Cases 1 - 10 of 24
DOWNEY UNITED SCHOOL DISTRICT v. JUUL LABS INC, et al
as 3:2023cv16856
Defendant:
JUUL LABS INC, PAX LABS INC and PLOOM INC, ALTRIA GROUP INC and others
Plaintiff:
DOWNEY UNITED SCHOOL DISTRICT
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
BOWEN v. LI
as 1:2023cv20399
Plaintiff:
BENJAMIN ARTHUR BOWEN
Defendant:
XINGZHAO LI, AIDA TOP and YANG LEI LEI
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 6:2023cv00067
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 6:2022cv00246
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2021cv00796
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Desue et al v. 20/20 Eye Care Network, Inc. et al
as 0:2021cv61275
Defendant:
20/20 Eye Care Network, Inc., iCare Health Solutions, LLC, 20/20 Hearing Care Network, LLC and others
Plaintiff:
Wenston Desue, Stephany Alcala and Amber Lowe
Consolidated Plaintiff:
Myrmaris Fraguada, Heather Bowen, Benjamin F. Liang and others
Consolidated Defendant:
Simply Healthcare Plans, Inc.
Cause Of Action: 28 U.S.C. § 1331
Mary Ann James de Holguin
as 1:2020mc23410
In Re:
Mary Ann James de Holguin
Defendant:
Rubio Pilar and Shutts & Bowen LLP
Cause Of Action: 28 U.S.C. § 1782
Plaintiff v. Defendant
as 8:2020cv00839
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 8:2020cv00170
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Law Office of Herssein and Herssein, P.A. v. Shutts & Bowen, LLP, et al.
as 1:2019cv24541
Plaintiff:
Law Office of Herssein and Herssein, P.A. d/b/a Herssein Law Group, Law Office of Herssein and Herssein, P.A. and Law Office of Herssein and Herssein, P.A. a Florida corporation doing business as HERSSEIN LAW GROUP
Defendant:
Shutts & Bowen, LLP, a Florida limited liability partnership, Shutts & Bowen, LLP and United Services Automobile Association
Cause Of Action: 28 U.S.C. § 1441
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