Search for: "JOSE FERNANDEZ"
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26 Aug 2010, 5:00 am
The SEC alleges 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 Corp. in the days leading up to the public announcement of BHP Billiton’s bid on August 17. [read post]
26 Aug 2010, 4:55 am
The SEC just charged two Spaniards (Juan Jose Fernandez Garcia and Luis Martin Caro Sanchez) with insider... [read post]
25 Aug 2010, 10:24 am
Back to the insider traders: Juan Jose Fernandez Garcia (35) and Luis Martin Caro Sanchez (36), both residents of Madrid. [read post]
14 Jul 2010, 9:11 am
Fernandez signed for the United States. [read post]
26 May 2010, 9:36 am
Fernandez, 454 U. [read post]
24 Mar 2010, 7:16 pm
Anonymous said...The Jose Rodriguez - Ox Tail sandwich on Cuban Bread, Platano Maduro and Black Beans and Rice on the side. [read post]
21 Dec 2009, 3:06 am
Speakers & Commentators: Jose M. [read post]
20 Dec 2009, 11:18 am
According to the article, " In November 2007 president Leonel Fernandez authorized the deportation of the Puerto Rican narcotics trafficker Jose David Figueroa Agosto, at the United States government's request, but the Dominican and U.S. agencies then became strangely disinterested. [read post]
14 Nov 2009, 7:51 am
In September of 2000, he started dating Quincy Martinez, former girlfriend of Jose Fernandez, a dealer who worked for Caraballo. [read post]
30 Aug 2009, 4:03 am
The highlights include Alejandro Pirani, Salomone, Gutierrez, Moyano, Jose Batistin and Canceco. [read post]
17 Aug 2009, 10:44 am
(Bradford, MA; Jose Santana, President) Amaral Carpentry, Inc. [read post]
9 Jul 2009, 5:13 pm
Jose Doria & Anna Doria, The support work of the Court's RegistryW. [read post]
8 Jul 2009, 8:08 am
One of our favorite cases is a case from the Eleventh Circuit, USA v Jose Fernandez, 136 F3d 1434 (11th. [read post]
24 Mar 2009, 8:07 am
Jose Fernandez, Defendant-Appellant.2009 WL 749817, 2009 N.Y. [read post]
15 Jul 2008, 2:39 am
The second classical recital in this summer's River-to-River Festival in lower Manhattan was given by pianist Jose Feghali, who presented a program entirely composed of piano music by Brazilian composers. [read post]
23 Jun 2008, 6:53 pm
” Jose DeJesus MD presents How to Prevent Identity Theft posted at Physician Entrepreneur. [read post]
21 Jun 2008, 7:01 am
After resolving some technical issues this week, the judges tentatively scheduled a trial on the issue for August, with Judge Edward Newman presiding, and Judges Sam Slom, Beth Bloom, Jose Fernandez, Mary Jo Francis, Maria Ortiz, Louis Krieger-Martin, Norma Lindsey, Antonio Arzola all attending.The judges can issue a joint ruling, or can each rule only on cases in their courtrooms. [read post]
21 Jun 2008, 3:58 am
'' asked Miami-Dade Homeless Trust Chairman Ron Book, whose daughter went public about her ordeal of being molested by a baby sitter.After resolving some technical issues this week, the judges tentatively scheduled a trial on the issue for August, with Judge Edward Newman presiding, and Judges Sam Slom, Beth Bloom, Jose Fernandez, Mary Jo Francis, Maria Ortiz, Louis Krieger-Martin, Norma Lindsey, Antonio Arzola all attending.The judges can issue a joint ruling, or can… [read post]
17 Jun 2008, 11:34 pm
Inc. a/a/o Jose Fernandez v. [read post]
21 Mar 2008, 7:20 am
Mercury News: By Mark Gomez and Lisa Fernandez Article Launched: 03/20/2008 12:09:12 PM PDT "A San Jose man who pleaded guilty to one count of money laundering in a "Chinese inheritance" scam was ordered today to pay $239,450 in restitution, according to the Department of Justice. [read post]
