September 30, 2019
GFI Securities Assurance of Discontinuance 2019
… - 12:00 Index Number 19-144 Description Resolution of Martin Act violations by broker-dealer for employing fraudulent … 352 ct seq. of the General Business Law of New York (the "Martin Act") concerning GFI and related and affiliated …
September 30, 2019
BGC Financial Assurance of Discontinuance 2019
… - 12:00 Index Number 19-113 Description Resolution of Martin Act violations by broker-dealer for employing fraudulent … 352 el seq. the General Business Law of New York (the "Martin Act") concerning BG·C and rdated and affiliated …
September 10, 2019
Operation Wright Is Wrong: AG James Announces Convictions And Forfeiture Of Assets In Upstate Securities Fraud Scheme 
… in the Third Degree and felony securities fraud under the Martin Act for operating a $760,000 securities fraud scheme through … — and one count of felony securities fraud under the Martin Act — a class E felony. Ramona Wright pleaded guilty …
September 30, 2019
18-587, 18-588, 18-589 Department of Homeland Security, et al v Regents of the University of California, et al in Support of Affirmance
… Secretary of Homeland Security, et al., Petitioners, v. MARTIN JONATHAN BATALLA VIDAL, et al., Respondents. ON WRITS … 57 v TABLE OF AUTHORITIES Cases Page(s) Arizona Dream Act Coal. v. Brewer, 855 F.3d 957 (9th Cir. 2017) … 26 Martin v. Occupational Safety & Health Review Commission, 499 …
September 20, 2019
california v. chao complaint 00000002
… analysis required under the National Environmental Policy Act (“NEPA”). Case 1:19-cv-02826 Document 1 Filed 09/20/19 … Senior Counsel, Environmental Law Division /s/ Robert L. Martin Robert L. Martin (pro hac vice application to be submitted) Assistant …
September 16, 2019
19-5516 EMW Women's Surgical Center, P.S.C. v Thomas B. Wine, et al In Support of Appellees
… TERMINATE A PREGNANCY .................. 10 POINT II THE ACT IMPOSES AN UNDUE BURDEN BECAUSE IT SUBJECTS WOMEN TO … involves the constitutionality of House Bill 454 (the “Act”), an abortion restriction enacted by the Commonwealth of … General State of Minnesota 102 State Capitol 75 Rev. Dr. Martin Luther King Jr. Blvd. St. Paul, MN 55155 CLARE E. …
September 10, 2019
doc 01 complaint
… of conduct, investment advisers are fiduciaries who must act in their clients’ best interests and are subject to … the Dodd-Frank Wall Street Reform and Consumer Protection Act (the “Dodd-Frank Act”), which in relevant part directed … Matthew Rodriquez Chief Assistant Attorney General Martin Goyette Senior Assistant Attorney General Amy Winn* …
September 06, 2019
doc 97 memorandum supporting intervention
… “grounded in the law providing for the first census, the Act of March 1, 1790, expressly specifying that persons be … the decennial census violates the Administrative Procedure Act and the U.S. Constitution (specifically, Section 2 of the … both the Constitution and the Administrative Procedure Act, and that nothing in the text or history of Article I as …

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