July 01, 2005
… has pleaded guilty to felony charges in the case. Tashiany Martin appeared June 28th before Acting Monroe County Court … the Second Degree, and Grand Larceny in the Fourth Degree. Martin, 31, of 1140 Lexus Court in Lawrenceville, Georgia, is … filed at the time of the defendant's arrest in March 2005, Martin obtained a nursing position at Latta Road Nursing Home …
August 30, 2005
… grand larceny, a class C felony, and to a violation of the Martin Act, a class E felony. STC President William Kenyon pleaded guilty to a felony violation of the Martin Act. According to his plea, Seegar admitted developing …
July 07, 2005
… New York County Supreme Court to a violation of New Yorks Martin Act, General Business Law § 352-c(6), a Class E felony, which …
January 11, 2005
… guilty in State Supreme Court to a violation of New York's Martin Act, General Business Law Section 352-c(6), a Class E felony, …
May 26, 2005
… authorities. The suit alleges violations of New Yorks Martin Act, Executive Law and Insurance Law, plus common law fraud. …
July 20, 2005
… § 1301, Article 23-A of the General Business Law (the "Martin Act"), section 349 of the General Business Law, and Executive … timing," defendants, among other things, violated the Martin Act, section 349 of the General 1 Business Law, and …
December 01, 2005
… of Article 23-A of the General Business Law (the "Martin Act"), Eliot Spitzer, Attorney General of the State of New … York pursuant to Civil Practice Law and Rules § 1301, the Martin Act, section 349 of the General Business Law, and …
November 28, 2005
… pursuant to Article 23-A of the General Business Law (the "Martin Act"), Eliot Spitzer, Attorney General of the State of New … certain practices engaged in by Federated violated the Martin Act, section 349 of the General Business Law and …
March 01, 2005
… all in violation of section 2 of the Sherman Act and state antitrust and/or unfair 919902.4.5021151054:38 … acts, disclosures, statements, omissions or failures to act set forth in the States' Complaint, such as claims … negotiations. (d) Neither this Agreement nor any act performed or document executed pursuant to or in …
March 04, 2005
… Aon Corporation pursuant to Executive Law § 63 (12), the Martin Act (Gen. Bus. Law § 352-c) and the common law of the State … to engage in violations of Executive Law § 63 (12), the Martin Act (Gen. Bus. Law § 352-c) and the New York Insurance …
September 29, 2005
… Business Law of the State of New York with regard to the act~; and pr ctices of ! Index No. J. ~~ W. S LIGMAN & CO. … FRAMEWORK GBL Article 23-A, commonly refelTed to as the "Martin Act," and the regulations33. issued pursuant thereto … or from the State ofr~ew York of any securities. The Martin Act clearly proscribes fraudulent practices in …
February 03, 2005
… to those described in your inquiry. See, e.g., In re Martin v. Hennessy, 147 A.D.2d 800 (3d Dep’t 1989) (board of …
September 29, 2005
… Site Requirements I Privacy Policy I U.S.A. Patriot Act You should consider the investment objectives, risks, … 8 , ':'\", " " ',', , ~ , ', ', 0 ' Daniel A. Pollack ' , "Martin I. Kaminsky 0" ' Edward T. McDennott --re (fU , ,..' … and Exchange Commi~sion under the Investment Company Act of 1940. 2. Section 36(b) of the Investment Company Act …
December 15, 2005
… of the General Business Law of the State of New York (the “Martin Act”) and Section 63(12) of the Executive Law, issued … and owed the Foundation an ongoing fiduciary duty to act in its best interest. At the time of his death, Mr. Starr …
