Cases 21 - 30 of 32
US v. Rijos-Santana
as 13-1040
Appellee:
UNITED STATES
Defendant - Appellant:
LUIS ANTONIO RIJOS-SANTANA, a/k/a Luis Rijo, a/k/a Luis Antonio Rijos-Santana, a/k/a Ramon Perez-Rijo, a/k/a Ramon Rijo-Perez, a/k/a Ramon Perez
Perez et al v. Credit Bureau Collection Services, Inc.
as 9:2012cv80397
Plaintiff:
Ramon Perez and Eladio Perez
Defendant:
Credit Bureau Collection Services, Inc.
Cause Of Action: 15 U.S.C. § 1692
USA v. Ramon Perez-Zazueta
as 11-10639
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RAMON ARIEL PEREZ-ZAZUETA, AKA Ramon Perez-Zazueta
USA v. Martin Noriega
as 11-30292
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MARTIN NORIEGA, AKA Martin Clemente Niebla, AKA Martin Clemente Niebla-Quintero, AKA Ramon Perez-Lopez
ASM Capital, LP et al v. Okun et al
as 4:2011cv04825
Plaintiff:
ASM Capital, LP , Janet Furman Bowman , Robert J. Bruno and others
Defendant:
Edward H. Okun, Silicon Valley Law Group , Cordell Funding, LLP and others
Cause Of Action: 18 U.S.C. § 1961
ASM Capital, LP et al v. Okun et al
as 3:2011cv04825
Plaintiff:
ASM Capital, LP , Janet Furman Bowman , Robert J. Bruno and others
Defendant:
Edward H. Okun, Silicon Valley Law Group, Cordell Funding, LLP and others
Cause Of Action: 18 U.S.C. § 1961
Evanston Insurance Company v. Cabrera-Perez et al
as 3:2011cv01492
Plaintiff:
Evanston Insurance Company
Defendant:
Eliezer Cabrera-Perez, Yahaira Perez-Gonzalez, Conjugal Partnership Cabrera-Perez and others
Cause Of Action: 28 U.S.C. § 1335
Ramon Perez Castaneda, et al v. Eric Holder, Jr.
as 09-71758
Petitioner:
RAMON PEREZ CASTANEDA, MARGARITA PEREZ and MANUEL PEREZ
Respondent:
ERIC H. HOLDER, Jr., Attorney General
Ramon Perez-Castaneda, et al v. Michael Mukasey
as 08-72637
Petitioner:
RAMON PEREZ-CASTANEDA, MARGARITA PEREZ and MANUEL DE JESUS PEREZ
Respondent:
MICHAEL B. MUKASEY, Attorney General
USA v. Ramon Perez
as 07-2375
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RAMON PEREZ
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