Cases 71 - 80 of 105
Kim v. Kimm et al
as 1:2015cv04784
Defendant:
Charlie and You, Inc., Hyung Suk Choi, Jin Young Chung and others
Plaintiff:
Daniel Kim
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Committee to Protect Our Agricultural Water et al vs. Occidental Oil and Gas Corporation et al.
as 2:2015cv04149
Defendant:
Edmund G Brown, California Independent Petroleum Association, Chevron U.S.A. Inc. and others
DOGGR:
California Division of Oil, Gas and Geothermal Resources
Doe 1:
California Resources Corporation
Plaintiff:
Committee to Protect Our Agricultural Water, Mike Hopkins and John Wedel
Meijer, Inc. et al v. Ranbaxy Inc. et al
as 1:2015cv11828
Plaintiff:
Meijer, Inc. and Meijer Distribution, Inc.
Defendant:
Ranbaxy Inc., Ranbaxy U.S.A. Inc., Sun Pharmaceuticals Industries Limited and others
Cause Of Action: 18 U.S.C. § 1962
Canon U.S.A., Inc. et al v. Divinium Technologies Inc. et al
as 1:2015cv01804
Plaintiff:
Canon U.S.A., Inc. and Canon Financial Services, Inc.
Defendant:
Divinium Technologies Inc., Anthony J. Grimaldi, Steven Hernandez and others
Cause Of Action: 28 U.S.C. § 1391
Baja, Inc. v. Chongquin Huansong Industrie
as 14-1616
Plaintiff - Appellee:
BAJA, INC.
Defendant - Appellant:
CHONGQUIN HUANSONG INDUSTRIES (GROUP) CO., LTD. and HISUN MOTORS CORP. U.S.A.
Defendant:
AUTOMOTIVE TESTING AND DEVELOPMENT SERVICE, INC. and TOMOTO INDUSTRIES, INC.
Sneegas v. Autobahn Motors, U.S.A., Inc. et al
as 4:2013cv00996
Plaintiff:
Judith Sneegas
Defendant:
Autobahn Motors, U.S.A., Inc. and Alex Hammouri
Claimant:
Judith Sneegas
Cause Of Action: 18 U.S.C. § 1961
Pena-Reyes et al v. U.S.A. Lawns, Inc. et al
as 8:2012cv02855
Plaintiff:
Alfredo Pena-Reyes and Adolfo Pena-Reyes
Defendant:
U.S.A. Lawns, Inc. and Reinaldo J. Rose
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Helios International SARL et al v. Cantamessa U.S.A., Inc. et al
as 1:2012cv08205
Plaintiff:
Helios International SARL and IDEA Italiana s.r.l.
Defendant:
Cantamessa U.S.A., Inc., Fabrizio Cantamessa and Robert Kheit
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Wirengard et al v. State Of Florida et al
as 8:2012cv02057
Plaintiff:
Robert Wirengard, Alfonso Antonio Gonzalez, Claude M. Logan and others
Defendant:
State Of Florida, U.S.A., Egpyt's Prosecutor General and others
Cause Of Action: 18 U.S.C. § 1961
Tiffany and Company et al v. W.M. V. Schmidt Co., Inc et al
as 1:2012cv05383
Plaintiff:
Tiffany and Company , Lili Diamonds USA Inc. , Ronnie Roubin and others
Defendant:
W.M. V. Schmidt Co., Inc and Richard Weintraub
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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