Search for: "Jose Mendez" Results 1 - 20 of 57
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
11 Dec 2020, 8:11 am by Iorio Altamirano
UBS broker Jose David Mendez has fifteen pending customer complaints on his CRD, including three customer complaints filed in 2020, totaling over $4 million in claimed losses. [read post]
25 Aug 2020, 9:03 pm by Dan Flynn
Senate Committee on Health, Education, Labor, and Pensions   Event Date: 04/15/2020  Location: Virtual Subject: Food Safety and Supply Chain Issues in Response to COVID-19 FDA Participant/Group: MARK MOORMAN; Non-FDA Participant/Group: Several representatives from the National Restaurant Association   Event Date: 04/17/2020  Location: Virtual Subject: Food Safety and Supply Chain Issues in Response to COVID-19 FDA Participant/Group: KATHERINE SERRANO; MICHELLE RODRIGUEZ; DONALD… [read post]
24 Apr 2019, 9:46 am by MOTP
CIVIL CONSPIRACY DOES NOT HAVE ITS OWN SOL -   TAKES IT FROM THE UNDERLYING TORT  The Texas Civil Practice & Remedies Code (CPRC) specifies the limitations period for a number of different categories of claims, but civil conspiracy is not one of them. [read post]
6 May 2016, 2:36 pm
  Anyone remember the likes of Shirlyon McWhorter, Stephen Millan, Michael Samuels, Migna Sanchez Llorens, Bonnie Rippingile, Josie Velis, Gina Mendez, and Jose Sanchez-Gronlier. [read post]
16 Jul 2015, 5:00 pm by Kent Scheidegger
Here is the first part of my two-part wrapup of the criminal cases in the Supreme Court term from October 2014 to July 2015.The Big CasesOhio v. [read post]
20 Jun 2015, 7:56 pm by Schachtman
Ayala’s current accommodations may be, they are ‘a far sight more spacious than those in which his victims, Ernesto Dominguez Mendez, Marcos Antonio Zamora, and Jose Luis Rositas, now rest’. [read post]
20 Jun 2015, 5:53 am by SHG
I write separately only to point out, in response to the separate opinion of JUSTICE KENNEDY, that the accommodations in which Ayala is housed are afar sight more spacious than those in which his victims, Ernesto Dominguez Mendez, Marcos Antonio Zamora, and Jose Luis Rositas, now rest. [read post]
19 Jun 2015, 2:44 pm by Joseph Fishkin
Justice Thomas responded with his own separate concurrence, this one very brief, stating only that “the accommodations in which Ayala is housed are a far sight more spacious than those in which his victims, Ernesto Dominguez Mendez, Marcos Antonio Zamora, and Jose Luis Rositas, now rest. [read post]
6 Mar 2015, 11:47 am by CJLF Staff
  Joe Hyde of San Angelo Live reports that Jose Margarito Rivera-Mendez is the second deported illegal alien sex-offender arrested for trying to cross the boarder at San Angelo this week. [read post]
30 Dec 2014, 5:17 pm by Angelo A. Paparelli
With slightly less giddy anticipation than the annual fan frenzy evoked by the Academy Awards and Golden Globes, the nation awaits another hotly competitive yearly awards ceremony. [read post]
16 Apr 2013, 2:39 pm by Idaho State Police
Maxwell, 34, of Shoshone, ID Hafen and Maxwell transported by ground ambulance to Harms Memorial Hospital in American Falls, ID Driver - Jose Jesus Mendez, 67, of American Falls, ID 2002 Dodge Stratus Interstate 86 was blocked from approximately 4:00 p.m. until 9:40 p.m. [read post]
29 Aug 2012, 9:30 am by azatty
Leon, Carlos Slack-Mendez, Patricio Smith and Julio Zapata. [read post]
10 Aug 2012, 6:22 am by Joel R. Brandes
Despite several requests by the Petitioner, Jose Enrique Lopez Sanchez and Miriam Lopez Sanchez refused to return the children to Petitioner. [read post]
20 Jun 2012, 5:34 pm
Lilia Casal-Diaz, Ayadie Carmen Londono, Josephine Santana, and five others were named as recently arrested defendants in a press release by the United States Attorney's Office for the Southern District of Florida today after they allegedly participated in a real estate fraud scheme. 42-year-old Casal-Diaz, 59-year-old Londono, and 57-year-old Santana were indicted along with 47-year-old Andres Mendez Sr., 26-year-old Andy Mendez Jr., 52-year-old Basilio Gomez, 49-year-old… [read post]
27 May 2012, 6:06 am by Lawrence B. Ebert
  Jose Lopez called police with a tip. [read post]
5 Apr 2012, 1:11 am
Raul and Jose Luis DelToro, who, according to the indictment, went by Mark and Joe Joe, were also major players in the operation. [read post]