Cases 1 - 8 of 8
Securities and Exchange Commission v. Reliable One Resources, Inc. et al
as 2:2023cv00049
Plaintiff:
Securities and Exchange Commission
Defendant:
Reliable One Resources, Inc., Quantum Filtration, Inc. and Kenneth Wiedrich
Securities and Exchange Commission v. Reliable One Resources et al
as 2:2023mc00049
Plaintiff:
Securities and Exchange Commission
Defendant:
Reliable One Resources, Quantum Filtration, Kenneth Wiedrich and others
Receiver:
Ferdose al-Taie
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
United Specialty Insurance v. Quantum Ultra Lounge et al
as 2:2021cv00468
Plaintiff:
United Specialty Insurance
Defendant:
Quantum Ultra Lounge, Alejandra Juarez and Jorge Bizzaro
Cause Of Action: 28 U.S.C. § 2201
F. v. Meritain Health et al
as 2:2021cv00083
Defendant:
Quantum Health, Cushman & Wakefield Benefit Plan and Meritain Health
Plaintiff:
B. F.
Cause Of Action: 29 U.S.C. § 1001
United Specialty Insurance v. Quantum Ultra Lounge et al
as 2:2018cv00745
Defendant:
Marco Ortiz, Quantum Ultra Lounge, Jorge Bizarro and others
Plaintiff:
United Specialty Insurance
Cause Of Action: 28 U.S.C. § 2201
Hartsun Quantum Supplements v. Denmark et al
as 2:2016cv00464
Plaintiff:
Hartsun Quantum Supplements
Defendant:
Theodore C. Denmark and Kathleen L. Denmark
Cause Of Action: 28 U.S.C. § 1338
SanMedica International v. Quantum Wellness Botanical Institute
as 2:2016cv00191
Plaintiff:
SanMedica International
Defendant:
Quantum Wellness Botanical Institute
Cause Of Action: 15 U.S.C. § 1125
USA v. IBM Computer Tower et al
as 2:2009cv00897
Plaintiff:
USA
Defendant:
IBM Computer Tower, Dell Computer Tower, Cream no-name Computer Tower and others
Cause Of Action: 18 U.S.C. § 2254 Civil Forfeiture
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