Search for: "MICHAEL GOMEZ"
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17 Oct 2011, 7:07 am
Michael Volpe — a Venable partner and 1990 graduate of NYLS — has taken the lead on the case. [read post]
30 Sep 2011, 1:57 pm
Michael Edward Ottinger Jr. (1) David Raymond Garcia (2) Ernesto Verdugo Jr. (3) Jonathan Alfredo Garcia-Jara (4) Robert Cota Jr. (5) Martin Francisco Moreno (6) Jaime Mota-Marquillo (7) Hugo Gomez Flores (8) Rory Cruz Flanigan (9) Jason Alex Scanlon (10) Stephan Paul Vukelich (11) Eduardo Andres Sarquiz (12) Juan Antonio Mendez (13) Philip John Castagnola (14) Billy Manuel Castellano (15) Daniel Joseph Seiler (16) Grant Eugent Bisel Jr. (17) Cynthia Marie Stephan (18) Matthew… [read post]
30 Sep 2011, 1:57 pm
Michael Edward Ottinger Jr. (1) David Raymond Garcia (2) Ernesto Verdugo Jr. (3) Jonathan Alfredo Garcia-Jara (4) Robert Cota Jr. (5) Martin Francisco Moreno (6) Jaime Mota-Marquillo (7) Hugo Gomez Flores (8) Rory Cruz Flanigan (9) Jason Alex Scanlon (10) Stephan Paul Vukelich (11) Eduardo Andres Sarquiz (12) Juan Antonio Mendez (13) Philip John Castagnola (14) Billy Manuel Castellano (15) Daniel Joseph Seiler (16) Grant Eugent Bisel Jr. (17) Cynthia Marie Stephan (18) Matthew… [read post]
1 Sep 2011, 1:57 pm
The last victim, 38-year-old Ana Belkis Gomez, was initially rushed to Jackson Memorial Hospital, though her injuries ultimately proved fatal five days later. [read post]
4 Jul 2011, 12:06 pm
Air traffic controllers and trader charged with forex fraudThe CFTC announced that it has filed charges against Louis Giddens, Anthony Dutton, and Michael Gomez for running a fraudulent off-exchange foreign currency (“forex”) scheme. [read post]
9 Jun 2011, 7:09 pm
9 Jun 2011, 6:51 pm
PEDRO PABLO GOMEZ-RIVERO, 26, Morrow, ? [read post]
9 Jun 2011, 6:51 pm
PEDRO PABLO GOMEZ-RIVERO, 26, Morrow, ? [read post]
2 Jun 2011, 12:46 pm
Michael Reese Hospital & Medical Center, 513 N.E.2d 387, 393 (Ill. 1987). [read post]
1 Jun 2011, 4:05 pm
Chuck Knauss, moderator; Michael J. [read post]
25 May 2011, 10:29 pm
These individuals are: Anne Acosta, Edward Gomez, Edward Terrero, Jose Perez and Tayyab Mukhta. [read post]
27 Apr 2011, 4:16 am
Financial Services II, AD12 - Accounting Branch Chief Kevin Vaughn; Special Counsels Sebastian Gomez Abero and Michael Seaman; Attorneys Eric Envall and Celia Soehner; Accountants Angela Connell, Yolanda Crittendon, Brittany Ebbertt, Rebekah Lindsey, Lindsay McCord and Staci Shannon We have updated our "Division of Corporation Finance Organization Chart" to reflect these changes and a few other promotions that recently were made. [read post]
15 Mar 2011, 7:23 am
Nikki Beach, created by Michael Penrod, is one of the trendiest beach clubs in Miami, frequented by celebrities and models. [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]
28 Dec 2010, 8:01 am
Chief Magistrate Roger Gomez granted Wittels and the two others $10,000 Bail at their Thursday arraignment in Nassau. [read post]
31 Oct 2010, 5:05 pm
The two women were among a number of motorists that got stuck in traffic on June 23, 2008 as police attempted to apprehend David Michael Abrams. [read post]
21 Oct 2010, 9:23 am
The program chairs will be Michael Lindsey and Karen Satterlee. [read post]
18 Oct 2010, 2:36 pm
Gomez-Herrera, 523 F.3d 554, 562-63 (5th Cir. 2008). [read post]
14 Sep 2010, 12:41 pm
Marc Brown (i) 182 Brandon Dudley Jeannine Barr (i) 183 Michael Gomez Vanessa Velasquez (i) 184 Jay W. [read post]
10 Sep 2010, 7:51 am
(Chair: Mariano Aznar Gomez)6) Russia’s Contemporary Understanding of International Law: Identical to Western Approaches? [read post]