Cases 1 - 10 of 11
GOMEZ et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00048
Plaintiff:
WALTER GOMEZ, JUAN MANUEL VALDIVIEZO, MARIA LAURA VALDIVIEZO and others
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gomez-Perdomo v. Dunya Capital Inc. et al
as 2:2021cv06147
Plaintiff:
Walter Gomez-Perdomo
Defendant:
Dunya Capital Inc. d/b/a Taxi America, Dunya Management Inc., Ali Naderi and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Plaintiff v. Defendant
as 2:2021cv03654
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Aron et al v. Islamic Republic of Iran
as 1:2020cv09376
Plaintiff:
Theresa Roberts, Janet Dawson, Stephen Morris and others
Defendant:
Islamic Republic of Iran and Lynn A. Faulkner
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Gomez v. The Garden Dept. Corp. et al
as 1:2017cv00017
Defendant:
Domenic Caroleo, Victor Caroleo and The Garden Dept. Corp.
Plaintiff:
Walter Gomez
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Gomez v. The Garden Dept. Corp. et al
as 2:2017cv00017
Defendant:
Domenic Caroleo, Victor Caroleo and The Garden Dept. Corp.
Plaintiff:
Walter Gomez
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Walter Gomez v. USA, et al
as 14-10031
Plaintiff - Appellant:
WALTER GOMEZ, a Florida resident
Defendant - Appellee:
UNITED STATES OF AMERICA and JOHN DOE, Officer, in his individual and official capacity
Gomez v. United States of America et al
as 1:2013cv21126
Plaintiff:
Walter Gomez
Defendant:
United States of America and John Doe
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
MORALES-RAMIREZ et al v. INTERNATIONAL PERSONNEL RESOURCES, INC. et al
as 2:2010cv07031
Plaintiff:
NESTOR MORALES-RAMIREZ , CARLOS SUAREZ-BLANDON , FELICIANO RUIZ-VALENCIA and others
Defendant:
INTERNATIONAL PERSONNEL RESOURCES, INC. and THE ESTATE OF MICHAEL GLAH
Cause Of Action: 29 U.S.C. § 1801
GOMEZ v. COMMISSIONER OF SOCIAL SECURITY
as 2:2010cv01233
Plaintiff:
WALTER GOMEZ
Defendant:
COMMISSIONER OF SOCIAL SECURITY
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
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