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NATIONAL CREDIT UNION ADMINISTRATION v. SLOOTMAKER, ET AL

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Plaintiff:	NATIONAL CREDIT UNION ADMINISTRATION
Defendant:	HENRY D. SLOOTMAKER, CAROLYN SLOOTMAKER, JOLENE CONSTANTINE, DEAN RAMIREZ, MELICIO B. MENDEZ, YONADSAN VARGAS, MARCELLO A. MARTINEZ, MEL AND DEAN TRANSPORTATION CORP., MEL AND DEAN TRAVEL CORP., MARFRAN, INC., JOHN DOES 1-100 and JANE DOES 1-100

Case Number:	2:2008cv04152
Filed:	August 18, 2008

Court:	New Jersey District Court
Office:	Racketeer/Corrupt Organization Office [ Court Info ]
County:	Passaic
Presiding Judge:	Judge Jose L. Linares
Referring Judge:	Magistrate Judge Claire C. Cecchi

Nature of Suit:	Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause:	U.S. Government Plaintiff
Jurisdiction:	U.S. Government Plaintiff
Jury Demanded By:	18:1964 Racketeering (RICO) Act

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Plaintiff: NATIONAL CREDIT UNION ADMINISTRATION
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Defendant: HENRY D. SLOOTMAKER
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Defendant: CAROLYN SLOOTMAKER
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Defendant: JOLENE CONSTANTINE
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Defendant: DEAN RAMIREZ
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Defendant: MELICIO B. MENDEZ
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Defendant: YONADSAN VARGAS
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Defendant: MARCELLO A. MARTINEZ
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Defendant: MEL AND DEAN TRANSPORTATION CORP.
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Defendant: MEL AND DEAN TRAVEL CORP.
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Defendant: MARFRAN, INC.
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Defendant: JOHN DOES 1-100
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Defendant: JANE DOES 1-100
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NATIONAL CREDIT UNION ADMINISTRATION v. SLOOTMAKER, ET AL

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