Cases 1 - 5 of 5
Commodity Futures Trading Commission v. FX Latino, Inc. et al
as 3:2023cv01065
Defendant:
Ramon Salvador Delgado-Gomez, FX Latino, Inc., FXL Investment PR LLC and others
Plaintiff:
Commodity Futures Trading Commission
Ramon Montiel-Sanchez v. William Barr
as 19-71701
Petitioner:
RAMON SALVADOR MONTIEL-SANCHEZ
Respondent:
WILLIAM P. BARR, Attorney General
Ramon Vasquez Funes v. Eric Holder, Jr.
as 14-71540
Petitioner:
RAMON SALVADOR VASQUEZ FUNES
Respondent:
ERIC H. HOLDER, Jr., Attorney General
ESTACIO et al v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al
as 2:2011cv05522
Plaintiff:
CESAR G. ESTACIO , MILDRED A. ESTACIO , LIEZL ROBLES and others
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY and JOHN DOE 1-10
Cause Of Action: 15 U.S.C. § 1601
ALMAZAN et al v. 1ST 2ND MORTGAGE COMPANY OF NJ, INC., et al
as 2:2010cv01336
Plaintiff:
VICTOR ALMAZAN , NILDA ALMAZAN , CHERYL BAKSH and others
Defendant:
1ST 2ND MORTGAGE COMPANY OF NJ, INC., ABS CAPITAL, ACCREDITED HOME LENDERS, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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