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
… - 12:00 Index Number 20-075 Description Resolution of Martin Act claims for unregistered securities broker-dealer activity … of New York in violation of Article 23-A of the GBL (the “Martin Act”), including GBL § 359-e and 13 NYCRR 10, and …
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
… - 12:00 Index Number 20-041 Description Resolution of Martin Act claims for unregistered commodity broker-dealer activity …
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 …
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 …
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. …
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 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 …
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 …
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 … 17 Adam Looney & Kathryn Martin, One in Five 2014 Marketplace Consumers Was a Small …
April 13, 2020
… Acting Secretary U.S. Department of Homeland Security 2707 Martin Luther King Jr. Ave. SE Washington, DC 20528 Kenneth …
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 …
