Search for: "Siegel Group LLC"
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1 Aug 2023, 9:23 am
Criminal law-focused firms such as Silverman Thompson Slutkin & White, LLC and Tacopina, Siegel & Deoreo also received upwards of a million in legal fees from the PAC. [read post]
21 Jul 2023, 3:53 pm
In 2016, a group of companies affiliated with John Q. [read post]
27 May 2020, 2:55 pm
Tananabum Leaders Holwell Shuster & Goldberg LLP Wilma and Howard Kaye Kristalina and Jack Taylor National Basketball Association Linda Siegel and Nick Brustin Teach a Man to Fish Foundation Partners American International Group, Inc. [read post]
6 Aug 2019, 8:52 am
According to FINRA Disciplinary actions for July 2019, the following individuals were suspended from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS Bender, Charles III Suntrust Investment Services, Inc JP Morgan Securities LLC Bingham, Daniel Essex Securities LLC Investors… [read post]
4 Dec 2018, 9:00 am
Siegel v. [read post]
8 Feb 2018, 7:21 am
Siegel and his firm NJLI Advisors LLC have been fined $100,000 in civil monetary penalties for allegedly defrauding an elderly couple of at least $280,000. [read post]
14 Nov 2017, 8:48 am
LLC v. [read post]
7 Oct 2016, 6:51 am
Evans represents Holistic Industries LLC, which counts Evans’ son-in-law Richard Polansky among its equity investors. [read post]
7 Jun 2016, 4:29 am
Copyright © 2007-2016 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
22 May 2016, 7:15 pm
Skadden, Arps, Slate, Meagher & Flom LLP, New YorkDaniel J SiegelManaging Partner, Law office of Daniel J Siegel, LLC and Co- Author, Checklists for Lawyers (American Bar Association 2014 [read post]
3 Apr 2015, 6:59 am
New rules for LLCs have not been discussed at the FEC. [read post]
15 Jul 2014, 12:16 pm
July 15, 2014Benjamin Siegel [read post]
2 Jul 2014, 12:40 pm
Siegel McCullen v. [read post]
19 Jan 2014, 5:57 pm
Cox: Benjamin Souede of Angeli Ungar Law Group LLC, our pro bono local counsel for the motion for new trial in district court and for the motion to block plaintiff’s zany attempt to seize the appeal rights. [read post]
3 Oct 2013, 4:21 pm
Siegel for misappropriating funds in connection with two commodity pools. [read post]
30 Oct 2012, 1:56 am
Moreover, where a trial court sets a specific deadline for expert disclosure, it has the discretion, pursuant to CPLR 3126, to impose appropriate sanctions if a party fails to comply with the deadline (see MacDonald v Leif, 89 AD3d 995; Pirro Group, LLC v One Point St., Inc., 71 AD3d 654; Bomzer v Parke-Davis, 41 AD3d 522; Maiorino v City of New York, 39 AD3d 601) . [read post]
5 Jul 2012, 1:45 am
SONGWRITER’S FAMILY SEEKS ROYALTIES FOR “ON THE GOOD SHIP LOLLIPOP” Nashville Post: http://nashvillepost.com/news/2012/6/21/famous_songwriter_s_family_seeks_royalties_for_on_the_good_ship_lollipop_others In other music industry news, Deborah Bush Gervash, individually and on behalf of the Estate of Richard Whiting, sued Warner Music Group in Nashville accusing the label of breaching a royalty contract first executed in 1936. [read post]
16 Apr 2012, 10:29 am
Baase, Esq., Rupp, Baase, Pfalzgraf, Cunningham & Coppola, LLC, Buffalo, NY * Peter M. [read post]
3 Nov 2011, 4:49 am
© 2011 Simple Justice NY LLC. [read post]
2 Feb 2011, 10:39 pm
See APR Energy, LLC v. [read post]
