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24 Jan 2011, 1:17 pm
Vargas and Castillo allegedly engaged in a scheme to defraud clients and investors by making misrepresentations about PCI's reinsurers, PCI's financial statements and PCI's Dun and Bradstreet rating, in connection with PCI's marketing and sale of "financial guarantee bonds" to companies that sold life settlements or securities backed by life settlements to investors. [read post]
24 Jan 2011, 1:17 pm
Vargas and Castillo allegedly engaged in a scheme to defraud clients and investors by making misrepresentations about PCI's reinsurers, PCI's financial statements and PCI's Dun and Bradstreet rating, in connection with PCI's marketing and sale of "financial guarantee bonds" to companies that sold life settlements or securities backed by life settlements to investors. [read post]
24 Jan 2011, 4:00 am
Here is a link to the DOJ's press release. [read post]
23 Jan 2011, 7:08 am
J...E...T..S...JETS JETS JETS!!!! [read post]
21 Jan 2011, 8:48 am
According to the SEC complaint, however, Calvo and Castillo misrepresented Provident's ability to satisfy its obligation under the bonds, by misrepresenting the assets that backed the bonds, the company's credit rating, the availability of reinsurance, and whether the company's financial statements were audited. [read post]
21 Jan 2011, 5:02 am
Officer Roger Castillo is a father of 3, and Amanda Haworth a single mother of a 13 year old. [read post]
22 Dec 2010, 11:36 am
Deixler here, you’re plaintiff’s counsel. [read post]
22 Dec 2010, 8:00 am
Source CNN.com: "Heart-wrenching fight for immigrant's son," Mariano Castillo, 20 Dec. 2010 [read post]
20 Dec 2010, 11:37 am
Source CNN.com: "Heart-wrenching fight for immigrant's son," Mariano Castillo, 20 Dec. 2010 [read post]
13 Dec 2010, 6:00 am
District Judge Ruben Castillo. [read post]
7 Dec 2010, 1:33 pm
Attorneys for the plaintiffs noted that A&R’s own employees also used cutting torches on the job. [read post]
6 Dec 2010, 3:44 pm
Co. v Castillo-Gomez, 34 AD3d 477). [read post]
22 Nov 2010, 2:16 am
– unregistered Community design infringement: Pilgrim A/S v Dansk Smykkekunst A/S (Class 99) East Africa Faking it (Afro-IP) Ethiopia Ethiopian coffee licensing: what is the real story? [read post]
16 Nov 2010, 2:52 pm
Castillo v. [read post]
15 Nov 2010, 4:43 pm
Ex parte Castillo (BPAI Nov. 15, 2010) Today, the BPAI reversed an examiner's rejection of claims as the examiner's interpretation of the claim rendered the claim term "directly" superfluous. [read post]
15 Nov 2010, 6:24 am
”Also of interest was the mention of Microsoft's "tracking changes," which has been problematic for lawyers for other reasons:The high court should also check the “Microsoft Defense” used in clearing del Castillo, it said. [read post]
10 Nov 2010, 5:00 am
It's clear that from El Castillo [where the white line hits the river] on, then the border is the right bank. [read post]
9 Nov 2010, 9:18 pm
That’s Chief Judge E. [read post]
9 Nov 2010, 8:06 am
An article on the Del Castillo plagiarism matter titled More schools join snowballing criticism of Supreme Court includes the text:"For us, plagiarism caused by negligence or recklessness is still plagiarism. [read post]
7 Nov 2010, 1:13 pm
How this morality play will end is anybody’s guess. [read post]
