Cases 1 - 5 of 5
John Doe v. Cong Ty Co Phan Modoho et al
as 1:2022cv00409
Defendant:
Cong Ty Co Phan Modoho also known as Modoho JSC doing business as Modoho, Modoho JSC, Dao Huy Dat and others
Plaintiff:
John Doe
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lott v. SC Johnson and Son Inc et al
as 2:2022at00555
Plaintiff:
Annamarie Lott
Defendant:
SC Johnson and Son Inc and Oars + Alps LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lott v. SC Johnson and Son Inc et al
as 2:2022cv00956
Plaintiff:
Annamarie Lott
Defendant:
SC Johnson and Son Inc and Oars + Alps LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
One SC, LLC v. E and K Vintage Wood, Inc. et al
as 2:2018cv06529
Defendant:
Eric Freed, E&K Vintage Wood, Inc. and E and K Vintage Wood, Inc.
Plaintiff:
One SC, LLC
Cause Of Action: 28 U.S.C. § 1332
Grisham v. Asbury SC JPV LLC et al
as 3:2017cv00269
Plaintiff:
Lawrence Edward Grisham, Jr
Defendant:
Asbury SC JPV LLC and Porsche Cars North America, Inc.
Cause Of Action: 28 U.S.C. § 1332
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