Search for: "STATE V. DURAN" Results 41 - 60 of 144
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21 Mar 2014, 11:28 am by Jon Sands
  See Ocampo-Duran v. [read post]
14 Sep 2007, 3:48 pm
Posted by Ronnie London and Sarah DuranThe United States District Court for the Western District of Washington(state) has issued a decision in Zango, Inc. v. [read post]
21 Oct 2010, 4:26 am by Ben Vernia
ATC, Duran, Valera and Acevedo are charged with one count of conspiracy to defraud the United States, to receive health care kickbacks and to pay health care kickbacks. [read post]
25 Oct 2010, 9:02 am by McNabb Ferrari, P.C.
ATC, Duran, Valera and Acevedo are charged with one count of conspiracy to defraud the United States, to receive health care kickbacks and to pay health care kickbacks. [read post]
16 Feb 2011, 10:00 am by Lucas A. Ferrara, Esq.
  Civil court documents allege that D&V Development was owned and operated by Valera and Duran and was established in an effort to divert funds received by ATC and ASI. [read post]