February 24, 2004
… scheme. The lawsuit alleging violations of the New York's Martin Act was filed today in coordination with the Securities and … Attorney General's lawsuit cites violations of New York's Martin Act, General Business Law and Executive Law. The suit …
April 23, 2004
… York City Criminal Court to a misdemeanor violation of the Martin Act. The charges against Burton stem from his deletion on …
April 05, 2004
… also charged with two counts of securities fraud under the Martin Act and two counts of Scheme to Defraud under the New York …
May 20, 2004
… power plants in West Virginia for violating the Clean Air Act, after the federal government dropped its investigation … was sent to Allegheny Energy, Inc. identifying Clean Air Act violations at five power plants in West Virginia owned by … (Tons per year) Albright Albright WV 292 20,561 4,672 Ft. Martin Maidsville WV 1,107 91,120 11,236 Harrison Haywood WV …
February 05, 2004
… investigation found that the company violated New York's Martin Act by stating in its published prospectuses and other …
March 24, 2004
… in the First Degree and six counts of violating New York's Martin Act , all class "E" felonies. Marone pleaded not guilty to …
September 07, 2004
… § 1301, Article 23-A ofthe General Business Law (the "min Act"), General Business Law § 349 and Section 63(12) ofthe … (the "Action") . WHEREAS, pursuant to the provisions ofthe Martin Act, the Attorney General commenced an investigation … alleges, among other things, that, in violation of the Martin Act, General Business Law § 349, and Executive Law § …
September 07, 2004
… LAW4 63 (15) WHEREAS, pursuant to the provisions ofthe Martin Act (Article 23-A ofthe General Business Law), Eliot Spitzer, … has determined certain practices byAIM have violated the Martin Act, § 349 ofthe General Business Law, and Executive …
June 21, 2004
… § 1301, Article 23-A of the General Business Law (the “Martin Act”), section 349 of the General Business Law, and Executive … alleges, among other things, that, in violation of the Martin Act, section 349 of the General Business Law, and …
October 06, 2004
… LAW§ 63 (15) WHEREAS, pursuant to the provisions ofthe Martin Act (Article 23-A ofthe General Business Law), Eliot Spitzer, … revealed that certain practices by RS have violated the Martin Act, Section 349 of the General Business Law, and …
May 20, 2004
… for fraud and deception in violation of New York State’s Martin Act and other statutes. The Attorney General additionally … Law of the State of New York, commonly referred to as the “Martin Act,” and the regulations issued pursuant thereto …
February 24, 2004
… that: INTRODUCTION 1. Pursuant to the provisions of the Martin Act (Article 23-A of the General Business Law), Eliot … of the State of New York, commonly referred as the “Martin Act,” in general prohibits fraud in the offer and sale …
May 20, 2004
… PA 15601 RE: Notice of Intent to Sue Pursuant to Clean Air Act § 7604 Dear Sirs: As explained in more detail below, an … plant, located in Albright, West Virginia; the Ft. Martin plant, located in Maidsville, West Virginia; the … * The companies undertook major modifications of the Fort Martin plant including, but not necessarily limited to: (i) …
February 03, 2004
… as well as rules promulgated under the Investment Company Act of 1940. I am informed that Rule 22c-1(a) of the Investment Company Act of 1940 requires registered mutual funds, and their … to a violation of §352-c(6) of the General Business Law (Martin Act) for her participation in the conduct described …
August 09, 2004
… of the State of New York, (commonly referred to as the “Martin Act”), prohibits fraud in the offer and sale of securities to …
January 13, 2004
… in violation of the Energy Policy and Conservation9 Act, as amended by the National Appliance Energy Conservation10 Act; the Administrative Procedure Act; and the National11 … v. Harris County, 529 U.S. 576, 5871 (2000) (citing Martin v. Occup’l Safety & Health Review Comm’n,2 499 U.S. …
