Cases 1 - 3 of 3
Hector Godinez v. Warden
as 2:2021cv09579
Petitioner:
Hector Godinez
Respondent:
Warden
Cause Of Action: 28 U.S.C. § 2254
Godinez v. Karowalia et al
as 1:2014cv01039
Defendant:
AK & ZM Investments, Inc., Afia & Raaia Business LLC, Afia & Wahhab, LLC and others
Plaintiff:
Hector Godinez
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
36 Capital Group, LLC et al v. Demasi et al
as 1:2007cv02942
Plaintiff:
36 Capital Group, LLC, 36 Capital Group, LLC, 36 Capital Group, LLC and others
Defendant:
Anthony A. Demasi and Tsunami Capital, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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