Search for: "Martin Fernandez"
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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]
15 Jul 2013, 10:47 am
Norman Gregory Fernandez, Esq. [read post]
30 Aug 2012, 6:07 am
Savage of the Los Angeles Times, Robert Barnes of The Washington Post, Manny Fernandez of The New York Times, Gary Martin and Gary Scharrer of the Houston Chronicle, Chuck Lindell of the Austin American-Statesman, Terry Frieden of CNN, Paul J. [read post]
5 Mar 2012, 9:00 pm
Patent No. 7,558,083 entitled HIGH EFFICIENCY POWER CONVERTER and owned by Martin Schlecht. [read post]
5 Mar 2012, 9:00 pm
Patent No. 7,558,083 entitled HIGH EFFICIENCY POWER CONVERTER and owned by Martin Schlecht. [read post]
4 Jan 2012, 5:00 am
They could not even link him to his co-defendant, Juan Jose Fernandez Garcia. [read post]
12 Oct 2011, 7:35 pm
Interviews take place on October 21:11:00 - Martin Zilber11:20 - David Alschuler11:40 - Tanya Brinkley12:15 - Donald "DJ" Cannava12:35 - Ivonne Cuesta1:40 - Carlos Guzman2:00 - Steven Lieberman2:20 - Gordon Murray2:55 - Yadira Pedraza3:15 - Alan TaylorThe JNC will be busy as three days later on October 24th, they will conduct interviews to replace the retiring Judge Amy Steele Donner and also Judge Ivan Fernandez who moved South and West to "The Bunker" aka the… [read post]
7 Oct 2011, 3:49 pm
Quinones, Travis Hassang, Anthony Martin, Jacklyn Gunn, Leidy Rodriguez, Christopher Dwhaj, Fnu Gustawian, Benny Ahoo Adhoot, Ali Khweiss, Travis Lootawan, Jonathan Ortiz, Wilfredo Rodriguez, Leroy Linton, Ravindra Singh, Matthew Thompson, Sarah Genere, Leidy Rodriguez, Ziad Mohamed, Danielle Fernandez, Victoria Duran, Kah Sheng Poh, Sanjay Deowsarran, Irina Pervukhina, Svetlana Turakaeva, Romel Mangel, Sayeed Mohammed, Maria Hernandez, Dallas Chester, Julia Fair, Alexey Vaselevith… [read post]
12 May 2011, 6:19 am
.; Fernandez-Quincoces, Guillermo J.; Raij, Irwin P.; Arkin, J. [read post]
5 Mar 2011, 5:40 pm
It is not,” said Miami-Dade State Attorney Katherine Fernandez Rundle. [read post]
14 Jan 2011, 1:49 pm
Fernandez., 1962. [read post]
14 Oct 2010, 2:41 pm
The pursuits of justice continue at the Special Court for Sierra Leone where Haydee Dijkstal studies an accused’s right to counsel as it has played out in the Charles Taylor trialcourt over the past year.Pubudu Sachithanandan in his article regarding the Office of the Prosecutor’s Policy Paper on Victim Participation provides an overview of the procedural safeguards and way forward for victims at the ICC.The newsletter wraps up with a domestic look at prosecuting international crimes… [read post]
24 Sep 2010, 7:00 am
Juan Jose Fernandez Garcia and Luis Martin Caro Sanchez, Case No. 10 C 5268 (N.D. [read post]
29 Aug 2010, 9:40 pm
There are a large numbers of judges up for reelection in 2012, some of them will be aged out and others will retire, simply deciding not to run for reelection.Here is the list**:CIRCUIT COURT54 Arzola, Antonio68 Blake, Stanford66 Brown, Joel22 Cardonne Ely, Gisela56 Dennis, Maria Espinosa29 Echarte, Jr, Pedro P.13 Fernandez, Jose L.24 Glazer, Mindy S.60 Gross, Maynard A31 Korvick, Maria Marinello48 Lando, Maxine Cohen15 Langer, Lester49 Leban, Mark King14 Lederman, Cindy S.61 Leesfield,… [read post]
29 Aug 2010, 5:52 pm
The SEC alleges that the two traders - Juan Jose Fernandez Garcia and Luis Martin Caro Sanchez - violated Sections 10(b) and 14(e) of the Securities Exchange Act of 1934 and Rules 10b-5 and 14e-3 thereunder. [read post]
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]
8 Jul 2010, 12:18 pm
The panel consists of Judges Kozinski, Fernandez and Randy Smith. [read post]
14 Jun 2010, 7:20 am
Fernandez v. [read post]
