0 results for 'The Beasley Firm LLC'
Judge sides with SEC in fraud case
A new judge in a nine-year-old securities fraud case has followed a mandate from federal appeals judges and sided with the U.S. Securities Exchange Commission and ordered a defunct Tennessee capital investment firm to pay $5.2 million in disgorgement penalties and $3 million in accumulated interest. In addition to the $8.Citing Madoff, Judge Slams SEC for 'Relentless' Pursuit of Legitimate Company
A federal judge in Atlanta has sharply criticized the Securities and Exchange Commission for what he described as a seven-year "relentless pursuit" of a Tennessee businessman and his lawyer partner while "studiously ignoring Bernard Madoff and the largest Ponzi scheme in American history." Judge Marvin Shoob fined defendants Steven Wyer, Tennessee attorney Kurt Beasley and their defunct capital investment company, Merchant Capital, a total of $58,000 -- not the $10 million the SEC asked for.Ineligible In-House Counsel, Multijurisdictional Practitioners and Pro Hac Vice Attorneys
Notice to the bar.View more book results for the query "The Beasley Firm LLC"
Ineligible In-House Counsel, Multijurisdictional Practitioners and Pro Hac Vice Attorneys
Notice to the bar.Attorney Ineligibility Order Pursuant to Rule 1:28-2(a)
Notice to the bar.Attorney Ineligibility Order Pursuant to Rule 1:28-2(a)
Notice to the bar.Business turns to plaintiffs' lawyers
Though once considered a thorn in the side of corporate America, plaintiffs' attorneys say big businesses are hiring them with increasing frequency to help fight their legal battles.Citing Madoff, judge slams SEC
A federal judge in Atlanta has sharply criticized the U.S. Securities and Exchange Commission for what he described as a seven-year "relentless pursuit" of a Tennessee businessman and his lawyer partner while "studiously ignoring Bernard Madoff and the largest Ponzi scheme in American history." In an order handed down July 28, U.Trending Stories
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250
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