Search for: "Luis R. Garcia"
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24 Sep 2010, 7:00 am
Juan Jose Fernandez Garcia and Luis Martin Caro Sanchez, Case No. 10 C 5268 (N.D. [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]
26 Aug 2010, 12:00 pm
M & A Law Prof Blog: Potash and Idiot Insider Traders – Even Professor Quinn agrees that "idiots" is the only word to describe Juan Garcia and Luis Sanchez and their efforts to profit off the BHP bid for Potash. [read post]
26 Aug 2010, 5:00 am
It’s not clear how Luis Sanchez is related to Santander or Garcia. [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]
5 Aug 2010, 2:59 am
Richard Garcia, 29, Miami, Florida, Berta Sanders, 61, Miami Lakes, Florida, and Luis Felipe Perez, 38, Fort Lauderdale, Florida, have been indicted and charged with conspiracy to commit bank fraud in connection with a $12 million scheme. [read post]
28 Jul 2010, 8:35 pm
As reported in the Naples Daily News, “Evan Power told me that despite the difference in their political parties, he was supporting Luis Meurice and cited polls, which I never saw, that supposedly claimed Mr. [read post]
5 Jun 2010, 10:48 am
Along with him was the Albanian Elton Garcia, who was staying at the hotel like Joran Tac. [read post]
22 Feb 2010, 4:33 am
Latino Lives in America: Making It Home by Luis R. [read post]
3 Feb 2010, 1:55 am
Blanco, 35, Hialeah, Florida, Samantha Portales, 43, Miami, Florida, Edel Martinez, 37, Miami, Florida, Osiris Garcia, 41, Miami, Florida, Luis R. [read post]
24 Nov 2009, 11:35 pm
Luis Garcia Jr., D-Miami Beach, said recently he'd like to see "a study of longer incarceration, just putting them away and throwing the key away. [read post]
24 Nov 2009, 11:30 pm
Luis Garcia Jr., D-Miami Beach, said recently he'd like to see "a study of longer incarceration, just putting them away and throwing the key away. [read post]
3 Nov 2009, 3:40 pm
Luis Garcia Jr. [read post]
30 Aug 2009, 4:03 am
At present the school athletics.MotorsportsAthens hosted numerous tests in the automotive category regularly corridors Athens is highlighted in this sport were: Vicente Sanchez, Otto Stiefel, R. [read post]
31 Mar 2009, 2:54 am
Garcia, Hialeah, Florida; Omar Alfonso, Hialeah Gardens, Florida; Yurima Espinosa, Miami, Florida; Yolanda Gomez, Hialeah Gardens, Florida; Ulises Avila, Miami, Florida; Luis Cordero, Miami, Florida; Julissa Amaral, Miami, Florida; Read More... [read post]
28 Feb 2009, 7:06 am
(Luis Garcia)The State's rebuttal.The CCA granted review and oral argument on the following issues:1. [read post]
18 Feb 2009, 4:16 am
Usually are considered classic editions of Don Quixote, in the eighteenth century, life and deeds of the Ingenious Gentleman Don Quixote de la Mancha, London: J. and R. [read post]
13 Feb 2009, 11:00 am
Stevens Brokerage - Residential Sam Wolf Investor / Owner Aharon Friedman Investor / Owner James Sharkey Investor / Owner Roseann Vidal Acquisitions Arthur Vidal Construction Saima Chowdhury Investor / Owner Benson Martin Legal Rene Perrin Investor / Owner R. [read post]
1 Dec 2008, 9:27 pm
R U.S. 3rd Circuit Court of Appeals, November 26, 2008 Cooper v. [read post]
12 Aug 2008, 2:00 pm
Muselevich JJett Appraisals Appraisal - Residential / Commerical 3 Richard Maltz David R. [read post]
