Search for: "Sales v. State" Results 1381 - 1400 of 21,162
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27 Mar 2009, 5:23 am
At Monday's oral argument in Yeager v. [read post]
17 Nov 2011, 8:45 pm by Staff
DISMISSED AT TRIAL – Possession of Marijuana and Possession of Drug Paraphernalia, State v. [read post]
25 May 2009, 4:24 am
Wallace, United States Immigration and Customs Enforcement Special Agent.U.S. v. [read post]
3 Apr 2023, 4:20 am
In 2023 FINRA Settles With Goldman Sachs Over Mismarked Short Sales Dating Back to 2015 (BrokeAndBroker.com Blog) FINRA Arbitration Award Gives Us A Case of Gas From Chipotle Bean Burrito Puts (BrokeAndBroker.com Blog) Steven Schwartz, Plaintiff, v. [read post]
3 Apr 2023, 4:20 am
Allstate Insurance Company, Defendants (Memorandum and Order, United States District Court for the Eastern District of New York) Goldman Sachs gets $3M FINRA fine for 60 million short sale errors (Financial Planning by Victoria Zhuang) Latest SEC budget request emphasizes an enforcement agenda (Financial Planning by Dan Shaw) ... [read post]
14 Jul 2009, 10:05 am
On Monday, January 26, the Supreme Court announced its decision in United States v. [read post]
16 Jan 2009, 12:49 am
Tenth Circuit concludes, in fraud case involving the sale of aircraft parts, cross-examination of character witnesses did not include impermissible guilt-assuming hypothetical questions based on the charges, but any error was harmless based on overwhelming evidence of guilt, in United States v. [read post]
12 Mar 2012, 12:08 pm
” The decision provides important clarification on the standard laid out by the United States Supreme Court in Morrison v. [read post]
31 May 2021, 7:51 pm by Peter Mahler
The New York Court of Appeals’ 2012 opinion in Pappas v Tzolis, decided in the wake and spirit of that court’s rulings the year before in the Centro Empresarial v America Movil and Arfa v Zamir cases, raised the bar for claims of fraud and breach of fiduciary duty brought by non-controlling shareholders and LLC members in connection with buyout transactions. [read post]
15 Dec 2006, 1:56 pm
(The stay application is Stroup, et al., v. [read post]