Search for: "Doral Financial Corporation "
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23 Jul 2014, 2:12 pm
Miranda, anunció hoy que la representación legal asignada por el Departamento de Justicia, así como los representantes legales del Departamento de Hacienda, radicaron en la mañana de hoy sendos escritos en los que niegan las alegaciones de Doral Financial Corporation sobre sus alegados pagos en exceso y derecho a […] [read post]
3 Jan 2015, 3:42 am
Foto: igipr.com El Departamento de Justicia recurrió el miércoles al Tribunal de Apelaciones para solicitar que se revoque la sentencia emitida por el Tribunal de Primera Instancia en donde se resolvió que el Departamento de Hacienda tendría que pagar un reintegro de $230 millones a Doral Financial Corporation. [read post]
30 Sep 2014, 4:50 am
Descargar el documento: Doral Financial Corporation v. [read post]
5 Sep 2014, 4:55 am
Descargar el documento: Doral Financial Corporation v. [read post]
31 Jul 2014, 3:33 am
El Secretario reafirmó que su compromiso siempre ha sido proteger los intereses del pueblo de Puerto Rico y está convencido en que el Departamento de Hacienda tiene la razón en su reclamación por el acuerdo contributivo entre Doral Financial Corporation y la agencia, a la cual le exigen el pago de $229 millones. [read post]
18 Mar 2020, 5:00 pm
The AION Entities allegedly did not pay DCD for the business they assumed from DCD, and discovery into the details of the transfer from DCD to AION was impaired by the fact that DCD’s financial records were not retained, despite the active litigation between TAIB and DCD throughout the time of the dissolution. [read post]
18 Apr 2008, 8:54 am
To date, the Bureau has publicly acknowledged only one company targeted in the probe, Doral Financial Corp. [read post]
22 Feb 2023, 5:45 am
To date, LIV Golf has hosted several tournaments at Trump’s various resorts, including Doral and Bedminster. [read post]
2 Apr 2024, 10:56 am
For Trump, the other two most important categories of disgorgement relate to properties no longer in his portfolio: the Old Post Office and the Ferry Point golf course in the Bronx, now owned by the Bally’s Corporation. [read post]
7 Jun 2019, 3:00 am
This year was the second in a row the industry’s trade group, the Community Financial Services Association of America, held its convention at the Doral. [read post]
22 Nov 2019, 3:00 am
Trump briefly chose Doral to host a much larger event: next year’s Group of Seven summit of world leaders, effectively awarding a massive federal contract to himself. [read post]
11 May 2011, 6:51 am
The chief executive officer and chief financial officer would benefit from an incentive program that would cost $1.02 million at most. [read post]
18 Oct 2019, 3:00 am
Appeals Court Rules Against Trump Over His Financial Data Anchorage Daily News – Ann Marimow, Spencer Hsu, and David Fahrenthold (Washington Post) | Published: 10/11/2019 Congress can seek eight years of President Trump’s business records from his accounting firm, a federal appeals court ruled in one of several legal battles over access to the president’s financial data. [read post]
25 Oct 2019, 3:00 am
National/Federal ‘C’est Moi’: Mitt Romney admits to running secret Twitter account under the alias ‘Pierre Delecto’ MSN – Allyson Chiu (Washington Post) | Published: 10/21/2019 For years, Pierre Delecto’s presence on Twitter largely went unnoticed. [read post]
