Search for: "MENDEZ & COMPANY, INC." Results 21 - 40 of 42
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3 Mar 2016, 5:19 am
Pfizer, Inc., 153 S.W.3d 758, 766 (Ky. 2004) (DTC exception “recognized only by New Jersey”); Mendez Montes De Oca v. [read post]
5 May 2015, 3:26 pm by Brian E. Barreira
The Office of Medicaid now appears to take the position that all assets held in any Irrevocable Trust should be counted for MassHealth purposes, despite having regulations to the contrary. [read post]
5 May 2015, 3:26 pm by Brian E. Barreira
The Office of Medicaid now appears to take the position that all assets held in any Irrevocable Trust should be counted for MassHealth purposes, despite having regulations to the contrary. [read post]
18 Aug 2014, 7:35 am by Allison Tussey
According to court papers, Perez was a licensed mortgage broker who owned Kinetic Mortgage Group, Inc., a mortgage brokerage company in Miami, Florida. [read post]
27 Mar 2012, 12:03 pm by Max Kennerly, Esq.
Inc. was incompetent to testify about tire failures); Cooper Tire & Rubber Co. v. [read post]
1 Sep 2011, 10:46 am by Scott Shaffer
MyLife.Com, Inc., the owner of a social networking site, didn't do this, and as a result, will now pay a much greater price defending a California class action lawsuit. [read post]
18 Aug 2011, 5:00 am by Bexis
"First Circuit:  Mendez-Matos v. [read post]
18 Feb 2011, 1:31 am by atussey@mortgagefraudblog.com
According to court documents, Christensen managed companies, such as Equus 11 Inc., that were used for multipurpose land development projects located in California, Mississippi, and Cabo San Lucas, Mexico. [read post]
23 Oct 2009, 10:00 am
Alan Mansfield, for appellants Metropolitan Insurance and Annuity Company and Metropolitan Tower Life Insurance Company. [read post]
21 Dec 2008, 2:35 pm by Michael Stevens
Mendez     Middle District of Tennessee at Nashville 08a0765n.06  USA v. [read post]
21 Dec 2008, 2:35 pm by Michael Stevens
Mendez     Middle District of Tennessee at Nashville 08a0765n.06  USA v. [read post]
30 Oct 2008, 11:59 pm
On average, insurance carriers paid up to several thousand dollars for each bodily injury claim.In addition to the criminal charges, the District Attorney's Office has filed a civil forfeiture action against six of the main defendants - Yevgeniy Ryvkin, Inessa Drabkin, Michael Mazur, Tomas Aquiles, and corporate defendants Integra CBA Company, Inc., and PKH Corp. - seeking the forfeiture of $1.6 million in illegally obtained proceeds. [read post]