Cases 21 - 30 of 35
In Re: Ranbaxy Generic Drug Application Antitrust Litigation
as 1:2019md02878
In Re:
Ranbaxy Generic Drug Application Antitrust Litigation
Plaintiff:
Meijer, Inc., Meijer Distribution, Inc., Cesar Castillo, Inc. and others
Defendant:
Ranbaxy Laboratories Limited, Sun Pharmaceutical Industries Limited, Ranbaxy, Inc. and others
Consolidated Plaintiff:
United Food and Commercial Workers Health and Welfare Fund of Northern Pennsylvania and Louisiana Health Services and Indemnity Company d/b/a Blue Cross and Blue Shield of Louisiana
Respondent:
Prinston Pharmaceutical Inc.
Interested Party:
Novartis Pharmaceuticals Corporation and Astrazeneca Pharmaceuticals L.P.
Not Classified By Court:
Winifred Weitsen
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cesar Castillo, Inc. v. Ranbaxy Inc. et al
as 1:2018cv06126
Defendant:
Ranbaxy U.S.A., Inc., Ranbaxy Inc., Ranbaxy Laboratories, Ltd. and others
Plaintiff:
Cesar Castillo, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Master GJG Atheea v. Florida Department of Motor Vehicle et al
as 1:2018cv23386
Plaintiff:
Master CJC Atheea and Master GJG Atheea
Defendant:
Citi Bank N.A., Florida Department of Motor Vehicle, Ana Castillo and others
Cause Of Action: 18 U.S.C. § 1961
Rice et al v. Ambrocio et al
as 3:2018cv00875
Defendant:
Gina Linda Ambrocio, Carl G. Anderson, John William Anderson and others
Plaintiff:
Monika Gartner and Norman Alan Rice
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sierra Resource LLC v. Rattray et al
as 2:2018cv01264
Plaintiff:
Sierra Resource LLC
Defendant:
Jon Rattray, Unknown Rattray, Hawkeye Real Estate Services LLC and others
Cause Of Action: 18 U.S.C. § 1964
Castillo et al v. Johnson et al
as 2:2017cv04688
Plaintiff:
Tisha Castillo , Karen Christian and Steve Pratt
Defendant:
George Harry Johnson , Unknown Johnson , Johnson Utilities LLC and others
Intervenor_plaintiff:
Delton Munday
Cause Of Action: 18 U.S.C. § 1962
Chavez et al v. Castillo et al
as 1:2015cv22598
Plaintiff:
Michael Chavez , Santiago Mesa , Miami Tees, Inc. and others
Defendant:
Virginio Castillo, Overnight Auto Transport, Inc. and Carlos Sabal
Cause Of Action: 18 U.S.C. § 1962
Love EL v. Easterbrook et al
as 1:2015cv03881
Plaintiff:
Sheik L Love EL
Defendant:
Frank H. Easterbrook, Ruben Castillo, Robert M. Dow, Jr. and others
Cause Of Action: 28 U.S.C. § 1331
US CAPITAL LLC et al v. ROBLES et al
as 2:2011cv04744
Plaintiff:
US CAPITAL LLC and WILLIAM JUNSUNG PARK
Defendant:
JOSE ISRAEL CASTILLO ROBLES, ROBERT COOK, DANIEL SCHMITZ and others
Cause Of Action: 18 U.S.C. § 1962
CARAVAN ENGINEERED STRUCTURES, INC. et al v. ROBLES et al
as 2:2011cv04691
Plaintiff:
CARAVAN ENGINEERED STRUCTURES, INC. , PARC GROUP INTERNATIONAL, INC. and WILLIAM JUNSUNG PARK
Defendant:
JOSE ISRAEL CASTILLO ROBLES, JC FUNDING SOLUTIONS, INC., CHAESUN JIN and others
Cross_claimant:
CHAESUN JIN
Cross_defendant:
CHAESUN JIN , BJE, INC., BRIAN J. ENGEL and others
Cause Of Action: 18 U.S.C. § 1962
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