Securities/Commodities/Exchanges Cases filed in the US District Court for the Southern District of Texas
Commodity Futures Trading Commission v. Ramirez
as 4:2019cv00140
Plaintiff: Commodity Futures Trading Commission
Defendant: Kelvin Oscar Ramirez
Securities and Exchange Commission v. Marco A. Ramirez et al
as 7:2013cv00531
Plaintiff: Securities and Exchange Commission
Defendant: Marco A. Ramirez , Bebe Ramirez , USA Now, LLC and others
Receiver: Eduardo Espinosa
Cause Of Action: 15 U.S.C. ยง 77

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