… LLC, AWS MINING PTY LTD, CYNTHIA PETION, EDDY PETION, MARTIN ZIZI, JAMES CORBETT, FRANTZ CICERON, NOVAPAY, LLC, … Petion, and Defendants James Corbett (“Corbett”), Martin Zizi (“Zizi”), and Frantz Ciceron (“Ciceron”) promoted … Law (“GBL”) Article 23-A, §§ 352 et seq. (the “MartinAct”). Defendants promoted or granted participation in AWS …
… New York General Business Law (“GBL”) §§ 352 et seq. (the “MartinAct”) and Executive Law § 63(12) by making a series of false … or commodities within or from this state or violating the MartinAct and Executive Law § 63(12); WHEREAS, on November …
… regardless of its delivery method, and New York must act to ensure it’s properly regulating new and available … Review Manager Carol Cheng; Civil Recoveries Section Chief Martin Mooney; and former Special Counsel Morenike Fajana, …
… as defined by Section 1867 of the Social Security Act (42 U.S.C. 1395dd) (the Emergency Medical Treatment and Active Labor Act (“EMTALA”)). C. Extraordinary Collection Action (ECA): … contracts will require the Contracted Agency or Firm to act in accordance Page 14 with the terms of this Agreement …
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