Cases 1 - 7 of 7
Felipe Gomez v. Charles Schwab and Co. Inc., et al
as 22-55922
Plaintiff / Appellant:
FELIPE NERY GOMEZ and FELIPE N. GOMEZ
Defendant / Appellee:
CHARLES SCHWAB AND CO. INC., GARRETT WYNEE and VINCENT TRACE SCHMELTZ
Felipe Gomez v. Larry Weisenthal, et al
as 22-55833
Plaintiff / Appellant:
FELIPE NERY GOMEZ, personally, and as Former non-attorney Custodian for Arthur Gomez
Defendant / Appellee:
LARRY WEISENTHAL, CONNIE WEISENTHAL, as former Trustee and personally, RICK FENELLI, Atty No. 68879 and others
Felipe Nery Gomez v. Charles Schwab and Co. Inc. et al
as 2:2022cv00576
Plaintiff:
Felipe Nery Gomez
Defendant:
Charles Schwab and Co. Inc., Garrett Wynne and Vincent Trace Schmeltz
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gomez v. Smollett et al
as 1:2021cv06614
Plaintiff:
Felipe Nery Gomez
Defendant:
Jusse Smollett, Olabinjo Osundario, Abimbola Osundario and others
Cause Of Action: 18 U.S.C. § 1961
Felipe Nery Gomez v. Larry Weisenthal et al
as 8:2021cv02039
Plaintiff:
Felipe Nery Gomez
Defendant:
Larry Weisenthal, Connie Weisenthal, Rick Fenelli and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 1:2019cv00905
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2019cv00904
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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