Search for: "A. Lopez"
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30 Jun 2009, 5:24 am
Lopez, Patricia E. [read post]
29 Jun 2009, 8:06 pm
Pickup truck driver Oswaldo Lopez reportedly thought he'd missed the exit to enter I-215 southbound. [read post]
27 Jun 2009, 3:02 pm
Police said Lopez was the only adult present at the apartment when the baby suffered extensive injuries. [read post]
27 Jun 2009, 4:55 am
From New York Probate & Estate Litigation Blog comes Wife's Bipolar Disorder Held Not To Affect Judgment --Prenuptial Agreement Upheld: "Kings County Surrogate Lopez-Torres has ruled against a wife attempting to set aside a prenuptial agreement in the Estate of Joseph Menahem. [read post]
26 Jun 2009, 10:02 am
Lopez’ argument is reasonable to a certain extent. [read post]
25 Jun 2009, 2:23 pm
The financier was indicted on charges that his international banking empire was really just a colossal Ponzi scheme.Laura Pendergest-Holt, Gilberto Lopez and Mark Kuhrt, three executives with the now defunct Houston-based Stanford Financial Group who were indicted along with their former boss, also entered not guilty pleas during the court hearing.U.S. [read post]
25 Jun 2009, 10:39 am
Also appearing in court today were Laura Pendergest-Holt, Gilberto Lopez and Mark Kuhrt, three Stanford Financial Group executives who are fellow indictees. [read post]
25 Jun 2009, 6:14 am
On Friday, the Court ordered co-defendants Mark Kuhrt and Gilberto Lopez released on a $100,000 unsecured bond. [read post]
24 Jun 2009, 8:32 pm
The victims are Wilson Joel Irias Cerritos, 30, Jesus Angel Lopez Perez, 28, and Raudel Ramirez Camacho, 27. [read post]
24 Jun 2009, 12:59 pm
See Lopez v. [read post]
24 Jun 2009, 4:17 am
Lopez-Velasquez, No. 07-30241 (6-23-09). [read post]
23 Jun 2009, 10:10 pm
Defendants Laura Pendergest-Holt, Gilberto Lopez and Mark Kuhrt are executives of Stanford Financial Group. [read post]
23 Jun 2009, 11:59 am
Whoa. [read post]
23 Jun 2009, 10:00 am
Sincerely, Melody Lopez Campaign Manager Daniel Dromm for City Council '09 PS- We are proud to have been endorsed by the New York Hotel Motel Trades Council, the New Visions Democratic Club, and the 504 Democratic Club. [read post]
22 Jun 2009, 8:42 am
" Now Lopez is out after about 10 years in prison, and Fabela said there are no hard feelings. [read post]
19 Jun 2009, 11:55 am
The complaints also targeted Gilberto Lopez and Mark Kuhrt, accountants for Stanford-affiliated companies. [read post]
19 Jun 2009, 5:31 am
Todays 50-page indictment of Sir Allen and six others accuses them of co-conspiracy to defraud investors of $7 billion in certificates of deposit at Stanford's bank in Antigua.Stanford is charged with conspiracy to commit wire fraud, mail fraud and securities fraud: seven counts of wire fraud, 10 counts of mail fraud, conspiracy to obstruct an investigation for the Securities and Exchange Commission, obstruction of an investigation by the SEC and conspiracy to commit money laundering.If… [read post]
17 Jun 2009, 9:58 am
The EEOC charged that in February 2005, Providence laid off and refused to rehire longtime employees Gola Anderson, Lawrence Harris, Milagros Lopez, Rebecca Petrie and Canijie Sadiku, following a restructuring of the hospital's operating room. [read post]
15 Jun 2009, 8:36 pm
The fact that Lopez herself says appalling and/or idiotic things like clockwork does not diminish that, and does not excuse the folks at Sadly, No. [read post]
15 Jun 2009, 12:32 pm
Lopez, formerly a Senior Attorney at the United States Securities and Exchange Commission's Division of Enforcement and currently a partner at Schopf & Weiss LLP The webcast is available for replay. [read post]
