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2 Aug 2010, 2:39 am by staff@mortgagefraudblog.com
Roberto Caro, 39, Sergio Caro, 37, Orlando Dominguez, 44, Hugo Oliva, 46, Ilan Reyes, 36, and Manuel Caro, 62, all residents of Miami, Florida, were charged in a Superseding Indictment with 44 separate criminal violations, including conspiracy to commit mail fraud, in violation of 18 U.S.C. [read post]
8 Jan 2013, 10:54 am by lopeznoriega
Ackerman, Daniel Joloy Amkie, Regina Tames, Claudia Aguilar, Nashieli Ramírez, Sergio Ramírez Caloca, Elsa Cadena González, Paloma Mora, Alexandra Zenzes, Octavio Amezcua, Arturo Balderas, Federico Novello, Carlos Alberto Zetina Antonio, Luis Enrique Cordero Aguilar, Rosaura Cadena, Elsa Herrera Bautista, Siria Oliva Ruiz, Clara Gabriela Meyra Segura, José de Jesús Palacios Serrato, Areli Caballero Santiago, Alma Rosa Bahena Villalobos, Francisco Rubio,… [read post]
26 Apr 2019, 9:53 am by MOTP
Reyes, 272 S.W.3d 588, 592 (Tex. 2008) (noting that, by enacting the TCHRA, the Texas Legislature "intended to correlate state law with federal law in employment discrimination cases") (quoting Wal-Mart Stores, Inc. v. [read post]