Cases 1 - 10 of 3,539
Hachuy et al v. Costantini et al
as 1:2024cv22078
Plaintiff:
Esteban Hachuy, Mariano Burstein, Matias Charas and others
Defendant:
Capital Force F1 LLC, a Delaware Limited Liability Company, Capital Force LLC, a Delaware limited liability company, Vehicle Solutions CF, LLC and others
Cause Of Action: 12 U.S.C. ยง 0022 Securities Fraud
Gomez v. Cullen
as 24-1455
Defendant:
GEORGE ROBINSON, J.B. FOSTER, HSA, K. SORRELL and others
Plaintiff:
JORGE GOMEZ
Gomez-Chicol, et al. v. Garland
as 24-3377
Petitioner:
HECTOR ANIBAL GOMEZ-CHICOL, ROSA IRIS CANO-LARA, KARIME STACY PAMELA GOMEZ-CANO and others
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
USA v. Cesar Almonte
as 24-3069
Plaintiff:
United States of America
Defendant:
Cesar Gomez Almonte, also known as Jhonny Gomez, also known as Johnny Gomez, also known as Julio
Gomez v. Elite Labor Services Weeklys, Ltd., et al.
as 24-3261
Plaintiff:
FERNANDO GOMEZ, on behalf of himself, all others similarly situated, and the general public
Defendant:
ELITE LABOR SERVICES WEEKLYS, LTD., an Illinois corporation, ELITE STAFFING, INC., an Illinois corporation and SOUTHLAND EMPLOYMENT SERVICES, INC., a California corporation
Verduzco-Gomez v. Garland
as 24-3245
Petitioner:
MARIO ALBERTO VERDUZCO-GOMEZ
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
Alas Gomez, et al. v. Garland
as 24-3276
Petitioner:
FATIMA DEL ROSARIO ALAS GOMEZ and AXEL ALESSANDRO MONGE ALAS
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
Montoya Gomez v. Garland
as 24-3242
Petitioner:
JOSE LUIS MONTOYA GOMEZ
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
United States of America v. Berganza (Paredes-Cordova)
as 24-1365
Defendant:
ISAIAS TURCIOS, HORACIO GABRIEL BOTERO, OTONIEL TURCIOS-MARROQUIN and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Rodriguez-Gomez (Ramos-Acevedo)
as 24-1336
Defendant:
VICTOR RODRIGUEZ-GOMEZ, RAMON RAMOS-ACEVEDO, Calami and others
Not Yet Classified:
UNITED STATES OF AMERICA
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