Search for: "LEVI MARTINEZ"
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23 Sep 2009, 9:20 pm
Attorney General Andrew Cuomo announced the arrest of eight more individuals in connection to the insurance fraud ring known as the "Levy Enterprise. [read post]
3 Sep 2009, 9:48 pm
Taylor Jr., represented land-seller Martha Martinez Spencer. [read post]
4 Jun 2009, 11:31 pm
There's a Supreme Court confirmation hearing on the way and that probably means we'll be hearing some more baseball analogies. [read post]
15 Apr 2009, 10:14 am
Vincent Levy (Columbia 2007 / D. [read post]
4 Aug 2008, 8:45 am
Smith founded Smith, Valliere & Martinez, a five-lawyer Manhattan firm, in 2007. [read post]
14 Mar 2008, 1:40 pm
HUD is asking for RESPA reform to include enforcement authority, so that the agency might able to levy fines against companies that fail to provide adequate good faith estimates, or timely and complete loan-closing documents, etc. [read post]
2 Jan 2008, 2:14 pm
Robert Levi-D'Ancona and Florence Martinez, a nurse. [read post]
9 Nov 2007, 6:16 pm
Officer Levi Miller investigated the case. [read post]
