Jul 24, 2008 ... as "banging the close" or "marking the close." 3. On at least five of the nineteen instances, Defendants succeeded in their manipulative scheme ...
May 23, 2011 ... in pools operated by EMHC and MJM, and these pools, per defendants' solicitations, would purportedly trade ...... LABOR. SOCIAL SECURITY.
Oct 1, 2014 ... principals of Forex Monthly Income Fund, LLC ('FMIF''), and Robert Tripode ... In opening these bank accoWlts and accepting funds from pool.
included “Norton Download Insurance” or “Extended Download Service,” referred to ... to re-download the purchased Norton Product, a customer had to affirmatively ... reject the purchase of “insurance” that, in reality, provided no benefit.
Period"), Defendants Prestige Capital Advisors, LLC ("Prestige") and D2W Capital .... account service to members of the general public. ... Bank to a different counterparty, Gain Capital Group LLC, a registered futures commission merchant .
Oct 7, 2016 ... Nicholas Pennington individually, and on behalf of all others similarly situated represented by Laurence M Rosen. The Rosen Law Firm PA.
Attorneys for Movant Pembroke Pines ... 26 and Movant Plumbers ... et al. v. SunPower Corporation, et al. 09-CV-05473-Memorandum Concerning The Austin …
plaintiff's undersigned attorneys, for plaintiff's complaint against defendants, alleges ... Plaintiff George Pappas purchased Countrywide Financial publicly traded.
Dec 5, 2012 ... Defendants claim to sell physical commodities, including gold, silver, platinum, .... Its office is located at 2161 Palm Beach Lakes, West Palm Beach, Florida. .... Hunter Wise does not actually buy, sell, loan, store, or transfer ...
Plaintiff has moved to exclude one of Defendants' experts, Dr. Partridge. (D.I. 119 ).1. Defendants have moved to exclude one of Plaintiffs experts, Dr. Roush.