Search for: "Zuniga"
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6 Jan 2015, 10:25 pm
Zuniga paid a North Lauderdale man to create and insure a fake or “shell” company, Behar Services Incorporated, and “rented” out insurance certificates to uninsured subcontractors in South Florida. [read post]
4 Oct 2019, 6:44 am
.ʺ Zuniga‐Perez v. [read post]
21 Feb 2012, 3:04 pm
The reports indicate that the three men involved in the crash, Jesus Jaime, 29, Abdiel Cruz, 27, and Erick Venegas-Zuniga, 29, all from Gibsonton, FL, were driving a 2001 Ford Expedition heading north on U.S. 41 near Ruskin, FL, at approximately 3:10 a.m. when their vehicle left the roadway onto a grassy median. [read post]
12 Sep 2010, 5:51 am
However, experienced Illinois bankruptcy lawyers and Wisconsin bankruptcy attorneys like David Leibowitz, Ryan Blay and Carrie Zuniga who charge more often put much more effort into ensuring your bankruptcy succeeds, treating you with the care, kindness, courtesy, respect, professionalism and dedication you deserve. [read post]
3 May 2009, 8:45 am
As officers approached the suspects, Rogelio, Martin, and Zuniga hurried toward the opposite vehicles from those in which they had arrived. [read post]
4 Apr 2018, 7:38 am
Luis Alberto Zuniga Silver Law Group represents investors in securities and investment fraud cases through FINRA arbitration or court. [read post]
14 May 2015, 1:13 pm
Fox News reports that Marilyn Zuniga, a first-year teacher, defends the assignment that students write "get well" letters to diabetes-stricken Mumia Abu-Jamal, who killed a Philadelphia police officer during a routine traffic stop in 1981. [read post]
29 Jul 2014, 8:23 am
See Zuniga, 336 N.C. at 513. [read post]
12 Nov 2021, 9:18 am
During the 2021 fiscal year, U.S. officials made the largest number of arrests of immigrants ever at the southern U.S. border: more than 1.6 million. [read post]
9 Jun 2011, 6:51 pm
MANUEL ZUNIGA, 20, ? [read post]
9 Jun 2011, 6:51 pm
MANUEL ZUNIGA, 20, ? [read post]
29 Feb 2012, 10:42 am
Ward in Newark; IRS-Criminal Investigation, under the direction of Acting Special Agent in Charge JoAnn Zuniga, and Region 3 U.S. [read post]
3 Sep 2006, 10:42 am
" Zuniga v. [read post]
31 Dec 2010, 8:41 pm
Ernesto Zuniga Gomez, previously with Merill Lynch, Pierce, Fenner & Smith Incorporated in San Diego, CA, was named as a respondent in a FINRA complaint alleging that he created Verbal Authorization Forms (VAFs) that falsely represented that clients had given him verbal authorization to transfer client funds from their account to other client accounts, thereby misusing customer funds. [read post]
17 Jun 2010, 5:53 am
Zuniga, 303 A.D.2d 773 (2nd Dept. 2003). [read post]
29 Feb 2012, 10:42 am
Ward in Newark; IRS-Criminal Investigation, under the direction of Acting Special Agent in Charge JoAnn Zuniga, and Region 3 U.S. [read post]
2 Feb 2012, 10:43 am
Javier Zuniga, Special Adviser at Amnesty International who researched the crimes committed by Duvalier (and was at the press conference in September), has summed up the investigation well: “The conclusion of the sham investigation into Duvalier is a disgrace and will further entrench impunity in Haiti. [read post]
18 Feb 2020, 4:46 am
Similarly, we agree with the Supreme Court’s determination to grant that branch of the motion of the BNYM defendants which was pursuant to CPLR 3211(a)(7) to dismiss the second cause of action against BNYM as trustee (see Wood v Villanueva, 175 AD3d 1465; Zuniga v BAC Home Loans Servicing, L.P., 147 AD3d 882; Acocella v Wells Fargo Bank, N.A., 139 AD3d 647, 649; Jahan v U.S.Bank N.A., 127 AD3d 926, 927). [read post]
5 Feb 2008, 12:27 pm
Hell, even one of Dem's blog fathers -- Markos Moulitsas Zuniga of DailyKos -- called opening the nation's infrastructure to the NSA a "single uncontroversial technical correction. [read post]
15 Jun 2023, 10:31 am
From OSHA Area Director Aaron Priddy in Fairview Heights, Illinois: “Several workplace safety inspections show that Juan Zuniga Ramos is willing to put his employees in danger by exposing them to the real possibility of serious and sometimes fatal fall injuries. [read post]
