Cemo Family Charitable Foundation et al v. Wannakuwatte et al

Justia Dockets & Filings Ninth Circuit California Eastern District Cemo Family Charitable Foundation et al v. Wannakuwatte et al

Cemo Family Charitable Foundation et al v. Wannakuwatte et al

Plaintiff:	Cemo Family Charitable Foundation and Sammy Cemo
Defendant:	Deepal Wannakuwatte, Betsy Wannakuwatte, Sarah Wannakuwatte, Cemo Deepal Holdings, LLC, International Manufacturing Group, Inc., Relyaid, Relyaid Global Healthcare, Inc., Relyaid Global Healthcare, LLC, Relyaid Global Healthcare Packaging, LLC, Relyaid Tattoo Supply, Olivehurst Glove Manufacturers, LLC and Relyaid Global Healthcare Manufacturing, LLC
Case Number:	2:2014at00309
Filed:	March 11, 2014
Court:	US District Court for the Eastern District of California
Office:	Sacramento Office
County:	Sacramento
Nature of Suit:	Other Fraud
Cause of Action:	31 U.S.C. § 3731
Jury Demanded By:	Plaintiff

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Plaintiff: Cemo Family Charitable Foundation
Represented By:	Kevin Alan Hughey
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Plaintiff: Sammy Cemo
Represented By:	Kevin Alan Hughey
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Defendant: Deepal Wannakuwatte
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Defendant: Betsy Wannakuwatte
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Defendant: Sarah Wannakuwatte
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Defendant: Cemo Deepal Holdings, LLC
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Defendant: International Manufacturing Group, Inc.
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Defendant: Relyaid
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Defendant: Relyaid Global Healthcare, Inc.
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Defendant: Relyaid Global Healthcare, LLC
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Defendant: Relyaid Global Healthcare Packaging, LLC
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Defendant: Relyaid Tattoo Supply
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Defendant: Olivehurst Glove Manufacturers, LLC
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Defendant: Relyaid Global Healthcare Manufacturing, LLC
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