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en.wikipedia.org/wiki/History_of_ancient_Israel_and_Judah

The Kingdom of Israel and the Kingdom of Judah were related Iron Age kingdoms of the ancient Levant. The Kingdom of Israel emerged as an important local power by the 10th century BCE before falling to the Neo-Assyrian Empire in 722 BCE. Israel's southern neighbor, the Kingdom of Judah, emerged in the 8th or 9th ...

www.sec.gov/litigation/complaints/2009/comp21009.pdf

Inc., Civil Action No. 5:01-CV-045 (N.D. Tex., January 2001). THE DEFENDANTS' INVESTMENT SCHEME. 9. In January 2006, Excel, by and through its owner, Judah, initiated an unregistered offering of 10%, five-year debentures. In an Excel offering circular that Judah provided to. Complaint. SEC v. Benny 1. Judah, et al.

www.sec.gov/litigation/admin/34-44587.htm

Jul 24, 2001 ... D. On June 5, 2001, in SEC v. Greer, et al., the court entered an order enjoining Wernick from violations of Section 17(a) of the Securities Act of 1933 and Section 10(b) of the Exchange Act and Rule 10b-5 thereunder. Wernick consented to the entry of the order, without admitting or denying the allegations in ...

www.sec.gov/news/digest/2001/dig020101.pdf

Feb 1, 2001 ... [SEC v. Wall Street Management Group, Robert Ciofalo, Calvin Moore, Thomas Clines, Heidi. OeConde Clines, and Kathleen Connell, Civil Action No ... COMPANY, ET AL. An order has been Issued on an apphcation filed by Frank Russell Investment Company, et al for an exemption from Sections 10(f} ...

www.law.cornell.edu/supct/cert/11-1274

Jan 8, 2013 ... “Time zone arbitrage” is an investment practice that takes advantage of the time difference between markets in the United States and abroad but that may harm international institutional investors. In its initial action against defendants, Marc J. Gabelli and Bruce Alpert (collectively, “Gabelli”), the SEC alleged ...

www.sec.gov/litigation/litreleases/litrelarchive/litarchive2009.shtml

Jan 7, 2010 ... 6, 2009, Nicos Achilleas Stephanou et al. LR-21284, Nov. 5, 2009, Galleon Management, LP, Raj Rajaratnam, Rajiv Goel, Anil Kumar, Danielle Chiesi, Mark Kurland, Robert Moffat, New Castle Funds LLC, Roomy Khan, Deep Shah, Ali T. Far, Choo-Beng Lee, Far & Lee LLC, Spherix Capital LLC, Ali Hariri, ...

www.supremecourt.gov/opinions/12pdf/11-1274_aplc.pdf

Feb 27, 2013 ... See United States v. Detroit Timber & Lumber Co., 200 U. S. 321, 337. SUPREME COURT OF THE UNITED STATES. Syllabus. GABELLI ET AL. v. SECURITIES AND EXCHANGE. COMMISSION. CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR. THE SECOND CIRCUIT. No. 11–1274.

secdefenseattorney.com/representative-matters

Market manipulation: SEC v. Leonard Greer and Judah Wernick (Southern District of New York). Prosecution of market manipulation scheme of small cap over-the-counter stock. Spoofing: SEC v. Stanley Awdisho, et al. (Northern District of Illinois federal court) Investigation of use of spoofing, also called small lot baiting, ...

www.bigbenventure.com/black_list_140326.html

Mar 26, 2014 ... All listed entities has violated laws and further information can be fund at the U.S. Securities and Exchange Commission's page providing information on ... Arthur Nadel, et al. Ashbury Capital Partners, L.P., Ashbury Capital Management, L.L.C., and Mark Yagalla B Banc of America Capital Management, ...