Search for: "Luis A. Fernandez"
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6 Mar 2012, 5:23 pm
The arrested parties include: Eimy Rodriguez, 30 Patel Abdul Rashid, 40 Abdul Basit, 48 Juan Luis Quevedo, 73 Jesus Fernandez Alvarez, 48 Yolanda Hernandez The six have been charged with organized scheme to defraud, racketeering and conspiracy to commit racketeering. [read post]
29 Aug 2010, 5:52 pm
The SEC alleges that the two traders - Juan Jose Fernandez Garcia and Luis Martin Caro Sanchez - violated Sections 10(b) and 14(e) of the Securities Exchange Act of 1934 and Rules 10b-5 and 14e-3 thereunder. [read post]
26 Aug 2010, 5:00 am
The SEC alleges that Juan Jose Fernandez Garcia and Luis Martin Caro Sanchez had material, non-public information and purchased hundreds of “out-of-the-money” call option contracts for stock in Potash Corp. in the days leading up to the public announcement of BHP Billiton’s bid on August 17. [read post]
7 Nov 2019, 3:06 pm
Elsa Fernandez, county10 a.m. [read post]
9 Nov 2015, 9:17 pm
Luis E. [read post]
30 Sep 2011, 9:13 am
Zagales, 48, of Miami Lakes (title agent); Ivette Carreno, 34, of Miami (bank manager); Pedro Rubi, 42, of Miami (mortgage broker); Dianelys Garcia, 37, of Miami (mortgage broker and realtor); Luis Pardo Dieguez, 51, of Miami (realtor); Galia Fernandez, Jr., 50, of Miami (mortgage broker and realtor); Sheena Eizmendiz, 36, of Miami; Ivis R. [read post]
22 Oct 2021, 1:38 am
Carbone, Dominique Carreau, Claudio Consolo, Giorgio De Nova, Donald Francis Donovan, Romain Zamour, Ugo Draetta, José Carlos Fernandez Rozas, Emmanuel Gaillard, Maria Chiara Malaguti, Eleonora Finazzi Agrò, Fabrizio Marrella, Margaret L. [read post]
25 Jun 2014, 6:57 am
His broker Luis Roberto Fernandez Diaz, recommended Puerto Rico municipal bond funds that contained a 3 percent upfront sales fee and 1 percent annual expenses. [read post]
21 Jun 2009, 2:08 pm
Beatriz Luis-Garcia" title="Atom feed">Site Feed [read post]
25 Aug 2010, 10:24 am
Back to the insider traders: Juan Jose Fernandez Garcia (35) and Luis Martin Caro Sanchez (36), both residents of Madrid. [read post]
3 Aug 2020, 1:22 pm
The primary results faired no better for her: Mark Blumstein (29%); Luis Perez-Medina (25%); Renee Gordon (24%); and Ms. [read post]
24 Oct 2010, 2:16 am
Carlos III of Madrid under the editorship of Alfonso Luis Calvo-Caravaca (Univ. [read post]
6 May 2016, 2:36 pm
Luis Perez-Medina. [read post]
24 Apr 2022, 11:33 pm
Fernandez-Karavetsos (I)Group 64 Zachary N. [read post]
12 Dec 2018, 9:12 pm
Attorney Barry Wax represents both defendant, Luis Riu, one of the owners of the hotel chain, and defendant, RIU Florida Inc. [read post]
24 Nov 2014, 3:03 pm
FLORIDA SECRETARY OF STATE, Defendant-Appellee, LUIS I. [read post]
23 Jul 2012, 12:00 pm
Manhattan U.S. [read post]
31 Jan 2010, 6:45 am
Place of formation of the first Nobel prizes in science in the Hispanic world, including the first Latin American Nobel science Bernardo Houssay scientific eminences as well as other global concerns such as Luis Exhaust, Rene Favaloro, Luis Federico Leloir, Domingo Liotta, Cesar Milstein and countless scientists global level, Argentina is sometimes called the "learned Latin.However, despite the high human resource capacity Argentines, the major problems facing science and… [read post]
22 Jun 2015, 5:50 am
José Carlos Fernandez Rozas, (Complutense, Madrid). [read post]
11 Oct 2010, 9:59 am
Schmitt, William Tetley, & Julio Vidal, Particular concerns with regard to the Rotterdam Rules Giacomo Biagioni, Tecniche internazionalprivatistiche fondate sulla volontà delle parti nel diritto dell’Unione Europea Alfonso-Luis Calvo Caravaca & Celia Caamiña Domínguez, L’incorporation au régime juridique espagnol de la normative communautaire de restitution de biens culturels Federico F. [read post]
