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SEC and DOJ Charge Morgan Stanley, Janney Montgomery Scott, and Other Brokers In $12 Million Stock-Loan Scam
4 Oct 2007, 12:18 am
The criminal case involves charges filed for securities fraud conspiracy and other charges against stock-loan traders at Janney Montgomery Scott LLC and Morgan Stanley, including Anthony Lupo, Peter Sherlock, Donato Tramontozzi, Craig DeMizio, and Andrew Caccioppoli. [read post]
Stock Broker Fraud Blog - http://www.stockbrokerfraudblog.com/
FTC Seeks Monetary Penalties for Deceptive Marketing of COVID-19 Treatments in First Action under the COVID-19 Consumer Protection Act
21 Apr 2021, 8:49 am by Jason Gordon and Erika Auger
Louis-based chiropractor Eric Anthony Nepute and his company, Quickwork LLC, alleging that they deceptively marketed products containing vitamin D and zinc as scientifically proven to treat or prevent COVID-19. [read post]
AdLaw By Request - http://www.adlawbyrequest.com
Schulz v. QualxServ: Federal Court Certifies Class Based on Brinker
30 Apr 2012, 7:27 am by rhall@initiativelegal.com
QualxServ LLC, No. 09-CV-17-AJB (C.D. [read post]
Impact Litigation Journal - http://impactlitigation.com/
In July 2018 FINRA Bars Registered Individuals for Violations of FINRA Rules
21 Aug 2018, 5:17 am by Silver Law Group
Morgan Securities LLC   Chase Investment Services Corp    Joshua David Ellis   LPL Financial LLC   BCG Securities, Inc    James Benjamin Farris   Merrill Lynch, Pierce, Fenner & Smith Inc   UBS Financial Services Inc   Samuel LaWayne Haddix   Ameriprise Financial Services, Inc   IDS Life Insurance Company   Mark Anthony Hernandez   UBS Financial Services Inc   Morgan Stanley   Christopher… [read post]
Securities Arbitration Lawyers Blog - https://www.silverlaw.com/blog/
And If They Kill Her?
14 Aug 2011, 6:03 am by SHG
© 2011 Simple Justice NY LLC. [read post]
Simple Justice - http://blog.simplejustice.us
Supreme Court Preview: Will Justices Issue Landmark Abortion Decision?
15 Oct 2019, 9:51 am by DONALD SCARINCI
The case, June Medical Services LLC v. [read post]
Constitutional Law Reporter - https://constitutionallawreporter.com/
Owner of Investment Firm Charged with Running Multi-Million-Dollar Ponzi Scheme
1 Apr 2010, 4:51 pm by jefhenninger
Donald Anthony Young was charged today by indictment with one count of mail fraud and one count of money laundering. [read post]
White Collar Crime News - http://whitecollarcrimenews.com
Governor Brown Nominates Two for Fish and Game Commission
18 Jun 2015, 9:10 pm by Paul Weiland
Helena and is founder and managing partner at Cs2 Wines LLC and president at Preslar Ventures Inc. [read post]
Endangered Species Law & Policy - http://www.endangeredspecieslawandpolicy.com/
Governor Brown Nominates Two for Fish and Game Commission
18 Jun 2015, 9:10 pm by Paul Weiland
Helena and is founder and managing partner at Cs2 Wines LLC and president at Preslar Ventures Inc. [read post]
Endangered Species Law & Policy - http://www.endangeredspecieslawandpolicy.com/
Court of Federal Claims Confirms that EPA Was Responsible for “Taking” Steel Making Byproduct Purchased by a Private Party
13 Jun 2018, 1:41 pm by Anthony B. Cavender
By Anthony B. [read post]
Gravel2Gavel Construction Law Blog - http://www.gravel2gavel.com/
Contract Law Supreme Court Opinion - 8/04/2014
4 Aug 2014, 6:38 am
 MSO, LLC v. [read post]
CT Judicial Law Libraries' NewsLog - http://ersa.jud.ct.gov/lawlibnews/Lists/Posts/AllPosts.aspx
Contract Law Appellate Court Opinions - 3/18/2013
18 Mar 2013, 9:36 am
Category: Recent Decisions;Contract Law Opinions Body: AC33999 - G Power Investments, LLC v. [read post]
CT Judicial Law Libraries' NewsLog - http://ersa.jud.ct.gov/lawlibnews/Lists/Posts/AllPosts.aspx
FINRA Suspends Broker Anthony Mediate for 60 Days Over Allegations of Excessive Trading (Churning) and Unauthorized Trading
9 Oct 2013, 7:00 am by Adam Weinstein
Turner & Company, LLC. [read post]
Securities Lawyers Blog - http://www.securitieslawyersblog.com/
Sarlo, Oroho, Bucco and Singleton Lay Out Plan to Help Small Businesses, Partnerships Preserve Deductibility of State Income Taxes
5 Mar 2018, 12:47 pm by Brad Schnure
Anthony Bucco to announce a plan to help New Jersey’s small businesses and partnerships. [read post]
New Jersey Senate Republicans - http://www.senatenj.com/
Seventh Circuit Affirms Denial of Injunctive Relief in RCRA Citizens Suit and Rejects “Continuing Violation” Argument
21 Mar 2019, 12:28 pm by Anthony B. Cavender
By Anthony B. [read post]
Gravel2Gavel Construction Law Blog - http://www.gravel2gavel.com/
State raises red flags over ‘foreclosure-prevention’ companies
9 May 2011, 1:15 am by Tomassi Law Associates
Its really outrageous and its really despicable, said Undersecretary of Consumer Affairs Barbara Anthony, whose office recently conducted an undercover probe of such firms. [read post]
Rhode Island Law Blog - http://blog.attorney-ri.com
Lawrie escapes serious injury
5 Jun 2011, 5:13 pm by Tomassi Law Associates
Lawrie’s hand swelled up after he was struck by Tucson’s Anthony Bass in the first inning and he was promptly removed from an eventual 4-1 loss, but avoided any major damage upon further examination. [read post]
Rhode Island Law Blog - http://blog.attorney-ri.com
Big Brother, Big Implications: Creating an Employee Monitoring Policy Without Creating Additional Legal Liability
8 May 2010, 2:46 pm by Adam Santucci
Lillard, Of Counsel, and Anthony D. [read post]
Pennsylvania Labor and Employment Blog - http://www.palaborandemploymentblog.com/
NJ Superior and Municipal Court Locations (Monmouth County)
26 Nov 2009, 8:05 am
The Law Office of Anthony J. [read post]
New Jersey Criminal Defense Attorney Blog - http://www.newjerseycriminaldefenseattorneyblog.com/
Fifth Circuit Agrees that a Tugboat is an “Operator” Under OPA
1 Nov 2018, 12:59 pm by Anthony B. Cavender
By Anthony B. [read post]
Gravel2Gavel Construction Law Blog - http://www.gravel2gavel.com/