Cases 1 - 3 of 3
Nazario Chavez v. Zera Financial LLC et al
as 8:2024cv00198
Plaintiff:
Nazario Chavez
Defendant:
Zera Financial LLC and Luis A. Romero
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Zera Financial LLC et al
as 8:2023cv01807
Defendant:
Luis A. Romero, Zera Financial LLC, Luis A. Romero Navarette and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Zera Financial LLC
as 2:2023cv05136
Petitioner:
Securities and Exchange Commission
Respondent:
Zera Financial LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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