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6 Dec 2010, 4:57 am
He also teaches law as an adjunct professor at the University of Miami, School of Law, and has lectured for The Florida Bar, The Academy of Florida Trial Lawyers, Dade County Bar Association, Professional Education Systems, Inc., National Business Institute, Inc. and CLE International, Inc. [read post]
9 Jan 2014, 10:41 am
.: Owners of Diaz Supermarkets in Miami-Dade are Accused of $35 Million Fraud (4/16/13)John Diaz and his wife Mercedes Avila-Diaz owned and operated four supermarkets in the Miami-Dade area. [read post]
6 Nov 2013, 2:42 pm
They are instead charged with supplying information to authorities claiming that the Chinese artifacts seized by CPB were already in the U.S. prior to the adoption of import restrictions.The criminal information alleges that the defendants "imported a shipment of approximately 488 items of merchandise from Hong Kong to the Port of Miami, in Miami-Dade County, Florida .... [read post]
16 Nov 2011, 9:18 am
The trial court had in rem jurisdiction over the property because the property was located in Miami-Dade County, Florida. [read post]
17 Apr 2012, 9:55 pm
Batista, 29, has been booked into Miami-Dade County Jail for one count each of 1st degree grand theft of over $100,000; false or fraudulent insurance claims of less than $100,000; falsifying and misrepresenting workmans' compensation of over $20,000; and falsifying and misrepresenting workmans' compensation of over of $100,000. [read post]
16 Mar 2014, 3:38 pm
WAL-MART STORES EAST, L.P., Appellee. 5th District.Venue -- Where settlement agreement, which had settled foreclosure action by mortgagor assigning to mortgagee 50 percent of the net proceeds awarded for damages in mortgagor's action against its insurance carrier in Miami-Dade County, contained mandatory venue selection provision requiring any litigation between mortgagor and mortgagee to be tried in Osceola County, trial court erred in denying motion to enforce… [read post]
2 May 2017, 8:31 am
Serving Broward, Miami-Dade and Palm Beach counties. [read post]
10 May 2007, 5:00 am
Gonzales said that some of the 38 defendants allegedly paid Medicare recipients for use of their Medicare card numbers so that the defendants could submit fraudulent claims. ''We believe scores of shell companies have opened and obtained Medicare supplier numbers in Miami-Dade County alone,'' Gonzales said. [read post]
6 Dec 2010, 12:44 pm
NEW ENGLAND SCHOOL OF LAW, 1999 – JURIST DOCTORATE, FLORIDA INTERNATIONAL UNIVERSITY, 1996 – BACHELOR OF ARTS, POLITICAL SCIENCE, UNITED STATES NAVY, 1985-1993 – HONOURABLE DISCHARGE ASSISTANT STATE ATTORNEY, 1999-2002 – MIAMI DADE STATE ATTORNEY’S OFFICE ADJUNCT PROFESSOR – LEGAL STUDIES PROGRAM, 2003-2005 – JONES COLLEGE ADMITTED: FLORIDA BAR, UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF FLORIDA ASSOCIATIONS: AMERICAN BAR… [read post]
28 Oct 2012, 6:56 pm
In a 2-1 decision, the 3rd District Court of Appeal affirmed a Miami-Dade County trial judge's class certification in the decade-old litigation in which the plaintiffs seek replacement costs for the trees. [read post]
14 Dec 2015, 10:57 am
Suarez resides in Miami-Dade County, Florida. [read post]
22 Jun 2013, 8:30 am
THE BANK OF NEW YORK MELLON AS SUCCESSOR BY MERGER TO THE BANK OF NEW YORK AS TRUSTEE FOR THE CERTIFICATE HOLDERS CWALT INC. [read post]
10 Feb 2012, 9:21 pm
Kind of important because there are hundreds, (currently approximately 200) cases filed in the County Courts of Miami-Dade County where the Plaintiff is listed as Florida Wellness.5. [read post]
10 Dec 2013, 4:24 pm
Local foreclosure defense law firms like ours have seen smaller banks and credit unions become much more vigilant than some of their big bank competitors in going after deficiency judgments against current and former Broward, Miami Dade County, and Palm Beach County homeowners. [read post]
26 Aug 2015, 5:28 am
Hebrew Homes provided skilled nursing services at seven rehabilitation and skilled nursing facilities in Miami-Dade County, Florida. [read post]
7 Sep 2011, 11:00 pm
Yesterday, the Third District Court of Appeal — the Florida State intermediate appellate court with jurisdiction over Miami-Dade County — dropped a bombshell of sorts. [read post]
7 Sep 2011, 11:00 pm
Yesterday, the Third District Court of Appeal — the Florida State intermediate appellate court with jurisdiction over Miami-Dade County — dropped a bombshell of sorts. [read post]
29 Dec 2015, 10:21 am
Surveillance video later reviewed by Miami-Dade police showed the vehicle crashing overturning after knocking down a fence. [read post]
19 Feb 2016, 8:11 am
., No. 3D14-720 (Fla. 3d DCA Feb. 10, 2016), Taylor, as assignee of Vizcaya Museum & Gardens, Villa Vizcaya and Miami-Dade County (collectively “Assignors”), appealed an award of summary judgment in favor of Admiral Insurance Co. [read post]
30 Jul 2013, 12:29 pm
Currently, Miami-Dade County alone has 2,121 permitted taxicabs, whose licenses presently sell on the open market for between $15,000 and $25,000. [read post]
