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2 Jun 2016, 5:23 am by Mary Jane Wilmoth
Tomas Alberto Clarke Bethancourt, Jose Alejandro Hurtado, Haydee Leticia Pabon, Iuri Rodolfo Bethancourt, Ernesto Lujan, Benito Chinea and Joseph Flores Demeneses Jr.Case number: 13-cv-03074 (United States District Court for the Southern District of New York)Case filed: May 9, 2013Qualifying Judgment/Order: April 7, 2016 5/31/2016 8/29/2016 2016-72 SEC v. [read post]
16 Oct 2015, 4:30 am
  The AG’s hypothetical complaint would have been based on the state DTPA, so a four part test from Singh v. [read post]