Search for: "Garza and Garza"
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8 Apr 2016, 3:18 pm
By Matthew Garza, J.D.The federal district court in Chicago rejected an attempt by a futures trader to overturn his conviction for commodities fraud and spoofing in an opinion that elucidated the criminal standard for a conviction under the Dodd-Frank-prohibited activity (U.S. v. [read post]
15 Mar 2016, 12:31 am
Camilo Soto Crespo, Algunas consideraciones jurídicas sobre la participación de México en las operaciones de mantenimiento de la paz Roberto Garza Barbosa, U.S. [read post]
12 Mar 2016, 8:21 pm
Daniel Garza entered the water to save his uncle and pulled him back on to the boat. [read post]
9 Mar 2016, 8:22 pm
Hace unos meses, es decir, hace bastante tiempo, Silvia Gómez de Garza me invitó a que acudiera ante las socias del Club de Jardinería “Rosa del Desierto” a dar una plática de un tema que para mí ha sido muy importante: ecología. [read post]
8 Mar 2016, 6:00 am
Anderson: No* (but see here) Andrew: No Angelin: No Aransas: Yes Archer: No Armstrong: No Atascosa: No Austin: No Bailey: No Bandera: Yes Bastrop: Yes Baylor: No Bee: Yes Bell: Yes Bexar: Yes Blanco: Yes Borden: No Bosque: Yes Bowie: No Brazoria: No Brazos: Yes Brewster: No Briscoe: No Brooks: No Brown: No Burleson: No Burnet: Yes Caldwell: Yes Calhoun: No Callahan: No… [read post]
2 Mar 2016, 6:51 am
At the same time, the murder case of Garza went cold. [read post]
29 Jan 2016, 11:54 am
By Matthew Garza, J.D.The SEC has ordered a New York investment adviser and its Toronto-based manager to return $2.877 million to investors after finding that the manager lied about the performance of the fund and deviated from the fund’s established strategy by plowing most of investor funds into a single penny stock. [read post]
6 Jan 2016, 9:27 am
”[v]Garza was not original in his tactics. [read post]
5 Jan 2016, 5:21 am
Twenty-eight-year-old Joseph Garza pleaded guilty Monday in Frederick to three sex offenses and possession of child pornography and was sentenced to 25 years in prison. [read post]
22 Dec 2015, 5:00 am
By Matthew Garza, J.D.Senators Jack Reed (D-RI) and Susan Collins (R-ME) have introduced a bill that would force publicly traded companies to disclose whether any member of their board of directors is a cybersecurity expert, and if not, why having such expertise on the board is unnecessary. [read post]
1 Dec 2015, 9:39 pm
” (A good part of that quotation had come directly from the dissenting opinion by Judge Emilio Garza, objecting to the Fifth Circuit’s new ruling.) [read post]
1 Dec 2015, 2:38 pm
On December 1, 2015, the Securities and Exchange Commission (SEC) charged GAW Miners, LLC (“GAW Miners”), ZenMiner, LLC (“ZenMiner”) and Homero Joshua Garza (“Garza”) the managing member of both GAW Miners and ZenMiner (together the, “Defendants”) with fraud under (i) Section 10(b) of the Securities Exchange Act of 1934 (“Exchange Act”) and (ii) Section 17(a) of the Securities Act of 1933 (“Securities Act”). [read post]
1 Dec 2015, 12:12 pm
According to the SEC’s civil complaint, Homero Joshua Garza and his companies, GAW Miners and ZenMiner, sold more than 10,000 "investment contracts representing shares in the profits they claimed would be generated from using their purported computing power to ‘mine’ for virtual currency. [read post]
25 Nov 2015, 9:41 am
The battery exploded while in the pants pockets of Iversen and Phillips, and Garza’s exploded in his face as he used it. [read post]
19 Nov 2015, 5:29 am
Addo, Olivier de Frouville, Catalina Rivera Díaz and Minerva Martínez Garza, accompanied by a superb foreword written by Emmanuel Decaux, provide a thoughtful and inspiring glimpse into the inner workings of the Special Procedures of the UN Human Rights Council and the titanic task of protecting globally the fundamental human rights and freedoms of peoples. [read post]
9 Nov 2015, 5:03 am
By Matthew Garza, J.D.Laurie Bebo was denied rehearing of her federal case challenging the constitutionality of the SEC’s administrative enforcement regime in a brief order issued by the Seventh Circuit. [read post]
2 Nov 2015, 4:41 pm
The result was both Schwandt and Lafleur being rushed to a hospital, along with Garza. [read post]
2 Nov 2015, 5:00 am
By Matthew Garza, J.D.A claim against Merrill Lynch for aiding and abetting a breach of duty by directors of Zale Corporation was dismissed after the Delaware Court of Chancery accepted that it had misinterpreted the correct standard to apply to the underlying breach-of-duty claim. [read post]
29 Oct 2015, 2:58 pm
Garza sustained critical injuries as a result of the crash. [read post]
28 Oct 2015, 3:41 pm
The accident sent both Garza and Ramirez to a nearby hospital, but they were not in serious condition. [read post]
