Tag Archives: Steven

Steven Pagartanis Sanctioned and Barred by FINRA, Named in Pending SEC Fraud Charges

Public records published by the Financial Industry Regulatory Authority (FINRA) and accessed on June 7, 2018 indicate that former New York-based Lombard Securities broker Steven Pagartanis has been sanctioned by FINRA and barred from acting as a broker, and has … Continue reading

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Steven Nassi Guest Speaker at Insurance Coverage Update CLE

KDV partner Steven P. Nassi was a guest speaker at a recent New York State Bar Association Insurance Coverage continuing education class.  Steve gave a lecture entitled The Many Policies Involved In a Construction Project. The lecture covered the topics of Policies … Continue reading

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Steven Mnuchin Wins Appeal in Film Finance Fraud Suit

The Treasury Secretary preserves his win in a case examining the alleged misappopriation of tens of millions of dollars for print and advertising expenses.read more Read more detail on Recent Intellectual Property Law posts –

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Alan Brayton and Steven Kazan – The Kings of Asbestos Trust Corruption, Fraud and Collusion

How Steven Kazan and Alan Brayton Misappropriated Billions from Asbestos Trust Funds in 4 Simple Steps The “Methods” of Corruption of 2 California Asbestos Lawyers Every present and future victim of asbestos diseases will receive less money because of 2 … Continue reading

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Steven Perlmutter, LLM & Celeste Robertson ’19 Honored for Exemplary Student Research

The Ross-Blakley Law Library at the Sandra Day O’Connor College of Law is pleased to announce the 2018 recipients of The Ross-Blakley Law Library Award for Exemplary Student Research. Steven Perlmutter is the first place award recipient for his paper … Continue reading

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