June 28, 2018
A.G. Underwood Announces Conviction And Sentencing Of Tech Firm And Former Chief Executive Officer In Massive Securities Fraud Scheme
… Class “C” Felony), one count of Securities Fraud under the Martin Act (a Class “E” Felony), one count of Forgery in the First … with an additional count of Securities Fraud under the Martin Act (a Class “E” Felony) for the larger scheme, …
June 15, 2018
A.G. Underwood Announces Settlement With Queens Auto Dealer Over Deceptive Practices
… A.G. Underwood Announces Settlement With Queens Auto Dealer Over … Office / 212-416-8060   nyag.pressoffice@ag.ny.gov   A.G. UNDERWOOD ANNOUNCES SETTLEMENT WITH QUEENS AUTO DEALER OVER … and Pay Over $164,000 in Restitution and Penalties AG Underwood Urges Affected New Yorkers to File …
June 14, 2018
People of the State of New York against Donald J. Trump - Exhibit 35
… disputes and/or differences between them. RECITALS WHEREAS Martin Greenberg ("Greenberg"), FTO/CI Inc. ("FTG"), AMC, and … the amount of$260,000.00 ("AMC Settlement Payment") to the Martin B. Greenberg Charitable Foundation, (ii) no later than …
June 14, 2018
People of the State of New York against Donald J. Trump verified petition
… NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/14/2018 1 of 41 Corporation Law ("N-PCL"), the New York Estates, Powers and … . . . to [be] use[d] . . . exclusively for charitable, religious, scientific, literary or educational purposes … . (5) To dissolve a corporation under article 11 (Judicial dissolution); . . . (7) To enforce any right given under this …
June 22, 2018
1:18-cv-10340-DJC Centro Presente v Trump in Support of Plaintiffs' Opposotion to the motion to dismiss
… in Illegal Immigration Reform and Immigrant Responsibility Act). Thus, the Court has described arguments that Congress … limiting jurisdiction in the Immigration and Nationality Act (“INA”), which do expressly address how constitutional … General State of Minnesota 102 State Capitol 75 Rev. Dr. Martin Luther King Jr. Blvd. St. Paul, MN 55155 GURBIR S. …
June 27, 2018
16-1466 Janus v American Federation of State, County, and Municioal Employees Council 31, et al in Support of Respondents
… the Workplace-Related Activities of a Union Designated to Act as Their Exclusive Representative ...................... … the Workplace- Related Activities of a Union Designated to Act as Their Exclusive Representative Labor-relations law in … General State of Minnesota 102 State Capitol 75 Rev. Dr. Martin Luther King Jr. Blvd. St. Paul, MN 55155 38 GURBIR S. …

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