Document Mentions (4 shared documents)

DOJ-COURT-296

2 mentions1 same-page

Page ?Same page

academic faculty at the University of Texas, in Houston, Texas where I served as Assistant Professor and

outh.net Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & P.A. Counsel for Plaintiff i

EFTA00018654 - EFTA00018657

2 mentions1 same-page

Page EFTA00018655Same page

nds and family out of more than $23 million over a six-year span. Read full article » Energy Broker Fights 'Misguided' CFTC Insider Trading Suit A Houston-based energy commodities brokerage on Monday asked a New York federal judge to drop claims and dismiss one of its brokers entirely from a "misguide

Page: EFTA00018655 →

ial in 2016, but only meant to see what traits she intended to testify to and how McDermott Will Murphy & King Murphy & McGonigle Paul Hastings Searcy Denney Shapiro Arato Shipley Snell Sidley Austin Tucker Ellis COMPANIES Altman Weil Inc. American Conference Institute Bank Leumi le-Israel Ltd. Ba

Page: EFTA00018655 →

EFTA00286350

2 mentions1 same-page

Page ?Same page

Technology Financial) Sats I, LLC 10201 Centurion Parkway Norih Jacksonvilie, FL 32256 -(Via US Mal) Irrtorr-Tel Lakan, Inc. 1140 West Loop Natt Houston. TX 77055 -Ode US Mall Ira Sochet, Trustee Revocable Intewivos Trust of Ira Sochet -(VIA CWECF) Michael I. Goldberg, Esq.-(VIA CMIECF Lawrence A.

able Intewivos Trust of Ira Sochet -(VIA CWECF) Michael I. Goldberg, Esq.-(VIA CMIECF Lawrence A. Gordsch, Esq. -(VIA CWECF) Jack Starta, Esquire Searcy Denney, Sanda & Barnhall & Stanley 2139 Pr Beach Lakes Boulevard West Palm Beach, FL 33409 -(1A U.S. MAL) KOK Robert E Camey (ret), Special Llaste• 2281