Search for: "Estate of Diaz"
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3 Aug 2009, 5:33 am
In another indictment, Milennys Foira and Richard Diaz, of Miami, paid an individual $10,000 to use his identity to buy real estate in the Miami area. [read post]
3 Aug 2009, 5:05 am
Ridges at Morgan Creek, LLC: (McDowell)(Diaz):claims for false and misleading sales practices in sale of lots in a real estate development, including allegations that the defendants, which include Wachovia, Bank of America, and BB&T, were part of a joint venture or common enterprise. [read post]
3 Jun 2009, 9:10 am
Here's how Judge Diaz described North Carolina law on the duties of directors of a corporation in financial difficulty: In certain circumstances. . . corporate directors may owe a fiduciary duty to creditors of the corporation. [read post]
1 Jun 2009, 4:19 am
Campbell (Wake)(Jolly): Allegations of theft of trade secrets and violation of non-compete agreements against former employees of real estate brokerage firm. [read post]
11 May 2009, 3:47 am
The US Supreme Court has finished oral argument for the term, and about the only key criminal case still undecided is Melendez-Diaz v. [read post]
21 Apr 2009, 8:59 am
" The Business Court ruling was by Judge Diaz, Judge Stroud wrote the appellate opinion. [read post]
26 Feb 2009, 7:44 am
The Opinion by Judge Diaz is quite short. [read post]
12 Dec 2008, 9:39 am
Derrick Diaz Subscription Required
KINGS COUNTYLegal Profession
Court's Former Chief Attorney Disqualified As Counsel to Avoid Appearance of Impropriety
Estate of Edna Coleman Subscription Required
NASSAU COUNTYCriminal Practice
Limited Intrusion of Pat-Down Producing Gravity Knife Justified; Suppression Denied
People v. [read post]
21 Oct 2008, 4:50 pm
CIVIL PROCEDURE, CONSTITUTIONAL LAW, GOVERNMENT LAW, PROPERTY LAW & REAL ESTATE Diaz v. [read post]
10 Oct 2008, 5:00 am
FL - 21 Dems attack Diaz-Balart, look to tie him to indicted PR pol (it’s Raul’s Diaz-Balart, not Joe’s). [read post]
12 Aug 2008, 2:00 pm
Real Estate Broker 3 Penelope Ifill The Corcoran Group Real Estate 3 Lynn Kremsky RDK Appraisals Appraiser 3 Joel Klein LXP Investor / Developer 3 salvatore merante all bronx real estate inc re broker,appraiser,accountant 2 Walt Egelanian DJM Realty Real Estate Disposition 3 Jonathan Arnold Empire Buildings Estate Inc Broker 2 Francisco Diaz Coldwell Banker Residential Brokerage - Residential 2 Nir… [read post]
3 Jul 2008, 9:32 am
Judge Reemberto Diaz - 60%5. [read post]
2 Mar 2008, 4:40 am
Diaz v. [read post]
11 Feb 2008, 5:25 pm
See Diaz v. [read post]
5 Feb 2008, 7:42 am
U.S. 1st Circuit Court of Appeals, January 31, 2008 Diaz-Romero v. [read post]
22 Oct 2007, 4:51 am
Estate of Edwards, 2007 Miss. [read post]
12 Jul 2007, 1:19 am
Source: New York State Legislative Retrieval System (LRS), Search run on July 12, 2007. [read post]
28 Jun 2007, 2:19 am
Title79
S5945
PADAVAN -- Relates to the determination of adjusted base proportions in special assessing units which are cities for the fiscal year 2008 78
A8695
Pheffer -- Extends certain provisions of chapter 557 of the laws of 2001 relating to pre-need funeral services 77
A8585
Paulin -- Provides authorization for an abbreviated notice requirement period, from forty-five days to fourteen days for Bronxville school reconstruction… [read post]
22 Dec 2006, 2:09 am
Source: New York State Legislative Retrieval System (LRS). [read post]
