Search for: "In the Matter of Naranjo"
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17 Apr 2012, 2:22 pm
Court of Appeals for the District of Columbia CircuitNotes:I refer to the Lago Agrio plaintiffs, though actually the parties arguing against the motion to compel were the Weinberg Group, Hugo Gerardo Camacho Naranjo and Javier Piaguaje Payaguaje. ? [read post]
7 Nov 2011, 6:58 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
13 Mar 2013, 1:52 pm
On February 7, Judge Naranjo issued a letter stating that the relevant portion of section 171.1013 of the Tax Code is unambiguous. [read post]
6 Sep 2011, 5:23 am
Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
6 Sep 2011, 5:23 am
Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
23 Mar 2012, 7:08 am
I think Chevron would point to Judge Kaplan’s remarks from his decision granting the (now vacated) preliminary injunction against the Lago Agrio Plaintiffs: As a matter of U.S. law, the assertion that Chevron succeeded to Texaco’s liabilities by merger is incorrect. [read post]
30 May 2012, 4:00 am
Reyno, for FNC purposes the defendant’s proposed alternative forum is adequate except in the “rare circumstance[]” that the potential remedy it offers is “so clearly inadequate … that it is no remedy at all”—such as “where the alternative forum does not permit litigation of the subject matter of the dispute.” 3 In contrast, under the foreign judgment enforcement legislation adopted in most US states, a foreign judiciary is inadequate for… [read post]
15 Mar 2011, 7:23 am
PRESIDENTE RUGIERE GALVEZ TESORERO MARUQUEL GALVEZ SECRETARIO AURISTELA DE NARANJO VICE-PRESIDENTE MARIO GOMEZ ESTRADA Industry Insiders: Jack Penrod, Nikki Beach Principal By Marcy MacDonald December 21, 2009 A family tragedy led entrepreneur Jack Penrod to choose a garden spot at his beach resort and name it after his daughter, Nikki. [read post]
3 May 2012, 8:01 am
Four other defendants (Yumidia Naranjo, Jose Guerra, Yanuris Lima, and Servando Raya) are alleged to be patient recruiters who paid Medicare beneficiaries so they would serve as patients at Ideal Home Health. [read post]
