Search for: "Matter of DeMaria"
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21 May 2021, 3:23 am
Whistleblower Gets Screwed But FINRA Doesn't Care (BrokeAndBroker.com Blog)In the Matter of the Application of Michael Andrew DeMaria for Review of Action Taken by FINRA (SEC Order)California Resident Sentenced to 121 Months in Prison for Facilitating Telemarketing Conspiracy that Defrauded Thousands of Vulnerable U.S. [read post]
10 Nov 2021, 6:00 am
By Matthew Adams, Joseph DeMaria and Marissa Koblitz Kingman Recent remarks to the American Bar Association’s National White Collar Criminal Defense Institute by Deputy Attorney General Lisa O. [read post]
20 Apr 2021, 6:40 am
Joe DeMaria is rightfully fighting the mask protocols in Miami for trials. [read post]
27 Jan 2020, 4:29 am
A release may not be read to cover matters which the parties did not desire or intend to dispose of'” (Wechsler v Diamond Sugar Co., Inc., 29 AD3d 681, 682, quoting Lefrak SBN Assoc. v Kennedy Galleries, 203 AD2d 256, 257; see Demaria v Brenhouse, 277 AD2d 344). [read post]
9 Aug 2022, 4:11 pm
DeMaria. [read post]
21 Dec 2020, 4:00 pm
[6] Lyu, 2020 BL 470293, at *1 (quoting DeMaria v. [read post]
7 Aug 2023, 7:22 am
DeMaria, a former federal prosecutor in Miami who now works as a private attorney. [read post]
23 May 2022, 3:01 pm
Accordingly, the court cannot conclude on summary judgment that defendants were, as a matter of law, entitled to regulate plaintiff's speech due to the potential for disruption of an on campus graduation ceremony. [read post]
