Cases 1 - 5 of 5
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
Gomez et al v. Schwab, Corp et al
as 1:2019cv00540
Defendant:
Garrett Wynne, John and Jane Doe, Charles Schwab, Corp and others
Plaintiff:
Arthur James Muellman Gomez
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 1:2015cv10648
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Flowers v. Kaupas et al
as 1:2015cv03707
Plaintiff:
Arthur James Flowers
Defendant:
Paul Kaupas, Brian Fink, Roy Martin and others
Cause Of Action: 42 U.S.C. § 1983
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