Cases 1 - 10 of 13
Securities and Exchange Commission v. Zera Financial LLC et al
as 8:2023cv01807
Defendant:
Luis A. Romero, Zera Financial LLC, Luis A. Romero Navarette and others
Plaintiff:
Securities and Exchange Commission
SECURITIES AND EXCHANGE COMMISSION et al v.DA COSTA NETO
as 1:2023cv02451
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
ROMERO CABRAL DA COSTA NETO
United States Securities and Exchange Commission v. Bullard et al
as 0:2021cv01932
Plaintiff:
U.S. Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Jason D. Bullard, Angela Romero-Bullard, Bullard Enterprises LLC and others
Receiver:
Receiver
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Romero
as 3:2022cv02067
Plaintiff:
Securities and Exchange Commission
Defendant:
Manuel A Romero and Manuel A. Romero
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Eljon Lako v. Loandepot, Inc. et al
as 8:2021cv01449
Plaintiff:
Eljon Lako
Defendant:
LOANDEPOT, INC., ANTHONY HSIEH, PATRICK FLANAGAN and others
Petitioner:
Grace Barrera, Randy Hannosh, Bernardo A. Romero and others
Cause Of Action: 28 U.S.C. § 1331
Romero v. Select Interior Concepts, Inc. et al
as 1:2021cv05539
Plaintiff:
Viviana Romero
Defendant:
Select Interior Concepts, Inc., Donald McAleenan, Robert Scott Vansant and others
Romero v. Red Lion Hotels Corporation et al
as 1:2021cv01307
Defendant:
Kenneth R. Trammell, Red Lion Hotels Corporation, Linda C. Coughlin and others
Plaintiff:
Paul Romero
Romero v. Comtech Telecommunications Corp. et. al.
as 2:2020cv02070
Plaintiff:
Frank L. Romero
Defendant:
Fred Kornberg and Comtech Telecommunications Corp.
Beranger et al v. Harris et al
as 1:2018cv05054
Plaintiff:
Petr Rasplicka, Jaroslav Trubac, Romero Hennep and others
Defendant:
Clifford "T.I." Joseph Harris, Jr. and Ryan Felton
Cause Of Action: 15 U.S.C. § 77
Randy Romero v. GrowLife Inc et al
as 2:2014cv03015
Defendant:
Anthony Ciabattoni, John Genesi, Jeff Giarraputo and others
Plaintiff:
Randy Romero
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