Cases 1 - 10 of 443
SDLA Courier Service, Inc. et al v. City Capital NY LLC et al
as 2:2024cv08115
Plaintiff:
SDLA Courier Service, Inc. and James Goodman, Jr.
Defendant:
Does 1-20, Zach Gold, MCA Receivables Group LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Zinus, Inc. et al v. Foshan Aiyi Family Article Co., Ltd. et al
as 8:2024cv00247
Plaintiff:
Zinus, Inc. and Zinus USA Inc.
Defendant:
Foshan Aiyi Family Article Co., Ltd., Foshan Aiyi Household Products Co., Ltd., Tong Li Pu Foam Mattress Co., Ltd. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Jose R. Solano v. PHH Mortgage Company
as 2:2024cv00281
Plaintiff:
Jose R. Solano
Defendant:
PHH Mortgage Company, Western Progressive, LLC, HSBC Bank USA, NA and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Stanislav Arbit v. Schneider Electric SE et al
as 2:2023cv10369
Plaintiff:
Stanislav Arbit
Defendant:
Schneider Electric SE, Schneider Electric USA, Schneider Electric IT, Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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
Needles Unified School District v. JUUL Labs, Inc. et al
as 3:2023cv04501
Defendant:
Juul Labs, Inc., Pax Labs Inc, Ploom Inc and others
Plaintiff:
Needles Unified School District
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Rim of the World Unified School District v. JUUL Labs Inc. et al
as 3:2023cv04468
Defendant:
Juul Labs, Inc., Pax Labs, Inc. and Ploom Inc., Altria Group Inc. and others
Plaintiff:
Rim of the World Unified School District
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Ross Valley School District v. JUUL Labs, Inc. et al
as 3:2023cv04469
Defendant:
Juul Labs, Inc., Pax Labs, Inc. and Ploom Inc., Altria Group Inc. and others
Plaintiff:
Ross Valley School District
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Montebello Unified School District v. Juul Labs, Inc.
as 3:2023cv04461
Defendant:
Juul Labs, Inc., Pax Labs, Inc. and Ploom Inc., Altria Group Inc. and others
Plaintiff:
Montebello Unified School District
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Lindsay Unified School District v. JUUL Labs, Inc. et al
as 3:2023cv04462
Defendant:
Juul Labs, Inc., Pax Labs Inc, Ploom Inc and others
Plaintiff:
Lindsay Unified School District
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
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