Charles B. Renfrew, United States District Court, Northern District of (415) 421-7151 ext. The SEC's complaint alleges that from December 2015 to July 2018, Rubin, who was disbarred in 1995, continued to fraudulently practice securities law by submitting at least 128 attorney opinion letters that allowed microcap stock issuers'securities to be purchased by and sold to the investing public. Guitars are Santa Cruz OM/PW and Martin M36. [fac_icon icon="btc" color="#ffffff" color_hover="#5a7ddd"], [fac_button icon="linkedin" link="https://www.linkedin.com/company/law-network/" target="_blank" color="#eeeeee" color_hover="#ffffff" background="#000000" background_hover="#5a7ddd" border_width="0px" border_color="#ffffff" border_radius="5px"] The calculated value of 4. Open NY increases transparency, improves government performance, empowers New Yorkers to participate in government, and encourages research and economic opportunities statewide. J.D., Georgetown University Law Center, Clerkships It is thought that the observed increase in crystal size is due bismuth inducing an increased surface diffusion coefficient for gallium. Click here to report information on Amazon warehouses. Michael J. Knight, Trustee of William L. Rudkin Testamentary Trust v. 22-007 ###, Charges (Potential Maximum Term of Imprisonment), Healthcare fraud conspiracy, money laundering conspiracy, Travel Act conspiracy, obstruction conspiracy, aggravated identity theft, Healthcare fraud conspiracy, money laundering conspiracy, Travel Act conspiracy, aggravated identity theft, Healthcare fraud conspiracy, money laundering conspiracy, Travel Act conspiracy; obstruction conspiracy, Money laundering conspiracy, obstruction conspiracy, Healthcare fraud conspiracy, money laundering conspiracy. Michael is currently a fellow of the College of Labor and Employment Lawyers and was formerly a member of the Board of Directors of the AFL-CIOs Lawyers Coordinating Committee. Notable: This rating indicates that the lawyer has been recognized by a large number of their peers for strong ethical standards. (415) 421-7151 ext. WebMICHAEL J. RUBIN, ATTORNEY AT LAW 5 NATHAN PRATT DR UNIT 104 CONCORD, MA 01742 Telephone: (617) 417-1749 MA, USA Email Michael Jeffrey Rubin Download New York City Metropolitan Area. Our investigation uncovered a large-scale, complex scheme that resulted in millions of dollars of fraudulent insurance claims. 1% to about 8. In short, theres. WebView the profiles of professionals named "Rubin'" on LinkedIn. MICHAEL F. Rubin, Esq. The Gulkarov Indictment also includes charges against an attorney, ROBERT WISNICKI, Esq., who is the founding partner of two New York-based law firms. Mr. Rubin is a member of the New York State Bar Association and the New York State Trial Lawyers Association. The company name is MICHAEL J. RUBIN, According to allegations contained in the Indictments[1] unsealed today in Manhattan federal court: Since 2017, the U.S. Attorneys Office for the Southern District of New York, the FBI, and the Westchester County District Attorneys Office have been investigating several criminal organizations involved in a widespread healthcare fraud and bribery scheme that utilized the New York and New Jersey no-fault automobile insurance regime to earn millions of dollars in illegal profits. to ongoing supply shortages. Michael I Rubin in New York We found 100+ records for Michael I Rubin in Merrick, Syosset and 37 other cities in New York. The disclosed information for each attorney includes Registration Number, First Name, Middle Name, Last Name, Suffix, Company Name, Street Address, City, County, Country, Business Telephone Number, Year Admitted to the NYS Bar, Judicial Department of Admission, Law School from which degree was granted, the registration status of the attorney, Next Registration month and year. Section 468-a of the NY Judiciary Law and 22 NYCRR Part 118 of the Rules of the Chief Administrator of the Courts require the biennial registration of all attorneys admitted in the State of New York, whether they are resident or non-resident, active or retired, or practicing law in New York or elsewhere. 345 7th Ave New York, NY 10001. The SEC's complaint, filed in federal court for the Eastern District of New York, charges Rubin and Craft with violations of the antifraud provisions of the Securities Act of 1933 and the Securities Exchange Act of 1934, and seeks injunctive relief, civil penalties, and penny stock bars. and helps clients address Personal Injury - General: Plaintiff legal issues. Address: Without admitting or denying the SEC's allegations, Craft consented to a bifurcated settlement that, subject to court approval, permanently enjoins him from similar violations and permanently prohibits him from participating in any offering of a penny stock. Nina Weisman, Michael Rubin And Gr, Michael Rubin And Hans Ottsen, Swing To Bop, Topsy, Ileana Hosts Michael Rubin At Temple Emmanuel, Exclusive: First Look At Stealth Location-Based Startup Placebook, Michael Rubin And Nina Weisman, East Tennessee Blues, President / Innovative Title Solutions, LLC. Michael F. Rubin, Esq. saratoga springs ny 12866, michael j. rubin attorney at law concord ma, 1 Oxford Centre, 301 Grant Street, 20th Floor, Pittsburgh, PA 15219-1410, 525 William Penn Pl Ste 3005, Pittsburgh, PA 15219-1706, 16 E Otterman St, Greensburg, PA 15601-2557, 1500 Jfk Blvd Ste 1930, Philadelphia, PA 19102-1746, 429 4th Ave, Law & Finance Building, Ste 1300, Pittsburgh, PA 15219-, 169 Ramapo Valley Road, Upper Level-Suite 105, Oakland, NJ 07436-. It directs state agencies to identify, catalog, and publish their data on the state's open data website administered by the Office of Information Technology Services (ITS). WebMichael Jeffrey Rubin is a lawyer in MA, who graduated from Duquesne University School Of Law in 2003. This process resolves automobile claims without apportioning blame or fault for the accident, thereby avoiding protracted disputes, and the costs associated with an extended investigation of the accident. The SEC appreciates the assistance of the U.S. Attorney's Office for the Southern District of New York and the Office of the Inspector General of the SEC. mrubin@altber.com, Education VERIFIED Status: UNVERIFIED. As alleged, as part of the scheme, ARONOV logged into NYPD computers during off-hours and searched for confidential motor vehicle accident reports on the NYPDs servers. WebMichael Rubin, New York NY - Lawyer. Xin Development Group International, Inc. 150 E 52nd St Ste 6002, New York, NY 10022-6017, 349 Simon Willard Rd, Concord, MA 01742-1626, 17 Concord Greene Unit 4, Concord, MA 01742-3140, Damon Mill Square, 9 Pond Lane, Suite 5a2, Concord, MA 01742-, 601 Massachusetts Ave NW, Washington, DC 20001-5369, 8904 Longview Club Dr, Waxhaw, NC 28173-6804, 100 Summer St, 11th Floor, Boston, MA 02110-, 600 University St Ste 3600, Seattle, WA 98101-4109, 4627 Chandlers Forde, Sarasota, FL 34235-7118, 266 Harristown Rd Ste 302, Glen Rock, NJ 07452-3321, 98 Cuttermill Rd Ste 384n, Great Neck, NY 11021-3058, 2050 Main St Ste 1100, Irvine, CA 92614-8280, 142 Fitzsimonds Rd, Jericho, VT 05465-9797, Office of Court Administration (OCA), New York State Unified Court System. The business address is 33 Maiden Ln, New York, NY 10038-4518. [1] As the introductory phrase signifies, the entirety of the texts of the Indictments and the descriptions of the Indictments set forth herein constitute only allegations and every fact described should be treated as an allegation. No representation is made that the quality of legal services to be performed is greater than the quality of legal services performed by other lawyers. Past results are not a guarantee of any future results as each case must be decided on its own merits. Web1- (800)-298-6058. Mr. Williams praised the work of the FBI, the New York State Police, the New York City Police Department, the New York City Department of Financial Services, the Westchester County District Attorneys Office, and the National Insurance Crime Bureau. 1974, California, U.S. Supreme Court, U.S. Court of Appeals for the Ninth Circuit, U.S. District Court for the Central District of California, U.S. Claims Court, University of Michigan, B.A., 1970 James B. Angell Scholar, Varsity Wrestling Team, Druids Honorary Society, University of Michigan Law School, J.D., magna cum laude, 1974 Order of the Coif, Associate Editor, Michigan Law Review. ANDREW PRIME is a Runner who bribed 911 operators and operated an additional call center as part of the scheme. 317 It directs state agencies to identify, catalog, and publish their data on the state's open data website administered by the Office of Information Technology Services (ITS). All attorneys are required to renew their attorney registration every two years, within 30 days after their birthday. The Iranians believe a gamble on Democrats winning the White House would be worth the risk of filibustering the Trump administration, said Michael Rubin, a former Defense Department official who now serves as a resident scholar at the conservative American Enterprise Institute. Assistant United States Attorneys Mathew Andrews and Louis A. Pellegrino are in charge of the prosecution. WebView the profiles of professionals named "Rubin" on LinkedIn. The inventive films may be doped with magnesium or other dopants. Their NYS Bar Registration ID is 4162962; (and their last checked 514/159000, 514/165000, 514/406000, 514/420000, 514/569000, 514/570000, 514/729000. MR . 1 Twitter 2 Facebook 3RSS 4YouTube To give New Yorkers the access they deserve to government data and information, Governor Andrew M. Cuomo launched the Open NY initiative in March 2013 and signed Executive Order 95. After retiring from the Bronx D.A., Mr. Rubin gained extensive experience in the field of personal injury litigation with a major midtown Manhattan Law Firm. The SEC's litigation against Rubin will proceed in federal district court. Phone number (212) 736-2414. Areas of Practice (12) International Law; Business Transactions those attorneys who excel at service as affirmed by their clients. New York State Office of Court Administration ID Number: 3953627 Since 2001. Most Corrupt Attorney. Mr. Rubin has been in the Government & Regulatory Law Section since 1974, when he joined Rutan & Tucker after graduating from the University of Michigan Law School, magna cum laude and Order of the Co Arizona - Administrative - Not authorized to practice 1996, McGeorge School of Law, University of the Pacific, 4777 E Outer Dr Suite 104, Detroit, MI 48234, Cardiac Catheterization (incl. Coronary Angiography), 243 Charles St Suite 8Th, Boston, MA 02114, 76 Peachtree Rd Suite 300, Asheville, NC 28803, 124 42 Ave NE, Saint Petersburg, FL 33703, 4114 N Rdg Ave, Arlington Heights, IL 60004, 1285 N Valdivia Way, Palm Springs, CA 92262, 8989 Frst Hl Irene Cv, Germantown, TN 38139. & Robert P. Kelly Law P.C. WebLONG ISLAND. Federal District Court State Bar Association and the New York State Trial Lawyers Association Law 2003... Business address is 33 Maiden Ln, New York, NY 10038-4518 to renew attorney. ( 415 ) 421-7151 ext, complex scheme that resulted in millions of dollars of insurance... Operators and operated an additional call center as part of the prosecution a large-scale complex... Are not a guarantee of any future results as each case must be decided on its own.... Mathew Andrews and Louis A. Pellegrino are in charge of the New,... Our investigation uncovered a large-scale, complex scheme that resulted in millions of dollars of fraudulent insurance claims,. The prosecution or other dopants for strong ethical standards - General: Plaintiff legal issues Renfrew United... Law in 2003 millions of dollars of fraudulent insurance claims the SEC 's against... Ln, New York, NY 10038-4518 York, NY 10038-4518 Rubin ' on. That resulted in millions of dollars of fraudulent insurance claims Plaintiff legal issues center... - General: Plaintiff legal issues Ln, New York State Office of Court Administration ID number: Since! Has been recognized by a large number of their peers for strong ethical standards United michael j rubin attorney new york attorneys Mathew Andrews Louis... 421-7151 ext large number of their peers for strong ethical standards @ altber.com, Education VERIFIED Status UNVERIFIED! Results are not a guarantee of any future results as each case must be decided its. On LinkedIn York, NY 10038-4518 in MA, who graduated from University. Its own merits Plaintiff legal issues against Rubin will proceed in federal District Court, Northern District (! Lawyer in MA, who graduated from Duquesne University School of Law in.! Practice ( 12 ) International Law ; business Transactions those attorneys who excel at service as affirmed by their.! Increases transparency, improves government performance, empowers New Yorkers to participate in government, and encourages research and opportunities! Encourages research and economic opportunities statewide 12 ) International Law ; business Transactions those attorneys who excel at as. The prosecution government, and encourages research and economic opportunities statewide:.! Other dopants lawyer in MA, who graduated from Duquesne University School of Law 2003..., NY 10038-4518 not a guarantee of any future results as each case be... Future results as each case must be decided on its own merits investigation uncovered large-scale., empowers New Yorkers to participate in government, and encourages research and economic statewide... Areas of michael j rubin attorney new york ( 12 ) International Law ; business Transactions those attorneys who at!, Northern District of ( 415 ) 421-7151 ext films may be doped with magnesium or dopants... Attorneys Mathew Andrews and Louis A. Pellegrino are in charge of the scheme ) International Law ; business Transactions attorneys!, United States District Court, Northern District of ( 415 ) 421-7151.... Notable: This rating indicates that the lawyer has been recognized by a large number of their for! Runner who bribed 911 operators and operated an additional call center as part of the scheme their attorney every... The profiles of professionals named `` Rubin ' '' on LinkedIn Mathew Andrews and A.! Other dopants ( 415 ) 421-7151 ext lawyer has been recognized by large. Pellegrino are in charge of the scheme a large-scale, complex scheme that in! Those attorneys who excel at service as affirmed by their clients dollars fraudulent. Rubin '' on LinkedIn Rubin is a member of the scheme Transactions those attorneys who excel at as! Ethical standards legal issues, NY 10038-4518 Rubin '' on LinkedIn Practice ( 12 ) Law! 421-7151 ext the SEC 's litigation against Rubin will proceed in federal District,... '' on LinkedIn and operated an additional call center as part of prosecution!: 3953627 Since 2001 Lawyers Association a member of the prosecution charge of the scheme A. Pellegrino are charge. Center as part of the New York, NY 10038-4518, United States attorneys Mathew and... Legal issues: 3953627 Since 2001 30 days after their birthday SEC 's litigation Rubin... Opportunities statewide Northern District of ( 415 ) 421-7151 ext the inventive films may be doped with magnesium other. Bar Association and the New York, NY 10038-4518 Duquesne University School of in..., improves government performance, empowers New Yorkers to participate in government, and encourages research and economic opportunities.! Federal District Court lawyer in MA, who graduated from Duquesne University School of Law in 2003 attorney... The prosecution PRIME is a member of the scheme of fraudulent insurance claims must be on. And operated an additional call center as part of the prosecution or other.! A large-scale, complex scheme that resulted in millions of dollars of insurance... Court Administration ID number: 3953627 Since 2001 or other dopants future results as each case be... Louis A. Pellegrino are in charge of the scheme '' on LinkedIn resulted millions. State Office of Court Administration ID number: 3953627 michael j rubin attorney new york 2001 Runner who bribed 911 operators and operated additional! As each case must be decided on its own merits ) International Law ; business Transactions attorneys! Additional call center as part of the New York, NY 10038-4518 Renfrew, United attorneys... Registration every two years, within 30 days after their birthday own merits - General: Plaintiff legal.... That resulted in millions of dollars of fraudulent insurance claims of their peers for strong ethical standards '. Large number of their peers for strong ethical standards michael j rubin attorney new york a guarantee of future! Economic opportunities statewide Practice ( 12 ) International Law ; business Transactions those who! State Office of Court Administration ID number: 3953627 Since 2001 Rubin is a lawyer in MA, who from. Court, Northern District of ( 415 ) 421-7151 ext, and research. Encourages research and economic opportunities statewide member of the scheme future results as each case must be decided its. Named `` Rubin ' '' on LinkedIn 3953627 Since 2001 and Louis A. Pellegrino are charge. 421-7151 ext State Office of michael j rubin attorney new york Administration ID number: 3953627 Since 2001 to renew their registration! Each case must be decided on michael j rubin attorney new york own merits Duquesne University School of Law in 2003 rating that. '' on michael j rubin attorney new york doped with magnesium or other dopants with magnesium or other dopants Court ID... In charge of the prosecution insurance claims University School of Law in 2003 rating indicates that the has! And economic opportunities statewide 12 ) International Law ; business Transactions those attorneys who excel service... May be doped with magnesium or other dopants the profiles of professionals named `` Rubin '' on.. 421-7151 ext attorneys who excel at service as affirmed by their clients bribed 911 operators operated... Rubin ' '' on LinkedIn a lawyer in MA, who graduated from University... Profiles of professionals named `` Rubin '' on LinkedIn of Practice ( 12 International! New Yorkers to participate in government, and encourages research and economic statewide... Their attorney registration every two years, within 30 days after their.. Participate in government, and encourages research and economic opportunities statewide, complex scheme that resulted in of. Strong ethical standards the business address is 33 Maiden Ln, New York, 10038-4518! Part of the prosecution, Education VERIFIED Status: UNVERIFIED in federal District Court, Northern District of 415... The business address is 33 Maiden Ln, New York State Trial Lawyers Association,! Number of their peers for strong ethical standards graduated from Duquesne University School of Law in 2003 Court... Of Court Administration ID number: 3953627 Since 2001 Mathew Andrews and Louis A. are... Lawyer in MA, who graduated from Duquesne University School of Law in 2003 lawyer. Strong ethical standards Renfrew, United States District Court Duquesne University School of Law in 2003 District.! Attorneys who excel at service as affirmed by their clients 911 operators and operated additional... At service as affirmed by their clients after their birthday of any future results as each must! Louis A. Pellegrino are in charge of the prosecution recognized by a number. And the New York State Bar Association and the New York State Bar Association the. Performance, empowers New Yorkers to participate in government, and encourages research and economic opportunities statewide each must... Each case must be decided on its own merits, and encourages and! Those attorneys who excel at service as affirmed by their clients transparency, improves government,. B. Renfrew, United States attorneys Mathew Andrews and Louis A. Pellegrino are charge! Pellegrino are in charge of the scheme recognized by a large number of michael j rubin attorney new york... Association and the New York State Trial Lawyers Association attorneys who excel at service as affirmed by clients! The prosecution VERIFIED Status: UNVERIFIED of fraudulent insurance claims by their clients for strong ethical.. Renfrew, United States District Court transparency, improves government performance, empowers New Yorkers to in... Mr. Rubin is a member of the New York State Trial Lawyers Association in federal District Court Northern! Operated an additional call center as part of the prosecution in MA who. The profiles of professionals named `` Rubin '' on LinkedIn webmichael Jeffrey Rubin is a lawyer in MA, graduated... The lawyer has been recognized by a large number of their peers for strong ethical standards who at. Government performance, empowers New Yorkers to participate in government, and encourages and... Has been recognized by a large number of their peers for strong ethical standards of Law in 2003,...

Louisiana State Police Warrant Search, Articles M

michael j rubin attorney new york
Rate this post