Search for: "In the Matter of J.P."
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29 Jan 2025, 6:24 am
While Siegal at that point turned over some of Javice’s texts to Morgan investigators, prosecutors say they now know her messages contained significantly more responsive communications—including about the alleged fraud on J.P. [read post]
20 Jan 2025, 2:52 am
(UK) Ltd. v J.P. [read post]
17 Jan 2025, 6:00 am
The J.P. [read post]
14 Jan 2025, 9:49 am
A Grievance Committee of the North Carolina State Bar reprimanded an attorney for a conflict of interest From about February 2021 to January 2022, you represented client J.P in a civil matter and an unrelated criminal charge. [read post]
31 Dec 2024, 2:03 pm
” and J.P. [read post]
30 Dec 2024, 3:00 am
In January, the SEC fined J.P. [read post]
19 Dec 2024, 9:05 pm
In 2020, J.P. [read post]
6 Dec 2024, 6:00 am
II, 20 NY3d at 282 [alternations omitted]; see Matter of Samadjopoulos v New York City Employees' Retirement Sys., 104 AD3d 551, 552). [read post]
6 Dec 2024, 6:00 am
II, 20 NY3d at 282 [alternations omitted]; see Matter of Samadjopoulos v New York City Employees' Retirement Sys., 104 AD3d 551, 552). [read post]
4 Dec 2024, 9:01 pm
J.P. [read post]
24 Nov 2024, 9:01 pm
The actions included an $18 million civil penalty against J.P. [read post]
21 Nov 2024, 6:00 am
Further, when an arbitration results from a procedure outlined in a collective bargaining agreement, only those who are parties to the collective bargaining agreement can seek to vacate the arbitrator's award, unless the collective bargaining agreement grants those rights to a third party (see Matter of Alava v Consolidated Edison Co. of N.Y., 183 AD2d 713, 714 [2d Dept 1992]; see also Matter of City of Syracuse [Lee], 163 AD3d 1394, 1397 [4th Dept 2018]; see… [read post]
21 Nov 2024, 6:00 am
Further, when an arbitration results from a procedure outlined in a collective bargaining agreement, only those who are parties to the collective bargaining agreement can seek to vacate the arbitrator's award, unless the collective bargaining agreement grants those rights to a third party (see Matter of Alava v Consolidated Edison Co. of N.Y., 183 AD2d 713, 714 [2d Dept 1992]; see also Matter of City of Syracuse [Lee], 163 AD3d 1394, 1397 [4th Dept 2018]; see… [read post]
20 Nov 2024, 7:57 am
Morgan Securities LLC Barak Rebibo J.P. [read post]
7 Nov 2024, 9:01 pm
The SEC has now issued dozens of settled orders in these matters since December 2021. [read post]
1 Nov 2024, 6:00 am
Decided and Entered: October 29, 2024Before: Singh, J.P., Pitt-Burke, Higgitt, Rosado, O'Neill Levy, JJ. [read post]
1 Nov 2024, 6:00 am
Decided and Entered: October 29, 2024Before: Singh, J.P., Pitt-Burke, Higgitt, Rosado, O'Neill Levy, JJ. [read post]
24 Oct 2024, 2:12 pm
J.P. is defendant's ex-girlfriend's son. [read post]
9 Oct 2024, 6:00 am
Dist.], 227 AD3d 1435, 1436 [4th Dept 2024]; see Matter of Asset Protection & Sec. [read post]
9 Oct 2024, 6:00 am
Dist.], 227 AD3d 1435, 1436 [4th Dept 2024]; see Matter of Asset Protection & Sec. [read post]
