Cases 1 - 3 of 3
Yepes et al v. El Tio Pio West Inc. et al
as 1:2018cv02038
Plaintiff:
Jorge Yepes and Julio Cesar Esquivel Rivera
Defendant:
El Tio Pio West Inc., El Tio Pio Corp., Pio Bagel Eight Inc. and others
Cause Of Action: 29 U.S.C. § 201
Trinity Bui et al v. Industrial Enterprises of America Inc. et al
as 1:2008cv00583
Plaintiff:
Trinity Bui, Trinity Bui, Trinity Financing Investments Corporation and others
Defendant:
Industrial Enterprises of America Inc., Beckstead and Watts, LLP, John Mazzuto and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Mallozzi v. Industrial Enterprises of America, Inc. et al
as 1:2007cv10321
Plaintiff:
Annmarie Mallozzi and Annmarie Mallozzi
Defendant:
Industrial Enterprises of America, Inc., John Mazzuto, Jorge Yepes and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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