Search for: "JUAN HERNANDEZ" Results 81 - 100 of 174
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17 Nov 2008, 9:31 pm
FINRA says that between April 2002 and January 2006, then-Citigroup representative Juan Carlos Hernandez charged 27 clients unreasonable commissions that substantially exceeded the firm's calculated rate for appropriate charges. [read post]
17 Nov 2009, 5:44 am by Asbestos Litigation
The Malaya case may cost a further annoyance to Juan Pedro Hernandez Molto, removed last March as president of Caja Castilla-La Mancha (CCM). [read post]
6 Mar 2012, 5:23 pm
The arrested parties include: Eimy Rodriguez, 30 Patel Abdul Rashid, 40 Abdul Basit, 48 Juan Luis Quevedo, 73 Jesus Fernandez Alvarez, 48 Yolanda Hernandez The six have been charged with organized scheme to defraud, racketeering and conspiracy to commit racketeering. [read post]
30 May 2019, 8:11 am by John Elwood
(relisted after the May 23 conference)   Returning Relists Roman Catholic Archdiocese of San Juan, Puerto Rico v. [read post]
21 Dec 2020, 10:45 pm by José Guillermo
Debe investigarse.pues se debe explicar como es que renunció a su nacionalidad peruana para declararse ciudadano costaricense, por otro lado Mas Hernandez es defensor del poder tan vil y asqueroso como Fujimori, no se me cocina que haya confabulado contra el ponja.Pienso que también es posible cambiar nombres y poner al GRAN HIPÓCRITA en lugar de o de los verdaderos protagonistas. [read post]
12 Jun 2017, 2:30 pm
Candelario-Padro (28 years old) Frank Hernandez (27 years old) Paul Terrell Henry (41 years old) Antonio Davon Brown (29 years old) Christopher Joseph Sanfeliz (24 years old) Akyra Monet Murray (18 years old) Geraldo A. [read post]
3 Mar 2015, 8:12 am by Jim Walker
President Juan Hernandez is committed to the militarization of Honduras (with the support of the U.S.) to try and stem the flow of drugs from Colombia to the U.S. [read post]
2 May 2019, 5:58 am by Ed. Microjuris.com Puerto Rico
Son sus hijos Rafael, José Alfredo, Dora Mercedes y Juan Eugenio. [read post]
Urias-Hernandez was a suspected rival gang member that was killed as a part of the MS-13 recruits initiation. [read post]
23 Aug 2022, 3:53 pm by Mark Meyerhoff and David Urban
Facts of the Case In 2013 and 2014, Sergeant Juan Hernandez, a Police Sergeant in the City of Phoenix Police Department, posted news articles and memes on his Facebook page that denigrated Muslims and Islam. [read post]
8 Feb 2022, 10:15 am by Katherine Pompilio
  The U.S. publicly barred former Honduran President Juan Orlando Hernandez from entering the country, reports the Wall Street Journal. [read post]
22 Mar 2011, 9:00 am by azatty
Hernandez Mandi Karvis Lori MacLeod Matthew MacLeod Sonia Martinez Clarence Matherson Olabisi Onisile Juan Rocha Benjamin Taylor II Jennifer Valadez Also worthy of praise were the members of the State Bar of Arizona’s Diversity Department. [read post]
18 Jul 2022, 2:03 pm by Ediberto Roman
The leading lights presenting include, LSAC President Kellye Testy, Seattle's Richard Delgado and Jean Stefancic, Yale's Gerald Torres, UC Davis's Jack Chin, UC Irvine's Rachell Moran, UC Davis's Kevin Johnson, Houston's Sandra Thompson, UF's Bert Hernandez, Penn St.'s Shoba Wadhia, Loyola's Juan Perea, and a host of others. [read post]
10 Jul 2012, 6:56 am by Ed. Microjuris.com Puerto Rico
Federico Hernández Denton, concedió libre el jueves, 26 de julio a los empleados y empleadas de la Rama Judicial. [read post]
30 Aug 2016, 10:50 am by Ed. Microjuris.com Puerto Rico
Por estos hechos, Acevedo enfrenta juicio actualmente en el Tribunal de Primera Instancia de San Juan. [read post]
2 May 2019, 8:21 am by Ed. Microjuris.com Puerto Rico
“Reciban su esposa Nelsa, sus hijos, José Alfredo, Juan Eugenio, Rafael y Dora Mercedes, sus nietos, hermanos y demás familiares nuestras condolencias y solidaridad”. [read post]