Search for: "A. G., ON HER OWN BEHALF"
Results 81 - 100
of 588
Sorted by Relevance
|
Sort by Date
3 Jun 2016, 7:32 am
Charges against two exchanges formerly owned by Direct Edge Holdings and since acquired by BATS Global Markets for failing to accurately describe the order types being used on the exchanges. [read post]
29 Jun 2010, 1:34 am
By Steven G. [read post]
3 Apr 2013, 12:47 pm
Churning claims arise out of the inherent conflict of interest involved because a financial advisor is compensated by commissions earned in buying and selling securities on behalf of a client. [read post]
25 Feb 2010, 8:58 am
Komen Race for the Cure on behalf of her mother would reveal genetic information. [read post]
15 Dec 2008, 5:00 am
It says that while Burke has received $1,500 in contributions, the firm has donated $24,000 to her husband, Ald. [read post]
11 Dec 2008, 5:00 am
The original lawsuit alleged that Corboy lawyer G. [read post]
1 Aug 2013, 5:28 pm
Assistant United States Attorney Robert Krask prosecuted the case on behalf of the United States. [read post]
19 Sep 2008, 5:19 pm
On Sept. 9, 2008, Dilcia Marinez pleaded guilty to one count of conspiracy to commit health care fraud and one count of conspiracy to commit money laundering, in connection with her role as president and director of G&S, a Miami HIV infusion clinic owned by the Benitez brothers that submitted approximately $14 million in fraudulent claims to the Medicare program. [read post]
18 Apr 2015, 3:44 pm
Term 2d Dept 2009]), the Court held: Family Court Act § 439 (e) provides an expedited process whereby a party objecting to a Support Magistrate's order may submit written objections to such order to a Family Court judge, who will then either remand factual issues to the Support Magistrate, make his or her own factual findings and issue a new order, or deny the objections. [read post]
29 Oct 2023, 12:53 pm
Liu 2017 BCSC. the parties’ family trial concerned the ownership of the parties’ marital home, where the claimant and several of her witnesses testified that it was owned by Ma’s father, a fact disputed by the respondent. [read post]
10 Feb 2016, 1:37 pm
JR then, as part of the whole transaction, conveyed her own one-half interest in the home to her parents for no proven consideration, and she continued to live in the home with the children. [read post]
9 Feb 2016, 1:37 pm
JR then, as part of the whole transaction, conveyed her own one-half interest in the home to her parents for no proven consideration, and she continued to live in the home with the children. [read post]
17 Apr 2007, 11:54 am
Here are the facts of the case taken from the mediation submission we made on behalf of the minor children: I. [read post]
17 Apr 2007, 10:46 am
Here are the facts of the case taken from the mediation submission we made on behalf of the minor children: I. [read post]
16 Aug 2017, 6:33 pm
Instead, Johnny says, he wants to start his own business. [read post]
11 Aug 2023, 11:21 am
If the DOJ elects not to intervene, then the whistleblower can proceed with the qui tam suit on their own. [read post]
12 Feb 2011, 5:11 pm
Michael G. [read post]
13 Dec 2011, 6:00 am
District Court Judge William G. [read post]
5 Jun 2014, 8:19 am
It requires the prosecutor to disclose whether the informant witness has received or expects to receive "anything" in exchange for his or her testimony. [read post]
5 Jun 2014, 8:19 am
It requires the prosecutor to disclose whether the informant witness has received or expects to receive "anything" in exchange for his or her testimony. [read post]
