loss Harvesting’ Bloomberg, Judge Dismisses Trump’s Lawsuit Against NY Times Over Report on His Taxes Bloomberg, The IRS Needs a Tech Overhaul. [read post]
18 Mar 2011, 2:13 pm
Founder Raj Rajaratnam, trader Craig Drimal, and 13 other Wall Street traders have been charged with insider trading that allegedly netted them approximately $60 million in illegal profits. [read post]
1 Feb 2010, 5:04 am
Bihari v House Trader (UK ) Limited. 14 January 2010, Central London County Court While we wait for the forthcoming High Court and Court of Appeal decisions in tenancy deposit cases, here is a tenancy deposit appeal, but, alas, only to a Circuit Judge, so not binding. [read post]
31 May 2011, 9:03 pm
From Reuters:A former Galleon Group hedge fund trader did not put on a defense at his insider trading trial, and the judge said the jury will hear closing arguments in the case on Wednesday.A defense attorney for 34-year-old Zvi Goffer, who once worked at Raj Rajaratnam's Galleon Group and two other trading firms, told the Manhattan federal court judge on Tuesday he would not present evidence or call witnesses to defend his client. [read post]
6 Jul 2011, 7:02 pm
The sentencing judge called out the lawyer's actions as harmful to the reputation of the legal profession. [read post]
30 Jan 2012, 4:19 am
A judge in London set a September trial date for Kweku M. [read post]
26 Apr 2011, 5:33 pm
At the insider trading trial of Raj Rajaratnam, meanwhile, jurors asked the judge to replay nine secretly recorded phone conversations of the Galleon Group's chief. [read post]
29 Jan 2019, 5:06 am
Ex-Wilmington Trust VP is Sentenced to 21-Months for Bank Fraud A federal judge has sentenced Joseph Terranova, a Former Wilmington Trust Corp. [read post]
13 Jun 2008, 10:35 pm
In a May 21 opinion US District Court Judge Denny Chin denied defendants Amaranth Advisors' and natural gas trader Brian Hunter's motion to dismiss the Commodity Futures Exchange Commission's (CFTC) complaint against them alleging attempted price manipulation in violation of §13(a)(2) of the Commodity Exchange Act (CEA). [read post]
23 Feb 2017, 10:43 am
T0911230B for a stylised trade mark “AOne”, in the name of Lim Ching Kwang, a spare parts trader. [read post]
