Cases 31 - 40 of 1,348
ZILBERSHTEIN et al v. IPP USA LLC et al
as 2:2023cv00200
Defendant:
JASON WALSH, IPP USA LLC, ABC CAPITAL RE LTD and others
Plaintiff:
NATALIE ZILBERSHTEIN, ELI BOKOBZA and E.N2.L.2 INVESTMENTS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
GOMEZ et al v. ABC CAPITAL INVESTMENTS LLC et al
as 2:2023cv00048
Plaintiff:
WALTER GOMEZ, JUAN MANUEL VALDIVIEZO, MARIA LAURA VALDIVIEZO and others
Defendant:
ABC CAPITAL INVESTMENTS LLC, ABC CAPITAL RE LTD, ABC CAPITAL RE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SENVETU et al v. IPP USA, LLC et al
as 2:2022cv05184
Defendant:
JASON WALSH, IPP USA, LLC, ABC CAPITAL RE LTD and others
Plaintiff:
TEMESSGEN SENVETU and T&S CAPITAL INVESTMENT LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2022cv05051
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Sayre Area School District v. JUUL Labs, Inc. et al
as 4:2022cv01959
Plaintiff:
Sayre Area School District
Defendant:
JUUL Labs, Inc., Altria Group, Inc., Altria Client Services and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Value Drug Company v. Takeda Pharmaceuticals, U.S.A., Inc. et al
as 2:2022mc00066
Plaintiff:
VALUE DRUG COMPANY
Defendant:
TAKEDA PHARMACEUTICALS U.S.A., INC., PAR PHARMACEUTICALS, INC., WATSON LABORATORIES INC and others
Petitioner:
Lars Taavola and Ken Cappel
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Plaintiff v. Defendant
as 2:2022cv04791
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
APOLLO-RIDGE SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2022cv01689
Plaintiff:
APOLLO-RIDGE SCHOOL DISTRICT
Defendant:
JUUL LABS, INC., ALTRIA GROUP, INC., ALTRIA CLIENT SERVICES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
AMBRIDGE AREA SCHOOL DISTRICT v. JUUL LABS, INC. et al
as 2:2022cv01595
Plaintiff:
AMBRIDGE AREA SCHOOL DISTRICT
Defendant:
JUUL LABS, INC., ALTRIA GROUP, INC., ALTRIA CLIENT SERVICES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SALISBURY-ELK LICK SCHOOL DISTRICT v. JUUL LABS, INC.
as 3:2022cv00207
Plaintiff:
SALISBURY-ELK LICK SCHOOL DISTRICT
Defendant:
JUUL LABS, INC., ALTRIA GROUP, INC., ALTRIA CLIENT SERVICES and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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