Cases filed in Florida
Cases 11 - 20 of 20
USA v. Gonzalez Falcon
as 1:2017tp20060
Defendant: Raul Gonzalez Falcon
Plaintiff: USA
GRAVERAN v. H & R PAVING SERVICES, INC., et al
as 1:2012cv24109
Plaintiff: TAUFIK GRAVERAN
Defendant: H & R PAVING SERVICES, INC. and RAUL GONZALEZ
Cause Of Action: 29 U.S.C. § 0201 Denial of Overtime Compensation
Guzman v. H&R Paving Incorporated et al
as 1:2012cv20445
Plaintiff: Jesus Guzman
Defendant: H&R Paving Incorporated and Raul Gonzalez, Jr.
Cause Of Action: 15 U.S.C. § 0002
Plaintiff v. Defendant
as 1:2010cv21708
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Guzman et al v. H&R Paving, Inc. et al
as 1:2010cv21266
Plaintiff: Jesus Guzman and Gustavo Sarmiento
Defendant: H&R Paving, Inc. and Raul Gonzalez, Jr.
Cause Of Action: 15 U.S.C. § 0002
Plaintiff v. Defendant
as 1:2008bk00009
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Federal Question
Type: Bankruptcy None
Plaintiff v. Defendant
as 1:2008cv22583
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Federal Question
Type: Bankruptcy None
Rama Investments, LLC et al v. Opera Tower, LLC
as 1:2008cv20237
Plaintiff: Rama Investments, LLC and Raul Gonzalez
Defendant: Opera Tower, LLC
Cause Of Action: 15 U.S.C. § 1701 Interstate Land Sales Full Disclosure Act
Luberisse v. Gonzalez et al
as 1:2007cv22190
Plaintiff: Wilner Luberisse
Defendant: Raul Gonzalez, Jr., H&R Paving, Inc and Luerecia Gonzalez
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
First Impressions Design and Management, Inc. v. R& M Systems Group, Inc. et al
as 1:2007cv20247
Plaintiff: First Impressions Design and Management, Inc.
Defendant: R& M Systems Group, Inc. and Raul Gonzalez, Jr.
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)

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