Law Offices of Gary Martin Hays & Associates
P.C.
75 Ponce De Leon Ave NE Ste 101
Atlanta,
GA 30308(470) 294-1674
www.garymartinhays.com
By Alex Anteau | April 6, 2023
"I understand that [under normal circumstances banks] should not be liable to non-customers, but this is as extreme a situation as I have ever seen, and I have litigated these types of cases, all of which have been settled [confidentially]," plaintiffs attorney Richard Robbins said. "But Wells Fargo has chosen to take this one to the mat and so be it."
By ALM Staff | April 6, 2023
This suit was surfaced by Law.com Radar. Read the complaint here.
By Jane Wester | April 3, 2023
This is at least the second proposed class action filed by Signature stockholders since regulators shut down the bank on March 12.
By Michael A. Mora | April 3, 2023
"This is a classic case of a registered exchange, which is promoting the sale of an unregistered security," the plaintiffs alleged in the lawsuit.
Delaware Business Court Insider
By Michael A. Mora | April 3, 2023
"This is a classic case of a registered exchange, which is promoting the sale of an unregistered security," the plaintiffs alleged in the lawsuit.
By Jane Wester | March 30, 2023
New charges weren't part of the reason for his extradition from the Bahamas in December, his lawyer argued.
New York Law Journal | Analysis
By Jeffrey Alberts | March 29, 2023
This article asks the question "Is it in the interest of New Yorkers for the New York AG to aggressively litigate against foreign companies for violating New York state registration requirements?"
By Jane Wester | March 28, 2023
The government said that Bankman-Fried allegedly directed the bribe payment after Chinese law enforcement officials froze crypto trading accounts associated with his crypto hedge fund, Alameda, in early 2021.
By Alexander Lugo | March 27, 2023
"We're going to see really sophisticated business fraud cases coming out of the Southern District of Florida and the Middle District of Florida, and it's going to be very interesting," says Melissa Madrigal, one of a pair of partners joining the firm from Armstrong Teasdale.
By Hugo Guzman | March 23, 2023
"The U.S. cannot afford for regulators to continue to threaten the good actors in the crypto industry for doing the same legal and compliant things they've always done," Coinbase CLO Paul Grewal said in an open letter.
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