Search for: "In re Estate of Flores" Results 1 - 20 of 20
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20 Mar 2017, 6:11 am by Juan C. Antúnez
Because that attorney of the Kluger Firm was disqualified from representing Flores, no attorney of the Kluger Firm can represent Flores in this case. [read post]
8 Mar 2019, 7:36 am by Eric Turkewitz
The basic story is simple enough: Jose Martin Paz Flores had a job taping drywall for Tara Construction. [read post]
14 Apr 2009, 1:29 pm
Flores and her company, Maximum Return Investments Inc., attracted about 150 investors from 2006 to 2008 by offering returns of 25% a month, the lawsuit alleged.Instead of profiting in real estate, banking, and oil, silver and gold exploration as she promised, Flores used money from new investors to make "interest" payments to old investors, the lawsuit said. [read post]
8 May 2009, 3:26 am
A couple of days ago, I did a post on the recent case in which the Supreme Court held that to commit identity theft under the federal statute, you have to know you're using the personal identifying information of a "real person. [read post]
13 Feb 2009, 11:00 am
  Connect with over 500 NYC real estate  investors, developers, brokers, bankers and appraisers. [read post]
22 Jul 2014, 5:06 am
Flores-Mejia, Third Circuit: The court vacated Appellant's sentence after being convicted of reentry after deportation. [read post]
13 Jun 2019, 9:15 pm by Alana Bevan
” WHAT WE’RE READING THIS WEEK The two “Take Care” clauses in Article II of the U.S. [read post]
2 Feb 2017, 1:22 pm by Andrew Hamm
Lynch, 803 F.3d 1165 (10th Cir. 2015) (wrote opinion) Decision of Board of Immigration Appeals inIn re Briones did not apply retroactively to bar alien’s application for adjustment of status. [read post]
6 Jul 2022, 7:02 am by Bernard Bell
Flores, 521 U.S. 507 (1997), it remains applicable to the federal government, see, e.g., Burwell v. [read post]