Cases 1 - 3 of 3
Securities and Exchange Commission v. Marcus A. Luna et al
as 2:2016cv07333
Defendant:
Paul L Gomez, Marcus Aaron Luna, Dustin S Smith and others
Plaintiff:
Securities and Exchange Commission
Maria L. Gomez v. Elias Barhoum et al
as 2:2008cv03500
Defendant:
Elias Barhoum, James Malouf and Juana Velazquez
Plaintiff:
Maria L. Gomez and United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Fair Housing Foundation v. Jose L. Gomez et al
as 2:2008cv06828
Plaintiff:
Fair Housing Foundation
Defendant:
Jose L. Gomez, Magdalena Gomez and Refugio Villarreal
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
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