Cases 1 - 7 of 7
RUIZ v. SELENE FINANCE, LP
as 2:2019cv04953
Defendant:
SELENE FINANCE, LP
Plaintiff:
RAYMOND RUIZ
Cause Of Action: 28 U.S.C. § 1331
F3EA Funding, LLC v. Rapid Realty Franchise LLC et al
as 1:2018cv01734
Defendant:
Carlos Angelucci, Anthony Lolli, RR Buildout & Consulting, Inc. and others
Plaintiff:
F3EA Funding, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ruiz et al v. American Medical Systems, Inc.
as WVS/2:13-cv-22702
Plaintiff:
Katrina A. Ruiz and Raymond Ruiz
Defendant:
American Medical Systems, Inc.
USA v. Raymond Ruiz, Jr.
as 10-50211
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RAYMOND RUIZ, Jr.
USA v. Raymond Cruz-Ruiz
as 09-1422
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RAYMOND CRUZ-RUIZ, a/k/a RAYMOND RUIZ-CRUZ a/k/a RAYMOND CRURVIC a/k/a VICTOR PEDRAZA a/k/a RAYMOND RUIZ
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