May 30, 2018
A.G. Underwood Announces Criminal Indictment Of Queens Investment Advisor For Defrauding Elderly Clients Of Nearly $5 Million
… Forgery, and Securities Fraud violations under the Martin Act, among other charges. If convicted, Mustaphalli faces up … Class “E” felony); 21 counts of securities fraud under the Martin Act (a Class “E” felony); and two counts of Scheme to …
May 17, 2018
states motion for reconsideration
… California ANGELA SIERRA Chief Assistant Attorney General MARTIN GOYETTE Senior Assistant Attorney General AMY J. WINN … LITIGATION 601 E Street, N.W. Washington, D.C. 20049 Martin Woodward STANLEY LAW GROUP 6116 North Central … “fiduciary” under the Employee Retirement Income Security Act (ERISA) is that provided by the common law of trusts …
May 15, 2018
1:18-cv-01035-Planned Parenthood of Wisconsin v Azar in Support of Plaintiffs
… as required by the federal Administrative Procedure Act (APA). Amici depend on federal agencies to follow proper … the country.10 Women’s health clinics, like plaintiffs’, act as a “one stop shop” where a patient can seamlessly see … Attorney General of Minnesota 102 State Capitol 75 Rev Dr Martin Luther King Jr Blvd St. Paul, MN 55155-1609 GUBIR S. …
May 01, 2018
85 first amended complaint
… citizenship information. As required by the Census Act, on 1 Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies Appropriations Act of 1998, Pub. L. No. 105-119, § 209(a)(5), 111 Stat. … Jeffrey VanDam,* Assistant Attorney General Matthew J. Martin,* Assistant Attorney General Civil Rights Bureau …

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