Search for: "Sergio Ramirez"
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28 Apr 2011, 9:29 am
Sergio Ramirez (criminal case) [uploaded: 04/28/2011] [read post]
20 Jul 2011, 5:52 pm
Sergio Ramirez, a case out of Illinois, is the subject of this Sentencing... [read post]
5 Jan 2021, 8:44 am
Ramirez, Sergio L., No. 20-297, 2020 WL 7366280 (U.S. [read post]
31 Mar 2021, 8:40 am
Sergio Ramirez and other class members matched persons listed on the Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List, which designates individuals and entities who may not deal with US persons. [read post]
7 Oct 2013, 8:00 am
Sergio Ramirez, Caitlyn Hopkins, No. 11 L 4377 (Cook County). [read post]
1 Jul 2009, 1:03 am
Jose Cruz-Ramirez was killed as a result of the fatal car accident. [read post]
20 Jul 2021, 9:04 am
In TransUnion, Sergio Ramirez visited a Nissan dealership to buy a car. [read post]
29 Jun 2021, 10:29 am
In the case, Sergio Ramirez, the named plaintiff, alleged that he suffered difficulty in obtaining credit and other harm after an automobile dealer received a credit report from TransUnion indicating that his name matched a name found on the list of terrorists and narcotics traffickers with whom U.S. companies may not transact business that is maintained by the Office of Foreign Assets Control (OFAC). [read post]
9 Feb 2021, 12:29 pm
Sergio L. [read post]
18 Feb 2019, 5:01 am
Sergio Ramirez Cornejo, 21, of King Hill, was driving behind the Ford F-150 in a 2000 Freightliner commercial vehicle pulling a trailer. [read post]
12 Sep 2012, 12:07 pm
In fact, I think I'll take some advice from San Francisco Giants ace relief pitcher Sergio Romo. [read post]
23 Nov 2012, 11:05 am
Trans Union added Sergio Ramirez to the list it sold to lenders because his name was similar to two suspected drug traffickers on the SDN list. [read post]
28 Jun 2021, 10:23 am
Ramirez, Sergio Ramirez learned that TransUnion, one of the major credit reporting agencies, identified him as a “potential match” to someone on the Office of Foreign Assets Control (OFAC) list of terrorists, drug traffickers and other criminals with whom it is unlawful to do business. [read post]
10 Mar 2021, 10:15 am
In the case, TransUnion misidentified plaintiff Sergio Ramirez and over 8,000 other people as included on the U.S. terrorist list. [read post]
12 Oct 2016, 11:22 pm
While Ramirez and his front seat passenger managed to escape unharmed, the back seat passenger, 22-year-old Sergio Isai Ramirez, was not wearing a seatbelt. [read post]
12 Oct 2016, 11:22 pm
While Ramirez and his front seat passenger managed to escape unharmed, the back seat passenger, 22-year-old Sergio Isai Ramirez, was not wearing a seatbelt. [read post]
16 Sep 2015, 1:11 pm
Defendant Virginia Ramirez of Fort Wayne, Indiana was sued individually and d/b/a La Puerta Negra in the third complaint. [read post]
17 Dec 2020, 7:50 am
” In this case, plaintiff Sergio Ramirez alleged that he suffered difficulty in obtaining credit, embarrassment in front of family members, and had to cancel a vacation after an automobile dealer received a credit report incorrectly indicating that his name matched a name found on a list of terrorists and narcotics traffickers with whom U.S. companies may not transact business that is prepared by the Office of Foreign Assets Control. [read post]
15 Sep 2021, 6:32 am
Ramirez, 594 U. [read post]
17 Dec 2020, 7:24 am
When Sergio Ramirez tried to buy a car in 2011, a credit check that had been prepared by TransUnion incorrectly stated that his name was listed on the Treasury Department’s Foreign Assets Control Database, a list of persons with whom US companies cannot engage in business. [read post]
