Legal Opinion

Aldabe v. United States

District Court, D. Maryland

Decided March 30, 2022No. 1:21-cv-00803Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND FERMIN ALDABE * * Plaintiff, * : Vo * Civil No. PJM 21-cv-803 JONATHAN COHEN ef al., : Defendant. # MEMORANDUM OPINION Pro se Plaintiff Fermin Aldabe is aman distressed because the Atlantic Bank International LLP (AIBL) in Belize, where his wife’s company had or has an account out of which she purportedly owed Aldabe money, entered into an agreement with the Federal Trade Commission (FTC) to settle the FTC’s claim that AIBL facilitated a wide-scale land scam in Belize in connection with an enterprise known as Sanctuary Belize.…

2Cases cited28 opinions

  1. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  2. Walter Gordon v. William D. Leeke, Commissioner Joe Martin, Warden, Wayne Stephen Young v. George H. Collins, WardenCourt of Appeals for the Fourth Circuit · 1978
  3. Nemet Chevrolet, Ltd. v. Consumeraffairs. Com, Inc.Court of Appeals for the Fourth Circuit · 2009
  4. Osborn v. HaleySupreme Court of the United States · 2007
  5. United States v. SmithSupreme Court of the United States · 1991

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