Search for: "Penny Evans" Results 1 - 20 of 41
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20 Mar 2024, 3:00 pm by Doug Cornelius
Novinger settled the case in 2016 and as part of the settlement was barred from association with an broker, dealer, investment adviser and was barred from participating in any penny stock offering. [read post]
8 Mar 2024, 6:02 pm
 Pix Credit here On 7 March 2024, President Biden delivered the 2024 State of the Union Address. [read post]
19 Apr 2023, 2:53 am by Seán Binder
 The charges have been made against African People’s Socialist Party leaders Omali Yeshitela, Penny Joanne Hess, Jesse Nevel, and Augustus C. [read post]
10 Feb 2023, 3:00 am by Jim Sedor
Lee Zeldin shared a striking set of unusual expenses in their campaign finance reports: 21 payments on a single day that each total exactly $199.99, which is one penny below the figure at which campaigns are required to keep receipts, and all went to anonymous recipients. [read post]
15 Feb 2022, 2:05 pm by Kevin LaCroix
In the following guest post, Peter Evans, Complex Claims Director – Executive & Professional Lines, Berkshire Hathaway Specialty Insurance, Elan Kandel, Member, Bailey Cavalieri LLC and James Talbert, Associate, Bailey Cavalieri LLC, take a look at SPACs and the litigation risks that SPAC sponsors can face, as well as the insurance issues that can arise in claims involving SPAC sponsors. [read post]
19 Feb 2021, 4:03 am by Alan Rosca
As of the date of this article, broker Charles Evan has been the subject of nine customer complaints in total since December 2019, according to his FINRA Brokercheck page, under review by the Goldman Scarlato & Penny attorneys. [read post]
19 Feb 2021, 4:03 am by Alan Rosca
As of the date of this article, broker Charles Evan has been the subject of nine customer complaints in total since December 2019, according to his FINRA Brokercheck page, under review by the Goldman Scarlato & Penny attorneys. [read post]
12 Jul 2019, 3:42 am
Martin Shkreli, Defendant/Appellant and Evan Greebel, Defendant (Summary Order) Men Plead Guilty in $1 Million Prime Bank Scheme (DOJ Release)Milford Man Sentenced to 30 Months in Federal Prison for Defrauding Elderly Individiual [sic] (DOJ Release)Individual Arrested for Defrauding Investors in Stock Trading Scheme / Complaint Filed in Brooklyn Federal Court Charges Defendant Garrett O’Rourke with Fraudulently Inflating the Price of a Penny Stock (DOJ Release) ... [read post]
11 Mar 2018, 9:01 pm by Sherry F. Colb
It also costs pennies per meal to create. [read post]
26 Dec 2017, 9:30 pm by Series of Essays
Secretary of Commerce Penny Pritzker, that same type of coordinated response across the public and private sectors is exactly what “we need to defend our country against major cyber-attacks. [read post]
17 Oct 2016, 5:52 pm by Dean I. Weitzman, Esq.
We represent the families of victims who die in such tragedies as well, to ensure that their families receive every penny of damages that they are eligible to receive. [read post]
12 May 2016, 11:17 am by Mark Astarita
  The SEC seeks disgorgement of ill-gotten gains plus interest and penalties, permanent injunctions, and penny stock bars. [read post]
24 Sep 2015, 9:01 pm by Sherry F. Colb
The night of the second Republican presidential debate, Carly Fiorina faced the followed question from CNN’s Jake Tapper: “In an interview last week in Rolling Stone magazine, Donald Trump said the following about you. [read post]
12 Aug 2015, 4:00 am by Eric B. Meyer
Image Credit: By Chris Evans from same, United States (Ruby Red SlippersUploaded by SunOfErat) [CC BY 2.0], via Wikimedia Commons [read post]
5 Aug 2014, 9:01 pm by Sherry F. Colb
Furthermore, the statute does not expressly provide for seeking contribution from other perpetrators (to help reduce the disproportionate burden on the particular perpetrators who are forced to pay restitution first), and such contribution might—even if theoretically available—do little to address the inequity, because most people who possess images of Amy will never be caught with her image and therefore will never have to pay her (or indemnify Paroline, if he were held fully liable)… [read post]
18 Apr 2014, 9:08 pm by Lyle Denniston
., office of Kellogg, Huber, Hansen, Todd, Evans & Figel, PLLC, with thirty minutes of time. [read post]
20 Nov 2013, 6:35 am by Kevin Smith, J.D.
  The core problem here is the donation of copyright in academic works to publishers who then exploit them to earn every possible penny of profit. [read post]