Paraiba.com, Inc et al v. American Gem Trade Association, Inc. et al
Plaintiff: Paraiba.com, Inc and David Sherman
Defendant: American Gem Trade Association, Inc., Gemological Institute of America, Inc., Brazil Imports, Inc., Luiz Nogueria, Barbara Lawrence, Omi Nagpal, Kambiz Sabouri, Betty Sue King, Sam Podder, John Bachman, Peter Bazar, Robert Bentley, Soraya Cayen, Sushil Goyal, Benjamin Hackman, Robert Kane, Glenn Lehrer, Surinder Mittal, Joe Orlando, Eric Schwotzer, Eric Brauwart and William Larson
Case Number: 5:2008cv02215
Filed: April 29, 2008
Court: US District Court for the Northern District of California
Office: Fraud or Truth-In-Lending Office
County: Santa Cruz
Presiding Judge: Patricia V. Trumbull
Nature of Suit: None
Cause of Action: Federal Question
Jury Demanded By: 18:1961 Racketeering (RICO) Act

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
October 27, 2008 Opinion or Order Filing 31 JUDGMENT. Signed by Judge Ronald M. Whyte on 10/27/2008. (rmwlc1, COURT STAFF) (Filed on 10/27/2008)
September 22, 2008 Opinion or Order Filing 29 ORDER TO SHOW CAUSE Order to Show Cause Hearing set for 10/17/2008 09:00 AM. Show Cause Response due by 10/10/2008. Signed by Judge Ronald M. Whyte on 9/22/08. (jg, COURT STAFF) (Filed on 9/22/2008)
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Search for this case: Paraiba.com, Inc et al v. American Gem Trade Association, Inc. et al
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Plaintiff: Paraiba.com, Inc
Represented By: John P. Hannon, II
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Plaintiff: David Sherman
Represented By: John P. Hannon, II
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Defendant: American Gem Trade Association, Inc.
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Defendant: Gemological Institute of America, Inc.
Represented By: Jennifer Marie Feldman
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Defendant: Brazil Imports, Inc.
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Defendant: Luiz Nogueria
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Defendant: Barbara Lawrence
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Defendant: Omi Nagpal
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Defendant: Kambiz Sabouri
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Defendant: Betty Sue King
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Defendant: Sam Podder
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Defendant: John Bachman
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Defendant: Peter Bazar
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Defendant: Robert Bentley
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Defendant: Soraya Cayen
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Defendant: Sushil Goyal
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Defendant: Benjamin Hackman
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Defendant: Robert Kane
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Defendant: Glenn Lehrer
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Defendant: Surinder Mittal
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Defendant: Joe Orlando
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Defendant: Eric Schwotzer
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Defendant: Eric Brauwart
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Defendant: William Larson
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