Cases 1 - 3 of 3
LUNA v. 3M COMPANY et al
as 7:2020cv89521
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
JOSE LUNA
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Neves et al
as 1:2012cv23131
Plaintiff:
Securities and Exchange Commission
Defendant:
Fabrizio Neves and Jose Luna
Cause Of Action: 15 U.S.C. § 0078
United States Department of Labor v. Cepeda et al
as 1:2012cv20745
Plaintiff:
United States Department of Labor
Defendant:
Elvira Cepeda, Juan Jose Luna and Maria Sanchez
Cause Of Action: 29 U.S.C. § 1801
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