Cases 1 - 2 of 2
United States Securities and Exchange Commission v. Sanchez et al
as 1:2021cv08085
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jose Luis Casero Sanchez, Jose Luis Casero Abellan and Maria Isabel Sanchez Gonzalez
Murray et al v. Sanchez Tintenier et al
as 1:2015cv08487
Plaintiff:
Mark Murray and Alexis Manice
Defendant:
Isabelle Sanchez Tintenier and I.S.J.
Cause Of Action: 28 U.S.C. ยง 1332
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