Client DELG001
Mr. Ramon Delgado
ActiveIndividual
Matters
1 open of 2| Matter | Type | Conduct | Opened | Limitation | WIP | Status |
|---|---|---|---|---|---|---|
| Delgado — estate plan and powers of attorney 2024-0287 | Estate Planning & Probate | MC | Aug 31, 2025 | — | — | Closed |
| Delgado v. Northline Freight Systems, Inc. — motor vehicle collision 2025-0147 | Personal Injury | DR | May 17, 2026 | 44 days | $2,374 | Open |
Client due diligence
Money Laundering Regulations 2017Bills
| Bill | Matter | Issued | Total | Outstanding | Status |
|---|---|---|---|---|---|
| INV-2025-0517 | 2025-0147 | Oct 19, 2026 | $4,200.00 | $4,200.00 | Sent |