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11820 Miramar Pkwy Ste 201. FREE: Also send inquiry to other qualified local Lawyers. October 2018 Gonzalez was among the 87 people killed in the Champlain Towers South condominium collapse in June. C-55, with Judge . Insurers suspicious of seemingly cut-and-paste paperwork reached out to the Orange County District Attorneys Office, which teamed up with a California Department of Insurance fraud unit for a three-year investigation. Why is this public record being published online? Arguello is accused of requiring the attorneys to use several other companies owned or controlled by Arguello and Edgar Gonzalez, including: USA Photocopy, C & E Technology, Professional Document Management, and Providence Scheduling. Deven, their younger daughter, is a junior volleyball player at Miami Senior High School and was also hospitalized with leg injuries. today! https://www.lawyer.com/seal/d/featured-small.png, Obituary: Funeral for Edgar Gonzalez, 45, in Surfside collapse | Miami This case are accused of paying a monthly fee for the Cappers to procure and deliver an agreed upon minimum number of retained clients per month. March 2017 In 2005, Carlos Arguello III is accused of forming Centro Legal Internacional, an advertising company, and securing unlawful referral contracts with 20 to 40 workers' compensation insurance and personal injury attorneys. Edgar Gonzalez - Department of Homeland Security - C.. | ZoomInfo April 2018 Thosewho called the listed toll-free numbers reached a call center in El Salvador. As Moreno was walking off the field after practice, he saw a teammate he didnt recognize petitioning a coach for more playing time. 1, Summons and Complaint). The attorneys also allowed the cappers to submit documents the attorneys had not actually prepared or looked over to insurers, the district attorney added. 2023-03-23, California Courts Of Appeal | Other | DocketDescription: Application for relief from default filed, DocketDescription: Received untimely petition for review; Notes: Defendant and Appellant: Edgar Gonzalez Attorney: Salvatore P. Ciulla, DocketCourt of Appeal District/Division: Fourth Appellate District, Division Three; Court of Appeal Case Number: G061209; Disposition: Petition summarily denied by order; Trial Court: Orange County Superior Court - Main; Trial Court Case Number: 21ZF0010, California Courts Of Appeal | Other |