Fair Labor Standards Act Cases
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
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

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