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18 Apr 2024, 9:24 am
(Lopez, Leonel; Sablan, Yolanda) (2nd—B330602) Liens—Procedural Rights and Duties—Suspended Providers and Dismissal of Liens Based on Criminal Disposition—Due Process—WCAB, granting reconsideration, rescinded order in which WCJ vacated prior order consolidating all liens of Frontline Medical Associates, Inc. [read post]
21 Mar 2024, 12:20 pm
Venezuelan national Leonel Moreno, who appears to live in a suburb of Columbus, Ohio, said in a recent video that under US law, “if a house is not inhabited, we can seize it. [read post]
28 Aug 2023, 1:46 pm
Editorial Editorial Norma Sueli Padilha, José Sérgio da Silva Cristóvam, Thanderson Sousa 1-4 Editorial Artigos Aspectos gerais e trabalhistas sobre a proteção cooperada-integrada de dados pessoais Lucas… [read post]
23 Aug 2023, 4:33 am
” –Carlos Leonel Funez Monrroy, detained in TCDF, July 5, 2023 # # # The New Mexico Immigrant Law Center is a non-profit organization seeking to advance justice and equity by empowering low-income immigrant communities through collaborative legal services, advocacy, and education. [read post]
19 Mar 2023, 5:34 pm
Leonel Camacho, 222 Cal.App.3d 1278 (1990). [read post]
6 Mar 2023, 7:44 am
Leonel Lops claims a trademark in the term “Confidence Empire” for shoes. [read post]
16 Nov 2022, 1:00 am
10:20 a 11:00 HRS CONFERENCIA MAGISTRAL Leonel Pereznieto Castro “El Pluralismo de Leyes frente al Derecho Internacional Privado” receso 11:00 – 11:10 hrs. [read post]
22 Jul 2022, 2:33 am
RESEÑAS POR LEONEL PEREZNIETO CASTRO URUGUAY: TEXTO Y CONTEXTO. [read post]
21 Jan 2022, 2:04 am
Below is the table of contents of No 46: ÍNDICE LA VOZ DEL COMITÉ EDITORIAL DOCTRINA LA EVOLUCIÓN DEL DERECHO INTERNACIONAL PRIVADO EN NICARAGUA / Jürgen Samtleben BRIEF REMARKS ON THE INTERPRETATION OF DOMESTIC CRIMINAL LAW IN INVESTMENT ARBITRATION / Fausto Pocar LA CONTRATACIÓN INTERNACIONAL EN EL DIPR / Leonel Pereznieto Castro AUTONOMÍA DE LA VOLUNTAD Y LEX IMPERATIVA / Symeon C. [read post]
3 Sep 2021, 3:08 pm
This week we focus on the guilty plea of Leonel Palatnik, the co-owner of Panda Conservation Group LLC (“Panda”) to resolve allegations regarding a $73 million fraud scheme involving paying kickbacks to a telemedicine organization to incentivize doctors to authorize medically unnecessary genetic testing. [read post]
11 Aug 2021, 4:05 am
The topic of the webinar is two thesis on private international law and will be presented by Professor Leonel Pereznieto Castro (in Spanish). [read post]
26 Jul 2021, 2:08 am
Cremades NOTAS – Los MASC: La incorporación de la TIC a procesos judiciales y alternativos / Erick Pérez Venegas – Exposición de motivos: mi vida dedicada al DIPr / Leonel Pereznieto Castro RESEÑAS – Ortiz Ahlf Loreta: El derecho de acceso a la justicia de los inmigrantes en situación irregular / Jorge Alberto Silva – Aguilar María Virginia: Manual de Derecho Familiar / Leonel Pereznieto Castro … [read post]
28 May 2021, 10:05 am
South Florida residents Leonel Palatnik and Michael Stein face charges connected to an alleged $75 million conspiracy to pay and receive kickbacks. [read post]
24 May 2021, 11:32 pm
Among the speakers are: Alejandro Ogarrio Ramírez-España, Carlos Novoa Mandujano, Jorge Alberto Silva Silva, José Carlos Fernández Rozas, Eduardo Picand Albónico and Leonel Pereznieto Castro. [read post]
19 Mar 2021, 4:47 pm
Leonel Rivero of Miami, Florida, was charged with wire fraud for allegedly submitting over 100 fraudulent PPP loan applications seeking $2.3 million for himself and his accomplices. [read post]
15 Jan 2021, 11:23 am
According to the government, Fabio Lobo was a “fixer” who used his political and family connections to assist Devis Leonel Rivera Maradiaga, the former leader of the Cachiros Drug Organization. [read post]
15 Jan 2021, 11:23 am
According to the government, Fabio Lobo was a “fixer” who used his political and family connections to assist Devis Leonel Rivera Maradiaga, the former leader of the Cachiros Drug Organization. [read post]
8 Jul 2020, 11:55 am
The explosion’s killed 18-year-old Leonel Rondon when a chimney collapsed on his car in a friend’s driveway. 2 dozen more were injured requiring hospital care including two firefighters. [read post]
12 Mar 2020, 1:14 pm
Brock Benjamin, who is board-certified by the Texas Board of Legal Specialization, and his associate, Leonel Nunez, are available to help you with allegations made against you by the state of Texas or the United States Federal Government. [read post]
24 Jan 2020, 10:03 am
Brock Benjamin and Leonel Nunez are available to help you with your allegations. [read post]
