Cases 11 - 20 of 94
Felipe Gomez v. Charles Schwab and Co. Inc., et al
as 22-55922
Plaintiff / Appellant:
FELIPE NERY GOMEZ and FELIPE N. GOMEZ
Defendant / Appellee:
CHARLES SCHWAB AND CO. INC., GARRETT WYNEE and VINCENT TRACE SCHMELTZ
Felipe Gomez v. Larry Weisenthal, et al
as 22-55833
Plaintiff / Appellant:
FELIPE NERY GOMEZ, personally, and as Former non-attorney Custodian for Arthur Gomez
Defendant / Appellee:
LARRY WEISENTHAL, CONNIE WEISENTHAL, as former Trustee and personally, RICK FENELLI, Atty No. 68879 and others
Steven Mann v. Philip Burgess
as 22-1676
Plaintiff / Appellee:
STEVEN MANN, LASHELL EPPERSON, JUDITH HARRISON and others
Defendant / Appellant:
PHILIP BURGESS, LJP CONSULTING, LLC, MICROBILT FINANCIAL SERVICES CORPORATION and others
Defendant:
PHILIP GOMEZ, MICHAEL GOMEZ, CHRIS MCCLOUD and others
Gomez-Echeverria et al v. Purpose Point Harvesting, LLC et al
as 1:2022cv00314
Plaintiff:
Luis Gomez-Echeverria and Hervil Gomez-Echeverria
Defendant:
Emilto Moreno Gomez, Lucille Jean Moreno and Purpose Point Harvesting, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Centro de Contacto Avanzado S.A. de C.V. v. Grupo Televisa, S.A.B. et al
as 1:2022cv00151
Plaintiff:
Centro de Contacto Avanzado S.A. de C.V.
Defendant:
Grupo Televisa, S.A.B., Transtelco Holdings, Inc., Transtelco, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Gomez v. Komie, Esq. et al
as 1:2022cv00739
Plaintiff:
Felipe N. Gomez
Defendant:
Stephen Komie, Esq., Komie and Associates, Feldman Wasser and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Felipe Nery Gomez v. Charles Schwab and Co. Inc. et al
as 2:2022cv00576
Plaintiff:
Felipe Nery Gomez
Defendant:
Charles Schwab and Co. Inc., Garrett Wynne and Vincent Trace Schmeltz
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Felipe Nery Gomez v. Larry Weisenthal et al
as 8:2021cv02039
Plaintiff:
Felipe Nery Gomez
Defendant:
Larry Weisenthal, Connie Weisenthal, Rick Fenelli and others
Cause Of Action: 18 U.S.C. § 1961
Government Employees Insurance Co. et al v. David Kalin, M.D. et al
as 8:2021cv02556
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., GEICO General Insurance Company and others
Defendant:
David Kalin, M.D., Himes Walk In Clinic L.L.C., Maikel Cabrera L.M.T. and others
Not Classified By Court:
Gregory P. Holder and Norman Gerstein
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bernal v. United States of America et al
as 2:2021cv08014
Defendant:
Eve R. Berg, Joanne Person, Mirjana Nichiporuk Tolt and others
Plaintiff:
Lisa Maria Bernal
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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