Search for: "Richard Quinones" Results 1 - 10 of 10
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23 Jul 2007, 3:25 am
"I've been hearing that Fidel is sending people here to do the fraud for a long time," Quinon said. [read post]
23 Jun 2012, 9:42 am by Buce
"Garden sheds, sloe gin and pickled walnuts," itemizes one Richard Bos, otherwise unknown to me, writing to Michael Quinon and quoted in Quinon's weekly words newsletter. [read post]
10 Oct 2011, 2:36 pm by Kim Zetter
One of the defendants, Angel Quinones, worked at the building as a security guard for Allied Barton Security Services, while another defendant was a former employee of Citicorp. [read post]
30 Oct 2008, 11:59 pm
Fifty-four of the individuals are in custody and seven are presently being sought.District Attorney Richard Brown said, "The defendants - among whom are the operators of a Manhattan medical clinic - are accused of deliberately causing or staging more than 40 automobile accidents with unsuspecting drivers - particularly targeting Asian drivers in the Flushing area of Queens - over the last three years in order to capitalize on New York's no-fault insurance law [read post]
7 Oct 2011, 3:49 pm
In fact, according to the Queens County District Attorney's Office, District Attorney Richard Brown may have the "honor" of spearheading the largest Identity Theft scheme in the history of such cases in terms of individuals involved. [read post]
15 Dec 2010, 4:39 am by Rob Robinson
.; Court Mandates Forensic Imaging and Imposes Sanctions http://tinyurl.com/2aej2ft (Roland Bernier) Considering Assessing Data Early in eDiscovery - http://j.mp/eR1jQx (Rob Robinson) Discoverability and Ethics of Social Media Data - http://tinyurl.com/253jr7s (Richard Raysman, Peter Brown) eDiscovery Trends to Watch For in 2011 - http://tinyurl.com/29gns67 (Marisa Peacock) F.B.I. [read post]
25 Mar 2012, 2:19 pm by Law Lady
., Appellee/Cross-Appellant, and RICHARD ANGELOTTI and EDWARD ROSENBERG, Appellees. 2nd District.Civil procedure -- Dismissal -- Error to dismiss complaint as sanction for attorney's willful failure to comply with court order without considering all factors set forth in Kozel v. [read post]
16 Mar 2011, 6:26 am by Rob Robinson
You’re SOL,” Says DOJ - http://tinyurl.com/6yhhzju (Christopher Dize) CEO Ruyak Partly Blames Contingency-Fees, eDiscovery Vendors, for Howrey’s Fall - http://tinyurl.com/4hunqua (Ashby Jones) Certification Gives Veteran Litigator a Reliable Standard to Vet Talent - http://tinyurl.com/47kjbtz (David Quinones) Civil Contempt and Possible $500,000 Sanction for Withholding of ESI by Defendant - http://tinyurl.com/4ept6o6 (John Blumenshein) Court Rules Debt Agency Can't… [read post]