Cases 1 - 7 of 7
SANTOS v. GIL et al
as 1:2024cv21250
Plaintiff:
YOVANIA SANTOS
Defendant:
ALEJANDRO GIL, JULIA GIL and AUGUSTO GIL
Cause Of Action: 15 U.S.C. § 0002 Fair Labor Standards Act
Gil et al v. True World Foods Chicago, LLC
as 1:2020cv02362
Plaintiff:
Manuel Hernandez and Alejandro Gil
Defendant:
True World Foods Chicago, LLC
Cause Of Action: 29 U.S.C. § 185
UMB Bank, N.A. v. Ad Lucem Inc. et al
as 0:2020cv00896
Defendant:
Alejandro Gil, Christopher Carey, Jr. and Ad Lucem Inc.
Plaintiff:
UMB Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Gil v. Emiliani Transport Inc. et al
as 1:2018cv08260
Defendant:
Emilani Transport Inc., Donald William Thomas, Jr. and Emiliani Transport Inc.
Plaintiff:
Mr. Alejandro Gil and Alejandro Gil
Cause Of Action: 28 U.S.C. § 1441 mv
Wallach et al v. Lardos et al
as 1:2016cv05392
Plaintiff:
Michael Wallach and David Beth
Defendant:
Theodoros Lardos , Mark Hinman , Nelson Ignacio and others
Cause Of Action: 28 U.S.C. § 1332
Merhej et al v. I.C.S. International Custody System Inc. et al
as 1:2013cv00869
Plaintiff:
Fernando Hirsch Merhej and Karifer Mercantile E. A Eireli
Defendant:
I.C.S. International Custody System Inc., ABC Corporations 1-50, Alejandro Gil and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gil Sierra v. Arnold et al
as 1:2007cv03201
Plaintiff:
Luis Alejandro Gil Sierra, Luis Alejandro Gil Sierra and Luis Alejandro Gil Sierra
Defendant:
Thomas C. Arnold, Jr. and Breck Arnold
Cause Of Action: 28 U.S.C. § 1332 Diversity-Motor Vehicle Product Liability
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