Cases 21 - 30 of 31
Lily Produce Inc. v. Koam Corporation et al
as 1:2015cv09996
Plaintiff:
Lily Produce Inc.
Defendant:
Koam Corporation, Mi Hui Kim and Dae Sung Kim
Cause Of Action: 07 U.S.C. § 499
Lily Produce Inc. v. Wholesome Factory Inc. et al
as 1:2015cv09950
Plaintiff:
Lily Produce Inc.
Defendant:
Wholesome Factory Inc. and Derhim N. Nasser
Cause Of Action: 07 U.S.C. § 499
Lily Produce Inc. v. Nafiz Inc. et al
as 1:2015cv06305
Defendant:
109-19 Food Corp., Nafiz Inc. and Sheak Ripon
Plaintiff:
Lily Produce Inc.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Government Employees Insurance Co. et al v. LLJ Therapeutic Services, P.T. P.C. et al
as 1:2015cv04818
Defendant:
Clarisa J. Contreras-Cancio, Dunamis Rehab PT P.C., Igor Farberov and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Prescott et al
as 1:2014cv00057
Cross Defendant:
M.D. Robert Della Badia, M.D. Elizabeth Chandler, Yong Chi, M.D. and others
Defendant:
M.D. Robert Della Badia, M.D. Elizabeth Chandler, Yong Chi, M.D. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company,, Geico Indemnity Co. and others
Cross Claimant:
Joseph Raia, M.D.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Virtue et al v. Myspace, Inc.
as 1:2011cv01800
Plaintiff:
Lily Castro and Linda Virtue
Defendant:
Myspace, Inc.
Cause Of Action: STORED WIRE AND ELECTRONIC COMMUNICATIONS
Lili Ochoa, Inc. v. Cuba Tropical Inc. et al
as 1:2010cv09665
Plaintiff:
Lili Ochoa, Inc.
Defendant:
Cuba Tropical Inc., Falcon International Distributors, LLC, Ricardo Duarte and others
Cause Of Action: 07 U.S.C. § 499
Eng v. Cash et al
as 2:2010cv03117
Defendant:
Christina Birner, Rick Cash and Margaret Milidantri
Plaintiff:
Lily Eng
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cooper et al v. Fuqi International, Inc. et al
as 1:2010cv03024
Plaintiff:
Michael D. Cooper, Jr.
Defendant:
Fuqi International, Inc., Yu Kwai Chong, Ching Wan Wong and others
Cause Of Action: 15 U.S.C. § 77
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
