Ofsink attorney
Webb7 dec. 2011 · OFSINK, PLLC. OFSINK, PLLC (DOS ID: 4173923) was incorporated on 12/07/2011 in New York. Their business is recorded as DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY. The Company's current operating status is Active. Company Info DOS ID: 4173923 ... Webb3 apr. 2024 · The SEC alleged that Ofsink, an attorney, helped execute the reverse merger of CodeSmart into a public shell company and thereafter, received and sold …
Ofsink attorney
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Webb10 apr. 2024 · The stock manipulation scheme involved Darren Ofsink, a New York attorney and founder of Ofsink LLC; Michael Morris, managing director of Halcyon Cabot Partners, Ltd. and registered broker; Darren Goodrich, a registered broker; Abraxas (“AJ”) Discala, Chief Executive Officer of OmniView Capital advisors LLC; Ira Shapiro, Chief … Webb4 nov. 2015 · The SEC’s continuing investigation is being conducted by Charles D. Riely of the Market Abuse Unit in New York and Sheldon L. Pollock, Diego D. Brucculeri, and Jordan W. Baker of the New York Regional Office. The litigation will be …
Webb5 nov. 2015 · Darren Ofsink, a Manhattan attorney and founder of Ofsink LLC; Michael Morris, a registered broker and managing director of Halcyon Cabot Partners, Ltd. (Halcyon); and Darren Goodrich, a... Webb5 apr. 2024 · Ofsink, age 53, resides in Merrick, New York. Ofsink was admitted to practice law in New York in 1995. He was disbarred in 2024, effective nunc pro tunc to October 18, 2024. Ofsink provided advice to individuals and entities regarding compliance with the federal securities laws. Ofsink was previously registered with the Commission …
WebbOfsink, LLC is a firm serving New York, NY . View the law firm's profile for reviews, office locations, and contact information. ... Lawyers solicited for peer reviews include both those selected by the attorney being reviewed and lawyers independently selected by Martindale-Hubbell. Webbför 2 dagar sedan · The public needs a timely accounting when a possible violation of law case is referred to the attorney general. By The Editorial Board Updated April 12, 2024, …
WebbDarren Lee Ofsink is an attorney registered with , admitted in 1995. The current status is Disbarred. The business address is -. Attorney Information. ... New York, whether they are resident or non-resident, active or retired, or practicing law in New York or elsewhere. All attorneys are required to renew their attorney registration ...
Webb7 nov. 2015 · Ofsink and Morris, through their attorneys have made press statement that they plan to fight the DOJ charges through trial. Both pled not guilty and were released … character sketch of jane bennetWebbOfsink, LLC Darren L. Ofsink, Esq. 230 Park Avenue, Suite 851 New York, NY 10169 Tel: (646) 627-7326 Fax: (646) 224-9844 0 people follow this http://www.OfsinkLLC.com/ … harps family foods ads for this weekWebb21 dec. 2024 · Search All Parties Attorneys Judges. ... On 12/21/2024 Darren Ofsink filed a Contract - Other Contract lawsuit against The Rebel Group, Inc. This case was filed in New York County Courts, Supreme Court Civil Term located in Washington, New York. The case status is Pending ... harp servicing ukWebb4 nov. 2015 · Meantime, the U.S. Attorney’s Office in New York is fling criminal charges against Ofsink ad Morris. Per the amended SEC complaint, in 2013 Abraxas Discala, Marc Exler, and brokers Craig Josephburg and Matthew Bell were involved in a scam to raise the price of CodeSmart Holdings stock. harps family foodsWebb6 nov. 2015 · Federal prosecutors in Brooklyn on Wednesday arrested three people, including Darren Ofsink, the principal of the four-attorney law firm Ofsink LLC, and charged them with being a part of a ... harpsfood.com applicationsWebb19 feb. 2024 · Darren Ofsink PLLC Defendant Permanent Technologies, Inc. Attorney/Law Firm Details Plaintiff Attorney Ofsink, Darren Lee Court Documents Download SUMMONS WITH NOTICE *Corrected* SUMMONS WITH NOTICE *Corrected*; Filed By: Ofsink, D. (Pro Hac / Pro Se); Filed: 02/19/2024; Received: 02/20/2024 … character sketch of jessica movWebbIndexed more than 10 million H1B salary records as well as Green Card Salary Records since 2001. H1B Visa Salary database, easily search salary records by employer, job title, or location. Access Latest H1B Salary information. character sketch of jack class 12