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2 Mar 2021, 8:48 am
State of New York, 2021 NY Slip Op 21037 (NY Ct. [read post]
2 Mar 2021, 8:48 am
State of New York, 2021 NY Slip Op 21037 (NY Ct. [read post]
25 Feb 2021, 6:21 am
Speaking of which, the NY Post, notorious for their bad pun headlines had this the other day: "Tiger's Worst Drive Ever". [read post]
18 Feb 2021, 6:30 am
The defendants failed to register the offering and deprived investors of the information that would be contained in a registration statement.Like the SEC, the New York Attorney General also brought a claim for registration violations, in the state’s case under the Martin Act. [read post]
17 Feb 2021, 5:36 am
Donato, an attorney who represents the Buffalo, New York Catholic Diocese, indicated the state’s Attorney General Letitia James’ lawsuit against his the church is no more than a “publicity stunt. [read post]
16 Feb 2021, 5:29 am
”[2] Further, “Investors put in more than $1.8 billion into GPB funds but were left without a single cent of profit,” said Attorney General James. [read post]
9 Feb 2021, 7:07 am
State Lawsuits Come After SEC Complaint and FBI Arrests New York Attorney General Letitia James is suing GPB Capital Holdings along with five co-defendants for running a mass Ponzi scam. [read post]
8 Feb 2021, 7:38 am
Update 7/8/2020: We received an update from the Texas attorney who was being impersonated by someone out of Staten Island, NY. [read post]
8 Feb 2021, 6:12 am
”[4] Further, “Investors put in more than $1.8 billion into GPB funds but were left without a single cent of profit,” said Attorney General James. [read post]
5 Feb 2021, 1:36 pm
General Partnerships in New York A general partnership can include one or several partners. [read post]
5 Feb 2021, 3:07 am
” Such a win is usually “on the merits” and generally allows for later res judicata and collateral estoppel treatment. [read post]
3 Feb 2021, 5:31 am
An attorney representing a client is entitled to make ‘strategic and tactical decisions concerning the conduct of trials. [read post]
3 Feb 2021, 5:27 am
An attorney representing a client is entitled to make ‘strategic and tactical decisions concerning the conduct of trials. [read post]
2 Feb 2021, 7:41 am
LLC (CRD#:24795) of Staten Island, NY. [read post]
31 Jan 2021, 5:47 am
Regrettably, departments haven't generally made these assessments for themselves. [read post]
29 Jan 2021, 7:00 am
SBANonprofit Times: The case challenges the rules that #nonprofits disclose major donors under a regulation enforced by the California Attorney General’s Office dating back to 2012 during the tenure of #KamalaHarris – http://ow.ly/GBMm50Diyps #nonprofit #philanthropy #donordisclosure #donorsTeddy Schleifer: Mark Zuckerberg and Priscilla Chan have what is currently slated to be a $100 billion philanthropy. [read post]
28 Jan 2021, 2:11 pm
Attorney General James offers this information to the public in the interest of increasing transparency and awareness and encouraging collective action by our state’s residents to protect each other and our state’s vulnerable nursing home residents. [read post]
27 Jan 2021, 3:45 pm
While previous bills have been unsuccessful, there has been a general trend in New York, several other states, and the Federal government towards strengthening biometric privacy rights. [read post]
27 Jan 2021, 3:34 am
2020 NY Slip Op 07147 Decided on December 01, 2020 Appellate Division, First Department is another example. [read post]
22 Jan 2021, 1:07 pm
(CRD#:10205) of Port Jefferson, NY. [read post]
