1,346 results for "Feb 5 2016"

Page 50 of 54
EFTA00086291.pdf
OCR Confidence: 85%  •  4423.1 KB
...voArv; sec gov EFTA00086326 New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to Keener involvement. https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7...
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 KB
...16-MR-I18, 2016 WL 7421924 (W.D.N.Y. Dec. 23, 2016) 15 United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000) 19 United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018) 28...
EFTA00091093.pdf
OCR Confidence: 85%  •  8983.9 KB
...34 ... ;'u_SEC (7,0V New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to Keener involvement. https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6...
EFTA00094159.pdf
OCR Confidence: 85%  •  2234.6 KB
...OR is the SEC OWB scrambling for a 5 years in the waiting preliminary determination? So, after 5 years of waiting for a preliminary determination for my award claim, this is what the SEC best and brightest come up with? My Denial of Award for covered action 2015-016 was...
EFTA00082947.pdf
OCR Confidence: 85%  •  8381.5 KB
...www.sec.gov New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to Keener involvement. https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf EFTA00083049 Case No. 2:16-cv-03250 1 2 3 4 5 6 7...
EFTA00082825.pdf
OCR Confidence: 85%  •  8114.4 KB
...34 ... ;'u_SEC (7,0V New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to Keener involvement. https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6...
EFTA00102264.pdf
OCR Confidence: 85%  •  4473.4 KB
...voArv; sec gov EFTA00102297 New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to Keener involvement. https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7...
EFTA00094212.pdf
OCR Confidence: 85%  •  3884.6 KB
...New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to Keener involvement. https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11...
EFTA00040288.pdf
OCR Confidence: 85%  •  4120.0 KB
...New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to Keener involvement. https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11...
EFTA00083492.pdf
OCR Confidence: 85%  •  3968.7 KB
...WV:Vi.sec.q ov New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to Keener involvement. https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6...
EFTA00608391.pdf
OCR Confidence: 85%  •  8386.6 KB
...i Lance Hall and Timothy Pobeet 'Strategies for Obtaining the Largest Valuation Discounts," Estate Planning (Jan./Feb. 1994); pp. 38-44 Willamette Management Associates study (unpublished). EFTA00608473 Addendum 5-2 k Silber, William L.. "Discounts on Restricted Stock: The Impact of Illiquidity on Stock Prices,' Financial Analysts Journal. July-August...
EFTA00065103.pdf
OCR Confidence: 85%  •  9177.5 KB
...34 ... ;'u_SEC (7,0V New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to Keener involvement. https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6...
EFTA00090721.pdf
OCR Confidence: 85%  •  3059.4 KB
...3525 (JFK), 2016 WL 5376205 (S.D.N.Y. Sept. 26, 2016)19 Cf. State v. Wigg, 889 A.2d 233 (Vt. 2005) 40 Daubert v. Merrell Dow Phanns., Inc., 509 U.S. 579 (1993) passim Dougherty v. County of Sttffolk,No. CV 13-6493 (AKT), 2018 WL 1902336 (E...
EFTA00071140.pdf
OCR Confidence: 85%  •  9568.7 KB
...www.sec.gov New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to Keener involvement. https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf EFTA00071260 Case No. 2:16-cv-03250 1 2 3 4 5 6 7...
EFTA00069421.pdf
OCR Confidence: 85%  •  9934.2 KB
...34 ... ;'u_SEC (7,0V New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to Keener involvement. https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6...
EFTA00095591.pdf
OCR Confidence: 85%  •  4525.4 KB
...www.sec.gov New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to Keener involvement. https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8...
EFTA00162651.pdf
OCR Confidence: 85%  •  1409.3 KB
...cases, or when he said the number of cases would "go down to zero." "It's going to disappear," Trump said Feb. 28. "One day it's like a miracle, it will disappear." The campaign of presumptive Democratic presidential nominee Joe Biden on Monday attacked Trump's effort to blame...
EFTA00070998.pdf
OCR Confidence: 85%  •  9436.1 KB
...www.sec.gov New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to Keener involvement. https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf EFTA00071116 Case No. 2:16-cv-03250 1 2 3 4 5 6 7...
EFTA00096577.pdf
OCR Confidence: 85%  •  3949.6 KB
...www.sec.gov New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to Keener involvement. https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf EFTA00096605 Case No. 2:16-cv-03250 1 2 3 4 5 6 7...
EFTA00071284.pdf
OCR Confidence: 85%  •  9841.4 KB
...34 ... ;'u_SEC (7,0V New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to Keener involvement. https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6...
EFTA00079641.pdf
OCR Confidence: 85%  •  4328.0 KB
...New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to Keener involvement. https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6 7 8 9 10 11...
EFTA00069571.pdf
OCR Confidence: 85%  •  9608.6 KB
...www.sec.gov New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to Keener involvement. https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf EFTA00069692 Case No. 2:16-cv-03250 1 2 3 4 5 6 7...
EFTA00087400.pdf
OCR Confidence: 85%  •  9639.7 KB
...34 ... ;'u_SEC (7,0V New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to Keener involvement. https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf Case No. 2:16-cv-03250 1 2 3 4 5 6...
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 KB
...www.sec.gov New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to Keener involvement. https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf EFTA00082799 Case No. 2:16-cv-03250 1 2 3 4 5 6 7...
EFTA00091035.pdf
OCR Confidence: 85%  •  4292.5 KB
...www.sec.gov New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to Keener involvement. https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf EFTA00091068 Case No. 2:16-cv-03250 1 2 3 4 5 6 7...

Search Tips

Ask the Files