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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
… Azia, both of the Consumer Frauds and Protection Bureau. Martin J. Mack, Executive Deputy Attorney General for …
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 … shall cause to be wired the amount of$158,000.00 to the Martin Greenberg Charitable Foundation, and (iii) no later …
June 14, 2018
People of the State of New York against Donald J. Trump verified petition
… 8-1.8(a)(2), a private foundation "shall not engage in any act of self-dealing which would result in the taxation of any amount involved with respect to any such act of self-dealing under section 4941 of the [Internal … officers of a not-for-profit corporation are required to act in good faith and with that degree of diligence, care and …
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. …

Type

  • Amicus Curiae (2)
  • Court Filing (2)
  • Press Release (2)

Date

  • 2018 (6)
    • (-) June 2018 (6)

Letitia James

New York State Attorney General

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Office of the New York State Attorney General
The Capitol
Albany NY 12224-0341
Phone: 1-800-771-7755

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