Search for: "Maykel Hernandez" Results 1 - 3 of 3
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Elizabet Lombera Arrested for her Alleged Role in a Health Care Fraud Conspiracy
11 Aug 2011, 10:49 am by McNabb Associates, P.C.
Maykel Diaz Escalona, Case No. 09-Cr-20084-Graham. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Elizabet Lombera Arrested for her Alleged Role in a Health Care Fraud Conspiracy
11 Aug 2011, 10:49 am by McNabb Associates, P.C.
Maykel Diaz Escalona, Case No. 09-Cr-20084-Graham. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
The Appellate Gourmet(c) is back and open for feasting on more law morsels
16 Sep 2010, 7:06 pm by Dorothy
MAYKEL AVILA, Appellee. 3rd District.Contracts -- Loan pledge agreement -- Securities -- Deceptive and unfair trade practices -- Torts -- Corporation and its sole shareholder filed complaint against bank and registered broker-dealer alleging defendants are civilly liable under various theories for their actions in pledging assets of accounts that plaintiffs hold with defendants' banks as security on loan made to shareholder's son without plaintiffs' authorization --… [read post]
The Appellate Gourmet (c) - http://appellategourmetappealsinflorida.blogspot.com/