September 26, 2018
A.G. Underwood Announces Criminal Convictions Of Brokerage Firms TFS-ICAP LIMITED And TFS-ICAP LLC For Posting Fake Trades To Market
… guilty to one count of securities fraud under New York’s Martin Act. In addition to the criminal pleas, both companies … of market manipulation is a violation of New York State’s Martin Act.   As part of the Attorney General’s three-year …
September 27, 2018
1:18-cv-00640-PLF Student Loan Servicing Alliance v Taylor, et al in Support of Defendants' motion to dismiss
… enforcement actions against them under the Dodd-Frank Act, has also supported concurrent application of state laws. … that “there is no expectation that the servicer will ‘act in the interest of the consumer.’” (Mem. of Law in … General of Minnesota 102 State Capitol 75 Rev. Dr. Martin Luther King Jr. Blvd. St. Paul, MN 55155 GURBIR S. …
September 25, 2018
18-1514 Commonwealth of Massachusetts v U.S. Department of Health & Human Services, et al in support of appellant
… Coverage and Economic Security in our State (ACCESS) Act, 2017 Mass. Acts ch. 120 … of Certain Preventive Services under the Affordable Care Act, 78 Fed. Reg. 39,870 (July 2, … General of Minnesota 102 State Capitol 75 Rev. Dr. Martin Luther King Jr. Blvd. St. Paul, MN 55155 BARBARA D. …
September 05, 2018
mbta_state_complaint.pdf
… recent opinion reinterpreting the Migratory Bird Treaty Act of 1918 (the “Act” or “MBTA”). The Jorjani opinion is inconsistent with the … review ofEPA's pesticide decisions). 124 Sierra Club v. Martin, 933 F. Supp. 1559, 1564-65 (N.D. Ga. 1996), reversed …

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