Spitzer Federal Complaint

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Eliot Spitzer & Slate.com Sued for $75 Million

    https://www.courthousenews.com/eliot-spitzer-slate-com-sued-for-75-million/
    Aug 23, 2011 · All references to the “complaint” in this article refer to Gilman’s federal complaint. Gilman, who worked for Marsh & McClennan from 1976 to 2004, claims Spitzer defamed him in comments defending his 2004 investigation of Marsh & McClennan when Spitzer was New York’s attorney general.

Supreme Court of the State of New York Appellate Division ...

    http://www.courts.state.ny.us/courts/ad2/Handdowns/2017/Decisions/D53120.pdf
    (amended complaint, at ¶ 24 [hereinafter Statement 1.4]). 1.5 “Eliot Spitzer: Maria, Maria, here is the federal court opinion. Do you want to read it. Twenty-nine pages. Hank Greenberg co-conspirator in fraud. Facts matter, Maria. I know that this is cable TV, but …

List of cases of Attorney General Eliot Spitzer - Wikipedia

    https://en.wikipedia.org/wiki/List_of_cases_of_Attorney_General_Eliot_Spitzer
    In addition to prosecutions and civil actions in the financial sector, former New York State Attorney General Eliot Spitzer pursued cases in both state and federal courts involving pollution, entertainment, technology, occupational safety and health and other fields in which New York plays a part in setting and maintaining national standards of conduct.

Eliot Spitzer prostitution scandal - Wikipedia

    https://en.wikipedia.org/wiki/Eliot_Spitzer_prostitution_scandal
    On March 10, 2008, The New York Times reported that Governor of New York Eliot Spitzer had patronized a prostitution ring run by an escort service known as Emperors Club VIP.During the course of an investigation into Emperors Club VIP, the federal government became aware of Spitzer's involvement with prostitutes due to a wiretap.

Spitzer's Next Move: Resignation? - ABC News

    https://abcnews.go.com/Politics/story?id=4422779&page=1
    Mar 11, 2008 · The federal complaint mentions an Emperors Club suspect identified as "Client 9." Federal law enforcement sources confirmed that Spitzer …

Spitzer Announces N.y, 28 Other States File Lawsuit ...

    https://ag.ny.gov/press-release/2001/spitzer-announces-ny-28-other-states-file-lawsuit-against-bristol-myers-squibb
    Dec 12, 2001 · In a complaint filed in federal court in New York today, Spitzer alleges that BMS violated federal and state antitrust laws by obtaining a new patent extending BuSpar's exclusive hold on the market. The complaint alleges that BMS knowingly made false statements to the FDA concerning the scope of its new patent in an effort to prevent generic ...

Spitzer May File Civil Complaint Against AIG - Los Angeles ...

    https://www.latimes.com/archives/la-xpm-2005-may-26-fi-aig26-story.html
    May 26, 2005 · Spitzer and state Insurance Department Supt. Howard Mills declined to comment Wednesday about AIG. But Spitzer said probes by his office and federal …

Attorney General Spitzer and Securities and Exchange ...

    https://www.sec.gov/news/press/2003-117.htm
    Attorney General Spitzer and Securities and Exchange Commission File Charges Against Bank of America Broker FOR IMMEDIATE RELEASE 2003-117 BOA Employee Faces State Criminal Charges and Federal Civil Enforcement Action. Contact: Juanita Scarlett — AG, (212) 416-8060 John Nester — SEC, (202) 942-0020.

Spitzer Engulfed in Sex Scandal - WSJ

    https://www.wsj.com/articles/SB120517240415424747
    Spitzer has been identified as one of the ring's clients cited in a legal complaint and officials said his involvement was caught on a federal wiretap. ... according to a federal complaint and two ...

Spitzer v. County Bank - National Consumer Law Center

    https://www.nclc.org/images/pdf/unreported/Spitzer_Order.pdf
    Complaint does not affirmatively allege a federal claim." Id. However, there are two exceptions to this general rule, as a State claim may be removed to federal court either when Congress expressly so provides or when a federal statute wholly displaces the state-law cause of action through complete preemption. Sgg id- at 8.

Maurice R. Greenberg, Plaintiff v. Eliot L. Spitzer ...

    https://www.law.com/newyorklawjournal/almID/1202661184421/
    The 2009 SEC Complaint reveals that Greenberg “consented to entry of this Final Judgment without admitting or denying the allegations of the Complaint…” (Syed aff, exhibit CC at 1).Spitzer ...

NORTHERN DISTRICT OF OHIO EASTERN DIVISION

    http://courtweb.pamd.uscourts.gov/courtwebsearch/ndoh/Jmr1WUtafW.pdf
    On September 27, 2006, the EEOC filed its complaint against Spitzer. The initial complaintand the first amended complaint alleged that Spitzer had engaged in unlawful employment practices by creating a hostile work environment based upon national origin. At that time, the amended complaint included Dean Okafor, David, Marek, and all those

Gov. Spitzer Apologizes After Prostitution Report : NPR

    https://www.npr.org/templates/story/story.php?storyId=88091814
    Mar 11, 2008 · Gov. Spitzer Apologizes After Prostitution Report New York Gov. Eliot Spitzer apologizes following reports that he was caught up in a high-end prostitution …

Calls for Spitzer's Resignation as Details Emerge : NPR

    https://www.npr.org/templates/story/story.php?storyId=88094617
    Mar 11, 2008 · Calls for Spitzer's Resignation as Details Emerge New York Gov. Eliot Spitzer stayed out of the public eye Tuesday, a day after allegations surfaced that he spent thousands of …

Spitzer's Aon suit airs 'dirty laundry' - MarketWatch

    https://www.marketwatch.com/story/spitzers-aon-suit-airs-insurance-industry-dirty-laundry
    Mar 04, 2005 · Spitzer's complaint also described how Chubb paid a large portion of the salaries of some Aon employees as part of an Aon commitment to steer more business to the insurer.

Marc Spitzer - Partner Steptoe & Johnson LLP

    https://www.steptoe.com/en/lawyers/marc-spitzer.html
    Marc Spitzer counsels and represents utilities and energy companies before the Federal Energy Regulatory Commission (FERC), at state utility commissions, Congress, federal agencies and state legislatures. Marc's clients rely on his deep understanding of the energy sector backed by years in appointed and elected government service.

2003 mutual fund scandal - Wikipedia

    https://en.wikipedia.org/wiki/2003_mutual_fund_scandal
    Spitzer investigation. On September 3, 2003, New York Attorney General Eliot Spitzer announced the issuance of a complaint against New Jersey hedge fund company Canary Capital Partners LLC, charging that they had engaged in "late trading" in collusion with Bank of America's Nations Funds.Bank of America is charged with permitting Canary to purchase mutual fund shares, after the markets had ...

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF …

    https://ag.ny.gov/sites/default/files/press-releases/archived/wallkill_complaint.pdf
    legal officer, Eliot Spitzer, Attorney General of the State of New York. Where, as here, the interests and well being of the people of the State of New York as a whole are implicated, the Attorney General possesses parens patriae authority to commence legal actions in federal court for violations of federal and state laws. 12.

Spitzer Prostitution Scandal: NY Gov Admits Links To Sex ...

    https://www.huffpost.com/entry/spitzer-prostitution-scan_n_90766
    May 25, 2011 · "Gov. Eliot Spitzer has been caught on a federal wiretap arranging to meet with a high-priced prostitute at a Washington hotel last month, according to a person briefed on the federal investigation," the New York Times reports in a blockbuster revelation.



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