U.S. District Court for the Eastern District of New York

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5d
Business Wire
IMMINENT ASANKO LEAD PLAINTIFF DEADLINE ALERT: Faruqi & Faruqi, LLP Encourages Investors Who Suffered Losses Exceeding $50,000 In Asanko Gold Inc. To Contact The Firm877-247-4292 or at 212-983-9330 or by sending an e-mail torgonnello@faruqilaw.c
Business Wire / Posted 5 days ago
877-247-4292 or at 212-983-9330 or by sending an e-mail torgonnello@faruqilaw.com. The lawsuit has been filed in the U.S. District Court for the Eastern District of New York on behalf of all those who purchased Asanko securities between... Read more
13d
US Commodities Futures Trading Commission
CFTC Charges New York Resident Daniel Winston LaMarco and His Company, GDLogix Inc., with Fraud in Connection with Foreign Currency Derivatives Commodity Pool Scheme and Registration ViolationsViolations Washington, DC –The U.S. Commodity Futures Trading Commission (CFTC
US Commodities Futures Trading Commission / Posted 13 days ago
Violations Washington, DC –The U.S. Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in the U.S. District Court for the Eastern District of New York against Defendants Daniel Winston LaMarco and his company, GDLogix... Read more
17d
Business Wire
Asanko Gold Inc. (AKGfirm Robbins Arroyo LLP announces that a class action complaint was filed again
Business Wire / Posted 17 days ago
firm Robbins Arroyo LLP announces that a class action complaint was filed against Asanko Gold Inc. (NYSE MKT: AKG) in the U.S. District Court for the Eastern District of New York. The complaint is brought on behalf of all purchasers of Asanko... Read more
18d
The Mercury News
Hobby Lobby fined $3 million for artifacts smuggled from Iraqclay artifacts into the United States from Iraq, federal prosecutors said Wedne
The Mercury News / Posted 18 days ago
clay artifacts into the United States from Iraq, federal prosecutors said Wednesday. Under a civil complaint in the U.S. District Court for the Eastern District of New York, Hobby Lobby will forfeit thousands of cuneiform tablets, clay... Read more
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18d
Detroit Free Press
Hobby Lobby fined $3M over 5,500 smuggled Iraqi artifacts“was fraught with red flags” and was consistent with a "clandestine" operation,
Detroit Free Press / Posted 18 days ago
“was fraught with red flags” and was consistent with a "clandestine" operation, according to a civil complaint filed in the U.S. District Court for the Eastern District of New York. The packages bore shipping labels that described their contents as... Read more
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18d
Bangor Daily News
Hobby Lobby fined $3 million for artifacts smuggled from Iraqclay artifacts into the United States from Iraq, federal prosecutors said Wedne
Bangor Daily News / Posted 18 days ago
clay artifacts into the United States from Iraq, federal prosecutors said Wednesday. Under a civil complaint in the U.S. District Court for the Eastern District of New York, Hobby Lobby will forfeit thousands of cuneiform tablets, clay... Read more
362 related articles
19d
TribLIVE
Judge tells ‘Pharma Bro’ Shkreli to pipe downtells 'Pharma Bro' Shkreli to pipe down Ex-pharmaceutical executive Martin Shk
TribLIVE / Posted 19 days ago
tells 'Pharma Bro' Shkreli to pipe down Ex-pharmaceutical executive Martin Shkreli leaves after his appearance at the U.S. District Court for the Eastern District of New York on the first day of his securities fraud trial on June 26, 2017, in... Read more
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28d
Business Wire
Bragar Eagel & Squire, P.C. Announces That a Class Action Lawsuit Has Been Filed Against Pingtan Marine Enterprise Ltd. (PME) and Encourages Investors to Contact the FirmNEW YORK--(BUSINESS WIRE)--Bragar Eagel & Squire, P.C. announces that a class a
Business Wire / Posted 28 days ago
NEW YORK--(BUSINESS WIRE)--Bragar Eagel & Squire, P.C. announces that a class action lawsuit has been filed in the U.S. District Court for the Eastern District of New York on behalf of all persons or entities who purchased or otherwise acquired... Read more
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