Search for: "Matter of Financial Corp."
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16 Jul 2018, 7:37 am
From October 1995 to December 2008, Lundell was registered with First Montauk Securities Corp. [read post]
13 Jul 2018, 8:53 am
” Almost immediately after Kavanaugh’s nomination, nearly three dozen of his former law clerks (all of those, the clerks wrote, who are “not prohibited by their current or pending employment from signing”) sent a letter to the Senate Judiciary Committee in which they praised his intellectual rigor but also described him as “unfailingly warm and gracious with his colleagues no matter how strongly they disagree about a case. [read post]
13 Jul 2018, 4:00 am
For example, in order to succeed in her defamation claim or in her false light invasion of privacy claim, Plaintiff would have to prove, among other things that, as a matter of fact, Plaintiff does not: have “a split who is a porn star”; Plaintiff’s soul has not been part of “several sex cults”; and that no aspect of Plaintiff’s soul was sexually or financially “predatory” within JMGC/CoW. [read post]
12 Jul 2018, 1:32 pm
In Brooke and its companion case of Matter of Estrellita A. v. [read post]
12 Jul 2018, 1:32 pm
In Brooke and its companion case of Matter of Estrellita A. v. [read post]
9 Jul 2018, 12:59 pm
He has nine customer disputes against him and one criminal matter. [read post]
9 Jul 2018, 4:31 am
Corp. v Lawrence & Walsh, P.C., 157 AD3d at 779; Financial Servs. [read post]
29 Jun 2018, 7:50 am
First, Section 2.05 of the Rules and Procedures of the USP Council of Experts (the “Expert Rules”) states that no advisory panel member with a “financial or other interest that may conflict, or may appear to conflict, with his or her duties and responsibilities with respect to a particular matter, shall vote on such matter. [read post]
28 Jun 2018, 2:48 pm
He argued that “as a matter of common sense, common parlance, and common practice, determining whether it is ‘appropriate’ to regulate requires consideration of costs. [read post]
27 Jun 2018, 9:01 pm
As always, this goes back to a very bad precedent.In my first year of being a tax law professor (2003–04), I attended an academic conference in which another new legal scholar was discussing a Supreme Court case from 1992 called Quill (Quill Corp. v. [read post]
27 Jun 2018, 6:30 am
From November 2011 to August 2014, Logue was registered with Investors Capital Corp. [read post]
26 Jun 2018, 6:48 am
Nicholas Hoetmer, according to online records, has two customer disputes against him, one regulatory matter, one financial and two criminal dispositions. [read post]
26 Jun 2018, 6:42 am
He has four customer complaints against him, and three regulatory matters. [read post]
25 Jun 2018, 3:00 am
Former members of the Peace Corps may be considered for ODNI employment only if five full years have elapsed since separation from the Peace Corps. [read post]
21 Jun 2018, 10:17 am
By the Kean Miller State and Local Tax Team On June 21, 2018, the Supreme Court of the United States issued its opinion in South Dakota v. [read post]
19 Jun 2018, 3:57 pm
Serial venue-violator Onwuteaka suffers another setback in suit in which another target of his abusive collection suits turned the tables on him. [read post]
18 Jun 2018, 7:06 pm
Any mediator or arbitrator with a familial, financial or other business relationship to you or us, or our agent or loss adjuster, is disqualified from hearing the dispute.[5] The policy defines "us" and "we" as referring to the insurer (Rain & Hail) and "you" as referring to the named insured (Jody James). [read post]
18 Jun 2018, 5:27 pm
Corp. [read post]
18 Jun 2018, 4:01 am
Matter of Hammad v Al-Lid Food Corp., Decision and Order, Index No. 518406/17 [Sup Ct Kings County May 29, 2018], decided last month by Brooklyn Commercial Division Justice Sylvia G. [read post]
12 Jun 2018, 10:35 am
The details matter in these cases. [read post]
