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harges Company and Two Executives for Misleading COVID-19 Disclosures" Let that sink in for a minute Parallax Health Sciences, Inc., Paul Arena and Nathaniel Bradley (sec.gov) EFTA00070413 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 5 . FACTUAL BACKGROUND 13. At all times relevant to this Compla
ork Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D; New York Banking Law §§ 6-1 and 6-m; 3 CRR-NY §§ 41.3(a) and 41.4(a); 3 CRR-NY § 420.18; New York Financial Services Law § 4 08; Truth in Lending Act, 15 U.S.C. § 1601 et seq and Regulation Z, 1
harges Company and Two Executives for Misleading COVID-19 Disclosures" Let that sink in for a minute Parallax Health Sciences, Inc., Paul Arena and Nathaniel Bradley (sec.gov) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK S . FACTUAL BACKGROUND 13. At all times relevant to this Complaint Defendant P
York General Business Law ("GBL") § 349• New York Banking Law Article 12-D• New York Banking Law §§ 6-1 and 6-m• 3 CRR-NY 4441.3(a) and 41.4(a); 3 CRR-NY § 420.18• New York Financial Services Law § 4 08; Truth in Lending Act, 15 U.S.C. § 1601 et seq and Regulation Z, 12 C.F.R. § 1026 et seq; and New
harges Company and Two Executives for Misleading COVID-19 Disclosures" Let that sink in for a minute Parallax Health Sciences, Inc., Paul Arena and Nathaniel Bradley (sec.gov) EFTA00070086 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 5 . FACTUAL BACKGROUND 13. At all times relevant to this Compla
ork Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D; New York Banking Law §§ 6-1 and 6-m; 3 CRR-NY §§ 41.3(a) and 41.4(a); 3 CRR-NY § 420.18; New York Financial Services Law § 4 08; Truth in Lending Act, 15 U.S.C. § 1601 et seq and Regulation Z, 1
harges Company and Two Executives for Misleading COVID-19 Disclosures" Let that sink in for a minute Parallax Health Sciences, Inc., Paul Arena and Nathaniel Bradley (sec.gov) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK S . FACTUAL BACKGROUND 13. At all times relevant to this Complaint Defendant P
ork Executive Law § 63(12); New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D; New York Banking Law §§ 6-1 and 6-m• 3 CRR-NY 45 41.3(a) and 41.4(a); 3 CRR-NY § 420.18; New York Financial EFTA00080701 Services Law § 4 08; Truth in Lending Act, 15 U.S.C. § 1601 et seq and
harges Company and Two Executives for Misleading COVID-19 Disclosures" Let that sink in for a minute Parallax Health Sciences, Inc., Paul Arena and Nathaniel Bradley (sec.gov) EFTA00069601 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 5 . FACTUAL BACKGROUND 13. At all times relevant to this Compla
ork Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D; New York Banking Law §§ 6-1 and 6-m; 3 CRR-NY §§ 41.3(a) and 41.4(a); 3 CRR-NY § 420.18; New York Financial Services Law § 4 08; Truth in Lending Act, 15 U.S.C. § 1601 et seq and Regulation Z, 1
harges Company and Two Executives for Misleading COVID-19 Disclosures" Let that sink in for a minute Parallax Health Sciences, Inc., Paul Arena and Nathaniel Bradley (sec.gov) EFTA00071169 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 5 . FACTUAL BACKGROUND 13. At all times relevant to this Compla
ork Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D; New York Banking Law §§ 6-1 and 6-m; 3 CRR-NY §§ 41.3(a) and 41.4(a); 3 CRR-NY § 420.18; New York Financial Services Law § 4 08; Truth in Lending Act, 15 U.S.C. § 1601 et seq and Regulation Z, 1
charges Company and Two Executives for Misleading COVID-19 Disclosures" Let that sink in for a minute Parallax Health Sciences Inc. Paul Arena and Nathaniel Bradley (sec.gov) EFTA00071025 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 5 . FACTUAL BACKGROUND 13. At all times relevant to this Compla
ork Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D; New York Banking Law §§ 6-1 and 6-m• 3 CRR-NY §§ 41.3(a) and 41.4(a); 3 CRR-NY § 420.18; New York Financial Services Law § 4 08; Truth in Lending Act, 15 U.S.C. § 1601 et seq and Regulation Z, 1
harges Company and Two Executives for Misleading COVID-19 Disclosures" Let that sink in for a minute Parallax Health Sciences, Inc., Paul Arena and Nathaniel Bradley (sec.gov) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK S . FACTUAL BACKGROUND 13. At all times relevant to this Complaint Defendant P
ork Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New York Banking Law §§ 6-1 and 6-m; 3 CRR-NY §§ 41.3(a) and 41.4(a); 3 CRR-NY § 420.18• New York Financial Services Law § 4 08; Truth in Lending Act, 15 U.S.C. § 1601 et seq and Regulation Z, 1
harges Company and Two Executives for Misleading COVID-19 Disclosures" Let that sink in for a minute Parallax Health Sciences, Inc., Paul Arena and Nathaniel Bradley (sec.gov) UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 5 . FACTUAL BACKGROUND 13. At all times relevant to this Complaint Defendant P
ork Executive Law § 63(12); New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New York Banking Law §§ 6-1 and 6-m; 3 CRR-NY §§ 41.3(a) and 41.4(a); 3 CRR-NY § 420.18• New York Financial Services Law § 4 08• Truth in Lending Act, 15 U.S.C. § 1601 et seq and Regulation Z 12
Entities connected to both Nathaniel Bradley and CRR-NY
Chris Dilorio
PERSONBerger Montague
ORGANIZATION
Michael Milken
PERSON
Donald Trump
PERSONKevin Goodman
PERSONPasquinelli
PERSONNorberg
PERSONthe SDNY Courts
ORGANIZATION
Goldman Sachs
ORGANIZATION
Denver
LOCATIONPeizer
PERSON
Samantha Power
PERSONMichael Sobeck
PERSONPaul Arena
PERSONIonic
ORGANIZATIONDal/FBI
ORGANIZATION
Robert Gates
PERSON
Cyprus
LOCATIONCrede
PERSONMichael Wachs
PERSON