Other Statutes Cases filed in the Eleventh Circuit Courts
USA v. Gonzalez Falcon
as 1:2017tp20060
Defendant: Raul Gonzalez Falcon
Plaintiff: USA
Plaintiff v. Defendant
as 1:2010cv21708
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Rama Investments, LLC et al v. Opera Tower, LLC
as 1:2008cv20237
Plaintiff: Rama Investments, LLC and Raul Gonzalez
Defendant: Opera Tower, LLC
Cause Of Action: 15 U.S.C. § 1701 Interstate Land Sales Full Disclosure Act

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