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https://www.sec.gov/litigation/litreleases/2016/lr23582.htm
Jun 24, 2016 · In addition, while in the middle of perpetrating this fraud on investors, Faulkner engaged in a scheme to manipulate the price of BECC's stock, with the assistance of former BECC employee Gilbert Steedley, by placing trades at the end of the day to "mark the close" of the stock.
https://www.volusia.org/core/fileparse.php/5930/urlt/12.18.19-Minutes-Compliant.pdf
Dec 18, 2019 · Mark Kaufman, Code Compliance Officer . Russ Brown, Assistant County Attorney . ... Complaint No. 20171002024 . Violation of VOLUSIA COUNTY CODE OF ORDINANCES, CHAPTER 58, ARTICLE I ... CEB2019033-STEEDLEY, DONALD I Served . Complaint No. 20181113018 . Violation of CODE OF ORDINANCES -COUNTY OF VOLUSIA CHAPTER 118 -TRAFFIC ...
https://www.creditunionsonline.com/credit-union-3384-2.html
Jun 06, 2017 · Andrews Federal Credit Union has been open since 1948. The credit union has assets totaling $1.96 Billion and provides banking services to more than 133,000 members. Membership : The credit union is a member-owned financial cooperative providing financial banking services to multiple member groups, but primarily serves the military, i.e ...1/5(2)
https://www.law360.com/articles/810728/sec-says-breitling-energy-ceo-directed-80m-fraud
SEC Says Breitling Energy CEO Directed $80M Fraud. By ... And Faulkner and Steedley schemed to manipulate Breitling Energy's stock price by doing day-end trades to “mark the close” of the ...
https://www.sec.gov/news/pressrelease/2016-130.html
Jun 24, 2016 · The complaint alleges that even though investors thought Hallam and Miller ran these two entities, Faulkner directed much of Crude’s and Patriot’s operations. ... with the assistance of former BECC employee Gilbert Steedley, by placing trades at the end of the day to “mark the close” of the stock. The SEC charged Faulkner, Hallam ...
https://www.sccourts.org/appealsRosters/dspCOARosterMenu.cfm?CurrentDate=01/01/2015
Appellate Defenders Carmen Vaughn Ganjehsani and Laura R. Baer, both of Columbia, for Appellant. Attorney General Alan McCrory Wilson and Assistant Attorney General Mark Reynolds Farthing, both of Columbia, for Respondent. Solicitor Daniel Edward Johnson, of Columbia, for Respondent.
https://www.gocats.org/apps/staff/
Valdosta City School District has 10 schools in its district in Valdosta, GA.
https://www.bizjournals.com/dallas/news/2016/06/24/strippers-escorts-and-false-offerings-sec-charges.html
Jun 24, 2016 · “This reads more like a Grisham novel and less like an SEC complaint ... with the assistance of former BECC employee Gilbert Steedley, by …Author: Evan Hoopfer
https://www.leagle.com/decision/infdco20170119c48
Jan 17, 2017 · MaxLite filed an Amended Complaint on June 23, 2015. D.E. 87. 2 On March 12, 2015, prior to the filing of the FAC, ATG and the Employee Defendants moved to dismiss the Complaint for lack of personal jurisdiction or, in the alternative, to transfer the case to …
https://caselaw.findlaw.com/sc-supreme-court/1050657.html
IN RE: Mark Douglas LATTIMORE; IN RE: Mark Douglas LATTIMORE. Reset A A Font ... Senior Assistant Disciplinary Counsel, both of Columbia, for Office of Disciplinary Counsel. J. Steedley Bogan, of Columbia, for respondent. ... In fact, at the time she filed her disciplinary complaint, the matter had been resolved but respondent had failed to ...
https://images.law.com/contrib/content/uploads/documents/395/3105/Hampton-Prison-Lawsuit.pdf
COMPLAINT UNDER CIVIL RULE 23 FOR A CLASS ACTION FOR DAMAGES AND INJUNCTIVE RELIEF 1. At all times relevant to this action, the plaintiffs were inmates at the James T. Vaughn Correctional Center in Smyrna, Delaware (JTVCC), a high-security prison that the State of Delaware operates through its Department of Corrections (DOC). 2.
http://breitlingreceivership.com/courtfilings.html
Date # Docket Text. 6/24/2016. 1. COMPLAINT WITH JURY DEMAND against All Defendants filed by Securities and Exchange Commission. (Filer fee note-Filed by the USA) Clerk to issue summons(es).In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the Judges Copy Requirements is provided.
https://www.yelp.com/biz/gym-sportsbar-new-york
My one complaint that isn't the bar's fault is that a ton of men went out of their way to point out it was a gay bar and I was a woman. ... It became a bit off-putting and we ended up leaving. Like a good neighbor, Gym Sportsbar is theeere I've lived in Chelsea for almost ten years and Gym Sportsbar has persisted. ... Mark S. New York, NY ...3.5/5(100)
http://www.barcomplaint.com/article-of-interest-copypaste-ok/south-carolina-attorney-fred-w-auman-disbarred-for-misappropriation-of-231000-of-client-funds/
"Misappropriation" is called STEALING. The amount being $231K makes it GRAND THEFT and attorney Auman should be facing criminal felony charges.South Carolina Attorney Fred W. Auman Disbarred For Misappropriation of $231,000 of Client FundsSupreme Court of South Carolina.IN RE: Fred W. AUMA
https://www.whatsthatbug.com/2010/11/13/unknown-parasite/
Nov 13, 2010 · 808 Responses to Unknown Parasite. Mo says: April 11, 2013 at 5:56 am ... of the clutter and get rid of the dust if you have mold in your house it’s just another place for them all to land Mark and become systemic meaning it gets inside of you and we can make you very sick hundreds of different kinds of bugs are then attracted to the mall it ...
https://law.justia.com/cases/federal/appellate-courts/ca3/2013/
Receive free daily summaries of new opinions from the US Court of Appeals for the Third Circuit. Enter your email. Subscribe. ... Mark Lospinuso Date: October 15, 2013 Docket Number: 12-3578 ... After SemCrude petitioned for bankruptcy, the companies filed a complaint contending that they retained property and statutory lien rights in those ...
https://www.texaslawyers.com/coomer/oilinvestmentfraudlawyer.htm
The complaint alleges that even though investors thought Hallam and Miller ran these two entities, Faulkner directed much of Crude’s and Patriot’s operations. ... with the assistance of former BECC employee Gilbert Steedley, by placing trades at the end of the day to “mark the close” of the stock. The SEC charged Faulkner, Hallam ...
https://law.justia.com/cases/kentucky/supreme-court/1984/676-s-w-2d-231-1.html
Steedley, Ky., 406 S.W.2d 387 (1966). It is the employer Burrell, not the employee, who classifies the allegations of the employee's complaint as excluding passive negligence. The allegations of the pleadings by Electric Plant Board against Burrell specify grounds related to both active and passive negligence and seek both contribution and ...
https://www.naturalgasintel.com/articles/106875-sec-charges-frack-master-for-80-million-oil-and-gas-fraud
According to the SEC's complaint [Case No. 3:16-cv-01735-D], Faulkner began the scheme as early as 2011 through BOG, a privately-held company that offered and sold turnkey oil and gas working ...Author: Charlie Passut
https://bits.blogs.nytimes.com/2009/02/11/why-spend-350-million-to-map-broadband/
Feb 11, 2009 · Why Spend $350 Million to Map Broadband? By Saul Hansell February 11, ... Those that are born and raised in these areas probably have a more legitimate complaint, but to those of you that moved to the rural area for a more scenic view, a creek in the backyard, less noise, less traffic….well, you can’t have it both ways! ... Jon Steedley ...
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