Cases
Cases 21 - 30 of 62
Westchester Fire Insurance Company et al v. Lalo Drywall, Inc. et al
as 7:2016cv00124
Plaintiff: Westchester Fire Insurance Company , Philadelphia Indemnity Insurance Company
Defendant: Lalo Drywall, Inc., Sergio Raymundo, Luis Martinez
Cause Of Action: bc Diversity-Breach of Contract
USA v. Everado Sanchez We have downloadable decisions or orders for this case
as 15-41219
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: EVERADO SANCHEZ, also known as Don Lalo
USA v. Eduardo Pompa We have downloadable decisions or orders for this case
as 15-41175
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: EDUARDO LUIS POMPA, also known as Lalo
Irina Giovanno, et al v. Louis Fabec, et al We have downloadable decisions or orders for this case
as 15-11889
Plaintiff - Appellee: IRINA GIOVANNO, ANDREY SHUMILOV
Defendant - Appellant: LOUIS FABEC, LALO SCROLLING MEDIA, LLC
Castle Point National Ins Co. v. Phillip Biaga We have downloadable decisions or orders for this case
as 15-10224
Plaintiff - Appellee: CASTLE POINT NATIONAL INSURANCE COMPANY, formerly known as SUA Insurance Company
Defendant - Appellant: EVERADO CHUCA LALO, JR.
Type: Contract Insurance
USA v. Alberto Avendano-Vasquez
as 15-10950
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: ALBERTO AVENDANO-VASQUEZ, a.k.a. Alberto Demetrio Avendano-Vasquez, a.k.a. Lalo
USA v. Jerardo Garcia
as 14-11289
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: JERARDO SALCEDO GARCIA, also known as Lalo
US v. Gerardo Rodriguez-Aragon
as 14-4791
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: GERARDO RODRIGUEZ-ARAGON, a/k/a Lalo
Soto et al v. Cafe Lalo, Inc. et al
as 1:2014cv07833
Plaintiff: Sierra Soto , Kimberly Bechtold , Michelle Butler and others
Defendant: Cafe Lalo, Inc., Haim Lalo, Daniel Reyes
Cause Of Action: Fair Labor Standards Act
Lan Rinco, LLC et al v. Castillo
as 1:2014cv23506
Plaintiff: Rinco Family Holdings, LLC , Lalo Rinco, LLC , Ha Rinco, LLC and others
Defendant: Amy Castillo
Cause Of Action: Diversity-Declaratory Judgment

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