NATIONAL CREDIT UNION ADMINISTRATION v. SLOOTMAKER, ET AL

Justia Dockets & Filings Third Circuit New Jersey District Court NATIONAL CREDIT UNION ADMINISTRATION v. SLOOTMAKER, ET AL

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:	US District Court for the District of New Jersey
Office:	Racketeer/Corrupt Organization Office
County:	Passaic
Presiding 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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