Cases 1 - 3 of 3
Leonie Hill Capital Private Limited v. DC Partners Solutions Pty Ltd et al
as 1:2022cv01277
Plaintiff:
Leonie Hill Capital Private Limited
Defendant:
DC Partners Solutions Pty Ltd and Mark Smith
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
Helen Jia et al v. Nerium International, LLC et al
as 3:2017cv03057
Defendant:
Natural Technology Inc, Does 1-10, Michael Shouhed and others
Plaintiff:
Sarah Sormillon, Helen Jia and Jingmin Rogers
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Securities and Exchange Commission v. Smith et al
as 3:2014cv03874
Plaintiff:
Securities and Exchange Commission
Defendant:
Charles E Smith and Mark Smith
Cause Of Action: 15 U.S.C. § 77
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