Search for: "JORGE ARRIETA"
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3 Aug 2009, 2:17 am
Ramon Puentes, Jorge Nobrega, Jorge Arrieta and Sebastian Kishinevsky have been sentenced for their roles in a bank fraud scheme that resulted in the approval and disbursement of two fraudulent home equity loans, totaling approximately $1 million. [read post]
24 Dec 2008, 2:49 am
., Ramon Puentes, Danny Flores, Rolando Alfonso, Jorge Nobrega, Jorge Arrieta, Sebastian Kishinevsky, and Adriana Cruz, have been charged in a 5 count indictment for a bank fraud scheme that resulted in the approval and disbursement of two home equity loans, totaling approximately $1 million. [read post]
8 Mar 2014, 3:01 pm
BENEFITS PLAN COMMITTEE, JORGE ARRIETA, HAROLD BITLER, MIMI BREEDEN, et al., Defendants-Appellees, TRUSCO CAPITAL MANAGEMENT, INC., et al., Defendants. 11th Circuit.Guardianship -- Incapacitated person -- Attorney's fees -- Attorney who acted as co-counsel for ward in guardianship proceeding -- Trial court abused discretion in reducing amount of attorney's fees and charging attorney with costs on ground that attorney's services did not benefit ward -- Actions of attorney who… [read post]
13 Dec 2006, 7:17 pm
Amitrano, Jorge M. [read post]
27 Dec 2020, 8:30 am
Por Ariel O. [read post]
