November 12, 2020
Solium Financial Services Assurance of Discontinuance 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 …
November 12, 2020
Solium 312, LLC. AOD
… 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 …
November 30, 2020
State of New York etc v. United States Department of Commerce: complaint
… citizenship information. As required by the Census Act, on 1 Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies Appropriations Act of 1998, Pub. L. No. 105-119, § 209(a)(5), 111 Stat. … Jeffrey VanDam,* Assistant Attorney General Matthew J. Martin,* Assistant Attorney General Civil Rights Bureau …

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