Search for: "Matter of Luis A.-S." Results 141 - 160 of 817
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17 Mar 2014, 12:18 pm by John Hochfelder
Luis Molina was on his way to work the night shift as a building engineer at The Yale Club in Manhattan on November 16, 2008. [read post]
14 Sep 2015, 1:39 pm by Jason Weiner
Why This Case of Frozen Assets is Relevant Although Luiss frozen assets will potentially reimburse the federal government if the courts should find her guilty of Medicare fraud, this case also matters at the lower legislative levels. [read post]
14 Sep 2015, 1:39 pm by Jason Weiner
Why This Case of Frozen Assets is Relevant Although Luiss frozen assets will potentially reimburse the federal government if the courts should find her guilty of Medicare fraud, this case also matters at the lower legislative levels. [read post]
18 Apr 2012, 8:26 am by Irene
” Now the Department of Homeland Security Office of the Inspector General is investigating the matter. [read post]
18 Nov 2020, 4:00 am by Administrator
Il sollicite surtout un ultime délai pour trouver un acheteur qui lui éviterait de « tout perdre ». [read post]
3 Dec 2021, 8:59 am by Bona Law PC
“We disagree with the Justice Department’s decision and fully intend to litigate this matter,” U.S. [read post]
9 Nov 2016, 11:17 am by Mark Walsh
Today’s jabot choice is a reminder that many observers had perceived Ginsburg’s closing to her dissent in Bush v. [read post]
12 Sep 2019, 2:50 pm
  There's no veto there.But, nonetheless, it matters. [read post]
11 Nov 2017, 10:30 am by Jarod Bona
Author: Luis Blanquez As a US company doing business internationally, you might wonder what are the legal rules and procedures currently in place in the European Union to file an antitrust complaint. [read post]
22 Nov 2021, 3:58 pm by Matthew Guariglia
You can sign the ACLU’s petition opposing this surveillance here. [read post]
8 Jun 2013, 5:49 pm by Joey Fishkin
— Looking ahead, Guy-Uriel Charles and Luis Fuentes-Rohwer argue that it’s time to start “Mapping a Post-Shelby County Contingency Strategy. [read post]
11 Aug 2011, 9:14 pm by WOLFGANG DEMINO
Lawns, Inc. vs Rudolfo Luis Castillo, Jr. and Yadira Ivette Arroyo, No. 13-10-00669-CV (Tex.App. - Corpus Christi, Jul. 28, 2011) O P I N I O N Before Chief Justice Valdez and Justices Rodriguez and Benavides Opinion by Chief Justice Valdez Appellant, U.S. [read post]
25 Oct 2018, 8:23 am by ccollins
(UBS) to pay restitution of almost $19.8M involving the Puerto Rico bonds and closed-end funds sold to investor claimant Luis Moyett and his associated businesses. [read post]
30 Jun 2021, 4:09 pm by Bona Law PC
While by no means the final decision on these matters, the motion to dismiss opinion will significantly narrow the FTC case for now. [read post]
11 Sep 2022, 7:20 pm by Bona Law PC
Authors: Steven Cernak and Luis Blanquez The FTC’s challenge of Altria Group’s proposed minority investment in JUUL Labs, Inc. [read post]