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Letitia James

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December 26, 2019
AG James Announces Prison Sentence For Duo In Upstate Securities Fraud Scheme, Restitution For Victims
… in the Third Degree and felony securities fraud under the Martin Act. As part of their convictions, the Wrights forfeited … felony, and one count of felony securities fraud under the Martin Act, a class E felony. Ramona Wright pleaded guilty to …
December 05, 2019
AG James Files Lawsuit Against Private Equity Fund Manager Who Used Investor Funds As Private Piggy Bank
… — alleges repeated and ongoing violations of New York’s Martin Act, Executive Law § 63(12), and other common law claims. … the OAG obtained an order pursuant to Section 354 of the Martin Act. That order — which remains in effect today — …
December 12, 2019
AG James Announces Criminal Conviction Of Brooklyn Resident For Cryptocurrency Scheme
… guilty to felony securities fraud in violation of the Martin Act related to his scheme with Shopin. He also pleaded guilty …
December 05, 2019
verified complaint 12.4.19
… doing so, Allen and the corporate Defendants violated the Martin Act, Executive Law § 63(12), and their fiduciary duties, and … 53 8 pursuant to General Business Law § 352 et seq. (the “Martin Act”), Executive Law § 63(12), and the common law. 33. …
December 20, 2019
19-10754 Massachusettset al. in DeOtte v Azar - Amici Curiae
… of Certain Preventive Services Under the Affordable Care Act, 83 Fed. Reg. 57536 (Nov. 15, 2018) … A. Snyder et al., The Impact of the Affordable Care Act on Contraceptive Use and Costs among Privately Insured … General of Minnesota 102 State Capitol 75 Rev. Dr. Martin Luther King Jr. Boulevard St. Paul, MN 55155 GURBIR S. …
December 02, 2019
18-1323 June Medical Services LLC v Gee in Support of Petitioners
… requirement at issue in this case, also known as Act 620, was modeled after Texas’s statute and is … devastating burdens on access to abortion services. Act 620 would leave Louisiana with a single physician to … General State of Minnesota 102 State Capitol 75 Rev. Dr. Martin Luther King Jr. Blvd. St. Paul, MN 55155 KWAME RAOUL …

Type

  • Amicus Curiae (2)
  • Court Filing (1)
  • Press Release (3)

Date

  • 2019 (6)
    • (-) December 2019 (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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