Search for: "Martin Medina" Results 1 - 20 of 44
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14 Apr 2010, 2:21 am by staff@mortgagefraudblog.com
Thirteen defendants have been charged in a superseding indictment in connection with a mortgage fraud scheme that resulted in approximately $16.9 million in fraudulent mortgage loans, and losses of $9.7 million to the lender, Wells Fargo Bank: Greta Medina, 26, Coral Gables, Florida Ricardo Estrada, 39, Miami, Florida Dania Arguelles, 44, Miami, Florida Fernanda Abrea, 50, Miami, Florida Obed Hernandez, 38, Miami, Florida Martin Mere, …Read More... [read post]
19 Sep 2017, 9:01 pm by News Desk
Specifically, consumers in Orleans County and other counties near the Martin Yoder Farm in Medina, NY, are urged to discard any raw milk they have on hand that came from the dairy. [read post]
4 Nov 2019, 5:30 am by José Guillermo
1 29307012 AVILA HERRERA HENRY JOSE 2 25591656 DE LA HAZA BARRANTES ANTONIO HUMBERTO 3 06212208 LEANDRO MARTIN MAURO FLORENCIO 4 07368310 NALDOS BLANCO LUIS ALBERTO 5 06266396 ROMERO BUENO MIGUEL 6 08807328 ROSELL MEDINA MONICA ROXANA 7 07794759 SERKOVIC GONZALEZ GERMAN ALEJANDRO JULIO 8 06645276 SILES VALLEJOS ABRAHAM SANTIAGO 9 15637921 TELLO DE ÑECCO LUZ INES 10 10223685 THORNBERRY VILLARAN GUILLERMO SANTIAGO 11 05268568 ZAVALA VALLADARES MARIA AMABILIA  12 08861638… [read post]
4 Dec 2006, 12:17 pm
The Board agreed with the Respondent that the General Counsel's failure to amend the complaint to include the violations allegedly committed by Logistics Manager Jesse Medina precludes consideration of them. [read post]
31 Dec 2007, 1:45 am
City of New York Subscription Required KINGS COUNTYTorts Opposing Experts' Opinions Show Clear Issues of Fact in Malpractice Suit Medina v. [read post]
22 Mar 2011, 9:55 am by Sean Patrick Donlan
• Date: 9 - 11 June• Main language(s): English• Chair(s): Mirjam Künkler (USA) and Yüksel Sezgin (USA) Law, Rights and Social Mobilization in a multi-level European system• Date: 16 - 17 June• Main language(s): English• Chair(s): Dia Anagnostou (Greece) Critical Thinking Inside Law Schools• Date: 23 - 24 June• Main language(s): English• Chair(s): Raquel Medina (Madrid) and Ulrike Schultz (Germany) Sociolegal Perspectives on the… [read post]
2 Jul 2008, 6:18 pm
MARTIN, DROUGHT AND TORRES, INC., ET AL.; from Bexar County; 4th district (04-07-00342-CV, ___ SW3d ___, 10-31-07) as reinstated08-0266LEE, WAI-LING v. [read post]
24 Oct 2009, 1:11 pm
" _____, 76, of Medina, said he was sentenced for a sex offense 18 years ago. [read post]
18 Jul 2008, 6:55 pm
Thanks to fellow Personal Family Lawyer Victor Medina and program founder Alexis Martin Neely for their inspirations and content for this post. [read post]
3 May 2016, 2:02 pm by Alex R. McQuade
Reuters tells us that last February, the U.S. government “approved the sale to Pakistan of up to eight F-16 fighter jets built by Lockheed Martin Corp, as well as radar and other equipment in a deal valued at $699 million. [read post]
28 Jun 2007, 6:46 pm
Medina was the first Cuban who came to Florida in Mariel boat lift to be executed in Florida. [read post]
21 Mar 2007, 12:46 am
": Susan Martin, Institute for Study of International Migration, Georgetown U. [read post]
10 May 2012, 6:50 pm by McNabb Associates, P.C.
Guevara, 34, of Manassas, Virginia Joel Lopez, 41, of Springfield, Virginia Annelo Argueta Reyes, aka Nelo, 35, of Falls Church, Virginia Mario Noel Medina-Aguilar, aka Noel, 28, of Falls Church, Virginia Julio Giovanni Nolasco, aka Puma, 18, of Falls Church Virginia Concepcion Benitez-Pineda, aka Conchi or Concha, 38, of Arlington, Virginia Mario Benitez-Pineda, aka Chaparro or Cuzuco, 42, of Falls Church, Virginia Santos Efrain Carbajal Benites, 24, of Arlington, Virginia Angel Zelaya… [read post]
18 Jun 2020, 9:05 pm by Dan Flynn
The jury selection pool for the Western District includes the counties of Andrews, Atascosa, Bandera, Bastrop, Bell, Bexar, Blanco, Bosque, Brewster, Burleson, Burnet, Caldwell, Comal, Coryell, Crane, Culberson, Dimmit, Ector, Edwards, El Paso, Falls, Freestone, Frio, Gillespie, Gonzales, Guadalupe, Hamilton, Hays, Hill, Hudspeth, Jeff Davis, Karnes, Kendall, Kerr, Kimble, Kinney, Lampasas, Lee, Leon, Limestone, Llano, Loving, Martin, Mason, Maverick, McCulloch, McLennan, Medina,… [read post]
20 Nov 2011, 6:00 am by Tomiko Brown-Nagin
For example, he has been cited by name in more than 125 Supreme Court opinions – including in Martin v. [read post]
22 May 2010, 6:12 am by NL
A secure tenant could abandon or withdraw application for right to buy otherwise than by service of written notice under s.122(3) - Copping v Surrey County Council [2006] HLR 307 - or may "abandon or waive his right to buy under normal principles of common law and equity or may be estopped from continuing to exercise it", Martin v Medina Housing Association Ltd [2006] HLR 763. [read post]
22 May 2010, 6:12 am by NL
A secure tenant could abandon or withdraw application for right to buy otherwise than by service of written notice under s.122(3) - Copping v Surrey County Council [2006] HLR 307 - or may "abandon or waive his right to buy under normal principles of common law and equity or may be estopped from continuing to exercise it", Martin v Medina Housing Association Ltd [2006] HLR 763. [read post]