Search for: "Fernandez's Company"
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3 May 2012, 8:01 am
Odalys Fernandez, Kelvin Soto, Yumidia Naranjo, Jose Guerra, Yanuris Lima, and Servando Raya, Case No. 12-20230-CR-Ungaro In this six-defendant case, two registered nurses employed by Ideal Home Health (Odalys Fernandez and Kelvin Soto) are charged with conspiracy to commit health care fraud for purportedly providing services, such as skilled nursing and physical therapy, to homebound beneficiaries. [read post]
2 May 2012, 2:48 am
You get the point- they don't care for each other's company. [read post]
9 Apr 2012, 9:30 pm
The first is the introduction to a collection of essays on the history of the legal treatise: Putting the Legal Treatise in its Place, by Angela Fernandez and Markus D. [read post]
9 Apr 2012, 9:30 pm
The first is the introduction to a collection of essays on the history of the legal treatise: Putting the Legal Treatise in its Place, by Angela Fernandez and Markus D. [read post]
5 Apr 2012, 3:27 am
The press release explains that in the rather complicated alleged scheme, the group is believed to have collaborated to trick U.S. officials into believing their company, ATR Aircraft Transparencies Repair Inc., was out of business. [read post]
13 Mar 2012, 7:14 pm
Roger BoissonaultChief Executive OfficerWarner Chilcott Company, LLC100 Enterprise DriveRockaway, NJ 07866Dear Mr. [read post]
12 Mar 2012, 3:52 pm
Three percent of the US's Fortune 500 companies are headed by a woman and the most powerful woman in Europe is arguably former Baker & McKenzie managing partner and International Monetary Fund chief Christine Lagarde, a French woman who was honored at last week's International Women's Day conference n Paris and spoke on the same day at the Women in the World Summit in New York City. [read post]
5 Mar 2012, 9:00 pm
Zumbiel Company. (7) 95/001,910 (electronically filed) - U.S. [read post]
5 Mar 2012, 9:00 pm
Zumbiel Company. (7) 95/001,910 (electronically filed) - U.S. [read post]
27 Feb 2012, 8:21 am
Fernandez urge a different standard for analyzing whether to file the motion. [read post]
21 Feb 2012, 5:39 pm
UNITED AUTOMOBILE INSURANCE COMPANY, Respondent. 3rd District.Attorney's fees -- Award of attorney's fees pursuant to section 57.105, Florida Statutes, reversed where portion of order directing payment of fees contains no findings of factREGIONS BANK, Appellant, v. [read post]
21 Feb 2012, 11:02 am
By gaining access to the votes in advance, companies can better strategize on how to get the outcome they want. [read post]
16 Feb 2012, 5:00 am
Alstom Signaling is owned by Alstom, a French Company. [read post]
19 Jan 2012, 8:15 am
OFAC is also designating two Guatemalan companies, Bingoton Millonario and Revoluciones Por Minuto Aceleracion S.A., which are owned, controlled, or directed by Mirza Silvana Hernandez de Borrayo and Hayron Eduardo Borrayo Lasmibat, and two Panamanian companies, Andrea Yari S.A. and Fer’Seg S.A, which are owned, controlled, or directed by Jorge Andres Fernandez Carbajal. [read post]
4 Jan 2012, 5:00 am
They could not even link him to his co-defendant, Juan Jose Fernandez Garcia. [read post]
3 Jan 2012, 4:09 am
First is the passage that allows for the state to unilaterally take a majority share of the company as the newsprint distribution is now classified a national interest. [read post]
29 Dec 2011, 4:53 pm
During the course of that investigation, the Department of Justice reviewed Countrywide's lending policies, procedures, and practices including internal company documents and non-public loan level data on more than 2.5 million Countrywide loans originated between 2004 and 2008. [read post]
6 Dec 2011, 12:39 pm
Fernandez , Eriq Gardner Celebrity photography agency Mavrix has gone after yet another company in its tenth copyright infringement lawsuit in the past two years.read more [read post]
27 Oct 2011, 12:38 pm
Tuggey Fernandez is advocating for the Mountain View, Calif. [read post]
16 Oct 2011, 6:42 pm
LEAHY-FERNANDEZ, Appellants, v. [read post]
