Cases 11 - 17 of 17
Marco Antonio Gamboa Guzman
as 8:2011mj00022
Defendant:
Marco Antonio Gamboa Guzman (1)
Plaintiff:
USA
United States of America v. Alcoa Inc. et al
as 2:2010cv05051
Defendant:
Air Products and Chemicals, Inc., Alcoa Inc., Allen Foam Corporation and others
Plaintiff:
United States of America
Center Capital Corporation v. Maximum Engineering, Inc. et al
as 2:2009cv00180
Plaintiff:
Center Capital Corporation
Defendant:
George C. Gamboa, Maximum Engineering, Inc. and John E. Peters
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Securities And Exchange Commission
as 3:2009cv02611
Plaintiff:
Securities And Exchange Commission, Securities And Exchange Commission, Securities And Exchange Commission and others
Defendant:
Znext Mining Corporation, Inc. and Elvira G. Gamboa
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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