Legal Opinion
In re Margulies
Appellate Division of the Supreme Court of the State of New York
Decided February 21, 2012PublishedCited by 9 opinions
1Opinion of the Court
OPINION OF THE COURT
2Per curiam
Respondent James W Margulies was admitted to the practice of law in the State of New York by the First Judicial Department on June 20, 1994, under the name James Warren Margulies. At all times relevant to this proceeding, respondent maintained his principal place of business in Cleveland, Ohio.
Respondent and a codefendant were indicted for various felonies relating to their participation between 2004 and 2008 in a massive securities fraud “pump-and-dump” scheme whereby they artificially inflated stock prices of Industrial Enterprises of America, Inc. before selling off…
3Cases cited3 opinions
- In re BrownAppellate Division of the Supreme Court of the State of New York · 2008
- In re WeissmanAppellate Division of the Supreme Court of the State of New York · 2004
- In re BermanAppellate Division of the Supreme Court of the State of New York · 2008
4Cited by9 opinions
- Matter of OgiharaAppellate Division of the Supreme Court of the State of New York · 2014
- In re ArntsenAppellate Division of the Supreme Court of the State of New York · 2013
- In re ArntsenAppellate Division of the Supreme Court of the State of New York · 2013
- In re LoglisciAppellate Division of the Supreme Court of the State of New York · 2013
- In re LoglisciAppellate Division of the Supreme Court of the State of New York · 2013
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