Advocacy and Enforcement

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Displaying 126 to 150 of 2565
Date:
01-20-2022
Bureau:
Executive
Type: Court Filing

In the Matter of Independent Investigation Under Executive Law 63 (8) - Testimony of Michael Volforte

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Date:
01-20-2022
Bureau:
Executive
Type: Court Filing

In the Matter of Independent Investigation Under Executive Law 63 (8) - Testimony of Maggie Moran

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Date:
01-20-2022
Bureau:
Executive
Type: Court Filing

In the Matter of Independent Investigation Under Executive Law 63 (8) - Testimony of Rich Bamberger

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Date:
01-20-2022
Bureau:
Executive
Type: Court Filing

In the Matter of Independent Investigation Under Executive Law 63 (8) - Testimony of Matthew McGrath

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Date:
01-20-2022
Bureau:
Executive
Type: Court Filing

harold-moore-exhibits-combined

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Date:
01-20-2022
Bureau:
Executive
Type: Court Filing

john-maggiore-exhibits-combined

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Date:
01-20-2022
Bureau:
Executive
Type: Court Filing

maggie-moran-exhibits-combined

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Date:
01-20-2022
Bureau:
Executive
Type: Court Filing

rich-bamberger-exhibits-combined

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Date:
01-20-2022
Bureau:
Executive
Type: Court Filing

In the Matter of Independent Investigation Under Executive Law 63 (8) - Testimony of Larry Schwartz

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Date:
01-20-2022
Bureau:
Executive
Type: Court Filing

In the Matter of Independent Investigation Under Executive Law 63 (8) - Testimony of Staffer 5

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Date:
01-20-2022
Bureau:
Executive
Type: Court Filing

In the Matter of Independent Investigation Under Executive Law 63 (8) - Testimony of Harold Moore

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Date:
01-20-2022
Bureau:
Executive
Type: Court Filing

In the Matter of Independent Investigation Under Executive Law 63 (8) - Testimony of Jefrey Pollock

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Date:
01-20-2022
Bureau:
Executive
Type: Court Filing

In the Matter of Independent Investigation Under Executive Law 63 (8) - Testimony of David Dively

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Date:
01-20-2022
Bureau:
Executive
Type: Court Filing

anonymous-staffer-exhibits-combined

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Date:
01-20-2022
Bureau:
Executive
Type: Court Filing

howard-zemsky-exhibits-combined

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Date:
01-20-2022
Bureau:
Executive
Type: Court Filing

josh-vlasto-exhibits-combined

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Date:
01-20-2022
Bureau:
Executive
Type: Court Filing

matt-mcgrath-exhibits-combined

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Date:
01-20-2022
Bureau:
Executive
Type: Court Filing

staffer-5-exhibits-combined

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Date:
01-20-2022
Bureau:
Executive
Type: Court Filing

In the Matter of Independent Investigation Under Executive Law 63 (8) - Testimony of John Maggiore

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Date:
01-20-2022
Bureau:
Executive
Type: Court Filing

In the Matter of Independent Investigation Under Executive Law 63 (8) - Testimony of Anonymous Staffer

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Date:
01-20-2022
Bureau:
Executive
Type: Court Filing

In the Matter of Independent Investigation Under Executive Law 63 (8) - Testimony of Joshua Vlasto

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Date:
01-20-2022
Bureau:
Executive
Type: Court Filing

In the Matter of Independent Investigation Under Executive Law 63 (8) - Testimony of Howard Zemsky

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Date:
01-20-2022
Bureau:
Executive
Type: Court Filing

In the Matter of Independent Investigation Under Executive Law 63 (8) - Testimony of Vincent Straface

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Date:
01-20-2022
Bureau:
Executive
Type: Court Filing

david-dively-exhibits-combined

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Date:
01-19-2022
Bureau:
Consumer Frauds & Protections (CFB)
Type: Court Filing

2022.01.19 summons and complaint

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