Search for: "US Attorney for the District of Puerto Rico "
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15 Dec 2011, 7:40 am
Wachovia used practices known as "last looks" (where Wachovia [read post]
14 Dec 2011, 2:45 pm
., has agreed to pay $46 million to settle charges brought by the Securities and Exchange Commission that Wachovia fraudulently rigged bids in municipal bond reinvestment transactions in 25 states and Puerto Rico. [read post]
8 Dec 2011, 11:34 am
The term operator when used in connection with an Internet site, includes any person with authority to operate the Internet site. (11) OWNER. [read post]
29 Nov 2011, 9:23 am
Recently, the United States Attorney's Office for the District of Maryland filed a Statement of Interest in United States ex rel. [read post]
25 Nov 2011, 11:30 am
District Court for he District of Puerto Rico. [read post]
27 Oct 2011, 7:20 am
It is a voluntary association with a membership consisting of securities administrators in the 50 states, the District of Columbia, Puerto Rico, the U.S. [read post]
24 Oct 2011, 1:39 pm
Hochul Jr., the U.S. attorney for Western New York. [read post]
16 Oct 2011, 6:42 pm
FLORIDA UNEMPLOYMENT APPEALS COMMISSION, AGENCY FOR WORKFORCE INNOVATION and POINT BREAK SURVEYING, LLC, Appellees. 1st District.Attorney's fees -- Claim or defense not supported by material facts or applicable law -- Loan agreement -- In action on claim of personal loan that was poorly documented and never repaid by defendants who claim it was a gift, trial court abused discretion in awarding attorney's fees against plaintiff and her attorney based on defendant's… [read post]
13 Oct 2011, 12:21 pm
Attorney for the District of Puerto Rico. [read post]
13 Oct 2011, 12:21 pm
Attorney for the District of Puerto Rico. [read post]
11 Oct 2011, 6:00 am
The Miami District Office's jurisdiction includes Florida, Puerto Rico and the U.S. [read post]
10 Oct 2011, 2:36 pm
“This is by far the largest and certainly amongst the most sophisticated identity-theft credit card fraud cases that any of us have ever seen,” said Queens district attorney, Richard A. [read post]
8 Oct 2011, 4:36 am
Congressional findings and declarations of purpose [15 USC 1692] (a) There is abundant evidence of the use of abusive, deceptive, and unfair debt collection practices by many debt collectors. [read post]
7 Oct 2011, 3:49 pm
In fact, according to the Queens County District Attorney's Office, District Attorney Richard Brown may have the "honor" of spearheading the largest Identity Theft scheme in the history of such cases in terms of individuals involved. [read post]
1 Oct 2011, 11:36 am
Rosenthal (see Joint Discovery/Case Management Plan) District of Utah Attorney’s Planning Meeting Report Form 35: Report of Parties’ Planning Meeting Pursuant to Fed. [read post]
24 Sep 2011, 3:58 am
Gonzalez-Colon Court: U.S. 1st Circuit Court of Appeals Docket: 10-1881 September 16, 2011 Judge: Selya Areas of Law: Constitutional Law, Government & Administrative Law, Medical Malpractice Until 2005, when the Puerto Rico Board of Medical Examiners promulgated a first-in-the-nation regulation that limited the practice of cosmetic medicine to particular classes of medical specialists, all licensed physicians in Puerto Rico could perform cosmetic… [read post]
22 Sep 2011, 11:25 am
Attorney for the District of Puerto Rico. [read post]
22 Sep 2011, 10:52 am
The Federal Bureau of Investigation (FBI) on September 21, 2011 released the following: "SAN JUAN, PR-On September 16, 2011, a federal grand jury returned a two-count indictment against 13 individuals for conspiracy to commit bribery concerning programs receiving federal funds at the Puerto Rico Department of Education (PRDOE) and conspiracy to commit money laundering, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the… [read post]
22 Sep 2011, 10:52 am
The Federal Bureau of Investigation (FBI) on September 21, 2011 released the following: "SAN JUAN, PR-On September 16, 2011, a federal grand jury returned a two-count indictment against 13 individuals for conspiracy to commit bribery concerning programs receiving federal funds at the Puerto Rico Department of Education (PRDOE) and conspiracy to commit money laundering, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the… [read post]
16 Sep 2011, 7:31 am
Attorney for the District of Puerto Rico. [read post]
