Cases 1 - 2 of 2
USA v. Montalvo
as 23-20501
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Jean Jossette Montalvo, also known as Jean J Ramos, also known as Jean J Rumus, also known as Jean Ramos
Investor Land Services, LLC, et al v. Horizon Communities Improvement Association, Inc. et al
as 3:2014cv00352
Plaintiff:
Mathew Bell, Butterfield Land Investments, LLC, Kenny T. Duong and others
Defendant:
Jacob T. Bojorquez, Christopher Bustillos, David R. Daniels and others
Cause Of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
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