Cases 21 - 30 of 53
Securities & Exchange Commission v. PowerTradersPress.com, Inc. et al
as 1:2017cv04133
Defendant:
Janine Acosta, Ashley Antos, Antos, Inc. and others
Plaintiff:
Securities & Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities & Exchange Commission v. PowerTradersPress.com, Inc. et al
as 2:2017cv04133
Defendant:
Janine Acosta, Ashley Antos, Antos, Inc. and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
USA v. Sergio Ramirez
as 17-50193
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
SERGIO RAMIREZ, AKA Edgar Carlon
Guzman v. Madden et al
as 3:2017cv00982
Petitioner:
Sergio Ramirez Guzman
Respondent:
Raymond Madden and Attorney General of the State of California
Cause Of Action: 28 U.S.C. § 2254
Ramirez v. Mr. Zees, Inc. et al
as 1:2017cv02019
Plaintiff:
Sergio Ramirez
Defendant:
Mr. Zees, Inc. and George Zervas
Cause Of Action: 29 U.S.C. § 201
Sergio Rodriguez-De La Cruz v. Jefferson Session
as 17-70277
Petitioner:
SERGIO RODRIGUEZ-DE LA CRUZ, AKA Sergio Ramirez
Respondent:
SALLY Q. YATES, Acting Attorney General
Jimenez-Tapia et al v. Santander Bank PR et al
as 3:2016cv02760
Plaintiff:
Diomedes Jimenez-Tapia, Jose M. Albandoz-Rodriguez and Euripides Del-Villar-Rosario
Defendant:
Santander Bank PR, Luis A. Ramirez-Vicens, Home Mortgage Bank Broker Corp. and others
Cause Of Action: 42 U.S.C. § 1983
Ramirez Rodriguez v. Michael's Neighborhood Pub, Inc. et al
as 1:2016cv07993
Plaintiff:
Sergio Ramirez Rodriguez
Defendant:
Michael's Neighborhood Pub, Inc. and Jamie Suckow
Cause Of Action: 29 U.S.C. § 201
Ramirez v. USA (2255 - (2:05-CR-00456-MCE-1))
as 2:2016cv01316
Respondent:
USA
Petitioner:
Sergio Ramirez
Cause Of Action: 28 U.S.C. § 2255
Ramirez et al v. Wine House Liquors & Wines Inc. et al
as 1:2016cv02756
Plaintiff:
Cesar Lozano and Sergio Ramirez
Defendant:
Wine House Liquors & Wines Inc. and Christine Wu
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
