Cases 1 - 10 of 11
Dean v. Pete and Gerry's Organics, LLC
as 6:2022cv01361
Plaintiff:
Tamara Dean
Defendant:
Pete and Gerry's Organics, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dean v. Pete and Gerry's Organics, LLC
as 6:2022cv00806
Plaintiff:
Tamara Dean
Defendant:
Pete and Gerry's Organics, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kline v. Byrd Jr. et al
as 1:2020cv22923
Defendant:
Colorado Nutra, LLC, Andreas Seed Oils, LLC, LBCOHaze Organics, LLC. and others
Plaintiff:
Bryndon Kline
Cause Of Action: 28 U.S.C. § 1332
International Hair & Beauty Systems, LLC v. Rolland S.R.L. et al
as 8:2020cv01226
Plaintiff:
International Hair & Beauty Systems, LLC and International Hair & Beauty Systems, LLC doing business as Simply Organic
Defendant:
Rolland S.r.l. and Luca Lagana
Cause Of Action: 28 U.S.C. § 1332
Organic Healing, LLC et al v. Slater
as 8:2017cv02683
Plaintiff:
Organic Healing, LLC and Steven Koinis
Defendant:
Brandon Slater
Cause Of Action: 28 U.S.C. § 1332
Harvey Prince Organics Inc. v. Sullivan et al
as 1:2017cv01910
Plaintiff:
Harvey Prince Organics Inc.
Defendant:
Michael Sullivan and Mary Decelles
Cause Of Action: 28 U.S.C. § 1332
Celler Law Organization v. Sony Pictures Television Inc.
as 0:2013cv61678
Plaintiff:
Celler Law Organization , Celler Law P.A. and Celler Entertainment, Inc.
Defendant:
Sony Pictures Television Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
United States of America Ex Rel. et al v. United Health Services, Inc. et al
as 1:2012cv00963
Defendant:
Keystone/CCS Partners LLC, Cumberland Hospital, LLC, Auburn Regional Receivables, L.L.C. and others
Plaintiff:
State of Colorado, State of Oklahoma, State of California and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
International Hair & Beauty Systems, LLC v. Simply Organic, Inc. et al
as 8:2011cv01883
Plaintiff:
International Hair & Beauty Systems, LLC
Defendant:
Simply Organic, Inc. , Gino Martignetti , Gene Martignetti and others
Cause Of Action: 18 U.S.C. § 1030
Aaron et al v. The Trump Organization, Inc. et al
as 8:2009cv02493
Plaintiff:
Steve Aaron, Ilene Aaron, Rudolph Alexander and others
Defendant:
The Trump Organization, Inc. and Donald J. Trump
Not Classified By Court:
Peter J. Grilli
Cause Of Action: 15 U.S.C. § 1701 Interstate Land Sales Full Disclosure Act
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