Search for: "Luis A. Fernandez"
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4 Jan 2012, 5:00 am
They could not even link him to his co-defendant, Juan Jose Fernandez Garcia. [read post]
19 Feb 2018, 5:33 am
For the benefit of the rest of us, here is something Luis Fernandez of Costa Rica provided me with regard to the El Salvador - Tariff Treatment CAFTA dispute: Enforcement of the award in the case El Salvador – Tariff treatment to goods originated from Costa Rica (CAFTA-DR/ARB/2014/CR-ES/18) On the 18th of November of 2014, the arbitral panel in the case El Salvador – Tariff treatment to goods originated from Costa Rica… [read post]
16 Aug 2023, 10:59 am
The lawsuit is generally filed on behalf of one of the plaintiffs listed below: Scott Johnson Brian Whitaker Antonio Fernandez Orlando Garcia James Zarian Nehemiah Kong Luis Marquez Most commonly these days, the lawsuit is filed in Superior Court for the State of California – often the County of Los Angeles. [read post]
19 Oct 2019, 5:01 am
Jesus Fernandez-Villaverde (Penn, Economics) offered an explanation: "Jesús" became a relatively common name in Spain in the late [19th century], at the time when there was a strong revival of militant Catholicism as a reaction to secularization forces from the left-wing. [read post]
29 Sep 2011, 3:16 pm
Alina Rubi, Camilo Garcia, Pedro Rubi, Luis Pardo Dieguez, and Galia Fernandez recruited individuals, and paid others to recruit individuals, to fraudulently obtain mortgage and HELOC loans on the properties. [read post]
29 Sep 2011, 3:16 pm
Alina Rubi, Camilo Garcia, Pedro Rubi, Luis Pardo Dieguez, and Galia Fernandez recruited individuals, and paid others to recruit individuals, to fraudulently obtain mortgage and HELOC loans on the properties. [read post]
30 Aug 2009, 4:03 am
Other prominent figures were Edgardo Suppo, Horacio Anzil, Luis Brandalise, Cesar Buffa Buffa Erico, Mario Pedro, Ruben abs exercise and Aldo Antonio Conci and Toranzo. [read post]
11 Jan 2021, 7:18 am
Soto’s enduring legacy lives on with his wife, Bertila Areces Soto, his sister Esther Leyes, his children, Osvaldo Soto, Rigaberto Soto, Eduardo Soto, The Honorable Bertila Soto, their spouses, and his grandchildren, John Paul Soto, Christopher Soto, Bily Fernandez, Anthony Soto, Alexandra Soto, Nicholas Soto, Thomas Soto, Andres Soto, Natalia Soto, Jose Luis Soto, and his great-grandchildren. [read post]
21 Aug 2020, 12:13 am
She also was a previous two-time loser having lost to Judge Bernie Shapiro in 2008 and then again in 2016 in a four way race against eventual winner Mark Blumstein, and Luis Perez-Medina, and Renee Gordon; (Martinez came in last). [read post]
18 Jun 2010, 7:10 am
The indictment filed in the Eastern District of New York charges Bermudez with allegedly working in Mexico as the intermediary for shipments of large quantities of cocaine sent by Luis Hernando Gomez Bustamante, one of the leaders of the Norte Valle Cartel, to various Mexican cartel leaders. [read post]
24 Mar 2009, 8:07 am
Luis Morales, Defendant-Appellant.2009 WL 749765, 2009 N.Y. [read post]
31 Jul 2013, 6:16 am
The SEC alleged 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 in the days leading up to the public announcement. [read post]
31 Dec 2007, 1:13 am
Happy New Year, By Norman Gregory Fernandez, Esq., © 2007 [read post]
24 Apr 2020, 1:19 am
The primary results faired no better for her: Mark Blumstein (29%); Luis Perez-Medina (25%); Renee Gordon (24%); and Ms. [read post]
28 Jun 2018, 1:12 pm
(AP Photo/Manu Fernandez) Diego Costa (Spain). [read post]
17 Nov 2011, 7:20 pm
CHONG, ANTHONY COFFARO, MICHAEL DEJESUS, JOSE FELIX FERNANDEZ, KENNETH FRANQUIZ, DAVOR GONCIN, IZAK IRWIN GUTMAN, LUIS DAMIAN JACAS, a/k/a DAMIEN JACES, EDDIE KYLE, ANTHONY MARRA, PETER McGUIRE, JENNIFER MORGAN, JAMES O'CONNELL, RICHARD REICHBACH, TASHA ROSENHAUS, MARTHA RUBIANO, SASHA SCOLLIN and BRIAN TORREY. [read post]
26 Jul 2021, 2:08 am
Letonia / María Mayela Celis Aguilar – Algunos apuntes sobre sobre la competencia jurisdiccional civil internacional en materia de alimentos a la luz del Convenio de la Haya sobre los Aspectos Civiles de la Sustracción Internacional de Menores y el Derecho Procesal Peruano / Luis Raúl Serrano Arribasplata – La extensión de las cláusulas arbitrales a partes no signatarias con base en la Teoría del Grupo… [read post]
17 Mar 2018, 1:04 pm
Ed Jorge Hoyos S.J) 7:30 am - 8:15 am Panel Introductorio LUIS FERNANDO ÁLVAREZ LONDOÑO, Vicerrector de extensión y relaciones interinstitucionales, Pontificia Universidad Javeriana GRAL. [read post]
3 May 2012, 8:01 am
Odalys Fernandez, Kelvin Soto, Yumidia Naranjo, Jose Guerra, Yanuris Lima, and Servando Raya, Case No. 12-20230-CR-Ungaro In this six-defendant case, two registered nurses employed by Ideal Home Health (Odalys Fernandez and Kelvin Soto) are charged with conspiracy to commit health care fraud for purportedly providing services, such as skilled nursing and physical therapy, to homebound beneficiaries. [read post]
12 Nov 2019, 2:17 pm
Some of their lawyers in the bar section tell me that respondents Martin Jonathan Batalla Vidal, Antonio Alarcon, Eliana Fernandez, Carlos Vargas and Carolina Fung Feng are in that row. [read post]
