Search for: "Matter of Luis R."
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11 May 2011, 2:18 pm
IRS Michigan spokesman Luis Garcia said the refund sum is approximately $68. [read post]
31 Oct 2011, 4:50 pm
The DeCiccos filed a petition for writ of mandate challenging the Commission’s determination of jurisdiction of the matter. [read post]
20 May 2011, 8:47 am
– This week the SEC and Tenaris resolved their FCPA matter by entering into a deferred prosecution agreement – the first for the SEC. [read post]
10 Oct 2014, 7:40 am
Following two days of closed sessions during which regulators will be expected to agree on various resolutions for closer cooperation on urgent matters triggered by new technologies and increasing data globalization, the conference will become an open forum for debate. [read post]
16 Feb 2011, 1:41 pm
Obviously, the details matter. [read post]
28 Aug 2014, 2:45 pm
Well, you are invited to compare yours to that of 43-year-old Jose Luis Tejada (hereinafter, the “Defendant”) of Lawrence. [read post]
11 Aug 2015, 5:59 am
Luis Chang and Everbright Development Overseas LimitedCase Number: 14-cv-04132 (United States District Court for the Southern District of New YorkCase Filed: July 24, 2014Qualifying Judgment/Order: May 15, 2015 6/30/15 9/28/15 2015-61 In the Matter of Deutsche Bank AGAdministrative Proceeding File No.: 3-16557Case Filed: May 26, 2015Qualifying Judgment/Order: May 26, 2015 6/30/15 9/28/15 2015-60 In the Matter of BHP Billiton Ltd. [read post]
23 Mar 2017, 2:08 pm
Patent: Manufacture abroad: Interpretation of a statute: Judgment as a matter of law: Jurisdiction: This case concerns the intersection of international supply chains and federal patent law. [read post]
1 Mar 2014, 9:05 pm
“Bail is a matter for the Court System. [read post]
29 Jul 2010, 6:38 am
The outspoken Authors Guild, which is watching the matter closely, suggests that Wylie may be engaged in self-dealing as he is acting as both buyer and seller. [read post]
4 Mar 2010, 5:00 am
They have the least understanding of the subject matter. [read post]
15 Nov 2017, 12:34 pm
By establishing a fixed limit, a statute of repose implements a “‘legislative decision that as a matter of policy there should be a specific time beyond which a defendant should no longer be subjected to protracted liability. [read post]
21 Apr 2018, 12:41 pm
L'accusé ne peut donc pas renoncer valablement à des droits qui se situent au-delà des limites du procès lui-même. [read post]
22 Mar 2021, 8:01 am
The committee will hear testimony from Luis Almagro, secretary general of the Organization of American States; Deborah Ulmer, regional director for Latin America and the Caribbean at the National Democratic Institute; and Ryan Berg, fellow at the American Enterprise Institute. [read post]
2 Jul 2013, 7:18 am
Maria Testa Baceiro, 29, and Luis Ivan Hernandez, 40 owned and operated the chiropractic clinics and Olinda Rodriguez, 39, and Iris Roca, 41, were the licensed massage therapists who worked there. [read post]
16 Sep 2011, 7:19 am
., Sergio R. [read post]
16 Sep 2011, 7:19 am
., Sergio R. [read post]
30 Mar 2011, 7:12 am
Then it is a simple matter for a human to look at the text and decipher. [read post]
17 Feb 2011, 5:56 pm
Luis Santiago. [read post]
23 Dec 2009, 7:04 am
While the chief justice was still studying the case, Brazilian Attorney General Luis Inacio Adams said the executive branch sides with Goldman. 'Once we stop cooperating and start breaking our treaties and international obligations, Brazil risks the chance of not having its own requests in the matters regarding international judicial help granted, based on the principle of international reciprocity,' Adams said Monday. 'Not releasing the minor into the custody of… [read post]
