On 03/02/2021 Sanchez filed a Discrimination - Disability Discrimination court case against Money Metals Exchange LLC in U.S. District Courts. Court records for this case are available from New York Southern District Court.| UniCourt
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On 12/11/2024 MONEX INC , A DISTRICT OF COLUMBIA CORPORATION filed a Commercial and Trade - Contract court case against LATIN CELLULAR CORPORATION, A NEVADA CORPORATION, in Los Angeles County Superior Courts. Court records for this case are available from Santa Monica Courthouse.| UniCourt