Search for: "Hector Perez"
Results 1 - 20
of 33
Sort by Relevance
|
Sort by Date
2 Feb 2023, 9:37 pm
National/Federal At the Supreme Court, Ethics Questions Over a Spouse’s Business Ties Seattle Times – Steve Eder (New York Times) | Published: 1/31/2023 After Chief Justice John Roberts joined the U.S. [read post]
24 Apr 2022, 11:33 pm
Steel Hector, Holland & Knight, AUSA (for 5 years), Kobre & Kim. [read post]
28 Sep 2021, 9:46 am
Department of State announced the addition of seven perpetrators of the United States’ Undemocratic and Corrupt Actors list.[1] The additions included Elsy Dueñas De Aviles, Oscar Alberto López Jerez, Hector Nahun Martinez Garcia, Jose Angel Perez Chacon, and Luis Javier Suárez Magaña, current Magistrates of the Constitutional Chamber of the Supreme Court of El Salvador.[2] Maria Consuelo Porras Argueta De Porres, current Attorney… [read post]
28 Sep 2021, 9:46 am
Department of State announced the addition of seven perpetrators of the United States’ Undemocratic and Corrupt Actors list.[1] The additions included Elsy Dueñas De Aviles, Oscar Alberto López Jerez, Hector Nahun Martinez Garcia, Jose Angel Perez Chacon, and Luis Javier Suárez Magaña, current Magistrates of the Constitutional Chamber of the Supreme Court of El Salvador.[2] Maria Consuelo Porras Argueta De Porres, current Attorney… [read post]
28 May 2021, 6:56 am
Hector Mejia ADP Broker-Dealer, Inc. [read post]
11 Nov 2020, 3:36 am
Hector Lopez, Miguel Perez, Felipe de Jesus Pérez, José Velasco, Mario Rangel, Jiji Kurian, and Alex Murillo are some of the veterans the United States has deported. [read post]
13 Apr 2016, 11:30 am
Juan Delgado, Hector Otero and Eduardo Perez-Asenjo (all Global Economics Group) provide an Assessment of antitrust agencies’ impact and performance: an analytical framework. [read post]
8 Jan 2016, 8:45 am
Juan Delgado, Global Economics Group, Hector Otero, Global Economics Group, LLC, and Eduardo Perez, Bank of Spain are offering Assessment of Antitrust Agencies' Impact and Performance: A Proposal for an Analytical Framework. [read post]
3 Sep 2015, 7:00 am
The Financial Industry Regulatory Authority (FINRA) sanctioned five brokers formerly associated with now expelled brokerage firm HFP Capital Markets LLC (HFP Capital) (Case No. 2010024522103) including brokers Jonah Engler (Engler), Brett Friedberg (Friedberg), Jonathan Sheklow (Sheklow), Joshua Turney (Turney), and Hector Perez (a/k/a Bruce Johnson) (Perez) concerning allegations that between December 2009, and February 2011, the five brokers fraudulently sold a total of… [read post]
10 Jul 2015, 11:45 am
On July 1, 2015, the Financial Industry Regulatory Authority (FINRA) accepted settlement offers from brokers Jonah Engler, Hector Perez, Jonathan Michael Sheklow and Joshua William Turney for their roles in selling fraudulent investments to 59 customers. [read post]
29 Aug 2014, 7:57 am
Hector Hernandez, 56, Miami, Florida, the owner and operator of Great Country Mortgage Bankers, a mortgage lender in Miami, was charged with one count of conspiracy to commit wire fraud affecting a financial institution and 25 counts of wire fraud affecting a financial institution. [read post]
26 Aug 2014, 1:58 pm
Scene of the Accident The post Fabian Perez, Hector Mendoza, One Other Killed in Car Accident on Junction Highway in Kerrville, Texas appeared first on Injury Accident News and Opinions. [read post]
15 Apr 2014, 12:41 pm
Socorro Vargas-Martinez and Hector Perez were renting a room at the hotel in which there was an explosion. [read post]
2 Jan 2013, 3:17 pm
The complete list of new cases filed in the three United States District Courts filed in the last week and a half since Christmas Eve are below. [read post]
Estrada v. Salas-Perez, 2012 WL 4503147 (N.D.Ill.) [Mexico][Habitual Residence] [Grave Risk of Harm]
20 Nov 2012, 8:20 am
Salas-Perez, 2012 WL 4503147 (N.D.Ill.) [read post]
13 Mar 2012, 4:35 pm
So although he was profiled by the Los Angeles Times’ Hector Tobar, Perez’s status is unknown and unfortunately Tobar did not respond to an email query asking about Perez’s current circumstances. [read post]
7 Dec 2011, 5:08 pm
JOSE PENA,RAFAEL PEREZ, XIOMARA PEREZ, JEREMIAH PETERSON, ILIANET PONCE, SCOTT RABA, AMADO RIVERA, ANTONIO RIVERA, JORGE RIVERA, JEFFREY RODRIGUEZ, D.O.B., RICARDO RODRIGUEZ, JUAN LUIS ROMAN, STEPHANIE ROMAN, JENNIFER ROSARIO, SABRINA ROSARIO, FRANCY SANCHEZ, GREGORIA SANCHEZ, JOSHUA SANDS, NEREIDA SANTIAGO, PANAMA SMALLS, JEFFREY W. [read post]
24 Aug 2011, 6:52 am
The other is Hector Bol de la Cruz, who is being held in the disappearance of union leader Fernando Garcia; the police operatives in that case were tried and convicted last year. [read post]
20 Jan 2011, 12:50 pm
We blogged about the highly suspect decision in Centocor, Inc. v. [read post]
29 Nov 2010, 1:28 pm
Hector Tobar writes in the LA Times: Ever since he was 8 years old, Luis Perez has dedicated his life to becoming an American. [read post]
