Cases 1 - 9 of 9
Roosevelt Cayman Asset Company v. Tuesta-Toro
as 3:2015cv02051
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Hugo Leon Tuesta-Toro
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 8:2014cv01867
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Ponce v. Subway Lakeview, Inc. et al
as 0:2009cv61772
Plaintiff:
Jose Ponce and Jose Ponce
Defendant:
Subway Lakeview, Inc., Miguel Martinez and Hugo Leon
Cause Of Action: 29 U.S.C. § 0206 Collect Unpaid Wages
Lucchetto et al v. Premium Protection Plan, LLC et al
as 2:2009cv03592
Plaintiff:
Anthony Lucchetto, Jr., Anthony Lucchetto, Jr., Serafino Holdinngs, LLC and others
Defendant:
Premium Protection Plan, LLC, Nicholas Cosmo, Anthony Massaro and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Clarke et al v. Cosmo et al
as 2:2009cv01782
Plaintiff:
Adrianne Clarke, TL Horizons LLC, Maximilian Enterprises LLC and others
Defendant:
Nicholas Cosmo, Agape World Inc., Agape Merchant Advance, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Heany et al v. Cosmo et al
as 2:2009cv00757
Plaintiff:
Janet Heany, Scott Heany, Curt Matzinger and others
Defendant:
Nicholas Cosmo, Agape World Inc., Agape Merchant Advance, LLC and others
Cause Of Action: Federal Question
Weberg v. United States of America et al
as 3:2009cv00277
Plaintiff:
Ken Weberg
Defendant:
United States of America, Hugo Leone and DOES
Cause Of Action: U.S. Government Defendant
Leon et al v. A-1 Professional Cleaning & Maintenance Service, Inc.
as 1:2007cv05154
Plaintiff:
Hugo Leon and Silvia Leon
Defendant:
A-1 Professional Cleaning & Maintenance Service, Inc.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Ruiz-Lopez, et al v. Dole Citrus, Inc.
as 2:2000cv14007
Plaintiff:
Marcos Ruiz-Lopez, Jean Sobner Alty, Servandieu Andre and others
Defendant:
Dole Citrus, Inc.
Cause Of Action: 29 U.S.C. § 1801 Farmworker Rights
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