Search for: "Hector Perez"
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29 Aug 2014, 7:57 am
Hector Hernandez, 56, Miami, Florida, the owner and operator of Great Country Mortgage Bankers, a mortgage lender in Miami, was charged with one count of conspiracy to commit wire fraud affecting a financial institution and 25 counts of wire fraud affecting a financial institution. [read post]
25 Jan 2010, 6:08 am
Munn has joined the partner ranks at the Coral Gables-based law firm Rasco, Klock, Reininger, Perez, Esquenazi, Vigil & Nieto. [read post]
24 Apr 2022, 11:33 pm
Steel Hector, Holland & Knight, AUSA (for 5 years), Kobre & Kim. [read post]
13 Mar 2012, 4:35 pm
So although he was profiled by the Los Angeles Times’ Hector Tobar, Perez’s status is unknown and unfortunately Tobar did not respond to an email query asking about Perez’s current circumstances. [read post]
23 Apr 2009, 8:09 pm
The initial response to the program has been fantastic and veteran lawyers with nearly 900 combined years dedicated to the legal profession in our community including Eugene Zenobi (39 years), Jack Blumenfeld (42 years), James McGuirk (42 years), Joel Robrish (40 years), William Aaron (37 years), Bruce Fleisher (36 years), Paul Morris (34 years), Bruce Alter (33 years), Richard Sharpstein (33 years), Alan Greenstein (32 years), Leonard Sands (31 years), Samuel Rabin (30 years), Jeffrey Weinkle (30… [read post]
28 May 2021, 6:56 am
Hector Mejia ADP Broker-Dealer, Inc. [read post]
7 Dec 2011, 5:08 pm
JOSE PENA,RAFAEL PEREZ, XIOMARA PEREZ, JEREMIAH PETERSON, ILIANET PONCE, SCOTT RABA, AMADO RIVERA, ANTONIO RIVERA, JORGE RIVERA, JEFFREY RODRIGUEZ, D.O.B., RICARDO RODRIGUEZ, JUAN LUIS ROMAN, STEPHANIE ROMAN, JENNIFER ROSARIO, SABRINA ROSARIO, FRANCY SANCHEZ, GREGORIA SANCHEZ, JOSHUA SANDS, NEREIDA SANTIAGO, PANAMA SMALLS, JEFFREY W. [read post]
24 Aug 2011, 6:52 am
The other is Hector Bol de la Cruz, who is being held in the disappearance of union leader Fernando Garcia; the police operatives in that case were tried and convicted last year. [read post]
19 May 2009, 10:02 am
Perez, 325 F.3d 115, 126 (2d Cir. 2003) (emphasis added). [read post]
17 Oct 2007, 1:35 am
Aff. (1718) . . . . . . . . . . . . . . . . . 15
Ramirez, Hector ... [read post]
20 Jan 2011, 12:50 pm
We blogged about the highly suspect decision in Centocor, Inc. v. [read post]
2 Feb 2023, 9:37 pm
National/Federal At the Supreme Court, Ethics Questions Over a Spouse’s Business Ties Seattle Times – Steve Eder (New York Times) | Published: 1/31/2023 After Chief Justice John Roberts joined the U.S. [read post]
2 Jan 2013, 3:17 pm
The complete list of new cases filed in the three United States District Courts filed in the last week and a half since Christmas Eve are below. [read post]
