Search for: "Andres Diaz" Results 1 - 20 of 21
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22 Jul 2014, 10:22 am by D. Daxton White
According to a FINRA disciplinary action announcement, Jaime Andres Diaz (CRD #4298373, New York, New York) recently was barred from association with any FINRA member in any capacity and ordered to pay a total of $600,000, plus interest, in restitution to customers. [read post]
11 Nov 2009, 5:20 am by Narendra Ghosh
The Senate on Monday voted 72-to-16 to confirm Judge Andre M. [read post]
8 Aug 2014, 2:54 pm by D. Daxton White
If you were a client of Jaime Andres Diaz and would like to discuss your potential to recover your losses, please call the securities attorney of The White Law Group at (312) 238-9650 for a free consultation. [read post]
19 May 2021, 9:55 am by Mark Eiglarsh
On Tuesday, May 18, federal law enforcement officers arrested 58-year-old Miguel Andres Gutierrez Diaz of Santiago, an elected member of the Chamber of Deputies of the Dominican Republic. [read post]
27 Apr 2012, 1:25 am
Olivarez, 42, was arrested along with Daysel Aguilar, 24; Meritania Amaro, 23; Andrés Blanco, 45; Lorelys Diaz, 23; Osvaldo García, 65; Luis Armando Pérez, 39; Marco Torres, 50; Omar Yeras, 64; Alina Urgelles, 50; and Sissi Ramos-Orosco, 26. [read post]
6 Jan 2009, 9:44 am
Her concurrence came as the court affirmed the aggravated murder conviction and death penalty sentence of Michael Andre Davis. [read post]
27 Sep 2016, 3:48 pm by Michael B. Cohen, P.A.
Although innocent until proven guilty, it is conclusive by his own statements to detectives that Andres Diaz shot and killed Ricky Iglesias during an incident of road rage which occurred on a street in Southwest Miami in the twilight hours late last month. [read post]
27 Sep 2016, 3:48 pm by Michael B. Cohen, P.A.
Although innocent until proven guilty, it is conclusive by his own statements to detectives that Andres Diaz shot and killed Ricky Iglesias during an incident of road rage which occurred on a street in Southwest Miami in the twilight hours late last month. [read post]
27 Sep 2016, 3:48 pm by Michael B. Cohen, P.A.
Although innocent until proven guilty, it is conclusive by his own statements to detectives that Andres Diaz shot and killed Ricky Iglesias during an incident of road rage which occurred on a street in Southwest Miami in the twilight hours late last month. [read post]
9 Dec 2016, 11:00 am
At yesterday’s hearing, Fourth Circuit Judges Albert Diaz and Diana Gibbon Motz, and Senior Judge Andre M. [read post]
11 Sep 2009, 5:18 am by David M. Goldman
Kaplan Malone:Mayor Gene Wright Miami:Mayor Manuel Diaz Miami Beach:Mayor Matti Herrera Bower Miami-Dade County:Mayor Carlos Alvarez Naples:Mayor Bill Barnett Neptune Beach: Mayor Harriet Pruette Newberry:Mayor John Glanzer Niceville:Mayor Randall Wise North Miami:Mayor Andre Pierre North Miami Beach:Mayor Raymond Marin North Palm Beach:Mayor David B. [read post]
16 Apr 2018, 2:56 am by Mark Weidemaier
But with that caveat, each represents an immense amount of work and contains new ideas: PDVSA’s Hail Mary: A Chapter 15 Bankruptcy Solution (Samantha Hovaniec, Ryan Nichols, Matthew Taylor, Heather Werner & Rich Gittings) Lien-ing on PDVSA: The Positive Side of Negative Pledge (Matt Cramer, Kelsey Moore, Andrea Kropp & Charlie Saad) The Enduring Legality of Exit Consents: A Realist’s Guide (Steven Diaz, Stephanie Funk, Isabelle Sawhney, Gavin Kim & Austin Rogers) Oil… [read post]
7 Jun 2022, 3:58 am by Philip Mousavizadeh
Jose Torres and Lizbeth Diaz report for Reuters. [read post]
28 Feb 2023, 4:28 am by Emma Snell
Lizabeth Diaz reports for Reuters. [read post]
23 Jul 2010, 8:07 am by Lawyer Sanders
At some point in America, we the members of the registered voting public will take the necessary steps to end the shameless gridlock in Washington by voting against members of Congress who are dividing this great country into blue states and red state; black Americans and white Americans; legal and illegal; and rich and poor. [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 Zeer Danrich RE Broker 3 Miri Zoarez … [read post]
13 Apr 2022, 6:23 am by Ryan Goodman
Sponsor: Michael Burgess (R-TX) Cosponsors (38 Republicans): Marcy Kaptur (D-OH) Nicole Malliotakis (R-NY) Andre Carson (D-IN) Mike Quigley (D-IL) Andy Harris (R-MD) David McKinley (R-WV) Bill Johnson (R-OH) Steve Cohen (D-TN) Brian Fitzpatrick (R-PA) William Timmons (R-SC) Chris Pappas (D-NH) Fred Upton (R-MI) Mo Brooks (R-AL) Dan Crenshaw (R-TX) Eric Swalwell (D-CA) Ann Kuster (D-NH) Earl “Buddy” Carter (R-GA) Mike Johnson (R-LA) Gregory Steube (R-FL) Jim Costa (D-CA) Rodney… [read post]
14 Jul 2020, 9:08 am
For those of you interested in comparative constitutionalism in general, and Latin American Marxist-Leninist Constitutional development more specifically, on behalf of my co-authors Flora Sapio (Naples) and  James Korman (Penn State), I am delighted to announce the publication of our article: "Popular Participation in the Constitution of the Illiberal State: An Empirical Study of Popular Engagement and Constitutional Reform in Cuba and the Contours of Cuban Socialist Democracy 2.0,"… [read post]