January 31, 2007
Attorney General Andrew Cuomo's Statement On Governor Spitzer's Executive Budget
… year is the 30th anniversary of the Freedom of Information Act. It is fitting to mark it by launching this project. … a False Claims Act. Additionally, the budget includes a ‘Martin Act’ for Health Care Fraud. It grants the Attorney … Attorney General, Spitzer’s effective use of the state’s Martin Act to clean up Wall Street and protect investors was …
November 07, 2007
New York Attorney General Cuomo Sends Letters Of Notice And Demand To Freddie Mac And Fannie Mae
… of Notice and Demand, providing notice of the issuance of Martin Act subpoenas and a demand for an Independent Examiner, to … appraisals and mortgages purchased by the companies. The Martin Act subpoenas sent by Cuomo seek information on the …
April 19, 2007
Fourteen Indicted In Attorney General's Albany Narcotics Investigation
… Linton Middleton, a/k/a “Cash,” Laquan Williams and Kimani Martin took telephone orders from the other conspirators, … a/k/a “Cash,” 26; Laquan Williams a/k/a “Pop,” 22; Kimani Martin a/k/a “Mono,” 22; Steve McCann, 31; Yvonte Williams, … A misdemeanor). If convicted, Middleton, Williams and Martin each face up to 20 years in prison and all defendants …
February 16, 2007
Attorney General Andrew Cuomo Provides Critical New Information That Could Stop Starrett City Deal And Vows To Block Any Attempt At Co-op Conversion
… to the auction of apartments he owned, a violation of the Martin Act. He was ordered to pay $450,000 in restitution to …
June 08, 2007
Attorney General Cuomo Commences Downstate College Loans Education Initiative
… Accountability, Transparency and Enforcement (SLATE) Act of 2007, the new state law unanimously passed by both … intelligent and energetic Attorney General." State Senator Martin Connor said, "As the ranking Democratic senator on the … Lending Accountability, Transparency, and Enforcement Act. Since our students and their families face a college …
February 08, 2007
Attorney General Andrew Cuomo To Sue Exxonmobil In Landmark Case To Clean Up Catastrophic Greenpoint Oil Spill And Newtown Creek Contamination
… Sue under the federal Resource Conservation and Recovery Act (RCRA), charging the companies with creating an “imminent … and Chevron for violating the federal Clean Water Act (CWA) by continuing to discharge pollutants into Newtown … and the community that deserves justice.” State Senator Martin Dilan said, “The time has come to take fierce action …
July 16, 2007
Announces $23.3 Million Settlement With Ubs - UBS.Complaint and Summons.FINAL.Signed
… under Article 23-A of the General Business Law (the “Martin Act”), § 63(12) of the Executive Law, § 1301 of the Civil … capacities, as parens patriae, and pursuant to the Martin Act, § 63(12) of the Executive Law, and the common law …
February 26, 2007
06-480 LEEGIN CREATIVE LEATHER PRODUCTS, INC. v PSKS, INC., DOING BUSINESS AS KAY’S KLOSET
… agreements constitute per se violations of the Sherman Act, 15 U.S.C. § 1. i i Cited Authorities Page TABLE OF … and effective standards for liability under the Sherman Act, 15 U.S.C. §§ 1 et seq. The States have a particular … General of Minnesota 102 State Capitol 75 Rev. Dr. Martin Luther King, Jr. Blvd. St. Paul, MN 55155 (651) …

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