Search for: "Raul Sanchez" Results 1 - 20 of 27
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28 Jun 2011, 2:38 am by atussey@mortgagefraudblog.com
James and Wendy Ober, Hudson, Wisconsin, Raul Burgos Pliego, Farmington, Minnesota, and Alejandro (Alex) Sanchez aka Silverio Alejandro Sanchez Cruz, Bloomington, Minnesota, were charged with racketeering in a scheme that lasted from about June 2009 through August 2010 and resulted in at least $10 million worth of Federal Housing Administration - insured mortgages used to purchase at least 65 properties in the Twin Cities Metropolitan area and …Read… [read post]
19 Oct 2009, 8:42 am
The suit was brought by the family members of victims 40-year-old Raul Garcia and 39-year-old Michael Sanchez. [read post]
25 Oct 2009, 8:42 am
The settlement resolves a lawsuit that family members of Raul Garcia, 40, and Michael Sanchez, 39, filed against Metro Aviation Inc., the company that operated the Eurocopter AS350, and South Texas Emergency Care Foundation. [read post]
22 Feb 2010, 12:48 pm by Michael C. Smith
Sanchez' husband  and Raul Jr.'s, dad Raul Argote Robles in a collision with a truck operated by defendant CTI just south of Marshall on US-59 on January 5, 2009..The jury found the decedent five percent at fault and the defendant trucking company, driver and sibling company (which performed maintenance on the truck) 95% at fault and assessed damages of $2,105,000 between Adriana, her son, and Raul's parents. [read post]
14 Jan 2023, 6:28 pm by Jacob Katz Cogan
Shai Dothan (Univ. of Copenhagen - Law) has posted Social Networks and Nonlegal Sanctions: Compliance with International Courts (in Informality and Judicial Institutions: Comparative Perspectives, Björn Dressel, Raul Sanchez Urribarri & Alexander Stroh-Steckelberg eds., forthcoming). [read post]
22 Oct 2009, 7:09 am
Doucet left behind children of his own, a girlfriend and other relatives; Ortiz is survived by a sister, Carmen Sanchez of New Jersey. [read post]
16 May 2019, 4:38 am by José Guillermo
DNI 1 . 06270717 ALVARADO TRUJILLO SILVESTRE MAXIMO 2 . 03506699 ALVAREZ DIAZ ALFREDO 3 . 25830475 AMPUERO GODO SAUL ENRIQUE ALFONSO 4 . 02884178 ARANA SANCHEZ LUCIO ALFONSO 5 . 06755853 AYALA FLORES LEONOR EUGENIA 6 . 08735003 BALLADARES RAMIREZ MANUEL ALBERTO 7 . 09433674 BANCAYAN ANTON JOSE SANTOS 8 . 10163264 BARTOLO SERRANO DAVID TITO 9 . 17913698 BECERRA PRETEL ALIPIO ASUNCION 10 . 23834133 BEJAR QUISPE JOSE 11 . 08204622 BERNUI ORE PEDRO ENRIQUE 12 . 06530307 BETTOCCHI IBARRA… [read post]
13 Oct 2010, 11:00 am by Lucas A. Ferrara, Esq.
., 2991 8th Avenue, Polo Ground Towers, Manhattan Raul Quijano Case 2197/10 formerly associated with the 8th fl., 110 Columbia Street, Baruch Houses, Manhattan Danrell Richardson Case 2192/10 formerly associated with the 1st fl., 1430 Bergen Street, Albany Houses, Brooklyn Mariano Rivera Case 2193/10 formerly associated with the 10th fl., 2007 Surf Avenue, Carey Garden Houses, Brooklyn Elizabeth Genao Case 1141/10 formerly associated with the 9th fl., 140 Moore Street,… [read post]
23 Dec 2011, 10:30 am by Lucas A. Ferrara, Esq.
. #1D, Manhattan Sal Sanchez Mariner's Harbor Houses, 177 Continental Place, Apt. #2A, Staten Island Everton Sterling Edenwald Houses, 1141 East 229th St., Apt. #6B, Bronx Ernest Tucker Farragut Houses, 202 York St., Apt. #10C, Brooklyn Guy Williams Stapleton Houses, 51 Hill St., Apt. #3L, Staten Island Michael Williamson Ocean Hill/Saratoga Houses, 55 Saratoga Ave., Apt. #3H, Brooklyn Melvin Willis Van Dyke I Houses, 372 Blake Ave., Apt. #9A, Brooklyn … [read post]