Cases 1 - 4 of 4
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 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
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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