Cases 21 - 30 of 32
Bucks County Employees Retirement Fund v. Ally Financial Inc. et al
as 2:2016cv14104
Plaintiff:
Bucks County Employees Retirement Fund
Defendant:
Ally Financial Inc. , Michael A Carpenter , Christopher A Halmy and others
Cause Of Action: 15 U.S.C. ยง 77
Own Capital, LLC v. Rio Grande Valley Motors, Incorporated et al
as 2:2011mc51112
Plaintiff:
Own Capital, LLC
Defendant:
Rio Grande Valley Motors, Incorporated and Daniel R Ramirez
United States of America v. Ortiz-Ramirez
as 2:2011mj30092
Defendant:
Emmanuel Ortiz-Ramirez
Plaintiff:
United States of America
United States of America v. Ortiz-Ramirez
as 2:2011mj30092
Defendant:
Emmanuel Ortiz-Ramirez
Plaintiff:
United States of America
Jose Guadalupe Ramirez-Hernandez
as 2:2010mj30362
Defendant:
Jose Guadalupe Ramirez-Hernandez
Plaintiff:
United States of America
United States of America v. Sierra-Rodriguez et al
as 2:2010mj30205
Defendant:
Franklin Gonzalo Sierra-Rodriguez, Enrique Amaya, Franklin Baquedano and others
Plaintiff:
United States of America
Jesus De-La-Rosa-Ramirez
as 2:2010mj30205
Defendant:
Jesus De-La-Rosa-Ramirez
Plaintiff:
United States of America
**CASE MERGED** ALL ENTRIES MUST BE MADE IN 10-20105 United States of America v. Castillo-Ramirez
as 2:2010mj30059
Defendant:
Clemente Castillo-Ramirez
Plaintiff:
United States of America
Clemente Castillo-Ramirez
as 2:2010mj30059
Defendant:
Clemente Castillo-Ramirez and Clemente Castillo-Ramirez
Plaintiff:
United States of America
Jose Castro-Ramirez
as 2:2009cr20215
Defendant:
Jose Castro-Ramirez and Jose Castro-Ramirez
Plaintiff:
United States of America, United States of America, United States of America and others
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