Search for: "Matter of Garcia"
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30 Sep 2011, 1:57 pm
The charges in this matter stem from a two-year investigation conducted by the FBI's Violent Crime Gang Task Force. [read post]
23 Apr 2025, 8:20 am
It is a rare day that the Court of Appeals, New York’s highest Court, deals with trust and estate matters, let alone something as granular as the validity of an in terrorem clause. [read post]
23 May 2024, 6:00 am
Chief Judge Wilson and Judges Rivera, Garcia, Singas, Cannataro and Troutman concur. [read post]
23 May 2024, 6:00 am
Chief Judge Wilson and Judges Rivera, Garcia, Singas, Cannataro and Troutman concur. [read post]
26 Oct 2020, 3:40 am
A Fractured Family-Owned Business Garcia involves a litigation saga that began in late 2010 when Joaquin Garcia and his son Michael Garcia sued Joaquin’s brother Peter Garcia for money damages, alleging that he misappropriated $2 million from two realty-holding LLCs co-owned by the three of them. [read post]
18 Jul 2008, 5:22 pm
.; Wilfrido Garcia v. [read post]
17 Jul 2010, 4:42 am
Garcia, 297 N.J. [read post]
24 Jan 2022, 11:03 am
In the following guest, Yaminah Williams, Assistant Vice President, Hiscox USA, Alicia Garcia, Claims Counsel, Hiscox USA, Katherine Hausmann, Senior Complex Claims Specialist, Hiscox USA, Elan Kandel, Member, Bailey Cavalieri LLC and James Talbert, Associate, Bailey Cavalieri LLC, review the key 2001 D&O insurance coverage decisions. [read post]
30 Dec 2010, 10:27 am
The opinion is also notable for its cursory smackdown of the plaintiff’s “fraud on the FDA” claim, and wholehearted embrace of Garcia v. [read post]
15 Jun 2015, 12:30 pm
Check out a recent article by Fernando Garcia, the General Counsel of Nissan Canada, to get his perspective: “Unfortunately, the answer is rarely a simple one. [read post]
1 Nov 2016, 4:34 am
Recently, the 11th Circuit court of appeals, in Garcia v. [read post]
26 Oct 2016, 7:30 am
"The matter was remitted to the Appellate Division with directions to remand to the matter Commissioner of Labor “for further proceedings in accordance with the memorandum herein. [read post]
28 Feb 2015, 8:23 am
Having just reversed itself in the face of an en banc rehearing in Garcia v. [read post]
1 Nov 2016, 4:34 am
Recently, the 11th Circuit court of appeals, in Garcia v. [read post]
12 Sep 2019, 1:02 pm
Consider the opening paragraph of Garcia-Bebngochea v. [read post]
24 Jul 2011, 10:49 pm
In the second, Garcia-Lopez v. [read post]
24 Jul 2011, 10:49 pm
In the second, Garcia-Lopez v. [read post]
29 Aug 2012, 7:22 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
29 Aug 2012, 7:22 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
29 Sep 2011, 3:16 pm
Alina Rubi, Camilo Garcia and his wife, Dianelys Garcia, and other co-defendants prepared false documents, such as proof of employment, tax returns, and property deeds, to support loan applications that were replete with false statements. [read post]
