Litigations · 3
OpenedCase typeRespondentStatus
10/14/2014False Certification Non-LeadANA PERDOMO,PALU PROPERTIES LLC,SIMON BALIANCLOSED
3/14/2013Lead False CertificationANA PERDOMO,JOHN BALIAN,PALU PROPERTIES LLC,SIMON BALIAN,SOSI BALIANCLOSED
6/12/2012Lead False CertificationANA PERDOMO,JOHN BALIAN,PALU PROPERTIES LLC,SIMON BALIAN,SOSI BALIANCLOSED