Cases 1 - 3 of 3
Securities and Exchange Commission v. Hague et al
as 0:2012cv61076
Plaintiff:
Securities and Exchange Commission
Defendant:
Douglas D. Hague and Clean Coal Technologies, Inc.
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Magnifico et al v. Villanueva et al
as 9:2010cv80771
Plaintiff:
Roy Magnifico , Roma Lim , Rezza Real and others
Defendant:
Roberto Villanueva, Lina Fernandez, Star One Staffing, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Vondra v. Star One Staffing, Inc. et al
as 1:2008cv20608
Plaintiff:
Howard Vondra
Defendant:
Star One Staffing, Inc., Star One Staffing, Inc. and Mary Jane Hague
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
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