Cases 21 - 26 of 26
-OP The Humane Society of the United States v. Hallmark Meat Packing Company et al
as 5:2008cv00221
Cross Defendant:
Cattleman's Choice, Inc., M & M Management, LLC, Anthony Magidow and others
Unknown:
James J Gallagher and James J Gallagher
213) 622-2690 (fax:
Mark R Troy and Mark R Troy
Defendant:
Cattleman's Choice, Inc., Does, Donald R. Hallmark and others
Cross Claimant:
Donald R. Hallmark, Donald W. Hallmark and Hallmark Meat Packing Company
Intervenor Defendant:
M & M Management, LLC and Walter S. Weiss
Plaintiff:
The Humane Society of the United States States
Intervenor Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Simon Davies, et al v. Getfugu, Inc., et al
as 10-56522
Plaintiff - Appellant:
SIMON DAVIES, an individual and derivatively and DAVID WARNOCK, an individual and derivatively
Plaintiff - Appellee:
GETFUGU, INC., a Nevada corporation
Defendant - Appellee:
CARL FREER, an individual, ALAN J. BAILEY, an individual, BEGBIES TRAYNOR GROUP, a United Kingdom corporation and others
Defendant:
CORPORATE VALUATION ADVISORS, INC., a Wisconsin corporation
In Re: Israel Valle
as 10-1683
Petitioner:
Israel Valle
Respondent:
Robert C. Heinemann, Jonathan Lipman, Jeremy S. Weinstein and others
HOLISTIC CANDLERS AND CONSUMER ASSOCIATION et al v. U.S. FOOD AND DRUG ADMINISTRATION et al
as 1:2010cv00582
Plaintiff:
HOLISTIC CANDLERS AND CONSUMER ASSOCIATION , NATURAL SOLUTIONS FOUNDATION , FOUNDATION FOR HEALTH CHOICE and others
Defendant:
U.S. FOOD AND DRUG ADMINISTRATION, KATHLEEN SEBELIUS, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES and others
Cause Of Action: 21 U.S.C. § 0348
In Re: Valle
as 10-479
Petitioner:
Israel Valle
Respondent:
Robert C. Heinemann, Jonathan Lipman, Jeremy S. Weinstein and others
Simon Davies et al v. Getfugu, Inc. et al
as 2:2009cv08724
Defendant:
Ericka Freer, Stefan Eriksson, Richard Jenkins and others
Plaintiff:
Simon Davies and David Warnock
Intervenor Plaintiff:
Palestine Investment Fund
Cause Of Action: 18 U.S.C. § 1961
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