April 14, 2020
… James Adds States to Suit Against Convicted Criminal Martin Shkreli and Vyera Pharmaceuticals April 14, 2020 … and two of its former CEOs — including convicted criminal Martin Shkreli. The states of California, Illinois, North … more susceptible to the disease, convicted criminal Martin Shkreli and his company still continue to gouge those …
November 12, 2020
… of New York in violation of Article 23-A of the GBL (the “Martin Act”), including GBL § 359-e and 13 NYCRR 10, and Executive … of commencing a statutory proceeding for violations of the Martin Act, including GBL § 359-e and 13 NYCRR 10. IT IS …
March 27, 2020
… relief from certain filing requirements under the Martin Act, General Business Law (GBL) Article 23-A, the Franchise … from certain submission and filing requirements under the Martin Act, the REF’s regulations, and the REF’s guidance …
October 16, 2020
… including Grand Larceny and Securities Fraud under the Martin Act — Mustaphalli was sentenced to 3 to 9 years in prison; … violations of New York statutes and laws, including the Martin Act and common law fraud. Knowing that he was the …
May 29, 2020
ATTOR N EY GENERAL OF THE STATE OF NEW YORK rNVESTOR PROTECTION BUREAU In the Matter of Inquiry by LETITIA JAMES, Attorney General of the State of New York, of Gold Bullion International, LLC and GoldSilver, LLC, Respondents. Assurance No. 20-041 …
December 01, 2020
… implementing the OAG’s registration authority under the Martin Act. IARs will be required to register through the Central …
April 27, 2020
… and Kean Wind are accused of violating New York State’s Martin Act and Executive Law 63(12). This matter is being handled by …
September 03, 2020
… “C” felony), nine counts of securities fraud under the Martin Act (a class “E” felony), and one count of Scheme to Defraud …
April 27, 2020
… Likelihood of Success on the Merits Under Both the Martin Act and Executive Law § 63(12) … 4-5 Martin Act (General Business Law Article 23-A) …
April 27, 2020
… prospectus with the State – all in violation of the Martin Act, New York General Business Law (“GBL”) §§ 352 et seq. and … continued to offer and sell securities in violation of the Martin Act. In fact, this month Stimm asked investors for …
February 11, 2020
… alternatively seek an injunction under the All Writs Act, 28 U.S.C. § 1651, which the States do not address in … value of the United States. In adopting the Refugee Act of 1980, which established the present asylum system, … General State of Minnesota 102 State Capitol 75 Rev. Dr. Martin Luther King Jr. Blvd. St. Paul, MN 55155 GURBIR S. …
October 16, 2020
… Advisory Group, LLC, was contractually obligated to act consistent with his fiduciary obligations and to … 19. Defendants’ fraudulent acts and practices violate the Martin Act and the regulations promulgated thereunder, … the OAG seeks (i) a permanent injunction under the Martin Act, barring the Defendants from engaging in any …
August 19, 2020
… -v- VYERA PHARMACEUTICALS, LLC, AND PHOENIXUS AG, MARTIN SHKRELI, individually, as an owner and former director … Street Boston, MA 02210 (617) 341-7700 For defendant Martin Shkreli: Christopher H. Casey, Esq. A.J. Rudowitz, … bring claims for violations of §§ 1 and 2 of the Sherman Act, 15 U.S.C. §§ 1, 2; § 5(a) of the FTC Act, 15 U.S.C. § …
November 12, 2020
… of New York in violation of Article 23-A of the GBL (the “Martin Act”), including GBL § 359-e and 13 NYCRR 10, and Executive … of commencing a statutory proceeding for violations of the Martin Act, including GBL § 359-e and 13 NYCRR 10. IT IS …
December 21, 2020
… pursuant to the qui tam provisions of the False Claims Act (“FCA”), 31 U.S.C. § 3729 et seq. (the “Relator … Robert A. Del Giorno, Esq. John Martin, Esq. Garfunkel Wild, P.C. 111 Great Neck Road Great … DEFENDANT STEVEN YOHA Y Robert A. Del Giorno, Esq. John Martin, Esq. Garfunkel Wild, P.C. 111 Great Neck Road Great …
December 04, 2020
… UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK MARTIN JONATHAN BATALlA VIDAL, et al., Plaintiffs, -against- … as it was lawfully designated under the Homeland Security Act ("HSA"). See Batalla Vidal v. Wolf, - F. Supp. 3d -, 2020 … 4, 2020 (0kt. 353).) Under the Administrative Procedure Act ("APA"), a "reviewing court shall ... hold unlawful and …
March 20, 2020
… Acting Secretary U.S. Department of Homeland Security 2707 Martin Luther King Jr. Ave., SE Washington, DC 20528 Kenneth …
June 04, 2020
… entity or device through which they may now or hereafter act or conduct business, operating or doing business in New … limited to the General Business Law §§ 352 et seq. (the “Martin Act”) and Executive Law § 63(12), and expressly agree and …
June 05, 2020
… entity or device through which they may now or hereafter act or conduct business, operating or doing business in New … limited to the General Business Law §§ 352 et seq. (the “Martin Act”) and Executive Law § 63(12), and expressly agree and …
April 13, 2020
… Acting Secretary U.S. Department of Homeland Security 2707 Martin Luther King Jr. Ave. SE Washington, DC 20528 Kenneth …
August 04, 2020
… entity or device through which they may now or hereafter act or conduct business, are bound by . the terms of this … limited to the General Business Law §§ 352 et seq. (the "Martin Act") and Executive Law § 63(12), and expressly agree and …
January 15, 2020
… 14 Health Care and Education Reconciliation Act of 2010, Pub. L. No. 111-152, 124 Stat. … 14 Patient Protection and Affordable Care Act, Pub. L. No. 111-148, 124 Stat. 119 (2010) ............. … 9 Looney, Adam & Kathryn Martin, One in Five 2014 Marketplace Consumers Was a Small …
February 04, 2020
… General Partner. The Complaint, alleging violations of the Martin Act (General Business Law§ 352) and Executive Law§ 63(12), …
February 04, 2020
… General Partner. The Complaint, alleging violations of the Martin Act (General Business Law§ 352) and Executive Law§ 63(12), …
August 04, 2020
… Preventive Services: Implications for the Affordable Care Act, 104 Am. J. Pub. Health 2392 (Dec. 2014), … General State of Minnesota 102 State Capitol 75 Rev. Dr. Martin Luther King Jr. Blvd. St. Paul, MN 55155 William Tong … RI 02903 Michael Haas City Attorney City of Madison 210 Martin Luther King Jr. Blvd, Room 401 Madison, WI 53703 …
