Cases 1 - 4 of 4
Securities & Exchange Commission v. PowerTradersPress.com, Inc. et al
as 1:2017cv04133
Defendant:
Janine Acosta, Ashley Antos, Antos, Inc. and others
Plaintiff:
Securities & Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities & Exchange Commission v. PowerTradersPress.com, Inc. et al
as 2:2017cv04133
Defendant:
Janine Acosta, Ashley Antos, Antos, Inc. and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Ramirez et al v. Wine House Liquors & Wines Inc. et al
as 1:2016cv02756
Plaintiff:
Cesar Lozano and Sergio Ramirez
Defendant:
Wine House Liquors & Wines Inc. and Christine Wu
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Lozano et al v. Farm Country Outlet et al
as 1:2012cv01050
Plaintiff:
Israel Ajkalon, Lorenzo Ajkalon, Mario Aragon and others
Defendant:
Farm Country Outlet and John Doe
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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