Cases filed in California
Felipe Nery Gomez v. Charles Schwab and Co. Inc. et al We have downloadable decisions or orders for this case
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
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

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