Cases 1 - 7 of 7
Robert Ogle v. Quinn Morgan, et al
as 20-10908
Appellee:
10th Lane Finance Company, L.L.C., Quinn Morgan, 10th Lane Partners, L.P. and others
Appellant:
Robert E. Ogle, Solely in his Capacity As Litigation Trustee for the Erickson Litigation Trust
Rhone v. ZM Investments, LLC d/b/a Mercury Chophouse et al
as 4:2020cv00228
Defendant:
Abdelhamid Moutaouakil, ZM Investments, LLC d/b/a Mercury Chophouse and ZM Investments, LLC
Plaintiff:
Kalvin Rhone
Not Classified By Court:
ADR Provider
Plaintiff v. Defendant
as 3:2019cv01838
Debtor:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Not Yet Classified:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Munoz Rios et al v. Karowalia et al
as 1:2015cv00252
Defendant:
AK & ZM Investments, Inc, Afia & Raaia Business, LLC, Afia & Wahhab, LLC and others
Plaintiff:
Jesus Enrique Munoz Rios and Adan Mauricio Zuniga
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Godinez v. Karowalia et al
as 1:2014cv01039
Defendant:
AK & ZM Investments, Inc., Afia & Raaia Business LLC, Afia & Wahhab, LLC and others
Plaintiff:
Hector Godinez
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Volson v. ZM Group LLC
as 3:2013cv04061
Plaintiff:
Kevin Volson
Defendant:
ZM Group LLC
Cause Of Action: 15 U.S.C. § 2
JMMJ Resources, LLC v. ZM Interests, L.P.
as 4:2012cv02186
Plaintiff:
JMMJ Resources, LLC
Defendant:
ZM Interests, L.P.
Cause Of Action: 17 U.S.C. § 101
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