Cases
Jose Graciano v. United Fidelity Life Insurance Company
as 5:2023cv02015
Plaintiff: Jose Graciano
Defendant: United Fidelity Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Type: Contract Insurance
GRACIANO INC et al v. SANASY et al
as 2:2020cv00015
Defendant: AER SENESOMBATH, ASIAN CAFE, THAI & I CORPORATION and others
Plaintiff: THAI LOTUS RESTAURANT, JOSE GRACIANO and GRACIANO INC
Cause Of Action: 18 U.S.C. § 1962
GRACIANO INC et al v. SANASY et al
as 2:2018cv00374
Defendant: ASIAN CAFE, SPRUCE CREEK RETAIL OUTLET GROUND TENANT LLC, THAI & I CORPORATION and others
Plaintiff: THAI LOTUS RESTAURANT, JOSE GRACIANO and GRACIANO INC
Cause Of Action: 18 U.S.C. § 1962
Flores et al v. Valley Growers Nursery & Landscape, Inc. et al
as 3:2010cv00902
Defendant: John Appel, Victoria Guevara and Valley Growers Nursery & Landscape, Inc.
Plaintiff: Jose Luis Diaz-Ibarra, Luis Diaz-Luna, Sergio Flores and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act of 1938

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