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https://www.phila.gov/departments/office-of-the-inspector-general/
Feb 06, 2019 · Kurland received her law degree from Rutgers University and her bachelor’s from Reed College. Prior to becoming the inspector general, Kurland was an assistant United States attorney and senior litigation counsel in the Eastern District of Pennsylvania, Criminal Division for 24 years. She specialized in public corruption and white collar fraud.
https://www.bbb.org/us/md/rockville/profile/lawyers/the-kurland-law-group-0241-7001289
When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are ...
https://www.sec.gov/litigation/complaints/2009/comp21284.pdf
Kurland, age 60, resides in Mount Kisco, New York. Kurland is a Senior Managing Director and General Partner at New Castle. 8. ... Complaint: Galleon Management, LP, Raj Rajaratnam, Rajiv Goel, Anil Kumar, Danielle Chiesi, Mark Kurland, Robert Moffat, New Castle Funds LLC, Roomy Khan, Deep Shah, Ali T. Far, Choo-Beng Lee, Far & Lee LLC, Spherix ...
http://riaclu.org/images/uploads/Kurland_v_Providence_Complaint.pdf
1 Plaintiff Shannah M. Kurland (“Plaintiff Kurland”) is a resident of the City of Providence, County of Providence and State of Rhode Island and was at all relevant times a third year law student at Roger Williams University Law School or a recent graduate of said Law School.
https://www.sec.gov/litigation/litreleases/2009/lr21284.htm
Nov 05, 2009 · Mark Kurland of Mount Kisco, N.Y. - a senior managing director and general partner at New Castle. Robert Moffat of Ridgefield, Conn. - a senior vice president at IBM. New Castle Funds LLC - a New York-based hedge fund ; Today's amended complaint adds the following new defendants: Roomy Khan of Fort Lauderdale, Fla. - hedge fund consultant.
https://www.bbb.org/us/ma/chelmsford/profile/lawyers/kurland-grossman-pc-0021-20903
When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are ...
http://securities.stanford.edu/filings-documents/1047/FEED00_01/2013919_r01c_11CV00992.pdf
GOLDMAN KURLAND & MOHIDIN, LLP, and McGLADREY & PULLEN LLP Defendants. SECOND CONSOLIDATED AMENDED CLASS ACTION COMPLAINT FOR VIOLATION OF ) SECTIONS 10(b) AND 20(a) OF THE ) SECURITIES EXCHANGE ACT OF ) 1934 AND JURY DEMAND ) ) Lead Plaintiffs William McCaffery, Ginger-Haubeck McCaffery, Joseph Boccuti, Larry
http://securities.stanford.edu/filings-case.html?id=105020
According to the law firm press release, the Complaint alleges that Goldman Kurland and Mohidin, LLP, Deer's auditor, falsely stated that Deer's financial statements in its 2009 and 2010 10-Ks comported with U.S. Generally Accepted Accounting Principles. In reality, Deer's revenues were overstated.
https://www.courts.ri.gov/PublicResources/disciplinaryboard/Pages/default.aspx
The Supreme Court Disciplinary Counsel is the investigative arm of the Board. Staff attorneys are easily accessible to the public, and any person who has a complaint about a Rhode Island lawyer may call the office and speak to a staff attorney prior to filing a complaint.
https://www.crainsnewyork.com/article/20130731/BLOGS04/130739966/kurland-hit-with-campaign-finance-complaint
A complaint filed with the New York City Campaign Finance Board alleges that City Council candidate and civil rights attorney Yetta Kurland has been skirting spending regulations to get a leg up ...
https://www.peopleclaim.com/complaint-history/ted-kurland-associates-inc-boston-ma-192756
Complaint against Ted Kurland Associates Inc? View complaint history and get your dispute resolved quickly. No lawyers. No filing fees. 100% online. PeopleClaim.com
https://law.justia.com/cases/new-york/other-courts/2012/2012-ny-slip-op-33447-u.html
Kurland v Agresti 2012 NY Slip Op 33447(U) June 22, 2012 Supreme Court, New York County Docket Number: 114095/2011 Judge: Anil C. Singh Cases posted with a "30000" identifier, i.e., 2013 NY Slip Op 30001(U), are republished from various state and local government websites.
http://caught.net/pdf/JohnPrinceIAComplaint.pdf
Internal Affair Complaint NARRATIVE 9/18/14 Complainant: John Prince Represented by: Shannah Kurland, Esq. 265 Elmwood Ave., 149 Lenox Ave. Providence, RI 02907 Providence, RI 02907
https://dealbook.nytimes.com/2010/01/27/kurland-pleads-guilty-in-galleon-insider-case/
Jan 27, 2010 · Mark Kurland, a former senior executive of New Castle Funds who was accused of insider trading in the Galleon Group case, pleaded guilty to two counts of securities fraud on Wednesday afternoon.. Mr. Kurland told Judge Ronald Ellis in Federal District Court in Manhattan that he knew what he was doing was wrong.
https://www.ripoffreport.com/reports/kurland-design-group-scott-kurland/new-york-new-york-10001/kurland-design-group-scott-kurland-gertler-wente-architects-doesnt-pay-bills-deadbe-652212
Dec 15, 2015 · Scott Kurland was an employee of Kurland Design Group, LLC., and is and was never personally responsible for any obligations of the firm or the firm's clients. Lastly, Gertler & Wente has no connection with this whatsoever.
https://dockets.justia.com/docket/california/candce/3:2018cv06714/334304
Nov 05, 2018 · Filing 1 COMPLAINT against Andrew Brown, Chegg, Inc., Daniel Rosensweig ( Filing fee $ 400, receipt number 0971-12822469.). Filed byElizabeth Kurland. (Attachments: #1 Civil Cover Sheet)(Pafiti, Jennifer) (Filed on 11/5/2018)
https://theresalbaker.typepad.com/social_apocalypse/2011/01/pennymacs-stanford-kurland-named-in-huge-lawsuit-vs-countrywide.html
Jan 25, 2011 · Pennymac's Stanford Kurland Named In Huge Lawsuit vs Countrywide. Jan. 25 (Bloomberg) -- Bank of America Inc.’s Countrywide Financial unit, acquired by the bank in 2008, was accused of “massive fraud” in a lawsuit by investors who claim they were misled about mortgage-backed securities. ... The complaint names more than 20 defendants ...
https://iapps.courts.state.ny.us/nyscef/DocumentList?docketId=lwsES9idFEXNY8_PLUS_TWMOCvQ==
Short Caption: New York Private Trust Company, as Trustee of the Ruth Curson Revocable Living Trust Dated May 18, 1990 - v. - Walter R. Miller, as the Trustee of the Alfred I. Curson Trust, as the Trustee of the Ruth Curson Irrevocable Trust, and as Former Trustee of the Ruth Curson Revocable Living Trust Case Type: Other Matters - Contract Non-Commercial
https://iapps.courts.state.ny.us/nyscef/DocumentList?docketId=AT45kgfXOaGOZJRxqXMFww==
Hon. Milton A. Tingling New York County Clerk and Clerk of the Supreme Court New York County Clerk's Office 60 Centre Street New York, NY 10007 646-386-5956 Manuel J. Tavárez New York County Clerk's Office J. Miller NY County Clerk E-Filing Dept. (646-386-3737) [email protected] E-Filing Resources New York County E-Filing New York County Protocol Child Victims Act (L.2019, c.11) Filing ...
https://law.justia.com/cases/california/court-of-appeal/2d/126/79.html
Prior to pleading to the complaint defendant paid the sum of $3,200 to plaintiffs for which they filed an acknowledgment of credit on account of their total claim. Subsequently the parties entered into a written stipulation by which defendant paid to plaintiff Kurland the entire balance of …
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