Search for: "Jose Luis Sanchez"
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26 Aug 2010, 4:55 am
The SEC just charged two Spaniards (Juan Jose Fernandez Garcia and Luis Martin Caro Sanchez) with insider... [read post]
29 Sep 2021, 2:40 pm
The Securities and Exchange Commission today charged Jose Luis Casero Sanchez, a Spanish national and former Senior Compliance Analyst who worked in the Warsaw, Poland office of an international investment bank, with insider trading in advance of at…Read the Full Press ReleaseHave a securities law question? [read post]
6 Dec 2011, 8:00 am
Jose Luis Del Angel can show a pamphlet with the floor plan for a home he was trying to buy. [read post]
30 Sep 2021, 7:37 pm
The Securities and Exchange Commission charged Jose Luis Casero Sanchez, a former Senior Compliance Analyst who worked in the Warsaw, Poland office of an international investment bank, with insider trading involving at least 45 corporate events with the investment bank’s clients. [read post]
30 Sep 2021, 7:37 pm
The Securities and Exchange Commission charged Jose Luis Casero Sanchez, a former Senior Compliance Analyst who worked in the Warsaw, Poland office of an international investment bank, with insider trading involving at least 45 corporate events with the investment bank’s clients. [read post]
16 May 2019, 4:38 am
° APELLIDOS Y NOMBRES DNI 26 . 06596481 CHUNGA CHAVEZ CARMEN FLOR DE MARIA 27 . 29623633 COAGUILA PALOMINO MARIO HENRY 28 . 07575741 COLOMA MARQUINA JOSE MANUEL 29 . 06644262 CORNEJO GOMEZ SANCHEZ OSCAR ALFREDO 30 . 08457121 CUBAS VILLANUEVA VICTOR MANUEL 31 . 07185223 D'AZEVEDO GARCIA MARTIN DE JESUS 32 . 25591656 DE LA HAZA BARRANTES ANTONIO HUMBERTO 33 . 29212071 DIAZ GONZALES OSCAR RENATO RAMON 34 . 07290033 DUMET DELFIN DAVID MIGUEL 35 . 06726360 DURAND CARRION JULIO… [read post]
4 Nov 2019, 5:30 am
1 29307012 AVILA HERRERA HENRY JOSE 2 25591656 DE LA HAZA BARRANTES ANTONIO HUMBERTO 3 06212208 LEANDRO MARTIN MAURO FLORENCIO 4 07368310 NALDOS BLANCO LUIS ALBERTO 5 06266396 ROMERO BUENO MIGUEL 6 08807328 ROSELL MEDINA MONICA ROXANA 7 07794759 SERKOVIC GONZALEZ GERMAN ALEJANDRO JULIO 8 06645276 SILES VALLEJOS ABRAHAM SANTIAGO 9 15637921 TELLO DE ÑECCO LUZ INES 10 10223685 THORNBERRY VILLARAN GUILLERMO SANTIAGO 11 05268568 ZAVALA VALLADARES MARIA AMABILIA 12 08861638… [read post]
4 Apr 2021, 8:49 am
Luis Alfonso VH v Banessa Cristina AZ, 2021 WL 76971 (W.D. [read post]
29 Mar 2019, 12:01 pm
Contact SSEK Law Firm today if you invested your money through Jose Ramirez, Doel Garcia, Leslie Highley, David Lugo, Luis Sanchez, Fernando Castillo, or any other current or former UBS Puerto Rico broker and you suspect your losses may be due to fraud. [read post]
4 Oct 2011, 10:01 am
The agents knocked at the door until Jose Sanchez Romero, a friend of the two women, unknowingly opened the door to hostile security forces sent by Posada Carriles to search the home for “subversive elements”. [read post]
26 Aug 2010, 5:00 am
It’s not clear how Luis Sanchez is related to Santander or Garcia. [read post]
17 Jan 2011, 9:23 am
Image via WikipediaThe Washington Supreme Court has ruled that billing records submitted by counsel for indigent murder defendants are subject to the state's Public Records Act of 1972 [42.56 RCW], despite having been sealed by a judge.The ABA Journal Law News Now blog reports that Washington's High Court also awarded costs and attorneys fees that could run into six figures to The Yakima Herald-Republic, which sought the court-appointed counsel billing information in the drug-related… [read post]
4 Jan 2012, 5:00 am
Those red flags were enough for the Director of Compliance Operations at Interactive Brokers to put a hold on the account of Luis Martin Caro Sanchez. [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]
22 Dec 2018, 5:04 am
South Carolina, 2018) the district court granted the Petition filed by Petitioner Jose Luis Vite-Cruz (” Father”) for the return of A.V., a twelve-year-old child (the “Child”), to his habitual residence of Hidalgo, Mexico. [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]
21 Oct 2011, 1:23 pm
For Guillermo Gomez-Sanchez and Jose Franco-Gonzales, a judge's decision to administratively close each of their proceedings—effectively putting the hearings "on hold"—rather than safeguarding their rights, triggered a nightmarish journey that included years of detention. [read post]
6 May 2016, 2:36 pm
Anyone remember the likes of Shirlyon McWhorter, Stephen Millan, Michael Samuels, Migna Sanchez Llorens, Bonnie Rippingile, Josie Velis, Gina Mendez, and Jose Sanchez-Gronlier. [read post]
23 Sep 2010, 10:04 am
The case involves a pair of illegal aliens (Hector Loaiza-Sanchez and Jose Luis Juarez-Gonzalez) who pleaded guilty in an Iowa federal court to drug felonies, conspiring to distribute and possessing with intent to distribute a substantial quantity of methamphetamine. [read post]
9 Jun 2011, 6:51 pm
JOSE SANCHEZ-VALENCIA, 22, Stockbridge, ? [read post]
