Cases 1 - 3 of 3
Pott v. World Capital Properties, Ltd. et al
as 1:2021cv23942
Plaintiff:
Alfredo Carlos Pott
Defendant:
World Capital Properties, Ltd., Gonzalo Lopez Jordan and Santiago Steed
Cause Of Action: 09 U.S.C. § 0009
United States Of America v. Lopez-Jordan
as 1:2018mc21778
Plaintiff:
United States Of America
Defendant:
Gonzalo Lopez-Jordan
Cause Of Action: 26 U.S.C. § 7402
Ricchetti v. Starfish Beach South, S.A. et al
as 1:2010cv21754
Plaintiff:
Deanna Ricchetti
Defendant:
Starfish Beach South, S.A., Gonzalo Lopez-Jordan, Richards & Associates, P.A. and others
Cause Of Action: 28 U.S.C. § 1332
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