Cases 1 - 2 of 2
United States of America v. Bautista
as 6:2015cv03311
Plaintiff:
United States of America
Defendant:
Francisco Bautista
Cause Of Action: 18 U.S.C. ยง 4246
Securities and Exchange Commission v. Illarramendi et al
as 4:2011mc00386
Plaintiff:
Securities and Exchange Commission
Defendant:
Francisco Illarramendi, Michael Kenwood Capital Management, LLC, Michael Kenwood Asset Management, LLC and others
Receiver:
John J. Carney
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