Cases 1 - 7 of 7
JIFU, LLC v. Elwakeel et al
as 1:2023cv00540
Plaintiff:
JIFU, LLC
Defendant:
Islam Wasfy Abd El Magid Elwakeel and Islam Mohamed Mostafa Mohamed Mahmoud
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Barnes et al v. ELS Educational Services Inc.
as 4:2014cv00188
Plaintiff:
Trudy Barnes , Hanna Geshelin and Richard McOmber
Defendant:
ELS Educational Services Inc.
Cause Of Action: 29 U.S.C. § 201
Delezene v. ELS Educational Services, Inc.
as 4:2013cv00340
Plaintiff:
Thedore H Delezene
Defendant:
ELS Educational Services, Inc.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Out of the Box Enterprises, LLC v. El Paseo Jewelry Exchange, Inc. et al
as 1:2013mc07680
Plaintiff:
Out of the Box Enterprises, LLC
Defendant:
El Paseo Jewelry Exchange, Inc., El Paseo Jewelry, Inc., Raju Mehta and others
United States of America v. Funds in the approximate amount of $24,465.94 seized from Wells Fargo Bank (accounts held in the names of Herminio Sandoval and/or Salon El Sureno) et al
as 1:2013cv00095
Plaintiff:
United States of America
Defendant:
Funds in the approximate amount of $24,465.94 seized from Wells Fargo Bank (accounts held in the names of Herminio Sandoval and/or Salon El Sureno), The approximate sum of $3,079.00 in U.S. currency, Sixty-two (62) assorted collectible coins and others
Claimant:
Herminio Sandoval
Cause Of Action: 21 U.S.C. § 881
Martinez et al v. El Toro et al
as 4:2009cv00386
Plaintiff:
Ramiro Martinez, Javier Plascencia and Araceli Plascencia
Defendant:
El Toro, Jose Carmen Gutierrez and Wendy Pelayo
Cause Of Action: 15 U.S.C. § 5 (a) Fair Labor Standards Act
Plaintiff v. Defendant
as 1:2008cv00264
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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