Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-casd-3_05-cv-01319/USCOURTS-casd-3_05-cv-01319-4/pdf.json

Nature of Suit Code: 370
Nature of Suit: Other Fraud
Cause of Action: 28:1332 Diversity-Fraud

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1 CASE NUMBER 05-cv-1319-MMA (POR) 

JUDGMENT AND PERMANENT INJUNCTION AGAINST DEFENDANTS JHULIANA ARAMIS COHEN, ROSA 

MONTANO COHEN AND GUSTAVO CORTEZ 

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UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF CALIFORNIA 

GARY KREMEN, 

 Plaintiff, 

v. 

JHULIANA ARAMIS COHEN, an individual; 

ROSA MONTANO COHEN, an individual; 

GUSTAVO CORTEZ, an individual; MARCO 

MORAN, an individual; ROMAN CASO, an 

individual; ALBERTO TRUJILLO, an 

individual; JUAN JOSE PEPE MARTINEZ 

INIGUEZ, an individual; ROBERTO CURIEL 

ORTEGA, an individual; and MARIA DEL 

SOCORRO AMAYA GARCIA DE CURIEL, 

an individual, 

 Defendants. 

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Case No.: 05-CV-1319JM

 JUDGMENT AND PERMANENT 

INJUNCTION AGAINST DEFENDANTS 

JHULIANA ARAMIS COHEN, ROSA 

MONTANO COHEN AND GUSTAVO 

CORTEZ 

The Court ENTERS: (1) Default Judgment against Jhuliana Aramis Cohen, also known as 

Jhuliana Cohen, Jhuliana Cohen Montano, Jhuliana Aramis Urias Montano, Jhuliana Aramis Cohen 

Montano, and Jhuliana Urias (“J. Cohen”) in the amount of $4,931,781.13; (2) Default Judgment 

against Rosa Montano Cohen (“R. Cohen”) in the amount of $1,094,579.45; (3) Default Judgment 

against Gustavo Cortez (“Cortez”) in the amount of $802,620; and (4) PERMANENTLY ENJOINS 

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Case 3:05-cv-01319-MMA-POR Document 181 Filed 11/18/09 Page 1 of 3
 2 CASE NUMBER 05-cv-1319-MMA (POR) 

JUDGMENT AND PERMANENT INJUNCTION AGAINST DEFENDANTS JHULIANA ARAMIS COHEN, ROSA 

MONTANO COHEN AND GUSTAVO CORTEZ 

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 J. Cohen, R. Cohen and Cortez from future violations of the Uniform Fraudulent Transfer Act as set 

forth below.

PERMANENT INJUNCTION

 The court hereby orders J. Cohen, R. Cohen and Cortez (the “Defendants”) to be permanently 

restrained and enjoined as follows: 

1. Each of the Defendants and those persons and entities in active concert or participation 

with the Defendants (the “Enjoined”), ARE HEREBY RESTRAINED AND PERMANENTLY 

ENJOINED from transferring, effectuating the transferring or participating in the transferring of any of 

the assets or proceeds from those assets for which the Court has entered default judgment in its order 

granting Plaintiff’s Motion for Default Judgment issued on November 6, 2009 (Doc. 178), which 

includes the following assets: 

a. The Enjoined are enjoined from transferring any of the following assets or proceeds 

from the transfer of the following assets that are currently or were in the past held in 

the name of J. Cohen: 

i. Wells Fargo Account Number 747-663-1119 

ii. Pacnet Wells Fargo Account Number 201-175-6863 

iii. HSBC Bital Bank Account 7001954635 

iv. Union Bank Accounts 606-002-0149 and 606-002-0157 

v. The $593,000 in cash proceeds paid to J. Cohen by Roberto Curiel Ortega 

vi. Any and all interests in Administracion y Asistencia Imobiliaria, S.A. de C.V 

vii. Any and all interests in the 11,700 m2 School Property located in Tijuana, 

Mexico worth an estimated $819,000 

viii. Any and all interests in Turistica Regis, a Mexican Corporation; 

ix. Any and all interests in a Gentlemen’s club, the “Bolero”; 

x. Any and all interests in the real property known as Lot 15 of block 67 in the 

Tijuana District known as Zona Rio 

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Case 3:05-cv-01319-MMA-POR Document 181 Filed 11/18/09 Page 2 of 3
 3 CASE NUMBER 05-cv-1319-MMA (POR) 

JUDGMENT AND PERMANENT INJUNCTION AGAINST DEFENDANTS JHULIANA ARAMIS COHEN, ROSA 

MONTANO COHEN AND GUSTAVO CORTEZ 

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xi. Any and all interests in the real property known as Lot 6 of block 215, with 

an are of 1,262 square meters, in the section known as Costa de Oro in 

Tijuana, Baja California, Mexico 

b. The Enjoined are enjoined from transferring any of the following assets or proceeds 

from the transfer of the following assets that are currently or were in the past held in 

the name of R. Cohen: 

i. Wells Fargo Bank Account 078-436-4614 

c. The Enjoined are enjoined from transferring any of the following assets or proceeds 

from the transfer of the following assets that are currently or were in the past held in 

the name of Cortez: 

i. Any and all interests in Administracion y Asistencia Imobiliaria, S.A. de C.V 

ii. Any and all interests in the 11,700 m2 School Property located in Tijuana, 

Mexico worth an estimated $819,000 

IT IS SO ORDERED.

Dated: November 18, 2009 _____________________________ 

 Hon. Michael M. Anello 

 United States District Judge 

Case 3:05-cv-01319-MMA-POR Document 181 Filed 11/18/09 Page 3 of 3