Search for: "JOSE FERNANDEZ"
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2 Aug 2013, 7:36 am
” Gonzalez used approximately eight aliases, most of which were variations on his birth name, “Alexander Jose Gonzalez Flores. [read post]
31 Jul 2013, 6:16 am
The SEC alleged that Juan Jose Fernandez Garcia and Luis Martin Caro Sanchez had material, non-public information and purchased hundreds of “out-of-the-money” call option contracts for stock in Potash in the days leading up to the public announcement. [read post]
11 Jul 2013, 11:41 am
In one example, Odalys Fernandez, Yumidia Naranjo, Kelvin Soto, Servando Raya, Jose Guerra, and Yanuris Lima have been charged with conspiracy to commit health care fraud. [read post]
5 Jul 2013, 5:59 pm
No way, Jose. [read post]
21 Jun 2013, 9:12 am
http://paper.li/EUdiscovery/1312257398 … ▸ Top stories today via @SalixData @ellenbethgill @robertkenny Dumpster discoveries anger tenants – Robert Townsend reports: Some former applicants and tenants are frustrated af… http://ow.ly/2xJTzs San Jose IT Consultant Charged With Identity Theft – Lisa Fernandez reports: A 39-year-old San Jose IT consultant … http://ow.ly/2xJn91 Texas Enacts Law Requiring Warrants to Search… [read post]
21 May 2013, 9:49 am
Johnson, Bankruptcy Court for the Northern District of California, San Jose DivisionJoseph Fazioli, Assistant U.S. [read post]
21 May 2013, 8:04 am
Johnson, Bankruptcy Court for the Northern District of California, San Jose DivisionJoseph Fazioli, Assistant U.S. [read post]
30 Apr 2013, 8:26 am
DIAZ HERRERA, Jose Ricuarte, c/o PROMOTORA HOTELERA LTDA, Bogota, Colombia; DOB 16 Aug 1958; POB Venecia, Cundinamarca, Colombia; citizen Colombia; Cedula No. 79263544 (Colombia) (individual) [SDNTK]. [read post]
19 Mar 2013, 5:49 pm
Assistant Secretary of State Jose Fernandez when he got caught in a grip and grin photo op in Burma with the Union of Myanmar Federation of Chamber of Commerce and Industry President (and Specially Designated National) Win Aung. [read post]
7 Feb 2013, 9:23 am
(Pix Source HERE)This Blog Essay site devotes every February to a series of integrated but short essays on a single theme. [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]
28 Dec 2012, 3:31 pm
Boyarsky graciously told the San Jose Mercury News that he respects the court's decision. [read post]
25 Oct 2012, 6:58 am
Carlos Fernández Lugo (McConnell Valdés) Lcdo. y CPA Juan C. [read post]
21 Oct 2012, 12:18 pm
Today, Miami-Dade county judge Jose Fernandez opted away from jail time and sentenced the troubled basketball forward to two additional years of probation. [read post]
21 Oct 2012, 12:18 pm
Today, Miami-Dade county judge Jose Fernandez opted away from jail time and sentenced the troubled basketball forward to two additional years of probation. [read post]
17 Sep 2012, 5:37 pm
—Miguel Ángel Sánchez Huete Aspectos fiscales de la transformación en cooperativa de una empresa concursada —José Antonio Fernández Amor Responsabilidad Social de los Empleadores y Crisis Económica —Miguel Rodríguez-Piñero Royo Gracias a RedUnirse se puede acceder a la integridad del texto de este libro en línea: "Estudios sobre Derecho y Responsabilidad Social en un contexto de crisis". [read post]
10 Sep 2012, 6:26 pm
JOSE GARCIA, Appellee. [read post]
28 Aug 2012, 9:43 am
Neysa Valle Jiménez y CPA José Díaz Crespo, CVA, CFF. [read post]
27 Aug 2012, 12:59 pm
In Fernandez v. [read post]
23 Aug 2012, 11:16 am
Como era de suponerse, el asunto fue atraído para su conocimiento por el fuero militar y los familiares de Bonfilio (su padre Secundino y su hermano José), acompañados de las organizaciones Tlachinollan y el Monitor Civil de las Fuerzas de Seguridad de la Montaña (MOCIPOL), se opusieron a dicha determinación y promovieron un juicio de amparo que fue resuelto a su favor en diciembre de 2011. [read post]
