Search for: "The Teresita" Results 1 - 20 of 40
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4 Sep 2015, 4:22 am by Leesfield Scolaro
Court of Appeals for the Eleventh Circuit, not only for the case of Teresita Sorrels, but for present and future injured cruise passengers. [read post]
7 Jul 2010, 7:00 am by law librarian
Recently, Teresita Moran, Chief Librarian of the Ateneo Professional Schools Library in Makati City, Philippines visited Seattle University Law Library. [read post]
15 Feb 2007, 4:54 pm
The Washington Post ran a thoughtful op/ed today (In Virginia, the Harm Of an Anti-Immigrant Bill By Nancy Lyall and Teresita Jacinto) about a Virginia bill designed to reduce public benefit receipyt by undocumented immigrants. [read post]
5 Mar 2010, 1:02 am by staff@mortgagefraudblog.com
Cantens and Teresita Cantens, Miami, Florida, have been charged with fraud for conducting a $135 million Ponzi scheme with real estate investments from hundreds of elderly Cuban-American investors living in South Florida. [read post]
4 Mar 2010, 8:57 am by Keith L. Miller
March 4, 2010 - The Securities and Exchange Commission ("SEC") filed a complaint against Gaston Cantens and Teresita Cantens for allegedly running their real estate firm, Royal West Properties, Inc., as a Ponzi scheme. [read post]
5 Aug 2015, 7:19 am by Leesfield Scolaro
While on a cruise ship owned and operated by Norwegian Cruise Line, Teresita Sorrels, was walking on the exterior pool deck after it had rained when she suddenly slipped and fell, suffering an unstable comminuted fracture of her wrist which required open reduction internal fixation surgery. [read post]
8 Mar 2010, 5:42 pm by Anthony Lake
Cantens and his wife, Teresita Cantens, with allegedly running a $135 million Ponzi scheme targeting elderly Cuban-Americans, according to the Miami New Times. [read post]
9 Aug 2013, 12:42 pm
 When there's a stark contrast between the testimony of two people, a factfinder should decide who's lying.Mind you, from what I've read, I think there's a darn good chance that Teresita Ching did indeed pay at least one person to marry her, and that she should accordingly live elsewhere. [read post]
4 Mar 2010, 4:26 am
On February 3, 2010, the SEC filed a civil complaint accusing Gaston and Teresita Cantens of running a Ponzi scheme through their real estate development company, Royal West Properties, Inc. and defrauding investors of $135 million between 2002 and 2009. [read post]
16 Jan 2015, 7:22 am by Ed. Microjuris.com Puerto Rico
El análisis comparativo del IVU y el IVA estará a cargo de la CPA Teresita Fuentes, socia de Ernst & Young, y el CPA y abogado Carlos Serrano del bufete Reichard & Escalera. [read post]
18 Mar 2023, 3:57 pm by Jacob Katz Cogan
Contents include: Carlos Soria Rodríguez, La evaluación del impacto ambiental en el esperado acuerdo para la gobernanza de la biodiversidad marina fuera de la jurisdicción nacional y su previsible aplicación a las tecnologías para la obtención de energía renovable marina Walter Arévalo Ramírez & Andrés Rousset Siri, Resistencia y retroceso (backlash) contra las sentencias de la Corte Interamericana de Derechos Humanos: Estudio… [read post]
11 Feb 2018, 5:45 am by Embajador Microjuris al Día
Por su parte, la contadora Teresita Fuentes explicó que las posibles repercusiones de la reforma sobre Puerto Rico son “serias y preocupantes” y entiende que el gobierno debe ser estratégico y repensar nuestro modelo económico, a la vez que tiene que atender los problemas económicos que “viene arrastrando la isla”. [read post]
4 Oct 2019, 2:01 am by James Davis, Editor, HR Daily Advisor
Meet Teresita Quinones, Talent Manager North Latin America Operations, Kimberly-Clark. [read post]
18 Apr 2016, 7:17 am by Cody M. Poplin
 Panelists will include Walter Andersen, Howard Schaffer, Teresita C. [read post]
18 Jan 2018, 7:15 am by Ed. Microjuris.com Puerto Rico
Carlos Díaz Olivo (Derecho UPR), Teresita Fuentes (Departamento de Hacienda) y Denisse Flores (Pricewaterhouse Coopers LLP) [read post]
18 Aug 2010, 3:01 am
Aranal-Sereno won appointment over 5 other nominees, all men.With the arrival of Aranal-Sereno, 3 out of 15 Justices are now women; the other 2 women are Justices Conchita Carpio-Morales (far right) and Teresita J. [read post]
14 Jul 2020, 3:00 am by Jay Butchko
Details of Teresita de Jesus Abreu’s Case At the time of her injury, Teresita de Jesus Abreu was working at Riverland Elementary School in Fort Lauderdale. [read post]