Search for: "richard sarmiento"
Results 1 - 6 of 6
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 11, 2009 | ||||
| Casco et al v. Castro | TX Eastern | Schell | Fair Labor Standards Act | Fair Labor Standards Act |
|
Plaintiff: Oscar Dimas Casco, David Castellano-Cruz, Ramon Garcia, Franklin Alfonso Gomez-Menjiva, Adolfo Gutierrez-Ramirez and others... Defendant: Jonathan B. Castro
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| November 12, 2008 | ||||
| Berry et al v. Bryan Cave LLP et al | TX Northern | Boyle | Other Fraud | Diversity |
|
Plaintiff: Stephen Berry, Fader Higher LLC, Mehmet C Pekerol, Jamie Hughes, Stanton Greene and others...; Defendant: Bryan Cave LLP, Richard C
Smith, American Express Tax & Business Services Inc, Pension Strategies IBP LLC, Pension Strategies LLC
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| October 10, 2008 | ||||
| Botero et al v. Carmona et al | FL Southern | Jordan | Other Fraud | Diversity |
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Plaintiff: Willy Mayenberger Botero, Francisco Piquero Villegas, Jairo Sallnas Camacho, Esther J. Lopez de Cedeno, Fernando Gastelbondo
Gnecco and others...; Defendant: American
Express Tax and Business Services, Inc.
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| September 26, 2008 | ||||
| Berry et al v. Bryan Cave, LLP et al | AZ | Murguia | Other Fraud | Diversity |
|
Plaintiff: Stephen Berry, Fader Higher, LLC, Mehmet C. Pekerol, M.D., Mehmet C. Pekerol, M.D., P.C., Jamie Hughes and others...; Defendant: Bryan Cave, LLP, Richard
C. Smith, American Express Tax & Busiiness Services, Inc. dba Actuarial and Administrative Services, Inc. and/or AAS Pension Services, Pension Strategies, IBP, LLC, Pension
Strategies, LLC
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| July 19, 2006 | ||||
| Sarmiento #231612 v. Michigan Parole Board et al | MI Western | Enslen | General | Petition for Writ of Habeas Corpus (State) |
| January 10, 2005 | ||||
| Sarmiento et al v. Wyeth Pharmaceuticals Inc. et al | CA Northern | Seeborg | Personal Injury- Product Liability | Petition for Removal- Personal Injury |
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