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14 Apr 2015, 8:21 am
According to court documents, between October 2005 and May 2007, Sanchez and Montalvo conspired with co-defendants Eric Hernandez, Monica Hernandez, and Patricia King to defraud mortgage lenders by submitting false loan applications and fraudulent supporting documentation, causing the lenders to fund mortgage loans for the defendants’ benefit on the basis of false and misleading information. [read post]
7 Apr 2015, 11:48 am
.); Hernandez v. [read post]
2 Apr 2015, 10:27 am
After the murder Hernandez is still controlling the actions of the alleged co-conspirators. [read post]
18 Mar 2015, 6:36 am
The shell casing had Hernandez's DNA on it. [read post]
3 Mar 2015, 9:02 pm
Straumann Co., 441 F.3d 945, 952 (Fed. [read post]
3 Mar 2015, 11:46 am
This program has been approved for 6.15 hours of MCLE credit and is co-sponsored by the Witkin Legal Institute. [read post]
11 Feb 2015, 9:26 pm
See Continental Can Co. [read post]
5 Feb 2015, 4:30 am
Annual Report: Presenting Your Annual Report to Administrators and Faculty, Karey Barnes, Paul Hernandez and Maria Alonso35. [read post]
3 Feb 2015, 2:59 pm
Hanauer & Co from 12/2008 – 09/2008, Summit Brokerage Services from 09/2009 – 08/2010 and Liberty Partners Financial Services 08/2010 – 11/2013. [read post]
2 Feb 2015, 9:54 pm
Co. v. [read post]
22 Jan 2015, 9:56 pm
Co. v. [read post]
15 Jan 2015, 8:30 pm
Category: 102 By: Jesus Hernandez, Blog Editor/Contributor TitleDelano Farms Co. v. [read post]
9 Jan 2015, 9:49 pm
Co. of Canada (U.S.), 687 F.3d 1266, 1278 (Fed. [read post]
6 Jan 2015, 10:25 pm
(Florida) False Insurance Certificates Check Cashing Scheme Defrauds Insurance Company of $1 Million (11/18/14)Arturo Santos Zuniga, who also went by the name David Hernandez, was busted for paying laborers in cash to avoid paying workers’ compensation insurance premiums. [read post]
19 Dec 2014, 7:48 am
Curiel’s co-defendant and business partner, Santiago Palacios-Hernandez, 45, Salinas, California, pleaded guilty to the same conspiracy charge. [read post]
18 Dec 2014, 6:01 am
Hernandez and Mr. [read post]
10 Dec 2014, 9:55 pm
Int’l Trading Co., 203 F.3d 1362, 1368 (Fed. [read post]
7 Dec 2014, 9:00 pm
Category: 101 By: Jesus Hernandez, Blog Editor/Contributor TitleUltramercial, Inc. v. [read post]
25 Nov 2014, 6:13 pm
Co-defendants Eric Hernandez, Monica Hernandez, and Patricia King previously pleaded guilty for their roles in the scheme. [read post]
18 Nov 2014, 9:51 am
Porter Co Sheriff's Dept., Seventh Circuit: Appellant brought a §1983 complaint based on a pretrial denial of medical care for a bullet wound to his abdomen. [read post]
