Cases 11 - 17 of 17
Castro Valley Unified School District v. JUUL Labs, Inc. et al
as 2:2023cv04184
Defendant:
JUUL Labs, Inc., PAX Labs, Inc. and Ploom Inc., Altria Group, Inc. and others
Plaintiff:
Castro Valley Unified School District
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
El Dorado Union High School District v. JUUL Labs, Inc. et al
as 2:2023cv04170
Defendant:
JUUL Labs, Inc., Altria Group, Inc., Philip Morris USA Inc. and others
Plaintiff:
El Dorado Union High School District
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Campbell Union High School District v. JUUL Labs, Inc. et al
as 2:2023cv04188
Defendant:
JUUL Labs, Inc., PAX Labs, Inc. and Ploom Inc., Altria Group, Inc. and others
Plaintiff:
Campbell Union High School District
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
7-ELEVEN, INC. v. AR RAZZAAQ, INC. et al
as 1:2012cv06093
Plaintiff:
7-ELEVEN, INC.
Defendant:
AR RAZZAAQ, INC. , MOHAMMAD JAMIL , AMAMA JAMIL and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
7-ELEVEN, INC. v. KEZBARI et al
as 1:2012cv04745
Plaintiff:
7-ELEVEN, INC.
Defendant:
KHALED KEZBARI , CAROLE L. KEZBARI and MOHAMMED IQBAL HOSSAIN
Cause Of Action: 28 U.S.C. § 1332
7-ELEVEN, INC. v. KANAWATI et al
as 2:2011cv01090
Plaintiff:
7-ELEVEN, INC.
Defendant:
JIHAD KANAWATI , TAMER KANAWATI , NIZAR KANAWATI and others
Counter_claimant:
MOUNA KANAWATI , TAMER KANAWATI , JIHAD KANAWATI and others
Counter_defendant:
7-ELEVEN, INC.
Cause Of Action: 18 U.S.C. § 1961
7-ELEVEN, INC., v. ALSHALLAH et al
as 1:2009cv00032
Plaintiff:
7-ELEVEN, INC.,
Defendant:
MOHAMED S. ALSHALLAH, KANIZ FATAMA, MOHAMMED S. ("ALAM& MOLLAH and others
Cause Of Action: Federal Question
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