Search for: "RAYMOND GONZALEZ"
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23 Sep 2018, 9:50 am
CREDIT ACCESS BUSINESS MODEL TEXAS-STYLE: CRIMINAL BAD-CHECK PROSECUTION FOR THEE, ARBITRATION FOR ME Texas Supreme Court parted ways with Fifth Circuit in concluding in customers' action against payday lender that payday lender had not waived right to enforce arbitration agreement by utilizing the criminal justice system in aid of debt collection after deliberately depositing borrowers' post-dated checks that they knew would bounce after borrower's default on… [read post]
16 Oct 2017, 7:32 am
Raymond Cameron officiating.In lieu of flowers, donations may be made to the Genesis Center Building Fund, P.O. [read post]
21 May 2015, 10:14 am
Raymond L. [read post]
8 May 2015, 8:15 am
., No. 13-0795 Per Curiam CUAHUTEMOC ("TIM") GONZALEZ v. [read post]
6 Mar 2014, 11:11 am
Respondent is not found liable as to the claims of Claimants Corporacion and Gonzalez. 12-03292 Carmella M. [read post]
12 Dec 2013, 5:34 am
The other four defendants named in that individual case were Cristobal Gonzalez, Eduims Mora, Jose Contreras, and Elizabeth Monteagudo. [read post]
19 Sep 2013, 12:35 pm
Raymond Cummings, Jr. [read post]
3 Sep 2013, 4:36 pm
On Feb. 27, 2013, Rogelio Rodriguez received the longer sentence while Raymond Aday was given the lesser. [read post]
3 Sep 2013, 12:18 pm
Pincus, Raymond P. [read post]
23 Jul 2012, 12:00 pm
" NYPD Commissioner Raymond W. [read post]
12 May 2012, 10:19 pm
Lorena Gonzalez, ULaSalle-CEDE, Costa Rica96. [read post]
8 May 2012, 9:22 am
Also charged are Daniel Martinez, Raymond Rivero and Ivon Perez, owners of three assisted-living facilities in the Homestead area called Mi Renacer, God Is First, and Kayleen and Denis Care. [read post]
6 May 2012, 1:31 pm
According to the indictment, in 2011 Raymond Hembry took over as the leader of the C Street clique of the merged gang and Giovanni Ascencio assumed control over the 500 Block side of the organization. [read post]
3 May 2012, 8:01 am
The Federal Bureau of Investigation (FBI) on May 2, 2012 released the following: “107 Individuals Charged Nationally for Submitting Approximately $452 Million in Fraudulent Billing; South Florida Responsible for more than $137 Million in False Billings Wifredo A. [read post]
16 Mar 2012, 1:24 pm
Those arrested include: Raymond Smith, 38 Noe Lopez, 33 Michael Bell, 36 Kenyetta McClain, 36 Kevin Edwards, 41 Daniel Olmos, 21 Vivid Kahey, 34 Rodney Ryan, 34 Dominic Rhodes, 35 Lee Reed, 36 Frederick Clark, 33 Andrew Reeves, 33 Darrient Grant, 41 Gary Hagler 34 Suspects whose ages were not available: Luis Gonzalez Mario Gonzalez Vicente Sanchez Bianca Garza Llasmin Orzuno Tyson Carter The names of two other suspects were not available. [read post]
8 Mar 2012, 12:30 pm
Raymond "Pally" Taylor Way Staten Island Peggy Braverman Way The Bronx Bishop Moses Taylor Way Queens Charles C. [read post]
7 Dec 2011, 5:08 pm
FIGUEROA, JOSEPH FIGUEROA, NELSON FLORES-ESCOBAR, JOANNA GONZALEZ, CARLTON GOODWIN, TERRENCE M. [read post]
10 Sep 2010, 8:07 am
Raymond Corp., 340 F.3d 520, 524-25 (8th Cir. 2003); Dancy v. [read post]
9 Jul 2010, 12:00 am
HABERSAT Raymond A. [read post]
1 Jul 2010, 6:00 am
" Police Commissioner Raymond W. [read post]
