Cases 1 - 10 of 34
OUYIN TECH CAPITAL LLC, v. SILVERGATE BLOCKCHAIN LTD CO. et al
as 3:2024cv07047
Defendant:
MING ZHOU, SILVERGATE BLOCKCHAIN LTD CO., RHY BLOCK CHAIN LTD. CO. and others
Plaintiff:
OUYIN TECH CAPITAL LLC,
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ORIENT TURISTIK MAGAZACILIK SAN VE TIC LTD. STI v. AYTEK USA, INC. et al
as 2:2022cv04864
Plaintiff:
ORIENT TURISTIK MAGAZACILIK SAN VE TIC LTD. STI
Defendant:
AYTEK USA, INC. doing business as AYTEK RUGS, ISTANBUL RUGS, LLC, UMIT KUCUKKARACA and others
Cross Claimant:
AYTEK USA, INC.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GOLDEN STATE MEDICAL SUPPLY, INC. v. AUSTARPHARMA LLC et al
as 3:2021cv17137
Plaintiff:
GOLDEN STATE MEDICAL SUPPLY, INC.
Defendant:
AUSTARPHARMA LLC, AUSTARPHARMA RESEARCH, LLC, AUSTARPHARMA LABORATORIES, LLC and others
Cause Of Action: 18 U.S.C. § 1964
GOLDEN STATE MEDICAL SUPPLY, INC. v. AUSTARPHARMA LLC et al
as 2:2021cv17137
Plaintiff:
GOLDEN STATE MEDICAL SUPPLY, INC.
Defendant:
AUSTARPHARMA LLC, AUSTARPHARMA RESEARCH, LLC, AUSTARPHARMA LABORATORIES, LLC and others
Cause Of Action: 18 U.S.C. § 1964
TANG et al v. CITIC CAPITAL HOLDINGS LTD. et al
as 2:2021cv17008
Plaintiff:
JOHN YONG TANG and FARIS AL KOOHEJI
Defendant:
CITIC CAPITAL HOLDINGS LTD., HARBIN PHARMACEUTICAL GROUP HOLDING CO., LTD., HARBIN PHARMACEUTICAL GROUP CO., LTD. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
GOLDEN STATE MEDICAL SUPPLY, INC. v. AUSTARPHARMA LLC et al
as 3:2021cv12092
Defendant:
AUSTARPHARMA RESEARCH, LLC, GUANGZHOU BRISTOL DRUG DELIVERY CO., LTD., AUSTARPHARMA LABORATORIES, LLC and others
Plaintiff:
GOLDEN STATE MEDICAL SUPPLY, INC.
Cause Of Action: 18 U.S.C. § 1964
VASWANI, INC. v. MANJUNATHAMURTHY et al
as 2:2020cv20288
Defendant:
NANJUNDAPPA MADHUSUDHAN, POWERFIRM VENTURES INTERNATIONAL, INC., RADHIKA RAO and others
Plaintiff:
Vaswani, Inc and VASWANI, INC.
Cause Of Action: 28 U.S.C. § 1332
EMQORE ENVESECURE PRIVATE CAPITAL TRUST v. SINGH et al
as 2:2020cv07324
Defendant:
Lakshmi Vilas Bank, IHH Healthcare Berhad, RHC Holdings Private Limited and others
Plaintiff:
Emqore Envesecure Private Capital Trust
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ATLANTIC COUNTY, NEW JERSEY v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 1:2019cv19400
Defendant:
PAR PHARMACEUTICAL COMPANIES, INC., MCKESSON CORPORATION, ENDO PHARMACEUTICALS, INC. and others
Plaintiff:
ATLANTIC COUNTY, NEW JERSEY
Cause Of Action: 18 U.S.C. § 1961
CUMBERLAND COUNTY v. PURDUE PHARMA L.P. et al
as 1:2019cv19134
Defendant:
ABBOTT LABORATORIES, MCKESSON CORPORATION, PURDUE PHARMA L.P. and others
Plaintiff:
CUMBERLAND COUNTY
Cause Of Action: 18 U.S.C. § 1961
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