NATIONAL CREDIT UNION ADMINISTRATION v. SLOOTMAKER, ET AL

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
County: Passaic
Referring Judge: Claire C. Cecchi
Presiding Judge: Jose L. Linares
 
Nature of Suit: Both
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: 18:1964 Racketeering (RICO) Act

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Plaintiff: NATIONAL CREDIT UNION ADMINISTRATION
Represented By: MICHAEL A. SAFFER
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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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