Search for: "By Martin LLC of Martin LLC"
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17 Dec 2009, 1:05 am
Martin Gendel, 64, Montville, New York and Seth Gendel, 35, Long Island, New York, were indicted with their real estate firms they owned and operated, Casey Properties LLC, Lee Alan LLP and Andrea Management LLC, all based in Totowa for allegedly stealing approximately $4.5 million from mortgage lenders by providing false information in home loan applications. [read post]
18 Dec 2015, 11:28 am
Martin Shkreli, chief executive officer of Turing Pharmaceuticals LLC, exits federal court in New York, US, on Thursday, December 17, 2015. [read post]
21 Mar 2012, 7:00 am
" The case of Martin v. [read post]
17 Aug 2021, 5:32 am
Advisor Charged With Targeting Elderly Clients In $8M Fraud: Martin A. [read post]
15 Sep 2013, 7:29 am
This week's list of the Top 5 Recent Tax Paper Downloads is the same as last week's list: 1. [464 Downloads] Measuring the Complexity of the Law: The United States Code, by Daniel Martin Katz (Michigan State) & Michael James Bommarito II (Bommarito Consulting, LLC) 2. [329 Downloads] Are Cryptocurrencies... [read post]
20 Nov 2012, 12:35 pm
The New York AG filed a Martin Act complaint against Credit Suisse Securities (USA) LLC and its affiliates for making fraudulent misrepresentations and omissions to promote the sale of residential mortgage-backed securities (RMBS) to investors. [read post]
30 Mar 2011, 11:52 pm
Martin Co. [read post]
13 Aug 2013, 12:05 pm
Daniel Martin Katz (Michigan State) & Michael James Bommarito II (Bommarito Consulting, LLC), Measuring the Complexity of the Law: The United States Code: Einstein’s razor, a corollary of Ockham’s razor, is often paraphrased as follows: make everything as simple as possible, but not simpler. [read post]
8 Nov 2007, 12:51 am
Federal Dataveillance: Implications for Constitutional Privacy Protections by Martin Kuhn List Price: $65.00 Hardcover: 236 pages Publisher: Lfb Scholarly Pub Llc (September 15, 2007) ISBN-10: 1593322305 ISBN-13: 978-1593322304 Book Description: Kuhn explains how new data technologies, particularly knowledge discovery in... [read post]
8 Sep 2013, 8:30 am
This week's list of the Top 5 Recent Tax Paper Downloads is the same as last week's list: 1. [450 Downloads] Measuring the Complexity of the Law: The United States Code, by Daniel Martin Katz (Michigan State) & Michael James Bommarito II (Bommarito Consulting, LLC) 2. [305 Downloads] Are Cryptocurrencies... [read post]
22 Sep 2013, 2:00 am
This week's list of the Top 5 Recent Tax Paper Downloads is the same as last week's list: 1. [474 Downloads] Measuring the Complexity of the Law: The United States Code, by Daniel Martin Katz (Michigan State) & Michael James Bommarito II (Bommarito Consulting, LLC) 2. [347 Downloads] Are Cryptocurrencies... [read post]
3 Jun 2008, 6:32 pm
May 29, 2008: Graywire, LLC v. [read post]
20 Dec 2011, 6:15 pm
LLC v. [read post]
31 May 2021, 1:10 pm
From January 2009 through April 2017 Batstone was associated with Independent Financial Group, LLC. [read post]
29 Oct 2014, 12:08 pm
., Giant Food Stores LLC and Martin’s Food Markets announced that they removed from sale Serrano, Anaheim, Red Cherry Hot and Finger Hot peppers sold in a variety case due to potential Salmonella contamination. [read post]
28 Aug 2008, 3:57 pm
In August, 2008, Meisleman, Denlea, Packman, Carton & Eberz, P.C. filed a class action complaint in federal court in Connecticut on behalf of Kimberly Martin alleging that Vertrue, Inc. and Adaptive Marketing LLC (“Defendants”) impose unauthorized charges upon unsuspecting consumers who order services or merchandise from various internet websites, and whose personal and confidential credit card and bank account information is then accessed, hijacked or… [read post]
20 Aug 2012, 6:24 am
Late last month, in Martin v. [read post]
25 Apr 2014, 5:36 am
Self; Martin D. [read post]
30 Dec 2015, 7:33 am
Martin Shkreli, chief executive officer of Turing Pharmaceuticals LLC, exits federal court in New York, US, on Thursday, December 17, 2015. [read post]
23 Dec 2015, 4:50 pm
Martin Shkreli, chief executive officer of Turing Pharmaceuticals LLC, exits federal court in New York, US, on Thursday, December 17, 2015. [read post]
