Recovery of Overpayment and Enforcement of Judgment Cases
Morton v. Vargas Cisneros et al
as 1:2023cv01726
Plaintiff: Amada Maite Morton
Defendant: Reymundo Artime Vargas Cisneros and Ellis A Fonseca
Cause Of Action: 08 U.S.C. § 1101 Immigration and Nationality Act
GOMEZ et al v. DMY ENGINEERING CONSULTANTS, LLC et al
as 1:2016cv01397
Plaintiff: OSCAR ANTONIO GOMEZ , MARTIN E. VARGAS , JOSE LUIS RAMOS ALEGRIA and others
Defendant: DMY ENGINEERING CONSULTANTS, LLC and WEIYI MA
Cause Of Action: 29 U.S.C. § 206
Slater v. Vargas et al
as 1:2014cv23038
Plaintiff: Aaron N Slater
Defendant: Lizardo Vargas, Value Investments Group, Ltd., Value Investments Peru, S.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sanchez Osorio et al v. Malta Navarro et al We have downloadable decisions or orders for this case
as 1:2007cv22693
Plaintiff: Miguel Angel Sanchez Osorio, Miguel Angel Sanchez Osorio, Juan Evenor Tercero Prado and others
Defendant: Dow Chemical Company, Dow Chemical Company, Dow Chemical Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity

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