Search for: "Matter of Luis O." Results 1 - 20 of 146
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13 Oct 2022, 5:49 pm by Uthman Law Office
The trial court stated: “[N]o defendant is entitled to a prosecutor to which they are politically or socially or ideologically aligned. [read post]
21 Jun 2015, 5:42 pm by Kevin LaCroix
I had never before been to Brazil, or for that matter, to South America. [read post]
30 Jul 2018, 10:24 am by Arthur F. Coon
County of San Luis Obispo (Justin Vineyards and Winery, LLC et al., Real Parties in Interest) (2018) ____ Cal.App.5th _____. [read post]
6 Mar 2012, 8:33 am by McNabb Associates, P.C.
Douglas McNabb and other members of the firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal. [read post]
13 Dec 2007, 1:39 pm
. - I wasn't involved in this case, which is out of San Luis Obispo, but I was involved in a different case -- on a different subject matter -- that was (1) also in San Luis Obispo, (2) before the same judge in this case (Martin Tangeman), (3) in which the attorney for the plaintiff here (Daniel O'Neill) was also counsel for the plaintiff there, and (4) in which the attorney for the defendant here (David Cumberland) was also counsel for one of the main… [read post]
3 Sep 2014, 4:14 am by Kevin LaCroix
And they allow companies to designate a court with particular expertise in corporate matters – for example, the Delaware Court of Chancery. [read post]
6 Jan 2015, 4:14 am by Kevin LaCroix
As discussed here, SEC Commissioner Luis Aguilar underscored these concerns in a June 2014 speech in which he stressed that “ensuring the adequacy of a company’s cybersecurity measures needs to be a part of a board of director’s risk oversight responsibilities. [read post]
4 Sep 2008, 9:51 pm
MARIA GUTIERREZ, INDIVIDUALLY AND ASREPRESENTATIVE OF THE ESTATE OF LUIS GUTIERREZ; AND KAROL FERMAN AS NATURALPARENT AND AS NEXT FRIEND OF LUIS ANGEL GUTIERREZ; from Bexar County; 4th district(04-05-00056-CV, 220 SW3d 33, 12-20-06)The Court reverses the court of appeals' judgment and renders judgment.Justice Willett delivered the opinion of the Court, in which Justice O'Neill, Justice Wainwright, JusticeMedina, and Justice Green joined.Chief Justice Jefferson… [read post]
15 Mar 2010, 6:14 pm by jefhenninger
The fourth defendant, Iris Yadith Ortíz-Rodríguez, held various positions within NYMB, including Human Resources Consultant and Consultant in Operational Matters. [read post]
6 Aug 2012, 8:08 am by McNabb Associates, P.C.
GALLEGO RAMOS, Luis Alfredo, Calle 83 No. 14-130, Cali, Colombia; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota, Colombia; c/o AEROVIAS ATLANTICO LTDA., Bogota, Colombia; c/o AEROCOMERCIAL ALAS DE COLOMBIA LTDA., Bogota, Colombia; c/o GREEN ISLAND S.A., Bogota, Colombia; DOB 07 Aug 1954; POB Cali, Colombia; Cedula No. 16585721 (Colombia); Passport AF783512 (Colombia); alt. [read post]
1 Oct 2009, 12:16 am
We have accordingly treated it as a matter of federal law. [read post]
21 Jul 2011, 2:01 pm by McNabb Associates, P.C.
O'Neill, Special Agent in Charge Susan McCormick, US Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), and Mark R. [read post]
21 Jul 2011, 2:01 pm by McNabb Associates, P.C.
O'Neill, Special Agent in Charge Susan McCormick, US Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), and Mark R. [read post]
24 May 2012, 12:33 pm by McNabb Associates, P.C.
DE C.V., Calle San Uriel 690, Interior 10, Piso 4, Colonia Chapalita, Guadalajara, Jalisco, Mexico [SDNT] LARES RANGEL, Jose Luis, c/o GRUPO C.L.P. [read post]
6 Aug 2012, 8:02 am by McNabb Associates, P.C.
BERNAL BERNAL, Luis Fernando, c/o COLPRETINAS LTDA., Bogota, Colombia; c/o CULTIVAR S.A., Fuente de Oro, Meta, Colombia; c/o DISCO S.A., Cota, Cundinamarca, Colombia; c/o JESBEL Y CIA. [read post]