Search for: "DAVID MATA" Results 1 - 20 of 39
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24 Oct 2016, 10:54 am by Adam Weinstein
  According to the SEC, Mata together with David Kayatta (Kayatta) and Mario Pincheira (Pincheira) defrauded investors. [read post]
20 Sep 2016, 1:30 pm
From the Desk of Jim Eccleston at Eccleston Law LLC:The Securities and Exchange Commission has barred Logos Wealth Advisors founder Paul Mata and his fund manager David Kayatta forfraudulently raising more than $14 million from investors. [read post]
6 Sep 2023, 7:43 am by zdr-admin
This month, our very own David Zevan will be speaking in a CLE webinar presented by the Missouri Association of Trial Attorneys (MATA) and the Missouri Circuit Judges’ Association. [read post]
6 Sep 2023, 7:43 am by zdr-admin
This month, our very own David Zevan will be speaking in a CLE webinar presented by the Missouri Association of Trial Attorneys (MATA) and the Missouri Circuit Judges’ Association. [read post]
24 Jun 2016, 8:03 am by Mark Casper
The report, by David Kilgour, David Matas and Ethan Gutman, relies upon statements and publicly available records in coming to its conclusion, including interviews with doctors claiming to have performed thousands of transplants throughout their careers. [read post]
11 Sep 2015, 8:51 am by Rachel Dollar
” The SEC alleges that Paul Ricky Mata, David Kayatta, and Mario Pincheira stole investor proceeds […] The post “Indestructible Wealth Bootcamp” Shut Down by SEC Injunction appeared first on Mortgage Fraud Blog. [read post]
12 Apr 2010, 9:30 am by Mark A. Anderson
Brianna Munez, age 4, and her sister, Deanna Mata, age 2 are the latest victims of drunk driving in our community. [read post]
9 Apr 2014, 4:04 am
 David Ovalle and the Herald broke the story of Internal Affairs LT Ralph Mata getting arrested for acting as muscle for a drug gang running drugs and money through Miami and New York and New Jersey Some of the allegations include helping move money through a NY airport and helping to plot the murder of rival drug traffickers. [read post]
4 Apr 2011, 2:59 pm
Leonard Mata, Mendez was found laying on the street, and was transported to Scripps Memorial Hospital in La Jolla where he was pronounced dead the following day. [read post]
15 May 2009, 11:04 am
Danielle Nantkes believes the appeal process on an expected new state law may take much longer.The state likely would seek an execution date for Raymond Mata Jr. immediately after the state Department of Correctional Services writes execution protocol for a new lethal injection law, according to the letter from Chief Deputy Attorney General David Cookson. [read post]
29 Dec 2023, 12:40 pm by Stacie Rosenzweig
 Another interesting point here is that this case involved Google Bard rather than ChatGPT (the culprit in the widely publicized Mata case). [read post]
3 Oct 2009, 9:10 am
    [62]David Matas & David Kilgour, Bloody Harvest Revised Report into Allegations of Organ Harvesting of Falun Gong Practitioners in China, OrganHarvestInvestigation.Net, Jan. 31, 2007, at 34 [hereinafter Bloody], available at http://organharvestinvestigation.net/report0701/report20070131-eng.pdf (last visited July 29, 2008). [read post]
4 May 2007, 1:30 am
"Identifying the Core Amidst Specialization": Antony Anghie, Utah; David Bederman, Emory; Thomas Franck, NYU; Mary Ellen O'Connell, Notre Dame. [read post]
11 Apr 2010, 10:15 am
Due to this criminal conduct, two children, four year old Breanna Muniz, and her sister, two year old Deanna Mata, who was not properly secured in a car seat, were tragically killed in this horrible crash. [read post]
11 Apr 2010, 9:15 am by William K. Berenson
Due to this criminal conduct, two children, four year old Breanna Muniz, and her sister, two year old Deanna Mata, who was not properly secured in a car seat, were tragically killed in this horrible crash. [read post]