Cases 1 - 4 of 4
Securities and Exchange Commission v. Carrillo et al
as 1:2021cv11272
Plaintiff:
Securities and Exchange Commission
Defendant:
Luis Jimenez Carrillo, Amar Bahadoorsingh, Justin Roger Wall and others
Cause Of Action: 12 U.S.C. § 22
American Institute for Foreign Study, Inc. et al v. Fernandez Jimenez
as 1:2020cv10920
Plaintiff:
William L. Gertz and American Institute for Foreign Study, Inc.
Defendant:
Laura Fernandez Jimenez
Cause Of Action: 29 U.S.C. § 201
Jimenez v. Credit One Financial
as 1:2015cv13309
Plaintiff:
Janet Jimenez
Defendant:
Credit One Financial
Cause Of Action: 47 U.S.C. § 151
United States of America v. Jimenez
as 1:2013cv11126
Petitioner:
United States of America
Respondent:
Felix Garcia Jimenez
Cause Of Action: Certification of Dangerousness Due to Mental Disease or Defect
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
