Cases 1 - 10 of 27
United States of America et al v. ACF Industries, LLC et al
as 3:2023cv01603
Defendant:
Evraz Inc. NA, Northwest Pipe Company, ACF Industries, LLC and others
Plaintiff:
United States of America, State of Oregon, Confederated Tribes of the Grand Ronde Community of Oregon and others
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
Peterfai et al v. USA Logistics Inc. et al
as 3:2023cv01695
Plaintiff:
Laszlo G Peterfai and Sarah Jane Peterfai
Defendant:
USA Logistics Inc. a California Corporation doing business as USA Movers, Top Moving Specialist Inc. a Florida Corporation doing business as Hercules Moving Solutions, Rado Express Logistics, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Saleh Sportswear, Inc. v. Hercules Forwarding, Inc. et al
as 2:2023cv01366
Plaintiff:
Saleh Sportswear, Inc. d/b/a Denim Exchange and Saleh Sportswear, Inc. doing business as Denim Exchange
Defendant:
Hercules Forwarding, Inc. and Does 1 to 100, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Hercules v. Garland
as 23-7
Petitioner:
HECTOR ANTONIO HERCULES
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
Saleh Sportswear, Inc. v. Hercules Forwarding, Inc. et al
as 2:2022cv09086
Plaintiff:
Saleh Sportswear, Inc. d/b/a Denim Exchange and Saleh Sportswear, Inc. d/b/a Denim Exchange, a California corporation
Defendant:
Hercules Forwarding, Inc. and Does 1 to 100, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Securities and Exchange Commission v. James Arthur McDonald et al
as 2:2022cv06799
Plaintiff:
Securities and Exchange Commisison
Defendant:
James Arthur McDonald, Jr. and Hercules Investments, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Flor Hercules Henriquez, et al v. Merrick Garland
as 21-70786
Respondent:
MERRICK B. GARLAND, Attorney General
Petitioner:
ODALIS BELINDA HENRIQUEZ HERCULES and FLOR IDALIA HERCULES HENRIQUEZ
Arconic Inc. et al v. Alpha Therapeutic Corporation
as 2:2020cv02584
Plaintiff:
Arconic Inc., Quest Diagnostics Clinical Laboratories, Inc., International Paper Company and others
Defendant:
Alpha Therapeutic Corporation
Cause Of Action: 42 U.S.C. § 0901
Arconic Inc. et al v. Cal-Tron Plating, Inc. et al
as 2:2020cv02586
Plaintiff:
Arconic Inc., Quest Diagnostics Clinical Laboratories, Inc., Vanowen Holdings, LLC and others
Defendant:
Electronic Chrome & Grinding Co., Inc., Mid-West Fabricating Co., Halliburton Energy Services, Inc. and others
Cause Of Action: 42 U.S.C. § 0901
Marlon Altamirano, et al v. Arnold Schwarzenegger, et al
as 19-17099
Plaintiff / Appellant:
ELMOR JACOB DELEON, MANUEL TEJEDA, JOHNNY O. SANCHEZ and others
Defendant / Appellee:
TANYA ROTHCHILD, Former Chief of the Classification Services Unit, MATTHEW CATE, Former Secretary of the California Department of Corrections and Rehabilitation, JAMES D. HARTLEY, Warden, Former Warden Avenal State Prison and others
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