Cases 1 - 2 of 2
Charles Schwab & Co., Inc. v. Gomez et al
as 1:2019cv03833
Defendant:
Felipe Nery Gomez, Athur James Muellman Gomez and Arthur James Muellman Gomez
Plaintiff:
Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
E*TRADE Securities LLC v. Gomez et al
as 1:2019cv00827
Defendant:
Arthur James Muellman Gomez and Felipe Nery Gomez
Interpleader:
E Trade Securities LLC
Plaintiff:
E*TRADE Securities LLC
Cause Of Action: 28 U.S.C. § 1332
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