Case 1:18-cv JGK Document 5 Filed 06/19/18 Page 1 of 7
|
|
|
- Cody Summers
- 5 years ago
- Views:
Transcription
1 Case 1:18-cv JGK Document 5 Filed 06/19/18 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, Plaintiff, -against- PERRY SANTILLO, CHRISTOPHER PARRIS, PAUL ANTHONY LAROCCO, JOHN PICCARRETO, THOMAS BRENNER, FIRST NATIONLE SOLUTION, LLC, PERCIPIENCE GLOBAL CORPORATION, and UNITED RL CAPITAL SERVICES, 18 Civ (JGK) ECF Case Defendants. DECLARATION OF JORDAN BAKER IN SUPPORT OF PLAINTIFF S EX PARTE EMERGENCY APPLICATION FOR A TEMPORARY RESTRAINING ORDER, ASSET FREEZE, AND OTHER RELIEF I, Jordan Baker, pursuant to 28 U.S.C. 1746, declare as follows: 1. Since August 2012, I have been employed by plaintiff Securities and Exchange Commission (the Commission ) as a Securities Compliance Examiner in the Commission s New York Regional Office. My official duties include participating in fact-finding inquiries and investigations to identify possible violations of the federal securities laws and assisting the Commission s litigation of enforcement actions. 2. I received a B.S. in Accounting from Arkansas State University in 2009, and a Masters of Accountancy from Florida Atlantic University in I am a Certified Public Accountant in New York State and also a Certified Fraud Examiner. 3. Before joining the Commission, I was a Forensic Accountant with the Federal Bureau of Investigation in Washington, D.C. for two years.
2 Case 1:18-cv JGK Document 5 Filed 06/19/18 Page 2 of 7
3 Case 1:18-cv JGK Document 5 Filed 06/19/18 Page 3 of 7
4 Case 1:18-cv JGK Document 5 Filed 06/19/18 Page 4 of 7
5 Case 1:18-cv JGK Document 5 Filed 06/19/18 Page 5 of 7
6 Case 1:18-cv JGK Document 5 Filed 06/19/18 Page 6 of 7
7
8 Case 1:18-cv JGK Document 5-1 Filed 06/19/18 Page 1 of 10 Exhibit 1
9 Case 1:18-cv JGK Document 5-1 Filed 06/19/18 Page 2 of 10
10
11 Case 1:18-cv JGK Document 5-1 Filed 06/19/18 Page 4 of 10
12
13
14 Case 1:18-cv JGK Document 5-1 Filed 06/19/18 Page 7 of 10
15 Case 1:18-cv JGK Document 5-1 Filed 06/19/18 Page 8 of 10
16 Case 1:18-cv JGK Document 5-1 Filed 06/19/18 Page 9 of 10
17
18 Case 1:18-cv JGK Document 5-2 Filed 06/19/18 Page 1 of 4 Exhibit 2
19 Case 1:18-cv JGK Document 5-2 Filed 06/19/18 Page 2 of 4 Exhibit 2 July 2011 February 2018 Money From Money To Net Likely Investors 102,030, ,805, ,225, Santillo 13,844, ,268, ,424, Parris 284, ,542, ,257, LaRocco ,121, ,121, Piccarreto 245, ,624, ,378, Brenner 300, ,264, ,963, Payroll Companies 62, ,115, ,052, Likely Lenders 10,777, ,401, ,624, June 2013 February 2018 Money From Money To Net Likely Investors 84,793, ,265, ,527, Santillo 12,210, ,361, ,150, Parris 114, ,244, ,129, LaRocco ,121, ,121, Piccarreto 245, ,541, ,295, Brenner 203, ,510, ,306, Payroll Companies 62, ,865, ,802, Likely Lenders 10,776, ,401, ,625, Page 1 of 3
20 Case 1:18-cv JGK Document 5-2 Filed 06/19/18 Page 3 of 4 Exhibit 2 Issuer # of Likely Investors Amount First Nationle 318 $45.9 million Percipience 229 $22.1 million United RL million Boyles America 41 $3.2 million Middlebury Development Corporation 23 $3.8 million Lucian Development 14 $1.1 million Torr, LLC 13 $758,000 Page 2 of 3
21 Case 1:18-cv JGK Document 5-2 Filed 06/19/18 Page 4 of 4 Exhibit 2 State # of Likely Investors Amount Deposited Florida 147 $26,416, Texas 38 $6,676, Ohio 74 $8,467, California 80 $21,353, Maryland 24 $2,272, At least 16 other states 274 $37,041, Total 637 $102,227, Page 3 of 3
22 Case 1:18-cv JGK Document 5-3 Filed 06/19/18 Page 1 of 5 Exhibit 3
23 Case 1:18-cv JGK Document 5-3 Filed 06/19/18 Page 2 of 5 Exhibit 3 Bank Account Number Account Name XXXXXXXX5497 Advice and Life Group LLC XXXXXXXX1660 Advice and Live Group LLC XXXXXXXX6985 Perry Santillo and Spouse XXXXXXXX0725 Boyle's America LLC XXXXXXXX3696 Boyles America, LLC XXXXXXXX2256 Chris A Parris XXXXXXXX7197 Chris A Parris XXXXXXXX6610 Chris A Parris XXXXXXXX5508 Chris A Parris XXXXXXXX6530 Chris A Parris XXXXXXXX6543 Chris A Parris XXXXXXXX7612 Chris A Parris and 1 Other XXXXXXXX6607 Chris A Parris and 1 Other XXXXXXXX6556 Chris A. Parris XXXXXXXX2646 Enrollment Centers of America LLC XXXXXXXX6235 First American Holdings LLC XXXXXXXX2556 XXXXXXXX9874 XXXXXXXX5907 XXXXXXXX5981 XXXXXXXX1039 Buffalo General XXXXXXXX0797 Buffalo Maintenance XXXXXXXX0771 Buffalo Rental XXXXXXXX0784 Buffalo Security Deposits XXXXXXXX0807 Buffalo Taxes XXXXXXXX0823 Buffalo Utilities XXXXXXXX8676 C/O Lucian Development LLC XXXXXXXX0810 General XXXXXXXX8600 Pending Transfers XXXXXXXX6578 Utica General XXXXXXXX6581 Utica Maintenance XXXXXXXX9133 Utica Rental XXXXXXXX9146 Utica Security Deposits XXXXXXXX9159 Utica Taxes XXXXXXXX9162 Utica Utilities XXXXXXXX0100 Genvest III LLC XXXXXXXX2271 Genvest IV LLC Genvest LLC Perry Santillo Jr XXXXXXXX8595 Operating Account XXXXXXXX2381 Genvest LLC Rental Account XXXXXXXX1507 Genvest V XXXXXXXX7726 Genvest VI LLC XXXXXXXX6484 Genvest VII Genesis Fund XXXXXXXX1853 Horizon Asset Protection LLC XXXXXXXX9577 John C. Piccarreto XXXXXXXX4942 John C. Piccarreto XXXXXXXX0622 John C. Piccarreto Page 1 of 4
24 Case 1:18-cv JGK Document 5-3 Filed 06/19/18 Page 3 of 5 Exhibit 3 Bank Account Number Account Name XXXXXXXX1150 John C. Piccarreto XXXXXXXX2855 Lucian Development XXXXXXXX6059 Lucian Development LLC XXXXXXXX2268 Lucian Development LLC XXXXXXXX8090 Lucian Development LLC XXXXXXXX8757 Lucian Development LLC XXXXXXXX6507 Lucian Development LLC Lucian Development LLC XXXXXXXX8508 Chris A Parris (Travel Account) Lucian Development LLC XXXXXXXX0025 Detroit Maintenance Lucian Development LLC XXXXXXXX1485 Lucian Escrow Lucian Development LLC XXXXXXXX2734 Rental Account Lucian Development LLC XXXXXXXX7738 Wayne Diversified Lucian Development LLC XXXXXXXX2596 Working Capital XXXXXXXX7469 Lucian Group Inc Male Medica LLC XXXXXXXX8782 DBA Advanced Medica LLC XXXXXXXX6374 Middlebury Development LLC XXXXXXXX6387 Middlebury Development LLC XXXXXXXX8642 Ocala Investments LLC XXXXXXXX5224 Paul A LaRocco and 1 Other XXXXXXXX9324 Percipience LLC XXXXXXXX8710 Percipience LLC XXXXXXXX6332 Percipience LLC XXXXXXXX6329 Percipience Real Est. Opp Fund XXXXXXXX2475 Perry C Santillo Jr Genvest II LLC XXXXXXXX2430 Perry Santillo Jr XXXXXXXX1853 Perry Santillo Jr and 1 Other XXXXXXXX8107 Perry Santillo Jr and 1 Other XXXXXXXX9884 Royalty One Enterprises LLC XXXXXXXX2633 Royalty One Enterprises LLC XXXXXXXX6293 Sacramento Investments LLC XXXXXXXX8882 Senior Advocates Plus LLC XXXXXXXX6206 The Berkley Development Company LLC XXXXXXXX8940 The Berkley Development Company LLC XXXXXXXX9062 The Berkley Development Company LLC XXXXXXXX2070 The Berkley Development Company LLC The Berkley Development Company LLC Perry Santillo Jr XXXXXXXX8511 Operating Account XXXXXXXX6222 The Berkley Development Company LLC Dividend Account XXXXXXXX9942 The Berkley Development Company LLC Michigan Maintenance XXXXXXXX9926 The Berkley Development Company LLC Michigan Rental XXXXXXXX9939 The Berkley Development Company LLC Michigan Security Deposits XXXXXXXX9803 The Berkley Development Company LLC Michigan Taxes XXXXXXXX9913 The Berkley Development Company LLC Michigan Utilities XXXXXXXX9735 The Berkley Development Company LLC Ohio General XXXXXXXX9887 The Berkley Development Company LLC Ohio Maintenance XXXXXXXX9984 The Berkley Development Company LLC Ohio Rental XXXXXXXX9997 The Berkley Development Company LLC Ohio Security Deposits XXXXXXXX9890 The Berkley Development Company LLC Ohio Taxes XXXXXXXX0009 The Berkley Development Company LLC Ohio Utilities XXXXXXXX8605 The Genesis Fund LLC XXXXXXXX2585 The Lucian Grp Inc XXXXXXXX8786 TSDP Capital LLC XXXXXXXX6471 TSDP Capital LLC XXXXXXXX5963 United RL Capital Services LLC XXXXXXXX2404 Wayne Diversified, LLC Page 2 of 4
25 Case 1:18-cv JGK Document 5-3 Filed 06/19/18 Page 4 of 5 Exhibit 3 Bank Account Number Account Name XXXXXX5047 Advice and Life Group, LLC XXXXXX2836 Boyles America, LLC XXXXXX1616 Christopher Parris XXXXXX3217 Christopher Parris XXXXXX3921 First Nationle Solutions, LLC First Nationle Solutions, LLC XXXXXX4405 Rental Account First Nationle Solutions, LLC XXXXXX7370 Secondary Account First Nationle Solutions, LLC XXXXXX6051 Utica Security Deposit Account Lucian Development LLC XXXXXX4391 Rental Account XXXXXX2933 Lucian Development, LLC XXXXXX4146 Male Medica LLC XXXXXX5160 Male Medica, LLC XXXXXX5217 Middlebury Development XXXXXX4049 Ocala Investments LLC XXXXXX2925 Percipience LLC XXXXXX4162 Percipience LLC XXXXXX3195 Perry Santillo XXXXXX0741 Perry Santillo Jr. XXXXXX5209 Pocono's Investments, LLC XXXXXX5128 Senior Advocates Plus, LLC XXXXXX3751 United RL Capital Services LLC XXXXXX5101 United RL Capital Services LLC XXXXXX5101 UNITED RL CAPITAL SERVICES LLC Comerica Bank XXXXXX9402 Percipience Global Corporation Inc. Comerica Bank XXXXXX9378 Percipience/1st American C/O Special Corporate Financial Services Community Choice Credit Union XXX9701 Christopher Parris Community Choice Credit Union XXX3805 FNS Holdings LLC Community Choice Credit Union XXX8582 Middlebury Development LLC Community Choice Credit Union XXX3978 Thomas Brenner Community Choice Credit Union XXX8594 United RL Capital Services LLC E*Trade XXXX9981 John Piccarreto ESL Federal Credit Union XXXXXX1412 Advice and Life Group, LLC ESL Federal Credit Union XXXXXX9475 ESL Federal Credit Union XXXXXX9483 ESL Federal Credit Union XXXXXX9491 ESL Federal Credit Union XXXX2337 John C. Piccarreto ESL Federal Credit Union XXXXX3320 John C. Piccarreto ESL Federal Credit Union XXXXX3990 John C. Piccarreto ESL Federal Credit Union XXXXX3400 John C. Piccarreto ESL Federal Credit Union XXXX2399 John Piccarreto ESL Federal Credit Union XXXXXX4624 John Piccarreto ESL Federal Credit Union XXXXXX1098 UNITED RL CAPITAL SERVICES ESL Federal Credit Union XXXXXX0419 UNITED RL CAPITAL SERVICES LLC Farmers National Bank XXX5472 Thomas Brenner & 1 Other Farmers National Bank XXXX5976 Thomas Brenner & 1 Other Five Star Bank XXXXXX3727 PERRY SANTILLO JR Genesee Regional Bank XXXXX3086 Operating Genesee Regional Bank XXXXX3078 Middlebury Development LLC Operating Agreement Genesee Regional Bank XXXXX3094 United RL Capital Services LLC Operating Account Advice and Life Group LLC DBA High Point Insurance Solution, LLC iberiabank XXXXXX4623 Commissions & Expenses Advice and Life Group LLC iberiabank XXXXXXX8415 High Point Insurance Solution, LLC iberiabank XXXXXXX8431 iberiabank XXXXXXX8423 Male Medica LLC Advanced Medica LLC iberiabank XXXXXXX8393 MD Call Connect, LLC iberiabank XXXXXXX8407 Senior Advocates Plus LLC JP Morgan Chase XXXXX3137 Advanced Medica LLC JP Morgan Chase XXXXX3975 Advice and Life Group LLC dba High Point Insurance Solutions Page 3 of 4
26 Case 1:18-cv JGK Document 5-3 Filed 06/19/18 Page 5 of 5 Exhibit 3 Bank Account Number Account Name JP Morgan Chase XXXXX6655 Boyle's America LLC JP Morgan Chase XXXXX0391 JP Morgan Chase XXXXX9905 Male Medica LLC DBA Advanced Medica JP Morgan Chase XXXXX5656 Middlebury Development LLC Key Bank XXXXXX1510 John C. Piccarreto Key Bank XXXXXXXX0290 Middlebury Development LLC Key Bank XXXXXXXX1249 Middlebury Development LLC Key Bank XXXXXXXX0282 United RL Capital Services Key Bank XXXXXXXX1231 United RL Capital Services M&T Bank XXXXXX4417 First Nationle Solutions LLC M&T Bank XXXXXX4433 Lucian Development LLC M&T Bank XXXXXX4425 Percipience LLC National City Bank XXX0984 Thomas E. Brenner, Jr. DBA Wall Street on Main Northwest Bank XXXXXX6778 Northwest Bank XXXXXX7677 John Piccarreto Northwest Bank XXXXXX9038 John Piccarreto Northwest Bank XXXXXX8808 Lucian Development LLC Northwest Bank XXXXXX2491 Lucian Group Incorporated Paypal XXXXXXXXXXXXXXX5064 Perry Santillo PNC Bank XXXXXX2046 Thomas Brenner PNC Bank XXXXXX2513 Thomas E. Brenner, Jr. DBA Wall Street on Main PNC Bank XXXXXX4232 Torr LLC The Commercial & Savings Bank XXX Other and Thomas Brenner Jr. The Commercial & Savings Bank XXX Other and Thomas Brenner Jr. The Commercial & Savings Bank XXX8034 First American Securities Inc. (Brenner as signer) The Commercial & Savings Bank XXX9320 Perry Santillo C/O Crown Investments The Commercial & Savings Bank XXX7335 Royal Lab Services LLC The Commercial & Savings Bank XXX4541 Thomas Brenner Jr The Commercial & Savings Bank XXX2867 Torr LLC Wells Fargo XXXXXX1913 Boyle's America LLC Wells Fargo XXXXXX2622 JOHN C PICCARRETO Wells Fargo XXXXXX2895 John Piccarreto Wells Fargo XXXXXX2671 John Piccarreto Wells Fargo XXXXX0773 MD Call Connect, LLC Wells Fargo XXXXX0503 Perry C Santillo Wells Fargo XXXXXX4122 PERRY SANTILLO JR Wells Fargo XXXXXX2223 United RL Capital Services LLC Wells Fargo Advisors XXXXXXXXXXX8194 Paul LaRocco Page 4 of 4
Case 1:13-cv ML Document 194 Filed 02/06/15 Page 1 of 6
Case 1:13-cv-01036-ML Document 194 Filed 02/06/15 Page 1 of 6 IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF TEXAS AUSTIN DIVISION Civil Action No: 1:13-cv-1036 SECURITIES AND EXCHANGE
Clarke B. Nelson, CPA, ABV, CFF, CGMA, MBA Senior Managing Director & Founder InFact Experts LLC
Curriculum Vitae Clarke B. Nelson, CPA, ABV, CFF, CGMA, MBA Senior Managing Director & Founder InFact Experts LLC cnelson@infact-experts.com Salt Lake City Office 175 South Main Street, Suite 630 Salt
Kenneth L. Bachman, Jr.
Kenneth L. Bachman, Jr. Partner, Washington Office Kenneth L. Bachman is a partner based in the Washington, D.C. office. Mr. Bachman's practice focuses on financial institution and economic sanctions matters,
The Three Lines of Defense: Risk Management Supervision, Compliance and Internal Audit Monday, May 21 3:00 p.m. 4:00 p.m.
The Three Lines of Defense: Risk Management Supervision, Compliance and Internal Audit Monday, May 21 3:00 p.m. 4:00 p.m. Compliance and business supervision roles are becoming difficult to differentiate.
Case 8:18-cv JLS-KES Document 45 Filed 05/02/18 Page 1 of 7 Page ID #:2099
Case :-cv-00-jls-kes Document Filed 0/0/ Page of Page ID #:0 0 0 ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP DAVID R. ZARO (BAR NO. ) PETER A. GRIFFIN (BAR NO. 00) South Figueroa Street, Suite 00 Los
Ask the Regulator and Industry Experts Thursday, September 14 3:30 p.m. 4:30 p.m.
Ask the Regulator and Industry Experts Thursday, September 14 3:30 p.m. 4:30 p.m. During this session, panelists answer your questions related to the fixed income regulatory landscape. Panelists also address
Visit AGFS Website at http//:
MUNICIPAL SECURITIES EXPERIENCE HIGHLIGHTS Visit Website at http//:www.agfs.com/ Robert Doty provides municipal bond expert witness and litigation consulting services. Mr. Doty is President and Proprietor
Case 1:18-cv Document 1 Filed 09/07/18 Page 1 of 14
Case 1:18-cv-08182 Document 1 Filed 09/07/18 Page 1 of 14 Gregory Bockin (pending pro hac vice) Samantha Williams (pending pro hac vice) Jacqueline O Reilly (pending pro hac vice) S. Yael Berger (pending
Case 2:11-cv BSJ Document 2203 Filed 11/20/14 Page 1 of 5
Case 2:11-cv-01165-BSJ Document 2203 Filed 11/20/14 Page 1 of 5 David K. Broadbent (0442) Cory A. Talbot (11477) HOLLAND & HART LLP 222 S. Main Street, Suite 2200 Salt Lake City, UT 84101 Telephone: (801)
The Berkheimer Group at Morgan Stanley
The Berkheimer Group at Morgan Stanley 30 West Patrick Street 7th Floor, Frederick, MD 21701 301-663-8833 / MAIN 800-634-0072 / TOLL-FREE 301-663-4798 / FAX theberkheimergroup@morganstanley.com Managing
Christopher C. Lucas CFA, CPA Director, ValueScope, Inc.
Christopher C. Lucas CFA, CPA Director, ValueScope, Inc. Mr. Lucas has more than 20 years of business valuation experience gained as an investor in the debt capital markets, as a commercial loan officer
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION. Plaintiff, Case No:
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION RADIO TOWER NETWORKS, LLC, Plaintiff, Case No: vs. JURY TRIAL DEMANDED CROSSPOINT COMMUNICATIONS, INC., Defendant.
MICHAEL RYNGAERT Graham-Buffett Professor of Finance at University of Florida
MICHAEL RYNGAERT Graham-Buffett Professor of Finance at University of Florida EDUCATION: University of Chicago Graduate School of Business, MBA 1985, Ph.D. in Finance and Economics 1988. University of
Case 2:08-cv DF-CE Document 1 Filed 07/29/08 Page 1 of 12
Case 2:08-cv-00294-DF-CE Document 1 Filed 07/29/08 Page 1 of 12 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF TEXAS MARSHALL DIVISION LEON STAMBLER, v. Plaintiff, JPMORGAN CHASE & CO.;
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION. Plaintiff, Case No:
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION RADIO TOWER NETWORKS, LLC, Plaintiff, Case No: vs. JURY TRIAL DEMANDED ONCOR ELECTRIC DELIVERY COMPANY, LLC, Defendant.
Case 4:17-cv Document 1 Filed in TXSD on 02/09/17 Page 1 of 6
Case 4:17-cv-00412 Document 1 Filed in TXSD on 02/09/17 Page 1 of 6 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION JACOB BROWN, JOSE CORA, and ROLANDO MARTINEZ,
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C SCHEDULE 13G. Under the Securities Exchange Act of (Amendment No.
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. _ ) * Michael Kors Holdings Ltd (Name of Issuer) Common Stock
The Lake Union Group at Morgan Stanley. Tailored financial strategies for future generations and passions.
The Lake Union Group at Morgan Stanley Tailored financial strategies for future generations and passions. 601 UNION STREET SUITE 2900 SEATTLE, WA 98101 206-336-1626 / MAIN 800-733-4873 / TOLL-FREE 206-464-5928
DAVID B. GROSS October 2016 Executive Vice President
DAVID B. GROSS October 2016 Executive Vice President Compass Lexecon 332 South Michigan Avenue Chicago, Illinois 60604 (312) 322-0277 (direct) (312) 322-0218 (fax) dgross@compasslexecon.com AREAS OF SPECIALIZATION
GRAY EQUITY MANAGEMENT LLC 150 ROYALL STREET, SUITE 102 CANTON, MA (781) (781)
GRAY EQUITY MANAGEMENT LLC 150 ROYALL STREET, SUITE 102 CANTON, MA 02021 (781) 407-0303 www.grayequitymanagement.com This brochure provides information about Daniel Romano, Paul Gerry, Jr., James Branch
IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION : : Plaintiff,
Case 107-cv-00451-SSB Doc # 1 Filed 06/08/07 Page 1 of 15 PAGEID # 3 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION RONALD A. KATZ TECHNOLOGY LICENSING, L.P., 9220
François G. Laugier's Representative Experience
François G. Laugier's Representative Experience Practice Area: International, Mergers & Acquisitions Key Issues: Acquisitions (For Buyer) Client Type: Foreign Publicly-Traded Naval Technology Company Description:
The Apollo Group at Morgan Stanley
The Apollo Group at Morgan Stanley A wealth advisory practice that provides clients with the financial planning and investment management services they require and deserve. Private Wealth Management: The
Case 1:11-cv LBS Document 50 Filed 09/20/11 Page 1 of 7
Case 111-cv-02564-LBS Document 50 Filed 09/20/11 Page 1 of 7 PREET BHARARA United States Attorney for the Southern District of New York By SHARON COHEN LEVIN MICHAEL D. LOCKARD JASON H. COWLEY Assistant
EXPERT WITNESS AND LITIGATION SUPPORT SERVICES
2001-2019 RSL COM PrimeCall, Inc., related entities and the Official Committee of Unsecured Creditors v. JP Morgan Chase Bank, as Indenture Trustee Dates of Service: 2001-2003 U.S. Bankruptcy Court Southern
The Haas Group at Morgan Stanley Smith Barney
The Haas Group at Morgan Stanley Smith Barney FLORIDA: 595 South Federal Highway 31099 Chagrin Boulevard Suite 400, Boca Raton, Florida 33432 3rd Floor, Pepper Pike, Ohio 44124 OHIO: 561-393-1561 / main
The Tribeca Group at Morgan Stanley Smith Barney
The Tribeca Group at Morgan Stanley Smith Barney November, 2011 Morgan Stanley Smith Barney LLC One Penn Plaza, 43rd Floor New York, NY 10119 212-643-5713 Scott McCoy Director Portfolio Manager Yunjin
Executive Biography. Name of executive
Executive Biography Name of executive 10/03/2016 Contents Company Overview... 3 Executive Offices... 3 Business Description... 3 Executive Biography... 4 Name of executive... 4 Work Experience... 4 Public
LPL Insured Cash Account (ICA): Current Priority Bank List Retail Accounts
LPL Insured Cash Account (ICA): Current Priority Bank List Retail Accounts Effective February 8, 2019 ABOUT THE PRIORITY BANK LIST (PBL) ThePriorityBankListisalistofavailableBanksintowhichyourfundsmaybedepositedandisavailable
Effective Processes for Suspicious Activity Monitoring and Investigations (AML Track) Tuesday, May 22 3:00 p.m. 4:00 p.m.
Effective Processes for Suspicious Activity Monitoring and Investigations (AML Track) Tuesday, May 22 3:00 p.m. 4:00 p.m. Join FINRA staff and industry practitioners as they discuss effective processes
LPL Insured Cash Account (ICA): Current Priority Bank List Qualified Accounts
LPL Insured Cash Account (ICA): Current Priority Bank List Qualified Accounts Effective February 8, 2019 ABOUT THE PRIORITY BANK LIST (PBL) ThePriorityBankListisalistofavailableBanksintowhichyourfundsmaybedepositedandisavailable
HERSHORIN & HENRY, LLP. Thomas S. Van Contract Partner
HERSHORIN & HENRY, LLP ATTORNEYS AT LAW IS PLEASED TO ANNOUNCE THAT Thomas S. Van Contract Partner HAS JOINED OUR FIRM Mr. Van has over 14 years of experience in successfully handling Business Litigation,
Joseph Arellano Principal
Principal Bank of America Financial Center 121 SW Morrison Street 11th Floor Portland, OR 97204-3141 T 503.553.3118 F 503.226.0259 jarellano@gsblaw.com Professional services clients rely on Joe s sound
Outreach Seminar for Compliance Professionals: Investment Advisers and Investment Funds. Tuesday 15 July 2014
United States Securities and Exchange Commission Outreach Seminar for Compliance Professionals: Investment Advisers and Investment Funds This seminar is designed to promote communication between the U.S.
Our Mission. About Morgan Stanley Wealth Management
Our Mission Our Approach About Morgan Stanley Wealth Management As an affluent investor, you seek greater simplicity, customized strategies and a high level of service. As your committed financial advisors,
SPRING/SUMMER JAM LASER SPECTACULAR STUDENT WORKSHEET MASTERS AND ANSWER KEYS
SPRING/SUMMER JAM LASER SPECTACULAR STUDENT WORKSHEET MASTERS AND ANSWER KEYS Dear Assembly Coordinator and Teachers, The following pages contain student worksheet masters and answer keys. They are to
AGIA Insurance Services, Vice President, Marketing AIG, Assistant Vice President Allegiant Partners, Global Head of Digital Marketing, Personal
Past Attendees AGIA Insurance Services, Vice President, Marketing AIG, Assistant Vice President Allegiant Partners, Global Head of Digital Marketing, Personal Insurance Allegiant Partners Inc., VP, Marketing
WIPO LIST OF NEUTRALS BIOGRAPHICAL DATA
ARBITRATION AND MEDIATION CENTER WIPO LIST OF NEUTRALS BIOGRAPHICAL DATA Neil Arthur SMITH 1335 Sugarloaf Drive Alamo, CA 94507 United States of America Telephone: +1 415 377 980 E-mail: neilasmith@comcast.net
FEDERAL DEPOSIT INSURANCE CORPORATION Washington, DC FORM 8-K
FEDERAL DEPOSIT INSURANCE CORPORATION Washington, DC 20429 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported)
Case 1:14-md RGS Document Filed 10/31/17 Page 1 of 13 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS : : : :
Case 1:14-md-02513-RGS Document 112-5 Filed 10/31/17 Page 1 of 13 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS In re Collecto, Inc. Telephone Consumer Protection Act (TCPA) Litigation, : : :
September 18, 2017 Special Called Meeting of the U. T. System Board of Regents - Meeting of the Board
AGENDA SPECIAL CALLED TELEPHONE MEETING of THE UNIVERSITY OF TEXAS SYSTEM BOARD OF REGENTS September 18, 2017 Austin, Texas Page CONVENE THE BOARD IN OPEN SESSION TO RECESS TO EXECUTIVE SESSION PURSUANT
BEFORE THE PUBLIC UTILITIES COMMISSION OF THE STATE OF CALIFORNIA SOUTHERN CALIFORNIA EDISON COMPANY S (U338-E) NOTICE OF EX PARTE COMMUNICATION
BEFORE THE PUBLIC UTILITIES COMMISSION OF THE STATE OF CALIFORNIA Application of Southern California Edison Company (U 338-E) to Establish the Wildfire Expense Memorandum Account Application 18-04-001
Christopher D. Lonn. Member. Overview
Christopher D. Lonn Member Overview Christopher D. Lonn is a Member of Jennings Strouss whose legal practice is focused on complex commercial litigation, arbitration and administrative law, with a specific
Jonathan I. Arnold, Ph.D.
OCTOBER 2017 CURRICULUM VITAE Jonathan I. Arnold, Ph.D. jonathan.arnold@chicagoecon.com EDUCATION: Ph.D. Business Economics, Graduate School of Business, The University of Chicago M.B.A. Finance and Accounting,
Line 1 Standard & Poor's 2 Current
Current and Historical Credit Ratings Schedule: I1 Page: 1 of 1 Line 1 Standard & Poor's 2 Current Ratings at Year End 3 Ratings 2013 2012 2011 2010 2009 4 DTE Electric 5 Senior Unsecured Debt BBB+ BBB+
BEFORE THE PUBLIC UTILITIES COMMISSION OF THE STATE OF CALIFORNIA SOUTHERN CALIFORNIA EDISON COMPANY S (U338-E) NOTICE OF EX PARTE COMMUNICATION
BEFORE THE PUBLIC UTILITIES COMMISSION OF THE STATE OF CALIFORNIA Application of Southern California Edison Company (U 338-E) to Establish the Wildfire Expense Memorandum Account. Application 18-04-001
IAC/INTERACTIVECORP Filed by GOLDMAN SACHS ASSET MANAGEMENT LP
IAC/INTERACTIVECORP Filed by GOLDMAN SACHS ASSET MANAGEMENT LP FORM SC 13G (Statement of Ownership) Filed 11/10/09 Address 152 WEST 57TH ST 42ND FLOOR NEW YORK, NY 10019 Telephone 2123147300 CIK 0000891103
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF TEXAS TYLER DIVISION
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF TEXAS TYLER DIVISION AZURE NETWORKS, LLC and TRI-COUNTY EXCELSIOR FOUNDATION, v. Plaintiffs, TEXAS INSTRUMENTS INC., FREESCALE SEMICONDUCTOR,
The Patterson Group at Morgan Stanley Smith Barney
The Patterson Group at Morgan Stanley Smith Barney 1241 JOHN Q HAMMONS DRIVE MADISON, WI 53717 608-829-4338 / MAIN As the financial world becomes more complex and investment choices multiply, careful planning
WILSON SONSINI GOODRICH & ROSATI
WILSON SONSINI GOODRICH & ROSATI IS PLEASED TO ANNOUNCE THAT THE FOLLOWING ATTORNEYS HAVE BECOME PARTNERS AT THE FIRM. Troy Foster Corporate & Securities, Palo Alto Jessica L. Margolis Litigation, New
SECURITIES AND EXCHANGE COMMISSION
C01894-2019 SECURITIES AND EXCHANGE COMMISSION SEC FORM 17-C CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event
NOTICE OF PROPOSED CLASS ACTION SETTLEMENT AND FAIRNESS HEARING
NOTICE OF PROPOSED CLASS ACTION SETTLEMENT AND FAIRNESS HEARING ATTENTION: INDIVIDUALS WITH MOBILITY AND/OR SENSORY DISABILITIES WHO HAVE VISITED HOSPITALS, CLINICS OR OTHER PATIENT CARE FACILITIES AFFILIATED
Prepared for distribution at the COPING WITH U.S. EXPORT CONTROLS AND SANCTIONS 2015 Program Washington, D.C., December 17 18, 2015
Prepared for distribution at the COPING WITH U.S. EXPORT CONTROLS AND SANCTIONS 2015 Program Washington, D.C., December 17 18, 2015 CONTENTS: PROGRAM SCHEDULE... 11 FACULTY BIOS... 25 1. Destined for Terror:
Executive Compensation Strategic Overview
August 2009 Executive Compensation Strategic Overview Pacific Northwest Group at Morgan Stanley Smith Barney a corporate client group of Morgan Stanley Smith Barney Eric Flaten Paul Jackson Executive Compensation
FORM 4 [ ] Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. SeeInstruction 1(b).
![FORM 4 [ ] Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. SeeInstruction 1(b).](/thumbs/92/108281246.jpg "FORM 4 [ ] Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. SeeInstruction 1(b).")
FORM 4 [ ] Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. Instruction 1(b). UNITED STATES SECURITIES AND ECHANGE COMMISSION Washington, D.C. 20549 STATEMENT
Chris Bridges. Financial Advisor
Chris Bridges Financial Advisor 832 Lake Sumter Landing The Villages, FL 32162 352-751-7847 / MAIN 800-447-6036 / TOLL-FREE 352-753-8234 / FAX christopher.bridges@mssb.com http://fa.morganstanleyindividual.com/christopher.bridges/
Library of Congress Cataloging-in-Publication Data
Cover design by ABA Publishing. The materials contained herein represent the opinions and views of the authors and/or the editors, and should not be construed to be the views or opinions of the law firms
Greg Nelson. Houston. Practice Areas. Admissions. Education. Partner, Tax Department
Greg Nelson Partner, Tax Department gregnelson@paulhastings.com Greg Nelson is office chair of the firm s Houston office and a partner in the Tax practice of Paul Hastings. He concentrates his practice
Candidate Profile Form District Committee Election Joel Glasco
Candidate Profile Form District Committee Election Joel Glasco Candidate Name: Title: Managing Director - Market Manager Firm: Wells Fargo Adviso Candidate Biography and Personal Statement Candidate Biography
4.1 Appointment of Mr Emilio Saracho Rodríguez de Torres, as executive director.
Proposal of the Board of Directors of Banco Popular relating to the proposals to appoint and ratify Directors subject to item Four of the Agenda of the Extraordinary General Shareholders' Meeting to be
Karimah J. Lamar. Focus Areas. Overview. 501 West Broadway Suite 900 San Diego, CA main: (619) fax: (619)
Special Counsel 501 West Broadway Suite 900 San Diego, CA 92101 main: (619) 232-0441 fax: (619) 232-4302 klamar@littler.com Focus Areas Discrimination and Harassment Leaves of Absence and Disability Accommodation
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C SCHEDULE 13G. Under the Securities Exchange Act of (Amendment No.
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. _ ) * Delphi Technologies PLC (Name of Issuer) Common Stock
First Southern Securities, LLC Credentials
First Southern Securities, LLC Credentials Table of Contents SECTION A SECTION B SECTION C SECTION D Overview of First Southern Securities, LLC......3 Services Offered...6 Trading Volume by Credit 1. Municipal...11
SBA Mission Who We Are
SBA Mission Who We Are SBA Small Business Administration Independent agency of the Federal Gov t established in 1953 SBA helps make the American dream of business ownership a reality. Mission We empower
Robert S. Harrell, Head of Financial Institutions and Insurance,...
Robert S. Harrell Head of Financial Institutions and Insurance, United States Houston T:+1 713 651 5583 F:+1 713 651 5246 robert.harrell@nortonrosefulbright.com vcard (+Outlook) Related services Dispute
Challenging Times: Sustaining Your Business While Waiting for Financing. January 14, 2009
Challenging Times: Sustaining Your Business While Waiting for Financing January 14, 2009 Attorney Advertising Prior results do not guarantee a similar outcome Models used are not clients but may be representative
U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:01-cv SAS. Parties and Attorneys
US District Court Civil Docket as of 6/28/2007 Retrieved from the court on Tuesday, November 25, 2008 U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:01-cv-10976-SAS
Investing in Regional Sustainability Norris Lozano, PDC
Investing in Regional Sustainability Norris Lozano, PDC Regional Leaders Seminar Series Institute of Metropolitan Studies Portland, OR May 10, 2004 1 The Portland Development Commission Housing Infrastructure
Patent Assertion Entity Activity: An FTC Study
Patent Assertion Entity Activity: An FTC Study Suzanne Munck Deputy Director, OPP Chief Counsel for IP U.S. Federal Trade Commission Daniel Hosken Deputy Assistant Director Bureau of Economics U.S. Federal
ITOCO INC Amended Quarterly Report March 31, 2018
ITOCO INC Amended Quarterly Report March 31, 2018 ITEM 1 NAME OF ISSUER AND ITS PREDECESSORS: Incorporated in Nevada as Caribbean Villa Catering Corporation 3/9/2007 to 7/8/2008 Globotek Holdings, Inc.
A N N UA L R E P O R T
2018 ANNUAL REPORT INTRODUCTION Introduction............ 2 Message from the Chairman.. 3 Board Members.......... 4 Statistics.............. 5 Financial Summary........ 6 Performance............ 7 SAVE
mew Doc 3228 Filed 05/16/18 Entered 05/16/18 15:11:48 Main Document Pg 1 of 16
Pg 1 of 16 WEIL, GOTSHAL & MANGES LLP 767 Fifth Avenue New York, New York 10153 Telephone (212) 310-8000 Facsimile (212) 310-8007 Gary T. Holtzer Robert J. Lemons Garrett A. Fail David N. Griffiths Attorneys
The Sanborn Group at Morgan Stanley
The Sanborn Group at Morgan Stanley 5051 Westheimer Rd. Suite 2100 Houston, TX 77056 713-966-2159 / MAIN 800-666-6069 / TOLL-FREE 713-966-6808 / FAX www.morganstanleyfa.com/thesanborngroup richard.h.sanborn@ms.com
U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:01-cv SAS. Parties and Attorneys
US District Court Civil Docket as of 6/28/2007 Retrieved from the court on Thursday, December 11, 2008 U.S. District Court Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:01-cv-10629-SAS
Smith A. Brownlie III, CPA
Brownlie & Braden, LLC, provides services specifically addressing the needs of individuals and families that have accumulated significant wealth. Our approach to providing these services is sensitive to
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C SCHEDULE 13G. Under the Securities Exchange Act of (Amendment No.
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. _ ) * Invesco DWA Energy Momentum ETF ** (Name of Issuer) Exchange
Success on Your Terms. How We Help You Achieve Your Financial Goals
Success on Your Terms How We Help You Achieve Your Financial Goals One PPG Place, Suite 1300 Pittsburgh, PA 15222 Visit Our Team Website: www.morganstanleyfa.com/thestonegroup Bohdan W. Stone, CIMA Executive
thepeaceriverteam
www.morganstanleyfa.com/ thepeaceriverteam For our team, retirement planning means more than providing our clients with investment advice. It means helping them maintain the financial independence they
SANTANDER CONSUMER USA HOLDINGS INC.
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2) SANTANDER CONSUMER USA HOLDINGS INC. (Name of Issuer) Common
Call in toll free at and use 7-Digit Access Code
Managing Litigation for In-House Counsel Breakfast Discussion Group Predictive Coding for E-Discovery: Using Computer Intelligence to Facilitate Document Production Steven Schoenfeld, Esq. May 15, 2012
Partner. Stanford Law Review, Notes
david.siegal@haynesboone.com PRACTICES: Litigation, Government Enforcement and Litigation, SEC Enforcement, Investment Management, Regulatory Compliance, Securities and Shareholder Litigation, Foreign
Case 5:14-cv BLF Document 265 Filed 08/03/18 Page 1 of 3
Case 5:14-cv-02329-BLF Document 265 Filed 08/03/18 Page 1 of 3 1 Steve W. Berman (pro hac vice) Robert F. Lopez (pro hac vice) 2 HAGENS BERMAN SOBOL SHAPIRO LLP 1 1918 Eighth Avenue, Suite 3300 3 I Seattle,
Steven W. Perlstein Lawyer
Steven W. Perlstein Lawyer NEW YORK 800 Third Avenue New York, New York 10022 +1 212 488 1207 steven.perlstein@kobrekim.com Steven Perlstein is an experienced trial lawyer who practices in the area of
Case5:13-cv HRL Document15 Filed01/22/13 Page1 of 8
Case:-cv-0-HRL Document Filed0// Page of John J. Edmonds (State Bar No. 00) jedmonds@cepiplaw.com COLLINS, EDMONDS, POGORZELSKI, SCHLATHER & TOWER, PLLC East First Street, Suite 00 Santa Ana, California
2015 Real Estate Industry Update A landscape for change: Transforming for the future
2015 Real Estate Industry Update A landscape for change: Transforming for the future December 10, 2015 Welcome Welcome to Deloitte s 2015 real estate industry update The real estate industry has been on
A N N UA L R E P O R T
2017 ANNUAL REPORT CONTENTS / INTRODUCTION Contents / Introduction..... 2 Message from the Chairman.. 3 Board Members.......... 4 First Year Statistics....... 6 Financial Summary........ 7 Performance............
Outside Business Activities (OBAs) and Private Securities Transactions (PSTs) Thursday, November 8 1:45 p.m. 2:45 p.m.
Outside Business Activities (OBAs) and Private Securities Transactions (PSTs) Thursday, November 8 1:45 p.m. 2:45 p.m. Outside business activities (OBAs) and private securities transactions (PSTs) are
SENIOR HOUSING PROPERTIES TRUST Filed by INVESCO LTD.
SENIOR HOUSING PROPERTIES TRUST Filed by INVESCO LTD. FORM SC 13G (Statement of Ownership) Filed 02/12/09 Address 400 CENTRE STREET NEWTON, MA 02458 Telephone 6173323990 CIK 0001075415 Symbol SNH SIC Code
Case 1:14-cv AJS Document 1 Filed 08/21/14 Page 1 of 12 IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF PENNSYLVANIA
Case 1:14-cv-00220-AJS Document 1 Filed 08/21/14 Page 1 of 12 IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF PENNSYLVANIA INTELLECTUAL VENTURES I LLC and INTELLECTUAL VENTURES II LLC v.
Viking Advisory Group. Company Presentation September 2011
Viking Advisory Group Company Presentation September 2011 Viking Advisory Group Mission To offer value added, high quality services within the disciplines of financial management, accounting, legal, insurance,
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO
Filed 03/22/10 USDC Colorado Page 1 of Civil Action No.: 09-CV-02676 CMA-MJW IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. MANTRIA CORPORATION,
Mark-Up Disclosure Requirements Thursday, September 14 2:15 p.m. 3:15 p.m.
Mark-Up Disclosure Requirements Thursday, September 14 2:15 p.m. 3:15 p.m. This session focuses on FINRA and MSRB mark-up disclosure requirements. Panelists discuss securities covered by the new rule,
SAMPLE. This document is presented for guidance only and does not completely state either Oklahoma law or OCC regulations.
BEFORE THE STATE OF OKLAHOMA CORPORATION COMMISSION In the Matter of the Application of [Company ) Name] for a Certificate of Convenience ) and Necessity To Provide Local Exchange ) Services Within the
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION
Case 1:16-cr-00051-TWT-JSA Document 7 Filed 02/18/16 Page 1 of 6 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION UNITED STATES OF AMERICA ) ) v. ) ) Criminal No.
The Greenspan Group at Morgan Stanley Smith Barney
The Greenspan Group at Morgan Stanley Smith Barney 7500 Old Georgetown Road 10th Floor, Bethesda, Maryland 20814 301-961-2640 / Main 800-745-4503 x2640 / Toll-Free 240-235-4448 / fax ira.greenspan@mssb.com
-2- DECLARATION OF RICHARD D. McCUNE IN SUPPORT OF FINAL CLASS ACTION SETTLEMENT APPROVAL MOTION
0 0 I, Richard McCune, declare as follows:. I am an attorney at law duly licensed to practice before all courts of the State of California and a shareholder with McCuneWright, LLP ( McCuneWright ). The
The Williams Benson Group at Morgan Stanley Smith Barney
The Williams Benson Group at Morgan Stanley Smith Barney Our Mission We strive to bring a boutique level of service to our clients by operating as a firm within the firm. We believe this is best achieved
BLUEKNIGHT ENERGY PARTNERS, L.P.
BLUEKNIGHT ENERGY PARTNERS, L.P. FORM 8-K (Current report filing) Filed 09/19/12 for the Period Ending 09/13/12 Address 201 NW 10TH, SUITE 200 OKLAHOMA CITY, OK, 73103 Telephone (405) 278-6400 CIK 0001392091
Case Document 326 Filed in TXSB on 04/03/17 Page 1 of 5
Case 17-30262 Document 326 Filed in TXSB on 04/03/17 Page 1 of 5 IN THE UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION In re: Chapter 11 MEMORIAL PRODUCTION Case No.
United States Court of Appeals for the Federal Circuit
Case: 16-2422 Document: 29 Page: 1 Filed: 01/27/2017 NOTE: This order is nonprecedential. United States Court of Appeals for the Federal Circuit UNIVERSITY OF FLORIDA RESEARCH FOUNDATION, INC., Plaintiff-Appellee