Cases 1 - 3 of 3
Sullivan v. Geriatrx Health, LLC et al
as 2:2021cv14199
Defendant:
Geriatrx Health, LLC, Geriatrx Care, Inc. and Walter Gil, M.D.
Plaintiff:
Jamie Sullivan
Cause Of Action: 29 U.S.C. § 0201
Securities and Exchange Commission of the United States v. Laura et al
as 1:2018cv05075
Defendant:
Joseph M. Laura, Anthony R. Sichenzio and Walter Gil de Rubio
Plaintiff:
Securities and Exchange Commission of the United States
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
J&J Sports Productions, Inc. v. Gil et al
as 8:2015cv01366
Plaintiff:
J&J Sports Productions, Inc.
Defendant:
Walter Gil, Daysi Gil and Martin Salvador Zelada
Cause Of Action: Communications Act of 1934
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