Search for: "Luis A. Fernandez"
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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]
28 Sep 2017, 4:41 pm
Fernandez, Ronald. [read post]
12 Jun 2017, 2:30 pm
Gonzalez-Cruz (22 years old) Luis S. [read post]
6 May 2016, 2:36 pm
Luis Perez-Medina. [read post]
9 Nov 2015, 9:17 pm
Luis E. [read post]
22 Jun 2015, 5:50 am
José Carlos Fernandez Rozas, (Complutense, Madrid). [read post]
5 Jan 2015, 10:10 pm
Fernandez Ansley B. [read post]
24 Nov 2014, 3:03 pm
FLORIDA SECRETARY OF STATE, Defendant-Appellee, LUIS I. [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]
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]
5 Sep 2012, 2:04 pm
The accused parties include Alexander Cid, 47; Luis Rivero Dominguez, 35; Franklyn Chaviano, 38; Robert E Bayona, 55; Carlos Padron Fernandez, 38; Yosmel Ramos Peraza, 24; Andres Vega Fleites, 61; and Jorge Fernandez Rodriguez, 52. [read post]
5 Sep 2012, 8:26 am
The press release from the the CFO states: An investigation by the Florida Department of Financial Services’ Division of Insurance Fraud revealed that Alexander Cid, 47; Luis Rivero Dominguez, 35; Franklyn Chaviano, 38; Robert E Bayona, 55; Carlos Padron Fernandez, 38; Yosmel Ramos Peraza, 24; Andres Vega Fleites, 61; and Jorge Fernandez Rodriguez, 52, participated in staged accidents in coordination with six fraud rings as organizers or drivers between May… [read post]
4 Sep 2012, 10:58 am
His friend, Jose Luis Moreno, who was also operating another watercraft nearby called for help. [read post]
23 Jul 2012, 12:00 pm
Manhattan U.S. [read post]
15 Jul 2012, 5:10 pm
Luis Fernandez Molinari other distinguished teachers. [read post]
28 May 2012, 4:29 am
On Friday, May 25, 2012, Oscar Luis Franco Padro was sentenced to five and half years in prison for PIP fraud involving staged accidents. [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]
5 Apr 2012, 3:27 am
The arrested parties thus far are as follows: Chabela Aneiros, 57, of Hialeah; Luis Balarezo, 48, of Miami Lakes; Aileen Bermudez, 57, of Hialeah; Myrian Cobo, 39, of Orange Park; Francisca Diaz, 53, of Hialeah Gardens; Rangel Fernandez, 41, of North Miami Beach; Ivan Fernandez, 66, of Miami Lakes; Diego Garcia, 65, of Hialeah; Lisbet Gonzalez, 43, of North Miami Beach; Geovanni Hernandez, 29, of Hialeah; Saul Hernandez, 46, of Hialeah; Pedro Leon, 47, of Hialeah; Ivonne… [read post]
12 Mar 2012, 7:18 am
New York Times by Manny Fernandez COLLEGE STATION, Tex. [read post]
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]
