Cases 1 - 4 of 4
Liberty Commercial Imports and Exports Services L.L.C. v. CooperVision, Inc. et al
as 3:2024cv00263
Plaintiff:
Liberty Commercial Imports and Exports Services L.L.C.
Defendant:
CooperVision, Inc. and C&E GP Specialists, Inc.
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
Zori v. Enterprise Holdings, LLC. et al
as 3:2016cv01108
Plaintiff:
Wisam Zori
Defendant:
Enterprise Holdings, LLC., Metropolitan Accounts Receivable Specialists, Inc., Sixt Rent A Car, LLC and others
Cause Of Action: 15 U.S.C. § 1692
Horton et al v. California Credit Corp. Retirement Plan et al
as 3:2009cv00274
Plaintiff:
Michael Horton and Cathie L. Horton
Defendant:
California Credit Corp. Retirement Plan, Foreclosure Specialists, Inc. and DOES
Cause Of Action: Federal Question
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