Cases 1 - 5 of 5
Ayers v. Peters et al
as 4:2023cv00298
Plaintiff:
Avery L. Ayers
Defendant:
Colette S. Peters, William Lothrop Jr, Daniel Hu and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
MALDONADO JR v. Zoley et al
as 9:2022cv81310
Plaintiff:
GERARDO MALDONADO JR
Defendant:
George C. Zoley, Brian R. Evans, Anne N Foreman and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Zhang v. Zoley et al
as 9:2021cv82061
Plaintiff:
Rui Zhang
Defendant:
George C. Zoley, Brian R. Evans, Anne N Foreman and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Lleras-Rodriguez #38558-018 v. GEO Group, Inc., The et al
as 1:2021cv00787
Plaintiff:
Leonardo Lleras-Rodriguez #38558-018
Defendant:
GEO Group, Inc., The, George Zoley, Jose Gordo and others
Cause Of Action: 42 U.S.C. § 1983
Gormley v. Magijack Vocaltec Ltd. et al
as 1:2016cv01869
Defendant:
Jose Gordo, MagicJack VocalTec Ltd. and Gerald Vento
Plaintiff:
James Gormley
Cause Of Action: 15 U.S.C. § 78
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