Cases 1 - 10 of 17
ALKALINE WATER HOLDINGS, LLC et al v. WEAR et al
as 2:2024cv01890
Plaintiff:
ALKALINE WATER HOLDINGS, LLC, KEYSTONE WATER HOLDINGS, LLC and H20 STATION HOLDINGS, LLC
Defendant:
RYAN WEAR, CREATIVE TECHNOLOGIES, LLC, WATER STATION MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
WALLINGFORD-SWARTHMORE SCHOOL DISTRICT v. ALTRIA GROUP, INC. et al
as 2:2023cv00469
Plaintiff:
WALLINGFORD-SWARTHMORE SCHOOL DISTRICT
Defendant:
ALTRIA GROUP, INC., ALTRIA GROUP DISTRIBUTION COMPANY, ALTRIA CLIENT SERVICES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
COATESVILLE AREA SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2021cv01198
Defendant:
James Monsees, Hoyoung Huh, Adam Bowen and others
Plaintiff:
COATESVILLE AREA SCHOOL DISTRICT
Cause Of Action: 18 U.S.C. § 1961
DOWNINGTOWN AREA SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2020cv06523
Defendant:
JAMES MONSEES, JOHN DOES 1-100, HOYOUNG HUH and others
Plaintiff:
DOWNINGTOWN AREA SCHOOL DISTRICT
Cause Of Action: 18 U.S.C. § 1961
CENTENNIAL SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2020cv06475
Defendant:
JUUL LABS, INC., JAMES MONSEES, JOHN DOES 1-100 and others
Plaintiff:
CENTENNIAL SCHOOL DISTRICT
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 2:2016cv01199
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
WINN-DIXIE STORES, INC. et al v. EASTERN MUSHROOM MARKETING COOPERATIVE, INC. et al
as 5:2015cv06480
Plaintiff:
WINN-DIXIE STORES, INC. and BI-LO HOLDINGS, LLC
Defendant:
EASTERN MUSHROOM MARKETING COOPERATIVE, INC., ROBERT A. FERANTO, JR., BROWNSTONE MUSHROOM FARMS, INC. and others
Cause Of Action: 15 U.S.C. § 15
INN DWELLING, INC. v. WOMEN'S RADIO NETWORK, INC. et al
as 2:2015cv06008
Plaintiff:
INN DWELLING, INC.
Defendant:
WOMEN'S RADIO NETWORK, INC., NYC RADIO 1, INC., PR GLOBAL NEWS, INC. and others
Cause Of Action: 18 U.S.C. § 1962
NEWBY v. RITA'S FRANCHISE CORPORATION et al
as 2:2015cv03880
Plaintiff:
ERICKA NEWBY
Defendant:
JOHN DOES 1-100 and RITAS WATER ICE FRANCHISE COMPANY LLC
Cause Of Action: 47 U.S.C. § 227
CESTRA et al v. CEPHALON, INC. et al
as 2:2014cv01842
Plaintiff:
MATTHEW CESTRA , STATE OF NEW YORK and UNITED STATES OF AMERICA EX. REL. MATTHEW CESTRA
Defendant:
CEPHALON, INC. and JOHN DOES #1-100
Movant:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
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